On May 17, 2023 a
LETTER / CORRESPONDENCE TO JUDGE
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
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3481997
Book Page CIVIL
Return To: No. Pages: 2
DOMINICK R. DALE
7002 Nansen Street Instrument: MISCELLANEOUS DOCUMENT
New YorkForest Hills, NY 11375
Control #: 202306301331
Index #: E2023005189
Date: 06/30/2023
EBF HOLDINGS, LLC Time: 3:40:29 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
202306301331 Index # : E2023005189
DOMINICK R. DALE, ESQ.
81 Court Street • Brooklyn New York 11201• (917) 816-8327 • Dominick.Dale@gmail.com
June 29, 2023
Ariel Bouskila
Berkovitch & Bouskila PLLC
1545 U.S. 202
suite 101
Pomona, NY 10970
Re: EBF HOLDINGS, LLC v. US MARINE TRANSPORTATION LLC et al
Index No.:E2023005189
Dear Ariel Bouskila:
Please be advised that my office represents the defendant with regard to the above
referenced matter.
My office is in receipt of your office’s responses to my office’s demands. My office’s
objections to your office’s responses with be served under a different cover.
In the interim, please be advised that motions for discovery may be denied unless the
movant shows good cause. [ N.Y. Comp. Codes R. & Regs. tit. 22, § 202.12 ] As such, any further
issues your office may have with discovery must wait until preliminary conference is held.
Thank you for your cooperation in this matter.
Very truly yours,
DOMINICK DALE, ESQ.
__________________________
Dominick Dale, Esq.
Document Filed Date
June 29, 2023
Case Filing Date
May 17, 2023
Category
Other Matters - Contract - Other
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MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3481997 Book Page CIVIL Return To: No. Pages: 2 DOMINICK R. DALE 7002 Nansen Street Instrument: MISCELLANEOUS DOCUMENT New YorkForest Hills, NY 11375 Control #: 202306301331 Index #: E2023005189 Date: 06/30/2023 EBF HOLDINGS, LLC Time: 3:40:29 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 202306301331 Index # : E2023005189 DOMINICK R. DALE, ESQ. 81 Court Street • Brooklyn New York 11201• (917) 816-8327 • Dominick.Dale@gmail.com June 29, 2023 Ariel Bouskila Berkovitch & Bouskila PLLC 1545 U.S. 202 suite 101 Pomona, NY 10970 Re: EBF HOLDINGS, LLC v. US MARINE TRANSPORTATION LLC et al Index No.:E2023005189 Dear Ariel Bouskila: Please be advised that my office represents the defendant with regard to the above referenced matter. My office is in receipt of your office’s responses to my office’s demands. My office’s objections to your office’s responses with be served under a different cover. In the interim, please be advised that motions for discovery may be denied unless the movant shows good cause. [ N.Y. Comp. Codes R. & Regs. tit. 22, § 202.12 ] As such, any further issues your office may have with discovery must wait until preliminary conference is held. Thank you for your cooperation in this matter. Very truly yours, DOMINICK DALE, ESQ. __________________________ Dominick Dale, Esq.