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Short Caption:  Allison Scollar - v. - Banner Realty company,LLC et al Case Type: Consumer Credit (Non-Card) Transaction
Case Status: Disposed
eFiling Status:  Partial Participation Recorded
Assigned Judge: Richard Braun

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
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# Document Filed By Status
 1 SUMMONS Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 2 RJI -RE: ORDER TO SHOW CAUSE
RJI-OSC
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 3 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)   *Corrected*
OSC-CPLR 3213,6201,6211
Scollar, M.
Filed: 10/31/2014
Received: 11/03/2014
Processed
Confirmation Notice
 4 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP   *Corrected*
Affidavit -plaintiff
Scollar, M.
Filed: 10/31/2014
Received: 11/03/2014
Processed
Confirmation Notice
 5 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
affirmation -samuel Scollar
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 6 EXHIBIT(S)  - A
closing statement
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 7 EXHIBIT(S)  - B
defendant's letter
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 8 EXHIBIT(S)  - C
demand notice,proof service,note
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 9 EXHIBIT(S)  - D
loan agreement,note
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 10 EXHIBIT(S)  - E
listing
Scollar, M.
Filed: 10/31/2014
Received: 10/31/2014
Processed
Confirmation Notice
 11 ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #001)
Order
Scollar, M.
Filed: 11/12/2014
Received: 11/12/2014
Processed
Confirmation Notice
 12 ORDER TO SHOW CAUSE  (Motion #001)
re: motion no. 001, ORDER TO SHOW CAUSE entered in the office of the County Clerk on November 12, 20(..)
Court User
Filed: 11/12/2014
Received: 11/12/2014
Processed
Confirmation Notice
 13 ORDER TO SHOW CAUSE  (Motion #001)
re: motion no. 002, ORDER TO SHOW CAUSE entered in the office of the County Clerk on November 12, 20(..)
Court User
Filed: 11/12/2014
Received: 11/12/2014
Processed
Confirmation Notice
 14 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
service Banner
Scollar, M.
Filed: 11/17/2014
Received: 11/17/2014
Processed
Confirmation Notice
 15 LETTER / CORRESPONDENCE TO JUDGE
notice for PC conference Nov 25@10:30
Scollar, M.
Filed: 11/19/2014
Received: 11/19/2014
Processed
Confirmation Notice
 16 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
Jay Katz
Scollar, M.
Filed: 11/24/2014
Received: 11/24/2014
Processed
Confirmation Notice
 17 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
Susan Saunders Katz
Scollar, M.
Filed: 11/24/2014
Received: 11/24/2014
Processed
Confirmation Notice
 18 STIPULATION - SO ORDERED
Re: Appearance #001, SO ORDERED STIPULATION entered in the office of the County Clerk on December 2,(..)
Court User
Filed: 12/02/2014
Received: 12/02/2014
Processed
Confirmation Notice
 19 EXHIBIT(S)  - D  (Motion #001)
replace existing exhibit D
Scollar, M.
Filed: 12/08/2014
Received: 12/08/2014
Processed
Confirmation Notice
 20 EXHIBIT(S)  - D  (Motion #001)
re filed corrected document
Scollar, M.
Filed: 12/08/2014
Received: 12/08/2014
Processed
Confirmation Notice
 21 ORDER - INTERIM  (Motion #001)
entered in the office of the County Clerk on December 08, 2014
Court User
Filed: 12/08/2014
Received: 12/08/2014
Processed
Confirmation Notice
 22 LETTER / CORRESPONDENCE TO JUDGE Scollar, M.
Filed: 12/08/2014
Received: 12/08/2014
Processed
Confirmation Notice
 23 LETTER / CORRESPONDENCE TO JUDGE
amended letter
Scollar, M.
Filed: 12/08/2014
Received: 12/08/2014
Processed
Confirmation Notice
 24 MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)
Defendants' Memorandum of Law In Opposition To Motion For Summary Judgment And For A Pre-Judgment At(..)
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 25 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)
Affidavit of Jay Katz in Opposition
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 26 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)
Affidavit of Susan Saunders-Katz in Opposition
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 27 EXHIBIT(S)  - 1  (Motion #001)
Exhibit 1
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 28 EXHIBIT(S)  - 2  (Motion #001)
Exhibit 2
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 29 EXHIBIT(S)  - 3  (Motion #001)
Exhibit 3
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 30 EXHIBIT(S)  - 4  (Motion #001)
Exhibit 4
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 31 EXHIBIT(S)  - 5  (Motion #001)
Exhibit 5
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 32 EXHIBIT(S)  - 6  (Motion #001)
Exhibit 6
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 33 EXHIBIT(S)  - 7  (Motion #001)
Exhibit 7
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 34 EXHIBIT(S)  - 8  (Motion #001)
Exhibit 8
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 35 EXHIBIT(S)  - 9  (Motion #001)
Exhibit 9
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 36 EXHIBIT(S)  - 10  (Motion #001)
Exhibit 10
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 37 EXHIBIT(S)  - 11  (Motion #001)
Exhibit 11
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 38 EXHIBIT(S)  - 12  (Motion #001)
Exhibit 12
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 39 EXHIBIT(S)  - 13  (Motion #001)
Exhibit 13
Warner, K.
Filed: 12/11/2014
Received: 12/11/2014
Processed
Confirmation Notice
 40 AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)
alllison's reply affidavit
Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 41 AFFIDAVIT  (Motion #001)
additional affidavit re undertaking
Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 42 EXHIBIT(S)  - G  (Motion #001)
bank statements and accounting
Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 43 EXHIBIT(S)  - H  (Motion #001)
e-mail
Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 44 EXHIBIT(S)  - I  (Motion #001)
recorded mortgage
Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 45 MEMORANDUM OF LAW IN REPLY  (Motion #001) Scollar, M.
Filed: 12/17/2014
Received: 12/17/2014
Processed
Confirmation Notice
 46 DECISION + ORDER ON MOTION  (Motion #001) Court User
Filed: 01/09/2015
Received: 01/09/2015
Processed
Confirmation Notice
 47 STIPULATION - SO ORDERED
Re: Appearance #002, SO ORDERED STIPULATION entered in the office of the County Clerk on January 20,(..)
Court User
Filed: 01/20/2015
Received: 01/20/2015
Processed
Confirmation Notice
 48 ORDER - FINAL
FINAL ORDER entered in the office of the County Clerk on January 28, 2015
Court User
Filed: 01/28/2015
Received: 01/28/2015
Processed
Confirmation Notice
 49 SUMMONS - SUPPLEMENTAL (PRE RJI) Scollar, M.
Filed: 02/19/2015
Received: 02/19/2015
Processed
Confirmation Notice
 50 COMPLAINT Scollar, M.
Filed: 02/19/2015
Received: 02/19/2015
Processed
Confirmation Notice
 51 AFFIRMATION/AFFIDAVIT OF SERVICE
Dkatz,Kwarner
Scollar, M.
Filed: 02/25/2015
Received: 02/25/2015
Processed
Confirmation Notice
 52 AFFIRMATION/AFFIDAVIT OF SERVICE
aff.service warner
Redacted per 22 NYCRR §202.5(e)
Scollar, M.
Filed: 03/04/2015
Received: 03/04/2015
Processed
Confirmation Notice
 53 STIPULATION - SO ORDERED
Re: Appearance #004, SO ORDERED STIPULATION entered in the office of the County Clerk on March 13, 2(..)
Court User
Filed: 03/13/2015
Received: 03/13/2015
Processed
Confirmation Notice
 54 AFFIRMATION/AFFIDAVIT OF SERVICE
Wallace group
Scollar, M.
Filed: 03/24/2015
Received: 03/24/2015
Processed
Confirmation Notice
 55 STIPULATION - SO ORDERED
Re: Appearance #004, SO ORDERED STIPULATION entered in the office of the County Clerk on April 9, 20(..)
Court User
Filed: 04/09/2015
Received: 04/09/2015
Processed
Confirmation Notice
 56 STIPULATION - DISCONTINUANCE (POST RJI)
Wallace Disco
Scollar, M.
Filed: 04/14/2015
Received: 04/14/2015
Processed
Confirmation Notice
 57 NOTICE OF MOTION  (Motion #002)   *Corrected*
Amended Notice of Motion to Dismiss and for Rule 130 Sanctions
Warner, K.
Filed: 04/17/2015
Received: 04/20/2015
Processed
Confirmation Notice
 58 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)
Affidavit of Kenneth E. Warner in Support of Motion to Dismiss and for Sanctions
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 59 EXHIBIT(S)  - A  (Motion #002)
Summons
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 60 EXHIBIT(S)  - B  (Motion #002)
Decision and Order
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 61 EXHIBIT(S)  - C  (Motion #002)
Supplemental Summons
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 62 EXHIBIT(S)  - D  (Motion #002)
Verified Complaint
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 63 EXHIBIT(S)  - E  (Motion #002)
Certification
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 64 EXHIBIT(S)  - F  (Motion #002)
Letter to Scollar dated 3/24/15
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 65 EXHIBIT(S)  - G  (Motion #002)
Copy of check
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 66 EXHIBIT(S)  - H  (Motion #002)
Copy of checks to Geico, Allstate
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 67 EXHIBIT(S)  - I  (Motion #002)
Letter from Scollar dated 3/25/15
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 68 EXHIBIT(S)  - J  (Motion #002)
So-Ordered Stipulation dated 1/13/15
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 69 EXHIBIT(S)  - K  (Motion #002)
Email dated 3/9/15
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 70 EXHIBIT(S)  - L  (Motion #002)
So-Ordered Stipulation of Adjournment
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 71 EXHIBIT(S)  - M  (Motion #002)
So-Ordered Stipulation dated 3/31/15
Warner, K.
Filed: 04/17/2015
Received: 04/17/2015
Processed
Confirmation Notice
 72 STIPULATION - SO ORDERED
Re: Appearance #006, SO ORDERED STIPULATION entered in the office of the County Clerk on May 1, 2015
Court User
Filed: 05/01/2015
Received: 05/01/2015
Processed
Confirmation Notice
 73 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #002) Scollar, M.
Filed: 05/18/2015
Received: 05/18/2015
Processed
Confirmation Notice
 74 EXHIBIT(S)  - 1  (Motion #002)
letter rejection
Scollar, M.
Filed: 05/18/2015
Received: 05/18/2015
Processed
Confirmation Notice
 75 STIPULATION - SO ORDERED
Re: Appearance #007, SO ORDERED STIPULATION entered in the office of the County Clerk on May 21, 201(..)
Court User
Filed: 05/21/2015
Received: 05/21/2015
Processed
Confirmation Notice
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Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
Manuel J. Tavárez New York County Clerk's Office
J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov
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