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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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American Express National Bank V. Michael Levy

Case Last Refreshed: 10 months ago

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American Express National Bank, filed a(n) Consumer Debt - Creditor case represented by Clarke, Elizabeth Ann, Loiselle, Anna L., Verhagen, Jason P, against Michael Levy, represented by Greco, Louis Carl, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court.

Case Details for American Express National Bank v. Michael Levy

Case Number

(Subscribe to View)

Filing Date

September 12, 2019

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

August 01, 2023

Practice Area

Creditor

Filing Location

New York County, NY

Matter Type

Consumer Debt

Filing Court House

New York County Supreme Court

Parties for American Express National Bank v. Michael Levy

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Clarke, Elizabeth Ann

Loiselle, Anna L.

Verhagen, Jason P

Defendants

Michael Levy

Attorneys for Defendants

Greco, Louis Carl

Case Documents for American Express National Bank v. Michael Levy

for American Express National Bank V. Michael Levy

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 12, 2019
for American Express National Bank V. Michael Levy

ANSWER

Date: October 25, 2019
for American Express National Bank V. Michael Levy

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 06, 2020
for American Express National Bank V. Michael Levy

STIPULATION - SETTLEMENT (PRE RJI)

Date: July 06, 2020
for American Express National Bank V. Michael Levy

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: October 16, 2019
for American Express National Bank V. Michael Levy

SUMMONS + COMPLAINT

Date: September 12, 2019

Case Events for American Express National Bank v. Michael Levy

Date Type Description
July 06, 2020 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
July 06, 2020 Docket Event STIPULATION - SETTLEMENT (PRE RJI)
View Document
November 21, 2019 Docket Event 202.27-B PROOF OF MAILING
October 25, 2019 Docket Event ANSWER
View Document
October 16, 2019 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Authorization Form
View Document
October 16, 2019 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service - Michael Levy
September 12, 2019 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
September 12, 2019 Docket Event SUMMONS + COMPLAINT
View Document
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