This case was last updated from Kings County Courts on 03/25/2020 at 06:35:00 (UTC).

TD BANK, N.A. v. IMPLAUSIBLE SERVICES INC et al

Case Summary

On 02/24/2020 TD BANK, N A filed a Contract - Other Contract lawsuit against IMPLAUSIBLE SERVICES INC. This case was filed in Kings County Courts, Supreme Court Civil Term located in Washington, New York. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2020

  • Filing Date:

    02/24/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Other Contract

  • Court:

    Kings County Courts

  • Courthouse:

    Supreme Court Civil Term

  • County, State:

    Kings, New York

 

Party Details

Plaintiff

TD BANK, N.A.

Defendants

IMPLAUSIBLE SERVICES INC

Joel Lieber

Attorney/Law Firm Details

Plaintiff Attorneys

SADUTTO-CARLEY, TERESA GIOVANNA

Attorney at Platzer, Swergold, Levine, Goldberg, Katz & Jaslow, LLP

JASLOW, HOWARD M

Attorney at PLATZER, SWERGOLD, LEVINE,GOLDBERG, KATZ & JASLOW, LLP

 

Court Documents

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Jaslow, H. - filed by AAA Attorney Service Co of NY; Filed: 03/09/2020; Received: 03/09/2020

AFFIRMATION/AFFIDAVIT OF SERVICE

AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Jaslow, H. - filed by AAA Attorney Service Co of NY; Filed: 03/09/2020; Received: 03/09/2020

EXHIBIT(S) - F Default Letter

EXHIBIT(S) - F Default Letter; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

EXHIBIT(S) - E UCC-1

EXHIBIT(S) - E UCC-1; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

EXHIBIT(S) - D Security Agreement Redacted per 22 NYCRR 202.5(e)

EXHIBIT(S) - D Security Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

EXHIBIT(S) - C Guaranty Redacted per 22 NYCRR 202.5(e)

EXHIBIT(S) - C Guaranty Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

EXHIBIT(S) - B Note Redacted per 22 NYCRR 202.5(e)

EXHIBIT(S) - B Note Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR 202.5(e)

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

SUMMONS + COMPLAINT Summons, Verified Complaint, Verification and Certificate of Conformity

SUMMONS + COMPLAINT Summons, Verified Complaint, Verification and Certificate of Conformity; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

 

Docket Entries

  • 03/09/2020
  • View Court Documents
  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Jaslow, H. - filed by AAA Attorney Service Co of NY; Filed: 03/09/2020; Received: 03/09/2020

    Read MoreRead Less
  • 03/09/2020
  • View Court Documents
  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Jaslow, H. - filed by AAA Attorney Service Co of NY; Filed: 03/09/2020; Received: 03/09/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - F Default Letter; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - E UCC-1; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - D Security Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - C Guaranty Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - B Note Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketEXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less
  • 02/24/2020
  • View Court Documents
  • DocketSUMMONS + COMPLAINT Summons, Verified Complaint, Verification and Certificate of Conformity; Filed By: Sadutto-Carley, T.; Filed: 02/24/2020; Received: 02/24/2020

    Read MoreRead Less