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( ) "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
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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.
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Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory

Case Last Refreshed: 8 months ago

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Freelinc Technologies, Inc., filed a(n) Breach of Contract - Commercial case represented by Rakower, Michael C, Yang, Melissa, against Chintan Panchal Esq., James Christopher Sanborn, Individually And D B A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D B A Raisol Advisory Or Raisol Advisory Llc, Mitesh P. Lakhani, Individually And D B A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory, (total of 11) See All represented by Anesh, Mark Kenneth, Bolla, Evan W, Skibell, Lindsey R, Skibell, Lindsey Rudd, Wozman, Jamie, (total of 5) 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 Charles Edward Ramos presiding.

Case Details for Freelinc Technologies, Inc. v. Chintan Panchal Esq. , et al.

Case Number

(Subscribe to View)

Judge

Charles Edward Ramos

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Filing Date

May 05, 2017

Category

Commercial Division (Breach Of Fiduciary Duty)

Last Refreshed

October 10, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

222 days

Parties for Freelinc Technologies, Inc. v. Chintan Panchal Esq. , et al.

Plaintiffs

Freelinc Technologies, Inc.

Attorneys for Plaintiffs

Rakower, Michael C

Yang, Melissa

Defendants

Chintan Panchal Esq.

James Christopher Sanborn, Individually And D B A Raisol Advisory Or Raisol Advisory Llc

Kristin A. Emy, Individually And D B A Raisol Advisory Or Raisol Advisory Llc

Mitesh P. Lakhani, Individually And D B A Raisol Advisory Or Raisol Advisory Llc

Raisol Advisory

Raisol Advisory Llc

Raisol Capital, Llc

Raisol Freedom Llc

Raisol Freedom Manager Llc

Raisol Llc

Rastegar Panchal

Attorneys for Defendants

Anesh, Mark Kenneth

Bolla, Evan W

Skibell, Lindsey R

Skibell, Lindsey Rudd

Wozman, Jamie

Case Documents for Freelinc Technologies, Inc. v. Chintan Panchal Esq. , et al.

for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

LETTER / CORRESPONDENCE TO JUDGE (Motion #002)

Date: December 18, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

DECISION + ORDER ON MOTION (Motion #001)

Date: December 13, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

DECISION + ORDER ON MOTION (Motion #002)

Date: December 12, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

DECISION + ORDER ON MOTION (Motion #001)

Date: December 07, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

STIPULATION - OTHER - ( REQUEST TO SO ORDER )

Date: November 02, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

ORDER TO SHOW CAUSE (Motion #001)

Date: September 27, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

ORDER - MOTION - LONG FORM (Motion #002)

Date: January 05, 2018
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

ORDER TO SHOW CAUSE (Motion #002)

Date: November 13, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

DECISION ON MOTION -SETTLE ORD / JGMT (Motion #002)

Date: December 13, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

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

Date: November 27, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

MEMORANDUM OF LAW IN OPPOSITION (Motion #002)

Date: November 27, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

MEMORANDUM OF LAW IN SUPPORT (Motion #002)

Date: November 09, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002)

Date: November 09, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #002)

Date: November 09, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

LETTER / CORRESPONDENCE TO JUDGE (Motion #001)

Date: November 07, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

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

Date: October 27, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

MEMORANDUM OF LAW IN OPPOSITION (Motion #001)

Date: October 27, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)

Date: October 13, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

COMPLAINT

Date: October 03, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

RJI -RE: ORDER TO SHOW CAUSE (Motion #001)

Date: September 26, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

MEMORANDUM OF LAW IN SUPPORT (Motion #001)

Date: September 26, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)

Date: September 26, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001)

Date: September 26, 2017
for Freelinc Technologies, Inc. V. Raisol Advisory Llc, Raisol Llc, Raisol Capital, Llc, Raisol Freedom Llc, Raisol Freedom Manager Llc, Chintan Panchal Esq., Rastegar Panchal, Mitesh P. Lakhani, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, James Christopher Sanborn, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D/B/A Raisol Advisory Or Raisol Advisory Llc, Raisol Advisory

DEMAND FOR COMPLAINT

Date: September 26, 2017

Case Events for Freelinc Technologies, Inc. v. Chintan Panchal Esq. , et al.

Date Type Description
January 05, 2018 Docket Event ORDER - MOTION - LONG FORM (Motion #002)
View Document
January 05, 2018 Docket Event NOTICE OF ENTRY (Motion #002)
Notice of Entry of Order by Justice Ramos
December 18, 2017 Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #002)
Cover Letter
View Document
December 18, 2017 Docket Event EXHIBIT(S) - 4 (Motion #002)
Transcript of Proceedings of 11/29/2017
December 18, 2017 Docket Event EXHIBIT(S) - 3 (Motion #002)
Order of 12/13/2017
December 18, 2017 Docket Event EXHIBIT(S) - 2 (Motion #002)
Proposed Order
December 18, 2017 Docket Event EXHIBIT(S) - 1 (Motion #002)
Notice of Settlement
December 13, 2017 Docket Event DECISION + ORDER ON MOTION (Motion #001)
View Document
December 13, 2017 Docket Event DECISION ON MOTION -SETTLE ORD / JGMT (Motion #002)
View Document
December 12, 2017 Docket Event DECISION + ORDER ON MOTION (Motion #002)
View Document
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