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America/International 1995 Venture, Springfield Resource Development Corporation v. Ira Shapira
On August 08, 2014 a commercial 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 Nassau County. Judge Timothy Driscoll presiding.
Case Details
Case Number
Filing Date
August 08, 2014
Last Refreshed
August 01, 2023
Filing Location
Nassau County, NY
Filing Court House
Nassau County Supreme Court
Category
Commercial
Practice Area
Commercial
Matter Type
General Commercial
Case Outcome Type
Disposed
Status
Appealed
Case Duration
7 months and 4 days
Parties
Plaintiffs
America International 1995 Venture
Springfield Resource Development Corporation
Attorneys for Plaintiffs
Edwards, Oliver
Mahon, James John
(BECKER & POLIAKOFF LLP)
Defendants
Ira Shapira
Attorneys for Defendants
Aieta, Mario A
Case Documents
NOTICE OF APPEAL
Date: Mar 13, 2015
DECISION ORDER ON MOTION (Motion 001)
Date: Feb 10, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Feb 06, 2015
STIPULATION - OTHER
Date: Feb 06, 2015
MEMORANDUM OF LAW IN REPLY (Motion 001)
Date: Nov 11, 2014
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Nov 10, 2014
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Nov 10, 2014
NOTICE OF MOTION (Motion 001)
Date: Oct 27, 2014
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Oct 27, 2014
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Oct 27, 2014
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Oct 27, 2014
STIPULATION - OTHER
Date: Oct 16, 2014
COMPLAINT
Date: Aug 08, 2014Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 13, 2015 | Docket Event | NOTICE OF APPEAL | |
| March 13, 2015 | Docket Event | RADI (REQUEST FOR APP DIV INTERVENTION) | |
| March 13, 2015 | Docket Event |
EXHIBIT(S) - A Notice of entry |
|
| March 04, 2015 | hearing |
OTHER FINAL DISP. (PRE-NOTE) TIMOTHY S\. DRISCOLL (PC PART) BY SFO 
Judge: TIMOTHY S. DRISCOLL |
|
| February 13, 2015 | Docket Event | NOTICE OF ENTRY (Motion #001) | |
| February 10, 2015 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| February 06, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| February 06, 2015 | Docket Event |
STIPULATION - OTHER Stipulation to amend caption |
|
| December 05, 2014 | hearing |
FULLY SUBMITTED (Motion #001) TIMOTHY S\. DRISCOLL (MTN PART)
Judge: TIMOTHY S. DRISCOLL |
|
| November 21, 2014 | hearing |
ADJOURNED (Motion #001) TIMOTHY S\. DRISCOLL (MTN PART)
Judge: TIMOTHY S. DRISCOLL |
|
| November 14, 2014 | hearing |
ADJOURNED (Motion #001) TIMOTHY S\. DRISCOLL (MTN PART)
Judge: TIMOTHY S. DRISCOLL |
|
| November 14, 2014 | hearing |
ADJOURNED TIMOTHY S\. DRISCOLL (COURT PT) O/A-11AM
Judge: TIMOTHY S. DRISCOLL |
|
| November 11, 2014 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #001) | |
| November 10, 2014 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #001) | |
| November 10, 2014 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit of Carl Valeri in opposition |
|
| November 10, 2014 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
| November 10, 2014 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Subscription agreement as received by Defendant |
|
| November 10, 2014 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Closing documents executed by Defendant |
|
| October 30, 2014 | Motion |
DISMISS COMPLAINT/PETITION (Motion #001) Decided: 01/29/2015MOTION GRANTED Before Justice: TIMOTHY S\. DRISCOLL Answer demanded: Yes
Judge: TIMOTHY S. DRISCOLL |
|
| October 27, 2014 | Docket Event | NOTICE OF MOTION (Motion #001) | |
| October 27, 2014 | Docket Event | RJI -RE: NOTICE OF MOTION (Motion #001) | |
| October 27, 2014 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| October 27, 2014 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) | |
| October 16, 2014 | Docket Event | STIPULATION - OTHER | |
| September 26, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Elise Shapira |
|
| September 26, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Services for Ira Shapira |
|
| August 08, 2014 | Docket Event | Complaint | |
| August 08, 2014 | Docket Event |
EXHIBIT(S) - 2 Exhibit 2 to Complaint - assignment of note |
|
| August 08, 2014 | Docket Event |
EXHIBIT(S) - 1 Exhibit 1 to Complaint - promissory note |
|
| August 08, 2014 | Docket Event | Summons |
