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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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Pearl Delta Funding, Llc V. T.C.M.A. Trucking, Inc., M &Amp; G Materials, Llc, Tcma Trucking, Felix A Auz

Case Last Refreshed: 11 months ago

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Pearl Delta Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, Cohen, Theodore J, against Felix A Auz, M & G Materials, Llc, Tcma Trucking, T.C.M.A. Trucking, Inc., in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts .

Case Details for Pearl Delta Funding, Llc v. Felix A Auz , et al.

Case Number

(Subscribe to View)

Filing Date

October 17, 2017

Category

Other Matters - Contract Non-Commercial

Last Refreshed

July 22, 2023

Practice Area

Commercial

Filing Location

Orange County, NY

Matter Type

Breach of Contract

Case Cycle Time

1135 days

Parties for Pearl Delta Funding, Llc v. Felix A Auz , et al.

Plaintiffs

Pearl Delta Funding, Llc

Attorneys for Plaintiffs

Bouskila, Ariel

Cohen, Theodore J

Defendants

Felix A Auz

M & G Materials, Llc

Tcma Trucking

T.C.M.A. Trucking, Inc.

Case Documents for Pearl Delta Funding, Llc v. Felix A Auz , et al.

for Pearl Delta Funding, Llc V. T.C.M.A. Trucking, Inc., M &Amp; G Materials, Llc, Tcma Trucking, Felix A Auz

JUDGMENT

Date: October 17, 2017
for Pearl Delta Funding, Llc V. T.C.M.A. Trucking, Inc., M &Amp; G Materials, Llc, Tcma Trucking, Felix A Auz

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT)

Date: October 17, 2017
for Pearl Delta Funding, Llc V. T.C.M.A. Trucking, Inc., M &Amp; G Materials, Llc, Tcma Trucking, Felix A Auz

JUDGMENT BY CONFESSION (PROPOSED)

Date: October 17, 2017

Case Events for Pearl Delta Funding, Llc v. Felix A Auz , et al.

Date Type Description
November 25, 2020 CONSENT TO CHANGE ATTORNEY (PRE RJI)
September 18, 2018 OTHER COURT FILED DOCUMENT
Response in connection with information subpoena, received by court.
October 17, 2017 JUDGMENT
View Document
October 17, 2017 CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT)
View Document
October 17, 2017 JUDGMENT BY CONFESSION (PROPOSED)
View Document
October 17, 2017 EXHIBIT(S) - A Merchant Agreement Un-Redacted per 22 NYCRR
Merchant Agreement Un-Redacted
October 17, 2017 AFFIDAVIT
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