On June 23, 2023 a
NOTICE OF MOTION
was filed
involving a dispute between
Ebf Holdings, Llc
D B A Everest Business Funding,
and
Julio Cesar Londono,
Julio Cesar Londono
D B A Distribuidora Del Valle,
for Other Matters - Contract - Other
in the District Court of Monroe County.
Preview
FILED: MONROE COUNTY CLERK 07/05/2023 03:49 PM INDEX NO. E2023006654
NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/05/2023
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3484547
Book Page CIVIL
Return To: No. Pages: 2
ARIEL BOUSKILA
80 Broad St Instrument: NOTICE OF MOTION OR CROSS MOTION
Suite 3303
New York, NY 10004 Control #: 202307051217
Index #: E2023006654
Date: 07/05/2023
EBF HOLDINGS, LLC Time: 4:00:33 PM
JULIO CESAR LONDONO
LONDONO, JULIO CESAR
Motion Filing Fee $45.00
Total Fees Paid: $45.00
Employee: CW
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING – THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
1 of 2
202307051217 Index #
INDEX : E2023006654
NO. E2023006654
FILED: MONROE COUNTY CLERK 07/05/2023 03:49 PM
NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/05/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
----------------------------------------X
EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS
FUNDING, NOTICE OF MOTION
Plaintiff,
-against- Index No.: E2023006654
JULIO CESAR LONDONO D/B/A DISTRIBUIDORA
DEL VALLE
and
JULIO CESAR LONDONO,
Defendant.
----------------------------------------X
PLEASE TAKE NOTICE that upon the Affirmation of Ariel Bouskila, Esq., and
on the exhibits attached thereto, and on the Affidavit with all exhibits attached thereto, and
Memorandum of Law, and all pleadings and proceedings heretofore had herein, Plaintiff shall make
an application to dismiss the defendants’ counterclaims pursuant to CPLR §3211(a)(7) and (a)(1),
at the Supreme Court of the State of New York, County of Monroe, 99 Exchange Blvd Hall of
Justice5th Floor Room 545 Rochester, NY 14614, on __________________________ at
__________ a.m./p.m. pursuant to CPLR 3221(a)(1) and (a)(7) dismissing the Counterclaims based
upon documentary evidence and for failure to state a cause of action upon which relief may be
granted, in their entirety and granting such other and further relief as this court deems just and
proper.
PLEASE TAKE FURTHER NOTICE that pursuant to CPLR 2214 responding
papers shall be served at least seven days before the return date of this motion.
Dated: New York, New York
July 5, 2023
Attorneys for Plaintiff
/s/ Ariel Bouskila
Berkovitch & Bouskila PLLC
80 Broad St Suite 3303
New York, NY 10005
TO: (Via NYSCEF)
Dominick Dale Esq.,
Attorney(s) for Defendant
81 Court Street
Brooklyn, NY 11201
(917) 816-8327
2 of 2
Document Filed Date
July 05, 2023
Case Filing Date
June 23, 2023
Category
Other Matters - Contract - Other
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: MONROE COUNTY CLERK 07/05/2023 03:49 PM INDEX NO. E2023006654 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/05/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3484547 Book Page CIVIL Return To: No. Pages: 2 ARIEL BOUSKILA 80 Broad St Instrument: NOTICE OF MOTION OR CROSS MOTION Suite 3303 New York, NY 10004 Control #: 202307051217 Index #: E2023006654 Date: 07/05/2023 EBF HOLDINGS, LLC Time: 4:00:33 PM JULIO CESAR LONDONO LONDONO, JULIO CESAR Motion Filing Fee $45.00 Total Fees Paid: $45.00 Employee: CW State of New York MONROE COUNTY CLERK’S OFFICE WARNING – THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK 1 of 2 202307051217 Index # INDEX : E2023006654 NO. E2023006654 FILED: MONROE COUNTY CLERK 07/05/2023 03:49 PM NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ----------------------------------------X EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, NOTICE OF MOTION Plaintiff, -against- Index No.: E2023006654 JULIO CESAR LONDONO D/B/A DISTRIBUIDORA DEL VALLE and JULIO CESAR LONDONO, Defendant. ----------------------------------------X PLEASE TAKE NOTICE that upon the Affirmation of Ariel Bouskila, Esq., and on the exhibits attached thereto, and on the Affidavit with all exhibits attached thereto, and Memorandum of Law, and all pleadings and proceedings heretofore had herein, Plaintiff shall make an application to dismiss the defendants’ counterclaims pursuant to CPLR §3211(a)(7) and (a)(1), at the Supreme Court of the State of New York, County of Monroe, 99 Exchange Blvd Hall of Justice5th Floor Room 545 Rochester, NY 14614, on __________________________ at __________ a.m./p.m. pursuant to CPLR 3221(a)(1) and (a)(7) dismissing the Counterclaims based upon documentary evidence and for failure to state a cause of action upon which relief may be granted, in their entirety and granting such other and further relief as this court deems just and proper. PLEASE TAKE FURTHER NOTICE that pursuant to CPLR 2214 responding papers shall be served at least seven days before the return date of this motion. Dated: New York, New York July 5, 2023 Attorneys for Plaintiff /s/ Ariel Bouskila Berkovitch & Bouskila PLLC 80 Broad St Suite 3303 New York, NY 10005 TO: (Via NYSCEF) Dominick Dale Esq., Attorney(s) for Defendant 81 Court Street Brooklyn, NY 11201 (917) 816-8327 2 of 2