We are checking for the latest updates in this case. We will email you when the process is complete.

White Oak Commercial Finance, Llc V. Ny And Co Ecomm Llc, Fashion To Figure Ecomm Llc, Lord &Amp; Taylor Ecomm Llc, Letote Ecomm Llc, Aquatalia Ecomm Llc, Joseph Saadia, Jack Saadia, Ny And Co Ip Llc, Fashion To Figure Ip Llc, Saadia Group Llc, Rtw R

Case Last Refreshed: 23 hours ago

White Oak Commercial Finance, Llc, filed a(n) Breach of Contract - Commercial case represented by Amato, John Peter, De Santis, Joseph Vincent, against 1000 Stoney Battery Road Llc, 1735 Jersey Avenue Property, Llc, 501 Jersey Avenue Llc, Aquatalia Ip Llc, Brook Warehousing And Distribution Llc, (total of 15) See All represented by Jarashow, Mark Samuel, Milito, Christopher S, Yarm, Alexander Richard, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Andrea Masley presiding.

Case Details for White Oak Commercial Finance, Llc v. 1000 Stoney Battery Road Llc , et al.

Filing Date

February 08, 2024

Category

Commercial - Contract - Commercial Division

Last Refreshed

May 31, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This legal document filed by White Oak Commercial Finance, LLC involves a complaint against multiple defendants, including e-commerce companies and individuals, seeking to recover a monetary judgment of $45,252,694.04 under an Amended Loan Agreement....

Parties for White Oak Commercial Finance, Llc v. 1000 Stoney Battery Road Llc , et al.

Plaintiffs

White Oak Commercial Finance, Llc

Attorneys for Plaintiffs

Amato, John Peter

De Santis, Joseph Vincent

Defendants

1000 Stoney Battery Road Llc

1735 Jersey Avenue Property, Llc

501 Jersey Avenue Llc

Aquatalia Ip Llc

Brook Warehousing And Distribution Llc

Fashion To Figure Ip Llc

Jack Saadia

Joseph Saadia

Letote Ip Llc

Lord & Taylor Acquisitions Llc

Lord & Taylor Ecomm Llc

Lord & Taylor Ip Llc

Ny And Co Ip Llc

Rtw Retailwinds Acquisition Llc

Saadia Distribution Llc

Attorneys for Defendants

Jarashow, Mark Samuel

Milito, Christopher S

Yarm, Alexander Richard

Case Documents for White Oak Commercial Finance, Llc v. 1000 Stoney Battery Road Llc , et al.

BOND/UNDERTAKING

Date: February 29, 2024

EXHIBIT(S)  - 29

Date: February 08, 2024

EXHIBIT(S)  - 28

Date: February 08, 2024

EXHIBIT(S)  - 30

Date: February 08, 2024

EXHIBIT(S)  - 27

Date: February 08, 2024

EXHIBIT(S)  - 20

Date: February 08, 2024

EXHIBIT(S)  - 26

Date: February 08, 2024

EXHIBIT(S)  - 25

Date: February 08, 2024

EXHIBIT(S)  - 24

Date: February 08, 2024

EXHIBIT(S)  - 19

Date: February 08, 2024

EXHIBIT(S)  - 23

Date: February 08, 2024

EXHIBIT(S)  - 18

Date: February 08, 2024

EXHIBIT(S)  - 22

Date: February 08, 2024

EXHIBIT(S)  - 21

Date: February 08, 2024

EXHIBIT(S)  - 16

Date: February 08, 2024

EXHIBIT(S)  - 15

Date: February 08, 2024

EXHIBIT(S)  - 17

Date: February 08, 2024

EXHIBIT(S)  - 14

Date: February 08, 2024

EXHIBIT(S)  - 10

Date: February 08, 2024

EXHIBIT(S)  - 12

Date: February 08, 2024

EXHIBIT(S)  - 13

Date: February 08, 2024

EXHIBIT(S)  - 11

Date: February 08, 2024

EXHIBIT(S)  - 9

Date: February 08, 2024

EXHIBIT(S)  - 6

Date: February 08, 2024

EXHIBIT(S)  - 8

Date: February 08, 2024

EXHIBIT(S)  - 7

Date: February 08, 2024

EXHIBIT(S)  - 1

Date: February 08, 2024

EXHIBIT(S)  - 5

Date: February 08, 2024

EXHIBIT(S)  - 4

Date: February 08, 2024

ANSWER

Date: March 08, 2024

SUMMONS

Date: February 08, 2024

EXHIBIT(S)  - 3

Date: February 08, 2024

COMPLAINT

Date: February 08, 2024

EXHIBIT(S)  - 2

Date: February 08, 2024

STIPULATION - SO ORDERED

Date: April 24, 2024

Case Events for White Oak Commercial Finance, Llc v. 1000 Stoney Battery Road Llc , et al.

Type Description
STIPULATION - SO ORDERED
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Stipulation Directing Turnover of the TD Bank Accounts
ANSWER
Verified Answer
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002)
Affirmation of Mark Jarashow in Further Support of Motion to Seal
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #002)
EXHIBIT(S) - B (Motion #002)
Exhibit B - Exhibit 1 to Jarashow Aff (Proposed Redactions)
EXHIBIT(S) - A (Motion #002)
Exhibit A - Chart with Proposed Redactions for Motion to Seal
EXHIBIT(S) - REQUEST TO SEAL - C (Motion #002)
BOND/UNDERTAKING
Undertaking Pursuant to the Court's February 23, 2024 Order
NOTICE OF ENTRY (Motion #001)
See all events

Related Cases in New York County

Case

Kone Inc. v. New York City Transit Authority
May 07, 2024 | Torts - Other Negligence (Negligence) | 451324/2024

Case

Ana Sarmiento Wandt v. Adam S. Wandt
May 07, 2024 | Matrimonial - Contested | 365189/2024

Case

Intuitive Surgical Sarl v. Philips Medical Systems Nederland B.V.
May 06, 2024 | Commercial - Business Entity | 652305/2024

Case

Shelley Sussman v. Michael Courtney
May 06, 2024 | Matrimonial - Contested | 365188/2024

Case

Charles De Jesus, Naida De Jesus v. 42 Avenue C, Llc, Entity Abc D/B/A Shop Fair
May 06, 2024 | Torts - Other (trip and fall) | 154199/2024

Case

Port Authority Of New York And New Jersey v. Laura Pozolante-Ayzen, Td Bank
May 06, 2024 | Special Proceedings - Other (Toll Restitutions) | 451325/2024

Case

Judy Lew v. New York City Housing Authority, Nycha Triborough Preservation Hdfc, C&C Management Company
May 06, 2024 | Torts - Other Negligence (Premises) | 154186/2024

Case

The Hearst Corporation v. Ace American Insurance Company
May 06, 2024 | Commercial - Insurance | 652328/2024

Case

Huanci Wu v. Rui Ping Cen
May 06, 2024 | Matrimonial - Uncontested | 320917/2024

Case

Nyu Langone Hospitals v. Aetna Health, Inc. on behalf of itself and its Affiliates
May 06, 2024 | Commercial - Contract | 652321/2024

Case

Port Authority Of New York And New Jersey v. Raysa Inocencio, Navy Fcu
May 06, 2024 | Special Proceedings - Other (Toll Restitutions) | 451326/2024

Case

Cabot Orton v. Eliot Orton, Gardner Orton
May 06, 2024 | Commercial - Contract | 652316/2024

Case

Zena Saunders v. The City Of New York
May 06, 2024 | Torts - Other Negligence (Premises Liability) | 154194/2024

Case

Jamaela Malhotra v. The City Of New York
May 06, 2024 | Torts - Other Negligence (Premises) | 154187/2024

Case

P.A.R.L. Group, Llc v. 380-382 E. 10th Llc
May 06, 2024 | Torts - Other (Illegal Eviction.) | 154214/2024

Case

Denise Tierney Katz v. Aron B. Katz
May 06, 2024 | Matrimonial - Contested | 365186/2024

Case

Samuel Brice v. Two Sigma Investor Solutions, Lp
May 06, 2024 | Torts - Other (EMPLOYMENT DISCRIMINATION) | 154176/2024

Case

Amin Rafael Nunez Mata v. Laureana F Alicea
May 06, 2024 | Matrimonial - Uncontested | 320916/2024

Case

Leslie Reaves v. 267 Canal Street Corp.
May 06, 2024 | Torts - Other (Premises) | 154179/2024

Case

Lvnv Funding Llc v. Michelle Gregg
May 06, 2024 | Other Matters - Consumer Credit (Non-Card) Transaction | 154189/2024