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  5. Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; C

Case Last Refreshed: 9 months ago

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Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Harrison, Kristyn Nicola, against Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited, Clancy & Co. Home Furnishings, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited, David Clancy A K A David Ronald Clancy, Kathleen Clancy A K A Kathleen Curlee Clancy, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Debra A. James presiding.

Case Details for Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc v. Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited , et al.

Case Number

(Subscribe to View)

Judge

Debra A. James

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Filing Date

July 30, 2019

Category

Commercial - Contract

Last Refreshed

September 30, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

New York County Supreme Court

Case Cycle Time

17 days

Parties for Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc v. Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited , et al.

Plaintiffs

Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc

Attorneys for Plaintiffs

Harrison, Kristyn Nicola

Defendants

Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited

Clancy & Co. Home Furnishings, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited

David Clancy A K A David Ronald Clancy

Kathleen Clancy A K A Kathleen Curlee Clancy

Case Documents for Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc v. Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited , et al.

for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

SUMMONS + COMPLAINT

Date: July 30, 2019
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 30, 2019
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - A Signed Merchant Agreement Redacted per 22 NYCRR

Date: July 31, 2019
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - B  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

AFFIDAVIT  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2019
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

AFFIRMATION  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - D  (Motion #001) Filed Summons and Complaint Redacted per 22 NYCRR

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

MEMORANDUM OF LAW

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2019
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

NOTICE OF MOTION

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

RJI -RE: NOTICE OF MOTION

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - E  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - G  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

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

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - F  (Motion #001)

Date: January 15, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

DECISION + ORDER ON MOTION

Date: August 26, 2021
for Kapitus Servicing, Inc F/K/A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance/Direct Merchants Funding, Llc V. Clancy &Amp; Co Direct Outlet, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, Clancy &Amp; Co. Home Furnishings, Inc. D/B/A Ol' Tin Roof Shoppes A/D/B/A Discount Liquidators Unlimited, David Clancy A/K/A David Ronald Clancy, Kathleen Clancy A/K/A Kathleen Curlee Clancy

EXHIBIT(S)  - C  (Motion #001)

Date: January 15, 2021

Case Events for Kapitus Servicing, Inc F K A Colonial Funding Network, Inc. As Servicing Provider For Flash Advance Direct Merchants Funding, Llc v. Clancy & Co Direct Outlet, Inc. D B A Ol' Tin Roof Shoppes A D B A Discount Liquidators Unlimited , et al.

Date Type Description
August 26, 2021 DECISION + ORDER ON MOTION
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January 15, 2021 EXHIBIT(S) - B (Motion #001)
Demand Letters
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January 15, 2021 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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January 15, 2021 AFFIDAVIT (Motion #001)
Plaintiff's Affidavit in Support
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January 15, 2021 AFFIRMATION (Motion #001)
Attorney's Affirmation in Support
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January 15, 2021 EXHIBIT(S) - D (Motion #001) Filed Summons and Complaint Redacted per 22 NYCRR
Filed Summons and Complaint Redacted
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January 15, 2021 MEMORANDUM OF LAW
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January 15, 2021 NOTICE OF MOTION
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January 15, 2021 RJI -RE: NOTICE OF MOTION
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January 15, 2021 EXHIBIT(S) - E (Motion #001)
Affidavits of Service
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