Case Last Refreshed: 4 months ago
Capytal.Com, filed a(n) Breach of Contract - Commercial case represented by Bouskila, Ariel, against Allegiant Freight Llc, Allegiant Freight Llc Dba Allegiant Freight, P C S Logistics Llc, Reyes Technologies Inc., Stephanie Sandoval, (total of 5) See All represented by Usher, Mikhail, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts with William K Taylor presiding.
Case Number |
|
Filing DateMarch 31, 2023 |
CategoryOther Matters - Contract - Other |
Last RefreshedFebruary 02, 2024 |
Practice AreaCommercial |
Filing LocationMonroe County, NY |
Matter TypeBreach of Contract |
NOTICE OF ENTRY
Date: September 07, 2023
JUDGMENT
Date: September 07, 2023
SUMMONS + COMPLAINT
Date: March 31, 2023
EXHIBIT(S) Â - A MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: March 31, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 04, 2023
DEMAND FOR:
Date: May 15, 2023
INTERROGATORIES
Date: May 15, 2023
EXHIBIT(S) Â - A MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: May 16, 2023
RESPONSE TO DEMAND
Date: May 16, 2023
EXHIBIT(S) Â - B
Date: May 16, 2023
RESPONSE TO DEMAND
Date: May 16, 2023
NOTICE OF MOTION
Date: May 30, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: May 30, 2023
RESPONSE TO DEMAND
Date: May 16, 2023
EXHIBIT(S) Â - C
Date: May 16, 2023
STATEMENT OF MATERIAL FACTS
Date: May 30, 2023
NOTICE TO ADMIT
Date: April 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 24, 2023
EXHIBIT(S) Â - A Â (Motion #1) MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: May 30, 2023
EXHIBIT(S) Â - C Â (Motion #1)
Date: May 30, 2023
ANSWER
Date: April 24, 2023
RESPONSE TO DEMAND
Date: May 16, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: May 30, 2023
RJI -RE: NOTICE OF MOTION
Date: May 30, 2023
DEMAND FOR:
Date: April 24, 2023
EXHIBIT(S) Â - B Â (Motion #1)
Date: May 30, 2023
EXHIBIT(S) Â - E Â (Motion #1) Proof of Funding Redacted per 22 NYCRR
Date: May 30, 2023
EXHIBIT(S) Â - D Â (Motion #1)
Date: May 30, 2023
AFFIDAVIT
Date: April 24, 2023
EXHIBIT(S) Â - A MERCHANT AGREEMENT Redacted per 22 NYCRR
Date: April 24, 2023
EXHIBIT(S) Â - B
Date: April 24, 2023
DEMAND FOR:
Date: April 24, 2023
RESPONSE TO DEMAND
Date: May 15, 2023
NOTICE TO ADMIT
Date: May 15, 2023
DEMAND FOR BILL OF PARTICULARS
Date: May 15, 2023
EXHIBIT(S) Â - A
Date: May 15, 2023
RESPONSE TO DEMAND
Date: May 15, 2023
RESPONSE TO DEMAND
Date: May 15, 2023
EXHIBIT(S) Â - F Â (Motion #1) bank statements Redacted per 22 NYCRR
Date: May 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 17, 2023
AFFIDAVIT Â (Motion #1)
Date: July 17, 2023
MEMORANDUM OF LAW IN REPLY
Date: July 17, 2023
RESPONSE TO STATEMENT OF MATERIAL FACTS
Date: July 17, 2023
DECISION + ORDER ON MOTION
Date: September 01, 2023
EXHIBIT(S) Â - a
Date: September 01, 2023
NOTICE OF ENTRY
Date: September 01, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: July 17, 2023
JUDGMENT -TO COUNTY CLERK (PROPOSED)
Date: September 01, 2023| Date | Type | Description | |
|---|---|---|---|
| September 07, 2023 | NOTICE OF ENTRY | ||
| September 07, 2023 | JUDGMENT | ||
| September 01, 2023 | DECISION + ORDER ON MOTION | ||
| September 01, 2023 |
EXHIBIT(S) - a order |
||
| September 01, 2023 | NOTICE OF ENTRY | ||
| September 01, 2023 | JUDGMENT -TO COUNTY CLERK (PROPOSED) | ||
| July 17, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 17, 2023 |
AFFIDAVIT (Motion #1) Verification |
||
| July 17, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| July 17, 2023 | RESPONSE TO STATEMENT OF MATERIAL FACTS |
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