FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`OF THE STATE
`
`COURT
`SUPREME
`OF KINGS
`COUNTY
`------------------------------------------------------x
`DIAMOND
`
`ADVANCES,
`
`LLC,
`
`Plaintiff,
`
`-against-
`
`CONSTRUCTION,
`LA.C.
`DBA I.A.C.
`CONSTRUCTION,
`and ALEXANDER
`CHAVEZ,
`
`LLC,
`
`Defendant(s).
`-----------------------------------------------------x
`
`To
`
`the
`
`above
`
`named
`
`Defendants:
`
`OF NEW YORK
`
`INDEX
`
`NO.:
`
`SUMMONS
`
`Plaintiff
`
`County
`
`designates
`place
`as the
`
`KINGS
`trial
`of
`
`basis
`The
`Pursuant
`between
`
`venue
`of
`the
`agreement
`to the
`parties
`the
`
`is:
`
`Address:
`Plaintiff's
`1979 MARCUS
`LAKE
`SUCCESS,
`
`AVE SUITE
`NY 11042
`
`210
`
`summoned
`Complaint
`
`the
`
`You
`
`are
`
`your
`
`answer,
`appearance,
`of
`the
`date
`
`.
`
`personally
`answer,
`
`hereby
`if
`or,
`on Plaintiffs
`of
`service
`delivered
`judgment
`
`Attorney
`or within
`to you within
`be taken
`
`will
`
`answer
`not
`
`to
`
`is
`within
`
`complaint
`the
`with
`served
`after
`days
`20
`service
`the
`after
`of New York;
`for
`by default
`
`this
`the
`
`in
`
`this
`
`action
`
`and
`serve
`serve
`
`to
`
`of
`of
`
`a copy
`a notice
`Summons,
`exclusive
`this
`service
`of
`Summons,
`if
`is
`complete
`is not
`this
`Summons
`of your
`to appear
`or
`in case
`failure
`and
`the relief
`in the Complaint.
`demanded
`
`days
`30
`the State
`against
`you
`
`Esq.
`
`Yana
`
`Chechelnitsky,
`for Plaintiff
`Attorney
`186th
`61-43
`Fresh Meadows,
`877-464-8470
`
`450
`Suite
`Street,
`NY 11365
`
`Dated:
`
`August
`
`25,
`
`2022
`
`TO:
`
`LLC
`
`CONSTRUCTION
`I.A.C.
`DBA LA.C.
`CONSTRUCTION
`CIRCLE
`105 HILL
`SC 29323
`CHESNEE,
`
`ALEXANDER
`CHAVEZ
`CIRCLE
`105 HILL
`SC 29323
`CHESNEE,
`
`1 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`INDEX
`
`NO.:
`
`VERIFIED
`
`COMPLAINT
`
`OF THE STATE
`
`OF NEW YORK
`
`SUPREME
`COURT
`COUNTY
`OF KINGS
`____________________________________________________
`DIAMOND
`
`ADVANCES,
`
`LLC,
`
`Plaintiff,
`
`-against-
`
`CONSTRUCTION,
`I.A.C.
`DBA LA.C.
`CONSTRUCTION
`and ALEXANDER
`CHAVEZ,
`
`LLC,
`
`Defendant(s).
`________________________...._________________-----
`
`Plaintiff,
`
`DIAMOND
`
`ADVANCES,
`
`LLC
`
`(hereinafter
`
`referred
`
`to as
`
`the
`
`"Plaintiff"),
`
`by
`
`its attorney,
`
`Yana
`
`Chechelnitsky
`
`Esq.,
`
`for
`
`its Complaint
`
`herein
`
`against
`
`I.A.C.
`
`CONSTRUCTION
`
`LLC DBA I.A.C.
`
`CONSTRUCTION
`
`(hereinafter
`
`referred
`
`to as
`
`the
`
`"Business
`
`Defendant")
`
`and
`
`ALEXANDER
`
`CHAVEZ
`
`(hereinafter
`
`referred
`
`to
`
`as
`
`the
`
`"Individual
`
`Defendant")
`
`(hereinafter
`
`collectively
`
`referred
`
`to as the
`
`"Defendants")
`
`allege
`
`as follows:
`
`THE PARTIES
`
`1.
`
`At
`
`all
`
`relevant
`
`Plaintiff
`
`was
`
`and
`
`is
`
`a limited
`
`organized
`
`and
`
`times,
`
`liability
`
`company
`
`existing
`
`under
`
`the
`
`laws
`
`of
`
`the State
`
`of New Yoric
`
`2.
`
`Upon
`
`information
`
`and
`
`belief,
`
`and
`
`at all
`
`relevant
`
`times,
`
`Business
`
`Defendant
`
`was
`
`and
`
`is a
`
`company
`
`organized
`
`and
`
`existing
`
`under
`
`the
`
`laws
`
`of
`
`the
`
`State
`
`of South
`
`Carolina,
`
`and
`
`is
`
`subject
`
`to the
`
`personal
`
`jurisdiction
`
`of
`
`this
`
`court
`
`pursuant
`
`to the Agreement
`
`between
`
`the
`
`parties.
`
`3.
`
`Upon
`
`information
`
`and
`
`belief,
`
`at all
`
`relevant
`
`times
`
`herein,
`
`the
`
`Individual
`
`Defendant
`
`was
`
`and
`
`is an individual
`
`residing
`
`in the State
`
`of South
`
`Carolina,
`
`and
`
`is subject
`
`to the
`
`personal
`
`2 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`jurisdiction
`
`of
`
`this
`
`court
`
`pursuant
`
`to the Agreement
`
`between
`
`the parties.
`
`4.
`
`Venue
`
`is proper
`
`in the State
`
`of New York
`
`pursuant
`
`to CPLR
`
`§501
`
`pursuant
`
`to the
`
`Agreement
`
`between
`
`the
`
`parties.
`
`THE FACTS
`
`5. On or about
`
`April
`
`27,
`
`2022,
`
`Plaintiff
`
`and Business
`
`Defendant
`
`entered
`
`into
`
`a Purchase
`
`and
`
`Sale
`
`of
`
`Future
`
`Receivables
`
`Agreement
`
`(hereinafter
`
`referred
`
`to
`
`as
`
`the
`
`"Agreement')
`
`purchase
`
`all
`
`rights
`
`to Business
`
`Defendant's
`
`future
`
`account
`
`whereby
`
`Plaintiff
`
`agreed
`
`to
`
`receivables
`
`having
`
`a face
`
`value
`
`of
`
`$21,750.00
`
`with
`
`an
`
`agreed
`
`upon
`
`purchase
`
`price
`
`of
`
`$15,000.00.
`
`A copy
`
`of
`
`the Agreement
`
`is annexed
`
`hereto
`
`as Exhwit
`
`A.
`
`6.
`
`Pursuant
`
`to
`
`the
`
`aforesaid
`
`Agreement,
`
`Business
`
`Defendant
`
`agreed
`
`to
`
`have
`
`one
`
`bank
`
`account
`
`approved
`
`by
`
`Plaintiff
`
`(hereinafter
`
`referred
`
`to
`
`as
`
`the
`
`"Bank
`
`Account')
`
`which
`
`Defendant
`
`Plaintiff
`
`debit
`
`from
`
`until
`
`Business
`
`authorized
`
`to
`
`10% of
`
`its weekly
`
`revenue
`
`the
`
`purchased
`
`amount
`
`of
`
`receivables-
`
`$21,750.00
`
`- was
`
`paid
`
`in full.
`
`7.
`
`In
`
`addition,
`
`Individual
`
`Defendant
`
`agreed
`
`to
`
`guarantee
`
`any
`
`and
`
`all
`
`amounts
`
`owed
`
`to
`
`Plaintiff
`
`from
`
`Business
`
`Defendant
`
`upon
`
`a breach
`
`in performance
`
`by Business
`
`Defendant.
`
`8.
`
`Plaintiff
`
`remitted
`
`the
`
`purchase
`
`price
`
`for
`
`the
`
`future
`
`receivables
`
`to Business
`
`Defendant
`
`as
`
`with
`
`obligations
`
`and
`
`the
`
`was
`
`agreed
`
`upon;
`
`and
`
`therefore,
`
`fully
`
`complied
`
`its
`
`duties
`
`under
`
`Agreement.
`
`9.
`
`Initially,
`
`Business
`
`Defendant
`
`met
`
`its
`
`obligations
`
`under
`
`the Agreement.
`
`10. On
`
`or
`
`about
`
`August
`
`17,
`
`2022,
`
`Business
`
`Defendant
`
`stopped
`
`making
`
`its
`
`payments
`
`to
`
`Plaintiff
`
`and
`
`otherwise
`
`breached
`
`the Agreement
`
`by
`
`intentionally
`
`impeding
`
`and
`
`preventing
`
`Plaintiff
`
`from
`
`making
`
`the
`
`agreed
`
`upon
`
`ACH withdrawals
`
`from
`
`the Bank
`
`Account
`
`while
`
`3 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`conducting
`
`regular
`
`business
`
`operations
`
`and
`
`still
`
`in receipt
`
`of
`
`accounts-receivable.
`
`This
`
`constitutes
`
`a default
`
`under
`
`the Agreement.
`
`11. Business
`
`Defendant
`
`made
`
`payments
`
`totaling
`
`$8,383.42
`
`leaving
`
`a balance
`
`of $13,366.58.
`
`12. Additionally,
`
`pursuant
`
`to the Agreement,
`
`Business
`
`Defendant
`
`incurred
`
`a "Default
`
`Fee"
`
`in
`
`the
`
`amount
`
`of $5,000.00
`
`and
`
`a "Non-Sufficient
`
`Fees"
`
`in the
`
`amount
`
`of $35.00.
`
`13. Pursuant
`
`to the Agreement,
`
`the
`
`aforesaid
`
`fees
`
`have
`
`to be applied
`
`to Business
`
`Defendant's
`
`outstanding
`
`balance
`
`in
`
`the
`
`event
`
`Business
`
`Defendant
`
`altered
`
`or
`
`stopped
`
`depositing
`
`receivables
`
`into
`
`the Bank
`
`Account.
`
`Please
`
`refer
`
`to Exhibit
`
`A,
`
`page:
`
`8.
`
`14. The
`
`combined
`
`sum of
`
`the
`
`balance
`
`due
`
`to Plaintiff
`
`and
`
`fees
`
`provide
`
`for
`
`a total
`
`balance
`
`of
`
`$18,401.58
`
`due
`
`and
`
`owing
`
`to the Plaintiff.
`
`15. Pursuant
`
`to
`
`the
`
`terms
`
`of
`
`the
`
`Defendants
`
`further
`
`owe
`
`Plaintiff
`
`a total
`
`of
`
`Agreement,
`
`$3,341.65
`
`representing
`
`reasonable
`
`attorney's
`
`fees,
`
`or
`
`twenty
`
`five
`
`percent
`
`(25%),
`
`incurred
`
`in the
`
`collection
`
`of
`
`the
`
`underlying
`
`balance.
`
`Please
`
`refer
`
`to Exhibit
`
`A,
`
`page:
`
`4 at ¶ 11.5;
`
`page:
`
`6 at ¶ 2.
`
`16. By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`the
`
`Plaintiff
`
`has
`
`been
`
`damaged
`
`in
`
`the
`
`sum
`
`of
`
`$18,401.58,
`
`together
`
`with
`
`attorney's
`
`fees
`
`of $3,341.65,
`
`resulting
`
`in a sum total
`
`of $21,743.23.
`
`17. Despite
`
`Business
`
`Defendant
`
`has
`
`due
`
`demand,
`
`failed
`
`to pay
`
`the
`
`amounts
`
`due
`
`and
`
`owing
`
`by
`
`Business
`
`Defendant
`
`to Plaintiff
`
`under
`
`the Agreement.
`
`18. Additionally,
`
`Individual
`
`Defendant
`
`is responsible
`
`for
`
`all
`
`amounts
`
`incurred
`
`as a result
`
`of
`
`any
`
`default
`
`by Business
`
`Defendant.
`
`19. There
`
`remains
`
`a total
`
`balance
`
`due
`
`and
`
`owing
`
`to Plaintiff
`
`on the Agreement
`
`in the
`
`amount
`
`of $21,743.23
`
`with
`
`interest
`
`thereon
`
`from
`
`August
`
`17, 2022,
`
`plus
`
`costs
`
`and
`
`disbursements.
`
`4 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`AS AND FOR A FIRST
`
`CAUSE
`
`OF ACTION
`
`(BREACH
`
`OF CONTRACT)
`
`20. Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`Paragraphs
`
`"1"
`
`through
`
`"19"
`
`of
`
`this Complaint
`
`as though
`
`fully
`
`set herein
`
`at
`
`length.
`
`21. Plaintiff
`
`gave
`
`fair
`
`consideration
`
`to Business
`
`Defendant
`
`which
`
`was
`
`tendered
`
`for
`
`the
`
`right
`
`to
`
`receive
`
`the
`
`aforementioned
`
`receivables.
`
`Thus,
`
`Plaintiff
`
`fully
`
`performed
`
`under
`
`the
`
`Agreement.
`
`Merchant
`
`22. Upon
`
`information
`
`and
`
`belief,
`
`Business
`
`Defendant
`
`is
`
`still
`
`conducting
`
`regular
`
`business
`
`operations
`
`and
`
`still
`
`collecting
`
`receivables.
`
`23. Business
`
`Defendant
`
`breached
`
`the
`
`Agreement
`
`by
`
`defaulting
`
`on
`
`its
`
`representations
`
`and
`
`warranties
`
`to Plaintiff
`
`by
`
`blocking
`
`Plaintiff's
`
`access
`
`to
`
`the
`
`designated
`
`Bank
`
`Account
`
`from
`
`which
`
`Business
`
`Defendant
`
`agreed
`
`to
`
`permit
`
`Plaintiff
`
`to withdraw
`
`receivables,
`
`by
`
`into
`
`the
`
`failing
`
`to
`
`deposit
`
`receivables
`
`Bank
`
`Account,
`
`by
`
`disposing
`
`of Plaintiff's
`
`assets
`
`without
`
`Plaintiff's
`
`prior
`
`written
`
`express
`
`consent,
`
`and/
`
`or by
`
`depositing
`
`receivables
`
`into
`
`a
`
`bank
`
`account
`
`other
`
`than
`
`the Bank
`
`Account,
`
`all while
`
`still
`
`conducting
`
`regular
`
`business
`
`operations.
`
`24. As
`
`a result,
`
`Plaintiff
`
`has
`
`been
`
`unable
`
`to
`
`collect
`
`its
`
`daily
`
`percentage
`
`of
`
`receivables
`
`from
`
`Defendant
`
`the
`
`aforesaid
`
`default.
`
`purchased
`
`Business
`
`since
`
`the
`
`date
`
`of
`
`25. By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Plaintiff
`
`is entitled
`
`to judgment
`
`against
`
`Business
`
`Defendant
`
`for
`
`the
`
`breach
`
`of
`
`contract
`
`in the
`
`total
`
`sum of
`
`$18,401.58
`
`of
`
`future
`
`receivables
`
`and
`
`all
`
`the
`
`amounts
`
`incurred
`
`as a result
`
`of
`
`the
`
`default,
`
`with
`
`interest
`
`thereon
`
`from
`
`August
`
`17,
`
`2022,
`
`plus
`
`costs,
`
`disbursements,
`
`and
`
`attorney's
`
`fees.
`
`5 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`AS AND FOR A SECOND
`
`CAUSE
`
`OF ACTION
`
`(BREACH
`
`OF PERSONAL
`
`GUARANTEE)
`
`26. Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`Paragraphs
`
`"1"
`
`through
`
`"25"
`
`of
`
`this Complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`27. Pursuant
`
`to
`
`the
`
`Agreement,
`
`Individual
`
`Defendant
`
`personally
`
`guaranteed
`
`that
`
`Business
`
`Defendant
`
`would
`
`perform
`
`its
`
`obligations
`
`under
`
`the
`
`Agreement
`
`and
`
`that
`
`Individual
`
`Defendant
`
`would
`
`be
`
`personally
`
`liable
`
`for
`
`any
`
`loss
`
`suffered
`
`by
`
`Plaintiff
`
`because
`
`of
`
`a
`
`breach
`
`by
`
`the Business
`
`Defendant.
`
`28. Business
`
`Defendant
`
`has breached
`
`the Agreement
`
`as detailed
`
`above.
`
`29. By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Plaintiff
`
`is
`
`entitled
`
`to
`
`a judgment
`
`against
`
`the
`
`Individual
`
`Defendant
`
`personal
`
`in
`
`the
`
`sum
`
`of
`
`with
`
`interest
`
`based
`
`on
`
`the
`
`guarantee
`
`$18,401.58,
`
`thereon
`
`from
`
`August
`
`17, 2022,
`
`plus
`
`costs,
`
`disbursements,
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR A TERD
`ALL
`AGAINST
`(ATTORNEY'S
`
`OF ACTION
`CAUSE
`DEFENDANTS
`
`FEES)
`
`30. Plaintiff
`
`repeats
`
`and
`
`reaffirms
`
`the
`
`allegations
`
`contained
`
`in Paragraphs
`
`"l"
`
`through
`
`"29"
`
`above
`
`as though
`
`fully
`
`set
`
`forth
`
`herein.
`
`31. Pursuant
`
`to
`
`the
`
`terms
`
`of
`
`the
`
`Agreement,
`
`Defendants
`
`further
`
`owe
`
`Plaintiff
`
`a total
`
`of
`
`$3,341.65
`
`representing
`
`reasonable
`
`attorney's
`
`fees,
`
`or
`
`twenty
`
`five
`
`percent
`
`(25%),
`
`incurred
`
`in the
`
`collection
`
`of
`
`the
`
`underlying
`
`balance.
`
`Please
`
`refer
`
`to Exhibit
`
`A,
`
`page:
`
`4 at ¶ 11.5;
`
`page:
`
`6 at ¶ 2.
`
`32. By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`the
`
`Plaintiff
`
`has
`
`been
`
`damaged
`
`in
`
`the
`
`sum
`
`of
`
`$18,401.58,
`
`together
`
`with
`
`attorney's
`
`fees
`
`of $3,341.65,
`
`resulting
`
`in a sum total
`
`of $21,743.23.
`
`6 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`WHEREFORE,
`
`Plaintiff,
`
`DIAMOND
`
`ADVANCES,
`
`LLC,
`
`requests
`
`Judgment
`
`against
`
`the
`
`Business
`
`Defendant,
`
`I.A.C.
`
`CONSTRUCTION
`
`LLC DBA
`
`LA.C.
`
`CONSTRUCTION,
`
`and
`
`Individual
`
`Defendant,
`
`ALEXANDER
`
`CHAVEZ,
`
`jointly
`
`and
`
`severally,
`
`as follows:
`
`a. On
`
`the
`
`First
`
`Cause
`
`of
`
`Action
`
`of
`
`the
`
`Complaint,
`
`Plaintiff
`
`requests
`
`Judgment
`
`against
`
`Business
`
`Defendant
`
`in
`
`the
`
`amount
`
`of
`
`$18,401.58,
`
`plus
`
`interest,
`
`costs,
`
`disbursements,
`
`and
`
`attorney's
`
`fees;
`
`and
`
`b.
`
`On the
`
`Second
`
`Cause
`
`of Action
`
`of
`
`the
`
`Complaint,
`
`Plaintiff
`
`requests
`
`Judgment
`
`against
`
`Individual
`
`Defendant
`
`in
`
`the
`
`amount
`
`of
`
`plus
`
`$18,401.58,
`
`interest,
`
`costs,
`
`disbursements,
`
`and
`
`attorney's
`
`fees;
`
`and
`
`c.
`
`On
`
`the
`
`Third
`
`Cause
`
`of Action
`
`of
`
`the
`
`Complaint,
`
`Plaintiff
`
`requests
`
`Judgment
`
`against
`
`Business
`
`Defendant
`
`and
`
`Individual
`
`Defendant
`
`in
`
`the
`
`amount
`
`of
`
`$18,401.58,
`
`with
`
`interest
`
`thereon
`
`from
`
`August
`
`17,
`
`2022,
`
`with
`
`reasonable
`
`attomey's
`
`fees
`
`of $3,341.65,
`
`resulting
`
`in a sum total
`
`of
`
`$21,743.23,
`
`plus
`
`costs
`
`and
`
`disbursements.
`
`d.
`
`For
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as this Court
`
`deems
`
`just
`
`and
`
`proper.
`
`Dated:
`
`Queens,
`
`New York
`
`August
`
`25,
`
`2022
`
`By:
`Yana
`
`Chechelnitsky,
`for
`Attorney
`186th
`61-43
`Fresh Meadows,
`877-464-8470
`
`Esq.
`
`Plaintiff
`450
`Suite
`Street,
`NY 11365
`
`7 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`STATE
`
`OF ÑEld
`
`NOR½
`
`COUNTY
`
`OF
`
`)
`
`GEORGE
`
`M. GRECO
`
`JR.,
`
`being
`
`duly
`
`sworn,
`
`states:
`
`I am ONE OF THE MANAGING
`
`MEMBERS
`
`for Plaintiff,
`
`DIAMOND
`
`ADVANCES,
`
`LLC
`
`in the within
`
`action.
`
`I have
`
`read
`
`the
`
`foregoing
`
`Verified
`
`Complaint
`
`and
`
`know
`
`the
`
`contents
`
`thereof;
`
`the
`
`same
`
`is true
`
`to my
`
`knowledge,
`
`except
`
`as to the matters
`
`therein
`
`stated
`
`to be
`
`alleged
`
`upon
`
`information
`
`and
`
`belief
`
`and
`
`as to those matters,
`
`I believe
`
`them to be true.
`
`The
`
`foregoing
`
`statements
`
`are true
`
`under
`
`penalties
`
`of perjury.
`
`Swo
`
`t
`
`ore me this
`
`day
`
`of
`
`>,
`
`2022
`
`BY:
`
`GEOR
`
`M. GRECO
`
`JR.
`
`NADINE N. ANGEUCO
`NOTARY PUBUC, STATE OF NEW YORN
`NO. 01AN6281013
`QUAUFIED IN NASSAU CO
`COMMISSION EXPIRES MAY 1
`
`8 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`OF THE STATE
`
`OF NEW YORK
`
`INDEX
`
`NO.:
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`-------------------------------------------------X
`DIAMOND
`
`ADVANCES,
`
`LLC,
`
`Plaintiffs,
`
`- against
`
`-
`
`I.A.C.
`CONSTRUCTION,
`DBA I.A.C.
`CONSTRUCTION,
`and ALEXANDER
`CHAVEZ,
`
`LLC,
`
`Defendant(s).
`
`NOTICE
`SUBJECT
`
`OF COMMENCEMENT
`OF ACTION
`TO MANDATORY
`ELECTRONIC
`FILING
`
`TAKE
`NOTICE
`PLEASE
`the accompanying
`documents
`of
`of
`the Uniform
`202.5-bb
`to Section
`that Section.
`(3) of
`Subdivision
`
`(b)
`
`that
`with
`
`the matter
`the County
`Clerk,
`the Trial
`for
`Rules
`
`has been
`commenced
`which
`captioned
`above,
`electronic
`to mandatory
`is subject
`notice
`served
`This
`Courts.
`is being
`
`by
`filing
`pursuant
`filing
`as required
`
`by
`
`The New York
`is designed
`System
`Electronic
`State Courts
`("NYSCEF")
`Filing
`with
`and for
`and the court
`of documents
`service
`the electronic
`Clerk
`the County
`upon
`Counsel
`counsel
`and self-represented
`and court
`notices
`parties.
`court
`a claimed
`exemption
`(see
`as required
`by Section
`of
`below)
`their
`representation
`within
`matter
`the e-filed
`on the Consent
`page
`of document
`in an inability
`to receive
`notice
`electronic
`filings.
`
`the
`record
`result
`
`the electronic
`for
`those
`of
`and/or
`
`documents,
`parties
`who
`must
`Failure
`
`202.5-bb(e)
`in NYSCEF.
`
`filing
`court
`do
`not
`
`documents,
`notify
`immediately
`to do so may
`
`from mandatory
`Exemptions
`equipment
`lack
`the computer
`they
`self-represented
`parties
`who
`2)
`electronic
`filing,
`www.nycourts-gov/efile
`efile@courts.state.ny.us.
`
`including
`
`or
`
`e-filing
`and (along
`not
`choose
`access
`to
`contact
`the
`
`Dated:
`
`August
`
`25,
`
`2022
`
`who
`are limited
`1) attorneys
`to:
`all employees)
`the requisite
`with
`to participate
`in
`For
`e-filing.
`consult
`Section
`202.5-bb,
`NYSCEF
`Resource
`
`faith
`in good
`certify
`knowledge
`to comply;
`information
`additional
`NYSCEF
`the
`website
`at
`Center
`646386-3033
`
`that
`and
`about
`at
`or
`
`YANA
`
`CHECHELNITSKY,
`Attorney
`61-43
`186th
`Street,
`Fresh Meadows,
`
`ESQ.
`for Plaintiff
`Suite
`450
`NY 11365
`877-464-8470
`
`9 of 10
`
`

`

`FILED: KINGS COUNTY CLERK 08/25/2022 04:42 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 524845/2022
`
`RECEIVED NYSCEF: 08/25/2022
`
`COURT
`SUPREME
`OF KINGS
`COUNTY
`...............................................................................................................................---.......................-
`
`OF THE STATE
`
`OF NEW YORK
`
`INDEX
`
`NO.:
`
`DIAMOND
`
`ADVANCES,
`
`LLC,
`
`Plaintiff,
`
`-against-
`
`CONSTRUCTION,
`I.A.C.
`DBA I.A.C.
`CONSTRUCTION,
`and ALEXANDER
`CHAVEZ,
`
`LLC,
`
`Defendant(s).
`.,..........................................................................................................................................................
`
`SUMMONS
`
`AND VERIFIED
`
`COMPLAINT
`
`............................................................................................................................................................
`
`YANA
`
`ESQ.
`
`CHECHELNITSKY,
`for
`Plaintiff
`Attorney
`450
`186th
`Suite
`61-43
`Street,
`NY 11365
`Fresh
`Meadows,
`877-464-8470
`
`,,,..........................,,,,,,.........................,,,,,,..........................,.,,,,..........................,.,,...........................,
`
`Service
`
`of a copy
`
`of
`
`the within
`
`is hereby
`
`admitted.
`
`Dated:
`
`.......................................................................
`
`for
`Attorney(s)
`....................................................................................
`
`10 of 10
`
`