Case Last Refreshed: 8 months ago
Tokyo Hinomaru Inc., filed a(n) Economic Torts - Torts case represented by Amir, Jacob E, Blaha, Eric P, against Gilbert Dan, Hino-Maru Enterprises, Inc., Masamichi Kanomata, Mirai Enterprise Inc, Mutsuko Kanomata, (total of 6) See All represented by Nugent, Glenn T., Ramin, Farzad, Song, Tae Stephen, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with James D'Auguste presiding.
Case Number |
|
Filing DateOctober 04, 2019 |
CategoryTorts - Other (Fraud) |
Last RefreshedOctober 10, 2023 |
Practice AreaTorts |
Filing LocationNew York County, NY |
Matter TypeEconomic Torts |
Filing Court HouseNew York County Supreme Court |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Date: February 28, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
Date: February 28, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Date: January 13, 2020
ORDER - OTHER
Date: February 21, 2020
STIPULATION - SO ORDERED (Motion #001)
Date: February 20, 2020
NOTICE OF DISCOVERY AND INSPECTION
Date: August 11, 2020
INTERROGATORIES
Date: August 11, 2020
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #003)
Date: July 10, 2020
DEMAND FOR:
Date: June 17, 2020
DEMAND FOR:
Date: June 17, 2020
NOTICE OF DISCOVERY AND INSPECTION
Date: June 17, 2020
NOTICE OF APPEAL (Motion #001) *Corrected*
Date: May 20, 2020
ANSWER
Date: May 06, 2020
DECISION + ORDER ON MOTION (Motion #001)
Date: May 05, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003)
Date: March 11, 2020
NOTICE OF MOTION (Motion #003)
Date: March 11, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001)
Date: March 06, 2020
MEMORANDUM OF LAW IN REPLY (Motion #001)
Date: March 06, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Date: February 28, 2020
STIPULATION - OTHER (Motion #001)
Date: January 21, 2020
RJI -RE: NOTICE OF MOTION (Motion #001)
Date: January 13, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: January 13, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: January 13, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: January 13, 2020
NOTICE OF MOTION (Motion #001)
Date: January 13, 2020
STIPULATION - TIME TO ANSWER
Date: December 16, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: October 23, 2019
COMPLAINT
Date: October 04, 2019| Date | Type | Description | |
|---|---|---|---|
| August 27, 2020 | Hearing |
ADJOURNED (Motion #002) PAPERLESS PART NO APPEARANCE REVIEW Judge: D'AUGUSTE, JAMES EDWARD |
|
| August 27, 2020 | Hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) IAS MOTION PART 55 REVIEW Judge: D'AUGUSTE, JAMES EDWARD |
|
| August 11, 2020 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| August 11, 2020 | Docket Event | NOTICE OF DISCOVERY AND INSPECTION | |
| August 11, 2020 | Docket Event | INTERROGATORIES | |
| August 07, 2020 | Docket Event | PRELIMINARY CONFERENCE REQUEST | |
| July 16, 2020 | Hearing |
MOTION WITHDRAWN (Motion #003) E-FILING SUBMISSIONS CALENDAR NOTICE Judge: D'AUGUSTE, JAMES EDWARD |
|
| July 16, 2020 | Hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR ADMIN Judge: D'AUGUSTE, JAMES EDWARD |
|
| July 10, 2020 | Docket Event | NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #003) | |
| June 17, 2020 | Docket Event |
NOTICE OF DEPOSITION UPON ORAL EXAMINATION ebt notice - Mutsuko Kanomata |
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