FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`SUPREME
`COUNTY
`PEARL
`
`OF THE STATE
`COURT
`OF NASSAU
`DELTA
`
`FUNDING,
`
`LLC,
`
`-against-
`
`FENCING
`and FELIPE
`
`& RAILING
`JONG,
`
`2, CORP
`
`OF NEW YORK
`
`Index
`
`No.:
`
`Phintiff,
`
`SUMMONS
`
`Plaintiff's
`mailing
`525 Washington
`Blvd.,
`NJ 07310
`
`Jersey
`
`City,
`
`is:
`address
`22"d Floor
`
`TO THE ABOVE-NAMED
`
`DEFENDANTS:
`
`Defendants.
`
`to serve
`If
`this
`must
`be served
`If
`the summons
`must
`be served
`
`Plaintiff
`upon
`s''mm,ma
`
`at
`
`the
`
`attorney,
`personally
`twenty
`not
`personally
`days
`thirty
`
`days
`
`after
`
`after
`
`was
`within
`was
`within
`
`SUMMONED
`YOU ARE HEREBY
`and required
`complaint
`to the attached
`address
`stated
`an answer
`below,
`of New York,
`the answer
`delivered
`upon
`you
`in the State
`such
`service
`of
`the
`the date
`of service.
`summens,
`excluding
`of New York,
`delivered
`to you within
`the State
`the answer
`of
`service
`the
`summons
`is complete
`as provided
`law.
`by
`If you
`do not
`serve
`an answer
`to the attached
`complaint
`stated
`a judgment
`be entered
`against
`may
`without
`further
`notice
`to you.
`for
`venue:
`contractual.
`
`above,
`complaint,
`Basis
`
`within
`
`the applicable
`for
`the relief
`
`time
`demanded
`
`limitation
`in the
`
`you,
`
`by default,
`
`5 2 21
`
`The
`The
`
`nature
`relief
`
`this
`of
`sought
`
`action
`is money
`
`is breach
`damages.
`
`of contract.
`
`Theodore
`
`Esq.
`
`Jon Cohen,
`for
`Plaintryf
`Attorney
`34th
`112 West
`Street,
`New York
`New York,
`899-4192
`Phone:
`(347)
`Email:
`T.J.Cohen-attorney@gmail.com
`
`18th Floor,
`10120
`
`PMB 27813
`
`Defendants
`FENCING
`FELIPE
`
`to be served:
`& RAILING
`2708 Geoffrey
`2, CORP,
`Florida
`2708 Geoffrey
`Dr, Orlando,
`JONG,
`
`Dr, Orlando,
`32826
`
`Florida
`
`32826
`
`1 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`SUPREME
`COUNTY
`PEARL
`
`OF THE STATE
`COURT
`OF NASSAU
`DELTA
`
`FUNDING,
`
`LLC,
`
`OF NEW YORK
`
`Plaintiff,
`
`Defendants
`
`Index
`
`No.:
`
`VERIFIED
`COMPLAINT
`
`-against-
`
`FENCING
`and FELIPE
`
`& RAILING
`JONG,
`
`2, CORP
`
`Plaintiff
`
`PEARL
`
`DELTA
`
`FUNDING,
`
`LLC ("Plaintiff),
`
`by
`
`its attorney,
`
`Thcadore
`
`Jon Cohen,
`
`Esq.,
`
`for
`
`its
`
`complaht
`
`herein
`
`against
`
`FENCING
`
`& RAILING
`
`2, CORP
`
`("Company
`
`Defendant")
`
`and FELIPE
`
`JONG ("Guarar.tar")
`
`(Company
`
`Defendant
`
`and Guarantor
`
`shall
`
`be collectively
`
`referred
`
`to as "Defendants"),
`
`alleges
`
`as follows:
`
`The
`
`Parties
`
`1.
`
`Plaintiff
`
`was
`
`and
`
`is a Delaware
`
`Limited
`
`Liability
`
`Company
`
`qualified
`
`to do bucinace
`
`in
`
`the State
`
`of New York
`
`with
`
`offices
`
`in New York
`
`and New Jersey.
`
`2.
`
`Upon
`
`information
`
`and
`
`belief,
`
`at all
`
`relevant
`
`times,
`
`Company
`
`Defedrt
`
`was
`
`and
`
`is a
`
`compa-f
`
`0rganized
`
`and
`
`existing
`
`under
`
`the laws
`
`of
`
`the State
`
`of Florida.
`
`3.
`
`Upon
`
`information
`
`and
`
`belief,
`
`at all
`
`relevant
`
`times,
`
`Guarar.tar
`
`was
`
`and
`
`is an individual
`
`residing
`
`in the State
`
`of Florida.
`
`4.
`
`Guarantor
`
`is the owner,
`
`principal,
`
`and/or
`
`manager
`
`of Compsy
`
`Defr=a=nt
`
`The
`
`Facts
`
`5. On or about
`
`August
`
`22,
`
`2019,
`
`Plaintiff
`
`and Def-dants
`
`entered
`
`into
`
`an agreemst
`
`(the
`
`"Agreemrt")
`
`whereby
`
`Plaintiff
`
`agreed
`
`to
`
`purchase
`
`rights
`
`to
`
`Company
`
`Defendant's
`
`future
`
`receivables
`
`having
`
`an agreed
`
`upon
`
`value
`
`of $48,001.00.
`
`6.
`
`Pursuant
`
`to the Agreement,
`
`Company
`
`Danaant
`
`agreed
`
`to
`
`exclusively
`
`use
`
`one
`
`bank
`
`acecast
`
`approved
`
`by Plaintiff
`
`(the
`
`"Account")
`
`into which
`
`the Company
`
`Defendant
`
`agreed
`
`to deposit
`
`all
`
`of
`
`its
`
`receipts
`
`and
`
`from
`
`which
`
`Plaintiff
`
`was
`
`authorized
`
`to make
`
`daily
`
`ACH withdrawals
`
`until
`
`1
`
`2 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`$48,001.00
`
`was
`
`fully
`
`paid
`
`to Plaintiff.
`
`7.
`
`The
`
`Agreement
`
`provided
`
`that
`
`in the
`
`event
`
`Company
`
`Defedet
`
`used
`
`a bank
`
`account
`
`other
`
`than
`
`the Account,
`
`closed
`
`the Account
`
`without
`
`prior
`
`authorization
`
`of Plaintiff,
`
`or otherwise
`
`prevented
`
`Plaintiff
`
`from making
`
`the
`
`agreed
`
`upon ACH withdrawals,
`
`the Company
`
`Defr=2==t
`
`was
`
`in default
`
`of
`
`the Agreement.
`
`8.
`
`In addition,
`
`Guarantor
`
`agreed
`
`to guarantee
`
`any
`
`and
`
`all
`
`amounts
`
`owed
`
`to Plaintiff
`
`from
`
`Company
`
`Defendset
`
`upon
`
`Company
`
`Defend
`
`nt's
`
`breach
`
`in
`
`performance
`
`of
`
`its
`
`Agreement
`
`obligations.
`
`9.
`
`Plaintiff
`
`remitted
`
`the purchase
`
`price
`
`for
`
`the future
`
`receivables
`
`to Company
`
`Defcedant
`
`as
`
`agreed
`
`and thereby
`
`fulfilled
`
`all of
`
`its Agreement
`
`abligations.
`
`10. On or about
`
`January
`
`22,
`
`2020,
`
`Company
`
`Defendant
`
`blocked
`
`Plaintiff's
`
`access
`
`to the
`
`Account
`
`and
`
`thereby
`
`prevented
`
`Plaintiff
`
`from
`
`making
`
`the
`
`agreed
`
`upon
`
`ACH withdrawals
`
`and
`
`and
`
`otherwise
`
`defanited
`
`under
`
`the
`
`terms
`
`of
`
`the
`
`Agreemcñt
`
`by
`
`breaching
`
`its
`
`representations
`
`warranties
`
`to Plaintiff
`
`in direct
`
`violation
`
`of
`
`the Agreement.
`
`11. Company
`
`Defedant
`
`made
`
`payments
`
`totaling
`
`$29,100.00
`
`leaving
`
`a
`
`balance
`
`of
`
`$18,901.00.
`
`In addition,
`
`pursuant
`
`to the Agreement
`
`Company
`
`Defedant
`
`incurred
`
`NSF fees
`
`in the
`
`amount
`
`of $105.00
`
`and a default
`
`account
`
`fee in the
`
`amount
`
`of $2,500.00.
`
`12. Additionally,
`
`Guarantor
`
`is respencible
`
`for
`
`all ame'=+s
`
`incurred
`
`as a result
`
`of any
`
`default
`
`Defendant.
`
`in the Agreement
`
`by Company
`
`13. There
`
`r=ina
`
`a balance
`
`due
`
`and
`
`owing
`
`to Plaintiff
`
`on the Agreemet
`
`in the
`
`amaüñt
`
`of
`
`$21,506.00
`
`plus
`
`interest
`
`at
`
`the statutory
`
`rate,
`
`costs,
`
`disbursements
`
`and attorney's
`
`fees.
`
`AS AND FOR THE FIRST
`
`CAUSE
`
`OF ACTION
`
`(Breach
`
`of Contract)
`
`14. Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1
`
`through
`
`13 of
`
`this
`
`cemphint
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`2
`
`3 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`15. Upon
`
`informanen
`
`and belief,
`
`Compsy
`
`Dehaant
`
`is still
`
`conducting
`
`business
`
`operations
`
`and
`
`still
`
`collecting
`
`receivables.
`
`16. During
`
`the
`
`course
`
`of
`
`the
`
`Agreanent,
`
`the
`
`unpaid
`
`sums
`
`became
`
`due
`
`and
`
`payable
`
`to
`
`Plaintiff,
`
`in full
`
`as required
`
`by Plaintiff
`
`or pursuant
`
`to the terms
`
`of
`
`the Agrccment
`
`in the event
`
`of any
`
`action
`
`constituting
`
`a default
`
`or breach
`
`of any
`
`of covenants
`
`or warranties
`
`c0ñtaiñcd
`
`in the Agrem=t
`
`the
`
`Defendant
`
`at
`
`the
`
`time
`
`of
`
`defanit
`
`became
`
`Any
`
`outstanding
`
`balance
`
`owed
`
`by
`
`Company
`
`immediately
`
`due and payable.
`
`17. By
`
`reason
`
`of
`
`the foregoing,
`
`Plaintiff
`
`has
`
`suffered
`
`damages
`
`in the amount
`
`of $21,506.00,
`
`plus
`
`interest
`
`at
`
`the statutory
`
`rate,
`
`costs,
`
`disbursements
`
`and attorney's
`
`fees.
`
`AS AND FOR A SECOND
`
`CAUSE
`
`OF ACTION
`
`(Breach
`
`of Guarantee)
`
`18. Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1
`
`through
`
`17 of
`
`this
`
`compl±t
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`Guarardar
`
`would
`
`19. Pursuant
`
`to
`
`the
`
`Agreement,
`
`guaranteed
`
`that
`
`Compsy
`
`Defendant
`
`perform
`
`its obligations
`
`thereunder
`
`and
`
`that Guarantor
`
`would
`
`be individually,
`
`jointly,
`
`and
`
`severally
`
`liable
`
`for
`
`any
`
`loss
`
`suffered
`
`by Plaintiff
`
`as a result
`
`of a breach
`
`by Company
`
`D-£-=3==t.
`
`20. Company
`
`Dehaant
`
`has breached
`
`the Agreement
`
`as detailed
`
`above.
`
`21. By
`
`reason
`
`of
`
`the foregoing,
`
`Plaintiff
`
`is entitled
`
`to judgement
`
`against
`
`Guarsater
`
`based
`
`on
`
`Guarantor's
`
`breach
`
`of
`
`the
`
`guarantee
`
`in the
`
`sum of
`
`plus
`
`interest
`
`at
`
`the
`
`rate,
`
`$21,506.00,
`
`atstatery
`
`costs,
`
`disburcements
`
`and attorney's
`
`fees.
`
`AS AND FOR A THIRD
`
`CAUSE
`
`OF ACTION
`
`(Unjust
`
`Enrichment)
`
`22. Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`paragraphs
`
`1
`
`through
`
`21 of
`
`this
`
`compl±±
`
`as though
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`23. Defendants
`
`have
`
`been
`
`üñjustly
`
`enriched
`
`in that
`
`they
`
`have
`
`received
`
`the purchase
`
`price
`
`for
`
`the future
`
`receivabics,
`
`yet have
`
`failed
`
`to pay
`
`the sum of $21,506.00
`
`pursuant
`
`to the Agreement.
`
`3
`
`4 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`24. By
`
`reason
`
`of
`
`the
`
`foregoing,
`
`Plaintiff
`
`is entitled
`
`to judgment
`
`against
`
`the Defendants
`
`for
`
`unjust
`
`enrkhm-t
`
`in
`
`the
`
`ament
`
`of
`
`$21,506.00,
`
`plus
`
`interest
`
`at
`
`the
`
`statutory
`
`rate,
`
`costs,
`
`disbursemcñts
`
`and attorney's
`
`fees.
`
`WHEREFORE,
`
`Plaintiff
`
`requests
`
`judgement
`
`against
`
`Defer±=ts
`
`as follows:
`
`(i) On the
`
`first
`
`cause
`
`of
`
`action
`
`of
`
`the
`
`complet-t,
`
`Plaintiff
`
`requests
`
`judgemcat
`
`against
`
`Compey
`
`Defcñdant
`
`in the
`
`amount
`
`of
`
`$21,506.00,
`
`plus
`
`interest
`
`at
`
`the
`
`statutory
`
`rate,
`
`costs,
`
`disbur=-±s
`
`and
`
`attorney's
`
`fees;
`
`(ñ) On the second
`
`cause
`
`of action
`
`of
`
`the compleEt,
`
`Plaintiff
`
`requests
`
`judgement
`
`against
`
`Guarantor
`
`in the amount
`
`of $21,506.00,
`
`plus
`
`interest
`
`at
`
`the statutory
`
`rate,
`
`costs,
`
`disbursements
`
`and attorney's
`
`fees;
`
`(iii) On the third
`
`cause
`
`of action
`
`of
`
`the complei-t,
`
`Plaintiff
`
`requests
`
`judgement
`
`against
`
`Defcnd±ts
`
`in an am6üñt
`
`of $21,506.00,
`
`plus
`
`interest
`
`at
`
`the statatory
`
`rate,
`
`costs,
`
`disburs==ts
`
`and attorney's
`
`fees;
`
`(iv)
`
`For
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as this Court
`
`deems
`
`just
`
`and proper.
`
`,
`
`2
`
`Theodore
`
`Esq.
`
`Jon Cohen,
`for
`Plaintryf
`Attorney
`34th
`112 West
`Street,
`New York
`New York,
`899-4192
`Phone:
`(347)
`Email:
`T.J.Cohen.attorney@gmail.com
`
`18th Floor,
`10120
`
`PMB 27813
`
`4
`
`5 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`Index
`
`No.:
`
`VERIFICATION
`BY A PARTY
`
`SUPREME
`COUNTY
`PEARL
`
`OF THE STATE OF NEW YORK
`COURT
`OF NASSAU
`DELTA
`
`FUNDING,
`
`LLC,
`
`Plaintiff,
`
`Defendants.
`
`-against-
`
`2, CORP
`
`FENCING
`and FELIPE
`
`& RAILING
`JONG,
`
`ss.:
`
`) )
`
`)
`
`STATE
`
`OF NEW JERSEY
`
`COUNTY
`
`OF HUDSON
`
`ELIE
`
`FRIEDMAN,
`
`being
`
`duly
`
`sworn
`
`states
`
`that
`
`he is an Authorized
`
`Officer
`
`of Plaintiff
`
`the within
`
`action.
`
`I have
`
`read
`
`the foregoing
`
`Verified
`
`Complaint
`
`and know
`
`the contents
`
`thereof;
`
`same
`
`is true
`
`to my own
`
`know1cdge,
`
`except
`
`as to matters
`
`therein
`
`stated
`
`to be alleged
`
`on information
`
`in
`
`the
`
`and belief,
`
`and as to those matters,
`
`I believe
`
`them to be true.
`
`The
`
`foregaing
`
`statements
`
`are true
`
`under
`
`penalties
`
`of perjury.
`
`Elie
`
`Friedman,
`
`f
`
`is. TaiA-
`
`before me personally
`On January
`5, 2021,
`to me on the basis
`proved
`of satisfactory
`evidence
`to me that
`the within
`instrument
`and acknewledged
`by his
`on the instrument,
`the individual,
`individual
`executed
`the instrument.
`
`sip±re
`
`acted,
`
`appeared
`
`or
`
`upon
`
`ELIE
`FRIEDMAN,
`personally
`to be the individual
`whose
`name
`he executed
`the same
`in his
`the person
`or entity
`
`to me or
`known
`is subscribed
`to
`and that
`
`the
`
`capacity,
`behalf
`of which
`
`Notary
`
`N S ACIA
`Public,
`Comm.
`Qualified
`My Cam=4cc
`
`REDHEAD
`of New Jersey
`State
`No.
`50106834
`in Hudson
`County
`on Expires
`June
`12, 2024
`
`5
`
`6 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`SUPREME
`COUNTY
`PEARL
`
`OF THE STATE
`COURT
`OF NASSAU
`DELTA
`
`FUNDING,
`
`LLC,
`
`OF NEW YORK
`
`Index
`
`No.:
`
`-against-
`
`FENCING
`and FELIPE
`
`& RAILING
`JONG,
`
`2, CORP
`
`Plaintiff,
`
`Defendants.
`
`NOTICE
`
`OF ELECTRONIC
`(Consensual
`
`Case)
`
`(Uniform
`
`Rule
`
`§202.5-b)
`
`FILING
`
`YOU HAVE RECEIVED
`
`THIS
`
`NOTICE
`
`because:
`
`•
`
`•
`
`1) The Phintiff/Petitie-st,
`York
`State Courts
`
`whose
`
`name
`
`is listed
`
`E-filing
`
`system
`
`("NYSCEF"),
`
`above,
`and
`
`has
`
`filed
`
`this
`
`case using
`
`the New
`
`2) You
`
`are a Defendant/Respõñdeñt
`
`(a party)
`
`in this
`
`case.
`
`If
`
`you
`Give
`
`represented
`are
`this Notice
`to your
`
`an attorney:
`by
`attorney.
`(Attorneys:
`
`see "Iñformation
`
`for Attorneys"
`
`pg.
`
`2).
`
`If
`
`you
`You
`
`are
`will
`
`documents
`
`represented
`not
`with
`be served
`in paper,
`
`by an attorney:
`documents
`
`all
`
`in paper
`
`and
`
`unless
`
`you
`
`choose
`
`to participate
`
`you must
`in e-filing.
`
`serve
`
`and
`
`file
`
`your
`
`choose
`
`to participate
`
`you must
`
`have
`
`access
`
`and
`
`a scanner
`
`to the
`
`I_f you
`or other
`device
`an e-mail
`
`and
`
`in e-filing,
`documents
`to convert
`address
`to receive
`service
`
`into
`
`electronic
`of documents.
`
`format,
`
`to a computer
`a connection
`
`internet,
`
`The
`
`benefits
`
`of participating
`
`in e-filing
`
`include:
`
`•
`
`•
`
`•
`
`•
`
`serving
`
`and filing
`
`your
`
`documents
`
`electronically
`
`free
`
`access
`
`to view
`
`and print
`
`your
`
`e-filed
`
`documsts
`
`limiting
`
`your
`
`number
`
`of
`
`trips
`
`to the courthouse
`
`paying
`
`any
`
`court
`
`fees
`
`on-line
`
`(credit
`
`card
`
`needed)
`
`To
`
`register
`
`for
`
`e-filing
`
`or
`
`for more
`
`information
`
`about
`
`how
`
`e-filing
`
`works:
`
`•
`
`visit:
`
`•
`
`cõütact
`information
`
`the Clerk's
`can be found
`
`or
`
`at
`
`the court
`
`where
`
`the case was
`
`filed.
`
`Court
`
`contact
`
`www.ñvcourts.cov/efile-unreoresented
`Center
`or Help
`Office
`at www.nyceurts.gov
`to help
`
`To
`
`find
`
`legal
`
`information
`
`you
`
`represent
`
`yourself
`
`visit
`
`www.nycourthelp.gov.
`
`Page
`
`1 of 2
`
`7 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`Information
`
`for Attorneys
`
`An atteracy
`to electronic
`
`representing
`and
`
`filing
`
`a party
`service
`
`who
`
`through
`
`with
`is served
`NYSCEF
`
`this
`
`notice must
`
`either
`
`consent
`
`or decline
`
`consent
`
`for
`
`this
`
`case.
`
`with NYSCEF
`site. Attorneys
`not
`a NYSCEF
`account
`to www.nycourts.gov/efile
`
`may
`registered
`and
`
`record
`
`conset
`their
`electronically
`with NYSCEF
`but
`obtain
`a user
`ID and
`
`4=±r=Æ=g
`password
`
`in the manner
`
`provided
`in e-filing
`to participate
`their
`prior
`to recording
`
`registered
`Attorneys
`the NYSCEF
`at
`must
`first
`create
`
`consent
`
`by going
`
`Attorneys
`
`of consent.
`
`declining
`
`to consent
`
`must
`
`file with
`
`the court
`
`and serve
`
`on all parties
`
`of
`
`record
`
`a declination
`
`additional
`For
`NYSCEF
`
`website
`
`646-386-3033;
`
`information
`
`about
`
`electronic
`
`at www.nycourts.gov/efile
`e-mail:
`efile@nycourts.gov).
`
`filing
`or contact
`
`a NYSCEF
`and to create
`accaüñt,
`the NYSCEF
`Resuürce
`Center
`
`visit
`
`the
`
`(phone:
`
`Dated:
`
`January
`
`5, 2021
`
`112 West
`
`34th
`
`Email:
`
`Theodore
`
`Esq.
`
`Jon Cohen,
`for
`Attorney
`Plaintzf
`PMB 27813
`18th Floor,
`Street,
`New York
`New York,
`10120
`Phone:
`899-4192
`(347)
`attorney@gmail.com
`
`T.J.Cohen
`
`To:
`FENCING
`FELIPE
`
`& RAILING
`2708 Geoffrey
`2, CORP,
`Florida
`2708 Geoffrey
`Dr, Orlando,
`JONG,
`
`Dr, Orlando,
`32826
`
`Florida
`
`32826
`
`Page
`
`2 of 2
`
`8 of 9
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/05/2021 12:33 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2021-5
`
`RECEIVED NYSCEF: 01/05/2021
`
`No.
`Index
`SUPREME
`COUNTY
`
`OF THE STATE
`COURT
`OF NASSAU
`
`Year:
`2020
`OF NEW YORK
`
`Hon.
`
`PEARL
`
`DELTA
`
`FUNDING,
`
`LLC,
`
`FENCING
`and FELIPE
`
`& RAILING
`JONG,
`
`2, CORP
`
`-against-
`
`Plaintiff,
`
`Defendants.
`
`SUMMONS,
`
`VERIFIED
`
`COMPLAINT
`
`and NOTICE
`
`OF ELECTRONIC
`
`FILING
`
`Theodore
`
`Jon
`Cohen,
`for
`Plaintif
`Attorney
`and Post Office
`Address,
`18th
`34th
`Floor,
`Street,
`New York
`New York,
`899-4192
`Phone:
`(347)
`T.J.Cohen.attorney@gmail.com
`
`Opice
`112 West
`
`Email:
`
`Esq.
`
`Telephone
`PMB 27813
`10120
`
`the undersigned,
`and
`and
`belief
`
`an attonicy
`reasonable
`
`to practice
`admi::cd
`the contentions
`
`inquiry,
`
`of New York
`in the courts
`cc
`ci
`in the annexed
`
`State,
`
`Theodore
`
`Jon Cohen,
`
`Esq.
`
`Pursuant
`certijìés
`document
`
`to 22 NYCRR 130-1J,
`upon
`information
`that,
`are
`not
`frivolous.
`
`Dated:
`
`January
`
`5, 2021
`
`To:
`
`Attorney(s)
`
`for
`
`Service
`
`of a copy
`
`of
`
`the within
`
`is hereby
`
`ad-ined.
`
`Dated:
`
`Attorney(s)
`
`for
`
`9 of 9
`
`