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Gurney'S Innb Resort & Spa, Ltd., a New York Corporation v. Nancy Arzanipour, Paul Arzanipour, Anthony Carbone, Neil Carbone, Kevin Cotter, Dolly Wander Irrevocable Trust, Lorraine Ferretti, Patricia Frank-Janewicz, George Rosenfeld Inc., Michael Gi…
On January 01, 2018 a commercial division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Barry R Ostrager presiding.
Case Details
Case Number
Filing Date
January 01, 2018
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Case Outcome Type
Disposed
Status
Appealed
Case Duration
1 year, 1 month and 2 days
Overview
This is a proceeding brought pursuant to Section 623 of the New York Business
Parties
Plaintiffs
Gurney'S Innb Resort & Spa, Ltd., A New York Corporation
Attorneys for Plaintiffs
Goren, Gaddi
(TUREK ROTH GROSSMAN LLP)
Grossman, Jason Andrew
(Turek Roth Grossman LLP)
Hammeran, Keith Richard
(Greenberg Traurig, LLP)
Milstein, Daniel R
Perkins, James Wilson
(GREENBERG TRAURIG)
Sinatra, Steven
(GREENBERG TRAURIG, LLP)
Turek, Allen M.
Defendants
Alan Sparks
Anthony Carbone
Christine Lauria
Dolly Wander Irrevocable Trust
George Rosenfeld Inc.
Janice Katz
Janice Scansaroli
Jay Scansaroli
Joseph Scognamiglio
Kevin Cotter
Lorraine Ferretti
Marcia Ruskin
Michael Giordano
Nancy Arzanipour
Neil Carbone
Neil Carboone Irrevocable Trust
Patricia Frank-Janewicz
Paul Arzanipour
Systematci Control Corp.
Vito Vitrano
Attorneys for Defendants
Squitieri, Olimpio Lee
(SQUITIERI & FEARON LLP)
Case Documents
NOTICE OF APPEAL
Date: Jun 18, 2019
JUDGMENT
Date: Jun 13, 2019
NOTICE OF APPEAL
Date: Jun 11, 2019
NOTICE OF APPEAL
Date: May 31, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: May 21, 2019
JUDGMENT
Date: May 13, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: May 03, 2019
ORDER ( PROPOSED )
Date: Apr 19, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 19, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 18, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 17, 2019
ORDER ( PROPOSED )
Date: Apr 17, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 12, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 11, 2019
DECISION ORDER ON MOTION (Motion 003)
Date: Apr 09, 2019
DECISION ORDER ON MOTION (Motion 004)
Date: Apr 09, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Mar 04, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 05, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Feb 05, 2019
MEMORANDUM OF LAW (Motion 001)
Date: Feb 05, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 31, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 004)
Date: Jan 31, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 31, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 004)
Date: Jan 29, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 004)
Date: Jan 29, 2019
NOTICE OF MOTION (AMENDED) (Motion 003)
Date: Jan 22, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Jan 18, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Jan 18, 2019
NOTICE OF MOTION (Motion 003)
Date: Jan 18, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 004)
Date: Jan 17, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 004)
Date: Jan 17, 2019
NOTICE OF MOTION (Motion 004) Corrected
Date: Jan 16, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 004)
Date: Jan 15, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 004)
Date: Jan 15, 2019
DECISION ORDER ON MOTION (Motion 001)
Date: Dec 21, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 19, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 19, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 18, 2018
MEMORANDUM
Date: Dec 17, 2018
MEMORANDUM
Date: Dec 17, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 11, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 11, 2018
DECISION ORDER ON MOTION (Motion 002)
Date: Dec 05, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Dec 03, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 002)
Date: Dec 03, 2018
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 002)
Date: Dec 03, 2018
MEMORANDUM OF LAW IN SUPPORT
Date: Dec 03, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Dec 03, 2018
PRE-TRIAL MEMORANDUM
Date: Dec 02, 2018
PRE-TRIAL MEMORANDUM
Date: Nov 30, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 25, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 04, 2018
STIPULATION - SO ORDERED
Date: Aug 02, 2018
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Aug 01, 2018
STIPULATION - SO ORDERED
Date: Jul 24, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 19, 2018
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Jul 18, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 22, 2018
ANSWER
Date: May 25, 2018
RJI -RE: NOTICE OF PETITION Corrected
Date: May 14, 2018
NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion 001)
Date: May 11, 2018
PETITION
Date: May 11, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 18, 2019 | Docket Event | Notice of Appeal, Attorney Informational Form and Supplemental Judgment with Notice of Entry | |
| June 18, 2019 | Docket Event | Notice of Entry of Supplemental Judgment | |
| June 13, 2019 | Docket Event | JUDGMENT | |
| June 11, 2019 | Docket Event | NOTICE OF APPEAL | |
| May 31, 2019 | Docket Event | NOTICE OF APPEAL | |
| May 31, 2019 | Docket Event | Notice of Entry of Judgment | |
| May 24, 2019 | Docket Event | JUDGMENT - SIGNED BY COURT TO COUNTY CLERK (AMENDED) | |
| May 21, 2019 | Docket Event |
EXHIBIT(S) - B Stipulation |
|
| May 21, 2019 | Docket Event |
EXHIBIT(S) - A Proposed Supplemental Judgment |
|
| May 21, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Hon. Ostrager from Steven Sinatra |
|
| May 13, 2019 | Docket Event | JUDGMENT | |
| May 06, 2019 | Docket Event | JUDGMENT - SIGNED BY COURT TO COUNTY CLERK (AMENDED) | |
| May 03, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Hon. Ostrager in response to the Court Notice (doc# 191) |
|
| May 03, 2019 | Docket Event |
NOTICE OF ENTRY (Motion #001) Notice of Entry and Order |
|
| May 03, 2019 | Docket Event |
COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| April 26, 2019 | Docket Event | NOTICE OF ENTRY (Motion #004) | |
| April 26, 2019 | Docket Event | NOTICE OF ENTRY (Motion #003) | |
| April 26, 2019 | Docket Event | TRANSCRIPT - SO ORDERED | |
| April 25, 2019 | Docket Event |
TRANSCRIPT OF PROCEEDINGS (Motion #003) Transcript of Proceedings of 4/5/19 |
|
| April 25, 2019 | Docket Event |
COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| April 19, 2019 | Docket Event |
ORDER ( PROPOSED ) Proposed Judgment |
|
| April 19, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 18, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Ostrager from Daniel R. Milstein |
|
| April 18, 2019 | Docket Event |
EXHIBIT(S) - D Stipulation |
|
| April 18, 2019 | Docket Event |
EXHIBIT(S) - C Email dated 4-15-19 From S. Sinatra to L. Squitieri |
|
| April 18, 2019 | Docket Event |
EXHIBIT(S) - B Email dated 4-16-19 From L. Squitieri to D. Milstein |
|
| April 18, 2019 | Docket Event |
EXHIBIT(S) - A Email dated 4-16-19 From D. Milstein to L. Squitieri |
|
| April 17, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 17, 2019 | Docket Event |
ORDER ( PROPOSED ) [Proposed] Order And Judgment |
|
| April 17, 2019 | Docket Event |
EXHIBIT(S) - 1 Order Entered April 9, 2019 |
|
| April 17, 2019 | Docket Event |
COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| April 12, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 11, 2019 | Docket Event |
EXHIBIT(S) - A Interest Calculation |
|
| April 11, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 09, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #003) | |
| April 09, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #004) | |
| April 05, 2019 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #004) IAS MOTION 61EFM 9:30AM 
Judge: OSTRAGER, BARRY R. |
|
| April 05, 2019 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #003) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| April 04, 2019 | Docket Event | COURT NOTICE | |
| March 27, 2019 | hearing |
ADJOURNED (Motion #004) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| March 27, 2019 | hearing |
ADJOURNED (Motion #003) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| March 12, 2019 | Docket Event |
COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager |
|
| March 11, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| March 04, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR STIP
Judge: OSTRAGER, BARRY R. |
|
| March 04, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| February 22, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR STIP
Judge: OSTRAGER, BARRY R. |
|
| February 20, 2019 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #003) | |
| February 19, 2019 | Docket Event |
NOTICE OF CROSS-MOTION (AMENDED) (Motion #003) Amended Notice of Cross-Motion |
|
| February 15, 2019 | Docket Event |
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #003) Plaintiff's Memorandum of Law in Opposition to Motion and in Support of Cross-Motion for Leave To Re |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - G (Motion #003) Income and Expense Reports |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #003) Aug 2018 Trailing Twelve Month Room Revenue Performance |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #003) Summary of Historical Timeshare Unit Use |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #003) Excerpts of Trial Transcripts |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #003) HVS Appraisal |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #003) CBRE Appraisal |
|
| February 15, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #003) Memorandum of Understanding |
|
| February 15, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #003) Affirmation of Daniel R. Milstein in Opposition to Motion to Reargue and In Support of Cross-Motion |
|
| February 15, 2019 | Docket Event |
NOTICE OF CROSS-MOTION (Motion #003) Notice of Cross-Motion To Reargue |
|
| February 13, 2019 | hearing |
ADJOURNED (Motion #004) E-FILING SUBMISSIONS CALENDAR 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| February 05, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 8 (Motion #001) Unredacted Retainer Agreement |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) GT's Response to the Court's Request |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Response from Lee Squitieri to the Court's 12/18/18 Request |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) 11/28/18 Letter from Lee Squitieri |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) GT's 11/28/18 Letter |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) 10/25/18 Letter from Lee Squitieri |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) 10/23/18 Settlement Offer |
|
| February 05, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Letter dated 10/18/18 from Lee Squitieri |
|
| February 05, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Affirmation of Daniel R. Milstein in Response To Respondents' Request for an Award of Attorneys' Fee |
|
| February 05, 2019 | Docket Event |
MEMORANDUM OF LAW (Motion #001) Petitioner's Memorandum In Response To Respondents' Request for an Award of Attorneys' Fees and Othe |
|
| February 01, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR AMENDED
Judge: OSTRAGER, BARRY R. |
|
| January 31, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Ostrager from Daniel R. Milstein with attachment |
|
| January 31, 2019 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #003) Stipulation to Adjourn Motion from 2/1/19 to 2/22/19 |
|
| January 31, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #004) Emails Correspondence |
|
| January 31, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #004) Letter Request For Supplemental Information |
|
| January 31, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #004) | |
| January 31, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Hon. Ostrager from Daniel R. Milstein re 12/21/18 Court Order |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #004) Appraiser Bills |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #004) Reporter Fee |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #004) Retainer |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #004) Expense Report |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #004) Email Communications |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #004) Petitioner's Demand Letter |
|
| January 29, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #004) Affirmation of Lee Squitieri |
|
| January 29, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #004) Attachment To Memo Of Law - Dictionary |
|
| January 29, 2019 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #004) Supplemental Memo Of Law |
|
| January 22, 2019 | Docket Event | NOTICE OF MOTION (AMENDED) (Motion #003) | |
| January 18, 2019 | Motion |
REARGUMENT/RECONSIDERATION (Motion #003) Decided: 04/05/2019SEE DECISION Before Justice: OSTRAGER, BARRY R. Answer demanded: Yes
Judge: OSTRAGER, BARRY R. |
|
| January 18, 2019 | Docket Event |
EXHIBIT(S) - 5 (Motion #003) Gurney's Inn Resort & Spa, Ltd. Financial Statement |
|
| January 18, 2019 | Docket Event |
EXHIBIT(S) - 4 (Motion #003) Letter Dated 12/18/2018 |
|
| January 18, 2019 | Docket Event |
EXHIBIT(S) - 3 (Motion #003) Decision And Order Dated 12/21/2018 |
|
| January 18, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #003) Formula |
|
| January 18, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #003) Letter Dated 12/19/2018 |
|
| January 18, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) | |
| January 18, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #003) | |
| January 18, 2019 | Docket Event | NOTICE OF MOTION (Motion #003) | |
| January 17, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #004) | |
| January 17, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #004) Letter to Hon. Ostrager from Daniel R. Milstein re Motion for Attorney's Fees |
|
| January 16, 2019 | Motion |
OTHER RELIEFS (Motion #004) Decided: 04/05/2019SEE DECISION Before Justice: OSTRAGER, BARRY R. Answer demanded: No
Judge: OSTRAGER, BARRY R. |
|
| January 16, 2019 | Docket Event | NOTICE OF MOTION (Motion #004) *Corrected* | |
| January 15, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #004) Scansaroli Fees |
|
| January 15, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #004) Sparks Fees |
|
| January 15, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #004) Appaiser Fees |
|
| January 15, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #004) Expense |
|
| January 15, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #004) Time Report |
|
| January 15, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) | |
| January 15, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #004) | |
| January 08, 2019 | hearing |
DISPOSED/RESULT OF MOTION STATUS CONFERENCE 61 9:30AM **AWAITING MEMOS**
Judge: OSTRAGER, BARRY R. |
|
| December 21, 2018 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| December 19, 2018 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter dated December 19, 2019 to Judge Ostrager |
|
| December 19, 2018 | Docket Event |
EXHIBIT(S) - E Exhibit E To Verified Petition |
|
| December 19, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| December 19, 2018 | Docket Event |
COURT NOTICE (Motion #001) Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| December 18, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| December 18, 2018 | Docket Event |
COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| December 17, 2018 | hearing |
ADJOURNED STATUS CONFERENCE 61 9:30AM **AWAITING MEMOS**
Judge: OSTRAGER, BARRY R. |
|
| December 17, 2018 | Docket Event |
TRANSCRIPT OF PROCEEDINGS Continuation of Trial Transcript, Held December 5, 2018 |
|
| December 17, 2018 | Docket Event |
TRANSCRIPT OF PROCEEDINGS Trial Transcript of December 3, 2018 |
|
| December 17, 2018 | Docket Event | MEMORANDUM | |
| December 17, 2018 | Docket Event |
MEMORANDUM Gurney's Post-Hearing Memorandum |
|
| December 11, 2018 | Docket Event |
COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| December 11, 2018 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Ostrager from Daniel R. Milstein with attachments |
|
| December 11, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| December 05, 2018 | Docket Event | DECISION + ORDER ON MOTION (Motion #002) | |
| December 05, 2018 | hearing |
STATUS CONFERENCE HELD STATUS CONFERENCE 61
Judge: OSTRAGER, BARRY R. |
|
| December 05, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 61 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| December 04, 2018 | Motion |
PRECLUDE (Motion #002) Decided: 12/04/2018SEE DECISION Before Justice: OSTRAGER, BARRY R. Answer demanded: No
Judge: OSTRAGER, BARRY R. |
|
| December 03, 2018 | hearing |
STATUS CONFERENCE ADJOURNED STATUS CONFERENCE 61 9:30AM **WILL CONT 5&6**
Judge: OSTRAGER, BARRY R. |
|
| December 03, 2018 | hearing |
ADJOURNED (Motion #001) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| December 03, 2018 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) Memorandum of Points and Authorities in support of Petitioner's Motion In Limine To Preclude Respond |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #002) Email dated 11/30/2018 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #002) Court Notice filed Nov 2018 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #002) Petitioner's Pre-Hearing Memorandum |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #002) Stipulation and Order For Discovery Schedule |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #002) Respondents' Appraisal Proceedings Pre-Trial Submissions |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #002) Respondents' Pre-Hearing Memorandum of Law |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #002) Verified Answer |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #002) Verified Petition |
|
| December 03, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #002) Affirmation of James W. Perkins in support of Order to Show Cause |
|
| December 03, 2018 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #002) Order to Show Cause in support of Petitioner's Motion In Limine To Preclude Respondents' Lay Witness |
|
| December 03, 2018 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT Please disregard this filing as it was filed in duplicate. For the corrected filing see document #92 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - H Please disregard this filing as it was filed in duplicate. For the corrected filing see document #91 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - G Please disregard this filing as it was filed in duplicate. For the corrected filing see document #90 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - F Please disregard this filing as it was filed in duplicate. For the corrected filing see document #89 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - E Please disregard this filing as it was filed in duplicate. For the corrected filing see document #88 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - D Please disregard this filing as it was filed in duplicate. For the corrected filing see document #87 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - C Please disregard this filing as it was filed in duplicate. For the corrected filing see document #86 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - B Please disregard this filing as it was filed in duplicate. For the corrected filing see document #85 |
|
| December 03, 2018 | Docket Event |
EXHIBIT(S) - A Please disregard this filing as it was filed in duplicate. For the corrected filing see document #84 |
|
| December 03, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Please disregard this filing as it was filed in duplicate. For the corrected filing see document #83 |
|
| December 02, 2018 | Docket Event | PRE-TRIAL MEMORANDUM | |
| November 30, 2018 | Docket Event |
TRIAL DOCUMENTS Petitioner's List of Hearing Witnesses and Exhibits |
|
| November 30, 2018 | Docket Event |
PRE-TRIAL MEMORANDUM Petitioner' Pre-Hearing Memorandum |
|
| November 30, 2018 | Docket Event | PRE-TRIAL DOCUMENT(S) | |
| November 30, 2018 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance by James W. Perkins on behalf of Plaintiff Gurney's Inn Resort & Spa, Ltd. |
|
| November 28, 2018 | Docket Event |
COURT NOTICE (Motion #001) Filing on Behalf of - Rose Ann Magaldi, Law Clerk |
|
| November 01, 2018 | hearing |
ADJOURNED (Motion #001) IAS MOTION 61EFM 11:00AM
Judge: OSTRAGER, BARRY R. |
|
| October 25, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| October 04, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| October 03, 2018 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| September 24, 2018 | hearing |
ADJOURNED STATUS CONFERENCE 61 9:30AM **EVID HEAR**
Judge: OSTRAGER, BARRY R. |
|
| September 24, 2018 | hearing |
ADJOURNED (Motion #001) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| September 07, 2018 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| August 29, 2018 | hearing |
ADJOURNED (Motion #001) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| August 23, 2018 | Docket Event |
EXHIBIT(S) - 1 Verification of Nancy Arzanipour To Answer |
|
| August 02, 2018 | Docket Event | STIPULATION - SO ORDERED | |
| August 02, 2018 | hearing |
COMPLIANCE CONFERENCE HELD COMPLIANCE CONFERENCE 61 2:15PM **EVD.HEAR 9/24/18**
Judge: OSTRAGER, BARRY R. |
|
| August 01, 2018 | Docket Event |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation and Proposed Order For Discovery Schedule |
|
| July 31, 2018 | hearing |
ADJOURNED COMPLIANCE CONFERENCE 61 9:30AM **EVD.HEAR 9/24/18**
Judge: OSTRAGER, BARRY R. |
|
| July 31, 2018 | hearing |
ADJOURNED (Motion #001) IAS MOTION 61EFM 9:30AM
Judge: OSTRAGER, BARRY R. |
|
| July 26, 2018 | Docket Event |
COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager |
|
| July 26, 2018 | Docket Event | TRANSCRIPT - SO ORDERED | |
| July 24, 2018 | Docket Event | STIPULATION - SO ORDERED | |
| July 19, 2018 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Cover Letter to Judge Ostrager with Proposed Stipulation and Order |
|
| July 18, 2018 | Docket Event |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Proposed Stipulation and Order For the Production and Exchange of Confidential Information |
|
| July 16, 2018 | hearing |
PRELIMINARY CONFERENCE HELD IAS PRELIMINARY CONFERENCE 61 9:30AM ** DISC CONF **
Judge: OSTRAGER, BARRY R. |
|
| July 16, 2018 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
| June 26, 2018 | Docket Event |
COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager |
|
| June 26, 2018 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Allen M. Turek |
|
| June 22, 2018 | Docket Event |
EXHIBIT(S) - B Exhibit B To Letter To Judge Ostrager |
|
| June 22, 2018 | Docket Event |
EXHIBIT(S) - B Exhibit A To Letter To Judge Ostrager |
|
| June 22, 2018 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| June 20, 2018 | Docket Event |
COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager |
|
| June 14, 2018 | hearing |
ADJOURNED (Motion #001) ADJOURNED FOR WORKING COPIES 2:15PM
Judge: OSTRAGER, BARRY R. |
|
| June 08, 2018 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR FSN/PTN
Judge: OSTRAGER, BARRY R. |
|
| May 30, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service re Respondent Dolly Wander Irrevocable Trust c/o Perry C. Wander, Esq. |
|
| May 29, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service upon Respondent Kevin Cotter by substituted service |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - M Civil Docket Sheet |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - L Memorandum And Order |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - K Stipulation Of Settlement |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - J First Amended Plan Of Reorganization |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - I Certificate Of Amendment |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - H Interval Proprietary Lease |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - G By-Laws Of Gurney's Inn Resort & Spa, Ltd. |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - F Certificate of Incorporation |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - E Offering Plan |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - D Affidavit Of David Clurman |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - C Published Reports |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - B Stock Certificates |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - A Petition To Fix Fair Value of Dissenting Shares Of Respondent |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - A Amended Complaint For Declaratory Judgment Only |
|
| May 25, 2018 | Docket Event | ANSWER | |
| May 25, 2018 | Docket Event |
EXHIBIT(S) - B Published Report |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - S Information Statement |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - R Financial Statement Sheet And Income Statement |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - Q Reply Declaration Of David Clurman |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - P Gurney's Inn Resort & Spa, Ltd. Letter |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - O Settlement Agreement And Release |
|
| May 25, 2018 | Docket Event |
EXHIBIT(S) - N Memorandum Of Understanding |
|
| May 24, 2018 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| May 23, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service re Respondent Patricia Frank-Janewicz |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Christine Lauria |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Michael Giordano |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Systematic Control Corp. |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Neil Carbone |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Neil Carbone Revocable Trust |
|
| May 22, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service as to Respondent Anthony Carbone |
|
| May 22, 2018 | Docket Event |
ACKNOWLEDGEMENT OF SERVICE (Motion #001) Acknowledgment of Service as to Various Respondents |
|
| May 14, 2018 | Docket Event |
RJI -RE: NOTICE OF PETITION *Corrected* RJI and Commercial Division Addendum |
|
| May 11, 2018 | Motion |
OTHER RELIEFS (Motion #001) Decided: 12/20/2018CASE DISPOSED Before Justice: OSTRAGER, BARRY R. Answer demanded: Yes
Judge: OSTRAGER, BARRY R. |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - I 4/9/18 Offer |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - H NY Dept of State Biennial Statement |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - G Objection Notices Received By Gurney's |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - F Meeting Notice & Corrected Meeting Notice |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - E Meeting Notice with Attachments |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - D Interval Proprietary Lease (redacted) |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - C Notice of Annual Meeting of Shareholders |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - B Notice of Board of Directors Meeting |
|
| May 11, 2018 | Docket Event |
EXHIBIT(S) - A Memorandum of Understanding |
|
| May 11, 2018 | Docket Event |
NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion #001) Notice of Petition |
|
| May 11, 2018 | Docket Event |
PETITION Verified Petition |
|
| January 01, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) ORDER TO SHOW CAUSE PART
Judge: OSTRAGER, BARRY R. |
