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  5. James Davis Ii, Medisale, Inc v. 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, Tzvi 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, Tsvi Davis a/k/a STEVEN DAVIS, Spg Advance, Llc
  6. James Davis Ii, Medisale, Inc v. 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, Tzvi 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, Tsvi Davis a/k/a STEVEN DAVIS, Spg Advance, Llc

EXHIBIT(S) - C (Motion #011) - Communication re: subpoenaed banks

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On December 20, 2018 a commercial - other (vacate judgment) case was filed by James Davis Ii, and Medisale, Inc, represented by Colonna Cohen, Ashlee Victoria, and Grimble, Robert, against 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 et al. represented by Beinhorn, Abraham S., Bouskila, Ariel, Cohen, Nathan et al. in the jurisdiction of New York County. Judge Arthur F. Engoron presiding.

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                             FILED:         NEW     YORK       COUNTY        CLERK        11/13/2019             04:52        PM                 INDEX    NO.   656346/2018
   NYSCEF     DOC.   NO.   241                                                                                RECEIVED      NYSCEF:     11/13/2019




                                                                                                  "C"
                         EXHIBIT
   FILED:         NEW     YORK       COUNTY        CLERK        11/13/2019             04:52        PM                 INDEX    NO.   656346/2018
   NYSCEF     DOC.   NO.   241                                                                                RECEIVED      NYSCEF:     11/13/2019



           Subject:  RE: James   Davis  II etalv. Richmond    Capital          LLC et al - Index No.  656346/2018    - Subpoena    to
                                                                      Group,
                     Empire   State  Bank

           Date: …

Case Info

Case No.

(Subscribe to View)

Judge

Arthur F. Engoron

Document Filed Date

November 13, 2019

Case Filing Date

December 20, 2018

County

New York County, NY

Status

Active

Parties

  • Addy Source, Llc Defendant

  • Allen Schwartz Attorneys For Defendants

  • Anthony Varbero Attorneys For Defendants

  • Azriel Inzelbuch A/K/A David B. Frank Defendant

  • Beinhorn, Abraham S. Attorney For The Defendant

  • Beinhorn, Abraham S. Attorney For The Defendants

  • Bouskila, Ariel Attorney For The Defendant

  • Bouskila, Ariel Attorney For The Defendants

  • Bryan Baker D/B/A Baker Cap Funding, D/B/A Baker Capital Funding Defendant

  • Cohen, Nathan Attorney For The Defendant

  • Cohen, Nathan Attorney For The Defendants

  • Colonna Cohen, Ashlee Victoria Attorney For The Plaintiff

  • Cummings, Ryan K Attorney For The Defendants

  • David Fein Attorneys For Defendants

  • Ershowsky, Michael Brian Attorney

  • Fleischmann, Jeffrey Attorney For The Defendant

  • Gary Heller Attorneys For Defendants

  • Grimble, Robert Attorney For The Plaintiff

  • Gtr Source, Llc Defendant

  • Iandolo, Jeremy M. Attorney For The Defendant

  • Influx Capital Group, Llc A/K/A Influx Capital, Llc Defendant

  • Isaac Greenfield Attorney

  • Jeffrey Lehman Attorneys For Defendants

  • Jerome Goldman Attorneys For Plaintiffs

  • James Davis Ii Plaintiff

  • Jonathan Braun Defendant

  • Matthew Parker Attorneys For Defendants

  • Medisale, Inc Plaintiff

  • Michelle Gregg Defendant

  • Newman, Evan M Attorney For The Defendant

  • Newman, Evan M Attorney For The Defendants

  • Rebar Capital, Llc Defendant

  • Richard Guidice Attorneys For Plaintiffs

  • Richmond Capital Group, Llc Defendant

  • Robert Bogle Attorney

  • Robert Lee Attorney

  • Robin Loguidice Attorney

  • Robert Giardina Defendant

  • Shaina Weissman Attorney

  • Spg Advance Llc Non Party

  • Spg Advance, Llc Defendant

  • Stephen Lemmon Attorney

  • Tsvi Davis A/K/A Steven Davis Defendant

  • Tzvi Reich A/K/A Steve Reich Defendant

  • Ushkow, Michael Jason Attorney For The Defendants

  • Wells, Steven William Attorney For The Defendant

  • Wells, Steven William Attorney For The Defendants

  • Yes Capital Funding Group, Llc D/B/A Yes Funding Services, Llc Defendant

  • Zawodzinski, James Jude Attorney For The Defendant

  • Zawodzinski, James Jude Attorney For The Defendants

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