Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Family Funding Group Llc v. Organic Pharmacy Research Institute, Inc. DBA O.P.R.I., Andrew Mark Sanders
A Commercial - Contract 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 Nassau County. Judge Christopher T. McGrath presiding.
Case Details
Case Number
Filing Date
May 08, 2024
Last Refreshed
May 17, 2024
Filing Location
Nassau County, NY
Filing Court House
Supreme
Judge
Hon. Christopher T. McGrath
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
1. Breach of Contract as to Defendant-Seller
2. Breach of Guaranty as to Defendant-Guarantor
Case Complaint Summary
This complaint involves a legal case filed in Nassau County, New York. The plaintiff, Family Funding Group LLC, entered into a receivable purchase agreement with the defendant, Organic Pharmacy Research Institute, Inc. and Andrew Mark Sanders. Th…...
Parties
Plaintiffs
Family Funding Group Llc
Attorneys for Plaintiffs
Parsons, William Vincent
Wells, Steven William
Zakharyayev, Steven
Defendants
Andrew Mark Sanders
Organic Pharmacy Research Institute, Inc.
Dba O.P.R.I.
Attorneys for Defendants
Bellinder, Thomas Jon-William
Case Documents
NOTICE OF APPEARANCE (POST RJI)
Date: May 16, 2024
EXHIBIT(S) - A (Motion 001) COPY OF THE MERCHANT AGREEMENT
Date: May 14, 2024
AFFIDAVIT OF FACTS (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - 3 (Motion 001)
Date: May 14, 2024
NOTICE OF MOTION (Motion 001)
Date: May 14, 2024
STATEMENT OF MATERIAL FACTS (Motion 001)
Date: May 14, 2024
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - B (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - A (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - B (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - 2 (Motion 001)
Date: May 14, 2024
EXHIBIT(S) - 1 (Motion 001)
Date: May 14, 2024
ANSWER
Date: May 11, 2024
DEMAND FOR:
Date: May 11, 2024
INTERROGATORIES
Date: May 11, 2024
EXHIBIT(S) - A
Date: May 09, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 09, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 09, 2024
EXHIBIT(S) - B
Date: May 08, 2024
EXHIBIT(S) - A copy of merchant agreement
Date: May 08, 2024
SUMMONS COMPLAINT
Date: May 08, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 16, 2024 | NOTICE OF APPEARANCE (POST RJI) | ||
| May 14, 2024 |
EXHIBIT(S) - A (Motion #001) COPY OF THE MERCHANT AGREEMENT COPY OF THE MERCHANT AGREEMENT Possible SSN Administratively Redacted |
||
| May 14, 2024 | AFFIDAVIT OF FACTS (Motion #001) | ||
| May 14, 2024 |
EXHIBIT(S) - 3 (Motion #001) AFFIRMATION OF SERVICE |
||
| May 14, 2024 | NOTICE OF MOTION (Motion #001) | ||
| May 14, 2024 | STATEMENT OF MATERIAL FACTS (Motion #001) | ||
| May 14, 2024 | RJI -RE: NOTICE OF MOTION (Motion #001) | ||
| May 14, 2024 |
EXHIBIT(S) - B (Motion #001) AFFIRMATION OF SERVICE |
||
| May 14, 2024 |
EXHIBIT(S) - A (Motion #001) SUMMONS AND COMPLAINT |
||
| May 14, 2024 |
EXHIBIT(S) - B (Motion #001) Remittance History |
||
| May 14, 2024 |
EXHIBIT(S) - 2 (Motion #001) ANSWER |
||
| May 14, 2024 |
EXHIBIT(S) - 1 (Motion #001) SUMMON AND COMPLAINT |
||
| May 14, 2024 | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | ||
| May 14, 2024 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) | ||
| May 11, 2024 | ANSWER | ||
| May 11, 2024 | DEMAND FOR: | ||
| May 11, 2024 | INTERROGATORIES | ||
| May 09, 2024 |
EXHIBIT(S) - A Certified Mail Receipts |
||
| May 09, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Additional Mail |
||
| May 09, 2024 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| May 08, 2024 |
EXHIBIT(S) - B copy of remittance history |
||
| May 08, 2024 |
EXHIBIT(S) - A copy of merchant agreement copy of merchant agreement Redacted |
||
| May 08, 2024 | SUMMONS + COMPLAINT |
