Loancare LLC v. Dimont & Associates, LLC et al
| Loancare LLC |
| DIMONT & ASSOCIATES, LLC and INVESTOR CLAIM SOLUTIONS, LLC |
| 1:2022cv09286 |
| October 28, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Contract: Other |
| 15 U.S.C. ยง 294 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2024. A more recent docket listing may be available from PACER.
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Filing 4
CIVIL COVER SHEET filed..(DeFazio, Joseph)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Investor Claim Solutions, LLC, re: #1 Complaint,,,. Document filed by Loancare LLC..(DeFazio, Joseph)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Dimont & Associates, LLC, re: #1 Complaint,,,. Document filed by Loancare LLC..(DeFazio, Joseph)
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Filing 1
COMPLAINT against DIMONT & ASSOCIATES, LLC, INVESTOR CLAIM SOLUTIONS, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26891462)Document filed by Loancare LLC. (Attachments: #1 Exhibit A - MSA, #2 Exhibit B - SOW#2.PDF, #3 Exhibit C - Amendment #1 to SOW#2, #4 Exhibit D - Amendment #2 to SOW#2.PDF, #5 Exhibit E - December 2, 2021 Request for Reimbursement., #6 Exhibit F - December 20, 2021 Notice of Failing Scores, #7 Exhibit G - March 7, 2022 Termination Notice, #8 Exhibit H - LoanCare Unsigned Consent and Acknowledgment Agreement, #9 Exhibit I - Management Agreement.PDF, #10 Exhibit J - April 21, 2022 Indemnification Letter, #11 Exhibit K - Dimont Executive Request for Reimbursment V_10-12-22).(DeFazio, Joseph)
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