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M&T Bank v. Prestige Realty Group Inc., National Billing And Funding Llc, Consumer Protection Restoration Llc, Wetzer Jeannot
A Commercial - Contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Rockland County.
Case Details
Case Number
Filing Date
March 13, 2024
Last Refreshed
March 16, 2024
Filing Location
Rockland County, NY
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Active
Overview
Plaintiff repeats and realleges the allegations contained in Paragraphs “1” through
“6” of this Complaint with the same force and effect as if set forth fully at length herein.
On or about January 9, 2020, M&T Bank and Borrowers entered into a Loan
Agreement (the “Loan Agreement”), whereby M&T Bank agreed, from time to time, in its sole
discretion, to make one or more loans to or for the account of Borrowers upon any Borrower’s
request. A true and correct copy of the Loan Agreement is attached hereto as Exhibit A.
4247903 -2-
Causes of Action
FACTS COMMON TO ALL CAUSES OF ACTION
1. Breach of Contract (Borrowers)
2. Breach of Contract (Prestige Realty Group Inc.)
3. Breach of Guaranty (Wetzer Jeannot)
4. Replevin (Borrowers)
5. Permanent Injunction (Borrowers)
Case Complaint Summary
This legal document filed by M&T Bank involves a complaint against Prestige Realty Group Inc., National Billing and Funding LLC, Consumer Protection Restoration LLC, and Wetzer Jeannot for breach of contract and failure to pay obligations under L…...
Parties
Plaintiffs
M&T Bank
Attorneys for Plaintiffs
Bieber, Bruce Wayne
Defendants
Consumer Protection Restoration Llc
National Billing And Funding Llc
Prestige Realty Group Inc.
Wetzer Jeannot
Case Documents
RJI -RE: ORDER TO SHOW CAUSE
Date: Mar 15, 2024
EXHIBIT(S) - B
Date: Mar 15, 2024
EXHIBIT(S) - A
Date: Mar 15, 2024
AFFIRMATION
Date: Mar 15, 2024
EXHIBIT(S) - N
Date: Mar 15, 2024
EXHIBIT(S) - M
Date: Mar 15, 2024
EXHIBIT(S) - L
Date: Mar 15, 2024
EXHIBIT(S) - K
Date: Mar 15, 2024
EXHIBIT(S) - I
Date: Mar 15, 2024
EXHIBIT(S) - J
Date: Mar 15, 2024
EXHIBIT(S) - H
Date: Mar 15, 2024
EXHIBIT(S) - F
Date: Mar 15, 2024
EXHIBIT(S) - E
Date: Mar 15, 2024
EXHIBIT(S) - C
Date: Mar 15, 2024
EXHIBIT(S) - D
Date: Mar 15, 2024
EXHIBIT(S) - B
Date: Mar 15, 2024
EXHIBIT(S) - A
Date: Mar 15, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 15, 2024
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Mar 15, 2024
EXHIBIT(S) - P
Date: Mar 13, 2024
EXHIBIT(S) - K
Date: Mar 13, 2024
EXHIBIT(S) - O
Date: Mar 13, 2024
EXHIBIT(S) - L
Date: Mar 13, 2024
EXHIBIT(S) - N
Date: Mar 13, 2024
EXHIBIT(S) - B
Date: Mar 13, 2024
EXHIBIT(S) - M
Date: Mar 13, 2024
EXHIBIT(S) - J
Date: Mar 13, 2024
EXHIBIT(S) - D
Date: Mar 13, 2024
EXHIBIT(S) - I
Date: Mar 13, 2024
EXHIBIT(S) - H
Date: Mar 13, 2024
EXHIBIT(S) - G Ex. G - Credit Card Agreement Redactedper 22 NYCRR
Date: Mar 13, 2024
EXHIBIT(S) - F
Date: Mar 13, 2024
EXHIBIT(S) - A
Date: Mar 13, 2024
EXHIBIT(S) - C
Date: Mar 13, 2024
EXHIBIT(S) - E
Date: Mar 13, 2024
COMPLAINT
Date: Mar 13, 2024
SUMMONS
Date: Mar 13, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 15, 2024 | RJI -RE: ORDER TO SHOW CAUSE | ||
| March 15, 2024 |
MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff's Order to Show Cause for Preliminary Injunction and Tempo Memorandum of Law in Support of Plaintiff's Order to Show Cause for Preliminary Injunction and Tempo ... show more |
||
| March 15, 2024 |
EXHIBIT(S) - B Ex. B to Bieber Aff. - Complaint |
||
| March 15, 2024 |
EXHIBIT(S) - A Ex. A to Bieber Aff. - Zodda Letter |
||
| March 15, 2024 |
AFFIRMATION Bieber Affirmation for Emergency Relief |
||
| March 15, 2024 |
EXHIBIT(S) - N Ex. N to Pugh Aff. - Notice of Default, Acceleration, and Demand for Payment |
||
| March 15, 2024 |
EXHIBIT(S) - M Ex. M to Pugh Aff. - Notice of Default and Reservation of Rights |
||
| March 15, 2024 |
EXHIBIT(S) - L Ex. L to Pugh Aff. - UCC Financing Statements |
||
| March 15, 2024 |
EXHIBIT(S) - K Ex. K to Pugh Aff. - Second CPR Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - I Ex. I to Pugh Aff. - Second Prestige Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - J Ex. J to Pugh Aff. - Second National Billing Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - H Ex. H to Pugh Aff. - Jeannot Unlimited Guaranty |
||
| March 15, 2024 |
EXHIBIT(S) - F Ex. F to Pugh Aff. - Jeannot Unlimited Guaranty |
||
| March 15, 2024 |
EXHIBIT(S) - G Ex. G to Pugh Aff. - Credit Card Agreement Redacted per 22 NYCRR Ex. G to Pugh Aff. - Credit Card Agreement Redacted |
||
| March 15, 2024 |
EXHIBIT(S) - E Ex. E to Pugh Aff. - First CPR Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - C Ex. C to Pugh Aff. - First Prestige Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - D Ex. D to Pugh Aff. - First National Billing Security Agreement |
||
| March 15, 2024 |
EXHIBIT(S) - B Ex. B to Pugh Aff. - Revolving Demand Note |
||
| March 15, 2024 |
EXHIBIT(S) - A Ex. A to Pugh Aff. - Loan Agreement |
||
| March 15, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Pugh Affirmation in Support of Order to Show Cause |
||
| March 15, 2024 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| March 13, 2024 |
EXHIBIT(S) - P Ex. P - Credit Card Statement |
||
| March 13, 2024 |
EXHIBIT(S) - K Ex. K - Second CPR Security Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - O Ex. O - Prestige Line of Credit Statement |
||
| March 13, 2024 |
EXHIBIT(S) - L Ex. L - Financing Statements |
||
| March 13, 2024 |
EXHIBIT(S) - N Ex. N - Notice of Default, Acceleration, and Demand for Payment |
||
| March 13, 2024 |
EXHIBIT(S) - B Ex. B - Revolving Demand Note |
||
| March 13, 2024 |
EXHIBIT(S) - M Ex. M - Notice of Default and Reservation of Rights |
||
| March 13, 2024 |
EXHIBIT(S) - J Ex. J - Second National Billing Security Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - D Ex. D - First National Billing Security Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - I Ex. I - Second Prestige Security Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - H Ex. H - Jeannot Continuing Guaranty |
||
| March 13, 2024 |
EXHIBIT(S) - G Ex. G - Credit Card Agreement Redacted per 22 NYCRR Ex. G - Credit Card Agreement Redacted |
||
| March 13, 2024 |
EXHIBIT(S) - F Ex. F - Jeannot Unlimited Guaranty |
||
| March 13, 2024 |
EXHIBIT(S) - A Ex. A - Loan Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - C Ex. C - Prestige Security Agreement |
||
| March 13, 2024 |
EXHIBIT(S) - E Ex. E - First CPR Security Agreement |
||
| March 13, 2024 |
COMPLAINT Verified Complaint |
||
| March 13, 2024 | SUMMONS |
