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Byzfunder Ny Llc D/B/A BYZFUNDER v. Alsojilami Llc D/B/A ALSOJILAMI, Creative Tours, Michael Bland Chaiklin
An Other Matters - Contract - Other case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Monroe County, NY. Judge Vincent M Dinolfo presiding.
Case Details
Case Number
Filing Date
September 08, 2023
Last Refreshed
January 23, 2024
Filing Location
Monroe County, NY
Judge
Category
Other Matters - Contract - Other
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
2. Personal Guarantee
Case Complaint Summary
This complaint is a legal document filed by ByzFunder NY LLC against Alsojilami LLC, Creative Tours, and Michael Bland Chaiklin. The complaint alleges breach of contract and seeks judgment against the defendants. According to the complaint, ByzFu…...
Parties
Plaintiffs
Byzfunder Ny Llc
D B A Byzfunder
Attorneys for Plaintiffs
Bouskila, Ariel
Defendants
Alsojilami Llc
D B A Alsojilami
Creative Tours
Michael Bland Chaiklin
Attorneys for Defendants
Dale, Dominick R.
Case Documents
ORDER - SUMMARY JUDGMENT
Date: Dec 08, 2023
COURT NOTICE
Date: Dec 08, 2023
NOTICE OF ENTRY
Date: Dec 07, 2023
EXHIBIT(S) - A (Motion 3)
Date: Oct 30, 2023
NOTICE OF MOTION
Date: Oct 30, 2023
EXHIBIT(S) - M (Motion 3) RPA Redactedper 22 NYCRR
Date: Oct 30, 2023
EXHIBIT(S) - K (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - B (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - E (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - F (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - G (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - J (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - L (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - I (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - H (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - C (Motion 3)
Date: Oct 30, 2023
EXHIBIT(S) - D (Motion 3)
Date: Oct 30, 2023
AFFIRMATION OF GOOD FAITH (Motion 3)
Date: Oct 30, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: Oct 09, 2023
EXHIBIT(S) - a (Motion 2)
Date: Oct 09, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Oct 09, 2023
EXHIBIT(S) - C (Motion 2)
Date: Oct 04, 2023
EXHIBIT(S) - B (Motion 2)
Date: Oct 04, 2023
EXHIBIT(S) - A (Motion 2)
Date: Oct 04, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Oct 04, 2023
EXHIBIT(S) - E (Motion 2)
Date: Oct 04, 2023
EXHIBIT(S) - D (Motion 2)
Date: Oct 04, 2023
NOTICE OF MOTION (Motion 2)
Date: Oct 04, 2023
EXHIBIT(S) - C Funding Application Redactedper 22 NYCRR
Date: Oct 02, 2023
RESPONSE TO DEMAND
Date: Oct 02, 2023
EXHIBIT(S) - E Distribution authorization (ACH) Redactedper 22 NYCRR
Date: Oct 02, 2023
EXHIBIT(S) - D Proof of Funding Redactedper 22 NYCRR
Date: Oct 02, 2023
EXHIBIT(S) - B
Date: Oct 02, 2023
EXHIBIT(S) - A Merchant Contract Redactedper 22 NYCRR
Date: Oct 02, 2023
RESPONSE TO DEMAND
Date: Oct 02, 2023
RESPONSE TO DEMAND
Date: Sep 30, 2023
NOTICE TO ADMIT
Date: Sep 28, 2023
AFFIDAVIT (Motion 1)
Date: Sep 28, 2023
EXHIBIT(S) - A (Motion 1)
Date: Sep 28, 2023
EXHIBIT(S) - A Merchant Agreement Redactedper 22 NYCRR
Date: Sep 28, 2023
EXHIBIT(S) - A (Motion 1)
Date: Sep 28, 2023
RJI -RE: NOTICE OF MOTION
Date: Sep 28, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Sep 28, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 1)
Date: Sep 28, 2023
NOTICE OF MOTION
Date: Sep 28, 2023
EXHIBIT(S) - B
Date: Sep 28, 2023
INTERROGATORIES
Date: Sep 28, 2023
DEMAND FOR:
Date: Sep 28, 2023
DEMAND FOR:
Date: Sep 27, 2023
DEMAND FOR:
Date: Sep 27, 2023
PRELIMINARY CONFERENCE REQUEST
Date: Sep 27, 2023
DEMAND FOR BILL OF PARTICULARS
Date: Sep 27, 2023
DEMAND FOR:
Date: Sep 27, 2023
DEMAND FOR:
Date: Sep 27, 2023
ANSWER WITH COUNTER-CLAIM(S)
Date: Sep 27, 2023
DEMAND FOR:
Date: Sep 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 11, 2023
EXHIBIT(S) - A MERCHANT AGREEMENT Redactedper 22 NYCRR
Date: Sep 08, 2023
SUMMONS COMPLAINT
Date: Sep 08, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 08, 2023 | ORDER - SUMMARY JUDGMENT | ||
| December 08, 2023 | COURT NOTICE | ||
| December 07, 2023 | NOTICE OF ENTRY | ||
| October 30, 2023 |
EXHIBIT(S) - A (Motion #3) Demand for Discovery |
||
| October 30, 2023 | NOTICE OF MOTION | ||
| October 30, 2023 |
EXHIBIT(S) - M (Motion #3) RPA Redacted per 22 NYCRR RPA Redacted |
||
| October 30, 2023 |
EXHIBIT(S) - K (Motion #3) Expert Affidavit |
||
| October 30, 2023 |
EXHIBIT(S) - B (Motion #3) Interrogatories |
||
| October 30, 2023 |
EXHIBIT(S) - E (Motion #3) Riddhiman |
||
| October 30, 2023 |
EXHIBIT(S) - F (Motion #3) Alpha |
||
| October 30, 2023 |
EXHIBIT(S) - G (Motion #3) TN Eldridge |
||
| October 30, 2023 |
EXHIBIT(S) - J (Motion #3) J&J Landscaping |
||
| October 30, 2023 |
EXHIBIT(S) - L (Motion #3) Email Correspondence |
||
| October 30, 2023 |
EXHIBIT(S) - I (Motion #3) A Plus Remodeling |
||
| October 30, 2023 |
EXHIBIT(S) - H (Motion #3) Paramount |
||
| October 30, 2023 |
EXHIBIT(S) - C (Motion #3) Good Faith Letter |
||
| October 30, 2023 |
EXHIBIT(S) - D (Motion #3) Louis Pauling |
||
| October 30, 2023 |
AFFIRMATION OF GOOD FAITH (Motion #3) Affirmation in Support and in Good Faith |
||
| October 09, 2023 | MEMORANDUM OF LAW IN OPPOSITION | ||
| October 09, 2023 |
EXHIBIT(S) - a (Motion #2) cases |
||
| October 09, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| October 04, 2023 |
EXHIBIT(S) - C (Motion #2) Decision-Judge Odorisi |
||
| October 04, 2023 |
EXHIBIT(S) - B (Motion #2) Order-Hon Dennis |
||
| October 04, 2023 |
EXHIBIT(S) - A (Motion #2) Google Maps |
||
| October 04, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| October 04, 2023 |
EXHIBIT(S) - E (Motion #2) Order-Hon Martoche |
||
| October 04, 2023 |
EXHIBIT(S) - D (Motion #2) Decision-Judge Odorisi |
||
| October 04, 2023 |
NOTICE OF MOTION (Motion #2) CHANGE OF VENUE |
||
| October 02, 2023 |
EXHIBIT(S) - C Funding Application Redacted per 22 NYCRR Funding Application Redacted |
||
| October 02, 2023 |
RESPONSE TO DEMAND Bill of Particulars |
||
| October 02, 2023 |
EXHIBIT(S) - E Distribution authorization (ACH) Redacted per 22 NYCRR Distribution authorization (ACH) Redacted |
||
| October 02, 2023 |
EXHIBIT(S) - D Proof of Funding Redacted per 22 NYCRR Proof of Funding Redacted |
||
| October 02, 2023 |
EXHIBIT(S) - B Transaction History |
||
| October 02, 2023 |
EXHIBIT(S) - A Merchant Contract Redacted per 22 NYCRR Merchant Contract Redacted |
||
| October 02, 2023 |
RESPONSE TO DEMAND Discovery and Inspection |
||
| September 30, 2023 | RESPONSE TO DEMAND | ||
| September 28, 2023 | NOTICE TO ADMIT | ||
| September 28, 2023 |
AFFIDAVIT (Motion #1) client affidavit |
||
| September 28, 2023 |
EXHIBIT(S) - A (Motion #1) Answer and Counterclaims |
||
| September 28, 2023 |
EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR Merchant Agreement Redacted |
||
| September 28, 2023 |
EXHIBIT(S) - A (Motion #1) Agreement |
||
| September 28, 2023 | RJI -RE: NOTICE OF MOTION | ||
| September 28, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| September 28, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1) Attorney Affirmation |
||
| September 28, 2023 | NOTICE OF MOTION | ||
| September 28, 2023 |
EXHIBIT(S) - B Transaction History |
||
| September 28, 2023 | Interrogatories | ||
| September 28, 2023 |
DEMAND FOR: Demand for Discovery |
||
| September 28, 2023 |
EXHIBIT(S) - B (Motion #1) Capytal.com v. South Coast Vapor |
||
| September 27, 2023 |
DEMAND FOR: COMMUNICATION |
||
| September 27, 2023 |
DEMAND FOR: DEPOSITION |
||
| September 27, 2023 | PRELIMINARY CONFERENCE REQUEST | ||
| September 27, 2023 | DEMAND FOR BILL OF PARTICULARS | ||
| September 27, 2023 |
DEMAND FOR: DISCOVERY AND INSPECTION |
||
| September 27, 2023 |
DEMAND FOR: CHANGE VENUE |
||
| September 27, 2023 | ANSWER WITH COUNTER-CLAIM(S) | ||
| September 27, 2023 |
DEMAND FOR: MEET IN PERSON AND CONFERENCE |
||
| September 11, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| September 08, 2023 |
EXHIBIT(S) - A MERCHANT AGREEMENT Redacted per 22 NYCRR MERCHANT AGREEMENT Redacted |
||
| September 08, 2023 | SUMMONS + COMPLAINT |
