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Byzfunder Ny Llc v. A&J Garcia Transport, Llc D/B/A A&J Garcia Transport, Judith Janette Perez, Jaime Abiel Garcia
An Other Matters - Contract - Other case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Kings County. Judge Karen B Rothenberg presiding.
Case Details
Case Number
Filing Date
June 22, 2021
Last Refreshed
August 02, 2023
Filing Location
Kings County, NY
Category
Other Matters - Contract - Other
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Closed
Overview
Causes of Action
1. Breach of Contract
2. Personal Guarantee
Parties
Plaintiffs
Byzfunder Ny Llc
Attorneys for Plaintiffs
Bouskila, Ariel
Defendants
A&J Garcia Transport, Llc D B A A&J Garcia Transport
Jaime Abiel Garcia
Judith Janette Perez
Attorneys for Defendants
Garibian, Antranig
Case Documents
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Jun 16, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 27, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: Apr 26, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: Apr 26, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: Apr 26, 2022
ORDER TO SHOW CAUSE-SIGNED (Motion 3)
Date: Apr 07, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Mar 31, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 31, 2022
AFFIRMATION
Date: Mar 31, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 31, 2022
DECISION ORDER ON MOTION
Date: Mar 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 2)
Date: Feb 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 2)
Date: Feb 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 2)
Date: Feb 01, 2022
ORDER TO SHOW CAUSE-SIGNED
Date: Jan 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 13, 2022
AFFIRMATION
Date: Jan 13, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Jan 13, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Jan 13, 2022
EXHIBIT(S) - E (Motion 1)
Date: Nov 15, 2021
EXHIBIT(S) - C (Motion 1)
Date: Nov 15, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Nov 15, 2021
NOTICE OF MOTION
Date: Nov 15, 2021
EXHIBIT(S) - D (Motion 1)
Date: Nov 15, 2021
EXHIBIT(S) - B (Motion 1)
Date: Nov 15, 2021
STATEMENT OF MATERIAL FACTS
Date: Nov 15, 2021
RJI -RE: NOTICE OF MOTION
Date: Nov 15, 2021
EXHIBIT(S) - A (Motion 1) Merchant Agreement Redactedper 22 NYCRR
Date: Nov 15, 2021
DEMAND FOR:
Date: Oct 18, 2021
EXHIBIT(S) - D
Date: Oct 18, 2021
EXHIBIT(S) - C
Date: Oct 18, 2021
NOTICE TO ADMIT
Date: Oct 18, 2021
RESPONSE TO DEMAND
Date: Oct 18, 2021
EXHIBIT(S) - B
Date: Oct 18, 2021
DEMAND FOR BILL OF PARTICULARS
Date: Oct 18, 2021
EXHIBIT(S) - B
Date: Oct 18, 2021
EXHIBIT(S) - A
Date: Oct 18, 2021
EXHIBIT(S) - E Appendix A - Fee Structure Redactedper 22 NYCRR
Date: Oct 18, 2021
EXHIBIT(S) - A Merchant Agreement Redactedper 22 NYCRR
Date: Oct 18, 2021
ANSWER
Date: Aug 06, 2021
DEMAND FOR:
Date: Aug 06, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 21, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 16, 2021
SUMMONS COMPLAINT
Date: Jun 22, 2021
EXHIBIT(S) - A Merchant Agreement Redactedper 22 NYCRR
Date: Jun 22, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 16, 2022 | STIPULATION - DISCONTINUANCE (POST RJI) | ||
| April 27, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| April 26, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Affidavit of Service on A&J Transport |
||
| April 26, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Affidavit of Service on Judith Janette Perez |
||
| April 26, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Affidavit of Service on Jaime Abiel Garcia |
||
| April 07, 2022 |
ORDER TO SHOW CAUSE-SIGNED (Motion #3) SIGNED OSC |
||
| March 31, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| March 31, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service |
||
| March 31, 2022 |
AFFIRMATION Attorney Certification |
||
| March 31, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Antranig Garibian |
||
| March 28, 2022 | DECISION + ORDER ON MOTION | ||
| February 01, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #2) Affidavit of Service on A&J Transport |
||
| February 01, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #2) Affidavit of Service on Jaime Abiel Garcia |
||
| February 01, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #2) Affidavit of Service on Judith Janette Perez |
||
| January 14, 2022 | ORDER TO SHOW CAUSE-SIGNED | ||
| January 13, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service |
||
| January 13, 2022 |
AFFIRMATION Attorney Certification |
||
| January 13, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| January 13, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Antranig Garibian |
||
| November 15, 2021 |
EXHIBIT(S) - E (Motion #1) Proof of Disbursements |
||
| November 15, 2021 |
EXHIBIT(S) - C (Motion #1) Summons and Verified Complaint and Defendants Answer |
||
| November 15, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| November 15, 2021 | NOTICE OF MOTION | ||
| November 15, 2021 |
EXHIBIT(S) - D (Motion #1) Notice to Admit and Discovery |
||
| November 15, 2021 |
EXHIBIT(S) - B (Motion #1) Transaction History |
||
| November 15, 2021 | STATEMENT OF MATERIAL FACTS | ||
| November 15, 2021 | RJI -RE: NOTICE OF MOTION | ||
| November 15, 2021 |
EXHIBIT(S) - A (Motion #1) Merchant Agreement Redacted per 22 NYCRR Merchant Agreement Redacted |
||
| October 18, 2021 |
DEMAND FOR: Demand for Discovery |
||
| October 18, 2021 |
EXHIBIT(S) - D Transaction History |
||
| October 18, 2021 |
EXHIBIT(S) - C Application dated April 23, 2021 |
||
| October 18, 2021 | NOTICE TO ADMIT | ||
| October 18, 2021 | RESPONSE TO DEMAND | ||
| October 18, 2021 |
EXHIBIT(S) - B Transaction History |
||
| October 18, 2021 | DEMAND FOR BILL OF PARTICULARS | ||
| October 18, 2021 |
EXHIBIT(S) - B Summons & Verified Complaint |
||
| October 18, 2021 |
EXHIBIT(S) - A Merchant Agreement |
||
| October 18, 2021 |
EXHIBIT(S) - E Appendix A - Fee Structure Redacted per 22 NYCRR Appendix A - Fee Structure Redacted |
||
| October 18, 2021 |
EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR Merchant Agreement Redacted |
||
| August 06, 2021 |
ANSWER Verified Answer with Affirmative Defenses |
||
| August 06, 2021 | DEMAND FOR: | ||
| July 21, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 16, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 22, 2021 | SUMMONS + COMPLAINT | ||
| June 22, 2021 |
EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR Merchant Agreement Redacted |
