Supreme & Court of Claims Document List

In re __________________________________________________________________________ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No 0614582013 AMERICAN EXPRESS BANK FSB -v-

RE DMRQ1 Appendix Q1 of 18 to DMRAMEX08042014 Efiled Document 43 Supplemental materials regarding the Rochester office of the Zwicker firm Efiled Document 43

DANIEL M ROSENBLUM Plaintiff attorney of record Zwicker amp Associates action commenced July 2013 Amex card 371339213796009 exp 111 __________________________________________________________________________ and also in re ___________________________________________________________________________ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No 1001562011 AMERICAN EXPRESS BANK FSB -v-

RE DMRQ1 Appendix Q1 of 18 to DMRAMEX08042014 Efiled Document 43 Supplemental materials regarding the Rochester office of the Zwicker firm Efiled Document 43

DANIEL M ROSENBLUM Plaintiff attorney of record Jaffe amp Asher action commenced March 2011 Amex card 371339213796009 exp 111

FILED SUFFOLK COUNTY CLERK 08042014 1207 AM INDEX NO 0614582013

NYSCEF DOC NO 43 RECEIVED NYSCEF 08042014

Supreme amp Court of Claims Document List

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Short Caption AMERICAN EXPRESS CENTURION BANK - v - YADITA SAMNARAIN Case Type Commercial eFiling Status Waiting for Consent Case Status Pre-RJI Assigned Judge

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0008622013Waiting forConsent

AMERICAN EXPRESS BANK FSB - v - MANUEL CRUZ Suffolk CountySupreme CourtConsumer CreditTransaction

01082013 FileDocuments

AMERICAN EXPRESS BANK FSB - v - JOHN FORSTER Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - EDWARDHAMRAH et al

Suffolk CountySupreme CourtConsumer CreditTransaction

GE CAPITAL RETAIL BANK - v - JOSEPH VASILECOZZO Suffolk CountySupreme CourtConsumer CreditTransaction

0012032013Approved for EF

AMERICAN EXPRESS BANK FSB - v - MICHAELGEORGE

DISCOVER BANK CO DB SERVICING CORPORATION - v- MARIA T LOPROTO

DISCOVER BANK CO DB SERVICING CORPORATION - v- STEVEN JAMES CASTRO

0016632012PartialParticipationRecorded

DISCOVER BANK CO DB SERVICING CORPORATION - v- FRANKLIN D PUELLO

AMERICAN EXPRESS BANK FSB - v - CHARLESMARKERT

DISCOVER BANK - v - DEBRA M GUERCIO Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - ANDREA ACKERMAN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - ELLENSTEGMAN

DISCOVER BANK - v - BRENDA YOUNG Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - DONNAZINGARELLI

DISCOVER BANK - v - DANIEL K HUGUES Suffolk CountySupreme CourtConsumer Credit

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AMERICAN EXPRESS BANK FSB - v - MICHAELGEORGE et al

DISCOVER BANK - v - WILLIAM G HATFIELD Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - WENDYBENINCASE

DISCOVER BANK - v - DONNA M RENTEN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - KIM DONAHUE Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS TRAVEL RELATED SERVICESCOMPANY INC - v - NEW YORK SEMICONDUCTORCORP

DISCOVER BANK - v - LYNNE S SCHIFANO Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - KEVINDOYLE

DISCOVER BANK - v - GARY F DORAN Suffolk CountySupreme CourtConsumer CreditTransaction

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0044672012Partial ParticipationRecorded

DISCOVER BANK CO DB SERVICINGCORPORATION - v - DELIA A ENGLISH

0047912012Waiting for Consent

DISCOVER BANK - v - JOHN LAPOLLA Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - LEONARD A ZALOGA Suffolk CountySupreme CourtConsumer CreditTransaction

FIA CARD SERVICES NA - v - LORI WALTERS Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - PETER VANHOUTEN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -THOMAS NEPPELL

DISCOVER BANK - v - ROSE M TAIBI Suffolk CountySupreme CourtConsumer CreditTransaction

0047972012Full ParticipationRecorded

DISCOVER BANK - v - BODO F KONIECZNY Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - CAROL A DELVECCHIO Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - AMYELIZAB HOMMEL

AMERICAN EXPRESS BANK FSB - v - PARAMSINGH et al

AMERICAN EXPRESS BANK FSB - v -JOSEPHINE STOUT et al

AMERICAN EXPRESS CENTURION BANK - v -CHRISTOPHE CREGEEN

AMERICAN EXPRESS CENTURION BANK - v -SUSAN KNOOP

DISCOVER BANK - v - TRUAN G TRUONG Suffolk CountySupreme CourtConsumer Credit

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AMERICAN EXPRESS BANK FSB - v - HENRYCAIN

AMERICAN EXPRESS CENTURION BANK - v -KATE WALSH

AMERICAN EXPRESS CENTURION BANK - v -ROBYN VOORHIS

AMERICAN EXPRESS BANK FSB - v - TIMOTHYTIGHE

AMERICAN EXPRESS CENTURION BANK - v -TITO FIGUEROA

AMERICAN EXPRESS CENTURION BANK - v -FRANCES POVOLNY

AMERICAN EXPRESS CENTURION BANK - v -PEDRO FERRUTINO

FIA CARD SERVICES NA - v - SALEMAVIGLIONE

DISCOVER BANK - v - FRANCISCO A CIPRIANOet al

AMERICAN EXPRESS CENTURION BANK - v -YOKO METELITZ

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AMERICAN EXPRESS BANK FSB - v - YOKOMETELITZ

AMERICAN EXPRESS BANK FSB - v - TOBIASKURZ

AMERICAN EXPRESS CENTURION BANK - v -JOANNE DOUGLASS

AMERICAN EXPRESS BANK FSB - v - HOWARDFOSTER

AMERICAN EXPRESS BANK FSB - v - KIRKTHORVALDSEN

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JOHN HYNES

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JONATHAN FULLER

DISCOVER BANK CO DB SERVICINGCORPORATION - v - DUANE E KILMER

DISCOVER BANK CO DB SERVICINGCORPORATION - v - HAROLD W OGARRA SR

DISCOVER BANK CO DB SERVICINGCORPORATION - v - FAWAZ AL ABDULLAH

DISCOVER BANK CO DB SERVICINGCORPORATION - v - TARA M LUCE

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JENNIFER ELIZA CASTRO

DISCOVER BANK CO DB SERVICINGCORPORATION - v - HYGGENS J VIRGILE JR

DISCOVER BANK CO DB SERVICINGCORPORATION - v - THERESA NAPOLEON

DISCOVER BANK CO DB SERVICINGCORPORATION - v - LAUREN E PINKA

Suffolk CountySupreme CourtConsumer Credit

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DISCOVER BANK CO DB SERVICINGCORPORATION - v - MICHAEL J HAAS

DISCOVER BANK CO DB SERVICINGCORPORATION - v - TAI TAN LE

DISCOVER BANK CO DB SERVICINGCORPORATION - v - MARIA A LAGANA

DISCOVER BANK CO DB SERVICINGCORPORATION - v - COLLEEN M CAMPBELL

DISCOVER BANK CO DB SERVICINGCORPORATION - v - SANDRA ARGYOS

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JUDY B CRAWFORD

DISCOVER BANK CO DB SERVICINGCORPORATION - v - ERIC REED et al

DISCOVER BANK CO DB SERVICINGCORPORATION - v - MICHAEL W CLANCY

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JOSEPH F EDDEN

DISCOVER BANK CO DB SERVICINGCORPORATION - v - PASQUALE PANETTA

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DISCOVER BANK CO DB SERVICING CORPORATION- v - SERRAPIO HERNANDEZ

DISCOVER BANK CO DB SERVICING CORPORATION- v - DAVID S SCHWARTZ

DISCOVER BANK CO DB SERVICING CORPORATION- v - INGRID E MARSHALL et al

DISCOVER BANK CO DB SERVICING CORPORATION- v - KIMAL ANTHONY

DISCOVER BANK CO DB SERVICING CORPORATION- v - DEBRA A SHAW

DISCOVER BANK CO DB SERVICING CORPORATION- v - SUZANNE E REYNOLDS

DISCOVER BANK CO DB SERVICING CORPORATION- v - LISA A WATSON

DISCOVER BANK CO DB SERVICING CORPORATION- v - DENISE T CORMIO

AMERICAN EXPRESS BANK FSB - v - PEDROGRISALES

AMERICAN EXPRESS BANK FSB - v - MARILYNLANG

AMERICAN EXPRESS BANK FSB - v - HEIDICIUFFETELLI

AMERICAN EXPRESS CENTURION BANK - v -CHARLES BERARD

AMERICAN EXPRESS BANK FSB - v - CINDYSCHWARTZ

AMERICAN EXPRESS BANK FSB - v - MARIAVLACO

DISCOVER BANK CO DB SERVICING CORPORATION- v - KEVIN T FLATLEY

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DISCOVER BANK CO DB SERVICING CORPORATION- v - DOUGLAS G COUGHLIN et al

DISCOVER BANK - v - FIKRI ABDAT Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - DENISE E FLYNN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - DAVIDHAUSER

DISCOVER BANK - v - JENNIFER C MARTELLO Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - KEITH MORANO Suffolk CountySupreme CourtConsumer CreditTransaction

GE CAPITAL RETAIL BANK - v - LEN PERRY Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -ROBERT SHURMAN

DISCOVER BANK - v - TRACEY S FREDRICKS et al Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - JOHNSALERNO

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AMERICAN EXPRESS BANK FSB - v - ROBERTWEIS

AMERICAN EXPRESS BANK FSB - v - CHRISTINESUDLER SOWA

DISCOVER BANK - v - CHRISTINE D BEHRINGER Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - JEFF J GREELEY Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - LAURA M GREELEY Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v - DIANEFRANTZEN

DISCOVER BANK - v - MELISSA HENDERSON Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - KARL R TONN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - GEORGECROWLEY

AMERICAN EXPRESS BANK FSB - v - ROBERTAVERGARI

American Express Bank Fsb - v - MatthewHochman

American Express Centurion Bank - v - JosephClements

DISCOVER BANK - v - DONNA M CAPUTO et al Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK CO DB SERVICING CORPORATION- v - ROBERT J YANIRO

0235072012PartialParticipation

DISCOVER BANK CO DB SERVICING CORPORATION- v - WILLIAM J HENNESSY et al

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Recorded Transaction

DISCOVER BANK - v - HIEN O NGUYEN Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - CHRISTOPHER PALADINO Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -HEATHER CIPULLY

DISCOVER BANK CO DB SERVICING CORPORATION- v - DEBORAH A DAWSON

NORDSTROM fsb - v - HALIL ARKIN Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - DEIDRE PABISZ Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -TIFFANY REGAN

AMERICAN EXPRESS CENTURION BANK - v -EDGAR PALACIOS

AMERICAN EXPRESS BANK FSB - v - AHMEDNAZIR

AMERICAN EXPRESS CENTURION BANK - v - YANLIU

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AMERICAN EXPRESS CENTURION BANK - v -MICHAEL DIMONE

DISCOVER BANK - v - JAMES VINCENT HEINKELE Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - BARBARA A SCHNEIDER Suffolk CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK CO DB SERVICINGCORPORATION - v - BARRY VERSPOOR et al

AMERICAN EXPRESS BANK FSB - v - RONALDBELL

DISCOVER BANK CO DB SERVICINGCORPORATION - v - MELISSA J HOERETH

AMERICAN EXPRESS CENTURION BANK - v - BERKYAHIC

AMERICAN EXPRESS CENTURION BANK - v -KAZIM CAYAN

AMERICAN EXPRESS CENTURION BANK - v -DAVID WEISS

Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK CO DB SERVICINGCORPORATION - v - DUKEN DEMOSTHENE

DISCOVER BANK CO DB SERVICINGCORPORATION - v - SOLEDAD P ABELEDA

DISCOVER BANK CO DB SERVICINGCORPORATION - v - ROBERT L BLOOM

DISCOVER BANK CO DB SERVICINGCORPORATION - v - SUZANNE MICHEL KOLLAR

AMERICAN EXPRESS CENTURION BANK - v -JUSTIN ESTEVEZ

AMERICAN EXPRESS BANK FSB - v - THOMASTHARATHATTEL

Rockland CountySupreme CourtConsumer Credit

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AMERICAN EXPRESS CENTURION BANK - v - LISAKATZ

AMERICAN EXPRESS CENTURION BANK - v - JERINEWMAN

Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS CENTURION BANK - v -SANJEEV GOYAL

AMERICAN EXPRESS CENTURION BANK - v -ROBERT GREELEY

AMERICAN EXPRESS CENTURION BANK - v -ANDREW COOPERMAN AKA et al

MASSACHUSETTS EDUCATIONAL FINANCINGAUTHORITY - v - ROBERT J PEPE

AMERICAN EXPRESS CENTURION BANK - v -GEORGE SPINNEY AKA et al

AMERICAN EXPRESS BANK FSB - v - JOSEPHANTAKI

AMERICAN EXPRESS BANK FSB - v - ZAVIERBERRIOS

GE CAPITAL RETAIL BANK - v - RICHARD RAYNOR Suffolk CountySupreme CourtConsumer CreditTransaction

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AMERICAN EXPRESS CENTURION BANK - v - JSPRINGER

AMERICAN EXPRESS BANK FSB - v -FRANCINE KEAHON

DISCOVER BANK - v - MICHAEL J HARTNETT Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - JOAN REINHARDT Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -MAX BEER

DISCOVER BANK - v - GEORGE T FLOBECK Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - BRETT M LERNER Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v -HERMINIO DEJESUS et al

DISCOVER BANK - v - BRIAN P GARRY Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - JODI R MILANI Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - ROSALINA A VIRAY Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - SALOMONBENATAR

AMERICAN EXPRESS CENTURION BANK - v -YEHUDITH SCHLOSSBERG

AMERICAN EXPRESS CENTURION BANK - v -NIGEL ROSEMIN

AMERICAN EXPRESS CENTURION BANK - v -BRYAN BURRELL

0312232012 AMERICAN EXPRESS BANK FSB - v - SHLOMO Rockland County 03022012 File

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Waiting for Consent TAUBER Supreme CourtConsumer CreditTransaction

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AMERICAN EXPRESS BANK FSB - v -EDWARD YERKOVICH

AMERICAN EXPRESS BANK FSB - v - BERT WLIEF

AMERICAN EXPRESS BANK FSB - v - JOSEPHBECCHINELLI

DISCOVER BANK - v - IRA F FRANKEL Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -JOY PAPA

AMERICAN EXPRESS BANK FSB - v - YOLETTEBRUNACHE

GE CAPITAL RETAIL BANK - v - LINDAREDMOND

DEERE amp COMPANY - v - WILLIAM CACKERMANN

DISCOVER BANK - v - JONATHAN KALISCH Rockland CountySupreme CourtConsumer CreditTransaction

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DISCOVER BANK CO DB SERVICINGCORPORATION - v - DOROTHY M PALAZZO

DISCOVER BANK - v - LEWIS B LIND Rockland CountySupreme CourtCommercial

DISCOVER BANK - v - FAYYAZ A KHAN Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK CO DB SERVICINGCORPORATION - v - LINTON SCARLETT

DISCOVER BANK CO DB SERVICINGCORPORATION - v - ALEX RESTAINO JR et al

DISCOVER BANK CO DB SERVICINGCORPORATION - v - MANFREDO FIGUEROA

AMERICAN EXPRESS BANK FSB - v - CHRISTYCARROLL

AMERICAN EXPRESS BANK FSB - v - BENJAMINADAMS

AMERICAN EXPRESS BANK FSB - v - ANGELAPARRINELLO

AMERICAN EXPRESS CENTURION BANK - v -SHEILA PEARCE

DISCOVER BANK CO DB SERVICINGCORPORATION - v - TERESA M SILEY

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JAMES FAHERTY

DISCOVER BANK - v - RICHARD BAUM Rockland CountySupreme CourtCommercial

GE CAPITAL RETAIL BANK - v - MAE MILLER Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -NIURCA RICHARDSON

AMERICAN EXPRESS CENTURION BANK - v -DANNY SUSSMAN

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AMERICAN EXPRESS CENTURION BANK - v -THOMAS GALGANO

AMERICAN EXPRESS BANK FSB - v - DANNYSUSSMAN

GE CAPITAL RETAIL BANK - v - JOSEPHINEROBINSON

AMERICAN EXPRESS BANK FSB - v - REBECAMARTINEZ et al

AMERICAN EXPRESS BANK FSB - v - CHAIMENGEL

AMERICAN EXPRESS CENTURION BANK - v -JAMES TANNER

Discover Bank - v - Anthony C Kollar Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS CENTURION BANK - v -PERRY GENTRY

FIA CARD SERVICES NA - v - CHRISTINE M GEE Rockland CountySupreme CourtCommercial

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FIA CARD SEVICES NA - v - ZEV FELDHEIM Rockland CountySupreme CourtCommercial

FIA CARD SERVICES NA - v - HEATHERMCDERMO SHAPIRO

AMERICAN EXPRESS CENTURION BANK - v -ABRAHAM WEITZ

AMERICAN EXPRESS BANK FSB - v - ALEXMICHEL

Discover Bank - v - Armando Lucia et al Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS CENTURION BANK - v -MAUREEN HYATT

DISCOVER BANK - v - ALAN S HANDSMAN Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - BRIAN HEALY Rockland CountySupreme CourtConsumer CreditTransaction

GE CAPITAL RETAIL BANK - v - LEE KAROW Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - PAUL W BARNARD Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS CENTURION BANK - v -MICHAEL BRITT

AMERICAN EXPRESS CENTURION BANK - v -STEVEN COLLAZO

AMERICAN EXPRESS BANK FSB - v - RUCHAMALAMPERT

AMERICAN EXPRESS BANK FSB - v - NIKHILMUKHERJEE

AMERICAN EXPRESS BANK FSB - v -ELCHONEN GILDEN et al

DISCOVER BANK - v - GREGORY HONORIUS Rockland CountySupreme CourtConsumer CreditTransaction

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GE CAPITAL RETAIL BANK - v - LILLIAN OYOLA Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK CO DB SERVICINGCORPORATION - v - RICKY C CERNERA

DISCOVER BANK CO DB SERVICINGCORPORATION - v - JOSEPH P RICE

AMERICAN EXPRESS CENTURION BANK - v -FRANK MANCINI

AMERICAN EXPRESS CENTURION BANK - v -SHABSI LEBOVITS

AMERICAN EXPRESS BANK FSB - v - SHABSILEBOVITS

AMERICAN EXPRESS BANK FSB - v - THOMASGALGANO

AMERICAN EXPRESS BANK FSB - v - STEVENMANGANIELLO

AMERICAN EXPRESS BANK FSB - v - FRED KING Rockland CountySupreme CourtConsumer CreditTransaction

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AMERICAN EXPRESS CENTURION BANK - v -LEONARDO LUCIANO

DISCOVER BANK - v - HORACE RUSSELL Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS BANK FSB - v - NRECLLESHAJ et al

AMERICAN EXPRESS CENTURION BANK - v -ALETA FEVOLA

AMERICAN EXPRESS BANK FSB - v -DONALD PLUNKETT et al

AMERICAN EXPRESS CENTURION BANK - v -MARGARET RENELLA

DISCOVER BANK - v - FRANK CHAN Rockland CountySupreme CourtConsumer CreditTransaction

0333212012Partial Opt outRecorded

AMERICAN EXPRESS CENTURION BANK - v -ISAAC NEUMAN

AMERICAN EXPRESS CENTURION BANK - v -ELIANA ROSALES

GE CAPITAL RETAIL BANK - v - ROSARIORAMOS

AMERICAN EXPRESS BANK FSB - v - MARLAROTBLATT

AMERICAN EXPRESS BANK FSB - v -ANDREA LEVY

AMERICAN EXPRESS BANK FSB - v -GERALD MILANI

AMERICAN EXPRESS BANK FSB - v -Dornzella Milligan

AMERICAN EXPRESS CENTURION BANK - v -DENISE COLIN

0335212012 AMERICAN EXPRESS CENTURION BANK - v - Rockland County 07052012 File

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Approved for EF ROBERT SEGAL Supreme CourtConsumer CreditTransaction

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DISCOVER BANK - v - ANGELA M VELEZ Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - SHAIFUL ICHOWDHURY

AMERICAN EXPRESS BANK FSB - v -KENNETH SCHNABEL et al

DISCOVER BANK - v - JAMES S HYUN Suffolk CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v -ANGELO LETIZIA

DISCOVER BANK - v - ANNAMARIA M LUCIA Rockland CountySupreme CourtCommercial

DISCOVER BANK - v - ROSA M URENA Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - DAVID R TAMMANY Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - AHUVA CHERNS Rockland CountySupreme CourtConsumer CreditTransaction

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GE CAPITAL RETAIL BANK - v - ESTHERMENDLOVICS

DISCOVER BANK - v - KOOKMAN CHA Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS CENTURION BANK - v -ROSAURA GUILLEN

Discover Bank - v - Flora B Riddick Rockland CountySupreme CourtConsumer CreditTransaction

American Express Bank Fsb - v - NaomiEisenberg

Discover Bank - v - Ester Hirsch Rockland CountySupreme CourtConsumer CreditTransaction

FIA CARD SERVICES NA - v - JOSEPH OSEI Rockland CountySupreme CourtCommercial

AMERICAN EXPRESS CENTURION BANK - v -JOSHUA WEISS

AMERICAN EXPRESS BANK FSB - v - MARIASALVATORE

AMERICAN EXPRESS BANK FSB - v - RALPHCARDINALE

AMERICAN EXPRESS CENTURION BANK - v -LORRAINE FAHAN

AMERICAN EXPRESS CENTURION BANK - v -ROBERT MCFADDEN

AMERICAN EXPRESS BANK FSB - v - NRECLLESHAJ

AMERICAN EXPRESS CENTURION BANK - v -DAVID PASSARIELLO

AMERICAN EXPRESS CENTURION BANK - v -DAVID CASEY

AMERICAN EXPRESS BANK FSB - v -ANDREW LIDL

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AMERICAN EXPRESS CENTURION BANK - v -UMER NAVEED

AMERICAN EXPRESS CENTURION BANK - v -BONNIE RINDNER

AMERICAN EXPRESS BANK FSB - v -RICHARD STRANIERE et al

AMERICAN EXPRESS CENTURION BANK - v -LUM BERISHA

DISCOVER BANK - v - PAUL P ALCIME Rockland CountySupreme CourtConsumer CreditTransaction

DISCOVER BANK - v - FEREYDOUN T FANI Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v - YOSEFRAPOPORT

AMERICAN EXPRESS CENTURION BANK - v -GERARD COFFEY

DISCOVER BANK - v - DARREN SWOBODA Rockland CountySupreme CourtConsumer CreditTransaction

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AMERICAN EXPRESS CENTURION BANK - v -NADENE GEYER

AMERICAN EXPRESS BANK FSB - v -TSIPORA RABINOWITZ

AMERICAN EXPRESS BANK FSB - v - RICKCERNERA

AMERICAN EXPRESS BANK FSB - v - CARLCOX

AMERICAN EXPRESS CENTURION BANK - v -ERNEST GREENBERG

AMERICAN EXPRESS CENTURION BANK - v -T THARATHATTEL

DISCOVER BANK - v - DIANE M MAXWELL Rockland CountySupreme CourtConsumer CreditTransaction

AMERICAN EXPRESS BANK FSB - v -SHELDON LATZEN

AMERICAN EXPRESS CENTURION BANK - v -DEBORAH DLOUGHY

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Case Caption AMERICAN EXPRESS BANK FSB - v - DANIEL ROSENBLUMJudge Name

Suffolk County Supreme Court 0614582013

NYSCEF

03012014 1102 AMCreated onDocument ListIndex

Doc Document TypeInformation Filed ByDate ReceivedStatus1 SUMMONS + COMPLAINT Bann S - filed by

Regan E06202013Processed

2 STATEMENT OF AUTHORIZATION FORELECTRONIC FILING

Bann S - filed byRegan E

06202013Processed

3 PROOF OF SERVICE Bann S - filed by ABCLegal Services

07032013Processed

Bann S - filed by ABCLegal Services

07032013Processed

5 NOTICE OF DISCONTINUANCE (PRE RJI) Bann S - filed byZwicker andAssociates PC

07222013Processed

Bann S - filed byZwicker andAssociates PC

07222013Processed

7 ANSWERDMR1 TITLE Answer 1 Affidavit in Oppositionoriginally filed April 14 2011 on Amex Card 371339()

Rosenblum D (ProHac Pro Se)

09152013Processed

8 ANSWERDMR2 TITLEDMRAMEX091513 Answer2MainDocumentInformation TITLEDMRAMEX091513 filedSuffolk()

09152013Processed

9 APPENDIXDMR3 Appendix 1 of 18 to DMRAMEX091513 para 3Filing Receipt August 12 2013 NY County Index 1()

09152013Processed

10 APPENDIXDMR4 Appendix 2 of 18 to DMRAMEX091513 para 6 para7 para 4 para 10 paraparaparaparaparapara Subject DEFENDANTPROPO()

09152013Processed

11 APPENDIXDMR5 Appendix 3 of 18 to DMRAMEX091513 para 61para 4 paraparaparaparaparaparapara et al Subject POSSIBLE ABUSESOF()

09152013Processed

12 APPENDIXDMR6 Appendix 4 of 18 to DMRAMEX091513 para 9 paraparaparaparaparaparaparaparaparapara Subject TOLLING MOTION SUPPORT ()

09152013Processed

13 APPENDIXDMR7 Appendix 5 of 18 to DMRAMEX091513sectsectparaparaparaparaparaparaparaparaparaparapara Subject July 2013 Materials webpa()

09152013Processed

14 APPENDIXDMR8 Appendix 6 of 18 to DMRAMEX091513introduced at sectsectparapara 9 all para para 204 Subject TTSInd()

09152013Processed

15 APPENDIXDMR9 Appendix 7 of 18 to DMRAMEX091513 para 10paraparaparaparaparaparaparaparapara Subject ROSENBLUM INTENDEDCALENDAR()

09152013Processed

NYSCEF

Doc Document TypeInformation Filed ByDate ReceivedStatus16 APPENDIX

DMR10 Appendix 8 of 18 to DMRAMEX091513 sectsectparapara12 para 20-22 below amp para 35 21st Century Digit()

09152013Processed

17 APPENDIXDMR11 Appendix 9 of 18 to DMRAMEX091513 para 16paraparaparaparaparaparaparaparapara REGARDING AMEX FIRM PHONERECORDED EV()

09152013Processed

18 NOTICE OF DISCOVERY AND INSPECTIONDMR12 NOTICE OF DISCOVERY CPLR 3120Zwicker and Amex Phone Recordings andCommunications by Amex ()

09152013Processed

19 APPENDIXDMR13 Appendix 10 of 18 to DMRAMEX09152013sectpara 12 amp para20-22 Regarding Section 106 of the Bank()

09152013Processed

20 APPENDIXDMR14 Appendix 11 of 18 to DMRAMEX091513 para 12amp paras 20-22 Application under 4(c)(8) and 4(j) of ()

09152013Processed

21 APPENDIXDMR15 Appendix 12 of 18 to DMRAMEX091513 para 12amp paras 20-22 Section 4(c)(8) and 4(j) of the BHC Ac()

09152013Processed

22 APPENDIXDMR16 Appendix 13 of 18 to DMRAMEX09152013 para12 amp sect para 204 para 20-22 para 30- re USPTO Patent()

09152013Processed

23 APPENDIXDMR17 Appendix 14 of 18 to DMRAMEX091513 sectpara12 amp 20-22 para30- info re 21st Century Digital ()

09152013Processed

24 APPENDIXDMR18 Appendix 15 of 18 to DMRAMEX09152013 para31 et al paraparapara PRELIMINARY RENDERING OFQUESTIONS PRE()

09152013Processed

25 APPENDIXDMR19 Appendix 16 of 18 to DMRAMEX091513 para 32paraparapara Subject TTS Docket 1996-1999 re Manhatta()

09152013Processed

26 APPENDIXDMR20 Appendix 17 of 18 to DMRAMEX091513 para 33parapara re NY Model Rules of Professional Conduct ()

09152013Processed

27 APPENDIXDMR21 Appendix 18 of 18 to DMRAMEX091513 para 8amp parapara20-22 sectpara 30- sectpara Business Certificates ()

09152013Processed

28 CERTIFICATION OF SIGNATURECertifications of Signature DMR1 through DMR2109152013 Efiled Documents 7 through Efil()

09152013Processed

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CountyIndexNumber

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PlaintiffFirm Defendant

DefendantFirm

AppearanceDate Justice

1 Nassau 0336671993 Disposed STATE FARMMUTUALAUTOMOBILE

MARTINFALLON ampMULLE

ROSENBLUMDANIEL

PATRICK WJOHNSONESQS

04151996 JOHNDINOTO

2 Nassau 2022022013 Active SEMENOVASVETLANA

SVETLANASEMENOVA- Prose

ROSENBLUMDANIEL E

DANIEL EROSENBLUM- Prose

SPECIALREFEREEUNCONTMATRIMONIAL

3 New York 3129671994 Disposed ROSENBLUMSHEILA

ROSENBLUMDANIEL

12151994

4 New York 1001562011 Disposed AMERICANEXPRESSBANK FSB

JAFFE ampASHER LLP

ROSENBLUMDANIEL

DANIELROSENBLUM- Prose

07152013 HAGLERSHLOMO S

5 New York 3500252011 Disposed LEVIN ELLENBETH

AMYSALTZMANESQ

ROSENBLUMDANIEL

ANGELABARKERESQ

01312013 SATTLERLORI S

6 Queens 0268892007 Disposed DIALLOBADEMBAANO

HQNGUYENESQ

ROSENBLUMDANIEL H

BRANDGLICK ampBRAND PC

05132010 TRIALSCHEDULINGJUDGE

7 Sullivan 0000672010 Disposed MID-HUDSONVALLEYFEDERALCREDITUNION

BERKMANHENOCHPETERSON

ROSENBLUMDANIELDARROW

DANIELROSENBLUMSRL

12132011 HON MARKMMEDDAUGH

8 Sullivan 0042672010 Active MID-HUDSONVALLEYFEDERALCREDITUNION

9 Westchester

0193021997 Disposed WEISSANITA B

JOSEPH AROMANOESQ

ROSENBLUMDANIEL E ETANO

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Short Caption AMERICAN EXPRESS CENTURION BANK - v - YADITA SAMNARAIN Case Type Commercial eFiling Status Waiting for Consent Case Status Pre-RJI Assigned Judge

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ROSENBLUMDANIEL

AMYSALTZMANESQ

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ANGELABARKERESQ

HQNGUYENESQ

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DANIELROSENBLUMSRL

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BannMarch1



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CountyIndexNumber

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ROSENBLUMDANIEL

04151996 JOHNDINOTO

ROSENBLUMDANIEL E

ROSENBLUMDANIEL

12151994

JAFFE ampASHER LLP

ROSENBLUMDANIEL

AMYSALTZMANESQ

ROSENBLUMDANIEL

ANGELABARKERESQ

HQNGUYENESQ

ROSENBLUMDANIEL H

DANIELROSENBLUMSRL

9 Westchester

JOSEPH AROMANOESQ

MARY ABJORK ESQ



BannMarch1



BannMarch12



BannMarch13



BannMarch14



BannMarch15



BannMarch16



BannMarch18



BannMarch19



BannMarch1b0



BannMarch1b1



BannMarch1b2



BannMarch1b3



BannMarch1b4



BannMarch1b5



BannMarch1b8



BannMarch1b9



BannMarch1c0



BannMarch1c2



BannMarch1c3



BannMarch1c4



BannMarch1c5



BannMarch1d0



BannMarch1d1



BannMarch1d2



BannMarch1d3



BannMarch1d9



BannMarch1e0



BannMarch7



BannMarchb7



BannMarchc6



BannMarchc7



BannMarchc8



BannMarchc9



BannMarchd4



BannMarchd5



BannMarchd6



BannMarchd7



BannMarchd8



BannMarche1






My Cases








form



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selSortBy [Index]

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selCourt []

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btnNarrow


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ROSENBLUMDANIEL

04151996 JOHNDINOTO

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12151994

JAFFE ampASHER LLP

ROSENBLUMDANIEL

AMYSALTZMANESQ

ROSENBLUMDANIEL

ANGELABARKERESQ

HQNGUYENESQ

ROSENBLUMDANIEL H

DANIELROSENBLUMSRL

9 Westchester

JOSEPH AROMANOESQ

MARY ABJORK ESQ



BannMarch1



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ROSENBLUMDANIEL

04151996 JOHNDINOTO

ROSENBLUMDANIEL E

ROSENBLUMDANIEL

12151994

JAFFE ampASHER LLP

ROSENBLUMDANIEL

AMYSALTZMANESQ

ROSENBLUMDANIEL

ANGELABARKERESQ

HQNGUYENESQ

ROSENBLUMDANIEL H

DANIELROSENBLUMSRL

9 Westchester

JOSEPH AROMANOESQ

MARY ABJORK ESQ



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ROSENBLUMDANIEL

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JAFFE ampASHER LLP

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JOSEPH AROMANOESQ

MARY ABJORK ESQ



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ROSENBLUMDANIEL

04151996 JOHNDINOTO

ROSENBLUMDANIEL E

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12151994

JAFFE ampASHER LLP

ROSENBLUMDANIEL

AMYSALTZMANESQ

ROSENBLUMDANIEL

ANGELABARKERESQ

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ROSENBLUMDANIEL H

DANIELROSENBLUMSRL

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MARY ABJORK ESQ



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