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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
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Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

Case Last Refreshed: 7 months ago

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Strategic Funding Source, Inc., filed a(n) Breach of Contract - Commercial case represented by Ballard, Jennifer A, Carlson, Michael Jesse, against Asma Wasim, Maxim Transportation, Llc D B A Maxim Transportation, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Gerald Lebovits presiding.

Case Details for Strategic Funding Source, Inc. v. Asma Wasim , et al.

Case Number

(Subscribe to View)

Judge

Gerald Lebovits

pdf Get Judge Analytics Report

Filing Date

August 03, 2015

Category

Contract (Non-Commercial)

Last Refreshed

October 10, 2023

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

1382 days

Parties for Strategic Funding Source, Inc. v. Asma Wasim , et al.

Plaintiffs

Strategic Funding Source, Inc.

Attorneys for Plaintiffs

Ballard, Jennifer A

Carlson, Michael Jesse

Defendants

Asma Wasim

Maxim Transportation, Llc D B A Maxim Transportation

Case Documents for Strategic Funding Source, Inc. v. Asma Wasim , et al.

for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

NOTICE OF MOTION (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

SUMMONS + COMPLAINT

Date: August 03, 2015
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 03, 2015
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 11, 2015
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 18, 2015
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

DECISION + ORDER ON MOTION (Motion #001)

Date: May 16, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

DECISION + ORDER ON MOTION (Motion #002)

Date: April 30, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

MEMORANDUM OF LAW (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)

Date: April 02, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

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

Date: March 27, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001)

Date: March 27, 2019
for Strategic Funding Source, Inc. V. Maxim Transportation, Llc D/B/A Maxim Transportation, Asma Wasim (A/K/A Asma A. Wasim)

NOTICE OF MOTION (Motion #001)

Date: March 27, 2019

Case Events for Strategic Funding Source, Inc. v. Asma Wasim , et al.

Date Type Description
May 16, 2019 Docket Event DECISION + ORDER ON MOTION (Motion #001)
View Document
May 14, 2019 Hearing FULLY SUBMITTED - NO OPP (Motion #001)
ADJOURNED FOR WORKING COPIES
MOT

Judge: LEBOVITS, GERALD
May 06, 2019 Hearing ADJOURNED (Motion #001)
ADJOURNED FOR WORKING COPIES
MOT

Judge: LEBOVITS, GERALD
May 06, 2019 Docket Event COURT NOTICE
April 30, 2019 Docket Event DECISION + ORDER ON MOTION (Motion #002)
View Document
April 26, 2019 Hearing FULLY SUBMITTED - NO OPP (Motion #002)
E-FILING SUBMISSIONS CALENDAR

Judge: LEBOVITS, GERALD
April 26, 2019 Hearing ADJOURNED (Motion #001)
E-FILING SUBMISSIONS CALENDAR
FOR MOT

Judge: LEBOVITS, GERALD
April 02, 2019 Docket Event NOTICE OF MOTION (Motion #002)
View Document
April 02, 2019 Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
Affidavit of service via mail
View Document
April 02, 2019 Motion DEFAULT JUDGMENT (Motion #002)
Decided: 04/29/2019CASE DISPOSED Before Justice: LEBOVITS, GERALD
Answer demanded: Yes

Judge: LEBOVITS, GERALD
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