Kimberlee Martin Keenan Luyster Dressage Sales

Business Alert

Kimberlee Martin aka Keenan aka Luyster has operated equine businesses such as NY Dressage, Mekka Farms, Horsefeathers Farms, Horsefeathers Group, had run a business called NY Dressage - Georgia out of the alpharetta, ga area and most recently operates out of 16 Almond tree lane,Warwick NY 10990 under NY Dressage limited or under Ladys King limited

The individual has filed for chapter 13 bankruptcy protection on 03/03/2010 at the U.S. bankruptcy court southern district of new york (poughkeepsie).She is a repeat filer - previous case filed 12/16/1997 dismissed on 05/17/2001

Civil Judgment Records for Kimberlee Martin in the state of NY - 10 records found

Record 1
Defendant: Martin Keennan, Kimberlee Case Number: dc-008100-2006
Filing Type: Civil Suit Entity Type: Individual Record
Filing Date: 20060406 Amount Liability: $8,100.00
City: Pine Island State: Ny
Zip: 10969 Plaintiff: Urologic Specialitesp A
Court Code: Nj2 Court Name: Bergen
Unlawful Detainer: N Action Type: Contrc-reg
Record 2
Defendant: Martin Luyster, Kimberlee A Case Number: dc01135004
Filing Type: Docketed Judgment Entity Type: Individual Record
Filing Date: 20050324 Amount Liability: $9,375.00
Address: 49 Newport Bridge Rd City: Warwick
State: Ny Plaintiff: Boiling Springs Savings Bank
Court Code: Nj2 Court Name: Bergen
Unlawful Detainer: N Action Type: Contrc-reg
Record 3
Defendant: Martin Luyster, Kimberlee A Case Number: dc-011350-2004
Filing Type: Civil Suit Entity Type: Individual Record
Filing Date: 20040524 Amount Liability: $8,429.00
Address: 49 Newport Bridge Rd City: Warwick
State: Ny Zip: 10990
Plaintiff: Boiling Springs Savings Bank Court Code: Nj2
Court Name: Bergen Unlawful Detainer: N
Action Type: Contrc-reg
Record 4
Defendant: Martin Luyster, Kimberlee A Case Number: dc-011350-2004
Filing Type: Lower Court Judgment Entity Type: Individual Record
Filing Date: 20040809 Amount Liability: $9,365.00
Address: 49 Newport Bridge Rd City: Warwick
State: Ny Zip: 10990
Plaintiff: Boiling Springs Savings Bank Attorney: Pro Se
Court Code: Nj2 Court Name: Bergen
Unlawful Detainer: N Action Type: Contrc-reg
Record 5
Defendant: Martin, Kimberlee Case Number: 0063952005
Filing Type: Supreme Court Suits Entity Type: Individual Record
Filing Date: 20050928 State: Ny
Zip: Nozip Plaintiff: Medal Equestrian Inc. , Dba
Court Code: Ny46 Court Name: Orange
Unlawful Detainer: N Action Type: Other (not One Of The Above)
Record 6
Defendant: Martin, Kimberlee Case Number: 0063952005
Filing Type: Supreme Court Suits Entity Type: Individual Record
Filing Date: 20050928 State: Ny
Zip: Nozip Plaintiff: Medal Equestrian Inc. , Dba
Court Code: Ny46 Court Name: Orange
Unlawful Detainer: N Action Type: Other (not One Of The Above)
Record 7
Defendant: Martin, Kimberlee Case Number: 002654387
Filing Type: State Tax Warrant Entity Type: Individual Record
Filing Date: 20100123 Amount Liability: $110.00
Address: 100 W 87th St #3b City: New York
State: Ny Zip: 10024
Plaintiff: State Of New York Court Code: Nynewc2
Action Type: State Tax Warrant
Record 8
Defendant: Martin, Kimberlee Case Number: 20090023220
Filing Type: Civil Judgment Entity Type: Individual Record
Filing Date: 20090313 Amount Liability: $2,938.00
Address: 16 Almond Tree Ln City: Warwick
State: Ny Zip: 10990
Plaintiff: Oradell Animal Hospital Court Code: Nyoras1
Unlawful Detainer: N Action Type: Civil Judgment
Record 9
Defendant: Martin, Kimberlee Case Number: 20060058284
Filing Type: Judgment/state Lien Entity Type: Individual Record
Filing Date: 20060526 Amount Liability: $11,050.00
Address: 49 Newpot Bridge Rd City: Warwick
State: Ny Zip: 10990
Plaintiff: Nys Commissioner Oflabor Court Code: Ny46
Court Name: Orange Unlawful Detainer: N
Action Type: Judgments
Record 10
Defendant: Martin Luyster, Kimberlee Case Number: 1035579
Filing Type: Chapter 13 Filing (new) Entity Type: Individual Record
Filing Date: 20100303 Address: 16 Almond Tree Ln
City: Warwick State: Ny
Zip: 10990 Attorney: John Fx Burke
Attorney Phone: 8452941611 Attorney Address: Po Box 943
Attorney City: Goshen Attorney State: Ny
Attorney Zip: 10924 Assets Available: Y
Court Code: Nydutf1 Court Name: New York Fed Court-poughkeepsie
Action Type: Bankruptcy


Based on personal opinion the equestrian community should be alert and aware of the following and act accordingly:

The individual is under current litigation in regards to underpaid or unpaid wages,unauthorized horse sales,unpaid horses.
The individual owes several well known names in the industry larger amounts of money.
The individual specializes in consigning and selling upscale horses domestic or abroad

 
A total of 33 ( thirty and three ) Names are  Associated With the Subject
View All Name Variations Sources

KIMBERLY A MARTIN LexID: 001566043997

KIMBERLY M MARTIN LexID: 001566043997

KIMBERLEE M LUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LexID: 001566043997

KIMBERLEE MARTIN LexID: 001566043997

KIMBERLEE M MARTIN LexID: 001566043997

KIMBERLEE MARTINLUYSTER LexID: 001566043997

KIMBERLEE LUYSTE MARTIN LexID: 001566043997

RACHEL K MARTIN LexID: 001566043997 DOB:

KIMBERLEE LUYSTER LexID: 001566043997

KIMBERLEE A MARTINLUYSTER LexID: 001566043997

LUYSTE K MARTIN LexID: 001566043997

K MARTIN-LUYSTER LexID: 001566043997

KIMBERLEE A LUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M MARTINLUYSTER LexID: 001566043997

LUYSTER KIMBERLEE MARTIN LexID: 001566043997

KIMBERLEE KEENAN LexID: 001566043997

LUYSTER K MARTIN LexID: 001566043997

KIMBERLY A LUYSTER LexID: 001566043997

K A MARTINLUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M MARTIN-LUYSTER LexID: 001566043997

KIMBERLY MARTIN LUYSTER LexID: 001566043997

KIMBER L MARTIN LexID: 001566043997

KIM KEENAN LexID: 001566043997

KIMBERLEE MARTIN LUYSTER LexID: 001566043997

KIM MARTIN LexID: 001566043997

KIMBERLEE MARTIN LUYSTER LexID: 001566043997

KIMBERLEE MARTIN-LUYSTER LexID: 001566043997

KIMBERLEE ANNE MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M LUSTER LexID: 001566043997


If you or anyone you know has further useful information that withstands in court please contact us under infokimmartin@yahoo.com




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