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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

Case Last Refreshed: 9 months ago

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Thom Filicia, Inc., filed a(n) Breach of Contract - Commercial case represented by Chimos, Bill P., John, Rachel Charys, against Kenneth Smith Gardner A K A K. Smith Gardner, represented by Cifuentes, Brian Kenneth, Silverstein, Glen A, Tiffany, Michael J, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Lucy Billings presiding.

Case Details for Thom Filicia, Inc. v. Kenneth Smith Gardner A K A K. Smith Gardner

Case Number

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Judge

Lucy Billings

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Filing Date

November 17, 2022

Category

Commercial - Contract

Last Refreshed

July 26, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Parties for Thom Filicia, Inc. v. Kenneth Smith Gardner A K A K. Smith Gardner

Plaintiffs

Thom Filicia, Inc.

Attorneys for Plaintiffs

Chimos, Bill P.

John, Rachel Charys

Defendants

Kenneth Smith Gardner A K A K. Smith Gardner

Attorneys for Defendants

Cifuentes, Brian Kenneth

Silverstein, Glen A

Tiffany, Michael J

Case Documents for Thom Filicia, Inc. v. Kenneth Smith Gardner A K A K. Smith Gardner

for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: May 02, 2023
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ORDER TO SHOW CAUSE ( PROPOSED )

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - B

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - F

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - 1  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - D

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - C

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - E

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - 2  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - D  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - 3  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

SUMMONS + COMPLAINT

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - A  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - B  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - C  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - A

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - E  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

MEMORANDUM OF LAW IN SUPPORT

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - A  (Motion #001)

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

NOTICE OF APPEARANCE (POST RJI)

Date: November 18, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

RJI -RE: ORDER TO SHOW CAUSE

Date: November 17, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIDAVIT  (Motion #001)

Date: November 20, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - C  (Motion #001)

Date: November 20, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - A  (Motion #001)

Date: November 20, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ORDER TO SHOW CAUSE

Date: December 05, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

EXHIBIT(S)  - B  (Motion #001)

Date: November 20, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIRMATION  (Motion #001)

Date: November 20, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

AFFIRMATION  (Motion #001)

Date: November 29, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ANSWER

Date: December 07, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: December 19, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

STIPULATION - OTHER - ( REQUEST TO SO ORDER )  (Motion #001)

Date: December 19, 2022
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ADJOURNMENT OF MOTION -REQUEST - BEFORE JUDGE

Date: January 03, 2023
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: February 13, 2023
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ORDER ( PROPOSED )  (Motion #001)

Date: February 13, 2023
for Thom Filicia, Inc. V. Kenneth Smith Gardner A/K/A K. Smith Gardner

ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130

Date: March 01, 2023

Case Events for Thom Filicia, Inc. v. Kenneth Smith Gardner A K A K. Smith Gardner

Date Type Description
May 02, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Adjourn the preliminary injunction hearing date
View Document
March 01, 2023 ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130
View Document
February 13, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Letter Requesting Adjournment
View Document
February 13, 2023 ORDER ( PROPOSED ) (Motion #001)
Proposed So-Ordered Stipulation of Adjournment
View Document
January 03, 2023 ADJOURNMENT OF MOTION -REQUEST - BEFORE JUDGE
View Document
December 19, 2022 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Joint Request for Adjournment of Oral Argument to Week of March 6th
View Document
December 19, 2022 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #001)
Proposed So-Ordered Stipulation of Adjournment
View Document
December 07, 2022 ANSWER
View Document
December 05, 2022 ORDER TO SHOW CAUSE
View Document
November 29, 2022 AFFIRMATION (Motion #001)
Affirmation in Further Support of TRO Application
View Document
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