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  5. Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank
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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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

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Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre

Case Last Refreshed: 4 months ago

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Capytal.Com, filed a(n) Special Proceedings - Other ((Turnover Proceeding)) case represented by Nichols, Adam Richard, against 365 Healthcare Group Plc, Ayeza Mohsin, Complete Care Center P.C., Illinois Llc, Jp Morgan Chase Bank, (total of 13) See All in the jurisdiction of Rockland County. This case was filed in Rockland County Superior Courts .

Case Details for Capytal.Com v. 365 Healthcare Group Plc , et al.

Case Number

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Filing Date

January 12, 2024

Category

Special Proceedings - Other ((Turnover Proceeding))

Last Refreshed

January 14, 2024

Filing Location

Rockland County, NY

Case Complaint Summary

This complaint is a notice of petition filed by Capytal.com against several respondents, including Legend Health Holdings LLC, Legend Health System LLC, Legend Health PLLC, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois LLC, Lege...

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Parties for Capytal.Com v. 365 Healthcare Group Plc , et al.

Plaintiffs

Capytal.Com

Attorneys for Plaintiffs

Nichols, Adam Richard

Defendants

365 Healthcare Group Plc

Ayeza Mohsin

Complete Care Center P.C.

Illinois Llc

Jp Morgan Chase Bank

Legend Health Holdings

Legend Health System Llc

Legend Health System Pllc

Mohsin Siddiqui

Sacred Heart Medical Centre Pc

Sacred Heart Medical Centre P.C.

Sacred Heart Medical Centre, P.C.

Shenandoah Clinic P.C.

Case Documents for Capytal.Com v. 365 Healthcare Group Plc , et al.

for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

PETITION

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

EXHIBIT(S)  - B RESPONSE FROM BANK Redacted per 22 NYCRR

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

ORDER ( PROPOSED )

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

RJI -RE: OTHER

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

ADDENDUM - GENERAL (840A)

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

EXHIBIT(S)  - A

Date: January 12, 2024
for Capytal.Com V. Legend Health Holdings Llc, Legend Health System Llc, Legend Health Pllc, Sacred Heart Medical Centre, P.C., Legend Health Holdings, Illinois Llc, Legend Health System Pllc, Sacred Heart Medical Centre P.C., Sacred Heart Medical Centre Pc, 365 Health Care Group Plc, 365 Healthcare Group Plc, Complete Care Center P.C., Shenandoah Clinic P.C., Ayeza Mohsin, Mohsin Siddiqui, Jp Morgan Chase Bank

NOTICE OF PETITION

Date: January 12, 2024

Case Events for Capytal.Com v. 365 Healthcare Group Plc , et al.

Date Type Description
January 12, 2024 PETITION FOR TURNOVER
View Document
January 12, 2024 EXHIBIT(S) - B RESPONSE FROM BANK Redacted per 22 NYCRR
RESPONSE FROM BANK Redacted
View Document
January 12, 2024 ORDER ( PROPOSED )
PROPOSED TURNOVER ORDER
View Document
January 12, 2024 RJI -RE: OTHER
Turnover Proceeding
View Document
January 12, 2024 ADDENDUM - GENERAL (840A)
View Document
January 12, 2024 EXHIBIT(S) - A
ENTERED JUDGMENT
View Document
January 12, 2024 NOTICE OF PETITION
View Document
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