J.L. Collier Corp. et al - v. - Wells Fargo Bank, National Association, (2024)

This case was last updated from Queens County Courts on 08/18/2023 at 04:10:58 (UTC).

Case Summary

On 06/04/2015 J L Collier Corp filed a Contract - Other Contract lawsuit against Wells Fargo Bank, National Association,. This case was filed in Queens County Courts, Queens County Supreme Court Civil Term - 1 located in Queens, New York. The Judge overseeing this case is Diccia T Pineda. The case status is Disposed - Dismissed.

Case Details Parties Documents Dockets

Case Details

  • Case Number:

    *******2015

  • Filing Date:

    06/04/2015

  • Case Status:

    Disposed - Dismissed

  • Case Type:

    Contract - Other Contract

  • Court:

    Queens County Courts

  • Courthouse:

    Queens County Supreme Court Civil Term - 1

  • County, State:

    Queens, New York

Judge Details

Judge

Diccia T Pineda

Party Details

Plaintiffs

J.L. Collier Corp.

Jorge L Collier

Defendant

Wells Fargo Bank, National Association, Successor by Merger to Wachovia Mortgage, FSB, Successor by Merger to World Savings Bank, FSB

Attorney/Law Firm Details

Plaintiff Attorney

ARVANITAKIS, KATERINA

Defendant Attorneys

MUIR, ROBIN L

FRIED, LISA JEAN

Court Documents

ORDER - MOTION- SHORT FORM (Motion #003)

ORDER - MOTION- SHORT FORM (Motion #003); Filed By: Court User; Filed: 06/07/2016; Received: 06/07/2016

AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) with AOS.

AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) with AOS.; Filed By: Arvanitakis, K.; Filed: 04/14/2016; Received: 04/14/2016

AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003)

AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016

MEMORANDUM OF LAW IN OPPOSITION (Motion #003)

MEMORANDUM OF LAW IN OPPOSITION (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016

AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003)

AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Arvanitakis, K.; Filed: 03/25/2016; Received: 03/25/2016

EXHIBIT(S) - 3 4 (Motion #003) Exhibit 3d-3p 4 and end

EXHIBIT(S) - 3 4 (Motion #003) Exhibit 3d-3p 4 and end; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

EXHIBIT(S) - 1 2 (Motion #003) Exhibits 1 & 2

EXHIBIT(S) - 1 2 (Motion #003) Exhibits 1 & 2; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affidavit in Support of Jorge L. Collier

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affidavit in Support of Jorge L. Collier; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

MEMORANDUM OF LAW IN SUPPORT (Motion #001)

MEMORANDUM OF LAW IN SUPPORT (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015

NOTICE OF MOTION (Motion #001)

NOTICE OF MOTION (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Due Diligence

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Due Diligence; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015

AFFIDAVIT Affidavit of Service of Initial Document Wells Fargo

AFFIDAVIT Affidavit of Service of Initial Document Wells Fargo; Filed By: Arvanitakis, K.; Filed: 07/14/2015; Received: 07/14/2015

EXHIBIT(S) - A S&C with Attachments

EXHIBIT(S) - A S&C with Attachments; Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015

SUMMONS (PRE RJI) (AMENDED)

SUMMONS (PRE RJI) (AMENDED); Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015

CONSENT TO EFILING Notice of Commencement of Action Subject to Mandatory E-Filing

CONSENT TO EFILING Notice of Commencement of Action Subject to Mandatory E-Filing; Filed By: Arvanitakis, K.; Filed: 06/04/2015; Received: 06/04/2015

SUMMONS + COMPLAINT Summons & Verified Complaint

SUMMONS + COMPLAINT Summons & Verified Complaint; Filed By: Arvanitakis, K.; Filed: 06/04/2015; Received: 06/04/2015

55 More Documents Available

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Docket Entries

06/07/2016

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DocketORDER - MOTION- SHORT FORM (Motion #003); Filed By: Court User; Filed: 06/07/2016; Received: 06/07/2016

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04/14/2016

DocketAFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) with AOS.; Filed By: Arvanitakis, K.; Filed: 04/14/2016; Received: 04/14/2016

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04/08/2016

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DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016

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04/08/2016

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DocketMEMORANDUM OF LAW IN OPPOSITION (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016

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03/25/2016

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DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Arvanitakis, K.; Filed: 03/25/2016; Received: 03/25/2016

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03/24/2016

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DocketEXHIBIT(S) - 3 4 (Motion #003) Exhibit 3d-3p 4 and end; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

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03/24/2016

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DocketEXHIBIT(S) - 3 (Motion #003) Exhibit 3A-3C; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

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03/24/2016

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DocketEXHIBIT(S) - 1 2 (Motion #003) Exhibits 1 & 2; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

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03/24/2016

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DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affidavit in Support of Jorge L. Collier; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

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03/24/2016

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DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation in Support of Katerina N. Arvanitakis, Esq; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016

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48 More Docket Entries

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08/25/2015

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DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015

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08/25/2015

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DocketNOTICE OF MOTION (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015

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08/03/2015

DocketORDER - COMPLIANCE CONFERENCE

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08/03/2015

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DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Due Diligence; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015

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08/03/2015

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DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015

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07/14/2015

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DocketAFFIDAVIT Affidavit of Service of Initial Document Wells Fargo; Filed By: Arvanitakis, K.; Filed: 07/14/2015; Received: 07/14/2015

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07/13/2015

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DocketEXHIBIT(S) - A S&C with Attachments; Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015

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07/13/2015

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DocketSUMMONS (PRE RJI) (AMENDED); Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015

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06/04/2015

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DocketCONSENT TO EFILING Notice of Commencement of Action Subject to Mandatory E-Filing; Filed By: Arvanitakis, K.; Filed: 06/04/2015; Received: 06/04/2015

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06/04/2015

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DocketSUMMONS + COMPLAINT Summons & Verified Complaint; Filed By: Arvanitakis, K.; Filed: 06/04/2015; Received: 06/04/2015

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J.L. Collier Corp. et al - v. - Wells Fargo Bank, National Association, (1)

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Why is this public record being published online?

Case Type:

Contract - Other Contract

Case Category:

Civil

Description:

Cases involving other agreements or torts not classified elsewhere

NOS Code:

190, 1190, 2190, 3190, 4190, 4194, 5190, 5196

J.L. Collier Corp. et al - v. - Wells Fargo Bank, National Association,

J.L. Collier Corp. et al - v. - Wells Fargo Bank, National Association, (2024)
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