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  5. Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Services, Inc V. Marblegate Asset Management, Llc, Marblegate Special Opportunities Master Fund L.P., P. Marblegate Ltd., Marblegate Strategic Opportunities Master Fund I, L.P., Marblegate Partners Master Fund I, L.P., New Teraco, Inc., Field Point Agency Services, Inc., Awm Holdings, Inc., Archway Marketing Holdings, Inc., Archway Marketing Services, Inc., Corporate Services, Inc., John Brecker
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Servi

Case Last Refreshed: 6 months ago

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Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, (total of 6) See All filed a(n) General Commercial - Commercial case represented by Aronoff, Yonaton, Leroy, Tracy N, Oppenheim, Adam Bradley, Yetter, R P, against Archway Marketing Holdings, Inc., Archway Marketing Services, Inc., Awm Holdings, Inc., Corporate Services, Inc., Field Point Agency Services, Inc., (total of 12) See All represented by Ball, David J, Carty, Christopher W., Field, Daniel Alexander, Gallaro, Russell Wallace, Goldberg, Janice Ivy, (total of 15) See All in the jurisdiction of New York County, NY, . New York County, NY Superior Courts New York County Supreme Court with Melissa Anne Crane presiding.

Case Details for Aea Middle Market Debt Funding Llc v. Archway Marketing Holdings, Inc. , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Melissa Anne Crane Track Judge’s New Cases

Time To Management

70 days

Filing Date

January 22, 2019

Category

Commercial Division

Last Refreshed

October 11, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

New York County Supreme Court

Parties for Aea Middle Market Debt Funding Llc v. Archway Marketing Holdings, Inc. , et al.

Plaintiffs

Aea Middle Market Debt Funding Llc

Aea Middle Market Debt Ii Funding Llc

Bancalliance Inc.

Midcap Financial Trust

Midcap Funding Xviii Trust

Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Services, Inc

Attorneys for Plaintiffs

Aronoff, Yonaton

Leroy, Tracy N

Oppenheim, Adam Bradley

Yetter, R P

Defendants

Archway Marketing Holdings, Inc.

Archway Marketing Services, Inc.

Awm Holdings, Inc.

Corporate Services, Inc.

Field Point Agency Services, Inc.

John Brecker

Marblegate Asset Management, Llc

Marblegate Partners Master Fund I, L.P.

Marblegate Special Opportunities Master Fund L.P.

Marblegate Strategic Opportunities Master Fund I, L.P.

New Teraco, Inc.

P. Marblegate Ltd.

Attorneys for Defendants

Ball, David J

Carty, Christopher W.

Field, Daniel Alexander

Gallaro, Russell Wallace

Goldberg, Janice Ivy

Grodin, Jaclyn Hillary

Kolb, Kyle Jameson

O'Donnell, Sean E

Sekowski, Michelle Marie

Stockman, Silvia

Sukholitsky, Isabel

Veliky, Nicholas Grant Olear

Cooperman, Kerry Tyler

Grippo, Jonathan A

Pasquale, Kenneth

Case Documents for Aea Middle Market Debt Funding Llc v. Archway Marketing Holdings, Inc. , et al.

for Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Services, Inc V. Marblegate Asset Management, Llc, Marblegate Special Opportunities Master Fund L.P., P. Marblegate Ltd., Marblegate Strategic Opportunities Master Fund I, L.P., Marblegate Partners Master Fund I, L.P., New Teraco, Inc., Field Point Agency Services, Inc., Awm Holdings, Inc., Archway Marketing Holdings, Inc., Archway Marketing Services, Inc., Corporate Services, Inc., John Brecker

NOTICE OF APPEARANCE (POST RJI)

Date: March 29, 2019
for Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Services, Inc V. Marblegate Asset Management, Llc, Marblegate Special Opportunities Master Fund L.P., P. Marblegate Ltd., Marblegate Strategic Opportunities Master Fund I, L.P., Marblegate Partners Master Fund I, L.P., New Teraco, Inc., Field Point Agency Services, Inc., Awm Holdings, Inc., Archway Marketing Holdings, Inc., Archway Marketing Services, Inc., Corporate Services, Inc., John Brecker

STIPULATION - BRIEFING SCHEDULE

Date: June 21, 2019
for Aea Middle Market Debt Funding Llc, Aea Middle Market Debt Ii Funding Llc, Bancalliance Inc., Midcap Financial Trust, Midcap Funding Xviii Trust, Sun Life Assurance Company Of Canada, Individually And Derivatively On Behalf Of Archway Marketing Services, Inc V. Marblegate Asset Management, Llc, Marblegate Special Opportunities Master Fund L.P., P. Marblegate Ltd., Marblegate Strategic Opportunities Master Fund I, L.P., Marblegate Partners Master Fund I, L.P., New Teraco, Inc., Field Point Agency Services, Inc., Awm Holdings, Inc., Archway Marketing Holdings, Inc., Archway Marketing Services, Inc., Corporate Services, Inc., John Brecker

NOTICE OF MOTION

Date: June 21, 2019

Case Events for Aea Middle Market Debt Funding Llc v. Archway Marketing Holdings, Inc. , et al.

Date Type Description
March 31, 2023 ANSWER
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March 31, 2023 ANSWER (AMENDED)
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March 27, 2023 DECISION + ORDER ON MOTION
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March 23, 2023 ORDER - OTHER (NON-MOTION)
Order Vacating NOI (on consent) & Setting Final Amended Discovery Schedule
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March 17, 2023 STIPULATION - TIME TO ANSWER
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March 13, 2023 REMITTITUR
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March 09, 2023 NOTICE OF ENTRY Decision and Order of the Supreme Court of the State of New York, Appellate Division, First Judicial
Decision and Order of the Supreme Court of the State of New York, Appellate Division, First Judicial ... show more
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March 08, 2023 EXHIBIT(S) - 67 (Motion #018)
Redacted version of NYSCEF 513 Stockman Ex 67
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March 08, 2023 NOTIFICATION FOR SEALING
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March 06, 2023 EXHIBIT(S) - 58 (Motion #017) Redacted Version of NYSCEF 504 - Stockman Affirmation Ex. 58 - Aug. 23, 2018 Confidential Draft of A
Redacted Version of NYSCEF 504 - Stockman Affirmation Ex. 58 - Aug. 23, 2018 Confidential Draft of A ... show more
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