Venetian Islands LLC v. Laurent Capital Group, Inc. et al
Plaintiff: Venetian Islands LLC
Defendant: Laurent Capital Group, Inc. and Richard J. Jean Laurent
Case Number: 1:2023cv04581
Filed: June 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Hector Gonzalez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 3 Proposed Summons.Civil Cover Sheet.. by Venetian Islands LLC (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan)
June 20, 2023 Filing 2 Corporate Disclosure Statement by Venetian Islands LLC (Weinreb, Alan)
June 20, 2023 Filing 1 COMPLAINT against Richard J. Jean Laurent, Laurent Capital Group, Inc. filing fee $ 402, receipt number ANYEDC-16813797 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Venetian Islands LLC. (Attachments: #1 Exhibit A - Exhibit D) (Weinreb, Alan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Venetian Islands LLC v. Laurent Capital Group, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Venetian Islands LLC
Represented By: Alan H Weinreb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Laurent Capital Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard J. Jean Laurent
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?