[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