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Newco Capital Group V. Chile Verde, Llc Dba Chile Verde Mexican Restaurant, Chile Verde Llc, Chile Verde Restaurant, El Reno Llc, Moises Garcia Lopez

Case Last Refreshed: 7 months ago

Newco Capital Group, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Chile Verde Llc, Chile Verde, Llc Dba Chile Verde Mexican Restaurant, Chile Verde Restaurant, El Reno Llc, Moises Garcia Lopez, (total of 5) See All represented by Usher, Mikhail, in the jurisdiction of Queens County, NY, . Queens County, NY Superior Courts with Lourdes Ventura presiding.

Case Details for Newco Capital Group v. Chile Verde Llc , et al.

Judge

Lourdes Ventura Track Judge’s New Cases

Filing Date

September 04, 2020

Category

Other Matters - Contract - Other

Last Refreshed

August 01, 2023

Practice Area

Commercial

Filing Location

Queens County, NY

Matter Type

Breach of Contract

Parties for Newco Capital Group v. Chile Verde Llc , et al.

Plaintiffs

Newco Capital Group

Attorneys for Plaintiffs

Bouskila, Ariel

Defendants

Chile Verde Llc

Chile Verde, Llc Dba Chile Verde Mexican Restaurant

Chile Verde Restaurant

El Reno Llc

Moises Garcia Lopez

Attorneys for Defendants

Usher, Mikhail

Case Documents for Newco Capital Group v. Chile Verde Llc , et al.

SUMMONS + COMPLAINT

Date: September 04, 2020

RJI -RE: NOTICE OF MOTION

Date: December 16, 2020

ANSWER

Date: September 25, 2020

Case Events for Newco Capital Group v. Chile Verde Llc , et al.

Type Description
RJI -RE: NOTICE OF MOTION
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
NOTICE OF MOTION
EXHIBIT(S) - D (Motion #001)
Notice to Admit and Discovery
EXHIBIT(S) - B (Motion #001)
Payment History
EXHIBIT(S) - A (Motion #001) Merchant Agreement Redacted per 22 NYCRR
Merchant Agreement Redacted
AFFIDAVIT
EXHIBIT(S) - C (Motion #001)
Summons & complaint and Defendants Answer
ANSWER
(VERIFIED)
DEMAND FOR:
Demand for Discovery
See all events