Case Last Refreshed: 7 months ago
Albert Perez Individually And Derivatively On Behalf Of Total Computer Software Llc, filed a(n) General Commercial - Commercial case represented by Goldberg, Jeffrey L., Mcenaney, Timothy Michael, against John Doe Corporation, Total Computer Group, Llc, Total Computers, Ltd., Total Computer Software Llc, Total Computer Systems, Ltd. D B A Total Computer Group, (total of 6) See All represented by Liberchuk, Viktoriya, Losquadro, Steven Edward, Supernaw, Jessica L, Supernaw, Jessica Lynne, Zerykier, Aaron E., (total of 5) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts with JERRY GARGUILO presiding.
Case Number |
Time To Management434 days |
|
Filing DateOctober 04, 2013 |
CategoryCommercial Division |
|
Last RefreshedOctober 11, 2023 |
Practice AreaCommercial |
|
Filing LocationSuffolk County, NY |
Matter TypeGeneral Commercial |
|
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: January 26, 2016
NOTICE OF MOTION Â (Motion #002)
Date: January 26, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: June 08, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: June 08, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: November 09, 2015
NOTICE OF MOTION Â (Motion #011)
Date: February 12, 2020
DECISION + ORDER ON MOTION
Date: November 08, 2019
NOTICE OF MOTION Â (Motion #004)
Date: August 04, 2016
NOTICE OF MOTION (AMENDED)
Date: September 11, 2019
SUMMONS + COMPLAINT
Date: October 04, 2013
STIPULATION - SO ORDERED
Date: June 18, 2015
ANSWER WITH COUNTER-CLAIM(S)
Date: December 11, 2014
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #010)
Date: September 12, 2019
COMPLAINT (AMENDED)
Date: January 27, 2014
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #011)
Date: February 12, 2020
MEMORANDUM OF LAW IN OPPOSITION
Date: May 08, 2014
STIPULATION - OTHER
Date: February 28, 2014
NOTICE OF MOTION Â (Motion #001)
Date: March 10, 2014
DECISION + ORDER ON MOTION
Date: July 08, 2014
STIPULATION - OTHER
Date: January 29, 2014
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: June 15, 2015
LETTER / CORRESPONDENCE TO JUDGE
Date: March 15, 2019
NOTICE OF MOTION Â (Motion #009)
Date: August 21, 2019
STIPULATION - SO ORDERED
Date: August 14, 2018
DEMAND FOR:
Date: November 02, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #007)
Date: April 25, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: April 26, 2016
SUR-REPLY Â (Motion #007)
Date: January 28, 2019
ORDER - MOTION- SHORT FORM Â (Motion #002)
Date: March 18, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: October 30, 2020
ORDER - OTHER Â (Motion #008)
Date: October 23, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: October 04, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #007)
Date: May 10, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #007)
Date: May 22, 2019
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #010)
Date: October 04, 2019
NOTICE OF CROSS-MOTION Â (Motion #003) *Corrected*
Date: February 18, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: September 18, 2019
NOTICE OF MOTION Â (Motion #008)
Date: August 21, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #003)
Date: February 19, 2016
MEMORANDUM OF LAW Â (Motion #007)
Date: May 22, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: August 12, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: August 12, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: October 20, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: October 17, 2019
NOTICE OF MOTION
Date: September 04, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: September 26, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: January 08, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: October 09, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: March 09, 2018
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: March 10, 2014
COMPLAINT (AMENDED)
Date: March 15, 2018
THIRD PARTY SUMMONS/COMPLAINT
Date: March 30, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: January 26, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Â (Motion #005)
Date: September 06, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: March 27, 2018
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT
Date: March 12, 2020
STIPULATION - SO ORDERED
Date: August 13, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: September 27, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: June 28, 2017
NOTICE OF MOTION
Date: October 30, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: October 12, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 07, 2018
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: September 22, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: November 30, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #007)
Date: December 07, 2018
SUR-REPLY Â (Motion #007)
Date: January 28, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: October 11, 2018
NOTICE OF MOTION Â (Motion #006)
Date: May 07, 2018
RESPONSE TO DEMAND
Date: November 06, 2020
STIPULATION - OTHER
Date: November 11, 2020
SUR-REPLY Â (Motion #007)
Date: January 28, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #007)
Date: April 25, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: February 22, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: April 05, 2019
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #008)
Date: October 21, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: July 03, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #011)
Date: February 12, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: June 07, 2019
MEMORANDUM OF LAW IN SUPPORT
Date: February 12, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: March 19, 2020
NOTICE OF CROSS-MOTION
Date: March 19, 2020
ORDER TO SHOW CAUSE-SIGNED Â (Motion #005)
Date: August 16, 2016
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: May 08, 2014
STIPULATION - ADJOURNMENT OF CONFERENCE
Date: September 16, 2014
STIPULATION - ADJOURNMENT OF CONFERENCE
Date: November 19, 2014
EXHIBIT(S) Â - C Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - D Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - B Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: March 10, 2014
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: March 10, 2014
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 14, 2013
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: March 10, 2014
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: November 28, 2015
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: April 20, 2015
EXHIBIT(S) Â - E Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - B Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - A-M Â (Motion #001)
Date: May 08, 2014
EXHIBIT(S) Â - G Â (Motion #003) *Corrected*
Date: February 19, 2016
EXHIBIT(S) Â - H Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - K Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - O Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - E Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - N Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: January 26, 2016
ORDER - PRELIMINARY CONFERENCE
Date: December 16, 2014
EXHIBIT(S) Â - 5 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 7 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 4 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 8 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - D Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - 6 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - 9 Â (Motion #002)
Date: January 26, 2016
EXHIBIT(S) Â - C Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - A Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - J Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - I Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - M Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - L Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - F Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: June 08, 2016
AFFIRMATION
Date: August 15, 2016
EXHIBIT(S) Â - G Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - H Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - A Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - F Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: June 08, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 04, 2016
EXHIBIT(S) Â - B
Date: August 15, 2016
AFFIRMATION Â (Motion #004)
Date: August 04, 2016
EXHIBIT(S) Â - C Â (Motion #002)
Date: June 08, 2016
EXHIBIT(S) Â - A
Date: August 15, 2016
EXHIBIT(S) Â - B Â (Motion #004)
Date: August 04, 2016
EXHIBIT(S) Â - J Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - B Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - C Â (Motion #004)
Date: August 04, 2016
REFEREE REPORT - COURT APPOINTED
Date: July 15, 2016
EXHIBIT(S) Â - B Â (Motion #002)
Date: June 08, 2016
AFFIDAVIT
Date: April 26, 2016
PROOF OF SERVICE
Date: August 16, 2016
PROOF OF SERVICE
Date: August 16, 2016
AFFIDAVIT
Date: April 26, 2016
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: June 08, 2016
EXHIBIT(S) Â - B Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - A Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - D Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - E Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - C Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - I Â (Motion #007)
Date: August 05, 2019
EXHIBIT(S) Â - 3 Â (Motion #005)
Date: September 06, 2016
EXHIBIT(S) Â - B Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - 14 Â (Motion #007)
Date: May 22, 2019
REFEREE REPORT - COURT APPOINTED
Date: August 06, 2019
EXHIBIT(S) Â - B Â (Motion #007)
Date: January 14, 2019
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Â (Motion #009)
Date: August 21, 2019
EXHIBIT(S) Â - X Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - R Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - L Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - W Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - BB Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - S Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - V Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - D Â (Motion #007)
Date: January 14, 2019
EXHIBIT(S) Â - J Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - C Â (Motion #007)
Date: January 14, 2019
EXHIBIT(S) Â - H Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - C Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - M Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - P Â (Motion #007)
Date: April 25, 2019
APPENDIX
Date: August 06, 2019
EXHIBIT(S) Â - DD Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - Q Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - EE Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - B Â (Motion #009)
Date: October 17, 2019
REFEREE REPORT - COURT APPOINTED
Date: August 06, 2019
EXHIBIT(S) Â - Z Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - AA Â (Motion #007)
Date: December 07, 2018
AFFIRMATION Â (Motion #008)
Date: August 21, 2019
EXHIBIT(S) Â - 12 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - A Â (Motion #008)
Date: August 21, 2019
EXHIBIT(S) Â - A Â (Motion #009)
Date: August 21, 2019
EXHIBIT(S) Â - G Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - F Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - D Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - I Â (Motion #007)
Date: April 25, 2019
AFFIRMATION Â (Motion #007)
Date: January 14, 2019
NOTICE OF ENTRY Â (Motion #010)
Date: November 11, 2019
EXHIBIT(S) Â - K Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - R Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - 1
Date: September 13, 2016
REFEREE REPORT - COURT APPOINTED
Date: February 03, 2017
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE *Corrected*
Date: December 06, 2019
REFEREE REPORT - COURT APPOINTED
Date: September 23, 2016
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE *Corrected*
Date: December 06, 2019
EXHIBIT(S) Â - A
Date: November 14, 2017
NOTICE OF ENTRY
Date: July 13, 2018
ORDER - WITH COUNTY CLERK DIRECTIVE Â (Motion #004)
Date: September 27, 2016
EXHIBIT(S) Â - B Â (Motion #006)
Date: May 07, 2018
EXHIBIT(S) Â - 2
Date: September 13, 2016
EXHIBIT(S) Â - B Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - K Â (Motion #007)
Date: October 30, 2018
REFEREE REPORT - COURT APPOINTED
Date: May 24, 2017
EXHIBIT(S) Â - I Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - F Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - S Â (Motion #007)
Date: April 25, 2019
AFFIDAVIT Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - N Â (Motion #007)
Date: April 25, 2019
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Â (Motion #008)
Date: August 21, 2019
EXHIBIT(S) Â - A Â (Motion #007)
Date: January 14, 2019
AFFIRMATION Â (Motion #009)
Date: August 21, 2019
EXHIBIT(S) Â - B Â (Motion #009)
Date: August 21, 2019
EXHIBIT(S) Â - L Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - G Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - F Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - O Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - D Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - E Â (Motion #011)
Date: February 12, 2020
REFEREE REPORT - COURT APPOINTED
Date: March 27, 2019
EXHIBIT(S) Â - 2 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - C Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - F Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - 3 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 4 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - B Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - A Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - 10 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - B Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - 5 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - M Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - 8 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 9 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 6 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 1 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - G Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - H Â (Motion #011)
Date: February 12, 2020
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: March 26, 2019
EXHIBIT(S) Â - 7 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 13 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - 11 Â (Motion #007)
Date: May 22, 2019
EXHIBIT(S) Â - B Â (Motion #008)
Date: August 21, 2019
EXHIBIT(S) Â - C Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - D Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - E Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - A Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - B Â (Motion #010)
Date: October 21, 2019
EXHIBIT(S) Â - A Â (Motion #009)
Date: October 17, 2019
NOTICE OF ENTRY
Date: November 12, 2019
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE *Corrected*
Date: December 06, 2019
EXHIBIT(S) Â - J Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - I Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - K Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - N Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - O Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - N Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - N Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - O Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - N Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - O Â (Motion #011) Part 5 of 5 - Satisfaction of Liabilities Post Sale
Date: February 12, 2020
EXHIBIT(S) Â - O Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - Q Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - S Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - B Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - T Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - C Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - O Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - J Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - D Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - D Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - C Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - H Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - F Â (Motion #014)
Date: October 02, 2022
EXHIBIT(S) Â - A Â (Motion #014)
Date: October 02, 2022
EXHIBIT(S) Â - A Â (Motion #014)
Date: September 14, 2022
STIPULATION - ADJOURNMENT OF CONFERENCE
Date: August 17, 2020
EXHIBIT(S) Â - E Â (Motion #014)
Date: October 02, 2022
EXHIBIT(S) Â - R Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - Q Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - Q Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - P Â (Motion #011)
Date: February 12, 2020
STIPULATION - ADJOURNMENT OF HEARING
Date: March 10, 2020
EXHIBIT(S) Â - A Â (Motion #011)
Date: February 12, 2020
EXHIBIT(S) Â - A Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - F Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - G Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - A
Date: March 12, 2020
ORDER - SEALING
Date: May 17, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 06, 2021
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: January 18, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: April 05, 2022
REFEREE REPORT - COURT APPOINTED Â (Motion #014)
Date: October 11, 2022
EXHIBIT(S) Â - Q Â (Motion #011)
Date: February 12, 2020
STIPULATION - ADJOURNMENT OF HEARING
Date: February 26, 2020
EXHIBIT(S) Â - E Â (Motion #011) Cassano Aff Exhibit E - NY Taxes Redacted per 22 NYCRR
Date: February 12, 2020
EXHIBIT(S) Â - E Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - K Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - C Â (Motion #014)
Date: September 14, 2022
EXHIBIT(S) Â - L Â (Motion #012)
Date: March 19, 2020
AFFIRMATION Â (Motion #014) *Corrected*
Date: September 14, 2022
EXHIBIT(S) Â - A Â (Motion #0015)
Date: October 28, 2022
EXHIBIT(S) Â - M Â (Motion #012)
Date: March 19, 2020
EXHIBIT(S) Â - B Â (Motion #014)
Date: October 02, 2022
STIPULATION - DISCOVERY
Date: February 09, 2021
EXHIBIT(S) Â - 3 Â (Motion #014)
Date: September 27, 2022
EXHIBIT(S) Â - D Â (Motion #014)
Date: October 02, 2022
EXHIBIT(S) Â - B Â (Motion #014)
Date: September 27, 2022
ATTACHMENT TO COURT NOTICE
Date: October 06, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: September 29, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #014)
Date: September 30, 2022
NOTICE OF ENTRY Â (Motion #012)
Date: September 03, 2020
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: August 18, 2020
EXHIBIT(S) Â - A Â (Motion #011)
Date: May 26, 2020
EXHIBIT(S) Â - C Â (Motion #011)
Date: May 26, 2020
AFFIDAVIT Â (Motion #012)
Date: September 03, 2020
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
Date: January 21, 2022
EXHIBIT(S) Â - B Â (Motion #011)
Date: May 26, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: January 07, 2021
COURT NOTICE
Date: December 14, 2020
EXHIBIT(S) Â - B Â (Motion #013)
Date: January 21, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: September 16, 2022
NOTICE OF MOTION Â (Motion #014)
Date: September 14, 2022
ORDER - MOTION - LONG FORM
Date: February 22, 2022
EXHIBIT(S) Â - 2 Â (Motion #014)
Date: September 27, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: September 15, 2022
AFFIRMATION Â (Motion #0015)
Date: October 28, 2022
PROOF OF SERVICE Â (Motion #014)
Date: September 28, 2022
EXHIBIT(S) Â - B Â (Motion #014)
Date: September 14, 2022
EXHIBIT(S) Â - A Â (Motion #014)
Date: September 27, 2022
NOTICE OF MOTION Â (Motion #0015)
Date: October 28, 2022
NOTICE OF ENTRY
Date: October 12, 2022
EXHIBIT(S) Â - 1 Â (Motion #014)
Date: September 27, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 10, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: December 11, 2020
ORDER ( PROPOSED )
Date: October 13, 2022
EXHIBIT(S) Â - 4 Â (Motion #014)
Date: September 27, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #014)
Date: September 27, 2022
EXHIBIT(S) Â - G Â (Motion #014)
Date: October 02, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #014)
Date: October 02, 2022
NOTICE OF MOTION Â (Motion #013)
Date: January 21, 2022
REFEREE REPORT - COURT APPOINTED Â (Motion #014)
Date: October 11, 2022
EXHIBIT(S) Â - C Â (Motion #014)
Date: September 27, 2022
EXHIBIT(S) Â - C Â (Motion #014)
Date: October 02, 2022
EXHIBIT(S) Â - H Â (Motion #014)
Date: October 02, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: October 13, 2022
ADJOURNMENT OF CONFERENCE -REQUEST
Date: June 18, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #014)
Date: September 30, 2022
EXHIBIT(S) Â - U Â (Motion #011)
Date: February 12, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: April 05, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: October 01, 2021
NOTIFICATION OF CONFIDENTIAL ISSUE/ERROR + INTENT TO SEEK JUDICIAL RELIEF
Date: May 16, 2022
EXHIBIT(S) Â - I Â (Motion #012)
Date: March 19, 2020
ORDER ( PROPOSED )
Date: May 16, 2022
COURT NOTICE
Date: October 06, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #013)
Date: January 21, 2022
EXHIBIT(S) Â - D Â (Motion #014)
Date: September 27, 2022
REQUEST FOR RESTRICTED STATUS
Date: May 16, 2022
EXHIBIT(S) Â - B Â (Motion #0015)
Date: October 28, 2022
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Â (Motion #0015)
Date: October 28, 2022
EXHIBIT(S) Â - A Â (Motion #013)
Date: January 21, 2022
EXHIBIT(S) Â - I Â (Motion #002)
Date: March 01, 2016
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
Date: April 09, 2018
EXHIBIT(S) Â - K Â (Motion #007)
Date: December 04, 2018
EXHIBIT(S) Â - E Â (Motion #007)
Date: April 25, 2019
EXHIBIT(S) Â - A Â (Motion #011)
Date: February 12, 2020
ORDER - AWARDING FEE
Date: November 23, 2022
EXHIBIT(S) Â - C Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - D Â (Motion #016)
Date: December 23, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - A Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - B Â (Motion #016)
Date: December 23, 2022
NOTICE OF MOTION Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - F Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - E Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - G Â (Motion #016)
Date: December 23, 2022
EXHIBIT(S) Â - H Â (Motion #016)
Date: December 23, 2022
NOTE OF ISSUE:WITH JURY
Date: January 13, 2023
EXHIBIT(S) Â - C Â (Motion #016)
Date: January 31, 2023
EXHIBIT(S) Â - A Â (Motion #016)
Date: January 31, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #016)
Date: January 31, 2023
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #016)
Date: January 31, 2023
EXHIBIT(S) Â - A Â (Motion #016)
Date: January 31, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #016)
Date: January 31, 2023
EXHIBIT(S) Â - B Â (Motion #016)
Date: January 31, 2023
EXHIBIT(S) Â - 5 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - 3 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - 2 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - 4 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - 7 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - 6 Â (Motion #017)
Date: February 02, 2023
NOTICE OF MOTION
Date: February 02, 2023
EXHIBIT(S) Â - 1 Â (Motion #017)
Date: February 02, 2023
EXHIBIT(S) Â - A Â (Motion #016)
Date: February 14, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #016)
Date: February 14, 2023
EXHIBIT(S) Â - B Â (Motion #016)
Date: February 14, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #017)
Date: February 13, 2023
EXHIBIT(S) Â - N Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - Q Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - P Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - V Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - N Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - Q Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - Q Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - O Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - O Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - T Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - S Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - W Â (Motion #018)
Date: February 20, 2023
STATEMENT OF MATERIAL FACTS Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - O Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - D Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - U Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - N Â (Motion #018) Reconciliation of Due To/From (2003 - 2014) [Part 1 of 4]
Date: February 20, 2023
NOTICE OF MOTION Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - G Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - A Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - E Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - B Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - J Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - I Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - H Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - C Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - F Â (Motion #018)
Date: February 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - Q Â (Motion #018) Post Sale Bank Acct Analysis of Inflows [Par 4 of 5]
Date: February 20, 2023
EXHIBIT(S) Â - N Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - Q Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - R Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - O Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - O Â (Motion #018) Satisfaction of Liabilities [Part 5 of 5]
Date: February 20, 2023
ORDER - COMPLIANCE CONFERENCE
Date: February 21, 2023
EXHIBIT(S) Â - M Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - L Â (Motion #018)
Date: February 20, 2023
EXHIBIT(S) Â - K Â (Motion #018)
Date: February 20, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: February 24, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Â (Motion #005)
Date: September 06, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: April 05, 2016
STIPULATION - SO ORDERED
Date: July 27, 2015
EXPARTE ORDER (PROPOSED)
Date: August 15, 2016
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: March 10, 2014
STIPULATION - SO ORDERED
Date: July 27, 2015
MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: June 05, 2014
LETTER / CORRESPONDENCE TO JUDGE
Date: May 16, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: June 08, 2016
STIPULATION - SO ORDERED
Date: June 28, 2017
STIPULATION - SO ORDERED
Date: February 03, 2016
STIPULATION - SO ORDERED Â (Motion #005)
Date: September 09, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: June 03, 2016
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #001)
Date: April 22, 2014
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: March 10, 2014
LETTER / CORRESPONDENCE TO JUDGE
Date: April 26, 2016
REPLY TO COUNTERCLAIM(S)
Date: January 23, 2015
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: June 08, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: September 06, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: May 04, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: June 08, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: September 17, 2015
STIPULATION - SO ORDERED
Date: March 17, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: April 13, 2016
EXHIBIT(S) Â - E Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - C
Date: August 15, 2016
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: June 08, 2016
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: April 22, 2016
ORDER - WITH COUNTY CLERK DIRECTIVE
Date: November 16, 2017
EXHIBIT(S) Â - D Â (Motion #002)
Date: June 08, 2016
EXHIBIT(S) Â - A Â (Motion #004)
Date: August 04, 2016
EXHIBIT(S) Â - F Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - C Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: June 08, 2016
EXHIBIT(S) Â - E Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: April 22, 2016
EXHIBIT(S) Â - II Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - D Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - B Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - 3
Date: September 13, 2016
EXHIBIT(S) Â - A
Date: September 06, 2016
REFEREE REPORT - COURT APPOINTED
Date: September 13, 2016
REFEREE REPORT - COURT APPOINTED
Date: March 03, 2017
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: September 06, 2016
ORDER - WITH COUNTY CLERK DIRECTIVE
Date: October 17, 2016
REFEREE REPORT - COURT APPOINTED
Date: January 11, 2017
REFEREE REPORT - COURT APPOINTED
Date: November 30, 2016
REFEREE REPORT - COURT APPOINTED
Date: December 16, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 07, 2018
EXHIBIT(S) Â - S Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - R Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - P Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - C Â (Motion #002)
Date: March 01, 2016
DECISION/ORDER AFTER HEARING
Date: July 12, 2018
EXHIBIT(S) Â - D Â (Motion #002)
Date: March 01, 2016
EXHIBIT(S) Â - D Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - C Â (Motion #006)
Date: May 07, 2018
EXHIBIT(S) Â - Q Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - A Â (Motion #006)
Date: May 07, 2018
AFFIRMATION Â (Motion #007)
Date: October 30, 2018
ORDER - AWARDING FEE
Date: May 23, 2018
EXHIBIT(S) Â - E Â (Motion #007)
Date: October 30, 2018
REFEREE REPORT - COURT APPOINTED
Date: August 15, 2017
EXHIBIT(S) Â - T Â (Motion #003)
Date: February 19, 2016
EXHIBIT(S) Â - C Â (Motion #007)
Date: October 30, 2018
NOTICE OF APPEARANCE (POST RJI) *Corrected*
Date: December 29, 2016
EXHIBIT(S) Â - D Â (Motion #006)
Date: May 07, 2018
AFFIRMATION
Date: May 07, 2018
EXHIBIT(S) Â - H Â (Motion #007)
Date: December 07, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 07, 2018
EXHIBIT(S) Â - M Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - Y Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - T Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - L Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - G Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - KK Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - GG Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - C Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - J Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - E Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - M Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - D Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - G Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - P Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - A Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - K Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - A Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - H Â (Motion #007)
Date: October 30, 2018
EXHIBIT(S) Â - N Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - I Â (Motion #007)
Date: December 07, 2018
AFFIRMATION Â (Motion #007)
Date: December 07, 2018
AFFIDAVIT Â (Motion #007)
Date: December 07, 2018
AFFIDAVIT Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - Q Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - L Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - A Â (Motion #003)
Date: March 15, 2016
EXHIBIT(S) Â - CC Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - FF Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - HH Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - U Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - A Â (Motion #002)
Date: March 01, 2016
AFFIRMATION
Date: September 04, 2019
EXHIBIT(S) Â - LL Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - O Â (Motion #007)
Date: December 07, 2018
EXHIBIT(S) Â - JJ Â (Motion #007)
Date: December 07, 2018| Date | Type | Description | |
|---|---|---|---|
| February 24, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| February 21, 2023 | ORDER - COMPLIANCE CONFERENCE | ||
| February 20, 2023 |
EXHIBIT(S) - N (Motion #018) Reconciliation of Due To/From (2003 - 2014) [Part 4 of 4] |
||
| February 20, 2023 |
EXHIBIT(S) - Q (Motion #018) Post Sale Bank Acct Analysis of Inflows [Par 1 of 5] |
||
| February 20, 2023 |
EXHIBIT(S) - P (Motion #018) Hearing Transcript 4/27/2017 |
||
| February 20, 2023 |
EXHIBIT(S) - V (Motion #018) Perez Deposition Exhibit 6 |
||
| February 20, 2023 |
EXHIBIT(S) - N (Motion #018) Reconciliation of Due To/From (2003 - 2014) [Part 2 of 4] |
||
| February 20, 2023 |
EXHIBIT(S) - Q (Motion #018) Post Sale Bank Acct Analysis of Inflows [Par 3 of 5] |
||
| February 20, 2023 |
EXHIBIT(S) - Q (Motion #018) Post Sale Bank Acct Analysis of Inflows [Par 2 of 5] |
||
| February 20, 2023 |
EXHIBIT(S) - O (Motion #018) Satisfaction of Liabilities [Part 2 of 5] |
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