AFFIRMATION (Motion #003) - Sur-Reply Affirmation In Opposition - Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control Board

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On June 13, 2022 a case was filed by Central Penn Capital Management Llc, represented by Caruso, Michael Robert, against 82-02 45Th Ave. Corp., Criminal Court Of The City Of New York, James Kwang Lee et al. represented by Kim, Daniel D., and Schiavetta, Daniel Michael, in the jurisdiction of Queens County. Judge Leonard Livote presiding.

                        
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                             FILED:         QUEENS        COUNTY         CLERK        11/15/2022             01:47       PM                 INDEX    NO.   712364/2022
   NYSCEF     DOC.   NO.   112                                                                           RECEIVED      NYSCEF:    11/15/2022




                  SUPREME COURT OF THE STATE OF NEW YORK
                  COUNTY OF QUEENS
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                  CENTRAL PENN CAPITAL MANAGEMENT LLC,                                        Index No: 712364/2022

                                                               Plaintiff,

                          -against-

                                                                                                AFFIRMATION IN
                                                                                                SUR-REPLY
                  82-02 45TH AVE. CORP., JAMES KWANG LEE,
                  SOON LEE, NEW …