Document List. Capital One Taxi Medallion Finance - v. - Savas Tsitiridis NYSCEF. New York County Supreme Court Index # /2016. Zimmerman, G.

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1 Case Caption: Judge Name: Capital One Taxi Medallion Finance - v. - Savas Tsitiridis Jeffrey Oing 1 SUMMONS Summons 2 NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT Notice Of Motion For Summary Judgment In Lieu Of Complaint Pursuant To CPLR AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affidavit Of John P. O'Gorman 4 EXHIBIT(S) Note and Guarantee 5 EXHIBIT(S) Forbearance Agreement 6 MEMORANDUM OF LAW IN SUPPORT Memorandum Of Law In Support Of Plaintiff's Motion For Summary Judgment In Lieu Of Complaint Pursuan(..) 7 RJI -RE: NOTICE OF MOTION Request For Judicial Intervention 8 ADDENDUM - COMMERCIAL DIVISION (840C) 9 AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Commencement of Action, Summons, Notice of Motion for Summary Judg(..) 10 MEMORANDUM OF LAW IN OPPOSITION Defendant's Memorandum of Law in Opposition to Plaintiff's Motion for Summary Judgment in Lieu of Co(..) 11 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affidavit of Savas Tsitiridis in Opposition to Plaintiff's Motion for Summary Judgment in Lieu of Co(..) 12 EXHIBIT(S) Exhibit A - Affidavit of Judgment by Confession 13 EXHIBIT(S) Exhibit B - Driver's License 14 EXHIBIT(S) Exhibit C - August 2014 Itinerary 15 EXHIBIT(S) Exhibit D - Affidavit of David L. Beier, Esq. sworn to October 8, EXHIBIT(S) Exhibit E - October 23, 2015 Order to Show Cause 17 EXHIBIT(S) December 10, 2015 Order 18 EXHIBIT(S) Exhibit G - Illinois Complaint 19 EXHIBIT(S) Exhibit H - June 30, 2015 Article 03/31/2016 Page 1 of 6

2 20 EXHIBIT(S) Exhibit I - Philadelphia Complaint 21 EXHIBIT(S) Exhibit J - November 10, 2015 Article 22 EXHIBIT(S) Exhibit K - September 9, 2015 Article 23 EXHIBIT(S) Exhibit L - December 19, 2013 Article 24 EXHIBIT(S) Exhibit M - April 19, 2016 Article 25 EXHIBIT(S) Exhibit N - Judgment by Confession 26 EXHIBIT(S) Exhibit O - Affidavit for Judgment by Confession 27 EXHIBIT(S) Exhibit P - Partial Satisfaction of Judgment 28 EXHIBIT(S) Exhibit Q - Petition for Turnover Order 29 EXHIBIT(S) Exhibit R - Amended Complaint 30 EXHIBIT(S) Exhibit S - Affidavit of John O'Gorman in Support of Judgment by Confession 31 MEMORANDUM OF LAW IN REPLY Reply Memorandum Of Law In Further Support Of Plaintiff's Motion For Summary Judgment In Lieu Of Com(..) 32 AFFIDAVIT OR AFFIRMATION IN REPLY Affidavit Of John P. O'Gorman 33 EXHIBIT(S) Athens Taxi Promissory Note and Guaranty 34 EXHIBIT(S) Birkin Cab Promissory Note and Guaranty 35 EXHIBIT(S) Broome Taxi Promissory Note and Guaranty 36 EXHIBIT(S) Flatiron Taxi Promissory Note and Guaranty 37 EXHIBIT(S) 38 EXHIBIT(S) 39 EXHIBIT(S) Hunter Green Taxi Promissory Note and Guaranty 40 EXHIBIT(S) Illinois Taxi Promissory Note and Guaranty 41 EXHIBIT(S) 42 EXHIBIT(S) Page 2 of 6

3 43 EXHIBIT(S) Locust Taxi Promissory Note and Guaranty 44 EXHIBIT(S) Malaga Taxi Promissory Note and Guaranty 45 EXHIBIT(S) 46 EXHIBIT(S) 47 EXHIBIT(S) 48 EXHIBIT(S) 49 EXHIBIT(S) Papa Bear Taxi Promissory Note and Guaranty 50 EXHIBIT(S) Perry Taxi Promissory Note and Guaranty 51 EXHIBIT(S) Peyton Taxi Promissory Note and Guaranty 52 EXHIBIT(S) Pine Taxi Promissory Note and Guaranty 53 EXHIBIT(S) Rhodes Five Promissory Note and Guaranty 54 EXHIBIT(S) Santorini Five Promissory Note and Guaranty 55 EXHIBIT(S) Santorini Four Promissory Note and Guaranty 56 EXHIBIT(S) 57 EXHIBIT(S) 58 EXHIBIT(S) Santorini Two Promissory Note and Guaranty 59 EXHIBIT(S) Spruce Taxi Promissory Note and Guaranty 60 EXHIBIT(S) Tripoli Taxi Promissory Note and Guaranty 61 EXHIBIT(S) University Taxi Promissory Note and Guaranty 62 EXHIBIT(S) Wolf Pack Taxi Promissory Note and Guaranty 63 EXHIBIT(S) Zaharia Taxi Promissory Note and Guaranty 64 EXHIBIT(S) Spreadsheet of Loan Balances 65 EXHIBIT(S) 2012 Personal Financial Statement (Redacted) 66 EXHIBIT(S) Tax Return Excerpts (Redacted) Page 3 of 6

4 67 EXHIBIT(S) 2013 Personal Financial Statement (Redacted) 68 AFFIDAVIT OR AFFIRMATION IN REPLY Affirmation Of Robert L. Dunn In Support Of Reply Memorandum Of Law In Further Support Of Plaintiff'(..) 69 EXHIBIT(S) Transcript of November 23, 2015 Hearing 70 EXHIBIT(S) December 10, 2015 Order 71 NOTICE OF MOTION NOTICE OF PLAINTIFF'S MOTION FOR PRE- JUDGMENT ORDER OF ATTACHMENT AND TEMPORARY RESTRAINING ORDER 72 MEMORANDUM OF LAW IN SUPPORT MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR PRE-JUDGMENT ORDER OF ATTACHMENT AND TEMPORARY(..) 73 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION AFFIDAVIT OF JOHN P. O'GORMAN IN SUPPORT OF CAPITAL ONE'S MOTION FOR PRE-JUDGMENT ORDER OF ATTACHMEN(..) 74 EXHIBIT(S) Athens Taxi Promissory Note and Guaranty 75 EXHIBIT(S) Birkin Cab Promissory Note and Guaranty 76 EXHIBIT(S) Broome Taxi Promissory Note and Guaranty 77 EXHIBIT(S) Flatiron Taxi Promissory Note and Guaranty 78 EXHIBIT(S) 79 EXHIBIT(S) 80 EXHIBIT(S) Hunter Green Taxi Promissory Note and Guaranty 81 EXHIBIT(S) Illinois Taxi Promissory Note and Guaranty 82 EXHIBIT(S) 83 EXHIBIT(S) 84 EXHIBIT(S) Locust Taxi Promissory Note and Guaranty 85 EXHIBIT(S) Malaga Taxi Promissory Note and Guaranty 86 EXHIBIT(S) 87 EXHIBIT(S) Page 4 of 6

5 88 EXHIBIT(S) 89 EXHIBIT(S) 90 EXHIBIT(S) Papa Bear Taxi Promissory Note and Guaranty 91 EXHIBIT(S) Perry Taxi Promissory Note and Guaranty 92 EXHIBIT(S) Peyton Taxi Promissory Note and Guaranty 93 EXHIBIT(S) Pine Taxi Promissory Note and Guaranty 94 EXHIBIT(S) Rhodes Five Promissory Note and Guaranty 95 EXHIBIT(S) Santorini Five Promissory Note and Guaranty 96 EXHIBIT(S) Santorini Four Promissory Note and Guaranty 97 EXHIBIT(S) 98 EXHIBIT(S) 99 EXHIBIT(S) Santorini Two Promissory Note and Guaranty 100 EXHIBIT(S) Spruce Taxi Promissory Note and Guaranty 101 EXHIBIT(S) Tripoli Taxi Promissory Note and Guaranty 102 EXHIBIT(S) University Taxi Promissory Note and Guaranty 103 EXHIBIT(S) Wolf Pack Taxi Promissory Note and Guaranty 104 EXHIBIT(S) Zaharia Taxi Promissory Note and Guaranty 105 EXHIBIT(S) Kolara Promissory Note and Guaranty 106 EXHIBIT(S) Kickstand Promissory Note and Guaranty 107 EXHIBIT(S) Hudson Property Records 108 EXHIBIT(S) Vernon Property Records 109 NOTICE OF CHANGE OF ATTORNEY (POST RJI) 06/01/2016 Eisenberg, L. 110 STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM /02/2016 Eisenberg, L. 111 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Pending Stipulation Resolving Motion 2 for Order of Attachment 06/10/2016 Eisenberg, L. Page 5 of 6

6 112 DECISION + ORDER ON MOTION 07/08/2016 Court User 113 NOTICE OF PENDENCY Affirmation of Robert L. Dunn 07/19/2016 Dunn, R. 114 ORDER - INTERIM 10/04/2016 Court User 115 NOTICE OF ENTRY 10/17/2016 Dunn, R. Notice of Entry of the Interim Decision and Order, Dated October 4, NOTICE OF HEARING 10/21/2016 Court User 117 NOTICE OF APPEAL 11/14/2016 Carton, R. With Pre-Argument Statement and Decision and Order (with Notice of Entry) 118 STIPULATION - ADJOURNMENT OF HEARING 11/16/2016 Dunn, R. Stipulation 119 LETTER / CORRESPONDENCE TO JUDGE 12/29/2016 Dunn, R. Letter Addressed to the Honorable Jeffrey K. Oing 120 STIPULATION - ADJOURNMENT OF HEARING 01/03/2017 Dunn, R. Stipulation and Proposed Order 121 STIPULATION - SO ORDERED 01/04/2017 Court User 122 LETTER / CORRESPONDENCE TO JUDGE 02/24/2017 Dunn, R. Letter Addressed to the Honorable Justice Jeffrey K. Oing 123 STIPULATION - SO ORDERED 03/13/2017 Court User 124 STIPULATION - DISCONTINUANCE (POST RJI) 03/29/2017 Dunn, R. Stipulation of Voluntary Discontinuance with Prejudice 125 DECISION / ORDER OF JHO/REFEREE 04/03/2017 Court User 126 DECISION + ORDER ON MOTION 04/04/2017 Court User 127 NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI) Change of address, phone & fax numbers 128 AFFIRMATION Affirmation and Stipulation Cancelling Notice of Pendency Filed in Queen County 06/14/ /15/2018 Carton, R. Molino, E. Page 6 of 6