| Debtor Name |
Amount |
Date Time Filed |
Creditor Name |
Document Type |
Index No |
Attorney Name |
| CAPSTONE REALTY HOLDINGS INC, / CAPSTONE REMODELING, / MOSER, LEE |
$54,561.37 |
4/6/2017 0:00 |
MERCHANT CASH & CAPITAL LLC |
JUDGMENT |
16 618236 |
MAGNOZZI & KYE LLP |
| CAPSTONE REMODELING, / MOSER, LEE |
$49,802.02 |
1/20/2017 0:00 |
SIDER LUMBER & SUPPLY CO |
CONFESSION OF JUDGME |
17 601176 |
ROSENTHAL & GOLDHABER P C |
| MOSER, LEE D |
$105.00 |
1/15/2015 0:00 |
CLERK OF THE SUFFOLK COUNTY TRAFFIC & PARKING VIOLATIONS AGENCY |
1ST DISTRICT RED LT |
S14-000294363 |
SUFFOLK COUNTY ATTORNEY |
| MOSER, LEE D |
$75.00 |
4/19/2013 0:00 |
CLERK OF THE SUFFOLK COUNTY DISTRICT COURT |
1ST DISTRICT RED LT |
S12-000153446 |
SUFFOLK COUNTY ATTORNEY |
| MOSER, LEE D |
$75.00 |
4/19/2013 0:00 |
CLERK OF THE SUFFOLK COUNTY DISTRICT COURT |
1ST DISTRICT RED LT |
S11-000269554 |
SUFFOLK COUNTY ATTORNEY |
| MOSER, LEE D |
$2,243.08 |
7/28/2011 14:00 |
BETHPAGE FEDERAL CREDIT UNION |
JU-TRANSCR-JGMT |
SMC 11 0003792 |
MULLEN & IANNARONE P C |
| MOSER, LEE D |
$4,840.93 |
9/9/2010 14:46 |
ASSET ACCEPTANCE LLC |
JU-TRANSCR-JGMT |
SMC 10 0007169 |
MULLOOLY JEFFREY ROONEY & FLYNN |
| MOSER, LEE |
$5,023.22 |
4/13/2010 15:55 |
MIDLAND FUNDING LLC/MIDLAND FUNDING OF DELAWARE LLC |
JU-TRANSCR-JGMT |
SMC 09 0016235 |
COHEN & SLAMOWITZ LLP |
| MOSER, LEE D |
$5,133.07 |
3/31/2009 15:41 |
DISCOVER BANK |
JU-TRANSCR-JGMT |
SMC 08 0008855 |
COHEN & SLAMOWITZ LLP |
| MOSER, LEE |
$1,345.68 |
3/6/2009 15:30 |
CAPITAL ONE BANK USA NA |
JU-TRANSCR-JGMT |
SMC 08 0012186 |
RUBIN & ROTHMAN |
| MOSER, LEE D |
$1,651.76 |
3/19/2008 16:26 |
CAPITAL ONE BANK |
JU-TRANSCR-JGMT |
SMC 07 0014499 |
RUBIN & ROTHMAN |
|
|
|
|
|
|
|
| total |
$124,856.13 |
|
|
|
|
|
Capstone Remodeling Complaints 