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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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

Case Last Refreshed: 3 months ago

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High Octane Funding Llc, filed a(n) Breach of Contract - Commercial case represented by Scarpati, Michael Vincent, against Eugene Leon Matthew Tondre, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Tondre, Llc, Triangle Cleansers & Tailors, Inc, (total of 5) See All in the jurisdiction of Niagara County. This case was filed in Niagara County Superior Courts .

Case Details for High Octane Funding Llc v. Eugene Leon Matthew Tondre , et al.

Case Number

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Filing Date

December 21, 2023

Category

Commercial - Contract

Last Refreshed

January 31, 2024

Practice Area

Commercial

Filing Location

Niagara County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This legal document, labeled "2023-0653," is a complaint filed by High Octane Funding LLC against Tondre, LLC; Triangle Cleaners & Tailors, Inc; GTI Group, LLC; TFT Interiors The Finish Touch Interiors; and Eugene Leon Matthew Tondre. The complaint a...

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Parties for High Octane Funding Llc v. Eugene Leon Matthew Tondre , et al.

Plaintiffs

High Octane Funding Llc

Attorneys for Plaintiffs

Scarpati, Michael Vincent

Defendants

Eugene Leon Matthew Tondre

Gti Group, Llc

Tft Interiors The Finish Touch Interiors

Tondre, Llc

Triangle Cleansers & Tailors, Inc

Case Documents for High Octane Funding Llc v. Eugene Leon Matthew Tondre , et al.

for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

EXHIBIT(S)  - A

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

BILL OF COSTS

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

JUDGMENT

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

EXHIBIT(S)  - C Copy of Contract Redacted per 22 NYCRR

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

EXHIBIT(S)  - B

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

JUDGMENT - CLERK DEFAULT (PROPOSED)

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 21, 2023
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

SUMMONS + COMPLAINT

Date: December 21, 2023
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

AFFIRMATION

Date: January 22, 2024
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

AFFIDAVIT

Date: December 21, 2023
for High Octane Funding Llc V. Tondre, Llc, Triangle Cleansers &Amp; Tailors, Inc, Gti Group, Llc, Tft Interiors The Finish Touch Interiors, Eugene Leon Matthew Tondre

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 21, 2023

Case Events for High Octane Funding Llc v. Eugene Leon Matthew Tondre , et al.

Date Type Description
January 22, 2024 EXHIBIT(S) - A
Affidavit of Sum Certain Due on Breach of Contract Action
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January 22, 2024 BILL OF COSTS
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January 22, 2024 JUDGMENT
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January 22, 2024 EXHIBIT(S) - C Copy of Contract Redacted per 22 NYCRR
Copy of Contract Redacted
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January 22, 2024 EXHIBIT(S) - B
Certificate of Non-Military Status
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January 22, 2024 JUDGMENT - CLERK DEFAULT (PROPOSED)
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January 22, 2024 AFFIRMATION
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December 21, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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December 21, 2023 SUMMONS + COMPLAINT
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December 21, 2023 Affidavit of Additional Mailing
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