Docket
620441/2024,
New York State, Nassau County, Supreme Court
(Nov. 18, 2024)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff | TD BANK N.A. |
Defendant | NT MANAGEMENT NY CORP. |
Defendant | David Denis |
Cite Docket
TD BANK N.A. v. NT MANAGEMENT NY CORP. et al, 620441/2024 (New York State, Nassau County, Supreme Court)
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Docket
655778/2024,
New York State, New York County, Supreme Court
(Oct. 31, 2024)
Case Type | Commercial - Business Entity |
Tags | Commercial, Civil, Business Entity |
Plaintiff | Belmark Inc. |
Defendant | Ninth Planet Beverage Solutions, LLC |
Cite Docket
Belmark Inc. v. Ninth Planet Beverage Solutions, LLC, 655778/2024 (New York State, New York County, Supreme Court)
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Docket
723147/2024,
New York State, Queens County, Supreme Court
(Oct. 31, 2024)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff | TD BANK N.A. |
Defendant | NEW HAIR MART INC |
Defendant | Duk Keun Yum |
Cite Docket
TD BANK N.A. v. NEW HAIR MART INC et al, 723147/2024 (New York State, Queens County, Supreme Court)
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Docket
EF2024-73217,
New York State, Warren County, Supreme Court
(Oct. 22, 2024)
Case Type | Real Property - Mortgage Foreclosure - Commercial |
Tags | Real Property, Mortgage Foreclosure, Commercial, Civil |
Plaintiff | NORTH AVENUE CAPITAL, LLC |
Defendant | LE MILLENNIA SUPERMART RBR LLC |
Defendant | AHM RBR ASSOCIATES, LLC |
Cite Docket
NORTH AVENUE CAPITAL, LLC v. LE MILLENNIA SUPERMART RBR LLC et al, EF2024-73217 (New York State, Warren County, Supreme Court)
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Docket
526304/2024,
New York State, Kings County, Supreme Court
(Sept. 27, 2024)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff | TD BANK N.A. |
Defendant | PB SALES INC. |
Defendant | Yona Weissman |
Cite Docket
TD BANK N.A. v. PB SALES INC. et al, 526304/2024 (New York State, Kings County, Supreme Court)
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Docket
70652/2024,
New York State, Westchester County, Supreme Court
(Sept. 25, 2024)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff | TD BANK N.A. |
Defendant | OM-KRUPA INC. |
Defendant | Hiteshbhai V Patel |
Cite Docket
TD BANK N.A. v. OM-KRUPA INC. et al, 70652/2024 (New York State, Westchester County, Supreme Court)
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Docket
524192/2024,
New York State, Kings County, Supreme Court
(Sept. 9, 2024)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff | Irina Cherepashinskaya-vaizman MD |
Defendant | PROFESSIONAL GYNECOLOGICAL SERVICES, P.C. |
Cite Docket
IRINA CHEREPASHINSKAYA-VAIZMAN MD v. PROFESSIONAL GYNECOLOGICAL SERVICES, P.C., 524192/2024 (New York State, Kings County, Supreme Court)
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Docket
151669/2024,
New York State, Richmond County, Supreme Court
(Aug. 15, 2024)
Cite Docket
MARTIN FILLER v. NICHOLAS CUTRO JR., 151669/2024 (New York State, Richmond County, Supreme Court)
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Docket
1:24-cv-00939,
New York Northern District Court
(July 30, 2024)
U.S. District Judge Mae A. D'Agostino,
presiding.
Bankruptcy Appeal
Cite Docket
Levine et al v. B and R Acquisition Partners, LLC and JHM Lending Ventures, LLC et al, 1:24-cv-00939 (N.D.N.Y.)
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Docket
034645/2024,
New York State, Rockland County, Supreme Court
(July 30, 2024)
Cite Docket
TD BANK N.A. v. SUPREME SERVICES USA INC et al, 034645/2024 (New York State, Rockland County, Supreme Court)
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Docket
034644/2024,
New York State, Rockland County, Supreme Court
(July 30, 2024)
Cite Docket
TD BANK N.A. v. OCEAN FRESH FISH INC et al, 034644/2024 (New York State, Rockland County, Supreme Court)
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Docket
519037/2024,
New York State, Kings County, Supreme Court
(July 15, 2024)
Cite Docket
TD BANK N.A. v. FINE EDWARD JEWELERY INC et al, 519037/2024 (New York State, Kings County, Supreme Court)
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Docket
EF20242226,
New York State, Saratoga County, Supreme Court
(July 12, 2024)
Cite Docket
MELODY LOFTUS individually and as Member of LAKEVIEW THREE LLC v. MARK GIULIANO, EF20242226 (New York State, Saratoga County, Supreme Court)
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Docket
612312/2024,
New York State, Nassau County, Supreme Court
(July 12, 2024)
Cite Docket
TD BANK N.A. v. JL APPRAISAL SERVICE, LLC et al, 612312/2024 (New York State, Nassau County, Supreme Court)
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Docket
518744/2024,
New York State, Kings County, Supreme Court
(July 11, 2024)
Cite Docket
TD BANK N.A. v. KG GLOBAL INDUSTRIES INC et al, 518744/2024 (New York State, Kings County, Supreme Court)
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