Case Last Refreshed: 7 months ago
Merchant Advance Llc, Dba Capify, filed a(n) Breach of Contract - Commercial case represented by Desai, Rickin, Zachter, Jeffrey S, against David J Sapers, represented by Hawkins, Robert Bruce, Miller, Jonathan R, Paykin, Alexander, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts Kings County Supreme Court with Joy Campanelli presiding.
Case Number |
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Filing DateApril 11, 2019 |
CategoryOther Matters - Contract - Other |
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Last RefreshedOctober 12, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions298 days |
Filing LocationKings County, NY |
Matter TypeBreach of Contract |
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Filing Court HouseKings County Supreme Court |
SUMMONS + COMPLAINT
Date: April 11, 2019
NOTICE OF MOTION Â (Motion #1)
Date: June 07, 2019
JUDGMENT
Date: January 30, 2020
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT Â (Motion #1)
Date: November 06, 2019
RJI -RE: NOTICE OF MOTION
Date: June 07, 2019
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #1)
Date: May 04, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #1)
Date: May 04, 2020
LETTER/CORRESPONDENCE FROM COURT
Date: July 28, 2020
STIPULATION - OTHER
Date: July 28, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #1)
Date: May 04, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 31, 2019
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: February 03, 2020
AFFIRMATION Â (Motion #1)
Date: November 06, 2019
EXHIBIT(S) Â - G Â (Motion #1)
Date: May 04, 2020
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: August 23, 2020
EXHIBIT(S) Â - C Â (Motion #1)
Date: May 04, 2020
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE Â (Motion #1)
Date: November 06, 2019
EXHIBIT(S) Â - F Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - A Â (Motion #1)
Date: May 04, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: November 06, 2019
EXHIBIT(S) Â - H Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - E Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - 5
Date: September 28, 2020
EXHIBIT(S) Â - 1
Date: September 28, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: September 28, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: May 04, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: September 28, 2020
EXHIBIT(S) Â - 1
Date: September 28, 2020
EXHIBIT(S) Â - 7
Date: September 28, 2020
EXHIBIT(S) Â - 10
Date: September 28, 2020
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: August 08, 2019
EXHIBIT(S) Â - B Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - 18
Date: September 28, 2020
NOTICE OF ENTRY Â (Motion #1)
Date: September 17, 2020
EXHIBIT(S) Â - 3
Date: September 28, 2020
ORDER TO SHOW CAUSE ( PROPOSED )
Date: September 28, 2020
EXHIBIT(S) Â - 2
Date: September 28, 2020
STIPULATION - ADJOURNMENT OF HEARING
Date: February 21, 2020
EXHIBIT(S) Â - 8
Date: September 28, 2020
EXHIBIT(S) Â - 17
Date: September 28, 2020
EXHIBIT(S) Â - D Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - 3
Date: September 28, 2020
EXHIBIT(S) Â - 8
Date: September 28, 2020
EXHIBIT(S) Â - 2
Date: September 28, 2020
EXHIBIT(S) Â - 11
Date: September 28, 2020
EXHIBIT(S) Â - 7
Date: September 28, 2020
EXHIBIT(S) Â - I Â (Motion #1)
Date: May 04, 2020
EXHIBIT(S) Â - 9
Date: September 28, 2020
EXHIBIT(S) Â - 10
Date: September 28, 2020
EXHIBIT(S) Â - 11
Date: September 28, 2020
EXHIBIT(S) Â - 19
Date: September 28, 2020
EXHIBIT(S) Â - 21
Date: September 28, 2020
EXHIBIT(S) Â - 16
Date: September 28, 2020
EXHIBIT(S) Â - 20
Date: September 28, 2020
EXHIBIT(S) Â - 22
Date: September 28, 2020
EXHIBIT(S) Â - 5
Date: September 28, 2020
EXHIBIT(S) Â - 23
Date: September 28, 2020
ORDER - OTHER
Date: September 11, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - D Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 4
Date: September 28, 2020
EXHIBIT(S) Â - 13
Date: September 28, 2020
EXHIBIT(S) Â - 15
Date: September 28, 2020
EXHIBIT(S) Â - 14
Date: September 28, 2020
EXHIBIT(S) Â - 4
Date: September 28, 2020
EXHIBIT(S) Â - 6
Date: September 28, 2020
ADJOURNMENT OF MOTION -REQUEST Â (Motion #3)
Date: October 13, 2020
NOTICE OF ENTRY
Date: November 03, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #4)
Date: December 08, 2020
ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST Â (Motion #3)
Date: October 13, 2020
EXHIBIT(S) Â - G Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - C Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - B Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - E Â (Motion #4)
Date: December 08, 2020
NOTICE OF CROSS-MOTION Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 12
Date: September 28, 2020
EXHIBIT(S) Â - K Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 6
Date: September 28, 2020
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #4)
Date: December 08, 2020
ORDER TO SHOW CAUSE-SIGNED
Date: September 29, 2020
EXHIBIT(S) Â - A Â (Motion #4)
Date: December 08, 2020
AFFIRMATION Â (Motion #3)
Date: September 30, 2020
EXHIBIT(S) Â - I Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - J Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - O Â (Motion #4)
Date: December 08, 2020
NOTICE
Date: October 09, 2020
EXHIBIT(S) Â - M Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - P Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - N Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - Q Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - F Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - S Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - H Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 7 Â (Motion #5)
Date: January 12, 2021
ADJOURNMENT OF MOTION -REQUEST Â (Motion #4)
Date: December 09, 2020
EXHIBIT(S) Â - U Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 2 Â (Motion #3)
Date: February 20, 2021
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION
Date: February 20, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: March 16, 2021
EXHIBIT(S) Â - 8 Â (Motion #5)
Date: January 12, 2021
EXHIBIT(S) Â - 1 Â (Motion #5)
Date: January 12, 2021
EXHIBIT(S) Â - 4 Â (Motion #5)
Date: January 12, 2021
EXHIBIT(S) Â - 1 Â (Motion #3)
Date: February 20, 2021
EXHIBIT(S) Â - 6 Â (Motion #3) subpoena - Capital One
Date: February 20, 2021
EXHIBIT(S) Â - L Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - 4 Â (Motion #3)
Date: February 20, 2021
NOTIFICATION FROM COURT
Date: December 11, 2020
EXHIBIT(S) Â - 7 Â (Motion #3)
Date: February 20, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - R Â (Motion #4)
Date: December 08, 2020
EXHIBIT(S) Â - T Â (Motion #4)
Date: December 08, 2020
ADJOURNMENT OF MOTION -REQUEST Â (Motion #3)
Date: December 09, 2020
EXHIBIT(S) Â - 5 Â (Motion #3)
Date: February 20, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: January 12, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #4)
Date: February 23, 2021
EXHIBIT(S) Â - A Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - D Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - C Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - 2 Â (Motion #5) unlawful subpoena #1 (Citibank) Redacted per 22 NYCRR
Date: March 16, 2021
EXHIBIT(S) Â - 2 Â (Motion #5)
Date: January 12, 2021
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - 1 Â (Motion #5)
Date: March 16, 2021
EXHIBIT(S) Â - B Â (Motion #5)
Date: March 10, 2021
EXHIBIT(S) Â - 3 Â (Motion #3)
Date: February 20, 2021
EXHIBIT(S) Â - 5 Â (Motion #5)
Date: January 12, 2021
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #3)
Date: February 23, 2021
EXHIBIT(S) Â - 7 Â (Motion #5)
Date: March 16, 2021
EXHIBIT(S) Â - 5 Â (Motion #5)
Date: March 16, 2021
STIPULATION - OTHER Â (Motion #5)
Date: April 14, 2021
EXHIBIT(S) Â - 9 Â (Motion #5)
Date: March 16, 2021
EXHIBIT(S) Â - 6 Â (Motion #5)
Date: January 12, 2021
EXHIBIT(S) Â - 9 Â (Motion #5)
Date: January 12, 2021
MEMORANDUM OF LAW
Date: March 30, 2022
NOTICE OF MOTION Â (Motion #6)
Date: March 30, 2022
EXHIBIT(S) Â - 8 Â (Motion #5)
Date: March 16, 2021
EXHIBIT(S) Â - 6 Â (Motion #5)
Date: March 16, 2021
NOTICE OF ENTRY
Date: December 06, 2021
ORDER - OTHER Â (Motion #3)
Date: December 01, 2021
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: February 08, 2022
AFFIRMATION Â (Motion #6)
Date: March 30, 2022
AFFIRMATION Â (Motion #6)
Date: June 03, 2022
EXHIBIT(S) Â - A Â (Motion #4)
Date: February 23, 2021
ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST
Date: May 23, 2022
EXHIBIT(S) Â - 6 Â (Motion #6)
Date: March 30, 2022
MEMORANDUM OF LAW IN REPLY Â (Motion #4)
Date: February 23, 2021
EXHIBIT(S) Â - 1 Â (Motion #6)
Date: March 30, 2022
EXHIBIT(S) Â - 2 Â (Motion #6)
Date: March 30, 2022
EXHIBIT(S) Â - 3 Â (Motion #6)
Date: March 30, 2022
ORDER ( PROPOSED ) *Corrected*
Date: July 28, 2022
NOTICE
Date: April 26, 2021
ORDER - OTHER Â (Motion #3)
Date: June 25, 2021
EXHIBIT(S) Â - 3 Â (Motion #5) unlawful subpoena #2 (Discover) Redacted per 22 NYCRR
Date: March 16, 2021
NOTICE
Date: July 19, 2021
NOTICE
Date: May 25, 2021
EXHIBIT(S) Â - 3 Â (Motion #5)
Date: January 12, 2021
NOTICE OF CROSS-MOTION Â (Motion #7)
Date: July 22, 2022
STIPULATION - OTHER Â (Motion #4)
Date: April 14, 2021
STIPULATION - OTHER Â (Motion #3)
Date: April 14, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 28, 2022
ADJOURNMENT OF MOTION -REQUEST Â (Motion #6)
Date: May 23, 2022
ORDER TO SHOW CAUSE-SIGNED
Date: August 01, 2022
NOTICE OF ENTRY
Date: August 01, 2022
EXHIBIT(S) Â - 1
Date: July 29, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 14, 2022
EXHIBIT(S) Â - D Â (Motion #7)
Date: July 22, 2022
EXHIBIT(S) Â - C Â (Motion #7)
Date: July 22, 2022
EXHIBIT(S) Â - A Â (Motion #7)
Date: July 22, 2022
EXHIBIT(S) Â - 4 Â (Motion #11)
Date: September 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #11)
Date: September 14, 2022
EXHIBIT(S) Â - 2 Â (Motion #11)
Date: September 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #11)
Date: September 19, 2022
EXHIBIT(S) Â - 4 Â (Motion #6)
Date: March 30, 2022
EXHIBIT(S) Â - E Â (Motion #7)
Date: July 22, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: July 28, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: July 28, 2022
EXHIBIT(S) Â - B Â (Motion #7)
Date: July 22, 2022
NOTICE OF ENTRY
Date: October 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 20, 2022
EXHIBIT(S) Â - 7 Â (Motion #6)
Date: March 30, 2022
EXHIBIT(S) Â - 5 Â (Motion #6)
Date: March 30, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 29, 2022
EXHIBIT(S) Â - 3 Â (Motion #11)
Date: September 14, 2022
RESPONSE TO STATEMENT OF MATERIAL FACTS Â (Motion #7)
Date: July 22, 2022
EXHIBIT(S) Â - 1 Â (Motion #11)
Date: September 14, 2022
AFFIRMATION Â (Motion #11)
Date: October 26, 2022
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #11)
Date: September 22, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 22, 2022
ORDER - OTHER
Date: October 19, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #11)
Date: September 19, 2022
DECISION + ORDER ON MOTION Â (Motion #1)
Date: September 11, 2020
STIPULATION - ADJOURNMENT OF ORAL ARGUMENT Â (Motion #11)
Date: December 11, 2022
ORDER - OTHER
Date: December 16, 2022
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: December 20, 2022
ADJOURNMENT OF MOTION -REQUEST Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 1 Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 6 Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 5 Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 2 Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 3 Â (Motion #11)
Date: January 24, 2023
EXHIBIT(S) Â - 4 Â (Motion #11)
Date: January 24, 2023
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #11)
Date: February 14, 2023
EXHIBIT(S) Â - 2 Â (Motion #6)
Date: March 01, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 01, 2023
EXHIBIT(S) Â - 1 Â (Motion #6)
Date: March 01, 2023
AFFIRMATION Â (Motion #11)
Date: March 23, 2023
NOTICE OF ENTRY
Date: March 23, 2023
ORDER - INTERIM Â (Motion #7)
Date: March 23, 2023
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: July 18, 2023
DECISION + ORDER ON MOTION
Date: May 31, 2023
MEMORANDUM OF LAW IN REPLY Â (Motion #6)
Date: March 21, 2023
EXHIBIT(S) Â - 5 Â (Motion #6)
Date: March 21, 2023
EXHIBIT(S) Â - 6 Â (Motion #6)
Date: March 21, 2023
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) Â (Motion #6)
Date: March 22, 2023
ORDER - INTERIM Â (Motion #6)
Date: March 23, 2023
AFFIRMATION Â (Motion #6)
Date: March 22, 2023
NOTICE OF ENTRY Â (Motion #6)
Date: May 31, 2023
DECISION + ORDER ON MOTION
Date: March 23, 2023
AFFIRMATION Â (Motion #6)
Date: March 22, 2023
AFFIRMATION
Date: March 21, 2023
EXHIBIT(S) Â - 1 Â (Motion #6)
Date: March 21, 2023
EXHIBIT(S) Â - 3 Â (Motion #6)
Date: March 21, 2023
EXHIBIT(S) Â - 2 Â (Motion #6)
Date: March 21, 2023
EXHIBIT(S) Â - 4 Â (Motion #6)
Date: March 21, 2023
DECISION + ORDER ON MOTION Â (Motion #1)
Date: October 30, 2019
ORDER - OTHER Â (Motion #1)
Date: August 05, 2019
ORDER - OTHER
Date: August 04, 2020| Date | Type | Description | |
|---|---|---|---|
| July 18, 2023 |
SUBSTITUTION OF ATTORNEY (POST RJI) Signed Notice of Defendant to continue Pro-Se. |
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| May 31, 2023 | DECISION + ORDER ON MOTION | ||
| May 31, 2023 |
NOTICE OF ENTRY (Motion #6) NOE with order for MS6 AND MS7 |
||
| March 23, 2023 |
AFFIRMATION (Motion #11) affirmation of service upon Defendant Sapers |
||
| March 23, 2023 | NOTICE OF ENTRY | ||
| March 23, 2023 |
ORDER - INTERIM (Motion #7) Order dated 3/22/23 |
||
| March 23, 2023 |
ORDER - INTERIM (Motion #6) Order dated 3/22/23 |
||
| March 23, 2023 |
DECISION + ORDER ON MOTION Order dated 3/22/23 |
||
| March 22, 2023 |
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) (Motion #6) Rule 130-1.1a certification - relates to Motions #6 and #7 |
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| March 22, 2023 |
AFFIRMATION (Motion #6) Rule 202.8-b word count certification - relates to Motions #6 and #7 |
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