[ridextreme]

03/05/2024

PEOPLE OF THE STATE OF NEW YORK, by
LETITIA JAMES, Attorney General of the
State of New York,
Petitioner,


-against YELLOWSTONE CAPITAL LLC, FUNDRY
LLC, DELTA BRIDGE FUNDING LLC,
CLOUDFUND LLC, ABC MERCHANT
SOLUTIONS, LLC, ADVANCE MERCHANT
SERVICES LLC, BUSINESS ADVANCE
TEAM LLC, CAPITAL ADVANCE SERVICES
LLC, CAPITAL MERCHANT SERVICES, LLC,
CASH VILLAGE FUNDING LLC, FAST CASH
ADVANCE LLC, FUNDZIO LLC, GREEN
CAPITAL FUNDING LLC, HFH MERCHANT
SERVICES LLC, HIGH SPEED CAPITAL
LLC, MERCHANT CAPITAL PAY LLC,
MERCHANT FUNDING SERVICES LLC,
MIDNIGHT ADVANCE CAPITAL LLC, MR.
ADVANCE CAPITAL LLC, OCEAN 1213 LLC,
SIMPLY EQUITIES LLC, TVT CAP FUND
LLC, TVT CAPITAL HR, LLC, THRYVE
CAPITAL FUNDING LLC, WCM FUNDING
LLC, WEST COAST BUSINESS CAPITAL,
LLC (f.k.a. YELLOWSTONE CAPITAL WEST
LLC), WORLD GLOBAL CAPITAL LLC
(including each entity captioned herein doing
business under any other name), DAVID
GLASS, YITZHAK (“Isaac”) STERN, JEFFREY
REECE, BARTOSZ (“Bart”) MACZUGA,
VADIM SEREBRO, TSVI (“Steve”) DAVIS,
AARON DAVIS, MATTHEW MELNIKOFF,
MARK SANDERS, and DAVID SINGFER,
Respondents


c. Ordering Respondents to cease all collection of payments on MCAs
pending the hearing of this Petition;
d. Declaring void and ordering rescission of each of Respondents’
usurious, fraudulent, and illegal agreements;
e. Ordering Respondents to file papers sufficient to obtain vacatur of all
judgments obtained by them pursuant to such agreements;
f. Staying all marshals, sheriffs, and collection agents from executing or
collecting upon such judgments;
g. Ordering Respondents to apply for dismissal of all pending court
proceedings concerning such agreements

[mca2150]

03/05/2024

PEOPLE OF THE STATE OF NEW YORK, by
LETITIA JAMES, Attorney General of the
State of New York,
Petitioner,


-against YELLOWSTONE CAPITAL LLC, FUNDRY
LLC, DELTA BRIDGE FUNDING LLC,
CLOUDFUND LLC, ABC MERCHANT
SOLUTIONS, LLC, ADVANCE MERCHANT
SERVICES LLC, BUSINESS ADVANCE
TEAM LLC, CAPITAL ADVANCE SERVICES
LLC, CAPITAL MERCHANT SERVICES, LLC,
CASH VILLAGE FUNDING LLC, FAST CASH
ADVANCE LLC, FUNDZIO LLC, GREEN
CAPITAL FUNDING LLC, HFH MERCHANT
SERVICES LLC, HIGH SPEED CAPITAL
LLC, MERCHANT CAPITAL PAY LLC,
MERCHANT FUNDING SERVICES LLC,
MIDNIGHT ADVANCE CAPITAL LLC, MR.
ADVANCE CAPITAL LLC, OCEAN 1213 LLC,
SIMPLY EQUITIES LLC, TVT CAP FUND
LLC, TVT CAPITAL HR, LLC, THRYVE
CAPITAL FUNDING LLC, WCM FUNDING
LLC, WEST COAST BUSINESS CAPITAL,
LLC (f.k.a. YELLOWSTONE CAPITAL WEST
LLC), WORLD GLOBAL CAPITAL LLC
(including each entity captioned herein doing
business under any other name), DAVID
GLASS, YITZHAK (“Isaac”) STERN, JEFFREY
REECE, BARTOSZ (“Bart”) MACZUGA,
VADIM SEREBRO, TSVI (“Steve”) DAVIS,
AARON DAVIS, MATTHEW MELNIKOFF,
MARK SANDERS, and DAVID SINGFER,
Respondents


c. Ordering Respondents to cease all collection of payments on MCAs
pending the hearing of this Petition;
d. Declaring void and ordering rescission of each of Respondents’
usurious, fraudulent, and illegal agreements;
e. Ordering Respondents to file papers sufficient to obtain vacatur of all
judgments obtained by them pursuant to such agreements;
f. Staying all marshals, sheriffs, and collection agents from executing or
collecting upon such judgments;
g. Ordering Respondents to apply for dismissal of all pending court
proceedings concerning such agreements

) 1 West Financial
2) 24 Capital
3) ABC Merchant Solutions
4) Accel Capital Services
5) Blue Rock Capital
6) Cardinal Advance
7) Cardinal Funding
8) Citi Cap
9) Clara Capital
10)Crestmont Capital
11)Direct Capital Source
12)EIN Cap
13)Everlasting Capital
14)Fast Cash Advance
15)Fast Cash Funding
16)Fastline Capital
17)Flash Advance
18)Fortress Advance
19)Funderslink
20)Fundit Lending Solutions
21)Fundkite Funding
22)Fundworks
23)Grand Capital Funding
24)Ibex Funding Group
25)Ifundco
26)Karish Funding
27)Main Street Merchant Services
28)Mainstreet Capital Group
29)Mass Capital Funding
30)New Era Advance
31)One Funder
32)One World Funding
33)PBS Capital
34)Prosperum Funding
35)RBS Funding
36)RTR Funding
37)Richmond Funding
38)SBG Funding
39)Samson Advance
40)Simple Funding Solutions
41)Smart Business High Risk
42)Sprout Funding
43)Standard Financing
44)Three Tree Funding
45)Velocity Capital Group
46)Velocity Funding Group
47)Westwood Funding
48)Yes*Funding

[JustInCase]

[abfunders]

Guys wondered how they got got stacking? lol This case will prevail as it is civil which has an evidence barrier much lower than reasonable doubt in criminal proceeding. This also brings liability to the white label as conspirators in a RICO case which would most likely occur. They will start cracking all the lower fruit to gain access to leadership roles. Same story as most cases but different industry. All of the - Strong and prejudicial Language used: "illegal" "fraudulent" "scheme" is ground work for future indictments.

Um..... did anyone notice that the list on Page 23 is World Global Capital LLC?
"Richmond Funding" "Karish Funding" "Yes Funding" "Everlasting Capital" "24 Capital" "1 West"
Whoever owns these took names of other companies, copied them to be similar to do .... something.
Richmond Capital, Karish Kapital, Yes Funder, Everlasting Capital is in NH, 24 Capital Advance, and 1 West is a DBA of Jaydee Ventures.
(I see Velocity on there too, I'm not sure what their company is truly called.)

The real TVT is TVT Capital LLC, and this lawsuit is against TVT Capital HR and TVT Cap Fund.

[JustInCase]