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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Landmark Funding Group Llc V. Bank Of America, N.A.

Case Last Refreshed: 3 months ago

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Landmark Funding Group Llc, filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Fogel, David, against Bank Of America, N.A., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Denise Sher presiding.

Case Details for Landmark Funding Group Llc v. Bank Of America, N.A.

Case Number

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Judge

Denise Sher

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Filing Date

March 05, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

March 08, 2024

Filing Location

Nassau County, NY

Case Complaint Summary

This complaint is a legal document filed in the Supreme Court of the State of New York, County of Nassau. The petitioner, Landmark Funding Group LLC, is seeking a judgment pursuant to CPLR §§ 5225 and 5227 to compel the turnover of certain funds owed...

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Parties for Landmark Funding Group Llc v. Bank Of America, N.A.

Plaintiffs

Landmark Funding Group Llc

Attorneys for Plaintiffs

Fogel, David

Defendants

Bank Of America, N.A.

Case Documents for Landmark Funding Group Llc v. Bank Of America, N.A.

for Landmark Funding Group Llc V. Bank Of America, N.A.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: March 05, 2024
for Landmark Funding Group Llc V. Bank Of America, N.A.

EXHIBIT(S)  - 1

Date: March 05, 2024
for Landmark Funding Group Llc V. Bank Of America, N.A.

RJI -RE: NOTICE OF PETITION

Date: March 05, 2024
for Landmark Funding Group Llc V. Bank Of America, N.A.

EXHIBIT(S)  - 2

Date: March 05, 2024
for Landmark Funding Group Llc V. Bank Of America, N.A.

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: March 05, 2024
for Landmark Funding Group Llc V. Bank Of America, N.A.

PETITION

Date: March 05, 2024

Case Events for Landmark Funding Group Llc v. Bank Of America, N.A.

Date Type Description
March 05, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
March 05, 2024 EXHIBIT(S) - 1
Entered Judgment
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March 05, 2024 RJI -RE: NOTICE OF PETITION
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March 05, 2024 EXHIBIT(S) - 2
BANK RESPONSE
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March 05, 2024 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)
View Document
March 05, 2024 PETITION
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