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31 East 28th Street Note Buyer Llc v. Jack Terzi, Hagai Laniado
On July 17, 2019 a commercial division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Andrew S Borrok presiding.
Case Details
Case Number
Filing Date
July 17, 2019
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Appealed
Case Duration
11 months and 28 days
Parties
Plaintiffs
31 East 28Th Street Note Buyer Llc
Attorneys for Plaintiffs
Mcandrew, John Kevin
Defendants
Hagai Laniado
Jack Terzi
Attorneys for Defendants
Uphaus, Elizabeth Grace
(Oved & Oved LLP)
Urgenson, Andrew J
Other Parties
Citibank, N.A.
(Non Party)
Case Documents
ORDER TO SHOW CAUSE (Motion 002)
Date: Aug 26, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Aug 24, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 002)
Date: Aug 24, 2020
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 002)
Date: Aug 24, 2020
JUDGMENT - MONEY
Date: Jul 14, 2020
NOTICE OF APPEAL (Motion 001)
Date: May 20, 2020
ORDER - AMENDED
Date: Apr 22, 2020
ORDER - AMENDED (Motion 001)
Date: Apr 22, 2020
DECISION ORDER ON MOTION (Motion 001)
Date: Apr 20, 2020
MEMORANDUM OF LAW IN REPLY (Motion 001)
Date: Nov 15, 2019
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 001)
Date: Oct 17, 2019
NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion 001)
Date: Jul 18, 2019
RJI -RE: NOTICE OF MOTION
Date: Jul 17, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jul 17, 2019
SUMMONS AND 3213 MOTION W/ RJI Corrected
Date: Jul 17, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 01, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #006) IAS MOTION 53M 9:30 A.M. REMOTE ARGUMENT 
Judge:
BORROK, ANDREW
|
|
| October 27, 2020 | Motion |
OTHER RELIEFS (Motion #006) Decided: 12/01/2020SEE DECISION Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| October 20, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #004) IAS MOTION 53M 12:45 P.M. ORAL ARGUMENT
Judge:
BORROK, ANDREW
|
|
| October 20, 2020 | hearing |
REMOTE CONFERENCE PART 12:45 PM REMOTE
Judge:
BORROK, ANDREW
|
|
| October 08, 2020 | Motion |
STAY PROCEEDINGS (Motion #005) Decided: 10/09/2020SEE DECISION Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| October 06, 2020 | Motion |
SUBST/RELIEVE/WITHDRAW/PROHAC (Motion #004) Decided: 10/20/2020SEE DECISION Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| September 23, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) IAS MOTION 53M 11 A.M. ORAL ARGUMENT
Judge:
BORROK, ANDREW
|
|
| September 02, 2020 | Motion |
QUASH SUBPOENA, FIX CONDITIONS (Motion #003) Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| August 26, 2020 | Docket Event | ORDER TO SHOW CAUSE (Motion #002) | |
| August 25, 2020 | Motion |
MODIFY (Motion #002) Decided: 09/23/2020SEE DECISION Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| August 24, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) Memorandum of Law in Support of Non-Party Citibank, N.A.'s Motion to Modify Restraining Notice |
|
| August 24, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #002) Demand Letter |
|
| August 24, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #002) Restraining Notice and Information Subpoena |
|
| August 24, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #002) Control Agreement Among Jack Terzi, Citibank, N.A., Citigroup Global Markets Inc. and Pershing LLC |
|
| August 24, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #002) Terms and Conditions for Margin Loans |
|
| August 24, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #002) Affidavit of Christopher C. Adams in Support of Non-Party Citibank, N.A.'s Motion to Modify Restrain |
|
| August 24, 2020 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #002) Proposed Order To Show Cause (Modify Restraining Notice) |
|
| July 14, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE of Notice of Entry of Judgment |
|
| July 14, 2020 | Docket Event |
NOTICE OF ENTRY of Judgment |
|
| July 14, 2020 | Docket Event | JUDGMENT - MONEY entered in the office of the County Clerk on July 14, 2020 | |
| May 20, 2020 | Docket Event | NOTICE OF APPEAL (Motion #001) | |
| May 12, 2020 | Docket Event | NOTICE OF FILING DURING THE COVID-19 PUBLIC HEALTH EMERGENCY | |
| May 12, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE of Notice of Entry |
|
| May 12, 2020 | Docket Event |
NOTICE OF ENTRY of Amended Decision and Order entered 4/23/2020 |
|
| April 22, 2020 | Docket Event | ORDER - AMENDED | |
| April 22, 2020 | Docket Event | ORDER - AMENDED (Motion #001) | |
| April 20, 2020 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| April 15, 2020 | hearing |
ADJOURNED WITHOUT A DATE IAS PRELIMINARY CONFERENCE 53 9:30 AM
Judge:
BORROK, ANDREW
|
|
| April 15, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 53M 9:30AM ORAL ARG
Judge:
BORROK, ANDREW
|
|
| March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| January 01, 2020 | hearing |
(Motion #003) ORDER TO SHOW CAUSE PART
Judge:
BORROK, ANDREW
|
|
| January 01, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #005) ORDER TO SHOW CAUSE PART
Judge:
BORROK, ANDREW
|
|
| November 18, 2019 | hearing |
ADJOURNED (Motion #001) PAPERLESS PART NO APPEARANCE 9:30AM ORAL ARG
Judge:
BORROK, ANDREW
|
|
| November 15, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #001) | |
| November 08, 2019 | hearing |
PRELIM CONFERENCE ADJOURNED IAS PRELIMINARY CONFERENCE 53 11:30 AM
Judge:
BORROK, ANDREW
|
|
| October 18, 2019 | hearing |
ADJOURNED (Motion #001) PAPERLESS PART NO APPEARANCE PER REF
Judge:
BORROK, ANDREW
|
|
| October 17, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #001) | |
| October 17, 2019 | Docket Event |
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) Affirmation of Andrew J. Urgenson |
|
| October 17, 2019 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #001) | |
| October 17, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) Summons and Complaint in second mortgage action |
|
| October 17, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Notice of Appeal |
|
| October 17, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Memorandum of Law in Support of Motion to Modify/Clarify Order |
|
| October 17, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Decision and Order dated 5/21/2019 |
|
| October 11, 2019 | Docket Event | MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #001) | |
| October 11, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Prior Action Appeal Notice |
|
| October 11, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Prior Action Brief |
|
| October 11, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Verified Amended Answer in Prior Action |
|
| October 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #001) Attorney Affirmation |
|
| October 11, 2019 | Docket Event | NOTICE OF CROSS-MOTION | |
| October 08, 2019 | hearing |
PRELIM CONFERENCE ADJOURNED IAS PRELIMINARY CONFERENCE 53 11:30 AM
Judge:
BORROK, ANDREW
|
|
| September 18, 2019 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR
Judge:
BORROK, ANDREW
|
|
| September 12, 2019 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
| August 07, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Hagai Laniado - service attempt |
|
| August 07, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Hagai Laniado |
|
| August 07, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Jack Terzi |
|
| July 18, 2019 | Motion |
SUMMARY JUDGMNT/LIEU COMPLAINT (Motion #001) Decided: 04/20/2020CASE DISPOSED Before Justice: BORROK, ANDREW Answer demanded: No
Judge:
BORROK, ANDREW
|
|
| July 18, 2019 | Docket Event | NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion #001) | |
| July 17, 2019 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) | |
| July 17, 2019 | Docket Event | RJI -RE: NOTICE OF MOTION | |
| July 17, 2019 | Docket Event |
EXHIBIT(S) - D Guarantor demand letter |
|
| July 17, 2019 | Docket Event |
EXHIBIT(S) - C Borrower demand letter |
|
| July 17, 2019 | Docket Event |
EXHIBIT(S) - B Guaranty |
|
| July 17, 2019 | Docket Event |
EXHIBIT(S) - A Note |
|
| July 17, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | |
| July 17, 2019 | Docket Event | SUMMONS AND 3213 MOTION W/ RJI *Corrected* |
