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Arena Special Opportunities Fund, L.P., Arena Origination Co., Llc V. Arbor One Escrow, Inc., Realty Masters &Amp; Associates, Inc., Mcdermott Trust, Max Mcdermott, Tonya Mcdermott, Kynsee Mcdermott, Chasyn Mcdermott, My Mountain Mover, Inc., Red Bri

Case Last Refreshed: 1 day ago

Arena Origination Co., Llc, Arena Special Opportunities Fund, L.P., filed a(n) Breach of Contract - Commercial case represented by Berman, Joshua A, Garr, Laura Jo Ann, Gilberg, Benjamin Scott, Gurland, Carolyn Pelling, Logsdon, Laura Rees, (total of 7) See All against Arbor One Escrow, Inc., Beverly And Company, Inc., Chasyn Mcdermott, Kynsee Mcdermott, Max Mcdermott, (total of 12) See All represented by Delucia, Eileen Monaghan, Kaminsky, Blair Eden, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Robert R. Reed presiding.

Case Details for Arena Origination Co., Llc v. Arbor One Escrow, Inc. , et al.

Judge

Robert R. Reed

Filing Date

February 23, 2023

Category

Commercial - Contract - Commercial Division

Last Refreshed

May 05, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This is an action, inter alia, for breach of contract, fraudulent inducement, fraudulent concealment, and fraudulent transfer related to the Defendants’ misuse of $10 million. Plaintiff entered into a Loan Agreement with the Borrowers, whereby Arena ...

Parties for Arena Origination Co., Llc v. Arbor One Escrow, Inc. , et al.

Plaintiffs

Arena Origination Co., Llc

Arena Special Opportunities Fund, L.P.

Attorneys for Plaintiffs

Berman, Joshua A

Garr, Laura Jo Ann

Gilberg, Benjamin Scott

Gurland, Carolyn Pelling

Logsdon, Laura Rees

Panchyson, Dorian Kelly

Ponturo, Kyrsten Rita

Defendants

Arbor One Escrow, Inc.

Beverly And Company, Inc.

Chasyn Mcdermott

Kynsee Mcdermott

Max Mcdermott

Mcdermott Trust

My Mountain Mover, Inc.

Realty Masters & Associates, Inc.

Red Brick Realty, Inc.

Secured Income Group, Inc.

Studio Escrow, Inc.

Tonya Mcdermott

Attorneys for Defendants

Delucia, Eileen Monaghan

Kaminsky, Blair Eden

Case Documents for Arena Origination Co., Llc v. Arbor One Escrow, Inc. , et al.

DISCLOSURE STATEMENT

Date: April 21, 2023

ORDER - OTHER (NON-MOTION)

Date: April 18, 2023

MEMORANDUM

Date: March 22, 2023

EXHIBIT(S)  - B

Date: February 23, 2023

EXHIBIT(S)  - A

Date: February 23, 2023

COMPLAINT

Date: February 23, 2023

SUMMONS

Date: February 23, 2023

AFFIDAVIT

Date: September 18, 2023

ORDER - COMPLIANCE CONFERENCE

Date: October 26, 2023

AFFIRMATION  (Motion #008)

Date: October 09, 2023

ANSWER

Date: October 16, 2023

EXHIBIT(S)  - B

Date: August 18, 2023

EXHIBIT(S)  - A

Date: August 18, 2023

EXHIBIT(S)  - A

Date: August 16, 2023

EXHIBIT(S)  - A

Date: January 02, 2024

EXHIBIT(S)  - C

Date: January 02, 2024

EXHIBIT(S)  - B

Date: January 02, 2024

Case Events for Arena Origination Co., Llc v. Arbor One Escrow, Inc. , et al.

Type Description
DECISION + ORDER ON MOTION (Motion #011)
DECISION + ORDER ON MOTION (Motion #010)
DECISION + ORDER ON MOTION (Motion #007)
DECISION + ORDER ON MOTION (Motion #008)
DECISION + ORDER ON MOTION (Motion #006)
DECISION + ORDER ON MOTION (Motion #002)
DECISION + ORDER ON MOTION (Motion #005)
STIPULATION - AMENDING PLEADING(S)
Amended Stipulation of Settlement Pursuant to CPLR 3215(i)(1)
EXHIBIT(S) - A
Stipulated Judgment, Tonya McDermott
EXHIBIT(S) - C
Stipulated Judgment, Max McDermott
See all events