| Silicon
Valley Bank Sues
Smerling For Fraud Now
3d Party Discovery and
April 7 Hearing
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 29 – Silicon
Valley Bank has sued Elliot
Smerling for $95 million,
asserting fraud and
deceit.
On March 26, U.S. District
Court for the Southern
District of New York Judge
John P. Cronan held a
proceeding. Inner City Press
covered it.
Smerling was
arrested by the FBI on
February 26 and charged with
wire fraud.
Judge Cronan took
note of it, issued a TRO and
set a hearing for April 7.
On March 29
Judge Cronan held another
proceeding; Inner City Press
again covered it. Judge Cronan
ordered that Silicon Valley
Bank can now serve third party
discovery on Canes Nineteen
LLC, RIchard Annunziata, Adam
Bleggi and Martin Nestares.
The hearing is still on for
April 7.
The case is
Silicon Valley Bank v. JES
Global Capital GP III, LLC et
al., 21-cv-2552 (Cronan)
***
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