On 09/08/2017 EB 1EMINY, LLC filed a Tax - Other Tax lawsuit against LUIS RIVERA A/K/A LUIS A RIVERA. This case was filed in Monroe County Courts, Supreme Court located in Washington, New York. The case status is Disposed - Judgment Stayed.
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09/08/2017
Disposed - Judgment Stayed
Monroe County Courts
Supreme Court
Monroe, New York
EB 1EMINY, LLC
PEOPLE OF THE STATE OF NEW YORK O/B/O MONROE COUNTY OFFICE OF PROBATION-COMMUNITY CORRECTIONS
Alma G. Lopez
UNITED STATES OF AMERICA (WESTERN DISTRICT)
LUIS RIVERA A/K/A LUIS A. RIVERA
U.S. BANK AS CUSTODIAN FOR PFS FINANCIAL 1, LLC A/K/A PROPEL TAX
AMERICAN TAX FUNDING, LLC
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE-CIVIL ENFORCEMENT
PROPEL FINANCIAL 1, LLC
LR CREDIT 16 LLC
DISCOVER BANK
TOWER DBW II TRUST 2013-1 A/K/A TOWER CAPITAL
PORTFOLIO RECOVERY ASSOCIATES, LLC
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE-CHILD SUPPORT ENFORCEMENT SECTION
Tien Tran
CLEAR CHOICE HEARING AND BALANCE
JOHN DOE #1 through JOHN DOE #20 the last twenty names being fictitious and unknown to Plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premis
COUNTY OF MONROE
THE PEOPLE OF THE STATE OF NEW YORK ON BEHALF OF THE MONROE COUNTY CLERK
PEOPLE OF THE STATE OF NEW YORK ON BEHALF OF THE CITY COURT OF ROCHESTER
CONFUSIONE, LISA M
Attorney at STAGG, TERENZI, CONFUSIONE & WABNIK, LLP
FLEMING, MARY ENRIGHT
Attorney at U.S. ATTORNEY'S OFFICE FEDERAL CENTRE
ZACHARIAS, MICHAEL JOHN
Attorney at Bronster, LLP
ALOI, PAUL MICHAEL
Attorney at PAUL M ALOI ESQ
CRAIN, MICHELE R.
Attorney at MONROE COUNTY Law Department
RULISON, MALLORIE CLAIRE
Attorney at HONORABLE KEVIN M. NASCA
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI); Filed By: Confusione, L.; Filed: 01/14/2020; Received: 01/14/2020
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES; Filed By: Crain, M.; Filed: 12/18/2019; Received: 12/18/2019
COURT NOTICE (Motion #1); Filed By: Court User; Filed: 02/27/2018; Received: 02/27/2018
LETTER / CORRESPONDENCE TO JUDGE; Filed By: Confusione, L.; Filed: 01/10/2018; Received: 01/10/2018
EXHIBIT(S) - C (Motion #1) Exhibit C Possible SSN Administratively Redacted Redacted per 22 NYCRR 202.5(e); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
ADDENDUM - GENERAL (840A) (Motion #1); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
RJI -RE: NOTICE OF MOTION (Motion #1); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
EXHIBIT(S) - E (Motion #1) Notice of appearances; Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
EXHIBIT(S) - D (Motion #1) Affidavits of service; Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
AFFIRMATION/AFFIDAVIT OF SERVICE TIEN TRAN; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/25/2017; Received: 09/25/2017
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
AFFIRMATION/AFFIDAVIT OF SERVICE Jesus Rivera js #2; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
AFFIRMATION/AFFIDAVIT OF SERVICE Antonio Rivera jd#1; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
AFFIRMATION/AFFIDAVIT OF SERVICE Alma Lopez md; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
AFFIRMATION/AFFIDAVIT OF SERVICE Luis Rivera md; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
NOTICE OF PENDENCY; Filed By: Court User; Filed: 09/08/2017; Received: 09/08/2017
NOTICE OF PENDENCY; Filed By: Confusione, L.; Filed: 09/08/2017; Received: 09/08/2017
SUMMONS + COMPLAINT; Filed By: Confusione, L.; Filed: 09/08/2017; Received: 09/08/2017
DocketNOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI); Filed By: Confusione, L.; Filed: 01/14/2020; Received: 01/14/2020
DocketNOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES; Filed By: Crain, M.; Filed: 12/18/2019; Received: 12/18/2019
DocketCOURT NOTICE (Motion #1); Filed By: Court User; Filed: 02/27/2018; Received: 02/27/2018
DocketLETTER / CORRESPONDENCE TO JUDGE; Filed By: Confusione, L.; Filed: 01/10/2018; Received: 01/10/2018
DocketEXHIBIT(S) - C (Motion #1) Exhibit C Possible SSN Administratively Redacted Redacted per 22 NYCRR 202.5(e); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketADDENDUM - GENERAL (840A) (Motion #1); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketRJI -RE: NOTICE OF MOTION (Motion #1); Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketEXHIBIT(S) - E (Motion #1) Notice of appearances; Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketEXHIBIT(S) - D (Motion #1) Affidavits of service; Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketEXHIBIT(S) - C (Motion #1) Summons and complaint Possible SSN Administratively Redacted; Filed By: Confusione, L.; Filed: 12/22/2017; Received: 12/22/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE -CIVIL ENFORCEMENT; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/25/2017; Received: 09/25/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE TIEN TRAN; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/25/2017; Received: 09/25/2017
DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Jesus Rivera js #2; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Antonio Rivera jd#1; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Alma Lopez md; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Luis Rivera md; Filed By: Confusione, L. - filed by INDEPENDENT PROCESS, INC.; Filed: 09/22/2017; Received: 09/22/2017
DocketNOTICE OF PENDENCY; Filed By: Court User; Filed: 09/08/2017; Received: 09/08/2017
DocketNOTICE OF PENDENCY; Filed By: Confusione, L.; Filed: 09/08/2017; Received: 09/08/2017
DocketSUMMONS + COMPLAINT; Filed By: Confusione, L.; Filed: 09/08/2017; Received: 09/08/2017