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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Wells Fargo Bank, N.A. V. Mario E Guaillazaca

Case Last Refreshed: 1 month ago

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Wells Fargo Bank, N.A., filed a(n) Consumer Debt - Creditor case represented by Kim, Jason, Sussman, David Jeffrey, against Mario E Guaillazaca, represented by Van Zyverden, William, in the jurisdiction of Putnam County. This case was filed in Putnam County Superior Courts Supreme with Gina C. Capone presiding.

Case Details for Wells Fargo Bank, N.A. v. Mario E Guaillazaca

Case Number

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Judge

Gina C. Capone

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Filing Date

February 02, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

May 16, 2024

Practice Area

Creditor

Filing Location

Putnam County, NY

Matter Type

Consumer Debt

Filing Court House

Supreme

Case Complaint Summary

This complaint is a consumer credit transaction case filed by Wells Fargo Bank, N.A. against Mario E Guaillazaca in the Supreme Court of the State of New York, County of Putnam. The complaint alleges that the defendant, Mario E Guaillazaca, was the h...

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Parties for Wells Fargo Bank, N.A. v. Mario E Guaillazaca

Plaintiffs

Wells Fargo Bank, N.A.

Attorneys for Plaintiffs

Kim, Jason

Sussman, David Jeffrey

Defendants

Mario E Guaillazaca

Attorneys for Defendants

Van Zyverden, William

Case Documents for Wells Fargo Bank, N.A. v. Mario E Guaillazaca

for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

MEMORANDUM OF LAW  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

ORDER ( PROPOSED )  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

RJI -RE: NOTICE OF MOTION  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

AFFIDAVIT OF FACTS  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

EXHIBIT(S)  - 3  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

EXHIBIT(S)  - 2  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

EXHIBIT(S)  - 1  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

202.27-B PROOF OF MAILING

Date: March 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

ANSWER

Date: February 21, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

STATEMENT OF MATERIAL FACTS  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

NOTICE OF MOTION  (Motion #1)

Date: May 08, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

ANSWER

Date: March 19, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 14, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 21, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 14, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

SUPPORTING PLEADINGS Charge-Off

Date: February 02, 2024
for Wells Fargo Bank, N.A. V. Mario E Guaillazaca

SUMMONS + COMPLAINT

Date: February 02, 2024

Case Events for Wells Fargo Bank, N.A. v. Mario E Guaillazaca

Date Type Description
May 08, 2024 MEMORANDUM OF LAW (Motion #1)
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May 08, 2024 ORDER ( PROPOSED ) (Motion #1)
View Document
May 08, 2024 RJI -RE: NOTICE OF MOTION (Motion #1)
View Document
May 08, 2024 AFFIDAVIT OF FACTS (Motion #1)
View Document
May 08, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1)
View Document
May 08, 2024 EXHIBIT(S) - 3 (Motion #1)
Answer
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May 08, 2024 EXHIBIT(S) - 2 (Motion #1)
Aff of Service for S&C
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May 08, 2024 EXHIBIT(S) - 1 (Motion #1)
Summons & Complaint
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May 08, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #1)
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May 08, 2024 STATEMENT OF MATERIAL FACTS (Motion #1)
View Document
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