Case Last Refreshed: 3 months ago
Spark Logistics Us Limited, Sparx Logistics Hong Kong Ltd., filed a(n) Breach of Contract - Commercial case represented by Lazarus, Harlan Mitchell, against Brands Unlimited, Deepak Ramchandani A K A Deepak Parikh, Gif Services, Inc., Gina Napolitano, Shoez, Inc., (total of 5) See All represented by Bronsnick, Andrew Reese, Hrovat, David Michael, Israel, Sam Peter, Savitsky, Timothy, Nadler, Brett A, (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 Lori S. Sattler presiding.
Case Number |
Time To Management378 days |
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Filing DateFebruary 21, 2017 |
CategoryCommercial - Contract |
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Last RefreshedJanuary 26, 2024 |
Practice AreaCommercial |
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Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
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Filing Court HouseNew York County Supreme Court |
This complaint document consists of multiple pages of filing information and does not contain any specific text or content related to a legal case. Therefore, I am unable to provide a summary or identify any violations of statutes mentioned in this d...
EXHIBIT(S) Â - 14 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 8 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 13 Â (Motion #001)
Date: December 24, 2019NOTICE OF MOTION
Date: December 24, 2019EXHIBIT(S) Â - 8 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 15 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 17 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 11 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 6 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 1 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 12 Â (Motion #001)
Date: December 24, 2019AFFIDAVIT
Date: December 24, 2019EXHIBIT(S) Â - 10 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 4 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 9 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 4 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 5 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 7 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 3 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 2 Â (Motion #001)
Date: December 24, 2019STIPULATION - OTHER
Date: February 06, 2019AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: December 24, 2019ORDER - STATUS CONFERENCE
Date: March 07, 2019STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: November 07, 2018MEMORANDUM OF LAW IN SUPPORT
Date: December 24, 2019NOTE OF ISSUE:WITH JURY
Date: October 25, 2019ORDER - STATUS CONFERENCE
Date: June 19, 2019STIPULATION - ADJOURNMENT OF CONFERENCE
Date: January 14, 2019STIPULATION - SO ORDERED
Date: November 09, 2018ORDER - COMPLIANCE CONFERENCE
Date: July 20, 2018STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: November 06, 2018AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 08, 2017ORDER - PRELIMINARY CONFERENCE
Date: March 06, 2018ADDENDUM - GENERAL (840A)
Date: January 19, 2018AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 08, 2017RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: January 19, 2018NOTICE OF REFERRAL TO ADR
Date: January 19, 2018AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 08, 2017EXHIBIT(S) Â - G
Date: February 21, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 08, 2017ANSWER
Date: March 23, 2017AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 08, 2017COMPLAINT
Date: February 21, 2017EXHIBIT(S) Â - K
Date: February 21, 2017EXHIBIT(S) Â - C
Date: February 21, 2017EXHIBIT(S) Â - J
Date: February 21, 2017EXHIBIT(S) Â - D
Date: February 21, 2017EXHIBIT(S) Â - B
Date: February 21, 2017EXHIBIT(S) Â - F
Date: February 21, 2017EXHIBIT(S) Â - H
Date: February 21, 2017EXHIBIT(S) Â - A
Date: February 21, 2017EXHIBIT(S) Â - E
Date: February 21, 2017EXHIBIT(S) Â - I
Date: February 21, 2017SUMMONS
Date: February 21, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: March 03, 2023STIPULATION - SO ORDERED Â (Motion #004)
Date: March 16, 2023DECISION + ORDER ON MOTION
Date: August 09, 2021TRIAL DOCUMENTS
Date: May 08, 2023PRE-TRIAL DOCUMENT(S)
Date: May 08, 2023DECISION + ORDER ON MOTION
Date: March 17, 2023NOTICE OF ENTRY
Date: August 11, 2021ORDER TO SHOW CAUSE Â (Motion #004)
Date: March 07, 2023NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE
Date: March 10, 2023ORDER TO SHOW CAUSE ( PROPOSED )
Date: March 03, 2023STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE - BEFORE JUDGE Â (Motion #004)
Date: March 15, 2023SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER
Date: August 17, 2021MEMORANDUM OF LAW IN SUPPORT Â (Motion #004)
Date: March 03, 2023AFFIRMATION/AFFIDAVIT OF SERVICE
Date: June 11, 2021ORDER TO SHOW CAUSE
Date: April 05, 2021NOTE OF ISSUE:WITHOUT JURY
Date: August 16, 2021SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER
Date: June 08, 2021NOTICE OF ENTRY
Date: June 08, 2021URGENT - COURT APPEARANCE UPDATE
Date: March 19, 2020AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 12, 2021DECISION + ORDER ON MOTION
Date: May 21, 2021EXHIBIT(S) Â - 8 Â (Motion #001)
Date: February 18, 2020ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #003)
Date: March 31, 2021AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: April 02, 2021EXHIBIT(S) Â - 3 Â (Motion #001)
Date: February 18, 2020NOTIFICATION FROM COURT
Date: December 09, 2020EXHIBIT(S) Â - 2 Â (Motion #001)
Date: February 18, 2020EXHIBIT(S) Â - 7 Â (Motion #001)
Date: February 18, 2020EXHIBIT(S) Â - 5 Â (Motion #001)
Date: February 18, 2020STIPULATION - ADJOURNMENT OF HEARING
Date: February 27, 2020EXHIBIT(S) Â - 1 Â (Motion #001)
Date: February 18, 2020EXHIBIT(S) Â - 4 Â (Motion #001)
Date: February 18, 2020AFFIDAVIT OR AFFIRMATION IN REPLY
Date: February 18, 2020EXHIBIT(S) Â - 6 Â (Motion #001)
Date: February 18, 2020EXHIBIT(S) Â - 2 Â (Motion #002)
Date: February 14, 2020EXHIBIT(S) Â - 4 Â (Motion #001)
Date: January 30, 2020MEMORANDUM OF LAW IN REPLY
Date: February 18, 2020EXHIBIT(S) Â - 1 Â (Motion #002)
Date: February 14, 2020AFFIDAVIT OR AFFIRMATION IN REPLY
Date: February 14, 2020EXHIBIT(S) Â - 4 Â (Motion #002)
Date: February 14, 2020EXHIBIT(S) Â - 5 Â (Motion #002)
Date: February 14, 2020EXHIBIT(S) Â - B Â (Motion #002)
Date: January 30, 2020EXHIBIT(S) Â - D68
Date: June 29, 2023EXHIBIT(S) Â - D56
Date: June 29, 2023EXHIBIT(S) Â - D31
Date: June 29, 2023EXHIBIT(S) Â - D32
Date: June 29, 2023EXHIBIT(S) Â - D7
Date: June 29, 2023EXHIBIT(S) Â - D44
Date: June 29, 2023EXHIBIT(S) Â - D10
Date: June 29, 2023EXHIBIT(S) Â - D14
Date: June 29, 2023EXHIBIT(S) Â - D12
Date: June 29, 2023EXHIBIT(S) Â - D6
Date: June 29, 2023EXHIBIT(S) Â - D8
Date: June 29, 2023EXHIBIT(S) Â - D3
Date: June 29, 2023EXHIBIT(S) Â - D5
Date: June 29, 2023EXHIBIT(S) Â - D4
Date: June 29, 2023EXHIBIT(S) Â - D2
Date: June 29, 2023PRE-TRIAL MEMORANDUM
Date: May 22, 2023EXHIBIT(S) Â - D1
Date: June 29, 2023TRANSCRIPT OF PROCEEDINGS
Date: June 28, 2023TRANSCRIPT OF PROCEEDINGS
Date: June 28, 2023TRANSCRIPT OF PROCEEDINGS
Date: May 22, 2023TRANSCRIPT OF PROCEEDINGS
Date: June 28, 2023TRANSCRIPT OF PROCEEDINGS
Date: May 22, 2023TRANSCRIPT OF PROCEEDINGS
Date: May 21, 2023TRANSCRIPT OF PROCEEDINGS
Date: May 21, 2023STIPULATION - OTHER
Date: May 21, 2023MEMORANDUM OF LAW IN OPPOSITION
Date: January 30, 2020EXHIBIT(S) Â - 2 Â (Motion #002)
Date: December 24, 2019STIPULATION - BRIEFING SCHEDULE
Date: January 09, 2020EXHIBIT(S) Â - 1 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 3 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 5 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 2 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 4 Â (Motion #002)
Date: December 24, 2019AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 7 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 16 Â (Motion #001)
Date: December 24, 2019EXHIBIT(S) Â - 1 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 1 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 5 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 2 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 6 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - 3 Â (Motion #002)
Date: December 24, 2019EXHIBIT(S) Â - A Â (Motion #002)
Date: January 30, 2020EXHIBIT(S) Â - D Â (Motion #002)
Date: January 30, 2020EXHIBIT(S) Â - 3 Â (Motion #002)
Date: February 14, 2020EXHIBIT(S) Â - 6 Â (Motion #002)
Date: February 14, 2020EXHIBIT(S) Â - E Â (Motion #002)
Date: January 30, 2020EXHIBIT(S) Â - 2 Â (Motion #002)
Date: February 14, 2020AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: January 30, 2020EXHIBIT(S) Â - 1 Â (Motion #002)
Date: February 14, 2020MEMORANDUM OF LAW IN REPLY
Date: February 14, 2020EXHIBIT(S) Â - 2 Â (Motion #001)
Date: January 30, 2020STIPULATION - BRIEFING SCHEDULE
Date: February 14, 2020EXHIBIT(S) Â - C Â (Motion #002)
Date: January 30, 2020EXHIBIT(S) Â - 12 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 3 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 1 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 5 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 11 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 2 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 13 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 8 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 9 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 7 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 10 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 1 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 3 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 6 Â (Motion #001)
Date: January 30, 2020EXHIBIT(S) Â - 4 Â (Motion #001)
Date: January 30, 2020AFFIRMATION
Date: January 30, 2020LETTER / CORRESPONDENCE TO JUDGE Â (Motion #006)
Date: January 08, 2024MEMORANDUM OF LAW IN OPPOSITION
Date: January 05, 2024ORDER - INTERIM (MOTION RELATED)
Date: January 25, 2024ORDER TO SHOW CAUSE
Date: January 08, 2024EXHIBIT(S) Â - K Â (Motion #007)
Date: January 05, 2024AFFIRMATION Â (Motion #006)
Date: January 05, 2024EXHIBIT(S) Â - J Â (Motion #007)
Date: January 05, 2024ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #006)
Date: January 05, 2024EXHIBIT(S) Â - I Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - G Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - D Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - H Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - E Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - A Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - C Â (Motion #007)
Date: January 05, 2024NOTICE OF APPEAL *Corrected*
Date: August 03, 2023EXHIBIT(S) Â - B Â (Motion #007)
Date: January 05, 2024EXHIBIT(S) Â - F Â (Motion #007)
Date: January 05, 2024MEMORANDUM OF LAW
Date: January 05, 2024NOTICE OF MOTION
Date: January 05, 2024JUDGMENT - MONEY
Date: September 13, 2023NOTICE OF MOTION
Date: December 27, 2023NOTICE OF APPEARANCE (POST RJI)
Date: December 27, 2023NOTICE OF APPEAL *Corrected*
Date: August 07, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 05, 2024EXHIBIT(S) Â - A Â (Motion #005)
Date: December 27, 2023NOTICE OF ENTRY
Date: July 10, 2023AFFIRMATION/AFFIDAVIT OF SERVICE
Date: August 08, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023POST-TRIAL MEMORANDUM
Date: June 29, 2023JUDGMENT -TO COUNTY CLERK (PROPOSED)
Date: August 03, 2023DECISION AFTER TRIAL
Date: July 10, 2023EXHIBIT(S) Â - D72
Date: June 29, 2023EXHIBIT(S) Â - D55
Date: June 29, 2023POST-TRIAL MEMORANDUM
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023TRIAL DOCUMENTS
Date: June 29, 2023EXHIBIT(S) Â - D69
Date: June 29, 2023EXHIBIT(S) Â - D71
Date: June 29, 2023EXHIBIT(S) Â - D57
Date: June 29, 2023EXHIBIT(S) Â - D62
Date: June 29, 2023EXHIBIT(S) Â - D38
Date: June 29, 2023Date | Type | Description | |
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January 25, 2024 | ORDER - INTERIM (MOTION RELATED) | ||
January 08, 2024 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #006) re scheduling conflict |
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January 08, 2024 | ORDER TO SHOW CAUSE | ||
January 05, 2024 | MEMORANDUM OF LAW IN OPPOSITION | ||
January 05, 2024 |
EXHIBIT(S) - K (Motion #007) BrandX NY Sec of State and Deepak Linkedin |
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January 05, 2024 |
AFFIRMATION (Motion #006) in support of osc to withdraw as counsel |
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January 05, 2024 |
EXHIBIT(S) - J (Motion #007) UCC filings |
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January 05, 2024 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #006) to be relieved as counsel |
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January 05, 2024 |
EXHIBIT(S) - I (Motion #007) emails with Mandelbaum Barrett |
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January 05, 2024 |
EXHIBIT(S) - G (Motion #007) Subpoena to BrandX |
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