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 Number |
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Filing DateFebruary 08, 2024 |
CategoryCommercial - Contract - Commercial Division |
Last RefreshedMay 31, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
Filing Court HouseSupreme |
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....
EXHIBIT(S) Â - F Â (Motion #001)
Date: February 22, 2024EXHIBIT(S) Â - G Â (Motion #001)
Date: February 22, 2024EXHIBIT(S) Â - E Â (Motion #001)
Date: February 22, 2024EXHIBIT(S) Â - B Â (Motion #001)
Date: February 22, 2024MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: February 22, 2024EXHIBIT(S) Â - D Â (Motion #001)
Date: February 22, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #002)
Date: February 22, 2024EXHIBIT(S) Â - C Â (Motion #001)
Date: February 22, 2024EXHIBIT(S) Â - A Â (Motion #001)
Date: February 22, 2024ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #002)
Date: February 22, 2024ORDER TO SHOW CAUSE Â (Motion #002)
Date: February 27, 2024BOND/UNDERTAKING
Date: February 29, 2024EXHIBIT(S) Â - 1 Â (Motion #001)
Date: February 22, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: February 22, 2024EXHIBIT(S) Â - 2 Â (Motion #001)
Date: February 22, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: February 22, 2024MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: February 19, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Â (Motion #001)
Date: February 21, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: March 01, 2024ORDER TO SHOW CAUSE - CONFORMED COPY Â (Motion #002)
Date: March 01, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: February 16, 2024ORDER - AMENDED (MOTION RELATED) Â (Motion #001)
Date: February 27, 2024NOTICE OF ENTRY Â (Motion #001)
Date: February 29, 2024EXHIBIT(S) Â - 1 Â (Motion #001)
Date: February 22, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001) *Corrected*
Date: February 16, 2024ADDENDUM - GENERAL (840A) Â (Motion #001)
Date: February 09, 2024AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 29, 2024TRANSCRIPT OF PROCEEDINGS - CERTIFIED Â (Motion #001)
Date: February 29, 2024EXHIBIT(S) Â - 1 Â (Motion #001)
Date: February 16, 2024DECISION + ORDER ON MOTION Â (Motion #001)
Date: February 27, 2024ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: February 09, 2024EXHIBIT(S) Â - 2 Â (Motion #001)
Date: February 16, 2024ORDER TO SHOW CAUSE Â (Motion #001)
Date: February 14, 2024EXHIBIT(S) Â - H Â (Motion #001)
Date: February 22, 2024RJI -RE: ORDER TO SHOW CAUSE Â (Motion #001)
Date: February 09, 2024MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: February 09, 2024EXHIBIT(S) Â - 2 Â (Motion #001) TD Bank Accounts
Date: February 09, 2024ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #001)
Date: February 09, 2024EXHIBIT(S) Â - 29
Date: February 08, 2024EXHIBIT(S) Â - A Â (Motion #001)
Date: February 09, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #001)
Date: February 09, 2024EXHIBIT(S) Â - 28
Date: February 08, 2024EXHIBIT(S) Â - 1 Â (Motion #001)
Date: February 09, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #001)
Date: February 09, 2024EXHIBIT(S) Â - 30
Date: February 08, 2024EXHIBIT(S) Â - 27
Date: February 08, 2024EXHIBIT(S) Â - 20
Date: February 08, 2024EXHIBIT(S) Â - 26
Date: February 08, 2024EXHIBIT(S) Â - 25
Date: February 08, 2024EXHIBIT(S) Â - 24
Date: February 08, 2024EXHIBIT(S) Â - 19
Date: February 08, 2024EXHIBIT(S) Â - 23
Date: February 08, 2024EXHIBIT(S) Â - 18
Date: February 08, 2024EXHIBIT(S) Â - 22
Date: February 08, 2024EXHIBIT(S) Â - 21
Date: February 08, 2024EXHIBIT(S) Â - 16
Date: February 08, 2024EXHIBIT(S) Â - 15
Date: February 08, 2024EXHIBIT(S) Â - 17
Date: February 08, 2024EXHIBIT(S) Â - 14
Date: February 08, 2024EXHIBIT(S) Â - 10
Date: February 08, 2024EXHIBIT(S) Â - 12
Date: February 08, 2024EXHIBIT(S) Â - 13
Date: February 08, 2024EXHIBIT(S) Â - 11
Date: February 08, 2024EXHIBIT(S) Â - 9
Date: February 08, 2024EXHIBIT(S) Â - 6
Date: February 08, 2024EXHIBIT(S) Â - 8
Date: February 08, 2024EXHIBIT(S) Â - 7
Date: February 08, 2024EXHIBIT(S) Â - 1
Date: February 08, 2024EXHIBIT(S) Â - 5
Date: February 08, 2024EXHIBIT(S) Â - 4
Date: February 08, 2024ANSWER
Date: March 08, 2024EXHIBIT(S) Â - B Â (Motion #002)
Date: March 01, 2024SUMMONS
Date: February 08, 2024EXHIBIT(S) Â - 3
Date: February 08, 2024COMPLAINT
Date: February 08, 2024EXHIBIT(S) Â - 2
Date: February 08, 2024STIPULATION - SO ORDERED
Date: April 24, 2024STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: April 19, 2024EXHIBIT(S) Â - A Â (Motion #002)
Date: March 01, 2024Date | Type | Description | |
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April 24, 2024 | STIPULATION - SO ORDERED | ||
April 19, 2024 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation Directing Turnover of the TD Bank Accounts |
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March 08, 2024 |
ANSWER Verified Answer |
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March 01, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002) Affirmation of Mark Jarashow in Further Support of Motion to Seal |
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March 01, 2024 | ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #002) | ||
March 01, 2024 |
EXHIBIT(S) - B (Motion #002) Exhibit B - Exhibit 1 to Jarashow Aff (Proposed Redactions) |
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March 01, 2024 |
EXHIBIT(S) - A (Motion #002) Exhibit A - Chart with Proposed Redactions for Motion to Seal |
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March 01, 2024 | EXHIBIT(S) - REQUEST TO SEAL - C (Motion #002) | ||
February 29, 2024 |
BOND/UNDERTAKING Undertaking Pursuant to the Court's February 23, 2024 Order |
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February 29, 2024 | NOTICE OF ENTRY (Motion #001) |
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