On February 02, 2018 a
Exhibit,Appendix
was filed
involving a dispute between
Jonathan A. Korn,
and
Sacco & Fillas, Llp,
for Commercial - Other (Breach of Fiduciary Duty)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 09/07/2021 12:58 PM INDEX NO. 650538/2018
NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/07/2021
EXHIBIT ''H''
FILED: NEW YORK COUNTY CLERK 09/07/2021 12:58 PM INDEX NO. 650538/2018
NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/07/2021
Sacco & Fillas LLP (IOLA) 1/27/2021I 1:15 AM
Register:
IOLA - Joan McGowan
Liabilities:8808-11 Aman (Q)
From 01/01/2017thmugh 01/27/2021
Sorted by: Date, Type, Number/Ref
Date Number Payee Account Memo Increase C Decrease Balance
06/30/2017 2 IOLA Liabilities:1454-...
(ANA) To adju... 238,979.83 238,979.83
07/i0/20i7 15551 SingerAsset Finance...Chase Bank (5565) 8808; Joan Mc... 100,000.00 138,979.83
07/10/2017 15550 Joan McGowan Ama... Chase Bank (5565) 8808;ClientN... 59,319.89 79,659.94
05/10/2018 17091 Sacco & LLP...
Fillas, Chase Bank (5565) 79,659.94 0.00
05/11/2018 8808-11 - Joan McG... Quontic Bank (Attorne... 79,659.94 79,659.94
.
Page 1
Document Filed Date
September 07, 2021
Case Filing Date
February 02, 2018
Category
Commercial - Other (Breach of Fiduciary Duty)
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Preview
FILED: NEW YORK COUNTY CLERK 09/07/2021 12:58 PM INDEX NO. 650538/2018 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/07/2021 EXHIBIT ''H'' FILED: NEW YORK COUNTY CLERK 09/07/2021 12:58 PM INDEX NO. 650538/2018 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/07/2021 Sacco & Fillas LLP (IOLA) 1/27/2021I 1:15 AM Register: IOLA - Joan McGowan Liabilities:8808-11 Aman (Q) From 01/01/2017thmugh 01/27/2021 Sorted by: Date, Type, Number/Ref Date Number Payee Account Memo Increase C Decrease Balance 06/30/2017 2 IOLA Liabilities:1454-... (ANA) To adju... 238,979.83 238,979.83 07/i0/20i7 15551 SingerAsset Finance...Chase Bank (5565) 8808; Joan Mc... 100,000.00 138,979.83 07/10/2017 15550 Joan McGowan Ama... Chase Bank (5565) 8808;ClientN... 59,319.89 79,659.94 05/10/2018 17091 Sacco & LLP... Fillas, Chase Bank (5565) 79,659.94 0.00 05/11/2018 8808-11 - Joan McG... Quontic Bank (Attorne... 79,659.94 79,659.94 . Page 1