Harborline Merchant Funding LLC v. Five Towns Fitness Studio LLC and Marco Bellini

Event log

Append-only (a Postgres trigger rejects UPDATE and DELETE). The state column on the matter is only ever written by folding these events.

1. #1
   Matter opened 2026-01-12 New → Intake

   principal $128,750.00
   seed
2. #2
   Demand sent 2026-01-14 Intake → Demand sent

   10-day cure
   seed
3. #3
   Suit filed 2026-02-09 Demand sent → Suit filed

   index 602231/2026
   seed
4. #4
   Served 2026-02-18 Suit filed → Served

   Corporation via Secretary of State (BCL 306)
   seed
5. #5
   Default noted 2026-03-25 Served → In default
   seed
6. #6
   Judgment entered 2026-05-14 In default → Judgment entered

   $134,126.50
   seed
7. #7
   Restraining notice served 2026-05-29 Judgment entered → Enforcement

   on Example Community Bank, N.A.
   seed
8. #8
   Information subpoena served 2026-05-29

   on Example Community Bank, N.A.
   seed
9. #9
   Document generated 2026-09-25

   restraining_notice v1
   generate_document_job
10. #10
    Communication logged 2026-05-29

    letter outbound: Restraining notice and information subpoena served
    comms
11. #11
    Communication logged 2026-06-12

    email inbound: Account restrained: $18,406.22 held
    comms
12. #12
    Execution issued 2026-06-18

    “Property execution delivered to the Nassau County Sheriff”
    seed
13. #13
    Payment received 2026-07-30

    $18,406.22
    seed