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Carmen Colon v. Wilfredo Colon, Aeriella Colon Lason
A Special Proceedings - Other (Recission/Poa Accounting) case was filed by Carmen Colon, against Aeriella Colon Lason, and Wilfredo Colon, in the jurisdiction of Monroe County, NY. Judge Vincent M Dinolfo presiding.
Case Details
Case Number
Filing Date
May 07, 2024
Last Refreshed
May 16, 2024
Filing Location
Monroe County, NY
Filing Court House
Supreme
Judge
Category
Special Proceedings - Other (Recission/POA Accounting)
Case Complaint Summary
This complaint involves Carmen Colon, represented by attorney Maurice J. Verrillo, petitioning against Wilfredo Colon and Aeriella Colon Lason. Carmen Colon alleges that Wilfredo Colon misused funds from her accounts, including cash withdrawals a…...
Parties
Plaintiffs
Carmen Colon
Defendants
Aeriella Colon Lason
Wilfredo Colon
Case Documents
RJI (AMENDED)
Date: May 14, 2024
ORDER TO SHOW CAUSE-SIGNED (Motion 001)
Date: May 10, 2024
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 1)
Date: May 07, 2024
EXHIBIT(S) - C
Date: May 07, 2024
RJI -RE: ORDER TO SHOW CAUSE
Date: May 07, 2024
EXHIBIT(S) - B
Date: May 07, 2024
EXHIBIT(S) - A
Date: May 07, 2024
PETITION
Date: May 07, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 14, 2024 | RJI (AMENDED) | ||
| May 10, 2024 | ORDER TO SHOW CAUSE-SIGNED (Motion #001) | ||
| May 07, 2024 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #1) | ||
| May 07, 2024 |
EXHIBIT(S) - C M&T Bank Statements |
||
| May 07, 2024 | RJI -RE: ORDER TO SHOW CAUSE | ||
| May 07, 2024 |
EXHIBIT(S) - B Exemption Claim Form |
||
| May 07, 2024 |
EXHIBIT(S) - A Advantage Bank Statements |
||
| May 07, 2024 | PETITION |
