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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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Fundfi Merchant Funding, Llc V. M.J.D Network Llc, Micheal Jerome Durant

Case Last Refreshed: 8 months ago

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Fundfi Merchant Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Fogel, David, against Micheal Jerome Durant, M.J.D Network Llc, in the jurisdiction of Nassau County, NY, . Nassau County, NY Superior Courts with Dawn Jimenez presiding.

Case Details for Fundfi Merchant Funding, Llc v. Micheal Jerome Durant , et al.

Case Number

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Judge

Dawn Jimenez Track Judge’s New Cases

Filing Date

August 22, 2022

Category

Commercial - Contract

Last Refreshed

July 26, 2023

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

Breach of Contract

Parties for Fundfi Merchant Funding, Llc v. Micheal Jerome Durant , et al.

Plaintiffs

Fundfi Merchant Funding, Llc

Attorneys for Plaintiffs

Fogel, David

Defendants

Micheal Jerome Durant

M.J.D Network Llc

Case Documents for Fundfi Merchant Funding, Llc v. Micheal Jerome Durant , et al.

for Fundfi Merchant Funding, Llc V. M.J.D Network Llc, Micheal Jerome Durant

SUMMONS + COMPLAINT

Date: August 22, 2022
for Fundfi Merchant Funding, Llc V. M.J.D Network Llc, Micheal Jerome Durant

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)

Date: August 22, 2022
for Fundfi Merchant Funding, Llc V. M.J.D Network Llc, Micheal Jerome Durant

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: August 22, 2022

Case Events for Fundfi Merchant Funding, Llc v. Micheal Jerome Durant , et al.

Date Type Description
March 22, 2023 DECISION + ORDER ON MOTION
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February 28, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
Attorney Affirmation
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February 28, 2023 NOTICE OF MOTION
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February 28, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
Plaintiff's Affidavit
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February 28, 2023 EXHIBIT(S) - 1 (Motion #002)
Summons & Complaint
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February 28, 2023 EXHIBIT(S) - 3 (Motion #002)
Affirmation of Service for OSC on Deft
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February 28, 2023 EXHIBIT(S) - 5 (Motion #002)
Contract Redacted
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February 28, 2023 EXHIBIT(S) - 4 (Motion #002)
Non-Military Search
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February 28, 2023 EXHIBIT(S) - 2 (Motion #002)
Signed OSC
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February 28, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002)
Service on all defendants
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