Case Last Refreshed: 8 months ago
T.G. Nickel & Associates, Llc, T.G. Nickel & Associates, Llc, As Assignee And Subrogee Of Trust Fund Beneficiary Fesk Special Systems Incorporated, On Behalf Of Itself And On Behalf Of All Others Entitled To Share In The Funds Received By Ampak Electrical Services, Inc. And Its Successor In Interest And Alter Ego, Ampak Data & Electrical Services, Inc., filed a(n) General Commercial - Commercial case represented by Tzifas, Constantine T, against Ampak Data & Electrical Services, Inc., Ampak Electrical Services, Inc., John Doe No. 1 Through John Doe No. 100 Said Names Being Fictitious, True Names Being Those Unknown Individuals And Or Entities Liable For The Diversion Of Trust Funds Pursuant To Article 3-A Of The Lien Law Of The State Of New York, In Connection With The Construction Project At 27-19 44Th, John Esposito, Maria Cucuzza, (total of 6) See All represented by Carlucci, Anthony P., Hand, Jared Arden, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Andrea Masley presiding.
Case Number |
Time To Management82 days |
|
Filing DateMay 23, 2018 |
CategoryCommercial Division |
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Last RefreshedOctober 10, 2023 |
Practice AreaCommercial |
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Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseNew York County Supreme Court |
T.G. Nickel & Associates, Llc, As Assignee And Subrogee Of Trust Fund Beneficiary Fesk Special Systems Incorporated, On Behalf Of Itself And On Behalf Of All Others Entitled To Share In The Funds Received By Ampak Electrical Services, Inc. And Its Successor In Interest And Alter Ego, Ampak Data & Electrical Services, Inc.
LETTER / CORRESPONDENCE TO JUDGE
Date: December 10, 2019
DECISION + ORDER ON MOTION (Motion #001)
Date: June 27, 2019
ORDER - OTHER
Date: May 09, 2019
ORDER - OTHER
Date: April 15, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: March 01, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: March 01, 2019
ORDER - OTHER
Date: February 15, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #001)
Date: January 10, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: November 07, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Date: October 24, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Date: October 24, 2018
NOTICE OF MOTION (Motion #001)
Date: October 24, 2018
INTERROGATORIES
Date: September 17, 2018
NOTICE OF DISCOVERY AND INSPECTION
Date: September 17, 2018
REPLY TO COUNTERCLAIM(S)
Date: July 31, 2018
ANSWER (AMENDED)
Date: July 26, 2018
REPLY TO COUNTERCLAIM(S)
Date: July 12, 2018
ANSWER WITH COUNTER-CLAIM(S)
Date: July 11, 2018
STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Date: October 02, 2019
STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Date: October 01, 2019
SUMMONS + COMPLAINT
Date: May 23, 2018
STIPULATION - SO ORDERED
Date: October 01, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: August 13, 2019| Date | Type | Description | |
|---|---|---|---|
| April 01, 2021 | Hearing |
REMOTE CONFERENCE PART 4:00. UPDATE VIA EMAIL Judge: MASLEY, ANDREA |
|
| October 29, 2020 | Hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART 4:00 UPDATE VIA EMAIL Judge: MASLEY, ANDREA |
|
| March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| December 10, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| October 02, 2019 | Docket Event | STIPULATION - PARTIAL DISCONTINUANCE (POST RJI) | |
| October 01, 2019 | Docket Event | STIPULATION - PARTIAL DISCONTINUANCE (POST RJI) | |
| October 01, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| August 13, 2019 | Docket Event | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | |
| June 27, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| May 23, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Core Tech Associates |
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