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Other Fraud | New York Southern
Affidavit of Service Other
AFFIDAVIT OF SERVICE of Order to Show Cause served on OPAL FUNDING GROUP LLC; MENACHEM MOSHE RIVLIN a/k/a MOE RIVS; JEYMARA REYES; JONATHAN CASALI; THE JCT GROUP LLC on July 16 2026. Service was accepted by Person for JCT Group. Service was made by Fedex. Document filed by Binder Science, LLC, Thomas Wentzler. (Attachments: # 1 Exhibit Exhibit A Proof of Delivery Opal, # 2 Exhibit Exhibit B Proof of Delivery Rivlin, # 3 Exhibit Exhibit C Proof of Delivery Reyes, # 4 Exhibit Exhibit D Proof of Delivery Casali, # 5 Exhibit Exhibit E Affidavit of Service JCT).(Heskin, Shane)
Order to Show Cause ~Util - Set Deadlines/Hearings
ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF - FOR DEFAULT JUDGMENT: ORDERED that Defendants OPAL FUNDING GROUP LLC, THE JCT GROUP LLC, MENACHEM MOSHE RIVLIN A/K/A MOE RIVS, JONATHAN CASALI, and JEYMARA REYES show cause before the Honorable Katherine Polk Failla, United States District Judge, in Courtroom 618, at the Courthouse located at 40 Foley Square, New York, New York 10007, on the 13th of August, 2026, at 10:00 a.m., why a default judgment should not be entered in favor of Plaintiffs BINDER SCIENCE, LLC and THOMAS WENTZLER, and against Defendants OPAL FUNDING GROUP LLC, THE JCT GROUP LLC, MENACHEM MOSHE RIVLIN A/K/A MOE RIVS, JONATHAN CASALI, and JEYMARA REYES, in the form of Plaintiffs [Proposed] Default Judgment; and it is further ORDERED that Plaintiffs shall serve a conformed copy of this Order to Show Cause, together with all papers submitted in support thereof, upon each Defendant on or before 7/2/2026, and shall file proof of such service on ECF on or before 7/27/2026; and it is further ORDERED that any opposition by Defendants shall be filed and served on or before 7/29/2026; and it is further ORDERED that any reply by Plaintiffs shall be filed and served on or before 8/5/2026. (Replies due by 8/5/2026.) Show Cause Hearing set for 8/13/2026 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. Show Cause Response due by 7/20/2026. (Signed by Judge Katherine Polk Failla on 7/13/2026) (rro)
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