Case Last Refreshed: 8 months ago
Li Qun Diao-Tin, filed a(n) General Commercial - Commercial case represented by Causey, Annie Erin, Fishman, Eric M, Matte, Rebecca L, Woods, James Francis, Zakarin, Donald S, (total of 5) See All against Andersen & Stokke Llc, Express Trade Capital, Inc., Kristian Andersen, Llanx Llc, Michael Rolnick, (total of 5) See All represented by Carton, Ruya, Eisenberg, Lloyd M., Seidman, Lon J, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Peter Sherwood presiding.
Case Number |
|
Filing DateMay 24, 2017 |
CategoryCommercial Division |
Last RefreshedOctober 10, 2023 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
Filing Court HouseNew York County Supreme Court |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001)
Date: February 27, 2018
DECISION + ORDER ON MOTION (Motion #002)
Date: April 29, 2019
NOTICE OF MOTION (Motion #003)
Date: July 05, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: September 05, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: February 10, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: February 21, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion #003)
Date: July 11, 2019
MEMORANDUM OF LAW IN REPLY (Motion #002)
Date: January 30, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: May 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003)
Date: July 05, 2019
REPLY TO COUNTERCLAIM(S)
Date: August 08, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: February 27, 2019
ANSWER WITH COUNTER-CLAIM(S)
Date: June 14, 2019
STIPULATION - SO ORDERED
Date: September 11, 2019
STIPULATION - SO ORDERED
Date: July 10, 2019
STIPULATION - SO ORDERED
Date: November 14, 2018
STIPULATION - SO ORDERED
Date: October 09, 2018
STIPULATION - SO ORDERED
Date: August 28, 2018
STIPULATION - SO ORDERED
Date: May 14, 2018
STIPULATION - SO ORDERED
Date: November 27, 2018
STIPULATION - SO ORDERED
Date: April 16, 2019
ORDER - OTHER
Date: November 19, 2019
LETTER/CORRESPONDENCE - SO ORDERED
Date: February 11, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Date: January 24, 2019
MEMORANDUM OF LAW IN OPPOSITION (Motion #002)
Date: January 24, 2019
MEMORANDUM OF LAW (Motion #002)
Date: January 15, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #002)
Date: January 15, 2019
NOTICE OF MOTION (Motion #002)
Date: January 15, 2019
ANSWER WITH CROSS-CLAIM(S)
Date: January 15, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: January 07, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: January 03, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: December 27, 2018
COMPLAINT (AMENDED)
Date: December 14, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: November 27, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: November 26, 2018
STIPULATION - SO ORDERED
Date: September 24, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: August 10, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: August 07, 2018
DECISION + ORDER ON MOTION (Motion #001)
Date: June 15, 2018
MEMORANDUM OF LAW IN REPLY (Motion #001)
Date: March 30, 2018
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001)
Date: March 22, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Date: March 09, 2018
MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
Date: March 09, 2018
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001)
Date: February 21, 2018
STIPULATION - BRIEFING SCHEDULE (Motion #001)
Date: February 07, 2018
MEMORANDUM OF LAW (Motion #001)
Date: February 05, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: February 05, 2018
NOTICE OF MOTION (Motion #001)
Date: February 05, 2018
ANSWER WITH CROSS-CLAIM(S)
Date: November 08, 2017
COMPLAINT (AMENDED)
Date: October 26, 2017
STIPULATION - OTHER
Date: October 26, 2017
ANSWER WITH CROSS-CLAIM(S)
Date: September 20, 2017
STIPULATION - TIME TO ANSWER
Date: June 29, 2017
SUMMONS + COMPLAINT
Date: May 24, 2017| Date | Type | Description | |
|---|---|---|---|
| March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| February 11, 2020 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| February 11, 2020 | Docket Event | NOTICE OF ENTRY | |
| February 10, 2020 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| November 19, 2019 | Docket Event | ORDER - OTHER | |
| September 11, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| September 05, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Sherwood from Annie E. Causey re Charging Lien |
|
| August 30, 2019 | Docket Event | NOTICE OF CHARGING LIEN | |
| August 08, 2019 | Docket Event |
REPLY TO COUNTERCLAIM(S) Plaintiff's Reply to the Derivative Counterclaim of Individual Defendants |
|
| July 11, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Plaintiff's Letter to Judge Sherwood Requesting Withdraw of Motion Seq. 003 As Moot by Order of 30-D |
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