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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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Velocity Investments, Llc V. John Marquez

Case Last Refreshed: 2 weeks ago

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Velocity Investments, Llc, filed a(n) Consumer Debt - Creditor case represented by Murtha, Timothy J, against John Marquez, in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts .

Case Details for Velocity Investments, Llc v. John Marquez

Case Number

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Filing Date

April 11, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Last Refreshed

April 14, 2024

Practice Area

Creditor

Filing Location

Orange County, NY

Matter Type

Consumer Debt

Case Complaint Summary

This complaint involves a legal case filed in Orange County. Velocity Investments, LLC is the plaintiff, and John Marquez is the defendant. The complaint alleges breach of contract and unjust enrichment related to a loan agreement between the parties...

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Parties for Velocity Investments, Llc v. John Marquez

Plaintiffs

Velocity Investments, Llc

Attorneys for Plaintiffs

Murtha, Timothy J

Defendants

John Marquez

Case Documents for Velocity Investments, Llc v. John Marquez

for Velocity Investments, Llc V. John Marquez

EXHIBIT(S)  - B

Date: April 11, 2024
for Velocity Investments, Llc V. John Marquez

EXHIBIT(S)  - A Promissory Note & Disclosure Redacted per 22 NYCRR

Date: April 11, 2024
for Velocity Investments, Llc V. John Marquez

SUMMONS + COMPLAINT

Date: April 11, 2024

Case Events for Velocity Investments, Llc v. John Marquez

Date Type Description
April 11, 2024 EXHIBIT(S) - B
BILLS OF SALE
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April 11, 2024 EXHIBIT(S) - A Promissory Note & Disclosure Redacted per 22 NYCRR
Promissory Note & Disclosure Redacted
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April 11, 2024 SUMMONS + COMPLAINT
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