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Case Information

Filed 2023-03-06
Status Disposed
Type Other Matters Contract Other
Docket 74 entries

Parties

Plaintiff Newco Capital Group Vi Llc
Defendant Grey Hawk Llc Dba Subway|Winwatch, Llc|Bravaria Corporation|C & D Enterprizes Of Utah Llc|Dbg Investments Limited Liability Company|Wasatch Blimpie, Llc|One Mollision Way Llc|Mainsusa Corporation|David Bradley Grendell
Photo of Hon. Elena F Cariola

Judge

Hon. Elena F Cariola

Monroe County (NY)

New York

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Docket Entries

  1. MERCHANT AGREEMENT
  2. Redacted
  3. per 22 NYCRR §202.5(e)
  4. deposition
  5. notice for ucc liens
  6. BP
  7. demand for communication
  8. D&I
  9. Third Party Documents
  10. Change Venue
  11. DOS Inquiry
  12. Un-Redacted
  13. per 22 NYCRR §202.5(e)
  14. NEWCO INFO
  15. CAPYTAL DBA INFO
  16. PROPOSED AMENDED PLEADING
  17. google Maps
  18. order
  19. order
  20. orderr
  21. order
  22. Affirmation of A.Bouskila
  23. Garber Decision
  24. Four Paws Decision
  25. Portland Decision
  26. Beachside Decision
  27. Holland Decision
  28. Los Patios Decision
  29. Merchant Agreement
  30. Redacted
  31. per 22 NYCRR §202.5(e)
  32. Transaction history
  33. Demand for Interrogatories
  34. Demand for Discovery and Documents
  35. Response to Discovery and Inspection
  36. Response to Bill of Particulars
  37. Response to Demand for Third Party Documents
  38. Response to Notice of Production of UCC
  39. Merchant Agreement
  40. Redacted
  41. per 22 NYCRR §202.5(e)
  42. Transaction History
  43. Proof of funding
  44. Redacted
  45. per 22 NYCRR §202.5(e)
  46. Funding application
  47. Redacted
  48. per 22 NYCRR §202.5(e)
  49. Notice of Default
  50. Response to plaintiff's notice to admit
  51. WITH COUNTER-CLAIMS
  52. Discovery
  53. Merchant Agreement
  54. Transaction History
  55. Attorney Affirmation
  56. Amended Answer and Counterclaims
  57. client affidavit
  58. Agreement
  59. Transaction History

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Full Analytics Report

  • Complete case narrative
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  • Case disposition and outcome
  • Related cases and filings
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