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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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Ebf Holdings Llc, Everest Business Funding V. Liberty Logistics Inc, Allen Dale Wallace

Case Last Refreshed: 2 months ago

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Ebf Holdings Llc, Everest Business Funding, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Allen Dale Wallace, Liberty Logistics Inc, in the jurisdiction of Ontario County, NY, . Ontario County, NY Superior Courts .

Case Details for Ebf Holdings Llc v. Allen Dale Wallace , et al.

Case Number

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Filing Date

February 09, 2024

Category

Other Matters - Contract - Other

Last Refreshed

February 23, 2024

Practice Area

Commercial

Filing Location

Ontario County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This legal document is a complaint filed in the Supreme Court of the State of New York, County of Ontario. The plaintiff, EBF Holdings LLC, is suing defendants Liberty Logistics Inc and Allen Dale Wallace for breach of contract and performance guaran...

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Parties for Ebf Holdings Llc v. Allen Dale Wallace , et al.

Plaintiffs

Ebf Holdings Llc

Everest Business Funding

Attorneys for Plaintiffs

Bouskila, Ariel

Defendants

Allen Dale Wallace

Liberty Logistics Inc

Case Documents for Ebf Holdings Llc v. Allen Dale Wallace , et al.

for Ebf Holdings Llc, Everest Business Funding V. Liberty Logistics Inc, Allen Dale Wallace

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 14, 2024
for Ebf Holdings Llc, Everest Business Funding V. Liberty Logistics Inc, Allen Dale Wallace

EXHIBIT(S)  - A MERCHANT AGREEMENT Redacted per 22 NYCRR

Date: February 09, 2024
for Ebf Holdings Llc, Everest Business Funding V. Liberty Logistics Inc, Allen Dale Wallace

SUMMONS + COMPLAINT

Date: February 09, 2024

Case Events for Ebf Holdings Llc v. Allen Dale Wallace , et al.

Date Type Description
February 14, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
February 09, 2024 EXHIBIT(S) - A MERCHANT AGREEMENT Redacted per 22 NYCRR
MERCHANT AGREEMENT Redacted
View Document
February 09, 2024 SUMMONS + COMPLAINT
View Document
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