This case was last updated from Suffolk County Courts on 02/08/2020 at 01:59:38 (UTC).

AMERICAN EXPRESS BANK, FSB - v. - ROBIN JUAREZ et al

Case Summary

On 04/28/2017 AMERICAN EXPRESS BANK, FSB filed a Finance - Consumer Credit lawsuit against ROBIN JUAREZ. This case was filed in Suffolk County Courts, Supreme Court located in Washington, New York. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2017

  • Filing Date:

    04/28/2017

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Finance - Consumer Credit

  • Court:

    Suffolk County Courts

  • Courthouse:

    Supreme Court

  • County, State:

    Suffolk, New York

 

Party Details

Plaintiff

AMERICAN EXPRESS BANK, FSB

Defendants

Robin Juarez AKA ROBIN A JUAREZ

LE GUTIERREZ CONSTRUCTION CORP

Attorney/Law Firm Details

Plaintiff Attorney

MIGLIACCIO, ANTHONY J

Attorney at Anthony J. Migliaccio, Jr., Esq.

 

Court Documents

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

AFFIRMATION/AFFIDAVIT OF SERVICE

AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

AFFIRMATION/AFFIDAVIT OF SERVICE

AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

NOTICE OF DISCONTINUANCE (PRE RJI)

NOTICE OF DISCONTINUANCE (PRE RJI); Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTH FORM

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTH FORM; Filed By: Migliaccio, A. - filed by Ariasnegron, C.; Filed: 06/28/2017; Received: 06/28/2017

AFFIRMATION/AFFIDAVIT OF SERVICE AFF OF SERVICE - LE GUTIERREZ CONSTRUCTION CORP

AFFIRMATION/AFFIDAVIT OF SERVICE AFF OF SERVICE - LE GUTIERREZ CONSTRUCTION CORP; Filed By: Migliaccio, A. - filed by Ariasnegron, C.; Filed: 06/28/2017; Received: 06/28/2017

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Auth form

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Auth form; Filed By: Migliaccio, A. - filed by Provest, LLC; Filed: 04/28/2017; Received: 04/28/2017

SUMMONS + COMPLAINT

SUMMONS + COMPLAINT; Filed By: Migliaccio, A. - filed by Provest, LLC; Filed: 04/28/2017; Received: 04/28/2017

 

Docket Entries

  • 08/15/2019
  • View Court Documents
  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

    Read MoreRead Less
  • 08/15/2019
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

    Read MoreRead Less
  • 08/15/2019
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

    Read MoreRead Less
  • 08/15/2019
  • View Court Documents
  • DocketNOTICE OF DISCONTINUANCE (PRE RJI); Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 08/15/2019; Received: 08/15/2019

    Read MoreRead Less
  • 06/28/2017
  • View Court Documents
  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTH FORM; Filed By: Migliaccio, A. - filed by Ariasnegron, C.; Filed: 06/28/2017; Received: 06/28/2017

    Read MoreRead Less
  • 06/28/2017
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE AFF OF SERVICE - LE GUTIERREZ CONSTRUCTION CORP; Filed By: Migliaccio, A. - filed by Ariasnegron, C.; Filed: 06/28/2017; Received: 06/28/2017

    Read MoreRead Less
  • 04/28/2017
  • View Court Documents
  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Auth form; Filed By: Migliaccio, A. - filed by Provest, LLC; Filed: 04/28/2017; Received: 04/28/2017

    Read MoreRead Less
  • 04/28/2017
  • View Court Documents
  • DocketSUMMONS + COMPLAINT; Filed By: Migliaccio, A. - filed by Provest, LLC; Filed: 04/28/2017; Received: 04/28/2017

    Read MoreRead Less