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America/International 1994 Venture, Springfield Petroleum Corporation v. Premkumar Reddy
On August 26, 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 Vito M Destefano presiding.
Case Details
Case Number
Filing Date
August 26, 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
Closed
Case Duration
2 years, 4 months and 23 days
Parties
Plaintiffs
America International 1994 Venture
Springfield Petroleum Corporation
Attorneys for Plaintiffs
Edwards, Oliver
Mahon, James John
Defendants
Premkumar Reddy
Attorneys for Defendants
Cohen, Richard B
Case Documents
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Jan 17, 2017
ORDER - OTHER
Date: Feb 26, 2016
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Nov 10, 2015
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Jun 16, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Jun 16, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Jun 16, 2015
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Jun 16, 2015
NOTICE OF MOTION (Motion 001)
Date: Jun 16, 2015
REPLY TO COUNTERCLAIM(S)
Date: Dec 09, 2014
ANSWER WITH COUNTER-CLAIM(S)
Date: Nov 19, 2014
STIPULATION - OTHER
Date: Nov 14, 2014
STIPULATION - OTHER
Date: Nov 05, 2014
COMPLAINT
Date: Aug 26, 2014Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 17, 2017 | Docket Event | STIPULATION - DISCONTINUANCE (POST RJI) | |
| August 30, 2016 | hearing |
OTHER FINAL DISP. (PRE-NOTE) VITO M\. DESTEFANO (COURT PT) 
Judge: VITO M. DESTEFANO |
|
| July 21, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| June 07, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| June 02, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| May 05, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| April 28, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT) PHONE
Judge: VITO M. DESTEFANO |
|
| February 26, 2016 | Docket Event | ORDER - OTHER | |
| February 23, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| February 16, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| January 05, 2016 | hearing |
ADJOURNED VITO M\. DESTEFANO (COURT PT)
Judge: VITO M. DESTEFANO |
|
| November 20, 2015 | hearing |
WITHDRAWN (Motion #001) VITO M\. DESTEFANO (MOTION PT) EFILED MOTION,2PGS 6/17/15 TO VMD
Judge: VITO M. DESTEFANO |
|
| November 10, 2015 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #001) | |
| October 16, 2015 | hearing |
ADJOURNED (Motion #001) VITO M\. DESTEFANO (MOTION PT) EFILED MOTION,2PGS 6/17/15 TO VMD
Judge: VITO M. DESTEFANO |
|
| September 11, 2015 | hearing |
ADJOURNED (Motion #001) VITO M\. DESTEFANO (MOTION PT) EFILED MOTION,2PGS 6/17/15 TO VMD
Judge: VITO M. DESTEFANO |
|
| July 17, 2015 | hearing |
ADJOURNED (Motion #001) VITO M\. DESTEFANO (MOTION PT) EFILED MOTION,2PGS 6/17/15 TO VMD
Judge: VITO M. DESTEFANO |
|
| June 17, 2015 | Motion |
SUMMARY JUDGEMENT (FOR PLTF.) (Motion #001) Decided: 11/20/2015MOTION WITHDRAWN Before Justice: VITO M\. DESTEFANO Answer demanded: Yes
Judge: VITO M. DESTEFANO |
|
| June 16, 2015 | Docket Event | RJI -RE: NOTICE OF MOTION (Motion #001) | |
| June 16, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation of James J. Mahon |
|
| June 16, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affidavit of Carl Valeri |
|
| June 16, 2015 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Exhibit 3 to Mahon Aff - Verified Reply |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Exhibit 2 to Mahon Aff - Verified Answer and Counterclaims |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Exhibit 1 to Mahon Aff - Summons and Complaint |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) Exhibit 5 to Valeri Aff - Assignment of note |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Exhibit 4 to Valeri Aff - drilling updates |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Exhibit 3 to Valeri Aff - IRS correspondence |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Exhibit 2 to Valeri Aff - Redacted form K-1's |
|
| June 16, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Exhibit 1 to Valeri Aff - Promissory Note |
|
| June 16, 2015 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001) | |
| June 16, 2015 | Docket Event | NOTICE OF MOTION (Motion #001) | |
| December 09, 2014 | Docket Event | REPLY TO COUNTERCLAIM(S) | |
| November 19, 2014 | Docket Event |
ANSWER WITH COUNTER-CLAIM(S) Verified Answer and Counter-claims |
|
| November 14, 2014 | Docket Event | STIPULATION - OTHER | |
| November 05, 2014 | Docket Event |
STIPULATION - OTHER Stipulation Extending Time to answer, respond or move with respect to complaint |
|
| September 22, 2014 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| August 26, 2014 | Docket Event |
EXHIBIT(S) - 2 Exhibit 2 to Complaint - assignment of note |
|
| August 26, 2014 | Docket Event |
EXHIBIT(S) - 1 Exhibit 1 to Complaint - promissory note |
|
| August 26, 2014 | Docket Event | COMPLAINT | |
| August 26, 2014 | Docket Event | SUMMONS |
