On June 23, 2023 a
EXHIBIT(S) - L (Motion #3) - email
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. 72 RECEIVED NYSCEF: 07/31/2023
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3517348
Book Page CIVIL
Return To: No. Pages: 2
ARIEL BOUSKILA
80 Broad St Instrument: EXHIBIT(S)
Suite 3303
New York, NY 10004 Control #: 202308010450
Index #: E2023006654
Date: 08/01/2023
EBF HOLDINGS, LLC Time: 10:24:11 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
202308010450 Index #
INDEX : E2023006654
NO. E2023006654
FILED: MONROE COUNTY CLERK 07/31/2023 05:14 PM
5/31/23, 12:56 PM Gmail - A Plus Remodeling
NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 07/31/2023
Dominick Dale
A Plus Remodeling
4 messages
Ariel Bouskila Wed, May 31, 2023 at 12:06 PM
To: Dominick Dale
I see your opposition and expert report however he claims that I NEED to see other reports and more complete
information, (to which I do not agree) that you have previously refused to provide. If you wish to provide those documents,
and unredacted bank statements, we can discuss the withdrawal of the pending motion.
-Ariel
--
Please note our office address has changed to:
1545 Route 202 Suite 101
Pomona, NY 10970
-------------------------------------------
Ariel Bouskila, Esq.
Berkovitch & Bouskila, PLLC
1545 Route 202 Suite 101
Pomona, NY 10970
Phone: (212) 729-1477 X301
Dominick Dale Wed, May 31, 2023 at 12:07 PM
To: Ariel Bouskila
I would rather settle a favorable number for both sides.
[Quoted text hidden]
Ariel Bouskila Wed, May 31, 2023 at 12:08 PM
To: Dominick Dale
and what is that number?
I still prefer complete discovery
Dominick Dale Wed, May 31, 2023 at 12:11 PM
To: Ariel Bouskila
In this case, my office provided that documents necessary for the prosecution of the case. With that information, you filed
a motion for summary judgement. If you want unredated bank statements, it will be conditioned on then we need to hold
depositions and for you client to conduct a proper audit. Then, you could withdraw your SJ pending same. Please advise.
[Quoted text hidden]
https://mail.google.com/mail/u/0/?ik=d0efa6753c&view=pt&search=all&permthid=thread-f:1767426415666284200&simpl=msg-f:17674264156662842… 1/1
Document Filed Date
July 31, 2023
Case Filing Date
June 23, 2023
Category
Other Matters - Contract - Other
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FILED: MONROE COUNTY CLERK 07/31/2023 05:14 PM INDEX NO. E2023006654 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 07/31/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3517348 Book Page CIVIL Return To: No. Pages: 2 ARIEL BOUSKILA 80 Broad St Instrument: EXHIBIT(S) Suite 3303 New York, NY 10004 Control #: 202308010450 Index #: E2023006654 Date: 08/01/2023 EBF HOLDINGS, LLC Time: 10:24:11 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 202308010450 Index # INDEX : E2023006654 NO. E2023006654 FILED: MONROE COUNTY CLERK 07/31/2023 05:14 PM 5/31/23, 12:56 PM Gmail - A Plus Remodeling NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 07/31/2023 Dominick Dale A Plus Remodeling 4 messages Ariel Bouskila Wed, May 31, 2023 at 12:06 PM To: Dominick Dale I see your opposition and expert report however he claims that I NEED to see other reports and more complete information, (to which I do not agree) that you have previously refused to provide. If you wish to provide those documents, and unredacted bank statements, we can discuss the withdrawal of the pending motion. -Ariel -- Please note our office address has changed to: 1545 Route 202 Suite 101 Pomona, NY 10970 ------------------------------------------- Ariel Bouskila, Esq. Berkovitch & Bouskila, PLLC 1545 Route 202 Suite 101 Pomona, NY 10970 Phone: (212) 729-1477 X301 Dominick Dale Wed, May 31, 2023 at 12:07 PM To: Ariel Bouskila I would rather settle a favorable number for both sides. [Quoted text hidden] Ariel Bouskila Wed, May 31, 2023 at 12:08 PM To: Dominick Dale and what is that number? I still prefer complete discovery Dominick Dale Wed, May 31, 2023 at 12:11 PM To: Ariel Bouskila In this case, my office provided that documents necessary for the prosecution of the case. With that information, you filed a motion for summary judgement. If you want unredated bank statements, it will be conditioned on then we need to hold depositions and for you client to conduct a proper audit. Then, you could withdraw your SJ pending same. Please advise. [Quoted text hidden] https://mail.google.com/mail/u/0/?ik=d0efa6753c&view=pt&search=all&permthid=thread-f:1767426415666284200&simpl=msg-f:17674264156662842… 1/1