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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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Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

Case Last Refreshed: 7 months ago

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Robin Funding Group Llc, filed a(n) Breach of Contract - Commercial case represented by Austin, David Joseph, against Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii, represented by Dramer, Kenneth Harlan, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Lyle E. Frank presiding.

Case Details for Robin Funding Group Llc v. Southern Elite Roofing, Inc. , et al.

Case Number

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Judge

Lyle E. Frank

pdf Get Judge Analytics Report

Filing Date

July 18, 2023

Category

Commercial - Contract

Last Refreshed

October 19, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Parties for Robin Funding Group Llc v. Southern Elite Roofing, Inc. , et al.

Plaintiffs

Robin Funding Group Llc

Attorneys for Plaintiffs

Austin, David Joseph

Defendants

Southern Elite Roofing, Inc.

Tevor P. Moore

Vincent J. Mercaldo Iii

Attorneys for Defendants

Dramer, Kenneth Harlan

Case Documents for Robin Funding Group Llc v. Southern Elite Roofing, Inc. , et al.

for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - A Revenue Purchase Agreement Redacted per 22 NYCRR

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

SUMMONS + COMPLAINT

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIDAVIT OF FACTS

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

MEMORANDUM OF LAW IN SUPPORT

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

RJI -RE: ORDER TO SHOW CAUSE

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - B

Date: July 18, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

ORDER TO SHOW CAUSE  (Motion #001)

Date: July 20, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #001)

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

MEMORANDUM OF LAW IN OPPOSITION

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

DECISION + ORDER ON MOTION

Date: August 24, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE - BEFORE JUDGE

Date: August 23, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - A  (Motion #001) ROBIN AGREEMENT MARCH 30, 2023 Redacted per 22 NYCRR

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIDAVIT OF FACTS  (Motion #001)

Date: August 07, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: July 26, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - B  (Motion #001)

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE  (Motion #001)

Date: August 14, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

ANSWER WITH COUNTER-CLAIM(S)

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - C  (Motion #001)

Date: August 07, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

EXHIBIT(S)  - C  (Motion #001)

Date: August 17, 2023
for Robin Funding Group Llc V. Southern Elite Roofing, Inc., Tevor P. Moore, Vincent J. Mercaldo Iii

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 28, 2023

Case Events for Robin Funding Group Llc v. Southern Elite Roofing, Inc. , et al.

Date Type Description
August 24, 2023 DECISION + ORDER ON MOTION
View Document
August 23, 2023 NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE - BEFORE JUDGE
View Document
August 17, 2023 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001)
ATTORNEY AFFIRMATION
View Document
August 17, 2023 MEMORANDUM OF LAW IN OPPOSITION
View Document
August 17, 2023 EXHIBIT(S) - A (Motion #001) ROBIN AGREEMENT MARCH 30, 2023 Redacted per 22 NYCRR
ROBIN AGREEMENT MARCH 30, 2023 Redacted
View Document
August 17, 2023 EXHIBIT(S) - B (Motion #001)
EMAIL
View Document
August 17, 2023 ANSWER WITH COUNTER-CLAIM(S)
Answer with Affirmative Defenses and Counterclaims
View Document
August 17, 2023 AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE
View Document
August 17, 2023 EXHIBIT(S) - C (Motion #001)
FILED ANSWER WITH COUNTERCLAIMS
View Document
August 14, 2023 STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #001)
Adjournment of Return Date
View Document
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