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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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Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

Case Last Refreshed: 3 months ago

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Lvnv Funding Llc A P O Yamaha-Rbp, filed a(n) Special Proceedings - Other (Withdraw Funds) case represented by Scully, James Paul, Unger, Meredith E, against Bank Of America, Dina Gallo, Richard Mann, in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts with David S Zuckerman presiding.

Case Details for Lvnv Funding Llc A P O Yamaha-Rbp v. Bank Of America , et al.

Case Number

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Judge

David S Zuckerman

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Filing Date

December 14, 2023

Category

Special Proceedings - Other (Withdraw Funds)

Last Refreshed

January 30, 2024

Filing Location

Orange County, NY

Case Complaint Summary

This complaint is filed by LVNV Funding LLC, acting on behalf of Yamaha-RBP, against Bank of America and Richard Mann. LVNV Funding is a corporation based in Greenville, SC, while Bank of America is a corporation with an office in Washingtonville, NY...

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Parties for Lvnv Funding Llc A P O Yamaha-Rbp v. Bank Of America , et al.

Plaintiffs

Lvnv Funding Llc A P O Yamaha-Rbp

Attorneys for Plaintiffs

Scully, James Paul

Unger, Meredith E

Defendants

Bank Of America

Dina Gallo

Richard Mann

Case Documents for Lvnv Funding Llc A P O Yamaha-Rbp v. Bank Of America , et al.

for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 10, 2024
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 10, 2024
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

AFFIRMATION

Date: December 14, 2023
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

NOTICE OF ENTRY

Date: January 18, 2024
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

RJI -RE: NOTICE OF PETITION

Date: December 14, 2023
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

PETITION

Date: December 14, 2023
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

EXHIBIT(S)  - A

Date: December 14, 2023
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

ORDER - OTHER

Date: January 18, 2024
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

ORDER ( PROPOSED )

Date: December 14, 2023
for Lvnv Funding Llc A/P/O Yamaha-Rbp V. Bank Of America, Richard Mann, Dina Gallo

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: December 14, 2023

Case Events for Lvnv Funding Llc A P O Yamaha-Rbp v. Bank Of America , et al.

Date Type Description
January 18, 2024 NOTICE OF ENTRY
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January 18, 2024 ORDER - OTHER
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January 10, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
January 10, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
December 14, 2023 AFFIRMATION
View Document
December 14, 2023 RJI -RE: NOTICE OF PETITION
View Document
December 14, 2023 PETITION
View Document
December 14, 2023 EXHIBIT(S) - A
JUDGMENT, INFO SUB ETC
View Document
December 14, 2023 ORDER ( PROPOSED )
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December 14, 2023 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)
View Document
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