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DOCKET NO.: UWY-CV-22-6064210-S :
`
`SUPERIOR COURT
`
`GEORGE MENGOLD
`
`vs.
`
`A&G AUTO PARTS,LLC
`
`:
`
`:
`
`:
`
`J.D, OF WATERBURY
`
` ATWATERBURY
`
`FEBRUARY, 2023
`
`
`MOTION TO CITE IN PARTY DEFENDANT
`
`Pursuant to Practice Book § 9-22, the Plaintiff, George Mengold, hereby
`
`moves for permission to serve a summons and Amended Complaint, in the form
`
`attached hereto, upon J&J Enterprizes, LLC (“J&J") and Jason Mengold JM")
`
`who are not parties to this action. JM is the Principal of the Defendant, A&G Auto
`
`Parts, LLC (“A&G”) as well as the principal of J&J, a related entity to A&G.
`
`In support hereof the Plaintiff would show as follows:
`
`1.
`
`Decades ago the Plaintiff, George Mengold, started an auto parts
`
`business and built it into a very successful business. (“Business”) Mr. Mengold's
`
`son, the proposed Defendant, Jason Mengold, began working with him in the
`
`business at a point in time. The company, called A&G Auto Parts, owned a
`
`building in Monroe located at 75 Main Street (“Property”) whereit ran its
`
`operations.
`
`2.
`
`Approximately 16 years ago Mr. Mengold sold the businessto his
`
`son, Jason Mengold, for $1,250,000 and received a note in return (“Note”).
`
`Additionally, the Piaintiff received a mortgage on the Property from J&J to secure
`
`the debt (“Mortgage”). Earlier this year the Property was sold and the Plaintiff
`
`wasonly paid a fraction of what he is owed in exchange for his releasing the
`
`Mortgage and allowing the sale to go through to the benefit of the Business.
`
`

`

`3.
`
`At that time $38,000.00 was placed in escrow from the sale
`
`proceeds with attorney James M. Nugent via an escrow agreement executed by
`
`the Plaintiff, J&J and J&M. There is no reason for the escrow to continue and
`
`the Plaintiff is entitled to the escrow funds to apply toward the Loan.
`
`4,
`
`While the present action involves separate loans the Plaintiff made
`
`to A&G, (“Loans”), those Loans likewise were used for the benefit of the
`
`Business. The Plaintiff seeks payment on the same from proceeds from the sale
`
`of A&G.
`
`5.
`
`In order to provide and ensure complete relief between the parties
`
`regarding monies owedit related to the Business, the Plaintiff now seeks to add
`
`J&J Enterprizes, LLC and Jason Mengold individually as party defendants.
`
`6.
`
`Accordingly, in orderthat all proper parties are joined in this action
`
`so that a complete determination can be made by the Court it is necessary to
`
`cite in J&J Enterprizes, LLC and Jason Mengold with the Amended Revised
`
`Complaint attached.
`
`WHEREFORE, the undersigned movesthat the Plaintiff's Amended
`
`Revised Complaint be served on J&J Enterprizes, LLC and Jason Mengold in
`
`this action and that they be summoned to appear here as Defendants.
`
`PLAINTIFE
`GEORG
`
`
`
`BY:
`
`Milford, CF 06460
`Telephone No. (203)878-0661
`
`

`

`ORDER
`
`It appearing that the foregoing Motion should be granted it is hereby:
`
`ORDERED that on orbefore_ ss day of
`
`, 2023 the
`
`Piaintiff serve its Amended Complaint in this action and summon J&J Enterprizes, LLC
`
`and Jason Mengold to appear as Defendants in this action on or before the second day
`
`following
`
`
`
`, 2023 by causing some proper officer to serve on
`
`them, in the manner prescribed by law a true and attested copy of this order, true and
`
`certified copy of the Complaint in this action and a civil summons form JD-CV-1.
`
`Dated:
`
`BY THE COURT,
`
`Judge/Assistant Clerk
`
`CERTIFICATION
`
`This is to certify that a copy of the foregoing was mailed, postage prepaid and/or
`sent electronically this date to all counsel and pro se parties of record:
`
`Teodosio Stanek LLC
`375 Bridgeport Avenue
`
`Shelton, CT 06484
`
`

`

`DOCKET NO.: UWY-CV-22-6064210-S :
`
`SUPERIOR COURT
`
`GEORGE MENGOLD
`
`VS.
`
`A&G AUTO PARTS, LLC,
`J&J ENTERPRIZES, LLC AND
`
`JASON MENGOLD
`
`:
`
`:
`
`:
`
`J.D. OF WATERBURY
`
`AT WATERBURY
`
`FEBRUARY, 2023
`
`AMENDED REVISED COMPLAINT
`
`COUNT ONE.
`
`1.
`
`Plaintiff is the former owner of the Defendant company, A&G Auto Parts,
`
`LLC which he formed and built into a successful business.
`
`2.
`
`On or about 2005 the Plaintiff sold the entire business to his son Jason
`
`Mengeold who owned andran it.
`
`3.
`
`Very recently the Defendant, and/or the Defendant’s assets, were sold to
`
`a third party which paid approximately $489,000.00.
`
`4.
`
`Overa period of several years the Plaintiff loaned substantial sumsof
`
`money to the Defendant.
`
`5.
`
`The Plaintiff's funds were transferred to the Defendantin various forms
`
`and deposited into the Defendant's bank account and used for a variety of business
`
`purposes.
`
`6.
`
`Asof this time the Plaintiff is owed at least $900,000.00, plus interest for
`
`money wrongfully detained.
`
`7.
`
`The Plaintiff claims judgment for damages, pre-judgment interest and
`
`post-judgment interest.
`
`

`

`COUNT TWO
`
`1.
`
`Plaintiff is the former owner of the Defendant company, A&G Auto Parts,
`
`LLC (“A&G”) which he formed and built into a successful business (“Business”).
`
`2.
`
`J&J Enterprizes, LLC (“J&J") owned a building in Monroe located at 75
`
`Main Street (“Property”), which is leased to A&G.
`
`3.
`
`On or about 2005 the Plaintiff sold the Business to his son Jason
`
`Mengold who owned andran it, including the Property.
`
`4,
`
`Aspart of the sale of the Business the Plaintiff received a note in the
`
`amount of $1,250,000.00 in return (“Note”). Additionally, the Plaintiff received a
`
`mortgage on the Property from J&J Enterprizes, LLC (“J&J”) to secure the debt
`
`(“Mortgage”). Earlier this year the Property was sold and the Plaintiff was only paid a
`
`portion of what he is owed in exchangefor his releasing the Morigage and allowing the
`
`sale to proceed.
`
`5.
`
`At that time $38,000.00 (“Escrowed Funds”) was placed in escrow via an
`
`escrow agreement executed by the by the Plaintiff, J&J and its principal Jason Mengold
`
`("JM"). (Copy of Escrow Agreement attached as Exhibit “A”) (“Escrow’).
`
`6.
`
`There is no reason for the Escrow to continue and the Plaintiff is entitled
`
`to the Escrow Fundsto apply toward the outstanding Loan. The Escrowed Funds were
`
`secured by the Plaintiff's Mortgage and no Defendants has a valid claim to them.
`
`7.
`
`The Escrowby its terms cannot be terminated and the Escrow Funds
`
`released unlesseither: (a) the parties agree in writing to such release; or (b) a court
`
`order is issued which directs release of the Escrow Funds.
`
`8.
`
`To date J&J and JM haverefused to authorize release of the Escrow
`
`

`

`Funds to the Plaintiff thought they have no colorable claim to them. Therefore, the
`
`Plaintiff seeks a judgment awarding the Escrowed Funds to the Plaintiff.
`
`9.
`
`Accordingly, the Plaintiff seeks an order from this Court directing release
`
`of the Escrow Fundsto the Plaintiff,
`
`WHEREFORE, the Plaintiff claims:
`
`1.
`
`2.
`
`Money damages;
`
`Pre-judgmentinterest;
`
`Post-j/udgmentinterest;
`
`An order from this Court directing release of the Escrow Fundsto the
`Plaintiff.
`|
`
`Costs; and
`
`Such otherrelief as the Court may deem appropriate.
`
`THE PLAINTIFF,
`
`
` BY:
`in
`
`fn.
`James
`
`Milford, CT 08460
`Tele No. (203) 878-0661
`Juris: 102083
`Jmn@quidproquo.com
`
`

`

`DOCKET NO,: UW-CV-22-6064210-S_:
`
`SUPERIOR COURT
`
`GEORGE MENGOLD
`
`A&G AUTO PARTS, LLC,
`J&J ENTERPRIZES, LLC AND
`JASON MENGOLD
`
`:
`
`:
`
`J.D. OF WATERBURY
`AT WATERBURY
`
`FEBRUARY, 2023
`
`AMOUNT IN DEMAND
`
`The Plaintiff claims monetary damages in amountin excess of $15,000.00,
`
`exclusive of attorney's fees, interest and costs.
`
`THE PLAINTIFF,
`
`: Ong
`
`Milford, CT 06460
`Tele No. (203) 878-0661
`Juris: 102083
`
`Jmn@quidproguo.com
`
`

`

`CERTIFICATION
`This is to certify that a copy of the foregoing was mailed, postage prepaid and/or
`sent electronically this date to all counsel and pro se parties of record:
`
`Teodosio Stanek LLC
`375 Bridgeport Avenue
`
`Shelton, CT 06484
`
`GAUSERS\TARAA\- nugent\Mengold\Mation to Cite In.wpd
`
`

`

`ESCROW AGREEMENT
`
`This Escrow Agreement is made this \\_ day of May, 2022, by and among George Mengold
`hereinafter in this agreement, the “Lender”) and J&J Enterprizes, LLC and Jason Mengold
`(hereinafter in this agreement the “Borrowers”)
`
`The sums of $38,000.00 from the sale proceedsof the sale of 75 Main Street, Monroe Ct. shall
`be held in escrow (herein collectively called the "Escrow Deposit"), by Attorney James M.
`Nugent (hereinafter the "Escrow Agent"), in trust, and disbursed only in accordance with the
`following provisions:
`
`The escrow fund maynot be released by the Escrow Agent until one of the following
`events occurs: a) the parties hereto specifically agree in writing to release someorall of
`the escrow or b) a court orderis issued, not subject to any appeal, which directs the
`release of someorall of the escrow.
`
`The Escrow Agentshall not be liable for any act done or omitted by it in good faith, or
`for anything which it may in good faith do or refrain from doing in connection withits
`duties as Escrow Agent. The Escrow Agent is authorized to rely upon any document
`reasonably believed byit to be signed by the parties hereto, including transmissions by
`email or facsimile. The parties hereby agree to indemnify and hold harmless the Escrow
`Agent from and against any loss, cost or damage incurred byit, including, without
`limitation, reasonable attorneys' fees in connection with this Agreement, or arising from
`its duties as Escrow Agent. The Escrow Agent may,in its sole discretion in the event of
`a dispute, choose to obtain an opinion of counsel with regard to its duties hereunder, and
`the parties agree to pay reasonable attorney's fees incurred in connection therewith.
`
`All notices required under this Addendum shall be sent to the parties at the following
`address, by regular mail, and/or email:
`
`George Mengold, 938 Main Street No., Southbury Ct. 06488
`
`J&J Enterprizes LLC and Jason Mengold, 511 Old Waterbury Road, Southbury Ct.
`06488
`
`Escrow Agent: Attorney James M. Nugent, One New Haven Avenue, Suite 100, Milford
`Ct. 06460; jmn@Haflaw.com; 203-878-0661
`
`Page 1 of 2
`
`

`

`
`
`
`The undersigned agreesto act as Escrow Agent, subject to the conditionsset forth above.
`
`Lender:
`
`
`
`
`
`Borrowers:
`J&J Enterprizes, LLC
`
`“E /\
`Jason Mengold, visoaterbeds
`Dated: \\\ \ oO
`
`J
`
`,
`
`son Mengold
`
`[easels
`{Narss>
`Dated: SM) o
`
`
`
`Page 2 of 2
`
`os
`
`

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