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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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Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

Case Last Refreshed: 8 months ago

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Merchant Adavance Llc, filed a(n) Breach of Contract - Commercial case represented by Zakharyayev, Steven, against Jorge A. Del Valle, Jorge A. Del Valle D B A Rancho Llanero Corp, Rancho Llanero Usa Corp, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts .

Case Details for Merchant Adavance Llc v. Jorge A. Del Valle , et al.

Case Number

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Filing Date

March 28, 2022

Category

Commercial - Contract

Last Refreshed

October 11, 2023

Practice Area

Commercial

Filing Location

Kings County, NY

Matter Type

Breach of Contract

Parties for Merchant Adavance Llc v. Jorge A. Del Valle , et al.

Plaintiffs

Merchant Adavance Llc

Attorneys for Plaintiffs

Zakharyayev, Steven

Defendants

Jorge A. Del Valle

Jorge A. Del Valle D B A Rancho Llanero Corp

Rancho Llanero Usa Corp

Case Documents for Merchant Adavance Llc v. Jorge A. Del Valle , et al.

for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

EXHIBIT(S)  - B

Date: March 28, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

EXHIBIT(S)  - A

Date: March 28, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 30, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

JUDGMENT - CLERK DEFAULT (PROPOSED)

Date: May 02, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

JUDGMENT

Date: May 03, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 06, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

AFFIRMATION

Date: May 02, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

EXHIBIT(S)  - A COPY OF THE MERCHANT AGREEMENT Redacted per 22 NYCRR

Date: March 28, 2022
for Merchant Adavance Llc V. Jorge A. Del Valle D/B/A Rancho Llanero Corp, Rancho Llanero Usa Corp, Jorge A. Del Valle

SUMMONS + COMPLAINT

Date: March 28, 2022

Case Events for Merchant Adavance Llc v. Jorge A. Del Valle , et al.

Date Type Description
May 03, 2022 JUDGMENT entered in the office of the County Clerk on May 03, 2022
View Document
May 02, 2022 JUDGMENT - CLERK DEFAULT (PROPOSED)
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May 02, 2022 Affirmation of Non-Military Service
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April 06, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
affirmation of additional mail
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March 30, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
March 28, 2022 EXHIBIT(S) - B
Remittance History
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March 28, 2022 EXHIBIT(S) - A
Cross collateral addendum
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March 28, 2022 EXHIBIT(S) - A COPY OF THE MERCHANT AGREEMENT Redacted per 22 NYCRR
COPY OF THE MERCHANT AGREEMENT Redacted
View Document
March 28, 2022 SUMMONS + COMPLAINT
View Document
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