Case Last Refreshed: 1 day ago
Hughette Clarke, filed a(n) Economic Torts - Torts case represented by Mitev, Vesselin Venelinov, Ray, John William, against Daniel Virgilio, George Cosentino, Gerard Glass Esq., Luigi Cosentino, Vincent Cosentino, (total of 5) See All represented by D'Addario, Joseph Ralph, Giusto, Raymond Anthony, Marshall, Adam Matthew, Nicolazzo, Adam M, Scher, Brett A, (total of 5) See All in the jurisdiction of Suffolk County, NY, . Suffolk County, NY Superior Courts Supreme with David T. Reilly presiding.
Case Number |
JudgeDavid T. Reilly Track Judge’s New Cases |
Filing DateJuly 02, 2018 |
CategoryTorts - Other (Fraud) |
Last RefreshedApril 23, 2024 |
Practice AreaTorts |
Filing LocationSuffolk County, NY |
Matter TypeEconomic Torts |
Filing Court HouseSupreme |
This complaint is a legal document filed in the Supreme Court of the State of New York, County of Suffolk. The plaintiff, Hughette Clarke, is suing Luigi Cosentino, Vincent Cosentino, George Cosentino, Daniel Virgilio, and Gerard Glass, Esq. The comp...
REPLY TO COUNTERCLAIM(S)
Date: September 19, 2018
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #001)
Date: September 13, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: August 30, 2018
NOTICE OF PENDENCY (01 LOT)
Date: August 30, 2018
EXHIBIT(S) Â - A
Date: August 30, 2018
ANSWER WITH COUNTER-CLAIM(S)
Date: August 30, 2018
EXHIBIT(S) Â - B
Date: August 30, 2018
ADDENDUM - GENERAL (840A) Â (Motion #001)
Date: August 30, 2018
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: August 30, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - G Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - F Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - E Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - D Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - B Â (Motion #001)
Date: August 30, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: August 30, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 20, 2018
NOTICE OF MOTION Â (Motion #001)
Date: August 30, 2018
STIPULATION - TIME TO ANSWER
Date: August 13, 2018
SUMMONS (PRE RJI) (AMENDED)
Date: July 30, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 20, 2018
STIPULATION - TIME TO ANSWER
Date: July 27, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: July 26, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 20, 2018
EXHIBIT(S) Â - 1
Date: July 02, 2018
EXHIBIT(S) Â - 2
Date: July 02, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 20, 2018
SUMMONS + COMPLAINT
Date: July 02, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: November 01, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: October 16, 2023
EXHIBIT(S) Â - B
Date: October 11, 2023
EXHIBIT(S) Â - C
Date: October 11, 2023
EXHIBIT(S) Â - A
Date: October 11, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: September 18, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: October 11, 2023
ORDER TO SHOW CAUSE-SIGNED Â (Motion #004)
Date: September 22, 2023
EXHIBIT(S) Â - 2
Date: September 18, 2023
EXHIBIT(S) Â - 1
Date: September 18, 2023
EXHIBIT(S) Â - i
Date: September 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: September 18, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: September 18, 2023
EXHIBIT(S) Â - I
Date: August 11, 2023
EXHIBIT(S) Â - H
Date: August 11, 2023
EXHIBIT(S) Â - G
Date: August 11, 2023
EXHIBIT(S) Â - E
Date: August 11, 2023
EXHIBIT(S) Â - F
Date: August 11, 2023
EXHIBIT(S) Â - A
Date: August 11, 2023
EXHIBIT(S) Â - C
Date: August 11, 2023
EXHIBIT(S) Â - B
Date: August 11, 2023
EXHIBIT(S) Â - D
Date: August 10, 2023
AFFIRMATION
Date: August 11, 2023
EXTRACT
Date: May 23, 2023
EXHIBIT(S) Â - E
Date: August 10, 2023
EXHIBIT(S) Â - C
Date: August 10, 2023
EXHIBIT(S) Â - B
Date: August 10, 2023
EXHIBIT(S) Â - A
Date: August 10, 2023
AFFIRMATION
Date: August 10, 2023
LETTER / CORRESPONDENCE TO JUDGE *Corrected*
Date: May 12, 2023
LETTER / CORRESPONDENCE TO JUDGE *Corrected*
Date: May 12, 2023
ORDER - OTHER
Date: December 08, 2022
STIPULATION - OTHER
Date: November 30, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #003)
Date: April 01, 2021
COURT NOTICE
Date: October 25, 2021
DEMAND FOR:
Date: May 24, 2021
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: March 29, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 15, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: April 15, 2021
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: March 29, 2021
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: March 29, 2021
NOTICE OF MOTION Â (Motion #003)
Date: March 29, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: March 29, 2021
NOTE OF ISSUE:WITH JURY
Date: January 08, 2021
ORDER - COMPLIANCE CONFERENCE
Date: December 02, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: December 02, 2020
ORDER - COMPLIANCE CONFERENCE
Date: December 02, 2020
STIPULATION - SO ORDERED
Date: January 09, 2020
ORDER - MOTION- SHORT FORM Â (Motion #001)
Date: October 16, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: December 01, 2020
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: July 25, 2020
ADJOURNMENT OF CONFERENCE -REQUEST
Date: December 10, 2019
ORDER - RECUSAL
Date: April 10, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #002)
Date: March 06, 2019
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: January 31, 2019
EXHIBIT(S) Â - N Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - A Â (Motion #001)
Date: August 30, 2018
EXHIBIT(S) Â - D
Date: August 11, 2023
EXHIBIT(S) Â - P Â (Motion #002)
Date: March 06, 2019
EXHIBIT(S) Â - 7 Â (Motion #002)
Date: January 31, 2019
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: March 06, 2019
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: January 31, 2019
EXHIBIT(S) Â - 8 Â (Motion #002)
Date: January 31, 2019
EXHIBIT(S) Â - 6 Â (Motion #002)
Date: January 31, 2019
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: January 31, 2019
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #002)
Date: January 24, 2019
EXHIBIT(S) Â - 5 Â (Motion #002)
Date: January 31, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #002)
Date: January 31, 2019
EXHIBIT(S) Â - 4 Â (Motion #002)
Date: January 31, 2019
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #002)
Date: January 10, 2019
EXHIBIT(S) Â - H Â (Motion #002)
Date: November 26, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #002)
Date: January 31, 2019
STIPULATION - ADJOURNMENT OF MOTION
Date: December 26, 2018
EXHIBIT(S) Â - O Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - G Â (Motion #002)
Date: November 26, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #001)
Date: November 28, 2018
EXHIBIT(S) Â - F Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - M Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - J Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - E Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - L Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - K Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - I Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - D Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - C Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - B Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - A Â (Motion #002)
Date: November 26, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: November 26, 2018
NOTICE OF MOTION Â (Motion #002)
Date: November 26, 2018
EXHIBIT(S) Â - 6 Â (Motion #001)
Date: November 08, 2018
EXHIBIT(S) Â - 5 Â (Motion #001)
Date: November 08, 2018
EXHIBIT(S) Â - 4 Â (Motion #001)
Date: November 08, 2018
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: November 08, 2018
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: November 08, 2018
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: November 08, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: November 08, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: November 08, 2018
STIPULATION - ADJOURNMENT OF MOTION Â (Motion #001)
Date: October 12, 2018
STIPULATION - OTHER
Date: October 25, 2018| Date | Type | Description | |
|---|---|---|---|
| November 01, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY Pl's Reply Affirmation and back |
||
| October 16, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| October 11, 2023 |
EXHIBIT(S) - B 7-27-09 Remuzzi Letter |
||
| October 11, 2023 |
EXHIBIT(S) - C Reconveyance Deed |
||
| October 11, 2023 |
EXHIBIT(S) - A 5-10-23 Trial Transcript |
||
| October 11, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| September 22, 2023 | ORDER TO SHOW CAUSE-SIGNED (Motion #004) | ||
| September 18, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 18, 2023 |
EXHIBIT(S) - 2 Trial Extract |
||
| September 18, 2023 |
EXHIBIT(S) - 1 Deed |
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