Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Westwood Funding Solutions, Llc v. Elite Automall Llc D/B/A ELITE FLORIDA CARS, Dani Hbous Rifai
A Commercial - Contract 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 Nassau County. Judge Christopher T. Mcgrath presiding.
Case Details
Case Number
Filing Date
September 27, 2023
Last Refreshed
February 02, 2024
Filing Location
Nassau County, NY
Judge
Hon. Christopher T. Mcgrath
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
1. Breach of Contract
2. Personal Guarantee
3. Unjust Enrichment
Case Complaint Summary
This complaint is a legal document filed by Westwood Funding Solutions, LLC against Elite Automall LLC, also known as Elite Florida Cars, and Dani Hbous Rifai. The complaint alleges breach of contract, personal guarantee, and unjust enrichment. A…...
Parties
Plaintiffs
Westwood Funding Solutions, Llc
Attorneys for Plaintiffs
Feldman, Yosef Chaim
Klestzick, Yonatan Y.
Defendants
Dani Hbous Rifai
Elite Automall Llc
D B A Elite Florida Cars
Attorneys for Defendants
Dale, Dominick R.
Case Documents
EXHIBIT(S) - D (Motion 001)
Date: Jan 11, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - C (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - G (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - H (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - F (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - E (Motion 001)
Date: Jan 11, 2024
EXHIBIT(S) - B (Motion 001)
Date: Jan 08, 2024
EXHIBIT(S) - A (Motion 001)
Date: Jan 08, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 08, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Jan 08, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 08, 2024
MEMORANDUM OF LAW IN SUPPORT
Date: Oct 26, 2023
NOTICE OF MOTION
Date: Oct 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Oct 26, 2023
RJI -RE: NOTICE OF MOTION
Date: Oct 26, 2023
AFFIDAVIT
Date: Oct 16, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 12, 2023
EXHIBIT(S) - C 2nd Agreement Redactedper 22 NYCRR
Date: Sep 27, 2023
EXHIBIT(S) - E 1st Pay Run Redactedper 22 NYCRR
Date: Sep 27, 2023
EXHIBIT(S) - A 1st Agreement Redactedper 22 NYCRR
Date: Sep 27, 2023
EXHIBIT(S) - F 2nd pay run Redactedper 22 NYCRR
Date: Sep 27, 2023
EXHIBIT(S) - D 2nd Funding Confirmation Redactedper 22 NYCRR
Date: Sep 27, 2023
EXHIBIT(S) - B 1st Funding Confirmation Redactedper 22 NYCRR
Date: Sep 27, 2023
SUMMONS COMPLAINT Summons Complaint Redactedper 22 NYCRR
Date: Sep 27, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 11, 2024 |
EXHIBIT(S) - D (Motion #001) Exhibit D Fox v Management |
||
| January 11, 2024 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Attorney Affirmation in Opposition to Motion to Dismiss |
||
| January 11, 2024 |
EXHIBIT(S) - C (Motion #001) Exhibit C Byzfunder v Vilefort |
||
| January 11, 2024 |
EXHIBIT(S) - G (Motion #001) Exhibit G Emerald Group v.Belaire Property |
||
| January 11, 2024 |
EXHIBIT(S) - H (Motion #001) Exhibit H Rocket Capital v. Pool Fencing |
||
| January 11, 2024 |
EXHIBIT(S) - F (Motion #001) Exhibit Vox v Vergara Construction |
||
| January 11, 2024 |
EXHIBIT(S) - E (Motion #001) Exhibit E Vox Funding v G.I.B. Construction |
||
| January 08, 2024 |
EXHIBIT(S) - B (Motion #001) Exhibit B Fox v RPP |
||
| January 08, 2024 |
EXHIBIT(S) - A (Motion #001) Exhibit A Novac Entities v Coronam Auto Repair |
||
| January 08, 2024 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Plaintiff Affidavit |
||
| January 08, 2024 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) Memo in Opposition to Motion to Dismiss |
||
| January 08, 2024 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Attorney Affirmation in Opposition to Motion to Dismiss |
||
| October 26, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 26, 2023 | NOTICE OF MOTION | ||
| October 26, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| October 26, 2023 | RJI -RE: NOTICE OF MOTION | ||
| October 16, 2023 |
AFFIDAVIT Additional Mailing |
||
| October 12, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE AOS Defendant and Guarantor |
||
| September 27, 2023 |
EXHIBIT(S) - C 2nd Agreement Redacted per 22 NYCRR 2nd Agreement Redacted |
||
| September 27, 2023 |
EXHIBIT(S) - E 1st Pay Run Redacted per 22 NYCRR 1st Pay Run Redacted |
||
| September 27, 2023 |
EXHIBIT(S) - A 1st Agreement Redacted per 22 NYCRR 1st Agreement Redacted |
||
| September 27, 2023 |
EXHIBIT(S) - F 2nd pay run Redacted per 22 NYCRR 2nd pay run Redacted |
||
| September 27, 2023 |
EXHIBIT(S) - D 2nd Funding Confirmation Redacted per 22 NYCRR 2nd Funding Confirmation Redacted |
||
| September 27, 2023 |
EXHIBIT(S) - B 1st Funding Confirmation Redacted per 22 NYCRR 1st Funding Confirmation Redacted |
||
| September 27, 2023 |
SUMMONS + COMPLAINT Summons & Complaint Redacted per 22 NYCRR Summons & Complaint Redacted |
