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Joseph J. Sarcona Jr. Counterclaim Def V. Joseph J. Sarcona Iii, Jjs Transportation And Distribution Co., Inc. Counterclaim Plt, Jjs Transportation &Amp; Distribution Co., Of Pa, Jfm Logistics Management, Inc., Lear Management, Inc., Sarcona Manageme

Case Last Refreshed: 1 hour ago

Joseph J. Sarcona Jr., Joseph J. Sarcona Jr. Counterclaim Def, filed a(n) General Commercial - Commercial case represented by Ettenger, Jeffrey Scott, Schwartz, Lee Allen, against Cathy Siegler Additional Counterclaim Defendant, Christian T. Sarcona Additional Counterclaim Defendant, Frank R. Licausi Additional Counterclaim Defendant, Jeffrey Bravo Additional Counterclaim Defendant, Jfm Logistics Management, Inc., (total of 13) See All represented by Abrams Fensterman Llp, Bank, Brian Laurence, Corso, Keith Wilson, Feldman, Joshua, Gionis, John H., (total of 9) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Jerome C. Murphy presiding.

Case Details for Joseph J. Sarcona Jr. v. Cathy Siegler Additional Counterclaim Defendant , et al.

Judge

Jerome C. Murphy

Filing Date

November 08, 2021

Category

Commercial Division - Other

Last Refreshed

May 02, 2024

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Case Complaint Summary

This complaint is a legal document filed in the Supreme Court of the State of New York, County of Nassau. The plaintiff, Joseph J. Sarcona Jr., is suing in the right of JJS Transportation and Distribution Co., Inc., as well as individually. The defen...

Parties for Joseph J. Sarcona Jr. v. Cathy Siegler Additional Counterclaim Defendant , et al.

Plaintiffs

Joseph J. Sarcona Jr.

Joseph J. Sarcona Jr. Counterclaim Def

Attorneys for Plaintiffs

Ettenger, Jeffrey Scott

Schwartz, Lee Allen

Defendants

Cathy Siegler Additional Counterclaim Defendant

Christian T. Sarcona Additional Counterclaim Defendant

Frank R. Licausi Additional Counterclaim Defendant

Jeffrey Bravo Additional Counterclaim Defendant

Jfm Logistics Management, Inc.

Jjs Transportation And Distribution Co., Inc. Counterclaim Plt

Jjs Transportation & Distribution Co., Of Pa

Joseph J. Sarcona Iii

Lear Management, Inc.

Michael Mazze Additional Counterclaim Defendant

Rosemary Duffy Additional Counterclaim Defendant

Sarcona Management, Inc. Additional Counterclaim Defendant

Wilfredo Linares Additional Counterclaim Defendant

Attorneys for Defendants

Abrams Fensterman Llp

Bank, Brian Laurence

Corso, Keith Wilson

Feldman, Joshua

Gionis, John H.

Gorman, Christopher A

Rose, James A.

Rosenberg & Estis, P.C.

Schoenberg, Michael A

Other Parties

Alexander Berger Court Appointed Receiver (Non Party)

Berger, Alexander (Attorney)

Berkoff, Leslie Ann (Attorney)

Leslie A. Berkoff Mediator (Non Party)

Case Documents for Joseph J. Sarcona Jr. v. Cathy Siegler Additional Counterclaim Defendant , et al.

EXHIBIT(S)  - E

Date: November 23, 2021

MEMORANDUM OF LAW IN SUPPORT

Date: November 23, 2021

EXHIBIT(S)  - A

Date: November 23, 2021

EXHIBIT(S)  - D

Date: November 23, 2021

EXHIBIT(S)  - B

Date: November 23, 2021

SUMMONS + COMPLAINT

Date: November 08, 2021

EXHIBIT(S)  - 2

Date: September 16, 2022

COURT NOTICE

Date: September 01, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 09, 2022

OATH

Date: September 06, 2022

EXHIBIT(S)  - 1

Date: September 16, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 16, 2022

REFEREE REPORT - COURT APPOINTED

Date: September 01, 2022

BOND/UNDERTAKING

Date: August 25, 2022

TRANSCRIPT - SO ORDERED

Date: August 25, 2022

ORDER - OTHER

Date: August 22, 2022

BOND/UNDERTAKING

Date: September 06, 2022

COURT NOTICE

Date: June 30, 2022

EXHIBIT(S)  - 1

Date: August 16, 2022

ORDER - REFERENCE

Date: August 04, 2022

COURT NOTICE

Date: May 12, 2023

AFFIDAVIT  (Motion #3)

Date: April 13, 2022

COURT NOTICE

Date: April 08, 2022

TRANSCRIPT - SO ORDERED

Date: April 18, 2022

COURT NOTICE

Date: April 21, 2023

ORDER - RECUSAL

Date: June 27, 2023

AFFIDAVIT  (Motion #7)

Date: March 17, 2023

COURT NOTICE

Date: March 01, 2023

ANSWER

Date: February 25, 2022

ATTACHMENT TO COURT NOTICE

Date: April 08, 2022

COMPLAINT (AMENDED) *Corrected*

Date: February 09, 2022

ANSWER WITH COUNTER-CLAIM(S)

Date: January 31, 2022

STIPULATION - TIME TO ANSWER

Date: November 29, 2021

AFFIDAVIT  (Motion #1)

Date: November 29, 2021

EXHIBIT(S)  - C

Date: November 23, 2021

COURT NOTICE

Date: January 27, 2023

AFFIRMATION  (Motion #004)

Date: January 19, 2023

ORDER - OTHER

Date: November 22, 2022

ORDER - AMENDED

Date: December 16, 2022

TRANSCRIPT - SO ORDERED

Date: October 21, 2022

AFFIRMATION

Date: April 12, 2024

AFFIDAVIT  (Motion #011)

Date: April 03, 2024

RESPONSE TO DEMAND

Date: March 07, 2024

NOTICE OF ENTRY  (Motion #8)

Date: February 07, 2024

ORDER - REFERENCE TO ADR

Date: April 20, 2022

EXHIBIT(S)  - A

Date: March 01, 2022

COURT NOTICE

Date: March 08, 2022

COURT NOTICE

Date: June 01, 2023

COURT NOTICE

Date: June 12, 2023

STIPULATION - OTHER

Date: April 05, 2023

COURT NOTICE

Date: May 11, 2023

AFFIDAVIT  (Motion #7)

Date: March 22, 2023

AFFIDAVIT  (Motion #009)

Date: November 17, 2023

STIPULATION - SO ORDERED

Date: August 30, 2023

Case Events for Joseph J. Sarcona Jr. v. Cathy Siegler Additional Counterclaim Defendant , et al.

Type Description
EXHIBIT(S) - F (Motion #012)
Decision and Order
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #012)
Affirmation in Support to Amend Complaint
NOTICE OF MOTION (Motion #012) *Corrected*
Notice of Motion to Amend Complaint
EXHIBIT(S) - D (Motion #012)
Answer to Amended Complaint
EXHIBIT(S) - B (Motion #012)
Answer to Original Complaint
EXHIBIT(S) - C (Motion #012)
Amended Complaint
EXHIBIT(S) - A (Motion #012)
Original Complaint
EXHIBIT(S) - E (Motion #012)
Third Amended Complaint
EXHIBIT(S) - C (Motion #010)
Exhibit C (Notice of Bankruptcy Filing)
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010)
See all events