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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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Goldman Sachs Bank Usa V. David Swartz

Case Last Refreshed: 2 months ago

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Goldman Sachs Bank Usa, filed a(n) Consumer Debt - Creditor case represented by Clarke, Elizabeth Ann, Maida, Stephanie Marie, Verhagen, Jason Peter, against David Swartz, in the jurisdiction of Chemung County, NY, . Chemung County, NY Superior Courts .

Case Details for Goldman Sachs Bank Usa v. David Swartz

Case Number

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Filing Date

September 27, 2023

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Last Refreshed

January 29, 2024

Practice Area

Creditor

Filing Location

Chemung County, NY

Matter Type

Consumer Debt

Case Complaint Summary

This complaint is a legal document filed by Goldman Sachs Bank USA against David Swartz. The complaint alleges that David Swartz entered into a loan agreement with Goldman Sachs Bank USA and failed to make the required payments, resulting in a defaul...

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Parties for Goldman Sachs Bank Usa v. David Swartz

Plaintiffs

Goldman Sachs Bank Usa

Attorneys for Plaintiffs

Clarke, Elizabeth Ann

Maida, Stephanie Marie

Verhagen, Jason Peter

Defendants

David Swartz

Case Documents for Goldman Sachs Bank Usa v. David Swartz

for Goldman Sachs Bank Usa V. David Swartz

ADDITIONAL NOTICE OF LAWSUIT (CONSUMER CREDIT)

Date: November 07, 2023
for Goldman Sachs Bank Usa V. David Swartz

NOTICE OF DISCONTINUANCE (PRE RJI)

Date: December 12, 2023
for Goldman Sachs Bank Usa V. David Swartz

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 12, 2023
for Goldman Sachs Bank Usa V. David Swartz

EXHIBIT(S)  - A

Date: September 27, 2023
for Goldman Sachs Bank Usa V. David Swartz

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: November 16, 2023
for Goldman Sachs Bank Usa V. David Swartz

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 27, 2023
for Goldman Sachs Bank Usa V. David Swartz

STIPULATION - SETTLEMENT (PRE RJI)

Date: November 16, 2023
for Goldman Sachs Bank Usa V. David Swartz

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: October 31, 2023
for Goldman Sachs Bank Usa V. David Swartz

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 12, 2023
for Goldman Sachs Bank Usa V. David Swartz

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 31, 2023
for Goldman Sachs Bank Usa V. David Swartz

EXHIBIT(S)  - B

Date: September 27, 2023
for Goldman Sachs Bank Usa V. David Swartz

SUMMONS + COMPLAINT

Date: September 27, 2023

Case Events for Goldman Sachs Bank Usa v. David Swartz

Date Type Description
December 12, 2023 NOTICE OF DISCONTINUANCE (PRE RJI)
View Document
December 12, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
December 12, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
November 16, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
November 16, 2023 STIPULATION - SETTLEMENT (PRE RJI)
View Document
November 07, 2023 ADDITIONAL NOTICE OF LAWSUIT (CONSUMER CREDIT)
View Document
October 31, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
AUTHORIZATION FORM
View Document
October 31, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service- DAVID SWARTZ
View Document
September 27, 2023 EXHIBIT(S) - A
LOAN AGREEMENT
View Document
September 27, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
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