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 01/16/2020 04:07 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 01/16/2020
SUPREME COURT OF THE STATE OF NEW YORK,
COUNTY OF NEW YORK
---------- -----------------------------------------------------------X 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 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
FUNDING; 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 DEPOSITION
TO: GTR SOURCE, 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.
Jacobowitz Newman Tversky LLP
377 Pearsall Avenue, Suite C
Cedarhurst, NY 11516
PLEASE TAKE NOTICE that a deposition upon oral examination shall be taken of
GTR Source, LLC, as a party, by the undersigned, at the offices US Legal Support, 90 Broad St
26th
#603, New York, NY, 10004, on the day of March, 2020, at 10:00 o'clock a.m.
Dated: January 16, 2020
Yours, c.
Attorne or Plaintiffs
217 Broadway, Suite 304,
New York, NY 10007
(212) 349-0450
1 of 2
FILED: NEW YORK COUNTY CLERK 01/16/2020 04:07 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 01/16/2020
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
FUNDING; REBAR CAPITAL, LLC;
AZRIEL INZELBUCH a/k/a DAVID B FRANK;
and TZVI DAVIS a/k/a STEVEN DAVIS,
Defendants.
NOTICE TO TAKE DEPOSITION
Yours, etc.
GRIMBLE & LOGUIDICE, LLP
217 Broadway, Suite 304
New York, NY 10007
(212)349-0450
O NOTICE OF ENTRY
Please take notice that the annexed isa true copy of the Order entered in the above named court on .
O NOTICF, OF SETTLEMENT
Please take notice that the annexed Order will be presented for settlement at the above named court on at 9:30 am.
CERTIFICATION OF ENCLOSED PAPERS:
Robin eGuidict, Esq.
GRIMBLE & LOGUIDICE, LLP
217 BROADWAY, SUITE 304
NEW YORK, NY 10007
(212) 349 0450
2 of 2
Preview
FILED: NEW YORK COUNTY CLERK 01/16/2020 04:07 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 01/16/2020 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK ---------- -----------------------------------------------------------X 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 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 FUNDING; 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 DEPOSITION TO: GTR SOURCE, 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. Jacobowitz Newman Tversky LLP 377 Pearsall Avenue, Suite C Cedarhurst, NY 11516 PLEASE TAKE NOTICE that a deposition upon oral examination shall be taken of GTR Source, LLC, as a party, by the undersigned, at the offices US Legal Support, 90 Broad St 26th #603, New York, NY, 10004, on the day of March, 2020, at 10:00 o'clock a.m. Dated: January 16, 2020 Yours, c. Attorne or Plaintiffs 217 Broadway, Suite 304, New York, NY 10007 (212) 349-0450 1 of 2 FILED: NEW YORK COUNTY CLERK 01/16/2020 04:07 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 01/16/2020 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 FUNDING; REBAR CAPITAL, LLC; AZRIEL INZELBUCH a/k/a DAVID B FRANK; and TZVI DAVIS a/k/a STEVEN DAVIS, Defendants. NOTICE TO TAKE DEPOSITION Yours, etc. GRIMBLE & LOGUIDICE, LLP 217 Broadway, Suite 304 New York, NY 10007 (212)349-0450 O NOTICE OF ENTRY Please take notice that the annexed isa true copy of the Order entered in the above named court on . O NOTICF, OF SETTLEMENT Please take notice that the annexed Order will be presented for settlement at the above named court on at 9:30 am. CERTIFICATION OF ENCLOSED PAPERS: Robin eGuidict, Esq. GRIMBLE & LOGUIDICE, LLP 217 BROADWAY, SUITE 304 NEW YORK, NY 10007 (212) 349 0450 2 of 2