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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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To learn more visit - https://support.trellis.law/boolean-operators

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Merk Funding Inc D/B/A Cap Assist V. One Mike Detroit, Llc, Kimberly Irene Moore

Case Last Refreshed: 2 months ago

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Merk Funding Inc D B A Cap Assist, filed a(n) General Commercial - Commercial case represented by Verstandig, Jacob Israel, against Kimberly Irene Moore, One Mike Detroit, Llc, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts .

Case Details for Merk Funding Inc D B A Cap Assist v. Kimberly Irene Moore , et al.

Case Number

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Filing Date

March 01, 2024

Category

Commercial - Ucc

Last Refreshed

March 03, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

General Commercial

Case Complaint Summary

The legal document is a complaint filed by Merk Funding Inc, also known as CAP ASSIST, against ONE MIKE DETROIT, LLC, and Kimberly Irene Moore for breach of contract. The complaint alleges failure to make payments as per a settlement agreement, resul...

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Parties for Merk Funding Inc D B A Cap Assist v. Kimberly Irene Moore , et al.

Plaintiffs

Merk Funding Inc D B A Cap Assist

Attorneys for Plaintiffs

Verstandig, Jacob Israel

Defendants

Kimberly Irene Moore

One Mike Detroit, Llc

Case Documents for Merk Funding Inc D B A Cap Assist v. Kimberly Irene Moore , et al.

for Merk Funding Inc D/B/A Cap Assist V. One Mike Detroit, Llc, Kimberly Irene Moore

SUMMONS + COMPLAINT

Date: March 01, 2024

Case Events for Merk Funding Inc D B A Cap Assist v. Kimberly Irene Moore , et al.

Date Type Description
March 01, 2024 SUMMONS + COMPLAINT
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