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PEOPLE v. DEBT RESOLVE, INC.

18-cv-9812 (AJN).

387 F.Supp.3d 358 (2019)

The PEOPLE of the State of New York, Plaintiff, v. DEBT RESOLVE, INC., et al., Defendants.

United States District Court, S.D. New York.

Signed July 3, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1441nr
Cause: 28 U.S.C. § 1441nr Notice of Removal
Nature of Suit: 480 Consumer Credit
Source: PACER

Attorney(s) appearing for the Case

Elizabeth Mary Lynch , Melvin L. Goldberg , Jane M. Azia , Laura Levine , Stewart Chenault Dearing , Office of the New York Attorney General, New York, NY, for Plaintiffs.

Jeremi L. Chylinski , Gordon Rees Scully Mansukhani LLP, New York, NY, Matthew P. Gallo , Randolph Andrew Scott , Peter George Siachos , Gordon Rees Scully Mansukhani LLP, Florham Park, NJ, Adel James Chareq , Allen Denson , Lucy E. Morris , Hudson Cook, LLP, Washington, DC, David J. Libowsky , Bressler, Amery & Ross, PC, New York, NY, for Defendants.

OPINION & ORDER

The Attorney General of the State of New York brings this civil enforcement action on behalf of the People of the State of New York ("Plaintiff") against ten entities and two individuals (collectively, "Defendants") who are involved in an allegedly fraudulent and deceptive...

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