Case Last Refreshed: 4 months ago
Eshagh Netaneli, filed a(n) Breach of Contract - Commercial case represented by Sabeti, Sean, against Brian J. Davis, Loan Funder Llc Series 5241, represented by Davis, Brian J., Goldberg, Brian Matthew, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Sarika Kapoor presiding.
Case Number |
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Filing DateOctober 16, 2023 |
CategoryCommercial Division - Contract |
Last RefreshedJanuary 26, 2024 |
Practice AreaCommercial |
Filing LocationNassau County, NY |
Matter TypeBreach of Contract |
This complaint is a legal document filed in the Supreme Court of the State of New York, County of Nassau. The plaintiff, Eshagh Netaneli, is suing Brian J. Davis and Loan Funder LLC Series 5241 for fraud, misrepresentations, and breach of contract. T...
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: November 19, 2023
REPLY TO COUNTERCLAIM(S)
Date: October 31, 2023
EXHIBIT(S) Â - D Â (Motion #002)
Date: November 03, 2023
EXHIBIT(S) Â - 5 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 6 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 7 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 9 Â (Motion #003)
Date: November 19, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Â (Motion #1)
Date: November 19, 2023
EXHIBIT(S) Â - A Â (Motion #002)
Date: November 03, 2023
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 4 Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - 8 Â (Motion #003)
Date: November 19, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - G Â (Motion #002)
Date: November 03, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: November 20, 2023
EXHIBIT(S) Â - A Â (Motion #003)
Date: December 04, 2023
EXHIBIT(S) Â - H Â (Motion #002)
Date: November 03, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: November 20, 2023
EXHIBIT(S) Â - I Â (Motion #002)
Date: November 03, 2023
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: November 19, 2023
STATEMENT OF MATERIAL FACTS Â (Motion #002)
Date: November 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: November 06, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #003)
Date: December 04, 2023
EXHIBIT(S) Â - J Â (Motion #003)
Date: November 27, 2023
NOTICE OF MOTION (AMENDED)
Date: November 06, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: November 06, 2023
EXHIBIT(S) Â - 10 Â (Motion #003)
Date: November 19, 2023
NOTICE OF MOTION Â (Motion #003)
Date: November 19, 2023
EXHIBIT(S) Â - C Â (Motion #002)
Date: November 03, 2023
NOTICE OF MOTION
Date: November 03, 2023
EXHIBIT(S) Â - G Â (Motion #1)
Date: October 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: November 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: November 03, 2023
EXHIBIT(S) Â - E Â (Motion #002)
Date: November 03, 2023
EXHIBIT(S) Â - F Â (Motion #002)
Date: November 03, 2023
EXHIBIT(S) Â - B Â (Motion #002)
Date: November 03, 2023
RJI -RE: ORDER TO SHOW CAUSE Â (Motion #1)
Date: October 17, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - A Â (Motion #1)
Date: October 17, 2023
SUMMONS + COMPLAINT
Date: October 16, 2023
EXHIBIT(S) Â - C
Date: October 26, 2023
EXHIBIT(S) Â - F Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - B
Date: October 26, 2023
EXHIBIT(S) Â - A
Date: October 26, 2023
ANSWER WITH COUNTER-CLAIM(S)
Date: October 22, 2023
ORDER - RECUSAL
Date: October 24, 2023
EXHIBIT(S) Â - B Â (Motion #1)
Date: October 17, 2023
ORDER TO SHOW CAUSE Â (Motion #1)
Date: October 19, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - A Â (Motion #1)
Date: October 17, 2023
AFFIRMATION OF GOOD FAITH Â (Motion #1)
Date: October 17, 2023
CONSENT TO EFILING
Date: October 16, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: October 17, 2023
EXHIBIT(S) Â - H Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - I Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - G Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - C Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - E Â (Motion #1)
Date: October 17, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #1)
Date: October 17, 2023
EXHIBIT(S) Â - D Â (Motion #1)
Date: October 17, 2023| Date | Type | Description | |
|---|---|---|---|
| December 04, 2023 |
EXHIBIT(S) - A (Motion #003) Court Foreclosure Rules |
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| December 04, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) Affirmation and memo of law in further support of defendant's motion |
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| November 27, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #003) Affidavit in Opposition to Defendant's Motion to Dismiss |
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| November 27, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #003) Affirmation in Opposition to Cross-Motion and Reply |
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| November 27, 2023 |
EXHIBIT(S) - J (Motion #003) Exhibit J, Complete Email Communications |
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| November 20, 2023 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| November 20, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Affirmation of Service on Brian Davis |
||
| November 20, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Affirmation of Service on Brian Goldberg |
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| November 19, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affidavit in support of dismissal with Exhibits A-E |
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| November 19, 2023 |
EXHIBIT(S) - 5 (Motion #003) Affidavit of referee in support of his motion |
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