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The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

Case Last Refreshed: 10 months ago

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The City Of New York, The New York City Taxi And Limousine Commission, filed a(n) Other Matters - Civil Forfeiture case represented by Argov, Glen, Tavares, Jessica Rose, against Pedro Espinal, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Lucy Billings presiding.

Case Details for The City Of New York v. Pedro Espinal , et al.

Case Number

(Subscribe to View)

Judge

Lucy Billings

pdf Get Judge Analytics Report

Filing Date

July 17, 2019

Category

Other Matters - Civil Forfeiture

Last Refreshed

August 01, 2023

Filing Location

New York County, NY

Filing Court House

New York County Supreme Court

Parties for The City Of New York v. Pedro Espinal , et al.

Plaintiffs

The City Of New York

The New York City Taxi And Limousine Commission

Attorneys for Plaintiffs

Argov, Glen

Tavares, Jessica Rose

Defendants

Pedro Espinal

Case Documents for The City Of New York v. Pedro Espinal , et al.

for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

RJI -RE: NOTICE OF MOTION (Motion #001)

Date: December 23, 2019
for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #001)

Date: June 08, 2020
for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

SUMMONS + COMPLAINT

Date: July 17, 2019
for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

DECISION + ORDER ON MOTION (Motion #001)

Date: June 09, 2020
for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)

Date: December 23, 2019
for The City Of New York, The New York City Taxi And Limousine Commission V. Pedro Espinal

NOTICE OF MOTION (Motion #001)

Date: December 23, 2019

Case Events for The City Of New York v. Pedro Espinal , et al.

Date Type Description
December 16, 2020 Hearing (Motion #003)
MOTION SUPPORT OFFICE
PEND REASSIGNMENT

Judge: BILLINGS, LUCY
December 16, 2020 Hearing (Motion #002)
MOTION SUPPORT OFFICE
PENDING

Judge: BILLINGS, LUCY
November 10, 2020 Hearing ADJOURNED (Motion #002)
PAPERLESS PART NO APPEARANCE
PENDING

Judge: BILLINGS, LUCY
October 05, 2020 Motion SUMMARY JUDGMENT (Motion #003)
Before Justice: BILLINGS, LUCY
Answer demanded: Yes

Judge: BILLINGS, LUCY
October 05, 2020 Hearing ADJOURNED (Motion #002)
PAPERLESS PART NO APPEARANCE
PER REF

Judge: BILLINGS, LUCY
October 05, 2020 Hearing ADJOURNED (Motion #003)
PAPERLESS PART NO APPEARANCE
PEND REASSIGNMENT

Judge: BILLINGS, LUCY
August 31, 2020 Motion SUMMARY JUDGMENT (Motion #002)
Before Justice: BILLINGS, LUCY
Answer demanded: Yes

Judge: BILLINGS, LUCY
June 09, 2020 Docket Event DECISION + ORDER ON MOTION (Motion #001)
View Document
June 08, 2020 Docket Event NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #001)
View Document
June 08, 2020 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
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