On September 08, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Daniel T. Topoleski,
and
Martins Ochu,
for Commercial - Contract
in the District Court of Tompkins County.
Preview
FILED: TOMPKINS COUNTY CLERK 10/06/2021 06:37 PM INDEX NO. EF2020-0463
NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/06/2021
CI2021-17454 Index # : EF2020-0463
54 Bush Lane
date action debit credit
9/18/2018 deposit Bush rent pd $ 1,385.00
10/23/2018 deposit Bush rent pd $ 1,385.00
11/13/2018 deposit Bush rent pd $ 1,385.00
12/24/2018 deposit Bush rent pd $ 1,385.00
1/29/2019 deposit Bush rent check #1064 pd $ 1,385.00
1/30/2019 bouced check + fees $ (1,420.00)
2/13/2019 deposit Bush rent - cash (january rent) pd $ 1,385.00
3/21/2019 deposit Bush rent - cash (february) pd $ 1,385.00
4/12/2019 deposit Bush rent - cash (march) pd $ 1,385.00
5/21/2019 deposit Bush rent - cash (april partial) pd $ 1,000.00
6/1/2019 deliquent water/sewer $ (348.41)
6/14/2019 deposit Bush rent - cash (bal apr + may) pd $ 1,770.00
7/9/2019 deposit Bush rent - cash (june partial) pd $ 1,340.00
8/6/2019 deposit Bush rent - cash (july) pd $ 1,385.00
9/10/2019 deposit Bush rent - cash (aug) pd $ 1,385.00
10/15/2019 deposit Bush rent - cash (sept + june $40) pd $ 1,430.00
11/7/2019 deposit Bush rent - cash (oct) pd $ 1,385.00
12/11/2019 deposit Bush rent - cash (nov) pd $ 1,385.00
1/22/2020 deposit Bush rent - cash (dec) pd $ 1,385.00
2/13/2020 deposit Bush rent - cash (jan) pd $ 1,385.00
3/12/2020 deposit Bush rent - cash (feb) pd $ 1,385.00
4/1/2020 $ (1,385.00)
5/1/2020 $ (1,385.00)
6/1/2020 deliquent water/sewer $ (869.21)
6/2/2020 deposit Bush rent - cash (mar) pd $ 1,385.00
7/1/2020 $ (1,385.00)
8/1/2020 $ (1,385.00)
9/1/2020 $ (1,385.00)
10/1/2020 $ (1,385.00)
11/1/2020 $ (1,385.00)
12/1/2020 $ (1,385.00)
1/1/2021 $ (1,385.00)
2/1/2021 $ (1,385.00)
3/1/2021 $ (1,385.00)
4/1/2021 $ (1,385.00)
5/1/2021 $ (1,385.00)
6/1/2021 $ (1,385.00)
6/1/2021 deliquent water/sewer $ (796.64)
7/1/2021 $ (1,385.00) 600.21 14 days
8/1/2021
9/1/2021
total $ (24,209.26)
Daniel Topoleski Page 1 10/6/2021
Document Filed Date
October 06, 2021
Case Filing Date
September 08, 2020
Category
Commercial - Contract
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: TOMPKINS COUNTY CLERK 10/06/2021 06:37 PM INDEX NO. EF2020-0463 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/06/2021 CI2021-17454 Index # : EF2020-0463 54 Bush Lane date action debit credit 9/18/2018 deposit Bush rent pd $ 1,385.00 10/23/2018 deposit Bush rent pd $ 1,385.00 11/13/2018 deposit Bush rent pd $ 1,385.00 12/24/2018 deposit Bush rent pd $ 1,385.00 1/29/2019 deposit Bush rent check #1064 pd $ 1,385.00 1/30/2019 bouced check + fees $ (1,420.00) 2/13/2019 deposit Bush rent - cash (january rent) pd $ 1,385.00 3/21/2019 deposit Bush rent - cash (february) pd $ 1,385.00 4/12/2019 deposit Bush rent - cash (march) pd $ 1,385.00 5/21/2019 deposit Bush rent - cash (april partial) pd $ 1,000.00 6/1/2019 deliquent water/sewer $ (348.41) 6/14/2019 deposit Bush rent - cash (bal apr + may) pd $ 1,770.00 7/9/2019 deposit Bush rent - cash (june partial) pd $ 1,340.00 8/6/2019 deposit Bush rent - cash (july) pd $ 1,385.00 9/10/2019 deposit Bush rent - cash (aug) pd $ 1,385.00 10/15/2019 deposit Bush rent - cash (sept + june $40) pd $ 1,430.00 11/7/2019 deposit Bush rent - cash (oct) pd $ 1,385.00 12/11/2019 deposit Bush rent - cash (nov) pd $ 1,385.00 1/22/2020 deposit Bush rent - cash (dec) pd $ 1,385.00 2/13/2020 deposit Bush rent - cash (jan) pd $ 1,385.00 3/12/2020 deposit Bush rent - cash (feb) pd $ 1,385.00 4/1/2020 $ (1,385.00) 5/1/2020 $ (1,385.00) 6/1/2020 deliquent water/sewer $ (869.21) 6/2/2020 deposit Bush rent - cash (mar) pd $ 1,385.00 7/1/2020 $ (1,385.00) 8/1/2020 $ (1,385.00) 9/1/2020 $ (1,385.00) 10/1/2020 $ (1,385.00) 11/1/2020 $ (1,385.00) 12/1/2020 $ (1,385.00) 1/1/2021 $ (1,385.00) 2/1/2021 $ (1,385.00) 3/1/2021 $ (1,385.00) 4/1/2021 $ (1,385.00) 5/1/2021 $ (1,385.00) 6/1/2021 $ (1,385.00) 6/1/2021 deliquent water/sewer $ (796.64) 7/1/2021 $ (1,385.00) 600.21 14 days 8/1/2021 9/1/2021 total $ (24,209.26) Daniel Topoleski Page 1 10/6/2021