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American Express Bank, Fsb v. Tvmia International, Corp.
On March 01, 2018 a commercial - contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County.
Case Details
Case Number
Filing Date
March 01, 2018
Last Refreshed
July 29, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Active
Overview
Parties
Plaintiffs
American Express Bank, Fsb
Attorneys for Plaintiffs
Maldonado, Tiffany Lola
(Zwicker & Associates, P.C.)
Moken, Daniel Stephen
Zapffe, Carl E
Defendants
Tvmia International, Corp.
Case Documents
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Nov 08, 2019
ORDER - EXPARTE
Date: Oct 26, 2018
RJI -RE: OTHER EX PARTE APPLICATION
Date: Oct 25, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Oct 25, 2018
EXPARTE ORDER (PROPOSED)
Date: Oct 25, 2018
SUMMONS COMPLAINT
Date: Mar 01, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 08, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| November 08, 2019 | Docket Event | NOTICE OF DISCONTINUANCE (POST RJI) | |
| October 31, 2018 | Docket Event | NOTICE OF ENTRY | |
| October 26, 2018 | Docket Event |
ORDER - EXPARTE ORDER PURSUANT TO C.P.L.R 306(b). |
|
| October 25, 2018 | Docket Event | RJI -RE: OTHER EX PARTE APPLICATION | |
| October 25, 2018 | Docket Event |
EXHIBIT(S) - C SOS Website |
|
| October 25, 2018 | Docket Event |
EXHIBIT(S) - B Affidavit of Non Service |
|
| October 25, 2018 | Docket Event |
EXHIBIT(S) - A Summons and Complaint |
|
| October 25, 2018 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT | |
| October 25, 2018 | Docket Event | EXPARTE ORDER (PROPOSED) | |
| March 01, 2018 | Docket Event |
SUMMONS + COMPLAINT SUMMONS AND COMPLAINT |
|
| March 01, 2018 | Docket Event |
EXHIBIT(S) - B MATURITY DATE AGREEMENT |
|
| March 01, 2018 | Docket Event |
EXHIBIT(S) - A BUSINESS AGREEMENT |
