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The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

Case Last Refreshed: 1 month ago

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The Lcf Group, Inc., filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Feldman, Adam J, against Wells Fargo Bank, N.A., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts .

Case Details for The Lcf Group, Inc. v. Wells Fargo Bank, N.A.

Case Number

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Filing Date

March 20, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

March 22, 2024

Filing Location

Nassau County, NY

Case Complaint Summary

This complaint is a verified petition for turnover filed by The LCF Group, Inc. ("LCF") against Wells Fargo Bank, N.A. The petitioner, LCF, is a corporation licensed to do business in New York. The respondent, Wells Fargo, is a banking corporation wi...

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Parties for The Lcf Group, Inc. v. Wells Fargo Bank, N.A.

Plaintiffs

The Lcf Group, Inc.

Attorneys for Plaintiffs

Feldman, Adam J

Defendants

Wells Fargo Bank, N.A.

Case Documents for The Lcf Group, Inc. v. Wells Fargo Bank, N.A.

for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

AFFIRMATION

Date: March 21, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

AFFIRMATION

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

RJI -RE: NOTICE OF PETITION

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

EXHIBIT(S)  - 4

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

EXHIBIT(S)  - 3

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

EXHIBIT(S)  - 2

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

EXHIBIT(S)  - 1

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

NOTICE OF PETITION

Date: March 20, 2024
for The Lcf Group, Inc. V. Wells Fargo Bank, N.A.

PETITION

Date: March 20, 2024

Case Events for The Lcf Group, Inc. v. Wells Fargo Bank, N.A.

Date Type Description
March 21, 2024 AFFIRMATION
5225 Affirmation
View Document
March 20, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
March 20, 2024 AFFIRMATION
2217(b) Affirmation
View Document
March 20, 2024 RJI -RE: NOTICE OF PETITION
View Document
March 20, 2024 EXHIBIT(S) - 4
Wells Fargo Bank Response
View Document
March 20, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT
View Document
March 20, 2024 EXHIBIT(S) - 3
information subpoena with restraining notice, exemption notice, and exemption claim form
View Document
March 20, 2024 EXHIBIT(S) - 2
PSFRA
View Document
March 20, 2024 EXHIBIT(S) - 1
Judgment 615289/2022
View Document
March 20, 2024 NOTICE OF PETITION
View Document
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