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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
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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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

Case Last Refreshed: 9 hours ago

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The Avanza Group, Llc, filed a(n) Breach of Contract - Commercial case represented by Casagrande, David Carter, Varbero, Anthony Charles, against Ach Processing Company, Inc, Bfg 102, Llc, Francesco Scarso, Raymond Gagni, represented by Conway, Elizabeth Cassidy, Devorkin, Michael S, Kovacs, Dalma Melinda, Kretz, Walter A., in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Lyle E. Frank presiding.

Case Details for The Avanza Group, Llc v. Ach Processing Company, Inc , et al.

Case Number

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Judge

Lyle E. Frank

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Filing Date

December 12, 2019

Category

Commercial - Contract

Last Refreshed

July 07, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This is a complaint filed by Anthony Varbero and David Casagrande, attorneys at law, on behalf of The Avanza Group, LLC, against BFG 102, LLC, and ACH Processing Company, Inc., collectively referred to as "Defendants." The Plaintiff is a New York Sta...

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Parties for The Avanza Group, Llc v. Ach Processing Company, Inc , et al.

Plaintiffs

The Avanza Group, Llc

Attorneys for Plaintiffs

Casagrande, David Carter

Varbero, Anthony Charles

Defendants

Ach Processing Company, Inc

Bfg 102, Llc

Francesco Scarso

Raymond Gagni

Attorneys for Defendants

Conway, Elizabeth Cassidy

Devorkin, Michael S

Kovacs, Dalma Melinda

Kretz, Walter A.

Other Parties

Berkovitch & Bouskila, Pllc (Non Party)

Bouskila, Ariel (Attorney)

Empire State Bank (Non Party)

Panzella, Jeremy (Attorney)

Case Documents for The Avanza Group, Llc v. Ach Processing Company, Inc , et al.

for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE  (Motion #001)

Date: April 25, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 7  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A/H

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 8  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 10  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT  (Motion #003)

Date: June 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 3  (Motion #001)

Date: May 12, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B  (Motion #003)

Date: June 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 1  (Motion #003)

Date: June 20, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #003)

Date: June 20, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 5  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - G

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

SUMMONS + COMPLAINT

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 4  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 6  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #003)

Date: June 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - E

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #003)

Date: June 05, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 7  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 3  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

COMPLAINT (AMENDED)

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C  (Motion #003)

Date: June 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002) *Corrected*

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

SUMMONS (COUNTERCLAIM / CROSSCLAIM - CPLR 3019)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ANSWER WITH COUNTER-CLAIM(S)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN REPLY  (Motion #003)

Date: June 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

LETTER / CORRESPONDENCE TO JUDGE  (Motion #003)

Date: June 16, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

LETTER / CORRESPONDENCE TO JUDGE  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 1  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN OPPOSITION  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW  (Motion #003)

Date: June 05, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

STIPULATION - TIME TO ANSWER

Date: June 13, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE  (Motion #003)

Date: June 09, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 1  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002) *Corrected*

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

DECISION + ORDER ON MOTION  (Motion #001)

Date: May 18, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - Ex  (Motion #003)

Date: June 05, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT  (Motion #001)

Date: April 28, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER ( PROPOSED )  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 5  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 3  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #003)

Date: June 20, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

DECISION + ORDER ON MOTION  (Motion #002)

Date: May 18, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN OPPOSITION  (Motion #003)

Date: June 20, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 6  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 9  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN REPLY  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 8  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - D

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

RJI -RE: ORDER TO SHOW CAUSE

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN SUPPORT

Date: April 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 4  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN REPLY  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 1  (Motion #001)

Date: May 12, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #001)

Date: May 12, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

LETTER / CORRESPONDENCE TO JUDGE  (Motion #1)

Date: June 01, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER ( PROPOSED )

Date: May 14, 2024
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER - OTHER

Date: March 06, 2024
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER - DISMISSAL  (Motion #1)

Date: August 22, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

STIPULATION - SO ORDERED

Date: December 19, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

STIPULATION - SO ORDERED

Date: October 16, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER - OTHER

Date: May 21, 2024
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

NOTICE OF ENTRY  (Motion #004)

Date: June 05, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

NOTICE OF ENTRY  (Motion #005)

Date: June 12, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #006)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - D  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - W  (Motion #004)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #004)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

STIPULATION - OTHER

Date: December 17, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

DECISION + ORDER ON MOTION  (Motion #005)

Date: June 03, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #004)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE  (Motion #004)

Date: June 24, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: June 10, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

DECISION + ORDER ON MOTION  (Motion #006)

Date: June 03, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

STIPULATION - ADJOURNMENT OF MOTION  (Motion #004)

Date: January 23, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: December 23, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C  (Motion #006)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

DECISION + ORDER ON MOTION  (Motion #004)

Date: June 03, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - D  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION  (Motion #005)

Date: December 12, 2019
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

NOTICE OF ENTRY  (Motion #006)

Date: June 10, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 15  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 13  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - E  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE  (Motion #005)

Date: August 18, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

NOTICE OF MOTION  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 22  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 19  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 20  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 11  (Motion #005) Checking Account Statements

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN SUPPORT  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 12  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 10  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - G  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 14  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 16  (Motion #005) ACUT Bank Statement

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 21  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 3  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 17  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 1  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN OPPOSITION  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #003)

Date: June 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - F

Date: May 23, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT  (Motion #003)

Date: June 05, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

Date: May 15, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #001)

Date: May 12, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION  (Motion #003) Attorney affirmation with Exhibit B

Date: June 05, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 11  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN SUPPORT  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 12  (Motion #002)

Date: May 03, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER - OTHER

Date: March 08, 2024
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #005)

Date: February 18, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

LETTER / CORRESPONDENCE TO JUDGE

Date: January 23, 2020
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 18  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

MEMORANDUM OF LAW IN SUPPORT  (Motion #006)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - D  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 9  (Motion #005)

Date: August 17, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - F  (Motion #005)

Date: September 07, 2023
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - Q  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - O  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - P  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - M  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - L  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - K  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - J  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - H  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 40  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 42  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #3)

Date: June 13, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - E  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 34  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 39  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 35  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 33  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 32  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 31  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 29  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 30  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 28  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 27  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - C  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 24  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 19  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 9  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 8  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - S  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - F  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - A  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 18  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 38  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 21  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 23  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - U  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - B  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - T  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 7  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 4  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 17  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 5  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 6  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 20  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 37  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 41  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - W  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 13  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 14  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 3  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - N  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - R  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - V  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - I  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - D  (Motion #3)

Date: August 05, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 36  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 26  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #3)

Date: June 24, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 25  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

ORDER TO SHOW CAUSE-SIGNED  (Motion #03)

Date: June 10, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 22  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 12  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 11  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 16  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 10  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 15  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - 2  (Motion #3)

Date: June 09, 2022
for The Avanza Group, Llc (Counterclaim Defendant) V. Bfg 102, Llc (Counterclaim Plaintiff), Ach Processing Company, Inc, Francesco Scarso (Counterclaim Defendant), Raymond Gagni (Counterclaim Defendant)

EXHIBIT(S)  - G  (Motion #3)

Date: August 05, 2022

Case Events for The Avanza Group, Llc v. Ach Processing Company, Inc , et al.

Date Type Description
May 21, 2024 Docket Event ORDER - OTHER
ORDER SO-ORDERED DATED 5/15/2024.
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May 14, 2024 Docket Event ORDER ( PROPOSED )
Letter to Court about return date
View Document
May 08, 2024 Docket Event QUALIFIED DOMESTIC RELATIONS ORDER
May 07, 2024 Docket Event EXHIBIT(S) - 1
May 07, 2024 Docket Event QUALIFIED DOMESTIC RELATIONS ORDER (PROPOSED)
May 07, 2024 Docket Event NOTICE OF SETTLEMENT W/PROPOSED ORDER/COUNTER ORDER
May 07, 2024 Docket Event EXHIBIT(S) - 2
March 08, 2024 Docket Event ORDER - OTHER
Dated 3/4/2024.
View Document
March 06, 2024 Docket Event ORDER - OTHER
DATED 3/4/2024
View Document
January 23, 2024 Docket Event ORDER - APPROVING ATTORNEY FOR THE CHILD(REN) COMPENSATION UCS882
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