NOTICE OF APPEAL

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On June 10, 2020 a commercial division case was filed by People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, represented by , and Figura, John Patrick, against Jonathan Braun, Also Known As John Braun, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc., Jonathan Braun, Also Known As John Braun, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc., Michelle Gregg, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. et al. represented by Baratta, Joseph P, Blum, Deborah Jill, Casagrande, David Carter et al. in the jurisdiction of New York County. Judge Andrew Borrok presiding.

                        
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                          FILED: NEW YORK COUNTY CLERK 05/07/2024 09:34 AM                                                                   INDEX NO. 451368/2020
NYSCEF DOC. NO. 967                                                                                          RECEIVED NYSCEF: 05/07/2024




           SUPREME COURT OF THE STATE OF NEW YORK
           COUNTY OF NEW YORK
           - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X
           PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES,
           Attorney General of the State of New York,

                                                                                                            INDEX NO.: 451368/20

             Petitioners,
                                      -against-
                                                                                                            NOTICE OF APPEAL

           RICHMOND CAPITAL GROUP LLC, also doing business as Ram
                Capita…

Case Info

Case No.

(Subscribe to View)

Judge

Andrew Borrok

Document Filed Date

May 7, 2024

Case Filing Date

June 10, 2020

County

New York County, NY

Status

Disposed-Court Date/Application Pending

Parties

(4822250) Attorney For The Plaintiff
Anthony Cillis Attorneys For Defendants
Anthony Vargas Attorneys For Defendants
Ariel Bouskila Attorneys For Plaintiffs
Baratta, Joseph P Attorney For The Defendant
Blum, Deborah Jill Attorney For The Defendant
Caitlin Hickey Attorneys For Defendants
Casagrande, David Carter Attorney For The Defendant
Christopher Filburn Attorney
Daniel Pohlman Attorneys For Defendants
Daniel Stone Attorney
David Berman Attorneys For Plaintiffs
Deborah Buchanan Attorney
Deborah Jokinen Attorney
Dibenedetto, Michael Frank Attorney For The Defendant
David Fein Attorney
Earl Ward Attorney
Edward Normand Attorney
Emily Smith Attorneys For Plaintiffs
Figura, John Patrick Attorney For The Plaintiff
Fleischmann, Jeffrey Attorney For The Defendant
Gabriel Mendelberg Attorney
Helen Muskus Attorney
Herbert Rosenberg Attorney
Heskin, Shane Robert Attorney
Harvey, Thomas Attorney For The Defendant
Israel Weinstein
Jacob Nemon Attorney
Jacob Verstandig Attorney
Jake Baumgarten Attorney
James Bilsborrow Attorney
Jane Azia Attorneys For Plaintiffs
Jason Gang Attorneys For Plaintiffs
Jeremy Iandolo Attorneys For Defendants
John Paraschos Attorneys For Plaintiffs
John Stravato Attorneys For Plaintiffs
Joseph Mueller Attorney
Joseph Mure Attorneys For Defendants
Joshua Blum Attorneys For Defendants
Justin Proper Attorney
Jerry Bush Jr. Non Party
Jonathan Braun, Also Known As John Braun, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Jonathan Braun, Also Known As John Braun, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Kelvin Goode Attorney
Kiyo Matsumoto Attorney
Kravet, Donald J Attorney For The Defendant
Laura Levine
Leventhal, John Attorney For The Defendant
Louis Fasulo Attorney
Laura Dismore Attorneys For Defendants
Marcella Rabinovich Attorney
Meringolo, John C. Attorney For The Defendant
Michelle Grecco Attorney
Mitchell Segal Attorney
Michelle Gregg, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Michelle Gregg, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Oluwadamilola Obaro Attorneys For Plaintiffs
Paul Price Attorney
Paul Hugel Attorney
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York Plaintiff
Renata Bukhman Attorney
Richard Cipolla Attorney
Richard Willstatter Attorney
Robert Garcia Attorney
Ronald Mandler Attorneys For Defendants
Ram Capital Funding Llc Defendant
Richmond Capital Group Llc Also Doing Business As Ram Capital Funding And Viceroy Capital Funding, And Now Known As Rcg Advances Llc Defendant
Richmond Capital Group Llc Also Doing Business As Ram Capital Funding And Viceroy Capital Funding, And Now Known As Rcg Advances Llc Defendant
Robert Giardina, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Robert Giardina, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Schwartz, Allen Attorney For The Defendant
Seddio, Frank R. Attorney For The Defendant
Stanislav Sharovskiy Attorney
Steven Berkovitch Attorney
Terenzi, Ronald M. Attorney For The Defendant
Thomas Eichenberger Attorney
Thomas Markey Attorneys For Defendants
Tzvi Reich, Also Known As Steve Reich, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Tzvi Reich, Also Known As Steve Reich, Individually And As A Principal Of Richmond Capital Group Llc, Ram Capital Funding Llc, And Viceroy Capital Funding Inc. Defendant
Varbero, Anthony Charles Attorney For The Defendant
Viceroy Capital Funding Inc. Also Doing Business As Viceroy Capital Funding And Viceroy Capital Llc Defendant
Wayne Gosnell Attorney

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Case Info

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