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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

Case Last Refreshed: 5 days ago

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White Road Capital Llc D B A Gfe Holdings, filed a(n) Breach of Contract - Commercial case represented by Zakharyayev, Steven, against Daud Japhet Mimbi, Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts Supreme.

Case Details for White Road Capital Llc D B A Gfe Holdings v. Daud Japhet Mimbi , et al.

Case Number

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Filing Date

July 02, 2024

Category

Commercial - Contract

Last Refreshed

July 03, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Parties for White Road Capital Llc D B A Gfe Holdings v. Daud Japhet Mimbi , et al.

Plaintiffs

White Road Capital Llc D B A Gfe Holdings

Attorneys for Plaintiffs

Zakharyayev, Steven

Defendants

Daud Japhet Mimbi

Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service

Case Documents for White Road Capital Llc D B A Gfe Holdings v. Daud Japhet Mimbi , et al.

for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

SUMMONS + COMPLAINT

Date: July 02, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 02, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

EXHIBIT(S)  - A copy of merchant agreement Possible SSN Administratively Redacted

Date: July 02, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

EXHIBIT(S)  - B

Date: July 02, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

EXHIBIT(S)  - A

Date: July 02, 2024
for White Road Capital Llc D/B/A Gfe Holdings V. Tan-Kansas Equipment Sales Llc Dba Tan-Kansas Truck Service, Daud Japhet Mimbi

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 02, 2024

Case Events for White Road Capital Llc D B A Gfe Holdings v. Daud Japhet Mimbi , et al.

Date Type Description
July 02, 2024 Docket Event SUMMONS + COMPLAINT
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July 02, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Additional Mail
View Document
July 02, 2024 Docket Event EXHIBIT(S) - A copy of merchant agreement Possible SSN Administratively Redacted
copy of merchant agreement Possible SSN Administratively Redacted
View Document
July 02, 2024 Docket Event EXHIBIT(S) - B
copy of remittance history
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July 02, 2024 Docket Event EXHIBIT(S) - A
Certified Mail Receipts
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July 02, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
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