On December 20, 2018 a
Party Notice
was filed
involving a dispute between
James Davis Ii,
Medisale, Inc,
and
Addy Source, Llc,
Azriel Inzelbuch
A K A David B. Frank,
Bryan Baker
D B A Baker Cap Funding, D B A Baker Capital Funding,
Gtr Source, Llc,
Influx Capital Group, Llc
A K A Influx Capital, Llc,
Jonathan Braun,
Michelle Gregg,
Rebar Capital, Llc,
Richmond Capital Group, Llc,
Robert Giardina,
Spg Advance, Llc,
Tsvi Davis
A K A Steven Davis,
Tzvi Reich
A K A Steve Reich,
Yes Capital Funding Group, Llc
D B A Yes Funding Services, Llc,
for Commercial - Other (Vacate Judgment)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 03/06/2019 05:24 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/06/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
----------------------------------------------------------------------x
JAMES DAVIS II and MEDISALE, INC.,
Plaintiffs, Index No. 656346/2018
- against - NOTICE OF ENTRY
RICHMOND CAPITAL GROUP, LLC; INFLUX
CAPITAL GROUP, LLC, a/k/a INFLUX CAPITAL,
LLC; GTR SOURCE, LLC; ADDY SOURCE, LLC;
YES CAPITAL FUNDING GROUP, LLC, d/b/a YES
FUNDING SERVICES, LLC; JONATHAN BRAUN;
MICHELLE GREGG; TSVI REICH a/k/a STEVE
REICH; ROBERT GIARDINA; BRYAN BAKER d/b/a
BAKER CAP FUNDING d/b/a BAKER CAPITAL
FUNDING; REBAR CAPITAL, LLC;
AZRIEL INZELBUCH a/k/a DAVID B FRANK;
TZVI DAVIS a/k/a STEVEN DAVIS, and SPG
ADVANCE LLC,
Defendants.
----------------------------------------------------------------------x
PLEASE TAKE NOTICE of the Decision and Order of the Hon. Arthur F. Engoron.
Justice of the Supreme Court of the State of New York, County of Kings dated February 11, 2019
and entered in the New York County Clerk’s office on February 14, 2019, a true copy of which is
annexed hereto.
Dated: Cedarhurst, New York
March 6, 2019
JACOBOWITZ NEWMAN TVERSKY LLP
Attorneys for Defendants Influx Capital Group,
LLC, GTR Source, LLC, Addy Source, LLC, Tzvi
Reich and Tsvi Davis
By: ________ /s/_______
Abraham S. Beinhorn, Esq.
Evan M. Newman
377 Pearsall Avenue, Suite C
Cedarhurst, New York 11516
Tel: (516) 545-0343
Email: abeinhorn@jntllp.com
1 of 2
OFFILED:f
ILED NEW
NEW YORK
YORK COUNTY
COUNTY CLERK
CLERK 03/06/2019
02 /14 /2 019 05:24
12 : 17 PM
PM1
INDEX
INÍ)EX NO.
NO. 656346/2018
65 634 6/2018
NYSCEF
NYSCEF DOC.
DOC. NO.
NO. 130
120 RECEIVED
RECEIVED NYSCEF:
NYSCEF: 03/06/2019
02 /14/2019
SUPREME COURT OF THE STATE OF NEW YORK
NEW YORK COUNTY
RESF PART
Jetstice
INDEXNO.
.v. MOTIONDATE
'
The following papers, numbered 1 to-, were read on this motion to/for
Notice of IlitotionlOrder
to Show Cause- Affidavits- Exhibits INo(s).
Answering Affidavits- Exhibits ÎNo(s).
Replying AfAdavits |No(s).
Upon the foregoing papers, It is
ordered that this m tion (QNd .
( 'gp 00\ (3
( gus y d 3 oA cok
of-
s ut.ges ort h
Dated:
O C r
*°·
. CHECK ONE:............ ,,,,,,,,,,,,,,, ASE DISPOSED NON-FINAL DISPOSI Glt
2. CHECK AS APPROPRIATE: ...MOT ON IS: GRANTED DENIED O GRANTED IN PART D OTHER
3. CHECK IF APPROPRIATE: -
. ..............SETTLE ORDER O SUBMIT ORDER
DO NOT POST O FIDUCIARY APPOINTMENT O REFERENCE
1
2 of
of 1
2
Preview
FILED: NEW YORK COUNTY CLERK 03/06/2019 05:24 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/06/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------x JAMES DAVIS II and MEDISALE, INC., Plaintiffs, Index No. 656346/2018 - against - NOTICE OF ENTRY RICHMOND CAPITAL GROUP, LLC; INFLUX CAPITAL GROUP, LLC, a/k/a INFLUX CAPITAL, LLC; GTR SOURCE, LLC; ADDY SOURCE, LLC; YES CAPITAL FUNDING GROUP, LLC, d/b/a YES FUNDING SERVICES, LLC; JONATHAN BRAUN; MICHELLE GREGG; TSVI REICH a/k/a STEVE REICH; ROBERT GIARDINA; BRYAN BAKER d/b/a BAKER CAP FUNDING d/b/a BAKER CAPITAL FUNDING; REBAR CAPITAL, LLC; AZRIEL INZELBUCH a/k/a DAVID B FRANK; TZVI DAVIS a/k/a STEVEN DAVIS, and SPG ADVANCE LLC, Defendants. ----------------------------------------------------------------------x PLEASE TAKE NOTICE of the Decision and Order of the Hon. Arthur F. Engoron. Justice of the Supreme Court of the State of New York, County of Kings dated February 11, 2019 and entered in the New York County Clerk’s office on February 14, 2019, a true copy of which is annexed hereto. Dated: Cedarhurst, New York March 6, 2019 JACOBOWITZ NEWMAN TVERSKY LLP Attorneys for Defendants Influx Capital Group, LLC, GTR Source, LLC, Addy Source, LLC, Tzvi Reich and Tsvi Davis By: ________ /s/_______ Abraham S. Beinhorn, Esq. Evan M. Newman 377 Pearsall Avenue, Suite C Cedarhurst, New York 11516 Tel: (516) 545-0343 Email: abeinhorn@jntllp.com 1 of 2 OFFILED:f ILED NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/06/2019 02 /14 /2 019 05:24 12 : 17 PM PM1 INDEX INÍ)EX NO. NO. 656346/2018 65 634 6/2018 NYSCEF NYSCEF DOC. DOC. NO. NO. 130 120 RECEIVED RECEIVED NYSCEF: NYSCEF: 03/06/2019 02 /14/2019 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY RESF PART Jetstice INDEXNO. .v. MOTIONDATE ' The following papers, numbered 1 to-, were read on this motion to/for Notice of IlitotionlOrder to Show Cause- Affidavits- Exhibits INo(s). Answering Affidavits- Exhibits ÎNo(s). Replying AfAdavits |No(s). Upon the foregoing papers, It is ordered that this m tion (QNd . ( 'gp 00\ (3 ( gus y d 3 oA cok of- s ut.ges ort h Dated: O C r *°· . CHECK ONE:............ ,,,,,,,,,,,,,,, ASE DISPOSED NON-FINAL DISPOSI Glt 2. CHECK AS APPROPRIATE: ...MOT ON IS: GRANTED DENIED O GRANTED IN PART D OTHER 3. CHECK IF APPROPRIATE: - . ..............SETTLE ORDER O SUBMIT ORDER DO NOT POST O FIDUCIARY APPOINTMENT O REFERENCE 1 2 of of 1 2