Case Last Refreshed: 28 minutes ago
Jan S. Wimpfheimer, Simche Daniel Fulda, filed a(n) General Arbitration - Arbitration case represented by Cohen, Nathan, Francis, Aviva, Newman, Evan M, Rosenberg, Gabriel S, against East Hudson Capital Llc, represented by Chattoraj, Partha Pratim, Sullivan, Mallory Ashton, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Supreme with Joseph J. Risi presiding.
Case Number |
|
Filing DateAugust 23, 2023 |
CategorySpecial Proceeding - Other - Commercial Division (Cplr Article 75) |
Last RefreshedApril 30, 2024 |
Practice AreaArbitration |
Filing LocationQueens County, NY |
Matter TypeGeneral Arbitration |
Filing Court HouseSupreme |
This complaint is a petition to stay arbitration proceedings brought by Jan S. Wimpfheimer and Simche Daniel Fulda against East Hudson Capital LLC (EHC). The petitioners allege that there was no valid agreement to arbitrate between the parties and th...
ORDER - DISMISSAL Â (Motion #002)
Date: March 11, 2024
ORDER - DISMISSAL Â (Motion #001)
Date: March 11, 2024
MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: December 04, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: December 04, 2023
NOTICE OF ENTRY Â (Motion #001)
Date: March 11, 2024
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: December 04, 2023
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: December 04, 2023
EXHIBIT(S) Â - 1 Â (Motion #001) Trust Structure Reference Charts
Date: December 04, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: December 04, 2023
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: December 04, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: November 30, 2023
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: December 04, 2023
AFFIRMATION Â (Motion #001)
Date: November 15, 2023
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: December 04, 2023
MEMORANDUM OF LAW Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 4 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: November 15, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: December 04, 2023
EXHIBIT(S) Â - B Â (Motion #001)
Date: November 15, 2023
AFFIDAVIT Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: October 16, 2023
AFFIDAVIT Â (Motion #001)
Date: October 16, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: November 15, 2023
AFFIDAVIT Â (Motion #001)
Date: October 16, 2023
AFFIDAVIT Â (Motion #001)
Date: October 16, 2023
AFFIRMATION Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 7 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 2 Â (Motion #001) Trust Settlement Letters and Powers of Attorney
Date: October 16, 2023
EXHIBIT(S) Â - 6 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 5 Â (Motion #001) Wimpfheimer January 2023 Trust Settlement Request
Date: October 16, 2023
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 1 Â (Motion #001) Logistec Engagements
Date: October 16, 2023
EXHIBIT(S) Â - 4 Â (Motion #001) Fulda January 2023 Trust Settlement Request
Date: October 16, 2023
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 9 Â (Motion #001)
Date: October 16, 2023
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001)
Date: September 11, 2023
AFFIRMATION Â (Motion #001)
Date: October 16, 2023
EXHIBIT(S) Â - 8 Â (Motion #001)
Date: October 16, 2023
ORDER - MOTION- SHORT FORM Â (Motion #003)
Date: October 02, 2023
ORDER ( PROPOSED ) Â (Motion #003)
Date: September 08, 2023
EXHIBIT(S) Â - A Â (Motion #003)
Date: September 08, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: September 08, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: September 08, 2023
NOTICE OF MOTION Â (Motion #003)
Date: September 08, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 06, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: September 06, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: September 06, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: August 23, 2023
ORDER TO SHOW CAUSE - CONFORMED COPY Â (Motion #001)
Date: August 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: August 28, 2023
RJI -RE: ORDER TO SHOW CAUSE *Corrected*
Date: August 23, 2023
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: August 24, 2023
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: August 24, 2023
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: August 24, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: August 23, 2023
EXHIBIT(S) Â - B
Date: August 23, 2023
AFFIRMATION Â (Motion #002)
Date: August 24, 2023
MEMORANDUM OF LAW Â (Motion #002)
Date: August 24, 2023
EXHIBIT(S) Â - 3
Date: August 23, 2023
EXHIBIT(S) Â - 1
Date: August 23, 2023
NOTICE OF MOTION Â (Motion #002)
Date: August 24, 2023
EXHIBIT(S) Â - 2
Date: August 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: August 23, 2023
EMERGENCY APPLICATION - OTHER *Corrected*
Date: August 23, 2023
EXHIBIT(S) Â - D
Date: August 23, 2023
EXHIBIT(S) Â - A
Date: August 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP *Corrected*
Date: August 23, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #001) *Corrected*
Date: August 23, 2023
PETITION
Date: August 23, 2023
EXHIBIT(S) Â - C
Date: August 23, 2023
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: April 03, 2024
NOTICE OF ENTRY Â (Motion #002)
Date: March 11, 2024
EXHIBIT(S) Â - I
Date: August 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP *Corrected*
Date: August 23, 2023| Date | Type | Description | |
|---|---|---|---|
| April 03, 2024 | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | ||
| March 11, 2024 | ORDER - DISMISSAL (Motion #002) | ||
| March 11, 2024 | ORDER - DISMISSAL (Motion #001) | ||
| March 11, 2024 |
NOTICE OF ENTRY (Motion #001) Notice of Entry with Attached Decision and Order |
||
| March 11, 2024 |
NOTICE OF ENTRY (Motion #002) Notice of Entry with Attached Decision and Order |
||
| December 04, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #001) Respondent's Reply Memorandum of Law in Opposition to Motion for Injunctive Relief and in Further Support of Motion to Dismiss Petition |
||
| December 04, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) Reply Affirmation of Pinchas Benay in Further Support of Respondent |
||
| December 04, 2023 |
EXHIBIT(S) - 1 (Motion #001) State of Florida Company Listing for White Road LLC |
||
| December 04, 2023 |
EXHIBIT(S) - 2 (Motion #001) Promissory Note |
||
| December 04, 2023 |
EXHIBIT(S) - 1 (Motion #001) Trust Structure Reference Charts Trust Structure Reference Charts Redacted |
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