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Creditor Case Search - Suffolk County Supreme Courts
Population
1,493,350
Website
https://www.suffolkcountyny.g…
County Seat
Riverhead
Phone Number
(831) 852-2000
Form of Government
County Executive
Administration Address
H. Lee Dennison Bldg 100 Veterans Memorial Hwy P.O. Box 6100 Hauppauge, NY 11788
Board of Supervisors
Legislature
Meaning
The county of Suffolk in England
Court Facts
Courthouses in Suffolk County Supreme
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Bank Of America, N.A., represented by Rothman, Keith H, against Paul Christopher Rao, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Bank Of America, N.A., represented by Rothman, Keith H, against Keith M Wasylyshyn, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Bank Of America, N.A., represented by Rothman, Keith H, against Michael A Duque, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by American Express National Bank, represented by Migliaccio, Anthony J, against Kenneth Warren Aka Kenneth F Warren, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Velocity Investments, L.L.C., represented by Cohen, Steven, against Beverly Mckoy, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Security Credit Services, Llc, represented by Cohen, Steven, against Norman Smith, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Discover Bank, represented by Tappan, Ryan Richard, against John M Klett, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Velocity Investments, L.L.C., represented by Cohen, Steven, against Christopher Cayton, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Discover Bank, represented by Tappan, Ryan Richard, against Shaun P Gunnerson, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Velocity Investments, L.L.C., represented by Cohen, Steven, against Samar Forde, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Bank Of America, N.A., represented by Rothman, Keith H, against Keith M Wasylyshyn, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Security Credit Services, Llc, represented by Cohen, Steven, against David Canonico, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 a real property - other (vendee lien) case was filed by Lisa Molinari, and Vincent Molinari, represented by Gershman, Marc P, against 14 Harbor Crest L.L.C., in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Real Property - Other (Vendee Lien)
Creditor
Liens
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Velocity Investments, L.L.C., represented by Cohen, Steven, against Valerie Stanek, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Discover Bank, represented by Tappan, Ryan Richard, against Louis Gonzalez, in the jurisdiction of Suffolk County.
Jun 20, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 20, 2024 a special proceedings - other (extend mechanics lien) case was filed by All Ways Electric Corp, represented by Scully, James Paul, against Joseph Stuart, and Nyc Central Mutual, in the jurisdiction of Suffolk County. Judge Paul M. Hensley presiding.
Jun 20, 2024
Closed
Hon. Paul M. Hensley
Supreme
Suffolk County, NY
Special Proceedings - Other (extend mechanics lien)
Creditor
Liens
Jun 21, 2024
On June 19, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Pca Acquisitions V, Llc As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, represented by Berger, Stuart Matthew, against Mariana Torrealba, in the jurisdiction of Suffolk County.
Jun 19, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 19, 2024 an other matters - consumer credit (card) original creditor plaintiff case was filed by Capital One, N.A. Successor By Merger To Capital One Bank, represented by Rothman, Keith H, against Jose U Olivares, in the jurisdiction of Suffolk County.
Jun 19, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 19, 2024 an other matters - consumer credit (card) debt buyer plaintiff case was filed by Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, represented by Owsiany, Grzegorz, against Ericka S Moncada, in the jurisdiction of Suffolk County.
Jun 19, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
Creditor
Consumer Debt
Jun 21, 2024
On June 19, 2024 an other matters - consumer credit (non-card) transaction case was filed by Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc., represented by Shur, Joseph M, against Yannick Smith, in the jurisdiction of Suffolk County.
Jun 19, 2024
Pre-RJI
Supreme
Suffolk County, NY
Other Matters - Consumer Credit (Non-Card) Transaction
Creditor
Consumer Debt
Jun 21, 2024
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