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  5. Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.
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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
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Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

Case Last Refreshed: 1 year ago

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Signature Bank, filed a(n) Breach of Contract - Commercial case represented by Lakatos, Nicoletta, against Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually, Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually, Deniad & Company Llc D B A Deniad & Company, Llc, Jpmorgan Chase Bank, N.A., in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Lucy Billings presiding.

Case Details for Signature Bank v. Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually , et al.

Case Number

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Judge

Lucy Billings

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Filing Date

January 19, 2017

Category

Other Matters - Contract Non-Commercial

Last Refreshed

October 22, 2022

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

55 days

Parties for Signature Bank v. Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually , et al.

Plaintiffs

Signature Bank

Attorneys for Plaintiffs

Lakatos, Nicoletta

Defendants

Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually

Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually

Deniad & Company Llc D B A Deniad & Company, Llc

Jpmorgan Chase Bank, N.A.

Case Documents for Signature Bank v. Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually , et al.

for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

RJI -RE: ORDER TO SHOW CAUSE

Date: January 19, 2017
for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

ORDER TO SHOW CAUSE ( PROPOSED )

Date: January 19, 2017
for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

DECISION + ORDER ON MOTION

Date: March 23, 2017
for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

EXHIBIT(S)  - A-E

Date: January 19, 2017
for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

ORDER TO SHOW CAUSE

Date: February 07, 2017
for Signature Bank V. Deniad &Amp; Company Llc D/B/A Deniad &Amp; Company, Llc, Andrew Kj Pernambuco A/K/A Andrew Pernambuco A/K/A Andrew K. Josper A/K/A Andrew K. Pernambuco A/K/A Jospeh Andrew Pernambuco, Individually, Jpmorgan Chase Bank, N.A.

PETITION

Date: January 19, 2017

Case Events for Signature Bank v. Andrew Kj Pernambuco A K A Andrew Pernambuco A K A Andrew K. Josper A K A Andrew K. Pernambuco A K A Jospeh Andrew Pernambuco, Individually , et al.

Date Type Description
March 23, 2017 Docket Event DECISION + ORDER ON MOTION
View Document
March 15, 2017 Hearing Fully Submitted (Motion #001)
IAS Motion 46EFM
9;30AM (Conversion)

Judge: Billings, Hon. Lucy
March 15, 2017 Hearing FULLY SUBMITTED (Motion #001)
IAS MOTION 46EFM
9;30AM

Judge: BILLINGS, LUCY
March 01, 2017 Hearing Adjourned (Motion #001)
IAS Motion 46EFM
9;30AM (Conversion)

Judge: Billings, Hon. Lucy
March 01, 2017 Motion Turnover Proceeding (Motion #001)
Decided: 03/15/2017Decided Before Justice: Billings, Hon. Lucy
Answer demanded: No

Judge: Billings, Hon. Lucy
March 01, 2017 Motion TURNOVER PROCEEDING (Motion #001)
Decided: 03/15/2017CASE DISPOSED Before Justice: BILLINGS, LUCY
Answer demanded: No

Judge: BILLINGS, LUCY
March 01, 2017 Hearing ADJOURNED (Motion #001)
IAS MOTION 46EFM
9;30AM

Judge: BILLINGS, LUCY
February 07, 2017 Docket Event ORDER TO SHOW CAUSE
View Document
January 19, 2017 Docket Event RJI -RE: ORDER TO SHOW CAUSE
View Document
January 19, 2017 Docket Event ORDER TO SHOW CAUSE ( PROPOSED )
View Document
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