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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
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

Case Last Refreshed: 4 weeks ago

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Ace Funding Source Llc, filed a(n) Breach of Contract - Commercial case represented by Gilerman, Erica Regina, against Julio C Fernandez, Tomflies.Com Llc, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme.

Case Details for Ace Funding Source Llc v. Julio C Fernandez , et al.

Case Number

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Filing Date

May 14, 2024

Category

Commercial - Contract

Last Refreshed

May 17, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint involves ACE FUNDING SOURCE LLC as the Plaintiff, TOMFLIES.COM LLC, and JULIO C FERNANDEZ as the Defendants. The Plaintiff, a New York limited liability company, engaged in receivables financing, entered into an agreement with Defendan...

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Parties for Ace Funding Source Llc v. Julio C Fernandez , et al.

Plaintiffs

Ace Funding Source Llc

Attorneys for Plaintiffs

Gilerman, Erica Regina

Defendants

Julio C Fernandez

Tomflies.Com Llc

Case Documents for Ace Funding Source Llc v. Julio C Fernandez , et al.

for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 16, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 16, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

AFFIRMATION

Date: May 16, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

COMPLAINT

Date: May 14, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

EXHIBIT(S)  - B

Date: May 14, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

SUMMONS

Date: May 14, 2024
for Ace Funding Source Llc V. Tomflies.Com Llc, Julio C Fernandez

EXHIBIT(S)  - A Purchase of Future Receivables

Date: May 14, 2024

Case Events for Ace Funding Source Llc v. Julio C Fernandez , et al.

Date Type Description
May 16, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
JULIO C FERNANDEZ
View Document
May 16, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
TOMFLIES.COM LLC
View Document
May 16, 2024 Affirmation of Additional Mailing
View Document
May 14, 2024 COMPLAINT
View Document
May 14, 2024 EXHIBIT(S) - B
Remittance History
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May 14, 2024 SUMMONS
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May 14, 2024 EXHIBIT(S) - A Purchase of Future Receivables
Purchase of Future Receivables Redacted
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