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Short Caption: AKAL TAXI NYC LLC et al - v. - THE CITY OF NEW YORK et al Case Type: Commercial - Business Entity
Case Status: Active
eFiling Status:  Full Participation Recorded
Assigned Judge: Trial Scheduling

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
Sort By: Page:  1 2 3 4 5 >> Last
# Document Filed By Status
 1 SUMMONS + COMPLAINT Kamin, C. - filed by WHAFH
Filed: 06/21/2017
Received: 06/21/2017
Processed
Confirmation Notice
 2 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Kamin, C. - filed by WHAFH
Filed: 06/21/2017
Received: 06/21/2017
Processed
Confirmation Notice
 3 NOTICE OF APPEARANCE (PRE RJI) Nespole, G.
Filed: 06/23/2017
Received: 06/23/2017
Processed
Confirmation Notice
 4 NOTICE OF APPEARANCE (PRE RJI) Kaufman, B.
Filed: 06/23/2017
Received: 06/23/2017
Processed
Confirmation Notice
 5 AFFIRMATION/AFFIDAVIT OF SERVICE
Affid. of Service Taxi & Limousine commision
Kamin, C. - filed by WHAFH
Filed: 06/26/2017
Received: 06/26/2017
Processed
Confirmation Notice
 6 AFFIRMATION/AFFIDAVIT OF SERVICE
Affid. of Service City of New York
Kamin, C. - filed by WHAFH
Filed: 06/26/2017
Received: 06/26/2017
Processed
Confirmation Notice
 7 NOTICE OF MOTION  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 8 AFFIRMATION  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 9 EXHIBIT(S)  - A  (Motion #001)
Akal Taxi Complaint
Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 10 EXHIBIT(S)  - B  (Motion #001)
CGS Taxi Complaint
Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 11 EXHIBIT(S)  - C  (Motion #001)
CGS Taxi Decision
Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 12 EXHIBIT(S)  - D  (Motion #001)
CGS Taxi Notice of Appeal
Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 13 MEMORANDUM OF LAW IN SUPPORT  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 14 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 15 RJI -RE: NOTICE OF MOTION  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 16 ADDENDUM - GENERAL (840A)  (Motion #001) Selvin, K.
Filed: 07/13/2017
Received: 07/13/2017
Processed
Confirmation Notice
 17 COMPLAINT (AMENDED) Kaufman, B.
Filed: 07/25/2017
Received: 07/25/2017
Processed
Confirmation Notice
 18 STIPULATION - ADJOURNMENT OF MOTION  (Motion #001) Kamin, C.
Filed: 07/31/2017
Received: 07/31/2017
Processed
Confirmation Notice
 19 STIPULATION - TIME TO ANSWER
or otherwise move with respect to the amended complaint
Smollens, S.
Filed: 08/11/2017
Received: 08/11/2017
Processed
Confirmation Notice
 20 STIPULATION - TIME TO ANSWER
or otherswise respond to the amended complaint
Smollens, S.
Filed: 08/22/2017
Received: 08/22/2017
Processed
Confirmation Notice
 21 MEMORANDUM OF LAW IN OPPOSITION  (Motion #001) Kamin, C.
Filed: 09/11/2017
Received: 09/11/2017
Processed
Confirmation Notice
 22 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001) Kamin, C.
Filed: 09/11/2017
Received: 09/11/2017
Processed
Confirmation Notice
 23 EXHIBIT(S)  - A  (Motion #001)
Withdrawal of Appeal
Kamin, C.
Filed: 09/11/2017
Received: 09/11/2017
Processed
Confirmation Notice
 24 EXHIBIT(S)  - B  (Motion #001)
Notices of Claim
Kamin, C.
Filed: 09/11/2017
Received: 09/11/2017
Processed
Confirmation Notice
 25 NOTICE OF MOTION  (Motion #002)
To Dismiss Amended Complaint
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 26 AFFIRMATION  (Motion #002)
In Support of Motion to Dismiss
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 27 EXHIBIT(S)  - A  (Motion #002)
Decision in CGS Taxi
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 28 EXHIBIT(S)  - B  (Motion #002)
Amended Complaint
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 29 EXHIBIT(S)  - C  (Motion #002)
February 2014 Auction Notices
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 30 EXHIBIT(S)  - D  (Motion #002)
TLC Expo Pamphlet
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 31 EXHIBIT(S)  - E  (Motion #002)
February 2014 Auction Instruction Guide
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 32 EXHIBIT(S)  - F  (Motion #002)
February 2014 Auction Bid Form
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 33 EXHIBIT(S)  - G  (Motion #002)
Plaintiffs' Bid Forms
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 34 EXHIBIT(S)  - H  (Motion #002)
February 2014 Auction Results
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 35 EXHIBIT(S)  - I  (Motion #002)
Plaintiffs' Affidavits of Non-Reliance
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 36 EXHIBIT(S)  - J  (Motion #002)
Plaintiffs' Taxicab Bill of Sale
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 37 EXHIBIT(S)  - K  (Motion #002)
2014 Taxicab Factbook
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 38 EXHIBIT(S)  - L  (Motion #002)
2011 License to Uber Base
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 39 EXHIBIT(S)  - M  (Motion #002)
FHV Dispatch Rules
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 40 AFFIDAVIT  (Motion #002)
Affidavit of John Thomas
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 41 EXHIBIT(S)  - A  (Motion #002)
Screenshots of TLC Website
Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 42 MEMORANDUM OF LAW IN SUPPORT  (Motion #002) Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 43 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)  (Motion #002) Smollens, S.
Filed: 09/25/2017
Received: 09/25/2017
Processed
Confirmation Notice
 44 STIPULATION - BRIEFING SCHEDULE  (Motion #002) Kamin, C.
Filed: 10/02/2017
Received: 10/02/2017
Processed
Confirmation Notice
 45 MEMORANDUM OF LAW IN OPPOSITION  (Motion #002) Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 46 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #002)
Affirmation of Daniel L. Ackman
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 47 EXHIBIT(S)  - 1  (Motion #002)
Notices of Claims
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 48 EXHIBIT(S)  - 2  (Motion #002)
Singh Decision
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 49 EXHIBIT(S)  - 3  (Motion #002)
2014 Taxicab Factbook
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 50 EXHIBIT(S)  - 4  (Motion #002)
Reports of Prior Auctions
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 51 EXHIBIT(S)  - 5  (Motion #002)
2015 Hail Market Analysis
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 52 EXHIBIT(S)  - 6  (Motion #002)
TLC Rules
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 53 EXHIBIT(S)  - 7  (Motion #002)
Auction Pamphlet
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 54 EXHIBIT(S)  - 8  (Motion #002)
Wall Street Journal article
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 55 EXHIBIT(S)  - 9  (Motion #002)
2013 - 2017 Medallion Transfer Reports
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 56 EXHIBIT(S)  - 10  (Motion #002)
July and August 2017 Medallion Transfer Reports
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 57 EXHIBIT(S)  - 11  (Motion #002)
Newspaper articles about taxi market crash
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 58 EXHIBIT(S)  - 12  (Motion #002)
2016 Mayoral Study
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 59 EXHIBIT(S)  - 13  (Motion #002)
OMB Study
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 60 EXHIBIT(S)  - 14  (Motion #002)
Brindisi Transcript
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 61 EXHIBIT(S)  - 15  (Motion #002)
Comptrollers' Reports
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 62 EXHIBIT(S)  - 16  (Motion #002)
Email from Plaintiffs' counsel to Defendants' counsel
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 63 EXHIBIT(S)  - 17  (Motion #002)
Correspondence between Plaintiffs' counsel and Defendants' counsel
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 64 EXHIBIT(S)  - 18  (Motion #002)
CGS Taxi Summary Judgment Decision
Kamin, C.
Filed: 10/24/2017
Received: 10/24/2017
Processed
Confirmation Notice
 65 ORDER - MOTION- SHORT FORM  (Motion #001) Court User
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 66 NOTICE OF APPEARANCE (POST RJI) Ackman, D.
Filed: 11/16/2017
Received: 11/16/2017
Processed
Confirmation Notice
 67 LETTER / CORRESPONDENCE TO JUDGE  (Motion #001) Nespole, G.
Filed: 11/17/2017
Received: 11/17/2017
Processed
Confirmation Notice
 68 EXHIBIT(S)  - A  (Motion #001)
November 13, 2017 Order
Nespole, G.
Filed: 11/17/2017
Received: 11/17/2017
Processed
Confirmation Notice
 69 EXHIBIT(S)  - B  (Motion #001)
Singh Order on Motion to Dismiss
Nespole, G.
Filed: 11/17/2017
Received: 11/17/2017
Processed
Confirmation Notice
 70 NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE  (Motion #002) Smollens, S.
Filed: 11/22/2017
Received: 11/22/2017
Processed
Confirmation Notice
 71 NOTICE OF ENTRY  (Motion #001) Goldberg-Cahn, M.
Filed: 12/15/2017
Received: 12/15/2017
Processed
Confirmation Notice
 72 NOTICE OF MOTION  (Motion #003) Kamin, C.
Filed: 12/15/2017
Received: 12/15/2017
Processed
Confirmation Notice
 73 MEMORANDUM OF LAW IN SUPPORT  (Motion #003) Kamin, C.
Filed: 12/15/2017
Received: 12/15/2017
Processed
Confirmation Notice
 74 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #003) Kamin, C.
Filed: 12/15/2017
Received: 12/15/2017
Processed
Confirmation Notice
 75 EXHIBIT(S)  - A  (Motion #003)
November 13, 2017 Order
Kamin, C.
Filed: 12/15/2017
Received: 12/15/2017
Processed
Confirmation Notice
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Audrey I. Pheffer Queens County Clerk and Clerk of the Supreme Court
apheffer@nycourts.gov
Queens County Clerk's Office 88-11 Sutphin Blvd.
Jamaica, NY 11435
718-298-0173, 718-298-0601
qccefile@nycourts.gov
Kevin Rothermel Administrator
krotherm@nycourts.gov
Christine Cheng Supervisor
ccheng@nycourts.gov
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