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  5. xxxxxx xxxxxx aka xxxxxxxxxx xxxxxx, individually and derivatively on behalf of ROCKVILLE CORP. v. xxxxxxx xxxxx individually and as the executor of the Estate of xxxx xxxxx, and as co-trustee of the disclaimer Trust under Article "Fourth" of the Last Will and Testament of xxxx xxxxx, Makan Delrahim as former co-trustee of the disclaimer Trust under Article "Fourth" of the Last Will and Testament of xxxx xxxxx, Baharak Amirian as co-trustee of the disclaimer Trust under the Last Will and Testament of xxxx xxxxx, Rockville Corp. as Nominal Defendant
  6. xxxxxx xxxxxx aka xxxxxxxxxx xxxxxx, individually and derivatively on behalf of ROCKVILLE CORP. v. xxxxxxx xxxxx individually and as the executor of the Estate of xxxx xxxxx, and as co-trustee of the disclaimer Trust under Article "Fourth" of the Last Will and Testament of xxxx xxxxx, Makan Delrahim as former co-trustee of the disclaimer Trust under Article "Fourth" of the Last Will and Testament of xxxx xxxxx, Baharak Amirian as co-trustee of the disclaimer Trust under the Last Will and Testament of xxxx xxxxx, Rockville Corp. as Nominal Defendant

EXHIBIT(S) - L (Motion #002) - EXH L BGA draw chk-Copy

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On January 21, 2016 a commercial division - business entity case was filed by Xxxxxx Xxxxxx Aka Xxxxxxxxxx Xxxxxx, Individually And Derivatively On Behalf Of Rockville Corp., represented by Enck-Smith, Briana, Polanco, Kassandra, Shapiro, Daniel Ethan, and Sy, Elizabeth S., against Baharak Amirian As Co-Trustee Of The Disclaimer Trust Under The Last Will And Testament Of Xxxx Xxxxx, Xxxxxxx Xxxxx Individually And As The Executor Of The Estate Of Xxxx Xxxxx, And As Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx, Makan Delrahim As Former Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx, and Rockville Corp. As Nominal Defendant, represented by Beck, Michael Stuart, Pecorini, Michael Christopher, and Ross, David E, in the jurisdiction of Nassau County. Judge Sharon Gianelli presiding.

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D:      NA         AU      OUN             RK               04:
                                                                           AN                                                                        INDEX   NO.    606406/2015
NYSCEF    DOC.        NO.    77                                                                                                                RECEIVED   NYSCEF:    01/21/2016




                                                                                 Bank of America                         8316
                                                                                ACH R/T 021000322                         1-32/210NY
                      BEST GLOBAL ALTERNATIVE LTD                                                                             60307
                                   16 VALLEY LN N
                            VALLEY STREAM NY 11581-3631
                                                                                 …

Related Topics

What Is a Breach of Fiduciary Duty by a Trustee?

Case Info

Case No.

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Judge

Sharon Gianelli

Document Filed Date

January 21, 2016

Case Filing Date

January 21, 2016

County

Nassau County, NY

Status

Active

Parties

  • Beck, Michael Stuart Attorney For The Defendant

  • Brian Mckenna Attorney

  • Baharak Amirian As Co-Trustee Of The Disclaimer Trust Under The Last Will And Testament Of Xxxx Xxxxx Defendant

  • Christopher Thompson Attorney

  • Enck-Smith, Briana Attorney For The Plaintiff

  • Michael Helfer Attorney

  • Makan Delrahim As Former Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx Defendant

  • Pecorini, Michael Christopher Attorney For The Defendant

  • Polanco, Kassandra Attorney For The Plaintiff

  • Rockville Corp. As Nominal Defendant Defendant

  • Ross, David E Attorney For The Defendant

  • Shapiro, Daniel Ethan Attorney For The Plaintiff

  • Stephen D'Elia Attorney

  • Stephen Danetz Attorney

  • Sy, Elizabeth S. Attorney For The Plaintiff

  • Xxxxxx Skolnik Attorney

  • Xxxxxx Xxxxxx Aka Xxxxxxxxxx Xxxxxx, Individually And Derivatively On Behalf Of Rockville Corp. Plaintiff

  • Xxxxxxx Xxxxx Individually And As The Executor Of The Estate Of Xxxx Xxxxx, And As Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx Defendant

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