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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. Gold Mind Investments Llc, Joseph White Jr

Case Last Refreshed: 1 week ago

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Bankers Healthcare Group, Llc, filed a(n) General Commercial - Commercial case represented by Cali, Christopher James, against Gold Mind Investments Llc, Joseph White Jr, in the jurisdiction of Onondaga County. This case was filed in Onondaga County Superior Courts Supreme.

Case Details for Bankers Healthcare Group, Llc v. Gold Mind Investments Llc , et al.

Case Number

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Filing Date

April 30, 2024

Category

Commercial - Business Entity

Last Refreshed

May 03, 2024

Practice Area

Commercial

Filing Location

Onondaga County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Case Complaint Summary

This complaint involves Defendants GOLD MIND INVESTMENTS LLC and Defendant JOSEPH WHITE, JR in relation to two separate Promissory Notes and Security Agreements. The first set of agreements, dated June 30, 2021, amount to $55,560.12, with monthly pay...

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Parties for Bankers Healthcare Group, Llc v. Gold Mind Investments Llc , et al.

Plaintiffs

Bankers Healthcare Group, Llc

Attorneys for Plaintiffs

Cali, Christopher James

Defendants

Gold Mind Investments Llc

Joseph White Jr

Case Documents for Bankers Healthcare Group, Llc v. Gold Mind Investments Llc , et al.

for Bankers Healthcare Group, Llc V. Gold Mind Investments Llc, Joseph White Jr

AFFIDAVIT

Date: May 02, 2024
for Bankers Healthcare Group, Llc V. Gold Mind Investments Llc, Joseph White Jr

EXHIBIT(S)  - A-D Promissory Note, Security Agreement, Personal Guaranty, Demand Letter

Date: April 30, 2024
for Bankers Healthcare Group, Llc V. Gold Mind Investments Llc, Joseph White Jr

SUMMONS + COMPLAINT SUMMONS AND COMPLAINT

Date: April 30, 2024

Case Events for Bankers Healthcare Group, Llc v. Gold Mind Investments Llc , et al.

Date Type Description
May 02, 2024 AFFIDAVIT
Redacted per 22 NYCRR §202.5(e)
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April 30, 2024 EXHIBIT(S) - A-D Promissory Note, Security Agreement, Personal Guaranty, Demand Letter
Promissory Note, Security Agreement, Personal Guaranty, Demand Letter Redacted
View Document
April 30, 2024 SUMMONS + COMPLAINT SUMMONS AND COMPLAINT
SUMMONS AND COMPLAINT Redacted
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