FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`SUPREME
`COUNTY
`
`COURT OF THE STATE
`OF NEW YORK
`
`OF NEW YORK
`
`ADVANTAGE
`PLATFORM
`INC.
`SERVICES
`ADVANTAGE
`CAPITAL
`D/B/A
`FUNDING,
`
`Plaintiff,
`
`-against-
`
`Index No:
`Date Purchased:
`
`SUMMONS
`
`CAMPISI
`INC
`D/B/A
`ADVISORS,
`JOSEPH
`
`ENVIRONMENTAL
`CORPORATE
`AND RISQ
`CAMPISI,
`
`ASSOCIATES
`ENVIRONMENTAL
`INC.
`
`SOLUTIONS,
`
`and
`
`Plaintiff's
`104 East
`New York,
`
`Address:
`25th
`Street,
`NY 10010
`
`10th
`
`floor
`
`of Venue:
`Basis
`Plaintiff's
`place
`
`of business
`
`and residence
`
`To The
`
`Above
`
`Named
`
`Defendants:
`
`YOU ARE HEREBY
`of your
`
`a copy
`Appearance,
`exclusive
`not
`personally
`or answer,
`
`of
`
`Answer,
`on
`the
`the
`day
`delivered
`Judgment
`
`SUMMONED
`the Complaint
`
`if
`
`to answer
`is not
`served
`or,
`within
`20
`Plaintiffs
`attorney(s)
`after
`(or within
`of
`30 days
`service
`to you within
`the State
`ofNew
`be taken
`against
`you
`by default
`
`will
`
`in this
`
`to serve
`and
`a Notice
`of
`
`is
`
`Action
`the Complaint
`to serve
`with
`this
`Summons,
`of
`this
`the
`service
`after
`days
`Summons,
`Summons
`if
`this
`is complete
`the
`service
`of your
`in case
`failure
`to appear
`and
`the relief
`demanded
`in the Complaint.
`
`York);
`for
`
`Dated:
`
`New York,
`, 2021
`May
`
`New York
`
`THOMSON
`Attorneys
`By:
`Samuel
`41 Madison
`New York,
`Telephone:
`Fax:
`E-mail:
`
`OLLUNGA
`
`LLP
`
`for
`
`Plaintiff
`Esq.
`Ollunga,
`31st Floor
`Avenue,
`New York
`10022
`335-0751
`
`(212)
`777-2456
`(332)
`Sam@thomsonollunga.com
`
`1 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`Defendants'
`
`Addresses:
`
`ENVIRONMENTAL
`CAMPISI
`ENVIRONMENTAL
`ADVISORS,
`21 East Main
`Street
`Suite
`201,
`MA 01581
`
`Westborough,
`
`ASSOCIATES
`
`INC
`
`D/B/A
`
`CORPORATE
`
`RISQ
`1170
`
`Chicago,
`
`SOLUTIONS,
`S Plymouth
`IL
`60605
`
`INC.
`Ct, Ste 2NE,
`
`CAMPISI
`
`JOSEPH
`14 Magnolia
`North
`
`Grafton,
`
`Ln,
`
`MA 01536
`
`2 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`SUPREME
`COUNTY
`
`COURT
`OF THE
`OF NEW YORK
`
`STATE
`
`OF NEW YORK
`
`ADVANTAGE
`PLATFORM
`INC.
`SERVICES
`ADVANTAGE
`CAPITAL
`D/B/A
`FUNDING,
`
`Index
`
`No:
`
`Plaintiff,
`
`-against-
`
`VERIFIED
`
`COMPLAINT
`
`CAMPISI
`D/B/A
`INC
`
`ADVISORS,
`JOSEPH
`
`ENVIRONMENTAL
`CORPORATE
`AND RISQ
`CAMPISI,
`
`ASSOCIATES
`ENVIRONMENTAL
`INC.
`
`SOLUTIONS,
`
`and
`
`Defendants.
`
`Plaintiff,
`
`ADVANTAGE
`
`PLATFORM
`
`SERVICES
`
`INC.
`
`D/B/A
`
`ADVANTAGE
`
`CAPITAL
`
`FUNDING
`
`("Plaintiff"
`
`or
`
`"Buyer"),
`
`by
`
`its
`
`attorneys,
`
`Thomson
`
`Ollunga
`
`LLP,
`
`as and
`
`for
`
`its Verified
`
`Complaint,
`
`alleges
`
`as follows:
`
`THE PARTIES
`
`1.
`
`Plaintiff
`
`is,
`
`and
`
`at all
`
`times
`
`hereinafter
`
`mentioned
`
`was,
`
`a foreign
`
`limited
`
`liability
`
`company
`
`formed
`
`and maintained
`
`under
`
`the laws
`
`of
`
`the State
`
`of Delaware
`
`and authorized
`
`to conduct
`
`25th
`
`10th
`
`business
`
`in the State
`
`of New York,
`
`with
`
`a place
`
`of business
`
`located
`
`at 104 East
`
`Street,
`
`floor,
`
`New York,
`
`New York
`
`10038.
`
`2.
`
`Upon
`
`information
`
`and
`
`belief,
`
`defendant,
`
`CAMPISI
`
`ENVIRONMENTAL
`
`ASSOCIATES
`
`INC
`
`D/B/A
`
`CORPORATE
`
`ENVIRONMENTAL
`
`ADVISORS,
`
`is and
`
`at all
`
`time
`
`hereinafter
`
`mentioned
`
`was,
`
`a foreign
`
`corporation
`
`organized
`
`and
`
`existing
`
`under
`
`the laws
`
`of
`
`the State
`
`of Massachusetts,
`
`with
`
`a place
`
`of business
`
`located
`
`at 21 East Main
`
`Street
`
`Suite
`
`201, Westborough,
`
`MA 01581.
`
`3.
`
`Upon
`
`information
`
`and
`
`belief,
`
`defendant,
`
`RISQ
`
`SOLUTIONS,
`
`INC.,
`
`(collectively
`
`with
`
`CAMPISI
`
`ENVIRONMENTAL
`
`ASSOCIATES
`
`INC
`
`D/B/A
`
`CORPORATE
`
`3 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`ENVIRONMENTAL
`
`ADVISORS,
`
`"Defendant"
`
`or
`
`"Seller")
`
`is
`
`and
`
`at
`
`all
`
`time
`
`hereinafter
`
`mentioned
`
`was,
`
`a foreign
`
`corporation
`
`organized
`
`and
`
`existing
`
`under
`
`the laws
`
`of
`
`the State
`
`of
`
`Illinois,
`
`with
`
`a place
`
`of business
`
`located
`
`at 1170
`
`S Plymouth
`
`Ct, Ste 2NE,
`
`Chicago,
`
`IL
`
`60605.
`
`4.
`
`Upon
`
`information
`
`and
`
`belief,
`
`defendants,
`
`JOSEPH
`
`CAMPISI
`
`("Guarantor"
`
`and
`
`together
`
`with
`
`at all
`
`times
`
`hereinafter
`
`mentioned
`
`was,
`
`an officer,
`
`Defendant,
`
`"Defendants")
`
`is, and
`
`director
`
`and/or
`
`shareholder
`
`of Defendant
`
`and
`
`an
`
`individual
`
`doing
`
`business
`
`and
`
`residing
`
`at
`
`14
`
`Magnolia
`
`Ln, North
`
`Grafton,
`
`MA 01536.
`
`RELEVANT
`
`FACTS
`
`The
`
`Agreement
`
`numbered
`
`5.
`
`6.
`
`Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in Paragraphs
`
`"1"
`
`through
`
`"4"
`
`above
`
`as if
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`action
`
`is brought
`
`to recover
`
`all
`
`sums
`
`due
`
`and
`
`This
`
`("Action")
`
`owing
`
`by Defendants
`
`to Plaintiff
`
`under
`
`a certain
`
`Purchase
`
`Agreement
`
`dated
`
`as of December
`
`30, 2020
`
`(the
`
`"Agreement")
`
`made
`
`by and
`
`between
`
`Plaintiff
`
`and Defendant,
`
`and
`
`a guaranty
`
`thereof
`
`made
`
`by Guarantor
`
`in favor
`
`of Plaintiff.
`
`A copy
`
`of
`
`the Agreement
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"A".
`
`7.
`
`More
`
`specifically,
`
`pursuant
`
`to the Agreement,
`
`Plaintiff
`
`agreed
`
`to purchase
`
`from
`
`Defendant
`
`for
`
`$500,000.00
`
`(the
`
`"Purchase
`
`Price")
`
`Defendant's
`
`interest
`
`of
`
`and
`
`in certain
`
`future
`
`("Future
`
`sales
`
`receipts
`
`generated
`
`by Defendant
`
`through
`
`all
`
`sales
`
`channels
`
`and
`
`payment
`
`methods
`
`Receipts").
`
`8.
`
`Under
`
`the terms
`
`and conditions
`
`of
`
`the Agreement,
`
`Defendant
`
`agreed
`
`to remit
`
`certain
`
`payments
`
`to Plaintiff
`
`commencing
`
`on
`
`or
`
`about
`
`December
`
`30,
`
`2020
`
`on
`
`a daily
`
`basis
`
`until
`
`the
`
`specified
`
`sum
`
`of
`
`$720,000.00
`
`(the
`
`"Amennt
`
`Sold")
`
`is
`
`paid
`
`in
`
`full,
`
`plus
`
`all
`
`fees,
`
`costs
`
`and
`
`disbursements.
`
`4 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`9.
`
`Under
`
`the
`
`terms
`
`and
`
`conditions
`
`of
`
`the Agreement,
`
`Plaintiff
`
`collected
`
`the
`
`Future
`
`Receipts
`
`by
`
`debiting
`
`every
`
`business
`
`day
`
`a specified
`
`amount
`
`by
`
`calendar
`
`month
`
`from
`
`a bank
`
`account
`
`owned
`
`by Defendant
`
`(the
`
`"Bank
`
`Account").
`
`10.
`
`Defendant
`
`agreed,
`
`pursuant
`
`to
`
`§ 15 of
`
`the Agreement,
`
`a default
`
`shall
`
`be defined,
`
`inter
`
`alia,
`
`as follows:
`
`15.
`
`Events
`
`of Default.
`
`The
`
`occurrence
`
`of
`
`any
`
`of
`
`the
`
`following
`
`events
`
`shall
`
`constitute
`
`an "Event
`
`of Default":
`
`(a) Seller
`
`interferes
`
`with
`
`Buyer's
`
`right
`
`to collect
`
`the
`
`ATA;
`
`Seller
`
`violates
`
`any
`
`term
`
`of
`
`covenant
`
`in this
`
`Agreement;
`
`(c) Seller
`
`uses
`
`multiple
`
`depositary
`
`accounts
`
`without
`
`the
`
`prior
`
`written
`
`consent
`
`of Buyer;
`
`(d) Seller
`
`changes
`
`its
`
`depositing
`
`account
`
`or
`
`its
`
`payment
`
`card
`
`processor
`
`without
`
`the
`
`prior
`
`written
`
`consent
`
`of Buyer;
`
`(e) Seller
`
`defaults
`
`under
`
`any
`
`of
`
`the terms,
`
`covenants
`
`and
`
`Buyer
`
`and/or
`
`Buyer's
`
`Affiliate
`
`ACH
`
`conditions
`
`of
`
`any
`
`other
`
`agreement
`
`with
`
`Capital,
`
`LLC;
`
`or
`
`(f) Seller
`
`fails
`
`to provide
`
`timely
`
`notice
`
`to Buyer
`
`suchthat
`
`(i) where
`
`Seller
`
`is on
`
`a daily
`
`payment
`
`plan,
`
`two
`
`or more
`
`ACH transactions
`
`attempted
`
`by
`
`Buyer
`
`within
`
`one
`
`calendar
`
`month
`
`is on a weekly
`
`payment
`
`plan,
`
`one
`
`are rejected
`
`by Seller's
`or more ACH transaction
`
`bank,
`
`or
`
`(ii) where
`
`Seller
`
`attempted
`
`by Buyer
`
`is
`
`rejected
`
`by Seller's
`
`bank
`
`at any
`
`given
`
`time
`
`that
`
`such
`
`payment
`
`under
`
`the
`
`payment
`
`plan
`
`is due.
`
`11.
`
`Upon
`
`a Default,
`
`Defendant
`
`agreed
`
`to
`
`§ 16
`
`of
`
`the
`
`Agreement,
`
`which
`
`provides
`
`Plaintiff
`
`with
`
`the
`
`following
`
`remedies:
`
`16. Remedies.
`enforce
`its
`
`rights
`
`If any Event
`including,
`
`of Default
`but
`not
`
`occurs,
`limited
`to,
`
`Buyer
`may
`the
`following:
`
`proceed
`
`to protect
`
`and
`
`The
`
`Specified
`16.1.
`Amount
`plus
`all
`will
`become
`due
`
`shall
`
`equal
`
`Percentage
`and
`charges
`fees
`(including
`and payable
`in full
`immediately.
`
`100%.
`legal
`
`The
`
`fees)
`
`full
`due
`
`uncollected
`under
`this
`
`Purchased
`Agreement
`
`Buyer
`16.2.
`Performance
`
`may
`against
`
`the
`enforce
`each Owner.
`
`provisions
`
`of
`
`the
`
`Personal
`
`Guaranty
`
`of
`
`Buyer
`16.3.
`arbitration
`
`to protect
`proceed
`may
`such
`lawsuit.
`In any
`
`or
`
`and
`arbitration
`
`enforce
`or
`
`its
`
`rights
`
`lawsuit,
`
`and
`under
`
`remedies
`which
`
`by
`Buyer
`
`5 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`shall
`costs
`fees
`be
`
`Judgment
`
`recover
`of
`the
`lawsuit,
`costs.
`and
`court
`limited
`as provided
`
`against
`
`including
`However,
`in the
`
`Seller,
`not
`but
`the
`rights
`arbitration
`
`shall
`
`Seller
`limited
`of Buyer
`provision
`
`for all of Buyer's
`be liable
`attorneys'
`reasonable
`to all
`under
`this
`provision
`set
`forth
`below.
`
`shall
`
`16.4.
`Lease
`Buyer
`notice
`
`shall
`
`Agreement
`This
`of Seller's
`business
`exercise
`its rights
`may
`to Seller.
`
`Assignment
`Seller's
`deemed
`be
`Upon
`an Event
`premises
`to Buyer.
`under
`this
`Assignment
`of Lease
`
`Seller's
`of
`of Default,
`without
`prior
`
`16.5.
`means
`drawn
`
`debit
`Buyer
`may
`of ACH debit
`or
`on Seller's
`bank
`
`Seller's
`facsimile
`account
`
`depository
`signature
`or otherwise
`
`wherever
`accounts
`on a computer-generated
`for
`all
`sums
`due
`to Buyer
`
`situated
`
`by
`check
`
`shall
`Seller
`16.6.
`of
`Default
`and
`limited
`to court
`
`pay
`the
`costs
`
`all
`
`to Buyer
`enforcement
`attorneys'
`and
`
`reasonable
`of Buyer's
`fees
`
`costs
`
`associated
`
`with
`
`remedies,
`
`including
`
`the Event
`not
`but
`
`Buyer
`
`may
`
`exercise
`
`and
`
`enforce
`
`its rights
`
`as a secured
`
`party
`
`under
`
`the
`
`16.7.
`UCC.
`
`and
`powers
`rights,
`be exercised
`may
`are
`of Default,
`to any
`other
`
`rights,
`
`remedies
`at any
`cumulative
`powers
`
`or
`
`in
`
`of Buyer
`by Buyer
`time
`not
`and
`exclusive,
`provided
`remedies
`
`with
`connection
`occurrence
`after
`the
`be
`and
`shall
`law or equity.
`
`this
`of
`in
`
`by
`
`All
`16.8.
`Agreement
`an
`Event
`addition
`
`The
`
`Guaranty
`
`12.
`
`On or about
`
`December
`
`2020,
`
`pursuant
`
`to the Agreement,
`
`in consideration
`
`of
`
`30,
`
`and
`
`to induce
`
`Plaintiff
`
`to enter
`
`into
`
`the Agreement,
`
`Guarantor
`
`executed
`
`his Personal
`
`Guaranty
`
`of
`
`Performance
`
`(the
`
`"Guaranty")
`
`therein,
`
`guaranteeing
`
`to Plaintiff
`
`-
`
`irrevocably,
`
`absolutely
`
`and
`
`unconditionally
`
`- Defendant's
`
`prompt
`
`and
`
`complete
`
`performance
`
`of all of Defendant's
`
`obligations
`
`under
`
`the Agreement.
`
`A copy
`
`of
`
`the Guaranty
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"B".
`
`13.
`
`In turn,
`
`the Guarantor
`
`agreed
`
`to pay
`
`to Plaintiff
`
`all
`
`reasonable
`
`costs
`
`associated
`
`with
`
`the Event
`
`of Default
`
`and
`
`the
`
`enforcement
`
`of Buyer's
`
`remedies,
`
`including
`
`but
`
`not
`
`limited
`
`to court
`
`costs
`
`and
`
`attorneys'
`
`fees.
`
`6 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`14.
`
`The
`
`Guarantor
`
`agreed
`
`to pay
`
`Plaintiff
`
`its
`
`costs
`
`and
`
`expenses,
`
`including
`
`Plaintiff's
`
`collections
`
`costs
`
`and Plaintiff's
`
`reasonable
`
`attorney's
`
`fees,
`
`in
`
`enforcing
`
`any
`
`of
`
`the
`
`terms
`
`of
`
`the
`
`Agreement.
`
`Defendant's
`
`Breach
`
`of
`
`the Agreement
`
`and Guaranty
`
`15.
`
`On or about
`
`February
`
`19, 2021,
`
`Defendant
`
`defaulted
`
`when
`
`it,
`
`inter
`
`alia,
`
`prevented
`
`and/or
`
`ceased
`
`pursuant
`
`to the
`
`of
`
`the Agreemeñt.
`
`to
`
`deliver
`
`the Future
`
`Receipts
`
`as obligated
`
`terms
`
`A copy
`
`of Defendant's
`
`Remittance
`
`Report
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"C".
`
`16.
`
`Thereafter,
`
`Guarantor
`
`breached
`
`the Guaranty
`
`by
`
`failing
`
`to cure Defendant's
`
`default
`
`and
`
`became
`
`immediately
`
`liable
`
`to Plaintiff
`
`based
`
`upon,
`
`inter
`
`alia,
`
`the
`
`failure
`
`to remit
`
`the
`
`required
`
`payments
`
`as set
`
`forth
`
`herein.
`
`17.
`
`By
`
`virtue
`
`of
`
`the
`
`foregoing,
`
`Defendants
`
`are liable
`
`to Plaintiff
`
`under
`
`the Agreement
`
`and Guaranty
`
`as of February
`
`19, 2021
`
`for
`
`the Amount
`
`Sold
`
`of $720,000.00
`
`less
`
`remittances
`
`made
`
`by Defendant
`
`pursuant
`
`to the Agreement
`
`of $124,586.00,
`
`leaving
`
`the
`
`amount
`
`due
`
`of $595,414.00,
`
`attorneys'
`
`plus
`
`fees,
`
`other
`
`charges,
`
`and
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action.
`
`AS AND FOR A FIRST
`CAUSE
`DEFENDANT
`AGAINST
`(Breach
`of Agreement)
`
`OF ACTION
`
`18.
`
`Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in Paragraphs
`
`numbered
`
`"1"
`
`through
`
`"17"
`
`at
`
`length
`
`herein.
`
`above
`
`as if
`
`fully
`
`set
`
`forth
`
`The
`
`Agreement
`
`constitutes
`
`a valid
`
`and
`
`enforceable
`
`agreement.
`
`Plaintiff
`
`has
`
`fully
`
`complied
`
`with
`
`and
`
`fully
`
`performed
`
`all of
`
`its obligations
`
`under
`
`the
`
`19.
`
`20.
`
`Agreement.
`
`21.
`
`As
`
`set
`
`forth
`
`above,
`
`Defendant
`
`defaulted
`
`when
`
`it,
`
`inter
`
`alia,
`
`prevented
`
`and/or
`
`ceased
`
`to deliver
`
`the Future
`
`Receipts
`
`as obligated
`
`pursuant
`
`to the
`
`terms
`
`of
`
`the Agreement.
`
`7 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`22.
`
`By
`
`virtue
`
`of
`
`the
`
`foregoing,
`
`Defendant
`
`is liable
`
`to Plaintiff
`
`under
`
`the Agreement
`
`as
`
`of February
`
`19,
`
`2021,
`
`in the
`
`amount
`
`of
`
`$595,414.00,
`
`plus
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action,
`
`attorneys'
`
`plus
`
`fees
`
`equal
`
`to no
`
`less
`
`than
`
`33% of
`
`the
`
`total
`
`of
`
`the
`
`aforesaid
`
`sums
`
`and
`
`in no
`
`event
`
`less
`
`than
`
`$196,486.62.
`
`OF ACTION
`
`AS AND FOR A SECOND
`CAUSE
`GUARANTOR
`AGAINST
`(Breach
`of Guaranty)
`
`23.
`
`Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in Paragraphs
`
`numbered
`
`"1"
`
`through
`
`"22"
`
`above
`
`as if
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`24.
`
`25.
`
`The Guaranty
`
`is a valid
`
`and
`
`enforceable
`
`agreement.
`
`Guarantor
`
`defaulted
`
`under
`
`the Guaranty
`
`by
`
`failing
`
`to remit
`
`the
`
`amount
`
`owed
`
`by
`
`Defendant
`
`to Plaintiff
`
`pursuant
`
`to the
`
`terms
`
`of
`
`the Agreement.
`
`26.
`
`As
`
`a result,
`
`Guarantor
`
`is liable
`
`to Plaintiff
`
`under
`
`the Guaranty
`
`as of February
`
`19,
`
`2021,
`
`in the
`
`amount
`
`of
`
`$595,414.00,
`
`plus
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action,
`
`plus
`
`attorneys'
`
`fees
`
`equal
`
`to
`
`no
`
`less
`
`than
`
`33% of
`
`the
`
`total
`
`of
`
`the
`
`aforesaid
`
`sums
`
`and
`
`in
`
`no
`
`event
`
`less
`
`than
`
`$196,486.62.
`
`AS AND FOR A THIRD
`OF ACTION
`CAUSE
`THE DEFENDANT
`AGAINST
`(Unjust
`
`Enrichment)
`
`27.
`
`The
`
`Plaintiff
`
`repeats
`
`and
`
`realleges
`
`each
`
`and
`
`every
`
`allegation
`
`contained
`
`in
`
`Paragraphs
`
`numbered
`
`"1"
`
`through
`
`"26"
`
`above
`
`as if
`
`fully
`
`set
`
`forth
`
`at
`
`length
`
`herein.
`
`28.
`
`The
`
`Defendant
`
`utilized
`
`the Purchase
`
`Price
`
`proceeds
`
`pursuant
`
`to the
`
`terms
`
`of
`
`the
`
`Agreement.
`
`29.
`
`The Defendant
`
`has
`
`failed
`
`to pay
`
`the
`
`amounts
`
`due
`
`and
`
`owing
`
`to the Plaintiff
`
`despite
`
`its demand
`
`for
`
`same.
`
`8 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`30.
`
`As
`
`a result,
`
`the Defendant
`
`has
`
`been
`
`unjustly
`
`enriched
`
`and
`
`is liable
`
`to the Plaintiff
`
`as
`
`follows:
`
`as
`
`of
`
`February
`
`19,
`
`2021,
`
`the
`
`amount
`
`of
`
`$595,414.00,
`
`plus
`
`Plaintiff's
`
`reasonable
`
`attorneys'
`
`fees,
`
`other
`
`charges,
`
`and
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action.
`
`WHEREFORE,
`
`Plaintiff,
`
`demands
`
`judgment
`
`as follows:
`
`(i)
`
`on its First
`
`Cause
`
`of Action
`
`against
`
`Defendant
`
`as of February
`
`19, 2021,
`
`in the
`
`amount
`
`of
`
`$595,414.00,
`
`plus
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action,
`
`plus
`
`attorneys'
`
`fees
`
`equal
`
`to no
`
`less
`
`than
`
`33% of
`
`the
`
`total
`
`of
`
`the
`
`aforesaid
`
`sums
`
`and
`
`in no event
`
`less
`
`than
`
`$196,486.62;
`
`on its Second
`
`of Action
`
`against
`
`Guarantor
`
`(ii)
`
`Cause
`
`as of February
`
`19, 2021,
`
`in the amount
`
`of
`
`$595,414.00,
`
`plus
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action,
`
`plus
`
`attorneys'
`
`fees
`
`equal
`
`to no
`
`less
`
`than
`
`33% of
`
`the
`
`total
`
`of
`
`the
`
`aforesaid
`
`sums
`
`and
`
`in no event
`
`less
`
`than
`
`$196,486.62;
`
`(iii)
`
`on
`
`its
`
`Third
`
`Cause
`
`of Action
`
`against
`
`Defendant
`
`as of February
`
`19, 2021,
`
`the
`
`amount
`
`of
`
`$595,414.00,
`
`plus
`
`Plaintiff's
`
`reasonable
`
`attorneys'
`
`fees,
`
`other
`
`charges,
`
`and
`
`the
`
`costs
`
`and
`
`expenses
`
`of
`
`this
`
`Action,
`
`together
`
`with
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as this
`
`Court
`
`deems
`
`just
`
`and
`
`proper.
`
`Dated:
`
`New York,
`2021
`May[6,
`
`New York
`
`OLLUÑGA
`
`LLP
`
`for
`
`Plaintiff
`Esq.
`Ollunga,
`31st Floor
`Avenue,
`New York
`10022
`335-0751
`
`(212)
`777-2456
`Sam@thomsonollunga.com
`
`THOMSON
`Attorneys
`By:
`Samuel
`41 Madison
`New York,
`Telephone:
`Fax:
`E-mail:
`
`(332)
`
`9 of 10
`
`

`

`FILED: NEW YORK COUNTY CLERK 06/03/2021 01:59 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 653587/2021
`
`RECEIVED NYSCEF: 06/03/2021
`
`SUPREME
`COUNTY
`
`COURT
`OF THE STATE
`OF NEW YORK
`
`OF NEW YORK
`
`ADVANTAGE
`PLATFORM
`INC.
`SERVICES
`ADVANTAGE
`CAPITAL
`D/B/A
`FUNDING,
`
`Index
`
`No:
`
`VERIFICATION
`
`Plaintiff,
`
`-against-
`
`CAMPISI
`INC
`D/B/A
`
`ADVISORS,
`JOSEPH
`
`ENVIRONMENTAL
`CORPORATE
`AND RISQ
`CAMPISI,
`
`ASSOCIATES
`ENVIRONMENTAL
`INC.
`
`SOLUTIONS,
`
`and
`
`Defendants.
`
`____________
`
`ss.:
`
`) )
`
`)
`
`_________________
`
`STATE
`
`OF NEW YORK
`
`COUNTY
`
`OF NEW YORK
`
`AARON
`
`GREENBLOTT,
`
`being
`
`duly
`
`sworn,
`
`deposes
`
`and
`
`says:
`
`1.
`
`I
`
`am the Manager
`
`of ADVANTAGE
`
`PLATFORM
`
`SERVICES
`
`INC.
`
`D/B/A
`
`ADVANTAGE
`
`CAPITAL
`
`FUNDING,
`
`the
`
`plaintiff
`
`in the within
`
`action.
`
`2.
`
`I have
`
`read
`
`the
`
`annexed
`
`Verified
`
`Complaint,
`
`know
`
`the
`
`contents
`
`thereof
`
`and
`
`the
`
`those
`
`matters
`
`thereon
`
`which
`
`are
`
`stated
`
`as to be
`
`alleged
`
`same
`
`are
`
`true
`
`to my
`
`knowledge,
`
`except
`
`upon
`
`information
`
`and
`
`belief,
`
`and
`
`as to those matters
`
`I believe
`
`them to be true.
`
`3.
`
`I certify
`
`that
`
`to the
`
`best
`
`of my knowledge,
`
`information
`
`and
`
`belief,
`
`formed
`
`after
`
`an
`
`inquiry
`
`reasonable
`
`under
`
`the
`
`circumstances,
`
`the
`
`contentions
`
`made
`
`herein
`
`are
`
`not
`
`frivolous
`
`as
`
`defined
`
`in N.Y.
`
`Ct. Rules
`
`130-1.1(c).
`
`4.
`
`My
`
`belief
`
`as to those
`
`matters
`
`therein
`
`not
`
`stated
`
`upon
`
`knowledge,
`
`is based
`
`upon
`
`books
`
`and
`
`records
`
`held
`
`in our
`
`office.
`
`Aaron
`
`Greenblott
`
`orn
`
`S
`1b_day
`
`to before
`of
`
`me this
`
`, 2021
`
`A MEYERSON
`ROBERT
`of NewYork
`State
`Public,
`Notary
`No.02ME6388334
`Nassau
`Qualifiedin
`ExpiresMarch
`Commission
`
`County
`4, 20Je..
`
`10 of 10
`
`