Case Last Refreshed: 3 months ago
Medallion Bank, Medallion Financial Corp., filed a(n) Breach of Contract - Commercial case represented by Etzel, Kevin J., against 1212 Taxi Llc, Book A Taxi Llc, B U Taxi Llc, Ccrmt Management Inc., Dani Taxi Inc., (total of 31) See All represented by Berman, Brett Adam, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Lyle E. Frank presiding.
Case Number |
|
Filing DateJanuary 31, 2023 |
CategoryCommercial - Contract |
Last RefreshedJanuary 31, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
EXHIBIT(S) Â - 352 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 296 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 275 Â (Motion #001)
Date: December 02, 2023
STIPULATION - BRIEFING SCHEDULE
Date: December 13, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: January 22, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 02, 2023
EXHIBIT(S) Â - 276 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 297 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 302 Â (Motion #001)
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EXHIBIT(S) Â - 301 Â (Motion #001)
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EXHIBIT(S) Â - 299 Â (Motion #001)
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EXHIBIT(S) Â - 294 Â (Motion #001)
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EXHIBIT(S) Â - 291 Â (Motion #001)
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EXHIBIT(S) Â - 278 Â (Motion #001)
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EXHIBIT(S) Â - 292 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 288 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 287 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 289 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 286 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 280 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 285 Â (Motion #001)
Date: December 02, 2023
RESPONSE TO STATEMENT OF MATERIAL FACTS
Date: January 22, 2024
EXHIBIT(S) Â - 279 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 277 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 281 Â (Motion #001)
Date: December 02, 2023
ORDER ( PROPOSED )
Date: December 02, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: January 22, 2024
RJI -RE: NOTICE OF MOTION
Date: December 02, 2023
EXHIBIT(S) Â - 350 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 349 Â (Motion #001)
Date: December 02, 2023
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Date: January 31, 2023
EXHIBIT(S) Â - 1
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EXHIBIT(S) Â - 2
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SUMMONS
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Date: January 31, 2023
COMPLAINT
Date: January 31, 2023
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EXHIBIT(S) Â - 300 Â (Motion #001)
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EXHIBIT(S) Â - 298 Â (Motion #001)
Date: December 02, 2023
EXHIBIT(S) Â - 303 Â (Motion #001)
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EXHIBIT(S) Â - 290 Â (Motion #001)
Date: December 02, 2023
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EXHIBIT(S) Â - 300
Date: January 31, 2023
ANSWER
Date: April 03, 2023
NOTICE OF APPEARANCE (PRE RJI)
Date: March 02, 2023
STIPULATION - OTHER
Date: March 02, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 28, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 15, 2023
EXHIBIT(S) Â - 43
Date: January 31, 2023
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Date: January 31, 2023
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EXHIBIT(S) Â - 82
Date: January 31, 2023
EXHIBIT(S) Â - 98
Date: January 31, 2023
EXHIBIT(S) Â - 148
Date: January 31, 2023
EXHIBIT(S) Â - 156
Date: January 31, 2023
EXHIBIT(S) Â - 102
Date: January 31, 2023
EXHIBIT(S) Â - 157
Date: January 31, 2023
EXHIBIT(S) Â - 153
Date: January 31, 2023
EXHIBIT(S) Â - 99
Date: January 31, 2023
EXHIBIT(S) Â - 170
Date: January 31, 2023
EXHIBIT(S) Â - 214
Date: January 31, 2023
EXHIBIT(S) Â - 160
Date: January 31, 2023
EXHIBIT(S) Â - 190
Date: January 31, 2023
EXHIBIT(S) Â - 155
Date: January 31, 2023
EXHIBIT(S) Â - 154
Date: January 31, 2023
EXHIBIT(S) Â - 168
Date: January 31, 2023
EXHIBIT(S) Â - 106
Date: January 31, 2023| Date | Type | Description | |
|---|---|---|---|
| January 22, 2024 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| January 22, 2024 | RESPONSE TO STATEMENT OF MATERIAL FACTS | ||
| January 22, 2024 | MEMORANDUM OF LAW IN OPPOSITION | ||
| January 22, 2024 |
EXHIBIT(S) - A (Motion #001) SEC Action Against Plaintiffs |
||
| December 13, 2023 | STIPULATION - BRIEFING SCHEDULE | ||
| December 02, 2023 |
EXHIBIT(S) - 352 (Motion #001) Zahav Taxi Loan Payment History |
||
| December 02, 2023 |
EXHIBIT(S) - 296 (Motion #001) Y Joey Taxi Financing Statements |
||
| December 02, 2023 |
EXHIBIT(S) - 275 (Motion #001) Y Bobby Taxi Guaranties |
||
| December 02, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 02, 2023 |
EXHIBIT(S) - 276 (Motion #001) Y Bobby Taxi Financing Statements |
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