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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
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Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

Case Last Refreshed: 11 months ago

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Banco Popular North America, filed a(n) Judgment Enforcement - Creditor case represented by Manfredi, John S, against Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger, James Munet, John Doe And Jane Doe 1-2, Jpmorgan Chase Bank, N.A., Ny Life Insurance, (total of 6) See All represented by Trevino, Amy, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Manuel J. Mendez presiding.

Case Details for Banco Popular North America v. Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger , et al.

Case Number

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Judge

Manuel J. Mendez

pdf Get Judge Analytics Report

Filing Date

February 02, 2017

Category

Special Proceedings - Other (Enforcement / Turn Over)

Last Refreshed

July 30, 2023

Practice Area

Creditor

Filing Location

New York County, NY

Matter Type

Judgment Enforcement

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

55 days

Parties for Banco Popular North America v. Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger , et al.

Plaintiffs

Banco Popular North America

Attorneys for Plaintiffs

Manfredi, John S

Defendants

Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger

James Munet

John Doe And Jane Doe 1-2

Jpmorgan Chase Bank, N.A.

Ny Life Insurance

Raul Munet

Attorneys for Defendants

Trevino, Amy

Case Documents for Banco Popular North America v. Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger , et al.

for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

MEMORANDUM OF LAW IN OPPOSITION (Motion #001)

Date: March 23, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ANSWER IN SPECIAL PROCEEDING (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ANSWER IN SPECIAL PROCEEDING (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 15, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

DECISION + ORDER ON MOTION (Motion #001)

Date: March 31, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ANSWER IN SPECIAL PROCEEDING (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ANSWER IN SPECIAL PROCEEDING (Motion #001)

Date: March 23, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001)

Date: March 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ORDER TO SHOW CAUSE (Motion #001)

Date: February 10, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

RJI -RE: ORDER TO SHOW CAUSE

Date: February 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001)

Date: February 02, 2017
for Banco Popular North America V. Amy Trevino A/K/A Amy Jaeger A/K/A Amparo Trevino A/K/A Amparo Jaeger A/K/A Amy Trevino-Jaeger, James Munet, Raul Munet, Ny Life Insurance, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe 1-2

PETITION

Date: February 02, 2017

Case Events for Banco Popular North America v. Amy Trevino A K A Amy Jaeger A K A Amparo Trevino A K A Amparo Jaeger A K A Amy Trevino-Jaeger , et al.

Date Type Description
March 31, 2017 Docket Event DECISION + ORDER ON MOTION (Motion #001)
View Document
March 29, 2017 Motion TURNOVER PROCEEDING (Motion #001)
Decided: 03/29/2017CASE DISPOSED Before Justice: MENDEZ, MANUEL J.
Answer demanded: No

Judge: MENDEZ, MANUEL J.
March 29, 2017 Hearing FULLY SUBMITTED (Motion #001)
IAS MOTION 13EFM
9:30 AM OSC IN PART

Judge: MENDEZ, MANUEL J.
March 24, 2017 Docket Event EXHIBIT(S) - E (Motion #001)
filed on behalf of James Munet
March 24, 2017 Docket Event NOTICE OF CROSS-MOTION
filed on behalf of James Munet
March 23, 2017 Docket Event MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
RESPONDENTS ANSWER TO MEMORANDUM OF LAW, in response to lis pendens, filed 02/27/2017, to the detrim
View Document
March 23, 2017 Docket Event EXHIBIT(S) - D (Motion #001)
Respondents EXHIBIT D, in response to lis pendens, filed 02/27/2017, to the detriment of James Munet
March 23, 2017 Docket Event ANSWER IN SPECIAL PROCEEDING (Motion #001)
Respondents Answer To Verified Petition, in response to lis pendens, filed 02/27/2017, to the detrim
View Document
March 23, 2017 Docket Event AFFIDAVIT (Motion #001)
Affidavit of Solvency, in response to lis pendens, filed 02/27/2017, to the detriment of James Munet
March 02, 2017 Docket Event ANSWER IN SPECIAL PROCEEDING (Motion #001)
filed on behalf of Raul Munet
View Document
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