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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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Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

Case Last Refreshed: 4 weeks ago

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Ims Fund Llc, filed a(n) Breach of Contract - Commercial case represented by Gang, Jason Adam, against Centennial Bank, First Horizon Bank, John Weitz, Kahuna Boat Wiring Llc, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts .

Case Details for Ims Fund Llc v. Centennial Bank , et al.

Case Number

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Filing Date

March 26, 2024

Category

Other Matters - Contract - Other

Last Refreshed

March 29, 2024

Practice Area

Commercial

Filing Location

Monroe County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint is a legal case filed in the Supreme Court of the State of New York, County of Monroe. The petitioner, IMS Fund, LLC, is seeking a turnover order pursuant to CPLR 5225(b) and/or 5227 against Centennial Bank, First Horizon Bank, Kahuna ...

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Parties for Ims Fund Llc v. Centennial Bank , et al.

Plaintiffs

Ims Fund Llc

Attorneys for Plaintiffs

Gang, Jason Adam

Defendants

Centennial Bank

First Horizon Bank

John Weitz

Kahuna Boat Wiring Llc

Case Documents for Ims Fund Llc v. Centennial Bank , et al.

for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - D First Horizon Bank - ISRN Redacted per 22 NYCRR

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

NOTICE OF PETITION

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - F First Horizon Bank - Response Redacted per 22 NYCRR

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - A

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

PETITION

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

RJI -RE: NOTICE OF PETITION

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - B Contract Redacted per 22 NYCRR

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - C Centennial Bank - ISRN Redacted per 22 NYCRR

Date: March 26, 2024
for Ims Fund Llc V. Centennial Bank, First Horizon Bank, Kahuna Boat Wiring Llc, John Weitz

EXHIBIT(S)  - E

Date: March 26, 2024

Case Events for Ims Fund Llc v. Centennial Bank , et al.

Date Type Description
March 26, 2024 EXHIBIT(S) - D First Horizon Bank - ISRN Redacted per 22 NYCRR
First Horizon Bank - ISRN Redacted
View Document
March 26, 2024 NOTICE OF PETITION
View Document
March 26, 2024 EXHIBIT(S) - F First Horizon Bank - Response Redacted per 22 NYCRR
First Horizon Bank - Response Redacted
View Document
March 26, 2024 EXHIBIT(S) - A
Judgment
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March 26, 2024 PETITION
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March 26, 2024 RJI -RE: NOTICE OF PETITION
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March 26, 2024 EXHIBIT(S) - B Contract Redacted per 22 NYCRR
Contract Redacted
View Document
March 26, 2024 EXHIBIT(S) - C Centennial Bank - ISRN Redacted per 22 NYCRR
Centennial Bank - ISRN Redacted
View Document
March 26, 2024 EXHIBIT(S) - E
Centennial Bank - Response
View Document
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