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. 98 RECEIVED NYSCEF: 01/12/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3705814
Book Page CIVIL
Return To: No. Pages: 2
ARIEL BOUSKILA
1545 US 202 Instrument: EXHIBIT(S)
Suite 101
Pomona, NY 10970 Control #: 202401160730
Index #: E2023006654
Date: 01/16/2024
EBF HOLDINGS, LLC Time: 11:50:04 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
202401160730 Index #NO.
INDEX
INDEX : E2023006654
NO. E2023006654
E2022-1149
FILED: SULLIVAN
MONROE COUNTY
COUNTY
CLERK
CLERK
01/12/2024
02/15/2023
05:12
12:47
PMPM
NYSCEF DOC. NO. 98
50 RECEIVED NYSCEF: 01/12/2024
02/03/2023
SUPREME COURT, COUNTY OF SULLIVAN
INDIVIDUAL ASSIGNMENT PART, Hon. Kevin R. Bryant
SMART BUSINESS,
CONFERENCE
Plaintiff (s), ORDER
-against- Index No.: E2022-1149
LOUIS PAULING LOGISTICS LLC et al. Defendant (s).
It is hereby ORDERED:
(l) Demands for Discovery, Interrogatories, Bill of Particulars,
Authorizations and all other Paper Discovery shall be served by: X
(2) Responses thereto shall be served by: March 1,2023
(3) Party Depositions shall be completed by: April 19,2023
(4) Post Deposition Responses shall be completed by: NIay 3,2023
(5) Possible Independent Medical Exam(s) are to be by: X
(6) END DATE FOR ALL DISCLOSURE, other than Expert
Disclosure: X
(7) Expert Disclosure pursuant to the Third District Rule or as
otherwise directed by specific Order of this Court' x
(S) A Trial Note of Issue and Certificate of Readiness shall be filed
by Plaintiff on or before (Must be within 6 months of the initial
conference date absent leave of the Court): May 10,2023
(9) A mandatory virtual compliance conference, at which a trial date
will be set to be held at: May 17, 2023 at 10:00 a.m.
Should a discovery dispute arise, prior to filing a motion the parties must (a) comply with the
good faith conferral ,"qri."..nts of 22NYCRR 5202.7 AND (b) request a pre-motion conference'
A party or the party's attorney must appear in person at all Conferences. In matrimonial cases,
clients must appear unless the Court excuses the appearance.
The parties must inform Chambers immediately when a matter has been settled and provide
Chambers with a copy of the Stipulation of Discontinuance'
* * Any adjournments of these dates g$ be requested in writing to the Judge prior to the
deadline, on notice and consent of all parties.
**
Dated: February 2,2023
Kingston, New York ENTER:
(r,r',,- /( {3^f&
HON. KEVIN R. BRYANT, J.S.C.
1 of 1
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. 98 RECEIVED NYSCEF: 01/12/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3705814 Book Page CIVIL Return To: No. Pages: 2 ARIEL BOUSKILA 1545 US 202 Instrument: EXHIBIT(S) Suite 101 Pomona, NY 10970 Control #: 202401160730 Index #: E2023006654 Date: 01/16/2024 EBF HOLDINGS, LLC Time: 11:50:04 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 202401160730 Index #NO. INDEX INDEX : E2023006654 NO. E2023006654 E2022-1149 FILED: SULLIVAN MONROE COUNTY COUNTY CLERK CLERK 01/12/2024 02/15/2023 05:12 12:47 PMPM NYSCEF DOC. NO. 98 50 RECEIVED NYSCEF: 01/12/2024 02/03/2023 SUPREME COURT, COUNTY OF SULLIVAN INDIVIDUAL ASSIGNMENT PART, Hon. Kevin R. Bryant SMART BUSINESS, CONFERENCE Plaintiff (s), ORDER -against- Index No.: E2022-1149 LOUIS PAULING LOGISTICS LLC et al. Defendant (s). It is hereby ORDERED: (l) Demands for Discovery, Interrogatories, Bill of Particulars, Authorizations and all other Paper Discovery shall be served by: X (2) Responses thereto shall be served by: March 1,2023 (3) Party Depositions shall be completed by: April 19,2023 (4) Post Deposition Responses shall be completed by: NIay 3,2023 (5) Possible Independent Medical Exam(s) are to be by: X (6) END DATE FOR ALL DISCLOSURE, other than Expert Disclosure: X (7) Expert Disclosure pursuant to the Third District Rule or as otherwise directed by specific Order of this Court' x (S) A Trial Note of Issue and Certificate of Readiness shall be filed by Plaintiff on or before (Must be within 6 months of the initial conference date absent leave of the Court): May 10,2023 (9) A mandatory virtual compliance conference, at which a trial date will be set to be held at: May 17, 2023 at 10:00 a.m. Should a discovery dispute arise, prior to filing a motion the parties must (a) comply with the good faith conferral ,"qri."..nts of 22NYCRR 5202.7 AND (b) request a pre-motion conference' A party or the party's attorney must appear in person at all Conferences. In matrimonial cases, clients must appear unless the Court excuses the appearance. The parties must inform Chambers immediately when a matter has been settled and provide Chambers with a copy of the Stipulation of Discontinuance' * * Any adjournments of these dates g$ be requested in writing to the Judge prior to the deadline, on notice and consent of all parties. ** Dated: February 2,2023 Kingston, New York ENTER: (r,r',,- /( {3^f& HON. KEVIN R. BRYANT, J.S.C. 1 of 1