Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Accelerated Inventory Management, Llc v. Rafael Perez
On June 06, 2024 an other matters - consumer credit (non-card) transaction case was filed by Accelerated Inventory Management, Llc, represented by Murtha, Timothy J, against Rafael Perez, in the jurisdiction of Westchester County.
Case Details
Case Number
Filing Date
June 06, 2024
Last Refreshed
June 08, 2024
Filing Location
Westchester County, NY
Filing Court House
Supreme
Category
Other Matters - Consumer Credit (Non-Card) Transaction
Practice Area
Creditor
Matter Type
Consumer Debt
Case Complaint Summary
This complaint involves Accelerated Inventory Management, LLC suing Rafael Perez in the Supreme Court of the State of New York, County of Westchester. The complaint alleges that Rafael Perez entered into a loan agreement with WebBank, where money…...
Parties
Plaintiffs
Accelerated Inventory Management, Llc
Attorneys for Plaintiffs
Murtha, Timothy J
Defendants
Rafael Perez
Case Documents
EXHIBIT(S) - A LOAN SUMMARY AND DISCLOSURE
Date: Jun 06, 2024
EXHIBIT(S) - B BILLS OF SALE
Date: Jun 06, 2024
SUMMONS COMPLAINT
Date: Jun 06, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 06, 2024 | Docket Event |
EXHIBIT(S) - A LOAN SUMMARY AND DISCLOSURE LOAN SUMMARY AND DISCLOSURE Redacted |
|
| June 06, 2024 | Docket Event |
EXHIBIT(S) - B BILLS OF SALE BILLS OF SALE Redacted |
|
| June 06, 2024 | Docket Event | SUMMONS + COMPLAINT |
