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"" "23STCV06307" Exact match of phrase
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( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Simply Funding, Llc V. Gin &Amp; Lou Moving And Storage Llc, Dba Gin &Amp; Lou Moving And Storage, Gina Estefany Avila Martinez, Jose Luis Rodriguez Nunez

Case Last Refreshed: 3 weeks ago

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Simply Funding, Llc, filed a(n) Breach of Contract - Commercial case represented by Berger, Chaim D., against Gina Estefany Avila Martinez, Gin & Lou Moving And Storage Llc, Dba Gin & Lou Moving And Storage, Jose Luis Rodriguez Nunez, in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts Supreme.

Case Details for Simply Funding, Llc v. Gina Estefany Avila Martinez , et al.

Case Number

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Filing Date

May 06, 2024

Category

Commercial - Contract

Last Refreshed

May 09, 2024

Practice Area

Commercial

Filing Location

Orange County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a legal case filed in the Supreme Court of the State of New York, County of Orange. The plaintiff, Simply Funding, LLC, has brought an action against Gin & Lou Moving and Storage LLC, along with individuals Gina Estefany Avila...

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Parties for Simply Funding, Llc v. Gina Estefany Avila Martinez , et al.

Plaintiffs

Simply Funding, Llc

Attorneys for Plaintiffs

Berger, Chaim D.

Defendants

Gina Estefany Avila Martinez

Gin & Lou Moving And Storage Llc, Dba Gin & Lou Moving And Storage

Jose Luis Rodriguez Nunez

Case Documents for Simply Funding, Llc v. Gina Estefany Avila Martinez , et al.

for Simply Funding, Llc V. Gin &Amp; Lou Moving And Storage Llc, Dba Gin &Amp; Lou Moving And Storage, Gina Estefany Avila Martinez, Jose Luis Rodriguez Nunez

EXHIBIT(S)  - A Agreement

Date: May 06, 2024
for Simply Funding, Llc V. Gin &Amp; Lou Moving And Storage Llc, Dba Gin &Amp; Lou Moving And Storage, Gina Estefany Avila Martinez, Jose Luis Rodriguez Nunez

EXHIBIT(S)  - B Prior Funding Agreement

Date: May 06, 2024
for Simply Funding, Llc V. Gin &Amp; Lou Moving And Storage Llc, Dba Gin &Amp; Lou Moving And Storage, Gina Estefany Avila Martinez, Jose Luis Rodriguez Nunez

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 06, 2024
for Simply Funding, Llc V. Gin &Amp; Lou Moving And Storage Llc, Dba Gin &Amp; Lou Moving And Storage, Gina Estefany Avila Martinez, Jose Luis Rodriguez Nunez

SUMMONS + COMPLAINT

Date: May 06, 2024

Case Events for Simply Funding, Llc v. Gina Estefany Avila Martinez , et al.

Date Type Description
May 06, 2024 EXHIBIT(S) - A Agreement
Agreement Redacted
View Document
May 06, 2024 EXHIBIT(S) - B Prior Funding Agreement
Prior Funding Agreement Redacted
View Document
May 06, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
May 06, 2024 SUMMONS + COMPLAINT
View Document
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