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Northeast Advertising Corp. D/B/A Adcorp Media Group, Adcorp Latino, Llc v. Franco Cabral, Gary Silva, Justin Ahn, Julio Cuevas, Sava Pantic, Erick Guijarro, Jamie Pena, Andrew Hlavaj, Inmark Media, Llc, Tim Pucilowski

On January 23, 2014 a commercial - business entity case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Westchester County. Judge William J Giacomo presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

January 23, 2014

Last Refreshed

October 10, 2023

Filing Location

Westchester County, NY

Filing Court House

Westchester County Supreme Court

Judge

Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo   

Category

Commercial - Business Entity

Practice Area

Commercial

Matter Type

General Commercial

Status

Appealed

Parties

Plaintiffs

Adcorp Latino, Llc
Northeast Advertising Corp. D B A Adcorp Media Group

Attorneys for Plaintiffs

Asnen, Neil Eric (Klein Moynihan Turco LLp)
Greene, John E (Warshaw Burstein, LLP)
Kelton, Justin Tyler

Defendants

Andrew Hlavaj
Erick Guijarro
Franco Cabral
Gary Silva
Inmark Media, Llc
Jamie Pena
Julio Cuevas
Justin Ahn
Sava Pantic
Tim Pucilowski

Attorneys for Defendants

Clarke, Christopher R (Ginsburg & Misk LLP)
Lipp, Troy David
St. Paul, Richard E (Law Office of Richard St. Paul, Esq., PLLC)
Mclaughlin, Christopher A

Other Parties

Clarke, Christopher R (Attorney)
Ginsburg & Misk Llp (Non Party)

Case Documents

COURT NOTICE

Date: May 05, 2023

NOTE OF ISSUE:WITH JURY

Date: Apr 19, 2023

ORDER - TRIAL READINESS

Date: Mar 31, 2023

COURT NOTICE

Date: Feb 16, 2023

COURT NOTICE

Date: Aug 03, 2021

COURT NOTICE

Date: Apr 14, 2021

COURT NOTICE

Date: Mar 03, 2021

NOTICE OF ENTRY

Date: Aug 24, 2020

DECISION ORDER ON MOTION

Date: Aug 20, 2020

ORDER TO SHOW CAUSE

Date: May 28, 2020

ORDER ( PROPOSED )

Date: May 28, 2020

NOTICE OF ENTRY

Date: May 05, 2020

DECISION ORDER ON MOTION

Date: Apr 24, 2020

NOTICE OF ENTRY

Date: Dec 05, 2019

DECISION ORDER ON MOTION

Date: Dec 04, 2019

NOTICE OF ENTRY

Date: Oct 28, 2019

NOTICE OF ENTRY

Date: Oct 18, 2019

BRIEFING SCHEDULE

Date: Sep 27, 2019

COURT NOTICE

Date: Sep 10, 2019

COURT NOTICE

Date: Jul 29, 2019

NOTICE OF MOTION

Date: Jul 25, 2019

EXHIBIT(S) - A

Date: Jul 25, 2019

EXHIBIT(S) - B

Date: Jul 25, 2019

ORDER - OTHER

Date: Jul 15, 2019

NOTICE OF ENTRY

Date: Jul 03, 2019

DECISION ORDER ON MOTION

Date: Jun 27, 2019

EXHIBIT(S) - 2

Date: Mar 18, 2019

EXHIBIT(S) - 1

Date: Mar 18, 2019

EXHIBIT(S) - 1

Date: Mar 10, 2019

COURT NOTICE

Date: Feb 26, 2019

NOTICE OF ENTRY

Date: Feb 26, 2019

NOTICE OF MOTION

Date: Feb 22, 2019

AFFIDAVIT

Date: Feb 22, 2019

PROOF OF SERVICE

Date: Nov 26, 2018

ORDER ( PROPOSED )

Date: Nov 13, 2018

BRIEFING SCHEDULE

Date: Oct 31, 2018

INTERROGATORIES

Date: Aug 07, 2018

DECISION ORDER ON MOTION

Date: Jul 30, 2018

BRIEFING SCHEDULE

Date: Jul 26, 2018

NOTICE OF ENTRY

Date: Jun 18, 2018

AFFIDAVIT (Motion 7)

Date: Jun 14, 2018

AFFIRMATION (Motion 7)

Date: Jun 14, 2018

NOTICE OF MOTION

Date: Apr 24, 2018

MEMORANDUM OF LAW

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

AFFIDAVIT (Motion 7)

Date: Apr 24, 2018

BRIEFING SCHEDULE

Date: Apr 10, 2018

COURT NOTICE

Date: Feb 14, 2018

STIPULATION - SO ORDERED

Date: Feb 02, 2018

AFFIRMATION (Motion 5)

Date: Feb 01, 2018

DECISION ORDER ON MOTION

Date: Jan 17, 2018

BRIEFING SCHEDULE

Date: Jan 05, 2018

STIPULATION - SO ORDERED

Date: Oct 19, 2017

STIPULATION - OTHER

Date: Sep 05, 2017

STIPULATION - OTHER

Date: Aug 24, 2017

ORDER - REFERENCE

Date: Jun 30, 2017

NOTICE OF ENTRY

Date: Jun 27, 2017

MEMORANDUM

Date: Apr 12, 2017

AFFIRMATION

Date: Apr 12, 2017

NOTICE OF MOTION

Date: Jan 26, 2017

EXHIBIT(S) (Motion 003)

Date: Jan 26, 2017

NOTICE OF MOTION

Date: Dec 23, 2016

AFFIRMATION

Date: Dec 23, 2016

ORDER - OTHER

Date: Dec 07, 2016

COMPLAINT (AMENDED)

Date: Nov 03, 2016

ANSWER

Date: Oct 17, 2016

NOTICE OF MOTION

Date: Sep 09, 2016

AFFIDAVIT (Motion 001)

Date: Sep 09, 2016

AFFIDAVIT (Motion 001)

Date: Sep 09, 2016

SUMMONS COMPLAINT

Date: May 12, 2016

Case Events

Type Description
LETTER / CORRESPONDENCE TO JUDGE
Settlement Conference Information Sheet
ATTACHMENT TO COURT NOTICE
COURT NOTICE
Filing on Behalf of - WJG Part
AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of service of note of issue and certificate of readiness
NOTE OF ISSUE:WITH JURY
Note of Issue with Certificate of Readiness
ORDER - TRIAL READINESS
Trial Readiness Referee Report & Order
COURT NOTICE
Filing on Behalf of - WJG Part
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Statement of Authorization
STIPULATION - DISCONTINUANCE (POST RJI)
Stipulation of Discontinuance as to Justin Ahn only
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Notice of Change of Firm Name
ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on October 20, 2021
ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on August 04, 2021
COURT NOTICE
COURT NOTICE
ORDER - COMPLIANCE CONFERENCE
COURT NOTICE
ORDER - COMPLIANCE CONFERENCE
hearing Millner, Jeanette - Compliance Conference Part
*****11AM****** IMME CONF - DEFAULT LETTER SENT TO VARIOUS PARTIES
hearing Continued
Millner, Jeanette - Compliance Conference Part
*****11AM****** IMME CONF - DEFAULT LETTER SENT TO VARIOUS PARTIES
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
*****11AM****** IMME CONF - DEFAULT LETTER SENT TO VARIOUS PARTIES
hearing Continued
Millner, Jeanette - Compliance Conference Part
*****11AM****** IMME CONF - DEFAULT LETTER SENT TO VARIOUS PARTIES
hearing Continued
Millner, Jeanette - Compliance Conference Part
*****11AM****** IMME CONF - DEFAULT LETTER SENT TO VARIOUS PARTIES
NOTICE OF APPEARANCE (POST RJI)
NOTICE OF ENTRY
DECISION + ORDER ON MOTION
hearing Decision Reserved (Motion #0013)
Compliance Part Motions
Submission Only-No Appearance Required
Docket Event ORDER TO SHOW CAUSE
Docket Event ORDER ( PROPOSED )
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Docket Event ORDER TO SHOW CAUSE ( PROPOSED )
Motion Attorney - Disqualify/Relieve/Substitute/Withdraw (Motion #0013)
Decided: 08/19/2020Granted to the Extent of the Order
Answer demanded: No

Judge: Decided: 08/19/2020Granted to the Extent of the Order

hearing Rescheduled (Motion #0013)
Compliance Part Motions
Docket Event NOTICE OF ENTRY
Docket Event DECISION + ORDER ON MOTION
hearing Fully Submitted (Motion #0012)
Compliance Part Motions
Oral Argument-Appearances Required-Room 1600
Docket Event NOTICE OF ENTRY
DECISION & ORDER WITH NOTICE OF ENTRY
Docket Event ACKNOWLEDGEMENT OF SERVICE
AFFIDAVIT OF SERVICE BY MAIL - DECISION & ORDER WITH NOTICE OF ENTRY
hearing Continued
Millner, Jeanette - Compliance Conference Part
OSC - 12.9.19 - 2PM
Docket Event DECISION + ORDER ON MOTION
hearing Rescheduled (Motion #0012)
Compliance Part Motions
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #12) Affirmation in opposition to Plaintiffs' Order to Show Cause for Default Judgment against the InMark
Affirmation in opposition to Plaintiffs' Order to Show Cause for Default Judgment against the InMark ... show more
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #12) Affidavit of Marco Vitolo in opposition to Plaintiffs' Order to Show Cause for Default Judgment agai
Affidavit of Marco Vitolo in opposition to Plaintiffs' Order to Show Cause for Default Judgment agai ... show more
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
of Notice of Appearance upon all counsel of record
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event EXHIBIT(S) - 2 (Motion #12)
Submissions from Defendants Tim Pucilowski, Eric Guijarro and Sava Pantic
Docket Event EXHIBIT(S) - 2 (Motion #12)
9/23/19 Text Message
Docket Event EXHIBIT(S) - 3 (Motion #12)
Affidavits by Franco Cabral, Andrew Hlavaj and Marco Vitolo on behalf of InMark Media
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
upon all counsel of record
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Affidavit of Due Diligence - Hlavaj
Docket Event EXHIBIT(S) - 3 (Motion #12)
10/3/19 Text Message
Docket Event EXHIBIT(S) - 1 (Motion #12)
Justice Everett's Decision
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Affidavit of Due Diligence - Pantic
Docket Event EXHIBIT(S) - 1 (Motion #12)
Text Message re Court Date
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Proof of service upon InMark
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Proof of service upon Franco Cabral
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Proof of service upon Tim Pucilowski
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12)
Proof of service upon Erick Guijarro
Docket Event ORDER ( PROPOSED ) (Motion #12)
Proposed Order Granting Motion For Default Judgment
Docket Event ORDER TO SHOW CAUSE (AMENDED) (Motion #12)
ORDER TO SHOW CAUSE (AMENDED) entered in the office of the County Clerk on October 28, 2019
Docket Event Notice of Entry
Docket Event ORDER TO SHOW CAUSE (Motion #12)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on October 18, 2019
Docket Event Notice of Entry of Order to Show Cause dated October 17, 2019
Motion Judgment - Default (Motion #0012)
Decided: 04/23/2020Denied
Answer demanded: No

Judge: Decided: 04/23/2020Denied

Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #12) Affirmation of Justin T. Kelton in Support on Motion for Default Judgment (with briefing schedule as
Affirmation of Justin T. Kelton in Support on Motion for Default Judgment (with briefing schedule as ... show more
Docket Event ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #12)
Proposed Order to Show Cause for Default Judgment
Docket Event EXHIBIT(S) - D (Motion #12)
Amended complaint
Docket Event EXHIBIT(S) - G (Motion #12)
Disqualification Order
Docket Event EXHIBIT(S) - H (Motion #12)
Order dated July 12, 2019
Docket Event EXHIBIT(S) - O (Motion #12)
Order dated January 16, 2018, with notice of entry
Docket Event EXHIBIT(S) - N (Motion #12)
Prior default notice
Docket Event EXHIBIT(S) - B (Motion #12)
Answer
Docket Event EXHIBIT(S) - A (Motion #12)
Complaint
Docket Event EXHIBIT(S) - C (Motion #12)
Supplemental summons
Docket Event EXHIBIT(S) - E (Motion #12)
Order dated June 27, 2017
Docket Event EXHIBIT(S) - F (Motion #12)
Amended answer
Docket Event EXHIBIT(S) - P (Motion #12)
Order dated May 30, 2018, with notice of entry
Docket Event EXHIBIT(S) - K (Motion #12)
Improper pro se letter from InMark
Docket Event EXHIBIT(S) - M (Motion #12)
Clarke Defendants' response to InMark letter
Docket Event EXHIBIT(S) - L (Motion #12)
AdCorp's response to InMark letter
Docket Event EXHIBIT(S) - I (Motion #12)
Default notice
Docket Event EXHIBIT(S) - J (Motion #12)
Briefing schedule for motion for default judgment
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Letter with Decision
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Letter in response to improper pro se correspondence from InMark
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event BRIEFING SCHEDULE
hearing Continued
Millner, Jeanette - Compliance Conference Part
OSC - 11.18.19 & 11.25.19
hearing Fully Submitted (Motion #0011)
No Appearance required - hard copy due on or before 09/04/2019

Judge: Giacomo, Hon. William J.

Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY
Docket Event COURT NOTICE
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
*****11AM*****
hearing Adjourned (Motion #0011)
No Appearance required - hard copy due on or before 09/04/2019

Judge: Giacomo, Hon. William J.

Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Docket Event EXHIBIT(S) - A (Motion #11)
Decision and Order
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
*****11AM*****
hearing Continued
Millner, Jeanette - Compliance Conference Part
*****11AM*****
Docket Event COURT NOTICE
Docket Event NOTICE OF MOTION
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Docket Event EXHIBIT(S) - A
Notice of Entry
Docket Event EXHIBIT(S) - B (Motion #11)
Def Opp to Clarke motion to disqualify
Docket Event EXHIBIT(S) - D (Motion #11)
Order and Notice of Entry for Disqualify
Docket Event EXHIBIT(S) - A (Motion #11)
Defendant's A Clarke motion to disqaulify
Docket Event EXHIBIT(S) - A (Motion #11)
Clarke D OSC
Docket Event EXHIBIT(S) - A (Motion #11)
Clarke Exh A
Docket Event EXHIBIT(S) - C (Motion #11)
Clarke Reply to Def's Opp
Docket Event EXHIBIT(S) - A (Motion #11)
Clarke C Change of Attorney
Docket Event EXHIBIT(S) - A (Motion #11)
Clarke Exh B
Docket Event EXHIBIT(S) - B
Informational Statment
Motion Renew/Reargue/Resettle/Reconsider (Motion #0011)
Decided: 12/04/2019Granted Before Justice: Giacomo, Hon. William J.
Answer demanded: Yes

Judge: Giacomo, Hon. William J.

Docket Event ORDER - OTHER
hearing Continued
Millner, Jeanette - Compliance Conference Part
*****11AM*****
Docket Event NOTICE OF ENTRY
DECISION & ORDER WITH NOTICE OF ENTRY
Docket Event ACKNOWLEDGEMENT OF SERVICE
AFFIDAVIT OF SERVICE BY MAIL - DECISION & ORDER WITH NOTICE OF ENTRY
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
*****11AM***** NEXT APPEARANCE 7.10.19 AT 9:30AM
Docket Event DECISION + ORDER ON MOTION
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
*****11AM***** NEXT APPEARANCE 7.10.19 AT 9:30AM
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on May 24, 2019
hearing Continued
Millner, Jeanette - Compliance Conference Part
hearing Fully Submitted (Motion #0010)
No Appearance required - hard copy due on or before 04/24/2019

Judge: Giacomo, Hon. William J.

Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on April 04, 2019
hearing Continued
Millner, Jeanette - Compliance Conference Part
Docket Event LETTER/CORRESPONDENCE - SO ORDERED
hearing Rescheduled (Motion #0010)
No Appearance required - hard copy due on or before 03/20/2019

Judge: Giacomo, Hon. William J.

hearing Rescheduled (Motion #0010)

Judge: Giacomo, Hon. William J.

Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event EXHIBIT(S) - 2
Proposed Stip
Docket Event EXHIBIT(S) - 1
Email from Clarke
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event EXHIBIT(S) - 1
Statements
Docket Event DECISION + ORDER ON MOTION (Motion #8)
DECISION + ORDER ON MOTION entered in the office of the County Clerk on February 26, 2019
Docket Event COURT NOTICE
Docket Event Notice of Entry with Enclosed Decision and Order
hearing Continued
Millner, Jeanette - Compliance Conference Part
jm heard it on 4/07
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT
Docket Event NOTICE OF MOTION
Docket Event EXHIBIT(S) - A (Motion #10)
Summons and Complaint
Docket Event AFFIDAVIT
Docket Event EXHIBIT(S) - C (Motion #10)
Consent to Change Attorney
Docket Event EXHIBIT(S) - D (Motion #10)
Order to Show Cause
Docket Event EXHIBIT(S) - B (Motion #10)
Answer
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Motion Attorney - Disqualify/Relieve/Substitute/Withdraw (Motion #0010)
Decided: 06/27/2019Granted Before Justice: Giacomo, Hon. William J.
Answer demanded: Yes

Judge: Giacomo, Hon. William J.

hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Courtroom 800
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on January 29, 2019
hearing Continued
Millner, Jeanette - Compliance Conference Part
Courtroom 800
Docket Event NOTICE OF APPEARANCE (POST RJI)
hearing Fully Submitted (Motion #008)
Compliance Part Motions
Courtroom 800: Oral Argument - appearances required
hearing Referred (Motion #009)
Compliance Part Motions
Courtroom 800: Oral Argument - appearances required
hearing Continued
Millner, Jeanette - Compliance Conference Part
Courtroom 800
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Docket Event EXHIBIT(S) - A (Motion #8)
Clarke emails
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event PROOF OF SERVICE
Docket Event ORDER TO SHOW CAUSE (Motion #9)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on November 14, 2018
Docket Event ORDER TO SHOW CAUSE (Motion #8)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on November 14, 2018
Docket Event ORDER TO SHOW CAUSE ( PROPOSED )
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT
Docket Event ORDER ( PROPOSED )
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Docket Event EXHIBIT(S) - A-D (Motion #8)
Answer, Consent to Change Attorney Form; Correspondence; Order
Motion Compel (Motion #008)
Decided: 02/26/2019Granted to the Extent of the Order
Answer demanded: No

Judge: Decided: 02/26/2019Granted to the Extent of the Order

Motion Attorney - Disqualify/Relieve/Substitute/Withdraw (Motion #009)
Decided: 12/10/2018Withdrawn
Answer demanded: No

Judge: Decided: 12/10/2018Withdrawn

Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on November 01, 2018
Docket Event BRIEFING SCHEDULE
hearing Referred
Millner, Jeanette - Compliance Conference Part
12/10/18 OSC 2PM
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on October 02, 2018
hearing Continued
Millner, Jeanette - Compliance Conference Part
FINAL
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event SUBSTITUTION OF ATTORNEY (POST RJI)
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on August 31, 2018
hearing Continued
Millner, Jeanette - Compliance Conference Part
FINAL
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event INTERROGATORIES
Plaintiff's Interrogatories to Jamie Pena
Docket Event NOTICE OF ENTRY (Motion #7)
Notice of Entry of Decision and Order dated July 27, 2018
Docket Event DECISION + ORDER ON MOTION
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on July 27, 2018
hearing Denied (Motion #007) Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event BRIEFING SCHEDULE
hearing Continued
Millner, Jeanette - Compliance Conference Part
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event MEMORANDUM OF LAW IN REPLY
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #7)
Letter to Justice Everett regarding Defendants' failure to file reply papers
Docket Event LETTER / CORRESPONDENCE TO JUDGE
hearing Adjourned (Motion #007) Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event NOTICE OF ENTRY
Docket Event NOTICE OF APPEAL/RADI/COPY OF ORDER/PROOF OF SERVICE
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #5)
Letter to Court regarding Defendants' violation of the May 30, 2018 Order
Docket Event MEMORANDUM OF LAW IN OPPOSITION (Motion #7)
Memorandum of Law in Opposition to Motion for Partial Summary Judgment
Docket Event EXHIBIT(S) - A (Motion #7)
Exhibit A - Sanctions Order
Docket Event EXHIBIT(S) - D (Motion #7)
Exhibit D - Affirmation of Peter Broccole in Support of Motion for a Default Judgment
Docket Event EXHIBIT(S) - K (Motion #7)
Exhibit K - Emails produced by El Super
Docket Event EXHIBIT(S) - C (Motion #7)
Exhibit C - Compliance Conference Order
Docket Event EXHIBIT(S) - G (Motion #7)
Exhibit G - Order granting AdCorp's motion to dismiss affirmative defenses and counterclaims
Docket Event EXHIBIT(S) - B (Motion #7)
Exhibit B - Amended Complaint
Docket Event EXHIBIT(S) - A (Motion #7)
Exhibit A - Email from Lisa Lindsay
Docket Event EXHIBIT(S) - H (Motion #7)
Exhibit H - AdCorp's motion to compel Defendants' depositions
Docket Event EXHIBIT(S) - F (Motion #7)
Exhibit F - Order on Defendants' motion to dismiss
Docket Event EXHIBIT(S) - E (Motion #7)
Exhibit E - Affidavit of Peter Broccole in opposition to motion to dismiss
Docket Event EXHIBIT(S) - I (Motion #7)
Exhibit I - AdCorp's subpoena to Wendy Reynolds
Docket Event EXHIBIT(S) - M (Motion #7)
Exhibit M - Negotiations with El Super regarding document production
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Caleb Palas
Docket Event EXHIBIT(S) - J (Motion #7)
Exhibit J - AdCorp's subpoena to El Super
Docket Event EXHIBIT(S) - L (Motion #7)
Exhibit L - Contract between InMark and El Super
Docket Event EXHIBIT(S) - N (Motion #7)
Exhibit N - Secretary of State website printout regarding InMark
Docket Event AFFIRMATION (Motion #7)
Affirmation of Justin T. Kelton
hearing Withdrawn (Motion #006)
Compliance Part Motions
Courtroom 800; Oral Argument - appearances required
hearing Rescheduled (Motion #005)
Compliance Part Motions
Courtroom 800; Oral Argument - appearances required
Docket Event DECISION + ORDER ON MOTION (Motion #5)
DECISION + ORDER ON MOTION entered in the office of the County Clerk on May 30, 2018
Docket Event NOTICE OF ENTRY (Motion #5)
Notice of Entry with Enclosed Decision and Order
hearing Referred
Millner, Jeanette - Compliance Conference Part
6/4 OSC 2PM
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
IMMEDIATE CONF/JM 5/16
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
IMMEDIATE CONF/JM 5/16
hearing Adjourned (Motion #007) Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event LETTER / CORRESPONDENCE TO JUDGE
Request for conference
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #7)
Letter to Justice Everett in response to Defendants' letter of today
Docket Event EXHIBIT(S) - B (Motion #7)
Exhibit B - the Court's Decision and Order, dated January 16, 2018
Docket Event EXHIBIT(S) - A (Motion #7)
Exhibit A - AdCorp's moving affirmation in support of motion to compel and for sanctions
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #6) Letter to Justice Lefkowitz regarding Defendants' lack of opposition to motion to compel and for san
Letter to Justice Lefkowitz regarding Defendants' lack of opposition to motion to compel and for san ... show more
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #6)
Letter to Justice Lefkowitz regarding recent development concerning AdCorps pending motion to compel
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #7) Letter to Justice Everett requesting adjournment of briefing schedule and permission for overlength
Letter to Justice Everett requesting adjournment of briefing schedule and permission for overlength ... show more
Docket Event ORDER TO SHOW CAUSE (Motion #6)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on April 25, 2018
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #6)
Kelton Affirmation
Docket Event ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #6)
Proposed OSC
Docket Event NOTICE OF MOTION
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Docket Event MEMORANDUM OF LAW
Docket Event EXHIBIT(S) - b (Motion #7)
B-Affidavit of Peter Broccole
Docket Event EXHIBIT(S) - A-E (Motion #7)
A-Amended Complaint
Docket Event EXHIBIT(S) - d (Motion #7)
D-Def Demand for Discovery
Docket Event EXHIBIT(S) - D (Motion #6)
Deposition notices
Docket Event EXHIBIT(S) - B (Motion #6)
Prior motion for sanctions
Docket Event EXHIBIT(S) - C (Motion #6)
Court default notice
Docket Event EXHIBIT(S) - E (Motion #6)
Emails between counsel
Docket Event EXHIBIT(S) - c (Motion #7)
c-Amended Answer
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Sava Pantic
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Jamie Pena
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Tim Pucilowski
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Julio Cuevas
Docket Event EXHIBIT(S) - F-G (Motion #7)
F-Defendants Second Demand for Discovery and Inspection
Docket Event EXHIBIT(S) - e (Motion #7)
E-Plaintiffs Objections and Responses to Defendants Demand for Discovery & Inspection
Docket Event EXHIBIT(S) - A (Motion #6)
Justice Everett's prior Order, with notice of entry
Docket Event EXHIBIT(S) - G (Motion #7)
Plaintiffs Objections and Responses to Defendants Second Demand for Discovery & Inspection
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Justin Ahn
Docket Event AFFIDAVIT (Motion #7)
Affidavit of Erick Guijarro
Motion Compel (Motion #006)
Decided: 06/04/2018Withdrawn
Answer demanded: No

Judge: Decided: 06/04/2018Withdrawn

Motion Judgment - Summary (Motion #007)
Decided: 08/07/2018Denied Before Justice: Everett, David F.
Answer demanded: No Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event BRIEFING SCHEDULE
hearing Referred
Millner, Jeanette - Compliance Conference Part
NEXT APPEARANCE 5/21 OSC 2PM
hearing Fully Submitted (Motion #005)
Compliance Part Motions
Courtroom 800; Oral Argument - appearances required
hearing Rescheduled (Motion #005)
Compliance Part Motions
Courtroom 800; Oral Argument - appearances required
hearing Rescheduled (Motion #005)
Compliance Part Motions Trellis Spinner 👉 Discover key insights by exploring more analytics for Lefkowitz, Hon. Joan B.

Judge: Lefkowitz, Hon. Joan B.

hearing Referred
Millner, Jeanette - Compliance Conference Part
NAD 2/14 - DEFAULT NOTICE GENERATED
Docket Event ORDER TO SHOW CAUSE (Motion #5)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on March 01, 2018
Docket Event NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of Deposition of Defendant Gary Silva
Docket Event NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of Deposition of Defendant Julio Cuevas
Docket Event NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of Deposition of Defendant Erick Guijarro
Docket Event NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of Deposition of Defendant Sava Pantic
Docket Event NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Notice of Deposition of Defendant Jamie Pena
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Docket Event EXHIBIT(S) - E (Motion #5)
Plaintiffs response to Defendants demands
Docket Event EXHIBIT(S) - D (Motion #5)
Confidential Order
Docket Event EXHIBIT(S) - B (Motion #5)
Plaintiffs 1st Demands
Docket Event EXHIBIT(S) - C (Motion #5) Email from Plaintiff Counsel that he is producing documents pursuant to the confidentiality agreemen
Email from Plaintiff Counsel that he is producing documents pursuant to the confidentiality agreemen ... show more
Docket Event EXHIBIT(S) - B (Motion #5)
Plaintiffs 2nd Demands
Docket Event EXHIBIT(S) - A (Motion #5)
Compliance Order
Docket Event EXHIBIT(S) - A (Motion #5)
Compliance order
Docket Event COURT NOTICE
Filing on Behalf of - The Compliance Part
hearing Continued
Millner, Jeanette - Compliance Conference Part
Docket Event STIPULATION - SO ORDERED entered in the office of the County Clerk on February 02, 2018
Docket Event ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #5)
Proposed Order to Show Cause
Docket Event AFFIRMATION (Motion #5)
Affirmation of Justin T. Kelton (with briefing schedule as cover page)
Docket Event EXHIBIT(S) - C (Motion #5)
Exhibit C - Plaintiffs' First Document Demands
Docket Event EXHIBIT(S) - A (Motion #5)
Exhibit A - December 14 Compliance Conference Order
Docket Event EXHIBIT(S) - E (Motion #5)
Exhibit E - Plaintiffs' Second Document Demands
Docket Event EXHIBIT(S) - B (Motion #5)
Exhibit B - January 16 Order with Notice of Entry
Docket Event EXHIBIT(S) - I (Motion #5)
Exhibit I - Briefing Schedule
Docket Event EXHIBIT(S) - H (Motion #5)
Exhibit H - December 29 email chain
Docket Event EXHIBIT(S) - F (Motion #5)
Exhibit F - September 20 Compliance Conference Order
Docket Event EXHIBIT(S) - G (Motion #5)
Exhibit G - Defendants' Third Responses to Demand
Docket Event EXHIBIT(S) - D (Motion #5)
Exhibit D - Plaintiffs' Revised First Document Demands
Motion Compel (Motion #005)
Decided: 05/30/2018Granted to the Extent of the Order
Answer demanded: No

Judge: Decided: 05/30/2018Granted to the Extent of the Order

Motion Compel (Motion #005)
Decided: 05/30/2018Denied
Answer demanded: No

Judge: Decided: 05/30/2018Denied

Docket Event DECISION + ORDER ON MOTION
Docket Event NOTICE OF ENTRY (Motion #4)
Notice of Entry with Enclosed Decision and Order
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Confidentiality Stipulation and Proposed Order
Docket Event BRIEFING SCHEDULE
hearing Millner, Jeanette - Compliance Conference Part
CONF HELD 1/5 - NEXT APEPARANCE 3/12 OSC 2PM
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on December 14, 2017
hearing Continued
Millner, Jeanette - Compliance Conference Part
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #4)
Letter to Court regarding scheduling matters
Docket Event CONSENT TO CHANGE ATTORNEY (POST RJI)
Consent to Change Attorney
hearing Held
Millner, Jeanette - Compliance Conference Part
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #4)
Letter to Justice Everett re: Defendants' Belated Opposition to Motion No. 4
Docket Event MEMORANDUM OF LAW IN OPPOSITION
hearing Fully Submitted (Motion #004) Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

hearing Held
Millner, Jeanette - Compliance Conference Part
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #4)
Letter to Justice Everett re: Defendants' failure to oppose Motion No. 4
Docket Event STIPULATION - SO ORDERED
hearing Adjourned (Motion #004) Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Subpoena Duces Tecum and Ad Testificandum on Wendy Reynolds
Docket Event STIPULATION - ADJOURNMENT OF MOTION (Motion #4)
Stipulation of adjournment
Docket Event LETTER / CORRESPONDENCE TO JUDGE (Motion #4)
Letter to Justice Everett in response to letter from Defendants' counsel
hearing Millner, Jeanette - Compliance Conference Part
Motion Dismiss (Motion #004)
Decided: 01/17/2018Granted to the Extent of the Order Before Justice: Everett, David F.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event MEMORANDUM OF LAW IN SUPPORT (Motion #4)
Memorandum of Law
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #4)
Affirmation of Justin T. Kelton
Docket Event EXHIBIT(S) - C (Motion #4)
Exhibit C - June 27 Order
Docket Event EXHIBIT(S) - B (Motion #4)
Exhibit B - Amended Complaint
Docket Event EXHIBIT(S) - D (Motion #4)
Exhibit D - Amended Answer with Counterclaims
Docket Event EXHIBIT(S) - E (Motion #4)
Exhibit E - Letter to Defendants' counsel
Docket Event EXHIBIT(S) - A (Motion #4)
Exhibit A - Original Summons and Complaint
Docket Event EXHIBIT(S) - F (Motion #4)
Exhibit F - Email from Defendants' counsel
Docket Event EXHIBIT(S) - G (Motion #4)
Exhibit G - Affidavit of Peter Broccole dated December 23, 2016
Docket Event NOTICE OF MOTION (Motion #4)
Notice of Motion to Dismiss Counterclaims and Affirmative Defenses, and for Sanctions
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on September 21, 2017
hearing Held
Millner, Jeanette - Compliance Conference Part
Docket Event STIPULATION - OTHER
Stipulation
hearing Adjourned
Millner, Jeanette - Compliance Conference Part
Docket Event STIPULATION - OTHER
Stipulation adjourning deadlines for response to counterclaims and discovery demands
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event ORDER - COMPLIANCE CONFERENCE entered in the office of the County Clerk on July 25, 2017
hearing Held
Millner, Jeanette - Compliance Conference Part Trellis Spinner 👉 Discover key insights by exploring more analytics for Millner, Jeannette M.

Judge: Millner, Jeannette M.

Docket Event ANSWER WITH COUNTER-CLAIM(S)
Amended
Docket Event ADJOURNMENT OF CONFERENCE -REQUEST
Docket Event ORDER - REFERENCE entered in the office of the County Clerk on June 30, 2017
hearing Adjourned
Millner, Jeanette - Compliance Conference Part Trellis Spinner 👉 Discover key insights by exploring more analytics for Millner, Jeannette M.

Judge: Millner, Jeannette M.

Docket Event DECISION + ORDER ON MOTION (Motion #002)
002 and 003
Docket Event NOTICE OF ENTRY
hearing Adjourned
Millner, Jeanette - Compliance Conference Part Trellis Spinner 👉 Discover key insights by exploring more analytics for Millner, Jeannette M.

Judge: Millner, Jeannette M.

Docket Event REQUEST FOR PRE-MOTION CONFERENCE (COMPLIANCE PART)
hearing Fully Submitted (Motion #003)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event MEMORANDUM
Reply
Docket Event AFFIRMATION
Reply
hearing Decided (Motion #002)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

hearing Adjourned (Motion #003)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Docket Event MEMORANDUM OF LAW IN OPPOSITION
Docket Event STIPULATION - ADJOURNMENT OF MOTION
hearing Adjourned (Motion #003)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event STIPULATION - ADJOURNMENT OF MOTION
hearing Adjourned (Motion #003)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event STIPULATION - ADJOURNMENT OF MOTION
Docket Event NOTICE OF MOTION
Docket Event EXHIBIT(S) (Motion #003)
Exhibits 1-13
Motion Dismiss Complaint (Motion #003)
Decided: 06/21/2017Decided Before Justice: Everett, David F.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

hearing Adjourned (Motion #002)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event ORDER - PRELIMINARY CONFERENCE
Docket Event NOTICE OF APPEARANCE (POST RJI)
TIM PUCILOWSKI
hearing Adjourned (Motion #002)
David F. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
Affidavit of Peter Broccoli
Docket Event NOTICE OF MOTION
Docket Event EXHIBIT(S) - A (Motion #002)
Exhibit A to Aff of Military Investigation- Military Service Records
Docket Event EXHIBIT(S) - F (Motion #002)
Exhibit F to Affirmation in Support- Correspondence sent to counsel for Defendants
Docket Event EXHIBIT(S) - C (Motion #002)
Exhibit C to Affirmation in Support- Affidavit of Service on Corporate Defendant
Docket Event AFFIRMATION
Docket Event EXHIBIT(S) - A (Motion #002)
Exhibit A to Affirmation in Support- Original Complaint
Docket Event EXHIBIT(S) - E (Motion #002)
Exhibit E to Affirmation in Support- Correspondence with counsel for Defendants
Docket Event EXHIBIT(S) - D (Motion #002)
Exhibit D to Affirmation in Support- Amended Complaint
Docket Event EXHIBIT(S) - I (Motion #002)
Exhibit I to Affirmation in Support- Out of Office Message
Docket Event EXHIBIT(S) - B (Motion #002)
Exhibit B to Affirmation in Support- Affidavits of Service on Individual Defendants
Docket Event EXHIBIT(S) - H (Motion #002)
Exhibit H to Affirmation in Support- Correspondence between counsel for parties
Docket Event EXHIBIT(S) - G (Motion #002)
Exhibit G to Affirmation in Support- Defendants' answer
Motion Judgment - Default (Motion #002)
Decided: 06/21/2017Denied Before Justice: Everett, David F.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event ORDER - OTHER
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event COMPLAINT (AMENDED)
Docket Event SUMMONS - SUPPLEMENTAL (PRE RJI)
Docket Event PRELIMINARY CONFERENCE REQUEST
Docket Event ANSWER
hearing Fully Submitted (Motion #001)
David F\. Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for PC Motion Part,

Judge: PC Motion Part,

Docket Event STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
EXTENDING TIME TO RESPOND TO COMPLAINT
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service
Docket Event NOTICE OF MOTION
Docket Event RJI -RE: NOTICE OF MOTION
Docket Event EXHIBIT(S) - E (Motion #001)
Ex E to Greene Aff- Email correspondence to Defendants' counsel and stipulation
Docket Event EXHIBIT(S) - B (Motion #001)
Ex B to Greene Aff- Affidavits of Service
Docket Event EXHIBIT(S) - A (Motion #001)
Ex A to Aff of Military Investigation- Records of Military Service
Docket Event EXHIBIT(S) - C (Motion #001)
Ex C- Affidavit of Service of InMark
Docket Event AFFIDAVIT (Motion #001)
Affidavit of Military Investigation
Docket Event AFFIDAVIT (Motion #001)
Affidavit in Support of Motion for Default
Docket Event EXHIBIT(S) - D (Motion #001)
Ex D to Greene Aff- Email Correspondence with Defendants' counsel
Docket Event ADDENDUM - COMMERCIAL DIVISION (840C)
Docket Event EXHIBIT(S) - A (Motion #001)
Ex A to Greene Aff- Summons and Complaint
Motion Judgment - Default (Motion #001)
Decided: 12/06/2016Withdrawn Before Justice: Everett, David F.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for Everett, David F.

Judge: Everett, David F.

Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event SUMMONS + COMPLAINT
hearing Held
Preliminary Conference Part

Judge: PC Motion Part,

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