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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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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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Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

Case Last Refreshed: 9 months ago

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Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance, filed a(n) Breach of Contract - Commercial case represented by Cetron, David B, against Albert Babaiev, Cova Concrete Corp., Igor Mosheyev, Northbay Builders Corp., Northbay Pumping Llc, (total of 5) See All in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Darrell L Gavrin presiding.

Case Details for Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance v. Albert Babaiev , et al.

Case Number

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Judge

Darrell L Gavrin

pdf Get Judge Analytics Report

Filing Date

June 29, 2022

Category

Commercial - Contract

Last Refreshed

July 22, 2023

Practice Area

Commercial

Filing Location

Queens County, NY

Matter Type

Breach of Contract

Parties for Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance v. Albert Babaiev , et al.

Plaintiffs

Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance

Attorneys for Plaintiffs

Cetron, David B

Defendants

Albert Babaiev

Cova Concrete Corp.

Igor Mosheyev

Northbay Builders Corp.

Northbay Pumping Llc

Case Documents for Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance v. Albert Babaiev , et al.

for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - F

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - E

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 07, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 07, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - S  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - B  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 01, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 15, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

JUDGMENT -TO COURT (PROPOSED)  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

NOTICE OF MOTION  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

RJI -RE: NOTICE OF MOTION

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - T  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: September 18, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: September 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 07, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: September 16, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: September 18, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - H

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - D

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - C

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - A

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - G

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

EXHIBIT(S)  - B

Date: June 29, 2022
for Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance V. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.

SUMMONS + COMPLAINT

Date: June 29, 2022

Case Events for Wintrust Asset Finance Inc., D B A Wintrust Specialty Finance v. Albert Babaiev , et al.

Date Type Description
September 29, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
AOS - Letter informing of return date
View Document
September 18, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Aff of service DJ motion
View Document
September 18, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Exhibit S - Aff of add service 3215 CORRECTED disregard #23
View Document
September 16, 2022 EXHIBIT(S) - S (Motion #001)
Exhibit S - Affirmation of Service 3215 Additional DJ
View Document
September 16, 2022 EXHIBIT(S) - B (Motion #001)
Verification affidvit
View Document
September 16, 2022 JUDGMENT -TO COURT (PROPOSED) (Motion #001)
Judgment and Order w/bill of costs (Proposed)
View Document
September 16, 2022 NOTICE OF MOTION (Motion #001)
Notice of Motion for DJ
View Document
September 16, 2022 RJI -RE: NOTICE OF MOTION
View Document
September 16, 2022 EXHIBIT(S) - T (Motion #001)
Exhibit T - SCRA Military Service check
View Document
September 16, 2022 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Affirmation of DBC in support
View Document
See all events
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