Golden Foothill Insurance Services, LLC et al v. Spin Capital, LLC et al
| The Genesis LS Fund, LLC, KTL Holdings, Inc., Life Shares II, LLC, Golden Foothill Insurance Services, LLC, Life Factor II, LLC, ELDO Investments, LLC, Lone Wolf Insurance Services, Inc., El Dorado Hills Insurance Solutions, Inc. and Tatanisha Leer |
| Yisroel Herbst, Spin Capital, LLC, Hi Bar Capital, LLC, BMF Advance, LLC, Joel Geta, Gavriel Yitzchakov, Josh, Yoel Getter, Avrumi Lubin and Gabe Isaacov |
| 1:2024cv08515 |
| November 8, 2024 |
| US District Court for the Southern District of New York |
| Arun Subramanian |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
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| Document Text |
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| Filing 42 AFFIDAVIT OF SERVICE of Notice of Initial Pre Trial Conference dated 11/13/2024 [ECF No. 12] served on Avrumi Lubin on 12/19/2024. Service was accepted by Avrumi Lubin. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 41 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Avrumi Lubin served on 12/19/2024, answer due 1/9/2025. Service was accepted by Avrumi Lubin. Document filed by The Genesis LS Fund, LLC; Life Factor II, LLC; Golden Foothill Insurance Services, LLC ; ELDO Investments, LLC; Life Shares II, LLC; Tatanisha Leer; KTL Holdings, Inc.; El Dorado Hills Insurance Solutions, Inc.; Lone Wolf Insurance Services, Inc...(Heskin, Shane) |
| Filing 40 ELECTRONIC AMENDED SUMMONS ISSUED as to Avrumi Lubin..(gp) |
| Filing 39 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Avrumi (a/k/a Josh) Lubin, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 38 AFFIDAVIT OF SERVICE of Notice of Initial Pre Trial Conference dated 11/13/2024 [ECF No. 12] served on Yisroel Herbst on 12/4/2024. Service was accepted by Olga Doe. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 37 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Yisroel Herbst served on 12/4/2024, answer due 12/26/2024. Service was accepted by Olga Doe. Document filed by The Genesis LS Fund, LLC; Life Factor II, LLC; Golden Foothill Insurance Services, LLC ; ELDO Investments, LLC; Life Shares II, LLC; Tatanisha Leer; KTL Holdings, Inc.; El Dorado Hills Insurance Solutions, Inc.; Lone Wolf Insurance Services, Inc...(Heskin, Shane) |
| Filing 36 AFFIDAVIT OF SERVICE of Notice of Initial Pre Trial Conference dated 11/13/2024 [ECF No. 12] served on Hi-Bar Capital, LLC on 12/5/2024. Service was accepted by Sue Zouky, Document Specialist at New York Secretary of State. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 35 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Hi Bar Capital, LLC served on 12/5/2024, answer due 12/26/2024. Service was accepted by Sue Zouky, Document Specialist at New York Secretary of State. Document filed by The Genesis LS Fund, LLC; Life Factor II, LLC; Golden Foothill Insurance Services, LLC ; ELDO Investments, LLC; Life Shares II, LLC; Tatanisha Leer; KTL Holdings, Inc.; El Dorado Hills Insurance Solutions, Inc.; Lone Wolf Insurance Services, Inc...(Heskin, Shane) |
| Filing 34 ELECTRONIC AMENDED SUMMONS ISSUED as to BMF Advance, LLC..(gp) |
| Filing 33 ELECTRONIC AMENDED SUMMONS ISSUED as to Gavriel Yitzchakov..(gp) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Yoel Getter..(gp) |
| Filing 31 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BMF Advance LLC, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 30 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Gavriel Yitzchakov a/k/a Gabe Isaacov, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to Yoel Getter a/k/a Joel Geta, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Spin Capital, LLC. (sj) |
| Filing 27 ELECTRONIC AMENDED SUMMONS ISSUED as to Avrumi Lubin. (sj) |
| Filing 26 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Avrumi (a/k/a Josh) Lubin, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 25 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Spin Capital, LLC, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Yisroel Herbst..(jgo) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Spin Capital, LLC..(jgo) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Hi Bar Capital, LLC..(jgo) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Gavriel Yitzchakov..(jgo) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to BMF Advance, LLC..(jgo) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Avrumi Lubin..(jgo) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Yisroel Herbst, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Hi Bar Capital, LLC, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Gavriel Yitzchakov a/k/a Gabe Isaacov, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to BMF Advance LLC, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Avrumi (a/k/a Josh) Lubin, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Spin Capital, LLC, re: #11 Amended Complaint,,,,,,,,. Document filed by Golden Foothill Insurance Services, LLC, Life Factor II, LLC, Life Shares II, LLC, El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc., ELDO Investments, LLC, The Genesis LS Fund, LLC, KTL Holdings, Inc., Tatanisha Leer..(Heskin, Shane) |
Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/12/2025 at 01:30 PM before Judge Arun Subramanian. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 274 158 460, followed by the pound (#) sign. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as Lead Trial Counsel. SO ORDERED. (Signed by Judge Arun Subramanian on 11/13/2024) (vfr)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shane R. Heskin. The party information for the following party/parties has been modified: Avrumi Lubin, Gavriel Yitzchakov, Yoel Getter. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) |
| Magistrate Judge Henry J. Ricardo 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) |
| Case Designated ECF. (sj) |
| Filing 11 AMENDED COMPLAINT amending #1 Complaint,, against Avrumi (a/k/a Josh) Lubin, BMF Advance, LLC, Gavriel Yitzchakov a/k/a Gabe Isaacov, Yisroel Herbst, Hi Bar Capital, LLC, Spin Capital, LLC, Yoel Getter a/k/a Joel Geta.Document filed by The Genesis LS Fund, LLC, Life Factor II, LLC, Golden Foothill Insurance Services, LLC, ELDO Investments, LLC, Life Shares II, LLC, Tatanisha Leer, KTL Holdings, Inc., El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc.. Related document: #1 Complaint,,. (Attachments: #1 Exhibit 1 - March 25, 2021 email re 40K PSF, #2 Exhibit 2 - Joe Isaacov LinkedIn Profile, #3 Exhibit 3 - Funderz,Net LLC assumed names part 1, #4 Exhibit 4 - Ben Isaacov LinkedIn Profile, #5 Exhibit 5 - Funderz SJ Decision, #6 Exhibit 6 - BMF MCA Agreement ruled to be loan in Funderz Decision, #7 Exhibit 7 - Hi Bar v. Getter Complaint, #8 Exhibit 8 - March 2, 2001 BMF MCA Agreement, #9 Exhibit 9 - 20k bank fee on 3/2/2021 BMF MCA, #10 Exhibit 10 - email chain re 3/2/2021 BMF MCA, #11 Exhibit 11 - Payrun for 3/2/2021 BMF MCA, #12 Exhibit 12 - March 10, 2021 Hi Bar MCA Agreement, #13 Exhibit 13 - email saying wire for a loan, #14 Exhibit 14 - March 12, 2021 BMF MCA Agreement, #15 Exhibit 15 - email chain re 3/12/2021 BMF MCA, #16 Exhibit 16 - Payrun for 3/12/2021 BMF MCA, #17 Exhibit 17 - March 25, 2021 BMF MCA Agreement, #18 Exhibit 18 - email chain re 3/25/2021 BMF MCA, #19 Exhibit 19 - March 22, 2021 text message, #20 Exhibit 20 - Reconciliation discussion, #21 Exhibit 21 - Payrun for 3/25/2021 BMF MCA, #22 Exhibit 22 - March 25, 2021 Hi Bar MCA Agreement, #23 Exhibit 23 - Promissory Note, #24 Exhibit 24 - Stefan Leer Personal Guaranty, #25 Exhibit 25 - Tatanisha Leer Personal Guaranty, #26 Exhibit 26 - Corporate Guaranty, #27 Exhibit 27 - Security Agreement, #28 Exhibit 28 - Promissory Note Distribution, #29 Exhibit 29 - Gabe Affidavit for BMF).(Heskin, Shane) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KTL Holdings, Inc...(Heskin, Shane) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Genesis LS Fund, LLC..(Heskin, Shane) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ELDO Investments, LLC..(Heskin, Shane) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lone Wolf Insurance Services, Inc...(Heskin, Shane) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by El Dorado Hills Insurance Solutions, Inc...(Heskin, Shane) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Life Shares II, LLC..(Heskin, Shane) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Life Factor II, LLC..(Heskin, Shane) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Golden Foothill Insurance Services, LLC..(Heskin, Shane) |
| Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 1 COMPLAINT against Avrumi (a/k/a Josh) Lubin, BMF Advance, LLC, Gavriel Yitzchakov a/k/a Gabe Isaacov, Yisroel Herbst, Hi Bar Capital, LLC, Spin Capital, LLC, Yoel Getter a/k/a Joel Geta. (Filing Fee $ 405.00, Receipt Number ANYSDC-30161731)Document filed by The Genesis LS Fund, LLC, Life Factor II, LLC, Golden Foothill Insurance Services, LLC, ELDO Investments, LLC, Life Shares II, LLC, Tatanisha Leer, KTL Holdings, Inc., El Dorado Hills Insurance Solutions, Inc., Lone Wolf Insurance Services, Inc...(Heskin, Shane) |
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