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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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Ebf Holdings, Llc D/B/A Everest Business Funding V. Marisqueria Culiacan Sinaloa Mx Llc D/B/A Marisqueria Culiacan Sinaloa, Elizabeth Acuna Desaldivar

Case Last Refreshed: 1 month ago

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Ebf Holdings, Llc D B A Everest Business Funding, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Elizabeth Acuna Desaldivar, Marisqueria Culiacan Sinaloa Mx Llc D B A Marisqueria Culiacan Sinaloa, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts .

Case Details for Ebf Holdings, Llc D B A Everest Business Funding v. Elizabeth Acuna Desaldivar , et al.

Case Number

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Filing Date

March 01, 2024

Category

Other Matters - Contract - Other

Last Refreshed

March 03, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This legal document is a complaint filed by EBF Holdings, LLC against Marisqueria Culiacan Sinaloa MX LLC and Elizabeth Acuna Desaldivar for breach of contract. The complaint alleges that Marisqueria Culiacan Sinaloa failed to remit the agreed-upon a...

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Parties for Ebf Holdings, Llc D B A Everest Business Funding v. Elizabeth Acuna Desaldivar , et al.

Plaintiffs

Ebf Holdings, Llc D B A Everest Business Funding

Attorneys for Plaintiffs

Bouskila, Ariel

Defendants

Elizabeth Acuna Desaldivar

Marisqueria Culiacan Sinaloa Mx Llc D B A Marisqueria Culiacan Sinaloa

Case Documents for Ebf Holdings, Llc D B A Everest Business Funding v. Elizabeth Acuna Desaldivar , et al.

for Ebf Holdings, Llc D/B/A Everest Business Funding V. Marisqueria Culiacan Sinaloa Mx Llc D/B/A Marisqueria Culiacan Sinaloa, Elizabeth Acuna Desaldivar

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

Date: March 01, 2024
for Ebf Holdings, Llc D/B/A Everest Business Funding V. Marisqueria Culiacan Sinaloa Mx Llc D/B/A Marisqueria Culiacan Sinaloa, Elizabeth Acuna Desaldivar

SUMMONS + COMPLAINT

Date: March 01, 2024

Case Events for Ebf Holdings, Llc D B A Everest Business Funding v. Elizabeth Acuna Desaldivar , et al.

Date Type Description
March 01, 2024 EXHIBIT(S) - A MERCHANT AGREEMENT Redacted per 22 NYCRR
MERCHANT AGREEMENT Redacted
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March 01, 2024 SUMMONS + COMPLAINT
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