This case was last updated from Queens County Courts on 07/18/2020 at 02:09:33 (UTC).

FLEXFUNDZ v. LHI EXECUTIVE SEARCH LLC et al

Case Summary

On 07/13/2020 FLEXFUNDZ filed a Contract - Other Contract lawsuit against LHI EXECUTIVE SEARCH LLC. This case was filed in Queens County Courts, Queens County Supreme Court Civil Term - 1 located in Orange, New York. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2020

  • Filing Date:

    07/13/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Other Contract

  • County, State:

    Queens, New York

 

Party Details

Plaintiff

FLEXFUNDZ

Defendants

LHI EXECUTIVE SEARCH, LLC

LEE HECHT HARRISON LLC

S D L INTL

MODEM MEDIA INC

RAPP COLLINS WORLDWIDE

LYONSHEART INTERNATIONA

LIVELYTRAVIS - TRAVIS LIVELY INSURANCE & FINANCIAL & LYONS TUCCIO

LYONSHEART INTERNATIONAL, LLC

TUCCIO LLC

OMD

WELLS BDDP

LHI EXECUTIVE SEARCH LLC DBA LHI EXECUTIVE SEARCH

PRESIDENT, NORTH AMERICA

CRANBURY CUSTOM CARPENTRY LLC

ANALYTICAL PLANNING SERVICES, INC.

James Daniel Lyons sr

Attorney/Law Firm Details

Plaintiff Attorney

BOUSKILA, ARIEL

 

Court Documents

NOTICE OF DISCONTINUANCE (PRE RJI)

NOTICE OF DISCONTINUANCE (PRE RJI); Filed By: Bouskila, A.; Filed: 07/17/2020; Received: 07/17/2020

EXHIBIT(S) - Q certified mail with return receipt-LEE HECHT HARRISON, LLC

EXHIBIT(S) - Q certified mail with return receipt-LEE HECHT HARRISON, LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - P certified mail with return receipt-ANALYTICAL PLANNING SERVICES

EXHIBIT(S) - P certified mail with return receipt-ANALYTICAL PLANNING SERVICES; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - O certified mail with return receipt-CRANBURY CUSTOM CARPENTRY

EXHIBIT(S) - O certified mail with return receipt-CRANBURY CUSTOM CARPENTRY; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - N certified mail with return receipt-LHI EXECUTIVE SEARCH, LLC DBA LHI EXECUTIVE SEARCH

EXHIBIT(S) - N certified mail with return receipt-LHI EXECUTIVE SEARCH, LLC DBA LHI EXECUTIVE SEARCH; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - M certified mail with return receipt- LHI EXECUTIVE SEARCH, LLC

EXHIBIT(S) - M certified mail with return receipt- LHI EXECUTIVE SEARCH, LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - L certified mail with return receipt-LIVELYTRAVIS

EXHIBIT(S) - L certified mail with return receipt-LIVELYTRAVIS; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - K certified mail with return receipt-LYONSHEART INTERNATIONA

EXHIBIT(S) - K certified mail with return receipt-LYONSHEART INTERNATIONA; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - J certified mail with return receipt-LYONSHEART INTERNATIONAL, LLC II

EXHIBIT(S) - J certified mail with return receipt-LYONSHEART INTERNATIONAL, LLC II; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - F TUCCIO LLC

EXHIBIT(S) - F TUCCIO LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - E certified mail with return receipt-WELLS BDDP

EXHIBIT(S) - E certified mail with return receipt-WELLS BDDP; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - D certified mail with return receipt-PG

EXHIBIT(S) - D certified mail with return receipt-PG; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - C certified mail with return receipt- President, North America

EXHIBIT(S) - C certified mail with return receipt- President, North America; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - B certified mail with return receipt-RAPP COLLINS WORLDWIDE

EXHIBIT(S) - B certified mail with return receipt-RAPP COLLINS WORLDWIDE; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - A certified mail with return receipt- S D L INTL

EXHIBIT(S) - A certified mail with return receipt- S D L INTL; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

AFFIRMATION/AFFIDAVIT OF SERVICE

AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

EXHIBIT(S) - A MERCHANT AGREEMENT Possible SSN Administratively Redacted

EXHIBIT(S) - A MERCHANT AGREEMENT Possible SSN Administratively Redacted; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

SUMMONS + COMPLAINT

SUMMONS + COMPLAINT; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

9 More Documents Available

 

Docket Entries

  • 07/17/2020
  • View Court Documents
  • DocketNOTICE OF DISCONTINUANCE (PRE RJI); Filed By: Bouskila, A.; Filed: 07/17/2020; Received: 07/17/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - Q certified mail with return receipt-LEE HECHT HARRISON, LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - P certified mail with return receipt-ANALYTICAL PLANNING SERVICES; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - O certified mail with return receipt-CRANBURY CUSTOM CARPENTRY; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - N certified mail with return receipt-LHI EXECUTIVE SEARCH, LLC DBA LHI EXECUTIVE SEARCH; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - M certified mail with return receipt- LHI EXECUTIVE SEARCH, LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - L certified mail with return receipt-LIVELYTRAVIS; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - K certified mail with return receipt-LYONSHEART INTERNATIONA; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - J certified mail with return receipt-LYONSHEART INTERNATIONAL, LLC II; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - I LYONSHEART INTERNATIONAL, LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
1 More Docket Entries
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - G certified mail with return receipt-OMD; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - F TUCCIO LLC; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - E certified mail with return receipt-WELLS BDDP; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - D certified mail with return receipt-PG; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - C certified mail with return receipt- President, North America; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - B certified mail with return receipt-RAPP COLLINS WORLDWIDE; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - A certified mail with return receipt- S D L INTL; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketEXHIBIT(S) - A MERCHANT AGREEMENT Possible SSN Administratively Redacted; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less
  • 07/13/2020
  • View Court Documents
  • DocketSUMMONS + COMPLAINT; Filed By: Bouskila, A.; Filed: 07/13/2020; Received: 07/13/2020

    [+] Read More [-] Read Less