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  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
  • Jardan 520 Llc v. Bvs Acquisition Co. Llc, M&T Bank, 86th Street Lender LlpSpecial Proceedings - Other (Turnover of Assets) document preview
						
                                

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FILED: NEW YORK COUNTY CLERK 08/14/2022 04:05 PM INDEX NO. 153512/2022 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 08/14/2022 EXHIBIT C FILED: NEW YORK COUNTY CLERK 08/14/2022 04:05 PM INDEX NO. 153512/2022 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 08/14/2022 ORDER OF NOTICE STATE OF CONNECTICUT OF HEARING PC-120 REV. 07/20 COURT OF PROBATE COURT OF PROBATE, Fairfield Probate Court DISTRICT NO.PD49 DATE OF O DER CE: ESTATE OF/IN THE MATTER OF 2022 August 10, Louis L. Ceruzzi,,Jr.,Deceased, AKA Louis Ceruzzi, Jr. (17-0338) COMPLIANCE DATE: PETITIONER september 13, 2022 CHRISTOPHER JOHN HUG, ROBINSON & COLE LLP, 280 TRUMBULL STREET, HARTFORD, CT 06103 PLACE OF HEARING DATE OF HEARING TIME OF HEARING Via WebEx Teleconference September 20, 2022 11:00 AM ON THE PETITION FOR Continued Contempt AS OF RECORD APPEARS. IT IS ORDERED THAT: The petitionbe heard and determined at theProbate Court on the date and at theplace and time indicated above. Notice of the petitionand of the place,date and time of hearing thereon be given by having the judge/clerk: send such noticeby regular mail (unlessotherwise indicated)to: Terese M. Ceruzzi, 1099 Pequot Avenue, Southport, CT 06890 Attorney forTerese M. Ceruzzi: WYATT RICHARD JANSEN, WHITMAN BREED ABBOTT & MORGAN LLC, 500 WEST PUTNAM AVENUE, GREENWICH, CT 06380, (203)869-3800 (Electronic Senice) Gabrielle C. Healey, 170 Warner HillRoad, Southport, CT 06890 Attorney for Gabrielle C. Healey: CHARLES W PIETERSE, WHITMAN BREED ABBOTT & MORGAN LLC, 500 WEST PUTNAM AVENUE, GREENWICH, CT 06830, (203)862-2332 (Electronic Senice) James M. Ceruzzi, 1099 Pequot Avenue, Southport, CT 06890 Attorney for James M. Ceruzzi: CHARLES W PIETERSE, WHITMAN BREED ABBOTT & MORGAN LLC, 500 WEST PUTNAM AVENUE, GREENWICH, CT 06830, (203)862-2332 (Electronic Senice) CHARLES A MANTELL, WEINER MANTELL & FORNES, 59 ELM ST, NEW HAVEN, CT 06510 (Electronic Service) Attorney for CHARLES A MANTELL: JOHN RICHARD HORVACK, CARMODY TORRANCE SANDAK & HENNESSEY LLP, 195 CHURCH STREET, P.O. BOX 1950, NEW HAVEN, CT 06509, (203)777-5501 (Electronic Service) Fireman's Fund Insurance Co., c/oAllianz Real Estate of America, 60 East 42nd Street42nd floor,New York, NY 10165 Attorney for: ELIZABETH NORRIS KRASNOW, KELLEY DRYE & WARREN LLP, 3 WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY 10007, (212)808-5137 (ElectronicSenice) Louis Capelli, c/o CapelliEnterprises, Inc.,7 Renaissance Square, 4th Floor, White Plains, NY 10601 Attorney forLouis Capelli:STEVEN PAUL DERICCO, DELBELLO DONNELLAN WEINGARTEN WISE, 1111 SUMMER STREET, STAMFORD, CT 06905, (203)298-0000 (Electronic Senice) Edward Minskoff, c/oEdward J. Minskoff Equities,Inc., 1325 Avenue of the Americas, New York, NY 10019 Attorney for Edward Minskoff: STEVEN PAUL DERICCO, DELBELLO DONNELLAN WEINGARTEN WISE, 1111 SUMMER STREET, STAMFORD, CT 06905, (203)298-0000 (Electronic Senice) Michael Schinella, 929 Kings Highway East, Fairfield,CT 06825 Attorney forMichael Schinella: ROBERT NICHOLAS SENSALE, BERSHTEIN, VOLPE & MCKEON, PC, 900 CHAPEL STREET, 11TH FLOOR, NEW HAVEN, CT 06510, (203)777-5800 (Electronic Service) Jardan 520 LLC, 505 FifthAvenue, New York, NY 10017 Attorney for Jardan 520 LLC: GABRIELLA G KINIRY, IBO, 170 MASON STREET, GREENWICH, CT 06830, (203)661-6000 (ElectronicService) CTMG Lender 7, LLC, c/o Robert Ward, Schulte, Roth and Zabel LLP, 919 Third Avenue, New York, NY 10022 Attorney for CTMG Lender 7,LLC: HEATHER J LANGE, BRODY WILKINSON PC, 2507 POST RD, SOUTHPORT, CT 06890, (203)319-7142 (Electronic Service) Arcturus Group, LLC, 230 Park Avenue, Suite 1150, New York, NY 10169 Attorney forArcturus Group, LLC: JOSEPH WILLIAM MARTINI, SPEARS MANNING & MARTINI LLC, 2425 POST ROAD, SUITE 203, SOUTHPORT, CT 06890, (203)292-9766 (Electronic Service) ORDER OF NOTICE OF HEARING PC-120 FILED: NEW YORK COUNTY CLERK 08/14/2022 04:05 PM INDEX NO. 153512/2022 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 08/14/2022 ORDER OF NOTICE STATE OF CONNECTICUT OF HEARING PC-120 REV. 07/20 COURT OF PROBATE COURT OF PROBATE, Fairfield Probate Court DISTRICT NO.PD49 DATE OF O DER CE: ESTATE OF/IN THE MATTER OF 2022 August 10, Louis L. Ceruzzi,,Jr.,Deceased, AKA Louis Ceruzzi, Jr. (17-0338) COMPLIANCE DATE: PETITIONER september 13, 2022 CHRISTOPHER JOHN HUG, ROBINSON & COLE LLP, 280 TRUMBULL STREET, HARTFORD, CT 06103 Talos Capital Designated Activity Company, c/oChristopher J. Hug, Esq.,Robinson & Cole LLP, 280 Trumbull Street,Hartford, CT 06103-3597 Attorney forTalos Capital Designated Activity Company: JOSEPH LAWRENCE CLASEN, ROBINSON & COLE LLP, 1055 WASHINGTON BLVD., STAMFORD, CT 06901, (203)462-7510 (ElectronicService) David C. Novicki, 403 Northwood Drive, Orange, CT 06477 Attorney for David C. Novicki: JOHN RICHARD HORVACK, CARMODY TORRANCE SANDAK & HENNESSEY LLP, 195 CHURCH STREET, P.O. BOX 1950, NEW HAVEN, CT 06509, (203)777-5501 (Electronic Service) JP Morgan Chase, N.A., c/o Thompson Coburn Hahn & Hessen LLP, ATTN:Zachary G.Newman, Esq., 488 Madison Avenue, New York, NY 10022 Attorney for JP Morgan Chase, N.A.: VINCENT A LIBERTI, HALLORAN & SAGE, LLP, ONE GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT 06103, (860)522-6103 (Electronic Senice) IndustrialBank of Korea, Trustee, DL Piper,Chris M. Smith, Esq., 1251 Avenue ofthe Americas, 27th Floor, New York, NY 10020 Attorney for Industrial Bank of Korea, Trustee: ROBERT SANTORO, DLA PIPER LLP (US), 1251 AVE OF THE AMERICAS, NEW YORK, NY 10020, (212)335-4557 (Electronic Senice) TristateCapital Bank, c/oZeisler & Zeisler, P.C.,Attn. James M. Moriarty Esq, 10 Middle Street,15th floor, Bridgeport, CT 06604 Attorney forTristateCapital Bank: JAMES MICHAEL MORIARTY, ZEISLER & ZEISLER, P.C., 10 MIDDLE STREET, 15TH FLOOR, BRIDGEPORT, CT 06604, (203)368-4234 (Electronic Service) KEITH BRADOC GALLANT, DAY PITNEY LLP, 195 CHURCH STREET, NEW HAVEN, CT 06510 (Electronic Service) Attorney for KEITH BRADOC GALLANT: DANIEL JACOB COHN, DAY PITNEY LLP, 195 CHURCH STREET, 15TH FLOOR, NEW HAVEN, CT 06510, (203)752-5030 (ElectronicService) KEITH BRADOC GALLANT, DAY PITNEY LLP, 195 CHURCH STREET, NEW HAVEN, CT 06510 (Electronic Service) Attorney for KEITH BRADOC GALLANT: DANIEL JACOB COHN, DAY PITNEY LLP, 195 CHURCH STREET, 15TH FLOOR, NEW HAVEN, CT 06510, (203)752-5030 (Electronic Service) Louis R. Capelli Family Limited Partnership II,7 Renaissance Square, 4th Floor, White Plains, NY 10601 Attorney forLouis R. Capelli Family Limited Partnership II:STEVEN PAUL DERICCO, DELBELLO DONNELLAN WEINGARTEN WISE, 1111 SUMMER STREET, STAMFORD, CT 06905, (203)298-0000 (Electronic Service) LRC Construction, LLC, 7 Renaissance Square, 4th Floor, White Plains,NY 10601 Attorney forLRC Construction, LLC: STEVEN PAUL DERICCO, DELBELLO DONNELLAN WEINGARTEN WISE, 1111 SUMMER STREET, STAMFORD, CT 06905, (203)298-0000 (Electronic Senice) Louis R. Capelli Family Limited Partnership III,7 Renaissance Square, 4th Floor,White Plains,NY 10601 Attorney forLouis R. Capelli Family Limited Partnership III:STEVEN PAUL DERICCO, DELBELLO DONNELLAN WEINGARTEN WISE, 1111 SUMMER STREET, STAMFORD, CT 06905, (203)298-0000 (Electronic Service) Paul Lenoci, c/o WILLINGER, WILLINGER & BUCCI, PC, Robert B. Bellitto,Jr.,Esq.,1000 Bridgeport Avenue Suite 501, Shelton, CT 06484 ROBERT BENEDICT BELLITTO, WILLINGER, WILLINGER & BUCCI, PC, 1000 BRIDGEPORT AVENUE, SUITE 501, SHELTON, CT 06484 (Electronic Service) FirstRepublic Bank, 111 Pine Street,San Francisco, CA 94111 Lijun Chen, 8882 62nd Street,Rego Park, NY 11374 Wai Wei Chang and Justin Cheng, 77 Hudson Street,Apt. 4206, Jersey City,NJ 07302 Beaumont Partners, CBP 533 New York LLC, c/oBeaumont Partners, 118 rue du rhone, 1204 Geneva, Switzerland SC Mezz Investor LLC, 230 Park Avenue, Suite 910, New York, NY 10169 JEFFREY J MIRMAN, HINCKLEY, ALLEN & SNYDER LLP, 20 CHURCH STREET, 18TH FLOOR, HARTFORD, CT 06103 (ElectronicService) ORDER OF NOTICE OF HEARING PC-120 FILED: NEW YORK COUNTY CLERK 08/14/2022 04:05 PM INDEX NO. 153512/2022 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 08/14/2022 ORDER OF NOTICE STATE OF CONNECTICUT OF HEARING PC-120 REV. 07/20 COURT OF PROBATE COURT OF PROBATE, Fairfield Probate Court DISTRICT NO.PD49 DATE OF O DER CE: ESTATE OF/IN THE MATTER OF 2022 August 10, Louis L. Ceruzzi,,Jr.,Deceased, AKA Louis Ceruzzi, Jr. (17-0338) COMPLIANCE DATE: PETITIONER september 13, 2022 CHRISTOPHER JOHN HUG, ROBINSON & COLE LLP, 280 TRUMBULL STREET, HARTFORD, CT 06103 PHILIP C PIRES, COHEN AND WOLF P.C., 1115 BROAD STREET, BRIDGEPORT, CT 06604 (Electronic Service) RAYMOND CARL BERSHTEIN, BERSHTEIN VOLPE & MCKEON, PC, 900 CHAPEL ST., 11TH FLR, NEW HAVEN, CT 06510 (Electronic Service) MARK STEVEN BALDWIN, BROWN RUDNICK LLP, 185 ASYLUM STREET, HARTFORD, CT 06103 (Electronic Service) ROBERT BRUCE LEVINE, HINCKLEY, ALLEN & SNYDER LLP, 20 CHURCH STREET, 18TH FLOOR, HARTFORD, CT 06103 (ElectronicService) DAMIAN KEVIN GUNNINGSMITH, CARMODY TORRANCE SANDAK & HENNESSEY LLP, 195 CHURCH STREET, P.O. BOX 1950, NEW HAVEN, CT 06509 (Electronic Service) MATTHEW R PETERSON, CARMODY TORRANCE SANDAK & HENNESSEY LLP, 195 CHURCH STREET, P.O. BOX 1950, NEW HAVEN, CT 06509 (ElectronicService) KIRK AUGUSTINE FORNES, WEINER, MANTELL &FORNES, P.C., 59 ELM STREET, NEW HAVEN, CT 06510 (Electronic Service) CHRISTOPHER JOHN HUG, ROBINSON & COLE LLP, 280 TRUMBULL STREET, HARTFORD, CT 06103 (Electronic Service) JENNA MICHELLE SCOVILLE, ROBINSON & COLE LLP, 280 TRUMBULL STREET, FLOOR 25, HARTFORD, CT 06103 (ElectronicService) Shanghai Municipal Investment (Group) USA LLC, 230 Park Avenue, Suite910, New York, NY 10169 WILLIAM JOHN O SULLIVAN, O'SULLIVAN MCCORMACK JENSEN & BLISS PC, 180 GLASTONBURY BLVD., SUITE 210, GLASTONBURY, CT 06033 (Electronic Service) Heather K. Robinson, Esq., Herrick Feinstein, LLP, One Gateway, Newark, NJ 07102 PATRICIA A CARPENTER, PATRICIA A. CARPENTER ATTY. AT LAW LLC, TWO LAFAYETTE COURT, GREENWICH, CT 06830 (Electronic Service) Ceruzzi Holdings LLC, 1720 Post Road, Fairfield,CT 06824 BVS Acquisition Co, LLC, 1720 Post Road, Fairfield,CT 06824 Ceruzzi PropertiesLLC, 1720 Post Road, Fairfield,CT 06824 ALL ON OR BEFORE THE COMPLIANCE DATE INDICATED ABOVE BY ORDER OF THE . . COURT t- bw Diane Auray, Chief Clerk RETURN OF NOTICE DATE Completed in accordance 8/10/2022 with the above order . ............................................................................................................................................................... Diane Auray, Chief Clerk ORDER OF NOTICE OF HEARING PC-120