arrow left
arrow right
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
  • Patricia A. Luca, Esq., P.C. v. Scott W. Pearl, Esq., P.C., Luca & Pearl, Llp Commercial Division document preview
						
                                

Preview

FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22,1:20 PM Check DetaHs-chase.com CHA5E Mr B U S I N E S S "=20 2°'s son $1 349.78 Post date Check # Total ..._-- .....-_ _... .............. ._ . .- _.___._ . .. ..... __. 5072 LUCA & PEARL, LLP CHA5E su O ".ao-...m..±.ma. 1 e 11/18/2015 """""""""""*"*" * One thousand three hundred Ibrty-nine and 78/100"*""a"""** Oxford Health Plan P.o. Box 1897 -. - .· NJ D7101-1697usa ]PMorgan Chase Bank, NAMernber FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 0 https://secure06ea.ohase.conwweb/auth/dashboard#/dashboard/overviewAczunts/averviewlaccount5ummaryDetail;flyout=transactiongmageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 1:20 PM 10/1/22, Check Details - chase.corn CHA5E for B U S I N E S S °«28.2°'s so53 $1,349.78 Post date Check # Total . - , __..,. . .. . .- - ucA & PEm., U.P CHASE a- Q 10/26/2015 Oxford Health Plans P.O. Sox 1697 .. Newark. NJ 07101-11197usa : . : anannanassemannump JPMorgan Chase Bank, N.A. Mernber FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 1 https-J/secure06ea.chase.corrVweblauth/dashboard#/dashboard/overviewAccounts/overvlew/socountSummaryDetaliflyout=trengaGilonlmeggDetMil . . 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22,12:04 PM Check Detaila - chase.com CHA5E for BUSINESS Jan 15, 2016 5125 Post date Check # Total -- -- --. -..... ... .. 512 5 CHASE O ense.L RA LUCA & PEARL, LLP "* O Health Plan& RD 40/f0D* **"*""""""**""*-""~"=*""""==="""-*-a-"" One thousand four hundred fortyaneand Dou.ARS Oxford Finalth Plans P.O. Box 1697 Newark, NJ07101-1697usa JPMorgan Chase Bank, NAMember FDIC ©2022JPMorgan Chase & Co. Equal Opportunity Lender 000 2 httpe://eecuroDSea.obsee.com/weWauth/dmehboardWdashboard/ovendowAcoountaroverviewlacoount0umrnaryDetailiflyout-tranomotionlrnageDetalloid.. 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 12:04 PM 10/1/22, Check Details - chase.com CHA5E for B U S I N E S S lan 26.2°¹6 5,29 $1441.40 Post date Check # Total 5129 EHAEE Q LUCA & PEARL, LLP us un 1 Laos 01/20/2015 "1,441.40 Oxford Health Plans 40/100'*""***""""""""" One thousand four hundred forty-one and Oxford Hesith Plans 8 P.O. Box 1697 Newark, NJ 071014697 usa .. JPMorgan Chase Bank, NAMember FDIC 02022 JPMorgan Chase & Co. Equal Opportunity Lender 000 3 https://secureO6es.chass.com/web/auth/dashboard#/dashboard/overviewAccounts/overview/accountSummaryDetailflyout=transactionlmageDatails.d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 12:06 PM 33 RECEIVED NYSCEF: 10/01/2022 10/1/22, Check Detalls - chase.com CHASE forBUSINESS Feb 29,2016 5157 Post date Check # Total LUCA & PEA LLP ' 0xtrd Health Planss ..,, P.0. Box 1697 ; Newark, NJ 07101-1897 uss JPMorgan Chase Bank, N.A Member FDIC ©2022 JPMargan Chase & ca, Equal Opportunity Lander 000 4 https://secure06ea.chase..com/web/auth/dashboard#/dashboard/overviewAccounts/overview/accountSuminaryDetall;flyout=transactionlmageDetallaid... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22,12:C7 PM Check Detalls - chase.com CHA5EforBUSINESS Mar21.2016 5,78 $1,441.40 Post date Check # Total 51/8 CHASE Q LUCA & PEARL, LLP usu son non 2/210 OU16/2010 "1,441.40 D Oxford Heath Plans 40/100""""""**""""*""*"'""""" One thousand four hundred fortyone and Douans Plans Oxford @Bealth P.O. Box 1697 Newark, NJ 07101-1697usa MEMO - supsiennwind JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 5 httpa://secure06ea.chase.corn/web/auth/dashboard#/dashboard/overviewAccounts/overvlew/accountSummaryDetall;flyout=transactionimageOetails,d... 1/'l FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 12:08 PM 10/1/22, Check Details-chase.com CHA5EforBUSINESS Apr 18, 2016 5208 Post date Check # Total 5208 CHAEEO LUCA & PEARL, LLP 04/15/2056 - pavToTus 1A4 f.40 ORDERop Oxford Health Plans * ""-ª* ~"*~w"= --"-- 40/100""*"""* One thousand four hundred f0Fty-oneand Oxford Health Plans 8 P.O. Box 1607 Newark. NJ 07101-1697usa R/EMO JPMorgan Chase Bank, N.A. Member FDIE ©2022JPMorgan Chase & Co. Equal Opportunity Lander 000 6 httpe'J/secure0cea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overylew/accountSurnrnaryDetall;flyout=transactiortlrnageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22,12:09 PM Check Details - chase.com CHA5E for B U S I N E S S May23.2°'6 s244 $1,441.40 Post date Check # Total .... . _ . ..5244 __ . . . CHA5EO. LUCA E R LLP · meet ma. o e 05/10/2016 g -- o Oxford Health Plans 1,441.40 --- One thousand four hundred forty"ana and 4t#wy "" Oxford Health Plans P.O.Box1597 Newark, NJ 07101-1007usa .. MEMO JPNorgan Chase Bank, N.A. Member FDIC ©2022jPMorgan Chase & Co. Equal Opportunity Lender 000 7 https://secure08ea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overview/account8urnmaryDetail:flyout=transactionlmageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC.12:09 NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22, PM Check Details - chase.com CHA5ENrBUSINESS jun 23, 2016 5270 Post date Check # Total 5270 LUCA 4 PEARL, LLP CHA5EO NA 05/21/2016 a or Oxford Health Plans 1,441.40 One thousand four hundnadforty-ena and aw guu Oxford Health Plans P.O. Box 1697 .. Newark, N.1 D7101 1697 use MEMO -- aca a JPNorgan Chase Bank, NAMember FDIC ©2022jPMorgan Chase & Co. Equal OpportunIty Lender 000 8 https://secure06ea.chase.com/web/auth/dashboard#/dashboard/oveMewAccounts/overylewfaacount8ummaryDetall;flyout=transactionimageDetails,d.., 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 12:1D PM 10/1/22, Check - chase.com Details CHA5ENrBUSINESS Jul 28,2016 5291 Post date Check # Total 5291 LUCA & PEARL, LLP HA5E Q 348 moon 2/210 .07/24/2010 o Oxfcrd Health Plans one thousand four hundred fortyene and 40/100""--" """""""* couans Oxford Houlth Plans P.O.Box 1697 Newark, NJ 07101-1897 use JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase 8. Co. Equal Opportunity Lender 000 9 httpe-J/secure06ea.chase.com/webiputh/dashboardiWd@chboard/overvlowAccounts/overylew/accountSummaryDetall;flyout=transactiongmageDetails.d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC.1:14NO. 33 RECEIVED NYSCEF: 10/01/2022 10/1/22, PM Check Details - chase.com CHA5E Nr B U S I N E S S ^"831.2°¹6 $1 441.40 s3So Post date Check # Total 5330 LUCA & PEARL, LLP CHA5E ma Q una 2 G8/26/2018 a Oxford Health Plans 1,44140 Orm thousandfour hundred forty-one and 4w7uu cou Aas Oxford Mealth Rans P.0, Box 1897 S - Newark, NJ 07101-1997 uss JPMorgan Chase Bank, NA. MemberFDIC ©2022]PMorgan Chase & Co. Equal Opportunity Lender 000 10 https://securs0dea.chase..com/web/auth/dashboard#/dashboard/overviewAoopunts/oveniew/accountSummaryDetail;flyout=iransaction1mageDetails,d... 1/ FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 1:15 PM 10/1/22, - chase.com Check Details CHASE rar B U S I N E S S s.p2s. o,6 $1,441.40 s3s4 Post date Check # Total 5354 LUCA & PEAR L., LLP CHA5E me,n Q amesaana. ATTORNEY5 ATLAW "G"" ORDEROF Oxford Health Ptarts *'1,441.40 Onethousand four hundred forty-one and 40/100"*"""""""""*""a""""""*"*""""""""""*""" Douans Oxford Health Plans P.O.Box 1697 Newark, NJ 0710M697USS MEMD JPMorgan Chase Bank, N.A. Member FDfC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 11 https·//secure06es.chase.com/web/auth/dashboard#/dashboard/overvlawAccounts/overview/accountSumrnaryDetail;flyout=transactionlrnageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 1:10 PM 10/1/22, Check Details - chase.com CHASE Mr B U S I N E S S °ct24 20'6 537, $1 441.40 Post date Check # Total . . . ..-·.; - .... ..-.·-.... -·· .. --·-·. . -· .. ---·-. . -- 5Z7 CHAEEO LUCA 8 PEARL, LLP Oxford Health Plans -1,441.40 40/100"""""""""" 8 One thousand four hundred forty-one and Oxford Health Plans P.O. Sox 1697 ... Newa% NJ 07101-1887usa JPMorgan Chase Bank, N.A Mernber FDIC ©2022)PMorgan Chase & Co. Equal Opportunity Lender 000 12 https·J/secure06sa.chase.com/webleuth/dashbaerd#/dashboard/overviewAccounts/overvlew/accountSurnmaryDetall;flyoutstransactlonjmegeDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 1:16 PM 33 RECEIVED NYSCEF: 10/01/2022 10/1/22, Check Details - chase.com CHA5ErorBUSI NESS Nov 18, 2m 5391 $1,441.40 Post date Check # Total 53 91 LUCA & PEAFIL LLP CHAEE w-o..ma Q eEWYORK. NY10D16 11/15/2016 g - PAY10THE ORDEROF OxfordHeanhPlana "1,441.40 - 40/100""'*"----~~="=a*" One thousandfour hundredforty-one and - a"-"' "=""a"""-""""--- Oxford HealthPlans P.0. Box 1697 Newark, NJ 07101-1697usa JPMorgan Chase Bank, NAMember FDIC 02022 JPMorgan Chase & Co. Equal Opportunity Lender 000 13 1/1 https'JIsecure06ea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overview/secountSumrnaryDetail;flyout=transactionlrnageDetails,d... FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10h/22, 1:17 PM Check - chase.com Details CHA5E for B U S I N E S S $1,507.64 °ec23·2°¹6 m2 Post date Check # Total ... . ......... . -. . . - ' 54 CHASE Q LUCA & PEARL, LLP St". nam imon n.con 1.2/210 NEWVORH. NY200m 12/20/2016 ORDEROF Oxford Hashh Plans **1,507.64 DouAng 84/100"*""""'"*"""" " ornaemusandAvehundred sevenand Oxford HealthPlans P.O.Box 1997 - Newark,NJ 07101-1897use JPMorgan Chase Bank, NAMember FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 14 httpswasoure06es.ohase.cornAveb/muth/doahboard#/dachboard/overviewAccounts/iOveryleW/aCODuntSuf11maryDetall;flyOUt=tranSBCtlOnlnlageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 11:51 AM 10/1/22, Check Details-chase.com CHA5E for B U SI NESS ªa25.2°" 5" $1 507 64 Check # Post date Total 54 40 LUCA LLP CHA5E Q asseemamA ..._ 01/22/2017 Mr TOTHE --- -v--- "2 - ORDERQF Oxford HeahnPlans 64 -"1,rg/ Oxford HealthPlans . P.O. Box 1897 .. Newark, NJ 07101-1697use - -. JPMorgan Chase Bank, N.A. Mernber FDIC ©2022jPMargan Chase & Co. Lender Equal Opportunity 000 15 nttps-J/secureocea.chase.com/wootautn/aasnooard#/dashboard/overviewAccounts/overview/accountaummaryDetall;/yout=transactionlrnageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 10/14 11:53 AM - chase.com Check Detalls CHA5E for BUSINESS Feb 27,2017 5469 $1,507.64 Post date Check # Total 5d89 CHA5EO LUCA 8 PEARL, LLP 8dNA 02/23/2017 6 FAYTOTHE Oxford HealthPlans *1,507.64 DDLLARE Onathousandfive hundredseven and 64/100"""""'"""""""""""""""' """""""" """*" oxford HealmPlans P.O. Box 1897 Newark, NJ D7101-1897usa ______ . ---, --- --- __ _ _ . . .......--- JPMorgan Chase Bank, N.A. Member FDIC ©2022 JPMorgan Chase & Co. Lender Equal Opportunity 000 16 https;#secureO8ea.chase.com/weblauth/dashboard#/dashboard/overviewAccounts/overview/accountSumrnaryDetail;flyout=transactkmimageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 11:53 33 RECEIVED NYSCEF: 10/01/2022 10/1/22, AM Check Details - chase.com CHA5E forBUSINESS Mar 27, 2017 5494 Post date Check # Total . --.-, -......... .......-.. . _...,. . 5494 -- CHA5E Q 03/22/2017 s YTDTHE Oxford HeahnPlans 1,507.64 OneUmusandnve huntedgevenand 64100'"=" =*"==""="=*"="* Oxford HealthPlana P.O. Box 1897 Le .. Newark, NJ D7101-1997use 3 JPMorgan Chase Bank, NA. Mernber FDIC ©2022 JPMorgan Chase & Co. Equal Opportunity Lender 000 17 https://secure06ea.chase.corn/web/auth/dashboard#/dashboard/overviewAccounts/overview/accountSummaryDetail;flyout=transactionlmageDetails,d... 1/1 FILED: NEW YORK COUNTY CLERK 10/01/2022 10:49 PM INDEX NO. 654087/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2022 11:54 AM 10/1/22, - chase.com Check Details CHA5E for B U S I N E S S 528 zon 5514 $1,507.64 Post date Check # Total 5514 CHAEEO Me I m noon 1. o 04/250017 PAYTOTHE ORDEROF s. Oxford HealthPlans 1,507.64 * * One thousandAvehundredseven and 64