On June 06, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Blueberry Funding Llc,
and
120 Whitesville Llc,
Dov M Moshe,
Hanane Moshe,
Isaac Odes,
Jacob Goldman,
Jacob Schlisselfeld,
Judy Moshe,
Leor Moshe,
Moshe Family Grantortrust,
Shmuel Kirzner,
for Contract/Commercial Transaction
in the District Court of Ocean County.
Preview
OCN-L-001301-23 2023-08-28 14:07:34.061 Pglof3 Trans ID: LCV20232454981
Leor Moshe
437 Brentwood Avenue
Toms River, New Jersey 08755
Pro Se
Blueberry Funding, LLC
Plaintiff, Superior Court of New Jersey
Law Division
VS.
Ocean County
Docket # L-1301-23
Leor Moshe, 120 Whitesville LLC,
John Does 1-10 (Fictitiously named), XYZ
Corporations 1-10 fictitiously named
ANSWER ON BEHALF OF
Defendants. LEOR MOSHE
poten nnn nn nn nn nnn nnn nnn nee. sas
Defendant, Leor Moshe, as and for his Answer to Plaintiff's Complaint, states as
follows:
1 Denies knowledge sufficient to support the allegations contained in
Paragraph | of the Complaint.
2 Admits the allegations contained in Paragraph 2 of the Complaint.
3 Denies knowledge sufficient to support the allegations contained in
Paragraph 3 of the Complaint.
BACKGROUND
4 Denies the allegations contained in Paragraph 4 of the Complaint, although
admits that certain defendants executed certain Promissory Notes that were void based
on
OCN-L-001301-23 2023-08-28 14:07:34.061 Pg2of3 Trans ID: LCV20232454981
public policy since they called for usurious interest rates for as much as 50%.
5 Denies the allegations contained in Paragraph 5 of the Complaint, although
admits that certain individuals or entities, including entities not named here, received
monies from Plaintiff.
6 Admits the allegations contained in Paragraph 6 of the Complaint to the
extent that it alleges that monies were repaid, denies, however, the repayments totaled
only $1 million.
7 Denies the allegations contained in Paragraph 7 of the Complaint.
VENUE
8 Admits the allegations contained in Paragraph 8 of the Complaint.
FIRST COUNT
9 Defendant incorporates by reference his answers to paragraphs | through 8
as if they were set forth here.
10. Denies the allegations contained in Paragraph 10 of the Complaint
ll Denies the allegations contained in Paragraph 11 of the Complaint
12 Denies the allegations contained in Paragraph 12 of the Complaint
13 Denies the allegations contained in Paragraph 13 of the Complaint
AS AND FOR A FIRST AFFIRMATIVE DEFENSE
14 The Complaint fails, in whole or in part, to state a claim upon which relief
maybe granted.
OCN-L-001301-23 2023-08-28 14:07:34.061 Pg 3o0f3 Trans ID: LCV20232454981
AS AND FOR A SECOND AFFIRMATIVE DEFENSE
15. Any injury or damage which may have been suffered by plaintiffs resulted
wholly or in substantial part from their own conduct and/or negligence.
AS AND FOR A THIRD AFFIRMATIVE DEFENSE
16. Plaintiff's claims are barred, in whole or in part, by the doctrines of waiver,
estoppel and unclean hands.
AS AND FOR A FOURTH AFFIRMATIVE DEFENSE
Tf. Plaintiff's claim is barred as a result of violations by plaintiff and its agents
or assigns, of the Fair Debt Collection Practices Act.
AS AND FOR A FIFTH AFFIRMATIVE DEFENSE
18. Defendant reserves his right to allege additional affirmative defenses
revealed through discovery.
WHEREFORE, Defendant Leor Moshe demands judgment dismissing the
Complaint in its entirety and for such other and further relief as this Court may deem just
and proper.
Dated: New York, New York
August 28, 2023
Leor Moshe
Document Filed Date
August 28, 2023
Case Filing Date
June 06, 2023
Category
Contract/Commercial Transaction
For full print and download access, please subscribe at https://www.trellis.law/.