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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

DECISION + ORDER ON MOTION

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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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)           NEW       0           OUN                                         UZ0    0      aq                     INDEX       NO.           656346/2018   |
NYSCEF        BOC.      NO.   266                                                                                 RECEIVED       NYSCEF:                01/16/2020
                         SUPREME                    COURT OF THE STATE OF NEW YORK
                                                       NEW YORK COUNTY

          PRESENT:                  Eng orn                                        seme                            PART 37                         :


                     Index Number : 656346/2018                                                                    INDEX NO.
                     DAVIS, II, JAMES
                                                                                                                   MOTION DATE

                     RICHMOND CAPITAL GROUP, LLC                                 …

Case Info

Case No.

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Judge

Arthur F. Engoron

Document Filed Date

January 16, 2020

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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