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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Fundfi Merchant Funding, Llc V. Comerica Inc.

Case Last Refreshed: 2 weeks ago

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Fundfi Merchant Funding, Llc, filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Fogel, David, against Comerica Inc., in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts with Heela Capell presiding.

Case Details for Fundfi Merchant Funding, Llc v. Comerica Inc.

Case Number

(Subscribe to View)

Judge

Heela Capell

Filing Date

April 08, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

April 12, 2024

Filing Location

Kings County, NY

Case Complaint Summary

This complaint is a legal matter filed in the Supreme Court of the State of New York, County of Kings. FundFi Merchant Funding, LLC, the petitioner, seeks a judgment pursuant to CPLR § 5225 and 5227 to compel the turnover of certain funds owed to jud...

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Parties for Fundfi Merchant Funding, Llc v. Comerica Inc.

Plaintiffs

Fundfi Merchant Funding, Llc

Attorneys for Plaintiffs

Fogel, David

Defendants

Comerica Inc.

Case Documents for Fundfi Merchant Funding, Llc v. Comerica Inc.

for Fundfi Merchant Funding, Llc V. Comerica Inc.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 08, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

EXHIBIT(S)  - 2

Date: April 08, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

EXHIBIT(S)  - 1

Date: April 08, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #1)

Date: April 11, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

RJI -RE: NOTICE OF PETITION

Date: April 08, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: April 08, 2024
for Fundfi Merchant Funding, Llc V. Comerica Inc.

PETITION

Date: April 08, 2024

Case Events for Fundfi Merchant Funding, Llc v. Comerica Inc.

Date Type Description
April 11, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1)
Affirmation of Service of Petition Papers on Judgment Debtor
View Document
April 08, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
April 08, 2024 EXHIBIT(S) - 2
BANK RESPONSE
View Document
April 08, 2024 EXHIBIT(S) - 1
ENTERED JUDGMENT
View Document
April 08, 2024 RJI -RE: NOTICE OF PETITION
View Document
April 08, 2024 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)
View Document
April 08, 2024 PETITION
View Document
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