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Strategic Funding Source, Inc. v. Theodore Farnsworth
On May 23, 2018 a commercial - contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Gerald Lebovits presiding.
Case Details
Case Number
Filing Date
May 23, 2018
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
OTHER JUDGES ON THIS CASE
Egan, Kevin;Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Disposed
Status
Appealed
Case Duration
1 year, 2 months and 15 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Strategic Funding Source, Inc.
Attorneys for Plaintiffs
Athanasopoulos, Nikolaos Dimitrios
Falkowitz, Holly Suzanne
Defendants
Theodore Farnsworth
Attorneys for Defendants
Zitter, Kenneth Allan
Case Documents
DECISION ORDER ON MOTION (Motion 003)
Date: Sep 26, 2019
NOTICE OF MOTION (Motion 003)
Date: Sep 06, 2019
ORDER ( PROPOSED )
Date: Sep 06, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Sep 06, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Sep 06, 2019
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Jul 22, 2019
NOTICE OF APPEAL
Date: Apr 11, 2019
DECISION ORDER ON MOTION (Motion 001)
Date: Apr 09, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE (Motion 001)
Date: Mar 29, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Mar 29, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion 001)
Date: Mar 29, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Mar 29, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Mar 22, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Mar 22, 2019
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Mar 22, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 002)
Date: Mar 14, 2019
STIPULATION - SO ORDERED (Motion 001)
Date: Mar 14, 2019
STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion 001)
Date: Mar 13, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Mar 12, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Mar 12, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 12, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Mar 12, 2019
ORDER ( PROPOSED ) (Motion 002)
Date: Mar 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Mar 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Mar 07, 2019
NOTICE OF MOTION (Motion 002)
Date: Mar 07, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion 001)
Date: Mar 04, 2019
ORDER TO SHOW CAUSE (Motion 001)
Date: Mar 04, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 001) Corrected
Date: Feb 11, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Feb 11, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Feb 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Feb 07, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Feb 07, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion 001)
Date: Feb 07, 2019
ANSWER
Date: Jul 25, 2018
STIPULATION - TIME TO ANSWER
Date: Jun 25, 2018
SUMMONS COMPLAINT
Date: May 23, 2018
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: May 23, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 27, 2019 | Docket Event | NOTICE OF ENTRY | |
| September 26, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #003) | |
| September 23, 2019 | hearing |
FULLY SUBMITTED - NO OPP (Motion #003) ADJOURNED FOR WORKING COPIES MOT 
Judge:
LEBOVITS, GERALD
|
|
| September 16, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR MOT
Judge:
LEBOVITS, GERALD
|
|
| September 16, 2019 | Docket Event | COURT NOTICE (Motion #003) | |
| September 06, 2019 | Docket Event |
NOTICE OF MOTION (Motion #003) Notice of Motion for Withdrawal of Funds |
|
| September 06, 2019 | Docket Event |
ORDER ( PROPOSED ) Order for Withdrawal of Funds |
|
| September 06, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Verified Motion for an order of Withdrawal of Funds |
|
| September 06, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| September 06, 2019 | Motion |
TRANSFER FUNDS (Motion #003) Decided: 09/25/2019SEE DECISION Before Justice: LEBOVITS, GERALD Answer demanded: Yes
Judge:
LEBOVITS, GERALD
|
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #003) Certificate of Deposit |
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #003) Application for certificate of deposit |
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #003) Stipulation of Discontinuance |
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #003) April 3, 2019 Order |
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #003) Receipt for Plaintiffs deposit |
|
| September 06, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #003) March 4, 2019 Order |
|
| August 07, 2019 | hearing |
DISCONTINUED PRE-NOTE STATUS CONFERENCE 7 10:00AM DISC. PER STIP.
Judge:
LEBOVITS, GERALD
|
|
| July 22, 2019 | Docket Event | STIPULATION - DISCONTINUANCE (POST RJI) | |
| May 16, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Subpoena Duces Tecum (Helios SOS) |
|
| May 16, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Subpoena Duces Tecum (Greenberg Traurig)) |
|
| May 16, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Subpoena Duces Tecum (Helios) |
|
| May 01, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service - Responses to Defendant's 2nd Set of Document Demands |
|
| April 12, 2019 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| April 11, 2019 | Docket Event | NOTICE OF APPEAL | |
| April 10, 2019 | hearing |
COMPLIANCE CONFERENCE HELD COMPLIANCE CONFERENCE 7 11:00 A.M.
Judge:
LEBOVITS, GERALD
|
|
| April 09, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| April 03, 2019 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 7 11:00AM PER STIP
Judge:
LEBOVITS, GERALD
|
|
| April 01, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Memorandum of Law, Affidavit in Support, and Request for Judicial Notice |
|
| March 29, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE (Motion #001) Affirmation in Opposition in Reply in Support of Order to Show Cause |
|
| March 29, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| March 29, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001) | |
| March 29, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Affidavit in Further Support of Plaintiff's Order to Show Cause for an Order of Attachment |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 9 (Motion #001) Motion to Enforce Settlement Agreement and Entry of Final Judgment |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 8 (Motion #001) Complaint filed in 17th Judicial Circuit Court |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) Writ of Garnishment |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Order on Motion to Compel Answers to interrogatories and Production of Documents |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) Motion to Compel Deposition of Theodore Farnsworth |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Order of Dismissal |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Order on Motion to for Extension of Time to Serve |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Motion for Extension of Time to Serve Defendant Farnsworth |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Miami Herald Article Regarding Defendant Farnsworth |
|
| March 29, 2019 | Docket Event |
AFFIRMATION (Motion #001) Plaintiff's Request for Judicial Notice in Support of its Order to Show Cause for an Order of Attach |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - I (Motion #001) December 132018 Correspondance |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - H (Motion #001) Funding Call Transcript |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - G (Motion #001) October 19 2018 Correspondance |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #001) Business Record, Power Pay correspondence and Merchant Statement |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #001) March 19 2019 Correspondance |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) Dec. 18 2018 & February 20 2019 Correspondance |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Good Faith Correspondence |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) February 7, 2018 Order |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Summons and Complaint |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 14 (Motion #001) Private Investigator Report |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 13 (Motion #001) Affidavits of Non-Service |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 12 (Motion #001) Writ of Garnishment |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 11 (Motion #001) Order Granting Plaintiff's Motion to Compel Deposition |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 10 (Motion #001) Motion to Compel Deposition of Theodore Farnsworth |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 9 (Motion #001) Order of Dismissal for Failure to Serve |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 8 (Motion #001) Order on Motion for Extension of Time to Serve |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) Motion for Order to Extend Time to Serve Defendant |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Miami Herald Article Regarding Defendant |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) Ledger Reflecting Defendant's Authorized Processor |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Certified Transcript of Pre-Funding Call |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Ledger Reflecting Wire Payments |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Plaintiff's Request for Turnover Letter |
|
| March 29, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Copy of the Agreement and 09/19/12 Demand Letter |
|
| March 27, 2019 | hearing |
ADJOURNED (Motion #001) IAS MOTION 7 11:00AM PER STIP
Judge:
LEBOVITS, GERALD
|
|
| March 22, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) | |
| March 22, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Farnsworth Affidavit |
|
| March 22, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) memorandum of law |
|
| March 22, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) credit application |
|
| March 17, 2019 | Motion |
SUBST/RELIEVE/WITHDRAW/PROHAC (Motion #002) Decided: 03/15/2019MOTION WITHDRAWN Before Justice: LEBOVITS, GERALD Answer demanded: No
Judge:
LEBOVITS, GERALD
|
|
| March 15, 2019 | hearing |
MOTION WITHDRAWN (Motion #002) E-FILING SUBMISSIONS CALENDAR STIP
Judge:
LEBOVITS, GERALD
|
|
| March 14, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #002) Letter Withdrawing Motion |
|
| March 14, 2019 | Docket Event | STIPULATION - SO ORDERED (Motion #001) | |
| March 13, 2019 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #001) | |
| March 12, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001) letter requesting adjournment |
|
| March 12, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001) Plaintiff's Letter in Response to Defendant's Letter Requesting Adjournment |
|
| March 12, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Plaintiff's Letter in Response to Defendant's 3-12-19 Letter to the Court |
|
| March 12, 2019 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Statement of Authorization |
|
| March 07, 2019 | Docket Event |
ORDER ( PROPOSED ) (Motion #002) Proposed order admitting Elizabeth A. Aniskevich pro hac vice |
|
| March 07, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affidavit of Elizabeth A. Aniskevich in support of pro hac vice admission |
|
| March 07, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affirmation in Support of Notice to Admit |
|
| March 07, 2019 | Docket Event |
NOTICE OF MOTION (Motion #002) Notice of Motion pro hac vice Elizabeth A. Aniskevich |
|
| March 07, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #002) DC Certificate of Good Standing |
|
| March 07, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #002) VA Certificate of Good Standing |
|
| March 04, 2019 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001) Statement of Authorization |
|
| March 04, 2019 | Docket Event | ORDER TO SHOW CAUSE (Motion #001) | |
| March 04, 2019 | Docket Event |
PROOF OF SERVICE (Motion #001) Letter of Compliance of the Order to Show Cause |
|
| February 26, 2019 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| February 25, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Exhibit A |
|
| February 25, 2019 | Docket Event |
AFFIRMATION OF GOOD FAITH (Motion #001) Affirmation of Notificaiton |
|
| February 11, 2019 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* (Corrected) OSC for an Order of Attachement, or Alternatively, Preliminary Injunction |
|
| February 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Affirmation of David Wolfson |
|
| February 11, 2019 | Motion |
ORDER OF ATTACHMENT (Motion #001) Decided: 04/07/2019SEE DECISION Before Justice: LEBOVITS, GERALD Answer demanded: No
Judge:
LEBOVITS, GERALD
|
|
| February 08, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) *Corrected* (Corrected) Affidavit in Support of Plaintiff's OSC for an Order of Attachment, or Alternatively Ent |
|
| February 08, 2019 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
| February 07, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affidavit in Support of Motion for an Order of Attachment |
|
| February 07, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affidavit in Support in Support for an Order of Attachment |
|
| February 07, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| February 07, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001) | |
| February 07, 2019 | hearing |
PRELIMINARY CONFERENCE HELD PREL CONF - COMM (NON-DIV)
Judge: EGAN, KEVIN J. (AR) |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #001) Affidavit of Service |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #001) Motion to Enforce Settlement |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) Complaint filed by Barry Honig |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Personal Lien Report |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Business Report |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Personal Bankruptcy Report |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Merchant Statement |
|
| February 07, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Signed Contract |
|
| January 31, 2019 | hearing |
PRELIM CONFERENCE ADJOURNED PREL CONF - COMM (NON-DIV)
Judge: EGAN, KEVIN J. (AR) |
|
| January 08, 2019 | hearing |
PRELIM CONFERENCE ADJOURNED PREL CONF - COMM (NON-DIV)
Judge: EGAN, KEVIN J. (AR) |
|
| December 05, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| December 03, 2018 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| November 12, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| October 24, 2018 | Docket Event | NOTICE OF REFERRAL TO ADR | |
| October 22, 2018 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | |
| October 19, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| July 25, 2018 | Docket Event | ANSWER | |
| June 25, 2018 | Docket Event | STIPULATION - TIME TO ANSWER | |
| June 08, 2018 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| May 23, 2018 | Docket Event | SUMMONS + COMPLAINT | |
| May 23, 2018 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING |
