On June 23, 2023 a
EXHIBIT(S) - I (Motion #3) - A plus
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 07/31/2023 05:14 PM INDEX NO. E2023006654
NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 07/31/2023
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3517345
Book Page CIVIL
Return To: No. Pages: 3
ARIEL BOUSKILA
80 Broad St Instrument: EXHIBIT(S)
Suite 3303
New York, NY 10004 Control #: 202308010447
Index #: E2023006654
Date: 08/01/2023
EBF HOLDINGS, LLC Time: 10:24:09 AM
JULIO CESAR LONDONO
LONDONO, JULIO CESAR
Total Fees Paid: $0.00
Employee:
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
202308010447 Index #NO.
INDEX
INDEX : E2023006654
NO. E2023006654
E2022-1778
FILED: SULLIVAN
MONROE COUNTY
COUNTY
CLERK
CLERK
07/31/2023
03/07/2023
05:14
12:39
PMPM
NYSCEF DOC. NO. 69
36 RECEIVED NYSCEF: 07/31/2023
02/22/2023
STATE OF NEW YORK
SUPREME COURT: COUNTY OF SULLIVAN
X
Kala mata Capital Group, LLC Plaintiff, DISCOVERY ORDER
- against - lndex No. 82O22-L778
A Plus Remodeling and Restoration, LLC
Defendants.
----------------------x
At a conference held on February 22, 2023
Plaintiff appeared by Candice Dahan Esq.
Defendant A Plus Remodeling and Restoration, LLC appeared by Julienne Siano, Esq.
It is hereby ORDERED that discovery shall proceed as follows:
1. All PAPER DISCOVERY is to be completed by March 29,2023.
2. DEPOSITIONS of all parties shall take place on or before May 5, 2023
Non-Party Depositions by May 5, 2023.
and the report is ts be prsvided '15 days thereafter
4. NOTE OF ISSUE is to be filed by August 3L,2023
Pursuant to CPLR 5 3216, if the note of issue is not filed by this date, this Court may find that Plaintiff has
unreasonably neglected to proceed generally or has otherwise delayed in the prosecution ofthis matter or has
unreasonably failed to serve and file a note of issue, and dismiss this action.
* 5. EXPERT DISCLoSURE will be completed after note of issue, pursuant to trial order schedule.
6. COMPLIANCE CONFERENCE, virtual, to be held on April L0,2023, at 11 a.m., provided however, that ifcounsel
advise the court by letter filed on NYSCEF before April 10, 2023, that they have completed paper discovery and are
both satisfied with each othe/s compliance, we will adjourn the conference until after the depositions.
Pursuant to 22 NYCRR 202.12(f): ln the discretion of the court, failure by a party to comply with the order ...
shall result in the imposition upon such party of costs or such other sanctions as are authorized by law.
SO ORDERED Daie. Febtuaty 22,2023
Hon. Meagan K. Galligan, JSC
1 of 2
202308010447 Index NO.
INDEX
INDEX #:NO.
E2023006654
E2023006654
E2022-1778
FILED: SULLIVAN
MONROE COUNTY
COUNTY
CLERK
CLERK
07/31/2023
03/07/2023
05:14
12:39
PMPM
NYSCEF DOC. NO. 69
36 RECEIVED NYSCEF: 07/31/2023
02/22/2023
("... i\Ir
-,
e;'J
2 of 2
Document Filed Date
July 31, 2023
Case Filing Date
June 23, 2023
Category
Other Matters - Contract - Other
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Preview
FILED: MONROE COUNTY CLERK 07/31/2023 05:14 PM INDEX NO. E2023006654 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 07/31/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3517345 Book Page CIVIL Return To: No. Pages: 3 ARIEL BOUSKILA 80 Broad St Instrument: EXHIBIT(S) Suite 3303 New York, NY 10004 Control #: 202308010447 Index #: E2023006654 Date: 08/01/2023 EBF HOLDINGS, LLC Time: 10:24:09 AM JULIO CESAR LONDONO LONDONO, JULIO CESAR Total Fees Paid: $0.00 Employee: 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 202308010447 Index #NO. INDEX INDEX : E2023006654 NO. E2023006654 E2022-1778 FILED: SULLIVAN MONROE COUNTY COUNTY CLERK CLERK 07/31/2023 03/07/2023 05:14 12:39 PMPM NYSCEF DOC. NO. 69 36 RECEIVED NYSCEF: 07/31/2023 02/22/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF SULLIVAN X Kala mata Capital Group, LLC Plaintiff, DISCOVERY ORDER - against - lndex No. 82O22-L778 A Plus Remodeling and Restoration, LLC Defendants. ----------------------x At a conference held on February 22, 2023 Plaintiff appeared by Candice Dahan Esq. Defendant A Plus Remodeling and Restoration, LLC appeared by Julienne Siano, Esq. It is hereby ORDERED that discovery shall proceed as follows: 1. All PAPER DISCOVERY is to be completed by March 29,2023. 2. DEPOSITIONS of all parties shall take place on or before May 5, 2023 Non-Party Depositions by May 5, 2023. and the report is ts be prsvided '15 days thereafter 4. NOTE OF ISSUE is to be filed by August 3L,2023 Pursuant to CPLR 5 3216, if the note of issue is not filed by this date, this Court may find that Plaintiff has unreasonably neglected to proceed generally or has otherwise delayed in the prosecution ofthis matter or has unreasonably failed to serve and file a note of issue, and dismiss this action. * 5. EXPERT DISCLoSURE will be completed after note of issue, pursuant to trial order schedule. 6. COMPLIANCE CONFERENCE, virtual, to be held on April L0,2023, at 11 a.m., provided however, that ifcounsel advise the court by letter filed on NYSCEF before April 10, 2023, that they have completed paper discovery and are both satisfied with each othe/s compliance, we will adjourn the conference until after the depositions. Pursuant to 22 NYCRR 202.12(f): ln the discretion of the court, failure by a party to comply with the order ... shall result in the imposition upon such party of costs or such other sanctions as are authorized by law. SO ORDERED Daie. Febtuaty 22,2023 Hon. Meagan K. Galligan, JSC 1 of 2 202308010447 Index NO. INDEX INDEX #:NO. E2023006654 E2023006654 E2022-1778 FILED: SULLIVAN MONROE COUNTY COUNTY CLERK CLERK 07/31/2023 03/07/2023 05:14 12:39 PMPM NYSCEF DOC. NO. 69 36 RECEIVED NYSCEF: 07/31/2023 02/22/2023 ("... i\Ir -, e;'J 2 of 2