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The Lcf Group, Inc. V. Bank Of America, N.A.

Case Last Refreshed: 1 month ago

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The Lcf Group, Inc., filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Feldman, Adam J, against Bank Of America, N.A., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Danielle M. Peterson presiding.

Case Details for The Lcf Group, Inc. v. Bank Of America, N.A.

Case Number

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Judge

Danielle M. Peterson

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Filing Date

May 14, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

May 17, 2024

Filing Location

Nassau County, NY

Filing Court House

Supreme

Parties for The Lcf Group, Inc. v. Bank Of America, N.A.

Plaintiffs

The Lcf Group, Inc.

Attorneys for Plaintiffs

Feldman, Adam J

Defendants

Bank Of America, N.A.

Case Documents for The Lcf Group, Inc. v. Bank Of America, N.A.

for The Lcf Group, Inc. V. Bank Of America, N.A.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 16, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

AFFIRMATION

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

RJI -RE: NOTICE OF PETITION

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

EXHIBIT(S)  - 3

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

AFFIRMATION

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 16, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

EXHIBIT(S)  - 2

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

EXHIBIT(S)  - 1

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

EXHIBIT(S)  - 4

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

NOTICE OF PETITION  (Motion #001)

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: May 14, 2024
for The Lcf Group, Inc. V. Bank Of America, N.A.

PETITION

Date: May 14, 2024

Case Events for The Lcf Group, Inc. v. Bank Of America, N.A.

Date Type Description
May 16, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
May 16, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Service upon respondent BOA
View Document
May 14, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
May 14, 2024 AFFIRMATION
2217(b) Affirmation
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May 14, 2024 RJI -RE: NOTICE OF PETITION
View Document
May 14, 2024 EXHIBIT(S) - 3
information subpoena with restraining notice, exemption notice, and exemption claim form
View Document
May 14, 2024 AFFIRMATION
5225 Affirmation
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May 14, 2024 EXHIBIT(S) - 2
PSFRA
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May 14, 2024 EXHIBIT(S) - 1
Judgment - Index No. 600105/2024
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May 14, 2024 EXHIBIT(S) - 4
Bank of America's Response
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