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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Orange Advance Llc V. Bank Of America, N.A.

Case Last Refreshed: 2 months ago

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Orange Advance Llc, filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Fogel, David, against Bank Of America, N.A., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Randysue Marber presiding.

Case Details for Orange Advance Llc v. Bank Of America, N.A.

Case Number

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Judge

Randysue Marber

Filing Date

February 06, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

February 08, 2024

Filing Location

Nassau County, NY

Case Complaint Summary

This complaint is a verified petition filed by Orange Advance LLC in the Supreme Court of the State of New York, County of Nassau. The petitioner is seeking a judgment pursuant to CPLR § 5225 and 5227 to compel the turnover of certain funds owed to t...

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Parties for Orange Advance Llc v. Bank Of America, N.A.

Plaintiffs

Orange Advance Llc

Attorneys for Plaintiffs

Fogel, David

Defendants

Bank Of America, N.A.

Case Documents for Orange Advance Llc v. Bank Of America, N.A.

for Orange Advance Llc V. Bank Of America, N.A.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 06, 2024
for Orange Advance Llc V. Bank Of America, N.A.

PETITION

Date: February 06, 2024
for Orange Advance Llc V. Bank Of America, N.A.

RJI -RE: NOTICE OF PETITION

Date: February 06, 2024
for Orange Advance Llc V. Bank Of America, N.A.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: February 07, 2024
for Orange Advance Llc V. Bank Of America, N.A.

EXHIBIT(S)  - 2

Date: February 06, 2024
for Orange Advance Llc V. Bank Of America, N.A.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: February 07, 2024
for Orange Advance Llc V. Bank Of America, N.A.

EXHIBIT(S)  - 1

Date: February 06, 2024
for Orange Advance Llc V. Bank Of America, N.A.

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: February 06, 2024

Case Events for Orange Advance Llc v. Bank Of America, N.A.

Date Type Description
February 07, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service of Petition Papers on Respondent
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February 07, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affirmation of Service of Petition Papers on Judgment Debtors
View Document
February 06, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
February 06, 2024 PETITION
View Document
February 06, 2024 RJI -RE: NOTICE OF PETITION
View Document
February 06, 2024 EXHIBIT(S) - 2
BANK RESPONSE
View Document
February 06, 2024 EXHIBIT(S) - 1
Entered Judgment
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February 06, 2024 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)
View Document
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