This case was last updated from Niagara County Courts on 02/26/2020 at 04:11:13 (UTC).

WORLD GLOBAL CAPITAL, LLC D/B/A CITI CAP v. TIMELINE CONSTRUCTION, LLC et al

Case Summary

On 04/10/2019 WORLD GLOBAL CAPITAL, LLC D/B/A CITI CAP filed a Contract - Other Contract lawsuit against TIMELINE CONSTRUCTION, LLC. This case was filed in Niagara 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:

    ********2019

  • Filing Date:

    04/10/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Other Contract

  • Court:

    Niagara County Courts

  • Courthouse:

    Supreme Court

  • County, State:

    Niagara, New York

 

Party Details

Plaintiffs

CITI CAP

WORLD GLOBAL CAPITAL LLC

Defendants

TIMELINE CONSTRUCTION LLC D/B/A TIMELINE CONSTRUCTION

TIMELINE CONSTRUCTION

Romy Solanji

Attorney/Law Firm Details

Plaintiff Attorney

SEREBRO, VADIM

 

Court Documents

NOTICE OF ENTRY Notice of Entry of Judgment

NOTICE OF ENTRY Notice of Entry of Judgment; Filed By: Serebro, V.; Filed: 05/22/2019; Received: 05/22/2019

JUDGMENT

JUDGMENT; Filed By: Court User; Filed: 04/12/2019; Received: 04/12/2019

JUDGMENT BY CONFESSION (PROPOSED) Judgment By Confession

JUDGMENT BY CONFESSION (PROPOSED) Judgment By Confession; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

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

EXHIBIT(S) - A Ex. A - Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit in Support

AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit in Support; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) Confession of Judgment

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) Confession of Judgment; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

 

Docket Entries

  • 05/22/2019
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  • DocketNOTICE OF ENTRY Notice of Entry of Judgment; Filed By: Serebro, V.; Filed: 05/22/2019; Received: 05/22/2019

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  • 04/12/2019
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  • DocketJUDGMENT; Filed By: Court User; Filed: 04/12/2019; Received: 04/12/2019

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  • 04/10/2019
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  • DocketJUDGMENT BY CONFESSION (PROPOSED) Judgment By Confession; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

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  • 04/10/2019
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  • DocketEXHIBIT(S) - A Ex. A - Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

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  • 04/10/2019
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  • DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit in Support; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

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  • 04/10/2019
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  • DocketCONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) Confession of Judgment; Filed By: Serebro, V.; Filed: 04/10/2019; Received: 04/10/2019

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