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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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American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

Case Last Refreshed: 5 months ago

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American Express National Bank, filed a(n) Consumer Debt - Creditor case represented by Loiselle, Anna L., against Daniel Piligra A K A Dan Piligra, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts .

Case Details for American Express National Bank v. Daniel Piligra A K A Dan Piligra

Case Number

(Subscribe to View)

Filing Date

September 05, 2023

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

February 01, 2024

Practice Area

Creditor

Filing Location

Nassau County, NY

Matter Type

Consumer Debt

Case Complaint Summary

This complaint is filed by American Express National Bank against Daniel Piligra, also known as Dan Piligra. The plaintiff is a national bank located in Utah, and the defendant resides at 28 Cheryl Ln N, Farmingdale, NY 11735. The plaintiff alleges t...

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Parties for American Express National Bank v. Daniel Piligra A K A Dan Piligra

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Loiselle, Anna L.

Defendants

Daniel Piligra A K A Dan Piligra

Case Documents for American Express National Bank v. Daniel Piligra A K A Dan Piligra

for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 13, 2023
for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

SUMMONS + COMPLAINT

Date: September 05, 2023
for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 11, 2023
for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

EXHIBIT(S)  - A

Date: September 05, 2023
for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 11, 2023
for American Express National Bank V. Daniel Piligra A/K/A Dan Piligra

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 05, 2023

Case Events for American Express National Bank v. Daniel Piligra A K A Dan Piligra

Date Type Description
September 13, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
September 11, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
EFIL AUTHO
View Document
September 11, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Daniel Piligra
View Document
September 05, 2023 SUMMONS + COMPLAINT
Daniel Piligra aka Dan Piligra
View Document
September 05, 2023 EXHIBIT(S) - A
Credit Statement
View Document
September 05, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
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