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Short Caption: DALER SINGH - 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 Kaufman, B. - filed by WHAFH
Filed: 01/30/2017
Received: 01/30/2017
Processed
Confirmation Notice
 2 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Kaufman, B. - filed by WHAFH
Filed: 01/30/2017
Received: 01/30/2017
Processed
Confirmation Notice
 3 NOTICE OF APPEARANCE (PRE RJI) Kamin, C.
Filed: 01/31/2017
Received: 01/31/2017
Processed
Confirmation Notice
 4 NOTICE OF APPEARANCE (PRE RJI) Nespole, G.
Filed: 01/31/2017
Received: 01/31/2017
Processed
Confirmation Notice
 5 NOTICE OF APPEARANCE (PRE RJI) Ackman, D.
Filed: 02/01/2017
Received: 02/01/2017
Processed
Confirmation Notice
 6 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of service TLC
Kaufman, B. - filed by WHAFH
Filed: 02/08/2017
Received: 02/08/2017
Processed
Confirmation Notice
 7 AFFIRMATION/AFFIDAVIT OF SERVICE
Affid. of service NYC
Kaufman, B. - filed by WHAFH
Filed: 02/08/2017
Received: 02/08/2017
Processed
Confirmation Notice
 8 STIPULATION - OTHER
Stip
Goldberg-Cahn, M.
Filed: 02/28/2017
Received: 02/28/2017
Processed
Confirmation Notice
 9 COMPLAINT (AMENDED) Kaufman, B.
Filed: 03/27/2017
Received: 03/27/2017
Processed
Confirmation Notice
 10 STIPULATION - TIME TO ANSWER
Stipulation Extending Time to Respond to Complaint
Goldberg-Cahn, M.
Filed: 04/13/2017
Received: 04/13/2017
Processed
Confirmation Notice
 11 NOTICE OF MOTION  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 12 RJI -RE: NOTICE OF MOTION  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 13 ADDENDUM - GENERAL (840A)  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 14 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 15 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 16 EXHIBIT(S)  - A  (Motion #001)
Amended Complaint
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 17 EXHIBIT(S)  - B  (Motion #001)
TLC Industry Notices of Medallion Sale
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 18 EXHIBIT(S)  - C  (Motion #001)
TLC Industry Notices of Auctions and TLC Expo
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 19 EXHIBIT(S)  - D  (Motion #001)
TLC Instruction Guide for 2013 and 2014 Bidding at Auction
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 20 EXHIBIT(S)  - E  (Motion #001)
Official Bid Form
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 21 EXHIBIT(S)  - F  (Motion #001)
2014 Taxicab Factbook
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 22 EXHIBIT(S)  - G  (Motion #001)
TLC Pamphlet
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 23 EXHIBIT(S)  - H  (Motion #001)
Nov 2013 Auction Results
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 24 EXHIBIT(S)  - I  (Motion #001)
Feb. 2014 Auction Results
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 25 EXHIBIT(S)  - J  (Motion #001)
Plaintiffs Signed Bid Forms
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 26 EXHIBIT(S)  - K  (Motion #001)
Signed Affidavits of Non Reliance
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 27 EXHIBIT(S)  - L  (Motion #001)
Plaintiffs' Executed Bills of Sale
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 28 EXHIBIT(S)  - M  (Motion #001)
Base License for Unter LLC (Uber)
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 29 EXHIBIT(S)  - N  (Motion #001)
TLC Electronic Dispatch Rules
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 30 AFFIDAVIT  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 31 EXHIBIT(S)  - A  (Motion #001)
TLC Screenshots with Website Disclaimer
Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 32 MEMORANDUM OF LAW  (Motion #001) Goldberg-Cahn, M.
Filed: 05/02/2017
Received: 05/02/2017
Processed
Confirmation Notice
 33 STIPULATION - BRIEFING SCHEDULE  (Motion #001) Kamin, C.
Filed: 05/22/2017
Received: 05/22/2017
Processed
Confirmation Notice
 34 MEMORANDUM OF LAW IN OPPOSITION  (Motion #001) Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 35 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001) Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 36 EXHIBIT(S)  - 1  (Motion #001)
2014 Taxicab Factbook
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 37 EXHIBIT(S)  - 2  (Motion #001)
Auction Notices
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 38 EXHIBIT(S)  - 3  (Motion #001)
TLC Promotional Pamphlet
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 39 EXHIBIT(S)  - 4  (Motion #001)
Individual Medallion Price Reports
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 40 EXHIBIT(S)  - 5  (Motion #001)
TLC Rules
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 41 EXHIBIT(S)  - 6  (Motion #001)
Wall Street Journal Article
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 42 EXHIBIT(S)  - 7  (Motion #001)
Post-Auction Articles
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 43 EXHIBIT(S)  - 8  (Motion #001)
Mayor's FHV Study
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 44 EXHIBIT(S)  - 9  (Motion #001)
OMB Study
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 45 EXHIBIT(S)  - 10  (Motion #001)
Brindisi Deposition Transcript
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 46 EXHIBIT(S)  - 11  (Motion #001)
Notices of Claim
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 47 EXHIBIT(S)  - 12  (Motion #001)
Comptroller Reports
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 48 EXHIBIT(S)  - 13  (Motion #001)
CGS Taxi Decision on Motion to Dismiss
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 49 EXHIBIT(S)  - 14  (Motion #001)
CGS Taxi Decision on Summary Judgment
Kaufman, B.
Filed: 06/06/2017
Received: 06/06/2017
Processed
Confirmation Notice
 50 MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)
Corrected document (including omitted citations on page 13)
Ackman, D.
Filed: 06/08/2017
Received: 06/08/2017
Processed
Confirmation Notice
 51 STIPULATION - BRIEFING SCHEDULE Smollens, S.
Filed: 06/26/2017
Received: 06/26/2017
Processed
Confirmation Notice
 52 MEMORANDUM OF LAW IN REPLY  (Motion #001) Smollens, S.
Filed: 07/06/2017
Received: 07/06/2017
Processed
Confirmation Notice
 53 NOTICE OF MOTION  (Motion #002) Kaufman, B.
Filed: 08/23/2017
Received: 08/23/2017
Processed
Confirmation Notice
 54 MEMORANDUM OF LAW IN SUPPORT  (Motion #002) Kaufman, B.
Filed: 08/23/2017
Received: 08/23/2017
Processed
Confirmation Notice
 55 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)
Affirmation of Benjamin Y. Kaufman
Kaufman, B.
Filed: 08/23/2017
Received: 08/23/2017
Processed
Confirmation Notice
 56 EXHIBIT(S)  - A  (Motion #002)
Singh Amended Complaint
Kaufman, B.
Filed: 08/23/2017
Received: 08/23/2017
Processed
Confirmation Notice
 57 EXHIBIT(S)  - B  (Motion #002)
Akal Amended Complaint
Kaufman, B.
Filed: 08/23/2017
Received: 08/23/2017
Processed
Confirmation Notice
 58 MEMORANDUM OF LAW IN OPPOSITION  (Motion #002) Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 59 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #002) Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 60 EXHIBIT(S)  - A  (Motion #002)
Janjua Deposition Transcript Excerpts
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 61 EXHIBIT(S)  - B  (Motion #002)
Multani Deposition Transcript Excerpts
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 62 EXHIBIT(S)  - C  (Motion #002)
Bhogal Deposition Transcript Excerpts
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 63 EXHIBIT(S)  - D  (Motion #002)
Fozlun Taxi Confession of Judgment
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 64 EXHIBIT(S)  - E  (Motion #002)
Hopeful Taxi Confession of Judgment
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 65 EXHIBIT(S)  - F  (Motion #002)
Rosia Confession of Judgment
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 66 EXHIBIT(S)  - G  (Motion #002)
HPH Taxi Confession of Judgment
Selvin, K.
Filed: 09/27/2017
Received: 09/27/2017
Processed
Confirmation Notice
 67 DECISION + ORDER ON MOTION  (Motion #001) Court User
Filed: 09/28/2017
Received: 09/28/2017
Processed
Confirmation Notice
 68 NOTICE OF ENTRY  (Motion #001) Smollens, S.
Filed: 09/29/2017
Received: 09/29/2017
Processed
Confirmation Notice
 69 STIPULATION - BRIEFING SCHEDULE  (Motion #002) Kamin, C.
Filed: 10/02/2017
Received: 10/02/2017
Processed
Confirmation Notice
 70 ANSWER
to Amended Complaint
Smollens, S.
Filed: 10/20/2017
Received: 10/20/2017
Processed
Confirmation Notice
 71 NOTICE OF REJECTION Kaufman, B.
Filed: 10/26/2017
Received: 10/26/2017
Processed
Confirmation Notice
 72 NOTICE OF MOTION  (Motion #003)
to Reargue
Smollens, S.
Filed: 10/30/2017
Received: 10/30/2017
Processed
Confirmation Notice
 73 AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #003)
of Motion to Reargue
Smollens, S.
Filed: 10/30/2017
Received: 10/30/2017
Processed
Confirmation Notice
 74 EXHIBIT(S)  - A  (Motion #003)
Amended Complaint
Smollens, S.
Filed: 10/30/2017
Received: 10/30/2017
Processed
Confirmation Notice
 75 EXHIBIT(S)  - B  (Motion #003)
Decision and Order
Smollens, S.
Filed: 10/30/2017
Received: 10/30/2017
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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