This case was last updated from Nassau County Courts on 10/25/2020 at 10:17:04 (UTC).

FRESH FUNDING SOLUTIONS, LLC v. GLOBAL LOGISTICS AND TRADING, LLC et al

Case Summary

On 09/25/2020 FRESH FUNDING SOLUTIONS, LLC filed a Contract - Other Contract lawsuit against GLOBAL LOGISTICS AND TRADING, LLC. This case was filed in Nassau County Courts, Supreme Court located in Washington, New York. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2020

  • Filing Date:

    09/25/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Other Contract

  • Court:

    Nassau County Courts

  • Courthouse:

    Supreme Court

  • County, State:

    Nassau, New York

 

Party Details

Plaintiff

FRESH FUNDING SOLUTIONS, LLC

Defendants

Michail Gaivoronsky

GLOBAL LOGISTICS AND TRADING, LLC

Attorney/Law Firm Details

Plaintiff Attorney

Jewell, Taryn Leigh

 

Court Documents

EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR 202.5(e)

EXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

AFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Individual Defendant

AFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Individual Defendant; Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

AFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Merchant Defendant

AFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Merchant Defendant; Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

SUMMONS WITH NOTICE

SUMMONS WITH NOTICE; Filed By: Jewell, T.; Filed: 09/25/2020; Received: 09/25/2020

 

Docket Entries

  • 09/28/2020
  • View Court Documents
  • DocketEXHIBIT(S) - A Merchant Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

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  • 09/28/2020
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Individual Defendant; Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

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  • 09/28/2020
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE Proof of Service Against Merchant Defendant; Filed By: Jewell, T.; Filed: 09/28/2020; Received: 09/28/2020

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  • 09/25/2020
  • View Court Documents
  • DocketSUMMONS WITH NOTICE; Filed By: Jewell, T.; Filed: 09/25/2020; Received: 09/25/2020

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