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  • 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. v. Ampak Electrical Services, Inc., Ampak Data & Electrical Services, Inc., John Esposito, Maria Cucuzza, Nick Romeo, 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 Commercial Division document preview
  • 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. v. Ampak Electrical Services, Inc., Ampak Data & Electrical Services, Inc., John Esposito, Maria Cucuzza, Nick Romeo, 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 Commercial Division document preview 
						
                                
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                                LAWOFFICES

                                                        ARTHURJ. SEMETIS, P.C.
                                                                286 MADISON AVENUE
                                                                       Suite 1801
                                                                 NEW YORK, NY 10017


                                                                  (212) 557-5055 (Office)
                                                                  (212) 557-5056 (Direct)
                                                                   (212) 557-5051  (Fax)
                  ARTHUR J. SEMETIS    '
                  E-mail: asemetis@semetislaw.com

                   - MICHAELJ. McDERMOTT
                   - SHANNON P. GALLAGHER
                   - CONSTANTINE T. TZIFAS
                   - JONATHAN A SAMTER
                                                                                 December 10, 2019

                  Bv ECF Filing:
                  Honorable Andrea Masley
                  Justice of the Supreme Court of
                  the State of New York
                  New York County Supreme Court
                  60 Centre Street
                  New York, New York 10007

                           Re:      T.G. Nickel & Associates, LLC v. Ampak Electrical Services, Inc.              et al.,
                                    Trustee Counsel Report
                                    Index No. 652578/2018

                  Dear Justice Masley:

                           We are writing to you as Trustee Counsel to the putative class of trust fund beneficiaries for
                  the Project known as 27-19 44 th Drive and 44-16 Purvis Street, Long Island City, New York.

                           On September 26, 2019, this Court executed the Amended So-Ordered Stipulation (e-filed on
                  October 1, 2019 as ECF Docket No. 83).           Pursuant to paragraph 9 of the So-Ordered Stipulation, we
                  are to provide the Court by no later than January 31, 2020, a written report setting forth the identity
                  of all Class Members who have returned the executed Final Release and Satisfaction of Lien.

                           All putative Class Members have returned these original documents.               They are identified as:

                           United Lighting Electrical Corp.
                           60 Hoffman A venue
                           Hauppauge, New York 11788

                           and

                           Crewforce LLC
                           c/o Outsource LLC
                           1960 East Grand A venue, Suite 1180
                           Los Angeles, California 90245
                                                                                                        ARTHURJ. SEMETIS, P.C.

                   December 10, 2019


                            Payments     by   the  defendants    to  these  two   trust  fund   beneficiaries    are  expected    to  be
                   concluded,    at the latest, by  December     2021.    We   will write  to  the Court when     the  payments    have
                   been concluded.




                  AJS/el
                  cc:      All counsel by ECF filing




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