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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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Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

Case Last Refreshed: 11 months ago

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Cfg Merchant Solutions, Llc, filed a(n) Breach of Contract - Commercial case represented by Zakharyayev, Steven, against Jose Gamez, Pacos Produce Llc, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts .

Case Details for Cfg Merchant Solutions, Llc v. Jose Gamez , et al.

Case Number

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Filing Date

March 28, 2022

Category

Commercial - Contract

Last Refreshed

July 25, 2023

Practice Area

Commercial

Filing Location

Kings County, NY

Matter Type

Breach of Contract

Parties for Cfg Merchant Solutions, Llc v. Jose Gamez , et al.

Plaintiffs

Cfg Merchant Solutions, Llc

Attorneys for Plaintiffs

Zakharyayev, Steven

Defendants

Jose Gamez

Pacos Produce Llc

Case Documents for Cfg Merchant Solutions, Llc v. Jose Gamez , et al.

for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

EXHIBIT(S)  - A Copy of Merchant Agreement Redacted per 22 NYCRR

Date: March 28, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

SUMMONS + COMPLAINT

Date: March 28, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

EXHIBIT(S)  - B

Date: March 28, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 30, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

JUDGMENT - CLERK DEFAULT (PROPOSED)

Date: June 06, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

AFFIRMATION

Date: June 06, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 04, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

JUDGMENT

Date: June 06, 2022
for Cfg Merchant Solutions, Llc V. Pacos Produce Llc, Jose Gamez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 30, 2022

Case Events for Cfg Merchant Solutions, Llc v. Jose Gamez , et al.

Date Type Description
June 06, 2022 JUDGMENT - CLERK DEFAULT (PROPOSED)
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June 06, 2022 Affirmation of Non-Military Service
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June 06, 2022 JUDGMENT entered in the office of the County Clerk on June 06, 2022
View Document
May 04, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
affirmation of additional mail
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April 30, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE - JOSE GAMEZ
View Document
April 30, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE - PACOS PRODUCE
View Document
March 28, 2022 EXHIBIT(S) - A Copy of Merchant Agreement Redacted per 22 NYCRR
Copy of Merchant Agreement Redacted
View Document
March 28, 2022 SUMMONS + COMPLAINT
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March 28, 2022 EXHIBIT(S) - B
REMITTANCE HISTORY
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