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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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Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

Case Last Refreshed: 3 months ago

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Vsp Industries, Inc., filed a(n) General Commercial - Commercial case represented by Meehan, Amanda Anne, Slama, Mark A, against Abc Llc 1-10, John And Jane Does 1-10, Northfield Bank, Pls Check Cashers Of New York, Inc., Xyz Corp. 1-10, (total of 5) See All represented by Levy, Ian N, Valenziano, Anthony Carmine, in the jurisdiction of Richmond County. This case was filed in Richmond County Superior Courts with Catherine M Didomenico presiding.

Case Details for Vsp Industries, Inc. v. Abc Llc 1-10 , et al.

Case Number

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Judge

Catherine M Didomenico Track Judge’s New Cases

Filing Date

October 12, 2023

Category

Commercial - Ucc

Last Refreshed

January 24, 2024

Practice Area

Commercial

Filing Location

Richmond County, NY

Matter Type

General Commercial

Case Complaint Summary

This complaint alleges that VSP Industries, Inc. ("Plaintiff" or "VSP") is the victim of a fraudulent check-cashing scheme. Multiple parties cashed over $100,000 in forged checks at several PLS locations in and around Staten Island, New York. Northfi...

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Parties for Vsp Industries, Inc. v. Abc Llc 1-10 , et al.

Plaintiffs

Vsp Industries, Inc.

Attorneys for Plaintiffs

Meehan, Amanda Anne

Slama, Mark A

Defendants

Abc Llc 1-10

John And Jane Does 1-10

Northfield Bank

Pls Check Cashers Of New York, Inc.

Xyz Corp. 1-10

Attorneys for Defendants

Levy, Ian N

Valenziano, Anthony Carmine

Case Documents for Vsp Industries, Inc. v. Abc Llc 1-10 , et al.

for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

EXHIBIT(S)  - 1  (Motion #002)

Date: January 10, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

MEMORANDUM OF LAW IN SUPPORT

Date: January 10, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

MEMORANDUM OF LAW IN SUPPORT

Date: November 15, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #002)

Date: January 10, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

ADJOURNMENT OF MOTION -REQUEST

Date: January 03, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

STIPULATION - TIME TO ANSWER

Date: December 15, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

NOTICE OF MOTION

Date: January 10, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

NOTICE OF MOTION

Date: November 15, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

COURT NOTICE

Date: January 02, 2024
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

RJI -RE: NOTICE OF MOTION

Date: November 15, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 19, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

EXHIBIT(S)  - 1 Fraudulent Checks (redacted) Redacted per 22 NYCRR

Date: October 12, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

EXHIBIT(S)  - 2

Date: October 12, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 20, 2023
for Vsp Industries, Inc. V. Northfield Bank, Pls Check Cashers Of New York, Inc., John And Jane Does 1-10, Abc Llc 1-10, Xyz Corp. 1-10

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: October 12, 2023

Case Events for Vsp Industries, Inc. v. Abc Llc 1-10 , et al.

Date Type Description
January 10, 2024 EXHIBIT(S) - 1 (Motion #002)
Summons and Complaint and Exhibit
View Document
January 10, 2024 MEMORANDUM OF LAW IN SUPPORT
View Document
January 10, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002)
AFFIRMATION IN SUPPORT
View Document
January 10, 2024 NOTICE OF MOTION
View Document
January 03, 2024 ADJOURNMENT OF MOTION -REQUEST
View Document
January 02, 2024 COURT NOTICE
View Document
December 15, 2023 STIPULATION - TIME TO ANSWER
View Document
November 15, 2023 MEMORANDUM OF LAW IN SUPPORT
View Document
November 15, 2023 NOTICE OF MOTION
View Document
November 15, 2023 RJI -RE: NOTICE OF MOTION
View Document
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