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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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Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

Case Last Refreshed: 2 weeks ago

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Santander Bank, N.A.,, filed a(n) Breach of Contract - Commercial case represented by Myones, Sydney Elle, against Hidden Owl Llc D B A Lavitta'S, Jimmy Mariton Thomas, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme.

Case Details for Santander Bank, N.A., v. Hidden Owl Llc D B A Lavitta'S , et al.

Case Number

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Filing Date

June 11, 2024

Category

Other Matters - Contract - Other

Last Refreshed

June 14, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Parties for Santander Bank, N.A., v. Hidden Owl Llc D B A Lavitta'S , et al.

Plaintiffs

Santander Bank, N.A.,

Attorneys for Plaintiffs

Myones, Sydney Elle

Defendants

Hidden Owl Llc D B A Lavitta'S

Jimmy Mariton Thomas

Case Documents for Santander Bank, N.A., v. Hidden Owl Llc D B A Lavitta'S , et al.

for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - K

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - F

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - A

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - C

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - J

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - H

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - I

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - B

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - E

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - G

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

SUMMONS + COMPLAINT

Date: June 11, 2024
for Santander Bank, N.A., V. Hidden Owl Llc D/B/A Lavitta'S, Jimmy Mariton Thomas

EXHIBIT(S)  - D

Date: June 11, 2024

Case Events for Santander Bank, N.A., v. Hidden Owl Llc D B A Lavitta'S , et al.

Date Type Description
June 11, 2024 Docket Event EXHIBIT(S) - K
Demand Letter
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June 11, 2024 Docket Event EXHIBIT(S) - F
BLA
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June 11, 2024 Docket Event EXHIBIT(S) - A
Note
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June 11, 2024 Docket Event EXHIBIT(S) - C
Agreement
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June 11, 2024 Docket Event EXHIBIT(S) - J
Notice of Default
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June 11, 2024 Docket Event EXHIBIT(S) - H
UCC
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June 11, 2024 Docket Event EXHIBIT(S) - I
Guarantees
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June 11, 2024 Docket Event EXHIBIT(S) - B
BLA
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June 11, 2024 Docket Event EXHIBIT(S) - E
Note
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June 11, 2024 Docket Event EXHIBIT(S) - G
Agreement
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