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American Express National Bank v. Tilbros, Inc.
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. Judge Alan C Marin presiding.
Case Details
Case Number
Filing Date
March 01, 2018
Last Refreshed
August 02, 2023
Filing Location
New York County, NY
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Default Judgment
Case Duration
2 years, 7 months and 6 days
Overview
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Maldonado, Tiffany Lola
Moken, Daniel Stephen
Stanislaus, Brandon Glenn
Zapffe, Carl E
Defendants
Tilbros, Inc.
Case Documents
JUDGMENT - MONEY
Date: Oct 05, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Sep 30, 2020
DECISION ORDER ON MOTION
Date: Apr 14, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jan 14, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Jan 14, 2020
ORDER ( PROPOSED )
Date: Jan 14, 2020
NOTICE OF MOTION
Date: Jan 14, 2020
ORDER - EXPARTE
Date: Jul 10, 2019
EXPARTE ORDER (PROPOSED)
Date: Jul 09, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jul 09, 2019
ORDER - EXPARTE
Date: Feb 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Feb 05, 2019
RJI -RE: OTHER EX PARTE APPLICATION
Date: Feb 05, 2019
EXPARTE ORDER (PROPOSED)
Date: Feb 05, 2019
SUMMONS COMPLAINT
Date: Mar 01, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 06, 2020 |
EXHIBIT(S) - 1 Judgment |
||
| October 06, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 06, 2020 | NOTICE OF ENTRY | ||
| October 05, 2020 | JUDGMENT - MONEY entered in the office of the County Clerk on October 05, 2020 | ||
| September 30, 2020 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| September 30, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| September 17, 2020 | NOTICE OF ENTRY | ||
| April 14, 2020 | DECISION + ORDER ON MOTION | ||
| April 02, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 34 10:30AM 
Judge: MARIN, ALAN C. |
|
| March 20, 2020 | URGENT - COURT APPEARANCE UPDATE | ||
| February 04, 2020 | hearing |
ADJOURNED (Motion #001) PAPERLESS PART NO APPEARANCE 10:30AM
Judge: MARIN, ALAN C. |
|
| January 14, 2020 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| January 14, 2020 | Motion |
DEFAULT JUDGMENT (Motion #001) Decided: 04/13/2020CASE DISPOSED Before Justice: MARIN, ALAN C. Answer demanded: Yes
Judge: MARIN, ALAN C. |
|
| January 14, 2020 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Attorney Affirmation |
||
| January 14, 2020 | ORDER ( PROPOSED ) | ||
| January 14, 2020 | NOTICE OF MOTION | ||
| January 14, 2020 |
EXHIBIT(S) - C (Motion #001) Statement Redacted per 22 NYCRR Statement Redacted |
||
| January 14, 2020 |
EXHIBIT(S) - B (Motion #001) Maturity Date Notice Redacted per 22 NYCRR Maturity Date Notice Redacted |
||
| January 14, 2020 |
EXHIBIT(S) - A (Motion #001) Agreement Redacted per 22 NYCRR Agreement Redacted |
||
| January 14, 2020 |
AFFIDAVIT OF FACTS (Motion #001) American Express Affidavit |
||
| January 14, 2020 |
EXHIBIT(S) - 6 (Motion #001) Amex 8-K |
||
| January 14, 2020 |
EXHIBIT(S) - 5 (Motion #001) Post Office Confirmation |
||
| January 14, 2020 |
EXHIBIT(S) - 4 (Motion #001) Affirmation of Service |
||
| January 14, 2020 |
EXHIBIT(S) - 3 (Motion #001) Cover Letter |
||
| January 14, 2020 |
EXHIBIT(S) - 2 (Motion #001) Order |
||
| January 14, 2020 |
EXHIBIT(S) - 1 (Motion #001) Summons and Complaint Redacted per 22 NYCRR Summons and Complaint Redacted |
||
| January 14, 2020 | AFFIRMATION OF GOOD FAITH | ||
| January 14, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 08, 2019 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 10, 2019 |
ORDER - EXPARTE EXPARTE ORDER PURSUANT TO C.P.L.R 306(b) & C.P.L.R 308(5) |
||
| July 09, 2019 | EXPARTE ORDER (PROPOSED) | ||
| July 09, 2019 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| July 09, 2019 |
EXHIBIT(S) - B Summons and Complaint Redacted per 22 NYCRR Summons and Complaint Redacted |
||
| July 09, 2019 |
EXHIBIT(S) - A Order |
||
| July 09, 2019 |
EXHIBIT(S) - E South Carolina SOS |
||
| July 09, 2019 |
EXHIBIT(S) - D Business Search |
||
| July 09, 2019 |
EXHIBIT(S) - C Affidavits of Non-service |
||
| February 07, 2019 |
ORDER - EXPARTE CPLR 306(b) |
||
| February 07, 2019 | NOTICE OF ENTRY | ||
| February 05, 2019 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| February 05, 2019 | RJI -RE: OTHER EX PARTE APPLICATION | ||
| February 05, 2019 | EXPARTE ORDER (PROPOSED) | ||
| February 05, 2019 |
EXHIBIT(S) - B Affidavits of Non-Service |
||
| February 05, 2019 |
EXHIBIT(S) - A Summons & Complaint Redacted per 22 NYCRR Summons & Complaint Redacted |
||
| March 01, 2018 |
SUMMONS + COMPLAINT SUMMONS AND COMPLAINT |
||
| March 01, 2018 |
EXHIBIT(S) - B MATURITY DATE AGREEMENT Redacted per 22 NYCRR MATURITY DATE AGREEMENT Redacted |
||
| March 01, 2018 |
EXHIBIT(S) - A BUSINESS AGREEMENT Possible SSN Administratively Redacted Redacted per 22 NYCRR BUSINESS AGREEMENT Possible SSN Administratively Redacted |
