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"" "23STCV06307" Exact match of phrase
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( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

Case Last Refreshed: 7 months ago

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State Of New York, filed a(n) General Commercial - Commercial case represented by , against Fedir Melnik, John Levkovich, Levy'S Auto Llc, Mihail Yaromich, Upstate Automotive Llc, (total of 5) See All in the jurisdiction of Albany County, NY, . Albany County, NY Superior Courts .

Case Details for State Of New York v. Fedir Melnik , et al.

Case Number

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Filing Date

November 21, 2022

Category

Commercial - Other (Navigation Law, Art 12)

Last Refreshed

October 12, 2023

Practice Area

Commercial

Filing Location

Albany County, NY

Matter Type

General Commercial

Case Complaint Summary

This complaint is a legal document filed in the Supreme Court of Albany County, New York. The plaintiff is the State of New York, represented by Letitia James, the Attorney General. The defendants named in the complaint are Fedir Melnik, Mihail Yarom...

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Parties for State Of New York v. Fedir Melnik , et al.

Plaintiffs

State Of New York

Attorneys for Plaintiffs

Defendants

Fedir Melnik

John Levkovich

Levy'S Auto Llc

Mihail Yaromich

Upstate Automotive Llc

Case Documents for State Of New York v. Fedir Melnik , et al.

for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: November 21, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

SUMMONS

Date: November 21, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

COMPLAINT

Date: November 21, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: April 06, 2023
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

AFFIDAVIT

Date: November 30, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

AFFIDAVIT

Date: December 06, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

AFFIDAVIT

Date: December 06, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

STIPULATION - DISCONTINUANCE (PRE RJI)

Date: April 06, 2023
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

AFFIDAVIT

Date: December 01, 2022
for State Of New York V. Fedir Melnik, Mihail Yaromich, Upstate Automotive Llc, John Levkovich, Levy'S Auto Llc

AFFIDAVIT

Date: November 30, 2022

Case Events for State Of New York v. Fedir Melnik , et al.

Date Type Description
April 06, 2023 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
View Document
April 06, 2023 STIPULATION - DISCONTINUANCE (PRE RJI)
View Document
December 06, 2022 AFFIDAVIT
of service Levy's Auto LLC
View Document
December 06, 2022 AFFIDAVIT
of service Upstate Automotive LLC
View Document
December 01, 2022 AFFIDAVIT
of Service Deft Melnik
View Document
November 30, 2022 AFFIDAVIT
of Service Deft Yaromich
View Document
November 30, 2022 AFFIDAVIT
of Service Deft Levkovich
View Document
November 21, 2022 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
View Document
November 21, 2022 SUMMONS
View Document
November 21, 2022 COMPLAINT
with Verification
View Document
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