Santander Bank, N.A. v. Skyprime Transportation, LLC et al
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Case Number: 1:2023cv03397
Filed: May 5, 2023
Court: US District Court for the Eastern District of New York
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
May 5, 2023 Filing 4 Proposed Summons. Re #1 Complaint,, by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 3 Civil Cover Sheet.. Re #1 Complaint,, by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 2 Corporate Disclosure Statement by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 1 COMPLAINT against Santander Bank, N.A. filing fee $ 402, receipt number ANYEDC-16670400 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Santander Bank, N.A.. (Attachments: #1 Exhibit Ex. 1- Note, #2 Exhibit Ex. 2- Schedule 000, #3 Exhibit Ex. 3- Schedule 001, #4 Exhibit Ex. 4- Schedule 002, #5 Exhibit Ex. 5- Guaranty, #6 Exhibit Ex. 6- Title Documents and Lien Report, #7 Exhibit Ex. 7- October 2022 Default Notice, #8 Exhibit Ex. 8- March 2023 Demand Letter) (Katz, Clifford) Modified on 5/5/2023 (LJ).

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Plaintiff: Santander Bank, N.A.
Represented By: Clifford A. Katz
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Defendant: Skyprime Transportation, LLC
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Defendant: Bahati Mwapachu
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