Case Last Refreshed: 3 months ago
River Heights Capital Llc, filed a(n) Special Proceedings - Other (Turnover Petition) case represented by Chacha, Maribel A, Cohen, Steven, against Bettylou Mahoney, Nbt Bank, Terrance E Mahoney, in the jurisdiction of Montgomery County, NY, . Montgomery County, NY Superior Courts with Rebecca A Slezak presiding.
Case Number |
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Filing DateJune 08, 2023 |
CategorySpecial Proceedings - Other (Turnover Petition) |
Last RefreshedJanuary 25, 2024 |
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Filing LocationMontgomery County, NY |
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EXHIBIT(S) Â - D
Date: June 08, 2023
EXHIBIT(S) Â - E
Date: June 08, 2023
RJI -RE: NOTICE OF PETITION
Date: June 08, 2023
PETITION
Date: June 08, 2023
EXHIBIT(S) Â - B
Date: June 08, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: June 23, 2023
NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING
Date: June 30, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: June 23, 2023
LETTER/CORRESPONDENCE FROM COURT
Date: June 08, 2023
EXHIBIT(S) Â - C Restraining Notice
Date: June 08, 2023
NOTICE OF PETITION
Date: June 08, 2023
EXHIBIT(S) Â - A
Date: June 08, 2023| Date | Type | Description | |
|---|---|---|---|
| June 30, 2023 |
NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING Notice of withdrawal of petition |
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| June 23, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 23, 2023 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| June 08, 2023 |
EXHIBIT(S) - D Accounts Held by Judgment Debtor |
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| June 08, 2023 |
EXHIBIT(S) - E Petitioner Attorney Letter |
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| June 08, 2023 | RJI -RE: NOTICE OF PETITION | ||
| June 08, 2023 | PETITION | ||
| June 08, 2023 |
EXHIBIT(S) - B assignment of judgment |
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| June 08, 2023 | LETTER/CORRESPONDENCE FROM COURT | ||
| June 08, 2023 |
EXHIBIT(S) - C Restraining Notice Restraining Notice Possible SSN Administratively Redacted |
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