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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
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American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

Case Last Refreshed: 6 months ago

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American Express National Bank, filed a(n) Consumer Debt - Creditor case represented by Migliaccio, Anthony J, against A K A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc, Curtis Heintz A K A Curtis H Heintz And Old Albany Construction Llc, in the jurisdiction of Putnam County. This case was filed in Putnam County Superior Courts with Gina C Capone presiding.

Case Details for American Express National Bank v. A K A Curtis H Heintz And Old Albany Construction Llc , et al.

Case Number

(Subscribe to View)

Judge

Gina C Capone

pdf Get Judge Analytics Report

Filing Date

January 11, 2021

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

October 12, 2023

Practice Area

Creditor

Filing Location

Putnam County, NY

Matter Type

Consumer Debt

Parties for American Express National Bank v. A K A Curtis H Heintz And Old Albany Construction Llc , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Migliaccio, Anthony J

Defendants

A K A Curtis H Heintz And Old Albany Construction Llc

Aka Curtis H Heintz And Old Albany Construction Llc

Curtis Heintz A K A Curtis H Heintz And Old Albany Construction Llc

Case Documents for American Express National Bank v. A K A Curtis H Heintz And Old Albany Construction Llc , et al.

for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

SUMMONS + COMPLAINT

Date: January 11, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 11, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 4 Affidavit of Non-Military Service Redacted per 22 NYCRR

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 5 Affidavit of Facts by Original Creditor Redacted per 22 NYCRR

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: March 16, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 3

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

RJI -RE: NOTICE OF MOTION

Date: March 16, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 16, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - B Balance Statement Redacted per 22 NYCRR

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

NOTICE OF MOTION

Date: March 16, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

ORDER ( PROPOSED )

Date: March 16, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 18, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 26, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 1 S&C Redacted per 22 NYCRR

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 2

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 26, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

202.27-B PROOF OF MAILING

Date: June 04, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

202.27-B PROOF OF MAILING

Date: May 06, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 18, 2021
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - A Agreement Redacted per 22 NYCRR

Date: February 07, 2022
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - C Balance Statement Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 01, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 01, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 4 Affidavit of Non-Military Service Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

NOTICE OF ENTRY

Date: June 01, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - B Last Payment Statement Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

JUDGMENT - CLERK DEFAULT (PROPOSED)

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - A Agreement Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

NOTIFICATION FROM COURT

Date: June 14, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 3

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 1 S&C Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 2

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

NOTICE OF ENTRY

Date: August 31, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

JUDGMENT

Date: July 26, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 31, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

EXHIBIT(S)  - 5 Affidavit of Facts by Original Creditor Redacted per 22 NYCRR

Date: July 25, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

DECISION + ORDER ON MOTION

Date: May 30, 2023
for American Express National Bank V. Curtis Heintz A/K/A Curtis H Heintz And Old Albany Construction Llc, Aka Curtis H Heintz And Old Albany Construction Llc

AFFIRMATION

Date: July 25, 2023

Case Events for American Express National Bank v. A K A Curtis H Heintz And Old Albany Construction Llc , et al.

Date Type Description
August 31, 2023 Notice of Entry of Judgment entered 7/26/23
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August 31, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
July 26, 2023 JUDGMENT
View Document
July 25, 2023 EXHIBIT(S) - C Balance Statement Redacted per 22 NYCRR
Balance Statement Redacted
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July 25, 2023 Affirmation in Support
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July 25, 2023 EXHIBIT(S) - 4 Affidavit of Non-Military Service Redacted per 22 NYCRR
Affidavit of Non-Military Service Redacted
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July 25, 2023 EXHIBIT(S) - B Last Payment Statement Redacted per 22 NYCRR
Last Payment Statement Redacted
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July 25, 2023 JUDGMENT - CLERK DEFAULT (PROPOSED)
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July 25, 2023 EXHIBIT(S) - A Agreement Redacted per 22 NYCRR
Agreement Redacted
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July 25, 2023 EXHIBIT(S) - 3
Affidavits of Service of S&C - Additional Mailings
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