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Julio A. Velesaca, Theresa Velesaca v. Metropolitan Transportation Authority, New York City Transit Authority

A Torts - Other (Conversion) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Denise Dominguez presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

November 25, 2020

Last Refreshed

December 01, 2023

Filing Location

New York County, NY

Judge

Hon. Denise Dominguez Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Dominguez   

Category

Torts - Other (Conversion)

Practice Area

Torts

Matter Type

Economic Torts

Parties

Plaintiffs

Julio A. Velesaca
Theresa Velesaca

Attorneys for Plaintiffs

Blau, Steven Bennett
Leonard, Shelly A

Defendants

Metropolitan Transportation Authority
New York City Transit Authority

Attorneys for Defendants

Vandoros, Alexandra

Case Documents

EXHIBIT(S) - A

Date: Feb 04, 2021

NOTICE OF APPEAL

Date: Jan 22, 2021

NOTICE OF ENTRY

Date: Jan 04, 2021

DECISION ORDER ON MOTION

Date: Dec 16, 2020

MEMORANDUM OF LAW

Date: Nov 30, 2020

NOTICE OF MOTION

Date: Nov 30, 2020

CONSENT TO EFILING

Date: Nov 25, 2020

Case Events

Type Description
EXHIBIT(S) - A
Issues Presented Annexed to the Notice of Appeal
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
NOTICE OF APPEAL
NOTICE OF ENTRY
Order with Notice of Entry
DECISION + ORDER ON MOTION
AFFIDAVIT OR AFFIRMATION IN REPLY
EXHIBIT(S) - C-1 (Motion #007)
MARKED EXHBITS FROM 7-6-17 HAROLD JONES EBT
EXHIBIT(S) - S (Motion #007)
PLAINTIFF EXPERT REPORT of JAMES LOUMIET dated 5-14-12 exchanged on 11-14-17
EXHIBIT(S) - R (Motion #007)
NYCT POST-INCIDENT INSPECTION REPORT dated 1-28-11
EXHIBIT(S) - H (Motion #007)
PLAINTIFF REPLY AFFIRMATION dated 8-30-18
EXHIBIT(S) - N (Motion #007)
11-7-19 SO ORDERED STIPULATION
EXHIBIT(S) - F (Motion #007)
5-31-18 SO ORDERED STIPULATION
EXHIBIT(S) - L (Motion #007)
5-30-19 STATUS CONFERENCE ORDER
EXHIBIT(S) - Q (Motion #007)
RAIL SAFETY IMPROVEMENT ACT OF 1988
EXHIBIT(S) - J (Motion #007)
9-6-18 TRANSCRIPT OF PROCEEDINGS - J. SOKOLOFF
EXHIBIT(S) - I (Motion #007)
TA RESPONSE TO PLAINTIFFS 7-10-17 DISCOVERY DEMAND dated 7-27-18
EXHIBIT(S) - D (Motion #007)
1-17-18 HAROLD JONES EBT TRANSCRIPT
EXHIBIT(S) - O (Motion #007) TA FURTHER RESPONSE TO 5-30-19 AND 11-7-19 COURT ORDERS BY EMAIL dated 12-19-19
TA FURTHER RESPONSE TO 5-30-19 AND 11-7-19 COURT ORDERS BY EMAIL dated 12-19-19 Possible SSN Administratively Redacted
EXHIBIT(S) - E (Motion #007)
7-10-17 PLAINTIFF NOTICE FOR D & I
EXHIBIT(S) - P (Motion #007)
2-13-20 COURT ORDER
EXHIBIT(S) - C (Motion #007)
7-6-17 EBT TRANSCRIPT OF HAROLD JONES
EXHIBIT(S) - G (Motion #007)
TA AFFIRMATION IN OPPOSITION dated 7-30-18
EXHIBIT(S) - A (Motion #007)
3-13-12 Response to discovery notice (event recorder data)
EXHIBIT(S) - B (Motion #007)
3-16-17 So Ordered Stipulation
EXHIBIT(S) - K (Motion #007)
11-30-18 TRANSCRIPT OF PROCEEDINGS - J. SOKOLOFF
EXHIBIT(S) - M (Motion #007)
TA EMAIL RESPONSE TO 5-30-19 0RDER EXCHANGING HERRERA AND TU AFFIDAVITS
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #007)
DEFENDANTS AFFIRMATION IN OPPOSITION dated 10-8-20
EXHIBIT(S) - F (Motion #007)
Feil Memo
EXHIBIT(S) - B (Motion #007)
Complaint
EXHIBIT(S) - H (Motion #007) Jones Affidavit
Jones Affidavit Possible SSN Administratively Redacted
EXHIBIT(S) - L (Motion #007)
Estes Deposition
EXHIBIT(S) - D (Motion #007)
Greico Affidavit
EXHIBIT(S) - E (Motion #007)
ESI records (4 pages)
EXHIBIT(S) - J (Motion #007)
Chiraz Affidavit
EXHIBIT(S) - A (Motion #007) Notice of Claim
Notice of Claim Possible SSN Administratively Redacted
EXHIBIT(S) - I (Motion #007)
Herrera Affidavit
EXHIBIT(S) - C (Motion #007)
Answer
EXHIBIT(S) - G (Motion #007)
Tu Affidavit
EXHIBIT(S) - K (Motion #007)
Audit Report
EXHIBIT(S) - M (Motion #007)
Alexander Deposition
MEMORANDUM OF LAW
AFFIDAVIT OR AFFIRMATION IN SUPPORT
NOTICE OF MOTION
CONSENT TO EFILING
COUNTY CLERK MINUTES -PRIOR TO CONVERSION

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