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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

Case Last Refreshed: 10 months ago

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Esmelin Pena, Leonela Pena, filed a(n) Breach of Contract - Commercial case represented by Hillgardner, Thomas John, against Van Courtlandt Assets Llc, represented by Bougopoulos, Gregory, Perez, Micheli Ivelise, in the jurisdiction of Bronx County. This case was filed in Bronx County Superior Courts with Laura G Douglas presiding.

Case Details for Esmelin Pena v. Van Courtlandt Assets Llc , et al.

Case Number

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Judge

Laura G Douglas

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Filing Date

September 23, 2020

Category

Other Matters - Contract - Other

Last Refreshed

July 25, 2023

Practice Area

Commercial

Filing Location

Bronx County, NY

Matter Type

Breach of Contract

Parties for Esmelin Pena v. Van Courtlandt Assets Llc , et al.

Plaintiffs

Esmelin Pena

Leonela Pena

Attorneys for Plaintiffs

Hillgardner, Thomas John

Defendants

Van Courtlandt Assets Llc

Attorneys for Defendants

Bougopoulos, Gregory

Perez, Micheli Ivelise

Case Documents for Esmelin Pena v. Van Courtlandt Assets Llc , et al.

for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

SUMMONS + COMPLAINT

Date: September 23, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

STIPULATION - TIME TO ANSWER

Date: December 02, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - F  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - H  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - J  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - E  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - G  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - B  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - D  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - K  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

PRELIMINARY CONFERENCE REQUEST

Date: December 23, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

NOTICE OF APPEARANCE (PRE RJI)

Date: December 02, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 22, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - 1  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

STATEMENT OF MATERIAL FACTS

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

BILL OF PARTICULARS

Date: July 16, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 30, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

BILL OF PARTICULARS

Date: June 30, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

DEMAND FOR BILL OF PARTICULARS

Date: December 23, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE

Date: December 23, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )

Date: June 08, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

ANSWER

Date: December 22, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

DEMAND FOR BILL OF PARTICULARS

Date: June 30, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

REPLY TO COUNTERCLAIM(S)

Date: December 23, 2020
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - A-F

Date: March 11, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

MEMORANDUM OF LAW IN SUPPORT  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

RESPONSE TO DEMAND

Date: March 18, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 15, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

LETTER / CORRESPONDENCE TO JUDGE Letter seeking permission to file overlength memorandum of law on plaintiff's motion for summary jud

Date: October 13, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

RESPONSE TO DEMAND

Date: March 11, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

NOTIFICATION FROM COURT

Date: November 05, 2021
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 11, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 18, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - A  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

NOTICE OF MOTION  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

LETTER / CORRESPONDENCE TO JUDGE

Date: October 31, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - C  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - I  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - L  (Motion #1)

Date: November 22, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 29, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

ORDER TO SHOW CAUSE ( PROPOSED )

Date: December 28, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #2)

Date: December 28, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #2)

Date: December 28, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - A-B  (Motion #2)

Date: December 28, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

ORDER TO SHOW CAUSE  (Motion #2)

Date: January 03, 2023
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

ORDER TO SHOW CAUSE - CONFORMED COPY

Date: December 29, 2022
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE

Date: January 12, 2023
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 12, 2023
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - A  (Motion #2)

Date: January 12, 2023
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #2)

Date: January 11, 2023
for Esmelin Pena, Leonela Pena V. Van Courtlandt Assets Llc

EXHIBIT(S)  - 1  (Motion #2)

Date: January 11, 2023

Case Events for Esmelin Pena v. Van Courtlandt Assets Llc , et al.

Date Type Description
January 12, 2023 AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE
View Document
January 12, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
January 12, 2023 EXHIBIT(S) - A (Motion #2)
IAI Documents
View Document
January 11, 2023 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #2)
Affirmation of Thomas J. Hillgardner dated January 10, 2023 in Opposition
View Document
January 11, 2023 EXHIBIT(S) - 1 (Motion #2)
Plaintiffs' Attorney's December 24, 2022 email with email thread from December 15-24, 2022
View Document
January 03, 2023 ORDER TO SHOW CAUSE (Motion #2)
Dated 12/29/2022
View Document
December 29, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
December 29, 2022 ORDER TO SHOW CAUSE - CONFORMED COPY
View Document
December 28, 2022 ORDER TO SHOW CAUSE ( PROPOSED )
View Document
December 28, 2022 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #2)
Affirmation in Support
View Document
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