FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF KINGS
`-----------------------------------------------------------------------------x
`ADVANCE CAP GROUP LLC D/B/A ADVANCE CAP
`GROUP,
`
`
`
`
`
`
`
`
`
`Plaintiff,
`
`-against-
`
`
`
`
`ARTURO M MORALES SOLE PROP D/B/A MORALES
`KING OF AIR and ARTURO M MORALES,
`
`
`
`
`INDEX NO:
`
`SUMMONS
`
`Designated Venue: Kings County
`Basis of venue designated:
`Contract
`
`
`
`Defendants.
`-----------------------------------------------------------------------------x
`TO THE ABOVE-NAMED DEFENDANTS:
`YOU ARE HEREBY SUMMONED to answer the Complaint in this action and to serve
`
`a copy of your Answer, or if the Complaint is not served with this Summons, to serve a Notice
`of Appearance, on the Plaintiff’s attorneys within 20 days after service of this Summons,
`exclusive of the day of service (or within 30 days after the service is completed if this Summons
`is not personally delivered to you within the State of New York); and in case of your failure to
`appear or answer, judgment will be taken against you by default for the relief demanded in the
`Complaint.
`DATED:
`
`
`
`
`
`Garden City, NY
`December 29, 2023
`
`
`
`DAVID FOGEL P.C.
`
`
`
`
`
`
`
`
`
`
`
`s/ David Fogel
`David Fogel, Esq.
`1225 Franklin Avenue
`Suite 201
`
`Garden City, New York 11530
`Tel: (516) 279-1420
`Attorney for Plaintiff
`File No.: 17832
`
`
`DEFENDANTS:
`ARTURO M MORALES SOLE PROP d/b/a MORALES KING OF AIR
`13900 Apple Creek Dr
`Victorville, CA 92395
`
`ARTURO M MORALES
`13900 Apple Creek Dr
`Victorville, CA 92395
`
`
`1 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF KINGS
`-----------------------------------------------------------------------------x
`ADVANCE CAP GROUP LLC D/B/A ADVANCE CAP
`GROUP,
`
`
`
`
`
`
`
`
`
`
`
`
`INDEX NO:
`
`VERIFIED COMPLAINT
`
`
`
`Plaintiff,
`
`-against-
`
`
`
`
`ARTURO M MORALES SOLE PROP D/B/A MORALES
`KING OF AIR and ARTURO M MORALES,
`
`
`Defendants.
`-----------------------------------------------------------------------------x
`
`
`
`Plaintiff, by its attorneys, DAVID FOGEL P.C., as and for its complaint herein,
`
`alleges against ARTURO M MORALES SOLE PROP D/B/A MORALES KING OF AIR
`
`and ARTURO M MORALES (collectively, “Defendants”), the following:
`
`1. At all times hereinafter mentioned, Plaintiff was and still is a limited liability
`
`company authorized to do business in New York.
`
`2. At all times hereinafter mentioned, upon information and belief, Defendant
`
`ARTURO M MORALES SOLE PROP D/B/A MORALES KING OF AIR was and
`
`still is a sole proprietorship under the laws of the State of CA.
`
`3. At all times hereinafter mentioned, upon information and belief, Defendant
`
`ARTURO M MORALES was and still is a resident of the State of CA.
`
`4. Defendants agreed that any action between the parties arising out of the subject
`
`contract described hereunder be instituted in any court sitting in New York State
`
`and are therefore subject to the jurisdiction of this Court.
`
`
`
`2 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`AS AND FOR A FIRST CAUSE OF ACTION
`(Breach of Contract Against ARTURO M MORALES SOLE PROP D/B/A MORALES
`KING OF AIR)
`
`5. Plaintiff and ARTURO M MORALES SOLE PROP D/B/A MORALES KING OF
`
`AIR entered into a written contract, dated November 06, 2023 (the “Contract”)
`
`whereby ARTURO M MORALES SOLE PROP D/B/A MORALES KING OF AIR
`
`sold to Plaintiff its future receipts having a value of $18,237.50 (“Receivables”)
`
`for the sum of $12,500.00 (“Purchase Price”), which Receivables were to be paid
`
`to Plaintiff pursuant to a payment schedule set forth in the Contract.
`
`6. ARTURO M MORALES SOLE PROP D/B/A MORALES KING OF AIR agreed
`
`that in the event of its default under the Contract, such as the one alleged herein,
`
`the full uncollected Receivables plus all fees due under the Contract (as a result
`
`of the default) would become immediately due and payable in full to Plaintiff.
`
`7. Upon Plaintiff’s receipt of the executed Contract and pursuant to its terms,
`
`Plaintiff paid to ARTURO M MORALES SOLE PROP D/B/A MORALES KING
`
`OF AIR the Purchase Price.
`
`8. On or about December 06, 2023, ARTURO M MORALES SOLE PROP D/B/A
`
`MORALES KING OF AIR materially breached the terms of the Contract by
`
`causing the Receivables to be deposited into a separate account not designated in
`
`the Contract, blocked the payment due to Plaintiff so that Plaintiff could not
`
`collect the amount of Receivables due and/or prevented Plaintiff from collecting
`
`the amount due to non-sufficient funds or otherwise failed to pay and/or
`
`prevented Plaintiff from collecting the amount due pursuant to the payment
`
`3 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`schedule in the Contract and thereby defaulted under the terms of the Contract
`
`or otherwise violated a material term of the Contract which constituted an event
`
`of default thereunder.
`
`9. Based upon the foregoing and after accounting for payments made and
`
`applicable fees, ARTURO M MORALES SOLE PROP D/B/A MORALES KING
`
`OF AIR owes Plaintiff a balance in the amount of $21,359.18.
`
`10. Moreover, pursuant to the Contract, said defendant owes Plaintiff reasonable
`
`attorneys’ fees in an amount to be determined by the Court.
`
`11. By reason of the foregoing, Plaintiff has been damaged as a result of the above-
`
`described default in an amount of no less than $21,359.18 with interest thereon
`
`from December 06, 2023.
`
`AS AND FOR A SECOND CAUSE OF ACTION
`(Breach of Guaranty Against ARTURO M MORALES)
`
`12. Plaintiff repeats, reiterates and re-alleges each and every allegation contained
`
`within the preceding paragraphs as if fully set forth at length herein.
`
`13. Defendant ARTURO M MORALES executed a Personal Guaranty of
`
`Performance of all the obligations of the corporate codefendant set forth in the
`
`Contract.
`
`14. By reason of the Guaranty, said Defendant is obliged to pay to Plaintiff the
`
`amount set forth in the preceding cause of action.
`
`WHEREFORE, Plaintiff demands judgment against Defendants, as follows:
`
`(i)
`
`On the first cause of action, against ARTURO M MORALES SOLE PROP
`
`4 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`D/B/A MORALES KING OF AIR, in the amount of $21,359.18 with interest
`
`from December 06, 2023;
`
`(ii) On the second cause of action, against ARTURO M MORALES, in the amount
`
`of $21,359.18 with interest from December 06, 2023;
`
`(iii)
`
`attorney’s fees in amount as the Court deems just and proper;
`
`(iv)
`
`(v)
`
`DATED:
`
`
`
`
`
`all together with the costs and disbursem*nts of this action; and
`
`any such other and further relief as the Court deems just and proper.
`
`Garden City, NY
`December 29, 2023
`
`
`
`DAVID FOGEL P.C.
`
`
`
`
`
`
`
`
`
`s/ David Fogel
`David Fogel, Esq.
`1225 Franklin Avenue
`Suite 201
`
`Garden City, New York 11530
`Tel: 516-279-1420
`Attorney for Plaintiff
`File No.: 17832
`
`
`
`
`
`5 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`OF THE
`
`STATE
`
`OF NEW YORK
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`----------------------------x
`ADVANCE
`CAP GROUP
`GROUP,
`
`LLC
`
`D/B/A
`
`ADVANCE
`
`CAP
`
`INDEX
`
`NO:
`
`VERIFICATION
`COMPLAINT
`
`OF
`
`Plaintiff,
`
`-against-
`
`ARTURO M MORALES
`PROP
`D/B/A
`SOLE
`ARTURO M MORALES,
`OF AIR
`KING
`and
`
`MORALES
`
`----.___---------------------------------------------------------x
`
`El
`
`PLAINTIFF
`
`VERIFICATION
`
`Defendants.
`
`STATE
`COUNTY
`
`OF NY)
`OF
`
`ss.
`
`)
`
`MENACHEM
`
`M ZULAUF,
`
`being
`
`duly
`
`sworn,
`
`deposes
`
`and
`
`O ATTORNEY
`
`VERIFICATION
`
`DAVID
`
`FOGEL,
`
`an
`
`attorney
`
`before
`
`the
`
`Court
`
`of
`
`the
`
`State
`
`admitted
`duly
`of New York,
`
`to
`
`practice
`
`affirms
`
`the
`
`truth
`
`of
`
`the
`
`following
`
`under
`
`the
`
`penalties
`
`of
`
`perjury:
`
`That
`
`of
`
`record
`
`for
`
`the
`
`Plaintiff
`
`with
`
`says:
`am Managing
`LLC
`D/B/A
`
`1
`
`GROUP
`
`Member
`ADVANCE
`
`of
`
`ADVANCE
`CAP
`
`GROUP,
`
`CAP
`
`the
`
`Plaintiff
`
`herein;
`
`1 have
`
`read
`
`the
`
`foregoing
`
`complaint
`
`and
`
`know
`
`the
`
`contents
`
`thereof;
`
`that
`
`the
`
`same
`
`is
`
`true
`
`except
`
`those
`
`matters
`
`herein
`
`to
`
`to
`
`be
`
`1.
`
`I am the
`
`attorney
`
`respect
`
`to
`
`the
`
`above-entitled
`
`action,
`
`and
`
`as
`
`such
`
`1 am
`
`fully
`
`in
`
`familiar
`
`with
`
`the
`
`facts
`
`and
`
`circ*mstances
`
`set
`
`forth
`
`Plaintiff's
`
`annexed
`
`complaint.
`
`1
`
`have
`
`read
`
`the
`
`complaint
`
`and,
`
`upon
`
`information
`
`and
`
`belief,
`
`my
`
`knowledge
`
`stated
`
`foregoing
`know
`
`the
`
`contents
`
`thereof
`
`to
`
`be
`
`true.
`
`This
`
`verification
`
`alleged
`
`upon
`
`information
`
`and
`
`belief,
`
`and
`
`as
`
`to
`
`those
`
`made
`
`is
`
`by
`
`your
`
`deponent
`
`rather
`
`than
`
`matter
`
`I
`
`believe
`
`them
`
`to
`
`be
`
`true.
`
`The
`
`grounds
`
`belief
`
`as
`
`to
`
`those
`
`matters
`
`herein
`
`not
`
`stated
`
`for my
`my
`
`upon
`
`upon
`
`the
`
`records
`
`possession.
`
`because
`
`Plaintiff's
`
`residence/principal
`
`business
`
`is
`
`located
`
`in
`
`a county
`
`other
`
`than
`
`the
`
`county
`
`by
`
`plaintiff
`
`place
`
`of
`
`in
`
`knowledge
`
`is
`
`based
`
`in my
`
`which
`
`my
`
`law
`
`office
`
`is
`
`situated.
`
`MENACHEM
`
`M ZULAUF
`
`SWORN
`2
`
`TO BEFORE
`DAY
`
`OF
`
`ME THIS
`
`{\
`
`20
`
`,
`
`NOTARY
`
`LIC
`
`2.
`
`The
`
`grounds
`
`of my
`
`belief
`
`include
`
`my
`
`review
`
`certain
`
`of
`
`Plaintiff's
`
`books
`
`and
`
`records,
`
`and
`
`of
`
`my
`
`communications
`
`with
`
`Plaintiff.
`
`Dated:
`
`Garden
`
`City,
`
`NY
`
`December
`
`2023
`
`29,
`
`DAVID
`
`FOGEL
`
`P.C.
`
`David
`
`Fogel,
`
`Esq.
`
`DOVBER
`
`NOTARY
`
`PUBLIC,
`
`STATE
`
`LEVY
`OF NEWYORK
`OlLE6307113
`COUNTY
`
`Registration
`
`No.
`
`KlNGS
`
`Commission
`
`Expires
`
`June
`
`30,
`
`202p
`
`6 of 7
`
`
`
`FILED: KINGS COUNTY CLERK 01/02/2024 04:14 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 500112/2024
`
`RECEIVED NYSCEF: 01/02/2024
`
`OF THE
`
`STATE
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`___.________________________________________Ç
`CAP GROUP
`ADVANCE
`
`LLC
`
`D/B/A
`
`OF NEW YORK
`
`ADVANCE
`
`CAP GROUP,
`
`INDEX
`
`NO:
`
`-against-
`M MORALES
`SOLE
`ARTURO
`M MORALES,
`ARTURO
`and
`
`---------------------------------------x
`
`Plaintiff,
`
`PROP
`
`D/B/A
`
`MORALES
`
`KING
`
`OF AIR
`
`Defendants.
`
`You
`
`have
`
`this
`
`NOTICE
`
`OF ELECTRONIC
`
`FILING
`
`(Mandatory
`
`Case)
`
`(Uniform
`
`Rule
`
`§ 202.5-bb)
`
`Notice
`
`because:
`whose
`
`name
`
`is
`
`listed
`
`above,
`
`has
`
`filed
`
`this
`
`case
`
`using
`
`the
`
`State
`
`E-filing
`a Defendant/Respondent
`
`Courts
`
`system
`
`("NYSCEF"),
`
`(a
`
`party)
`
`in
`
`this
`
`and
`
`case.
`
`received
`The
`Plaintiff/Petitioner,
`1)
`New York
`2) You
`
`are
`
`"
`
`"
`
`you
`
`If
`
`are
`
`represented
`
`by
`
`an
`
`attorney:
`
`Give
`
`this
`
`Notice
`
`to
`
`your
`
`attorney.
`
`(Attorneys:
`
`see
`
`"Information
`
`for
`
`you
`
`If
`
`are
`
`not
`
`represented
`
`an
`
`attorney:
`
`Attorneys"
`
`pg.
`
`2).
`
`must
`
`serve
`
`and
`
`your
`
`documents
`
`in
`
`You
`
`will
`
`paper,
`
`be
`
`unless
`
`served
`you
`
`all
`
`with
`choose
`
`by
`documents
`
`in
`
`paper
`
`and
`
`you
`
`file
`
`to
`
`participate
`
`in
`
`e-filing.
`
`you
`
`jf
`other
`
`choose
`
`device
`
`to
`
`participate
`
`to
`
`convert
`
`in
`documents
`
`e-filing,
`
`mail
`
`address
`
`to
`
`receive
`
`service
`
`of
`
`you
`
`must
`
`have
`
`access
`
`into
`electronic
`documents.
`
`format,
`
`a computer
`to
`a connection
`
`and
`
`a scanner
`
`to
`
`the
`
`internet,
`
`or
`an
`
`e-
`
`and
`
`The
`
`benefits
`
`of
`
`participating
`
`"
`
`"
`
`"
`
`"
`
`serving
`
`and
`
`free
`
`access
`
`filing
`
`to
`
`in
`
`e-filing
`your
`
`include:
`
`documents
`
`electronically
`
`view
`
`and
`
`print
`
`your
`
`e-filed
`
`documents
`
`limiting
`
`paying
`
`your
`
`number
`
`of
`
`trips
`
`to
`
`the
`
`courthouse
`
`court
`
`fees
`
`on-line
`
`(credit
`
`card
`
`information
`
`about
`
`how
`
`needed)
`works:
`
`To
`
`register
`
`for
`
`e-filing
`
`or
`
`for
`
`any
`more
`
`e-filing
`
`"
`
`"
`
`visit:
`
`www.nycourts.gov/efile-unrepresented
`
`or
`
`contact
`
`the
`
`Clerk's
`
`Office
`
`or
`
`Help
`
`Center
`
`at
`
`the
`
`court
`
`where
`
`the
`
`case
`
`was
`
`filed.
`
`Court
`
`contact
`
`information
`
`can
`
`be
`
`found
`
`at www.nycourts.gov
`
`To
`
`find
`
`legal
`
`information
`
`to
`
`help
`
`you
`
`represent
`
`yourself
`
`visit
`
`www.nycourthelp.gov
`
`An
`
`attorney
`
`representing
`
`1)
`
`immediately
`
`Information
`
`a
`
`party
`
`who
`
`record
`
`his
`
`or
`
`for
`
`is
`
`her
`
`Attorneys
`
`(E-filing
`
`served
`
`with
`
`this
`
`notice
`
`is Mandatory
`must
`
`either:
`
`representation
`
`within
`
`the
`
`e-filed
`
`for
`
`Attorneys)
`
`matter
`
`on
`
`the
`
`NYSCEF
`
`site
`
`www.nycourts.gov/efile;
`
`or
`
`of
`
`the
`
`court
`
`this
`
`action
`
`is
`
`and
`
`serve
`
`on
`
`all
`
`parties.
`
`computer
`
`file
`
`2)
`Exemptions
`
`hardware
`
`the
`
`Notice
`
`of Opt-Out
`
`form
`
`with
`
`the
`
`clerk
`
`from
`
`and/or
`
`mandatory
`scanner
`
`e-filing
`
`and/or
`
`are
`
`limited
`
`to
`
`attorneys
`
`where
`who
`
`pending
`
`certify
`
`good
`
`in
`
`faith
`
`that
`
`they
`employees
`
`lack
`
`the
`
`subject
`
`internet
`
`such
`
`connection
`
`or
`
`that
`
`they
`
`lack
`
`(along
`
`with
`
`all
`
`equipment.
`
`[Section
`
`202.5-bb(e)]
`
`to
`
`their
`
`direction)
`
`the
`
`knowledge
`
`to
`
`operate
`
`For
`
`additional
`
`information
`
`www.nycourts.gov/efile
`
`efile@nycourts.gov).
`
`about
`
`electronic
`
`or
`
`contact
`
`the
`
`filing
`NYSCEF
`
`and
`to
`Resource
`
`create
`
`a NYSCEF
`(phone:
`
`Center
`
`account,
`
`646-386-3033;
`
`visit
`
`the
`
`NYSCEF
`
`website
`
`at
`
`e-mail:
`
`Dated:
`
`December
`
`29,
`
`2023
`
`DAVID
`
`FOGEL
`
`P.C.
`
`s/ David
`
`Fogel
`
`Esq.
`
`David
`
`Fogel,
`516-279-1420
`
`Tel:
`legaldocs@dfogelpc.com
`
`File
`
`No.:
`
`17832
`
`7 of 7
`
`
