Bank of America, N.A. v. Jash Diamonds, Inc.

Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Case Number: 1:2018cv10339
Filed: November 7, 2018
Court: New York Southern District Court
Presiding Judge: Alison J Nathan
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
November 7, 2018 Civil Case Opening Fee Payment: for #1 Complaint,,. Filing fee $ 400.00, receipt number ANYSDC-15876240.(Samuels, Michael)
November 7, 2018 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation for Bank of America,N.A. Document filed by Bank of America,N.A.(Samuels, Michael)
November 7, 2018 5 CIVIL COVER SHEET filed. (Samuels, Michael)
November 7, 2018 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kashmira Desai,, re: #1 Complaint,,. Document filed by Bank of America,N.A. (Samuels, Michael) Modified on 11/8/2018 (pne).
November 7, 2018 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Maulesh Desai,, re: #1 Complaint,,. Document filed by Bank of America,N.A. (Samuels, Michael) Modified on 11/8/2018 (pne).
November 7, 2018 2 REQUEST FOR ISSUANCE OF SUMMONS as to Jash Diamonds, Inc.,, re: #1 Complaint,,. Document filed by Bank of America,N.A. (Samuels, Michael)
November 7, 2018 1 COMPLAINT against Jash Diamonds, Inc., Kashmira Desai, Maulesh Desai. Document filed by Bank of America,N.A. (Attachments: #1 LOC Loan Agreement, #2 Security Agreement, #3 Amendment 1 to Loan Agreement, #4 Amendment 2 to Loan Agreement, #5 Amendment 3 to Loan Agreement, #6 Guaranties, #7 Amendment 4 to Loan Agreement, #8 Amendment 5 to Loan Agreement, #9 First Default Notice, #10 First Default Notice, #11 Third Default Notice, #12 UCC Recordings)(Samuels, Michael)

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Plaintiff: Bank of America,N.A
Represented By: Michael Adam Samuels
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Defendant: Jash Diamonds, Inc.
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Defendant: Maulesh Desai
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Defendant: Kashmira Desai
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