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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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White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

Case Last Refreshed: 6 days ago

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White Road Capital Llc D B A Gfe Holdings, filed a(n) Breach of Contract - Commercial case represented by Zakharyayev, Steven, against Absolute Plumbing Company, Llc, Michael Wayne Chastain, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts Supreme.

Case Details for White Road Capital Llc D B A Gfe Holdings v. Absolute Plumbing Company, Llc , et al.

Case Number

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Filing Date

May 08, 2024

Category

Commercial - Contract

Last Refreshed

May 16, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint involves White Road Capital LLC D/B/A GFE Holdings suing Absolute Plumbing Company, LLC and Michael Wayne Chastain for breach of contract. The plaintiff alleges that they purchased a percentage of the defendant's future accounts receiv...

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Parties for White Road Capital Llc D B A Gfe Holdings v. Absolute Plumbing Company, Llc , et al.

Plaintiffs

White Road Capital Llc D B A Gfe Holdings

Attorneys for Plaintiffs

Zakharyayev, Steven

Defendants

Absolute Plumbing Company, Llc

Michael Wayne Chastain

Case Documents for White Road Capital Llc D B A Gfe Holdings v. Absolute Plumbing Company, Llc , et al.

for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

EXHIBIT(S)  - A

Date: May 09, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 09, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 09, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

EXHIBIT(S)  - A copy of merchant agreement

Date: May 08, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

EXHIBIT(S)  - B

Date: May 08, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Absolute Plumbing Company, Llc, Michael Wayne Chastain

SUMMONS + COMPLAINT

Date: May 08, 2024

Case Events for White Road Capital Llc D B A Gfe Holdings v. Absolute Plumbing Company, Llc , et al.

Date Type Description
May 09, 2024 EXHIBIT(S) - A
Certified Mail Receipts
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May 09, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
May 09, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Additional Mail
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May 08, 2024 EXHIBIT(S) - A copy of merchant agreement
copy of merchant agreement Redacted
View Document
May 08, 2024 EXHIBIT(S) - B
copy of remittance history
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May 08, 2024 SUMMONS + COMPLAINT
View Document
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