1. Home
  2. State Courts
  3. New York
  4. New York County Supreme Courts
  5. Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

Case Last Refreshed: 3 months ago

Track Case Changes
Download Docket Print Docket

Great Plains Capital Corporation As Assignee Of Bank Of America, N.A., filed a(n) Special Proceedings - Other (Turnover Proceeding) case represented by Berger, Stuart Matthew, against Gene Kipnis, Jpmorgan Chase Bank, N.A., Marina Kipnis, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Shahabuddeen Ally presiding.

Case Details for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. v. Gene Kipnis , et al.

Case Number

(Subscribe to View)

Judge

Shahabuddeen Ally

Filing Date

October 24, 2023

Category

Special Proceedings - Other (Turnover Proceeding)

Last Refreshed

January 31, 2024

Filing Location

New York County, NY

Case Complaint Summary

This complaint is filed by Great Plains Capital Corporation as the assignee of Bank of America, N.A. The petitioner is the judgment creditor of a judgment in the amount of $131,864.95, with interest accruing at a rate of 9% per diem. The judgment ari...

Subscribe to see entire Complaint Summary

Parties for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. v. Gene Kipnis , et al.

Plaintiffs

Great Plains Capital Corporation As Assignee Of Bank Of America, N.A.

Attorneys for Plaintiffs

Berger, Stuart Matthew

Defendants

Gene Kipnis

Jpmorgan Chase Bank, N.A.

Marina Kipnis

Case Documents for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. v. Gene Kipnis , et al.

for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

AFFIDAVIT Affidavit of Mailing of Letter Withdrawing Petition

Date: December 19, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

LETTER / CORRESPONDENCE TO JUDGE

Date: December 19, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 26, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

RJI -RE: NOTICE OF PETITION

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

EXHIBIT(S)  - B Information Subpoena with Restraining Notice Redacted per 22 NYCRR

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

EXHIBIT(S)  - A

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

ADDENDUM - GENERAL (840A)

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

PETITION

Date: October 24, 2023
for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. V. Gene Kipnis, Marina Kipnis, Jpmorgan Chase Bank, N.A.

EXHIBIT(S)  - C

Date: October 24, 2023

Case Events for Great Plains Capital Corporation As Assignee Of Bank Of America, N.A. v. Gene Kipnis , et al.

Date Type Description
December 19, 2023 AFFIDAVIT Affidavit of Mailing of Letter Withdrawing Petition
Affidavit of Mailing of Letter Withdrawing Petition Possible SSN Administratively Redacted
View Document
December 19, 2023 LETTER / CORRESPONDENCE TO JUDGE
Letter Withdrawing Petition
View Document
October 26, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Mailing of Notice of Petition for Turnover
View Document
October 24, 2023 RJI -RE: NOTICE OF PETITION
View Document
October 24, 2023 EXHIBIT(S) - B Information Subpoena with Restraining Notice Redacted per 22 NYCRR
Information Subpoena with Restraining Notice Redacted
View Document
October 24, 2023 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)
View Document
October 24, 2023 EXHIBIT(S) - A
Underlying Judgment
View Document
October 24, 2023 ADDENDUM - GENERAL (840A)
View Document
October 24, 2023 PETITION
View Document
October 24, 2023 EXHIBIT(S) - C
Bank Response to Information Subpoena
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.