Avantgarde Senior Living et al v. GoFund LLC et al
Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman, individually and on behalf of those similarly situated, Avantgarde Senior Living doing business as Avantgarde Senior Living of Tarzana and Jason Adelman |
GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC, Miriam Deutsch, Moshe Katz, Josef Brezel, GoFund LLC doing business as Penn Capital Funding, MapCap Funding LLC, Jonathan Braun, HMFCG, Inc., D/B/A Penn Capital Funding and The John and Jane Doe Investors |
1:2022cv04313 |
May 25, 2022 |
US District Court for the Southern District of New York |
Jesse M Furman |
Jennifer L Rochon |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
None |
Docket Report
This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
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***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #81 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Jennifer L. Rochon for approval for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii). (tp) |
Filing 81 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Jonathan Braun, Josef Brezel, Miriam Deutsch, GoFund LLC, HMFCG, Inc., D/B/A Penn Capital Funding, Moshe Katz, MapCap Funding LLC, The John and Jane Doe Investors and without costs. Document filed by Jason Adelman, Avantgarde Senior Living. Proposed Order to be reviewed by Clerk's Office staff...(Heskin, Shane) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Shane Heskin. RE-FILE Document No. #80 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (tp) |
Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Jonathan Braun, Josef Brezel, Miriam Deutsch, GoFund LLC, HMFCG, Inc., D/B/A Penn Capital Funding, Moshe Katz, MapCap Funding LLC, The John and Jane Doe Investors and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jason Adelman, Avantgarde Senior Living. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Heskin, Shane) Modified on 3/13/2023 (tp). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Shane Heskin. RE-FILE Document No. #79 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not physically signed by all parties who have appeared;. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned ink signature image) PDF. (tp) |
Filing 79 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Jonathan Braun, Josef Brezel, Miriam Deutsch, GoFund LLC, HMFCG, Inc., D/B/A Penn Capital Funding, Moshe Katz, MapCap Funding LLC, The John and Jane Doe Investors and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jason Adelman, Avantgarde Senior Living. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Heskin, Shane) Modified on 3/9/2023 (tp). |
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Minute Entry for proceedings held before Judge Jennifer L. Rochon: Initial Pretrial Conference held on 2/16/2023, Discovery Hearing held on 2/16/2023. (aba) |
Filing 77 LETTER RESPONSE to Motion addressed to Judge Jennifer L. Rochon from Shane Heskin dated February 13, 2023 re: #74 LETTER MOTION for Discovery to quash and/or for a protective order with respect to the subpoenas served by Plaintiffs on Optimum Bank and Israel Discount Bank addressed to Judge Jennifer L. Rochon from Steven W. Wells dated February 9, 2023. . Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 76 NOTICE OF APPEARANCE by Richard Cipolla on behalf of Josef Brezel..(Cipolla, Richard) |
Filing 75 NOTICE OF APPEARANCE by Devin Freedman on behalf of Josef Brezel..(Freedman, Devin) |
Filing 74 LETTER MOTION for Discovery to quash and/or for a protective order with respect to the subpoenas served by Plaintiffs on Optimum Bank and Israel Discount Bank addressed to Judge Jennifer L. Rochon from Steven W. Wells dated February 9, 2023. Document filed by Josef Brezel. (Attachments: #1 Exhibit A - Subpoena Package to Optimum Bank, #2 Exhibit B - Subpoena Package to Israel Discount Bank).(Wells, Steven) |
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Filing 72 LETTER MOTION for Discovery to Clarify Order dated February 6, 2023 addressed to Judge Jennifer L. Rochon from Steven W. Wells dated February 8, 2023. Document filed by Josef Brezel. (Attachments: #1 Exhibit A - Email).(Wells, Steven) |
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Filing 70 LETTER MOTION for Discovery regarding Subpoena issued to Optimum Bank addressed to Judge Jennifer L. Rochon from Steven W. Wells dated February 6, 2023. Document filed by Josef Brezel. (Attachments: #1 Exhibit A - Email Denying Motion to Compel Optium Bank Documents, #2 Exhibit B - Meet and Confer Email).(Wells, Steven) |
Set/Reset Deadlines: (Motions due by 2/9/2023.) Motion Hearing set for 2/16/2023 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon.) Responses due by 2/13/2023 (jca) |
Set/Reset Hearings: Pretrial Conference set for 5/16/2023 at 11:00 AM before Judge Jennifer L. Rochon. (ate) |
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Filing 67 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Jennifer L. Rochon from Will Parsons dated February 1, 2023. Document filed by Josef Brezel, Miriam Deutsch. (Attachments: #1 Exhibit A - Revised Civil Case Mgmt Plan and Scheduling Order).(Parsons, William) |
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Filing 65 CLERK'S CERTIFICATE OF DEFAULT as to HMFCG, Inc., D/B/A Penn Capital Funding.(km) |
Filing 64 DECLARATION of Shane Heskin in Support re: #63 Proposed Clerk's Certificate of Default,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 63 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 11/21/2022 (km). |
Filing 62 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was accepted by Sue Zouky, Business Document Specialist 2 at New York Secretary of State c/o HMFCG, Inc., d/b/a Penn Capital Funding. Document filed by Jason Adelman, Avantgarde Senior Living..(Heskin, Shane) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Shane Heskin. RE-FILE Document No. #60 Proposed Clerk's Certificate of Default #61 Declaration in Support. The filing is deficient for the following reason(s): there is no proof of service on the docket for the amended complaint. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. The declaration is filed under Other Answers, Declaration in support of a non-motion. (km) |
Filing 61 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Shane Heskin in Support re: #60 Proposed Clerk's Certificate of Default,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) Modified on 11/21/2022 (km). |
Filing 60 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 11/21/2022 (km). |
Filing 59 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Avantgarde Senior Living, Jason Adelman. (Attachments: #1 Affidavit Declaration of Shane Heskin in Support of Plaintiffs Request For A Certificate of Default Against Defendant HMFCG, Inc., #2 Exhibit Exhibit A - Proposed Clerk's Certificate of Default).(Heskin, Shane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 11/18/2022 (km). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Shane Heskin. RE-FILE Document No. #59 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the documents need to be filed separately. Please refer to ECF Rule 16.1. (km) |
Filing 58 ANSWER to #41 Amended Complaint,. Document filed by Miriam Deutsch..(Wells, Steven) |
Filing 57 ANSWER to #41 Amended Complaint,. Document filed by Josef Brezel..(Wells, Steven) |
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Filing 55 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. HMFCG, Inc., D/B/A Penn Capital Funding served on 10/20/2022, answer due 11/10/2022. Service was accepted by Sue Zouky, Business Document Specialist 2 at New York Secretary of State. Document filed by Jason Adelman; Avantgarde Senior Living..(Heskin, Shane) |
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Filing 53 LETTER addressed to Judge Jennifer L. Rochon from Shane Heskin dated October 20, 2022 re: Court's Order to Show Cause why Amended Complaint Should Be Deemed Timely Filed. Document filed by Avantgarde Senior Living, Jason Adelman..(Corey, Alex) |
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Filing 51 JOINT LETTER addressed to Judge Jennifer L. Rochon from Plaintiffs' Counsel, Shane Heskin and Defendants' Counsel, Steven Wells dated October 13, 2022 re: Parties' Joint Letter Per Court's Orders dated September 16, 2022 [DE 40] and October 11, 2022 [DE 50]. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
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Filing 49 ELECTRONIC SUMMONS ISSUED as to Jonathan Braun. (vf) |
Filing 48 ELECTRONIC SUMMONS ISSUED as to HMFCG, Inc., D/B/A Penn Capital Funding. (vf) |
Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Braun, re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 46 REQUEST FOR ISSUANCE OF SUMMONS as to HMFCG, INC. D/B/A PENN CAPITAL FUNDING, re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 45 EXHIBIT TO PLEADING re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 44 EXHIBIT TO PLEADING re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 43 EXHIBIT TO PLEADING re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 42 EXHIBIT TO PLEADING re: #41 Amended Complaint,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 41 AMENDED COMPLAINT amending #1 Complaint,, against Josef Brezel, Miriam Deutsch, Jonathan Braun, HMFCG, Inc., D/B/A Penn Capital Funding, The John and Jane Doe Investors.Document filed by Avantgarde Senior Living, Jason Adelman. Related document: #1 Complaint,,..(Heskin, Shane) Modified on 9/30/2022 (jgo). Modified on 10/7/2022 (vf). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shane R. Heskin re: Document No. #44 Exhibit to Pleading, #41 Amended Complaint, #43 Exhibit to Pleading, #42 Exhibit to Pleading. The filing is deficient for the following reason(s): Court's leave has not been granted.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo) |
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NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Jesse M. Furman is no longer assigned to the case. (nb) |
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Filing 38 PROPOSED CASE MANAGEMENT PLAN. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 37 JOINT LETTER addressed to Judge Jesse M. Furman from Shane Heskin dated August 25, 2022 re: Jointly with counsel for Defendants, we submit the within letter and attached case management plan in accordance with the Court's Order dated May 26, 2022 [Doc. No. 3] and Your Individual Rule 2(D). Document filed by Avantgarde Senior Living, Jason Adelman. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan).(Heskin, Shane) |
Filing 36 NOTICE OF APPEARANCE by Alex David Corey on behalf of Avantgarde Senior Living, Jason Adelman..(Corey, Alex) |
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #32 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #29 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
Filing 32 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) GoFund LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by GoFund LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wells, Steven) |
Filing 31 ANSWER to #1 Complaint,,. Document filed by Josef Brezel..(Wells, Steven) |
Filing 30 ANSWER to #1 Complaint,,. Document filed by Miriam Deutsch..(Wells, Steven) |
Filing 29 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Moshe Katz, MapCap Funding LLC. Document filed by Avantgarde Senior Living, Jason Adelman. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Heskin, Shane) |
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Filing 27 LETTER addressed to Judge Jesse M. Furman from Steven W. Wells, Esq. dated August 1, 2022 re: Extension of Time to Answer or Otherwise Respond to Complaint. Document filed by Josef Brezel, Miriam Deutsch, GoFund LLC..(Wells, Steven) |
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Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Miriam Deutsch served on 7/6/2022, answer due 7/27/2022. Service was accepted by Posted To Door. Service was made by Mail. Document filed by Avantgarde Senior Living; Jason Adelman..(Heskin, Shane) |
Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,,. MapCap Funding LLC served on 6/30/2022, answer due 7/21/2022. Service was accepted by Colleen Banahan, Office Assistant at the New York Secretary of State. Document filed by Avantgarde Senior Living; Jason Adelman..(Heskin, Shane) |
Filing 23 NOTICE OF APPEARANCE by Steven William Wells on behalf of Miriam Deutsch..(Wells, Steven) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Steven W. Wells to Appear Pro Hac Vice for Defendants Go Fund Advance LLC and Josef Brezel. Filing fee $ 200.00, receipt number ANYSDC-26337458. Motion and supporting papers to be reviewed by Clerk's. The document has been reviewed and there are no deficiencies. (sgz) |
Filing 21 MOTION for Steven W. Wells to Appear Pro Hac Vice for Defendants Go Fund Advance LLC and Josef Brezel. Filing fee $ 200.00, receipt number ANYSDC-26337458. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Josef Brezel, GoFund LLC. (Attachments: #1 Affidavit Declaration of Steven W. Wells, Esq. in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order Proposed Order Granting Admission to Practice Pro Hac Vice).(Wells, Steven) |
Filing 20 ELECTRONIC AMENDED SUMMONS ISSUED as to MapCap Funding LLC. (vf) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Miriam Deutsch. (vf) |
Filing 18 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MapCap Funding, LLC, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Miriam Deutsch, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Shane R. Heskin to RE-FILE Document No. #16 Request for Issuance of Amended Summons, #15 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title does not match complaint caption title (Joseph Brezel). (pc) |
Filing 16 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MapCap Funding, LLC, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) Modified on 6/21/2022 (pc). |
Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Miriam Deutsch, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) Modified on 6/21/2022 (pc). |
Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Moshe Katz served on 6/14/2022, answer due 7/5/2022. Service was accepted by Affixing To Door of Defendant's Premises. Service was made by Mail. Document filed by Avantgarde Senior Living; Jason Adelman..(Heskin, Shane) |
Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Josef Brezel served on 6/7/2022, answer due 6/28/2022. Service was accepted by Yosef Brezel S/H/A Josef Brezel. Document filed by Avantgarde Senior Living; Jason Adelman..(Heskin, Shane) |
Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. GoFund LLC served on 6/8/2022, answer due 6/29/2022. Service was accepted by Amy McCallum, Legal Assistant at Registered Agent, Hassett & George, PC. Document filed by Avantgarde Senior Living; Jason Adelman..(Heskin, Shane) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Moshe Katz. (vf) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Josef Brezel. (vf) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to MapCap Funding LLC. (vf) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to GoFund LLC. (vf) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Katz, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Josef Brezel, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to MapCap Funding, LLC, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to GoFund, LLC D/B/A Penn Capital Funding, re: #1 Complaint,,. Document filed by Avantgarde Senior Living, Jason Adelman..(Heskin, Shane) |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shane R. Heskin. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shane R. Heskin. The party information for the following party/parties has been modified: GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
Case Designated ECF. (vf) |
Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
Filing 1 COMPLAINT against Josef Brezel, Miriam Deutsch, GoFund LLC, Moshe Katz, MapCap Funding LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26197853)Document filed by Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman. (Attachments: #1 Exhibit Exhibit 1 - Business Week Article dated February 10, 2022 entitled "The Loan Shark Trump Freed From Prison Is Lending Money Again", #2 Exhibit Exhibit 2 - New York Attorney General Petition dated June 10, 2020, #3 Exhibit Exhibit 3 - Federal Trade Commission Complaint dated August 3, 2020).(Heskin, Shane) |
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