On May 31, 2017 a
Request for Judicial Intervention
was filed
involving a dispute between
Modeso Llc D B A Rapid Funds,
and
Todd Brantley Turner A K A Todd B. Turner, Individually And D B A The Turner Firm,
for Commercial - Contract
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 12/18/2017 12:51 PM INDEX NO. 652947/2017
NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/18/2017
REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only:
UCS-840 (7/2012) IAS I-ntry Date
Supreme COURT, COUNTY OF New York
Judge Assigned
Index No: 652947/2017 Date Index Issued: 05/31/2017
CAPTION. case caption.
Enter the complete Do not use et al or et ano.
If more space is required, RJI IJale
attach a caption
rider sheet.
MODESO LLC d/b/a RAPID FUNDS
Plaintiff(s)/Petitioner(s)
-against-
-a
TODD BRANTLEY TURNER a/k/a TODD B. TURNER,
Individuallyand d/b/a THE TURNER FIRM
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check ONE box only and specify where
indicated.
MATRIMON1AL COMMERCIAL
O Contested O Business corporations,
Entity (including partnerships,
LLCs, etc.)
NOTE: For all Matrimonial
actions where the parties
have children
under Q Contract
and attach the MATRIMONIAL
the age of 18, complete RJI Addendum· Q Insurance(where insurer
is a party, except
arbitration)
For UncontestedMatrimonial use RJI form UD-13.
actions, O UCC (including
sales,negotiable
instruments)
TORTS Û Other Commercial:
("P®dfY)
Q Asbestos
Q BreastImplant NOTE: For CommercialDivision
assignment [22 NYCRR §
requests
O Environmental: complete
202.70(d)], and attach the COMMERCIAL DIV RJI Addendum.
(specify) REAL PROPERTY: How many propertiesdoes the applicationinclude?
O Medical,Dental, or Podiatric
Malpractice O Condemnation
O Motor Vehicle O Mortgage (spedfy):
Foreclosure O Residential O Commercial
Q ProductsLiability: Property Address:
(specify) StreetAddress City state Zip
O OtherNegligence: NOTE: For MortgageForeclosure a one- to four-family,
actions involving
(spedfy) owner-occupied,residential or an owner-occupied
property,
O Other Malpractice:
Professional condominium,completeand attach the FORECLOSURE RJI Addendum.
(SPecify) - Section:
Q Tax Certiorari Block: Lot:
O Other Tort: O Tax Foreclosure
(SPecify) Û Other Real Property:
OTHER (SPedfY)
MATTERS
O of Incorporation/Dissolution
Certificate [see NOTE under Commercial] SPECIAL PROCEEDINGS
Q Emergency Medical Treatment Q CPLR Article [see NOTE
75 (Arbitration) under Commercial]
OHabeasCorpus O CPLR Article
78 (Body or Officer)
O Local Court Appeal Q Election
Law
O Mechanic'sLlen O MHL Adicle9.60 (Kendra's
Law)
O Name Change O MHL Adicle 10 (Sex Offender Confinement-Initial)
O Pistol Permit Revocation
Hearing Q MHL Article10 (Sex Offender Confinement-Review)
Q of Religious/Not-for-Profit
Sale or Finance Property Q MHL Adicle81 (Guardianship)
Q Other: O OtherMental Hygiene:
(spedfy) (spedfy)
Q Other Special
Proceeding:
(S eci
STATUS OF ACTION OR PROCEEDING: Answer AND enter additional
YES or NO for EVERY question where indicated.
information
YES | NO |
Has a summons and complaintor summons been filed?
w/notice Q» Q If yes, date filed:05/31/2017
filed:
Has a summons and complaintor summons w/notice
been served? Q» Q If
yes,dateserved: 06/03/2017
being filed post-judgment?
Is this action/proceeding Q Q» If yes, judgment
date:
1 of 2
FILED: NEW YORK COUNTY CLERK 12/18/2017 12:51 PM INDEX NO. 652947/2017
NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/18/2017
NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional
information
where indicated.
0 nfant's
Compromise
O Note of Issue and/or Certificate
of Readiness
O Notice of Medical,
Dental, or Podiatric
Malpractice Date Issue Joined:
- Default
O Notice of Motion Relief Sought:Judgment ReturnDate: 01/31/2018
O Notice of Petition Relief Sought: Retum Date:
O Order to Show Cause Relief Sought: ReturnDate:
O OtherEx Parte Application Relief Sought:
O Poor Person Application
O Request for Preliminary
Conference
O Residential
Mortgage Foreclosure
SettlementConference
Q Writ of Habeas
Corpus
Q Other (specify):
CASES· List any related
actions.For Matrimonial include any related
actions, criminaland/orFamily Court cases.
RELATED
If additional
space is required,
completeand attach the RJi Addendum.If none, leave blank.
Case Title Index/Case No. Court Judge (ifassigned) Relationship to InstantCase
For parties without
an attorney,
check"Un-Rep"
PWES· box AND enter party address,
phone number and e-mail address
in space provided.
If additional
space is required,
completeand attach the RJI Addendum.
Parties: Attorneys and/or Unrepresented Litigants:
Un- Issuo
List parties
in caption order and Provide name, firm name,
attorney businessaddress,phone number and e-mail Insurance
Joined
Rep indicate
party role(s) (e.g. defendant;
addressof all attorneys
that have appeared
in the case.
For unrepresented Carrledsh
(Y/N):
plaintiff).
3rd-party provide
litigants, address,phone number and e-mail
address.
MODESOLLCd/b/a RAPIDFUNDS lansen Christine
LastName LastName FirstName
3orges & Associates LLC
FirstName FirmName
PrimaryRole:
575UnderhillBlvd,Ste118 Syosset NewYork 11779
Plaintiff StreetAddress City State Zip
secondaryRole(if any):
(516) 677-8200 +1 (516)677-0806 chansen@borgeslawllc.com
Phone Fax e-mail
TURNERa/k/a TODD B.TURNERand d/bB Furner Todd
LastName LastName FirstName
YES
TODD BRANTLEY
FirstName FIrmName
X PrimaryRole:
Box192055 Dallas Texas 75219
Defendant streetAddress City State Zip ~ NO
SecondaryRole(If any):
Phone Fax e-mail
LastName LastName FirstName
FirstName FirmName
PrimaryRole:
StreetAddress City State Zip
SecondaryRole(if any):
Phone Fax e-mail
LastName LastName FirstName
FirstName FirmName
PrimaryRole:
StreetAddress city state Zlp
SecondaryRole(if any):
Phone Fax e-mall
I AFF RM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVH, THERE ARE AND HAVE
BEEb NO RELATED ACTIONS OR PRO 2EEDINGS, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION PREVIOUSLY BEEN FILED IN
THIS ACTION OR PROCEEDING.
Dated: 12/18/2017
SIGNATURE
4516415 CHRISTINE J. HANSEN, ESQ.
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
2 of 2
Document Filed Date
December 18, 2017
Case Filing Date
May 31, 2017
Category
Commercial - Contract
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Preview
FILED: NEW YORK COUNTY CLERK 12/18/2017 12:51 PM INDEX NO. 652947/2017 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/18/2017 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only: UCS-840 (7/2012) IAS I-ntry Date Supreme COURT, COUNTY OF New York Judge Assigned Index No: 652947/2017 Date Index Issued: 05/31/2017 CAPTION. case caption. Enter the complete Do not use et al or et ano. If more space is required, RJI IJale attach a caption rider sheet. MODESO LLC d/b/a RAPID FUNDS Plaintiff(s)/Petitioner(s) -against- -a TODD BRANTLEY TURNER a/k/a TODD B. TURNER, Individuallyand d/b/a THE TURNER FIRM Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check ONE box only and specify where indicated. MATRIMON1AL COMMERCIAL O Contested O Business corporations, Entity (including partnerships, LLCs, etc.) NOTE: For all Matrimonial actions where the parties have children under Q Contract and attach the MATRIMONIAL the age of 18, complete RJI Addendum· Q Insurance(where insurer is a party, except arbitration) For UncontestedMatrimonial use RJI form UD-13. actions, O UCC (including sales,negotiable instruments) TORTS Û Other Commercial: ("P®dfY) Q Asbestos Q BreastImplant NOTE: For CommercialDivision assignment [22 NYCRR § requests O Environmental: complete 202.70(d)], and attach the COMMERCIAL DIV RJI Addendum. (specify) REAL PROPERTY: How many propertiesdoes the applicationinclude? O Medical,Dental, or Podiatric Malpractice O Condemnation O Motor Vehicle O Mortgage (spedfy): Foreclosure O Residential O Commercial Q ProductsLiability: Property Address: (specify) StreetAddress City state Zip O OtherNegligence: NOTE: For MortgageForeclosure a one- to four-family, actions involving (spedfy) owner-occupied,residential or an owner-occupied property, O Other Malpractice: Professional condominium,completeand attach the FORECLOSURE RJI Addendum. (SPecify) - Section: Q Tax Certiorari Block: Lot: O Other Tort: O Tax Foreclosure (SPecify) Û Other Real Property: OTHER (SPedfY) MATTERS O of Incorporation/Dissolution Certificate [see NOTE under Commercial] SPECIAL PROCEEDINGS Q Emergency Medical Treatment Q CPLR Article [see NOTE 75 (Arbitration) under Commercial] OHabeasCorpus O CPLR Article 78 (Body or Officer) O Local Court Appeal Q Election Law O Mechanic'sLlen O MHL Adicle9.60 (Kendra's Law) O Name Change O MHL Adicle 10 (Sex Offender Confinement-Initial) O Pistol Permit Revocation Hearing Q MHL Article10 (Sex Offender Confinement-Review) Q of Religious/Not-for-Profit Sale or Finance Property Q MHL Adicle81 (Guardianship) Q Other: O OtherMental Hygiene: (spedfy) (spedfy) Q Other Special Proceeding: (S eci STATUS OF ACTION OR PROCEEDING: Answer AND enter additional YES or NO for EVERY question where indicated. information YES | NO | Has a summons and complaintor summons been filed? w/notice Q» Q If yes, date filed:05/31/2017 filed: Has a summons and complaintor summons w/notice been served? Q» Q If yes,dateserved: 06/03/2017 being filed post-judgment? Is this action/proceeding Q Q» If yes, judgment date: 1 of 2 FILED: NEW YORK COUNTY CLERK 12/18/2017 12:51 PM INDEX NO. 652947/2017 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/18/2017 NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional information where indicated. 0 nfant's Compromise O Note of Issue and/or Certificate of Readiness O Notice of Medical, Dental, or Podiatric Malpractice Date Issue Joined: - Default O Notice of Motion Relief Sought:Judgment ReturnDate: 01/31/2018 O Notice of Petition Relief Sought: Retum Date: O Order to Show Cause Relief Sought: ReturnDate: O OtherEx Parte Application Relief Sought: O Poor Person Application O Request for Preliminary Conference O Residential Mortgage Foreclosure SettlementConference Q Writ of Habeas Corpus Q Other (specify): CASES· List any related actions.For Matrimonial include any related actions, criminaland/orFamily Court cases. RELATED If additional space is required, completeand attach the RJi Addendum.If none, leave blank. Case Title Index/Case No. Court Judge (ifassigned) Relationship to InstantCase For parties without an attorney, check"Un-Rep" PWES· box AND enter party address, phone number and e-mail address in space provided. If additional space is required, completeand attach the RJI Addendum. Parties: Attorneys and/or Unrepresented Litigants: Un- Issuo List parties in caption order and Provide name, firm name, attorney businessaddress,phone number and e-mail Insurance Joined Rep indicate party role(s) (e.g. defendant; addressof all attorneys that have appeared in the case. For unrepresented Carrledsh (Y/N): plaintiff). 3rd-party provide litigants, address,phone number and e-mail address. MODESOLLCd/b/a RAPIDFUNDS lansen Christine LastName LastName FirstName 3orges & Associates LLC FirstName FirmName PrimaryRole: 575UnderhillBlvd,Ste118 Syosset NewYork 11779 Plaintiff StreetAddress City State Zip secondaryRole(if any): (516) 677-8200 +1 (516)677-0806 chansen@borgeslawllc.com Phone Fax e-mail TURNERa/k/a TODD B.TURNERand d/bB Furner Todd LastName LastName FirstName YES TODD BRANTLEY FirstName FIrmName X PrimaryRole: Box192055 Dallas Texas 75219 Defendant streetAddress City State Zip ~ NO SecondaryRole(If any): Phone Fax e-mail LastName LastName FirstName FirstName FirmName PrimaryRole: StreetAddress City State Zip SecondaryRole(if any): Phone Fax e-mail LastName LastName FirstName FirstName FirmName PrimaryRole: StreetAddress city state Zlp SecondaryRole(if any): Phone Fax e-mall I AFF RM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVH, THERE ARE AND HAVE BEEb NO RELATED ACTIONS OR PRO 2EEDINGS, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDING. Dated: 12/18/2017 SIGNATURE 4516415 CHRISTINE J. HANSEN, ESQ. ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME 2 of 2