On October 08, 2013 a
Motion-Secondary
was filed
involving a dispute between
Express Trade Capital, Inc.,
Peter Stern,
and
Air Cargo Services, Llc,
Delex Air Cargo Llc.,
Delex Inc.,
Oleg Ardachev,
for Commercial (General)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 08/04/2015 10:20 AM INDEX NO. 653476/2013
NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 08/04/2015
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
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PETER STERN and EXPRESS TRADE CAPITAL, INC.
Plaintiffs, Index No. 653476/2013
-against-
ATTORNEY’S AFFIRMATION
IN SUPPORT OF MOTION
TO DISMISS
OLEG ARDACHEV, AIR CARGO SERVICES L.L.C.,
DELEX INC., DELEX AIR CARGO, LLC, a Delaware
limited liability company, and DELEX AIR CARGO, LLC.
a Washington limited liability company.
Defendants.
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Robert Bondar, Esq., an attorney at law duly admitted to practice before the Courts in the State
of New York, hereby affirms the following to be true under the penalties of perjury:
1. I am the attorney for the Defendants OLEG ARDACHEV, AIR CARGO SERVICES
L.L.C., DELEX INC., and DELEX AIR CARGO, LLC (collectively, the “Defendants”) .
2. As such, I am familiar with the facts and circumstances underlying this cause of action
based upon communications with the Defendants and review of the contents of the file
kept and maintained by the undersigned’s office.
3. I submit this affirmation in support of Defendants’ motion to dismiss Plaintiffs’
complaint on the grounds that Plaintiffs had failed to appear for two consecutive
compliance conferences in this action without any notice, justification, or excuse.
4. The Preliminary Conference order stated that the Compliance Conference “shall be held
on July 13, 2015”. Exhibit A. D
5. On July 13, 2015, Defendants appeared for Compliance Conference represented by
Michelle Davison, Esq. Plaintiff did not appear. According to Ms. Davison, “compliance
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conference was adjourned to August 3, 2015 at 11:00am as opposing counsel claimed to
be unaware of the date of this conference and did not appear.” Exhibit B.
6. On August 3, 2015, Plaintiffs appeared for the adjourned Compliance Conference.
Exhibit C. Defendants again failed to appear, although they were notified of the return
date just three weeks prior of the adjournment, which happened as a result of their prior
failure to appear.
7. On August 3, 2015, the Court issued an order granting Defendants leave to file the instant
motion “based on plaintiffs’ non-appearances” (plural). Exhibit D.
8. The First Department upheld the trial court’s order striking the party’ pleadings under
the very similar circumstances as here, in Yong Gon Cha v. Warwick Hotel, 272 A.D.2d
154 (1 Dept. 1984). The court affirmed the order and stated “Third-party defendant's
motion to vacate the April 15, 1999 order, striking its answer and sanctioning its
attorneys upon its failure to appear at a third compliance conference, was properly denied
for failure to show a reasonable excuse for such failure to appear, or for its failure to
appear at the second compliance conference that ended with an order conditionally
striking its answer”.
9. Accordingly, the Defendants’ motion to dismiss Plaintiff’s complaint should be granted.
DATED: Brooklyn, New York Respectfully submitted,
November 11, 2013
By: /s/ Robert Bondar
Robert Bondar, Esq.
Attorney for Defendants
28 Dooley Street, 3rd floor
Brooklyn, New York 11235
Telephone (347) 462-3262
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Document Filed Date
August 04, 2015
Case Filing Date
October 08, 2013
Category
Commercial (General)
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