INDEX NO. 600018/2015
`FILED: NASSAU COUNTY CLERK 10/09/2015 02:15 PM
` _,
`Imgg}xfiglfl%oo%
`2:- 4‘
`-' "
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`
`
`
`RECEIVED NYSCEF: 10/09/2015
`NYSCEF DOC. NO. 35
`REEEIIIEIEIPYIWFFOI /
`QEEEOE‘OC MAO . 35:
`
`SUPREME COUI’T OF THE STATE OF NEW YORK
`COUNTY OF NAS‘SAU
`
`* ~———
`~ ~~w
`~~~~
`~~
`~~
`
`~X
`
`RopJUbentatLVH Action
`to Interee Lien Law
`T3:55L Fursuant to Art.
`
`Individually
`JILLIAN MLCHANICAL CORP.
`and as rearesentative on behalf of all
`Iienors, Egaimants and creditors who
`have Supplied labor and/or materiale
`for construction and improvements of
`real property described herein,
`
`w against w
`
`SE SALUCCII, BRITTANY G. SALUCCI,
`MARY A. SALUCCI, ANTHONY L. SALUCCI,
`JR., ANTHONY L. SALUCCI, E‘R.
`IiASE
`& DRUCKER, LANDAU & C'OM}?ALJY CERTI’ FIED
`
`PUBLIC ACCOUNTANTS, P.C., and JOHN
`DOEI(S) #1 IO,
`
`3A,
`.‘77 NY L:Len Law
`Index No (PCKDCIII‘DC7L5
`Date Durenaso \3/16
`Plaintlff deSIgfldLef
`maAU
`County 55 the place 0f
`trial
`
`The basis of the venue
`designated is:
`Plaintiff’s Address
`
`Defendante.
`
`UMMON
`
`~~~~~~~~~~~~~~m~~wmwww~wwwww»»«ww~m~~—X
`
`Piglgggff'e ACUTOQvl
`c/o Gutmen & Gutman, LLP
`19 Roslyn Road
`Mineola, New York 11501
`
`TO THE ABOVE NAMED DEFENDANT(S);
`
`in l1hI5
`YOU ARE HEREBY SUMMONED to answer the complaint
`action and to eexve a copy o1f you1:an5weI, or, if the complaint 15
`not served with this 5ummon5
`to serve a notice of appearance, on
`the Plaintiff’s Attorney(s) within 20 days after the service of
`this summone, exclusive of the day of serviee (or within 30 days
`after the service ie complete if thie eummons
`i5 not personally
`delivered to you within the State of New York); andin ca5e off your
`failure to appear or answer,
`judgment will be taken again5t you by
`default for the relief demanded in the complaint.
`
`Dated: Mineela, New York
`January 2, 2015
`
`Defendante’ Adgggggegz
`Rose Salucci
`
`Brittany G. Salucci
`Mary A. Salucci
`Anthony L. Salucci, Jr.
`Anthony L. Salucci, SI.
`1 Spinnaker Court
`Northport, New York 11768
`
`

`

`Kase & Drucker
`
`1325 Franklin Avenue, Suite 225
`Garden City, New York 11530
`
`
`Landau & Company, Certified Public Accountants, P.C.
`lOO Crossways Park West #212
`Woodbury, New York, 11797
`
`GUTMAN & GUTMAN, LLP.
`
`BY:
`
`,/
`62”?”
`l/Z/(éf/[Z/fi 1&5”???de
`
`ANDREW is; GUTMAN, ESQ.
`
`Attorneys for Plaintiff
`19 Roslyn Road
`Mineola, New York 11501
`(516) 248—0470
`
`

`

`SUPREME COURT OF THE STATE OF NEW YORK
`
`COUNTY OF NASSAU
`————————————————————————————————————————X
`JILLIAN MECHANICAL CORP.,
`Individually
`and as representative on behalf of all
`lienors, claimants and creditors who
`
`have supplied labor and/or materials
`for construction and improvements of
`real property described herein,
`
`— against —
`
`
`ROSE SALUCCI, BRITTANY G. SALUCCI,
`MARY A. SALUCCI, ANTHONY L. SALUCCI,
`JR., ANTHONY L. SALUCCI, SR., KASE
`
`& DRUCKER, LANDAU & COMPANY CERTIFIED
`PUBLIC ACCOUNTANTS, P.C., and JOHN
`
`DOE(S) #l—lO,
`
` Defendants.
`______________________________________ X
`
`.fa
`,
`._
`,
`Index No, £9050 Kg W €901“?
`
`
`VERIFIED COMPLAINT
`
`
`REPRESENTATIVE ACTION
`TO ENFORCE A LIEN LAW
`
`TRUST PURSUANT TO ART.
`3A, §77 OF THE NEW
`
`STATE LIEN LAW
`
`Plaintiff, above named, by its attorneys, Gutman & Gutman
`
`LLP, complaining of the Defendants,
`
`respectfully sets forth and
`
`alleges:
`
`1. That at all times hereinafter mentioned, Plaintiff,
`
`was and is a New York corporation.
`
`2.
`
`
`That upon information and belief and at all times
`
`hereinafter mentioned the individual Defendants, Rose Salucci,
`
`Brittany G. Salucci, Mary A. Salucci, Anthony L. Salucci, Jr. and
`
`Anthony L. Salucci, Sr. were and are individuals residing within
`
`the State of New York and were the owners, principals and/or the
`
`persons generally in control of the corporate affairs and financial
`
`
`decisions 0: non—party judgment debtor A.L.S. Construction of NY,
`
`_3_
`
`

`

` ch.
`
`
`(“ALS Construction” or the “Judgment Debtor”)K
`
`3. That upon information and belief and at all
`
`times
`
`
`hereinafter mentioned the Defendant, Kase & Drucker, was and is a
`
`partnership or professional association engaged in the practice 0;
`
`law in the State of New York and is included herein to the extent
`
`
`said Defendant
`
`improperly received construction trust
`
`funds
`
`totaling $30,000.00 from the Judgment Debtor ALS Construction to
`
`
`
`the detriment of the Plaintiff and other trust fund beneficiaries
`
`in violation of Article 3~A, §70 et seq. of the New York Lien Law
`
`and the Defendant, Landau & Company Certified Public Accountants,
`
`
`
`P.C., was and is a New York public accounting corporation and is
`
`included herein to the extent said Defendant received construction
`
`trust
`
`funds totaling $21,000.00 from the Judgment Debtor
`
`to the
`
`
`detriment of the Plaintiff and other trust fund beneficiaries and
`
`in violation of Article 3~A, §70 et seq. of the New York Lien Law.
`
`4.
`
`That
`
`John Doe
`
`1‘10
`
`are
`
`fictitious
`
`names
`
`of
`
`individuals or corporations,
`
`the true names being unknown to the
`
`Plaintiff, but are persons or corporations intended to be either
`
`principals, officers, directors or persons generally in control of
`
`the business operations of the Judgment Debtor ALS Construction or
`
`are persons or corporations who have
`
`received funds
`
`for
`
`the
`
`
`1 Plaintiff is a judgement creditor ALS Construction under an
`unsatisfied judgment entered on August 20, 2014 in favor of Jillian
`Mechanical Corp.
`in the amount of $360,472.50 by the Supreme Court
`
`of the State of New York, County of Nassau,
`Index #061985/2014.
`
`~4—
`
`

`

`improvement of real property located in the State of New York in
`
`
`trust for the Plaintiffs under the provisions of the New York Lien
`
`Law §7O et. seq., and have either converted said trust funds or
`
`diverted same and/or applied or consented to the application of
`
`said trust funds for purposes other than for allowed trust purposes
`
`as specified in §7l of the New York Lien Law.
`
`
`
`FIRST CAUSE OF ACTION AGAINST DEFENDANTS
`
`
`ROSE SALUCCI, BRITTANY G. SALUCCI, MARY
`A. SALUCCI, ANTHONY L. SALUCCI,
`JR.
`
`& ANTHONY L. SALUCCI, SR., FOR RECOVERY
`OF DIVERTED OF CONSTRUCTION TRUST FUNDS
`
`5.
`
`That
`
`
`this cause of action herein is for recovery
`
`improperly diverted construction trust funds under the provisions
`
`of Article 3—A,
`
`§7O et seq. of the New York Lien Law and arose
`
`within the State of New York.
`
`6.
`
`That heretofore and prior to August 20,
`
`2014 the
`
`individual Defendants, Rose Salucci, Brittany G. Salucci, Mary A.
`
`Salucci Anthony L. Salucci, Jr. and Anthony L. Salucci, Sr., were
`
`
`the principals and/or the individuals generally in control of the
`
`business operations of
`
`the
`
`Judgment Debtor ALS Construction
`
`specifically in connection with improvements made to real property
`
`located within the State of New York known as the Underwriters
`
`Laboratories Melville Office Construction Project (the “Project”).
`
`7.
`
`That
`
`the
`
`representative Plaintiff
`
`and,
`
`upon
`
`
`information and belief,
`
`the other
`
`trust
`
`fund beneficiaries on
`
`behalf of whom this action has also been commenced, have performed
`
`_5_
`
`

`

`work,
`
`labor and construction services and have supplied materials
`
`
`in connection therewith for the improvement of real property for
`
`the Project and for which work,
`
`labor and services and materials
`
`
`
`
`
`
`
`Judgment Debtor ALS Construction received construction trus: funds
`
`for the Project,
`
`in the form.of payments received from_Underwriters
`
`Laboratories, LLC or its affiliate UL, LLC (collectively “UL”), as
`
`defined under
`
`§7O of Article 3—A. of
`
`the New York Lien Law.
`
`Attached. hereto as
`
`
`IExhibit A is a
`
`true copy of
`
`the Judgment
`
`Debtor’s banking records containing information regarding the
`
`receipt and subsequent disbursement of the construction trust funds
`
`
`the Judgment Debtor and the Defendants received from UL for the
`
`Project.
`
`8.
`
`
`That pursuant to the provisions of the New York Lien
`
`Law Article 3—A,
`
`§7O et.
`
`seq.
`
`the said construction trust
`
`funds
`
`received by ALS Construction were paid to ALS Construction in trust
`
`UL and belong to the representative Plaintiff and the other trust
`
`
`fund beneficiaries who have performed work,
`
`labor and construction
`
`services
`
`and supplied materials
`
`for
`
`
`the improvement 0;
`
`said
`
`construction Project.
`
`9.
`
`That, upon information and belief,
`
`the Defendants
`
`herein have either converted, been the recipients of converted
`
`trust funds, or diverted same, or caused ALS Construction to divert
`
`same, and/or have applied or consented to the application of said
`
`trust funds for purposes other than allowed purposes of the trusts
`
`~6-
`
`

`

`as specified in §71 of the New York Lien Law.
`
`10.
`
`That, upon information and belief,
`
`the Defendants
`
`herein have themselves received trust monies or trust funds within
`
`the meaning of Article 3—A of the New York Lien Law paid for the
`
`
`purposes of applying the same to the payment of the work,
`
`labor and
`
`services performed and materials furnished in connection with the
`
`construction and improvement of the aforesaid real properties.
`
`11.
`
`That
`
`the aforesaid advances,
`
`payments
`
`and or
`
`receipts of money paid by UL for the Project by the Defendants
`
`herein constituted individual trusts for the Project as defined by
`
`Article 3—A of the Lien Law of the State of New York.
`
`
`
`12. That the aforesaid advances and.payments received by
`
`ALS Construction and the Defendants herein were required to be held
`
`
`by the Defendants in trust for, and on behalf of,
`
`the Plaintiff and
`
`all other labor and material suppliers similarly situated as trust
`
`
`fund beneficiaries for payment for the performance of the work,
`
`
`labor and services and the furnishing of materials in connection
`
`with the construction and improvements of the aforesaid Project.
`
`13.
`
`That
`
`the
`
`individual Defendants herein were
`
`obligated to but failed, neglec:ed and refused to hold these monies
`
`in trust
`
`
`for the benefit of
`
`the Plaintiff and other
`
`labor and
`
`
`
`material suppliers similarly situated to the Plaintiff in violation
`
`
`
`
`
`of §7L of Article 3—A of the New York Lien Law. Specifica‘ly,
`
`the
`
`
`records attached contain the transactional detail of the
`
`*7...
`
`improper
`
`
`
`

`

`disbursements of
`
`the UL construction trust
`
`funds
`
`for non—trust
`
`purposes
`
`and
`
`the misuse
`
`and
`
`improper diversion of
`
`the
`
`UL
`
`construction trust
`
`
`funds by the Defendants
`
`for personal,
`
`non—
`
`business
`
`related purposes and/or other non-trust purposes
`
`in
`
`violation of Lien Law §7l
`
`to the detriment of the Plaintiff and
`
`other trust fund beneficiaries.
`
`14.
`
`That
`
`
`the individual Defendants, Rose Salucci,
`
`Brittany G. Salucci, Mary A. Salucci, Anthony L. Salucci, Jr. and
`
`Anthony L. Salucci, Sr., herein improperly caused ALS Construction
`
`or
`
`they themselves failed, neglected and/or
`
`refused to pay the
`
`
`aforesaid funds or money owed to the Plaintiff and other trust fund
`
`
`beneficiaries for work,
`
`labor and services and the furnishing of
`
`materials provided in connection with the
`
`construction and
`
`
`
`improvements of the aforesaid Project and, upon information and
`
`belief,
`
`instead have improperly paid said trust funds to themselves
`
`
`or on their behalf
`
`in.
`
`the form. of
`
`loans,
`
`salaries, bonuses,
`
`distributions,
`
`(including tuition, personal legal/accounting fees
`
`and personal expenses) and/or for other improper purposes and have
`
`disbursed same to non—trust fund beneficiaries in amounts equal to
`
`or greater
`
`than the amount necessary'
`
`to pay the trust
`
`fund
`
`beneficiaries’ claims and have thereby diverted same for purposes
`
`other than a purpose of the trust as specified in §7l of Article 3—
`
`A of the New York Lien Law.
`
`15.
`
`That by reason thereof the individual Defendants
`
`~8~
`
`

`

`
`herein have violated the terms of
`
`the trust provisions and the
`
`fiduciary relationship as set forth in Article 3—A of the Lien Law
`
`of the State of New York and are thereby and accordingly liable to
`
`
`
`the Plaintiffs for all trust funds received, retained, distributed
`
`an/or disbursed by them for non-trust purposes.
`
`
`
`16.
`
`That more than one year has not elapsed since the
`
`completion and acceptance of the construction and improvement of
`
`the aforesaid real property and this action is maintainable against
`
`the Defendants under the provisions of Article 3—A of the New York
`
`Lien Law §77.
`
`17. That pursuant to the requirements of Article 3—A of
`
`the New York Lien Law §77 this action is brought by the Plaintiff
`
`
`on behalf of itself and on behalf of all other labor and material
`
`suppliers and trust fund beneficiaries similarly situated who join
`
`this action with respect
`
`to the labor performed and materials
`
`
`furnished for
`
`the Project
`
`to recover all
`
`improperly diverted
`
`construction trust funds.
`
`18.
`
`That
`
`
`the representative Plaintiff and other trust
`
`fund beneficiaries have performed work,
`
`labor and construction
`
`services and have supplied materials in connection therewith :or
`
`the Project,
`
`for which work,
`
`labor and services and materials the
`
`
` Defendants herein have received construction trust funds as defined
`
`under §7O of Article 3—A of the New York Lien Law.
`
`19.
`
`That
`
`the
`
`total
`
`unpaid balance
`
`due
`
`to the
`
`_9_
`
`

`

`representative Plaintiff
`
`for
`
`labor
`
`and services
`
`and :materials
`
`
`supplied to the Project is $360,472.50 with interest from August
`
`20, 2014.
`
`20.
`
`That based upon the
`
`
`foregoing the
`
`individual
`
`Defendants, Rose Salucci, Brittany G. Salucci, Mary A. Salucci,
`
`Anthony L. Salucci, Jr. and Anthony L. Salucci, Sr. are jointly and
`
`severally liable to the Plaintiff $360,472.50 with interest from
`
`August 20, 2014 and, additionally,
`
`
`to the trust fund beneficiaries
`
`on behalf of whom this representative action has been commenced in
`
`such additional amounts as determined at trial.
`
`SECOND CAUSE OF ACTION AGAINST
`
`DEFENDANT, KASE & DRUCKER, AS
`
`
`
`
`
`RfiCIPIfiNT OF IMPRO?3RLY DIVERTED
`
`CONSTRUCTION TRUST FUNDS
`
`repeats the allegations contained in
`
`21.
`
`
`
`Plaintiff
`
`
`
`Paragraphs 1 — 21.
`
`22.
`
`That heretofore and prior
`
`to August 20,
`
`2014
`
`Defendant Kase & Drucker,
`
`improperly received construction trust
`
`
`funds totaling $30,000.00 from the Judgment Debtor ALS Construction
`
`
`for a non—trust purpose to the detriment of the Plaintiff and other
`
`trust fund beneficiaries in violation of Article 3—A, §70 et seq.
`
`
`0: the New York Lien Law.
`
`23.
`
`
`That said Defendant at the time of the receipt of
`
`
`funds knew or should have known that said funds were trust funds
`
`under a Lien Law trust
`
`in connection with improvements to real
`
`-10_
`
`

`

`property and by reason thereof could not be used for any non—trust
`
`purpose.
`
`24. That by reason therefor said Defendant is liable to
`
`
`the Plaintiff in the amount stated with interest from August 20,
`
`2014.
`
`
`
`THIRD CAUSE OF ACTION AGAINST DEFENDANT,
`
`
`
`LANDAU & COMPANY CERTIF fiD PUBLIC
`
`ACCOUNTANTS, P.C., AS RECIPIENT OF
`
`lMPROPjRLY DIVERTED CONSTRUCTION TRUST FUNDS
`
`25.
`
`
`Plaintiff
`
`repeats the allegations contained in
`
`Paragraphs 1 — 24.
`
`26.
`
`That heretofore and prior
`
`to August
`
`20,
`
`2014
`
`Defendant, Landau & Company Certified Public Accountants, P.C.,
`
`improperly received construction trust funds totaling $21,000.00
`
`from the Judgment Debtor for a non—trust purpose to the detriment
`
`of
`
`the Plaintiff
`
`and other
`
`trust
`
` violation of Article 3—A, §7O et seq. of the New York Lien Law.
`
`fund beneficiaries
`
`and in
`
`27.
`
`That said Defendant at the time of the receipt of
`
`funds knew or should have known that said funds were trust funds
`
`under a Lien Law trust
`
`in connection with improvements to real
`
`property and by reason thereof could not be used for any non—trust
`
`purpose.
`
`
`28. That by reason therefor said Defendant is liable to
`
`the Plaintiff in the amount stated with interest from August 20,
`
`2014.
`
`-11_
`
`

`

`WHEREFORE,
`
`
`the Plaintiff
`
`demands
`
`judgment
`
`against
`
`Defendants, Rose Salucci, Brittany G. Salucci, Mary A. Saiucci,
`
`Anthony L. Salucci,
`
`
`
`Jr. and Anthony L. Salucci, Sr. as fol‘ows;
`
`
`
`(1) On the First Cause of Action Judgment in favor of the
`
`Plaintiff and against
`
`the Defendants, Rose Salucci, Brittany G.
`
`Salucci, Mary A. Salucci Anthony L. Salucci, Jr. and Anthony L.
`
`Salucci, Sr.,
`
`jointly and severally in the amount of $360,472.50
`
`
`
`with interest from August 20, 2014; and
`
`(2) On the Second Cause of Action Judgment
`
`in favor of
`
`
`the Plaintiff and against
`
`
`the Defendant, Kase & Drucker
`
`in the
`
`
`
`amount of $30,000.00 with interest from August 20, 2014; and
`
`(3)
`
`On
`
`the Third Cause of Action in favor of
`
`the
`
`Plaintiff and against
`
`
`the Defendant, Landau & Company Certified
`
`Public Accountants, P.C.,
`
`
`in the amount of $21,000.00 with interest
`
`from August 20, 2014; and
`
`(4) On all Causes of Action adjudging and determining the
`
`rights and equities of the parties herein and directing that the
`
`first monies recovered from the Defendants hereunder be used to pay
`
`
`the Plaintiff the sum of $360,472.50 with interest from August 20,
`
`2014,
`
`together with costs and disbursements of
`
`this action and
`
`reasonable counsel fees as provided in the New York Lien Law; with
`
`
`the costs and disbursements of this action; and that the Plaintiff
`
`
`have money judgment on behalf of itself and all other labor and
`
`material suppliers similarly situated and declaring that a trust
`
`_12_
`
`

`

`has been created therein in an additional amount to be determined
`
`at
`
`trial on behalf‘ of
`
`'the Plaintiff,
`
`as class representative
`
`herein,
`
`to be due
`
`from the Defendants
`
`to all other
`
`labor and
`
`material suppliers similarly situated who join this action prior to
`
`the conclusion of
`
`the proceedings
`
`for all
`
`sums
`
`received and
`
`disbursements incurred in connection with the construction of the
`
`aforesaid Project; and further adjudging and determining that the
`
`Defendants be ordered directed to provide a complete accounting to
`
`the Plaintiff and all other labor and material suppliers similarly
`
`
`
`situated who join herein for all sums received and disbursements
`
`incurred.
`
`
`in connection. with the construction. of
`
`the aforesaid
`
`Project and further adjudging and determining that any diversion or
`
`unauthorized payment or transfer of any trust money be set aside
`
`
`and directing that the Defendants account for such monies for all
`
`of which there is no adequate remedy at law.
`
`Dated: Mineola, New York
`
`January 2, 2015
`
`GUTMAN & GUTMAN, LLP.
`
`BY:
`
`[Ki
`
`I
`
`
`
`
`Am
`GUTMAN, ESQ.
`
`Attorneys for Plaintiff
`19 Roslyn Road
`Mineola, New York 11501
`(516) 248~O47O
`
`~13~
`
`

`

`VERIFICATION
`
`) )
`
`)
`
`SS.:
`
`STATE OF NEW YORK
`
`COUNTY OF NASSAU
`
` I,
`
`the undersigned, an attorney admitted to practice in
`
`
`the Courts of New York State, states that 2
`
`am Andrew E. Gutman,
`
`one of the attorneys of record for the Plaintiff in the within
`
`action;
`
`
`I have read the foregoing Complaint and know the contents
`
`thereof;
`
`the same is true to my own knowledge, except as to the
`
`matters therein stated to be alleged on information and belief, and
`
`as to those matters,
`
`I believe it to be true.
`
`The reason this
`
`verification is made by me and not by the Plaintiff is because an
`
` officer of Plaintiff is not
`
`in the County where deponent has his
`
`office.
`
`The grounds of my belief as to all matters not stated
`
`
`upon my own knowledge are as follows:
`
`books and records of the
`
`Plaintiff in deponent's possession.
`
`
`I affirm that the foregoing statements are true, under
`
`
`the penalties o: perjury.
`
`Dated: Mineola, New York
`January 2, 2015
`
`/7
`
`WKM’W/fl/y ~
`
`
`
`AN DREW 1E. GUTMAN
`
`-14-
`
`

`

`EXHIBIT A TO THE COMPLAINT
`
`

`

`ALS Construction
`
`
`
`"IN/o Lab REnova/ion
`
`_.ALS Construction
`
`C_ARF-_13~1106
`P.O. 72016289
`
`
`Opened at:
`3
`590,000.00
`
`
`Billed to Date:
`$
`521,755.00
`
`
`Total P.O.'s
`
`
`
`
`
`
`
`
`
`
`
`s Remaininq
`$
`70,245.00
`
`
`
`
`Tracking Number
`Vendor
`Date
`.
`s; Amoum __ |nv_oice No:
`_ invoic'e gate
`Invoice s
`|
`
`
`
`
`”—
`114913-00 1.
`‘ ALS Construction _
`9/17/2013
`.3
`598560.007” “’1'”,
`,. W;_ .
`
`’ ‘ '
`_
`-_ : _._-_
`-
`- 7
`" 2
`_-
`__
`"""iigszg‘om
`Ma‘s/066ti:‘i:§if/‘vti01§i.:, ”if.
`
`
`“‘
`"
`i "'
`3
`__
`"10/9/201;_..__.
`“Cit-2453?}— "501jiigggiw Eéifi' :
`‘”
`
`
`’
`11;
`'
`'"'10i25/2013_
`7§_,24_5“.00"$
`304,900f00_l_:1>§ig
`_
`
`
`" _
`5
`1025/2013"—
`70,245.00Is
`i20,735,60
`Paid '
`4
`6
`11/19/2013
`75,245.00
`$
`152,490.00
`Fold
`_
`’
`'
`‘W
`7
`12/11/2013
`70,245.00
`5
`70,245.00
`Paid
`
`1
`
`Payments from UL to ALS Construction Acct. Peoples United Bank
`
`W Amount M AW AW
`Check # 414422
`$ 59,800.00
`09/23/2013
`A.L.S. Construction
`6500196337
`Check # 414775
`$ 80,730.00
`10/07/2013
`A.L.S. Construction
`6500196337
`Check# 415305
`$ 76,245.00
`10/28/2013
`A.L.S. Construction
`6500196337
`Wire # 111000029872286
`$152,490.00
`11/21/2013
`A.L.S. Construction
`6500196337
`Wire # 111000025634915'
`$ 76,245 .00
`01/08/2014
`A.L.S. Construction
`6500196337
`Wire # 111000027303348
`$ 76,245.00
`01/28/2014
`A.L.S. Constmction
`6500196337
`Total
`$521,755.00
`
`

`

`
`
`BankofAmeriCaRCHOOa
`
`S/ZZ/ZOlQ 10112:08 AM PAGE
`
`1/008
`
`888—284—5858.
`
`Am’ounz:
`
`559,800.00
`
`Sequence Number:
`
`37
`
`Accounc:
`Bank Number:
`
`f .
`
`'
`
`Capture bate:
`Check Number:
`
`09/24/2013
`41-11122
`
` ; UL 31L my ;
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`mectronic Endorsements:
`
`Date
`.09/24/2013
`09/24/2613
`
`Sequence
`000008660543740
`0
`
`Rank 4}
`221177.136
`v
`
`'Endrs Type
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`PEOPLES ummn Ems:
`BANK or AMERICA,
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`
`09/22/201”
`
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`
`

`

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`
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`414775
`Check Number”:
`‘ Rank Numbgfi:
`_
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`1070!?{2013
`0000G8697‘37073O.
`10/08/2013 0000"”“”"'
`
`Endra Type
`96
`Rank;
`HTJ‘ LOG/ROFD
`221172385
`la C01 Bank
`
`TRN
`‘I
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`
`REC
`
`Bank Nam-3,.
`PF-DFLF-S UNITED RANK
`HANK or AMERICA, NA
`
`09/22/20“.L 9:1ZHM (GMT—05:00)
`
`i
`
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`
`

`

`uankofmnerioaficnooa BIZZ/ ZUl‘k 1.0212108 AN
`
`PAGE
`
`(25/ 002:5
`
`BBB—ZSQ—bb’btfi
`
`
`
`
`'1
`
`,
`
`Sequénce Numbev’:
`Amount:
`\0/28/2013
`capture name:
`.RCCOUnti
`3.115305
`Check Number:
`flank Number:
`DhbmmuuntAuuunL
`V
`.
`V
`.
`.
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`Chmm, IL 60661
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`fly chcnty—SlxThu‘usandTwo‘ Hundred {orbi—Flve’ Dollar: And 00 CdntsUS DOLLAR“ ‘ “ "**"* *”**
`
`1;, The MS CONSTRUCHDH nFHY INC
`7
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`I
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`‘
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`
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`Order Of nemncK AVENUE
`KINGSPARKNYYum
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`$76, 245- 00
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`
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`
`flestronic F-miorgemeh'tsi
`Date
`Séquénce
`10/28/2013
`000008532374960
`
`10/75/2013
`
`600m
`
`Bank {
`221177.486
`5
`
`Tm
`Endrs Type
`Finn Loo/Rom v
`(30'1‘ Hank
`r~l
`
`rm;
`
`Bank Name,
`FFOPIES urn-rm RANK
`RANK CF AMER‘ICA, NR
`
`09/22/20'M 9:129M (.GMT~
`
`05:00)
`
`

`

`6500196337
`
`PAGE
`
`##XXH113SDPCSTM
`
`10311306500196337
`
`Statement of Account
`6500196337
`
`INC
`A.L.S. CONSTRUCTION OF NY ,
`BRITTANY G SALUCCI, PRESIDENT
`7 RENWICK AVE
`KINGS PARK NY 11754
`
`October 3
`1, 2013
`31
`Total days in statement period:
`(16)
`1 of
`7
`
`Page
`
`Direct Inquiries to:
`CALL CENTER
`1—800—894—0300
`
`Peoples United Bank
`836 Fort Salonga Road
`Northport, NY 11768
`
`Summary of Account Balance
`
`Account
`Business Advantage
`
`Number
`6500196337
`
`Ending Balance
`$33,726.56
`
`Business Advantage
`
`6500196337
`
`Average balance
`
`$18,121.43
`
`16 Enclosures
`
`Date Description
`
`Additions
`
`Subtractions
`
`Balance
`
`Number
`
`Date
`
`Amount
`
`09—30 Beginning balance
`1,658.58
`10—01 #Mastermoney Credit
`POS Deposit Terminal 12345678
`Metro Interior Huntingtn NY
`XXXXXXXXXXXX1575
`10—01 #Checking Withdrawal 000008681180850
`10—01 #Nyce POS Purchase
`000003112110000
`POS Purchase Terminal D1700050
`MacY's 170 Commack NY
`XXXXXXXXXXXX1575
`10—01 #Mastermoney Purchase000000141570000
`POS Purchase Terminal 12345678
`Kings Park Cent Kings Par NY
`XXXXXXXXXXXX1575
`
`000000167110000
`
`$16,901.12
`18,559.70
`
`~2,800.00
`~293.47
`
`15,759.70
`15,466.23
`
`-101.95
`
`15,364.28
`
`*R
`*
`
`10—02
`1754
`2,200.
`1759
`10*07
`20,000.
`1759
`10—10
`20,000.
`10—04
`1760
`1,564.
`10—10
`1762
`30,000.
`10—11
`1763
`2,000.
`1764
`10—15
`1,000.
`10—15
`1765
`1,000.
`10—16
`606.
`1766
`10-15
`1767
`7,500.
`10—11
`1768
`1,095.
`1769
`10—16
`1,769.
`10—29
`1770
`1,000.
`10—31
`1771
`15,000.
`R—Check has been returned
`* Skip in check sequence
`
`00
`00
`OO
`00
`00
`00
`OO
`00
`94
`00
`08
`00
`00
`00
`
`

`

`6500196337
`
`PAGE
`
`##XXH1136DPCSTM
`
`10311306500196337
`
`Statement of Account
`6500196337
`A.L.S. Construction Of NY ,
`Page
`2 of
`7
`
`Inc
`
`Date Description
`
`Additions
`
`Subtractions
`
`Balance Number
`
`Date
`
`Amount
`
`10—01 #Mastermoney Purchase000000116420000
`POS Purchase Terminal 12345678
`A & S Pork Stor E Northpo NY
`XXXXXXXXXXXX1575
`000006813010000
`10—02 #Nyce POS Purchase
`POS Purchase Terminal 00000034
`The Home Depot Commack NY
`XXXXXXXXXXXX1575
`10—02 #Mastermoney Purchase000000105860000
`POS Purchase Terminal 12345678
`Mac's Steakhous Huntingto NY
`XXXXXXXXXXXX1575
`10—02 #Mastermoney Purchase000000180230000
`POS Purchase Terminal 12345678
`Show Win Fine J Northport NY
`XXXXXXXXXXXX1575
`10—02 #Mastermoney Purchase000000180220000
`POS Purchase Terminal 12345678
`Bridgeport & PO 063147302 NY
`XXXXXXXXXXXX1575
`000006496881750
`10-02 Check
`1754
`10—03 #Checking Withdrawal 000008685743700
`10—03 #Checking Withdrawal 000008685743810
`10—03 #Nyce POS Purchase
`000006952010000
`POS Purchase Terminal 00000034
`The Home Depot Commack NY
`XXXXXXXXXXXX1575
`000009710420000
`10—03 #Nyce POS Purchase
`POS Purchase Terminal 63469701
`Kings Park Vale Kings Par NY
`XXXXXXXXXXXX1575
`10-03 #Mastermoney Purchase000000292950000
`POS Purchase Terminal 12345678
`Britannia Yacht Northport NY
`XXXXXXXXXXXX1575
`10—03 #Mastermoney Purchase000000292940000
`POS Purchase Terminal 12345678
`Garden Grill Smithtown NY
`XXXXXXXXXXXX1575
`000009711550000
`10—04 #Nyce POS Purchase
`POS Purchase Terminal 63469701
`Kings Park Vale Kings Par NY
`XXXXXXXXXXXX1575
`000006979242702
`10—04 Check
`1760
`000001151680000
`10—07 #Nyce POS Purchase
`POS Purchase Terminal 85310201
`Allstar Mart Sh Shelton CT
`XXXXXXXXXXXX1575
`
`—101.00
`
`—94.83
`
`10—25
`15,263.28 1772
`10—30
`1773
`10—31
`1777 *
`R—Check has been returned
`* Skip in check sequence
`
`15,168.45
`
`800.00
`15,000.00
`675.00
`
`—89.84
`
`15,078.61
`
`—82.56
`
`14,996.05
`
`—54.00
`
`14,942.05
`
`—2,200.00
`—5,500.00
`—3,000.00
`—85.60
`
`12,742.05
`7,242.05
`4,242.05
`4,156.45
`
`—70.00
`
`4,086.45
`
`—603.30
`
`3,483.15
`
`—104.08
`
`3,379.07
`
`—50.00
`
`3,329.07
`
`—1,564.00
`—30.00
`
`1,765.07
`1,735.07
`
`

`

`6500196337
`
`PAGE
`
`##XXH113GDPCSTM
`
`10311306500196337
`
`Statement of Account
`6500196337
`A.L,S. Construction Of NY ,
`Page
`3 of
`7
`
`Inc
`
`Date Description
`
`Additions
`
`Subtractions
`
`Balance
`
`000006497950914
`80,730.00
`20,000.00
`
`10—08
`
`10—09
`10—09
`
`10—09
`
`10—07 #Mastermoney Purchase000000098010000
`POS Purchase Terminal 12345678
`Bridgeport 4 PO 063147302 NY
`XXXXXXXXXXXX1575
`lO—O7R Check
`1759
`10—08 #Deposit
`10—08 #Returned Check Cr
`Check 1759
`10—08 #Returned 0d Item Fee000001008025807
`For Return Of Check # 1759
`#Mastermoney Purchas9000000118990000
`POS Purchase Terminal 12345678
`Hilton Garden I Shelton CT
`XXXXXXXXXXXX1575
`#Checking Withdrawal 000008501345340
`#Nyce Bill Pymt Db
`000001991140000
`Terminal 00000001
`Sou Cablevision 631—267—6 NY
`XXXXXXXXXXXX1575
`000009789430000
`#Nyce POS Purchase
`POS Purchase Terminal 63469701
`Kings Park Vale Kings Par NY
`XXXXXXXXXXXX1575
`#Checking Withdrawal 000008504736840
`#Mastermoney Purchase000000258980000
`POS Purchase Terminal 12345678
`Metro Interior Huntingtn NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000258990000
`POS Purchase Terminal 12345678
`Cross Sound Fer 086044373 CT
`XXXXXXXXXXXX1575
`000006499288974
`10—10 Check
`1762
`000006499190866
`10—10 Check
`1759
`000008507466730
`10—11 Check
`1768
`000000089240000
`10—11 #ATM Withdrawal
`Cash Withdrawal Terminal D77A
`14 Park Drive Kings Par NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000308420000
`POS Purchase Terminal 12345678
`Peapod *groceri 800—5Peap IL
`XXXXXXXXXXXX1575
`000006980976026
`10—11 Check
`1763
`000006740190000
`10—15 #Nyce POS Purchase
`POS Purchase Terminal 48316702
`Cumberland Farm Dover Pla NY
`XXXXXXXXXXXX1575
`
`10—10
`10—10
`
`10—10
`
`10—11
`
`—54
`
`.00
`
`1,681.07
`
`—20,ooo
`000008697170
`000006497950
`
`.00
`720
`914
`
`—37
`
`.00
`
`—267.
`
`70
`
`—18,318.
`62,411.
`82,411.
`
`93
`07
`07
`
`82,374.07
`
`82,106.37
`
`—2,500.
`—388.
`
`00
`07
`
`79,606.
`79,218.
`
`37
`30
`
`—70.
`
`00
`
`79,148.
`
`30
`
`00
`~2,200.
`—684
`.34
`
`76,948.
`76,263.
`
`30
`96
`
`—68,
`
`71
`
`76,195.25
`
`~3o,000.
`—2o,ooo.
`—1,o95.
`—300.
`
`00
`00
`08
`00
`
`46,195.
`26,195.
`25,100.
`24,800.
`
`25
`25
`17
`17
`
`-363.
`
`99
`
`24,436.
`
`18
`
`—2,000.
`—50.
`
`00
`01
`
`22,436.
`22,386.
`
`18
`17
`
`

`

`##XXHllBGDPCSTM
`
`10311306500196337
`
`Statement of Account
`6500196337
`A.L.S.
`Construction Of NY ,
`4 of
`7
`Page
`
`Inc
`
`Date
`
`10—15
`
`10-15
`
`10-15
`
`10—15
`
`10—15
`
`10—15
`
`10-15
`
`10—15
`
`10—15
`
`10—15
`
`10—15
`
`10—15
`
`Description
`
`Additions
`
`#Mastermoney Purchase000000213490000
`POS Purchase Terminal 12345678
`Metro Interior Huntingtn NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000147100000
`POS Purchase Terminal 12345678
`Hertz Rent—A—CA Smithtown NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000190660000
`POS Purchase Terminal 12345678
`Ciros Italian R Kings Par NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000228480000
`POS Purchase Terminal 12345678
`Obc*dr Vitaglia 888—758—0 NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000082330000
`908 Purchase Terminal 12345678
`Bottle Bargains Northport NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000261910000
`POS Purchase Terminal 12345678
`Victoria's Secr 080088815 OH
`XXXXXXXXXXXX1575
`
`#Mastermoney Purchase000000190650000
`POS Purchase Terminal 12345678
`Port Jefferson Kings Par NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000228500000
`POS Purchase Terminal 12345678
`Crowne Plaza Danbury CT
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000105540000
`POS Purchase Terminal 12345678
`Salingers Orcha Brewster NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000105530000
`POS Purchase Terminal 12345678
`Amity Harbor Sp Amityvill NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000190630000
`POS Purchase Terminal 12345678
`Apl*apple Itune 866—712—7 CA
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000121410000
`POS Purchase Terminal 12345678
`Ezpass Prepaid 800—333—8 NY
`XXXXXXXXXXXX1575
`
`6500196337
`
`PAGE
`
`Subtracti
`
`CBS
`
`Bala
`
`nce
`
`~1,713
`
`.93
`
`20,672
`
`.24
`
`—252.
`
`58
`
`20,419.
`
`66
`
`—230.
`
`53
`
`20,189.
`
`13
`
`~208.
`
`00
`
`19,981.
`
`13
`
`—169.
`
`75
`
`19,811
`
`.38
`
`—164.
`
`48
`
`19,646.
`
`90
`
`—162.
`
`93
`
`19,483.
`
`97
`
`~149.
`
`85
`
`19,334.
`
`12
`
`~100
`
`.17
`
`19,233.
`
`95
`
`-83.
`
`09
`
`19,150.
`
`86
`
`—40.
`
`00
`
`19,110.
`
`86
`
`~25.
`
`00
`
`19,085.
`
`86
`
`

`

`##XXH11360PCSTM
`
`10311306500196337
`
`Statement of Account
`6500196337
`A.L.S.
`Construction Of NY ,
`5 of
`7
`Page
`
`Inc
`
`Date
`
`10—15
`
`10—15
`
`10—15
`10—15
`10—15
`10—16
`
`10—16
`
`10~l6
`
`10—16
`
`10—16
`10—16
`10—17
`10—17
`
`10—17
`
`10—17
`
`10—17
`
`10—18
`
`Description
`
`1
`
`Additions
`
`#Mastermoney Purchase000000190620000
`POS Purchase Terminal 12345678
`Yahoo *alscons 408—916—2 CA
`XXXXXXXXXXXX1575
`
`#Mastermoney Purchase000000190640000
`POS Purchase Terminal 12345678
`Apl*apple Itune 866—712—7 CA
`XXXXXXXXXXXX1575
`000006981422962
`Check
`1767
`000006499907612
`Check
`1765
`000006981463234
`Check
`1764
`#Mastermoney Purchase000000308280000
`POS Purchase Terminal 12345678
`Jetblue 080053825 UT
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000177080000
`POS Purchase Terminal 12345678
`Borellas Farm S St. James NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000177100000
`POS Purchase Terminal 12345678
`Borellas Farm S St. James NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase000000177220000
`POS Purchase Terminal 12345678
`Cross Sound Fer 086044373 CT
`XXXXXXXXXXXX1575
`000006982135348
`Check
`1769
`000006000344724
`Check
`1766
`#Checking Withdrawal 000008519697250
`#ATM Withdrawal
`000000092490000
`Cash Withdrawal Terminal D77A
`14 Park Drive Kings Par NY
`XXXXXXXXXXXX1575
`#Mastermoney Purchase0