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Margarita Luna, Miguel Angel Colotla, An Infant, By His Mother And Natural Guardian, Blanca E. Veliz, Blanca E. Veliz, Individually v. Lev Raginskiy, Nina'S Transportation Aka Nina'S Transportation Service Inc.
A Tort 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 Kings County. Judge Carolyn Demarest presiding.
Case Details
Case Number
Filing Date
December 02, 2013
Last Refreshed
July 22, 2023
Filing Location
Kings County, NY
Category
Tort
Practice Area
Torts
Matter Type
General Torts
Status
Judgment of Foreclosure
Parties
Plaintiffs
Blanca E. Veliz, Individually
Margarita Luna
Miguel Angel Colotla, An Infant, By His Mother And Natural Guardian, Blanca E. Veliz
Attorneys for Plaintiffs
Pager, William
Defendants
Lev Raginskiy
Nina'S Transportation Aka Nina'S Transportation Service Inc.
Attorneys for Defendants
Harkavy, Steven Jeffrey
Other Parties
Express Judicial Services Inc
(Non Party)
Pager, William
(Attorney)
Case Documents
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 4)
Date: May 25, 2022
AFFIRMATION
Date: May 06, 2022
STIPULATION - SO ORDERED (Motion 5)
Date: Apr 28, 2022
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Apr 21, 2022
AFFIRMATION
Date: Oct 06, 2021
EXHIBIT(S) - A (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - E (Motion 5) Decline Letter Redactedper 22 NYCRR
Date: Dec 31, 2020
EXHIBIT(S) - F (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - B (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - H (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - D (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - J (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - I (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - M (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - K (Motion 5) Bankruptcy Petition Redactedper 22 NYCRR
Date: Dec 31, 2020
EXHIBIT(S) - L (Motion 5) Affidavits of Service
Date: Dec 31, 2020
EXHIBIT(S) - N (Motion 5)
Date: Dec 31, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 5)
Date: Dec 31, 2020
EXHIBIT(S) - C (Motion 5)
Date: Dec 31, 2020
NOTICE OF MOTION (Motion 4)
Date: Aug 25, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 4)
Date: Aug 25, 2020
APPELLATE COURT DECISION/ORDER (CERTIFIED COPY)
Date: Sep 06, 2018
STIPULATION - DISCONTINUANCE (POST RJI)
Date: May 17, 2016
DECISION/ORDER AFTER HEARING
Date: May 11, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION
Date: May 10, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION
Date: May 09, 2016
EXHIBIT(S) - B (Motion 4)
Date: May 09, 2016
EXHIBIT(S) - A (Motion 4)
Date: May 09, 2016
EXHIBIT(S) - B (Motion 4)
Date: May 09, 2016
EXHIBIT(S) - D (Motion 4)
Date: May 09, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 4)
Date: May 09, 2016
EXHIBIT(S) - C (Motion 4)
Date: May 09, 2016
EXHIBIT(S) - A (Motion 4)
Date: May 09, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: May 06, 2016
LETTER / CORRESPONDENCE TO JUDGE (Motion 3)
Date: May 05, 2016
ORDER - OTHER
Date: May 05, 2016
NOTICE OF MOTION
Date: Apr 12, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 12, 2016
EXHIBIT(S) - A (Motion 3)
Date: Apr 12, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 12, 2016
EXHIBIT(S) - B (Motion 3)
Date: Apr 12, 2016
EXHIBIT(S) - F (Motion 3)
Date: Apr 12, 2016
EXHIBIT(S) - C (Motion 3)
Date: Apr 12, 2016
EXHIBIT(S) - D (Motion 3)
Date: Apr 12, 2016
EXHIBIT(S) - E (Motion 3)
Date: Apr 12, 2016
NOTICE OF APPEAL/RADI/COPY OF ORDER/PROOF OF SERVICE
Date: Apr 11, 2016
PRE-ARGUMENT STATEMENT
Date: Apr 11, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 11, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 18, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 17, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 16, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 16, 2016
NOTICE OF SETTLEMENT W/PROPOSED ORDER/COUNTER ORDER
Date: Mar 16, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 11, 2016
JUDGMENT
Date: Mar 10, 2016
NOTICE OF ENTRY (Motion 2)
Date: Mar 10, 2016
DECISION/ORDER JUDGMENT
Date: Mar 09, 2016
ANSWER
Date: Feb 10, 2016
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE
Date: Jan 26, 2016
NOTICE OF MOTION
Date: Nov 11, 2015
EXHIBIT(S) - A (Motion 1)
Date: Nov 11, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Nov 11, 2015
EXHIBIT(S) - B (Motion 1)
Date: Nov 11, 2015
EXHIBIT(S) - C (Motion 1)
Date: Nov 11, 2015
EXHIBIT(S) - D (Motion 1)
Date: Nov 11, 2015
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Nov 11, 2015
EXHIBIT(S) - E (Motion 1)
Date: Nov 11, 2015
RJI -RE: NOTICE OF MOTION
Date: Nov 11, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 2)
Date: Oct 28, 2015
MEMORANDUM OF LAW IN REPLY (Motion 1)
Date: Oct 27, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 27, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 27, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 27, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 26, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - C (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - A (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - B (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - I (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - J (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - D (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - E (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - F (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - G (Motion 1)
Date: Oct 23, 2015
EXHIBIT(S) - H (Motion 1)
Date: Oct 23, 2015
MEMORANDUM OF LAW IN REPLY (Motion 1)
Date: Oct 20, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 20, 2015
EXHIBIT(S) - T (Motion 1)
Date: Oct 20, 2015
EXHIBIT(S) - U (Motion 1)
Date: Oct 20, 2015
EXHIBIT(S) - V (Motion 1)
Date: Oct 20, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Sep 29, 2015
MEMORANDUM OF LAW IN SUPPORT (Motion 2)
Date: Sep 28, 2015
STATEMENT OF MATERIAL FACTS (Motion 2)
Date: Sep 27, 2015
AFFIRMATION (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - A (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - B (Motion 2)
Date: Sep 26, 2015
NOTICE OF CROSS-MOTION (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - F (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - G (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - E (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - C (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - D (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - I (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - H (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - J (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - J (Motion 2)
Date: Sep 26, 2015
EXHIBIT(S) - K (Motion 2)
Date: Sep 26, 2015
STATEMENT OF MATERIAL FACTS
Date: Sep 26, 2015
AFFIDAVIT (Motion 2)
Date: Sep 26, 2015
MEMORANDUM OF LAW IN OPPOSITION
Date: Sep 21, 2015
EXHIBIT(S) - H (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - A (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - B (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - C (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - F (Motion 1)
Date: Sep 21, 2015
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Sep 21, 2015
EXHIBIT(S) - D (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - E (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - G (Motion 1)
Date: Sep 21, 2015
EXHIBIT(S) - J (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - I (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - L (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - K (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - H (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - M (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - N (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - O (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - Q (Motion 1)
Date: Sep 03, 2015
MEMORANDUM OF LAW IN SUPPORT (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - P (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - S (Motion 1)
Date: Sep 03, 2015
EXHIBIT(S) - R (Motion 1)
Date: Sep 03, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jun 02, 2015
AFFIDAVIT
Date: Jun 02, 2015
AFFIDAVIT
Date: Jun 02, 2015
COMPLAINT (AMENDED)
Date: May 04, 2015
SUMMONS - SUPPLEMENTAL (PRE RJI)
Date: May 04, 2015
AFFIDAVIT
Date: Mar 26, 2014
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Mar 26, 2014
SUMMONS COMPLAINT
Date: Dec 11, 2013Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 25, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #4) Affirmation in Opposition of Justin P. Robinson |
||
| May 06, 2022 | AFFIRMATION OF ATTORNEY | ||
| April 28, 2022 |
STIPULATION - SO ORDERED (Motion #5) dtd 3/28/2022 |
||
| April 21, 2022 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation with request to have So Ordered |
||
| October 06, 2021 |
AFFIRMATION Attorney Affirmation |
||
| December 31, 2020 |
EXHIBIT(S) - A (Motion #5) Petition and Decree |
||
| December 31, 2020 |
EXHIBIT(S) - E (Motion #5) Decline Letter Redacted per 22 NYCRR Decline Letter Redacted |
||
| December 31, 2020 |
EXHIBIT(S) - F (Motion #5) Notice of Entry of Judgment of Foreclosure and Sale |
||
| December 31, 2020 |
EXHIBIT(S) - B (Motion #5) 3/12/2015 Directive |
||
| December 31, 2020 |
EXHIBIT(S) - G (Motion #5) PACER Docket Report Possible SSN Administratively Redacted Redacted per 22 NYCRR PACER Docket Report Possible SSN Administratively Redacted |
||
| December 31, 2020 |
EXHIBIT(S) - H (Motion #5) Notice of Entry with Sale Extension Order |
||
| December 31, 2020 |
EXHIBIT(S) - D (Motion #5) Notice of Entry with Order of Reference |
||
| December 31, 2020 |
AFFIDAVIT (Motion #5) Affidavit of Possession of Colleen Kumar Redacted per 22 NYCRR Affidavit of Possession of Colleen Kumar Redacted |
||
| December 31, 2020 |
EXHIBIT(S) - J (Motion #5) Notice of Sale |
||
| December 31, 2020 |
EXHIBIT(S) - I (Motion #5) Notice of Entry with Decision and Order |
||
| December 31, 2020 |
EXHIBIT(S) - M (Motion #5) Affidavit of Service of the Motion for Order of Reference |
||
| December 31, 2020 |
EXHIBIT(S) - K (Motion #5) Bankruptcy Petition Redacted per 22 NYCRR Bankruptcy Petition Redacted |
||
| December 31, 2020 |
EXHIBIT(S) - L (Motion #5) Affidavits of Service Affidavits of Service Possible SSN Administratively Redacted |
||
| December 31, 2020 |
EXHIBIT(S) - N (Motion #5) Filing Confirmation Notice |
||
| December 31, 2020 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #5) Affidavit of Service for Plaintiff's Cross-Motion |
||
| December 31, 2020 |
EXHIBIT(S) - C (Motion #5) 7/20/2015 Correspondence |
||
| December 31, 2020 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #5) Attorney Affirmation in Support of Cross-Motion and Affirmation in Opposition to Defendnat's Motion Attorney Affirmation in Support of Cross-Motion and Affirmation in Opposition to Defendnat's Motion ... show more |
||
| August 25, 2020 |
NOTICE OF MOTION (Motion #4) Notice of Motion |
||
| August 25, 2020 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #4) Affidavit in Support |
||
| September 06, 2018 |
APPELLATE COURT DECISION/ORDER (CERTIFIED COPY) dtd 08/22/18 |
||
| May 17, 2016 |
STIPULATION - DISCONTINUANCE (POST RJI) 7-12-13 Victor Worms Correspondence |
||
| May 11, 2016 | DECISION/ORDER AFTER HEARING | ||
| May 10, 2016 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION Exhibit Y Affidavit of Non-Military Service |
||
| May 09, 2016 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION Exhibit Q ACRIS Printout |
||
| May 09, 2016 |
EXHIBIT(S) - B (Motion #4) Theatening messages from Brooklyn Portfolio |
||
| May 09, 2016 |
EXHIBIT(S) - A (Motion #4) THE DECISION OF THE COURT OF MARCH 8, 2016 |
||
| May 09, 2016 |
EXHIBIT(S) - B (Motion #4) EMAIL OF VICTOR A. WORMS OF APRIL 29, 2016 |
||
| May 09, 2016 |
EXHIBIT(S) - D (Motion #4) NEWSPAPER ARTICLES OF THE APPOINTMENT OF INDEPENDENT MONITOR |
||
| May 09, 2016 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #4) AFFIRMATION OF VICTOR A. WORMS IN OPPOSITION TO CROSS-MOTION FOR A STAY |
||
| May 09, 2016 |
EXHIBIT(S) - C (Motion #4) ORDER OF THE COURT OF MAY 4, 2016 |
||
| May 09, 2016 |
EXHIBIT(S) - A (Motion #4) Judgment challenged |
||
| May 06, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Letter From Victor A. Worms to Justice Carolyn Demarest 
|
||
| May 05, 2016 |
NOTICE OF CROSS-MOTION (Motion #4) Notice of Cross-Motion to Stay Enforcement of Decision, Order, and Judgment, Pursuant to CPLR 5519(c Notice of Cross-Motion to Stay Enforcement of Decision, Order, and Judgment, Pursuant to CPLR 5519(c ... show more |
||
| May 05, 2016 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #3) Letter Requesting Withdrawal of Order Cancelling Notice of Pendency |
||
| May 05, 2016 |
AFFIRMATION (Motion #4) Affirmation of Michael D. Margulies in Opposition to Arthur Gallinaro's Motion to Cancel Notice of P Affirmation of Michael D. Margulies in Opposition to Arthur Gallinaro's Motion to Cancel Notice of P ... show more |
||
| May 05, 2016 |
ORDER - OTHER Exhibit K Order Extending Foreclosure Sale |
||
| May 05, 2016 |
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #4) Memorandum of Law in Opposition to Arthur Gallinaro's Motion to Cancel Notice of Pendency and in Sup Memorandum of Law in Opposition to Arthur Gallinaro's Motion to Cancel Notice of Pendency and in Sup ... show more |
||
| April 12, 2016 |
NOTICE OF MOTION Exhibit B Summons and Complaint |
||
| April 12, 2016 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Exhibit C Proof of Service |
||
| April 12, 2016 |
EXHIBIT(S) - A (Motion #3) Notice of Pendency |
||
| April 12, 2016 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Exhibit D Judgment of Foreclosure |
||
| April 12, 2016 |
EXHIBIT(S) - B (Motion #3) Order, Judgment & Decision 3/10/2015 |
||
| April 12, 2016 |
EXHIBIT(S) - F (Motion #3) Text message |
||
| April 12, 2016 |
EXHIBIT(S) - C (Motion #3) Confirmation filing receipt Notice of Entry |
||
| April 12, 2016 |
EXHIBIT(S) - D (Motion #3) Appellate papers |
||
| April 12, 2016 |
EXHIBIT(S) - E (Motion #3) Letter to Court April 11,2016 |
||
| April 11, 2016 |
NOTICE OF APPEAL/RADI/COPY OF ORDER/PROOF OF SERVICE Table of Exhibits |
||
| April 11, 2016 | Pre-Argument Statement | ||
| April 11, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Brooklyn Properties Letter to Judge Demarest re Notice of Appeal and Notice of Pendency |
||
| March 18, 2016 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 17, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Notice of Entry |
||
| March 16, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Affidavit of Service |
||
| March 16, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Letter From Victor A. Worms In Response to Letter from Robert Kerrigan |
||
| March 16, 2016 |
NOTICE OF SETTLEMENT W/PROPOSED ORDER/COUNTER ORDER NOTICE OF SETTLEMENT TO CANCEL NOTICES OF PENDENCY |
||
| March 11, 2016 |
LETTER / CORRESPONDENCE TO JUDGE Letter From Victor A. Worms To Justice Demarest |
||
| March 10, 2016 |
JUDGMENT Notice of Entry of Judgment of Foreclosure and Sale Redacted |
||
| March 10, 2016 |
NOTICE OF ENTRY (Motion #2) attached is judgment, order, and decision |
||
| March 09, 2016 |
DECISION/ORDER + JUDGMENT Notice of Entry of Order of Reference |
||
| February 10, 2016 | Answer and Preliminary Discovery Demands | ||
| January 26, 2016 |
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE Camuso Divorce Judgment |
||
| November 11, 2015 |
NOTICE OF MOTION Answer to Amended Complaint |
||
| November 11, 2015 |
EXHIBIT(S) - A (Motion #1) Stipulation of Discontinuance |
||
| November 11, 2015 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION ANSWER OF HENRY F. CAMUSO TO AMENDED COMPLAINT |
||
| November 11, 2015 |
EXHIBIT(S) - B (Motion #1) Supplemental Summons and Amended Complaint |
||
| November 11, 2015 |
EXHIBIT(S) - C (Motion #1) Affidavit of Service |
||
| November 11, 2015 |
EXHIBIT(S) - D (Motion #1) DEFAULT LETTER |
||
| November 11, 2015 |
AFFIRMATION/AFFIDAVIT OF SERVICE Gallinaro Transcript |
||
| November 11, 2015 |
EXHIBIT(S) - E (Motion #1) Plaintiff's Affidavit |
||
| November 11, 2015 |
RJI -RE: NOTICE OF MOTION Agreement of Limited Partnership of Regent Associates 1-28-88 |
||
| October 28, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2) REPLY AFFIRMATION OF VICTOR A. WORMS IN SUPPORT OF CROSS-MOTION BY HENRY CAMUSO |
||
| October 27, 2015 |
MEMORANDUM OF LAW IN REPLY (Motion #1) Reply to Camuso Opposition |
||
| October 27, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Affidavit of Fikry Salib |
||
| October 27, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Affidavit of Mary Salib |
||
| October 27, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Affidavit of John Salib |
||
| October 26, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Affidavit of Katherine Salib |
||
| October 23, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Affidavit of Paul Salib |
||
| October 23, 2015 |
EXHIBIT(S) - C (Motion #1) Castealln Spreadsheet Summary |
||
| October 23, 2015 |
EXHIBIT(S) - A (Motion #1) Spreadsheet |
||
| October 23, 2015 |
EXHIBIT(S) - B (Motion #1) Term Sheet |
||
| October 23, 2015 |
EXHIBIT(S) - I (Motion #1) CRP Founders Capital LLC Operating Agreement |
||
| October 23, 2015 |
EXHIBIT(S) - J (Motion #1) Brooklyn Portfolio Operating Agreement |
||
| October 23, 2015 |
EXHIBIT(S) - D (Motion #1) Mortgage Schedule |
||
| October 23, 2015 |
EXHIBIT(S) - E (Motion #1) Org. Chartof Castellan Companies |
||
| October 23, 2015 |
EXHIBIT(S) - F (Motion #1) Castellan Holdings LLC |
||
| October 23, 2015 |
EXHIBIT(S) - G (Motion #1) Castellan Managing Member LLC Operating Agreement |
||
| October 23, 2015 |
EXHIBIT(S) - H (Motion #1) CRP Founders Capital Managing Member LLC Operating Agreement |
||
| October 20, 2015 |
MEMORANDUM OF LAW IN REPLY (Motion #1) Reply to Gallinaro Opposition |
||
| October 20, 2015 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Reply Affirmation |
||
| October 20, 2015 |
EXHIBIT(S) - T (Motion #1) Camuso Notice of Pendency |
||
| October 20, 2015 |
EXHIBIT(S) - U (Motion #1) Brooklyn Portfolio - Summons & Complaint |
||
| October 20, 2015 |
EXHIBIT(S) - V (Motion #1) Gallinaro certification and errata page |
||
| September 29, 2015 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| September 28, 2015 |
MEMORANDUM OF LAW IN SUPPORT (Motion #2) MEMORANDUM OF LAW OF HENRY F. CAMUSO IN SUPPORT OF HIS CROSS-MOTION FOR SUMMARY JUDGMENT |
||
| September 28, 2015 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| September 27, 2015 |
STATEMENT OF MATERIAL FACTS (Motion #2) filed on behalf of Gallinaro |
||
| September 26, 2015 |
AFFIRMATION (Motion #2) AFFIRMATION OF VICTOR A. WORMS IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT |
||
| September 26, 2015 |
EXHIBIT(S) - A (Motion #2) EXHIBIT A TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - B (Motion #2) EXHIBIT TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
NOTICE OF CROSS-MOTION (Motion #2) NOTICE OF CROSS-MOTION FOR SUMMARY JUDGMENT |
||
| September 26, 2015 |
EXHIBIT(S) - F (Motion #2) EXHIBIT F TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - G (Motion #2) EXHIBIT G TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - E (Motion #2) EXHIBIT E TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - C (Motion #2) EXHIBIT C TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - D (Motion #2) EXHIBIT D TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - I (Motion #2) EXHIBIT I TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - H (Motion #2) EXHIBIT G TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - J (Motion #2) EXHIBIT J TO THE WORMS AFFIRMATINO |
||
| September 26, 2015 |
EXHIBIT(S) - J (Motion #2) EXHIBIT J TO THE WORMS AFFIRMATION |
||
| September 26, 2015 |
EXHIBIT(S) - K (Motion #2) AFFIMRATION K TO THE WORMS AFFIRMATION |
||
| September 26, 2015 | STATEMENT OF MATERIAL FACTS | ||
| September 26, 2015 |
AFFIDAVIT (Motion #2) AFFIDAVIT OF HENRY F. CAMUSO IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT |
||
| September 21, 2015 |
MEMORANDUM OF LAW IN OPPOSITION AFF PERTAINING TO N & M - VALERIE BARRETT, INDIVIDUALLY AND AS ADMINISTRATRIX TO THE ESTATE OF BENNI ... show more |
||
| September 21, 2015 |
EXHIBIT(S) - H (Motion #1) listing agreements |
||
| September 21, 2015 |
EXHIBIT(S) - A (Motion #1) email and secret stipulation |
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| September 21, 2015 |
EXHIBIT(S) - B (Motion #1) Camuso Sr. Admisssion letters |
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| September 21, 2015 |
EXHIBIT(S) - C (Motion #1) Termination notice |
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| September 21, 2015 |
EXHIBIT(S) - F (Motion #1) H. Camuso Sr admission |
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| September 21, 2015 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AUTH FORM |
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| September 21, 2015 |
EXHIBIT(S) - D (Motion #1) Banking Documents |
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| September 21, 2015 |
EXHIBIT(S) - E (Motion #1) Transc. Selib |
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| September 21, 2015 |
EXHIBIT(S) - G (Motion #1) M. Camuso Admission |
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| September 03, 2015 |
EXHIBIT(S) - J (Motion #1) Madeline Transcript |
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| September 03, 2015 |
EXHIBIT(S) - I (Motion #1) Camuso Transcript |
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| September 03, 2015 |
EXHIBIT(S) - L (Motion #1) Gallinaro Affidavit |
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| September 03, 2015 |
EXHIBIT(S) - K (Motion #1) Contract of Sale 8-12-13 |
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| September 03, 2015 |
EXHIBIT(S) - H (Motion #1) 11-05-13 Victor Worms Correspondence |
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| September 03, 2015 |
EXHIBIT(S) - M (Motion #1) Stewart Title Searches |
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| September 03, 2015 |
EXHIBIT(S) - N (Motion #1) Camuso's Summons and Verified Complaint |
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| September 03, 2015 |
EXHIBIT(S) - O (Motion #1) Brooklyn Portfolio's Answer |
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| September 03, 2015 |
EXHIBIT(S) - Q (Motion #1) Gallinaro's Answer |
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| September 03, 2015 |
MEMORANDUM OF LAW IN SUPPORT (Motion #1) Memorandum of Law in Support of Plaintiff-Defendant Brooklyn Portfolio's Motion for Summary Judgment |
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| September 03, 2015 |
EXHIBIT(S) - P (Motion #1) Brooklyn Portfolio's Amended Complaint |
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| September 03, 2015 |
EXHIBIT(S) - S (Motion #1) Camuso's Answer |
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| September 03, 2015 |
EXHIBIT(S) - R (Motion #1) Madeline's Answer |
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| June 02, 2015 |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTH FORM |
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| June 02, 2015 |
AFFIDAVIT RJI - Consolidation with Index No. 19269/13 per Justice Carolyn Demarest order.
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| June 02, 2015 | Affidavit of Facts | ||
| May 04, 2015 |
COMPLAINT (AMENDED) Exhibit A- Invoice |
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| May 04, 2015 |
SUMMONS - SUPPLEMENTAL (PRE RJI) Statement for Judgment |
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| March 26, 2014 |
AFFIDAVIT lorick boysin |
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| March 26, 2014 |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Affidavit of Service - NYS Dept of Taxation and Finance |
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| March 04, 2014 | hearing |
Judgment Granted UNCONTESTED-MONDESIR J/SGD 3/3/14, TO CC 3/7/14 (Conversion) |
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| December 11, 2013 |
SUMMONS + COMPLAINT Summons and Complaint |
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| December 02, 2013 | hearing |
Adjourned UNCONTESTED-MONDESIR DEFECT 12/27/13 (Conversion) |
