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SQUARE FUNDING LLC v. MARBELLA CULTIVATION WORLDEWIDE, LLC Et Al
C40 - Contracts - Collections case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Fairfield County, CT.
Case Details
Case Number
Filing Date
April 22, 2024
Last Refreshed
May 18, 2024
Filing Location
Fairfield County, CT
Filing Court House
Superior
Category
C40 - Contracts - Collections
Practice Area
Creditor
Matter Type
Collections
Case Complaint Summary
This complaint involves a breach of contract filed by SQUARE FUNDING LLC against MARBELLA CULTIVATION WORLDEWIDE, LLC; MCW GLOBAL PARTNERS LLC; MR FIXER PRO LLC, and PEDRO JUAN MAYSONET. The complaint states that the Obligors failed to make daily…...
Parties
Plaintiffs
Square Funding Llc
Attorneys for Plaintiffs
Steven Berkovitch
Defendants
Marbella Cultivation Worldewide, Llc
Mcw Global Partners Llc
Mr Fixer Pro Llc
Pedro Juan Maysonet
Other Parties
Bank Of America, N.A.
(Garnishee)
Jpmorgan Chase Bank, N.A.
(Garnishee)
M&T Bank, N.A.
(Garnishee)
Pnc Bank, N.A.
(Garnishee)
Td Bank, N.A.
(Garnishee)
Wells Fargo Bank, N.A.
(Garnishee)
Case Documents
ORDER RESULT: Order 5/15/2024 BY THE CLERK
Date: May 15, 2024
ORDER RESULT: Denied 5/8/2024 BY THE CLERK
Date: May 08, 2024
AFFIDAVIT
Date: Apr 22, 2024
RETURN OF SERVICE
Date: Apr 22, 2024
CLAIM FOR HEARING TO DISSOLVE/MODIFY EXPARTE PREJUDGMENT REMEDY
Date: Apr 22, 2024
SUMMONS
Date: Apr 22, 2024
COMPLAINT
Date: Apr 22, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 15, 2024 | Docket Event | ORDER RESULT: Order 5/15/2024 BY THE CLERK | |
| May 08, 2024 | Docket Event | MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Order 5/15/2024 BY THE CLERK | |
| May 08, 2024 | Docket Event | ORDER RESULT: Denied 5/8/2024 BY THE CLERK | |
| May 06, 2024 | Docket Event | RECORD CORRECTION Last Updated: Legend Code - 05/08/2024 | |
| May 01, 2024 | Docket Event | MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Denied 5/8/2024 BY THE CLERK | |
| April 22, 2024 | Docket Event | AFFIDAVIT | |
| April 22, 2024 | Docket Event | RETURN OF SERVICE | |
| April 22, 2024 | Docket Event | CLAIM FOR HEARING TO DISSOLVE/MODIFY EXPARTE PREJUDGMENT REMEDY | |
| April 22, 2024 | Docket Event | SUMMONS | |
| April 22, 2024 | Docket Event | COMPLAINT |
