AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE - Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams in her capacity as Trustee for the Lisa Marie Abrams Revocable Trust v. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

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On December 23, 2022 a case was filed by Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust, and Marcus Abrams, represented by Hynes, Katherine Vance, Serritella, James R, Simpkins, Charles Claudio, and Smith, Jason James, against Aracar Financiera, S.A., Aracar Group Holdings Corp., Aracar Group Spv Ii Llc et al. represented by Singer, Daniel A, in the jurisdiction of New York County. Judge Joel M. Cohen presiding.

                        
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                          FILED: NEW YORK COUNTY CLERK 03/02/2023 04:54 PM                                                              INDEX NO. 654992/2022
NYSCEF DOC. NO. 98                                                                                    RECEIVED NYSCEF: 03/02/2023




          SUPREME COURT OF THE STATE OF NEW YORK
          COUNTY OF NEW YORK
          --------------------------------------------------------------------X
          MARCUS ABRAMS, CLEARWATER VENTURES,
          INC. and LISA ABRAMS, individually and in her
          Capacity as Trustee for the LISA MARIE ABRAMS
          REVOCABLE TRUST,                                                                 Index No. 654992/2022

                                                        Petitioners,
                                                                                           EMERGENCY
                              -against-                                                    AFFIRMATION IN
                           …

Case Info

Case No.

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Judge

Joel M. Cohen

Document Filed Date

March 2, 2023

Case Filing Date

December 23, 2022

County

New York County, NY

Status

Disposed

Parties

Aracar Financiera, S.A. Defendant
Aracar Group Holdings Corp. Defendant
Aracar Group Spv Ii Llc Defendant
Aracar Servicios, S.A. Defendant
Carcorp, S.A. Defendant
Clearwater Ventures, Inc. Plaintiff
Crosstax, S.A. Defendant
Hynes, Katherine Vance Attorney For The Plaintiff
Lisa Abrams Plaintiff
Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust Plaintiff
Marcus Abrams Plaintiff
Russell Abrams Defendant
Russellcar Inversora, S.A. Defendant
Russellcar S.R.L. Defendant
Serritella, James R Attorney For The Plaintiff
Simpkins, Charles Claudio Attorney For The Plaintiff
Singer, Daniel A Attorney For The Defendant
Smith, Jason James Attorney For The Plaintiff
Taxcorp, S.A. Defendant

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