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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

Case Last Refreshed: 2 months ago

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Kalamata Capital Group Llc, filed a(n) General Commercial - Commercial case represented by Bouskila, Ariel, against Abc Corp, Abc Llc, Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Andrea Masley presiding.

Case Details for Kalamata Capital Group Llc v. Abc Corp , et al.

Case Number

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Judge

Andrea Masley

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Filing Date

March 28, 2024

Category

Commercial - Other - Commercial Division

Last Refreshed

March 30, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Case Complaint Summary

This legal document alleges that the defendants, including the Dale Defendants, engaged in a fraudulent scheme with debt settlement companies to deceive and defraud merchants and their funders. The defendants are accused of inducing merchants to brea...

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Parties for Kalamata Capital Group Llc v. Abc Corp , et al.

Plaintiffs

Kalamata Capital Group Llc

Attorneys for Plaintiffs

Bouskila, Ariel

Defendants

Abc Corp

Abc Llc

Dominick R Dale Esq.

The Law Office Of Dominick R Dale Esq.

Case Documents for Kalamata Capital Group Llc v. Abc Corp , et al.

for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

ADDENDUM - GENERAL (840A)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

RJI -RE: ORDER TO SHOW CAUSE

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

MEMORANDUM OF LAW IN SUPPORT

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 10  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 9  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 8  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 1  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - D

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

ORDER TO SHOW CAUSE ( PROPOSED )

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 7  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 6  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 5  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 4  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 3  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - G

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - 2  (Motion #001)

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - F

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: March 29, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - H

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - C MCA RESOLVE AGREEMENT

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - E

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - B DEBT SETTLEMENT AGREEMENTS

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

EXHIBIT(S)  - A

Date: March 28, 2024
for Kalamata Capital Group Llc V. Dominick R Dale Esq., The Law Office Of Dominick R Dale Esq., Abc Corp, Abc Llc

SUMMONS + COMPLAINT

Date: March 28, 2024

Case Events for Kalamata Capital Group Llc v. Abc Corp , et al.

Date Type Description
March 29, 2024 ADDENDUM - GENERAL (840A)
View Document
March 29, 2024 ADDENDUM - COMMERCIAL DIVISION (840C)
View Document
March 29, 2024 RJI -RE: ORDER TO SHOW CAUSE
View Document
March 29, 2024 MEMORANDUM OF LAW IN SUPPORT
View Document
March 29, 2024 EXHIBIT(S) - 10 (Motion #001)
RTME Decision
View Document
March 29, 2024 EXHIBIT(S) - 9 (Motion #001)
KCG v RTME Counterclaims
View Document
March 29, 2024 EXHIBIT(S) - 8 (Motion #001)
Jayherns Decision
View Document
March 29, 2024 EXHIBIT(S) - 1 (Motion #001)
Complaint
View Document
March 29, 2024 ORDER TO SHOW CAUSE ( PROPOSED )
View Document
March 29, 2024 EXHIBIT(S) - 7 (Motion #001)
KCG v Jayherns Counterclaims
View Document
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