On February 09, 2024 a
AFFIRMATION/AFFIDAVIT OF SERVICE
was filed
involving a dispute between
Ebf Holdings Llc,
Everest Business Funding,
and
Allen Dale Wallace,
Liberty Logistics Inc,
for Other Matters - Contract - Other
in the District Court of Ontario County.
Preview
FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM INDEX NO. 138167-2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024
Ontario County Clerk Recording Page
Return To Jean E. Chrisman, County Clerk
ARIEL BOUSKILA Ontario County Clerk
1545 US 202 20 Ontario Street
Suite 101 Canandaigua, New York 14424
Pomona, NY 10970 (585) 396-4200
Document Type: AFFIRMATION/AFFIDAVIT Receipt Number: 726402
OF SERVICE
Plaintiff Defendant
EBF HOLDINGS LLC LIBERTY LOGISTICS INC
Fees
Control #: 202402140207
Total Fees Paid: $0.00
Index #: 138167-2024
State of New York
County of Ontario
EFiling through NYSCEF with a total page count of
3.
Ontario County Clerk
This sheet constitutes the Clerk’s endorsement required by section 319 of the Real Property Law of the State of New York
SL
Do Not Detach
1 of 3
202402140207 IndexNO.
INDEX # : 138167-2024
138167-2024
FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ONTARIO
EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS Index No. 138167-2024
FUNDING
Plaintiff,
against
AFFIRMATION OF SERVICE
LIBERTY LOGISTICS INC and
ALLEN DALE WALLACE
Defendants
STATE OF NEW YORK)
) ss.:
COUNTY OF ROCKLAND)
ARIEL BOUSKILA, Esq., an attorney duly admitted to practice law before the
courts of the State of New York, affirms the following to be true:
I am not a party to the action, am over 18 years of age and reside in Rockland
County, New York. On February 14, 2024 I served the within Summons and Complaint by causing
the Summons and Complaint to be mailed via Certified Mail with return receipt requested to the
Defendants pursuant to the Agreement entered into between the Parties, at the addresses below.
Dated: Pomona, New York
February 14, 2024 /s/ ariel Bouskila____
Ariel Bouskila, Esq
Berkovitch & Bouskila, PLLC
Attorney for Plaintiff
1545 U.S. 202, Suite 101
Pomona, New York 10970
212-729-1477
To:
LIBERTY LOGISTICS INC
5900 Balcones Dr.
Suite 100
Austin, TX 78731
ALLEN DALE WALLACE
123 CANYON CIR
BOERNE, TX 78015
2 of 3
202402140207 IndexNO.
INDEX #: 138167-2024
138167-2024
FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024
TrackingId Address
'92071901324734001975612210' Liberty Logistics Inc|5900 Balcones Dr Ste 100|Austin|TX|78731-4298
'92071901324734001975612227' ALLEN DALE WALLACE|123 Canyon Cir|Boerne|TX|78015-8301
3 of 3
Document Filed Date
February 14, 2024
Case Filing Date
February 09, 2024
Category
Other Matters - Contract - Other
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FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM INDEX NO. 138167-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ARIEL BOUSKILA Ontario County Clerk 1545 US 202 20 Ontario Street Suite 101 Canandaigua, New York 14424 Pomona, NY 10970 (585) 396-4200 Document Type: AFFIRMATION/AFFIDAVIT Receipt Number: 726402 OF SERVICE Plaintiff Defendant EBF HOLDINGS LLC LIBERTY LOGISTICS INC Fees Control #: 202402140207 Total Fees Paid: $0.00 Index #: 138167-2024 State of New York County of Ontario EFiling through NYSCEF with a total page count of 3. Ontario County Clerk This sheet constitutes the Clerk’s endorsement required by section 319 of the Real Property Law of the State of New York SL Do Not Detach 1 of 3 202402140207 IndexNO. INDEX # : 138167-2024 138167-2024 FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONTARIO EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS Index No. 138167-2024 FUNDING Plaintiff, against AFFIRMATION OF SERVICE LIBERTY LOGISTICS INC and ALLEN DALE WALLACE Defendants STATE OF NEW YORK) ) ss.: COUNTY OF ROCKLAND) ARIEL BOUSKILA, Esq., an attorney duly admitted to practice law before the courts of the State of New York, affirms the following to be true: I am not a party to the action, am over 18 years of age and reside in Rockland County, New York. On February 14, 2024 I served the within Summons and Complaint by causing the Summons and Complaint to be mailed via Certified Mail with return receipt requested to the Defendants pursuant to the Agreement entered into between the Parties, at the addresses below. Dated: Pomona, New York February 14, 2024 /s/ ariel Bouskila____ Ariel Bouskila, Esq Berkovitch & Bouskila, PLLC Attorney for Plaintiff 1545 U.S. 202, Suite 101 Pomona, New York 10970 212-729-1477 To: LIBERTY LOGISTICS INC 5900 Balcones Dr. Suite 100 Austin, TX 78731 ALLEN DALE WALLACE 123 CANYON CIR BOERNE, TX 78015 2 of 3 202402140207 IndexNO. INDEX #: 138167-2024 138167-2024 FILED: ONTARIO COUNTY CLERK 02/14/2024 10:08 AM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/14/2024 TrackingId Address '92071901324734001975612210' Liberty Logistics Inc|5900 Balcones Dr Ste 100|Austin|TX|78731-4298 '92071901324734001975612227' ALLEN DALE WALLACE|123 Canyon Cir|Boerne|TX|78015-8301 3 of 3