Preview
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
IN THE SUPREME COURT OF THE
STATE OF NEW YORK, COUNTY OF
NEW YORK, AT AN IAS PART
37 , AT THE COURTHOUSE
LOCATED AT 60 CENTRE ST ET,
NEW YORK, NY, ON THE 7 DAY OF
PRESENT: , JSC
--..---------- -------
---------------X
JAMES DAVIS IIand MEDISALE, INC.,
Plaintiffs, INDEX 656346/18
-against-
RICHMOND CAPITAL GROUP, LLC; INFLUX CAPITAL
GROUP, LLC, a/k/a/ INFLUX CAPITAL, LLC; GTR SOURCE, Order to
LLC; ADDY SOURCE, I LC; YES CAPITAL FUNDING Show Cause
GROUP, LLC, d/b/a/ YES FUNDING SERVICES, LLC; (Mot. Seq. 2)
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.
UPON THE READING AND FILING of the annexed affirmation of Robert Grimble,
affirmed to December 26, 2018; the Summons and Verified mplaint in thisaction allevhihite
annexed hereto; and allpleadings and proceedings had heretofore herein, letDefendantgappear
88
before thisCourt on the day of January , 2019, at 10:00 at an IAS PART 37, ROOM 418,
at the Courthouse located at 60 Centre street,New York, NY, and show cause why an order
should not issue smonding the capden in thismatter, nunc pro tunc to read:
1 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
"SUPREME COURT OF THE STATE OF NEW YORK,
COUNTY OF NEW YORK
X
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; SPG ADVANCE, LLC;
AZRIEL INZELBUCH a/k/a DAVID B FRANK;
and TZVI DAVIS a/k/a STEVEN DAVIS,
Defendants.
---------.---......- . .-----......----.....---X"
All together with such other relief as shallbe just and proper;
AND IT IS FURTHER ORDERED that a truecopy of this order to show cause, with
allsupporting papers and affidavits and afF_e-dans, shall be served by overnight delivery
service on Defendants on orbefore Z/ 6 7 , and opposing papers, ifany,
shall be served so as to be received at lease en fullbusiness day prior to the return date hereof.
ENTER:
. .
, JSC
HON. ARTHUR F. ENGORON
2 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
SUPREME COURT OF THE STATE OF NEW YORK
-
COUNTY OF NEW YORK
X Index No: 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
FUND1NG SERVICES, LLC; JONATHAN BRAUN; AFFIDAVIT OF
MICHELLE GREGG; TSVI REICH a/k/a STEVE SERVICE
REICH; ROBERT GIARDINA; BRYAN BAKER d/b/a
BAKER CAP FUND1NGd/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.
X
STATE OF NEW YORK )
: ss.:
COUNTY OF NEW YORK )
Krystal Sabbat, being duly sworn, deposes and says,
1. That deponent is not a party to the action, is over 18 years of age and
resides c/o 217 Broadway, Suite 304, New York, NY 10007.
7*
2. That on the day of January, 2019, deponent served the annexed
ORDER TO SHOW CAUSE- Mot Seq. #002 upon:
RICHMOND CAPITAL GROUP, LLC
111 John Street,
New York, NY 10038
Jacobowitz Newman Tversky, LLP
377 Pearsall Avenue, Suite C
Cedarhurst, NY 11516
YES CAPITAL FUNDING GROUP, LLC,
d/b/a/ YES FUNDING SERVICES, LLC
111 John Street,
New York, NY 10038
3 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
JONATHAN BRAUN
39 Washington Ave.,
Staten Island, NY 10314
MICHELLE GREGG
111 John Street,
New York, NY 10038
ROBERT GIARDINA
111 John Street,
New York, NY 10038
BRYAN BAKER d/b/a BAKER CAP FUNDING
d/b/a BAKER CAPITAL FUNDING
111 John Street,
New York, NY 10038
REBAR CAPITAL, LLC
1790 Swarthmore Ave., #8
Lakewood, NJ 08701
AZRIEL INZELBUCH a/k/a DAVID B FRANK
1790 Swarthmore Ave., #8
Lakewood, NJ 08701
Ershowsky, P.C.
483R Central Avenue,
Cedarhurst, NY 11516
by dispatching
the paper to the
attorney by overnight delivery service via FEDERAL EXPRESS,
at the address designated by the attorney for that purpose.
KRYSTAL SABBAT
Sworn to before me this
†day of January, 2019.
NOTARY PUBLIC
WEtSSMAN
SHAINAA
of New York
State
Public,
Notary
02WE6314276
No.
Qualified in Kings County
November 03, 2018
Commission Expires
4 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx Manager - Print Your
Ship Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
RICHMOND CAPITAL Robin LoGuidice
GROUP, LLC
111 John Street, 217 Broadway Suite 304
NEW YORK, NY New York, NY
10038 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128513342
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference: James Davis
P.O. no.:
Invoice no.:
Department no.:
Thank you foreMppim; online with FedEx ShipManager atfedex.com.
Please Note
for any dalmin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery,
FedExwillnotberesponsible or misinformation,
misdelivery, unlessyoudeclareahighervalue,
payanadditional foundInthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,induding
charge,documentyouractuallossandfliea timelyclaim.Limitations
intrinsicvalueofthepackage,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect.incidental,consequential,
or specialis limitedtothegreaterof
dedaredvalue.Recoverycannotexceedactualdocumented
$100ortheauthorized loss.Maximumforitemsof extraordinary
valueis $1000,e.g.,jewelry,preciousmetals,negotiable
instruments
andotherItemslistedin ourServiceGuide.Writtendaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetails.
Theestimatedshippingchargemaybe differentthantheactualchargesforyourshipment.Differences
mayoccurbasedonactualweight,dimensions,
andotherfactors.Consulttheapplicable
FedExServiceGuiçleorthe FedExRateSheetsfordetailsonhowshippingchargesarecalculated.
https://www.fedex.ccili/shippii
g/5hiprii6ntConfirmationAction.handle?method=doContinue 2/2
5 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx Ship Manager PrintYour Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
Jacobowitz Newman Robin LoGuidice
Tversky, LLP
377 Pearsall Avenue, 217 Broadway Suite 304
Suite C
CEDARHURST, NY New York, NY
11516 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128749018
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference: James Davis
P.O. no.:
Invoice no.:
Department no.:
........... ................... ................
......................................................
......... ................................................... ........................................................................................................................................
..... . .
Thank you forshipping online with Fed Ex ShipM= ager at ferlavmm
Please Note
FedExwillnotberesponsible
for anyclaiminexcessof$100perpackage,whetherthe resultof loss,damage,delay,non-delivery,
or misinformation,
misdellvery, unlessyoudeclarea highervalue,
payanadditionalcharge,documentyouractuallossandfltea timelyclaim.Limitations
foundinthecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including
intrinsicvalueof thepackage,lossof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential,
or specialis Ilmitedtothegreaterof
$100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented
loss.Maximumforitemsof extraordinary
valueis $1000,e.g.,jewelry,preclcusmetals,negotiableinstruments
andotheritemslistedin ourServiceGuide,Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details.
Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences
mayoccurbasedonactualweight,dimenslans,
andotherfactors.Consulttheapplicable
FedExServiceGuideorthe FedExRateSheetsfor detailsan howshippingchargesarecalculated.
https://www.fedex.com/shipp|ñg/shipmentConfirmaticñActica.handle?method=doContinue 2/2
6 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx Ship Manager Print Your Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
YES CAPITAL FUNDING Robin LoGuidice
GROUP, LL
d/b/a/ YES FUNDING
SERVICES, LLC
111 John Street, 217 Broadway Suite 304
NEW YORK, NY New York, NY
10038 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128836709
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.O. no.:
Invoice no.:
Department no.:
Thank you for sNppeg online with FedEx SMpMseage at fedex.com.
Please Note
FedExwillnotberesponsible or misinformation,
for anyclaimin excessof$100perpackage,whethertheresultof loss,damage,delay,non-delivery,
misdetivery, unlessyoudeclareahighervalue,
payanadditionalcharge,documentyouractuallossandfilea timelyclaim.LimitationsfoundinthecurrentFedExServiceGuideapply,YourrighttorecoverfromFedExfor anyloss,including
intrinsicvalueof the package,lassof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential,
or specialis limitedtothegreaterof
declaredvalue,Recoverycannotexceedactualdocumentedloss.Maximumfor itemsof extraordinary
$100orthe authorized valueis $1000,e.g.,jewelry,preciousmetafs,negotiableinstruments
andotheritemstistedin ourServiceGulde.WrittenclaimsmustbefiledwithinstricttimeIlmits;ConsulttheapplicableFedExServiceGuidefor details.
Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences
mayoccurbasedonactualweight,dimensions,
andotherfactors,Consuittheapplicable
FedExServiceGuldeortheFedExRateSheetsfordetailsonhowshippingchargesarecalculated.
https://www.fedex.com/shipping/shipmentConfirmat|GnAct|Gn.handle?method=doContinue 2/2
7 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx Ship Manager Print Your Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
JONATHAN BRAUN Robin LoGuidice
39 Washington Ave., 217 Broadway Suite 304
STATEN ISLAND, NY New York, NY
10314 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128889850
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.O. no.:
Invoice no.:
Department no.:
Please Ñote
for any claimin excessof$100perpackage.whethertheresultof loss,damage,delay,non-delivery,
FedExwillnotberesponsible or misinformation,
misdenvery, unlessyoudeclarea highervalue,
foundinthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including
payanadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitations
intrinsicvalueofthe package,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsof damagewhetherdirect,Incidental,
orspecialis IImitedtothegreaterof
consequential,
$100or theauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented valueis $1000,e.g..jewelry.preciousmetals,negotiableinstruments
loss.Maximumforitemsof extraordinary
andotheritemslistedin ourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details.
Theestimatedshippingchargemay bedifferentthantheactualchargesforyourshipment.Differences
mayoccurbasedonactualweight,dimensions,
andotherfactors,Consulttheapplicable
FedExServic9Guideor theFedExRateSheetsfordetallsonhowshippingchargesarecalculated.
https://www.fedex.corn/shipping/shipmentConatienAction-handle?method=doContinue 2/2
8 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx ShipManager - Print Your
Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from.
MICHELLE GREGG Robin LoGuidice
111 John Street, 217 Broadway Suite 304
NEW YORK, NY New York, NY
10038 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128927876
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.O. no.:
Invoice no.:
Department no.:
Thank you for online with FedEx ShipM- ñ war atfedex.com.
shipping
Please Note
FedExwill notberesponsiblefor anyclaimin excessof $100perpackage,whetherthe resultof loss,damage,delay,non-delivery,
or misinformation,
misdelivery, unlessyoudeclarea highervalue,
foundinthecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including
payanadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitations
intrinsicvalueof the package,lossofsales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,incidental,consequanual,
or specialis limitedtothegreaterof
cannotexceedactualdocumented
$100or theauthorizeddeclaredvalue.Recovery loss.Maximumfor Itemsof extraordinary
valueis $1000,e.g.,jewelry,preciousmetals,negotiableInstruments
andotheritemslistedinourServiceGuide,Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetals.
Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differencesmayoccurbasedonactualweight,dimensions,
andotherfactors.Consulttheapplicable
FedExServiceGuideor theFedExRateSheetsfordetailsan howshippingchargesarecalculated.
https://www,fedex.com/shipping/shipmentConfirmstsacticii.handle?method=doContinue 2/2
9 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx ShipManager - Print Your
Label(s) ..
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
ROBERT GIARDINA Robin LoGuidice
111 John Street, 217 Broadway Suite 304
NEW YORK, NY New York, NY
10038 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128951675
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.O. no.:
Invoice no,:
Department no.:
Thank you forshipping online with FedEx %!pMenager at fedex.com,
Please Note
for any claimin excessof $100perpackage,whethertheresultofloss,damage,delay,non-delivery,
FedExwinnotberesponsible or misinformation,
misdelivery, unlessyoudeclarea highervalue,
payan additionalcharge,documentyouractuallossandfilea timelyclaim.Limitationsfoundin thecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including
intrinsicvalueofthepackage,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential,
or specialis11mited
tothegreaterof
declaredvalue.Recoverycannotexceedactualdocumented
$100or theauthorized Foss.Maximum
for itemsof extraordinary
valueIs $1000,e.g.,jewelry,preciousmetals,negotlableinstruments
andotheritemslistedin ourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits:ConsulttheapplicableFedExServiceGuidefordetails.
Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment,Differences
mayoccurbasedonactualweight,dimensions,
andotherfactors.Consulttheapplicable
FedExServiceGuideorthe FedExRateSheetsfor detailsonhowshippingchargesarecalculated.
https://www,fedex.com/shipping/shipmentConfirmationAction.handle?method=doContinue 2/2
10 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx ShipManager - Print Your
Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
BRYAN BAKER d/b/a Robin LoGuidice
BAKER CAP FUNDING
d/b/a BAKER CAPITAL
FUNDING
111 John Street, 217 Broadway Suite 304
NEW YORK, NY New York, NY
10038 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774128982700
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.0, no.:
Invoice no.:
Department no.:
Thank you for shipping online with FedEx EMp"==ger at fedex.com.
Please Note
FedExwillnotberesponsible
for any claimin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery,
or misinformation,
misdelivery, unlessyoudeclarea highervalue,
payanadditionalcharge,documentyouractuallossandfilea timelyclaim,Limitations
foundinthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including
intrinsicvalueofthe package,fossof sales,incomeInterest,profit,attorney'sfees,costs,andotherfarmsofdamagewhetherdirect,incidental,consequential,
orspecialis limitedtothegreaterof
$100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented
loss.Maximumfor itemsof extraordinary
valueis $1000,e.g.,jewelry,preciousmetals,negotiableinstruments
andotheritemslistedInourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetails.
Theestimatedshippingchargemaybedifferentthanthe actualchargesforyourshipment,Differences
mayoccurbasedonactualweight.dimensions.
andotherfactors.Consulttheapplicable
FedFxServiceGuldsorthe FedExRateSheetsfor detailsonhowshippingchargesarecalculated.
https://www.fedex.com/shipp/s:i:pmentConfirmationAction.handle?method=decentinue 2/2
11 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx ShipManager -Print Your Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
REBAR CAPITAL, LLC Robin LoGuidice
1790 Swarthmore Ave., 217 Broadway Suite 304
#8
LAKEWOOD, NJ New York, NY
08701 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774129041893
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P.O. no.:
Invoice no.:
Department no.:
Thank you forshipping online with FedEx Sh!pMe ger at fedex.com.
Please Note
for anyclaimin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery,
FedExwillnotbe responsible or misinforrnatiorh
misdelivery, unlessyoudeclarea highervalue,
pay anadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitationsfoundin thecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including
intrinsicvalueof thepackage,lossof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsof damagewhetherdirect,incidental,consequential,
or specialis limitedtothegreaterof
$100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumentedloss.Maximumforitemsof extraordinary
vaMeis $1000,e.g, jewelry,preciousmetals,negotiable
instruments
andotherRemslistedin ourSenaceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details.
Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences
mayoccurbasedonactualweight,dimensions,
andotherfactors.ConsuN
theapplicable
FedExServiceGuideor theFedExRateSheetsfor detailson howshippingchargesarecalculated.
https://www.fedex.cGm/shippiiig/shipmentConfirmationAction.handle?method=doContinue 2/2
12 of 14
FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018
1/7/2019 FedEx Ship Manager -Print Your Label(s)
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019
Shipment Receipt
Address Information
Ship to: Ship from:
AZRIEL INZELBUCH Robin LoGuidice
a/k/a DAVID B FRANK
1790 Swarthmore Ave., 217 Broadway Suite 304
#8
LAKEWOOD, NJ New York, NY
08701 10007
US US
2123490450 2123490450
Shipment Information:
Tracking no.: 774129075560
Ship date: 01/07/2019
Estimated shipping charges: 27.11 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Standard Overnight
Package type: FedEx Pak
Number of packages: 1
Total weight: 1 LBS
Declared Value: 0.00 USD
Special Services:
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: GL-060
Your reference:
P,0, no,:
Invoice no.:
Department no.:
Please Note
for anyclaimInexcessof $100per package,whethertheresultof loss,damage,delay,non-delivery,
FedExwillnotberesponsible or misinformation,
misdelivery, unlessyoudeclarea highervalue,
pay charge,documentyouractuallossandfilea timelyclaim.UmitationsfoundInthecurrentFedExServiceGuIdeapply.Yourrightto recoverfromFedExfor anyloss,including
anadditional
intrinsicvalueofthe package,lossof sales,incorneinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,incidental,consequential,
or specialis limitedtothegreaterof
declaredvalue.Recoverycannotexceedactualdocumented
$100or theauthorized valueis $1000,e.g.,jewelry,preciousmetals,negotiableinstruments
loss.Maximumforitemsof extraordinary
andotheritemslistedinourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits:ConsulttheapplicableFedExServiceGuidefordetails.
mayoccurbasedon actualweight,dimensions,
Theestimatedshippingchargemaybe differentthantheactualchargesforyourshipment.Differences andotherfactors.Consulttheapplicable
FedExServiceGuideortheFedExRateSheetsfordetailsonhowshippingchargesarecalculated,
firinatioitAction.handle?method=doContinue
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FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 IN THE SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK, AT AN IAS PART 37 , AT THE COURTHOUSE LOCATED AT 60 CENTRE ST ET, NEW YORK, NY, ON THE 7 DAY OF PRESENT: , JSC --..---------- ------- ---------------X JAMES DAVIS IIand MEDISALE, INC., Plaintiffs, INDEX 656346/18 -against- RICHMOND CAPITAL GROUP, LLC; INFLUX CAPITAL GROUP, LLC, a/k/a/ INFLUX CAPITAL, LLC; GTR SOURCE, Order to LLC; ADDY SOURCE, I LC; YES CAPITAL FUNDING Show Cause GROUP, LLC, d/b/a/ YES FUNDING SERVICES, LLC; (Mot. Seq. 2) 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. UPON THE READING AND FILING of the annexed affirmation of Robert Grimble, affirmed to December 26, 2018; the Summons and Verified mplaint in thisaction allevhihite annexed hereto; and allpleadings and proceedings had heretofore herein, letDefendantgappear 88 before thisCourt on the day of January , 2019, at 10:00 at an IAS PART 37, ROOM 418, at the Courthouse located at 60 Centre street,New York, NY, and show cause why an order should not issue smonding the capden in thismatter, nunc pro tunc to read: 1 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 "SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK X 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; SPG ADVANCE, LLC; AZRIEL INZELBUCH a/k/a DAVID B FRANK; and TZVI DAVIS a/k/a STEVEN DAVIS, Defendants. ---------.---......- . .-----......----.....---X" All together with such other relief as shallbe just and proper; AND IT IS FURTHER ORDERED that a truecopy of this order to show cause, with allsupporting papers and affidavits and afF_e-dans, shall be served by overnight delivery service on Defendants on orbefore Z/ 6 7 , and opposing papers, ifany, shall be served so as to be received at lease en fullbusiness day prior to the return date hereof. ENTER: . . , JSC HON. ARTHUR F. ENGORON 2 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 SUPREME COURT OF THE STATE OF NEW YORK - COUNTY OF NEW YORK X Index No: 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 FUND1NG SERVICES, LLC; JONATHAN BRAUN; AFFIDAVIT OF MICHELLE GREGG; TSVI REICH a/k/a STEVE SERVICE REICH; ROBERT GIARDINA; BRYAN BAKER d/b/a BAKER CAP FUND1NGd/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. X STATE OF NEW YORK ) : ss.: COUNTY OF NEW YORK ) Krystal Sabbat, being duly sworn, deposes and says, 1. That deponent is not a party to the action, is over 18 years of age and resides c/o 217 Broadway, Suite 304, New York, NY 10007. 7* 2. That on the day of January, 2019, deponent served the annexed ORDER TO SHOW CAUSE- Mot Seq. #002 upon: RICHMOND CAPITAL GROUP, LLC 111 John Street, New York, NY 10038 Jacobowitz Newman Tversky, LLP 377 Pearsall Avenue, Suite C Cedarhurst, NY 11516 YES CAPITAL FUNDING GROUP, LLC, d/b/a/ YES FUNDING SERVICES, LLC 111 John Street, New York, NY 10038 3 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 JONATHAN BRAUN 39 Washington Ave., Staten Island, NY 10314 MICHELLE GREGG 111 John Street, New York, NY 10038 ROBERT GIARDINA 111 John Street, New York, NY 10038 BRYAN BAKER d/b/a BAKER CAP FUNDING d/b/a BAKER CAPITAL FUNDING 111 John Street, New York, NY 10038 REBAR CAPITAL, LLC 1790 Swarthmore Ave., #8 Lakewood, NJ 08701 AZRIEL INZELBUCH a/k/a DAVID B FRANK 1790 Swarthmore Ave., #8 Lakewood, NJ 08701 Ershowsky, P.C. 483R Central Avenue, Cedarhurst, NY 11516 by dispatching the paper to the attorney by overnight delivery service via FEDERAL EXPRESS, at the address designated by the attorney for that purpose. KRYSTAL SABBAT Sworn to before me this †day of January, 2019. NOTARY PUBLIC WEtSSMAN SHAINAA of New York State Public, Notary 02WE6314276 No. Qualified in Kings County November 03, 2018 Commission Expires 4 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx Manager - Print Your Ship Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: RICHMOND CAPITAL Robin LoGuidice GROUP, LLC 111 John Street, 217 Broadway Suite 304 NEW YORK, NY New York, NY 10038 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128513342 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: James Davis P.O. no.: Invoice no.: Department no.: Thank you foreMppim; online with FedEx ShipManager atfedex.com. Please Note for any dalmin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery, FedExwillnotberesponsible or misinformation, misdelivery, unlessyoudeclareahighervalue, payanadditional foundInthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,induding charge,documentyouractuallossandfliea timelyclaim.Limitations intrinsicvalueofthepackage,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect.incidental,consequential, or specialis limitedtothegreaterof dedaredvalue.Recoverycannotexceedactualdocumented $100ortheauthorized loss.Maximumforitemsof extraordinary valueis $1000,e.g.,jewelry,preciousmetals,negotiable instruments andotherItemslistedin ourServiceGuide.Writtendaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetails. Theestimatedshippingchargemaybe differentthantheactualchargesforyourshipment.Differences mayoccurbasedonactualweight,dimensions, andotherfactors.Consulttheapplicable FedExServiceGuiçleorthe FedExRateSheetsfordetailsonhowshippingchargesarecalculated. https://www.fedex.ccili/shippii g/5hiprii6ntConfirmationAction.handle?method=doContinue 2/2 5 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx Ship Manager PrintYour Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: Jacobowitz Newman Robin LoGuidice Tversky, LLP 377 Pearsall Avenue, 217 Broadway Suite 304 Suite C CEDARHURST, NY New York, NY 11516 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128749018 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: James Davis P.O. no.: Invoice no.: Department no.: ........... ................... ................ ...................................................... ......... ................................................... ........................................................................................................................................ ..... . . Thank you forshipping online with Fed Ex ShipM= ager at ferlavmm Please Note FedExwillnotberesponsible for anyclaiminexcessof$100perpackage,whetherthe resultof loss,damage,delay,non-delivery, or misinformation, misdellvery, unlessyoudeclarea highervalue, payanadditionalcharge,documentyouractuallossandfltea timelyclaim.Limitations foundinthecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including intrinsicvalueof thepackage,lossof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential, or specialis Ilmitedtothegreaterof $100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented loss.Maximumforitemsof extraordinary valueis $1000,e.g.,jewelry,preclcusmetals,negotiableinstruments andotheritemslistedin ourServiceGuide,Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details. Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences mayoccurbasedonactualweight,dimenslans, andotherfactors.Consulttheapplicable FedExServiceGuideorthe FedExRateSheetsfor detailsan howshippingchargesarecalculated. https://www.fedex.com/shipp|ñg/shipmentConfirmaticñActica.handle?method=doContinue 2/2 6 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx Ship Manager Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: YES CAPITAL FUNDING Robin LoGuidice GROUP, LL d/b/a/ YES FUNDING SERVICES, LLC 111 John Street, 217 Broadway Suite 304 NEW YORK, NY New York, NY 10038 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128836709 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.O. no.: Invoice no.: Department no.: Thank you for sNppeg online with FedEx SMpMseage at fedex.com. Please Note FedExwillnotberesponsible or misinformation, for anyclaimin excessof$100perpackage,whethertheresultof loss,damage,delay,non-delivery, misdetivery, unlessyoudeclareahighervalue, payanadditionalcharge,documentyouractuallossandfilea timelyclaim.LimitationsfoundinthecurrentFedExServiceGuideapply,YourrighttorecoverfromFedExfor anyloss,including intrinsicvalueof the package,lassof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential, or specialis limitedtothegreaterof declaredvalue,Recoverycannotexceedactualdocumentedloss.Maximumfor itemsof extraordinary $100orthe authorized valueis $1000,e.g.,jewelry,preciousmetafs,negotiableinstruments andotheritemstistedin ourServiceGulde.WrittenclaimsmustbefiledwithinstricttimeIlmits;ConsulttheapplicableFedExServiceGuidefor details. Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences mayoccurbasedonactualweight,dimensions, andotherfactors,Consuittheapplicable FedExServiceGuldeortheFedExRateSheetsfordetailsonhowshippingchargesarecalculated. https://www.fedex.com/shipping/shipmentConfirmat|GnAct|Gn.handle?method=doContinue 2/2 7 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019- 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx Ship Manager Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: JONATHAN BRAUN Robin LoGuidice 39 Washington Ave., 217 Broadway Suite 304 STATEN ISLAND, NY New York, NY 10314 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128889850 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.O. no.: Invoice no.: Department no.: Please Ñote for any claimin excessof$100perpackage.whethertheresultof loss,damage,delay,non-delivery, FedExwillnotberesponsible or misinformation, misdenvery, unlessyoudeclarea highervalue, foundinthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including payanadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitations intrinsicvalueofthe package,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsof damagewhetherdirect,Incidental, orspecialis IImitedtothegreaterof consequential, $100or theauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented valueis $1000,e.g..jewelry.preciousmetals,negotiableinstruments loss.Maximumforitemsof extraordinary andotheritemslistedin ourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details. Theestimatedshippingchargemay bedifferentthantheactualchargesforyourshipment.Differences mayoccurbasedonactualweight,dimensions, andotherfactors,Consulttheapplicable FedExServic9Guideor theFedExRateSheetsfordetallsonhowshippingchargesarecalculated. https://www.fedex.corn/shipping/shipmentConatienAction-handle?method=doContinue 2/2 8 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx ShipManager - Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from. MICHELLE GREGG Robin LoGuidice 111 John Street, 217 Broadway Suite 304 NEW YORK, NY New York, NY 10038 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128927876 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.O. no.: Invoice no.: Department no.: Thank you for online with FedEx ShipM- ñ war atfedex.com. shipping Please Note FedExwill notberesponsiblefor anyclaimin excessof $100perpackage,whetherthe resultof loss,damage,delay,non-delivery, or misinformation, misdelivery, unlessyoudeclarea highervalue, foundinthecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including payanadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitations intrinsicvalueof the package,lossofsales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,incidental,consequanual, or specialis limitedtothegreaterof cannotexceedactualdocumented $100or theauthorizeddeclaredvalue.Recovery loss.Maximumfor Itemsof extraordinary valueis $1000,e.g.,jewelry,preciousmetals,negotiableInstruments andotheritemslistedinourServiceGuide,Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetals. Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differencesmayoccurbasedonactualweight,dimensions, andotherfactors.Consulttheapplicable FedExServiceGuideor theFedExRateSheetsfordetailsan howshippingchargesarecalculated. https://www,fedex.com/shipping/shipmentConfirmstsacticii.handle?method=doContinue 2/2 9 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx ShipManager - Print Your Label(s) .. NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: ROBERT GIARDINA Robin LoGuidice 111 John Street, 217 Broadway Suite 304 NEW YORK, NY New York, NY 10038 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128951675 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.O. no.: Invoice no,: Department no.: Thank you forshipping online with FedEx %!pMenager at fedex.com, Please Note for any claimin excessof $100perpackage,whethertheresultofloss,damage,delay,non-delivery, FedExwinnotberesponsible or misinformation, misdelivery, unlessyoudeclarea highervalue, payan additionalcharge,documentyouractuallossandfilea timelyclaim.Limitationsfoundin thecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including intrinsicvalueofthepackage,lossof sales,incomeinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,Incidental,consequential, or specialis11mited tothegreaterof declaredvalue.Recoverycannotexceedactualdocumented $100or theauthorized Foss.Maximum for itemsof extraordinary valueIs $1000,e.g.,jewelry,preciousmetals,negotlableinstruments andotheritemslistedin ourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits:ConsulttheapplicableFedExServiceGuidefordetails. Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment,Differences mayoccurbasedonactualweight,dimensions, andotherfactors.Consulttheapplicable FedExServiceGuideorthe FedExRateSheetsfor detailsonhowshippingchargesarecalculated. https://www,fedex.com/shipping/shipmentConfirmationAction.handle?method=doContinue 2/2 10 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx ShipManager - Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: BRYAN BAKER d/b/a Robin LoGuidice BAKER CAP FUNDING d/b/a BAKER CAPITAL FUNDING 111 John Street, 217 Broadway Suite 304 NEW YORK, NY New York, NY 10038 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774128982700 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.0, no.: Invoice no.: Department no.: Thank you for shipping online with FedEx EMp"==ger at fedex.com. Please Note FedExwillnotberesponsible for any claimin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery, or misinformation, misdelivery, unlessyoudeclarea highervalue, payanadditionalcharge,documentyouractuallossandfilea timelyclaim,Limitations foundinthecurrentFedExServiceGuideapply.Yourrightto recoverfromFedExfor anyloss,including intrinsicvalueofthe package,fossof sales,incomeInterest,profit,attorney'sfees,costs,andotherfarmsofdamagewhetherdirect,incidental,consequential, orspecialis limitedtothegreaterof $100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumented loss.Maximumfor itemsof extraordinary valueis $1000,e.g.,jewelry,preciousmetals,negotiableinstruments andotheritemslistedInourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefordetails. Theestimatedshippingchargemaybedifferentthanthe actualchargesforyourshipment,Differences mayoccurbasedonactualweight.dimensions. andotherfactors.Consulttheapplicable FedFxServiceGuldsorthe FedExRateSheetsfor detailsonhowshippingchargesarecalculated. https://www.fedex.com/shipp/s:i:pmentConfirmationAction.handle?method=decentinue 2/2 11 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx ShipManager -Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: REBAR CAPITAL, LLC Robin LoGuidice 1790 Swarthmore Ave., 217 Broadway Suite 304 #8 LAKEWOOD, NJ New York, NY 08701 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774129041893 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P.O. no.: Invoice no.: Department no.: Thank you forshipping online with FedEx Sh!pMe ger at fedex.com. Please Note for anyclaimin excessof$100per package,whethertheresultof loss,damage,delay,non-delivery, FedExwillnotbe responsible or misinforrnatiorh misdelivery, unlessyoudeclarea highervalue, pay anadditionalcharge,documentyouractuallossandfilea timelyclaim.Limitationsfoundin thecurrentFedExServiceGuideapply.YourrighttorecoverfromFedExfor anyloss,including intrinsicvalueof thepackage,lossof sales,incomeinterest,profit,attorney'sfees,costs,andotherformsof damagewhetherdirect,incidental,consequential, or specialis limitedtothegreaterof $100ortheauthorizeddeclaredvalue.Recoverycannotexceedactualdocumentedloss.Maximumforitemsof extraordinary vaMeis $1000,e.g, jewelry,preciousmetals,negotiable instruments andotherRemslistedin ourSenaceGuide.Writtenclaimsmustbefiledwithinstricttimelimits;ConsulttheapplicableFedExServiceGuidefor details. Theestimatedshippingchargemaybedifferentthantheactualchargesforyourshipment.Differences mayoccurbasedonactualweight,dimensions, andotherfactors.ConsuN theapplicable FedExServiceGuideor theFedExRateSheetsfor detailson howshippingchargesarecalculated. https://www.fedex.cGm/shippiiig/shipmentConfirmationAction.handle?method=doContinue 2/2 12 of 14 FILED: NEW YORK COUNTY CLERK 01/07/2019 03:19 PM INDEX NO. 656346/2018 1/7/2019 FedEx Ship Manager -Print Your Label(s) NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/07/2019 Shipment Receipt Address Information Ship to: Ship from: AZRIEL INZELBUCH Robin LoGuidice a/k/a DAVID B FRANK 1790 Swarthmore Ave., 217 Broadway Suite 304 #8 LAKEWOOD, NJ New York, NY 08701 10007 US US 2123490450 2123490450 Shipment Information: Tracking no.: 774129075560 Ship date: 01/07/2019 Estimated shipping charges: 27.11 USD Package Information Pricing option: FedEx Standard Rate Service type: Standard Overnight Package type: FedEx Pak Number of packages: 1 Total weight: 1 LBS Declared Value: 0.00 USD Special Services: Pickup/Drop-off: Drop off package at FedEx location Billing Information: Bill transportation to: GL-060 Your reference: P,0, no,: Invoice no.: Department no.: Please Note for anyclaimInexcessof $100per package,whethertheresultof loss,damage,delay,non-delivery, FedExwillnotberesponsible or misinformation, misdelivery, unlessyoudeclarea highervalue, pay charge,documentyouractuallossandfilea timelyclaim.UmitationsfoundInthecurrentFedExServiceGuIdeapply.Yourrightto recoverfromFedExfor anyloss,including anadditional intrinsicvalueofthe package,lossof sales,incorneinterest,profit,attomey'sfees,costs,andotherformsofdamagewhetherdirect,incidental,consequential, or specialis limitedtothegreaterof declaredvalue.Recoverycannotexceedactualdocumented $100or theauthorized valueis $1000,e.g.,jewelry,preciousmetals,negotiableinstruments loss.Maximumforitemsof extraordinary andotheritemslistedinourServiceGuide.Writtenclaimsmustbefiledwithinstricttimelimits:ConsulttheapplicableFedExServiceGuidefordetails. mayoccurbasedon actualweight,dimensions, Theestimatedshippingchargemaybe differentthantheactualchargesforyourshipment.Differences andotherfactors.Consulttheapplicable FedExServiceGuideortheFedExRateSheetsfordetailsonhowshippingchargesarecalculated, firinatioitAction.handle?method=doContinue https;//www.fedex.com/shipping/shipmentCGi 2/2