Case Last Refreshed: 9 months ago
Sveta Cooltschinski, filed a(n) General Criminal - Criminal case represented by Pontone, Michael Jay Santino, against Irina Epshteyn Irina Epstein, Vadim Epstein Aka Vadim Epshteyn, represented by Stilwell, Rodney, in the jurisdiction of Richmond County. This case was filed in Richmond County Superior Courts Richmond County Supreme Court with Kim Dollard presiding.
Case Number |
Time To Management230 days |
|
Filing DateDecember 21, 2016 |
CategoryTorts - Other Negligence (Conversion, Theft) |
|
Last RefreshedJuly 31, 2023 |
Practice AreaCriminal |
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Filing LocationRichmond County, NY |
Matter TypeGeneral Criminal |
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Filing Court HouseRichmond County Supreme Court |
Case Cycle Time1380 days |
ANSWER
Date: January 11, 2017
RJI -RE: ORDER TO SHOW CAUSE
Date: December 21, 2016
ORDER TO SHOW CAUSE ( PROPOSED )
Date: December 21, 2016
ORDER - OTHER
Date: February 27, 2017
NOTICE OF MOTION (Motion #003)
Date: June 13, 2018
ORDER - OTHER
Date: January 19, 2018
LETTER/CORRESPONDENCE FROM COURT
Date: May 01, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003)
Date: June 13, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Date: November 10, 2017
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Date: November 30, 2017
ORDER TO SHOW CAUSE-SIGNED (Motion #001)
Date: December 21, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #005)
Date: November 20, 2018
DEMAND FOR:
Date: June 20, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005)
Date: September 20, 2018
STIPULATION - ADJOURNMENT OF MOTION (Motion #003)
Date: July 19, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004)
Date: August 16, 2018
ORDER - OTHER
Date: August 17, 2018
DEMAND FOR:
Date: December 14, 2018
ORDER - CERTIFICATION
Date: May 06, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005)
Date: January 17, 2019
DEMAND FOR:
Date: June 25, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION
Date: August 15, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #004)
Date: August 02, 2018
RESPONSE TO DEMAND
Date: January 16, 2019
NOTICE OF MOTION (Motion #005)
Date: September 20, 2018
STIPULATION - SO ORDERED
Date: December 05, 2018
STIPULATION - ADJOURNMENT OF MOTION (Motion #005)
Date: December 12, 2018
STIPULATION - ADJOURNMENT OF MOTION (Motion #005)
Date: November 01, 2018
SUMMONS + COMPLAINT
Date: December 21, 2016
STIPULATION - ADJOURNMENT OF MOTION (Motion #002)
Date: November 01, 2017
NOTICE OF MOTION (Motion #002)
Date: September 19, 2017
ORDER - OTHER
Date: June 11, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: January 11, 2017
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #002)
Date: December 01, 2017| Date | Type | Description | |
|---|---|---|---|
| October 01, 2020 | Hearing |
SETTLED BEFORE TRIAL IAS PART 4 Judge: HON. KIM DOLLARD |
|
| July 28, 2020 | Hearing |
ADJOURNED IAS PART 4 SETTLEMENT Judge: HON. KIM DOLLARD |
|
| June 11, 2020 | Docket Event | ORDER - OTHER | |
| May 26, 2020 | Hearing |
ADJOURNED IAS PART 4 SETTLEM Judge: HON. KIM DOLLARD |
|
| March 24, 2020 | Hearing |
ADJOURNED IAS PART 4 SETTLEMENT CONFER Judge: HON. KIM DOLLARD |
|
| March 03, 2020 | Hearing |
PRETRIAL CONFRENCE HELD SETTLEMENT CONF/MEDIATION PART AM 18 RICH TERR RM 114 D/S 4/13 Judge: ANNETTE SCARANO |
|
| August 13, 2019 | Hearing |
PRETRIAL CONFRENCE HELD SETTLEMENT CONF/MEDIATION PART 9:30 AM ROOM 114 18 RICHMOND TERRACE Judge: REFEREE ROBERT W SOOS |
|
| July 15, 2019 | Hearing |
PRETRIAL CONFRENCE HELD SETTLEMENT CONF/MEDIATION PART 9:30 AM ROOM 114 18 RICHMOND TERRACE Judge: REFEREE ROBERT W SOOS |
|
| June 05, 2019 | Hearing |
ADJOURNED IAS PART 4 PT Judge: HON. KIM DOLLARD |
|
| May 30, 2019 | Docket Event | NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI) |
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