ITG Brands, LLC v. Yellowstone Capital, LLC et al
| ITG Brands, LLC |
| Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC, World Global Capital, LLC, Capital Merchant Services, LLC, Green Capital Funding LLC, Midnight Capital, LLC, David Glass, Yitzhak D. Stern, Tsvi Davis, Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant Funding, Joseph Isaacov, Gabe Isaacov, World Global Capital, LLC doing business as Grand Capital Funding and Funderz.net, LLC doing business as Hop Capital doing business as Empire Funding doing business as Champion Funding Group doing business as Region Capital doing business as Funders Link |
| 1:2023cv05345 |
| June 23, 2023 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 52
NOTICE OF APPEARANCE by Steven William Wells on behalf of Gavriel Yitzchakov..(Wells, Steven)
|
|
Filing 51
MEMO ENDORSEMENT: on re: #48 LETTER MOTION for Conference re: #15 Complaint Pre-Motion Conference for Motion to Dismiss. addressed to Judge Edgardo Ramos from Stephanie L. Denker dated August 22, 2023. filed by Funderz.net, LLC, Joseph Yitzchakov ENDORSEMENT: Defendants' request will be addressed at the pre-motion conference scheduled for October 13, 2023 at 4:00 p.m. Plaintiff is directed to respond by October 11, 2023. SO ORDERED., ( Responses due by 10/11/2023, Telephone Conference set for 10/11/2023 at 04:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 8/24/2023) (ama)
|
|
Filing 50
MEMO ENDORSEMENT: on re: #46 LETTER MOTION for Leave to File motion to dismiss. addressed to Judge Edgardo Ramos from Gabriel Mendelberg dated August 22, 2023 filed by David Glass. ENDORSEMENT: Defendants' request will be addressed at the pre-motion conference scheduled for October 13, 2023 at 4:00 p.m. Plaintiff is directed to respond by October 11, 2023. SO ORDERED., ( Responses due by 10/11/2023) (Signed by Judge Edgardo Ramos on 8/24/2023) (ama)
|
|
Set/Reset Hearings: Telephone Conference set for 10/13/2023 at 04:00 PM before Judge Edgardo Ramos. (ama)
|
|
Filing 49
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Funderz.net, LLC..(Denker, Stephanie)
|
|
Filing 48
LETTER MOTION for Conference re: #15 Complaint,,, Pre-Motion Conference for Motion to Dismiss addressed to Judge Edgardo Ramos from Stephanie L. Denker dated August 22, 2023. Document filed by Funderz.net, LLC, Joseph Yitzchakov..(Denker, Stephanie)
|
|
Filing 47
NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Funderz.net, LLC, Joseph Yitzchakov..(Denker, Stephanie)
|
|
Filing 46
LETTER MOTION for Leave to File motion to dismiss addressed to Judge Edgardo Ramos from Gabriel Mendelberg dated August 22, 2023. Document filed by David Glass..(Mendelberg, Gabriel)
|
|
Filing 45
NOTICE OF APPEARANCE by Gabriel Mendelberg on behalf of David Glass..(Mendelberg, Gabriel)
|
|
Filing 44
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Yellowstone Capital, LLC for Green Capital Funding LLC. Document filed by Green Capital Funding LLC..(Picon, David)
|
|
Filing 43
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Boris Capital Holdings, LLC for Capital Merchant Services, LLC. Document filed by Capital Merchant Services, LLC..(Picon, David)
|
|
Filing 42
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Boris Capital Holdings, LLC for World Global Capital, LLC. Document filed by World Global Capital, LLC..(Picon, David)
|
|
Filing 41
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pinnex Capital Holdings, LLC for Yellowstone Capital, LLC. Document filed by Yellowstone Capital, LLC..(Picon, David)
|
|
Filing 40
NOTICE OF APPEARANCE by Matthew Jerome Morris on behalf of Capital Merchant Services, LLC, Green Capital Funding LLC, World Global Capital, LLC, Yellowstone Capital, LLC, Yitzhak D. Stern..(Morris, Matthew)
|
|
Filing 39
MEMO ENDORSEMENT: on re: #38 LETTER MOTION for Conference re: #15 Complaint re Pre-Motion Conference to seek permission to file Motion to Dismiss. addressed to Judge Edgardo Ramos from David A. Picon dated August 22, 2023. filed by World Global Capital, LLC, Capital Merchant Services, LLC, Green Capital Funding LLC, Yellowstone Capital, LLC, Yitzhak D. Stern. ENDORSEMENT: Plaintiff is directed to respond by October 11, 2023. A telephonic conference is scheduled for October 13, 2023 at 4:00 p.m. The parties are directed to dial 877-411-9748 and enter access code 3029857# when prompted., ( Responses due by 10/11/2023, Telephone Conference set for 10/13/2023 at 04:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 8/22/2023) (ama)
|
|
Filing 38
LETTER MOTION for Conference re: #15 Complaint,,, re Pre-Motion Conference to seek permission to file Motion to Dismiss addressed to Judge Edgardo Ramos from David A. Picon dated August 22, 2023. Document filed by Capital Merchant Services, LLC, Green Capital Funding LLC, World Global Capital, LLC, Yellowstone Capital, LLC, Yitzhak D. Stern..(Picon, David)
|
|
Filing 37
ELECTRONIC SUMMONS ISSUED as to Gavriel Yitzchakov. (vf)
|
|
Filing 36
ELECTRONIC SUMMONS ISSUED as to Joseph Yitzchakov. (vf)
|
|
Filing 35
ELECTRONIC SUMMONS ISSUED as to Funderz.net, LLC. (vf)
|
|
Filing 34
ELECTRONIC SUMMONS ISSUED as to Tsvi Davis. (vf)
|
|
Filing 33
ELECTRONIC SUMMONS ISSUED as to Yitzhak D. Stern. (vf)
|
|
Filing 32
ELECTRONIC SUMMONS ISSUED as to David Glass. (vf)
|
|
Filing 31
ELECTRONIC SUMMONS ISSUED as to Midnight Capital, LLC. (vf)
|
|
Filing 30
ELECTRONIC SUMMONS ISSUED as to World Global Capital, LLC. (vf)
|
|
Filing 29
ELECTRONIC SUMMONS ISSUED as to Green Capital Funding LLC. (vf)
|
|
Filing 28
ELECTRONIC SUMMONS ISSUED as to Capital Merchant Services, LLC. (vf)
|
|
Filing 27
ELECTRONIC SUMMONS ISSUED as to Yellowstone Capital, LLC. (vf)
|
|
Magistrate Judge Stewart D. Aaron 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)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel DeCederfelt Adams. The party information for the following party/parties has been modified: Yitzhak Stern, Tvsi Davis. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (vf)
|
|
Filing 26
REQUEST FOR ISSUANCE OF SUMMONS as to Gavriel Yitzchakov a/k/a Gabe Isaacov, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 25
REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Yitzchakov a/k/a Joseph Isaacov, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 24
REQUEST FOR ISSUANCE OF SUMMONS as to Funderz.net, LLC d/b/a Hop Capital d/b/a Empire Funding d/b/a Champion Funding Group d/b/a Region Capital d/b/a Funders Link, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 23
REQUEST FOR ISSUANCE OF SUMMONS as to Tsvi Davis, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 22
REQUEST FOR ISSUANCE OF SUMMONS as to Yitzhak D. Stern, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 21
REQUEST FOR ISSUANCE OF SUMMONS as to David Glass, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 20
REQUEST FOR ISSUANCE OF SUMMONS as to Midnight Capital, LLC, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 19
REQUEST FOR ISSUANCE OF SUMMONS as to Green Capital Funding, LLC, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to Capital Merchant Services, LLC, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to World Global Capital, LLC d/b/a Grand Capital Funding, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital, LLC, re: #15 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 15
COMPLAINT against Capital Merchant Services, LLC, Funderz.net, LLC, David Glass, Green Capital Funding LLC, Midnight Capital, LLC, Yitzhak Stern, Tvsi Davis, World Global Capital, LLC, Yellowstone Capital, LLC, Gavriel Yitzchakov, Joseph Yitzchakov. Document filed by ITG Brands, LLC. (Attachments: #1 Exhibit Order Appointing Commissioner, #2 Exhibit Exhibit Report of Sale, #3 Exhibit June 19, 2017 Agreement, #4 Exhibit July 17, 2017 Agreement, #5 Exhibit December 5, 2017 Agreement, #6 Exhibit August 3, 2018 Agreement, #7 Exhibit September 28, 2018 Agreement, #8 Exhibit January 7, 2019 Agreement, #9 Exhibit December 12, 2018 Agreement, #10 Exhibit February 19, 2019 Agreement, #11 Exhibit March 19, 2019 Agreement).(Adams, Daniel)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel DeCederfelt Adams. The party information for the following party/parties has been modified: Tsvi Davis, Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant Funding, Yitzhak D. Stern, World Global Capital, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel DeCederfelt Adams to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the pleading title not provided on PDF. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 7/3/2023. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel DeCederfelt Adams to RE-FILE Document No. #10 Request for Issuance of Summons, #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #14 Request for Issuance of Summons, #13 Request for Issuance of Summons, #9 Request for Issuance of Summons, #11 Request for Issuance of Summons, #12 Request for Issuance of Summons, #7 Request for Issuance of Summons, #8 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. Defendant party names listed on Summons PDF do not correspond exactly to pleading caption; Summons Caption Error, if party names do not fit on Summons caption include "et al"; The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
|
|
Filing 14
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Tsvi Davis, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 13
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to World Global Capital, LLC, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 12
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Gavriel Yitzchakov, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 11
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Yitzchakov, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 10
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Funderz.net, LLC, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 9
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Yitzhak Stern, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 8
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to David Glass, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 7
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Midnight Capital, LLC, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 6
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Green Capital Funding, LLC, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf).
|
|
Filing 5
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital, LLC, re: #1 Complaint,,,. Document filed by ITG Brands, LLC..(Adams, Daniel) Modified on 6/26/2023 (vf). Modified on 6/26/2023 (vf).
|
|
Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Imperial Brands, plc, Corporate Parent ITG Brands Hold Partner LP, Corporate Parent ITG Brands HoldCo LLC, Corporate Parent ITG Holdings USA Inc. for ITG Brands, LLC. Document filed by ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 3
NOTICE OF APPEARANCE by Daniel DeCederfelt Adams on behalf of ITG Brands, LLC..(Adams, Daniel)
|
|
Filing 2
CIVIL COVER SHEET filed..(Adams, Daniel)
|
|
Filing 1
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Capital Merchant Services, LLC, Tsvi Davis, Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant Funding, David Glass, Green Capital Funding LLC, Midnight Capital, LLC, Yitzhak D. Stern, World Global Capital, LLC, Yellowstone Capital, LLC, Gavriel Yitzchakov, Joseph Yitzchakov. (Filing Fee $ 402.00, Receipt Number ANYSDC-27913173)Document filed by ITG Brands, LLC. (Attachments: #1 Exhibit Order Appointing Commissioner, #2 Exhibit Report of Sale, #3 Exhibit June 19, 2017 Agreement, #4 Exhibit July 17, 2017 Agreement, #5 Exhibit December 5, 2017 Agreement, #6 Exhibit August 3, 2018 Agreement, #7 Exhibit September 28, 2018 Agreement, #8 Exhibit January 7, 2019 Agreement, #9 Exhibit December 12, 2018 Agreement, #10 Exhibit February 19, 2019 Agreement, #11 Exhibit March 19, 2019 Agreement).(Adams, Daniel) Modified on 6/26/2023 (vf).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
