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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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Legend Advance Funding Ii Llc V. E-Liquids Investment Group Llc, E-Liquids Investment Group, Steven James Sosa

Case Last Refreshed: 4 months ago

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Legend Advance Funding Ii Llc, filed a(n) Breach of Contract - Commercial case represented by Muller, Richard, against E-Liquids Investment Group, E-Liquids Investment Group Llc, Steven James Sosa, in the jurisdiction of Ontario County, NY, . Ontario County, NY Superior Courts .

Case Details for Legend Advance Funding Ii Llc v. E-Liquids Investment Group , et al.

Case Number

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Filing Date

August 30, 2021

Category

Commercial - Contract

Last Refreshed

December 02, 2023

Practice Area

Commercial

Filing Location

Ontario County, NY

Matter Type

Breach of Contract

Parties for Legend Advance Funding Ii Llc v. E-Liquids Investment Group , et al.

Plaintiffs

Legend Advance Funding Ii Llc

Attorneys for Plaintiffs

Muller, Richard

Defendants

E-Liquids Investment Group

E-Liquids Investment Group Llc

Steven James Sosa

Case Documents for Legend Advance Funding Ii Llc v. E-Liquids Investment Group , et al.

for Legend Advance Funding Ii Llc V. E-Liquids Investment Group Llc, E-Liquids Investment Group, Steven James Sosa

SUMMONS + COMPLAINT

Date: August 30, 2021
for Legend Advance Funding Ii Llc V. E-Liquids Investment Group Llc, E-Liquids Investment Group, Steven James Sosa

EXHIBIT(S)  - D

Date: January 13, 2022
for Legend Advance Funding Ii Llc V. E-Liquids Investment Group Llc, E-Liquids Investment Group, Steven James Sosa

JUDGMENT

Date: January 20, 2022

Case Events for Legend Advance Funding Ii Llc v. E-Liquids Investment Group , et al.

Date Type Description
January 20, 2022 JUDGMENT
View Document
January 13, 2022 EXHIBIT(S) - D
AFFIRMATION OF MAILING
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January 13, 2022 EXHIBIT(S) - E
AFFIRMATION OF NON-MILITARY SERVICE
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January 13, 2022 EXHIBIT(S) - C
AFFIRMATION OF SERVICE AND RETURN RECEIPT
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January 13, 2022 EXHIBIT(S) - A MERCHANT SALES AGREEMENT
MERCHANT SALES AGREEMENT Possible SSN Administratively Redacted
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January 13, 2022 EXHIBIT(S) - B
SUMMONS AND VERIFIED COMPLAINT
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January 13, 2022 AFFIDAVIT IN SUPPORT
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January 13, 2022 AFFIRMATION WAIVING 3RD CAUSE OF ACTION
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January 13, 2022 AFFIRMATION OF DEFAULT
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January 13, 2022 JUDGMENT - CLERK DEFAULT (PROPOSED)
JUDGMENT AND BILL OF COSTS
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