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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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To learn more visit - https://support.trellis.law/boolean-operators

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Bankers Healthcare Group, Llc V. Edze Transports Llc, Eduardo Zermeno

Case Last Refreshed: 1 month ago

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Bankers Healthcare Group, Llc, filed a(n) General Commercial - Commercial case represented by Cali, Christopher James, against Eduardo Zermeno, Edze Transports Llc, in the jurisdiction of Onondaga County. This case was filed in Onondaga County Superior Courts .

Case Details for Bankers Healthcare Group, Llc v. Eduardo Zermeno , et al.

Case Number

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Filing Date

March 22, 2024

Category

Commercial - Business Entity

Last Refreshed

March 25, 2024

Practice Area

Commercial

Filing Location

Onondaga County, NY

Matter Type

General Commercial

Case Complaint Summary

This complaint was filed in the Supreme Court of the State of New York, County of Onondaga. The plaintiff, Bankers Healthcare Group, LLC (BHG), is suing the defendants, Edze Transports LLC and Eduardo Zermeno, for breach of a Financing Agreement and ...

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Parties for Bankers Healthcare Group, Llc v. Eduardo Zermeno , et al.

Plaintiffs

Bankers Healthcare Group, Llc

Attorneys for Plaintiffs

Cali, Christopher James

Defendants

Eduardo Zermeno

Edze Transports Llc

Case Documents for Bankers Healthcare Group, Llc v. Eduardo Zermeno , et al.

for Bankers Healthcare Group, Llc V. Edze Transports Llc, Eduardo Zermeno

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: March 22, 2024
for Bankers Healthcare Group, Llc V. Edze Transports Llc, Eduardo Zermeno

EXHIBIT(S)  - A-B Prom Note, Security Agreement, Personal Guaranty, Demand Letter Redacted per 22 NYCRR

Date: March 22, 2024

Case Events for Bankers Healthcare Group, Llc v. Eduardo Zermeno , et al.

Date Type Description
March 22, 2024 SUMMONS + COMPLAINT Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
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March 22, 2024 EXHIBIT(S) - A-B Prom Note, Security Agreement, Personal Guaranty, Demand Letter Redacted per 22 NYCRR
Prom Note, Security Agreement, Personal Guaranty, Demand Letter Redacted
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