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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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"" "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
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

Case Last Refreshed: 6 months ago

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Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc., filed a(n) General Commercial - Commercial case represented by Berlowitz, Allan J, Cole, Adam David, Fingold, Joshua Eric, against David Farrell, Signature Bank, represented by Dolan, Matthew Patrick, Grantz, David B, Graziadei, Frank M, Gross, Aaron C, Heffernan, Michael John, (total of 6) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Andrew Borrok presiding.

Case Details for Amba Capital Ventures, Inc. v. David Farrell , et al.

Case Number

(Subscribe to View)

Judge

Andrew Borrok

pdf Get Judge Analytics Report

Filing Date

March 06, 2020

Category

Commercial Division

Last Refreshed

October 10, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

New York County Supreme Court

Parties for Amba Capital Ventures, Inc. v. David Farrell , et al.

Plaintiffs

Amba Capital Ventures, Inc.

Anderson Inniss

Inniss Construction, Inc.

Attorneys for Plaintiffs

Berlowitz, Allan J

Cole, Adam David

Fingold, Joshua Eric

Defendants

David Farrell

Signature Bank

Attorneys for Defendants

Dolan, Matthew Patrick

Grantz, David B

Graziadei, Frank M

Gross, Aaron C

Heffernan, Michael John

Sobel, Curtis

Case Documents for Amba Capital Ventures, Inc. v. David Farrell , et al.

for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

COMPLAINT Plaintiffs AMBA Capital Ventures, Inc., Inniss Construction, Inc. and Anderson Inniss,Complaint agai

Date: July 28, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

DEMAND FOR COMPLAINT

Date: August 07, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 03, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 07, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ACKNOWLEDGEMENT OF SERVICE

Date: September 11, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 2  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 5  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 6  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

LETTER APPLICATION TO ADMINISTRATIVE JUDGE REQUESTING ASSIGNMENT TO COMMERCIAL DIVISION

Date: January 04, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF MOTION

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 10  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 9  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 8  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 4  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN SUPPORT

Date: February 24, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN REPLY

Date: January 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #002)

Date: February 24, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ADMINISTRATIVE ORDER GRANTING/DENYING REQUEST TO ASSIGN CASE TO COMMERCIAL DIVISION

Date: January 07, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - E  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - C  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - B  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - B  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 18  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 16  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

SUMMONS WITH NOTICE

Date: March 06, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

Date: December 02, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

Date: December 02, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)

Date: February 24, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)

Date: December 02, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 3  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #001)

Date: December 02, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE

Date: December 09, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - D  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - D  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

LETTER / CORRESPONDENCE TO JUDGE

Date: December 16, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

LETTER / CORRESPONDENCE TO JUDGE

Date: October 12, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

REPLY TO CROSS-CLAIM (S)

Date: August 10, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - C  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION

Date: December 16, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )

Date: January 10, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

COMPLAINT

Date: September 04, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - E  (Motion #002)

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN OPPOSITION

Date: March 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - TIME TO ANSWER

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 12  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

RJI -RE: NOTICE OF MOTION

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 11  (Motion #001) Exhibit 11 to Affidavit of John Kourkoutis in Support of Motion to Dismiss

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 7  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 11  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION OF GOOD FAITH

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 7  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 12  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 14  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130

Date: November 06, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 15  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 9  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 13  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

DECISION + ORDER ON MOTION

Date: June 16, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF APPEARANCE (POST RJI)

Date: January 08, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF MOTION  (Motion #002)

Date: February 24, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 19  (Motion #003) *Corrected*

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE MANAGEMENT

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

DECISION + ORDER ON MOTION

Date: July 12, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - PRELIMINARY CONFERENCE

Date: July 22, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

REPLY TO COUNTERCLAIM(S)

Date: August 24, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ANSWER WITH CROSS-CLAIM(S)

Date: July 22, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE SCHEDULING

Date: November 10, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 3  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN REPLY

Date: March 12, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - D  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )

Date: January 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #004) CDN Checks - Redacted Redacted per 22 NYCRR

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 2  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE MANAGEMENT

Date: January 12, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ANSWER WITH COUNTER-CLAIM(S)

Date: August 02, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 17  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - G  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 5  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF ENTRY

Date: July 13, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF APPEAL  (Motion #001)

Date: August 11, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A

Date: July 23, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 20, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

REPLY TO CROSS-CLAIM (S)

Date: August 04, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 04, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #005) *Corrected*

Date: January 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - H  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 6  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - B  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - I  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF CHANGE OF ATTORNEY (POST RJI)

Date: October 11, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 4  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

LETTER / CORRESPONDENCE TO JUDGE

Date: August 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT  (Motion #004)

Date: February 15, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #003)

Date: February 10, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN OPPOSITION

Date: February 10, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #003)

Date: February 10, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #006)

Date: May 02, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF REJECTION

Date: July 23, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

REMITTITUR

Date: April 08, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION  (Motion #004)

Date: February 15, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ANSWER

Date: July 12, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #006)

Date: May 02, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE SCHEDULING

Date: March 29, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

REMITTITUR

Date: March 28, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN OPPOSITION  (Motion #004)

Date: February 15, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

DECISION + ORDER ON MOTION

Date: February 22, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #006)

Date: May 02, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #006)

Date: May 17, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)

Date: October 11, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE MANAGEMENT

Date: October 11, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF APPEARANCE (POST RJI)

Date: August 01, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF REJECTION

Date: September 07, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )

Date: December 16, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE

Date: May 09, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

DEMAND FOR:

Date: August 20, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - SO ORDERED

Date: December 16, 2021
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 8  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 10  (Motion #003)

Date: January 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - F  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - E  (Motion #004) Deficiency Letter - Client Name Redacted Redacted per 22 NYCRR

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - C  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE

Date: February 01, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - B  (Motion #005)

Date: January 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #005)

Date: January 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - C  (Motion #005)

Date: January 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN SUPPORT

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #004)

Date: January 25, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #001)

Date: December 02, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

STIPULATION - SO ORDERED

Date: February 01, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE SCHEDULING

Date: May 31, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF ENTRY  (Motion #006)

Date: June 24, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: May 17, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #004)

Date: February 15, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #006)

Date: May 17, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE SCHEDULING

Date: July 27, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #001)

Date: October 26, 2020
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE MANAGEMENT

Date: December 15, 2022
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF ENTRY  (Motion #004)

Date: February 06, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER - CASE MANAGEMENT

Date: February 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 5  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 1  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 6  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 4  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 2  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - 3  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW  (Motion #007)

Date: February 22, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE ( PROPOSED )

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #007)

Date: February 28, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - C  (Motion #008)

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE

Date: February 28, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - A  (Motion #008)

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #008)

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

ORDER TO SHOW CAUSE

Date: March 16, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - B  (Motion #008)

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

EXHIBIT(S)  - D  (Motion #008)

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

MEMORANDUM OF LAW IN SUPPORT

Date: March 15, 2023
for Amba Capital Ventures, Inc., Anderson Inniss, Inniss Construction, Inc. V. David Farrell, Signature Bank

NOTICE OF ENTRY

Date: March 16, 2023

Case Events for Amba Capital Ventures, Inc. v. David Farrell , et al.

Date Type Description
March 16, 2023 ORDER TO SHOW CAUSE
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March 16, 2023 NOTICE OF ENTRY
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March 15, 2023 ORDER TO SHOW CAUSE ( PROPOSED )
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March 15, 2023 EXHIBIT(S) - C (Motion #008)
Dept. of Financial Services Announcement of Seizure of Sig Bank
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March 15, 2023 EXHIBIT(S) - A (Motion #008)
Pleadings
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March 15, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #008)
Fingold Affirmation in Support
View Document
March 15, 2023 EXHIBIT(S) - B (Motion #008)
Latest discovery order
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March 15, 2023 EXHIBIT(S) - D (Motion #008)
FDIC Announcement of Creation of Signature Bridge Bank
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March 15, 2023 MEMORANDUM OF LAW IN SUPPORT
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February 28, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #007)
Affirmation of Service of Order to Show Cause and supporting documents
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