Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Blank
    4. ›
  4. 14604
    5. ›
  5. LACY KATZEN LLP

LACY KATZEN LLP

Company Details

Name: LACY KATZEN LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 27 Jul 1995 (30 years ago)
Entity Number: 1942761
ZIP code: 14604
County: Blank
Place of Formation: New York
Address: 600 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604

Contact Details

Phone +1 585-454-5650

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2023 160766167 2024-03-18 LACY KATZEN LLP 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address 600 BAUSCH AND LOMB PLACE, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2022 160766167 2023-07-10 LACY KATZEN LLP 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address 600 BAUSCH AND LOMB PLACE, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2021 160766167 2022-07-25 LACY KATZEN LLP 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address 600 BAUSCH AND LOMB PLACE, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2020 160766167 2021-05-13 LACY KATZEN LLP 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address 600 BAUSCH AND LOMB PLACE, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2019 160766167 2020-07-13 LACY KATZEN LLP 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address 600 BAUSCH AND LOMB PL, ROCHESTER, NY, 146042716

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2018 160766167 2019-09-17 LACY KATZEN LLP 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address THE GRANITE BUILDING, 130 EAST MAIN STREET, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing CRAIG WELCH
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2017 160766167 2018-03-30 LACY KATZEN LLP 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address THE GRANITE BUILDING, 130 EAST MAIN STREET, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing KAREN SCHAEFER
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2016 160766167 2017-07-13 LACY KATZEN LLP 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address THE GRANITE BUILDING, 130 EAST MAIN STREET, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing KAREN SCHAEFER
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2015 160766167 2016-07-13 LACY KATZEN LLP 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address THE GRANITE BUILDING, 130 EAST MAIN STREET, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing KAREN SCHAEFER
LACY KATZEN LLP SAVINGS & RETIREMENT PLAN 2014 160766167 2015-05-14 LACY KATZEN LLP 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541110
Sponsor’s telephone number 5854545650
Plan sponsor’s address THE GRANITE BUILDING, 130 EAST MAIN STREET, ROCHESTER, NY, 14604

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing KAREN SCHAEFER

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 600 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604

Licenses

Number Status Type Date End date
2045950-DCA Active Business 2016-11-28 2025-01-31
1327643-DCA Inactive Business 2009-07-30 2013-01-31

History

Start date End date Type Value
2000-06-06 2020-07-09 Address 130 EAST MAIN STREET, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1995-07-27 2000-06-06 Address 130 EAST MAIN STREET, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200709002006 2020-07-09 FIVE YEAR STATEMENT 2020-07-01
150730002003 2015-07-30 FIVE YEAR STATEMENT 2015-07-01
100706002414 2010-07-06 FIVE YEAR STATEMENT 2010-07-01
050602002590 2005-06-02 FIVE YEAR STATEMENT 2005-07-01
041201000316 2004-12-01 CERTIFICATE OF AMENDMENT 2004-12-01
000606002055 2000-06-06 FIVE YEAR STATEMENT 2000-07-01
951012000035 1995-10-12 AFFIDAVIT OF PUBLICATION 1995-10-12
951012000032 1995-10-12 AFFIDAVIT OF PUBLICATION 1995-10-12
950727000201 1995-07-27 NOTICE OF REGISTRATION 1995-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584026 RENEWAL INVOICED 2023-01-19 150 Debt Collection Agency Renewal Fee
3295235 RENEWAL INVOICED 2021-02-11 150 Debt Collection Agency Renewal Fee
2969462 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2532607 RENEWAL INVOICED 2017-01-13 150 Debt Collection Agency Renewal Fee
2494031 LICENSE INVOICED 2016-11-21 38 Debt Collection License Fee
2243549 LICENSE INVOICED 2015-12-29 113 Debt Collection License Fee
2169652 DCA-SUS CREDITED 2015-09-15 75.5 Suspense Account
2169651 PROCESSING INVOICED 2015-09-15 37.5 License Processing Fee
2149712 LICENSE CREDITED 2015-08-11 113 Debt Collection License Fee
994336 RENEWAL INVOICED 2010-11-19 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10401436 2024-10-09 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XX/XX/XXXX Company : Lacy Katzen LLP File number # XXXX Date account was opened : XX/XX/XXXX Amount reported on XXXX credit report : {$24000.00} I am writing this letter to you in response to a notice I received from you. Be advised, this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection Practices Act, 15 USC 1692 g. Sec 809 ( b ) that your claim is disputed, and validation is requested. The statue on this debt has expired. This is not a request for Verification or proof of my mailing address, but a request for VALIDATION made pursuant to the above-named Title and Section. I respectfully request that your office provide me with competent evidence that I have any legal obligation to pay you. Please provide me with the following What the money you say I owe is for? Explain and show me how you calculated what you say I ow. Provide me with copies of any papers that show I agreed to pay what you say I owe. Provide a verification or copy of any judgement. Provide me with proof that I entered into a contract with your collection agency or your law firm. I am requesting Assignment Contracts. Copy of the original contract bearing my signature that I signed on for this debt. Payment history from the original creditor that show payments. I want the name and address of the original creditor. I want proof you either own or were assigned this debt. I am requesting an assignment contract. If your office has reported invalid information to any of the three major Credit Bureaus XXXX XXXX, XXXX or XXXX ), said action might constitute fraud under both Federal and State Laws. Due to this fact, if any negative mark is found on any of my credit reports by your company or the company that you represent, I will not hesitate in bringing legal action against you for the following : Violation of the Fair Credit Reporting Act Violation of the Fair Debt Collection Practices Act Defamation of Character
Consumer Consent Provided Consent provided
3817331 2020-08-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Credit card debt
Date Received 2020-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-27
Company Public Response Company believes complaint represents an opportunity for improvement to better serve consumers
Complaint What Happened In XXXX I contacted the office of lacy katzen tool make a payment plan to settle a debt. I first was on the phone with one personWho kept repeating herself about a my financial situation regarding to my payment to the account in question. I told her you keep repeating yourself as if she was trying to make me feel bad about the situation.So calmly I ask can I please speak to someone else. When the other lady got on the phone I heard in her voice that she may have talk to the other person because her tone was very throw off-ish as if she did not want to deal with me. I remain calm cool and collected proceeded to tell her what was going on and then she made false statements about my income that I make. Also she claimed to know when I get paid as if I get paidAs other people with in the profession. They were very rude and very unprofessional and Im the one that caused them to try to set up some sort of agreement.
Consumer Consent Provided Consent provided
10591197 2024-10-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-10-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-27
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
2341295 2017-02-14 Taking/threatening an illegal action Debt collection
Tags Older American
Issue Taking/threatening an illegal action
Timely No
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Attempted to/Collected exempt funds
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-14
Complaint What Happened I filed for bankruptcy in XX/XX/XXXX because of legal debts my son incurred that I signed legal responsibility for. The attorney filed a summary judgment against my son for the debt. However I signed all contracts for responsibility of the payment. We received a judgment after notification of bankruptcy on XX/XX/XXXX. The attorneys fees were included in the bankruptcy filing. I contacted the collection agency and was told they are my sons bills. This is difficult to comprehend because the attorneys fees were again included in the bankruptcy. I need help with this collection agency trying to collect from XXXX parties when I signed all documents. I have a letter from the attorney dated XX/XX/XXXX that the bills are my responsibility.
Consumer Consent Provided Consent provided
1215988 2015-01-29 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Medical
Date Received 2015-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-01-29
Consumer Consent Provided N/A
6020633 2022-09-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Private student loan debt
Date Received 2022-09-26
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
7208560 2023-07-05 Took or threatened to take negative or legal action Debt collection
Tags Older American
Issue Took or threatened to take negative or legal action
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product I do not know
Date Received 2023-07-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
7279556 2023-07-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2023-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I was just awarded my home in a recent divorce. I had to refinance in my own name to be able to obtain a mortgage. I was notified by email from the lender that there is a judgment/lien on the property. I called the county clerk 's office who notified me that there was a judgment. I then contacted the court where the judgment was made and they subsequently told me the nature of the claim, I discovered that this debt belonged to my son for unpaid car payments and repossession. They had his address listed and his identifying information but they put a lien on my residence because he shares the same name as my ex-husband. I explained all of this to the collector XXXX, who said that it happens all the time but they were not going to do anything to rectify the situation. My son and ex-husband have different birthdays, social security numbers, and middle initials. They even had my son 's address listed on the court documents. They were fully aware that these were not the same people. My son was XXXX years old when we bought the house. The judgment was entered on XX/XX/2023 in the amount of {$3800.00}. The business is XXXX XXXX XXXX XXXX. The debt collector is Lacy Katzen LLP. I spoke with the collector this afternoon on XX/XX/2023.
Consumer Consent Provided Consent provided
1763385 2016-01-28 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2016-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-28
Consumer Consent Provided Consent not provided
6771343 2023-03-29 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Lacy Katzen LLP
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-03-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-29
Complaint What Happened On behalf of my account please challenge the follow incorrect reporting tradeline I am requesting a full validation letter and prof of the original signed loan and reporting delinquent months.
Consumer Consent Provided Consent provided
5915715 2022-08-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2022-08-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-12
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened In XXXX I bought a business in our mall. It was an XXXX XXXX XXXX The first year and a half were great. Then XXXX happened and the mall had very little business. We were pulling in on average {$100.00} a day. I didnt have the capital to keep the business up during the hard times, so we had to close. I owed a food service about {$16000.00} at that time of which I was served a judgment in XXXX or so. I started paying {$44.00} a week every week. This year XXXX I have the debt down to {$4300.00}. I then received a letter from the collection agency that another {$5000.00} was attached to the judgment for interest. This bumped me back up to {$9400.00}. I have already paid about {$23000.00} on a {$16000.00} debt and now when I am close to being paid off, they are tacking on another {$5000.00}. In the letter they sent me that was dated, and post marked for the XXXX of XX/XX/XXXX they offered me a payoff but only if I paid on XX/XX/XXXX. I didnt receive the letter until the XXXX. How can this be right. I was given no chance to rectify this situation. Furthermore, six months ago, I called the creditor to try to negotiate a payoff and they wouldnt return my call. Now they wait until they can hit me with all this interest and offer a fake payoff because the date was after the letter was received.
Consumer Consent Provided Consent provided
12440287 2025-03-12 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-12
12297444 2025-03-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Lacy Katzen LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Other debt
Date Received 2025-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4614037006 2020-04-04 0219 PPP 600 Bausch and Lomb Place, ROCHESTER, NY, 14604-2716
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 754400
Loan Approval Amount (current) 754400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112131
Servicing Lender Name Genesee Regional Bank
Servicing Lender Address 1850 S Winton Rd, ROCHESTER, NY, 14618-3923
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROCHESTER, MONROE, NY, 14604-2716
Project Congressional District NY-25
Number of Employees 51
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 112131
Originating Lender Name Genesee Regional Bank
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 759156.91
Forgiveness Paid Date 2020-12-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0805181 Consumer Credit 2008-06-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2008-06-05
Termination Date 2008-10-21
Date Issue Joined 2008-07-10
Pretrial Conference Date 2008-08-01
Section 1692
Status Terminated

Parties
Name PESCE
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
2006249 Consumer Credit 2020-04-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2020-04-17
Termination Date 2021-03-09
Section 1692
Status Terminated

Parties
Name SUSINO
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1500295 Consumer Credit 2015-04-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-04-07
Termination Date 2015-10-13
Section 1692
Status Terminated

Parties
Name CONLON
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1201537 Other Statutory Actions 2012-10-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2012-10-10
Termination Date 2013-02-20
Section 1692
Status Terminated

Parties
Name DOLSON
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1100718 Consumer Credit 2011-08-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-26
Termination Date 2012-02-21
Section 1692
Status Terminated

Parties
Name YOUNGMAN
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1101385 Other Statutory Actions 2011-02-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-02-28
Termination Date 2011-09-20
Section 1692
Status Terminated

Parties
Name ROBERTS
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1506638 Consumer Credit 2015-10-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2015-10-23
Termination Date 2016-04-25
Date Issue Joined 2015-12-23
Section 1692
Status Terminated

Parties
Name EASTBY
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
2105579 Consumer Credit 2021-10-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-10-07
Termination Date 2023-03-16
Date Issue Joined 2022-05-09
Section 1692
Status Terminated

Parties
Name JAKUBOWITZ
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1400031 Consumer Credit 2014-01-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-14
Termination Date 2014-05-29
Section 1692
Status Terminated

Parties
Name HUBBELL
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
2103464 Consumer Credit 2021-06-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-06-18
Termination Date 2021-12-03
Date Issue Joined 2021-07-31
Section 1692
Status Terminated

Parties
Name BOYDSTON
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
2106130 Consumer Credit 2021-11-03 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-03
Termination Date 2022-03-11
Date Issue Joined 2021-12-30
Section 1692
Status Terminated

Parties
Name FELDBERG
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant
1704117 Consumer Credit 2017-07-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-11
Termination Date 2017-08-29
Section 1692
Status Terminated

Parties
Name DIMATTEO
Role Plaintiff
Name LACY KATZEN LLP
Role Defendant

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated