Case Last Refreshed: 2 weeks ago
White Oak Global Advisors, Llc, filed a(n) Breach of Contract - Commercial case represented by Pereira, Daniel Michael, against George M Scopetta, Morgan L Swing, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme.
Case Number |
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Filing DateJune 13, 2024 |
CategoryCommercial - Contract |
Last RefreshedJune 18, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
Filing Court HouseSupreme |
This complaint is a legal action brought by White Oak Global Advisors, LLC against George M. Scopetta and Morgan L. Swing. The complaint alleges that Scopetta breached a Limited Guaranty by failing to pay obligations owed to White Oak. It also claims...
AFFIRMATION
Date: June 13, 2024
EXHIBIT(S) Â - C
Date: June 13, 2024
EXHIBIT(S) Â - E
Date: June 13, 2024
EXHIBIT(S) Â - B
Date: June 13, 2024
EXHIBIT(S) Â - D
Date: June 13, 2024
EXHIBIT(S) Â - A
Date: June 13, 2024
SUMMONS + COMPLAINT
Date: June 13, 2024
AFFIRMATION OF GOOD FAITH
Date: June 13, 2024| Date | Type | Description | |
|---|---|---|---|
| June 13, 2024 | Docket Event |
AFFIRMATION Attorney Verification of Daniel M. Pereira Esq. |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - C Notice/Demand Letters to Borrower |
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| June 13, 2024 | Docket Event |
EXHIBIT(S) - E 2.21.24 Demand Letter to G. Scopetta |
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| June 13, 2024 | Docket Event |
EXHIBIT(S) - B Loan Agreement with Amendments |
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| June 13, 2024 | Docket Event |
EXHIBIT(S) - D 2,7.24 Demand Letter to G. Scopetta |
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| June 13, 2024 | Docket Event |
EXHIBIT(S) - A Guaranty |
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| June 13, 2024 | Docket Event | SUMMONS + COMPLAINT | |
| June 13, 2024 | Docket Event |
AFFIRMATION OF GOOD FAITH Certification of Daniel M. Pereira Esq. |
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