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Seller Account ID: 9146
Seller: sarbakhsh

FIFTH AVENUE EYE OCULOFACIAL AESTHETIC SURGERY, P.C., D/B/A FIFTH AVENUE EYE ASSOCIATES, and EBBY ELAHI v. SOUTHPORT VISION, INC., LINCOLN & WCO MEDIC

$3,500.00

Relationship: Representative of the OJC
Default Judgement against 2 FL corps with investigative report on sole principal and assets (recorded in FL)
Description: Default judgement in NY for $14K + interest against corporate defendants for failure to pay balance due on sales of medical equipment. Judgement has been recorded in Florida. Corporations believed to be solely owned and operated by sole principal who recently transferred corporate assets from a corporate bank account to frustrate judgement; subject to suit for fraudulent conveyance under NY law. Principal believed to operate multiple such companies.
State: NY
County:
Courthouse: NY Civil Court
Case Number: 51593-2009
Judgment Amount: $14,081.24
Post Judgment Interest Rate: 9.00%
Compounded Interest: No
Date Awarded: 08/09/2010
Statute of Limitations: 20 Years
Attorney On Record: NONE
Number of Debtors:2
Debtor's Name: SOUTHPORT VISION INC , LINCOLN and WCO MEDICAL INC
Debtor Type: Business
Default Judgment: Yes
Cause of Action that led to judgment: Contracts
Declared Bankruptcy: No
Will Provide SSN or tax ID: No
Will Sign Assignment of Judgment If Sold: Yes
Will Sign Substitution of Attorney If Sold: Yes
Collection Agency: No

Judgment Sold in the Past: No
Active Wage Garnishment: No
Payments to Satisfy Judgment Received: No