On September 03, 2021 a
Exhibit,Appendix
was filed
involving a dispute between
The Avanza Group, Llc,
and
Ballard Investments Inc. D B A Ballard Investments Inc.,
Investment Management Group, Llc, D B A Investment Management Group, Llc,
Ralph Lewis Ballard Iii,
for Other Matters - Contract - Other
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 01/28/2022
12/03/2021 09:41
12:53 AM
PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
THE AVANZA GROUP, LLC
Plaintiff(s),
Index No.: 611469/2021
-against-
INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT
MANAGEMENT GROUP, LLC ; BALLARD INVESTMENTS INC.
DBA BALLARD INVESTMENTS INC. and
RALPH LEWIS BALLARD III NOTICE OF ENTRY
OF JUDGMENT
Defendants(s),
PLEASE TAKE NOTICE that annexed is a true copy of the Judgment dated December 01, 2021 in
the above captions action, and entered in the office of the County Clerk of NASSAU on or about
December 01, 2021.
Dated: New York, New York
December 3, 2021
Ariel Bouskila, Esq.
Berkovitch & Bouskila, PLLC
Attorneys for Plaintiff
80 Broad St Suite 3303
New York, New York 10004
Phone:(212)729-1477
Fax:(347)342-3192
TO:
INVESTMENT MANAGEMENT GROUP, LLC,
DBA INVESTMENT MANAGEMENT GROUP,
LLC ;
4010 MACCORKLE AVE SE
CHARLESTON, WV 25304
AND:
RALPH LEWIS BALLARD III
4010 MACCORKLE AVE SE
CHARLESTON, WV 25304
1 of 6
FILED: NASSAU COUNTY CLERK 01/28/2022
12/03/2021 09:41
12:53 AM
PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
THE AVANZA GROUP, LLC
Plaintiff(s),
Index No.: 611469/2021
-against-
INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT
MANAGEMENT GROUP, LLC ; BALLARD INVESTMENTS INC. DBA
BALLARD INVESTMENTS INC. and
RALPH LEWIS BALLARD III AFFIRMATION OF
SERVICE
Defendants(s),
Ariel Bouskila, an attorney at law, duly authorized to practice in New York, affirms under
penalty of perjury, the following:
I am not a party to the action, am over 18 years of age. On December 3, 2021, I served the
within Judgment with Notice of Entry by depositing a true copy thereof enclosed in a post paid
wrapper, in an official depository under the exclusive care and custody of the U.S. Postal Service
within New York State, addressed to each of the following persons at the address set forth after each
name:
Dated: New York, New York
December 3, 2021
Ariel Bouskila, Esq.
Berkovitch & Bouskila, PLLC
Attorneys for Plaintiff
80 Broad St Suite 3303
New York, New York 10004
Phone:(212)729-1477
Fax:(347)342-3192
TO:
INVESTMENT MANAGEMENT GROUP, LLC,
DBA INVESTMENT MANAGEMENT GROUP,
LLC ;
4010 MACCORKLE AVE SE
CHARLESTON, WV 25304
AND:
RALPH LEWIS BALLARD III
4010 MACCORKLE AVE SE
CHARLESTON, WV 25304
2 of 6
FILED: NASSAU COUNTY CLERK 01/28/2022
12/01/2021 09:41
12/03/2021 09:00 AM
12:53 PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
13
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
1 of 6
3 4
FILED: NASSAU COUNTY CLERK 01/28/2022
12/01/2021 09:41
12/03/2021 09:00 AM
12:53 PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
13
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
2 of 6
4 4
FILED: NASSAU COUNTY CLERK 01/28/2022
12/01/2021 09:41
12/03/2021 09:00 AM
12:53 PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
13
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
3 of 6
5 4
FILED: NASSAU COUNTY CLERK 01/28/2022
12/01/2021 09:41
12/03/2021 09:00 AM
12:53 PM INDEX NO. 611469/2021
NYSCEF DOC. NO. 42
13
14 RECEIVED NYSCEF: 01/28/2022
12/03/2021
4 of 6
6 4
Document Filed Date
January 28, 2022
Case Filing Date
September 03, 2021
Category
Other Matters - Contract - Other
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Preview
FILED: NASSAU COUNTY CLERK 01/28/2022 12/03/2021 09:41 12:53 AM PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU THE AVANZA GROUP, LLC Plaintiff(s), Index No.: 611469/2021 -against- INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT MANAGEMENT GROUP, LLC ; BALLARD INVESTMENTS INC. DBA BALLARD INVESTMENTS INC. and RALPH LEWIS BALLARD III NOTICE OF ENTRY OF JUDGMENT Defendants(s), PLEASE TAKE NOTICE that annexed is a true copy of the Judgment dated December 01, 2021 in the above captions action, and entered in the office of the County Clerk of NASSAU on or about December 01, 2021. Dated: New York, New York December 3, 2021 Ariel Bouskila, Esq. Berkovitch & Bouskila, PLLC Attorneys for Plaintiff 80 Broad St Suite 3303 New York, New York 10004 Phone:(212)729-1477 Fax:(347)342-3192 TO: INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT MANAGEMENT GROUP, LLC ; 4010 MACCORKLE AVE SE CHARLESTON, WV 25304 AND: RALPH LEWIS BALLARD III 4010 MACCORKLE AVE SE CHARLESTON, WV 25304 1 of 6 FILED: NASSAU COUNTY CLERK 01/28/2022 12/03/2021 09:41 12:53 AM PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU THE AVANZA GROUP, LLC Plaintiff(s), Index No.: 611469/2021 -against- INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT MANAGEMENT GROUP, LLC ; BALLARD INVESTMENTS INC. DBA BALLARD INVESTMENTS INC. and RALPH LEWIS BALLARD III AFFIRMATION OF SERVICE Defendants(s), Ariel Bouskila, an attorney at law, duly authorized to practice in New York, affirms under penalty of perjury, the following: I am not a party to the action, am over 18 years of age. On December 3, 2021, I served the within Judgment with Notice of Entry by depositing a true copy thereof enclosed in a post paid wrapper, in an official depository under the exclusive care and custody of the U.S. Postal Service within New York State, addressed to each of the following persons at the address set forth after each name: Dated: New York, New York December 3, 2021 Ariel Bouskila, Esq. Berkovitch & Bouskila, PLLC Attorneys for Plaintiff 80 Broad St Suite 3303 New York, New York 10004 Phone:(212)729-1477 Fax:(347)342-3192 TO: INVESTMENT MANAGEMENT GROUP, LLC, DBA INVESTMENT MANAGEMENT GROUP, LLC ; 4010 MACCORKLE AVE SE CHARLESTON, WV 25304 AND: RALPH LEWIS BALLARD III 4010 MACCORKLE AVE SE CHARLESTON, WV 25304 2 of 6 FILED: NASSAU COUNTY CLERK 01/28/2022 12/01/2021 09:41 12/03/2021 09:00 AM 12:53 PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 13 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 1 of 6 3 4 FILED: NASSAU COUNTY CLERK 01/28/2022 12/01/2021 09:41 12/03/2021 09:00 AM 12:53 PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 13 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 2 of 6 4 4 FILED: NASSAU COUNTY CLERK 01/28/2022 12/01/2021 09:41 12/03/2021 09:00 AM 12:53 PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 13 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 3 of 6 5 4 FILED: NASSAU COUNTY CLERK 01/28/2022 12/01/2021 09:41 12/03/2021 09:00 AM 12:53 PM INDEX NO. 611469/2021 NYSCEF DOC. NO. 42 13 14 RECEIVED NYSCEF: 01/28/2022 12/03/2021 4 of 6 6 4