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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

Case Last Refreshed: 9 hours ago

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Beyond Limits, Inc., filed a(n) Breach of Contract - Commercial case represented by Olbrantz, Casey Joseph, Scalzo, John C, against Carlos Manuel Da Silva Santos, Ethos Asset Management, Inc., in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Gerald Lebovits presiding.

Case Details for Beyond Limits, Inc. v. Carlos Manuel Da Silva Santos , et al.

Case Number

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Judge

Gerald Lebovits

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Filing Date

October 30, 2023

Category

Commercial - Contract - Commercial Division

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 in New York by Beyond Limits LLC against Ethos Asset Management LLC and its founder, Santos Garcia.


The complaint alleges that the defendants engaged in a fraudulent scheme to obtain hundreds of millions of dollars in finan...

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Parties for Beyond Limits, Inc. v. Carlos Manuel Da Silva Santos , et al.

Plaintiffs

Beyond Limits, Inc.

Attorneys for Plaintiffs

Olbrantz, Casey Joseph

Scalzo, John C

Defendants

Carlos Manuel Da Silva Santos

Ethos Asset Management, Inc.

Case Documents for Beyond Limits, Inc. v. Carlos Manuel Da Silva Santos , et al.

for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 4

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 4  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 2

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

NOTICE OF DISCONTINUANCE (PRE RJI)

Date: May 16, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 1  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 3

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 2  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

NOTICE OF MOTION  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

COMPLAINT

Date: October 30, 2023
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 1

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 2  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

MEMORANDUM OF LAW IN SUPPORT

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

NOTICE OF MOTION

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

DECISION + ORDER ON MOTION  (Motion #001)

Date: June 21, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

SUMMONS

Date: October 30, 2023
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 1

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 3  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 2

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 3

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 4

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 4  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

ADDENDUM - COMMERCIAL DIVISION (840C)  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: June 28, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 3  (Motion #001)

Date: May 20, 2024
for Beyond Limits, Inc. V. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos

EXHIBIT(S)  - 1  (Motion #001)

Date: May 20, 2024

Case Events for Beyond Limits, Inc. v. Carlos Manuel Da Silva Santos , et al.

Date Type Description
June 28, 2024 Docket Event EXHIBIT(S) - 4
CJO Email Service on Ethos Lawyer
View Document
June 28, 2024 Docket Event EXHIBIT(S) - 2
2023.01.19 - Agreement C
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June 28, 2024 Docket Event EXHIBIT(S) - 3
2023.09.19 - Letter to Ethos re Notice of Default
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June 28, 2024 Docket Event EXHIBIT(S) - 1
2022.08.03 - Agreement A
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June 28, 2024 Docket Event Memorandum of Law in Support
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June 28, 2024 Docket Event Notice of Motion for Default Judgment
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June 28, 2024 Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Affirmation of Frank Sansone in Support
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June 28, 2024 Docket Event EXHIBIT(S) - 1
Summons and Complaint
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June 28, 2024 Docket Event EXHIBIT(S) - 2
CJO Email Service on Ethos
View Document
June 28, 2024 Docket Event EXHIBIT(S) - 3
CJO FedEx Service on Ethos
View Document
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