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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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Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

Case Last Refreshed: 3 years ago

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Seneca One, Llc, filed a(n) General Creditor - Creditor case represented by Brandimarte, Luigi, against Quintaya Montgomery, Transamerica Annuity Service Corporation, Transamerica Financial Life Insurance Company, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts Kings County Supreme Court with Richard Velasquez Pt 66 presiding.

Case Details for Seneca One, Llc v. Quintaya Montgomery , et al.

Case Number

(Subscribe to View)

Judge

Richard Velasquez Pt 66

Filing Date

December 02, 2016

Category

Special Proceedings - Other (Sale/Transfer)

Last Refreshed

January 07, 2021

Practice Area

Creditor

Filing Location

Kings County, NY

Matter Type

General Creditor

Filing Court House

Kings County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

54 days

Parties for Seneca One, Llc v. Quintaya Montgomery , et al.

Plaintiffs

Seneca One, Llc

Attorneys for Plaintiffs

Brandimarte, Luigi

Defendants

Quintaya Montgomery

Transamerica Annuity Service Corporation

Transamerica Financial Life Insurance Company

Case Documents for Seneca One, Llc v. Quintaya Montgomery , et al.

for Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

RJI -RE: ORDER TO SHOW CAUSE

Date: December 02, 2016
for Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

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

Date: December 02, 2016
for Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

ORDER TO SHOW CAUSE-SIGNED (Motion #1)

Date: December 08, 2016
for Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

ORDER - OTHER

Date: February 15, 2017
for Seneca One, Llc V. Quintaya Montgomery, Transamerica Financial Life Insurance Company, Transamerica Annuity Service Corporation

PETITION

Date: December 02, 2016

Case Events for Seneca One, Llc v. Quintaya Montgomery , et al.

Date Type Description
February 15, 2017 Docket Event NOTICE OF ENTRY
February 15, 2017 Docket Event ORDER - OTHER
dtd 1/25/2017, nsp
View Document
January 25, 2017 Hearing Decided (Motion #001)
Motion Trial Term 66

Judge: Velasquez, Hon. Richard
December 09, 2016 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
December 08, 2016 Docket Event ORDER TO SHOW CAUSE-SIGNED (Motion #1)
MS #1
View Document
December 08, 2016 Motion Transfer - Structured Settlement (Motion #001)
Decided: 01/25/2017Closed Before Justice: Velasquez, Hon. Richard
Answer demanded: No

Judge: Velasquez, Hon. Richard
December 02, 2016 Docket Event RJI -RE: ORDER TO SHOW CAUSE
View Document
December 02, 2016 Docket Event ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)
View Document
December 02, 2016 Docket Event ADDENDUM - GENERAL (840A)
December 02, 2016 Docket Event EXHIBIT(S) - G
NY SSPA
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