ING Capital LLC v. 777 Partners LLC et al

Justia Dockets & Filings Second Circuit New York Southern District ING Capital LLC v. 777 Partners LLC et al

ING Capital LLC v. 777 Partners LLC et al

Plaintiff:	ING Capital LLC
Defendant:	SuttonPark Capital LLC, Frederick Love, 777 Partners LLC, SuttonPark Servicing LLC, Steven Pasko, Josh Wander and 600 Partners LLC
Case Number:	1:2024cv07913
Filed:	October 17, 2024
Court:	US District Court for the Southern District of New York
Nature of Suit:	Other Fraud
Cause of Action:	15 U.S.C. § 294 Breach of Contract
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 17, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 17, 2024	Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Frederick Love, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Pasko, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Josh Wander, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Servicing LLC, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Capital LLC, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 600 Partners LLC, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to 777 Partners LLC, re: #1 Complaint,. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-CV-03453 (JGK). Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ING Financial Holdings Corporation, Other Affiliate ING Bank N.V., Other Affiliate ING Groep N.V. for ING Capital LLC. Document filed by ING Capital LLC..(Hornung, Stephan)
October 17, 2024	Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Civil Cover Sheet Rider).(Hornung, Stephan)
October 17, 2024	Filing 1 COMPLAINT against 600 Partners LLC, 777 Partners LLC, Frederick Love, Steven Pasko, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. (Filing Fee $ 405.00, Receipt Number ANYSDC-30057544)Document filed by ING Capital LLC..(Hornung, Stephan)

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Defendant: SuttonPark Capital LLC
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Defendant: Frederick Love
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Defendant: 777 Partners LLC
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Defendant: SuttonPark Servicing LLC
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Defendant: Steven Pasko
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Defendant: Josh Wander
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Defendant: 600 Partners LLC
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Plaintiff: ING Capital LLC
Represented By:	Stephan Edward Hornung
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