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Destiny Usa Holdings, Llc V. Tapmasters Ny Llc, Nirav Patel, Kenny Lee, Jerrid Douglas, Will Mingo, Neil Patel, Sandi Ventures Llc

Case Last Refreshed: 4 months ago

Destiny Usa Holdings, Llc, filed a(n) Breach of Contract - Commercial case represented by Naughton, J Michael, against Jerrid Douglas, Kenny Lee, Neil Patel, Nirav Patel, Sandi Ventures Llc, (total of 7) See All represented by Conway, Michael T, Forte, Stephen M, Grimm, Richard A., in the jurisdiction of Onondaga County, NY, . Onondaga County, NY Superior Courts with Robert E Antonacci presiding.

Case Details for Destiny Usa Holdings, Llc v. Jerrid Douglas , et al.

Judge

Robert E Antonacci

Filing Date

December 22, 2020

Category

Commercial - Contract

Last Refreshed

December 09, 2023

Practice Area

Commercial

Filing Location

Onondaga County, NY

Matter Type

Breach of Contract

Parties for Destiny Usa Holdings, Llc v. Jerrid Douglas , et al.

Plaintiffs

Destiny Usa Holdings, Llc

Attorneys for Plaintiffs

Naughton, J Michael

Defendants

Jerrid Douglas

Kenny Lee

Neil Patel

Nirav Patel

Sandi Ventures Llc

Tapmasters Ny Llc

Will Mingo

Attorneys for Defendants

Conway, Michael T

Forte, Stephen M

Grimm, Richard A.

Case Documents for Destiny Usa Holdings, Llc v. Jerrid Douglas , et al.

COMPLAINT

Date: December 22, 2020

EXHIBIT(S)  - 7

Date: June 09, 2021

EXHIBIT(S)  - 9

Date: June 09, 2021

EXHIBIT(S)  - 6

Date: June 09, 2021

EXHIBIT(S)  - 5

Date: June 09, 2021

RJI -RE: NOTICE OF MOTION

Date: April 02, 2021

EXHIBIT(S)  - 3

Date: June 09, 2021

EXHIBIT(S)  - 4

Date: June 09, 2021

PROOF OF SERVICE

Date: April 01, 2021

EXHIBIT(S)  - 2

Date: June 09, 2021

EXHIBIT(S)  - 1

Date: June 09, 2021

NOTICE OF MOTION

Date: April 02, 2021

AFFIDAVIT

Date: March 30, 2021

AFFIDAVIT OF FACTS

Date: April 01, 2021

AFFIDAVIT

Date: January 12, 2021

AFFIDAVIT

Date: February 05, 2021

PROOF OF SERVICE

Date: February 05, 2021

AFFIDAVIT

Date: February 01, 2021

ANSWER

Date: July 15, 2021

PROOF OF SERVICE  (Motion #1)

Date: September 15, 2021

APPENDIX  (Motion #1)

Date: September 15, 2021

ADMISSION OF SERVICE

Date: June 15, 2021

AFFIDAVIT

Date: July 14, 2021

AFFIDAVIT

Date: July 14, 2021

SUMMONS

Date: December 22, 2020

EXHIBIT(S)  - 8

Date: June 09, 2021

ADMISSION OF SERVICE

Date: June 15, 2021

EXHIBIT(S)  - 2

Date: December 22, 2020

EXHIBIT(S)  - 10

Date: June 09, 2021

EXHIBIT(S)  - 9

Date: December 22, 2020

PROOF OF SERVICE

Date: March 30, 2021

PROOF OF SERVICE

Date: January 12, 2021

PROOF OF SERVICE

Date: December 28, 2020

EXHIBIT(S)  - 8

Date: December 22, 2020

PROOF OF SERVICE

Date: December 28, 2020

PROOF OF SERVICE

Date: February 01, 2021

EXHIBIT(S)  - 6

Date: December 22, 2020

EXHIBIT(S)  - 5

Date: December 22, 2020

EXHIBIT(S)  - 4

Date: December 22, 2020

EXHIBIT(S)  - 1

Date: December 22, 2020

EXHIBIT(S)  - 3

Date: December 22, 2020

EXHIBIT(S)  - 7

Date: December 22, 2020

Case Events for Destiny Usa Holdings, Llc v. Jerrid Douglas , et al.

Type Description
STIPULATION - DISCONTINUANCE (POST RJI)
Stipulation of Discontinuance
LETTER / CORRESPONDENCE TO JUDGE
NOTICE OF APPEARANCE (POST RJI)
LETTER / CORRESPONDENCE TO JUDGE
Letter to Hon. Robert E. Antonacci II, J.S.C.
EXHIBIT(S) - 2 (Motion #1)
Amended Complaint
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1)
Reply Affirmation of S. Forte
MEMORANDUM OF LAW IN REPLY (Motion #1)
Reply Memorandum of Law in further support of Motion to Dismiss
MEMORANDUM OF LAW IN OPPOSITION (Motion #1)
Plaintiff's Memorandum of Law in Opposition to Motion to Dismiss Complaint
EXHIBIT(S) - C (Motion #1)
Naughton Ex. C - Email exchange between counsel
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1)
Affidavit of J. Michael Naughton in Opposition to Motion to Dismiss
See all events