Case Last Refreshed: 11 hours ago
R.D. Geronimo, Ltd, Richard J. Digeronimo, filed a(n) Breach of Contract - Commercial case represented by Filosa, Anthony Rudy, Riger, Lee E., Rosenberg, David I., against Archstone Group Nyc Llc, Michael Miller, Property Analytix, Llc, Royce Ashton Rowles, Ryan Lin, (total of 5) See All represented by Katz, Kenneth J, Sackowitz, Adam Joseph, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Sharon Gianelli presiding.
Case Number |
|
Filing DateJanuary 05, 2022 |
CategoryCommercial Division - Contract |
Last RefreshedJuly 01, 2024 |
Practice AreaCommercial |
Filing LocationNassau County, NY |
Matter TypeBreach of Contract |
Filing Court HouseSupreme |
This complaint was filed in the Supreme Court of the State of New York, County of Nassau. The plaintiffs, Richard J. DiGeronimo and R.D. Geronimo, Ltd., are suing Property Analytix, LLC, Archstone Group NYC LLC, Michael Miller, Royce Ashton Rowles, a...
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 01, 2023
SUMMONS + COMPLAINT
Date: May 25, 2023
EXHIBIT(S) Â - D Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - C Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - A Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - B Â (Motion #002)
Date: February 18, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: February 18, 2024
NOTICE OF MOTION Â (Motion #002)
Date: February 18, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: November 06, 2023
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) Â (Motion #001)
Date: October 23, 2023
EXHIBIT(S) Â - F Â (Motion #001)
Date: October 23, 2023
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001)
Date: October 23, 2023
STIPULATION - BRIEFING SCHEDULE Â (Motion #002)
Date: March 06, 2024
EXHIBIT(S) Â - E Â (Motion #001)
Date: October 23, 2023
EXHIBIT(S) Â - D Â (Motion #001)
Date: October 23, 2023
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #002)
Date: April 08, 2024
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - C Â (Motion #001)
Date: October 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: February 18, 2024
STATEMENT OF MATERIAL FACTS Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - B Â (Motion #001)
Date: October 23, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: October 23, 2023
EXHIBIT(S) Â - I Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - H Â (Motion #002)
Date: February 18, 2024
EXHIBIT(S) Â - G Â (Motion #002)
Date: February 18, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: October 23, 2023
EXHIBIT(S) Â - F Â (Motion #002)
Date: February 18, 2024
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #001)
Date: October 10, 2023
EXHIBIT(S) Â - E Â (Motion #002)
Date: February 18, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: September 18, 2023
REPLY TO COUNTERCLAIM(S)
Date: September 18, 2023
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: August 28, 2023
ANSWER WITH COUNTER-CLAIM(S)
Date: August 28, 2023
RJI -RE: NOTICE OF MOTION Â (Motion #001) *Corrected*
Date: August 28, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: August 28, 2023
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: August 28, 2023
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: August 28, 2023
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: August 28, 2023
ORDER - OTHER
Date: May 08, 2024
ORDER TO SHOW CAUSE-SIGNED Â (Motion #3)
Date: April 08, 2024
ORDER - OTHER
Date: August 17, 2023
ORDER ( PROPOSED )
Date: August 16, 2023
EXHIBIT(S) Â - D
Date: December 15, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: December 02, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: August 24, 2022
INCOME VERIFICATION STATEMENT
Date: January 06, 2022
POOR PERSON ORDER (PROPOSED)
Date: January 05, 2022
AFFIDAVIT
Date: January 05, 2022
EXHIBIT(S) Â - C
Date: March 27, 2024
STIPULATION - SO ORDERED
Date: January 06, 2023
ORDER APPOINTING FORENSIC EVALUATOR
Date: September 21, 2023
ORDER - OTHER
Date: October 07, 2022
AFFIDAVIT OF SERVICE BY PERSONAL DELIVERY (MAT PILOT ONLY)
Date: September 28, 2022
ORDER - AMENDED
Date: August 26, 2022
ORDER - OTHER
Date: January 12, 2022
ORDER - OTHER
Date: January 11, 2022
EXHIBIT(S) Â - A
Date: March 27, 2024
EXHIBIT(S) Â - E
Date: March 27, 2024
NOTICE OF SETTLEMENT W/PROPOSED ORDER/COUNTER ORDER Â (Motion #2) *Corrected*
Date: June 06, 2023
PART 130 CERTIFICATION
Date: March 27, 2024
DECISION + ORDER ON MOTION Â (Motion #2)
Date: July 11, 2023
EXHIBIT(S) Â - E
Date: December 15, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: December 15, 2022
EXHIBIT(S) Â - B
Date: December 15, 2022
EXHIBIT(S) Â - B
Date: August 24, 2022
PART 130 CERTIFICATION
Date: August 24, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: August 24, 2022
AFFIDAVIT OF PLAINTIFF
Date: August 24, 2022
AFFIDAVIT
Date: January 05, 2022
AFFIDAVIT
Date: January 05, 2022
POOR PERSON ORDER (PROPOSED)
Date: January 05, 2022
INCOME VERIFICATION STATEMENT
Date: January 05, 2022
ORDER ( PROPOSED )
Date: May 07, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: March 27, 2024
ORDER - OTHER
Date: April 29, 2024
EXHIBIT(S) Â - B
Date: March 27, 2024
ORDER ( PROPOSED )
Date: April 22, 2024
ORDER - OTHER
Date: April 10, 2024
ORDER TO SHOW CAUSE ( PROPOSED )
Date: March 27, 2024
AFFIDAVIT OF PLAINTIFF
Date: March 27, 2024
AFFIRMATION OF ATTORNEY FEES
Date: March 27, 2024
EXHIBIT(S) Â - D
Date: March 27, 2024
ORDER - OTHER
Date: January 26, 2024
ORDER - OTHER
Date: August 10, 2023
ORDER - OTHER
Date: August 10, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 02, 2023
STIPULATION - SO ORDERED
Date: November 22, 2023
ORDER - OTHER
Date: August 07, 2023
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE Â (Motion #2)
Date: July 11, 2023
EXHIBIT(S) Â - G
Date: December 15, 2022
ORDER (PROPOSED)
Date: July 31, 2023
EXHIBIT(S) Â - C
Date: December 15, 2022
EXHIBIT(S) Â - F
Date: December 15, 2022
ORDER - OTHER
Date: November 01, 2022
EXHIBIT(S) Â - A
Date: December 15, 2022
AFFIDAVIT OF PLAINTIFF
Date: December 15, 2022
ORDER - OTHER
Date: November 29, 2022
DECISION + ORDER ON MOTION
Date: May 10, 2022
EXHIBIT(S) Â - C
Date: August 24, 2022
AFFIRMATION OF ATTORNEY FEES
Date: August 24, 2022
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: May 10, 2022
ORDER TO SHOW CAUSE-SIGNED Â (Motion #2)
Date: August 25, 2022
EXHIBIT(S) Â - A
Date: August 24, 2022
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: April 20, 2022
ORDER - OTHER
Date: April 20, 2022
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE
Date: January 11, 2022
INCOME VERIFICATION STATEMENT
Date: January 05, 2022
EXHIBIT(S) Â - 0
Date: January 05, 2022
FEE WAIVER APPLICATION (MAT PILOT ONLY)
Date: April 28, 2022
AFFIDAVIT
Date: January 05, 2022
STATEMENT OF NET WORTH
Date: January 05, 2022
AFFIDAVIT
Date: January 05, 2022
ATTACHMENT TO COURT NOTICE
Date: June 17, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: August 28, 2023
NOTICE OF MOTION Â (Motion #001) *Corrected*
Date: August 28, 2023
STIPULATION - TIME TO ANSWER
Date: August 02, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: August 02, 2023
NOTICE OF APPEARANCE (PRE RJI)
Date: July 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: August 02, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 03, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: July 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 03, 2023
EXHIBIT(S) Â - 2
Date: April 30, 2024
EXHIBIT(S) Â - G Â (Motion #7)
Date: April 28, 2023
EXHIBIT(S) Â - H Â (Motion #7) NBR Tax Returns 2017-2021 - CPI redacted
Date: April 28, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 06, 2024
NOTICE OF ENTRY Â (Motion #9)
Date: May 07, 2024
LETTER/CORRESPONDENCE - SO ORDERED Â (Motion #9)
Date: February 13, 2024
COURT NOTICE
Date: January 17, 2024
EXHIBIT(S) Â - I Â (Motion #7)
Date: April 28, 2023
AFFIDAVIT
Date: March 29, 2024
EXHIBIT(S) Â - 1
Date: May 13, 2024
EXHIBIT(S) Â - F Â (Motion #7)
Date: April 28, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 03, 2024
EXHIBIT(S) Â - 1
Date: April 08, 2024
COPY OF SUBPOENA
Date: May 03, 2023
EXHIBIT(S) Â - E Â (Motion #7)
Date: April 28, 2023
COURT NOTICE
Date: January 11, 2024
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #8)
Date: May 31, 2023
EXHIBIT(S) Â - B Â (Motion #8)
Date: May 31, 2023
COURT NOTICE
Date: February 27, 2024
EXHIBIT(S) Â - 2
Date: May 13, 2024
EXHIBIT(S) Â - 2
Date: March 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #8)
Date: July 06, 2023
DECISION + ORDER ON MOTION Â (Motion #9)
Date: May 07, 2024
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #8)
Date: September 07, 2023
DECISION + ORDER ON MOTION Â (Motion #8)
Date: December 27, 2023
EXHIBIT(S) Â - X Â (Motion #9)
Date: August 10, 2023
ORDER TO SHOW CAUSE Â (Motion #8)
Date: June 06, 2023
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION Â (Motion #8)
Date: November 10, 2023
EXHIBIT(S) Â - L Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - I Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - N Â (Motion #9)
Date: August 10, 2023
ADJOURNMENT OF CONFERENCE -REQUEST
Date: May 26, 2023
DECISION + ORDER ON MOTION Â (Motion #6)
Date: September 07, 2023
COURT NOTICE
Date: March 07, 2024
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION Â (Motion #9)
Date: September 25, 2023
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #9)
Date: September 07, 2023
EXHIBIT(S) Â - T Â (Motion #9)
Date: August 10, 2023
TRANSCRIPT - SO ORDERED
Date: April 30, 2024
MEMORANDUM OF LAW IN REPLY Â (Motion #9)
Date: October 06, 2023
STIPULATION - OTHER Â (Motion #8)
Date: October 13, 2023
NOTE OF ISSUE:WITH JURY
Date: January 05, 2024
EXHIBIT(S) Â - D Â (Motion #7)
Date: April 28, 2023
EXHIBIT(S) Â - U Â (Motion #9)
Date: August 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: December 27, 2023
COURT NOTICE
Date: September 05, 2023
EXHIBIT(S) Â - Y Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - 3 Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - 4 Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - 2 Â (Motion #9) Death Certificate
Date: August 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 29, 2024
EXHIBIT(S) Â - Q Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - R Â (Motion #9)
Date: August 10, 2023
COURT NOTICE
Date: May 15, 2023
EXHIBIT(S) Â - P Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - S Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - G Â (Motion #9)
Date: August 10, 2023
COURT NOTICE
Date: March 22, 2024
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - M Â (Motion #9)
Date: August 10, 2023
NOTICE OF ENTRY
Date: December 27, 2023
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION Â (Motion #9)
Date: November 10, 2023
EXHIBIT(S) Â - J Â (Motion #9)
Date: August 10, 2023
STATEMENT OF MATERIAL FACTS Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - A
Date: October 25, 2023
EXHIBIT(S) Â - D Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - W Â (Motion #9)
Date: August 10, 2023
NOTICE OF CROSS-MOTION Â (Motion #9)
Date: August 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: October 25, 2023
TRANSCRIPT - SO ORDERED
Date: January 18, 2024
EXHIBIT(S) Â - C Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - K Â (Motion #9)
Date: August 10, 2023
NOTICE OF APPEAL
Date: June 04, 2024
AFFIDAVIT
Date: April 30, 2024
EXHIBIT(S) Â - 1 Â (Motion #9) Death Certificate
Date: August 10, 2023
EXHIBIT(S) Â - 2
Date: January 03, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 13, 2024
NOTICE OF ENTRY
Date: September 07, 2023
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #9)
Date: February 12, 2024
EXHIBIT(S) Â - B
Date: October 25, 2023
EXHIBIT(S) Â - V Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - H Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - F Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - A Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - 1
Date: April 30, 2024
COURT NOTICE
Date: December 27, 2023
EXHIBIT(S) Â - A
Date: April 19, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: April 04, 2024
EXHIBIT(S) Â - 2
Date: April 24, 2024
EXHIBIT(S) Â - 1
Date: March 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 24, 2024
EXHIBIT(S) Â - B Â (Motion #9)
Date: August 10, 2023
EXHIBIT(S) Â - 2
Date: April 08, 2024
EXHIBIT(S) Â - O Â (Motion #9)
Date: August 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: April 19, 2024
EXHIBIT(S) Â - 3
Date: January 03, 2024
EXHIBIT(S) Â - A Â (Motion #9)
Date: February 12, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: April 30, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 08, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: March 21, 2024
EXHIBIT(S) Â - C
Date: October 25, 2023
COURT NOTICE
Date: November 08, 2023
EXHIBIT(S) Â - 1
Date: January 03, 2024
EXHIBIT(S) Â - 1
Date: April 24, 2024
EXHIBIT(S) Â - E Â (Motion #9)
Date: August 10, 2023| Date | Type | Description | |
|---|---|---|---|
| June 17, 2024 | Docket Event | ATTACHMENT TO COURT NOTICE | |
| June 04, 2024 | Docket Event | NOTICE OF APPEAL | |
| May 13, 2024 | Docket Event |
EXHIBIT(S) - 1 Ex. 1 - May 7, 2024 email to Plaintiff |
|
| May 13, 2024 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| May 13, 2024 | Docket Event |
EXHIBIT(S) - 2 Ex. 2 - Proof of Mailing |
|
| May 08, 2024 | Docket Event |
ORDER - OTHER Defendant's Second Request for Production of Documents |
|
| May 07, 2024 | Docket Event |
ORDER ( PROPOSED ) Plaintiff's Response to Defendant's First Request of Document Production |
|
| May 07, 2024 | Docket Event |
NOTICE OF ENTRY (Motion #9) Notice of Entry with Decision and Order |
|
| May 07, 2024 | Docket Event | DECISION + ORDER ON MOTION (Motion #9) | |
| April 30, 2024 | Docket Event |
EXHIBIT(S) - 2 TENNESSEE SESSION COURT DOCUMENT |
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