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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

Case Last Refreshed: 1 month ago

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Fundamental Capital Llc D B A Nexi, filed a(n) General Arbitration - Arbitration case represented by Rabinovich, Marcella Gabriella, against Armen Ferayan, Corner House Catering, H & H Management Investment Inc, Quick Wash Spotless Systems D B A Auto Spa Express Wash, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Danielle M. Peterson presiding.

Case Details for Fundamental Capital Llc D B A Nexi v. Armen Ferayan , et al.

Case Number

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Judge

Danielle M. Peterson

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Filing Date

February 14, 2024

Category

Special Proceedings - Cplr Article 75

Last Refreshed

May 16, 2024

Practice Area

Arbitration

Filing Location

Nassau County, NY

Matter Type

General Arbitration

Filing Court House

Supreme

Case Complaint Summary

This legal document is a Special Proceeding filed by Fundamental Capital LLC D/B/A NEXI to confirm an arbitration award against Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H & H Management Investment Inc, Corner House Catering, and Armen...

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Parties for Fundamental Capital Llc D B A Nexi v. Armen Ferayan , et al.

Plaintiffs

Fundamental Capital Llc D B A Nexi

Attorneys for Plaintiffs

Rabinovich, Marcella Gabriella

Defendants

Armen Ferayan

Corner House Catering

H & H Management Investment Inc

Quick Wash Spotless Systems D B A Auto Spa Express Wash

Other Parties

Proof Serve Process Server (Non Party)

Rabinovich, Marcella Gabriella (Attorney)

Case Documents for Fundamental Capital Llc D B A Nexi v. Armen Ferayan , et al.

for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 23, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 23, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

EXHIBIT(S)  - 3

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 26, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 22, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 22, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

EXHIBIT(S)  - 4

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

RJI -RE: NOTICE OF PETITION

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

EXHIBIT(S)  - 2 Contract

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

NOTICE OF PETITION  (Motion #001)

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

EXHIBIT(S)  - 1

Date: February 14, 2024
for Fundamental Capital Llc D/B/A Nexi V. Quick Wash Spotless Systems D/B/A Auto Spa Express Wash, H &Amp; H Management Investment Inc, Corner House Catering, Armen Ferayan

PETITION

Date: February 14, 2024

Case Events for Fundamental Capital Llc D B A Nexi v. Armen Ferayan , et al.

Date Type Description
February 26, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - 602780/2024
View Document
February 23, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS-Quick Wash Spotless Systems D/B/A Auto Spa Express Wash
View Document
February 23, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS-H & H MANAGEMENT INVESTMENT INC
View Document
February 22, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
February 22, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - CORNER HOUSE CATERING
View Document
February 14, 2024 EXHIBIT(S) - 3
Demand
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February 14, 2024 EXHIBIT(S) - 4
Statement
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February 14, 2024 RJI -RE: NOTICE OF PETITION
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February 14, 2024 EXHIBIT(S) - 2 Contract
Contract Possible SSN Administratively Redacted
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February 14, 2024 NOTICE OF PETITION (Motion #001)
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