Case Number:
20VECV01053
Hearing Date:
January 14, 2021
Dept:
W
ALEXANDRA FACTOR v. DV FINANCIAL GROUP, et al.
defendant csc investments dba dv financial group’s motion to quash subpoena
Date of Hearing:
January 14, 2021
Trial Date:
None set.
Department:
W
Case No.:
20VECV01053
Moving Party:
Defendant CSC Investments dba DV Financial Group
Responding Party:
Plaintiff Alexandra Factor dba D&A Financial Management
BACKGROUND
This action arises out of a breach of contract. Plaintiff Alexandra Factor dba D&A Financial Management alleges she loaned money to Defendants DV Financial Group, CSC Investments, Inc. dba DV Financial Group, Beata Sherman, Mark Sherman, Dmitry Ashbel. Plaintiff alleges in February 2015, she loaned Defendants $550,000.00 at a rate of 9.99% interest. The parties
Hearing Date
January 14, 2021
Type
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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Case Number:
20VECV01053
Hearing Date:
January 14, 2021
Dept:
W
ALEXANDRA FACTOR v. DV FINANCIAL GROUP, et al.
defendant csc investments dba dv financial group’s motion to quash subpoena
Date of Hearing:
January 14, 2021
Trial Date:
None set.
Department:
W
Case No.:
20VECV01053
Moving Party:
Defendant CSC Investments dba DV Financial Group
Responding Party:
Plaintiff Alexandra Factor dba D&A Financial Management
BACKGROUND
This action arises out of a breach of contract. Plaintiff Alexandra Factor dba D&A Financial Management alleges she loaned money to Defendants DV Financial Group, CSC Investments, Inc. dba DV Financial Group, Beata Sherman, Mark Sherman, Dmitry Ashbel. Plaintiff alleges in February 2015, she loaned Defendants $550,000.00 at a rate of 9.99% interest. The parties