Case Last Refreshed: 7 months ago
Alan P Hirmes, Stuart J Boesky, filed a(n) General Commercial - Commercial case represented by Feldman, Stephanie R, Fensterstock, Blair C, Fensterstock, Evan Steele, Izower-Fadde, Rachel Lois, Kane, Arielle D., (total of 7) See All against Harold Levine, Herrick, Feinstein Llp, Mazars Usa Llp As Successor In Interest To Weiser Llp, Moritt Hock & Hamroff Llp, Ronald Katz, (total of 5) See All represented by Bartholomew, George William Allison, Greenberg, Ira George, Joseph, Gregory P., Kernen, Joseph, Khanna, Reshma, (total of 14) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Joel M. Cohen presiding.
Case Number |
Time To Management795 days |
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Filing DateFebruary 10, 2017 |
CategoryCommercial Division (Fraud) |
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Last RefreshedOctober 10, 2023 |
Practice AreaCommercial |
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Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseNew York County Supreme Court |
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: April 05, 2017MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: April 04, 2017MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: March 08, 2017AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: March 31, 2017MEMORANDUM OF LAW IN OPPOSITION
Date: March 31, 2017STIPULATION - OTHER
Date: February 28, 2017COMPLAINT
Date: February 10, 2017MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: April 05, 2017NOTICE OF MOTION Â (Motion #002)
Date: April 05, 2017MEMORANDUM OF LAW IN SUPPORT
Date: June 21, 2017MEMORANDUM OF LAW IN REPLY Â (Motion #004)
Date: July 25, 2017STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
Date: June 13, 2017MEMORANDUM OF LAW IN OPPOSITION
Date: July 12, 2017MEMORANDUM OF LAW IN OPPOSITION Â (Motion #002)
Date: May 01, 2017NOTICE OF MOTION
Date: June 21, 2017STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: May 25, 2017STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
Date: July 17, 2017AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: July 12, 2017NOTICE OF MOTION Â (Motion #004)
Date: June 09, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: June 21, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: May 25, 2017MEMORANDUM OF LAW IN REPLY Â (Motion #002)
Date: May 26, 2017STIPULATION - SO ORDERED
Date: May 30, 2017MEMORANDUM OF LAW IN SUPPORT Â (Motion #004)
Date: June 09, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: June 13, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: July 17, 2017AFFIDAVIT OR AFFIRMATION IN REPLY
Date: August 01, 2017MEMORANDUM OF LAW IN REPLY
Date: August 01, 2017DECISION + ORDER ON MOTION
Date: November 30, 2018NOTICE OF MOTION
Date: August 01, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #006)
Date: August 01, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: September 27, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: February 13, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: May 22, 2018ORDER ( PROPOSED ) Â (Motion #006)
Date: August 01, 2017DECISION + ORDER ON MOTION
Date: December 05, 2018DECISION + ORDER ON MOTION
Date: April 20, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: January 07, 2019LETTER / CORRESPONDENCE TO JUDGE
Date: December 28, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: May 01, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: December 27, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: November 08, 2019LETTER / CORRESPONDENCE TO JUDGE
Date: December 28, 2018ANSWER
Date: December 10, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: February 12, 2018LETTER / CORRESPONDENCE TO JUDGE
Date: March 25, 2019STIPULATION - OTHER Â (Motion #006)
Date: August 01, 2017STIPULATION - ADJOURNMENT OF ORAL ARGUMENT
Date: November 03, 2017LETTER/CORRESPONDENCE - SO ORDERED
Date: May 25, 2018STIPULATION - SO ORDERED Â (Motion #001)
Date: September 29, 2017STIPULATION - SO ORDERED
Date: April 17, 2019LETTER/CORRESPONDENCE - SO ORDERED Â (Motion #001)
Date: February 20, 2018LETTER/CORRESPONDENCE - SO ORDERED Â (Motion #001)
Date: November 06, 2017STIPULATION - SO ORDERED
Date: June 15, 2017NOTICE OF MOTION Â (Motion #003)
Date: April 05, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: March 08, 2017NOTICE OF MOTION Â (Motion #001)
Date: March 08, 2017STIPULATION - TIME TO ANSWER
Date: February 28, 2017STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
Date: March 20, 2017LETTER/CORRESPONDENCE - SO ORDERED
Date: March 27, 2019SUMMONS
Date: February 10, 2017ADDENDUM - COMMERCIAL DIVISION (840C)
Date: February 10, 2017EXHIBIT(S) Â - A Â (Motion #001)
Date: March 08, 2017EXHIBIT(S) Â - B Â (Motion #001)
Date: March 08, 2017NOTICE OF APPEARANCE (POST RJI)
Date: February 28, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 24, 2017AFFIRMATION Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - 1 Â (Motion #002)
Date: April 05, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 29, 2017EXHIBIT(S) Â - 10 Â (Motion #002)
Date: April 05, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 05, 2017RJI -RE: OTHER
Date: February 10, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 21, 2017EXHIBIT(S) Â - 4 Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - 3 Â (Motion #002)
Date: April 05, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 24, 2017EXHIBIT(S) Â - 5 Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - 8 Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - 6 Â (Motion #002)
Date: April 05, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 24, 2017EXHIBIT(S) Â - 12 Â (Motion #002)
Date: May 26, 2017EXHIBIT(S) Â - A Â (Motion #004)
Date: July 12, 2017EXHIBIT(S) Â - 9 Â (Motion #002)
Date: April 05, 2017AFFIRMATION Â (Motion #002)
Date: May 26, 2017EXHIBIT(S) Â - 2 Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - 11 Â (Motion #002)
Date: May 26, 2017EXHIBIT(S) Â - 7 Â (Motion #002)
Date: April 05, 2017EXHIBIT(S) Â - B Â (Motion #005)
Date: June 21, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: June 22, 2017EXHIBIT(S) Â - B Â (Motion #004)
Date: July 12, 2017EXHIBIT(S) Â - D Â (Motion #005)
Date: July 26, 2017NOTICE OF APPEARANCE (POST RJI)
Date: July 17, 2017EXHIBIT(S) Â - E Â (Motion #005)
Date: July 26, 2017EXHIBIT(S) Â - B Â (Motion #006)
Date: August 01, 2017EXHIBIT(S) Â - 13 Â (Motion #002)
Date: May 26, 2017EXHIBIT(S) Â - C Â (Motion #005)
Date: June 21, 2017EXHIBIT(S) Â - F Â (Motion #005)
Date: June 21, 2017EXHIBIT(S) Â - A Â (Motion #005)
Date: June 21, 2017EXHIBIT(S) Â - D Â (Motion #005)
Date: June 21, 2017EXHIBIT(S) Â - G Â (Motion #005)
Date: July 26, 2017EXHIBIT(S) Â - E Â (Motion #005)
Date: June 21, 2017EXHIBIT(S) Â - B Â (Motion #005)
Date: July 26, 2017NOTICE OF APPEARANCE (POST RJI)
Date: July 27, 2017EXHIBIT(S) Â - C Â (Motion #005)
Date: July 26, 2017EXHIBIT(S) Â - I Â (Motion #005)
Date: August 01, 2017EXHIBIT(S) Â - H Â (Motion #005)
Date: August 01, 2017CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: March 28, 2018NOTICE OF APPEARANCE (POST RJI)
Date: March 28, 2018CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: January 17, 2018NOTICE OF APPEARANCE (POST RJI)
Date: January 03, 2018NOTICE OF ENTRY
Date: April 29, 2018EXHIBIT(S) Â - A Â (Motion #005)
Date: July 26, 2017EXHIBIT(S) Â - A Â (Motion #006)
Date: August 01, 2017NOTICE OF APPEARANCE (POST RJI)
Date: January 17, 2018TRANSCRIPT OF PROCEEDINGS
Date: October 16, 2018NOTICE OF ENTRY
Date: December 05, 2018NOTICE OF ENTRY Â (Motion #003)
Date: December 05, 2018NOTICE
Date: December 24, 2018AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #003)
Date: December 05, 2018CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: April 12, 2019NOTICE OF ENTRY
Date: November 30, 2018NOTICE OF ENTRY
Date: December 05, 2018PRELIMINARY CONFERENCE REQUEST
Date: December 26, 2018NOTICE OF APPEARANCE (POST RJI)
Date: May 21, 2021REMITTITUR
Date: May 28, 2021URGENT - COURT APPEARANCE UPDATE
Date: March 19, 2020ANSWER
Date: June 21, 2021NOTIFICATION FROM COURT
Date: December 09, 2020NOTICE OF BANKRUPTCY (POST RJI)
Date: October 27, 2020STIPULATION - TIME TO ANSWER
Date: May 21, 2021CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: April 12, 2019NOTICE OF ENTRY
Date: June 03, 2021AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 06, 2021ANSWER
Date: June 21, 2021ORDER ( PROPOSED ) Â (Motion #007)
Date: May 18, 2022AFFIDAVIT Â (Motion #007)
Date: May 18, 2022DECISION + ORDER ON MOTION Â (Motion #007)
Date: July 05, 2022STIPULATION - SO ORDERED
Date: July 07, 2022STIPULATION - SO ORDERED
Date: August 17, 2022STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: August 16, 2022NOTICE OF ENTRY
Date: May 06, 2021LETTER/CORRESPONDENCE - SO ORDERED
Date: October 12, 2022LETTER / CORRESPONDENCE TO JUDGE
Date: October 11, 2022PRELIMINARY CONFERENCE ORDER (PROPOSED)
Date: May 12, 2022ORDER - PRELIMINARY CONFERENCE
Date: May 16, 2022NOTICE OF MOTION Â (Motion #007)
Date: May 18, 2022AFFIRMATION Â (Motion #007)
Date: May 18, 2022STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: June 07, 2022LETTER / CORRESPONDENCE TO JUDGE
Date: March 15, 2022NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: December 19, 2022STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: February 01, 2023LETTER / CORRESPONDENCE TO JUDGE
Date: February 14, 2023STIPULATION - SO ORDERED
Date: February 09, 2023STIPULATION - SO ORDERED
Date: July 28, 2017DECISION + ORDER ON MOTION
Date: August 21, 2017Date | Type | Description | |
---|---|---|---|
February 14, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Joint Letter in Advance of Feb. 21 Status Conference |
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February 09, 2023 |
STIPULATION - SO ORDERED so ordered stip |
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February 01, 2023 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) stip extending schedule to be so ordered |
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December 19, 2022 | NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI) | ||
October 12, 2022 | LETTER/CORRESPONDENCE - SO ORDERED | ||
October 11, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
August 17, 2022 | STIPULATION - SO ORDERED | ||
August 16, 2022 | STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) | ||
July 07, 2022 |
STIPULATION - SO ORDERED so ordered stip and order |
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July 05, 2022 |
DECISION + ORDER ON MOTION (Motion #007) Pro Hac Vice |
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