This case was last updated from Erie County Courts on 09/30/2020 at 04:28:49 (UTC).

MERCHANT ADVANCE, LLC v. AG PLUS EXPRESS LLC et al

Case Summary

On 09/25/2020 MERCHANT ADVANCE, LLC filed an Other lawsuit against AG PLUS EXPRESS LLC. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. The Judge overseeing this case is Emilio Colaiacovo. The case status is Disposed - Judgment Entered.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2020

  • Filing Date:

    09/25/2020

  • Case Status:

    Disposed - Judgment Entered

  • Case Type:

    Other

  • Court:

    Erie County Courts

  • Courthouse:

    Supreme Court

  • County, State:

    Erie, New York

Judge Details

Judge

Emilio Colaiacovo

 

Party Details

Plaintiff

MERCHANT ADVANCE, LLC

Defendants

AG PLUS EXPRESS LLC

Aristides F Guevara

BANK OF AMERICA

Attorney/Law Firm Details

Plaintiff Attorney

ZAKHARYAYEV, STEVEN

Attorney at Law Offices of Steven Zakharyayev

 

Court Documents

RJI -RE: NOTICE OF PETITION

RJI -RE: NOTICE OF PETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

ORDER ( PROPOSED )

ORDER ( PROPOSED ); Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

EXHIBIT(S) - A BANK OF AMERICA SUBPOENA RESPONSE

EXHIBIT(S) - A BANK OF AMERICA SUBPOENA RESPONSE; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

NOTICE OF PETITION

NOTICE OF PETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

PETITION

PETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

 

Docket Entries

  • 09/25/2020
  • View Court Documents
  • DocketRJI -RE: NOTICE OF PETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

    Read MoreRead Less
  • 09/25/2020
  • View Court Documents
  • DocketORDER ( PROPOSED ); Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

    Read MoreRead Less
  • 09/25/2020
  • View Court Documents
  • DocketEXHIBIT(S) - A BANK OF AMERICA SUBPOENA RESPONSE; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

    Read MoreRead Less
  • 09/25/2020
  • View Court Documents
  • DocketNOTICE OF PETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

    Read MoreRead Less
  • 09/25/2020
  • View Court Documents
  • DocketPETITION; Filed By: Zakharyayev, S.; Filed: 09/25/2020; Received: 09/25/2020

    Read MoreRead Less