Special Proceedings Other (turnover Petition) Cases

13 cases
Case Date State Info
Bank Of America, N.a. V. Bank Of America, N.a., Patrick Gordon, Dolores M Gordon
2023-07-17 New York
2023-07-17 New York
River Heights Capital Llc V. Bank Of America, Kelly J Styles, Anthony Ditizio
2023-06-27 New York
2023-06-27 New York
Bank Of America, N.a. V. Visions Federal Credit Union, Alexis R. Race, James B. Lobdell
2023-06-15 New York
2023-06-15 New York
Autoflex Leasing, Llc V. Jpmorgan Chase Bank, N.a., Sterling Luxury Transportation Llc (judgment Debtor), Vincent K. Young Jr. (judgment Debtor)
2023-05-26 New York
2023-05-26 New York
Wallace Oil Comp, Meenan Oil Comp Lp Dba V. Jp Morgan Chase Bank Na, Vivienne I Cerrati, Tito Cerrati
2023-03-07 New York
2023-03-07 New York
Mh Rental Llc V. Td Bank, Gordon Graham Jr, Cathleen Graham
2023-02-02 New York
2023-02-02 New York
Cobalt Funding Solutions, V. Td Bank, N.a.
2023-01-27 New York
2023-01-27 New York
Cach, Llc V. Capital One Bank, Isabella Marie Reda, Mark A Reda
2022-10-05 New York
2022-10-05 New York
Bank Of America, N.a. V. Jp Morgan Chase Bank, N.a., George L Lee, Susan L Lee
2022-09-08 New York
2022-09-08 New York
Grassi & Co. Certified Public Accountants, P.c. V. Bank Of America, Employee Retention Services, Llc (judgment Debtor Account Holder)
2022-08-17 New York
2022-08-17 New York
Itria Ventures, Llc V. Champion Painting Specialty Services Corp.
2022-07-14 New York
2022-07-14 New York
Global Merchant Cash, Inc. V. Truist Bank C/o Corporation Service Company
2022-05-19 New York
2022-05-19 New York
Spark Funding, Llc D/b/a Fundamental Capital V. Bank Of America, N.a.
2022-02-22 New York
2022-02-22 New York

Case Types for Special Proceedings Other (turnover Petition)

Special Proceedings Other (turnover Petition) 13

Case Names