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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

Case Last Refreshed: 6 days ago

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Family Funding Group Llc, filed a(n) Breach of Contract - Commercial case represented by Parsons, William Vincent, Wells, Steven William, Zakharyayev, Steven, against Andrew Mark Sanders, Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., represented by Bellinder, Thomas Jon-William, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Christopher T. McGrath presiding.

Case Details for Family Funding Group Llc v. Andrew Mark Sanders , et al.

Case Number

(Subscribe to View)

Judge

Christopher T. McGrath

Filing Date

May 08, 2024

Category

Commercial - Contract

Last Refreshed

May 17, 2024

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a legal case filed in Nassau County, New York. The plaintiff, Family Funding Group LLC, entered into a receivable purchase agreement with the defendant, Organic Pharmacy Research Institute, Inc. and Andrew Mark Sanders. The ag...

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Parties for Family Funding Group Llc v. Andrew Mark Sanders , et al.

Plaintiffs

Family Funding Group Llc

Attorneys for Plaintiffs

Parsons, William Vincent

Wells, Steven William

Zakharyayev, Steven

Defendants

Andrew Mark Sanders

Organic Pharmacy Research Institute, Inc. Dba O.P.R.I.

Attorneys for Defendants

Bellinder, Thomas Jon-William

Case Documents for Family Funding Group Llc v. Andrew Mark Sanders , et al.

for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - A  (Motion #001) COPY OF THE MERCHANT AGREEMENT

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

AFFIDAVIT OF FACTS  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

ANSWER

Date: May 11, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

DEMAND FOR:

Date: May 11, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

INTERROGATORIES

Date: May 11, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

NOTICE OF APPEARANCE (POST RJI)

Date: May 16, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - 3  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

NOTICE OF MOTION  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - A

Date: May 09, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 09, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

STATEMENT OF MATERIAL FACTS  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

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

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - B  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - A  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - B  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - B

Date: May 08, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - 2  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - 1  (Motion #001)

Date: May 14, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 09, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

EXHIBIT(S)  - A copy of merchant agreement

Date: May 08, 2024
for Family Funding Group Llc V. Organic Pharmacy Research Institute, Inc. Dba O.P.R.I., Andrew Mark Sanders

SUMMONS + COMPLAINT

Date: May 08, 2024

Case Events for Family Funding Group Llc v. Andrew Mark Sanders , et al.

Date Type Description
May 16, 2024 NOTICE OF APPEARANCE (POST RJI)
View Document
May 14, 2024 EXHIBIT(S) - A (Motion #001) COPY OF THE MERCHANT AGREEMENT
COPY OF THE MERCHANT AGREEMENT Possible SSN Administratively Redacted
View Document
May 14, 2024 AFFIDAVIT OF FACTS (Motion #001)
View Document
May 14, 2024 EXHIBIT(S) - 3 (Motion #001)
AFFIRMATION OF SERVICE
View Document
May 14, 2024 NOTICE OF MOTION (Motion #001)
View Document
May 14, 2024 STATEMENT OF MATERIAL FACTS (Motion #001)
View Document
May 14, 2024 RJI -RE: NOTICE OF MOTION (Motion #001)
View Document
May 14, 2024 EXHIBIT(S) - B (Motion #001)
AFFIRMATION OF SERVICE
View Document
May 14, 2024 EXHIBIT(S) - A (Motion #001)
SUMMONS AND COMPLAINT
View Document
May 14, 2024 EXHIBIT(S) - B (Motion #001)
Remittance History
View Document
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