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DLJ Mortgage Capital, Inc. v. Thomas Kontogiannis et al

Docket 150095/2012, New York State, New York County, Supreme Court
Charles Edward Ramos, presiding.
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KAPITUS SERVICING, INC. v. Frank & Lucy Leone DDS PLLC et al

Docket 59033/2025, New York State, Westchester County, Supreme Court (Mar. 12, 2025)
Case TypeCommercial - Other (Domesticate Foreign Judgm)
TagsCommercial, Civil, Other, Domesticate Foreign Judgment
Plaintiff KAPITUS SERVICING, INC.
Defendant Frank & Lucy Leone DDS PLLC D/B/A LEONE DENTAL GROUP
Defendant Frank Leone
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DIME COMMUNITY BANK v. JEV SERVICES INC et al

Docket 605268/2025, New York State, Suffolk County, Supreme Court (Feb. 27, 2025)
Case TypeCommercial - Other (Enforcement of Note)
TagsCommercial, Civil, Other, Enforcement, Note
Plaintiff DIME COMMUNITY BANK
Defendant JEV SERVICES INC
Defendant Jeavon Crawford
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KAPITUS SERVICING, INC. v. ENDBAR FOUNDATIONS, INC. et al

Docket EF2025-1087, New York State, Madison County, Supreme Court (Jan. 24, 2025)
Case TypeCommercial - Other (Domesticate Foreign Judgm)
TagsCommercial, Civil, Other, Domesticate Foreign Judgment
Plaintiff KAPITUS SERVICING, INC.
Defendant ENDBAR FOUNDATIONS, INC. D/B/A ENDBAR FOUNDATIONS
Defendant Robert Barrows
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DIME COMMUNITY BANK v. ICELL INCORPORATED et al

Docket 630772/2024, New York State, Suffolk County, Supreme Court (Dec. 12, 2024)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff DIME COMMUNITY BANK
Defendant ICELL INCORPORATED
Defendant ICELL HOLDINGS INC.
...
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STRATEGIC FUNDING SOURCE, INC. v. CAPITAL SIDING & CONSTRUCTION LLC...

Docket 911550-24, New York State, Albany County, Supreme Court (Nov. 20, 2024)
Case TypeCommercial - Other (Domesticate Foreign Judgm)
TagsCommercial, Civil, Other, Domesticate Foreign Judgment
Plaintiff STRATEGIC FUNDING SOURCE, INC.
Defendant CAPITAL SIDING & CONSTRUCTION LLC D/B/A ABAR CONSTRUCTION
Defendant BENCHMARK PROPERTY MANAGEMENT GROUP, LLC
...
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KAPITUS SERVICING, INC. v. KIARA MARIE, INC. et al

Docket 628949/2024, New York State, Suffolk County, Supreme Court (Nov. 20, 2024)
Case TypeCommercial - Other (Domesticate Foreign Judgm)
TagsCommercial, Civil, Other, Domesticate Foreign Judgment
Plaintiff KAPITUS SERVICING, INC.
Defendant KIARA MARIE, INC. D/B/A PARK AVE. SALON
Defendant Pizzuro Bennett A/K/A BENNETT PIZZURRO
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NYS POOL MANAGEMENT CO. OF LI, INC. et al v. KAPITUS SERVICING, INC. et a...

Docket 624087/2024, New York State, Suffolk County, Supreme Court (Sept. 26, 2024)
Case TypeSpecial Proceedings - Other (CPLR 5240)
TagsSpecial Proceedings, Other
Plaintiff NYS POOL MANAGEMENT CO. OF LI, INC. d/b/a CONNETQUOT SWIMMING OR GREAT SOUTH B/NYS POOL
Plaintiff George Rhein
Defendant KAPITUS SERVICING, INC.
...
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