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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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

Case Last Refreshed: 6 months ago

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Merchant Advance, Llc, filed a(n) Breach of Contract - Commercial case represented by Fogel, David, against Donnell Leclover W Akins, Dougpor Enterprises, Llc, Loria A. Harville-Akins, in the jurisdiction of Nassau County, NY, . Nassau County, NY Superior Courts with Diccia T Pineda-Kirwan presiding.

Case Details for Merchant Advance, Llc v. Donnell Leclover W Akins , et al.

Case Number

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Judge

Diccia T Pineda-Kirwan Track Judge’s New Cases

Filing Date

September 03, 2021

Category

Commercial - Contract

Last Refreshed

October 10, 2023

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

Breach of Contract

Parties for Merchant Advance, Llc v. Donnell Leclover W Akins , et al.

Plaintiffs

Merchant Advance, Llc

Attorneys for Plaintiffs

Fogel, David

Defendants

Donnell Leclover W Akins

Dougpor Enterprises, Llc

Loria A. Harville-Akins

Case Documents for Merchant Advance, Llc v. Donnell Leclover W Akins , et al.

for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

ORDER TO SHOW CAUSE ( PROPOSED )

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

RJI -RE: ORDER TO SHOW CAUSE

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

JUDGMENT

Date: December 07, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

AFFIDAVIT

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

EXHIBIT(S)  - 1 Contract Redacted per 22 NYCRR

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

AFFIRMATION

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 10, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

JUDGMENT -TO COUNTY CLERK (PROPOSED)

Date: December 06, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

EXHIBIT(S)  - 2

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

ORDER TO SHOW CAUSE  (Motion #1)

Date: September 08, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

MEMORANDUM OF LAW IN SUPPORT

Date: September 03, 2021
for Merchant Advance, Llc V. Dougpor Enterprises, Llc, Donnell Leclover W Akins, Loria A. Harville-Akins

SUMMONS + COMPLAINT

Date: September 03, 2021

Case Events for Merchant Advance, Llc v. Donnell Leclover W Akins , et al.

Date Type Description
December 07, 2021 JUDGMENT
View Document
December 06, 2021 JUDGMENT -TO COUNTY CLERK (PROPOSED)
View Document
September 10, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
Service on all defs via email
View Document
September 08, 2021 ORDER TO SHOW CAUSE (Motion #1)
Signed OSC
View Document
September 03, 2021 ORDER TO SHOW CAUSE ( PROPOSED )
View Document
September 03, 2021 RJI -RE: ORDER TO SHOW CAUSE
View Document
September 03, 2021 AFFIDAVIT
View Document
September 03, 2021 EXHIBIT(S) - 1 Contract Redacted per 22 NYCRR
Contract Redacted
View Document
September 03, 2021 AFFIRMATION
View Document
September 03, 2021 EXHIBIT(S) - 2
Payment History
View Document
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