Case Last Refreshed: 3 months ago
People Of The State Of New York, By Eric Schneiderman, Attorney General Of The State Of New York, filed a(n) Special Proceedings - Other (Executive Language) case represented by Falcone, Kurtis Robert, against Edwin Rivera , D B A Inmigracion Hoy, Forensic Immigration Law, Inmigracion Hoy News Today, in the jurisdiction of Bronx County. This case was filed in Bronx County Superior Courts with Bianka Perez presiding.
Case Number |
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Filing DateJanuary 27, 2023 |
CategorySpecial Proceedings - Other (Executive Language) |
Last RefreshedJanuary 31, 2024 |
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Filing LocationBronx County, NY |
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EXHIBIT(S) Â - M Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - K Â (Motion #14)
Date: November 16, 2023NOTICE OF MOTION Â (Motion #14) *Corrected*
Date: November 16, 2023EXHIBIT(S) Â - F Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - J Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - N Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - H Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - A Â (Motion #15)
Date: November 22, 2023ORDER - OTHER Â (Motion #14)
Date: December 06, 2023EXHIBIT(S) Â - H Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - M Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - Q Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - E Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - O Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - Q Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - C Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - C Â (Motion #16)
Date: December 07, 2023ORDER - OTHER Â (Motion #15)
Date: December 06, 2023EXHIBIT(S) Â - O Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - L Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - M Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - I Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - K Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - G Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - E Â (Motion #15)
Date: November 22, 2023NOTICE OF MOTION (AMENDED) Â (Motion #13)
Date: November 20, 2023EXHIBIT(S) Â - N Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - C Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - B Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - D Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - P Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - G Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - H Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - L Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - B Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - A Â (Motion #14)
Date: November 16, 2023DECISION + ORDER ON MOTION Â (Motion #11)
Date: November 08, 2023AFFIRMATION
Date: November 22, 2023EXHIBIT(S) Â - J Â (Motion #14)
Date: November 16, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: November 16, 2023EXHIBIT(S) Â - I Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - F Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - D Â (Motion #14)
Date: November 16, 2023EXHIBIT(S) Â - O Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - P Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - L Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - I Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - G Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - K Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - F Â (Motion #16)
Date: December 07, 2023AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: November 30, 2023EXHIBIT(S) Â - N Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - E Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - P Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - Q Â (Motion #15)
Date: November 22, 2023EXHIBIT(S) Â - A Â (Motion #16)
Date: December 07, 2023NOTICE OF MOTION Â (Motion #16) *Corrected*
Date: December 07, 2023AFFIRMATION Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - J Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - B Â (Motion #16)
Date: December 07, 2023EXHIBIT(S) Â - D Â (Motion #16)
Date: December 07, 2023RJI -RE: OTHER
Date: February 10, 2023LETTER APPLICATION TO CONVERT TO E-FILING (WITH PROOF OF SERVICE)
Date: January 31, 2023COUNTY CLERK MINUTES - PRIOR TO CONVERSION (SUBSEQUENT)
Date: February 10, 2023APPROVED - LETTER APPLICATION TO CONVERT TO E-FILING
Date: February 10, 2023EXHIBIT(S) Â - T Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - B Â (Motion #10)
Date: February 23, 2023AFFIRMATION Â (Motion #10) Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - D Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - A Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - C Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - R Â (Motion #10) Rivera Motion Redacted Final Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - P Â (Motion #10) Affiant 2 Affidavit Redacted Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - N Â (Motion #10)
Date: February 23, 2023NOTICE OF MOTION Â (Motion #10) *Corrected* Notice of Motion - Redacted Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - F Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - I Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - K Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - H Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - G Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - J Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - L Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - Q Â (Motion #10) Affiant 3 Affidavit Redacted Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - M Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - O Â (Motion #10) Affiant 1 Affidavit Redacted Redacted per 22 NYCRR
Date: February 23, 2023EXHIBIT(S) Â - S Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - 1 Â (Motion #10) *Corrected*
Date: February 23, 2023NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Â (Motion #10)
Date: February 23, 2023AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #10)
Date: February 23, 2023EXHIBIT(S) Â - E Â (Motion #10)
Date: February 23, 2023MEMORANDUM OF LAW
Date: March 02, 2023AFFIDAVIT OR AFFIRMATION IN REPLY
Date: March 02, 2023ANSWER
Date: July 17, 2023Date | Type | Description | |
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December 07, 2023 |
EXHIBIT(S) - H (Motion #16) PUERTO RICO, NEWSPAPER |
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December 07, 2023 |
EXHIBIT(S) - M (Motion #16) CORRECT TRANSLATION OF LICENCIADO |
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December 07, 2023 |
EXHIBIT(S) - Q (Motion #16) ARIEL, CRIMINAL SALE |
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December 07, 2023 |
EXHIBIT(S) - C (Motion #16) AUG 25, 2002, RADIO SHOW |
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December 07, 2023 |
EXHIBIT(S) - O (Motion #16) AMERICAN EMBASSY, FEB 2007 |
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December 07, 2023 |
EXHIBIT(S) - P (Motion #16) COURT OF CLAIMS |
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December 07, 2023 |
EXHIBIT(S) - L (Motion #16) RADIO SHOWS TRANSLATIONS |
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December 07, 2023 |
EXHIBIT(S) - I (Motion #16) ARREST IN DOMINICAN REPUBLIC |
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December 07, 2023 |
EXHIBIT(S) - G (Motion #16) TELEMUNDO47 |
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December 07, 2023 |
EXHIBIT(S) - K (Motion #16) ACCURATE TRANSLATION OF LICENCIADO |
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