352 Capital GP LLC v. Wear et al
Plaintiff: 352 Capital GP LLC
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC, WSM Capital Funding, Inc., Refreshing Georgia LLC, Refreshing Colorado LLC, Ryan Wear, REVL Securities LLC, Tyler Sadek, Refreshing Great Lakes, LLC, Waterstation Technology II LLC, Jordan Chirico, Refreshing USA, LLC, Refreshing Florida LLC, Waterstation Techventure LLC, Refreshing California L.L.C., Refreshing Arizona, LLC, WST Franchise Systems LLC, Waterstation Finance Company, LLC, Creative Technologies Florida, LLC, Refreshing Great Plains LLC, C3 Capital, Inc., REVL Capital Management LLC, Refreshing Carolinas LLC, Refreshing Kentucky LLC, Refreshing Las Vegas, LLC, Refreshing Mid-Atlantic LLC, Refreshing Midwest LLC, Refreshing Midwest Real Estate LLC, Refreshing Montana, LLC, Refreshing New England, LLC, Refreshing New Mexico LLC, Refreshing Ohio LLC, Refreshing Texas, LLC, Refreshing Utah, LLC, Refreshing USA Merger Sub LLC, Refreshing Washington LLC, VendPro LLC, BevTeck Technologies LLC, Summit Management Services LLC, Ideal Property Investments LLC, Ideal Industrial Park LLC, Ideal AZ Property Investments, LLC, 2129 Andrea Lane, LLC, 3209 Van Buren LLC, Ice & Water Vendors LLC, K-2 Acquisition, LLC, K-2 MFG LLC, Smokey Point Holdings LLC, Pistol Inc., Emery Development LLC, Arizona Water Vendors Incorporated, 1118 Virginia Street LLC, 11519 South Petropark LLC, TCR Plumbing LLC, Flagstaff Plumbing, LLC, 70 North Garden Avenue LLC, 701 Eden LLC, Aurora Building Products LLC, 3422 W Clarendon Ave LLC, 1206 Hewitt Ave LLC, Golden State Ventures, LLC, Golden State Vending, LLC, Valley Vending, LLC, Drink Up Venture LLC, WS SPV 1, LLC and John Does 1-1000
Case Number: 1:2024cv05102
Filed: July 3, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2024 Filing 42 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. C3 Capital, Inc. served on 8/10/2024, answer due 10/7/2024. Service was accepted by Jordan Chirico. Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on C3 Capital, Inc. on 8/10/2024. Service was accepted by Jordan Chirico. Document filed by 352 Capital GP LLC..(Balber, Scott)
August 9, 2024 Opinion or Order Filing 41 ORDER granting #28 Letter Motion for Extension of Time to Answer re #1 Complaint. IT IS HEREBY ORDERED that the deadline for all Defendants to answer or otherwise respond to the Complaint is ADJOURNED to Monday, October 7, 2024. The Clerk of the Court is respectfully directed to close the motion at Dkt. 28. SO ORDERED. 1118 Virginia Street LLC answer due 10/7/2024; 11519 South Petropark LLC answer due 10/7/2024; 1206 Hewitt Ave LLC answer due 10/7/2024; 2129 Andrea Lane, LLC answer due 10/7/2024; 3209 Van Buren LLC answer due 10/7/2024; 3422 W Clarendon Ave LLC answer due 10/7/2024; 70 North Garden Avenue LLC answer due 10/7/2024; 701 Eden LLC answer due 10/7/2024; Arizona Water Vendors Incorporated answer due 10/7/2024; Aurora Building Products LLC answer due 10/7/2024; BevTeck Technologies LLC answer due 10/7/2024; C3 Capital, Inc. answer due 10/7/2024; Jordan Chirico answer due 10/7/2024; Creative Technologies Florida, LLC answer due 10/7/2024; Creative Technologies, LLC answer due 10/7/2024; Drink Up Venture LLC answer due 10/7/2024; Emery Development LLC answer due 10/7/2024; Flagstaff Plumbing, LLC answer due 10/7/2024; Golden State Vending, LLC answer due 10/7/2024; Golden State Ventures, LLC answer due 10/7/2024; Ice & Water Vendors LLC answer due 10/7/2024; Ideal AZ Property Investments, LLC answer due 10/7/2024; Ideal Industrial Park LLC answer due 10/7/2024; Ideal Property Investments LLC answer due 10/7/2024; John Does 1-1000 answer due 10/7/2024; K-2 Acquisition, LLC answer due 10/7/2024; K-2 MFG LLC answer due 10/7/2024; Pistol Inc. answer due 10/7/2024; REVL Capital Management LLC answer due 10/7/2024; REVL Securities LLC answer due 10/7/2024; Refreshing Arizona, LLC answer due 10/7/2024; Refreshing California L.L.C. answer due 10/7/2024; Refreshing Carolinas LLC answer due 10/7/2024; Refreshing Colorado LLC answer due 10/7/2024; Refreshing Florida LLC answer due 10/7/2024; Refreshing Georgia LLC answer due 10/7/2024; Refreshing Great Lakes, LLC answer due 10/7/2024; Refreshing Great Plains LLC answer due 10/7/2024; Refreshing Kentucky LLC answer due 10/7/2024; Refreshing Las Vegas, LLC answer due 10/7/2024; Refreshing Mid-Atlantic LLC answer due 10/7/2024; Refreshing Midwest LLC answer due 10/7/2024; Refreshing Midwest Real Estate LLC answer due 10/7/2024; Refreshing Montana, LLC answer due 10/7/2024; Refreshing New England, LLC answer due 10/7/2024; Refreshing New Mexico LLC answer due 10/7/2024; Refreshing Ohio LLC answer due 10/7/2024; Refreshing Texas, LLC answer due 10/7/2024; Refreshing USA Merger Sub LLC answer due 10/7/2024; Refreshing USA, LLC answer due 10/7/2024; Refreshing Utah, LLC answer due 10/7/2024; Refreshing Washington LLC answer due 10/7/2024; Tyler Sadek answer due 10/7/2024; Smokey Point Holdings LLC answer due 10/7/2024; Summit Management Services LLC answer due 10/7/2024; TCR Plumbing LLC answer due 10/7/2024; Valley Vending, LLC answer due 10/7/2024; VendPro LLC answer due 10/7/2024; WS SPV 1, LLC answer due 10/7/2024; WSM Capital Funding, Inc. answer due 10/7/2024; WST AZ Properties LLC answer due 10/7/2024; WST Franchise Systems LLC answer due 10/7/2024; Water Station Management, LLC answer due 10/7/2024; Waterstation Finance Company, LLC answer due 10/7/2024; Waterstation Technology II LLC answer due 10/7/2024; Waterstation Techventure LLC answer due 10/7/2024; Ryan Wear answer due 10/7/2024. (Signed by Judge Valerie E. Caproni on 8/9/2024) (tg)
August 8, 2024 Filing 40 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. VendPro LLC served on 7/25/2024, answer due 8/15/2024. Service was accepted by Ryan Wear on behalf of Vendpro LLC. Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Ryan Wear on behalf of Vendpro LLC on 7/25/2024. Service was accepted by Ryan Wear on behalf of Vendpro LLC. Document filed by 352 Capital GP LLC. (Attachments: #1 Exhibit A).(Balber, Scott)
August 8, 2024 Filing 39 CERTIFICATE OF SERVICE of Summons and Complaint,,,,,,,. 1118 Virginia Street LLC served on 7/25/2024, answer due 8/15/2024; 11519 South Petropark LLC served on 7/25/2024, answer due 8/15/2024; 1206 Hewitt Ave LLC served on 7/25/2024, answer due 8/15/2024; 2129 Andrea Lane, LLC served on 7/25/2024, answer due 8/15/2024; 70 North Garden Avenue LLC served on 7/25/2024, answer due 8/15/2024; 701 Eden LLC served on 7/25/2024, answer due 8/15/2024; Arizona Water Vendors Incorporated served on 7/25/2024, answer due 8/15/2024; Aurora Building Products LLC served on 7/25/2024, answer due 8/15/2024; BevTeck Technologies LLC served on 7/25/2024, answer due 8/15/2024; Creative Technologies Florida, LLC served on 7/25/2024, answer due 8/15/2024; Creative Technologies, LLC served on 7/25/2024, answer due 8/15/2024; Drink Up Venture LLC served on 7/25/2024, answer due 8/15/2024; Emery Development LLC served on 7/25/2024, answer due 8/15/2024; Flagstaff Plumbing, LLC served on 7/25/2024, answer due 8/15/2024; Golden State Vending, LLC served on 7/25/2024, answer due 8/15/2024; Golden State Ventures, LLC served on 7/25/2024, answer due 8/15/2024; Ice & Water Vendors LLC served on 7/25/2024, answer due 8/15/2024; Ideal AZ Property Investments, LLC served on 7/25/2024, answer due 8/15/2024; Ideal Property Investments LLC served on 7/25/2024, answer due 8/15/2024; K-2 Acquisition, LLC served on 7/25/2024, answer due 8/15/2024; K-2 MFG LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Arizona, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing California L.L.C. served on 7/25/2024, answer due 8/15/2024; Refreshing Carolinas LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Colorado LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Florida LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Georgia LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Great Lakes, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Kentucky LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Las Vegas, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Midwest LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Midwest Real Estate LLC served on 7/25/2024, answer due 8/15/2024; Refreshing New England, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Ohio LLC served on 7/25/2024, answer due 8/15/2024; Refreshing USA Merger Sub LLC served on 7/25/2024, answer due 8/15/2024; Refreshing USA, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Utah, LLC served on 7/25/2024, answer due 8/15/2024; Refreshing Washington LLC served on 7/25/2024, answer due 8/15/2024; TCR Plumbing LLC served on 7/25/2024, answer due 8/15/2024; Valley Vending, LLC served on 7/25/2024, answer due 8/15/2024; WS SPV 1, LLC served on 7/25/2024, answer due 8/15/2024; WSM Capital Funding, Inc. served on 7/25/2024, answer due 8/15/2024; WST AZ Properties LLC served on 7/25/2024, answer due 8/15/2024; WST Franchise Systems LLC served on 7/25/2024, answer due 8/15/2024; Water Station Management, LLC served on 7/25/2024, answer due 8/15/2024; Waterstation Finance Company, LLC served on 7/25/2024, answer due 8/15/2024; Waterstation Technology II LLC served on 7/25/2024, answer due 8/15/2024; Waterstation Techventure LLC served on 7/25/2024, answer due 8/15/2024. Service was accepted by Ryan Wear. Document filed by 352 Capital GP LLC., CERTIFICATE OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Ryan Wear (individually and as agenUmember/manager/officer of the defendant entities listed on Exhibit A) on 7/25/2024. Service was accepted by Ryan Wear. Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 38 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Smokey Point Holdings LLC served on 7/15/2024, answer due 8/5/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Smokey Point Holdings LLC on 7/15/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 37 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference served on Refreshing Texas LLC on 7/12/2024. Service was accepted by Bianca Gonzalez (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 36 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Refreshing Texas, LLC served on 7/11/2024, answer due 8/1/2024. Service was accepted by Bianca Gonzalez (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP served on Refreshing Texas LLC on 7/11/2024. Service was accepted by Bianca Gonzalez (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 35 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference served on REVL Capital Management LLC on 7/12/2024. Service was accepted by Cindy Clarkson (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 34 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. REVL Capital Management LLC served on 7/11/2024, answer due 8/23/2024. Service was accepted by Mazie Kramer (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A and Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP served on REVL Capital Management LLC on 7/11/2024. Service was accepted by Mazie Kramer (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 33 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference served on REVL Securities LLC on 7/12/2024. Service was accepted by Cindy Clarkson (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 32 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. REVL Securities LLC served on 7/11/2024, answer due 8/23/2024. Service was accepted by Mazie Kramer (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on REVL Securities LLC on 7/11/2024. Service was accepted by Mazie Kramer (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 31 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Refreshing Montana, LLC served on 7/11/2024, answer due 8/1/2024. Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Refreshing Montana, LLC on 7/11/2024. Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 30 CERTIFICATE OF SERVICE of Summons and Complaint,,,,,,,. Refreshing Mid-Atlantic LLC served on 7/11/2024, answer due 8/1/2024. Service was accepted by Roxanne McHugh. Document filed by 352 Capital GP LLC., CERTIFICATE OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Refreshing Mid-Atlantic LLC on 7/11/2024. Service was accepted by Roxanne McHugh. Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 29 CERTIFICATE OF SERVICE of Summons and Complaint,,,,,,,. Refreshing New Mexico LLC served on 7/15/2024, answer due 8/5/2024. Service was accepted by Michael Cloutier (Registered Agent). Document filed by 352 Capital GP LLC., CERTIFICATE OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Refreshing New Mexico LLC on 7/15/2024. Service was accepted by Michael Cloutier (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 28 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Gregory A. Blue dated August 8, 2024. Document filed by Tyler Sadek..(Blue, Gregory)
August 8, 2024 Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Refreshing Great Plains LLC served on 7/12/2024, answer due 8/2/2024. Service was accepted by Christina Deluca (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Refreshing Great Plains LLC on 7/12/2024. Service was accepted by Christina Deluca (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Pistol Inc. served on 7/15/2024, answer due 8/5/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Pistol Inc. on 7/15/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 25 NOTICE OF APPEARANCE by Gregory A. Blue on behalf of Tyler Sadek..(Blue, Gregory)
August 8, 2024 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Ideal Industrial Park LLC served on 7/15/2024, answer due 8/5/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on Ideal Industrial Park LLC on July 15, 2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. 3422 W Clarendon Ave LLC served on 7/15/2024, answer due 8/5/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on 3422 W Clarendon Ave LLC on July 15, 2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 8, 2024 Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. 3209 Van Buren LLC served on 7/15/2024, answer due 8/5/2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Civil Cover Sheet with Exhibit A, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP, and Notice of Initial Pretrial Conference served on 3209 Van Buren LLC on July 15, 2024. Service was accepted by Chad Marlowe (Registered Agent). Document filed by 352 Capital GP LLC..(Balber, Scott)
August 7, 2024 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Tyler Sadek served on 7/17/2024, answer due 8/7/2024. Service was accepted by Natalie Sadek (Wife). Document filed by 352 Capital GP LLC., AFFIDAVIT OF SERVICE of Summons in a Civil Action and Complaint, Jury Trial Demanded, Civil Cover Sheet, Notice of Initial PreTrial Conference, Corporate Ownership Statement of 3/5/2 Capital ABS Master Fund LP served on Tyler Sadek on 7/17/2024. Service was accepted by Natalie Sadek (Wife). Document filed by 352 Capital GP LLC..(Balber, Scott)
July 31, 2024 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED.. (Signed by Judge Valerie E. Caproni on 7/31/2024) REVL Capital Management LLC answer due 8/23/2024; REVL Securities LLC answer due 8/23/2024 (ks)
July 30, 2024 Filing 19 LETTER MOTION for Extension of Time to File Answer or to Move to Dismiss addressed to Judge Valerie E. Caproni from Douglas Fogle dated July 30, 2024. Document filed by REVL Capital Management LLC, REVL Securities LLC..(Fogle, Douglas)
July 30, 2024 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by REVL Capital Management LLC..(Fogle, Douglas)
July 30, 2024 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by REVL Securities LLC..(Fogle, Douglas)
July 30, 2024 Opinion or Order Filing 16 ORDER FOR ADMISSION PRO HAC VICE granting #13 Motion for Joel M. Wertman to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 7/30/2024) (vfr)
July 30, 2024 Opinion or Order Filing 15 ORDER FOR ADMISSION PRO HAC VICE granting #14 Motion for Douglas G. Fogle to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 7/30/2024) (vfr)
July 29, 2024 Filing 14 MOTION for Douglas Fogle to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by REVL Capital Management LLC, REVL Securities LLC. (Attachments: #1 Proposed Order to Appear Pro Hac Vice, #2 Exhibit Affidavit, #3 Exhibit Certificate of Good Standing - PA).(Fogle, Douglas)
July 29, 2024 Filing 13 MOTION for Joel Wertman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by REVL Capital Management LLC, REVL Securities LLC. (Attachments: #1 Proposed Order to Appear Pro Hac Vice, #2 Exhibit Affidavit, #3 Exhibit Certificate of Good Standing - PA, #4 Exhibit Certificate of Good Standing - NJ).(Wertman, Joel)
July 29, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Douglas Fogle to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
July 29, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Joel Wertman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
July 26, 2024 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Douglas Fogle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29664072. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by REVL Capital Management LLC, REVL Securities LLC. (Attachments: #1 Proposed Order Proposed Order, #2 Supplement Affidavit, #3 Supplement Certificate of Good Standing - PA).(Fogle, Douglas) Modified on 7/26/2024 (bc).
July 26, 2024 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joel Wertman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29663964. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by REVL Capital Management LLC, REVL Securities LLC. (Attachments: #1 Proposed Order Proposed Order, #2 Supplement Affidavit, #3 Supplement Certificate of Good Standing - PA, #4 Supplement Certificate of Good Standing - NJ).(Wertman, Joel) Modified on 7/26/2024 (bc).
July 26, 2024 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Douglas Fogle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29664072. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): we do not accept electronic notaries at this time;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
July 26, 2024 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Joel Wertman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29663964. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): we do not accept electronic notaries at this time;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
July 11, 2024 Filing 10 NOTICE OF APPEARANCE by Dmitriy Gelfand on behalf of 352 Capital GP LLC..(Gelfand, Dmitriy)
July 11, 2024 Filing 9 NOTICE OF APPEARANCE by Michael Paul Jones on behalf of 352 Capital GP LLC..(Jones, Michael)
July 11, 2024 Filing 8 NOTICE OF APPEARANCE by Peter J. Behmke on behalf of 352 Capital GP LLC..(Behmke, Peter)
July 11, 2024 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/27/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 7/11/2024) (tg)
July 9, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to 1118 Virginia Street LLC, 11519 South Petropark LLC, 1206 Hewitt Ave LLC, 2129 Andrea Lane, LLC, 3209 Van Buren LLC, 3422 W Clarendon Ave LLC, 70 North Garden Avenue LLC, 701 Eden LLC, Arizona Water Vendors Incorporated, Aurora Building Products LLC, BevTeck Technologies LLC, C3 Capital, Inc., Jordan Chirico, Creative Technologies Florida, LLC, Creative Technologies, LLC, Drink Up Venture LLC, Emery Development LLC, Flagstaff Plumbing, LLC, Golden State Vending, LLC, Golden State Ventures, LLC, Ice & Water Vendors LLC, Ideal AZ Property Investments, LLC, Ideal Industrial Park LLC, Ideal Property Investments LLC, John Does 1-1000, K-2 Acquisition, LLC, K-2 MFG LLC, Pistol Inc., REVL Capital Management LLC, REVL Securities LLC, Refreshing Arizona, LLC, Refreshing California L.L.C., Refreshing Carolinas LLC, Refreshing Colorado LLC, Refreshing Florida LLC, Refreshing Georgia LLC, Refreshing Great Lakes, LLC, Refreshing Great Plains LLC, Refreshing Kentucky LLC, Refreshing Las Vegas, LLC, Refreshing Mid-Atlantic LLC, Refreshing Midwest LLC, Refreshing Midwest Real Estate LLC, Refreshing Montana, LLC, Refreshing New England, LLC, Refreshing New Mexico LLC, Refreshing Ohio LLC, Refreshing Texas, LLC, Refreshing USA Merger Sub LLC, Refreshing USA, LLC, Refreshing Utah, LLC, Refreshing Washington LLC, Tyler Sadek, Smokey Point Holdings LLC, Summit Management Services LLC, TCR Plumbing LLC, Valley Vending, LLC, VendPro LLC, WS SPV 1, LLC, WSM Capital Funding, Inc., WST AZ Properties LLC, WST Franchise Systems LLC, Water Station Management, LLC, Waterstation Finance Company, LLC, Waterstation Technology II LLC, Waterstation Techventure LLC, Ryan Wear..(sj)
July 8, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Wear, Tyler Sadek, Jordan Chirico, Water Station Management LLC, Refreshing USA, LLC, Creative Technologies, LLC, C3 Capital, Inc., REVL Capital Management LLC, REVL Securities LLC, Creative Technologies Florida, LLC, Waterstation Technology II, LLC, Waterstation Finance Company LLC, Waterstation Techventure LLC, WST Franchise Systems LLC, WST AZ Properties, LLC, WSM Capital Funding, Inc., WS SPV 1, LLC, Refreshing Arizona, LLC, Refreshing California L.L.C., Refreshing Carolinas LLC, Refreshing Colorado LLC, Refreshing Florida LLC, Refreshing Georgia LLC, Refreshing Great Lakes, LLC, Refreshing Great Plains LLC, Refreshing Kentucky LLC, Refreshing Las Vegas, LLC, Refreshing Mid-Atlantic LLC, Refreshing Midwest LLC, Refreshing Midwest Real Estate LLC, Refreshing Montana, LLC, Refreshing New England, LLC, Refreshing New Mexico LLC, Refreshing Ohio LLC, Refreshing Texas, LLC, Refreshing Utah, LLC, Refreshing USA Merger Sub LLC, Refreshing Washington LLC, VendPro LLC, BevTeck Technologies LLC, Summit Management Services LLC, Ideal Property Investments LLC, Ideal Industrial Park LLC, Ideal AZ Property Investments, LLC, 2129 Andrea Lane, LLC, 3209 Van Buren LLC, Ice & Water Vendors LLC, K-2 Acquisition, LLC, K-2 MFG LLC, Smokey Point Holdings LLC, Pistol Inc., Emery Development LLC, Arizona Water Vendors Incorporated, 1118 Virginia Street LLC, 11519 South Petropark LLC., TCR Plumbing LLC, Flagstaff Plumbing, LLC, 70 North Garden Avenue LLC, 701 Eden LLC, Aurora Building Products LLC, 3422 W Clarendon Ave LLC, 1206 Hewitt Ave LLC, Golden State Ventures LLC, Golden State Vending, LLC, Valley Vending, LLC, Drink Up Venture, LLC, re: #1 Complaint,,,,,,,. Document filed by 352 Capital GP LLC..(Balber, Scott)
July 8, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Sonny Balber to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendants as to whom the summons request is for must be listed in docket entry. 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. (sj)
July 8, 2024 Case Designated ECF. (sj)
July 8, 2024 Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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)
July 8, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
July 8, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Sonny Balber. The following case opening statistical information was erroneously selected/entered: Dollar Demand (none); County code Albany. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the County code has been modified to New York. (sj)
July 8, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Sonny Balber. The party information for the following party/parties has been modified: 352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (sj)
July 3, 2024 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Financial Group Inc. for 352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP. Document filed by 352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP..(Balber, Scott)
July 3, 2024 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to See Exhibit A, re: #1 Complaint. Document filed by 352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP..(Balber, Scott) Modified on 7/8/2024 (sj).
July 3, 2024 Filing 2 CIVIL COVER SHEET filed..(Balber, Scott)
July 3, 2024 Filing 1 COMPLAINT against 1118 Virginia Street LLC, 11519 South Petropark LLC, 1206 Hewitt Ave LLC, 2129 Andrea Lane, LLC, 3209 Van Buren LLC, 3422 W Clarendon Ave LLC, 70 North Garden Avenue LLC, 701 Eden LLC, Arizona Water Vendors Incorporated, Aurora Building Products LLC, BevTeck Technologies LLC, C3 Capital, Inc., Jordan Chirico, Creative Technologies Florida, LLC, Creative Technologies, LLC, Drink Up Venture LLC, Emery Development LLC, Flagstaff Plumbing, LLC, Golden State Vending, LLC, Golden State Ventures, LLC, Ice & Water Vendors LLC, Ideal AZ Property Investments, LLC, Ideal Industrial Park LLC, Ideal Property Investments LLC, John Does 1-1000, K-2 Acquisition, LLC, K-2 MFG LLC, Pistol Inc., REVL Capital Management LLC, REVL Securities LLC, Refreshing Arizona, LLC, Refreshing California L.L.C., Refreshing Carolinas LLC, Refreshing Colorado LLC, Refreshing Florida LLC, Refreshing Georgia LLC, Refreshing Great Lakes, LLC, Refreshing Great Plains LLC, Refreshing Kentucky LLC, Refreshing Las Vegas, LLC, Refreshing Mid-Atlantic LLC, Refreshing Midwest LLC, Refreshing Midwest Real Estate LLC, Refreshing Montana, LLC, Refreshing New England, LLC, Refreshing New Mexico LLC, Refreshing Ohio LLC, Refreshing Texas, LLC, Refreshing USA Merger Sub LLC, Refreshing USA, LLC, Refreshing Utah, LLC, Refreshing Washington LLC, Tyler Sadek, Smokey Point Holdings LLC, Summit Management Services LLC, TCR Plumbing LLC, Valley Vending, LLC, VendPro LLC, WS SPV 1, LLC, WSM Capital Funding, Inc., WST AZ Properties LLC, WST Franchise Systems LLC, Water Station Management, LLC, Waterstation Finance Company, LLC, Waterstation Technology II LLC, Waterstation Techventure LLC, Ryan Wear. (Filing Fee $ 405.00, Receipt Number ANYSDC-29569279)Document filed by 352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP..(Balber, Scott)

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Search for this case: 352 Capital GP LLC v. Wear et al
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Defendant: WST AZ Properties LLC
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Defendant: Creative Technologies, LLC
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Defendant: Water Station Management, LLC
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Defendant: WSM Capital Funding, Inc.
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Defendant: Ryan Wear
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Defendant: REVL Securities LLC
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Defendant: Tyler Sadek
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Defendant: Refreshing Great Lakes, LLC
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Defendant: Waterstation Technology II LLC
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Defendant: Jordan Chirico
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Defendant: Refreshing USA, LLC
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Defendant: Refreshing Florida LLC
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Defendant: Waterstation Techventure LLC
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Defendant: Refreshing California L.L.C.
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Defendant: Refreshing Arizona, LLC
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Defendant: WST Franchise Systems LLC
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Defendant: Waterstation Finance Company, LLC
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Defendant: Creative Technologies Florida, LLC
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Defendant: Refreshing Great Plains LLC
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Defendant: C3 Capital, Inc.
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Defendant: REVL Capital Management LLC
Represented By: Douglas Fogle
Represented By: Joel M Wertman
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Defendant: Refreshing Carolinas LLC
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Defendant: Refreshing Kentucky LLC
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Defendant: Refreshing Las Vegas, LLC
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Defendant: Refreshing Mid-Atlantic LLC
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Defendant: Refreshing Midwest LLC
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Defendant: Refreshing Midwest Real Estate LLC
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Defendant: Refreshing Montana, LLC
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Defendant: Refreshing New England, LLC
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Defendant: Refreshing New Mexico LLC
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Defendant: Refreshing Ohio LLC
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Defendant: Refreshing Texas, LLC
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Defendant: Refreshing Utah, LLC
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Defendant: Refreshing USA Merger Sub LLC
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Defendant: Refreshing Washington LLC
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Defendant: VendPro LLC
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Defendant: BevTeck Technologies LLC
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Defendant: Summit Management Services LLC
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Defendant: Ideal Property Investments LLC
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Defendant: Ideal Industrial Park LLC
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Defendant: Ideal AZ Property Investments, LLC
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Defendant: 2129 Andrea Lane, LLC
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Defendant: 3209 Van Buren LLC
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Defendant: Ice & Water Vendors LLC
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Defendant: K-2 Acquisition, LLC
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Defendant: K-2 MFG LLC
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Defendant: Smokey Point Holdings LLC
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Defendant: Pistol Inc.
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Defendant: Emery Development LLC
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Defendant: Arizona Water Vendors Incorporated
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Defendant: 1118 Virginia Street LLC
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Defendant: 11519 South Petropark LLC
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Defendant: TCR Plumbing LLC
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Defendant: Flagstaff Plumbing, LLC
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Defendant: 70 North Garden Avenue LLC
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Defendant: 701 Eden LLC
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Defendant: Aurora Building Products LLC
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Defendant: 3422 W Clarendon Ave LLC
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Defendant: 1206 Hewitt Ave LLC
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Defendant: Golden State Ventures, LLC
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Defendant: Golden State Vending, LLC
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Defendant: Valley Vending, LLC
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Defendant: Drink Up Venture LLC
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Defendant: WS SPV 1, LLC
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Defendant: John Does 1-1000
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Plaintiff: 352 Capital GP LLC
Represented By: Scott Sonny Balber
Represented By: Peter J. Behmke
Represented By: Michael Paul Jones
Represented By: Dmitriy Gelfand
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