Which Lawyers Win Before Your Judge?

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Photo of New York State Courts Electronic Filing

Court

New York State Courts Electronic Filing

New York

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Case Information

Filed 2023-01-21
Status Active
Type Special Proceedings Cplr Article 78
Docket 72 entries

Parties

Plaintiff Arb Park Inc.
Defendant The New York State Department Of Transportation|The State Of New York|Mr. Thomas C. Parisi|Ms. Kathleen Joy|Ms. Nicole Jones|Mr. Richard Szeles|Mr. Louis Delgiacco
Photo of Hon. Mojgan Lancman

Judge

Hon. Mojgan Lancman

Queens County (NY)

New York

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Docket Entries

  1. Verified Petition
  2. Notice of Petition
  3. Aardwolf Corporate Filings Docs
  4. 3-28-18 DOT Letter Approving Sublease
  5. ARB Corporate Filing Docs
  6. All Checks To DOT
  7. Check No. 1052 (170,150 Returned)
  8. All Email Exchanges In Dec 2021
  9. 2-17-22 Email Rescinding Bid
  10. 2-28-22 Formal Letter to DOT from Counsel
  11. 4-1-22 NOV
  12. 4-27-22 Notice to Appear
  13. 2022-0004 ARB Park Section 52 Settlement Letter
  14. Check 100,000 & Delivered
  15. 2022-6-9 Settlement Agreement Violation Email
  16. Notice of Claim Filed 6-24-22
  17. Affidavit of Services 6-29-22 & 7-1-22
  18. Final Decision & Order Dated 12-23-22
  19. Affidavit of Abdul Bhally Sept. 13, 2022
  20. Notice of Motion to Strike
  21. Memorandum of Law In Support of Motion to Strike
  22. Affidavit in Support of Abdul Bhally
  23. Attorney Affirmation In Support
  24. Proposed Order To Strike
  25. Counter Certification of Record
  26. Aardwolf Corporate Filings Docs
  27. 3-28-18 DOT Letter Approving Sublease
  28. ARB Corporate Filing Docs
  29. All Checks To DOT
  30. Check No. 1052 (170,150 Returned)
  31. All Email Exchanges In Dec 2021
  32. 2-17-22 Email Rescinding Bid
  33. 2-28-22 Formal Letter to DOT from Counsel
  34. Notice of Violation 2022-0004 (Dated 4-1-2022)
  35. 4-27-22 Notice to Appear
  36. 2022-0004 ARB Park Section 52 Settlement Letter
  37. Check 100,000 & Delivered
  38. 2022-6-9 Settlement Agreement Violation Email
  39. Notice of Claim Filed 6-24-22
  40. Affidavit of Service 6-29-22 & 7-1-22
  41. Final Decision & Order Dated 12-23-22
  42. Transcript & Errata Sheet (Signed & Notarized)
  43. Post Hearing Aff. in Support of Brief, of Abdul Bhally 9-13-2022
  44. Exhibits Package For The 5-17-22 Hearing
  45. Record of Authorized Parties of Aardwolf Parking, LLC
  46. NOV 2023-001 Dated 2-27-2023 Delivered 3-3-2023
  47. Certification of Record of Dustin Howard
  48. Answering Affidavit of Carrie Costanzo
  49. 3-22-18 Letter From Anthony Greene Re Aardwolf, LLC
  50. 12-31-21 DOT INV. AARDWOLF PARKING JFK, LLC $26,240
  51. Permit Between DOT and FLEET 4-16-18 Permit # X1204
  52. 2023-3-17 Correspondence To Court Re Extension Through 4-14-23 (Final)
  53. Response to Petitioner's March 17, 2023 Letter
  54. Affidavit in Opposition of Kathleen Joy
  55. Reply to Verified Answer
  56. Affirmation of Service on AG 7-1-2022
  57. Affidavit of Service 6-24-2022
  58. Affidavit of Service 7-22-2022
  59. Confirmation Notice of Original Complaint 7-21-2022
  60. Mendelson Affirmation 11-30-2022
  61. Notice of Returned Document 1-3-2023
  62. Reply Brief In Support of Motion to Strike
  63. Affidavit in Opposition of Carrie Costanzo
  64. Notice of Election To Return Late Affidavit
  65. Late Affidavit of Carrie Costanzo (Doc. # 69)
  66. Email Authorizing Reply Due April 19, 2023 (Motion #001)
  67. Cover Letter to AG Re Notice of Election & Rejection

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