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Driven Llc, Pay Your Rent, Inc., Driven Warehouse/Distribution Llc D/B/A All Access International/All Access, Salvatore M. Marcello v. Keep You Funded Capital, Llc, John Does 1- 10
On January 26, 2019 a commercial - contract 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 Erie County.
Case Details
Case Number
Filing Date
January 26, 2019
Last Refreshed
October 12, 2023
Filing Location
Erie County, NY
Filing Court House
Erie County Supreme Court
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Confession of Judgment
Case Duration
2 months and 1 day
Overview
Causes of Action
1. Vacatur of Judgment Under CPLR § 5015 Based Upon Fraud, Usury and Unconscionability
2. NYS General Business Law § 349
3. Breach of the Covenant of Good Faith and Fair Dealing
4. RICO 18 U.S.C. § 1962[c]
5. Conspiracy Under 18 U.S.C. § 1962[d]
6. Attorneys' (Excessive Fees)
Parties
Plaintiffs
Driven Llc
Driven Warehouse Distribution Llc D B A All Access International All Access
Pay Your Rent, Inc.
Salvatore M. Marcello
Attorneys for Plaintiffs
Makowski, Joseph Gerald
Orlowski, April J
(Joseph G. Makowski, LLC)
Defendants
John Does 1- 10
Keep You Funded Capital, Llc
Attorneys for Defendants
Gobler, Juliet Mary
Meyerson, Robert A.
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 22, 2021 |
NOTICE OF APPEARANCE (PRE RJI) Notice of Appearance for Defendant Keep You Funded by Thomson Ollunga, LLC -Robert A. Meyerson-Senio Notice of Appearance for Defendant Keep You Funded by Thomson Ollunga, LLC -Robert A. Meyerson-Senio ... show more |
||
| March 29, 2019 | Docket Event | NOTICE OF APPEARANCE (PRE RJI) | |
| February 19, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| January 26, 2019 | Docket Event |
COMPLAINT Verified Complaint |
|
| January 26, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| January 26, 2019 | Docket Event |
EXHIBIT(S) - D Greenblott Affidavit |
|
| January 26, 2019 | Docket Event |
EXHIBIT(S) - C Marcello Affidavit of Confession of Judgment |
|
| January 26, 2019 | Docket Event |
EXHIBIT(S) - B "Agreement for the Purchase and Sale of Future Receipts" |
|
| January 26, 2019 | Docket Event |
EXHIBIT(S) - A August 13, 2018 Confession By Judgment |
|
| January 26, 2019 | Docket Event | SUMMONS |
