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( ) "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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"" "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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Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

Case Last Refreshed: 2 months ago

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Global Horizion Funding Llc, filed a(n) General Commercial - Commercial case represented by Storobin, David, against Prestige Trucking Global Llc, Steven Badru, represented by Siegel, Barry Ira, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Gerald Lebovits presiding.

Case Details for Global Horizion Funding Llc v. Prestige Trucking Global Llc , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Gerald Lebovits Track Judge’s New Cases

Filing Date

May 01, 2023

Category

Commercial - Business Entity

Last Refreshed

January 29, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Parties for Global Horizion Funding Llc v. Prestige Trucking Global Llc , et al.

Plaintiffs

Global Horizion Funding Llc

Attorneys for Plaintiffs

Storobin, David

Defendants

Prestige Trucking Global Llc

Steven Badru

Attorneys for Defendants

Siegel, Barry Ira

Case Documents for Global Horizion Funding Llc v. Prestige Trucking Global Llc , et al.

for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

NOTICE OF ENTRY

Date: January 16, 2024
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: September 27, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

DECISION + ORDER ON MOTION

Date: January 11, 2024
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

SUMMONS + COMPLAINT

Date: May 01, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

MEMORANDUM OF LAW IN SUPPORT

Date: July 03, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - B  (Motion #001)

Date: July 06, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: July 03, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - A  (Motion #001) Merchant Agreement Redacted per 22 NYCRR

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

STATEMENT OF MATERIAL FACTS

Date: July 03, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

MEMORANDUM OF LAW IN OPPOSITION

Date: July 06, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - D  (Motion #001)

Date: July 06, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - A  (Motion #001)

Date: July 06, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIDAVIT

Date: May 21, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIRMATION

Date: May 23, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

PROOF OF SERVICE

Date: May 23, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - A  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - C  (Motion #001)

Date: July 06, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - D  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - B  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - E  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: September 11, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - A  (Motion #001)

Date: September 11, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - F  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - B  (Motion #001)

Date: September 11, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - A

Date: May 23, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

ANSWER

Date: June 01, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

NOTICE OF MOTION  (Motion #001)

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - 1  (Motion #001)

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - 2  (Motion #001)

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

RJI -RE: NOTICE OF MOTION

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - 3  (Motion #001) Proof of Service for Summons, Complaint, Notice of Electronic Filing and Notice of Additional Mailin

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - B Contract between the Parties

Date: May 23, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - B  (Motion #001)

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: June 13, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: July 03, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

AFFIRMATION OF ATTORNEY FEES  (Motion #001)

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

MEMORANDUM OF LAW IN REPLY

Date: July 10, 2023
for Global Horizion Funding Llc V. Prestige Trucking Global Llc, Steven Badru

EXHIBIT(S)  - C  (Motion #001)

Date: September 11, 2023

Case Events for Global Horizion Funding Llc v. Prestige Trucking Global Llc , et al.

Date Type Description
January 16, 2024 NOTICE OF ENTRY
View Document
January 11, 2024 DECISION + ORDER ON MOTION
View Document
September 27, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Letter Brief addressing Rule of Professional Conduct 3.7
View Document
September 11, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Letter Brief
View Document
September 11, 2023 EXHIBIT(S) - A (Motion #001)
DR 5-102
View Document
September 11, 2023 EXHIBIT(S) - B (Motion #001)
Rule 3.7
View Document
September 11, 2023 EXHIBIT(S) - C (Motion #001)
Ethics Article
View Document
July 10, 2023 EXHIBIT(S) - A (Motion #001)
Defendant's March 2023 Bank Statement
View Document
July 10, 2023 EXHIBIT(S) - D (Motion #001)
Kodiak Funding, LLC v. Golden Hosp'y LLC
View Document
July 10, 2023 EXHIBIT(S) - B (Motion #001)
Email between Plaintiff and Defendant
View Document
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