Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small

Plaintiff: Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Defendant: Esq. Charles H. Small
Case Number: 1:2018cv11399
Filed: December 6, 2018
Court: New York Southern District Court
Presiding Judge: J Paul Oetken
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 6, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
December 6, 2018 3 REQUEST FOR ISSUANCE OF SUMMONS as to Charles H. Small, Esq., re: #1 Complaint,. Document filed by Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa. (Moskowitz, Andrew)
December 6, 2018 2 CIVIL COVER SHEET filed. (Moskowitz, Andrew)
December 6, 2018 1 COMPLAINT against Charles H. Small. (Filing Fee $ 400.00, Receipt Number ANYSDC-16012536)Document filed by Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Moskowitz, Andrew)

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Defendant: Esq. Charles H. Small
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Plaintiff: Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Represented By: Andrew M Moskowitz
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