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  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
  • Blueberry Funding Ll C Vs Moshe LeorContract/Commercial Transaction document preview
						
                                

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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