Case Last Refreshed: 6 months ago
Alberto Joseph Safra, filed a(n) General Commercial - Commercial case represented by Baldoni, Jeremy Andrew, Matetsky, Ira B, Oblak, Jonathan, Schwartz, Alexander Matthew, Shehigian, Grant A, (total of 6) See All against Carlos Alberto Vieira, Carlos Cesar Bertaco Bomfim, David Joseph Safra, Jacob Joseph Safra, Simoni Passos Morato, (total of 7) See All represented by Bock, Karl Leon, Devlin, Michael Philip, Micarelli, Carl Jonas, Nelles, Sharon L, Porpora, Matthew Joseph, (total of 7) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Margaret Pui Yee Chan presiding.
Case Number |
JudgeMargaret Pui Yee Chan Track Judge’s New Cases |
Filing DateFebruary 06, 2023 |
CategoryCommercial - Business Entity - Commercial Division |
Last RefreshedOctober 19, 2023 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
SUMMONS
Date: February 06, 2023
RJI -RE: OTHER
Date: February 06, 2023
COMPLAINT
Date: February 06, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: February 06, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: March 03, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 05, 2023
ORDER TO SHOW CAUSE
Date: March 08, 2023
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 4 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 16 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 11 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 6 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 10 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 8 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 9 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 13 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 7 Â (Motion #002)
Date: March 03, 2023
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #002)
Date: March 07, 2023
EXHIBIT(S) Â - 17 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 14 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 12 Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 15 Â (Motion #002)
Date: March 03, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: March 03, 2023
DECISION + ORDER ON MOTION
Date: March 08, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 14, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: February 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 14, 2023
STIPULATION - TIME TO ANSWER
Date: March 02, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: February 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 14, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: February 24, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #002)
Date: March 03, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: March 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #002)
Date: March 03, 2023
EXHIBIT(S) Â - 5 Â (Motion #002)
Date: March 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #005)
Date: June 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - F Â (Motion #005) Return of Shares Redacted per 22 NYCRR
Date: June 26, 2023
EXHIBIT(S) Â - D Â (Motion #005)
Date: June 26, 2023
APPENDIX Â (Motion #005)
Date: June 30, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #004)
Date: June 30, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #004)
Date: June 26, 2023
ORDER TO SHOW CAUSE - CONFORMED COPY
Date: June 30, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #004)
Date: June 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #005)
Date: June 26, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #004)
Date: June 30, 2023
ORDER TO SHOW CAUSE
Date: June 29, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: June 30, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: June 30, 2023
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Â (Motion #005)
Date: July 06, 2023
NOTIFICATION FOR SEALING
Date: August 25, 2023
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
Date: July 10, 2023
DECISION + ORDER ON MOTION
Date: August 24, 2023
EXHIBIT(S) Â - B Â (Motion #005)
Date: September 11, 2023
AFFIRMATION Â (Motion #005)
Date: September 11, 2023
AFFIRMATION Â (Motion #005)
Date: September 11, 2023
STIPULATION - SO ORDERED
Date: October 06, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #006)
Date: September 18, 2023
EXHIBIT(S) Â - A Â (Motion #006)
Date: September 18, 2023
ORDER TO SHOW CAUSE - CONFORMED COPY
Date: September 22, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 22, 2023
ORDER TO SHOW CAUSE Â (Motion #006)
Date: September 22, 2023
EXHIBIT(S) Â - A Â (Motion #005)
Date: September 11, 2023
EXHIBIT(S) Â - E Â (Motion #005)
Date: September 11, 2023
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #005)
Date: October 06, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #005)
Date: June 26, 2023
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION
Date: April 19, 2023
EXHIBIT(S) Â - B Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - D Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - A Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - E Â (Motion #005)
Date: June 26, 2023
NOTICE OF MOTION
Date: March 23, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: March 23, 2023
DECISION + ORDER ON MOTION
Date: April 26, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 23, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: June 06, 2023
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: April 13, 2023
EXHIBIT(S) Â - C Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - A Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - B Â (Motion #003)
Date: April 13, 2023
EXHIBIT(S) Â - A Â (Motion #003)
Date: April 13, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION
Date: April 13, 2023
EXHIBIT(S) Â - D Â (Motion #003)
Date: March 23, 2023
NOTICE OF CROSS-MOTION
Date: April 13, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: March 29, 2023
EXHIBIT(S) Â - C Â (Motion #005)
Date: June 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: March 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - A Â (Motion #003)
Date: March 23, 2023
NOTICE OF MOTION Â (Motion #005)
Date: June 26, 2023
EXHIBIT(S) Â - B Â (Motion #003)
Date: March 23, 2023
EXHIBIT(S) Â - C Â (Motion #003)
Date: March 23, 2023
STIPULATION - SO ORDERED
Date: June 23, 2023
ORDER ( PROPOSED )
Date: March 23, 2023| Date | Type | Description | |
|---|---|---|---|
| October 06, 2023 | STIPULATION - SO ORDERED | ||
| October 06, 2023 |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #005) Stipulation and (Proposed) Order Adjourning Motion in Room 130 |
||
| October 04, 2023 |
CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Change Plaintiff's Co-Counsel from Ganfer Shore Leeds & Zauderer LLP to Dorf Nelson & Zau Consent to Change Plaintiff's Co-Counsel from Ganfer Shore Leeds & Zauderer LLP to Dorf Nelson & Zau ... show more |
||
| September 22, 2023 | ORDER TO SHOW CAUSE - CONFORMED COPY | ||
| September 22, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| September 22, 2023 | ORDER TO SHOW CAUSE (Motion #006) | ||
| September 18, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #006) Proposed Order to Show Cause Pursuant to 22 N.Y.C.R.R. 216.1 Directing Sealing of NYSCEF Docket No. Proposed Order to Show Cause Pursuant to 22 N.Y.C.R.R. 216.1 Directing Sealing of NYSCEF Docket No. ... show more |
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| September 18, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #006) Affirmation of Jonathan B. Oblak in Support of Plaintiff's Motion to Seal |
||
| September 18, 2023 |
EXHIBIT(S) - A (Motion #006) Memorandum of Law in Opposition |
||
| September 11, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #005) Affirmation of Jonathan B. Oblak in Support of Plaintiff's Opposition to Defendants' Motion to Dismi Affirmation of Jonathan B. Oblak in Support of Plaintiff's Opposition to Defendants' Motion to Dismi ... show more |
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