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    DKT 211-1 Ex. 3-3 (02cv2219 Memorandum Opinion (Sand, J.)

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    Thomas Ware
    The document discusses a court case involving multiple parties. The court found that one party, GPMT, violated New York criminal usury laws through high interest notes. The court also determined that the plaintiffs fit the definition of underwriters according to federal statute and engaged in unlawful debt collection activities under RICO laws. Penalties and sanctions were issued across several of the involved parties.

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    DKT 211-1 Ex. 3-3 (02cv2219 Memorandum Opinion (Sand, J.)

    Uploaded by

    Thomas Ware
    15 views19 pages
    The document discusses a court case involving multiple parties. The court found that one party, GPMT, violated New York criminal usury laws through high interest notes. The court also determined that the plaintiffs fit the definition of underwriters according to federal statute and engaged in unlawful debt collection activities under RICO laws. Penalties and sanctions were issued across several of the involved parties.

    Original Description:

    02cv2219 11.15.02 re Sand, J. Memorandum Opinion

    Original Title

    Dkt 211-1 Ex. 3-3 (02cv2219 Memorandum Opinion (Sand, J.)

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    The document discusses a court case involving multiple parties. The court found that one party, GPMT, violated New York criminal usury laws through high interest notes. The court also determined that the plaintiffs fit the definition of underwriters according to federal statute and engaged in unlawful debt collection activities under RICO laws. Penalties and sanctions were issued across several of the involved parties.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    15 views19 pages

    DKT 211-1 Ex. 3-3 (02cv2219 Memorandum Opinion (Sand, J.)

    Uploaded by

    Thomas Ware
    The document discusses a court case involving multiple parties. The court found that one party, GPMT, violated New York criminal usury laws through high interest notes. The court also determined that the plaintiffs fit the definition of underwriters according to federal statute and engaged in unlawful debt collection activities under RICO laws. Penalties and sanctions were issued across several of the involved parties.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 19

    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 1 of 19

    Ex. 3-3
    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 2 of 19
    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 3 of 19

    The court found that GPMT's notes violated NYS Penal Law, section 190.40, the
    criminal usury law, a class E felony.

    15 USC 77b(a)(11) statutory underwriter status for each 02cv2219 plaintiff was found by the Court.
    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 4 of 19

    The court found RICO 18 USC 1961(6)(B) unlawful debt collective activity by the plaintiffs.
    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 5 of 19
    Case 1:22-cv-03409-ER Document 211-1 Filed 03/30/23 Page 6 of 19
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