Yellowstone Capital LLC and Yitzhak Stern v. Argonaut Insurance Company

District Court, D. New Jersey·Decided August 11, 2026·No. 2:25-cv-18001·Unknown

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

YELLOWSTONE CAPITAL LLC and YITZHAK STERN,

Plaintiffs, Civil Action No. 25-18001

v. OPINION

ARGONAUT INSURANCE COMPANY, August 11, 2026

Defendant. SEMPER, District Judge. THIS MATTER comes before the Court on Defendant Argonaut Insurance Company’s (“Argo” or “Defendant”) Motion to Dismiss Plaintiffs Yellowstone Capital LLC (“Yellowstone” or “Plaintiff”) and Yitzhak Stern’s (“Stern”) Complaint with respect to Yellowstone. (ECF 10, “Motion” or “Mot.”) Yellowstone opposed the Motion. (ECF 17, “Opposition” or “Opp.”) Defendant filed a reply. (ECF 18, “Reply.”) The Court has decided this Motion upon the submissions of the parties, without oral argument, pursuant to Federal Rule of Civil Procedure 78 and Local Civil Rule 78.1. For the reasons stated below, Defendant’s Motion to Dismiss is GRANTED. I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY1 A. Factual Background This insurance coverage dispute arises out of the New York Attorney General’s (“NYAG”)

1 Facts and procedural history are drawn from the Complaint, (ECF 1; “Complaint” or “Compl.”), and documents integral to or relied upon by the Complaint. See In re Burlington Coat Factory investigation into and lawsuit against Yellowstone and Stern relating to their sale of merchant cash advances to consumers in New York (“the NYAG Action”), and Defendant’s subsequent denial of insurance coverage of both Yellowstone and Stern for their costs arising out of the NYAG Action. (See Compl. ¶¶ 2-5.) Plaintiff Yellowstone is a limited liability company that is incorporated in

New York and maintains its principal place of business in New Jersey. (Id. ¶ 11.) Stern served as the Chief Executive Officer of Yellowstone at all times relevant to this action, and is a citizen of New Jersey. (Id. ¶ 12.) Defendant Argo is an insurance company incorporated in Nebraska. (Id. ¶ 13.) This Court summarizes only the facts relevant to Defendant’s Motion to Dismiss the Complaint as it pertains to Yellowstone. 1. The Insurance Policy In June 2018, Argo issued a Directors and Officers insurance policy (the “Policy”) to Yellowstone. (Id. ¶¶ 16-17.) The Policy contained two Insuring Agreements relevant to this Motion: Company Reimbursement Coverage (“Insuring Agreement B”) and Company Liability Coverage (“Insuring Agreement C”). (Id. ¶ 18.)

Insuring Agreement C provides that “[t]he Insurer shall pay Loss of the Company arising from a Claim first made during the Policy Period (or Extended Reporting Period, if exercised) against the Company for a Wrongful Act.” (Id.; ECF 1-1, “Ex. A” at 17.) The Policy contains an Exclusion (“Exclusion Q”) with respect to Insurance Agreement C, stating that: Solely with respect to INSURING AGREEMENT C, the Insurer shall not be liable for any Loss in connection with any Claim made against the Company . . . based upon, arising out of or attributable to any actual or alleged (i) intentionally false or intentionally misleading advertising or (ii) price fixing, predatory pricing, restraint of trade, monopolization, anti-competitive conduct, unfair competition or unfair business or trade practice or any interference in another’s contractual or business

Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997). For the purposes of a motion to dismiss, the facts drawn from the Complaint are accepted as true. See Fowler v. UMPC Shadyside, 578 F.3d 203, 210-11 (3d Cir. 2009). relationship.

(Ex. A. at 24.) Exclusion Q applies to “any statutory or common law definition of unfair competition, or unfair business or trade practice; or any provision of any federal, state, local or foreign statute regulation or common law relating to any of the foregoing or actually or allegedly relating to any activity set forth in this exclusion[.]” (Id.) Insuring Agreement B provides that “[t]he Insurer shall pay Loss of the Company arising from a Claim first made during the Policy Period (or Extended Reported Period, if exercised) against any Insured Person(s) for a Wrongful Act, but only to the extent the Company has indemnified the Insured Person(s) for such Loss.” (Id. at 17) 2. The NYAG Action On December 3, 2018, the NYAG served Yellowstone with a subpoena in furtherance of an investigation into its sale of merchant cash advances in New York. (Compl. ¶¶ 2, 25; see ECF 1-3, “Ex. C.”) Yellowstone claims it promptly informed Argo of the subpoena. (Compl. ¶ 28.) On June 28, 2019, Argo issued a letter in which it stated that, while the subpoena was not a “Claim”

under the Policy, it would accept the subpoena as a “notice of circumstances that may give rise to a Claim.” (Id. ¶¶ 28-29; see ECF 1-4, “Ex. D.”) Argo’s letter also stated that coverage would be afforded under the Policy “for any Loss incurred in connection with such circumstances” once “such circumstances result in a Claim.” (Compl. ¶ 29; Ex. D at 4.) The NYAG formally commenced an enforcement action against Yellowstone on or about January 8, 2024, serving all plaintiffs with a Notice of Intent to Sue. (Compl. ¶¶ 3, 38; see ECF 1-8, “Ex. H.”) On March 5, 2024, the NYAG initiated an action against Yellowstone, Stern, and several other parties in the Supreme Court of the State of New York by way of a Verified Petition. (Compl. ¶ 41; see ECF 1-9, “Ex. I.”) As relevant here, the NYAG specifically alleged that Yellowstone violated New York’s Executive, General Business, General Obligations, Banking, Penal, and Debtor & Creditor Laws by engaging in the “(i) repeated and persistent civil usury by lending money at interest rates exceeding 16 percent; (ii) repeated and persistent criminal usury by lending money at interest rates exceeding 25 percent; (iii) repeated and persistent lending at

excessive interest rates without a license; (iv) repeated and persistent deception and fraud in the marketing, issuance, and servicing of ‘merchant cash advance’ agreements.” (Compl. ¶ 43; Ex. I at 274-284); see N.Y. Exec. Law § 63(12), N.Y. Gen. Bus. Law § 349, N.Y. Gen. Ob. Law § 5- 501, N.Y. Bank. Law § 340, N.Y. Pen. Law § 190.40, & N.Y. Debt. & Cred. Law §§ 273-4. Yellowstone and Stern reached a settlement agreement with the NYAG on December 2, 2024. (Compl. ¶ 50; see ECF 1-12, “Ex. L.”) On September 9, 2024, Yellowstone and Stern submitted a Notice of Covered Litigation to Defendant in which they formally sought coverage for the NYAG Action and provided it with the Verified Petition. (Compl. ¶ 54; see ECF 1-14, “Ex. N.”) Having allegedly received no coverage determination, Yellowstone and Stern sent Defendant an update notifying it of their settlement with the NYAG on February 6, 2025. (Compl. ¶ 55; see

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