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Sevie Samuels et al v. Morgan Stanley et al

Docket 606529/2024, New York State, Nassau County, Supreme Court (Apr. 15, 2024)
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff Sevie Samuels
Plaintiff Daniel Koweity
Defendant Morgan Stanley
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Jeffrey Farkas, M.D., LLC v. The Estate of Alfred Attara et al

Docket 513944/2022, New York State, Kings County, Supreme Court (May 12, 2022)
Richard Montelione, presiding
Case TypeConsumer Debt - Other-OOM
TagsConsumer Debt, Debt, Collections, Civil, Other, Oom
Plaintiff - Petitioner Jeffrey Farkas, M.D., LLC
Defendant - Respondent The Estate of Alfred Attara
Defendant - Respondent Ralph Attara as fiduciary for The Estate of Alfred Attara
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Lighthouse Guild International et al v. Attorney General of the State of New York

Docket 157185/2021, New York State, New York County, Supreme Court (Aug. 2, 2021)
Case TypeOther Matters - Sale or Finance of Religious/Not for Profit Property
TagsOther, Matters, Sale or Finance, Religious
Plaintiff - Petitioner Lighthouse Guild International
Plaintiff - Petitioner Lighthouse International
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GINA VIZZINI-OSWALD v. TINA M. VIZZINI et al

Docket 500817/2019, New York State, Kings County, Supreme Court (Jan. 11, 2019)
Reginald Boddie, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Gina Vizzini-oswald Individually, and as a remainderman holding a life estate interest and contingent co-trustee of the Vizzini Family Trust
Defendant - Respondent Tina M. Vizzini
Defendant - Respondent Charles Vizzini
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Tina M. Vizzini v. Gina Vizzini-Oswald et al

Docket 522762/2017, New York State, Kings County, Supreme Court (Nov. 22, 2017)
Sylvia G. Ash, presiding
Case TypeSpecial Proceedings - Other (CPLR Article 77)
TagsSpecial Proceedings, Other
Plaintiff - Petitioner Tina M. Vizzini
Defendant - Respondent Gina Vizzini-oswald
Defendant - Respondent Charles Vizzini
...
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69

Document Sevie Samuels et al v. Morgan Stanley et al, 606529/2024, 69 (N.Y. Sup. Ct., Nassau County Jul. 31, 2024)

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68

Document Sevie Samuels et al v. Morgan Stanley et al, 606529/2024, 68 (N.Y. Sup. Ct., Nassau County Jul. 30, 2024)

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CAPITAL ONE, N.A. v. JOHN L. MOOSHIAN III et al

Docket 604483/2017, New York State, Nassau County, Supreme Court (May 18, 2017)
Antonio I Brandveen, presiding
Case TypeCommercial - Other (INTERPLEADER)
TagsCommercial, Civil, Other, Interpleader
Plaintiff - Petitioner CAPITAL ONE, N.A.
Defendant - Respondent John L. Mooshian III
Defendant - Respondent BIDEAWEE, INC. f/k/a BIDE-A-WEE HOME ASSOCIATION
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