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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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Lvnv Funding Llc A/P/O Capital One V. Jp Morgan Chase Bank, Raul Martinez, Donna M Bonci

Case Last Refreshed: 3 weeks ago

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Lvnv Funding Llc A P O Capital One, filed a(n) Special Proceedings - Other (Withdraw Funds) case represented by Scully, James Paul, against Donna M Bonci, Jp Morgan Chase Bank, Raul Martinez, in the jurisdiction of Putnam County. This case was filed in Putnam County Superior Courts Supreme with Victor G. Grossman presiding.

Case Details for Lvnv Funding Llc A P O Capital One v. Donna M Bonci , et al.

Case Number

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Judge

Victor G. Grossman

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Filing Date

April 17, 2024

Category

Special Proceedings - Other (Withdraw Funds)

Last Refreshed

April 19, 2024

Filing Location

Putnam County, NY

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a corporation based in New York, located at 625 Pilot Road Suite 3, Las Vegas, NV 89119, petitioning against JP MORGAN CHASE BANK, also a corporation from New York with an office at 817 State Route 82, Hopewell Junction, NY 11...

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Parties for Lvnv Funding Llc A P O Capital One v. Donna M Bonci , et al.

Plaintiffs

Lvnv Funding Llc A P O Capital One

Attorneys for Plaintiffs

Scully, James Paul

Defendants

Donna M Bonci

Jp Morgan Chase Bank

Raul Martinez

Case Documents for Lvnv Funding Llc A P O Capital One v. Donna M Bonci , et al.

for Lvnv Funding Llc A/P/O Capital One V. Jp Morgan Chase Bank, Raul Martinez, Donna M Bonci

AFFIRMATION

Date: April 17, 2024
for Lvnv Funding Llc A/P/O Capital One V. Jp Morgan Chase Bank, Raul Martinez, Donna M Bonci

EXHIBIT(S)  - A

Date: April 17, 2024
for Lvnv Funding Llc A/P/O Capital One V. Jp Morgan Chase Bank, Raul Martinez, Donna M Bonci

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)  (Motion #1)

Date: April 17, 2024
for Lvnv Funding Llc A/P/O Capital One V. Jp Morgan Chase Bank, Raul Martinez, Donna M Bonci

PETITION

Date: April 17, 2024

Case Events for Lvnv Funding Llc A P O Capital One v. Donna M Bonci , et al.

Date Type Description
April 17, 2024 RJI -RE: NOTICE OF PETITION
April 17, 2024 AFFIRMATION
ATTORNEY VERIFICATION
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April 17, 2024 EXHIBIT(S) - A
JUDGMENT, INFO SUB ETC
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April 17, 2024 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion #1)
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April 17, 2024 ORDER ( PROPOSED )
April 17, 2024 PETITION
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