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Iron Horse Credit Llc, v. Enrique Foster
A Commercial - Contract - Commercial Division 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 New York County. Judge Barry R. Ostrager presiding.
Case Details
Case Number
Filing Date
June 13, 2023
Last Refreshed
January 28, 2024
Filing Location
New York County, NY
Category
Commercial - Contract - Commercial Division
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Plaintiff is owed more than $1.9 million by Defendant in principal, interest, costs
Causes of Action
FACTS RELEVANT TO CAUSE OF ACTION
COUNT 1 - BREACH OF LOAN AGREEMENT
Parties
Plaintiffs
Iron Horse Credit Llc,
Attorneys for Plaintiffs
Cosio-Marron, Alexandra Elizabeth
Moran, William Michael
Defendants
Enrique Foster
Attorneys for Defendants
Herbst, Sophia
Train-Gutierrez, Patrick Alan
Case Documents
STIPULATION - DISCOVERY
Date: Jan 12, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 12, 2024
ORDER - PRELIMINARY CONFERENCE
Date: Nov 20, 2023
PRELIMINARY CONFERENCE ORDER (PROPOSED)
Date: Nov 15, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Nov 15, 2023
ANSWER
Date: Nov 07, 2023
NOTICE OF ENTRY
Date: Oct 12, 2023
DECISION ORDER ON MOTION (Motion 001)
Date: Oct 11, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 22, 2023
COURT NOTICE
Date: Aug 22, 2023
MEMORANDUM OF LAW IN REPLY
Date: Aug 01, 2023
EXHIBIT(S) - A. (Motion 001)
Date: Jul 26, 2023
EXHIBIT(S) - B. (Motion 001)
Date: Jul 26, 2023
EXHIBIT(S) - C. (Motion 001)
Date: Jul 26, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Jul 26, 2023
EXHIBIT(S) - 1 (Motion 001)
Date: Jul 17, 2023
RJI -RE: NOTICE OF MOTION
Date: Jul 17, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Jul 17, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Jul 17, 2023
NOTICE OF MOTION
Date: Jul 17, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jul 17, 2023
EXHIBIT(S) - 2 (Motion 001)
Date: Jul 17, 2023
NOTICE OF APPEARANCE (PRE RJI)
Date: Jul 07, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 22, 2023
EXHIBIT(S) - C.
Date: Jun 13, 2023
SUMMONS COMPLAINT
Date: Jun 13, 2023
EXHIBIT(S) - D.
Date: Jun 13, 2023
EXHIBIT(S) - B.
Date: Jun 13, 2023
EXHIBIT(S) - E.
Date: Jun 13, 2023
EXHIBIT(S) - A.
Date: Jun 13, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 12, 2024 | STIPULATION - DISCOVERY | ||
| January 12, 2024 | LETTER / CORRESPONDENCE TO JUDGE | ||
| November 20, 2023 | ORDER - PRELIMINARY CONFERENCE | ||
| November 15, 2023 | PRELIMINARY CONFERENCE ORDER (PROPOSED) | ||
| November 15, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| November 07, 2023 | ANSWER | ||
| October 12, 2023 | NOTICE OF ENTRY | ||
| October 11, 2023 | DECISION + ORDER ON MOTION (Motion #001) | ||
| September 22, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Joint Appearance Sheet for the October 10, 2023 Conference. |
||
| August 22, 2023 | COURT NOTICE | ||
| August 01, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| July 26, 2023 |
EXHIBIT(S) - A. (Motion #001) Photo of the envelope containing the April Default Notice, addressed to Defendant |
||
| July 26, 2023 |
EXHIBIT(S) - B. (Motion #001) April 2023 USPS Receipt |
||
| July 26, 2023 |
EXHIBIT(S) - C. (Motion #001) June 2023 USPS Receipt |
||
| July 26, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) Memorandum of Law in Opposition to Defendant's Motion to Dismiss |
||
| July 26, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit of Cesar Silva in Support of Plaintiff Iron Horse Credit LLCs Memorandum of Law in Opposit Affidavit of Cesar Silva in Support of Plaintiff Iron Horse Credit LLCs Memorandum of Law in Opposit ... show more |
||
| July 17, 2023 |
EXHIBIT(S) - 1 (Motion #001) Guaranty Response Letter |
||
| July 17, 2023 | RJI -RE: NOTICE OF MOTION | ||
| July 17, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| July 17, 2023 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| July 17, 2023 | NOTICE OF MOTION | ||
| July 17, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| July 17, 2023 |
EXHIBIT(S) - 2 (Motion #001) Fully Executed CRO Agreement |
||
| July 07, 2023 | NOTICE OF APPEARANCE (PRE RJI) | ||
| June 22, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service upon Enrique Foster |
||
| June 13, 2023 |
EXHIBIT(S) - C. Intercreditor Agreement |
||
| June 13, 2023 |
SUMMONS + COMPLAINT Summons & Complaint |
||
| June 13, 2023 |
EXHIBIT(S) - D. April Default Notice |
||
| June 13, 2023 |
EXHIBIT(S) - B. Foster Guaranty |
||
| June 13, 2023 |
EXHIBIT(S) - E. May Default Notice |
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| June 13, 2023 |
EXHIBIT(S) - A. Credit Agreement |
