Case Last Refreshed: 4 months ago
Ebf Holdings, Llc Dba Everest Business Funding, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Naeb Tekeste John, Us Marine Transportation Llc, represented by Dale, Dominick R., in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts with Elena F Cariola presiding.
Case Number |
|
Filing DateMay 17, 2023 |
CategoryOther Matters - Contract - Other |
Last RefreshedJanuary 26, 2024 |
Practice AreaCommercial |
Filing LocationMonroe County, NY |
Matter TypeBreach of Contract |
NOTICE OF ENTRY
Date: December 01, 2023
DECISION + ORDER ON MOTION Â (Motion #1)
Date: December 01, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: January 12, 2024
MEMORANDUM OF LAW IN REPLY
Date: July 19, 2023
EXHIBIT(S) Â - H Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - F Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - E Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - G Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - D Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - A MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: May 17, 2023
SUMMONS + COMPLAINT
Date: May 17, 2023
DEMAND FOR:
Date: June 22, 2023
DEMAND FOR:
Date: June 22, 2023
PRELIMINARY CONFERENCE REQUEST
Date: June 22, 2023
RESPONSE TO DEMAND
Date: June 22, 2023
RJI -RE: NOTICE OF MOTION
Date: June 23, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: June 29, 2023
BILL OF PARTICULARS
Date: June 30, 2023
RESPONSE TO DEMAND
Date: June 30, 2023
EXHIBIT(S) Â - A Merchant Agreement Redacted per 22 NYCRR
Date: June 30, 2023
EXHIBIT(S) Â - A Â (Motion #2)
Date: July 02, 2023
RESPONSE TO DEMAND
Date: June 30, 2023
NOTICE OF MOTION
Date: July 02, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: July 02, 2023
EXHIBIT(S) Â - M Â (Motion #3) Merchant Agreement Redacted per 22 NYCRR
Date: July 14, 2023
EXHIBIT(S) Â - B
Date: June 22, 2023
NOTICE TO ADMIT
Date: June 22, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 23, 2023
EXHIBIT(S) Â - B Â (Motion #1)
Date: June 23, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: June 23, 2023
EXHIBIT(S) Â - A Â (Motion #1)
Date: June 23, 2023
INTERROGATORIES
Date: June 22, 2023
DEMAND FOR:
Date: June 22, 2023
ANSWER (AMENDED)
Date: June 22, 2023
EXHIBIT(S) Â - A Merchant Agreement Redacted per 22 NYCRR
Date: June 22, 2023
DEMAND FOR:
Date: June 22, 2023
EXHIBIT(S) Â - A Â (Motion #1)
Date: June 23, 2023
ANSWER
Date: June 22, 2023
DEMAND FOR:
Date: June 22, 2023
AFFIDAVIT
Date: June 23, 2023
EXHIBIT(S) Â - J Â (Motion #2)
Date: July 03, 2023
DEMAND FOR BILL OF PARTICULARS
Date: June 22, 2023
EXHIBIT(S) Â - B Â (Motion #2)
Date: July 03, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: July 03, 2023
EXHIBIT(S) Â - A Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - H Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - G Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - C Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - I Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - B Â (Motion #2)
Date: July 02, 2023
EXHIBIT(S) Â - K Â (Motion #3)
Date: July 14, 2023
NOTICE OF MOTION
Date: July 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: June 23, 2023
NOTICE OF MOTION
Date: June 23, 2023
EXHIBIT(S) Â - E Â (Motion #2)
Date: July 02, 2023
EXHIBIT(S) Â - B Proof of Funding Redacted per 22 NYCRR
Date: June 30, 2023
EXHIBIT(S) Â - C Â (Motion #2)
Date: July 02, 2023
EXHIBIT(S) Â - F Â (Motion #2)
Date: July 03, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: July 03, 2023
NOTICE OF MOTION
Date: July 14, 2023
EXHIBIT(S) Â - E Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - C Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - I Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - F Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - A Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - G Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - B Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - D Â (Motion #2)
Date: July 02, 2023
EXHIBIT(S) Â - D Â (Motion #2)
Date: July 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: July 14, 2023
EXHIBIT(S) Â - H Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S)  - b  (Motion #1)
Date: July 19, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: July 18, 2023
EXHIBIT(S) Â - E Â (Motion #2)
Date: July 03, 2023
EXHIBIT(S) Â - D Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S)  - a  (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - J Â (Motion #3)
Date: July 14, 2023
EXHIBIT(S) Â - L Â (Motion #3)
Date: July 14, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: July 18, 2023
EXHIBIT(S) Â - C Â (Motion #1)
Date: July 19, 2023
EXHIBIT(S) Â - A Â (Motion #1)
Date: July 18, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: July 15, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: July 19, 2023| Date | Type | Description | |
|---|---|---|---|
| January 12, 2024 | LETTER / CORRESPONDENCE TO JUDGE | ||
| December 01, 2023 | NOTICE OF ENTRY | ||
| December 01, 2023 |
DECISION + ORDER ON MOTION (Motion #1) Compl Conf - 2/5/24 at 10:30 a.m. via Teams |
||
| July 19, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| July 19, 2023 |
EXHIBIT(S) - H (Motion #1) AMERICAN QUALITY |
||
| July 19, 2023 |
EXHIBIT(S) - F (Motion #1) THE CAR HAUSE |
||
| July 19, 2023 |
EXHIBIT(S) - E (Motion #1) J&S ENTERPRISE |
||
| July 19, 2023 |
EXHIBIT(S) - G (Motion #1) SOUTH COAST VAPOR |
||
| July 19, 2023 |
EXHIBIT(S) - D (Motion #1) LION CUTTING |
||
| July 19, 2023 |
EXHIBIT(S) - b (Motion #1) irene rocha |
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