On May 17, 2023 a
INTERROGATORIES
was filed
involving a dispute between
Ebf Holdings, Llc
Dba Everest Business Funding,
and
Naeb Tekeste John,
Us Marine Transportation Llc,
for Other Matters - Contract - Other
in the District Court of Monroe County.
Preview
FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM INDEX NO. E2023005189
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3471971
Book Page CIVIL
Return To: No. Pages: 3
ARIEL BOUSKILA
80 Broad St Instrument: MISCELLANEOUS DOCUMENT
Suite 3303
New York, NY 10004 Control #: 202306220829
Index #: E2023005189
Date: 06/22/2023
EBF HOLDINGS, LLC Time: 1:24:24 PM
US MARINE TRANSPORTATION LLC
JOHN, NAEB TEKESTE
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
1 of 3
202306220829 Index #
INDEX : E2023005189
NO. E2023005189
FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
----------------------------------------X
EBF PARTNERS, LLC D/B/A EVEREST BUSINESS
FUNDING PLAINTIFF’S
Plaintiff, DEMAND FOR
-against- INTERROGATORIES
US MARINE TRANSPORTATION LLC and Index No. E2023005189
NAEB TEKESTE JOHN
Defendants
----------------------------------------X
Pursuant to CPLR § 3123, Berkovitch & Bouskila PLLC., attorney for Plaintiff, EBF
PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING (“Plaintiff”), requests that the
defendants within 20 days after service of this request, make the following demands for the purpose
of this action:
1. State the amount of revenue the merchant defendants have had from August 10,
2022, through the date of response.
2. Identify any non-attorney entities and/or individuals retained to assist you with the
matter that is the subject of this action.
3. Provide copies of any payments made to these parties.
4. Provide proof of any payments made by Defendants to Plaintiff with respect to the
Agreement from August 10, 2022, to the present.
PLEASE TAKE NOTICE THAT each and every demand is continuing in nature and
defendants are obligated to supplement their responses up to and including the time of trial.
[THIS SPACE WAS INTENTIONALLY LEFT BLANK]
2 of 3
202306220829 IndexNO.
INDEX #: E2023005189
E2023005189
FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023
Dated: Pomona, New York
June 22, 2023
Berkovitch & Bouskila PLLC
By: /s/ Ariel Bouskila
Ariel Bouskila, Esq.
Attorneys for Plaintiff
1545 Route 202, Suite 101
Pomona, NY 10970
(212) 729-1477
TO: (VIA NYSCEF)
All appearing parties
2
3 of 3
Category
Other Matters - Contract - Other
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FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM INDEX NO. E2023005189 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3471971 Book Page CIVIL Return To: No. Pages: 3 ARIEL BOUSKILA 80 Broad St Instrument: MISCELLANEOUS DOCUMENT Suite 3303 New York, NY 10004 Control #: 202306220829 Index #: E2023005189 Date: 06/22/2023 EBF HOLDINGS, LLC Time: 1:24:24 PM US MARINE TRANSPORTATION LLC JOHN, NAEB TEKESTE 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 1 of 3 202306220829 Index # INDEX : E2023005189 NO. E2023005189 FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ----------------------------------------X EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING PLAINTIFF’S Plaintiff, DEMAND FOR -against- INTERROGATORIES US MARINE TRANSPORTATION LLC and Index No. E2023005189 NAEB TEKESTE JOHN Defendants ----------------------------------------X Pursuant to CPLR § 3123, Berkovitch & Bouskila PLLC., attorney for Plaintiff, EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING (“Plaintiff”), requests that the defendants within 20 days after service of this request, make the following demands for the purpose of this action: 1. State the amount of revenue the merchant defendants have had from August 10, 2022, through the date of response. 2. Identify any non-attorney entities and/or individuals retained to assist you with the matter that is the subject of this action. 3. Provide copies of any payments made to these parties. 4. Provide proof of any payments made by Defendants to Plaintiff with respect to the Agreement from August 10, 2022, to the present. PLEASE TAKE NOTICE THAT each and every demand is continuing in nature and defendants are obligated to supplement their responses up to and including the time of trial. [THIS SPACE WAS INTENTIONALLY LEFT BLANK] 2 of 3 202306220829 IndexNO. INDEX #: E2023005189 E2023005189 FILED: MONROE COUNTY CLERK 06/22/2023 01:24 PM NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/22/2023 Dated: Pomona, New York June 22, 2023 Berkovitch & Bouskila PLLC By: /s/ Ariel Bouskila Ariel Bouskila, Esq. Attorneys for Plaintiff 1545 Route 202, Suite 101 Pomona, NY 10970 (212) 729-1477 TO: (VIA NYSCEF) All appearing parties 2 3 of 3