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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

Case Last Refreshed: 5 months ago

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Akf Inc., D B A Fundkite, filed a(n) General Arbitration - Arbitration case represented by Chiu, Wing Keung, Mestechkin, Oleg A., against Fad Cargo, Llc, Grupo Tecnotran 2020, Inc., Jose Felix Rodriguez, Tecnoship Group, Corp., in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Shahabuddeen Ally presiding.

Case Details for Akf Inc., D B A Fundkite v. Fad Cargo, Llc , et al.

Case Number

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Judge

Shahabuddeen Ally

pdf Get Judge Analytics Report

Filing Date

April 03, 2023

Category

Special Proceedings - Cplr Article 75

Last Refreshed

January 25, 2024

Practice Area

Arbitration

Filing Location

New York County, NY

Matter Type

General Arbitration

Parties for Akf Inc., D B A Fundkite v. Fad Cargo, Llc , et al.

Plaintiffs

Akf Inc., D B A Fundkite

Attorneys for Plaintiffs

Chiu, Wing Keung

Mestechkin, Oleg A.

Defendants

Fad Cargo, Llc

Grupo Tecnotran 2020, Inc.

Jose Felix Rodriguez

Tecnoship Group, Corp.

Case Documents for Akf Inc., D B A Fundkite v. Fad Cargo, Llc , et al.

for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

DECISION + ORDER ON MOTION

Date: June 07, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - D

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

PETITION

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

MEMORANDUM OF LAW IN SUPPORT

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - B BANK NOTICES Redacted per 22 NYCRR

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - A REVENUE PURCHASE AGREEMENT Redacted per 22 NYCRR

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - C

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - E FUNDING APPLICATION Redacted per 22 NYCRR

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

EXHIBIT(S)  - F

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

AFFIRMATION OF GOOD FAITH

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

RJI -RE: ORDER TO SHOW CAUSE

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)

Date: April 03, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

ORDER TO SHOW CAUSE

Date: April 20, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

STIPULATION - SETTLEMENT - ( REQUEST TO SO ORDER )

Date: April 25, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

NOTICE OF ENTRY  (Motion #001)

Date: April 24, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

STIPULATION - SO ORDERED

Date: May 25, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: April 28, 2023
for Akf Inc., D/B/A Fundkite V. Fad Cargo, Llc, Jose Felix Rodriguez, Grupo Tecnotran 2020, Inc., Tecnoship Group, Corp.

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: April 28, 2023

Case Events for Akf Inc., D B A Fundkite v. Fad Cargo, Llc , et al.

Date Type Description
June 07, 2023 DECISION + ORDER ON MOTION
View Document
May 25, 2023 STIPULATION - SO ORDERED
View Document
April 28, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service for Order to Show Cause on Bank of America
View Document
April 28, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service for Order to Show Cause on Respondents
View Document
April 25, 2023 STIPULATION - SETTLEMENT - ( REQUEST TO SO ORDER )
View Document
April 24, 2023 NOTICE OF ENTRY (Motion #001)
Notice of Entry for Decision & Order dated 04/20/2023
View Document
April 20, 2023 ORDER TO SHOW CAUSE
View Document
April 03, 2023 EXHIBIT(S) - D
NOTICE OF INTENT TO ARBITRATE WITH AFFIDAVIT OF SERVICE
View Document
April 03, 2023 PETITION
VERIFIED PETITION FOR PRELIMINARY INJUNCTION IN AID OF ARBITRATION
View Document
April 03, 2023 MEMORANDUM OF LAW IN SUPPORT
View Document
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