David Kushner and La Mancha Funding Corp.
No reply on file from David Kushner and La Mancha Funding Corp. on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
No place on the record yet.
"Kushner previously pled guilty to a seven-count indictment in a parallel criminal action brought by the Office of the District Attorney for New York County, which charged Kushner with five counts of grand larceny in the second degree, one count of grand larceny in the third degree, and one count of scheme to defraud in the first degree."
No parties on the record yet.
No amounts on the record yet.