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Akf, Inc. D/B/A Fundkite v. Sale Llc D/B/A As Good As It Gets Cafe, Abderrahim Hmina, Nabila Mrabet-Hmina, The Starbridge Group Llc, Kenzie Consulting Llc
A Special Proceedings - Cplr Article 75 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County. Judge Nancy M. Bannon presiding.
Case Details
Case Number
Filing Date
March 15, 2023
Last Refreshed
October 20, 2023
Filing Location
New York County, NY
Category
Special Proceedings - CPLR Article 75
Practice Area
Arbitration
Matter Type
General Arbitration
Status
Closed
Parties
Plaintiffs
Akf, Inc. D B A Fundkite
Attorneys for Plaintiffs
Chiu, Wing Keung
Mestechkin, Oleg A.
Defendants
Abderrahim Hmina
Kenzie Consulting Llc
Nabila Mrabet-Hmina
Sale Llc D B A As Good As It Gets Cafe
The Starbridge Group Llc
Case Documents
DECISION ORDER ON MOTION
Date: May 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 04, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 24, 2023
ORDER TO SHOW CAUSE
Date: Mar 21, 2023
RJI -RE: ORDER TO SHOW CAUSE
Date: Mar 15, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 15, 2023
EXHIBIT(S) - C
Date: Mar 15, 2023
AFFIRMATION OF GOOD FAITH
Date: Mar 15, 2023
EXHIBIT(S) - B Bank Notices Redactedper 22 NYCRR
Date: Mar 15, 2023
PETITION
Date: Mar 15, 2023
EXHIBIT(S) - D
Date: Mar 15, 2023
EXHIBIT(S) - A Revenue Purchase Agreement Redactedper 22 NYCRR
Date: Mar 15, 2023
EXHIBIT(S) - F
Date: Mar 15, 2023
EXHIBIT(S) - E Funding Application Redactedper 22 NYCRR
Date: Mar 15, 2023
ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)
Date: Mar 15, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 04, 2023 | DECISION + ORDER ON MOTION | ||
| April 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service to Nabila Mrabet-Hmina |
||
| April 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service to Kenzie Consulting |
||
| April 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service to Sale LLC |
||
| April 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service to Abderrahim Hmina |
||
| April 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service to Starbridge |
||
| March 29, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 24, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Service made to bank |
||
| March 21, 2023 | ORDER TO SHOW CAUSE | ||
| March 15, 2023 | RJI -RE: ORDER TO SHOW CAUSE | ||
| March 15, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| March 15, 2023 |
EXHIBIT(S) - C Statement of Account |
||
| March 15, 2023 | AFFIRMATION OF GOOD FAITH | ||
| March 15, 2023 |
EXHIBIT(S) - B Bank Notices Redacted per 22 NYCRR Bank Notices Redacted |
||
| March 15, 2023 | PETITION | ||
| March 15, 2023 |
EXHIBIT(S) - D Notice of Intent |
||
| March 15, 2023 |
EXHIBIT(S) - A Revenue Purchase Agreement Redacted per 22 NYCRR Revenue Purchase Agreement Redacted |
||
| March 15, 2023 |
EXHIBIT(S) - F AAA Rules |
||
| March 15, 2023 |
EXHIBIT(S) - E Funding Application Redacted per 22 NYCRR Funding Application Redacted |
||
| March 15, 2023 | ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED) |
