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Td Bank, N.A., v. Tarsier Capital Management, Llc, Frederick M Rockwell a/k/a FREDERICK ROCKWELL
On April 23, 2024 an other matters - contract - other case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County.
Case Details
Case Number
Filing Date
April 23, 2024
Last Refreshed
May 28, 2024
Filing Location
New York County, NY
Filing Court House
Supreme
Category
Other Matters - Contract - Other
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
1. AGAINST THE BORROWER FOR BREACH OF CONTRACT
2. AGAINST THE BORROWER FOR AN ACCOUNT STATED
3. AGAINST THE BORROWER FOR UNJUST ENRICHMENT
4. AGAINST THE BORROWER FOR FORECLOSURE OF SECURITY INTEREST
5. AGAINST THE BORROWER FOR AN ORDER OF REPLEVIN
6. AGAINST THE GUARANTOR FOR BREACH OF THE GUARANTY
Case Complaint Summary
This complaint involves a Business Loan Agreement dated October 30, 2018, where the Borrower agreed to a Promissory Note in the amount of $90,000. The Note includes provisions for interest rates, attorneys' fees, default interest rate, and late c…...
Parties
Plaintiffs
Td Bank, N.A.,
Attorneys for Plaintiffs
Sadutto-Carley, Teresa Giovanna
Defendants
Frederick M Rockwell
A K A Frederick Rockwell
Tarsier Capital Management, Llc
Case Documents
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 10, 2024
EXHIBIT(S) - B
Date: Apr 23, 2024
EXHIBIT(S) - K
Date: Apr 23, 2024
EXHIBIT(S) - I
Date: Apr 23, 2024
EXHIBIT(S) - E
Date: Apr 23, 2024
EXHIBIT(S) - G
Date: Apr 23, 2024
EXHIBIT(S) - J
Date: Apr 23, 2024
EXHIBIT(S) - H
Date: Apr 23, 2024
EXHIBIT(S) - F
Date: Apr 23, 2024
EXHIBIT(S) - A
Date: Apr 23, 2024
EXHIBIT(S) - D
Date: Apr 23, 2024
EXHIBIT(S) - C
Date: Apr 23, 2024
SUMMONS COMPLAINT
Date: Apr 23, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 10, 2024 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| April 23, 2024 |
EXHIBIT(S) - B Promissory Note |
||
| April 23, 2024 |
EXHIBIT(S) - K Demand Letter |
||
| April 23, 2024 |
EXHIBIT(S) - I Covid-19 Relief Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - E UCC |
||
| April 23, 2024 |
EXHIBIT(S) - G May 31 2019 Change in Terms Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - J Notice of Election of Term Note Conversion Option |
||
| April 23, 2024 |
EXHIBIT(S) - H May 31 2019 Commercial Security Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - F February 4, 2019 Change in Terms Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - A Business Loan Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - D Commercial Security Agreement |
||
| April 23, 2024 |
EXHIBIT(S) - C Commercial Guaranty |
||
| April 23, 2024 | SUMMONS + COMPLAINT |
