1. Home
  2. State Courts
  3. New York
  4. Nassau County Supreme Courts
  5. Ilham Afifi V. Ahmed Zaky
SEARCH TIPS
"" "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
Date
"" "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

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Ilham Afifi V. Ahmed Zaky

Case Last Refreshed: 2 months ago

Track Case Changes
Download Docket Print Docket

Ilham Afifi, filed a(n) Trusts - Probate case represented by Bowman, Dustin B., against Ahmed Zaky, represented by Falkowski, Michal, Richland, Daniel H., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Danielle M Peterson presiding.

Case Details for Ilham Afifi v. Ahmed Zaky

Case Number

(Subscribe to View)

Judge

Danielle M Peterson

pdf Get Judge Analytics Report

Filing Date

February 09, 2024

Category

Real Property - Other (Constructive Trust)

Last Refreshed

February 23, 2024

Practice Area

Probate

Filing Location

Nassau County, NY

Matter Type

Trusts

Parties for Ilham Afifi v. Ahmed Zaky

Plaintiffs

Ilham Afifi

Attorneys for Plaintiffs

Bowman, Dustin B.

Defendants

Ahmed Zaky

Attorneys for Defendants

Falkowski, Michal

Richland, Daniel H.

Case Documents for Ilham Afifi v. Ahmed Zaky

for Ilham Afifi V. Ahmed Zaky

AFFIRMATION  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

NOTICE OF PENDENCY (1 BLOCK)

Date: February 09, 2024
for Ilham Afifi V. Ahmed Zaky

SUMMONS + COMPLAINT

Date: February 09, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - D  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - F  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

RJI -RE: ORDER TO SHOW CAUSE

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - A  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - E  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - C  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

ORDER TO SHOW CAUSE  (Motion #1)

Date: February 21, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - B  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

AFFIRMATION  (Motion #1)

Date: February 15, 2024
for Ilham Afifi V. Ahmed Zaky

EXHIBIT(S)  - G  (Motion #1)

Date: February 15, 2024

Case Events for Ilham Afifi v. Ahmed Zaky

Date Type Description
February 21, 2024 ORDER TO SHOW CAUSE (Motion #1)
Signed
View Document
February 15, 2024 AFFIRMATION (Motion #1)
Affirmation pursuant to NYCRR 202.7(f)
View Document
February 15, 2024 EXHIBIT(S) - D (Motion #1)
9/23/2003 Deed to Nonparty Sherif
View Document
February 15, 2024 EXHIBIT(S) - F (Motion #1)
5/4/2015 Deed from Nonparty Sherif to Plaintiff
View Document
February 15, 2024 RJI -RE: ORDER TO SHOW CAUSE
View Document
February 15, 2024 EXHIBIT(S) - A (Motion #1)
Summons & Verified Complaint
View Document
February 15, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #1)
Plaintiff's Affidavit in Support of Emergency Order to Show Cause
View Document
February 15, 2024 ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #1)
Emergency Order to Show Cause
View Document
February 15, 2024 EXHIBIT(S) - E (Motion #1)
4/15/2005 Mortgage of Nonparty Sherif
View Document
February 15, 2024 EXHIBIT(S) - C (Motion #1)
NYCRR 202.7(f) Notice w/ E-mail
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.