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Capytal.Com v. Rles Windows Llc, Americas Best Choice Greenville, Quality Home Improvement, Llc, Indigo Flooring Llc, Abc Windows, Abc Windows And Doors, America'S Best Choice Windows And Doors, America'S Best Choice Windows, America'S Best Choice, …
A Special Proceedings - Other (Turnover Proceeding) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Rockland County. Judge David Fried presiding.
Case Details
Case Number
Filing Date
March 05, 2024
Last Refreshed
March 08, 2024
Filing Location
Rockland County, NY
Judge
Hon. David Fried
Category
Special Proceedings - Other (Turnover Proceeding)
Status
Judgment (Other)
Case Complaint Summary
This complaint is a special proceeding filed by CAPYTAL.com against RLES WINDOWS LLC, AMERICAS BEST CHOICE GREENVILLE, QUALITY HOME IMPROVEMENT, INDIGO FLOORING LLC, ABC WINDOWS, ABC WINDOWS AND DOORS, AMERICA'S BEST CHOICE WINDOWS AND DOORS, AME…...
Parties
Plaintiffs
Capytal.Com
Attorneys for Plaintiffs
Nichols, Adam Richard
Defendants
Abc Windows
Abc Windows And Doors
America'S Best Choice
America'S Best Choice Greenville
Americas Best Choice Greenville
America'S Best Choice Windows
America'S Best Choice Windows And Doors
Elizabeth Jean Lacombe
Indigo Flooring Llc
Quality Home Improvement, Llc
Rles Windows Llc
Td Bank
Case Documents
RJI -RE: OTHER
Date: Mar 05, 2024
EXHIBIT(S) - B RESPONSE FROM BANK Redactedper 22 NYCRR
Date: Mar 05, 2024
ORDER ( PROPOSED )
Date: Mar 05, 2024
ADDENDUM - GENERAL (840A)
Date: Mar 05, 2024
EXHIBIT(S) - A
Date: Mar 05, 2024
NOTICE OF PETITION (Motion 001)
Date: Mar 05, 2024
PETITION
Date: Mar 05, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 05, 2024 |
RJI -RE: OTHER Turnover Proceeding |
||
| March 05, 2024 |
EXHIBIT(S) - B RESPONSE FROM BANK Redacted per 22 NYCRR RESPONSE FROM BANK Redacted |
||
| March 05, 2024 |
ORDER ( PROPOSED ) PROPOSED TURNOVER ORDER |
||
| March 05, 2024 | ADDENDUM - GENERAL (840A) | ||
| March 05, 2024 |
EXHIBIT(S) - A ENTERED JUDGMENT |
||
| March 05, 2024 |
NOTICE OF PETITION (Motion #001) NOTICE OF PETITION |
||
| March 05, 2024 | PETITION |
