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Ally Bank v. Neal Wilkins, John Doe, Mary Roe
A Commercial - Contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Orange County, NY. Judge Maria S Vazquezdoles presiding.
Case Details
Case Number
Filing Date
August 15, 2018
Last Refreshed
July 14, 2023
Filing Location
Orange County, NY
Judge
Hon. Maria S Vazquezdoles
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Settlement
Case Duration
9 months and 6 days
Overview
Causes of Action
1. AGAINST WILKINS
2. AGAINST DEFENDANT, WILKINS
3. AGAINST DEFENDANT, WILKINS
AS AND F OR A FOURTH CAUSE OF ACTION AGAINST DEFENDANTS DOE" ROE" WILKINS, "JOHN AND "MARY
Parties
Plaintiffs
Ally Bank
Attorneys for Plaintiffs
Fink, Robert W
Defendants
John Doe
Mary Roe
Neal Wilkins
Case Documents
SATISFACTION OF JUDGMENT - PARTIAL
Date: May 23, 2019
JUDGMENT
Date: May 15, 2019
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT
Date: Mar 19, 2019
ORDER - SEIZURE
Date: Feb 20, 2019
ORDER - (PROPOSED) SUBMIT ORDER PER JUDGES DECISION (Motion 1)
Date: Jan 07, 2019
DECISION ORDER ON MOTION
Date: Jan 03, 2019
COURT NOTICE
Date: Sep 18, 2018
EXHIBIT(S) - a-c (Motion 1) a-sc;b-aff of serv etc.; c-payoff quote
Date: Sep 17, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Sep 17, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 1)
Date: Sep 17, 2018
RJI -RE: NOTICE OF MOTION
Date: Sep 17, 2018
NOTICE OF MOTION (Motion 1)
Date: Sep 17, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Aug 24, 2018
EXHIBIT(S) - a-b
Date: Aug 15, 2018
SUMMONS COMPLAINT
Date: Aug 15, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 23, 2019 |
SATISFACTION OF JUDGMENT - PARTIAL partial sat of j |
||
| May 15, 2019 | JUDGMENT | ||
| March 19, 2019 | NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT | ||
| February 20, 2019 | ORDER - SEIZURE | ||
| January 07, 2019 |
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #1) order with notice of settlement |
||
| January 03, 2019 | DECISION + ORDER ON MOTION | ||
| September 18, 2018 | COURT NOTICE | ||
| September 17, 2018 |
EXHIBIT(S) - a-c (Motion #1) a-s&c;b-aff of serv etc.; c-payoff quote a-s&c;b-aff of serv etc.; c-payoff quote Possible SSN Administratively Redacted |
||
| September 17, 2018 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) aff of serv of motion |
||
| September 17, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #1) affirm & affid |
||
| September 17, 2018 | RJI -RE: NOTICE OF MOTION | ||
| September 17, 2018 |
NOTICE OF MOTION (Motion #1) not mot |
||
| August 24, 2018 |
AFFIRMATION/AFFIDAVIT OF SERVICE aff of serv with military |
||
| August 15, 2018 |
EXHIBIT(S) - a-b a-contract; b-title |
||
| August 15, 2018 |
SUMMONS + COMPLAINT s&c |
