Case Last Refreshed: 10 hours ago
Adrienne Goodman, Beth Slosberg, Gary Goodman, filed a(n) General Commercial - Commercial case represented by Lonergan, Lawrence R, Lonergan, Lawrence Richard, against Brian Tepfer, Lake End Capital Llc, Lbh Capital, Inc., represented by Depalma, Joseph Duilio, Kaplan, Jeffrey Allen, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with DICCIA PINEDA-KIRWAN presiding.
Case Number |
|
Filing DateAugust 13, 2020 |
CategoryCommercial - Other (Fraudulent Inducement) |
Last RefreshedMay 08, 2024 |
Practice AreaCommercial |
Filing LocationNassau County, NY |
Matter TypeGeneral Commercial |
Filing Court HouseSupreme |
This complaint is a legal document filed in the Supreme Court of the State of New York, County of Nassau. The plaintiffs, Adrienne Goodman, Gary Goodman, and Beth Slosberg, are suing the defendants, Brian Tepfer, LBH Capital Inc., and Lake End Capita...
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #004)
Date: December 21, 2023
EXHIBIT(S) Â - G Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - F Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - E Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - D Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - C Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - B Â (Motion #004)
Date: December 13, 2023
EXHIBIT(S) Â - A Â (Motion #004)
Date: December 13, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #004)
Date: December 13, 2023
MEMORANDUM OF LAW Â (Motion #004)
Date: December 13, 2023
NOTICE OF MOTION Â (Motion #004)
Date: December 13, 2023
ORDER - OTHER
Date: July 17, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
POST-TRIAL MEMORANDUM
Date: February 23, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
STIPULATION - BRIEFING SCHEDULE
Date: February 14, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
TRANSCRIPT OF PROCEEDINGS
Date: February 23, 2023
STIPULATION - OTHER
Date: December 15, 2022
POST-TRIAL MEMORANDUM
Date: February 23, 2023
PRE-TRIAL MEMORANDUM
Date: October 07, 2022
DECISION + ORDER ON MOTION Â (Motion #003)
Date: August 29, 2022
EXHIBIT(S) Â - B Â (Motion #003)
Date: July 26, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #003)
Date: July 26, 2022
EXHIBIT(S) Â - A Â (Motion #003)
Date: July 26, 2022
EXHIBIT(S) Â - B Â (Motion #003)
Date: July 21, 2022
EXHIBIT(S) Â - A Â (Motion #003)
Date: July 21, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #003)
Date: July 21, 2022
EXHIBIT(S) Â - A
Date: May 09, 2022
EXHIBIT(S) Â - A Â (Motion #003)
Date: April 28, 2022
NOTE OF ISSUE:WITHOUT JURY
Date: May 09, 2022
EXHIBIT(S) Â - B Â (Motion #003)
Date: April 28, 2022
NOTICE OF MOTION Â (Motion #003) *Corrected*
Date: April 28, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: April 28, 2022
REPLY TO COUNTERCLAIM(S)
Date: April 13, 2022
STIPULATION - DISCOVERY
Date: April 05, 2022
ANSWER WITH COUNTER-CLAIM(S)
Date: March 22, 2022
ORDER - CERTIFICATION
Date: March 03, 2022
PRELIMINARY CONFERENCE ORDER (PROPOSED)
Date: September 14, 2021
DECISION + ORDER ON MOTION Â (Motion #002)
Date: December 14, 2021
ORDER - PRELIMINARY CONFERENCE
Date: October 15, 2021
COURT NOTICE
Date: September 07, 2021
ORDER - OTHER
Date: February 24, 2021
EXHIBIT(S) Â - A Â (Motion #002)
Date: February 08, 2021
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #002)
Date: February 08, 2021
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #002)
Date: December 14, 2020
EXHIBIT(S) Â - E Â (Motion #002)
Date: November 24, 2020
EXHIBIT(S) Â - D Â (Motion #002)
Date: November 24, 2020
EXHIBIT(S) Â - C Â (Motion #002)
Date: November 24, 2020
EXHIBIT(S) Â - B Â (Motion #002)
Date: November 24, 2020
EXHIBIT(S) Â - A Â (Motion #002)
Date: November 24, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: November 24, 2020
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: November 24, 2020
COMPLAINT (AMENDED)
Date: November 17, 2020
NOTICE OF MOTION Â (Motion #002)
Date: November 24, 2020
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: October 30, 2020
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE Â (Motion #001)
Date: November 18, 2020
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: October 30, 2020
EXHIBIT(S) Â - F Â (Motion #001)
Date: October 30, 2020
EXHIBIT(S) Â - E Â (Motion #001)
Date: October 30, 2020
EXHIBIT(S) Â - D Â (Motion #001)
Date: October 30, 2020
NOTICE OF MOTION Â (Motion #001)
Date: October 30, 2020
EXHIBIT(S) Â - C Â (Motion #001)
Date: October 30, 2020
EXHIBIT(S) Â - B Â (Motion #001)
Date: October 30, 2020
STIPULATION - OTHER
Date: September 30, 2020
EXHIBIT(S) Â - A Â (Motion #001)
Date: October 30, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: October 30, 2020
NOTICE OF APPEARANCE (PRE RJI)
Date: September 25, 2020
DECISION + ORDER ON MOTION Â (Motion #004)
Date: February 14, 2024
SUMMONS + COMPLAINT
Date: August 13, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #004)
Date: February 06, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #004)
Date: February 02, 2024| Date | Type | Description | |
|---|---|---|---|
| February 14, 2024 | DECISION + ORDER ON MOTION (Motion #004) | ||
| February 06, 2024 | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004) | ||
| February 02, 2024 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) | ||
| December 21, 2023 | STIPULATION - ADJOURNMENT OF MOTION (Motion #004) | ||
| December 13, 2023 |
EXHIBIT(S) - G (Motion #004) Billing Statements |
||
| December 13, 2023 |
EXHIBIT(S) - F (Motion #004) June 30, 2023 Decision and Order |
||
| December 13, 2023 |
EXHIBIT(S) - E (Motion #004) Retainer Agreement |
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| December 13, 2023 |
EXHIBIT(S) - D (Motion #004) Investment Agreements |
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| December 13, 2023 |
EXHIBIT(S) - C (Motion #004) Reply to Counterclaim |
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| December 13, 2023 |
EXHIBIT(S) - B (Motion #004) Verified Answer and Counterclaim |
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