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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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Alberto Muino V. Pearl Delta Funding Llc

Case Last Refreshed: 2 months ago

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Alberto Muino, filed a(n) Breach of Contract - Commercial case represented by O'Brien, Kevin Thomas, against Pearl Delta Funding Llc, in the jurisdiction of Niagara County. This case was filed in Niagara County Superior Courts .

Case Details for Alberto Muino v. Pearl Delta Funding Llc

Case Number

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Filing Date

November 29, 2023

Category

Commercial - Contract

Last Refreshed

February 01, 2024

Practice Area

Commercial

Filing Location

Niagara County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint is a legal document filed by Alberto Muino against Pearl Delta Funding, LLC. Muino alleges that Pearl Delta Funding engaged in fraudulent and usurious practices in their business dealings. Muino claims that Pearl Delta Funding, a finte...

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Parties for Alberto Muino v. Pearl Delta Funding Llc

Plaintiffs

Alberto Muino

Attorneys for Plaintiffs

O'Brien, Kevin Thomas

Defendants

Pearl Delta Funding Llc

Case Documents for Alberto Muino v. Pearl Delta Funding Llc

for Alberto Muino V. Pearl Delta Funding Llc

PROOF OF SERVICE

Date: December 21, 2023
for Alberto Muino V. Pearl Delta Funding Llc

EXHIBIT(S)  - C

Date: November 29, 2023
for Alberto Muino V. Pearl Delta Funding Llc

EXHIBIT(S)  - D

Date: November 29, 2023
for Alberto Muino V. Pearl Delta Funding Llc

EXHIBIT(S)  - A

Date: November 29, 2023
for Alberto Muino V. Pearl Delta Funding Llc

EXHIBIT(S)  - B Agreement

Date: November 29, 2023
for Alberto Muino V. Pearl Delta Funding Llc

SUMMONS + COMPLAINT

Date: November 29, 2023

Case Events for Alberto Muino v. Pearl Delta Funding Llc

Date Type Description
December 21, 2023 PROOF OF SERVICE
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November 29, 2023 EXHIBIT(S) - C
Confession of Judgment
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November 29, 2023 EXHIBIT(S) - D
Judgment
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November 29, 2023 EXHIBIT(S) - A
FTC Staff Perspective
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November 29, 2023 EXHIBIT(S) - B Agreement
Agreement Possible SSN Administratively Redacted
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November 29, 2023 SUMMONS + COMPLAINT
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