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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Bank Of America, N.A. V. Btc Gems Inc., Reenu Bhansali

Case Last Refreshed: 11 months ago

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Bank Of America, N.A., filed a(n) General Commercial - Commercial case represented by Schueller, Christopher P, against Btc Gems Inc., Reenu Bhansali, represented by Newton, Michael F., in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court.

Case Details for Bank Of America, N.A. v. Btc Gems Inc. , et al.

Case Number

(Subscribe to View)

Filing Date

February 25, 2014

Category

Commercial

Last Refreshed

August 01, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

New York County Supreme Court

Case Cycle Time

108 days

Parties for Bank Of America, N.A. v. Btc Gems Inc. , et al.

Plaintiffs

Bank Of America, N.A.

Attorneys for Plaintiffs

Schueller, Christopher P

Defendants

Btc Gems Inc.

Reenu Bhansali

Attorneys for Defendants

Newton, Michael F.

Case Documents for Bank Of America, N.A. v. Btc Gems Inc. , et al.

for Bank Of America, N.A. V. Btc Gems Inc., Reenu Bhansali

SUMMONS + COMPLAINT

Date: February 25, 2014
for Bank Of America, N.A. V. Btc Gems Inc., Reenu Bhansali

ANSWER

Date: June 13, 2014

Case Events for Bank Of America, N.A. v. Btc Gems Inc. , et al.

Date Type Description
June 13, 2014 Docket Event ANSWER
View Document
June 13, 2014 Docket Event NOTICE OF APPEARANCE (POST RJI)
March 18, 2014 Docket Event Affidavit of Mailing 3215
March 18, 2014 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service
February 25, 2014 Docket Event SUMMONS + COMPLAINT
Summons and Complaint
View Document
February 25, 2014 Docket Event EXHIBIT(S) - C
Exhibit
February 25, 2014 Docket Event EXHIBIT(S) - B
Exhibit
February 25, 2014 Docket Event EXHIBIT(S) - A
Exhibit
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