Five Star Bank v. Mott et al
| Five Star Bank |
| Katherine Mott, Robert Harris, KRM Events, LLC, Katherine's on Monroe, LLC, The Divinity Estate and Chapel, LLC, KNC Elegance, LLC, 11 Wexford Glen, LLC, RCC Monroes LLC, NAF Remodeling LLC, Monroes at Ridgemont LLC, Crescent Beach at the Lake LLC and Mott Management LLC |
| 6:2024cv06153 |
| March 11, 2024 |
| US District Court for the Western District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 3 First MOTION to Appoint Receiver of Entity Defendants by Five Star Bank. (Attachments: #1 Declaration Declaration of Kevin Quinn in Support of Motion for Receiver, #2 Exhibit Depoist Agreement, #3 Exhibit Spreadsheet, #4 Exhibit Checks, #5 Memorandum in Support Memorandum of Law in Support of Motion for Receiver, #6 Text of Proposed Order Proposed Order on Motion for Receiver)(Burch, David) |
| Filing 2 First MOTION to Expedite Hearing on Plaintiff's Motion for a Receiver by Five Star Bank. (Attachments: #1 Declaration Declaration of David G. Burch in support of expedited hearing on motion for receiver, #2 Text of Proposed Order Proposed Order on motion for expedited hearing)(Burch, David) |
| Filing 1 COMPLAINT against All Defendants $ 405 receipt number ANYWDC-5126175, filed by Five Star Bank. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Burch, David) |
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