FILED: NEW YORK COUNTY CLERK 03/22/ :45 PM INDEX NO /2016 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 03/22/2017
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1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x CAPITAL ONE EQUIPMENT FINANCE, F/K/A ALL POINTS CAPITAL, D/B/A CAPITAL ONE TAXI MEDALLION FINANCE, Plaintiff, - against - : Index No /2016 ALL SOULS CAB, ARIETTE CAB, ARTIST TAXI INC., AVAR TAXI : (Hon. Jeffrey K. Oing), BEAUJOLAIS TAXI INC., BETMAR EXPRESS CAB, BIANA FRANCO CAB : Motion Seq. 001, BIMBO TAXI LLC, BKV TAXI INC., BORDEAUX TAXI, INC., BYBLOS TAXI, INC., : AFFIDAVIT OF SERVICE CHARDONNAY TAXI, INC., CREOLE TAXI INC., CUTLASS CAB, DOVJAM CAB :, DOWGATE TAXI, DRACHMA : HACKING, FAN TRANS, FRANGELICO TAXI, LLC, GALUSHA TAXI INC., GENEVA TAXI INC., GORKY TAXI INC., GURMAN TAXI INC., HEAD TRANS, JACK DANIEL TAXI LLC, JIT TAXI INC., JOLLY HACKING, KALKUT HACKING, KEN SERVICE, KERRY TAXI INC., KESEV TAXI, INC., KING PIERRE TAXI, INC., KIY TAXI, INC., LOTTO TAXI INC., M & V TAXI, MARCIA SERVICE, MONTE CARLO TAXI INC., MOZGA TAXI INC., MUNOR CAB, MYSTIC CAB, MYVOV TAXI, N.Y. KIND TAXI, NACHALO TAXI INC., NY INDIGO TAXI, NY KFAR TAXI, 0 & B HACKING, PHILIP TAXI, INC., PROVANCE TAXI INC., RUTH EXPRESS CAB, SARDINIA TAXI INC., STREET COWBOY TAXI INC., X0 TAXI INC., : YEFIM & MIKHAIL CAB, and ZORRO : TAXI INC., Defendants. 1 of 5
2 STATE OF NEW YORK ) COUNTY OF NEW YORK ) ss. Kenny Molina, being duly sworn, deposes and says: That I am over eighteen years of age, am employed by Troutman Sanders LLP, and am not a party to this action. On March 16, 2017, I served the (i) Amended Notice of Motion for Default Judgment, and (ii) Affirmation of Bennet J. Moskowitz in Support of Motion for Default Judgment with exhibits, by depositing a true copy thereof in a post-paid wrapper, in an official depository under the exclusive care and custody of the U.S. Postal Service within New York State addressed to the parties at the addresses annexed hereto as Exhibit A. Sworn to before me this 16th day of March, 2017 tary Public JAN K. ROSENBERG Notary Public, State of New York No, Certified in Westchester County Commission Expires April 30, 20 x 2 of 5
3 Exhibit A 3 of 5
4 Company Name Address City State Zipcode ALL SOULS CAB ARIETTE CAB ARTIST TAXI INC. AVAR TAXI MARTIN SILVERSTEIN 637 TENTH AVE. C/O GERBER & GERBER 26 COURT STREET, # G AVE L New York NY New York NY Brooklyn NY BIANA FRANCO CAB TH AVENUE New York NY BKV TAXI INC. ATTN: Ralph Diaz 4913 Roosevelt Avenue Woodside New York CREOLE TAXI INC. 257 ELLERY AVENUE Newark NJ CUTLASS CAB 313 TENTH AVE. New York NY DOWGATE TAXI DRACHMA HACKING NORMAN KANTERMAN 39-41ST STREET Long Island City NY TENTH AVE New York NY FAN TRANS 1841 BROADWAY New York NY GORKY TAXI INC. GURMAN TAXI INC ROOSEVELT AVENUE Woodside NY HEAD TRANS 1841 BROADWAY New York NY JIT TAXI INC. KALKUT HACKING 1170 BROADWAY SUITE ROOSEVELT AVENUE New York NY Woodside NY KEN SERVICE TH AVE New York NY KERRY TAXI INC. KESEV TAXI, INC. KING PIERRE TAXI, INC. 260 W 21ST ST STE 1K 25 EAST 86TH STREET, New York NY KIY TAXI, INC. 349 GRAND CONCOURSE Bronx NY LOTTO TAXI INC. M & V TAXI C/O ELLIOT ROTH, CPA 29 CLAREMONT LANE C/O MAYA GOTLIBOVSKY 525 NEPTUNE AVE APT 12G Suffern NY Brooklyn NY of 5
5 MARCIA SERVICE MOZGA TAXI INC. MUNOR CAB MYSTIC CAB MYVOV TAXI NACHALO TAXI INC. NY INDIGO TAXI NY KFAR TAXI O & B HACKING PHILIP TAXI, INC. RUTH EXPRESS CAB YEFIM & MIKHAIL CAB ZORRO TAXI INC. C/O GERBER & GERBER, ESQS. 26 COURT ST SUITE 1405 Brooklyn NY MUNOR CAB 625 W. 51ST STREET New York NY PARK AVE. SUITE 4310 New York NY VLADIMIR GOTLIBOVSKY 1170 SEAWANE DRIVE New York NY TAFT COURT Staten Island NY EAST 86TH STREET BORIS BRUDERZON 1120 BRIGHTON BEACH Brooklyn NY AVE 25 EAST 86TH STREET, 313 TENTH AVENUE New York NY C/O MIKHAIL SUSUNI Cherry 220 SANDRINGHAM NJ Hill ROAD A. GOLDENBERG Brooklyn NY E 19TH ST 5 of 5
FILED: NEW YORK COUNTY CLERK 09/11/ :48 AM INDEX NO /2016 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 09/11/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CAPITAL ONE EQUIPMENT FINANCE CORP., F/K/A ALL POINTS CAPITAL CORP., D/B/A CAPITAL ONE TAXI MEDALLION FINANCE, Plaintiff, -against- ALL SOULS CAB
Case KJC Doc 5059 Filed 08/10/18 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : :
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FILED: NEW YORK COUNTY CLERK 09/13/ :05 PM INDEX NO /2016 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 09/13/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CAPITAL ONE EQUIPMENT FINANCE CORP. F/K/A CAPITAL ONE TAXI MEDALLION FINANCE, A TRADE NAME FOR ALL POINTS CAPITAL CORP., Plaintiff, -against- EVGENY
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FILED: NEW YORK COUNTY CLERK 09/11/ :51 PM INDEX NO /2016 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 09/11/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CAPITAL ONE EQUIPMENT FINANCE CORP. F/K/A CAPITAL ONE TAXI MEDALLION FINANCE, A TRADE NAME FOR ALL POINTS CAPITAL CORP., Plaintiff, -against- EVGENY
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