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M&Amp;T Equipment Funding Llc F/K/A M&Amp;T Livery Funding Llc V. Jaswinder Singh, Balwinder Singh, Bqb Car Services, Inc., Bqb Auto Group, Inc., Seven C Corp.

Case Last Refreshed: 5 months ago

M&T Equipment Funding Llc F K A M&T Livery Funding Llc, filed a(n) Breach of Contract - Commercial case represented by Leiby, Doron, Miller, Jeffrey R, against Balwinder Singh, Bqb Auto Group, Inc., Bqb Car Services, Inc., Jaswinder Singh, Seven C Corp., (total of 5) See All in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Phillip Hom presiding.

Case Details for M&T Equipment Funding Llc F K A M&T Livery Funding Llc v. Balwinder Singh , et al.

Filing Date

September 20, 2023

Category

Commercial - Contract

Last Refreshed

January 24, 2024

Practice Area

Commercial

Filing Location

Queens County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint was filed in the Supreme Court of the State of New York, County of Queens, by M&T Equipment Funding LLC (formerly known as M&T Livery Funding LLC) against Jaswinder Singh, Balwinder Singh, BQB Car Services Inc., BQB Auto Group Inc., an...

Parties for M&T Equipment Funding Llc F K A M&T Livery Funding Llc v. Balwinder Singh , et al.

Plaintiffs

M&T Equipment Funding Llc F K A M&T Livery Funding Llc

Attorneys for Plaintiffs

Leiby, Doron

Miller, Jeffrey R

Defendants

Balwinder Singh

Bqb Auto Group, Inc.

Bqb Car Services, Inc.

Jaswinder Singh

Seven C Corp.

Case Documents for M&T Equipment Funding Llc F K A M&T Livery Funding Llc v. Balwinder Singh , et al.

RJI -RE: NOTICE OF MOTION

Date: September 20, 2023

EXHIBIT(S)  - 9

Date: September 20, 2023

EXHIBIT(S)  - 13

Date: September 20, 2023

EXHIBIT(S)  - 14

Date: September 20, 2023

EXHIBIT(S)  - 4

Date: September 20, 2023

EXHIBIT(S)  - 12

Date: September 20, 2023

MEMORANDUM OF LAW IN SUPPORT

Date: September 20, 2023

EXHIBIT(S)  - 11

Date: September 20, 2023

EXHIBIT(S)  - 6

Date: September 20, 2023

EXHIBIT(S)  - 1

Date: September 20, 2023

EXHIBIT(S)  - 7

Date: September 20, 2023

EXHIBIT(S)  - 10

Date: September 20, 2023

EXHIBIT(S)  - 2

Date: September 20, 2023

EXHIBIT(S)  - 8

Date: September 20, 2023

EXHIBIT(S)  - 3

Date: September 20, 2023

EXHIBIT(S)  - 5

Date: September 20, 2023

SUMMONS

Date: September 20, 2023

AFFIDAVIT

Date: September 20, 2023

Case Events for M&T Equipment Funding Llc F K A M&T Livery Funding Llc v. Balwinder Singh , et al.

Type Description
LETTER / CORRESPONDENCE TO JUDGE
Notice to All Parties of Adjourned Motion Date Pursuant to Court's Directive
AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
JASWINDER SINGH
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
BALWINDER SINGH
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
BQB AUTO GROUP INC.
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
BQB CAR SERVICES INC.
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
SEVEN C CORP.
RJI -RE: NOTICE OF MOTION
EXHIBIT(S) - 9
October 30, 2022 Financing Agreement (12558-2))
See all events