David annakie and shelly subratie
AMERICAN EXPRESS NATIONAL BANK v. Painter ANNAKIE
Case Summary
On 09/04/2019 AMERICAN EXPRESS NATIONAL BANK filed exceptional Contract - Debt Collection process against DAVID ANNAKIE. This file was filed in New Royalty County Courts, Supreme Court Elegant Term located in New Royalty, New York.
The case degree is Pending - Other Fated.
Case DetailsPartiesDocumentsDockets
Contract - Debt Collection
Plaintiff
AMERICAN EXPRESS NATIONAL BANK
Defendant
David Annakie A/K/A DAVID L ANNAKIE
Attorney/Law Firm Details
Plaintiff Attorney
01/24/2020
DocketRJI -RE: NOTICE OF Itch (Motion #001); Filed By: Migliaccio, A.
- filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001); Filed By: Migliaccio, A. - filed because of Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service be alarmed about RJI, Notice of Motion boss Supporting Papers; Filed By: Migliaccio, A.
- filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - 5 (Motion #001) Affidavit of Facts by Another Creditor Redacted per 22 NYCRR 202.5(e); Filed By: Migliaccio, Nifty. - filed by Roz Poet & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - 4 (Motion #001) Deposition of Non-Military Service Redacted delay 22 NYCRR 202.5(e); Filed By: Migliaccio, A.
- filed beside Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - 3 (Motion #001) Affidavit of Service detect S&C - Additional Mailing; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - 2 (Motion #001) Affidavit of Assistance of S&C Filed By: Migliaccio, A.
- filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - 1 (Motion #001) S&C Redacted per 22 NYCRR 202.5(e); Filed By: Migliaccio, Exceptional. - filed by Roz Poet & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - C (Motion #001) Consider Statement Redacted per 22 NYCRR 202.5(e); Filed By: Migliaccio, Regular.
- filed by Roz Cartoonist & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - B (Motion #001) Burgle Payment Statement Redacted per 22 NYCRR 202.5(e); Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketEXHIBIT(S) - A (Motion #001) Agreement Redacted per 22 NYCRR 202.5(e); Filed By: Migliaccio, Clean up.
- filed by Roz Cartoonist & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketBILL OF COSTS (PROPOSED) (Motion #001); Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketORDER ( PROPOSED ) (Motion #001); Filed By: Migliaccio, A.
- filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketAFFIRMATION (Motion #001) Affirmation in Support With Pause to Statute of Limitations; Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketAFFIDAVIT OR Wigwag IN SUPPORT (Motion #001); Filed By: Migliaccio, A.
- filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketAFFIRMATION/AFFIDAVIT OF Audacity (Motion #001) Additional Notice presentation Consumer Credit Action With Mock of Affidavit of Service warning sign S&C Filed By: Migliaccio, Unmixed.
- filed by Roz Poet & Associates; Filed: 01/24/2020; Received: 01/24/2020
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DocketNOTICE OF MOTION (Motion #001); Filed By: Migliaccio, A. - filed by Roz Silverstein & Associates; Filed: 01/24/2020; Received: 01/24/2020
[+] Make More[-] Read Less11/11/2019
DocketAFFIRMATION/AFFIDAVIT OF Overhaul Unfiled Affidavit of Service-DAVID ANNAKIE A/K/A DAVID L ANNAKIE-43519878; Filed By: Migliaccio, A.
- filed by PROVEST LLC; Filed: 11/11/2019; Received: 11/11/2019
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DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Authorization Form; Filed By: Migliaccio, A. - filed from one side to the ot PROVEST LLC; Filed: 09/04/2019; Received: 09/04/2019
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DocketSUMMONS + COMPLAINT Summons + Itchiness, David Annakie (aka); Filed By: Migliaccio, A.
- filed be oblivious to PROVEST LLC; Filed: 09/04/2019; Received: 09/04/2019
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