Case Last Refreshed: 7 months ago
70-16 Northern Blvd. Llc, Exxis, Inc., Fortune Donut Corp., Grand Central Donuts Inc., Plaza Donuts Corp., (total of 8) See All filed a(n) General Commercial - Commercial case represented by Chatzinoff, Peter Richard, Cohn, Steven, Guardino, Scott F, Sinclair, Jamie Lynn, against 70-16 Northern Blvd. Llc, Bharat Shah, Dipesh Doshi, Exxis Inc, Fortune Donut Corp., (total of 17) See All represented by Capetola, Anthony Adam, Dimitri, Mackenzie Lynn, Einbinder, Michael, Olsen, Michele Robin, Schneid, Kelly Dana, (total of 6) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Jerome C Murphy presiding.
Case Number |
Time To Management918 days |
|
Filing DateNovember 01, 2016 |
CategoryCommercial Division |
|
Last RefreshedOctober 13, 2023 |
Practice AreaCommercial |
|
Filing LocationNassau County, NY |
Matter TypeGeneral Commercial |
|
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #004)
Date: November 16, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: November 06, 2017
DECISION + ORDER ON MOTION
Date: March 21, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: January 14, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: January 14, 2019
RJI -RE: ORDER TO SHOW CAUSE
Date: December 21, 2016
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: December 20, 2018
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 08, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #003)
Date: February 21, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #7)
Date: December 26, 2018
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: March 18, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #1)
Date: August 03, 2018
REPLY TO COUNTERCLAIM(S)
Date: April 30, 2019
ORDER ( PROPOSED )
Date: March 18, 2019
COMPLAINT (AMENDED) *Corrected*
Date: February 26, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION
Date: July 17, 2019
MEMORANDUM OF LAW IN REPLY
Date: January 09, 2017
DECISION + ORDER ON MOTION Â (Motion #003)
Date: February 21, 2019
ORDER ( PROPOSED ) Â (Motion #5)
Date: November 19, 2018
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #6)
Date: November 19, 2018
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #6)
Date: March 21, 2019
NOTICE OF MOTION Â (Motion #008)
Date: June 07, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: May 23, 2019
ORDER ( PROPOSED )
Date: December 26, 2018
MEMORANDUM OF LAW IN SUPPORT Â (Motion #009)
Date: June 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #008)
Date: June 07, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #008)
Date: June 07, 2019
ORDER TO SHOW CAUSE-SIGNED
Date: December 27, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: September 04, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #5)
Date: September 12, 2019
STIPULATION - TIME TO ANSWER
Date: June 08, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #1)
Date: August 03, 2018
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #1)
Date: August 03, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION Â (Motion #004)
Date: December 03, 2018
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #008)
Date: September 27, 2019
ANSWER
Date: January 10, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: October 03, 2019
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #004)
Date: December 03, 2018
MEMORANDUM OF LAW IN OPPOSITION
Date: January 06, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: September 15, 2017
MEMORANDUM OF LAW IN SUPPORT Â (Motion #008)
Date: August 29, 2019
DECISION + ORDER ON MOTION Â (Motion #QNS01A)
Date: April 05, 2017
REPLY TO COUNTERCLAIM(S)
Date: July 17, 2020
STIPULATION - OTHER
Date: August 14, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #008)
Date: September 30, 2019
ANSWER WITH COUNTER-CLAIM(S)
Date: June 29, 2020
STIPULATION - BRIEFING SCHEDULE
Date: July 30, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #009)
Date: August 29, 2019
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #010)
Date: August 29, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: January 08, 2020
STIPULATION - CONFIDENTIALITY
Date: June 07, 2017
STIPULATION - ADJOURNMENT OF MOTION
Date: December 04, 2019
RESPONSE TO DEMAND
Date: September 30, 2020
DEMAND FOR:
Date: August 14, 2020
ANSWER (AMENDED)
Date: October 02, 2017
RESPONSE TO DEMAND
Date: September 30, 2020
COMPLAINT (AMENDED)
Date: October 02, 2017
STIPULATION - SO ORDERED
Date: October 05, 2017
MEMORANDUM OF LAW IN SUPPORT
Date: January 21, 2020
STIPULATION - TIME TO ANSWER
Date: June 22, 2020
DEMAND FOR BILL OF PARTICULARS
Date: August 14, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #012)
Date: May 19, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #012)
Date: May 19, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: July 26, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: July 26, 2021
STIPULATION - BRIEFING SCHEDULE
Date: June 17, 2021
NOTICE OF MOTION Â (Motion #012)
Date: May 19, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: July 26, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: August 26, 2021
STIPULATION - BRIEFING SCHEDULE
Date: May 25, 2021
STIPULATION - ADJOURNMENT OF MOTION
Date: August 04, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION Â (Motion #010)
Date: August 29, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: July 26, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: July 26, 2021
AFFIRMATION Â (Motion #003)
Date: October 26, 2018
EXHIBIT(S) Â - 25 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 17 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 9 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 47 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - A Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - F Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - 34 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 30 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - C Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - 33 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 36 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - B Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - 32 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 41 Â (Motion #1) DD AFF. EX. 41 - DIPESH DOSHI FORTUNE DISTRIBUTION 2017
Date: August 03, 2018
EXHIBIT(S) Â - J Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - 2 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - G Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - H Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - E Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - 48 Â (Motion #1) DD AFF. EX. 48 - PLAZA 2016 DISTRIBUTIONS
Date: August 03, 2018
EXHIBIT(S) Â - 1 Â (Motion #1)
Date: August 03, 2018
AFFIRMATION OF GOOD FAITH Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 3 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 3 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: October 26, 2018
EXHIBIT(S) Â - 45 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: October 26, 2018
AFFIDAVIT Â (Motion #003)
Date: October 26, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #QNS003)
Date: May 29, 2018
EXHIBIT(S) Â - C Â (Motion #6)
Date: November 19, 2018
EXHIBIT(S) Â - L Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - 35 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 2 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - M Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - C Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - B Â (Motion #6)
Date: November 19, 2018
EXHIBIT(S) Â - N Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - A Â (Motion #5)
Date: November 19, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - B Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - 39 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 37 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 50 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 44 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 49 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 42 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 1 Â (Motion #1)
Date: August 03, 2018
SUMMONS-SUPPLEMENTAL (POST RJI) *Corrected*
Date: November 21, 2018
EXHIBIT(S) Â - 1 Â (Motion #004)
Date: December 03, 2018
AFFIDAVIT Â (Motion #003)
Date: October 26, 2018
AFFIDAVIT Â (Motion #003)
Date: October 26, 2018
EXHIBIT(S) Â - 46 Â (Motion #1) DD AFF. EX. 46 - PLAZA 2014 DISTRIBUTIONS
Date: August 03, 2018
EXHIBIT(S) Â - 2 Â (Motion #004)
Date: December 03, 2018
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: December 20, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - A Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - D Â (Motion #7)
Date: December 26, 2018
EXHIBIT(S) Â - E Â (Motion #6)
Date: December 21, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 14, 2019
EXHIBIT(S) Â - 1 Â (Motion #QNS004)
Date: August 07, 2018
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: October 26, 2018
EXHIBIT(S) Â - 4 Â (Motion #003)
Date: October 26, 2018
EXHIBIT(S) Â - 4 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - F Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - G Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - D Â (Motion #6)
Date: December 21, 2018
EXHIBIT(S) Â - A Â (Motion #7)
Date: December 26, 2018
EXHIBIT(S) Â - B Â (Motion #7)
Date: December 26, 2018
EXHIBIT(S) Â - C Â (Motion #7)
Date: December 26, 2018
EXHIBIT(S) Â - 5 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - D Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - A Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - K Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - F Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - I Â (Motion #004)
Date: November 16, 2018
EXHIBIT(S) Â - A Â (Motion #6)
Date: November 19, 2018
EXHIBIT(S) Â - B Â (Motion #5)
Date: November 19, 2018
SUMMONS (POST RJI) (AMENDED)
Date: March 05, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 02, 2019
NOTICE OF ENTRY
Date: February 22, 2019
EXHIBIT(S) Â - C Â (Motion #5)
Date: November 19, 2018
NOTICE OF ENTRY
Date: October 21, 2019
SUMMONS (POST RJI) (AMENDED)
Date: October 23, 2019
EXHIBIT(S) Â - 1 Â (Motion #011)
Date: November 22, 2019
ADR - ATTORNEY CERTIFICATION
Date: October 09, 2019
EXHIBIT(S) Â - F Â (Motion #010)
Date: July 17, 2019
EXHIBIT(S) Â - D Â (Motion #010)
Date: July 17, 2019
EXHIBIT(S) Â - E Â (Motion #010)
Date: July 17, 2019
EXHIBIT(S) Â - D Â (Motion #011)
Date: January 08, 2020
SUMMONS (COUNTERCLAIM / CROSSCLAIM - CPLR 3019)
Date: April 02, 2019
EXHIBIT(S) Â - C Â (Motion #011)
Date: January 08, 2020
EXHIBIT(S) Â - A Â (Motion #011)
Date: January 08, 2020
EXHIBIT(S) Â - E Â (Motion #011)
Date: January 08, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 08, 2020
EXHIBIT(S) Â - 1 Â (Motion #008)
Date: June 07, 2019
EXHIBIT(S) Â - B Â (Motion #010)
Date: July 17, 2019
EXHIBIT(S) Â - 1 Â (Motion #010)
Date: August 29, 2019
EXHIBIT(S) Â - B Â (Motion #011)
Date: January 08, 2020
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: July 16, 2020
NOTICE OF ENTRY Â (Motion #011)
Date: May 28, 2020
EXHIBIT(S) Â - E
Date: September 30, 2020
EXHIBIT(S) Â - F
Date: September 30, 2020
EXHIBIT(S) Â - C
Date: September 30, 2020
EXHIBIT(S) Â - I
Date: September 30, 2020
EXHIBIT(S) Â - 1 Â (Motion #009)
Date: June 07, 2019
EXHIBIT(S) Â - A Franchise Agreements
Date: September 30, 2020
EXHIBIT(S) Â - B Corporate Resolutions
Date: September 30, 2020
EXHIBIT(S) Â - A Â (Motion #010)
Date: July 17, 2019
EXHIBIT(S) Â - C Â (Motion #010)
Date: July 17, 2019
NOTICE OF DISCOVERY AND INSPECTION
Date: July 31, 2020
NOTICE OF DEPOSITION
Date: August 14, 2020
ADR - ATTORNEY CERTIFICATION
Date: February 26, 2020
EXHIBIT(S) Â - 31 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - V Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - O Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - I Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - B Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - N Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 2 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - A Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - J Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - H
Date: September 30, 2020
EXHIBIT(S) Â - C Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - J
Date: September 30, 2020
EXHIBIT(S) Â - Y Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - W Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - X Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - L Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - U Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 20 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 1 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 8 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 18 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 6 Â (Motion #012)
Date: July 26, 2021
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: December 14, 2020
EXHIBIT(S) Â - 2 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - P Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - M Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - S Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 5 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 4 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 28 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - G Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - Q Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 19 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 29 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 9 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 12 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 26 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - T Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 43 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 32 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 34 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - H Â (Motion #012)
Date: May 19, 2021
EXHIBIT(S) Â - 24 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 35 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 31 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 42 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 45 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 1 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 7 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 15 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 14 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 17 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 27 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 10 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 23 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 30 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 37 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 38 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 39 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 33 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 3 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 36 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 13 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 25 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 48 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 47 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 27 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 44 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 3 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 7 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 10 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 9 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 20 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 11 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 17 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 8 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 6 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 21 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 12 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 16 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 22 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 21 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 22 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 15 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 18 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 24 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 23 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 11 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 40 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 46 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 2 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 4 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 1 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 5 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 41 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 25 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 32 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 1 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 14 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 13 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 31 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - A Â (Motion #012)
Date: August 26, 2021
EXHIBIT(S) Â - 33 Â (Motion #012)
Date: July 26, 2021
DECISION + ORDER ON MOTION
Date: November 15, 2021
EXHIBIT(S) Â - 2 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 19 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 3 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - B Â (Motion #013)
Date: January 05, 2022
NOTICE OF ENTRY Â (Motion #012)
Date: November 16, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: August 08, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: December 16, 2021
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: December 16, 2021
EXHIBIT(S) Â - 4 Â (Motion #012)
Date: July 26, 2021
NOTICE OF MOTION Â (Motion #013)
Date: December 16, 2021
DECISION + ORDER ON MOTION
Date: May 17, 2022
STIPULATION - ADJOURNMENT OF MOTION
Date: January 19, 2022
EXHIBIT(S) Â - 26 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 28 Â (Motion #012)
Date: July 26, 2021
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #013)
Date: December 27, 2021
AFFIRMATION Â (Motion #013)
Date: December 16, 2021
EXHIBIT(S) Â - 29 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 16 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 30 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - 5 Â (Motion #012)
Date: July 26, 2021
EXHIBIT(S) Â - A Â (Motion #013)
Date: December 16, 2021
EXHIBIT(S) Â - D Â (Motion #013)
Date: December 16, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: August 29, 2022
MEMORANDUM OF LAW Â (Motion #013)
Date: December 16, 2021
EXHIBIT(S) Â - C Â (Motion #013) Defendants' Opposition Papers
Date: December 16, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #013)
Date: January 05, 2022
EXHIBIT(S) Â - A Â (Motion #013)
Date: January 26, 2022
EXHIBIT(S) Â - A Â (Motion #013)
Date: January 05, 2022
EXHIBIT(S) Â - B Â (Motion #013)
Date: January 26, 2022
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: December 02, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: October 12, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: August 29, 2022
EXHIBIT(S) Â - B Â (Motion #013)
Date: December 16, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: August 08, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: October 13, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: November 21, 2022
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: August 01, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #013)
Date: January 26, 2022
NOTICE OF ENTRY Â (Motion #013)
Date: May 17, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: August 29, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: January 06, 2017
ORDER TO SHOW CAUSE
Date: December 07, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: April 14, 2023
ORDER TO SHOW CAUSE
Date: January 11, 2019
ORDER TO SHOW CAUSE
Date: July 16, 2018
ORDER - OTHER
Date: August 07, 2020
STIPULATION - ADJOURNMENT OF MOTION
Date: April 17, 2017
ORDER - AMENDING CAPTION
Date: March 21, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #01a)
Date: December 21, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #01a)
Date: December 21, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #01a)
Date: December 21, 2016
SUMMONS + COMPLAINT
Date: November 01, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #QNS004)
Date: August 01, 2018
MEMORANDUM OF LAW IN OPPOSITION
Date: August 03, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #1)
Date: August 03, 2018
NOTICE OF MOTION Â (Motion #009)
Date: June 07, 2019
MEMORANDUM OF LAW
Date: December 27, 2016
ORDER ( PROPOSED ) Â (Motion #6)
Date: November 19, 2018
ORDER TO SHOW CAUSE - CONFORMED COPY Â (Motion #QNS01A)
Date: December 27, 2016
STIPULATION - SO ORDERED
Date: November 16, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: March 18, 2019
ANSWER (AMENDED)
Date: October 23, 2017
MEMORANDUM OF LAW IN SUPPORT
Date: May 17, 2018
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #QNS004)
Date: August 01, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: December 26, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: January 31, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #01a)
Date: December 21, 2016
ORDER TO SHOW CAUSE
Date: May 24, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: May 17, 2018
DECISION + ORDER ON MOTION Â (Motion #1)
Date: October 25, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #009)
Date: June 07, 2019
MEMORANDUM OF LAW Â (Motion #QNS004)
Date: June 25, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: July 17, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #qns002)
Date: April 05, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #008)
Date: August 29, 2019
DECISION + ORDER ON MOTION Â (Motion #008)
Date: October 10, 2019
NOTICE OF MOTION Â (Motion #qns002)
Date: April 05, 2017
STIPULATION - ADJOURNMENT OF MOTION
Date: November 02, 2018
NOTICE OF CROSS-MOTION Â (Motion #004) *Corrected*
Date: November 16, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #1)
Date: August 03, 2018
DEMAND FOR CHANGE OF PLACE OF TRIAL
Date: December 07, 2016
NOTICE OF MOTION
Date: November 22, 2019
NOTICE OF MOTION Â (Motion #003)
Date: October 26, 2018
STIPULATION - SO ORDERED
Date: February 01, 2018
MEMORANDUM OF LAW IN SUPPORT
Date: November 22, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: November 22, 2019
DECISION + ORDER ON MOTION Â (Motion #qns002)
Date: September 12, 2017
STIPULATION - SO ORDERED
Date: March 14, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: November 07, 2017
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #5)
Date: November 19, 2018
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #1) *Corrected*
Date: July 06, 2018
ORDER - OTHER
Date: December 11, 2017
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: January 08, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: December 13, 2018
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #7)
Date: January 17, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #5)
Date: January 16, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: October 26, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: November 19, 2018
NOTICE OF CROSS-MOTION
Date: July 17, 2019
ANSWER WITH COUNTER-CLAIM(S)
Date: April 02, 2019
ORDER - OTHER
Date: March 14, 2018
ORDER TO SHOW CAUSE ( PROPOSED )
Date: May 17, 2018
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 14, 2019
EXHIBIT(S) Â - 3 Â (Motion #01a)
Date: December 21, 2016
EXHIBIT(S) Â - 1 Â (Motion #01a)
Date: December 21, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 27, 2016
AFFIRMATION
Date: December 12, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 15, 2016
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: December 21, 2016
EXHIBIT(S) Â - A Â (Motion #01a)
Date: January 06, 2017
EXHIBIT(S) Â - 4 Â (Motion #01a)
Date: December 21, 2016
EXHIBIT(S) Â - A Â (Motion #qns002)
Date: April 05, 2017
NOTICE OF ENTRY
Date: April 06, 2017
EXHIBIT(S) Â - 1 Â (Motion #01a)
Date: May 04, 2017
EXHIBIT(S) Â - A Â (Motion #qns002)
Date: May 09, 2017
AFFIRMATION Â (Motion #qns002)
Date: May 09, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 12, 2017
EXHIBIT(S) Â - B Â (Motion #01a)
Date: January 06, 2017
NOTICE OF APPEAL/RADI/COPY OF ORDER/PROOF OF SERVICE Â (Motion #01a)
Date: May 04, 2017
EXHIBIT(S) Â - 2 Â (Motion #01a)
Date: May 04, 2017
EXHIBIT(S) Â - B Â (Motion #qns002)
Date: April 05, 2017
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: October 02, 2017
NOTICE OF ENTRY
Date: September 13, 2017
EXHIBIT(S) Â - A Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - A Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - C Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - B Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 2 Â (Motion #01a)
Date: December 21, 2016
RJI FROM PRIOR COUNTY (COPY) Â (Motion #01a) *Corrected*
Date: December 21, 2016
EXHIBIT(S) Â - D Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - C Â (Motion #QNS003)
Date: May 17, 2018
AFFIRMATION
Date: December 22, 2016
EXHIBIT(S) Â - B Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - W Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 11 Â (Motion #QNS004)
Date: June 25, 2018
ORDER - PRELIMINARY CONFERENCE
Date: January 31, 2017
EXHIBIT(S) Â - Y Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 7 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 10 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 4 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 12 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 2 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - Q Â (Motion #QNS003)
Date: May 17, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 04, 2017
EXHIBIT(S) Â - G Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - C Â (Motion #qns002)
Date: April 05, 2017
ORDER - PRELIMINARY CONFERENCE
Date: July 27, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 12, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 12, 2017
EXHIBIT(S) Â - T Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - L Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - R Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - U Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - S Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - H Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - J Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - I Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - K Â (Motion #QNS003)
Date: May 17, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 12, 2017
EXHIBIT(S) Â - F Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - N Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - M Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - AA Â (Motion #QNS003)
Date: May 17, 2018
APPELLATE COURT DECISION/ORDER (CERTIFIED COPY)
Date: July 24, 2018
EXHIBIT(S) Â - BB Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - C Â (Motion #QNS004)
Date: August 01, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: July 13, 2018
EXHIBIT(S) Â - B Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - 12 Â (Motion #1) DD AFF. EX. 12- NIMESH SHAH FORTUNE DISTRIBUTION 2013
Date: August 03, 2018
EXHIBIT(S) Â - Z Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 9 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 14 Â (Motion #1) DD AFF. EX. 14 -DIPESH DOSHI FORTUNE DISTRIBUTION 2013
Date: August 03, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: July 13, 2018
EXHIBIT(S) Â - 4 Â (Motion #1)
Date: August 03, 2018
COURT NOTICE
Date: July 06, 2018
EXHIBIT(S) Â - E Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 13 Â (Motion #1) DD AFF. EX. 13 - BHARAT SHAH FORTUNE DISTRIBUTION 2013
Date: August 03, 2018
EXHIBIT(S) Â - 16 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 8 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 19 Â (Motion #1) DD AFF. EX. 19 - NIMESH SHAH FORTUNE DISTRIBUTION 2014
Date: August 03, 2018
EXHIBIT(S) Â - I Â (Motion #QNS004) *Corrected*
Date: August 01, 2018
EXHIBIT(S) Â - 28 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - H Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - D Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - E Â (Motion #QNS004)
Date: August 01, 2018
EXHIBIT(S) Â - 15 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 5 Â (Motion #1)
Date: August 03, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #QNS003)
Date: May 29, 2018
EXHIBIT(S) Â - 23 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 3 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 18 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 24 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 21 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 20 Â (Motion #1) DD AFF. EX. 20 - BHARAT SHAH FORTUNE DISTRIBUTION 2014
Date: August 03, 2018
EXHIBIT(S) Â - 27 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 29 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 26 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 22 Â (Motion #1) DD AFF. EX. 22 - VIJENDRA SHAH FORTUNE DISTRIBUTION 2014
Date: August 03, 2018
EXHIBIT(S) Â - 6 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - V Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - X Â (Motion #QNS003)
Date: May 17, 2018
EXHIBIT(S) Â - 8 Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 1 Â (Motion #QNS004)
Date: June 25, 2018
APPELLATE COURT DECISION/ORDER (CERTIFIED COPY)
Date: July 05, 2018
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: July 06, 2018
EXHIBIT(S) Â - 10 Â (Motion #1)
Date: August 03, 2018
AFFIRMATION Â (Motion #QNS004)
Date: June 25, 2018
EXHIBIT(S) Â - 11 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 7 Â (Motion #1) DD AFF. EX. 7 - DIPESH DOSHI FORTUNE DISTRIBUTION 2012
Date: August 03, 2018
EXHIBIT(S) Â - 6 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 38 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 40 Â (Motion #1)
Date: August 03, 2018
EXHIBIT(S) Â - 43 Â (Motion #1)
Date: August 03, 2018| Date | Type | Description | |
|---|---|---|---|
| April 14, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge with attachments |
||
| November 21, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Joint Request to Adjourn 11/29/22 Conference |
||
| October 13, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge |
||
| October 12, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 29, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Court requesting telephone conference |
||
| August 29, 2022 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Kelly D. Schneid, Esq. |
||
| August 29, 2022 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Alexander D. Widell, Esq. |
||
| August 08, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 08, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Corrected Letter to Justice Murphy dated August 8, 2022 |
||
| August 01, 2022 |
SUBSTITUTION OF ATTORNEY (POST RJI) Substitution of Counsel |
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