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Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

Case Last Refreshed: 9 months ago

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Asset Security Consulting, Llc, filed a(n) Special Proceedings - Other (Sale / Transfer) case represented by Brandimarte, Luigi, against S R Vanderhorst, Transamerica, Wiltonre Annuity Service Corporation, in the jurisdiction of Albany County, NY, . Albany County, NY Superior Courts with James H Ferreira presiding.

Case Details for Asset Security Consulting, Llc v. S R Vanderhorst , et al.

Case Number

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Judge

James H Ferreira

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Filing Date

July 30, 2020

Category

Special Proceedings - Other (Sale / Transfer)

Last Refreshed

July 24, 2023

Filing Location

Albany County, NY

Case Cycle Time

90 days

Parties for Asset Security Consulting, Llc v. S R Vanderhorst , et al.

Plaintiffs

Asset Security Consulting, Llc

Attorneys for Plaintiffs

Brandimarte, Luigi

Defendants

S R Vanderhorst

Transamerica

Wiltonre Annuity Service Corporation

Case Documents for Asset Security Consulting, Llc v. S R Vanderhorst , et al.

for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

ORDER ( PROPOSED )

Date: September 22, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

LETTER/CORRESPONDENCE - SO ORDERED

Date: August 12, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - 4

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - F

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - B

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - 1

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - 2

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - D

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - E

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - C

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 05, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - A

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

EXHIBIT(S)  - 3

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

DECISION + ORDER ON MOTION  (Motion #1)

Date: October 29, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

PETITION (AMENDED)

Date: September 09, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

RJI -RE: ORDER TO SHOW CAUSE

Date: July 30, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

ORDER TO SHOW CAUSE-SIGNED

Date: August 03, 2020
for Asset Security Consulting, Llc V. Wiltonre Annuity Service Corporation, Transamerica (Aegon), S R Vanderhorst

PETITION

Date: July 30, 2020

Case Events for Asset Security Consulting, Llc v. S R Vanderhorst , et al.

Date Type Description
October 29, 2020 DECISION + ORDER ON MOTION (Motion #1)
Decision and Order 10.28.20
View Document
October 28, 2020 Hearing PRE-MOTION
FERREIRA (Court Activity)

Judge: JAMES H. FERREIRA
October 28, 2020 Hearing MOTION DECIDED (Motion #001)
FERREIRA (Motion Part)

Judge: JAMES H. FERREIRA
September 22, 2020 ORDER ( PROPOSED )
View Document
September 09, 2020 EXHIBIT(S) - 4
Expense Report/Debt Payoff
View Document
September 09, 2020 EXHIBIT(S) - 1
Amended Transfer Agreement
View Document
September 09, 2020 EXHIBIT(S) - 2
Amended Disclosure Statement
View Document
September 09, 2020 AFFIRMATION/AFFIDAVIT OF SERVICE
Possible SSN Administratively Redacted
View Document
September 09, 2020 EXHIBIT(S) - 3
Bonus Letter
View Document
September 09, 2020 PETITION (AMENDED)
View Document
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