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Comprehensive Merchant Capital V. Wv. Family Support And Rehabilitation Services, Inc., Wv Family Support &Amp; Rehabilitation Services Inc, Wv. Family Support And Rehabilitation Services, Inc., Wv Family Support And Rehabilitation Services, Wv. Fami

Case Last Refreshed: 3 months ago

Comprehensive Merchant Capital, filed a(n) Breach of Contract - Commercial case represented by Nichols, Adam Richard, Piekarski, Mendy Menachem, against Gina E Ogwude, Haagi Co., Haagi Co-Dba, Wv Center For Peace And Conflict, Inc., Wv. Family Support And Rehabilitation, (total of 13) See All represented by Garibian, Antranig, in the jurisdiction of Rockland County. This case was filed in Rockland County Superior Courts with Christie D'Alessio presiding.

Case Details for Comprehensive Merchant Capital v. Gina E Ogwude , et al.

Judge

Christie D'Alessio Track Judge’s New Cases

Filing Date

November 28, 2023

Category

Commercial - Contract

Last Refreshed

January 26, 2024

Practice Area

Commercial

Filing Location

Rockland County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint is filed by Comprehensive Merchant Capital against WV. Family Support and Rehabilitation Services, Inc. and Gina Elaine Ogwude. The plaintiff alleges that they entered into two agreements with the defendants, referred to as the First A...

Parties for Comprehensive Merchant Capital v. Gina E Ogwude , et al.

Plaintiffs

Comprehensive Merchant Capital

Attorneys for Plaintiffs

Nichols, Adam Richard

Piekarski, Mendy Menachem

Defendants

Gina E Ogwude

Haagi Co.

Haagi Co-Dba

Wv Center For Peace And Conflict, Inc.

Wv. Family Support And Rehabilitation

Wv. Family Support And Rehabilitation, Inc.

Wv Family Support And Rehabilitation Serv

Wv. Family Support And Rehabilitation Services, Inc.

Wv Family Support & Rehabilitation Services

Wv Family Support & Rehabilitation Services Inc

Wvfsrs

Wv. Fsrs West Virginia Family Support

Attorneys for Defendants

Garibian, Antranig

Case Documents for Comprehensive Merchant Capital v. Gina E Ogwude , et al.

INTERROGATORIES

Date: January 11, 2024

RESPONSE TO DEMAND

Date: January 11, 2024

NOTICE TO ADMIT

Date: January 11, 2024

RJI -RE: NOTICE OF MOTION

Date: January 16, 2024

ADDENDUM - GENERAL (840A)

Date: January 16, 2024

STATEMENT OF MATERIAL FACTS

Date: January 16, 2024

EXHIBIT(S)  - B

Date: January 11, 2024

EXHIBIT(S)  - D

Date: January 11, 2024

ANSWER

Date: December 26, 2023

DEMAND FOR:

Date: December 26, 2023

NOTICE OF MOTION

Date: January 16, 2024

SUMMONS + COMPLAINT

Date: November 28, 2023

RESPONSE TO DEMAND

Date: January 11, 2024

Case Events for Comprehensive Merchant Capital v. Gina E Ogwude , et al.

Type Description
MEMORANDUM OF LAW IN OPPOSITION
STATEMENT OF MATERIAL FACTS (Motion #001)
Defendants' Counter-Statement of Material Facts
EXHIBIT(S) - B (Motion #001)
Garibian Affirmation - Ex B (Case law - Portillo - second MSJ denial)
EXHIBIT(S) - A (Motion #001)
Garibian Affirmation - Ex A (Case law - Portillo)
EXHIBIT(S) - C (Motion #001)
Garibian Affirmation - Ex C (BF v Holy City)
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
EXHIBIT(S) - B (Motion #001)
Transaction/Remittance History
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Affirmation of Counsel
EXHIBIT(S) - D (Motion #001) Pleadings Redacted per 22 NYCRR
Pleadings Redacted
EXHIBIT(S) - E (Motion #001) Discovery Redacted per 22 NYCRR
Discovery Redacted
See all events