FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 P
`NYSCI EF DOC. NO.
`8
`NYSCEF DOC. NO. 8
`
`IND
`EX NO.
`525190/2023
`INDEX NO. 525190/2023
`
`
` EIVE iD
` EF’:
`
`10/17/2023
`RECEIVED NYSCEF: 10/17/2023
`
` NYSCI
`
`EXHIBIT
`EXHIBIT C
`C
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`NYSCEF DOC. NO. 8
`:
`:
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`SUPREME
`COUNTY
`
`COURT
`OF KINGS
`
`OF THE STATE
`
`OF NEW YORK
`
`BMT
`CAPITAL
`CAPITAL
`
`GROUP,
`GROUP,
`INC.,
`
`INC. AND MAISON
`
`Index
`
`No.:
`
`Plaintiffs,
`
`Date
`
`Purchased:
`
`-against-
`
`SERVICES
`OILFIELD
`POSEIDON
`CONTRACTING
`LLC, MCNEAL
`AND JACOB
`IAN MCNEAL,
`
`LLC, MCNEAL
`MOTORSPORTS
`
`SUMMONS
`BMT Capital
`Group,
`99 W. Hawthorne
`Stream
`
`Valley
`
`Ave.,
`NY 11580
`
`Inc.'s
`address
`Ste 408,
`
`is
`
`Defendants.
`
`Capital
`Maison
`Sylvan
`560
`Englewood
`
`Ave,
`Cliffs,
`
`Inc.'s
`Group,
`Ste 3020
`NJ 07632
`
`address
`
`is
`
`TO THE ABOVE
`
`NAMED
`
`DEFENDANTS:
`
`the
`
`personally
`twenty
`was
`within
`
`not
`
`days
`
`personally
`days
`thirty
`
`and
`to
`State
`
`SUMMONED
`YOU ARE HEREBY
`upon
`to serve
`required
`this
`If
`complaint.
`the
`attached
`answer
`an
`stated
`address
`below,
`of New York,
`must
`the
`answer
`you
`in the
`upon
`delivered
`of service.
`the
`date
`after
`service
`of
`the
`such
`summons,
`excluding
`of New York,
`the State
`the
`answer
`to you within
`delivered
`summons
`is complete
`as provided
`after
`service
`of
`the
`
`Plaintiffs'
`
`at
`attorney,
`was
`summons
`be served
`within
`If
`the
`summons
`must
`be served
`law.
`
`by
`
`If you
`do
`stated
`in the
`
`not
`
`serve
`
`above,
`complaint,
`
`an answer
`a judgment
`without
`
`limitation
`demanded
`
`to the
`be
`
`may
`further
`
`attached
`entered
`notice
`
`complaint
`against
`to you.
`
`within
`
`the
`
`you,
`
`by
`
`default,
`
`applicable
`for
`the
`
`time
`relief
`
`The
`
`place
`
`of venue
`
`is Kings
`
`County
`
`pursuant
`
`to the Contract
`
`entered
`
`into
`
`between
`
`the
`
`parties.
`
`Dated:
`
`New York,
`August
`30,
`
`New York
`2023
`
`ZACHTER
`
`PLLC
`
`BY:
`
`Zachter
`
`Jeffrey
`8th Fl0Or
`30 Wall
`Street,
`New York
`New York,
`10005
`779-3294
`(646)
`
`To:
`Mail
`2 UniversityPlaza,
`Hackensack,
`500-6576
`
`(201)
`
`Suite
`New Jersey
`
`205
`07601
`
`1 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`COUNTY
`CLERK
`KINGS
`NYSCEF DOC. NO. 8
`:
`:
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`Defendants
`
`to be served:
`
`Oilfield
`Poseidon
`9361
`Private
`Road
`TX 75645-7609
`
`Gilmer,
`
`Services
`3350
`
`McNeal
`9361
`
`Gilmer,
`
`Contracting
`Private
`Road
`TX 75645-7609
`
`LLC,
`3350
`
`McNeal
`9361
`
`Gilmer,
`
`Motorsports
`Private
`Road
`TX 75645-7609
`
`3350
`
`Jacob
`9361
`
`Gilmer,
`
`Ian McNeal
`Private
`Road
`TX 75645-7609
`
`3350
`
`LLC
`
`Oilfield
`Poseidon
`Rd
`223
`Smith
`TX 75645
`
`Gilmer,
`
`McNeal
`Contracting
`Smith
`223
`Rd
`TX 75645
`
`Gilmer,
`
`Motorsports
`McNeal
`Rd
`223
`Smith
`TX 75645
`
`Gilmer,
`
`Jacob
`223
`
`Gilmer,
`
`Ian McNeal
`Smith
`Rd
`TX 75645
`
`Services
`
`LLC
`
`Poseidon
`Services
`Oilfield
`606 W. US HWY 80
`TX 75647
`Gladewater,
`
`LLC
`
`LLC,
`
`McNeal
`Contracting
`606 W. US HWY 80
`TX 75647
`Gladewater,
`
`LLC
`
`Motorsports
`McNeal
`606 W. US HWY 80
`TX 75647
`Gladewater,
`
`lan McNeal
`Jacob
`606 W. US HWY 80
`TX 75647
`Gladewater,
`
`2
`
`of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`KINGS
`COUNTY
`FILED
`CLERK
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`SUPREME
`COUNTY
`
`COURT OF THE
`OF KINGS
`
`STATE
`
`OF NEW YORK
`
`BMT
`CAPITAL
`CAPITAL
`
`GROUP,
`GROUP,
`INC.,
`
`INC. AND MAISON
`
`Plaintiffs,
`
`Index
`
`No.:
`
`COMPLAINT
`
`-against-
`
`POSEIDON
`SERVICES
`OILFIELD
`CONTRACTING
`LLC, MCNEAL
`AND JACOB
`IAN McNEAL,
`
`LLC, MCNEAL
`MOTORSPORTS
`
`Defendants.
`
`Plaintiff
`
`BMT
`
`Capital
`
`Group,
`
`Inc.
`
`("BMT")and
`
`Plaintiff
`
`Maison
`
`Capital
`
`Group,
`
`Inc.
`
`("Maison,
`
`"
`
`and
`
`with
`
`BMT,
`
`"Plaintiffs"),
`
`by
`
`its
`
`attorneys,
`
`Zachter
`
`PLLC,
`
`for
`
`its
`
`complaint
`
`herein
`
`against
`
`Poseidon
`
`Oilfield
`
`Services
`
`LLC, McNeal
`
`Contracting
`
`LLC, McNeal
`
`Motorsports
`
`("Company
`
`Defendants"),
`
`and
`
`Jacob
`
`lan McNeal
`
`("Guarantor")
`
`(Company
`
`Defendants
`
`and
`
`Guarantor
`
`collectively
`
`"Defendants"),
`
`alleges
`
`as follows:
`
`1.
`
`At
`
`all
`
`relevant
`
`times,
`
`Plaintiffs
`
`was
`
`and
`
`is
`
`a
`
`Limited
`
`Liability
`
`Company
`
`The
`
`Parties
`
`organized
`
`and
`
`existing
`
`under
`
`the
`
`laws
`
`of
`
`the State
`
`of New York.
`
`2.
`
`Upon
`
`information
`
`and
`
`belief,
`
`at all
`
`relevant
`
`times,
`
`Company
`
`Defendants
`
`were
`
`and
`
`are
`
`companies
`
`organized
`
`and
`
`existing
`
`under
`
`the
`
`laws
`
`of
`
`the State
`
`of TX.
`
`3.
`
`Upon
`
`information
`
`and
`
`belief,
`
`at all
`
`relevant
`
`times,
`
`Guarantor
`
`was
`
`and
`
`is an
`
`individual
`
`residing
`
`in the State
`
`of TX.
`
`3 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`Agreement
`
`I
`
`The
`
`Facts
`
`4.
`
`On
`
`or
`
`about
`
`May
`
`24,
`
`2023,
`
`Plaintiffs
`
`and
`
`Defendants
`
`entered
`
`into
`
`an
`
`agreement
`
`("Agreement
`
`1")
`
`whereby
`
`BMT
`
`agreed
`
`to
`
`purchase
`
`all
`
`rights
`
`to
`
`Company
`
`Defendants'
`
`future
`
`receivables
`
`having
`
`an agreed
`
`upon
`
`value
`
`of $44,970.
`
`5.
`
`Pursuant
`
`to Agreement
`
`1, Company
`
`Defendants
`
`agreed
`
`to
`
`have
`
`one
`
`bank
`
`BMT
`
`from
`
`account
`
`approved
`
`by
`
`(the
`
`"Bank
`
`Account")
`
`which
`
`Company
`
`Defendants
`
`authorized
`
`BMT to make
`
`daily
`
`ACH withdrawals
`
`until
`
`$44,970
`
`was
`
`fully
`
`paid
`
`to BMT.
`
`6.
`
`In addition,
`
`Guarantor
`
`agreed
`
`to guarantee
`
`any
`
`and
`
`all amounts
`
`owed
`
`to BMT
`
`from
`
`Company
`
`Defendants
`
`upon
`
`a breach
`
`in performance
`
`by Company
`
`Defendants.
`
`7.
`
`BMT
`
`remitted
`
`the
`
`purchase
`
`price
`
`for
`
`the
`
`future
`
`receivables
`
`Defendants
`
`met
`
`to Company
`
`Agreement
`
`Defendants
`
`as agreed.
`
`Initially,
`
`Company
`
`their
`
`obligations
`
`under
`
`1.
`
`8.
`
`Company
`
`Defendants
`
`stopped
`
`making
`
`its
`
`payments
`
`to BMT
`
`and
`
`otherwise
`
`breached
`
`Agreement
`
`1 by
`
`intentionally
`
`impeding
`
`and
`
`preventing
`
`BMT
`
`from
`
`making
`
`the
`
`agreed
`
`upon
`
`ACH
`
`withdrawals
`
`from
`
`the
`
`Bank
`
`Account
`
`while
`
`conducting
`
`regular
`
`business
`
`operations.
`
`9.
`
`Company
`
`Defendants
`
`made
`
`payments
`
`totaling
`
`$2,997,
`
`leaving
`
`a balance
`
`of
`
`$41,973.
`
`In
`
`addition,
`
`pursuant
`
`to
`
`paragraph
`
`29
`
`of Agreement
`
`1, Company
`
`Defendants
`
`incurred
`
`a default
`
`fee in the
`
`amount
`
`of $7,500.
`
`10.
`
`Despite
`
`due
`
`demand,
`
`Company
`
`Defendants
`
`have
`
`failed
`
`to pay
`
`the
`
`amounts
`
`due
`
`and
`
`owing
`
`by Company
`
`Defendants
`
`to BMT under
`
`Agreement
`
`1.
`
`11.
`
`Additionally,
`
`Guarantor
`
`is responsible
`
`for
`
`all
`
`amounts
`
`incurred
`
`as a result
`
`of
`
`any
`
`default
`
`of
`
`the Company
`
`Defendants.
`
`4 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`12.
`
`There
`
`remains
`
`a balance
`
`due
`
`and
`
`owing
`
`to BMT on Agreement
`
`1 in the
`
`amount
`
`of $49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`Agreement
`
`II
`
`13.
`
`On or about
`
`May
`
`16, 2023,
`
`Maison
`
`and Defendants
`
`entered
`
`into
`
`an agreement
`
`("Agreement
`
`2")
`
`whereby
`
`Maison
`
`agreed
`
`to
`
`purchase
`
`all
`
`rights
`
`to Company
`
`Defendants'
`
`future
`
`receivables
`
`having
`
`an agreed
`
`upon
`
`value
`
`of $56,962.
`
`Pursuant
`
`to Agreement
`
`14.
`
`2, Company
`
`Defendants
`
`agreed
`
`to
`
`have
`
`one
`
`bank
`
`account
`
`approved
`
`by Maison
`
`(the
`
`"Bank
`
`Account")
`
`from
`
`which
`
`Company
`
`Defendants
`
`authorized
`
`Maison
`
`to make
`
`daily
`
`ACH withdrawals
`
`until
`
`$56,962
`
`was
`
`fully
`
`paid
`
`to Maison
`
`15.
`
`In
`
`addition,
`
`Guarantor
`
`agreed
`
`to
`
`guarantee
`
`any
`
`and
`
`all
`
`amounts
`
`owed
`
`to
`
`Maison
`
`from
`
`Company
`
`Defendants
`
`upon
`
`a breach
`
`in performance
`
`by Company
`
`Defendants.
`
`16.
`
`Maison
`
`remitted
`
`the
`
`purchase
`
`price
`
`for
`
`the
`
`future
`
`receivables
`
`to Company
`
`Defendants
`
`as agreed.
`
`Initially,
`
`Company
`
`Defendants
`
`met
`
`their
`
`obligations
`
`under
`
`Agreement
`
`2.
`
`17.
`
`Company
`
`Defendants
`
`stopped
`
`making
`
`their
`
`payments
`
`to
`
`Maison
`
`and
`
`otherwise
`
`breached
`
`Agreement
`
`2 by
`
`intentionally
`
`impeding
`
`and
`
`preventing
`
`Maison
`
`from
`
`the
`
`agreed
`
`upon
`
`ACH withdrawals
`
`from
`
`the Bank
`
`Account
`
`while
`
`regular
`
`making
`
`business
`
`operations.
`
`conducting
`
`18.
`
`Company
`
`Defendants
`
`made
`
`payments
`
`totaling
`
`$6,000,
`
`leaving
`
`a balance
`
`of
`
`$50,962.
`
`In
`
`addition,
`
`pursuant
`
`to
`
`paragraph
`
`2C of Agreement
`
`2, Company
`
`Defendants
`
`incurred
`
`a blocked
`
`account
`
`fee in the
`
`amount
`
`of $2,500.
`
`19.
`
`Despite
`
`due
`
`demand,
`
`Company
`
`Defendants
`
`have
`
`failed
`
`to pay
`
`the
`
`amounts
`
`due
`
`and
`
`owing
`
`by Company
`
`Defendants
`
`to Maison
`
`under
`
`Agreement
`
`2.
`
`5 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`NYSCEF DOC. NO. 8
`:
`:
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`20.
`
`Additionally,
`
`Guarantor
`
`is responsible
`
`for
`
`all
`
`amounts
`
`incurred
`
`as a result
`
`of
`
`any
`
`default
`
`of
`
`the Company
`
`Defendants.
`
`21.
`
`There
`
`remains
`
`a balance
`
`due
`
`and
`
`owing
`
`to Maison
`
`on Agreement
`
`2 in
`
`the
`
`amount
`
`of $53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR THE FIRST
`(Breach
`of Contract
`
`OF ACTION
`CAUSE
`- Agreement
`
`1)
`
`22.
`
`BMT repeats
`
`and
`
`re-alleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in paragraphs
`
`1 through
`
`21 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`23.
`
`BMT gave
`
`fair
`
`consideration
`
`to Company
`
`Defendants
`
`which
`
`were
`
`tendered
`
`for
`
`the
`
`right
`
`to
`
`receive
`
`the
`
`aforementioned
`
`receivables.
`
`Accordingly,
`
`BMT
`
`fully
`
`performed
`
`under
`
`Agreement
`
`1.
`
`Upon
`
`information
`
`and
`
`Defendants
`
`are
`
`still
`
`regular
`
`24.
`
`belief,
`
`Company
`
`conducting
`
`business
`
`operations
`
`and
`
`still
`
`collecting
`
`receivables.
`
`25.
`
`Company
`
`Defendants
`
`have
`
`materially
`
`breached
`
`Agreement
`
`1 by
`
`failing
`
`to
`
`make
`
`the
`
`specified
`
`payment
`
`amount
`
`to BMT as required
`
`under
`
`Agreement
`
`1 and
`
`otherwise
`
`intentionally
`
`impeding
`
`and
`
`preventing
`
`BMT from
`
`receiving
`
`the
`
`proceeds
`
`of
`
`the
`
`receivables
`
`purchased
`
`by
`
`them.
`
`26.
`
`Upon
`
`information
`
`and
`
`belief,
`
`Company
`
`Defendants
`
`have
`
`also
`
`materially
`
`breached
`
`Agreement
`
`1 by using
`
`more
`
`than
`
`one
`
`depositing
`
`bank
`
`account
`
`which
`
`has
`
`not
`
`been
`
`approved
`
`by BMT.
`
`27.
`
`By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`BMT
`
`has
`
`suffered
`
`damages
`
`in
`
`the
`
`amount
`
`of
`
`$49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`6 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`AS AND FOR A SECOND
`(Personal
`Guarantee
`
`OF ACTION
`CAUSE
`- Agreement
`
`1)
`
`28.
`
`BMT repeats
`
`and
`
`re-alleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in paragraphs
`
`1 through
`
`27 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`29.
`
`Pursuant
`
`to Agreement
`
`1, Guarantor
`
`personally
`
`guaranteed
`
`that
`
`Company
`
`Defendants
`
`would
`
`perform
`
`their
`
`obligations
`
`thereunder
`
`and
`
`that
`
`he
`
`or
`
`she
`
`would
`
`be
`
`liable
`
`loss
`
`suffered
`
`personally
`
`for
`
`any
`
`by BMT as a result
`
`of a breach
`
`by Company
`
`Defendants.
`
`30.
`
`31.
`
`Company
`
`Defendants
`
`have
`
`breached
`
`Agreement
`
`1 as detailed
`
`above.
`
`By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`BMT
`
`is entitled
`
`to
`
`judgment
`
`against
`
`Guarantor
`
`based
`
`on
`
`his
`
`or
`
`her
`
`personal
`
`guarantee
`
`in
`
`the
`
`sum
`
`of
`
`$49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR A THIRD
`(Unjust
`Enrichment
`
`OF ACTION
`CAUSE
`- Agreement
`
`1)
`
`each
`
`allegation
`
`32.
`
`BMT repeats
`
`and
`
`re-alleges
`
`and
`
`every
`
`contained
`
`in paragraphs
`
`1 through
`
`31 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`33.
`
`Defendants
`
`have
`
`been
`
`unjustly
`
`enriched
`
`in
`
`that
`
`they
`
`have
`
`received
`
`the
`
`purchase
`
`price
`
`for
`
`the
`
`future
`
`receivables,
`
`yet
`
`have
`
`failed
`
`to pay
`
`the
`
`sum of $49,473
`
`pursuant
`
`to Agreement
`
`1.
`
`34.
`
`of
`
`the
`
`against
`
`the Defendants
`
`By reason
`
`foregoing,
`
`BMT is entitled
`
`to judgment
`
`for
`
`unjust
`
`enrichment
`
`in
`
`an
`
`amount
`
`to
`
`be
`
`determined
`
`by
`
`the
`
`court,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR A FOURTH
`(Breach
`of Contract
`
`OF ACTION
`CAUSE
`- Agreement
`
`II)
`
`35.
`
`Maison
`
`repeats
`
`and
`
`re-alleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1 through
`
`34 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`7 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`COUNTY
`CLERK
`KINGS
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`36.
`
`Maison
`
`gave
`
`fair
`
`consideration
`
`to Company
`
`Defendants
`
`which
`
`were
`
`tendered
`
`for
`
`the
`
`right
`
`to receive
`
`the
`
`aforementioned
`
`receivables.
`
`Accordingly,
`
`Maison
`
`fully
`
`performed
`
`under
`
`Agreement
`
`2.
`
`37.
`
`Upon
`
`information
`
`and
`
`belief,
`
`Company
`
`Defendants
`
`are
`
`still
`
`conducting
`
`regular
`
`business
`
`operations
`
`and
`
`still
`
`collecting
`
`receivables.
`
`38.
`
`Defendants
`
`have
`
`materially
`
`breached
`
`Agreement
`
`2 by
`
`failing
`
`to
`
`Company
`
`make
`
`the
`
`specified
`
`payment
`
`amount
`
`to Maison
`
`as
`
`required
`
`under
`
`Agreement
`
`2
`
`and
`
`otherwise
`
`intentionally
`
`impeding
`
`and
`
`preventing
`
`Maison
`
`from
`
`receiving
`
`the
`
`proceeds
`
`of
`
`the
`
`receivables
`
`purchased
`
`them.
`
`by
`
`39.
`
`Upon
`
`information
`
`and
`
`belief,
`
`Company
`
`Defendants
`
`have
`
`also
`
`materially
`
`breached
`
`Agreement
`
`2 by using
`
`more
`
`than
`
`one
`
`depositing
`
`bank
`
`account
`
`which
`
`has
`
`not
`
`been
`
`approved
`
`by Maison.
`
`40.
`
`By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Maison
`
`has
`
`suffered
`
`damages
`
`in
`
`the
`
`amount
`
`of
`
`$53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR A FIFTH
`(Personal
`Guarantee
`
`OF ACTION
`CAUSE
`- Agreement
`
`II)
`
`41.
`
`Maison
`
`repeats
`
`and
`
`re-alleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1 through
`
`40 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`42.
`
`to Agreement
`
`guaranteed
`
`that
`
`Pursuant
`
`2, Guarantor
`
`personally
`
`Company
`
`Defendants
`
`would
`
`perform
`
`their
`
`obligations
`
`thereunder
`
`and
`
`that
`
`he
`
`or
`
`she
`
`would
`
`be
`
`personally
`
`liable
`
`for
`
`any
`
`loss
`
`suffered
`
`by Maison
`
`as
`
`a result
`
`of
`
`a breach
`
`by
`
`Company
`
`Defendants.
`
`43.
`
`44.
`
`Company
`
`Defendants
`
`have
`
`breached
`
`Agreement
`
`2 as detailed
`
`above.
`
`By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Maison
`
`is entitled
`
`to judgment
`
`against
`
`Guarantor
`
`8 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`COUNTY
`CLERK
`KINGS
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`NO.
`525190/2023
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`based
`
`on his
`
`personal
`
`guarantee
`
`in the
`
`sum of $53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`AS AND FOR A SIXTH
`(Unjust
`Enrichment
`
`OF ACTION
`CAUSE
`- Agreement
`
`II)
`
`45.
`
`Maison
`
`repeats
`
`and
`
`re-alleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1 through
`
`44 of
`
`this
`
`complaint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`46.
`
`Defendants
`
`have
`
`been
`
`enriched
`
`in
`
`that
`
`have
`
`received
`
`the
`
`purchase
`
`price
`
`for
`
`the
`
`future
`
`receivables,
`
`yet
`
`have
`
`failed
`
`to pay
`
`the
`
`sum of $53,462
`
`pursuant
`
`unjustly
`
`they
`
`to Agreement
`
`47.
`
`2.
`
`By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Maison
`
`is
`
`entitled
`
`to
`
`judgment
`
`against
`
`the
`
`Defendants
`
`for
`
`unjust
`
`enrichment
`
`in an amount
`
`to be determined
`
`by
`
`the
`
`court,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees.
`
`Plaintiff
`
`BMT Capital
`
`Inc.
`
`and
`
`Plaintiff
`
`Capital
`
`WHEREFORE,
`
`Group,
`
`Maison
`
`Group,
`
`Inc.,
`
`requests
`
`judgment
`
`against
`
`defendants
`
`Poseidon
`
`Oilfield
`
`Services
`
`LLC,
`
`McNeal
`
`Contracting
`
`LLC, McNeal
`
`Motorsports
`
`and
`
`Jacob
`
`lan McNeal
`
`as follows:
`
`(i)
`
`on
`
`the
`
`first
`
`cause
`
`of
`
`action
`
`of
`
`the
`
`complaint,
`
`BMT
`
`request
`
`judgment
`
`against
`
`Company
`
`Defendants
`
`in
`
`the
`
`amount
`
`of
`
`$49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`of
`
`BMT
`
`against
`
`(ii)
`
`on
`
`the
`
`second
`
`cause
`
`of action
`
`the
`
`complaint,
`
`request
`
`judgment
`
`Guarantor
`
`in
`
`the
`
`amount
`
`of
`
`$49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`[iii)
`
`on
`
`the
`
`third
`
`cause
`
`of
`
`action
`
`of
`
`the
`
`complaint,
`
`BMT
`
`requests
`
`judgment
`
`against
`
`Company
`
`Defendants
`
`and Guarantor
`
`in an amount
`
`of $49,473,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`9 of
`
`10
`
`

`

`FILED: KINGS COUNTY CLERK 10/17/2023 01:31 PM
`FILED
`KINGS
`COUNTY
`CLERK
`:
`:
`NYSCEF DOC. NO. 8
`NYSCEF
`DOC.
`NO.
`
`1
`
`INDEX NO. 525190/2023
`INDEX
`525190/2023
`NO.
`RECEIVED NYSCEF: 10/17/2023
`RECEIVED
`NYSCEF:
`08/30/2023
`
`(iv)
`
`on the
`
`fourth
`
`cause
`
`of action
`
`of
`
`the
`
`complaint,
`
`Maison
`
`request
`
`judgment
`
`against
`
`Company
`
`Defendants
`
`in
`
`the
`
`amount
`
`of
`
`$53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`(v)
`
`on
`
`the
`
`fifth
`
`cause
`
`of action
`
`of
`
`the
`
`complaint,
`
`Maison
`
`request
`
`judgment
`
`against
`
`Guarantor
`
`in
`
`the
`
`amount
`
`of
`
`$53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`(vi)
`
`on
`
`the
`
`sixth
`
`cause
`
`of action
`
`of
`
`the
`
`complaint,
`
`Maison
`
`requests
`
`judgment
`
`against
`
`Company
`
`Defendants
`
`and Guarantor
`
`in an amount
`
`of $53,462,
`
`plus
`
`interest,
`
`costs,
`
`disbursements
`
`and
`
`attorney's
`
`fees;
`
`(vii)
`
`for
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as this
`
`Court
`
`deems
`
`just
`
`and
`
`proper.
`
`Dated:
`
`New York,
`August
`30,
`
`New York
`2023
`
`ZACHTER
`
`PLLC
`
`By:
`
`Zachter
`
`Jeffrey
`8th plOOT
`30 Wall
`Street,
`New York
`New York,
`10005
`779-3294
`(646)
`
`To:
`Mail
`2 University
`Hackensack
`500-6576
`
`(201)
`
`Suite
`Plaza,
`NJ 07601
`
`205
`
`10
`
`of
`
`10
`
`