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American Express Centurion Bank v. Michael Lamacchia
On March 31, 2015 a consumer credit (card) transaction original creditor plaintiff case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Suffolk County.
Case Details
Case Number
Filing Date
March 31, 2015
Last Refreshed
February 21, 2021
Filing Location
Suffolk County, NY
Filing Court House
Suffolk County Supreme Court
Category
Consumer Credit (Card) Transaction Original Creditor Plaintiff
Practice Area
Creditor
Matter Type
Consumer Debt
Parties
Plaintiffs
American Express Centurion Bank
Attorneys for Plaintiffs
Calantone, Eric R.
(Whitlock Canter LLC)
Enwereuzor, Uchechukwu Kelechi
(THE RICHMOND COUNTY DISTRICT ATTORNEY'S OFFICE)
Hoefs, Michael John
(Doyle & Hoefs, LLC)
Defendants
Michael Lamacchia
Other Parties
American Express Centurion Bank
(Non Party)
Case Documents
SUMMONS COMPLAINT
Date: Mar 31, 2015Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 06, 2017 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| July 06, 2017 | Docket Event |
NOTICE OF DISCONTINUANCE (PRE RJI) Notice of Discontinuance |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - C FINAL ACCOUNT STATEMENT |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - B BILLING STATEMENT SHOWING CHARGE OFF |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - A CARDMEMBER AGREEMENT |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - 4 MILITARY NON MIL SCRA |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - 3 ADDITIONAL MAILING |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - 2 AFFIDAVIT OF SERVICE |
|
| July 16, 2015 | Docket Event |
EXHIBIT(S) - 1 SUMMONS & COMPLAINT |
|
| July 16, 2015 | Docket Event | AFFIRMATION IN SUPPORT OF DEFAULT JUDGEMENT | |
| July 16, 2015 | Docket Event | AFFIDAVIT OF NON-EXPIRATION OF STATUTE OF LIMITATIONS | |
| July 16, 2015 | Docket Event | AFFIDAVIT OF FACTS BY ORIGINAL CREDITOR | |
| May 11, 2015 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| March 31, 2015 | Docket Event | SUMMONS + COMPLAINT |
