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Ccap Auto Lease Ltd v. Rjb Service Station Inc., The New York State Department Of Motor Vehicles
On December 12, 2019 a special proceedings - other (lien law 201-a) 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 Albany County, NY. Judge James H Ferreira presiding.
Case Details
Case Number
Filing Date
December 12, 2019
Last Refreshed
August 01, 2023
Filing Location
Albany County, NY
Filing Court House
Albany County Supreme Court
Category
Special Proceedings - Other (Lien Law 201-a)
Practice Area
Creditor
Matter Type
Liens
Status
Judgment (Other)
Overview
Causes of Action
COMPLAINT: CAUSE OF ACTION UNDER GBL 349
Parties
Plaintiffs
Ccap Auto Lease Ltd
Attorneys for Plaintiffs
Meola, Rudolph J
Defendants
Rjb Service Station Inc.
The New York State Department Of Motor Vehicles
Attorneys for Defendants
Allegretti, Frank P
Case Documents
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 4)
Date: Aug 12, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 4)
Date: Aug 11, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 4)
Date: Aug 11, 2020
ANSWER WITH COUNTER-CLAIM(S)
Date: Aug 07, 2020
DEMAND FOR CHANGE OF PLACE OF TRIAL
Date: Aug 07, 2020
LETTER/CORRESPONDENCE - SO ORDERED
Date: Jul 20, 2020
DECISION ORDER ON MOTION (Motion 2)
Date: Jul 08, 2020
DECISION ORDER ON MOTION (Motion 4)
Date: Jul 08, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 4)
Date: Jul 02, 2020
BRIEFING SCHEDULE (Motion 2)
Date: Jun 22, 2020
BRIEFING SCHEDULE (Motion 4)
Date: Jun 22, 2020
BRIEFING SCHEDULE
Date: Jun 22, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 4)
Date: Mar 20, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 4)
Date: Mar 16, 2020
LETTER/CORRESPONDENCE - SO ORDERED
Date: Mar 16, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 18, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 2)
Date: Feb 17, 2020
ORDER TO SHOW CAUSE
Date: Feb 13, 2020
ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST (Motion 2)
Date: Feb 10, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 07, 2020
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Feb 06, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Feb 06, 2020
NOTICE OF MOTION (Motion 2)
Date: Jan 30, 2020
ORDER TO SHOW CAUSE-SIGNED
Date: Dec 16, 2019
RJI -RE: ORDER TO SHOW CAUSE
Date: Dec 12, 2019
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 12, 2019
PETITION
Date: Dec 12, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| August 12, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #4) Reply Affirmation |
|
| August 12, 2020 | Docket Event |
EXHIBIT(S) - 4 (Motion #4) Decision and Order |
|
| August 12, 2020 | Docket Event |
EXHIBIT(S) - 3 (Motion #4) Decision and Order |
|
| August 12, 2020 | Docket Event |
EXHIBIT(S) - 2 (Motion #4) Decision and Order |
|
| August 12, 2020 | Docket Event |
EXHIBIT(S) - 1 (Motion #4) Judgment |
|
| August 11, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #4) Response to Demand to Change Venue |
|
| August 11, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #4) Reply to Counterclaims in Answer |
|
| August 07, 2020 | Docket Event | ANSWER WITH COUNTER-CLAIM(S) | |
| August 07, 2020 | Docket Event | DEMAND FOR CHANGE OF PLACE OF TRIAL | |
| July 22, 2020 | Docket Event |
BOND/UNDERTAKING Amended Bond |
|
| July 20, 2020 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| July 09, 2020 | Docket Event | NOTICE OF ENTRY (Motion #4) | |
| July 08, 2020 | Docket Event |
DECISION + ORDER ON MOTION (Motion #2) Decision and Order 7.8.20 |
|
| July 08, 2020 | Docket Event |
DECISION + ORDER ON MOTION (Motion #4) Decision and Order 7.8.20 |
|
| July 02, 2020 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #4) | |
| June 22, 2020 | Docket Event |
BRIEFING SCHEDULE (Motion #2) So Ordered ltr.setting.new.return.dates 6.22.20 |
|
| June 22, 2020 | Docket Event |
BRIEFING SCHEDULE (Motion #4) So Ordered ltr.setting.new.return.dates 6.22.20 |
|
| June 22, 2020 | Docket Event |
BRIEFING SCHEDULE So Ordered ltr.setting.new.return.dates 6.22.20 |
|
| March 20, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #4) Opposition to Cross-Motion and Reply Affirmation |
|
| March 20, 2020 | Docket Event |
EXHIBIT(S) - 1 (Motion #4) Decision and Order/Judgment |
|
| March 16, 2020 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #4) | |
| March 16, 2020 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| March 16, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #4) Ex. D emails |
|
| March 16, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #4) 12-18-19-FA |
|
| March 16, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #4) 12-13-19FA |
|
| March 16, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #4) 12-13-19-RM |
|
| March 16, 2020 | Docket Event | NOTICE OF CROSS-MOTION (Motion #4) | |
| February 18, 2020 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Ferreira |
|
| February 17, 2020 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2) | |
| February 17, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #2) Affidavit of Publication |
|
| February 17, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #2) DMV Searches |
|
| February 13, 2020 | Docket Event | ORDER TO SHOW CAUSE | |
| February 10, 2020 | Docket Event |
ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST (Motion #2) Opposition to Motion to Dismiss |
|
| February 10, 2020 | Docket Event |
EXHIBIT(S) - 3 (Motion #2) Ally v Countywide Towing Enforcement, Index No.: 3107-16 |
|
| February 10, 2020 | Docket Event |
EXHIBIT(S) - 2 (Motion #2) Santander v Eastcoast Customs Automotive, Index No.: 5550-19 |
|
| February 10, 2020 | Docket Event |
EXHIBIT(S) - 1 (Motion #2) Nissan Infiniti LT v Artie's Collision II, Index No.: 9947-09 |
|
| February 07, 2020 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 06, 2020 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) Proposed Contempt Order to Show Cause |
|
| February 06, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation Supporting Order to Show Cause |
|
| February 06, 2020 | Docket Event |
EXHIBIT(S) - 5 Notice of Lien and Sale |
|
| February 06, 2020 | Docket Event |
EXHIBIT(S) - 4 M&T v Approved Auto Body Decision and Order |
|
| February 06, 2020 | Docket Event |
EXHIBIT(S) - 3 Demand Letter to RJB Service & Towing |
|
| February 06, 2020 | Docket Event |
EXHIBIT(S) - 2 Affidavits of Service of Order to Show Cause |
|
| February 06, 2020 | Docket Event |
EXHIBIT(S) - 1 Order to Show Cause Dated 12/16/19 |
|
| January 30, 2020 | Docket Event | NOTICE OF MOTION (Motion #2) | |
| January 30, 2020 | Docket Event |
EXHIBIT(S) - E (Motion #2) NYSCEF Docket |
|
| January 30, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #2) Certified Mail Delivery |
|
| January 30, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #2) Aff of Service |
|
| January 30, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #2) Notice of Lien and Sale |
|
| January 30, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #2) Business Certs |
|
| January 30, 2020 | Docket Event | AFFIDAVIT (Motion #2) | |
| December 16, 2019 | Docket Event | ORDER TO SHOW CAUSE-SIGNED | |
| December 12, 2019 | Docket Event | RJI -RE: ORDER TO SHOW CAUSE | |
| December 12, 2019 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) | |
| December 12, 2019 | Docket Event | PETITION | |
| December 12, 2019 | Docket Event |
EXHIBIT(S) - 2 Notice of Lien and Sale |
|
| December 12, 2019 | Docket Event |
EXHIBIT(S) - 1 Title |
|
| December 12, 2019 | Docket Event | BOND/UNDERTAKING |
