InvestorsHub Logo
Followers 67
Posts 12053
Boards Moderated 0
Alias Born 08/06/2009

Re: None

Friday, 06/30/2017 9:50:08 PM

Friday, June 30, 2017 9:50:08 PM

Post# of 11808
This was filed today by Thomas's attorney.

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK
THOMAS BRAZIEL, as Receiver of Fund.com Inc.,
Plaintiff,

- against -
THORSDALE FIDUCIARY AND GUARANTY COMPANY LTD. and DISTRIBUTED FINANCE CORPORATION,
Index No. 152352/2017
Defendants.

Plaintiff Thomas Braziel, as Receiver of Fund.com Inc., hereby requests a preliminary
conference. The nature of this action is: fraudulent conveyance. The names, addresses, and
REQUEST FOR PRELIMINARY CONFERENCE
telephone numbers of all attorneys appearing herein
are as follows:

Attorneys for Defendant Distributed Finance Corporation
Terence K. McLaughlin Morrison Cohen LLP
909 Third Avenue
New York, New York 10022 (212) 735-8600

STORCH AMINI PC
/s/ Jeffrey Chubak
Jeffrey Chubak
140 East 45th Street, 25th Floor New York, New York 10017 (212) 490-4100
Attorneys for Plaintiff
Attorneys for Plaintiff Thomas Braziel, as Receiver of Fund.com Inc.
Jeffrey Chubak
STORCH AMINI PC
140 East 45th Street, 25th Floor New York, New York 10017 (212) 490-4100
Dated: June 30, 2017
New York, New York

https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=tI6TZNtxmd9in4oPWc/iag==&system=prod