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The City Of New York V. Childrens Community Services, Inc., Thomas Bransky, Ruth Mandelbaum, Amx Distributors Llc, Ase Fleet Services Llc, Az Security Services Llc, Delta It Solutions Llc, Priority 1 Security, Llc, Sasy Enterprises Inc., Supreme Auto

Case Last Refreshed: 9 hours ago

The City Of New York, filed a(n) Economic Torts - Torts case represented by Costa, Richard J., Gaber, Sherief Ahmed Osama, Matza-Brown, Daniel, against Amx Distributors Llc, Ase Fleet Services Llc, Az Security Services Llc, Childrens Community Services, Inc., Delta It Solutions Llc, (total of 11) See All represented by Ginsberg, Peter R, Goldberg, Akiva Y, Greenspan, Noam Benjamin, Kelleher, Denis Patrick, Laufer, Jacob, (total of 14) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Lyle E. Frank presiding.

Case Details for The City Of New York v. Amx Distributors Llc , et al.

Filing Date

January 01, 2020

Category

Torts - Other (Fraud)

Last Refreshed

July 07, 2024

Practice Area

Torts

Filing Location

New York County, NY

Matter Type

Economic Torts

Filing Court House

Supreme

Case Complaint Summary

This is a legal complaint filed in New York State Supreme Court, New York County on

behalf of the City of New York (the "City") against Cluster CS, LLC, ( CCS"), and various

John and Jane Does, for violations of the New York False Claims Act, unjust ...

Parties for The City Of New York v. Amx Distributors Llc , et al.

Plaintiffs

The City Of New York

Attorneys for Plaintiffs

Costa, Richard J.

Gaber, Sherief Ahmed Osama

Matza-Brown, Daniel

Defendants

Amx Distributors Llc

Ase Fleet Services Llc

Az Security Services Llc

Childrens Community Services, Inc.

Delta It Solutions Llc

John Doe, Jane Doe, And Jane Doe Business Entities 1 To 100

Priority 1 Security, Llc

Ruth Mandelbaum

Sasy Enterprises Inc.

Supreme Auto Leasing Corp.

Thomas Bransky

Attorneys for Defendants

Ginsberg, Peter R

Goldberg, Akiva Y

Greenspan, Noam Benjamin

Kelleher, Denis Patrick

Laufer, Jacob

Levinson, Gabriel

Moskowitz, Avraham C.

Neff, Christopher Roesch

Schick, Avi D

Schwartz, Jeffrey Todd

Setz, Anna Lea

Stanislaus, Darnell Stybel

Sternheim, Bobbi C.

Karben, Ryan S

Other Parties

Daniel W Tietz As Temporary Receiver For Childrens Community Services, Inc. (Non Party)

Davies, Andrew Rhys (Attorney)

Greenspan, Noam Benjamin (Attorney)

Milton Schwartz As Temporary Receiver For Childrens Community Services Inc. (Non Party)

Moore, Julian Jamal (Attorney)

Priority 1 Security, Llc (Non Party)

Sullivan & Worcester Llp (Non Party)

Sullivan, Michael T (Attorney)

Case Documents for The City Of New York v. Amx Distributors Llc , et al.

AFFIRMATION

Date: May 05, 2020

ADMISSION OF SERVICE

Date: February 10, 2020

AFFIRMATION

Date: June 05, 2020

OATH

Date: February 04, 2020

ADMISSION OF SERVICE

Date: February 05, 2020

ORDER - OTHER

Date: February 03, 2020

AFFIRMATION

Date: May 05, 2020

ADMISSION OF SERVICE

Date: February 07, 2020

ADMISSION OF SERVICE

Date: February 06, 2020

AFFIRMATION

Date: September 04, 2020

ADMISSION OF SERVICE

Date: February 06, 2020

AFFIRMATION

Date: August 04, 2020

AFFIRMATION

Date: October 02, 2020

STIPULATION - TIME TO ANSWER

Date: August 11, 2020

STIPULATION - TIME TO ANSWER

Date: October 13, 2020

AFFIRMATION  (Motion #003)

Date: October 13, 2020

NOTICE OF APPEARANCE (PRE RJI)

Date: January 29, 2020

SUMMONS

Date: January 29, 2020

AFFIRMATION

Date: July 06, 2020

STIPULATION - TIME TO ANSWER

Date: February 19, 2020

COMPLAINT

Date: January 29, 2020

DEMAND FOR:

Date: January 02, 2024

DEMAND FOR:

Date: March 20, 2024

BILL OF PARTICULARS

Date: December 26, 2023

BILL OF PARTICULARS

Date: December 26, 2023

DEMAND FOR:

Date: August 08, 2023

BILL OF PARTICULARS

Date: December 26, 2023

DEMAND FOR:

Date: August 08, 2023

STIPULATION - SO ORDERED

Date: July 20, 2023

NOTICE

Date: January 02, 2024

BILL OF PARTICULARS

Date: December 26, 2023

BILL OF PARTICULARS

Date: December 26, 2023

NOTE OF ISSUE:WITH JURY

Date: December 26, 2023

BILL OF PARTICULARS

Date: December 26, 2023

DEMAND FOR:

Date: August 08, 2023

DEMAND FOR:

Date: January 02, 2024

DEMAND FOR:

Date: November 10, 2023

ORDER - CERTIFICATION

Date: September 27, 2023

AFFIRMATION

Date: February 03, 2021

NOTICE OF APPEARANCE (PRE RJI)

Date: February 12, 2021

STIPULATION - TIME TO ANSWER

Date: January 20, 2021

STIPULATION - OTHER

Date: February 04, 2021

NOTICE OF APPEARANCE (POST RJI)

Date: February 12, 2021

STIPULATION - TIME TO ANSWER

Date: February 04, 2021

STIPULATION - TIME TO ANSWER

Date: October 28, 2021

OATH

Date: December 13, 2021

NOTICE OF ENTRY  (Motion #011)

Date: September 14, 2021

AFFIRMATION

Date: April 03, 2023

AFFIRMATION

Date: June 08, 2023

AFFIRMATION  (Motion #016)

Date: December 10, 2021

STIPULATION - TIME TO ANSWER

Date: February 25, 2022

AFFIRMATION

Date: January 04, 2022

AFFIRMATION

Date: June 03, 2022

AFFIRMATION  (Motion #015)

Date: September 20, 2021

AFFIRMATION

Date: April 04, 2022

STIPULATION - SO ORDERED

Date: July 03, 2023

AFFIRMATION

Date: August 03, 2022

AFFIRMATION

Date: October 03, 2022

AFFIRMATION

Date: December 04, 2023

STIPULATION - TIME TO ANSWER

Date: December 01, 2021

STIPULATION - SO ORDERED

Date: January 25, 2024

NOTICE OF ENTRY

Date: September 14, 2021

AFFIRMATION

Date: October 01, 2021

AFFIRMATION

Date: August 02, 2023

AFFIRMATION

Date: February 04, 2022

AFFIRMATION

Date: December 02, 2021

AFFIRMATION

Date: November 03, 2021

AFFIRMATION

Date: March 04, 2022

AFFIRMATION

Date: December 05, 2022

AFFIRMATION

Date: February 10, 2023

ORDER - OTHER (NON-MOTION)

Date: April 07, 2022

STIPULATION - TIME TO ANSWER

Date: January 26, 2022

AFFIRMATION

Date: October 02, 2023

STIPULATION - SO ORDERED

Date: January 09, 2023

NOTICE OF ENTRY

Date: September 15, 2021

Case Events for The City Of New York v. Amx Distributors Llc , et al.

Type Description
Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #004)
Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004)
Reply Affirmation in Further Support of Motion for Summary Judgment
Docket Event EXHIBIT(S) - D (Motion #004)
Zwanger records
Docket Event EXHIBIT(S) - B (Motion #004)
Affirmation of Dr. Levin
Docket Event EXHIBIT(S) - C (Motion #004)
City MD Records
Docket Event EXHIBIT(S) - A (Motion #004)
Affirmation Dr. Newman
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004)
Attorneys Affirmation in Opposition
Docket Event EXHIBIT(S) - G (Motion #004)
Dr. Bender records
Docket Event EXHIBIT(S) - J (Motion #004)
Dr. Spier records
Docket Event EXHIBIT(S) - H (Motion #004)
Dr. Moskovits records
See all events