Case Last Refreshed: 8 months ago
One William Street Capital Management L.P., One William Street Capital Master Fund, Ltd., Ows Abs Master Fund Ii, L.P., filed a(n) General Commercial - Commercial case represented by Boccanfuso, Anthony D., Hanin, Michael A., Kalivas, Tanya Eleni, against Bank Of New York, Dr. Henry Howard, Kildare Capital, Inc., U.S. Education Loan Trust Iv, Llc, U.S. Education Servicing Llc, (total of 5) See All represented by Blank, Lisa Robyn, Chery, Stephanie Paola, Cole, Adam David, Ingber, Matthew D, Miller, Simon, (total of 6) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Eileen Bransten presiding.
Case Number |
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Filing DateJune 28, 2012 |
CategoryCommercial Division |
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Last RefreshedOctober 10, 2023 |
Practice AreaCommercial |
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Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseNew York County Supreme Court |
Case Outcome TypeDisposed |
Case Cycle Time1841 days |
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: September 11, 2012MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Date: July 20, 2012MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Date: July 19, 2012STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: July 27, 2012AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #002)
Date: October 25, 2012MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #002)
Date: October 11, 2012MEMORANDUM OF LAW IN REPLY (Motion #002)
Date: October 25, 2012MEMORANDUM OF LAW IN REPLY (Motion #004)
Date: October 25, 2012MEMORANDUM OF LAW IN OPPOSITION (Motion #002)
Date: October 25, 2012LETTER / CORRESPONDENCE TO JUDGE (Motion #002)
Date: November 13, 2012AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
Date: September 12, 2012NOTICE OF MOTION (Motion #002)
Date: September 12, 2012MEMORANDUM OF LAW (Motion #001)
Date: November 12, 2012LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Date: November 12, 2012MEMORANDUM OF LAW IN SUPPORT (Motion #007)
Date: June 23, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: November 14, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: June 05, 2013AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #006)
Date: October 16, 2013LETTER / CORRESPONDENCE TO JUDGE (Motion #006)
Date: October 22, 2013PRE-ARGUMENT STATEMENT (Motion #002)
Date: October 21, 2013STIPULATION - OTHER (Motion #001)
Date: January 06, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: November 17, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: March 20, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #009)
Date: November 12, 2014STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: June 20, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #006)
Date: October 22, 2013MEMORANDUM OF LAW IN SUPPORT (Motion #009)
Date: October 17, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: September 20, 2013MEMORANDUM OF LAW IN SUPPORT (Motion #006)
Date: October 16, 2013NOTICE OF PETITION (AMENDED) (Motion #001)
Date: September 24, 2013ANSWER
Date: June 09, 2014ANSWER
Date: January 06, 2014PRE-ARGUMENT STATEMENT
Date: August 10, 2015MEMORANDUM OF LAW IN REPLY (Motion #009)
Date: November 13, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: November 17, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #006)
Date: October 22, 2013PRE-ARGUMENT STATEMENT
Date: September 27, 2013MEMORANDUM OF LAW IN REPLY (Motion #002)
Date: November 14, 2012RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #009)
Date: November 06, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: March 12, 2014ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #011)
Date: August 24, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #010)
Date: November 07, 2014MEMORANDUM OF LAW IN SUPPORT (Motion #010)
Date: November 07, 2014DECISION + ORDER ON MOTION (Motion #016)
Date: May 17, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: May 02, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: May 06, 2014NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #007)
Date: October 24, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #002)
Date: June 04, 2013LETTER / CORRESPONDENCE TO JUDGE
Date: March 28, 2014COPY OF SUBPOENA
Date: August 06, 2014STATEMENT OF MATERIAL FACTS (Motion #009)
Date: October 17, 2014STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: March 20, 2014MEMORANDUM OF LAW IN OPPOSITION (Motion #007)
Date: July 28, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: November 11, 2014STIPULATION - OTHER
Date: October 15, 2013RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #012)
Date: October 20, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: November 14, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: August 27, 2015ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #017)
Date: July 11, 2016NOTICE OF APPEAL (Motion #002)
Date: October 21, 2013RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #013)
Date: October 23, 2015MEMORANDUM OF LAW IN SUPPORT (Motion #013)
Date: October 14, 2015ORDER ( PROPOSED ) (Motion #011)
Date: September 16, 2015MEMORANDUM OF LAW IN SUPPORT (Motion #011)
Date: August 24, 2015NOTICE OF APPEAL
Date: September 27, 2013STIPULATION - OTHER
Date: March 07, 2014MEMORANDUM OF LAW IN REPLY (Motion #007)
Date: August 22, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #008)
Date: August 27, 2014RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #008)
Date: September 05, 2014MEMORANDUM OF LAW IN OPPOSITION (Motion #011)
Date: September 22, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: March 20, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #011)
Date: September 16, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: July 24, 2015MEMORANDUM OF LAW IN OPPOSITION (Motion #006)
Date: October 30, 2013MEMORANDUM OF LAW IN SUPPORT (Motion #008)
Date: September 05, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: September 05, 2014MEMORANDUM OF LAW IN OPPOSITION (Motion #011)
Date: September 18, 2015ANSWER
Date: October 15, 2013MEMORANDUM OF LAW IN SUPPORT (Motion #016)
Date: July 11, 2016NOTICE OF MOTION (Motion #006)
Date: October 16, 2013MEMORANDUM OF LAW IN OPPOSITION (Motion #013)
Date: October 23, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: November 20, 2014MEMORANDUM OF LAW IN OPPOSITION (Motion #009)
Date: November 06, 2014MEMORANDUM OF LAW IN OPPOSITION (Motion #012)
Date: October 20, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #016)
Date: July 11, 2016STATEMENT OF MATERIAL FACTS (Motion #012)
Date: October 02, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #009)
Date: October 17, 2014AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #015)
Date: June 21, 2016MEMORANDUM OF LAW IN REPLY (Motion #017)
Date: August 10, 2016NOTICE OF PETITION (AMENDED) (Motion #001)
Date: December 16, 2013MEMORANDUM OF LAW IN OPPOSITION (Motion #016)
Date: July 27, 2016ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #013)
Date: October 14, 2015MEMORANDUM OF LAW IN REPLY (Motion #011)
Date: October 02, 2015STIPULATION - OTHER
Date: October 28, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: March 17, 2014STATEMENT OF MATERIAL FACTS (Motion #013)
Date: October 14, 2015STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #007)
Date: July 29, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #011)
Date: August 26, 2015STATEMENT OF MATERIAL FACTS (Motion #008)
Date: September 05, 2014STIPULATION - OTHER (Motion #005)
Date: March 21, 2014ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #015)
Date: June 21, 2016MEMORANDUM OF LAW IN SUPPORT (Motion #017)
Date: July 11, 2016LETTER / CORRESPONDENCE TO JUDGE
Date: August 28, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: September 24, 2014ORDER ( PROPOSED ) (Motion #008)
Date: August 27, 2014ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #009)
Date: October 17, 2014NOTICE OF CROSS APPEAL
Date: August 20, 2015MEMORANDUM OF LAW IN SUPPORT (Motion #012)
Date: October 02, 2015MEMORANDUM OF LAW IN OPPOSITION (Motion #008)
Date: September 05, 2014ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #007)
Date: June 23, 2014STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #014)
Date: June 27, 2016MEMORANDUM OF LAW IN SUPPORT (Motion #014)
Date: June 21, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #016)
Date: July 13, 2016LETTER / CORRESPONDENCE TO JUDGE (Motion #011)
Date: September 03, 2015MEMORANDUM OF LAW IN REPLY (Motion #012)
Date: October 27, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: November 11, 2014PRE-ARGUMENT STATEMENT
Date: December 01, 2015COMPLAINT (AMENDED) *Corrected*
Date: July 25, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #016)
Date: August 10, 2016STIPULATION - OTHER
Date: May 19, 2014LETTER / CORRESPONDENCE TO JUDGE *Corrected*
Date: April 01, 2016ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #010)
Date: November 07, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: April 15, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #007)
Date: June 23, 2014NOTICE OF APPEAL (Motion #012)
Date: November 24, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: August 09, 2016DECISION + ORDER ON MOTION (Motion #015)
Date: November 10, 2016STIPULATION - OTHER (Motion #005)
Date: March 31, 2014STIPULATION - OTHER
Date: April 22, 2014LETTER / CORRESPONDENCE TO JUDGE
Date: May 01, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: April 18, 2016DECISION + ORDER ON MOTION (Motion #017)
Date: May 17, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #017)
Date: July 11, 2016LETTER / CORRESPONDENCE TO JUDGE
Date: August 07, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: December 02, 2016ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #008)
Date: July 28, 2014LETTER / CORRESPONDENCE TO JUDGE (Motion #008)
Date: November 13, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #011)
Date: September 18, 2015MEMORANDUM OF LAW IN REPLY (Motion #008)
Date: September 15, 2014NOTICE OF APPEAL
Date: December 01, 2015ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #016)
Date: July 11, 2016ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #017)
Date: July 13, 2016COPY OF SUBPOENA
Date: August 08, 2014REMITTITUR
Date: July 13, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: July 30, 2015LETTER / CORRESPONDENCE TO JUDGE (Motion #011)
Date: September 22, 2015MEMORANDUM OF LAW (Motion #008)
Date: November 19, 2014AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #017)
Date: August 10, 2016MEMORANDUM OF LAW IN REPLY (Motion #016)
Date: August 10, 2016AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: September 05, 2014MEMORANDUM OF LAW IN SUPPORT (Motion #016)
Date: July 13, 2016LETTER / CORRESPONDENCE TO JUDGE
Date: January 21, 2015ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #012)
Date: October 02, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: December 02, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #013)
Date: October 14, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #011)
Date: September 18, 2015PRE-ARGUMENT STATEMENT (Motion #012)
Date: November 24, 2015PRE-ARGUMENT STATEMENT
Date: November 23, 2015REMITTITUR
Date: September 28, 2016MEMORANDUM OF LAW IN REPLY (Motion #006)
Date: November 05, 2013MEMORANDUM OF LAW IN REPLY (Motion #013)
Date: October 28, 2015ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #016)
Date: July 13, 2016DECISION + ORDER ON MOTION (Motion #007)
Date: October 29, 2014AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #011)
Date: August 24, 2015DECISION + ORDER ON MOTION (Motion #001)
Date: August 22, 2013AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #014)
Date: June 21, 2016AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: September 05, 2014PETITION
Date: June 28, 2012ANSWER IN SPECIAL PROCEEDING (Motion #001)
Date: September 12, 2012STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: July 14, 2016NOTICE OF PETITION (Motion #001)
Date: June 28, 2012DECISION + ORDER ON MOTION (Motion #010)
Date: December 22, 2014ORDER - OTHER
Date: April 02, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: November 19, 2014NOTICE OF MOTION (Motion #004)
Date: September 12, 2012RJI -RE: NOTICE OF PETITION
Date: June 28, 2012MEMORANDUM OF LAW IN SUPPORT (Motion #004)
Date: September 12, 2012ORDER TO SHOW CAUSE (Motion #012)
Date: October 06, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #010)
Date: November 07, 2014NOTICE OF APPEAL
Date: August 10, 2015ORDER - OTHER
Date: June 26, 2014STIPULATION - SO ORDERED (Motion #008)
Date: August 28, 2014DECISION + ORDER ON MOTION (Motion #011)
Date: September 10, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #008)
Date: September 05, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #009)
Date: November 06, 2014MEMORANDUM OF LAW IN SUPPORT (Motion #005)
Date: October 01, 2012ANSWER (AMENDED)
Date: October 15, 2013DECISION + ORDER ON MOTION (Motion #008)
Date: July 24, 2015STATEMENT IN SUPPORT OF REQUEST FOR ASSIGNMENT TO THE COMMERCIAL DIVISION
Date: June 28, 2012STIPULATION - SO ORDERED
Date: May 02, 2017DECISION + ORDER ON MOTION (Motion #014)
Date: August 22, 2016ORDER - OTHER
Date: August 06, 2014STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #007)
Date: August 27, 2014ORDER TO SHOW CAUSE (Motion #009)
Date: October 21, 2014AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005)
Date: October 01, 2012DECISION + ORDER ON MOTION (Motion #001)
Date: August 06, 2012DECISION + ORDER ON MOTION (Motion #006)
Date: January 09, 2014DECISION + ORDER ON MOTION (Motion #012)
Date: November 18, 2015STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #006)
Date: February 14, 2014MEMORANDUM OF LAW IN SUPPORT (Motion #003)
Date: September 12, 2012STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #008)
Date: August 18, 2014ORDER TO SHOW CAUSE (Motion #007)
Date: June 24, 2014DECISION + ORDER ON MOTION (Motion #013)
Date: November 18, 2015LETTER/CORRESPONDENCE - SO ORDERED (Motion #015)
Date: August 11, 2016STIPULATION - SO ORDERED
Date: September 21, 2012AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #008)
Date: September 15, 2014DECISION + ORDER ON MOTION (Motion #004)
Date: August 22, 2013AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #011)
Date: August 24, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: May 02, 2016AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012)
Date: October 20, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #006)
Date: October 30, 2013AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #010)
Date: January 21, 2015ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #005)
Date: October 01, 2012DECISION + ORDER ON MOTION (Motion #002)
Date: August 22, 2013STIPULATION - SO ORDERED
Date: July 15, 2016LETTER/CORRESPONDENCE - SO ORDERED
Date: December 05, 2016ORDER TO SHOW CAUSE (Motion #008)
Date: July 28, 2014NOTICE OF APPEAL
Date: November 23, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #008)
Date: September 05, 2014ORDER TO SHOW CAUSE (Motion #017)
Date: July 13, 2016AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #008)
Date: September 15, 2014DECISION + ORDER ON MOTION (Motion #009)
Date: July 24, 2015STIPULATION - SO ORDERED (Motion #003)
Date: October 02, 2012AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #006)
Date: October 30, 2013NOTICE OF MOTION (Motion #014)
Date: June 21, 2016STIPULATION - SO ORDERED (Motion #008)
Date: September 18, 2014AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004)
Date: September 12, 2012DECISION + ORDER ON MOTION (Motion #003)
Date: August 22, 2013MEMORANDUM OF LAW IN SUPPORT (Motion #002)
Date: September 12, 2012ORDER TO SHOW CAUSE (Motion #016)
Date: July 13, 2016DECISION + ORDER ON MOTION (Motion #011)
Date: November 18, 2015ORDER TO SHOW CAUSE (Motion #013)
Date: October 15, 2015ORDER TO SHOW CAUSE (Motion #015)
Date: June 23, 2016AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: April 06, 2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: October 02, 2014AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008)
Date: January 21, 2015LETTER / CORRESPONDENCE TO JUDGE
Date: May 05, 2014DECISION + ORDER ON MOTION (Motion #005)
Date: October 03, 2012NOTICE OF MOTION (Motion #003)
Date: September 12, 2012ANSWER
Date: December 19, 2013ORDER TO SHOW CAUSE (Motion #011)
Date: August 26, 2015ORDER TO SHOW CAUSE (Motion #010)
Date: November 14, 2014AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #011)
Date: October 02, 2015STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #008)
Date: August 27, 2014Date | Type | Description | |
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July 13, 2017 | Docket Event | REMITTITUR | |
June 12, 2017 | Docket Event |
NOTICE OF DISCONTINUANCE (POST RJI) Notice of Discontinuance as to Defendant Kildare Capital, Inc. without prejudice and without costs |
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May 18, 2017 | Docket Event | NOTICE OF ENTRY (Motion #016) | |
May 17, 2017 | Docket Event | DECISION + ORDER ON MOTION (Motion #016) | |
May 17, 2017 | Docket Event | DECISION + ORDER ON MOTION (Motion #017) | |
May 17, 2017 | Docket Event | NOTICE OF ENTRY (Motion #017) | |
May 02, 2017 | Docket Event | STIPULATION - SO ORDERED | |
May 01, 2017 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Honorable Justice Eileen Bransten dated May 1,2017 |
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May 01, 2017 | Docket Event |
STIPULATION - ADJOURNMENT OF CONFERENCE So Ordered Stipulation of Adjournment |
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April 28, 2017 | Docket Event |
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI) Notice of Change of Firm Name to Kasowitz Benson Torres LLP |
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