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  5. One West Bank N.A. F/K/A One West Bank, Fsb V. Fmcdh Realty, Inc., Neubauer Electric Llc, New York City Department Of Taxation And Finance, New York State Department Of Taxation And Finance, Michael R. Franzese, Columbia Credit Services Inc. (Aao), Mbna America Bank Na, Lvnv Funding Llc (Apo) Sears, New York Commissioner Of Tax And Finance, Worldwide Asset Purchasing Ii Llc, North Star Capital Acquisitions Llc, Capital One Bank, Internal Revenue Service-United States Of America, New York State Department Of Taxation And Finance Tax Compliance Division-C.O-Atc, Kenneth Hill, Dolly Hill
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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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To learn more visit - https://support.trellis.law/boolean-operators

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One West Bank N.A. F/K/A One West Bank, Fsb V. Fmcdh Realty, Inc., Neubauer Electric Llc, New York City Department Of Taxation And Finance, New York State Department Of Taxation And Finance, Michael R. Franzese, Columbia Credit Services Inc. (Aao), M

Case Last Refreshed: 2 years ago

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One West Bank N.A. F K A One West Bank, Fsb, filed a(n) General Commercial - Commercial case represented by Funk, Allison M, against Dolly Hill, Kenneth Hill, New York State Department Of Taxation And Finance Tax Compliance Division-C.O-Atc, Internal Revenue Service-United States Of America, Capital One Bank, (total of 16) See All in the jurisdiction of Nassau County, NY, . Nassau County, NY Superior Courts with Roy Mahon presiding.

Case Details for One West Bank N.A. F K A One West Bank, Fsb v. Dolly Hill , et al.

Case Number

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Judge

Roy Mahon Track Judge’s New Cases

Filing Date

March 03, 2021

Category

Commercial - Other (Other)

Last Refreshed

November 05, 2021

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

General Commercial

Parties for One West Bank N.A. F K A One West Bank, Fsb v. Dolly Hill , et al.

Plaintiffs

One West Bank N.A. F K A One West Bank, Fsb

Attorneys for Plaintiffs

Funk, Allison M

Defendants

Dolly Hill

Kenneth Hill

New York State Department Of Taxation And Finance Tax Compliance Division-C.O-Atc

Internal Revenue Service-United States Of America

Capital One Bank

North Star Capital Acquisitions Llc

Worldwide Asset Purchasing Ii Llc

New York Commissioner Of Tax And Finance

Lvnv Funding Llc

Mbna America Bank Na

Columbia Credit Services Inc.

Michael R. Franzese

New York State Department Of Taxation And Finance

New York City Department Of Taxation And Finance

Neubauer Electric Llc

Fmcdh Realty, Inc.

Case Events for One West Bank N.A. F K A One West Bank, Fsb v. Dolly Hill , et al.

Date Type Description
March 03, 2021 CONSENT TO EFILING
March 03, 2021 COUNTY CLERK MINUTES -PRIOR TO CONVERSION
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