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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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Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

Case Last Refreshed: 2 years ago

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Intermex Wire Transfer, Llc, filed a(n) Breach of Contract - Commercial case represented by Parikh, Pragna, against C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Arlene P. Bluth presiding.

Case Details for Intermex Wire Transfer, Llc v. C.H.A.L. Multi Services Corp. , et al.

Case Number

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Judge

Arlene P. Bluth

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Filing Date

January 19, 2017

Category

Other Matters - Contract Non-Commercial

Last Refreshed

September 22, 2021

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

862 days

Parties for Intermex Wire Transfer, Llc v. C.H.A.L. Multi Services Corp. , et al.

Plaintiffs

Intermex Wire Transfer, Llc

Attorneys for Plaintiffs

Parikh, Pragna

Defendants

C.H.A.L. Multi Services Corp.

Jose Arias Aka Jose Antonio Arias Romero

Case Documents for Intermex Wire Transfer, Llc v. C.H.A.L. Multi Services Corp. , et al.

for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

RJI -RE: NOTICE OF MOTION

Date: November 20, 2018
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

COMPLAINT (AMENDED)

Date: August 28, 2017
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

DECISION + ORDER ON MOTION

Date: December 21, 2018
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 16, 2017
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 19, 2017
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

SUMMONS + COMPLAINT

Date: January 19, 2017
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: November 20, 2018
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

NOTICE OF MOTION

Date: November 20, 2018
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

DECISION + ORDER ON MOTION

Date: February 15, 2019
for Intermex Wire Transfer, Llc V. C.H.A.L. Multi Services Corp., Jose Arias Aka Jose Antonio Arias Romero

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: November 20, 2018

Case Events for Intermex Wire Transfer, Llc v. C.H.A.L. Multi Services Corp. , et al.

Date Type Description
May 31, 2019 Hearing Discontinued
IAS Trial Ready 32
10:00 AM, PER NYSCEF DOC.29/24 (Conversion)

Judge: Bluth, Hon. Arlene P.
May 31, 2019 Hearing DISCONTINUED
IAS TRIAL READY 32
10:00 AM PER NYSCEF DOC.29/24

Judge: BLUTH, ARLENE P.
April 30, 2019 Docket Event NOTICE OF DISCONTINUANCE (POST RJI)
April 18, 2019 Docket Event COURT NOTICE
February 19, 2019 Docket Event NOTICE OF ENTRY
February 19, 2019 Docket Event NOTE OF ISSUE:WITHOUT JURY
February 15, 2019 Docket Event DECISION + ORDER ON MOTION
View Document
February 13, 2019 Hearing Adjourned
IAS Preliminary Conference 57
11:30AM (Conversion)

Judge: Borrok, Hon. Andrew S.
February 13, 2019 Hearing ADJOURNED WITHOUT A DATE
IAS PRELIMINARY CONFERENCE 57
11:30AM

Judge: BORROK, ANDREW
February 12, 2019 Docket Event NOTICE OF DISCONTINUANCE (POST RJI)
AS TO DEFENDANT JOSE ARIAS ONLY
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