On May 23, 2018 a Order was filed involving a dispute between T.G. Nickel & Associates, Llc, T.G. Nickel & Associates, Llc, As Assignee And Subrogee Of Trust Fund Beneficiary Fesk Special Systems Incorporated, On Behalf Of Itself And On Behalf Of All Others Entitled To Share In The Funds Received By Ampak Electrical Services, Inc. And Its Successor In Interest And Alter Ego, Ampak Data & Electrical Services, Inc., and Ampak Data & Electrical Services, Inc., Ampak Electrical Services, Inc., John Doe No. 1 Through John Doe No. 100 Said Names Being Fictitious, True Names Being Those Unknown Individuals And Or Entities Liable For The Diversion Of Trust Funds Pursuant To Article 3-A Of The Lien Law Of The State Of New York, In Connection With The Construction Project At 27-19 44Th, John Esposito, Maria Cucuzza, Nick Romeo, for Commercial Division in the District Court of New York County.
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FILED: NEW YORK COUNTY CLERK 02/15/2019 02:25 PM INDEX NO. 652578/2018 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 02/15/2019 1 of 4 FILED: NEW YORK COUNTY CLERK 02/15/2019 02:25 PM INDEX NO. 652578/2018 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 02/15/2019 2 of 4 FILED: NEW YORK COUNTY CLERK 02/15/2019 02:25 PM INDEX NO. 652578/2018 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 02/15/2019 3 of 4 FILED: NEW YORK COUNTY CLERK 02/15/2019 02:25 PM INDEX NO. 652578/2018 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 02/15/2019 4 of 4