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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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Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

Case Last Refreshed: 9 months ago

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Swift Financial, Llc As Servicing Agent For Webbank, filed a(n) Special Proceedings - Other (Turnover And Related) case represented by Sass, Laurence Jay, against Goldstar Property Services Inc., Landrock Property Group Llc, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with J. Machelle Sweeting presiding.

Case Details for Swift Financial, Llc As Servicing Agent For Webbank v. Goldstar Property Services Inc. , et al.

Case Number

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Judge

J. Machelle Sweeting Track Judge’s New Cases

Filing Date

August 08, 2022

Category

Special Proceedings - Other (Turnover And Related)

Last Refreshed

July 22, 2023

Filing Location

New York County, NY

Parties for Swift Financial, Llc As Servicing Agent For Webbank v. Goldstar Property Services Inc. , et al.

Plaintiffs

Swift Financial, Llc As Servicing Agent For Webbank

Attorneys for Plaintiffs

Sass, Laurence Jay

Defendants

Goldstar Property Services Inc.

Landrock Property Group Llc

Case Documents for Swift Financial, Llc As Servicing Agent For Webbank v. Goldstar Property Services Inc. , et al.

for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 8 180 Construction Chase Acct # 1233 - statements and signature card Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 1

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

PETITION

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 10 Landrock Chase Acct #2757 - monthly statements Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 2

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 5

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 11

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 3 Signature card - Landrock Chase bank account Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 9 180 Construction Chase Acct # 8910 - statements and signature card Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 4 Certification of Chase Bank records Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 16 Goldstar Chase Acct #7226 - monthly statements Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 12 Signature card - Huffman Chase Acct #6675 Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 14 Huffman credit card accounts Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 13 Signature card - Huffman Chase Acct #3605 Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 15 Landrock Ck #1216 to CarMax Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 17 Jul-Aug 2021 account statements from Huffman Chase Acct #6675 Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 6 Signature card - Goldstar Chase Bank account Redacted per 22 NYCRR

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 18

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

EXHIBIT(S)  - 7

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

RJI -RE: NOTICE OF PETITION

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

ADDENDUM - GENERAL (840A)

Date: August 08, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: August 17, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: August 17, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

JUDGMENT -TO COUNTY CLERK (PROPOSED)

Date: October 24, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

DECISION + ORDER ON MOTION

Date: October 21, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

JUDGMENT -TO COURT (PROPOSED)

Date: November 01, 2022
for Swift Financial, Llc As Servicing Agent For Webbank V. Landrock Property Group Llc, Goldstar Property Services Inc.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: August 17, 2022

Case Events for Swift Financial, Llc As Servicing Agent For Webbank v. Goldstar Property Services Inc. , et al.

Date Type Description
November 01, 2022 JUDGMENT -TO COURT (PROPOSED)
View Document
October 24, 2022 JUDGMENT -TO COUNTY CLERK (PROPOSED)
View Document
October 21, 2022 DECISION + ORDER ON MOTION
View Document
August 17, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
AOS on respondent Landrock Property Group LLC
View Document
August 17, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
AOS on respondent Goldstar Property Services Inc.
View Document
August 17, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
AOS on Judgment Debtor 180 Construction Inc.
View Document
August 08, 2022 EXHIBIT(S) - 8 180 Construction Chase Acct # 1233 - statements and signature card Redacted per 22 NYCRR
180 Construction Chase Acct # 1233 - statements and signature card Redacted
View Document
August 08, 2022 EXHIBIT(S) - 1
Judgment against Akiva Huffman and 180 Construction
View Document
August 08, 2022 PETITION
Verified Petition
View Document
August 08, 2022 EXHIBIT(S) - 10 Landrock Chase Acct #2757 - monthly statements Redacted per 22 NYCRR
Landrock Chase Acct #2757 - monthly statements Redacted
View Document
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