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  5. Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

Case Last Refreshed: 6 months ago

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Hof I Grantor Trust 5,, filed a(n) Foreclosure - Property case represented by Deutsch, Joshua, Fielding, William James, Goldberg, Brian Matthew, against Deedee Doe Last Name Refused, Deedef Doe Last Name Refused, John Doe 1-10, Legacy Inv. & Management Group, Llc, Nelson Hernandez, (total of 6) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Nassau Fp3 presiding.

Case Details for Hof I Grantor Trust 5, v. Deedee Doe Last Name Refused , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Nassau Fp3 Track Judge’s New Cases

Filing Date

December 02, 2020

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

October 12, 2023

Practice Area

Property

Filing Location

Nassau County, NY

Matter Type

Foreclosure

Parties for Hof I Grantor Trust 5, v. Deedee Doe Last Name Refused , et al.

Plaintiffs

Hof I Grantor Trust 5,

Attorneys for Plaintiffs

Deutsch, Joshua

Fielding, William James

Goldberg, Brian Matthew

Defendants

Deedee Doe Last Name Refused

Deedef Doe Last Name Refused

John Doe 1-10

Legacy Inv. & Management Group, Llc

Nelson Hernandez

Nys Department Of Taxation & Finance

Other Parties

67 Park Lane Holding Corp. (Non Party)

Brenda Aguilar (Non Party)

Danny Aguilar (Non Party)

Han, Lawrence S. (Attorney)

Warmuth, Glenn Patrick (Attorney)

Case Documents for Hof I Grantor Trust 5, v. Deedee Doe Last Name Refused , et al.

for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

SUMMONS + COMPLAINT

Date: December 02, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 18, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXPARTE ORDER (PROPOSED)

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

RJI -RE: OTHER EX PARTE APPLICATION

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 02, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 21, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B

Date: December 02, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 18, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 18, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 18, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF PENDENCY (1 BLOCK)

Date: December 07, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 18, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A

Date: December 02, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF SALE

Date: July 06, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION OF ATTORNEY FEES

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 21, 2020
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 02, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF ENTRY

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

BILL OF COSTS

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - E

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIDAVIT

Date: June 03, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - G

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

REQUEST TO FILE NOTICE OF SALE

Date: April 01, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER - OTHER

Date: May 04, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

REFEREE REPORT OF AMOUNT DUE

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXPARTE ORDER (PROPOSED)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

JUDGMENT OF FORECLOSURE AND SALE

Date: March 17, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF ENTRY

Date: April 01, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION / AFFIDAVIT OF REGULARITY

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - D  (Motion #1)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - C

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER - REFERENCE

Date: December 23, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B  (Motion #1)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - C  (Motion #1)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - E  (Motion #1)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - D

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION / AFFIDAVIT OF REGULARITY

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - F

Date: February 09, 2021
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A  (Motion #1)

Date: March 03, 2022
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - K  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - J  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION OF GOOD FAITH

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - L  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - M  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

MEMORANDUM OF LAW IN SUPPORT

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIDAVIT  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - C  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - E  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - D  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - 1  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - I  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - H  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - D  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - F  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - E  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - G  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - C  (Motion #2)

Date: March 13, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - A  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION

Date: July 11, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF APPEARANCE (POST RJI)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

NOTICE OF CROSS-MOTION

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - B  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - D  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - C  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION

Date: May 30, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 30, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION  (Motion #2)

Date: June 05, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - K  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - G  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - I  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - E  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - J  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ADJOURNMENT OF MOTION -REQUEST  (Motion #2)

Date: August 02, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION

Date: September 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - H  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST

Date: August 02, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

EXHIBIT(S)  - F  (Motion #003)

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

LETTER / CORRESPONDENCE TO JUDGE  (Motion #003)

Date: August 02, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 26, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER TO SHOW CAUSE

Date: March 27, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER - RECUSAL

Date: March 27, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION  (Motion #2)

Date: May 12, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION

Date: September 04, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 29, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

ORDER - RECUSAL

Date: March 29, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

Date: May 29, 2023
for Hof I Grantor Trust 5, V. Legacy Inv. &Amp; Management Group, Llc, Nelson Hernandez, Nys Department Of Taxation &Amp; Finance, Deedee Doe Last Name Refused

STIPULATION - ADJOURNMENT OF MOTION  (Motion #2)

Date: April 12, 2023

Case Events for Hof I Grantor Trust 5, v. Deedee Doe Last Name Refused , et al.

Date Type Description
September 26, 2023 STIPULATION - ADJOURNMENT OF MOTION
View Document
September 04, 2023 STIPULATION - ADJOURNMENT OF MOTION
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August 02, 2023 ADJOURNMENT OF MOTION -REQUEST (Motion #2)
Request on Consent to Adjourn Motion Seq. 2
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August 02, 2023 ADJOURNMENT OF MOTION - OPPOSITION TO REQUEST
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August 02, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #003)
Request to Mark off or in alternative adjourn Motion Seq. #3
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July 26, 2023 EXHIBIT(S) - A (Motion #003)
Summons and complaint
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July 26, 2023 NOTICE OF APPEARANCE (POST RJI)
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July 26, 2023 NOTICE OF CROSS-MOTION
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July 26, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003)
of cross-motion and in opposition to motion
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July 26, 2023 EXHIBIT(S) - B (Motion #003)
Notice of Pendency
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