Académique Documents
Professionnel Documents
Culture Documents
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#: _ _
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK DATE FILED:
------------------------------------------------------------)(
THEECHECK.COM, LLC,
Plaintiff, 16 CIVIL 8722 (PKC)
In a Memorandum and Order of June 16, 2017, this Court granted Plaintiffs motion for
entry of default judgment solely as to liability against NEMC Financial Services Group, Inc.
("NEMC") on Plaintiffs claims for breach of contract and false advertising under the Lanham
Act. TheECheck.com, LLC v. NEMC Fin. Servs. Grp. Inc., 2017 WL 2627912 (S.D.N.Y. June
16, 2017). It denied Plaintiffs motion for entry of default judgment as to all other claims and
Defendants. On July 17, 2017, the Court presided over an inquest on damages. (See Transcript,
Docket# 43.) Plaintiff TheECheck.com, LLC ("ECheck") sought $60,000 in damages on its
breach of contract claim, as well as injunctive and monetary relief for its Lanham Act claim. At
the hearing, ECheck did not offer into evidence invoices or other documents that reflected
moneys owed by NEMC. (See Tr. 37-38.) Two officers of ECheck testified at the hearing: Jesus
Vega, the company CEO, and Ashley Nguyen, the company's Vice President of Operations. The
Court finds that the testimony of Vega and Nguyen was vague, contradictory and is afforded
little weight, and the matter having come before the Honorable P. Kevin Castel, United States
District Judge, and the Court, on November 1, 2017, having rendered its Order directing the
Clerk to enter Judgment in favor of ECheck in the amount of $6,504 on its breach of contract
claim against NEMC, plus pre-judgment interest at 9 percent per annum pursuant to CPLR 5004,
Case 1:16-cv-08722-PKC Document 47 Filed 11/08/17 Page 2 of 2
calculated from July 30, 2012, which is the date that NEMC allegedly breached its contract with
ECheck, through the date that judgment is entered, and ECheck is also entitled to post-judgment
interest in accordance with the law; and granting ECheck's application for injunctive relief under
the Lanham Act; and ordering NEMC Financial Services Group, Inc. to immediately take all
practical measures to facilitate the removal of its posts to the Ripoff Report dated May 20, 2013
and May 21, 2013; and directing the Clerk to enter Judgment in favor of Defendants Cyberbox
Technology, Inc., Ellington Pichardo, Presley Martinez and Ojay Martinez-Gil and to close the
case, it is,
ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the
Court's Order dated November 1, 2017, judgment is entered in favor of EC heck in the amount of
$6,504 on its breach of contract claim against NEMC, plus pre-judgment interest in the amount
of $3,090.38, for a total judgment of $9,594.38; plus post judgment interest in accordance with
law. ECheck's application for injunctive relief under the Lanham Act is granted. NEMC
Financial Services Group, Inc. is hereby ordered to immediately take all practical measures to
facilitate the removal of its posts to the Ripoff Report dated May 20, 2013 and May 21, 2013;
and judgment is entered in favor of defendants Cyberbox Technology, Inc., Ellington Pichardo,
RUBY J. KRAJICK
Clerk of Court
BY: