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Ebf Holdings, Llc D/B/A EVEREST BUSINESS FUNDING v. Economy Tree Service Of Northwest Florida Inc D/B/A ECONOMY TREE SERVICE OF NW FLORIDA I, David Aaron Smith
An Other Matters - Contract - Other case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Monroe County, NY. Judge Vincent M Dinolfo presiding.
Case Details
Case Number
Filing Date
June 19, 2023
Last Refreshed
January 25, 2024
Filing Location
Monroe County, NY
Judge
Category
Other Matters - Contract - Other
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
1. Breach of Contract
2. Performance Guarantee
Parties
Plaintiffs
Ebf Holdings, Llc
D B A Everest Business Funding
Attorneys for Plaintiffs
Bouskila, Ariel
Defendants
David Aaron Smith
Economy Tree Service Of Northwest Florida Inc
D B A Economy Tree Service Of Nw Florida I
Attorneys for Defendants
Dale, Dominick R.
Case Documents
DECISION ORDER ON MOTION
Date: Dec 19, 2023
NOTICE OF ENTRY
Date: Dec 19, 2023
NOTICE OF MOTION
Date: Sep 08, 2023
EXHIBIT(S) - C (Motion 3)
Date: Sep 08, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Sep 08, 2023
EXHIBIT(S) - A (Motion 3)
Date: Sep 08, 2023
EXHIBIT(S) - B (Motion 3)
Date: Sep 08, 2023
EXHIBIT(S) - D (Motion 3)
Date: Sep 08, 2023
MEMORANDUM OF LAW IN REPLY
Date: Aug 10, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: Aug 10, 2023
EXHIBIT(S) - a (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - M (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - A (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - i (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - C (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - N (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - L (Motion 2)
Date: Aug 07, 2023
NOTICE OF MOTION (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - g (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - f (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - E (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - J (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - D (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - B (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - h (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - d (Motion 2)
Date: Aug 07, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - K (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - e (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - B (Motion 2)
Date: Aug 07, 2023
EXHIBIT(S) - c (Motion 2)
Date: Aug 07, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Aug 07, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: Aug 07, 2023
NOTICE OF MOTION (AMENDED)
Date: Aug 03, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Aug 03, 2023
COURT NOTICE
Date: Aug 02, 2023
EXHIBIT(S) - A (Motion 1)
Date: Jul 28, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Jul 28, 2023
EXHIBIT(S) - B (Motion 1)
Date: Jul 28, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 1)
Date: Jul 28, 2023
EXHIBIT(S) - A (Motion 1)
Date: Jul 28, 2023
AFFIDAVIT (Motion 1)
Date: Jul 28, 2023
RJI -RE: NOTICE OF MOTION
Date: Jul 28, 2023
NOTICE OF MOTION
Date: Jul 28, 2023
EXHIBIT(S) - B
Date: Jul 24, 2023
EXHIBIT(S) - E
Date: Jul 24, 2023
RESPONSE TO DEMAND
Date: Jul 24, 2023
EXHIBIT(S) - D
Date: Jul 24, 2023
BILL OF PARTICULARS
Date: Jul 24, 2023
EXHIBIT(S) - C
Date: Jul 24, 2023
EXHIBIT(S) - A
Date: Jul 24, 2023
DEMAND FOR:
Date: Jul 24, 2023
INTERROGATORIES
Date: Jul 24, 2023
EXHIBIT(S) - A Merchant Agreement Redactedper 22 NYCRR
Date: Jul 24, 2023
NOTICE TO ADMIT
Date: Jul 24, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 24, 2023
RESPONSE TO DEMAND
Date: Jul 24, 2023
DEMAND FOR:
Date: Jul 21, 2023
PRELIMINARY CONFERENCE REQUEST
Date: Jul 21, 2023
ANSWER WITH COUNTER-CLAIM(S)
Date: Jul 21, 2023
DEMAND FOR:
Date: Jul 21, 2023
DEMAND FOR BILL OF PARTICULARS
Date: Jul 21, 2023
DEMAND FOR:
Date: Jul 21, 2023
DEMAND FOR:
Date: Jul 21, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 21, 2023
EXHIBIT(S) - A MERCHANT AGREEMENT Redactedper 22 NYCRR
Date: Jun 19, 2023
SUMMONS COMPLAINT
Date: Jun 19, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 19, 2023 | DECISION + ORDER ON MOTION | ||
| December 19, 2023 | NOTICE OF ENTRY | ||
| September 08, 2023 | NOTICE OF MOTION | ||
| September 08, 2023 |
EXHIBIT(S) - C (Motion #3) Good Faith Letter |
||
| September 08, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| September 08, 2023 |
EXHIBIT(S) - A (Motion #3) Demand for Discovery and Documents |
||
| September 08, 2023 |
EXHIBIT(S) - B (Motion #3) Interrogatories |
||
| September 08, 2023 |
EXHIBIT(S) - D (Motion #3) Merchant Agreement |
||
| August 10, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| August 10, 2023 | MEMORANDUM OF LAW IN OPPOSITION | ||
| August 07, 2023 |
EXHIBIT(S) - a (Motion #2) Garber Decision |
||
| August 07, 2023 |
EXHIBIT(S) - M (Motion #2) Crito |
||
| August 07, 2023 |
EXHIBIT(S) - A (Motion #2) Google Maps |
||
| August 07, 2023 |
EXHIBIT(S) - i (Motion #2) A Plus |
||
| August 07, 2023 |
EXHIBIT(S) - C (Motion #2) Decision-Judge Odorisi |
||
| August 07, 2023 |
EXHIBIT(S) - N (Motion #2) Victory Store |
||
| August 07, 2023 |
EXHIBIT(S) - L (Motion #2) Keithcity |
||
| August 07, 2023 |
NOTICE OF MOTION (Motion #2) MOTION TO CHANGE VENUE |
||
| August 07, 2023 |
EXHIBIT(S) - g (Motion #2) stipulation |
||
| August 07, 2023 |
EXHIBIT(S) - f (Motion #2) los patios 5 |
||
| August 07, 2023 |
EXHIBIT(S) - E (Motion #2) Order-Hon Martoche |
||
| August 07, 2023 |
EXHIBIT(S) - J (Motion #2) MARK A CHAVEZ |
||
| August 07, 2023 |
EXHIBIT(S) - D (Motion #2) Decision-Judge Odorisi |
||
| August 07, 2023 |
EXHIBIT(S) - B (Motion #2) Order-Hon Dennis |
||
| August 07, 2023 |
EXHIBIT(S) - h (Motion #2) los patios 2 |
||
| August 07, 2023 |
EXHIBIT(S) - d (Motion #2) beachside |
||
| August 07, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #2) CHANGE OF VENUE |
||
| August 07, 2023 |
EXHIBIT(S) - K (Motion #2) Gilda |
||
| August 07, 2023 |
EXHIBIT(S) - e (Motion #2) holland |
||
| August 07, 2023 |
EXHIBIT(S) - B (Motion #2) four paws |
||
| August 07, 2023 |
EXHIBIT(S) - c (Motion #2) portland |
||
| August 07, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| August 07, 2023 | MEMORANDUM OF LAW IN OPPOSITION | ||
| August 03, 2023 | NOTICE OF MOTION (AMENDED) | ||
| August 03, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| August 02, 2023 | COURT NOTICE | ||
| July 28, 2023 |
EXHIBIT(S) - A (Motion #1) Agreement |
||
| July 28, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| July 28, 2023 |
EXHIBIT(S) - B (Motion #1) Capytal.com v. South Coast Vapor |
||
| July 28, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1) Attorney Affirmation |
||
| July 28, 2023 |
EXHIBIT(S) - A (Motion #1) Answer and Counterclaims |
||
| July 28, 2023 |
AFFIDAVIT (Motion #1) client affidavit |
||
| July 28, 2023 | RJI -RE: NOTICE OF MOTION | ||
| July 28, 2023 | NOTICE OF MOTION | ||
| July 24, 2023 |
EXHIBIT(S) - B Transaction History |
||
| July 24, 2023 |
EXHIBIT(S) - E Proof of Funding |
||
| July 24, 2023 | RESPONSE TO DEMAND | ||
| July 24, 2023 |
EXHIBIT(S) - D Authorization Agreement for ACH |
||
| July 24, 2023 | BILL OF PARTICULARS | ||
| July 24, 2023 |
EXHIBIT(S) - C Funding Appplication |
||
| July 24, 2023 |
EXHIBIT(S) - A Merchant Agreement |
||
| July 24, 2023 |
DEMAND FOR: Documents |
||
| July 24, 2023 | INTERROGATORIES | ||
| July 24, 2023 |
EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR Merchant Agreement Redacted |
||
| July 24, 2023 | NOTICE TO ADMIT | ||
| July 24, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 24, 2023 |
RESPONSE TO DEMAND response to NTA |
||
| July 21, 2023 |
DEMAND FOR: COMMUNICATION |
||
| July 21, 2023 | PRELIMINARY CONFERENCE REQUEST | ||
| July 21, 2023 | ANSWER WITH COUNTER-CLAIM(S) | ||
| July 21, 2023 |
DEMAND FOR: DEPOSITION |
||
| July 21, 2023 | DEMAND FOR BILL OF PARTICULARS | ||
| July 21, 2023 |
DEMAND FOR: CHANGE OF VENUE |
||
| July 21, 2023 |
DEMAND FOR: DISCOVERY AND INSPECTION |
||
| June 21, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 19, 2023 |
EXHIBIT(S) - A MERCHANT AGREEMENT Redacted per 22 NYCRR MERCHANT AGREEMENT Redacted |
||
| June 19, 2023 | SUMMONS + COMPLAINT |
