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PEOPLE v. LEASING EXPENSES COMPANY LLC

Index No. 452357/2020.

2021 NY Slip Op 50962(U)

PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW YORK, Petitioner, v. LEASING EXPENSES COMPANY LLC; NLS EQUIPMENT FINANCE LLC; LEONARD MAZEI; ARIEL SCHACTER; SARA KRIEGER; JAY COHEN; SARA YAEL ELIAS COHEN, AS TRUSTEE OF THE JUNE 1, 2018 COHEN GST TRUST; DANIELA RACHEL COHEN, AS TRUSTEE OF THE JUNE 1, 2018, COHEN GST TRUST; MIRIAM ABRAMS, AS TRUSTEE OF THE JUNE 1, 2018 MEZEI GST TRUST; AMY FRIEDMAN, AS TRUSTEE OF THE JUNE 1, 2018 MEZEI GST TRUST; ANDREW MEZEI, AS TRUSTEE OF THE JUNE 1, 2018 MEZEI GST TRUST; FIELDSTON CAPITAL LLC; JS VENTURES HOLDINGS LLC; and JOHN DOES 1-10, Respondents.

Supreme Court, New York County.

Decided July 30, 2021.

Attorney(s) appearing for the Case

Mark Ladov , Assistant Attorney General, Mary Alestra , Special Counsel, Laura Levine , Deputy Bureau Chief, Jane Azia , Bureau Chief Bureau of Consumer Frauds and Protection, Letitia James , Attorney General of the State of New York, 28 Liberty Street, New York, NY 10005, for Petitioner.

Richard Slack Esq. and Joshua Glasser Esq. , Weil Gotshal & Manges LLP, 767 5th Avenue, New York, NY 10153, for Proposed Intervenor Digital Lending Services US Corp.

Petitioner brought this proceeding alleging that respondents engaged in fraudulent business practices and violated this court's order dated May 29, 2020, in the related proceeding People v. Northern Leasing Sys., Inc., Index Number 450460/2016, 70 Misc.3d 256 (Sup. Ct. NY Co. 2020), aff'd, 193 A.D.3d 67 (1st Dep't 2021), Exhibit...

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