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  5. Robert E Wilson Iii V. Daniel Valente Dantas, Opportunity Equity Partners, Ltd. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Equity Partners, L.P. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Invest Ii, Inc.
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Robert E Wilson Iii V. Daniel Valente Dantas, Opportunity Equity Partners, Ltd. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Equity Partners, L.P. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Invest Ii, Inc.

Case Last Refreshed: 6 months ago

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Robert E Wilson Iii, filed a(n) General Commercial - Commercial case represented by Gusy, Martin F, Reed, Terrance G, Wein, Paul Henry, Weldon, Matthew Jason, against Daniel Valente Dantas, Opportunity Equity Partners, L.P., Opportunity Equity Partners, Ltd., Opportunity Invest Ii, Inc., represented by Fattaruso, Paul, Korologos, Philip Chris, Marsillo, William Daniel, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Charles Edward Ramos presiding.

Case Details for Robert E Wilson Iii v. Daniel Valente Dantas , et al.

Case Number

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Judge

Charles Edward Ramos Track Judge’s New Cases

Filing Date

March 23, 2012

Category

Commercial Division

Last Refreshed

October 10, 2023

Practice Area

Commercial

Time to Dismissal Following Dispositive Motions

2478 days

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

2638 days

Parties for Robert E Wilson Iii v. Daniel Valente Dantas , et al.

Plaintiffs

Robert E Wilson Iii

Attorneys for Plaintiffs

Gusy, Martin F

Reed, Terrance G

Wein, Paul Henry

Weldon, Matthew Jason

Defendants

Daniel Valente Dantas

Opportunity Equity Partners, L.P.

Opportunity Equity Partners, Ltd.

Opportunity Invest Ii, Inc.

Attorneys for Defendants

Fattaruso, Paul

Korologos, Philip Chris

Marsillo, William Daniel

Other Parties

Citibank, N.A. (Non Party)

Case Documents for Robert E Wilson Iii v. Daniel Valente Dantas , et al.

for Robert E Wilson Iii V. Daniel Valente Dantas, Opportunity Equity Partners, Ltd. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Equity Partners, L.P. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Invest Ii, Inc.

MEMORANDUM OF LAW IN REPLY (Motion #021)

Date: March 05, 2018
for Robert E Wilson Iii V. Daniel Valente Dantas, Opportunity Equity Partners, Ltd. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Equity Partners, L.P. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Invest Ii, Inc.

STIPULATION - OTHER (Motion #008)

Date: June 30, 2017
for Robert E Wilson Iii V. Daniel Valente Dantas, Opportunity Equity Partners, Ltd. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Equity Partners, L.P. (F/K/A Cvc/Opportunity Equity Partners, Ltd.), Opportunity Invest Ii, Inc.

ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #019)

Date: August 08, 2017

Case Events for Robert E Wilson Iii v. Daniel Valente Dantas , et al.

Date Type Description
June 13, 2019 Docket Event REMITTITUR
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June 06, 2019 Docket Event NOTICE OF ENTRY
February 01, 2019 Docket Event NOTICE OF APPEAL (AMENDED)
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February 01, 2019 Docket Event NOTICE OF APPEARANCE (POST RJI)
January 28, 2019 Docket Event NOTICE OF APPEAL *Corrected*
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January 28, 2019 Docket Event SUPPORTING PLEADINGS
Pre-Argument Statement
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January 17, 2019 Docket Event Notice of Entry of Judgment
January 04, 2019 Docket Event JUDGMENT
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March 21, 2018 Docket Event DECISION + ORDER ON MOTION (Motion #021)
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March 21, 2018 Docket Event NOTICE OF ENTRY (Motion #021)
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