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Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

Case Last Refreshed: 3 months ago

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Avraham Diner, Bay Street Auto Center, Inc., H&D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., (total of 5) See All filed a(n) Trusts - Probate case represented by Costello, Joseph Richard, Panzella, Jeremy, against 830 Bay Street Holding, Llc, Dan J. Diner, Island Car Care Corp., represented by Bresky, Ariel Slade, Silverbush, Bradley S., in the jurisdiction of Richmond County. This case was filed in Richmond County Superior Courts with Catherine M Didomenico presiding.

Case Details for Avraham Diner v. 830 Bay Street Holding, Llc , et al.

Case Number

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Judge

Catherine M Didomenico

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Filing Date

August 30, 2023

Category

Real Property - Other (Constructive Trust)

Last Refreshed

February 01, 2024

Practice Area

Probate

Filing Location

Richmond County, NY

Matter Type

Trusts

Case Complaint Summary

This complaint is filed by Avraham Diner, H&D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., and Bay Street Auto Center, Inc. against Dan J. Diner, Island Car Care Corp., and 830 Bay Street Holding, LLC. The plaintiffs a...

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Parties for Avraham Diner v. 830 Bay Street Holding, Llc , et al.

Plaintiffs

Avraham Diner

Bay Street Auto Center, Inc.

H&D Automotive Corp.

Richmond Auto Center, Inc.

Victory Service Station, Inc.

Attorneys for Plaintiffs

Costello, Joseph Richard

Panzella, Jeremy

Defendants

830 Bay Street Holding, Llc

Dan J. Diner

Island Car Care Corp.

Attorneys for Defendants

Bresky, Ariel Slade

Silverbush, Bradley S.

Case Documents for Avraham Diner v. 830 Bay Street Holding, Llc , et al.

for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: January 23, 2024
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

Date: January 05, 2024
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

MEMORANDUM OF LAW IN OPPOSITION

Date: January 05, 2024
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

COURT NOTICE

Date: November 15, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: November 01, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: November 01, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: November 01, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: November 01, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: November 01, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

RJI -RE: NOTICE OF MOTION

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

EXHIBIT(S)  - C  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 22, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

EXHIBIT(S)  - B  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

EXHIBIT(S)  - A  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 21, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF MOTION  (Motion #001)

Date: October 02, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

COMPLAINT

Date: August 30, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

NOTICE OF PENDENCY

Date: August 30, 2023
for Avraham Diner, H&Amp;D Automotive Corp., Richmond Auto Center, Inc., Victory Service Station, Inc., Bay Street Auto Center, Inc. V. Dan J. Diner, Island Car Care Corp., 830 Bay Street Holding, Llc

SUMMONS

Date: August 30, 2023

Case Events for Avraham Diner v. 830 Bay Street Holding, Llc , et al.

Date Type Description
January 23, 2024 MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Memorandum of Law in Further Support of Defendants' Motion to Dismiss
View Document
January 05, 2024 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
View Document
January 05, 2024 MEMORANDUM OF LAW IN OPPOSITION
View Document
November 15, 2023 COURT NOTICE
View Document
November 01, 2023 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of EBT - H&D Automotive Corp.
View Document
November 01, 2023 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of EBT - Bay Street Auto Center
View Document
November 01, 2023 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of EBT - Victory Service Station
View Document
November 01, 2023 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of EBT - Richmond Auto Center
View Document
November 01, 2023 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of EBT Avraham Diner
View Document
October 02, 2023 MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Memorandum of Law
View Document
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