On June 23, 2023 a
Exhibit,Appendix
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 01/12/2024 05:12 PM INDEX NO. E2023006654
NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 01/12/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3705788
Book Page CIVIL
Return To: No. Pages: 4
ARIEL BOUSKILA
1545 US 202 Instrument: EXHIBIT(S)
Suite 101
Pomona, NY 10970 Control #: 202401160704
Index #: E2023006654
Date: 01/16/2024
EBF HOLDINGS, LLC Time: 11:46:37 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
202401160704 Index #
INDEX : E2023006654
NO. E2023006654
FILED: MONROE COUNTY CLERK 01/12/2024
07/05/2023 05:12
03:28 PM
NYSCEF DOC. NO. 95
27 RECEIVED NYSCEF: 01/12/2024
07/05/2023
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 34 4405
Book Page CIVIL
Return To: No. Pages: 3
ARIEL BOUSKILA
0 Broad St Instrument: MISCELLANEOUS DOCUMENT
Suite 3303
New York, NY 10004 Control #: 202307051079
Index #: E2023006654
Date: 07 05 2023
EBF HOLDINGS, LLC Time: 3:29:19 PM
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
1 of 3
202307051079
202401160704 Index
Index#
INDEX #:: E2023006654
NO. E2023006654
FILED: MONROE COUNTY CLERK 01/12/2024
07/05/2023 05:12
03:28 PM
NYSCEF DOC. NO. 95
27 RECEIVED NYSCEF: 01/12/2024
07/05/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
----------------------------------------X
EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS
FUNDING PLAINTIFF’S
Plaintiff, DEMAND FOR
-against- INTERROGATORIES
JULIO CESAR LONDONO D/B/A DISTRIBUIDORA DEL Index No. E2023006654
VALLE and
JULIO CESAR LONDONO
Defendants
----------------------------------------X
Pursuant to CPLR § 3123, Berkovitch & Bouskila PLLC., attorney for Plaintiff, EBF
HOLDINGS, 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 March 01, 2023,
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 March 01, 2023, to the present.
[THIS SPACE WAS LEFT BLANK INTENTIONALLY]
2 of 3
202307051079
202401160704 IndexNO.
INDEX #: E2023006654
E2023006654
FILED: MONROE COUNTY CLERK 01/12/2024
07/05/2023 05:12
03:28 PM
NYSCEF DOC. NO. 95
27 RECEIVED NYSCEF: 01/12/2024
07/05/2023
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.
Dated: Pomona, New York
July 5, 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
Document Filed Date
January 12, 2024
Case Filing Date
June 23, 2023
Category
Other Matters - Contract - Other
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Preview
FILED: MONROE COUNTY CLERK 01/12/2024 05:12 PM INDEX NO. E2023006654 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 01/12/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3705788 Book Page CIVIL Return To: No. Pages: 4 ARIEL BOUSKILA 1545 US 202 Instrument: EXHIBIT(S) Suite 101 Pomona, NY 10970 Control #: 202401160704 Index #: E2023006654 Date: 01/16/2024 EBF HOLDINGS, LLC Time: 11:46:37 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 202401160704 Index # INDEX : E2023006654 NO. E2023006654 FILED: MONROE COUNTY CLERK 01/12/2024 07/05/2023 05:12 03:28 PM NYSCEF DOC. NO. 95 27 RECEIVED NYSCEF: 01/12/2024 07/05/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 34 4405 Book Page CIVIL Return To: No. Pages: 3 ARIEL BOUSKILA 0 Broad St Instrument: MISCELLANEOUS DOCUMENT Suite 3303 New York, NY 10004 Control #: 202307051079 Index #: E2023006654 Date: 07 05 2023 EBF HOLDINGS, LLC Time: 3:29:19 PM 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 1 of 3 202307051079 202401160704 Index Index# INDEX #:: E2023006654 NO. E2023006654 FILED: MONROE COUNTY CLERK 01/12/2024 07/05/2023 05:12 03:28 PM NYSCEF DOC. NO. 95 27 RECEIVED NYSCEF: 01/12/2024 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ----------------------------------------X EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING PLAINTIFF’S Plaintiff, DEMAND FOR -against- INTERROGATORIES JULIO CESAR LONDONO D/B/A DISTRIBUIDORA DEL Index No. E2023006654 VALLE and JULIO CESAR LONDONO Defendants ----------------------------------------X Pursuant to CPLR § 3123, Berkovitch & Bouskila PLLC., attorney for Plaintiff, EBF HOLDINGS, 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 March 01, 2023, 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 March 01, 2023, to the present. [THIS SPACE WAS LEFT BLANK INTENTIONALLY] 2 of 3 202307051079 202401160704 IndexNO. INDEX #: E2023006654 E2023006654 FILED: MONROE COUNTY CLERK 01/12/2024 07/05/2023 05:12 03:28 PM NYSCEF DOC. NO. 95 27 RECEIVED NYSCEF: 01/12/2024 07/05/2023 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. Dated: Pomona, New York July 5, 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