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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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Honest Funding, Llc V. Rocky Top Construction Llc, Todd Jason Mcmillan

Case Last Refreshed: 1 month ago

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Honest Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Zakharyayev, Steven, against Rocky Top Construction Llc, Todd Jason Mcmillan, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts .

Case Details for Honest Funding, Llc v. Rocky Top Construction Llc , et al.

Case Number

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Filing Date

March 26, 2024

Category

Commercial - Contract

Last Refreshed

March 29, 2024

Practice Area

Commercial

Filing Location

Kings County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint was filed in the Supreme Court of the State of New York, County of Kings. The plaintiff, Honest Funding LLC, is a New York limited liability company engaged in the receivable financing business. The defendants are Rocky Top Constructio...

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Parties for Honest Funding, Llc v. Rocky Top Construction Llc , et al.

Plaintiffs

Honest Funding, Llc

Attorneys for Plaintiffs

Zakharyayev, Steven

Defendants

Rocky Top Construction Llc

Todd Jason Mcmillan

Case Documents for Honest Funding, Llc v. Rocky Top Construction Llc , et al.

for Honest Funding, Llc V. Rocky Top Construction Llc, Todd Jason Mcmillan

EXHIBIT(S)  - B

Date: March 26, 2024
for Honest Funding, Llc V. Rocky Top Construction Llc, Todd Jason Mcmillan

EXHIBIT(S)  - A copy of merchant agreement Redacted per 22 NYCRR

Date: March 26, 2024
for Honest Funding, Llc V. Rocky Top Construction Llc, Todd Jason Mcmillan

SUMMONS + COMPLAINT

Date: March 26, 2024

Case Events for Honest Funding, Llc v. Rocky Top Construction Llc , et al.

Date Type Description
March 26, 2024 EXHIBIT(S) - B
copy of remittance history
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March 26, 2024 EXHIBIT(S) - A copy of merchant agreement Redacted per 22 NYCRR
copy of merchant agreement Redacted
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March 26, 2024 SUMMONS + COMPLAINT
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