On May 17, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Capytal.Com,
and
Annette Mumphrey,
Mumphrey Transport,
Mumphrey Transportation Llc D B A Mumphrey Transportation,
for Other Matters - Contract - Other
in the District Court of Kings County.
Preview
INDEX NO. 514606/2023
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2023
NewCo Capital Group LLC
1801 NE 123rd St
#421
North Miami, FL, 33181
ee
MUMPHREY TRANSPORTATION LLC Beginning Balance: $12,080.00
Funds Collected: $4,152.00
Bounce Fees: $140.00
Ending Balance: $8,068.00
Amount Approved: $8,000.00
Amount Purchased: $12,080.00
Date Funded: 4/6/2023
Statement Date: 5/16/2023
4/7/2023 Cleared $173.00
4/10/2023 Cleared $173.00
4/11/2023 Cleared $173.00
4/12/2023 Cleared $173.00
4/13/2023 Cleared $173.00
4/14/2023 Cleared $173.00
4/17/2023 Cleared $173.00
4/18/2023 Cleared $173.00
4/19/2023 Cleared $173.00
4/20/2023 Cleared $173.00
4/21/2023 Cleared $173.00
4/24/2023 Cleared $173.00
4/25/2023 Cleared $173.00
4/26/2023 Cleared $173.00
4/27/2023 Cleared $173.00
4/28/2023 Cleared $173.00
5/1/2023 Cleared $173.00
5/2/2023 Cleared $173.00
5/3/2023 Cleared $173.00
5/4/2023 Cleared $173.00
5/5/2023 Cleared $173.00
5/8/2023 Cleared $173.00
5/9/2023 Cleared $173.00
5/10/2023 Cleared $173.00
5/11/2023 Bounced($173.00) $0.00
5/12/2023 Bounced($173.00) $0.00
5/15/2023 Bounced($173.00) $0.00
5/16/2023 Bounced($173.00) $0.00
Total Receipts
INDEX NO. 514606/2023
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2023
$4,152.00
Document Filed Date
June 20, 2023
Case Filing Date
May 17, 2023
Category
Other Matters - Contract - Other
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
INDEX NO. 514606/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2023 NewCo Capital Group LLC 1801 NE 123rd St #421 North Miami, FL, 33181 ee MUMPHREY TRANSPORTATION LLC Beginning Balance: $12,080.00 Funds Collected: $4,152.00 Bounce Fees: $140.00 Ending Balance: $8,068.00 Amount Approved: $8,000.00 Amount Purchased: $12,080.00 Date Funded: 4/6/2023 Statement Date: 5/16/2023 4/7/2023 Cleared $173.00 4/10/2023 Cleared $173.00 4/11/2023 Cleared $173.00 4/12/2023 Cleared $173.00 4/13/2023 Cleared $173.00 4/14/2023 Cleared $173.00 4/17/2023 Cleared $173.00 4/18/2023 Cleared $173.00 4/19/2023 Cleared $173.00 4/20/2023 Cleared $173.00 4/21/2023 Cleared $173.00 4/24/2023 Cleared $173.00 4/25/2023 Cleared $173.00 4/26/2023 Cleared $173.00 4/27/2023 Cleared $173.00 4/28/2023 Cleared $173.00 5/1/2023 Cleared $173.00 5/2/2023 Cleared $173.00 5/3/2023 Cleared $173.00 5/4/2023 Cleared $173.00 5/5/2023 Cleared $173.00 5/8/2023 Cleared $173.00 5/9/2023 Cleared $173.00 5/10/2023 Cleared $173.00 5/11/2023 Bounced($173.00) $0.00 5/12/2023 Bounced($173.00) $0.00 5/15/2023 Bounced($173.00) $0.00 5/16/2023 Bounced($173.00) $0.00 Total Receipts INDEX NO. 514606/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2023 $4,152.00