Case Last Refreshed: 8 months ago
Ebf Holdings, Llc D B A Everest Business Funding, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Amplifeiintl Llc D B A Hapinss Brands, Frank Alan Walters, Robert Allan Oblon Jr, represented by Bailyn, Bradley Russell, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts with Carolyn E Wade presiding.
Case Number |
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Filing DateMarch 28, 2022 |
CategoryOther Matters - Contract - Other |
Last RefreshedOctober 12, 2023 |
Practice AreaCommercial |
Filing LocationKings County, NY |
Matter TypeBreach of Contract |
SUMMONS + COMPLAINT
Date: March 28, 2022EXHIBIT(S) Â - A MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: March 28, 2022ANSWER
Date: May 27, 2022STIPULATION - TIME TO ANSWER
Date: May 02, 2022AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: June 13, 2022AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 06, 2022EXHIBIT(S) Â - A Â (Motion #1) contract Redacted per 22 NYCRR
Date: June 13, 2022EXHIBIT(S) Â - A Â (Motion #1)
Date: June 13, 2022NOTICE OF MOTION
Date: June 13, 2022MEMORANDUM OF LAW IN SUPPORT
Date: June 13, 2022RJI -RE: NOTICE OF MOTION
Date: June 13, 2022AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 07, 2022DEMAND FOR BILL OF PARTICULARS
Date: January 25, 2023NOTICE TO ADMIT
Date: January 25, 2023EXHIBIT(S) Â - B
Date: January 25, 2023DEMAND FOR:
Date: January 25, 2023EXHIBIT(S) Â - A
Date: January 25, 2023STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE
Date: February 08, 2023RESPONSE TO DEMAND
Date: February 14, 2023DEMAND FOR:
Date: September 20, 2023Date | Type | Description | |
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September 20, 2023 |
DEMAND FOR: First Request for Production of Defendant Amplifeiintl LLC |
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February 14, 2023 | RESPONSE TO DEMAND | ||
February 08, 2023 | STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE | ||
January 25, 2023 | DEMAND FOR BILL OF PARTICULARS | ||
January 25, 2023 | NOTICE TO ADMIT | ||
January 25, 2023 |
EXHIBIT(S) - B Transaction History |
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January 25, 2023 |
DEMAND FOR: Demand for Discovery |
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January 25, 2023 |
EXHIBIT(S) - A Merchant Agreement |
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June 13, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
June 13, 2022 |
EXHIBIT(S) - A (Motion #1) contract Redacted per 22 NYCRR contract Redacted |
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