Lateral Recovery LLC et al v. Second Chance Funding LLC et al
| Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc., Jus-Com LLC and Focus Wireless, LLC |
| Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors |
| 1:2022cv10032 |
| November 25, 2022 |
| US District Court for the Southern District of New York |
| Gabriel W Gorenstein |
| Lewis A Kaplan |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Yosef Brezel served on 1/17/2023, answer due 2/7/2023. Service was accepted by Brenda Brezel (Wife). Document filed by FTE Networks, Inc.; Jus-Com LLC ; Focus Wireless, LLC; Lateral Recovery LLC; Benchmark Builders, Inc...(Heskin, Shane) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Second Chance Funding LLC served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouky, Designated To Accept Service at New York Secretary of State c/o Second Chance Funding, LLC. Document filed by FTE Networks, Inc.; Jus-Com LLC ; Focus Wireless, LLC; Lateral Recovery LLC; Benchmark Builders, Inc...(Heskin, Shane) |
| Filing 14 ELECTRONIC AMENDED SUMMONS ISSUED as to Second Chance Funding LLC..(gp) |
| Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Second Chance Funding, LLC, re: #1 Complaint,,. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Yosef Brezel. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Second Chance Funding LLC. (vf) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Yosef Brezel, re: #1 Complaint,,. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Second Chance Funding, LLC, re: #1 Complaint,,. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
Filing 8
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Gabriel W. Gorenstein. SO ORDERED: (Signed by Judge Lewis A. Kaplan on 11/29/22) (yv)
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| Case Designated ECF. (sj) |
| Magistrate Judge Gabriel W. Gorenstein 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. (sj) |
| ***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 New York. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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..(sj) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lateral Recovery LLC..(Heskin, Shane) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jus-Com LLC..(Heskin, Shane) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Focus Wireless, LLC..(Heskin, Shane) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Benchmark Builders, Inc...(Heskin, Shane) |
| Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 1 COMPLAINT against Yosef Brezel, John and Jane Doe Investors, Second Chance Funding LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27003828)Document filed by FTE Networks, Inc., Jus-Com LLC, Focus Wireless, LLC, Lateral Recovery LLC, Benchmark Builders, Inc.. (Attachments: #1 Exhibit 1 - Bloomberg Article 1, #2 Exhibit 2 - Bloomberg Article 2, #3 Exhibit 3 - New York Attorney General Complaint, #4 Exhibit 4 - New Jersey Attorney General Complaint, #5 Exhibit 5 - FTC Complaint, #6 Exhibit 6 - LLC Public Inquiry, #7 Exhibit 7 - LLC Assumed Name Filing, #8 Exhibit 8 - NYSCEF Case Search Results, #9 Exhibit 9 - Brezel Affidavit of Non-Payment, #10 Exhibit 10- Form Agreement).(Heskin, Shane) |
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