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 2022-01-28
Status Stayed
Type Special Proceedings Other (judgment Enforcement)
Docket 49 entries

Parties

Plaintiff Nyc Media Iii Llc
Defendant Helmy M Lotfy Y A/k/a Helmy Loutfy A/k/a Helmy Lofty|Mahmoud Loutfy A/k/a Mahmoud Loufty|John Doe|Jane Doe
Photo of Hon. Diccia T Pineda-Kirwan

Judge

Hon. Diccia T Pineda-Kirwan

Nassau County (NY)

New York

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Docket Entries

  1. Order to Show Cause
  2. Transcript of Judgment
  3. Transcript of Judgment
  4. Transcript of Judgment
  5. Transcript of Judgment
  6. Deed
  7. Deed
  8. Notice of Pendency
  9. Schedule A to Notice of Pendency
  10. Schedule A to Petition
  11. RJI
  12. Supporting Affidavit with CPLR 2217 language
  13. Verified Petition
  14. Exhibit A to Exhibit A-Transcript of Judgment
  15. Exhibit B to Exhibit A-Transcript of Judgment
  16. Exhibit C to Exhibit A-Transcript of Judgment
  17. Exhibit D to Exhibit A-Transcript of Judgment
  18. Exhibit E to Exhibit A-Deed
  19. Exhibit F to Exhibit A-Fraudulent Conveyance Deed
  20. Exhibit B to Supp. Affid-Transcript of Judgment $67,540.00
  21. Exhibit C to Supp. Affid.-Transcript of Judgment $11,040.00
  22. Exhibit D to Supp. Affid.-Transcript of Judgment $577,214.11
  23. Exhibit E to Supp. Affid.-Transcript of Judgment $271,225.23
  24. Exhibit F to Supp. Affid.-Deed to Respondents Lotfy and Loutfy
  25. Exhibit G to Supp. Affid.-Mortgage
  26. Exhibit H to Supp. Affid.-Drivers' Licenses
  27. Redacted
  28. per 22 NYCRR §202.5(e)
  29. Exhibit I to Supp. Affid.-Fraudulent Conveyance Deed
  30. Affidavits of Service by Overnight Courier Delivery
  31. Affidavits of Service-personal service
  32. Verified Answer
  33. Affidavit of Mahmoud Loutfy in Opposition to Order to Show Cause
  34. Judgment for $11,000 against D&M Pushcarts
  35. Transmittal Letter for Collection Documents
  36. Marshal Finardo Levy on D&M Pushcarts Account
  37. December 29, 2014 Lease
  38. Email Exchange regarding Rent
  39. M&I Pushcart Corp. Certificate of Incorporation
  40. Minutes of 3/1/13 Special Meeting of Board of Directors
  41. Share Purchase Agreement dated 3/1/13
  42. Form 1125-E showing joint ownership of M&I Pushcart
  43. 2014 W-2 for Helmy Lotfy
  44. 2018 Promissory Note from Helmy Lotfy to Mahmoud Loutfy
  45. Affirmation of Edward Alper in Opposition to OSC
  46. Memorandum of Law in Opposition to OSC

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Full Analytics Report

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