Case Last Refreshed: 17 hours ago
Bya Bah, Cindy Robinson, Karen Ochieng, Lavern Mckenzie, Lorey Jerome, (total of 11) See All filed a(n) Economic Torts - Torts case represented by Joseph, Michael Howard, against Deborah Francis, Kareful And Karefree Training School In New York City Inc, Kim Champion, Marcia Taylor, Rachel Belizaire, (total of 8) See All represented by Drumm, Kristen Elayne, Sverd, Peter E, Wilson, Earl Antonio, in the jurisdiction of Rockland County. This case was filed in Rockland County Superior Courts Supreme with Keith Cornell presiding.
Case Number |
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Filing DateNovember 07, 2023 |
CategoryTorts - Other (Intentional Tort Fraud) |
Last RefreshedJuly 07, 2024 |
Practice AreaTorts |
Filing LocationRockland County, NY |
Matter TypeEconomic Torts |
Filing Court HouseSupreme |
Multiple plaintiffs enrolled in a nursing program in New York City run by defendants, including Kim Champion and Karefree Training School in New York City Inc. The plaintiffs paid tuition ranging from $10,000 to $26,650 with the promise of accredited...
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: January 12, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - 7 Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - A Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - 9 Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - 3 Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - I Â (Motion #001) Contract woth Stewart
Date: January 05, 2024AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 22, 2023STIPULATION - OTHER
Date: December 20, 2023AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 12, 2024EXHIBIT(S) Â - B Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - 3 Â (Motion #002)
Date: March 14, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #002)
Date: March 14, 2024MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: March 07, 2024EXHIBIT(S) Â - 5 Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - E Â (Motion #001) Contract with Jerome
Date: January 05, 2024NOTICE OF APPEARANCE (PRE RJI)
Date: December 12, 2023EXHIBIT(S) Â - A Â (Motion #001)
Date: January 05, 2024EXHIBIT(S) Â - B Â (Motion #001) Contract with Ochieng
Date: January 05, 2024EXHIBIT(S) Â - C Â (Motion #001) Contract of Villalano
Date: January 05, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - A Â (Motion #001) Contract with McKenzie
Date: January 05, 2024AFFIDAVIT Â (Motion #001)
Date: January 05, 2024STIPULATION - OTHER
Date: March 28, 2024EXHIBIT(S) Â - C Â (Motion #002)
Date: March 07, 2024MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: January 05, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #003)
Date: April 01, 2024AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: April 12, 2024ORDER - ADMINISTRATIVE
Date: January 09, 2024DEMAND FOR CHANGE OF PLACE OF TRIAL
Date: December 22, 2023NOTICE OF MOTION Â (Motion #001)
Date: January 05, 2024LETTER / CORRESPONDENCE TO JUDGE
Date: June 11, 2024ANSWER WITH COUNTER-CLAIM(S)
Date: June 23, 2024EXHIBIT(S) Â - 1
Date: June 23, 2024ORDER - PRELIMINARY CONFERENCE
Date: June 12, 2024ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #005)
Date: June 12, 2024NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: May 16, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #004)
Date: June 04, 2024EXHIBIT(S) Â - B Â (Motion #004) Ochien Contract
Date: June 04, 2024EXHIBIT(S) Â - A Â (Motion #004)
Date: June 04, 2024EXHIBIT(S) Â - F Â (Motion #004) Shayna Contract
Date: June 04, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #005)
Date: June 11, 2024ORDER TO SHOW CAUSE Â (Motion #005)
Date: June 12, 2024COMPLAINT (AMENDED)
Date: May 16, 2024APPENDIX
Date: June 23, 2024NOTICE OF MOTION Â (Motion #004)
Date: June 04, 2024EXHIBIT(S) Â - J Â (Motion #004) Duncan Contract
Date: June 04, 2024NOTICE OF CROSS APPEAL
Date: May 16, 2024EXHIBIT(S) Â - H Â (Motion #004) Robinson Contract
Date: June 04, 2024EXHIBIT(S) Â - I Â (Motion #004) Stewart Contract
Date: June 04, 2024DEMAND FOR:
Date: June 05, 2024AFFIRMATION/AFFIDAVIT OF SERVICE
Date: June 05, 2024LETTER / CORRESPONDENCE TO JUDGE
Date: June 11, 2024EXHIBIT(S) Â - A Â (Motion #004) L. McKenzie Contract
Date: June 04, 2024EXHIBIT(S) Â - D Â (Motion #004) Brouhgton Contract
Date: June 04, 2024EXHIBIT(S) Â - E Â (Motion #004) Jerome Contract
Date: June 04, 2024LETTER / CORRESPONDENCE TO JUDGE
Date: June 11, 2024COURT NOTICE
Date: June 11, 2024NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: April 25, 2024MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: April 14, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - B Â (Motion #002)
Date: March 07, 2024EXHIBIT(S) Â - 1 Â (Motion #002)
Date: March 14, 2024EXHIBIT(S) Â - 10 Â (Motion #001)
Date: January 12, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - E Â (Motion #002)
Date: March 07, 2024ADDENDUM - GENERAL (840A) Â (Motion #001)
Date: January 05, 2024ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - 8 Â (Motion #001)
Date: January 12, 2024MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: January 24, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: January 12, 2024ORDER TO SHOW CAUSE - DECLINED/WITHDRAWN Â (Motion #003)
Date: April 02, 2024AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: April 12, 2024LETTER / CORRESPONDENCE TO JUDGE
Date: March 28, 2024EXHIBIT(S) Â - H Â (Motion #001) Contract with Robinson
Date: January 05, 2024EXHIBIT(S) Â - 6 Â (Motion #001)
Date: January 12, 2024EXHIBIT(S) Â - 4 Â (Motion #001)
Date: January 12, 2024NOTICE OF APPEARANCE (PRE RJI)
Date: February 28, 2024EXHIBIT(S) Â - 1 Â (Motion #001)
Date: January 12, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #002)
Date: March 14, 2024EXHIBIT(S) Â - C Â (Motion #003)
Date: April 01, 2024RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: January 05, 2024EXHIBIT(S) Â - J Â (Motion #001) Contract with Duncan
Date: January 05, 2024EXHIBIT(S) Â - D Â (Motion #001)
Date: January 05, 2024EXHIBIT(S) Â - 2 Â (Motion #001)
Date: January 12, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: January 05, 2024DECISION + ORDER ON MOTION Â (Motion #001)
Date: April 04, 2024EXHIBIT(S) Â - 2 Â (Motion #002)
Date: March 14, 2024EXHIBIT(S) Â - F Â (Motion #002)
Date: April 12, 2024EXHIBIT(S) Â - E Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - D Â (Motion #003)
Date: April 01, 2024EXHIBIT(S) Â - D Â (Motion #002)
Date: March 07, 2024EXHIBIT(S) Â - G Â (Motion #001) Contract with Bah
Date: January 05, 2024EXHIBIT(S) Â - F Â (Motion #001) Contract with McKenzie
Date: January 05, 2024NOTICE OF MOTION Â (Motion #002)
Date: March 07, 2024EXHIBIT(S) Â - A Â (Motion #002)
Date: March 07, 2024SUMMONS + COMPLAINT
Date: November 07, 2023AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: January 12, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: March 07, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: March 07, 2024AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 14, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: June 11, 2024NOTICE OF APPEAL (AMENDED) Â (Motion #001)
Date: April 25, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #004)
Date: June 10, 2024DECISION + ORDER ON MOTION Â (Motion #002)
Date: April 16, 2024EXPARTE ORDER (PROPOSED) *Corrected*
Date: June 11, 2024NOTICE OF ENTRY Â (Motion #001)
Date: April 17, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #004)
Date: June 04, 2024EXHIBIT(S) Â - G Â (Motion #004) Bah Contract
Date: June 04, 2024EXHIBIT(S) Â - C Â (Motion #004) Vlallalona Contract
Date: June 04, 2024Date | Type | Description | |
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June 23, 2024 | Docket Event | ANSWER WITH COUNTER-CLAIM(S) | |
June 23, 2024 | Docket Event |
EXHIBIT(S) - 1 Letter from Kareful and Karefree defining defendant role at school |
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June 23, 2024 | Docket Event |
APPENDIX Pictures of all three doors to house |
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June 12, 2024 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
June 12, 2024 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #005) OSC to Withdraw 2 |
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June 12, 2024 | Docket Event | ORDER TO SHOW CAUSE (Motion #005) | |
June 11, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE 2nd Letter requesting adjournment |
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June 11, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005) Affirmation in Support of the OSC |
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June 11, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
June 11, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter requesting adjournment |
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