Case Last Refreshed: 7 months ago
Soneet R. Kapila, filed a(n) General Arbitration - Arbitration case represented by Dietrich, Daniel P., against Jack J. Tagliaferro, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Debra A. James presiding.
Case Number |
|
Filing DateAugust 06, 2015 |
CategoryArticle 75 Proceedings |
Last RefreshedOctober 10, 2023 |
Practice AreaArbitration |
Filing LocationNew York County, NY |
Matter TypeGeneral Arbitration |
Case Cycle Time788 days |
DECISION + ORDER ON MOTION
Date: October 02, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: September 28, 2015
PETITION
Date: August 06, 2015
NOTICE OF MOTION Â (Motion #001) *Corrected*
Date: August 21, 2015
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: September 28, 2015
NOTICE OF MOTION
Date: October 20, 2016
NOTICE OF MOTION (AMENDED) Â (Motion #001)
Date: February 01, 2016
DECISION + ORDER ON MOTION
Date: January 14, 2016
NOTICE OF PETITION (AMENDED) Â (Motion #001)
Date: February 01, 2016
RJI -RE: NOTICE OF PETITION Â (Motion #001) *Corrected*
Date: August 21, 2015
MEMORANDUM OF LAW IN SUPPORT
Date: October 20, 2016
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: February 01, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: February 01, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: October 20, 2016
EXHIBIT(S) Â - A Â (Motion #001)
Date: September 28, 2015
EXHIBIT(S) Â - B
Date: August 06, 2015
EXHIBIT(S) Â - B Â (Motion #001)
Date: August 21, 2015
EXHIBIT(S) Â - A Â (Motion #001)
Date: February 01, 2016
EXHIBIT(S) Â - A
Date: August 06, 2015
EXHIBIT(S) Â - B Â (Motion #001)
Date: February 01, 2016
EXHIBIT(S) Â - B Â (Motion #002)
Date: October 20, 2016
NOTICE
Date: April 19, 2018
EXHIBIT(S) Â - B Â (Motion #001)
Date: September 28, 2015
EXHIBIT(S) Â - B Â (Motion #002)
Date: October 20, 2016
| Date | Type | Description | |
|---|---|---|---|
| April 19, 2018 | NOTICE | ||
| October 02, 2017 | DECISION + ORDER ON MOTION | ||
| October 02, 2017 | Hearing |
OTHER FINAL DISP. (PRE-NOTE) IAS PART 59 Judge: JAMES, DEBRA A. |
|
| November 03, 2016 | Hearing |
FULLY SUBMITTED - NO OPP (Motion #002) E-FILING SUBMISSIONS CALENDAR Judge: JAMES, DEBRA A. |
|
| October 20, 2016 | NOTICE OF MOTION | ||
| October 20, 2016 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 20, 2016 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| October 20, 2016 |
EXHIBIT(S) - B (Motion #002) Affidavit in Support of Motion Exhibit B - FINRA Order |
||
| October 20, 2016 |
EXHIBIT(S) - B (Motion #002) Memorandum of Law Exhibit B - FINRA Order |
||
| October 20, 2016 |
EXHIBIT(S) - A (Motion #002) Affidavit in Support of Motion Exhibit A - Affidavit of Diligent Search and Inquiry Redacted per 22 NYCRR Affidavit in Support of Motion Exhibit A - Affidavit of Diligent Search and Inquiry Redacted |
For full print and download access, please subscribe at https://www.trellis.law/.
