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Yefim Shmoulik v. 2952 Brighton 3rd Streeet, Llc., Lakh, Corp.
On August 20, 2015 a tort case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Richmond County. Judge Kim Dollard presiding.
Case Details
Case Number
Filing Date
August 20, 2015
Last Refreshed
August 01, 2023
Filing Location
Richmond County, NY
Filing Court House
Richmond County Supreme Court
Category
Tort
Practice Area
Torts
Matter Type
General Torts
Case Outcome Type
Disposed
Status
Settlement
Case Duration
3 years, 2 months and 18 days
Parties
Plaintiffs
Yefim Shmoulik
Attorneys for Plaintiffs
Prakhin, Yuriy
Defendants
2952 Brighton 3Rd Streeet, Llc.
Lakh, Corp.
Attorneys for Defendants
Mauro, Susan
(Ahmuty, Demers & McManus)
Petrocelli, Maya Katherine
(Helbraun Levey LLP)
Spinner, Marina Ann
Case Documents
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Nov 06, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 20, 2018
NOTICE OF DISCOVERY AND INSPECTION
Date: May 07, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: May 07, 2018
ORDER - OTHER
Date: Apr 30, 2018
DEMAND FOR:
Date: Mar 29, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 31, 2017
ORDER - OTHER
Date: Jun 08, 2017
ORDER - OTHER
Date: Apr 03, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 28, 2016
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 01, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Dec 01, 2016
STIPULATION - SO ORDERED
Date: Oct 04, 2016
EXPARTE ORDER (PROPOSED)
Date: Sep 09, 2016
DEMAND FOR:
Date: Aug 15, 2016
LETTER/CORRESPONDENCE FROM COURT
Date: May 09, 2016
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE (Motion 001)
Date: May 05, 2016
STIPULATION - ADJOURNMENT OF MOTION (Motion 001)
Date: May 05, 2016
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: May 05, 2016
DEMAND FOR BILL OF PARTICULARS
Date: Apr 28, 2016
ANSWER TO THIRD PARTY COMPLAINT
Date: Mar 24, 2016
ANSWER
Date: Feb 29, 2016
ANSWER TO THIRD PARTY COMPLAINT
Date: Feb 29, 2016
STIPULATION - ADJOURNMENT OF MOTION (Motion 001)
Date: Feb 24, 2016
ANSWER (AMENDED)
Date: Feb 08, 2016
STIPULATION - TIME TO ANSWER
Date: Jan 25, 2016
STIPULATION - TIME TO ANSWER
Date: Jan 13, 2016
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Jan 08, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Jan 08, 2016
NOTICE OF MOTION (Motion 001)
Date: Jan 08, 2016
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Nov 04, 2015
ANSWER
Date: Oct 18, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Oct 15, 2015
STIPULATION - TIME TO ANSWER
Date: Oct 01, 2015
COMPLAINT (AMENDED)
Date: Sep 24, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Sep 02, 2015
SUMMONS COMPLAINT
Date: Aug 20, 2015Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 06, 2018 | Docket Event |
STIPULATION - DISCONTINUANCE (POST RJI) Stipulation of Discontinuance |
|
| June 20, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| June 20, 2018 | hearing |
OTHER SETTLEMENT PRE-NOTE DCM PART 4 CC 
Judge: HON. KIM DOLLARD |
|
| May 07, 2018 | Docket Event | NOTICE OF DISCOVERY AND INSPECTION | |
| May 07, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| May 04, 2018 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| April 30, 2018 | Docket Event | ORDER - OTHER | |
| April 27, 2018 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| March 29, 2018 | Docket Event |
DEMAND FOR: Demand for Incident Report |
|
| March 21, 2018 | hearing |
COMPLIANCE CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| March 01, 2018 | hearing |
ADJOURNED DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| January 03, 2018 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| December 14, 2017 | hearing |
COMPLIANCE CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| October 31, 2017 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| October 12, 2017 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| October 04, 2017 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| July 21, 2017 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| July 18, 2017 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| June 08, 2017 | Docket Event | ORDER - OTHER | |
| June 06, 2017 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| April 03, 2017 | Docket Event | ORDER - OTHER | |
| March 23, 2017 | hearing |
CONFERENCE HELD DCM PART 4
Judge: HON. KIM DOLLARD |
|
| March 15, 2017 | hearing |
ADJOURNED DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| March 15, 2017 | Docket Event | STIPULATION - ADJOURNMENT OF CONFERENCE | |
| January 31, 2017 | hearing |
ADJOURNED DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| January 31, 2017 | Docket Event | STIPULATION - ADJOURNMENT OF CONFERENCE | |
| January 30, 2017 | Docket Event | STIPULATION - ADJOURNMENT OF CONFERENCE | |
| December 28, 2016 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| December 13, 2016 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| December 12, 2016 | Docket Event |
CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Change Attorney |
|
| December 01, 2016 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) | |
| December 01, 2016 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Attorney's Affirmation in support of Order to Show Cause to Withdraw as Counsel |
|
| October 04, 2016 | Docket Event | STIPULATION - SO ORDERED | |
| September 20, 2016 | hearing |
CONFERENCE HELD DCM PART 4 CC
Judge: HON. KIM DOLLARD |
|
| September 09, 2016 | Docket Event | EXPARTE ORDER (PROPOSED) | |
| August 15, 2016 | Docket Event | DEMAND FOR: | |
| June 13, 2016 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
| June 08, 2016 | hearing |
PRELIMINARY CONFERENCE HELD DCM PART 4 PC
Judge: HON. KIM DOLLARD |
|
| May 09, 2016 | Docket Event | LETTER/CORRESPONDENCE FROM COURT | |
| May 06, 2016 | hearing |
MOTION WITHDRAWN (Motion #001) DCM PART 4M
Judge: HON. KIM DOLLARD |
|
| May 05, 2016 | Docket Event |
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE (Motion #001) Stipulation Withdrawing Motion |
|
| May 05, 2016 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION (Motion #001) | |
| May 05, 2016 | Docket Event | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | |
| May 05, 2016 | Docket Event |
ACKNOWLEDGEMENT OF SERVICE affidavit of service |
|
| May 05, 2016 | Docket Event | PRELIMINARY CONFERENCE REQUEST | |
| April 28, 2016 | Docket Event |
DEMAND FOR BILL OF PARTICULARS Defendant 2952 Brighton 3rd Street LLC's Discovery Demands on Plaintiff |
|
| March 24, 2016 | Docket Event |
ANSWER TO THIRD PARTY COMPLAINT Verified Answer to Third-Party Complaint |
|
| February 29, 2016 | Docket Event |
ANSWER Lakh's answer to main action |
|
| February 29, 2016 | Docket Event |
ANSWER TO THIRD PARTY COMPLAINT answer to third-party complaint |
|
| February 29, 2016 | Docket Event |
APPENDIX redaction sheet (main action) |
|
| February 29, 2016 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Lakh's notice of appearance - main action |
|
| February 29, 2016 | Docket Event |
APPENDIX redaction sheet (3rdpty action) |
|
| February 29, 2016 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) notice of appearance (3rdpty action) |
|
| February 26, 2016 | Motion |
DEFAULT JUDGMENT (Motion #001) Decided: 05/06/2016MOTION WITHDRAWN Before Justice: HON. KIM DOLLARD Answer demanded: No
Judge: HON. KIM DOLLARD |
|
| February 26, 2016 | hearing |
ADJOURNED (Motion #001) DCM PART 4M ADM ADJ
Judge: HON. KIM DOLLARD |
|
| February 24, 2016 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION (Motion #001) Stipulation Adjourning Motion |
|
| February 08, 2016 | Docket Event |
ANSWER (AMENDED) Answer to Amended Complaint |
|
| January 25, 2016 | Docket Event | STIPULATION - TIME TO ANSWER | |
| January 13, 2016 | Docket Event |
STIPULATION - TIME TO ANSWER Stipulation Extending Defendant, 2952 Brighton 3rd Street LLC's, Time to Answer, Move or Otherwise R |
|
| January 08, 2016 | Docket Event | RJI -RE: NOTICE OF MOTION (Motion #001) | |
| January 08, 2016 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) | |
| January 08, 2016 | Docket Event | NOTICE OF MOTION (Motion #001) | |
| January 08, 2016 | Docket Event |
EXHIBIT(S) - G (Motion #001) Affidavit of Merit |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - F (Motion #001) Verified Answer |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - E (Motion #001) Default letter |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - D (Motion #001) Third Party Summons and Complaint |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - C (Motion #001) Affidavit of Service |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - B (Motion #001) Amended S&C |
|
| January 08, 2016 | Docket Event |
EXHIBIT(S) - A (Motion #001) Summons and Complaint |
|
| January 08, 2016 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
| November 04, 2015 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING authorization for efiling |
|
| November 04, 2015 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aff of service - third party defendant Alpha Communication and Security |
|
| November 04, 2015 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aff of service - third party defendant Lakh Corp |
|
| October 19, 2015 | Docket Event |
EXHIBIT(S) - B Exhibit B - Verified Answer |
|
| October 19, 2015 | Docket Event |
EXHIBIT(S) - A Exhibit A - Summons and Complaint |
|
| October 18, 2015 | Docket Event |
ANSWER Verified Answer |
|
| October 18, 2015 | Docket Event |
THIRD PARTY SUMMONS/COMPLAINT Summons with Verified Complaint |
|
| October 15, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| October 15, 2015 | Docket Event | AFFIDAVIT | |
| October 01, 2015 | Docket Event |
STIPULATION - TIME TO ANSWER Stipulation Extending Time to Answer, move or otherwise respond to Complaint |
|
| September 24, 2015 | Docket Event | COMPLAINT (AMENDED) | |
| September 24, 2015 | Docket Event | SUMMONS (PRE RJI) (AMENDED) | |
| September 02, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| September 02, 2015 | Docket Event | AFFIDAVIT | |
| August 20, 2015 | Docket Event | SUMMONS + COMPLAINT |
