EXHIBIT(S) - B (Motion #001) - Transaction/Remittance History - Comprehensive Merchant Capital v. Wv. Family Support And Rehabilitation Services, Inc., Wv Family Support & Rehabilitation Services Inc, Wv. Family Support And Rehabilitation Services, Inc., Wv Family Support And Rehabilitation Services, Wv. Family Support And Rehabilitation, Wv Family Support And Rehabilitation Serv, Wv Family Support & Rehabilitation Services, Wvfsrs, Wv. Family Support And Rehabilitation, Inc., Wv. Fsrs / West Virginia Family Support, Wv Center For Peace And Conflict, Inc., Wv Family Support & Rehabilitation Services, Haagi Co-Dba, Wvfsrs, Gina E Ogwude

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On November 28, 2023 a case was filed by Comprehensive Merchant Capital, represented by Nichols, Adam Richard, and Piekarski, Mendy Menachem, against Gina E Ogwude, Haagi Co., Haagi Co-Dba et al. represented by Garibian, Antranig, in the jurisdiction of Rockland County. Judge Christie D'Alessio presiding.

                        
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                          FILED: ROCKLAND COUNTY CLERK 01/16/2024 03:14 PM         INDEX NO. 036051/2023
NYSCEF DOC. NO. 20                                 RECEIVED NYSCEF: 01/16/2024




                     EXHIBIT B
FILED: ROCKLAND COUNTY CLERK 01/16/2024 03:14 PM                                    INDEX NO. 036051/2023
NYSCEF DOC. NO. 20                                                            RECEIVED NYSCEF: 01/16/2024




        Comprehensive Merchant Capital
              1 Whitehall Street
                    #200
            New York, NY, 10004




            WV. FAMILY SUPPORT AND REHABILITATION        Beginning Balance:      $104,300.00
                                                         Funds Collected:         $54,760.00
                                                         Bounce Fees:              $175.00
                                                         Ending Balance:          $49,715.00
                                                         Amount Approved:         $70,0…

Case Info

Case No.

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Judge

Christie D'Alessio

Document Filed Date

January 16, 2024

Case Filing Date

November 28, 2023

County

Rockland County, NY

Status

Active

Parties

(Wvfsrs) Defendant
Comprehensive Merchant Capital Plaintiff
Garibian, Antranig Attorney For The Defendant
Gina E Ogwude Defendant
Haagi Co-Dba Defendant
Haagi Co. Defendant
Nichols, Adam Richard Attorney For The Plaintiff
Piekarski, Mendy Menachem Attorney For The Plaintiff
Wv Center For Peace And Conflict, Inc. Defendant
Wv Family Support & Rehabilitation Services Defendant
Wv Family Support & Rehabilitation Services Inc Defendant
Wv Family Support And Rehabilitation Serv Defendant
Wv. Family Support And Rehabilitation Defendant
Wv. Family Support And Rehabilitation Services, Inc. Defendant
Wv. Family Support And Rehabilitation, Inc. Defendant
Wv. Fsrs / West Virginia Family Support Defendant
Wvfsrs Defendant

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