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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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Ebf Holdings, Llc D/B/A Everest Business Funding V. Sandfly Express, Llc, Damion Toriano White

Case Last Refreshed: 2 weeks 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 Damion Toriano White, Sandfly Express, Llc, 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. Damion Toriano White , et al.

Case Number

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Filing Date

April 11, 2024

Category

Other Matters - Contract - Other

Last Refreshed

April 13, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint involves a legal case between EBF Holdings, LLC d/b/a Everest Business Funding as the plaintiff and Sandfly Express, LLC and Damion Toriano White as the defendants. The plaintiff entered into a Payment Rights Purchase and Sale agreemen...

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Parties for Ebf Holdings, Llc D B A Everest Business Funding v. Damion Toriano White , et al.

Plaintiffs

Ebf Holdings, Llc D B A Everest Business Funding

Attorneys for Plaintiffs

Bouskila, Ariel

Defendants

Damion Toriano White

Sandfly Express, Llc

Case Documents for Ebf Holdings, Llc D B A Everest Business Funding v. Damion Toriano White , et al.

for Ebf Holdings, Llc D/B/A Everest Business Funding V. Sandfly Express, Llc, Damion Toriano White

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

Date: April 11, 2024
for Ebf Holdings, Llc D/B/A Everest Business Funding V. Sandfly Express, Llc, Damion Toriano White

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 12, 2024
for Ebf Holdings, Llc D/B/A Everest Business Funding V. Sandfly Express, Llc, Damion Toriano White

SUMMONS + COMPLAINT

Date: April 11, 2024

Case Events for Ebf Holdings, Llc D B A Everest Business Funding v. Damion Toriano White , et al.

Date Type Description
April 12, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
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April 11, 2024 EXHIBIT(S) - A MERCHANT AGREEMENT Redacted per 22 NYCRR
MERCHANT AGREEMENT Redacted
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April 11, 2024 SUMMONS + COMPLAINT
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