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

Marcelo Lema v. Pan Link Construction, Inc, Ssw Realty Llc

On June 22, 2016 a torts - other (labor law) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Queens County. Judge Leonard Livote presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

June 22, 2016

Last Refreshed

July 31, 2023

Filing Location

Queens County, NY

Filing Court House

Queens County Supreme Court

OTHER JUDGES ON THIS CASE

Diccia T. Pineda-Kirwan;

Judge

Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote   

Category

Torts - Other (Labor Law)

Practice Area

Torts

Matter Type

General Torts

Status

Trial Verdict

OTHER JUDGES ON THIS CASE

Parties

Plaintiffs

Marcelo Lema

Attorneys for Plaintiffs

Garcia, Rene G.
Pollock, Adam Lewis
Rimland, Edward
Zaremba, John D (ZAREMBA BROWN PLLC)

Defendants

Pan Link Construction, Inc
Ssw Realty Llc

Attorneys for Defendants

Gong, Xiangan
Napoles, Robert William
Xie, Shuyang

Case Documents

AFFIDAVIT (Motion 005)

Date: May 26, 2023

MEMORANDUM OF LAW

Date: May 25, 2023

NOTICE OF CROSS-MOTION

Date: May 25, 2023

NOTICE OF DEFAULT

Date: Apr 28, 2023

NOTICE OF ENTRY

Date: Apr 04, 2023

NOTICE

Date: Dec 23, 2022

ORDER TO SHOW CAUSE

Date: Dec 22, 2022

AFFIRMATION (Motion 004)

Date: Dec 19, 2022

AFFIDAVIT (Motion 004)

Date: Dec 19, 2022

NOTICE OF ENTRY

Date: Nov 25, 2022

TRIAL / HEARING MINUTES

Date: Oct 12, 2022

BILL OF COSTS

Date: Sep 25, 2022

TRIAL MEMORANDUM

Date: Oct 29, 2021

NOTICE OF ENTRY

Date: Oct 25, 2021

ORDER - OTHER

Date: Oct 06, 2021

NOTE OF ISSUE:WITH JURY

Date: Nov 30, 2018

EXHIBIT(S) - A

Date: Nov 30, 2018

NOTICE OF MOTION

Date: Dec 15, 2017

NOTICE OF MOTION

Date: Aug 23, 2017

AFFIDAVIT

Date: Aug 09, 2016

AFFIDAVIT

Date: Aug 09, 2016

AFFIDAVIT

Date: Aug 09, 2016

SUMMONS COMPLAINT

Date: Jun 22, 2016

Case Events

Type Description
STIPULATION - ADJOURNMENT OF MOTION
NOTICE OF CROSS-MOTION (Motion #005)
NOTICE OF PAN LINK'S CROSS-MOTION TO DISMISS THE COMPLAINT
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #005) AFFIRMATION OF SHUYANG XIE IN OPPOSITION TO MOTION FOR DEFAULT AND IN SUPPORT OF PAN LINK'S CROSS-MO
AFFIRMATION OF SHUYANG XIE IN OPPOSITION TO MOTION FOR DEFAULT AND IN SUPPORT OF PAN LINK'S CROSS-MO ... show more
AFFIDAVIT (Motion #005)
AFFIDAVIT OF DAN LIU
EXHIBIT(S) - 1 (Motion #005)
NOTICES OF DECISION FROM WORKERS' COMPENSATION BOARD
EXHIBIT(S) - C (Motion #005)
Answer with Crossclaims
EXHIBIT(S) - B (Motion #005)
Summons and Complaint
EXHIBIT(S) - A (Motion #005)
Judgmentt
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION
MEMORANDUM OF LAW
EXHIBIT(S) - D (Motion #005)
Order
NOTICE OF CROSS-MOTION
STIPULATION - ADJOURNMENT OF MOTION
EXHIBIT(S) - F (Motion #005)
CPLR 3215 notice
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #005)
Aff. of Marcelo Lema
MEMORANDUM OF LAW IN SUPPORT
EXHIBIT(S) - C (Motion #005)
Nov. 5, 2021 Inquest Hearing Transcript
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #005)
Aff. of Adam Pollock
EXHIBIT(S) - B (Motion #005)
Oct. 25, 2021 Transcript of Inquest Proceedings
NOTICE OF MOTION (Motion #005)
Mot. for Default Judgment
EXHIBIT(S) - G (Motion #005)
Workers Comp Bd Decisions
EXHIBIT(S) - D (Motion #005)
NY Dep't of State Records
EXHIBIT(S) - A (Motion #005)
Post Trial Memo
EXHIBIT(S) - E (Motion #005)
Aff of Service of Summons & Complaint
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
NOTICE OF DEFAULT
3215 Notice to Defendant Pan Link Construction
NOTICE OF ENTRY
ORDER - OTHER (Motion #004) Money Judgment entered as NYSCEF Doc No 49 Vacated as Against Defendant Pan Link Construction, Inc (
Money Judgment entered as NYSCEF Doc No 49 Vacated as Against Defendant Pan Link Construction, Inc ( ... show more
AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE
EXHIBIT(S) - C (Motion #004)
July 2017 certified letter
EXHIBIT(S) - B (Motion #004)
June 2017 certified letter
EXHIBIT(S) - D (Motion #004)
December 9, 1999 mortgage
EXHIBIT(S) - J (Motion #004)
Workers Comp. Bd. Notice of Decision, In re: Marcelo Lema.
EXHIBIT(S) - I (Motion #004)
April 13, 2022 building permit application
EXHIBIT(S) - H (Motion #004)
June 18, 2021 power of attorney
EXHIBIT(S) - E (Motion #004)
September 21, 2010 power of attorney
EXHIBIT(S) - G (Motion #004)
February 9, 2021 deed
EXHIBIT(S) - F (Motion #004)
February 1, 2021 power of attorney
MEMORANDUM OF LAW IN OPPOSITION
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
EXHIBIT(S) - A (Motion #004)
Pan Link Dep't of State Registration
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
NOTICE
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #004)
Affirmation of Service of Conformed Copy of Order to Show Cause
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #004)
Possible SSN Administratively Redacted
ORDER TO SHOW CAUSE
EXHIBIT(S) - E (Motion #004)
September 21, 2010 power of attorney
EXHIBIT(S) - I (Motion #004)
April 13, 2022 building permit application
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004)
Affirmation in Reply to Plaintiff's Preliminary Opposition to Order to Show Cause
EXHIBIT(S) - A (Motion #004)
Secretary of State information for Pan Link
EXHIBIT(S) - C (Motion #004)
July 10, 2017 letter to Pan Link, signed by Dan Liu
EXHIBIT(S) - B (Motion #004)
June 29, 2017 letter to Pan Link
EXHIBIT(S) - H (Motion #004)
June 18, 2021 power of attorney
EXHIBIT(S) - G (Motion #004)
February 9, 2021 deed
EXHIBIT(S) - F (Motion #004)
February 1, 2021 power of attorney
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #004)
Preliminary Aff. in Opposition to Proposed OTSC
EXHIBIT(S) - D (Motion #004)
December 9, 1999 deed
EXHIBIT(S) - 14 (Motion #004)
Certified copy of the Inquest Transcript
EXHIBIT(S) - 4 (Motion #004)
Plaintiff's first motion for default judgment
EXHIBIT(S) - 12 (Motion #004)
Copy of the E-courts "Appearance Details"
EXHIBIT(S) - 13 (Motion #004)
Order dated 12/18/2019
EXHIBIT(S) - 15 (Motion #004)
Copy of the Judgment
AFFIRMATION (Motion #004)
AFFIRMATION OF EMERGENCY
EXHIBIT(S) - 10 (Motion #004)
Short form Order dated 03/01/2018
EXHIBIT(S) - 11 (Motion #004)
Copy of the compliance conference Order dated 04/05/2018
EXHIBIT(S) - 8 (Motion #004)
Copy of the E-courts "Motion Details"
EXHIBIT(S) - 5 (Motion #004)
Copy of short form Order dated 09/26/2017
EXHIBIT(S) - 9 (Motion #004)
Plaintiff's third motion for default judgment
EXHIBIT(S) - 18 (Motion #004)
Copy of the Notices of Decision from the Worker's Compensation Board
EXHIBIT(S) - 3 (Motion #004)
Copy of the certified mail return receipt
EXHIBIT(S) - 2 (Motion #004)
Copy of Affidavit of Service
EXHIBIT(S) - 17 (Motion #004)
Copy of the Subpoenas and Notices
AFFIDAVIT (Motion #004)
Affidavit of Dan Liu in support of Order to Show Cause
EXHIBIT(S) - 6 (Motion #004)
Copy of the Stipulation dated 10/25/2017
EXHIBIT(S) - 7 (Motion #004)
Plaintiff's second motion for default judgment
ORDER TO SHOW CAUSE ( PROPOSED )
EXHIBIT(S) - 1 (Motion #004)
Copy of the Summons and Verified Complaint
EXHIBIT(S) - 16 (Motion #004)
Copy of the Notice of Entry of the Judgment
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #004)
AFFIRMATION IN SUPPPORT OF ORDER TO SHOW CAUSE
NOTICE OF ENTRY
JUDGMENT *Corrected* This Money Judgment (NYSCEF Doc No 49) Vacated as Against Defendant Pan Link Construction (only) by
This Money Judgment (NYSCEF Doc No 49) Vacated as Against Defendant Pan Link Construction (only) by ... show more
JUDGMENT - (PROPOSED) SUBMIT JUDGMENT PER JUDGES DECISION
JUDGMENT - (PROPOSED) SUBMIT JUDGMENT PER JUDGES DECISION
TRIAL / HEARING MINUTES
Bill of Costs & Affirmation
TRANSCRIPT OF PROCEEDINGS
Tr. of Inquest on Nov. 5, 2021
NOTICE OF APPEARANCE (POST RJI)
hearing Verdict
PART 33
33INQ: JUDGMENT GRANTED; PLTF DIRECTED TO OBTAIN THE MINUTES OF TODAYS PROCEEDING & SUBMIT JUDGMENT. Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

Judge: Livote, Leonard Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

TRIAL MEMORANDUM
Post Trial Memorandum
hearing Adjourned
PART 33
33INQ: ADJ 11/5/2021 @ 11:00 AM VIA TEAMS; LINK SENT BY CHAMBERS 11/1/2021; SPANISH INT ORDERED 11/1/2021 Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

Judge: Livote, Leonard Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

Notice of Entry & Order
AFFIRMATION/AFFIDAVIT OF SERVICE
hearing Continued
PART 33
33INQ: CONT/ADJ FOR 10/29/2021 @11AM VIA TEAMS Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

Judge: Livote, Leonard Trellis Spinner 👉 Discover key insights by exploring more analytics for Livote, Leonard

hearing Assigned for Trial
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

ORDER - OTHER
hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Notice of Change of Firm Address
hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1* (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1*

Judge: TRIAL SCHEDULING JUDGE

hearing Rescheduled
TRIAL SCHEDULING PART
INQ1 (Conversion)

Judge: Scheduling Judge, Trial

hearing ADMINISTRATIVELY RESCHEDULED
TRIAL SCHEDULING PART
INQ1

Judge: TRIAL SCHEDULING JUDGE

hearing Adjourned
TRIAL SCHEDULING PART
NAD(T) (Conversion)

Judge: Scheduling Judge, Trial

hearing ADJOURNED
TRIAL SCHEDULING PART
NAD(T)

Judge: TRIAL SCHEDULING JUDGE

hearing Adjourned
TRIAL SCHEDULING PART
NAD(D) (Conversion)

Judge: Scheduling Judge, Trial

hearing ADJOURNED
TRIAL SCHEDULING PART
NAD(D)

Judge: TRIAL SCHEDULING JUDGE

hearing Pre Trial Conference
TRIAL SCHEDULING PART
Supreme Trial (Conversion)

Judge: Scheduling Judge, Trial

hearing PRETRIAL CONFERENCE HELD
TRIAL SCHEDULING PART

Judge: TRIAL SCHEDULING JUDGE

Docket Event NOTE OF ISSUE:WITH JURY
Docket Event EXHIBIT(S) - A
CC Order dated 4/5/18
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
hearing Note of Issue Filed
NOTE OF ISSUE DUE

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing NOTE FILED
NOTE OF ISSUE DUE Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event ORDER - COMPLIANCE CONFERENCE
hearing Held
Compliance Conference Part
Supreme Trial (Conversion)

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing COMPLIANCE CONFERENCE HELD
PRENOTE COMPLIANCE CONFERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Docket Event ORDER - MOTION- SHORT FORM
Docket Event ORDER - PRELIMINARY CONFERENCE
hearing Fully Submitted - No Opposition (Motion #003)
Centralized Motion Part

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing FULLY SUBMITTED - NO OPP (Motion #003)
CENTRALIZED MOTION PART Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Motion Judgment - Default (Motion #003)
Decided: 03/01/2018Denied Before Justice: Pineda-Kirwan, Hon. Diccia T.
Answer demanded: Yes

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing Preliminary Conference Part
Supreme Trial (Conversion)

Judge: Pineda-Kirwan, Hon. Diccia T.

Motion DEFAULT JUDGMENT/INQUEST (Motion #003)
Decided: 03/01/2018MOTION DENIED Before Justice: DICCIA T\. PINEDA-KIRWAN
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

hearing PRELIMINARY CONFERENCE
PT 36 PRELIM CONF Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT
Docket Event NOTICE OF MOTION
Docket Event EXHIBIT(S) - A (Motion #003)
S&C
Docket Event EXHIBIT(S) - B (Motion #003)
AoF & 7/10/17 Ltr
Docket Event EXHIBIT(S) - D (Motion #003)
Ltr of 6/29/17
Docket Event EXHIBIT(S) - C (Motion #003)
Ltr 6/15/17
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
hearing Adjourned
Preliminary Conference Part

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing ADJOURNED
PT 36 PRELIM CONF Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

hearing Marked Off (Motion #002)
Centralized Motion Part

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing MARKED OFF (Motion #002)
CENTRALIZED MOTION PART Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Motion Judgment - Default (Motion #002)
Decided: 12/01/2017Marked Off Before Justice: Pineda-Kirwan, Hon. Diccia T.
Answer demanded: Yes

Judge: Pineda-Kirwan, Hon. Diccia T.

Motion DEFAULT JUDGMENT/INQUEST (Motion #002)
Decided: 12/01/2017MARKED OFF Before Justice: DICCIA T\. PINEDA-KIRWAN
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002)
Affirmation in Support
Docket Event NOTICE OF MOTION (Motion #002)
Notice of Motion for Default
Docket Event EXHIBIT(S) - A (Motion #002)
Pleadings/ Summons and Complaint
Docket Event EXHIBIT(S) - B (Motion #002)
Aff of Svc. Pan Link Construction
Docket Event EXHIBIT(S) - D (Motion #002)
Letter to Defendant with Notice of Svc
Docket Event EXHIBIT(S) - C (Motion #002)
Letter to prior attorney
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002)
Affidavit of Mailing
Docket Event STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE
Docket Event DECISION + ORDER ON MOTION (Motion #001)
SHORT FORM ORDER
hearing Fully Submitted - No Opposition (Motion #001)
Centralized Motion Part
CONF 10/25/17 PT36, WTHDWN PER STIP (Conversion)

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing FULLY SUBMITTED - NO OPP (Motion #001)
CENTRALIZED MOTION PART
CONF 10/25/17 PT36 WTHDWN PER STIP Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

hearing Preliminary Conference Part
Supreme Initial (first time on); M-DFLT (Conversion)

Judge: Pineda-Kirwan, Hon. Diccia T.

hearing PRELIMINARY CONFERENCE HELD
PT 36 PRELIM CONF
M-DFLT Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Motion Judgment - Default (Motion #001)
Decided: 10/25/2017Withdrawn Before Justice: Pineda-Kirwan, Hon. Diccia T.
Answer demanded: Yes

Judge: Pineda-Kirwan, Hon. Diccia T.

Motion DEFAULT JUDGMENT/INQUEST (Motion #001)
Decided: 10/25/2017MOTION WITHDRAWN Before Justice: DICCIA T\. PINEDA-KIRWAN
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for DICCIA T. PINEDA-KIRWAN

Judge: DICCIA T. PINEDA-KIRWAN

Docket Event RJI -RE: NOTICE OF MOTION
Docket Event NOTICE OF MOTION
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event EXHIBIT(S) - B (Motion #001)
Notice
Docket Event EXHIBIT(S) - A (Motion #001)
Affidavit of Service
Docket Event CONSENT TO CHANGE ATTORNEY (PRE RJI)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event ANSWER WITH CROSS-CLAIM(S)
Docket Event Affidavit of Service-Secretary of State for S&C -Pan Link Constructions
Docket Event Affidavit of Service for S&C -SSW Reality, LLC
Docket Event Affidavit of Service-secretary of State for S&C - SSW Realty LLC
Docket Event SUMMONS + COMPLAINT
SUMMONS & COMPLAINT

Please wait a moment while we load this page.

New Envelope

Your free document request was received.

Your request has been received. We will email you this document within 4 business hours.

You have used out of 0 document requests this month.

Continue

Document Requested

You have exceeded your document request limit for this month.

If you need immediate assistance, please contact support@trellis.law

Continue
Docket Refresh Requested

Your docket refresh request has been received. You will receive a notification when the docket is refreshed.

Docket Refresh Requested

A refresh is already in progress.

If you need immediate assistance, please contact support@trellis.law

Continue