Case Last Refreshed: 7 hours ago
Christopher Mercogliano A K A Christopher Liano, Nailati Holdings, Llc, filed a(n) General Commercial - Commercial case represented by Pittman, Barry V., against Arc Holdings, Llc, Cardino & Company, Attorneys At Law, Frank Cardino Esq., Nailati Holdings, Llc, Richard Sapiena Jr., (total of 7) See All represented by Compono, Samantha, O'Brien, Paul Michael, in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Supreme with JERRY GARGUILO presiding.
Case Number |
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Filing DateFebruary 19, 2019 |
CategoryCommercial Division |
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Last RefreshedJune 16, 2024 |
Practice AreaCommercial |
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Filing LocationSuffolk County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseSupreme |
Case Outcome TypeDisposed |
Case Cycle Time231 days |
This complaint alleges that the defendants, including Nailati Holdings, Richard Sapienza Jr., Richard Sapienza III, Tepedino & Company LLP, Cardino & Cardino Attorneys at Law, Frank Cardino, and ARC Holdings, engaged in fraudulent activities and fail...
EXHIBIT(S) Â - K Â (Motion #001)
Date: April 26, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: August 26, 2019
NOTICE
Date: April 30, 2019
EXHIBIT(S) Â - E Â (Motion #001)
Date: April 26, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: July 08, 2019
MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: August 26, 2019
EXHIBIT(S) Â - B Â (Motion #001)
Date: July 08, 2019
EXHIBIT(S) Â - L Â (Motion #001) Prior exhibit including chase bank account statements
Date: August 26, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 28, 2019
EXHIBIT(S) Â - A Â (Motion #001)
Date: July 08, 2019
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) Â (Motion #001)
Date: July 08, 2019
EXHIBIT(S) Â - M Â (Motion #001)
Date: August 26, 2019
EXHIBIT(S) Â - D Â (Motion #001)
Date: April 26, 2019
NOTICE OF MOTION Â (Motion #001)
Date: April 26, 2019
EXHIBIT(S) Â - C Â (Motion #001)
Date: April 26, 2019
EXHIBIT(S) Â - B Â (Motion #001)
Date: April 26, 2019
EXHIBIT(S) Â - A Â (Motion #001)
Date: April 26, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: April 26, 2019
EXHIBIT(S) Â - G Â (Motion #001)
Date: April 26, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: July 08, 2019
EXHIBIT(S) Â - F Â (Motion #001)
Date: April 26, 2019
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY )
Date: February 19, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 28, 2019
SUMMONS (PRE RJI) (AMENDED)
Date: February 28, 2019
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: April 26, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: May 03, 2019
COMPLAINT
Date: February 19, 2019
EXHIBIT(S) Â - J Â (Motion #001)
Date: April 26, 2019
DECISION + ORDER ON MOTION Â (Motion #001)
Date: October 09, 2019
EXHIBIT(S) Â - I Â (Motion #001)
Date: April 26, 2019
EXHIBIT(S) Â - H Â (Motion #001)
Date: April 26, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 28, 2019
SUMMONS
Date: February 19, 2019
NOTICE OF ENTRY Â (Motion #001)
Date: October 10, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: April 26, 2019
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: April 26, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 28, 2019
ADDENDUM - GENERAL (840A) Â (Motion #001)
Date: April 26, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: May 14, 2019| Date | Type | Description | |
|---|---|---|---|
| October 10, 2019 | Docket Event | NOTICE OF ENTRY (Motion #001) | |
| October 09, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| August 28, 2019 | Hearing |
FULLY SUBMITTED (Motion #001) MOTION PART 48 Judge: JERRY GARGUILO/COMM |
|
| August 26, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) | |
| August 26, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #001) | |
| August 26, 2019 | Docket Event |
EXHIBIT(S) - L (Motion #001) Prior exhibit including chase bank account statements Prior exhibit including chase bank account statements Possible SSN Administratively Redacted |
|
| August 26, 2019 | Docket Event |
EXHIBIT(S) - M (Motion #001) Checks payable to RS III |
|
| July 10, 2019 | Hearing |
ADJOURNED (Motion #001) MOTION PART 48 Judge: JERRY GARGUILO/COMM |
|
| July 08, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit of Christopher Mercogliano |
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| July 08, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Closing Statement 64-66 Park |
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