On April 19, 2024 a
EXHIBIT(S) - B - copy of remittance history
was filed
involving a dispute between
Mca Summer School, Llc,
and
Caring Companions Llc,
Ryan Blake Chavis,
for Commercial - Contract
in the District Court of Monroe County.
Preview
FILED: MONROE COUNTY CLERK 04/19/2024 12:17 PM INDEX NO. E2024006711
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3832738
Book Page CIVIL
Return To: No. Pages: 2
STEVEN ZAKHARYAYEV
10 W37th Street, RM 602 Instrument: EXHIBIT(S)
New York, NY 10018
Control #: 202404191364
Index #: E2024006711
Date: 04/19/2024
MCA SUMMER SCHOOL, LLC Time: 2:47:13 PM
CARING COMPANIONS LLC
CHAVIS, RYAN BLAKE
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
FILED: MONROE COUNTY CLERK 04/19/2024 12:17 PM INDEX NO. E2024006711
202404191364
NYSCEF DOC. NO. 3
Index # : E2024006711 RECEIVED NYSCEF: 04/19/2024
CARING COMPANIONS Payment History
Customer Id Customer Name Filename CompanyName CompanyIdenti cation SEC Code CompanyEntryDescription Name Routing Number Account Number Account Type Same-Day Action Amount Status Load Date Approval Date E ective Date Transmission Date
S01550 MCA Summer School LLC VirtualFile.20240314.14.37.00.0031.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/14/2024 3/15/2024 3/14/2024
S01550 MCA Summer School LLC VirtualFile.20240315.07.07.27.0752.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/15/2024 3/18/2024 3/15/2024
S01550 MCA Summer School LLC VirtualFile.20240318.07.07.47.0130.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/18/2024 3/19/2024 3/18/2024
S01550 MCA Summer School LLC VirtualFile.20240319.07.09.05.0440.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/19/2024 3/20/2024 3/19/2024
S01550 MCA Summer School LLC VirtualFile.20240320.07.06.59.0478.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/20/2024 3/21/2024 3/20/2024
S01550 MCA Summer School LLC VirtualFile.20240321.07.08.31.0531.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/21/2024 3/22/2024 3/21/2024
S01550 MCA Summer School LLC VirtualFile.20240322.07.05.55.0604.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/22/2024 3/25/2024 3/22/2024
S01550 MCA Summer School LLC VirtualFile.20240325.07.06.50.0763.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/25/2024 3/26/2024 3/25/2024
S01550 MCA Summer School LLC VirtualFile.20240326.07.05.02.0002.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/26/2024 3/27/2024 3/26/2024
S01550 MCA Summer School LLC VirtualFile.20240327.07.06.38.0250.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/27/2024 3/28/2024 3/27/2024
S01550 MCA Summer School LLC VirtualFile.20240328.07.07.59.0251.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/28/2024 3/29/2024 3/28/2024
S01550 MCA Summer School LLC VirtualFile.20240329.07.22.00.0268.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/29/2024 4/1/2024 3/29/2024
S01550 MCA Summer School LLC VirtualFile.20240401.07.06.34.0439.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/1/2024 4/2/2024 4/1/2024
S01550 MCA Summer School LLC VirtualFile.20240402.07.05.36.0082.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/2/2024 4/3/2024 4/2/2024
S01550 MCA Summer School LLC VirtualFile.20240403.07.06.16.0629.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/3/2024 4/4/2024 4/3/2024
S01550 MCA Summer School LLC VirtualFile.20240404.07.08.29.0420.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/4/2024 4/5/2024 4/4/2024
S01550 MCA Summer School LLC VirtualFile.20240405.07.06.59.0916.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/5/2024 4/8/2024 4/5/2024
S01550 MCA Summer School LLC VirtualFile.20240408.07.06.23.0793.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/8/2024 4/9/2024 4/8/2024
S01550 MCA Summer School LLC VirtualFile.20240409.07.06.27.0900.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/9/2024 4/10/2024 4/9/2024
S01550 MCA Summer School LLC VirtualFile.20240410.07.05.48.0471.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/10/2024 4/11/2024 4/10/2024
S01550 MCA Summer School LLC VirtualFile.20240411.07.07.45.0229.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/11/2024 4/12/2024 4/11/2024
S01550 MCA Summer School LLC VirtualFile.20240412.07.07.45.0921.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 At SB 4/12/2024 4/15/2024 4/12/2024
S01550 MCA Summer School LLC VirtualFile.20240415.07.06.19.0343.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 At SB 4/15/2024 4/16/2024 4/15/2024
S01550 MCA Summer School LLC VirtualFile.20240416.07.05.18.0705.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Pending 4/16/2024 4/17/2024
1
ff
fi
Document Filed Date
April 19, 2024
Case Filing Date
April 19, 2024
Category
Commercial - Contract
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: MONROE COUNTY CLERK 04/19/2024 12:17 PM INDEX NO. E2024006711 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832738 Book Page CIVIL Return To: No. Pages: 2 STEVEN ZAKHARYAYEV 10 W37th Street, RM 602 Instrument: EXHIBIT(S) New York, NY 10018 Control #: 202404191364 Index #: E2024006711 Date: 04/19/2024 MCA SUMMER SCHOOL, LLC Time: 2:47:13 PM CARING COMPANIONS LLC CHAVIS, RYAN BLAKE 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 FILED: MONROE COUNTY CLERK 04/19/2024 12:17 PM INDEX NO. E2024006711 202404191364 NYSCEF DOC. NO. 3 Index # : E2024006711 RECEIVED NYSCEF: 04/19/2024 CARING COMPANIONS Payment History Customer Id Customer Name Filename CompanyName CompanyIdenti cation SEC Code CompanyEntryDescription Name Routing Number Account Number Account Type Same-Day Action Amount Status Load Date Approval Date E ective Date Transmission Date S01550 MCA Summer School LLC VirtualFile.20240314.14.37.00.0031.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/14/2024 3/15/2024 3/14/2024 S01550 MCA Summer School LLC VirtualFile.20240315.07.07.27.0752.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/15/2024 3/18/2024 3/15/2024 S01550 MCA Summer School LLC VirtualFile.20240318.07.07.47.0130.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/18/2024 3/19/2024 3/18/2024 S01550 MCA Summer School LLC VirtualFile.20240319.07.09.05.0440.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/19/2024 3/20/2024 3/19/2024 S01550 MCA Summer School LLC VirtualFile.20240320.07.06.59.0478.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/20/2024 3/21/2024 3/20/2024 S01550 MCA Summer School LLC VirtualFile.20240321.07.08.31.0531.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/21/2024 3/22/2024 3/21/2024 S01550 MCA Summer School LLC VirtualFile.20240322.07.05.55.0604.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/22/2024 3/25/2024 3/22/2024 S01550 MCA Summer School LLC VirtualFile.20240325.07.06.50.0763.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/25/2024 3/26/2024 3/25/2024 S01550 MCA Summer School LLC VirtualFile.20240326.07.05.02.0002.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/26/2024 3/27/2024 3/26/2024 S01550 MCA Summer School LLC VirtualFile.20240327.07.06.38.0250.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/27/2024 3/28/2024 3/27/2024 S01550 MCA Summer School LLC VirtualFile.20240328.07.07.59.0251.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/28/2024 3/29/2024 3/28/2024 S01550 MCA Summer School LLC VirtualFile.20240329.07.22.00.0268.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 3/29/2024 4/1/2024 3/29/2024 S01550 MCA Summer School LLC VirtualFile.20240401.07.06.34.0439.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/1/2024 4/2/2024 4/1/2024 S01550 MCA Summer School LLC VirtualFile.20240402.07.05.36.0082.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/2/2024 4/3/2024 4/2/2024 S01550 MCA Summer School LLC VirtualFile.20240403.07.06.16.0629.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/3/2024 4/4/2024 4/3/2024 S01550 MCA Summer School LLC VirtualFile.20240404.07.08.29.0420.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/4/2024 4/5/2024 4/4/2024 S01550 MCA Summer School LLC VirtualFile.20240405.07.06.59.0916.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 SB Remit 4/5/2024 4/8/2024 4/5/2024 S01550 MCA Summer School LLC VirtualFile.20240408.07.06.23.0793.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/8/2024 4/9/2024 4/8/2024 S01550 MCA Summer School LLC VirtualFile.20240409.07.06.27.0900.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/9/2024 4/10/2024 4/9/2024 S01550 MCA Summer School LLC VirtualFile.20240410.07.05.48.0471.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/10/2024 4/11/2024 4/10/2024 S01550 MCA Summer School LLC VirtualFile.20240411.07.07.45.0229.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Returned 4/11/2024 4/12/2024 4/11/2024 S01550 MCA Summer School LLC VirtualFile.20240412.07.07.45.0921.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 At SB 4/12/2024 4/15/2024 4/12/2024 S01550 MCA Summer School LLC VirtualFile.20240415.07.06.19.0343.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 At SB 4/15/2024 4/16/2024 4/15/2024 S01550 MCA Summer School LLC VirtualFile.20240416.07.05.18.0705.txt MCA Summer School LLC 1874380792 CCD Funding CARING COMPANIONS LLC 53000219 560226XXXX Checking Debit 63.30 Pending 4/16/2024 4/17/2024 1 ff fi