Case Last Refreshed: 9 months ago
American Express National Bank, filed a(n) Consumer Debt - Creditor case represented by Clarke, Elizabeth Ann, Loiselle, Anna L., Lopez-Cedeno, Neyci Valeria, Verhagen, Jason P, Verhagen, Jason Peter, (total of 5) See All against Iwao Kato, represented by Luz, Thomas J, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts Kings County Supreme Court with Lawrence Knipel presiding.
Case Number |
|
Filing DateDecember 20, 2019 |
CategoryOther Matters - Consumer Credit (Card) Original Creditor Plaintiff |
Last RefreshedAugust 02, 2023 |
Practice AreaCreditor |
Filing LocationKings County, NY |
Matter TypeConsumer Debt |
Filing Court HouseKings County Supreme Court |
Case Cycle Time36 days |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: December 20, 2019
SUMMONS + COMPLAINT
Date: December 20, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 25, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 04, 2020
EXHIBIT(S) Â - 1
Date: November 04, 2020
ORDER ( PROPOSED ) Â (Motion #1)
Date: November 09, 2022
EXHIBIT(S) Â - E Â (Motion #1)
Date: November 09, 2022
AFFIRMATION Â (Motion #1)
Date: November 09, 2022
EXHIBIT(S) Â - A Â (Motion #1)
Date: November 09, 2022
MEMORANDUM OF LAW Â (Motion #1)
Date: November 09, 2022
EXHIBIT(S) Â - C Â (Motion #1)
Date: November 09, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: November 04, 2020
AFFIDAVIT
Date: November 04, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 04, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2020
EXHIBIT(S) Â - G Â (Motion #1)
Date: November 09, 2022
AFFIRMATION
Date: November 04, 2020
EXHIBIT(S) Â - B Â (Motion #1)
Date: November 09, 2022
AFFIDAVIT
Date: November 04, 2020
NOTICE OF MOTION Â (Motion #1)
Date: November 09, 2022
EXHIBIT(S) Â - F Â (Motion #1)
Date: November 09, 2022
AFFIDAVIT OF FACTS
Date: November 09, 2022
EXHIBIT(S) Â - D Â (Motion #1)
Date: November 09, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: November 09, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: November 09, 2022
RJI -RE: NOTICE OF MOTION
Date: November 09, 2022
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: December 02, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: December 02, 2022
NOTICE OF CROSS-MOTION
Date: December 02, 2022
EXHIBIT(S) Â - 1 Â (Motion #2)
Date: December 02, 2022
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION
Date: March 10, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 10, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: March 10, 2023
INFORMATIONAL STATEMENT Â (Motion #1)
Date: April 28, 2023
ORDER - OTHER Â (Motion #2)
Date: April 07, 2023
EXHIBIT(S) Â - 1-7 Â (Motion #3)
Date: May 05, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: May 05, 2023
NOTICE OF APPEAL Â (Motion #1)
Date: April 28, 2023
NOTICE OF MOTION
Date: May 05, 2023
MEMORANDUM OF LAW IN REPLY
Date: March 21, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 05, 2023
EXHIBIT(S) Â - 1 Â (Motion #1)
Date: April 28, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: March 21, 2023
ORDER - OTHER Â (Motion #1)
Date: April 07, 2023| Date | Type | Description | |
|---|---|---|---|
| May 05, 2023 |
EXHIBIT(S) - 1-7 (Motion #3) Court Order and ECF notices |
||
| May 05, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| May 05, 2023 | NOTICE OF MOTION | ||
| May 05, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| April 28, 2023 |
INFORMATIONAL STATEMENT (Motion #1) RADI form |
||
| April 28, 2023 | NOTICE OF APPEAL (Motion #1) | ||
| April 28, 2023 |
EXHIBIT(S) - 1 (Motion #1) Order appealed from |
||
| April 07, 2023 |
ORDER - OTHER (Motion #2) dated 4/6/23 |
||
| April 07, 2023 |
ORDER - OTHER (Motion #1) dated 4/6/23 |
||
| March 21, 2023 | MEMORANDUM OF LAW IN REPLY |
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