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Racketeer/Corrupt Organization | New York Southern
Notice to Attorney Regarding Deficient Pleading
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shane R. Heskin to RE-FILE Document No. 54 Amended Complaint,,,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Amended 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. (pc)
Amended Complaint
SECOND AMENDED COMPLAINT amending 51 Amended Complaint,,, 53 Amended Complaint,,, against Bridge Funding Capital, LLC, Colin Moore, Oxford Capital Group, LLC, Yitzchok Wolf, Yes Capital Funding Group, LLC.Document filed by BBNDD, LLC. Related document: 51 Amended Complaint,,, 53 Amended Complaint,,,. (Attachments: # 1 Exhibit Ex. A Eleven Capital Agreement, # 2 Exhibit Ex. B Yes Capital Document, # 3 Exhibit Ex. C Eleven Communications, # 4 Exhibit Ex. D Bridge Formula Funding Record, # 5 Exhibit Ex. E Formula Payoff Wire REDACTED, # 6 Exhibit Ex. F Colin Moore Communications REDACTED, # 7 Exhibit Ex. G Email to Colin Moore, # 8 Exhibit Ex. H1 First Legacy Agreement, # 9 Exhibit Ex. H2 First Unlimited Agreement, # 10 Exhibit Ex. H3 Second Legacy Agreement, # 11 Exhibit Ex. H4 Second Unlimited Agreement, # 12 Exhibit Ex. H5 Legacy Unlimited Payoff Wires, # 13 Exhibit Ex. I Haymount Decision).(Heskin, Shane)
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