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Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

Case Last Refreshed: 1 day ago

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Pearl Delta Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Cohen, Theodore J, Murray, Christopher Ryan, Spinella, Phillip Anthony, against Juan Ruiz Jr, Peak Title Agency Co. A K A Peak Title Co, Tobby Jablonski, represented by Dale, Dominick R., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Conrad D. Singer presiding.

Case Details for Pearl Delta Funding, Llc v. Juan Ruiz Jr , et al.

Case Number

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Judge

Conrad D. Singer Track Judge’s New Cases

Filing Date

January 06, 2023

Category

Commercial - Contract

Last Refreshed

April 26, 2024

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Parties for Pearl Delta Funding, Llc v. Juan Ruiz Jr , et al.

Plaintiffs

Pearl Delta Funding, Llc

Attorneys for Plaintiffs

Cohen, Theodore J

Murray, Christopher Ryan

Spinella, Phillip Anthony

Defendants

Juan Ruiz Jr

Peak Title Agency Co. A K A Peak Title Co

Tobby Jablonski

Attorneys for Defendants

Dale, Dominick R.

Case Documents for Pearl Delta Funding, Llc v. Juan Ruiz Jr , et al.

for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIRMATION

Date: August 01, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - E  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - 3  (Motion #003)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - C  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - B  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF MOTION  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - 2  (Motion #003)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN SUPPORT  (Motion #004)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: July 12, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION  (Motion #003)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN OPPOSITION  (Motion #003)

Date: July 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE

Date: July 11, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #003)

Date: July 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A  (Motion #003)

Date: July 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #003)

Date: July 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF CROSS-MOTION  (Motion #003)

Date: July 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - F  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

ORDER - PRELIMINARY CONFERENCE

Date: May 22, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - E  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - C  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - G  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN SUPPORT  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - B  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

COURT NOTICE

Date: April 20, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: April 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIRMATION OF GOOD FAITH  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF MOTION  (Motion #002)

Date: July 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DECISION + ORDER ON MOTION  (Motion #001)

Date: June 22, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - B

Date: April 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A

Date: April 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: March 29, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

COURT NOTICE

Date: March 29, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: March 29, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN REPLY  (Motion #001)

Date: March 21, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A  (Motion #001)

Date: March 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)

Date: March 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

Date: March 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: March 13, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A

Date: March 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: March 10, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: February 27, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF REJECTION

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF DEPOSITION

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

PRELIMINARY CONFERENCE REQUEST

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DEMAND FOR BILL OF PARTICULARS

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

RESPONSE TO DEMAND

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF DISCOVERY AND INSPECTION

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - C  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - B  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

ANSWER

Date: January 26, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A

Date: September 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF MOTION  (Motion #001)

Date: February 16, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #004)

Date: September 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DEMAND FOR:

Date: January 26, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DEMAND FOR:

Date: January 26, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DEMAND FOR:

Date: January 26, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: October 25, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

DEMAND FOR BILL OF PARTICULARS

Date: January 26, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

SUMMONS + COMPLAINT

Date: January 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A

Date: September 20, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE  (Motion #003)

Date: September 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

STIPULATION - SETTLEMENT (POST RJI)

Date: September 29, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: September 20, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: September 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

ORDER ( PROPOSED )

Date: September 19, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE  (Motion #002)

Date: September 06, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN OPPOSITION  (Motion #004)

Date: August 30, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

MEMORANDUM OF LAW IN REPLY  (Motion #003)

Date: August 07, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #004)

Date: August 30, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - E

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - B

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - D

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - A

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

NOTICE OF ENTRY

Date: August 03, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - C

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE

Date: August 23, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

LETTER / CORRESPONDENCE TO JUDGE  (Motion #004)

Date: August 17, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

ORDER - OTHER

Date: August 03, 2023
for Pearl Delta Funding, Llc V. Peak Title Agency Co. A/K/A Peak Title Co, Tobby Jablonski, Juan Ruiz Jr

EXHIBIT(S)  - 1

Date: August 01, 2023

Case Events for Pearl Delta Funding, Llc v. Juan Ruiz Jr , et al.

Date Type Description
October 25, 2023 CONSENT TO CHANGE ATTORNEY (POST RJI)
View Document
September 29, 2023 STIPULATION - SETTLEMENT (POST RJI)
View Document
September 20, 2023 EXHIBIT(S) - A
Emails from ABF/petition
View Document
September 20, 2023 LETTER / CORRESPONDENCE TO JUDGE
View Document
September 19, 2023 EXHIBIT(S) - A
E-mail Correspondence
View Document
September 19, 2023 LETTER / CORRESPONDENCE TO JUDGE
Letter re: Proposed Order
View Document
September 19, 2023 ORDER ( PROPOSED )
View Document
September 06, 2023 AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004)
View Document
September 06, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #003)
Courtesy Copies of Authorities
View Document
September 06, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #002)
Courtesy Copies of Authorities
View Document
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