On December 20, 2018 a
Party Discovery
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 03/22/2019 05:05 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019
SUPREME COURT OF THE STATE OF NEW YORK,
COUNTY OF NEW YORK
-------------------------- INDEX
-------------------------------------------X 656346/2018
JAMES DAVIS II and MEDISALE, INC.,
Plaintiffs,
-against-
RICHMOND CAPITAL GROUP, LLC; INFLUX CAPITAL
GROUP, LLC, a/k/a/ INFLUX CAPITAL, LLC; GTR SOURCE,
LLC; ADDY SOURCE, LLC; YES CAPITAL FUND1NG
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
FUND1NG; REBAR CAPITAL, LLC; SPG ADVANCE, LLC;
AZRIEL INZELBUCH a/k/a DAVID B FRANK;
and TZVI DAVIS a/k/a STEVEN DAVIS,
Defendants.
-------------------------------------------- ----------------------X
NOTICE TO TAKE DEPOSITIO_N
TO: INFLUX CAPITAL GROUP, LLC a/k/a INFLUXCAPITAL, LLC
c/o Abraham S. Beinhorn, Esq.
Jacobowitz Newman Tversky LLP
377 Pearsall Ave, Suite C, Cedarhurst, NY 11516
c/o Evan M. Newman Esq.
377 Pearsall Avenue, Suite C
Cedarhurst, NY 11516
PLEASE TAKE NOTICE that a deposition upon oral examination shall be taken of
INFLUX CAPITAL GROUP, LLC a/k/a INFLUXCAPITAL, LLC, as a party, by the
undersigned, at the offices US Legal Support, 90 Broad St #603, New York, NY, 10004, on the
day of 19, at oŸclock.
1 of 3
FILED: NEW YORK COUNTY CLERK 03/22/2019 05:05 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019
Dated: March 22, 2019
Yours, Etc.
Gnm e & LoGuidice, LLC
Attorney for Plaintiffs
217 Broadway, Suite 304,
New York, NY 10007
(212)
349-0450
2 of 3
FILED: NEW YORK COUNTY CLERK 03/22/2019 05:05 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK INDEX: 656346/2018
JAMES DAVIS II and MEDISALE, INC.,
Plaintiffs,
-against-
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
FUND1NG; REBAR CAPITAL, LLC;
AZRIEL INZELBUCH a/k/a DAVID B FILANK;
and TZVI DAVIS a/k/a STEVEN DAVIS,
Defendants.
NOTICE TO TAKE DEPOSITION
Yours, etc.
GRIMBLE & LOGUIDICE, LLC
217 Broadway, Suite 304
New York, NY 10007
(212)349-0450
O NOTICE OF ENTRY
Please take notice that the annexed is a truecopy of the Order entered in the above named court on
O NOTICE OF SETTLEMENT
Please take notice that the annexed Order will be presented for settlement at theabove named court on at 9:30 am.
CERTIFICATION OF ENCLOSED PAPERS:
Ro rt G ble sq.
RobinhidleerEsq
Shaina Weissman, Esq.
GRIMBLE&LOGUIDICE, LLC
2 1 7BROADWAY, SUITE304
NEW YORK, NY 1 0007
(2 1 2)349 O450
3 of 3
Preview
FILED: NEW YORK COUNTY CLERK 03/22/2019 05:05 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK -------------------------- INDEX -------------------------------------------X 656346/2018 JAMES DAVIS II and MEDISALE, INC., Plaintiffs, -against- RICHMOND CAPITAL GROUP, LLC; INFLUX CAPITAL GROUP, LLC, a/k/a/ INFLUX CAPITAL, LLC; GTR SOURCE, LLC; ADDY SOURCE, LLC; YES CAPITAL FUND1NG 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 FUND1NG; REBAR CAPITAL, LLC; SPG ADVANCE, LLC; AZRIEL INZELBUCH a/k/a DAVID B FRANK; and TZVI DAVIS a/k/a STEVEN DAVIS, Defendants. -------------------------------------------- ----------------------X NOTICE TO TAKE DEPOSITIO_N TO: INFLUX CAPITAL GROUP, LLC a/k/a INFLUXCAPITAL, LLC c/o Abraham S. Beinhorn, Esq. Jacobowitz Newman Tversky LLP 377 Pearsall Ave, Suite C, Cedarhurst, NY 11516 c/o Evan M. Newman Esq. 377 Pearsall Avenue, Suite C Cedarhurst, NY 11516 PLEASE TAKE NOTICE that a deposition upon oral examination shall be taken of INFLUX CAPITAL GROUP, LLC a/k/a INFLUXCAPITAL, LLC, as a party, by the undersigned, at the offices US Legal Support, 90 Broad St #603, New York, NY, 10004, on the day of 19, at oŸclock. 1 of 3 FILED: NEW YORK COUNTY CLERK 03/22/2019 05:05 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019 Dated: March 22, 2019 Yours, Etc. Gnm e & LoGuidice, LLC Attorney for Plaintiffs 217 Broadway, Suite 304, New York, NY 10007 (212) 349-0450 2 of 3 FILED: NEW YORK COUNTY CLERK 03/22/2019 05:05 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 03/22/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK INDEX: 656346/2018 JAMES DAVIS II and MEDISALE, INC., Plaintiffs, -against- 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 FUND1NG; REBAR CAPITAL, LLC; AZRIEL INZELBUCH a/k/a DAVID B FILANK; and TZVI DAVIS a/k/a STEVEN DAVIS, Defendants. NOTICE TO TAKE DEPOSITION Yours, etc. GRIMBLE & LOGUIDICE, LLC 217 Broadway, Suite 304 New York, NY 10007 (212)349-0450 O NOTICE OF ENTRY Please take notice that the annexed is a truecopy of the Order entered in the above named court on O NOTICE OF SETTLEMENT Please take notice that the annexed Order will be presented for settlement at theabove named court on at 9:30 am. CERTIFICATION OF ENCLOSED PAPERS: Ro rt G ble sq. RobinhidleerEsq Shaina Weissman, Esq. GRIMBLE&LOGUIDICE, LLC 2 1 7BROADWAY, SUITE304 NEW YORK, NY 1 0007 (2 1 2)349 O450 3 of 3