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Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

Case Last Refreshed: 10 months ago

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Karen Lieberman, filed a(n) General Criminal - Criminal case represented by Gordon, David Edward, against Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Jacques Jiha, Rosario Mcclain, Velocity Commercial Capital, Llc, Wjm 2014 Llc, (total of 5) See All represented by Ellman, Stephen Frederick, Katz, Yisroel A., Kook, Mark R, Vasilatos, Theodora Dora, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Barbara Jaffe presiding.

Case Details for Karen Lieberman v. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone , et al.

Case Number

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Judge

Barbara Jaffe

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Time To Management

212 days

Filing Date

November 14, 2016

Category

Torts - Other (Forgery Of Deed)

Last Refreshed

July 31, 2023

Practice Area

Criminal

Filing Location

New York County, NY

Matter Type

General Criminal

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

1120 days

Parties for Karen Lieberman v. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone , et al.

Plaintiffs

Karen Lieberman

Attorneys for Plaintiffs

Gordon, David Edward

Defendants

Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone

Jacques Jiha

Rosario Mcclain

Velocity Commercial Capital, Llc

Wjm 2014 Llc

Attorneys for Defendants

Ellman, Stephen Frederick

Katz, Yisroel A.

Kook, Mark R

Vasilatos, Theodora Dora

Case Documents for Karen Lieberman v. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone , et al.

for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

NOTICE OF MOTION (Motion #002)

Date: December 05, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

ANSWER

Date: March 07, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003)

Date: May 16, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

NOTICE OF MOTION (Motion #003)

Date: May 16, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

ORDER - OTHER

Date: January 04, 2019
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

LETTER / CORRESPONDENCE TO JUDGE

Date: December 20, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

ANSWER

Date: January 03, 2019
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - OTHER - ( REQUEST TO SO ORDER )

Date: March 16, 2020
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

COMPLAINT

Date: November 14, 2016
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001)

Date: March 03, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

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

Date: March 03, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

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

Date: March 03, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

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

Date: December 05, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

COMPLAINT (AMENDED)

Date: November 08, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

ORDER - OTHER

Date: June 11, 2020
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - SO ORDERED

Date: January 10, 2020
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

DECISION + ORDER ON MOTION (Motion #002)

Date: May 03, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

DECISION + ORDER ON MOTION (Motion #001)

Date: April 11, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE (Motion #001)

Date: March 30, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

ORDER TO SHOW CAUSE (Motion #001)

Date: March 06, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - TIME TO ANSWER

Date: May 15, 2017
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - SO ORDERED

Date: June 28, 2019
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - SO ORDERED

Date: January 07, 2019
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - SO ORDERED

Date: September 17, 2019
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

DECISION + ORDER ON MOTION (Motion #003)

Date: October 18, 2018
for Karen Lieberman V. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone, Wjm 2014 Llc, Velocity Commercial Capital, Llc, Rosario Mcclain, Jacques Jiha

STIPULATION - SO ORDERED

Date: December 12, 2017

Case Events for Karen Lieberman v. Abigail Malone And Matthew Malone As Co-Executors Of The Estate Of Warren J. Malone , et al.

Date Type Description
June 11, 2020 Docket Event ORDER - OTHER
View Document
March 17, 2020 Docket Event COURT NOTICE
March 16, 2020 Docket Event STIPULATION - OTHER - ( REQUEST TO SO ORDER )
stipulation to vacate deed
View Document
March 09, 2020 Docket Event STIPULATION - ADJOURNMENT OF CONFERENCE
Adjournment of Status Conference and Note of Issue Dates
January 28, 2020 Docket Event STIPULATION - ADJOURNMENT OF CONFERENCE
Stipulation to reschedule compliance conf
January 10, 2020 Docket Event STIPULATION - SO ORDERED
View Document
January 07, 2020 Docket Event STIPULATION - ADJOURNMENT OF CONFERENCE
December 09, 2019 Hearing OTHER FINAL DISP. (PRE-NOTE)
MEDIATION-NON-JURY
SETTLED

Judge: KERN-RAPPY, MICHELE
September 17, 2019 Docket Event STIPULATION - SO ORDERED
View Document
September 11, 2019 Hearing ADJOURNED
COMPLIANCE CONFERENCE 12
2:15PM N/I 9/18/19

Judge: JAFFE, BARBARA
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