Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Modeso Llc d/b/a RAPID FUNDS v. Todd Brantley Turner a/k/a TODD B. TURNER, Individually and d/b/a THE TURNER FIRM
On May 31, 2017 a commercial - contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County. Judge Robert R Reed presiding.
Case Details
Case Number
Filing Date
May 31, 2017
Last Refreshed
July 30, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Disposed
Status
Default Judgment
Case Duration
10 months and 19 days
Parties
Plaintiffs
Modeso Llc D B A Rapid Funds
Attorneys for Plaintiffs
Borges, Wanda
(BORGES & ASSOCIATES, LLC)
Defendants
Todd Brantley Turner A K A Todd B. Turner, Individually And D B A The Turner Firm
Case Documents
JUDGMENT
Date: Apr 20, 2018
DECISION ORDER ON MOTION (Motion 001)
Date: Apr 11, 2018
NOTICE OF MOTION (Motion 001)
Date: Dec 18, 2017
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Dec 18, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Dec 18, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Dec 18, 2017
SUMMONS COMPLAINT
Date: May 31, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 20, 2018 | Docket Event | JUDGMENT | |
| April 12, 2018 | Docket Event | BILL OF COSTS (PROPOSED) | |
| April 12, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service of NOE upon Defendant |
|
| April 12, 2018 | Docket Event |
NOTICE OF ENTRY (Motion #001) Notice of Entry of Decision and Order |
|
| April 11, 2018 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| January 30, 2018 | hearing |
FULLY SUBMITTED - NO OPP (Motion #001) E-FILING SUBMISSIONS CALENDAR Judge: REED, ROBERT R. |
|
| December 18, 2017 | Docket Event |
NOTICE OF MOTION (Motion #001) Notice of Motion - return date 1/30/18 |
|
| December 18, 2017 | Motion |
DEFAULT JUDGMENT (Motion #001) Decided: 04/09/2018CASE DISPOSED Before Justice: REED, ROBERT R. Answer demanded: No Judge: REED, ROBERT R. |
|
| December 18, 2017 | Docket Event |
RJI -RE: NOTICE OF MOTION (Motion #001) RJI - Mtn for Default Judgment returnable 1/30/18 |
|
| December 18, 2017 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Aff of service of motion, RJI and non-mil aff |
|
| December 18, 2017 | Docket Event |
AFFIRMATION (Motion #001) Non Military Affirmation for individual defendant |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - J (Motion #001) Speziale Ex J_February 2016 demand and reply |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - I (Motion #001) Speziale Ex I_January 2016 email chain |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - H (Motion #001) Speziale Ex H_December 2015 email chain |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - G (Motion #001) Speziale Ex G_Second Agreement Sch F |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - F (Motion #001) Speziale Ex F_2nd wire transfer to Def acct |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - E (Motion #001) Speziale Ex E_Second Agreement |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - D (Motion #001) Speziale Ex D_Defs request for second assignment |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - C (Motion #001) Speziale Ex C_First Agreement Sch F |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - B (Motion #001) Speziale Ex B_1st wire transfer to Def acct |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - A (Motion #001) Speziale Ex A_First Agreement |
|
| December 18, 2017 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Speziale Affidavit |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Hansen Ex 2_filed copies of affs of svc and 2nd mailing |
|
| December 18, 2017 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Hansen Ex 1_filed and stamped copy of S&C |
|
| December 18, 2017 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Hansen affirmation |
|
| July 07, 2017 | Docket Event |
EXHIBIT(S) - C Affidavit of Non-Military Service - Current |
|
| July 07, 2017 | Docket Event |
EXHIBIT(S) - B Affidavit of Facts |
|
| July 07, 2017 | Docket Event |
EXHIBIT(S) - A Affidavits of Service |
|
| June 09, 2017 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Additional Mailing |
|
| June 09, 2017 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| May 31, 2017 | Docket Event |
EXHIBIT(S) - B Agreement #2 |
|
| May 31, 2017 | Docket Event |
EXHIBIT(S) - A Agreement #1 |
|
| May 31, 2017 | Docket Event |
SUMMONS + COMPLAINT Summons & Verified Complaint |
