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) - 3 (Motion #003) Exhibit 3A-3C
EXHIBIT(S) - 3 (Motion #003) Exhibit 3A-3C; 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
View All Documents
Docket Entries
06/07/2016
View Court Documents
DocketORDER - MOTION- SHORT FORM (Motion #003); Filed By: Court User; Filed: 06/07/2016; Received: 06/07/2016
[+] Read More [-] Read Less
04/14/2016
View Court Documents
DocketAFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003) with AOS.; Filed By: Arvanitakis, K.; Filed: 04/14/2016; Received: 04/14/2016
[+] Read More [-] Read Less
04/08/2016
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016
[+] Read More [-] Read Less
04/08/2016
View Court Documents
DocketMEMORANDUM OF LAW IN OPPOSITION (Motion #003); Filed By: Muir, R.; Filed: 04/08/2016; Received: 04/08/2016
[+] Read More [-] Read Less
03/25/2016
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003); Filed By: Arvanitakis, K.; Filed: 03/25/2016; Received: 03/25/2016
[+] Read More [-] Read Less
03/24/2016
View Court Documents
DocketEXHIBIT(S) - 3 4 (Motion #003) Exhibit 3d-3p 4 and end; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016
[+] Read More [-] Read Less
03/24/2016
View Court Documents
DocketEXHIBIT(S) - 3 (Motion #003) Exhibit 3A-3C; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016
[+] Read More [-] Read Less
03/24/2016
View Court Documents
DocketEXHIBIT(S) - 1 2 (Motion #003) Exhibits 1 & 2; Filed By: Arvanitakis, K.; Filed: 03/24/2016; Received: 03/24/2016
[+] Read More [-] Read Less
03/24/2016
View Court Documents
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
[+] Read More [-] Read Less
03/24/2016
View Court Documents
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
[+] Read More [-] Read Less
48 More Docket Entries
View All Docket Entries
08/25/2015
View Court Documents
DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015
[+] Read More [-] Read Less
08/25/2015
View Court Documents
DocketNOTICE OF MOTION (Motion #001); Filed By: Muir, R.; Filed: 08/25/2015; Received: 08/25/2015
[+] Read More [-] Read Less
08/03/2015
DocketORDER - COMPLIANCE CONFERENCE
[+] Read More [-] Read Less
08/03/2015
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Due Diligence; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015
[+] Read More [-] Read Less
08/03/2015
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service; Filed By: Arvanitakis, K.; Filed: 08/03/2015; Received: 08/03/2015
[+] Read More [-] Read Less
07/14/2015
View Court Documents
DocketAFFIDAVIT Affidavit of Service of Initial Document Wells Fargo; Filed By: Arvanitakis, K.; Filed: 07/14/2015; Received: 07/14/2015
[+] Read More [-] Read Less
07/13/2015
View Court Documents
DocketEXHIBIT(S) - A S&C with Attachments; Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015
[+] Read More [-] Read Less
07/13/2015
View Court Documents
DocketSUMMONS (PRE RJI) (AMENDED); Filed By: Arvanitakis, K.; Filed: 07/13/2015; Received: 07/13/2015
[+] Read More [-] Read Less
06/04/2015
View Court Documents
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
[+] Read More [-] Read Less
06/04/2015
View Court Documents
DocketSUMMONS + COMPLAINT Summons & Verified Complaint; Filed By: Arvanitakis, K.; Filed: 06/04/2015; Received: 06/04/2015
[+] Read More [-] Read Less
Dig Deeper
Get Deeper Insights on Court Cases
Latest cases represented by Lawyer ARVANITAKIS, KATERINA
NYCTL 2016-A TRUST AND THE BANK OF NEW YORK MELLON AS COLLATERAL AGENT AND CUSTODIAN - v. - MICHAEL ARAB et al
Kings County Courts | Tax | 2017-04-04
WILMINGTON TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY IN ITS CAPACITY AS TRUSTEE OF MFRA TRUST 2014-2 v. CONSTANTINOS DIONYSIOU et al
Queens County Courts | Property | 2016-06-08
JPMorgan Chase Bank, N.A. - v. - Dennis Williams et al
Westchester County Courts | Property | 2016-02-10
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,