COURT
`SUPREME
`OF THE STATE
`OF NEW YORK
`COUNTY
`____________---_ ____________ -------------------
`FLOW FUNDING,
`CASH
`LLC
`
`OF NEW YORK
`
`Index
`
`No.
`
`654210/2019
`
`X
`
`Plaintiff(s)
`
`APPLICATION
`JUDGMENT
`
`FOR
`
`-against-
`
`WONG
`WENDY
`TENEDORA
`SUSAN
`OF ALOHA
`d/b/a HOUSE
`HAWAII
`and
`WENDY
`SUSAN
`TENEDORA
`WONG,
`
`Amount
`
`claimed
`
`Defendant(s)
`-----------------------------------------------X
`in complaint
`
`Costs
`Service
`
`of
`Filing
`Prospective
`
`by Statute
`of
`summons
`summons
`Marshal
`
`complaint
`complaint
`
`and
`and
`Fee
`
`Defendant's
`781 Wakea
`
`Kapolei,
`
`Address:
`
`Street,
`96707
`
`HI
`
`Apt.
`
`207
`
`$100,250.00
`
`$50.00
`$40.00
`$210.00
`$40.00
`$340.00
`
`$100,590.00
`
`Total:
`
`ATTORNEY'S
`The
`
`AFFIRMATION
`undersigned
`
`plaintiff(s)
`
`in the
`
`above
`
`The
`
`disbursements
`
`are reasonable
`
`in amount.
`
`attorney
`entitled
`
`at
`
`law of
`
`the State
`
`of New York,
`
`the
`
`attorney
`
`of
`
`record
`
`for
`
`the
`
`states
`
`that:
`
`have
`
`been
`
`or will
`
`necessarily
`
`be made
`
`or
`
`incurred
`
`and
`
`action,
`specified
`above
`
`Service
`
`of
`
`the
`
`summons
`
`and
`
`endorsed
`
`complaint
`
`was made
`
`upon
`
`the
`
`defendant(s)
`
`as
`
`appears
`
`of
`
`service
`
`heretofore
`
`filed
`
`herein.
`
`failed
`
`to appear
`
`and
`
`answer
`
`herein
`
`and
`
`the
`
`time
`
`in affidavit(s)
`The
`
`has/have
`
`to do so
`
`defendant(s)
`the
`
`having
`
`expired
`
`This
`
`action
`
`plaintiff(s)
`is based
`
`is entitled
`
`to judgment
`
`on a contractual
`
`obligation
`
`by default.
`and Pursuant
`
`to CPLR
`
`Process
`
`Server,
`
`Derek
`
`Willacker
`
`delivered
`
`defendant(s)
`heretofore
`
`Wendy
`filed
`herein.
`
`Susan
`
`Tenedora
`
`Wong.
`
`a copy
`Such
`
`of
`
`the
`
`summons
`
`and
`
`complaint
`
`service
`
`appears
`
`in affidavit
`
`of
`
`service
`
`3215(g)3(i),
`to the
`
`transacted
`
`business
`
`in New York
`
`City
`
`in person
`
`or
`
`through
`
`an agent
`
`and this
`
`Defendant(s)
`of action
`is based
`
`cause
`
`Pursuant
`
`to the
`
`said
`
`upon
`Soldiers'
`
`transaction.
`Sailors'
`
`and
`
`Civil
`
`Relief
`
`Act
`
`of
`
`investigation
`
`to be made,
`
`as set
`
`forth
`
`in the
`
`affidavit
`
`of Michael
`
`1940,
`Samuel
`
`I have
`
`caused
`
`an
`
`which
`
`is attached.
`
`The
`
`undersigned
`
`affirms
`
`this
`
`statement
`
`to be true
`
`und
`
`th
`
`penalties
`
`of perjury.
`
`Affirmed:
`
`February
`
`4, 2020
`
`Mic
`Safnuel
`
`ael Samuel,
`& Stein
`
`Esq.
`
`

`

`32nd
`
`38 W.
`New York,
`
`Suite
`Street,
`NY 10001
`
`1110
`
`JUDGMENT
`
`ENTERED
`
`ON:
`
`FLOW FUNDING,
`that CASH
`ADJUDGED
`LLC,
`of WENDY
`NY 10001,
`SUSAN
`1110, New York,
`recover
`OF ALOHA
`and WENDY
`HAWAII
`SUSAN
`TENEDORA
`
`Plaintiff,
`TENEDORA
`
`32nd
`38 W.
`Suite
`Street,
`WONG d/b/a HOUSE
`at 781
`
`residing
`together
`
`with
`
`costs
`
`WONG,
`Defendant,
`sum of $100,250.00,
`sum of $100,590.00
`
`Wakea
`
`and
`
`Street,
`disbursements
`
`Apartment
`
`207,
`of $340.00
`
`Plaintiff(s)
`
`have
`
`execution
`
`amounting
`therefore.
`
`Kapolei,
`
`HI
`
`96707
`
`in the
`
`in all
`
`to the
`
`and
`
`that
`
`the
`
`CLERK
`
`

`

`OF THE CITY
`COURT
`SUPREME
`OF NEW YORK
`COUNTY
`------------------------------------------------------
`FLOW FUNDING,
`CASH
`
`LLC,
`
`OF NEW YORK
`
`X
`
`Index
`
`No.
`
`654210/2019
`
`Plaintiff(s)
`
`V.
`
`CPLR 3215(g)3(i)
`AFFIRMATION
`MAILING
`
`OF
`
`WONG
`WENDY
`TENEDORA
`SUSAN
`OF ALOHA
`HAWAII
`d/b/a HOUSE
`and
`WENDY
`SUSAN
`TENEDORA
`WONG,
`
`------------------------------------
`
`Defendant(s)
`-------------X
`
`STATE
`COUNTY
`
`OF NEW YORK,
`OF NEW YORK
`
`ss:
`
`I, Michael
`for
`the
`
`Samuel,
`plaintiff
`
`Esq.,
`in this
`
`reside
`action
`
`32nd
`at 38 W.
`and am duly
`
`St, Suite
`admitted
`
`1110, New York,
`and
`NY,
`law
`in the State
`to practice
`
`am the
`of New
`
`Attorney
`York.
`
`The
`nonpayment
`
`entitled
`above
`of a contractual
`
`is
`action
`obligation.
`
`against
`
`one
`
`or more
`
`natural
`
`persons
`
`and
`
`is
`
`based
`
`upon
`
`To
`
`13, 2019
`above
`the
`Defendant
`Apt.
`
`207,
`
`comply
`process
`entitled
`
`Wendy
`Kapolei,
`
`provisions
`notice
`additional
`the
`with
`enclosed
`a copy
`Tasha
`Bellot
`server
`post-paid
`in a first
`class mail
`action
`Tenedora
`at Defendant's
`Susan
`Wong
`HI
`96707.
`
`the CPLR,
`summons
`
`on November
`of
`as amended,
`and
`complaint
`endorsed
`the
`of
`sealed
`addressed
`envelope,
`properly
`residence
`at 781 Wakea
`address
`
`in
`to the
`
`Street.,
`
`the
`bore
`envelope
`of
`or otherwise
`and was
`States
`Postal
`
`The
`outside
`an alleged
`debt,
`the United
`of
`RETURNED.
`
`legend
`and
`'personal
`the
`envelope
`the
`that
`deposited
`in an official
`depository
`New York
`Service
`within
`State.
`
`confidential"
`
`communication
`
`and
`was
`under
`THIS
`
`indication
`no
`was
`there
`on
`or
`an attorney
`from
`concemed
`exclusive
`care
`and
`the
`HAS NOT
`MAILING
`
`custody
`BEEN
`
`the
`
`I swear
`
`under
`
`penalties
`
`of perjury
`
`that
`
`the
`
`statements
`
`herein
`
`mad
`
`are true.
`
`Affirmed:
`
`February
`
`4, 2020
`
`Mich
`
`Samuel,
`
`Esq.,
`
`

`

`SUPREME
`COUNTY
`
`OF THE STATE
`COURT
`OF NEW YORK
`
`CASH
`
`FLOW FUNDING,
`
`LLC
`
`-----------X
`
`Plaintiff(s)
`
`OF NEW YORK
`
`Index
`
`No.
`
`654210/2019
`
`AFFIRMATION
`INVESTIGATION
`
`OF
`
`Defendant's
`781 Wakea
`
`Kapolei,
`
`Address:
`
`Street,
`96707
`
`HI
`
`Apt.
`
`207
`
`against-
`
`WONG
`WENDY
`SUSAN
`TENEDORA
`OF ALOHA
`d/b/a HOUSE
`HAWAII
`and
`WENDY
`SUSAN
`TENEDORA
`WONG,
`
`---
`STATE
`COUNTY
`
`Defendant(s)
`------------------------------------------------X
`OF NEW YORK,
`OF NEW YORK
`
`ss:
`
`I, Michael
`
`Samuel,
`
`hereby
`
`affirm
`
`under
`
`penalty
`
`of perjury:
`
`I am the
`
`attorney
`
`for
`
`the
`
`plaintiff
`
`in this
`
`action.
`
`Pursuant
`
`to the
`
`Soldiers'
`
`Sailors'
`
`and
`
`Civil
`
`Relief
`
`Act
`
`of
`
`as amended,
`
`I have
`
`caused
`
`an
`
`1940,
`
`investigation
`
`to be made
`
`to ascertain
`
`if
`
`the
`
`defendant(s)
`
`Wendy
`
`Susan
`
`Tenedora
`
`Wong,
`
`in the
`
`above
`
`entitled
`
`action
`
`is/are
`
`in the military
`
`service
`
`of
`
`the United
`
`States.
`
`I
`
`further
`
`state
`
`that
`
`I have
`
`read
`
`and am familiar
`
`with
`
`the Act
`
`of Congress
`
`known
`
`as the
`
`Soldiers'
`
`Sailors'
`
`and
`
`Civil
`
`Relief
`
`Act
`
`of
`
`1940,
`
`as amended,
`
`and am particularly
`
`familiar
`
`with
`
`the
`
`sections
`
`of
`
`said Act which
`
`define
`
`service.
`
`persons
`
`in military
`
`I provided
`
`the Department
`
`of Defense
`
`with
`
`the
`
`pertinent
`
`information
`
`about
`
`each
`
`named
`
`natural
`
`defendant(s)
`
`such
`
`as the
`
`defendant's
`
`date
`
`of birth
`
`and
`
`social
`
`security
`
`number
`
`which
`
`I know
`
`because
`
`that
`
`information
`
`was
`
`communicated
`
`to my office
`
`at
`
`the
`
`time
`
`this
`
`account
`
`was
`
`referred
`
`to
`
`my office.
`
`I
`
`requested
`
`that
`
`a military
`
`investigation
`
`be conducted
`
`for
`
`each
`
`specified
`
`defendant.
`
`Manpower
`
`Data
`
`Based
`
`upon
`
`the
`
`response(s)
`
`I
`
`received
`
`from
`
`the Department
`
`of Defense
`
`Center
`
`November
`
`26,
`
`2019.
`
`I am convinced
`
`that
`
`the
`
`defendant(s)
`
`named
`
`above
`
`is/are
`
`not
`
`in any
`
`branch
`
`of
`
`the US military.
`
`From
`
`the
`
`facts
`
`set above,
`
`I am convinced
`
`that
`
`the
`
`said Defend
`
`nt(s)
`
`is/are
`
`not
`
`in the Military
`
`Service
`
`of
`
`the United
`
`States
`
`at
`
`the
`
`present
`
`time.
`
`Affirmed:
`
`February
`
`4, 2020
`
`Mic)fael
`
`Samuel,
`
`Esq.
`
`

`

`Department
`
`of Defense
`
`Mailpower
`
`Data
`
`Center
`
`Resultsasof: Feb-04-202012:51:26PM
`
`SCRA5.3
`
`Status
`
`Report
`
`Pursuant
`
`to Servicemembers
`
`Civil
`
`Relief
`
`Act
`
`SSN:
`
`Birth
`
`Date:
`
`Last
`
`First
`
`Name:
`
`Name:
`
`Middle
`
`Name:
`
`Status
`
`As Of:
`
`Certificate
`
`ID:
`
`Jan-XX-1978
`WONG
`WENDY
`
`Feb-04-2020
`2N9X9W878W80D9P
`
`ActiveDutyStartDate
`NA
`
`OnActiveDutyOnActiveDutyStatusDate
`Status
`ActiveDutyEndDate
`NA
`No
`Thisresponsereflectstheindividuals'activedutystatusbasedontheActiveDutyStatusDate
`
`ServiceComponent
`NA
`
`ActiveDutyStartDate
`NA
`
`LeftActiveDutyWithin367DaysofActiveDutyStatusDate
`Status
`ActiveDutyEndDate
`NA
`No
`Thisresponsereflectswheretheindividualleftactivedutystatuswithin367daysprecedingtheActiveDutyStatusDate
`
`ServiceComponent
`NA
`
`OrderNotificationStartDate
`NA
`
`TheMemberorHis/HerUnitWasNotifiedofaFutureCall-UptoActiveDutyonActiveDutyStatusDate
`OrderNotificationEndDate
`Status
`No
`NA
`Thisresponsereflectswhethertheindividualorhis/herunithasreceivedearlynotificationtoreportforactiveduty
`
`ServiceComponent
`NA
`
`Upon searching the data banks of the Department of Defense Mãi-,pawer Data Center, based on the information that you provided, the above is the status of
`the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and
`Coast Guard). This status includes information on a Ssiv|cemember or his/her unit receiving notification of future orders to report for Active Duty.
`HOWEVER, WITHOUT A SOCIAL SECURITY NUMBER, THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY
`ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO. NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY
`IDENTlFY AN INDIVIDUAL
`
`Michael V. Sorrento, Director
`Department of Defense - Manpower Data Center
`400 Gigling Rd.
`Seaside, CA 93955
`
`

`

`The Defense MâñpGwer Data Center (DMDC) is an organization of the Depaitrñéñt of Defense (DoD) that maintains the Defense Enrollment and Eligibility
`nêparting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.
`
`The DoD strongly supports the safarcêment of the Servicemembers Civil Relief Act (50 USC App. ? 501 et seq, as Emended) (SCRA) (formerly known as
`the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the
`is currently on active duty" responses, and has experienced only a small error rate.
`individual
`In the event the individual referenced above, or any family
`member, friend, or represéñtâtiv6 asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the
`pictecticñs of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service. Service contact
`If you have evidence the person
`information can be found on the SCRA website's FAQ page (Q33) via this URL: https://scra.dmdc.osd.mil/faq.xhtml#Q33.
`was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked
`against you. See 50 USC App. ? 521(c).
`
`(1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active
`This response reflects the following information:
`Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early net!ficat!en to report for active
`duty on the Active Duty Status Date.
`
`Status"
`
`on
`information
`"Active
`More
`Duty
`Active duty status as reported in this certificate is defined in eccordance with 10 USC ? 101(d) (1). Prior to 2010 only some of the active duty periods less
`In the case of a member of the National Guard, this includes service under a call to active service
`than 30 consecutive days in length were available.
`authorized by the President or the Secretary of Defense under 32 USC ? 502(f) for purposes of responding to a national emergency declared by the
`President and suppGitsd by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the
`unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve
`Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commiss:Gñéd officer of the U.S.
`Public Health Service or the National Oceanic and AtmGspheric Administration (NOAA Commissioned Corps).
`
`the SCRA
`in Some
`is Broader
`Under
`Cases
`Coverage
`Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be
`reported as on Active Duty under this certificate. SCRA prütGet|Gñaare for Title 10 and Title 14 active duty records for all the Uniformed Services periods.
`Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC ? 101(d)(1).
`
`Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website
`certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service.
`GitheirñGre, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not
`actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of pratscticñs of the SCRA
`extend beyond the last dates of active duty.
`
`Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA
`are protected
`
`WARNING: This certificate was provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing
`erroneous iniur mailun will cause an erroneous certificate to be provided.
`
`

`

`OF THE CITY
`COURT
`OF NEW YORK
`
`OF NEW YORK
`
`SUPREME
`COUNTY
`------
`CASH
`
`FLOW FUNDING,
`
`LLC,
`
`Plaintiff(s)
`
`V.
`
`WONG
`WENDY
`TENEDORA
`SUSAN
`OF ALOHA
`HAWAII
`d/b/a HOUSE
`and
`WENDY
`SUSAN
`TENEDORA
`WONG,
`
`--X
`
`Index
`
`No.
`
`654210/2019
`
`AFFIMATION
`
`ATTORNEY
`FOR COSTS
`OF DISBURSEMENTS
`
`--------------------------
`OF NEW YORK,
`STATE
`
`--------
`COUNTY
`
`Defendant(s)
`
`-X
`OF NEW YORK
`
`ss:
`
`Amount
`
`Confessed:
`
`Less Payments
`
`Received:
`
`Amount
`
`Due
`
`and Owing:
`
`Filing
`
`Fee (CPLR
`
`8018[a]):
`
`Costs
`
`by Statute
`
`(CPLR
`
`3218[b]):
`
`Default
`
`Fee (35% of Balance):
`
`NSF
`
`Fee:
`
`Attorney's
`
`Fees:
`
`Total
`
`Costs
`
`and Disbursements:
`
`Total:
`
`$75.000.00
`
`$1.500.00
`
`$73.500.00
`
`1210.00
`
`$115.00
`
`$26,250.00
`
`$500.00
`$0.00
`
`$27..075.00
`
`$100.575.00
`
`ATTORNEY
`
`AFFIRM_ATION
`
`MICHAEL
`of
`the Courts
`law before
`to practice
`admitted
`an attorney
`SAMUEL,
`duly
`New York,
`the petitioner
`in the above
`captioned
`the attorneys
`and one of
`of
`record
`for
`action,
`be made
`incurred
`therein
`or will
`or
`above
`have
`been
`the disbursements
`specified
`reasonable
`in amount.
`
`necessarily
`
`the State of
`states
`that
`and are
`
`Petitioner's
`attorney
`costs
`of $27,025.00
`five
`of
`the Merchant
`
`any and all attorney's
`is waiving
`broken
`down
`as shown
`above,
`Verification
`and Addendum.
`
`included
`paragraph
`
`fees. Additionally,
`with
`the Default
`
`a part
`Fee clause
`
`of Judgment
`found
`on
`
`I affirm
`
`that
`
`the above
`
`statements
`
`are true
`
`under
`
`penalties
`
`of pe
`
`ury.
`
`Affirmed
`
`Date:
`
`4, 2020
`February
`New York, NY
`
`Esq.
`el Samuel,
`Mic
`UEL & STEIN
`S
`32nd
`38 West
`Street,
`New York, NY 10001
`212-563-9884
`m ichaelasamue
`
`Suite
`
`I110
`
`landste
`
`in.co m
`
`

`

`SUPREME
`COUNTY
`
`COURT OF THE STATE
`OF NEW YORK
`
`OF NEW YORK
`
`CASH
`
`FLOW FUNDING.
`
`LLC
`
`INDEX
`
`# 654210/2019
`
`-against-
`
`Plaintiff(s)
`
`WENDY SUSAN
`TENEDORA
`OF ALOHA
`HOUSE
`HAWAll
`WENDY SUSAN
`TENEDORA
`
`WONG d/b/a
`and
`
`WONG,
`
`STATE
`
`OF NEW YORK : COUNTY
`
`OF NEW YORK
`
`ss:
`
`Defendant(s)
`
`AFFIDAVIT
`
`OF MAILING
`
`MARIAH
`OVER
`
`NICKOWITZ
`BEING
`THE AGE OF EIGHTEEN
`
`DULY SWORN DEPOSES
`AND RESIDES
`YEARS
`
`AND SAYS
`IS NOT A PARTY
`DEPONENT
`OF NEW YORK
`IN THE STATE
`
`TO THIS ACTION,
`
`on January
`That
`the DEFAULT
`of
`TENEDORA
`SUSAN
`
`at a regular
`28th, 2020
`on WENDY
`NOTICE
`WONG at:
`
`depository
`SUSAN
`
`maintained
`TENEDORA
`
`by the United
`WONG d/b/a
`
`States
`HOUSE
`
`Post Office
`OF ALOHA
`
`deponent
`HAWAII
`
`a copy
`mailed
`and WENDY
`
`Susan
`Wendy
`781 Wakea
`Street,
`HI 96707
`
`Kapolei,
`
`Tenedora
`Apt.
`
`Wong
`207
`
`by depositing
`that
`attóriley's
`at
`United
`States
`
`to the defendant
`addressed
`the copy
`in a post
`known
`last
`address,
`Post Office within
`the State.
`
`at
`office
`
`the address
`or official
`
`designated
`depository
`
`for
`under
`
`th
`t
`
`pur
`ex
`
`e, or
`if none
`u ive care
`an
`
`is designated,
`of
`custody
`
`the
`
`to me on
`Sworn
`28th
`day of Jan
`
`, 202
`
`MARIAH
`
`NICKOWIT
`
`NOTANY
`
`OF NÉW YORK
`PUBlA4TAFE
`028A6354583
`No
`New tork County
`Clueuffedin
`G9tnvru%si©n G ites 03-13-2021
`
`My
`
`

`

`Index No.: 654210/2019
`
`OF
`AFFIDAVIT
`NON-PA YMENT
`
`SUPREME
`COUNTY
`
`OF THE STATE
`COURT
`OF NEW YORK
`
`OF NEW YORK
`__
`
`CASH FLOW FUNDING,
`
`LLC,
`
`Plaintiff,
`
`-against-
`
`WENDY
`SUSAN TENEDORA
`WONG
`d/b/a HOUSE OF ALOHA
`HAWAII,
`
`Defendants
`
`ss.:
`
`) )
`
`)
`
`STATE
`
`OF NEW YORK
`
`COUNTY
`
`OF NEW YORK
`
`being duly
`
`sworn,
`
`upon information
`
`and belief,
`
`deposes
`
`and says:
`
`1.
`
`I am a natural person over
`
`the age of 18 and reside in the State of
`
`. I am an underwriter
`
`for Plaintiff
`
`CASH FLOW FUNDING,
`
`LLC ("CFF")
`
`and, as such, am fully
`
`familiar with the facts and drastecas
`
`hereinafter
`
`set
`
`forth.
`
`2.
`
`I make this Affidavit
`
`of Non-Payment
`
`in support of CFF's entry of a Jüdgsicat
`
`by Ce=lession
`
`against
`
`Def=d=t
`
`WENDY
`
`SUSAN
`
`TENEDORA
`
`WONG d/b/a HOUSE
`
`OF ALOHA
`
`HAWAII,
`
`("Defendet
`
`House
`
`of
`
`Aloha").("Defendant").
`
`3.
`
`On June
`
`25, 2019, Defendant
`
`House
`
`of Alohn
`
`entered
`
`into
`
`a secured merchant
`
`agreement
`
`(the
`
`"Agreement")
`
`whereby CFF agreed to buy all rights of
`
`the Defendant House of Aloha's
`
`face value of $75,000.00.
`
`The purchase price for
`
`these receivsbics was $50,000.00.
`
`and accurate copy of
`
`the Agmement.
`
`future accounts-receivable,
`"A"
`
`Attached hemto as Exhibit
`
`having a
`
`is a true
`
`4.
`
`Pumuant
`
`to the Agrement,
`
`Defendant House of Aloha authorized CFF to debit
`
`from its bank account, by
`
`means
`
`of
`
`an online
`
`ACH
`
`debit,
`
`a nemanmge
`
`of Defendant
`
`House
`
`of Aloha's
`
`accests-receivable
`
`(the "Specified
`
`Percentage"),
`
`until
`
`the
`
`purchased
`
`amount
`
`of
`
`receivables
`
`-
`
`$75,000.00-
`
`was
`
`paid
`
`in
`
`full
`
`1 of
`
`5
`
`

`

`5.
`
`Defendant House of Aloha agreed to exclusively
`
`use one bank account appraved by CFF (the "Account"),
`
`into which Defendant House of Aloha
`
`agreed to deposit all of
`
`its receipts,
`
`and from which CFF was to conduct
`
`its ACH
`
`debits of
`
`the Specified Percentage of said receipts.
`
`6.
`
`The Agcc.T.cGL provided
`
`that
`
`in the event Defeed
`
`et House of Aloha used a bank account other
`
`than the
`
`Account,
`
`or Defcadant House of Aloha
`
`prevented CFF from debiting
`
`the Account,
`
`either by instructing
`
`the bank to block
`
`CFF's ACH debits or via other means, Defcñdant House of Aloha was in default of
`
`the Agreement.
`
`See Exhibit
`
`"A", Para.
`
`3.1(a),
`
`(i)-(1).
`
`7.
`
`In addition, Defedm!
`
`executed
`
`a personal güãrantcc
`
`of performance,
`
`guarâñteeing Defendant House of
`
`Aloha's
`
`performance
`
`of
`
`its abligaticas
`
`under
`
`the Agreement
`
`(the "Personal Gurntae").
`
`See Exhibit
`
`"A".
`
`The Personal Guertee
`
`provides
`
`that
`
`in the event of Defendant House of Aloha's
`
`default under any of
`
`the
`
`terms of
`
`the Agreement,
`
`including
`
`blocking
`
`ACH debits or ±;riting
`
`their cccests-receivable
`
`into a bank account other
`
`than the Account, CFF may enforce its rights against Defendet
`
`House of Aloha under
`
`the Agreement without
`
`first seeking
`
`recourse from Defendant House of Aloha.
`
`Furthermore,
`
`Defendst
`
`House
`
`of Aloha
`
`executed
`
`and delivered
`
`into CFF's
`
`possession, a netru zed
`
`Affidavit
`
`of Conferion
`
`of Judgmcat,
`
`authorizing
`
`CFF to enter judgmeñt
`
`against D-'sist
`
`House of Aloha,
`
`in the event of
`
`8.
`
`9.
`
`Defendants'
`
`default of
`
`the Agreement.
`
`10.
`
`While initially Defcadâñt House of Aloha made payments
`
`totaling
`
`$1,500.00 Defcads:
`
`House of Aloha
`
`has since stopped making payments
`
`to CFF on or about July 18, 2019. This is a default under
`
`the Ag:cmcat
`
`and there
`
`remains a balance due and owing to CFF in the amount of S100,575.00
`"B"
`
`is the psyment history
`
`showing the payments made per the Agreemcat,
`
`(the "Default Amount").
`
`Attached hereto as Exhibit
`
`and the total amount still due and owing.
`
`2 of
`
`5
`
`

`

`11.
`
`While the Agreement
`
`does not have a provision
`
`stating that CFF must send Defcadant House of Aloha a
`
`Notice
`
`of Default
`
`prior
`
`to entering
`
`any jadgacat,
`
`Defendant House of Aloha were notified
`
`of
`
`their default on Gumercua
`
`occasions and were made aware that a Confession
`
`of Judgment will be entered against
`
`them lest they settle their outstanding
`
`balance.
`
`12
`
`Defendant House of Aloha continue
`
`to be in default per paragraph
`
`3.1 of
`
`the Agrccment,
`
`entitled "Events
`
`of Default",
`
`including without
`
`!!nit
`
`subsections
`
`(a)-(b),
`
`(i)-(m),
`
`and continue to refuse to honor
`
`their cblignicñs
`
`owed to
`
`CFF's
`
`access to the Account,
`
`and by preventing
`
`CFF from debiting
`
`the Account
`
`per
`
`the
`
`CFF, by inter alia, blocking
`Agn3ement. & Exhibit
`
`"A", Para. 3.1(a),
`
`(i)-(1).
`
`13.
`
`Based on the fomgoing,
`
`CFF requests the entry of
`
`judgssnt
`
`in its favor, pumuant
`
`to the Agmement,
`
`and
`
`was in breach thereof-
`
`14.
`
`Accordingly,
`
`there remains
`
`a balance due and owing
`
`to CFF in the amount of
`
`$73,500.00
`
`(the
`
`date
`
`of
`
`default
`
`whereby
`
`Defendant
`
`House
`
`of Aloha
`
`ceased making
`
`payments
`
`under
`
`the
`
`Agreement),
`
`plus additional
`
`costs totaling
`
`$27,075.00.
`
`15.
`
`17.
`
`No prior
`
`request
`
`for
`
`the within
`
`requested relief has been made.
`
`CFF respectfully
`
`requests that
`
`the Court enter judgment
`
`against Defendmn,
`
`jointly
`
`and severally,
`
`in the
`
`amount of $100,575.00,
`
`and that
`
`the Court grant such other and further
`
`relief as this Court deems just and proper.
`
`Dated: New York, New York
`November
`162019
`
`-
`
`,
`
`(Name of Cft
`
`rep)
`
`Sworn to before me on: g
`
`x ¶
`
`Notary Public
`
`FAZIAK KHAN
`Notary Public - State of NewYork
`NO.01KH6224789
`QuaHfledin QueensCounty
`MyCommissionExpiresJul 12, 2022
`
`3 of
`
`5
`
`

`

`Index No. 654210/2019
`SUPREME
`OF THE STATE
`COURT
`OF NEW YORK
`COUNTY
`
`Year
`OF NEW YORK
`
`RJI No.
`
`Hon.
`
`CASH
`
`FLOW FUNDING,
`
`LLC,
`
`WENDY SUSAN
`TENEDORA
`OF ALOHA
`d/b/a HOUSE
`
`WONG
`
`-against-
`
`Plaintiff,
`
`Defendants.
`
`AFFIDAVIT
`
`OF NON-PAYMENT
`
`WITH
`
`EXHIBITS
`
`Samuel, Esq.
`Michael
`Attorney for Plainttf
`
`OJ]ìce and Post Ojice Address, Tc!cphm
`38 West 32"" Street
`1110
`SUITE
`NEW YORK, NEW YORK10001
`PHONE:(212)563-9884
`FAX:
`(212)563-9870
`
`Service of a copy of the within
`for
`Attorney(s)
`
`is hereby adisitted. Dated,
`
`Please take notice Notice of Entry
`the willin
`true copy of a
`that
`is a (certified)
`in the office of
`the clerk of
`the within name court on Notice of settlement
`duly enter
`to the HON.
`is a true copy will be presented for settlement
`e,r
`that an o
`of which the within
`at
`the within
`narned court, at
`on
`of
`Yours, etc.
`Dated,
`
`one of
`
`the judges
`
`Attorney(s)for
`
`