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  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
  • Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
						
                                

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SUPREME COURT OF THE STATE OF NEW YORK COUNTYOFNEWYORK x WALTER L. STIPA SPRECASE, Index No. 652830/2018 Plaintiff, -against- DANIEL TENREIRO, and JUDGMENT CARLA M. BRASCHI-KARAM DE TENREIRO, Defendants. ("Stipa" Plaintiff Walter L. Stipa Sprecase or "Plaintiff"), having moved this Court for an Order for Sanctions for Fraud upon the Court and Frivolous Conduct, pursuant to 22 NYCRR § ("Tenreiro" 130-1.1 and CPLR § 3126, against Defendant Daniel Tenreiro or "Defendant"), upon Order to Show Cause, filed on October 19, 2019 [NYSCEF Doc. Nos. 84-100], signed on October 24, 2019 [NYSCEF Doc. Nos. 101], Defendant having opposed this Motion on November 27, 2019 [NYSCEF Doc. Nos. 105-1 15], and Plaintiff's Motion for Sanctions granted in favor of Plaintiff and against Defendant by Decision and Order of The Honorable Andrew Borrok, dated January 17, 2020 [NYSCEF Doc. No. I 18](the "January 17, 2020 Order"), awarding judgment in favor of Plaintiff Stipa and against Defendant Tenreiro, in an amount to be determined at hearing to be conducted by the Special Referee Part, the parties having appeared before Special Referee Helen Z. Galette on November 22, 2021, December 6, 2021, and March 7, 2022 for evidentiary hearing on the issue of attorney's fees to be awarded as sanctions against Defendant (the "Hearing"), and Special Referee Helen Z. Galette having issued a Decision and Order/Hear and Determine (the "Decision and Order") on April 15, 2022, which states in relevant part that: "[1]t is hereby ORDERED AND ADJUDGED that Plaintiff [Stipa] is entitled to recoup $66,883.50 from the Defendant Daniel Tenreiro as and for Plaintiff's legal fees; and it isfurther 1 of 16 ORDERED AND ADJUDGED that Plaintiff [Stipa] isentitled to recoup $3,385.76 plus the cost of the trialtranscript as and for Plaintiff's disbursements; and itis further ORDERED AND ADJUDGED that the Clerk of the Court is directed to enter judgment in favor of Plaintiff Walter L. Stipa as against Daniel Tenreiro in thetotal amount of $70,269.26 plus the cost of 100% of the trialtranscript"; and Special Referee Helen Z. Galette's Decision and Order having been duly entered by the Clerk of the Court on May 1 1, 2022 [NYSCEF Doc. No. 330], and Plaintiff having duly served a copy of the Decision and Order with Notice of Entry on May 1 1, 2022 [NYSCEF Doc. Nos. 331 and 332]; IT IS HEREBY ADJUDGED that PlaintiffWalter L. Stipa recover from and have judgment against Defendant Daniel Tenreiro, who resides at 470 Park Avenue, Apt. 8D, New York, New York 10022, in the sum of $66,883.50 (Sixty-Six Thousand Eight Hundred Eighty-Three Dollars Fifty Cents), plus disbursements in the amount of $3.385.76 (Three Thousand Three Hundred Eighty-Five Dollars Seventy-Six Cents ),plus 100% of transcript costs forthe Hearing, in the sum of $2,922.70 (Two Thousand Nine Hundred Twenty-Two Dollars Seventy Cents), for a total sum of $73,191.96 (Seventy-Three Thousand One Hundred Ninety-One Dollars Ninety-Six Cents), and thereafter post- judgment interest at the highest applicable statutory rate;and thatthe PlaintifThave execution thereof. Dated: New York, New York May ___,2022 By: Clerk of the Court 2 2 of 16 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x WALTER L. STIPA SPRECASE, Index No. 652830/2018 Plaintiff, -against- DANIEL TENREIRO, and BILL OF COSTS CARLA M. BRASCHI-KARAM DE TENREIRO, Defendants. x COSTS Costs before note of issue; CPLR §8201 subd. 1 ................................................ Costs after note of issue; CPLR §8201 subd. 2 ................................................... Trial of issue; CPLR §8201 subd. 3..................................................................... Allowance by statute; CPLR §8302(a), (b) ......................................................... Additional allowance; CPLR §8302 (d).............................................................. Motion costs; CPLR §8202 ................................................................................. Appeal to Appellate Term; CPLR §8203 (b)....................................................... Appeal to Appellate Division; CPLR §8203 (a).................................................. Appeal to Court of Appeals; CPLR §8204.......................................................... Costs upon frivolous claims and counterclaims; CPLR §8303-a........................ 3 of 16 DISBURSEMENTS Fee for index number; CPLR §8018 (a).............................................................. Referee's fees; CPLR §8301(a)(1), 8003(a)........................................................ Commissioner's compensation; CPLR §8301(a)(2)............................................ Clerk's fee, filing notice of pend. or attach.; CPLR §8021(a)(10)...................... Entering and docketing judgment; CPLR §8301(a)(7), 8016(a)(2)...................... Paid for searches; CPLR §8301(a)(10)................................................................ Affidavits & acknowledgments; CPLR §8009.................................................... Serving copy summons & complaint; CPLR §801 l(h)(1), 8301(d).................... Request for judicial intervention ......................................................................... Note of issue; CPLR §8020(a)............................................................................. Paid referee's report (Transcript); CPLR §8301(a)(12)...................................... Certified copies of papers; CPLR §8301(a)(4).................................................... Satisfaction piece; CPLR §5020(a), 8021 ........................................................... Transcripts and filing; CPLR §8021.................................................................... Certified copy of judgment; CPLR §8021........................................................... Postage; CPLR §8301(a)(12)............................................................................... Jury fee; CPLR §8020(c)..................................................................................... Stenographers' fees; CPLR §8002, 8301............................................................. $2,922.70 Sheriff's fees on execution; CPLR §801 1, 8012................................................. Sheriff's fees, attachment, arrest, etc.; CPLR §8011........................................... Paid printing cases; CPLR §8301(a)(6)............................................................... 2 4 of 16 DISBURSEMENTS (continued) Clerk's fees Court of Appeals; CPLR §8301(a)(12)........................................... Paid copies of papers; CPLR §8016(a)(4)........................................................... Motion expenses; CPLR §8301(b)...................................................................... Fees for publication; CPLR §8301(a)(3)............................................................. Serving subpoena; CPLR §8011(b)1, 8301(d).................................................... Paid for Search; CPLR §8301(a)(10)................................................................... Reasonable and necessary expenses; CPLR 8301(a)(12).................................... Referee's report ................................................................................................... Attendance of witnesses; CPLR §8001(a)(b)(c), 8301(a)(1)............................... DISBURSEMENTS.......................... $2,922.70 CoSTS.................................... $ 0.00 DISBURSEMENTs..................... $ 2,922.70 TOTAL................................. $ 2,922.70 3 5 of 16 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ———————————————————————x WALTER L. STIPA SPRECASE, Index No. 652830/2018 Plaintiff, -against- AFFIRMATION OF ANDREW P. KARAMOUZIS DANIEL TENREIRO, and IN SUPPORT OF JUDGMENT CARLA M BRASCHI-KARAM DE TENREIRO, Defendants. ———————————————————————x ANDREW P. KARAMOUZIS, an attorney duly admitted to practice law before the Courts of the State of New York, hereby affirms the following statements to be true under the penalties of perjury: 1. I am a member of the firm of Moran • Karamouzis LLP, attorneys for Plaintiff Walter L. Stipa Sprecase and in that capacity I am fully familiar with the underlying facts and circumstances of this action. 2. I make this Affirmation in Support of Plaintiff’s application for Judgment against Defendant Daniel Tenreiro [NYSCEF Doc. No. 333] pursuant to the duly entered Decision and Order/Hear and Determine issued by Special Referee Helen Z. Galette on April 15, 2022 [NYSCEF Doc. No. 330]. 3. As per the Court’s request, the residential address for Plaintiff Walter L. Stipa Sprecase is Casa #8, La Colina, Tierra del Sol, Nord, Aruba. Dated: May 26, 2022 Rockville Centre, New York Andrew P. Karamouzis Andrew P. Karamouzis 6 of 16 1 1 Daisy Perez Senior Court Reporter 2 NY County Supreme Court 60 Centre Street, Room 420 3 New York, New York 10007 Phone: (646) 386-5906 4 E-mail: dperezde@nycourts.gov 5 November 23, 2021 6 7 Andrew P. Karamouzis, Esq. Moran and Karamouzis, LLP 8 265 Sunrise Highway, Suite 61 Rockville Centre, NY 11570 9 Phone: 516-678-6660 E-mail: akaramouzis@mka-law.com 10 11 INVOICE FOR STENO FEES IN THE MATTER(S) OF: 12 CASE: W. Stipa Sprecase v. D. Tenreiro and C. Braschi-Karam de Tenreiro 13 IND#: 652830/2018 14 PART: Special Ref Helen Galette 15 CLIENT: Plaintiff 16 _____________________________________________________________ 17 ------------------------------------------------------------- Original + Copy to Court + E-mail/Expedited or Regular Delivery 18 Check Payable to Daisy Perez 19 Expedited Regular 11/22/2021 Trial Transcript $1,096.20 $919.80 20 Expedited is five working days 21 Regular is three to four weeks 22 TOTAL AMOUNT DUE: $1,096.20 or $919.80 23 Commencement of transcript will begin once payment is received. 24 Thank you! 25 dpd 7 of 16 a AVILA March 8,2022 WILFREDOA.RODRICUEZ Direct:(305)7793577 Email:frodriguezrifavilulawcom Ms. Daisy Perez Senior Court Reporter NYS Supreme Court 60 Centre Street - Room 420 New York, NY 10007 Re: Walter L. Stipa Sprecase v. Daniel Tenriero Transcript - Microsoft Teams of November 2021 Proceeding 22, Dear Ms. Perez: Enclosed is our firm's check no. 25602 dated March 8, 2022, made payable to Daisy Perez totaling $1,096.20, in payment of your invoice. Thank you for your help. Sincerely, AVILA RODRIGUEZ HERNANDEZ MENA & GAI SOiLP C- ida Co e, Assistant to ilfredo A. Rodriguez cc: Wilfredo A. Rodriguez, Esq. Andrew Karamouzis, Esq. Avila Rod iguez Hernandez Mena & Garro LLP 2525 PONCF DF LEON ROULEVARD, PENTHOUSE 12TH FLOOR, CORAL GABLES, FLORIDA 33134 305 779 3560 " WWW.AVILALAW.COM 8 of 16 AVILA RODRIGUEZ HERNANDEZ MENA & FERRI LLP OPE R ATING ACCOUNT DATE DESCRIPTION 25602 INVOICE # CHECK 1804 AMOUNT DEDUCTION 00 Daisy Perez NET AMOUNT 03/08/2022 c/m - #2448.000 11/22/2021 Hearing Transcript Fee 1,096.20 1,096.20 C CK DATE CONTROLNUMBER 03/08/;022 256C2Tomm º Gross: 1,096.20 Ded: 0.00 Net. 1,096.20 MM4,guen--k APOLLOBANK I Imma ®³'5°"" ternor OPERATING ACCOUNT 25602 2525PONCE DE LEONBLVD SUITE 1225 CORAL GABLES FL 3319 DATE AMOUNT 03/08/2022 PAY "* **$1,096.20 ONE THOUSAND NINETY-SIX & 20/100 DOLLARS TO THE Daisy Perez ORDER Senior Court Reporter OF. NYS Supreme Court 60 Centre Street. Room 420 New York NY El 10007 umomeos-ge MEvo c/m #2448.000 AUDIOrlt2ED SONAUHE 1P0 2 500 2iP 9 of 16 Michele Panteloukas Senior Court Reporter AAAAAAAAAAAAAAAAAAAAA NY County Supreme Court 60 Centre Street, Room 420 New York, New York 10007 (646)386-3809 Tax ID# 81-2246719 mpantelo@nycourts.gov March 12, 2022 MORAN KARAMOUZ I S L LP ANDREW KARAMOUZIS, ESQ. 265 Sunrise Hwy Ste 61 Rockville Center, NY 11570 akaramouzis@mka-law.com INVOICE FOR STENO FEES IN THE MATTER OF: CASE: STIPA v. TENREIRO IND#: 652830/2018 PART: 82R Honorable Helen Galette CLIENT: Plaintiff ================================================================ Original + Copy to Court/ExpDelivery/Email provided Electronic Payment or Check Payable to Michele Panteloukas 12/6/21 trial transcript $1,150.70 TOTAL AMOUNT DUE: $1, 150.70 10 of 16 From: Michele Panteloukas Sent: Monday, March 14, 2022 4:01 PM To: Candida Conde Subject: [EXTERNAL] You paid an invoice! (#000121) Invoice Paid $1,150.70 Paid on March 14. 2022 Invoice #000121 March 14, 2022 Customer Avila Rodriguez Hernandez Mena & Garro LLP cconde@avilalaw com 2525 Ponce De Leon Blvd Coral Gables, Florida 33134 Message Thank you for your payment Invoice summary Transcript in the matter of Stipa v Tenreiro $1,150.70 11 of 16 Subtotal $1,150.70 Total Paid $1,150.70 12 of 16 1 I N V O I C E DATE: March 7, 2022 TO: Morgan Karamouzis LLP 265 Sunrise - Suite 61 Highway Rockville Centre, New York 11570 FROM: Ms. Lori A. Sacco C/O Supreme Court of the State of NY NY - Civil Branch County 60 Centre Street - Room 420 New York, New York 10007 (Fed. ID No. 02-0810607) RE: Transcript in the Matter Of: Walter L. Stipa Sprecase -vs- Daniel Tenreiro Microsoft Teams Proceeding March 7, 2022 Total Amount Owed: $920.70 (IMMEDIATE - Same Delivery Day) Total Amount Owed: $790.50 (DAILY - 1 Delivery Day) Total Amount Owed: $675.80 (EXPEDITED - 1 Delivery Week) Total Amount Owed: $576.60 (Regular - 2 - 3 Delivery Weeks) ***Once I receive a check payable to Lori Sacco, I will start the transcript. Thank you. 13 of 16 A AVILA March 8, 2022 WILFREDO A.RODRIGUEz Direct:(305)7793577 Email:frodriguez@avilalawcom Ms. Lori A. Sacco c/o Supreme Court of the State of NY NY - Civil Brance County 60 Centre Street - Room 420 New York, NY 10007 Re: Walter L. Stipa Sprecase v. Daniel Tenriero Transcript - Microsoft Teams of March 2022 Proceeding 7, Dear Ms.Sacco: Enclosed is our firm's check no. 25603 dated March 8, 2022, made payable to Lori Sacco totaling $675.80, in payment of your invoice. Thank you for your help. Sincerely, AVILA RODRIGUEZ HERNANDEZ MENA / Candida Conde, Assistant to Wilfredo A. Rodriguez ce: Wilfredo A. Rodriguez, Esq. Andrew Karamouzis, Esq. Avila Rodriguez Hernandez Mena & Garro LLP 2525 PONCE '.N LEON BOULEVARD PENTHOUSE 12TH FLOOR, CORAL GABLES. FLORIDA $M34 305 779 3560 " WWW.AVILALAW.COM 14 of 16 AVILA RODRIGUEZ HERNANDEZ MENA & FERRI LLP OPERATING ACCOUNT DATE DESCRIPTION ____ _ INVOICE # ___ AMOUNT D TION NET Ã O 1805.00 Lori Sacco 03/08/2022 c/m #2448.000 - 03/07/2022 Hearing Transcript Fee 675.80 675.80 .... CHECK DATE CONTROLNUMBER 25603WAG º 03/08/ 022 Gross: 675.80 Ded: 0.00 Net: 675.80 APOLLOBANK Avila IkRIr7)ez Ilenunulez *"°" 25603 Menu& Fenior OPERATING ACCOUNT DATE AMOUNT 2525 PONCEDE LEONBLVD SUITE 1225 CORAL GABLES, FL 33134 03/08/2022 ****$675.80 *** p4y SIX HUNDRED SEVENTY-FIVE & 80/100 DOLLARS TO THE Lori Sacco ORDER C/o NYS Supreme Court OF: NY - Civil Branch E) 60 County Centre Street, Room 420 AownzEOson 1 n -- New York NY 10007 MEMO AUTHOHtECD SUNATURE c/m #2448.000 15 of 16 MORAN" KARAMOUZIS LLP 652830 2018 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK WALTER L. STIPA SPRECASE, Plaintiff, -against- DANIEL TENREIRO and CARLA M. BRASCHI-KARAM de TENREIRO, Defendants. JUDGMENT MORAN "KARAMOUZIS LLP Attorneys and Counselors at Law 265 Sunrise Highway, Suite 61 Rockville Centre, NY 11570 (516) 678-6660 Attorneys for: PLAINTIFF WALTER L. STIPA SPRECASE 16 of 16