On December 23, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
Clearwater Ventures, Inc.,
Lisa Abrams,
Lisa Abrams
In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust,
Marcus Abrams,
and
Aracar Financiera, S.A.,
Aracar Group Holdings Corp.,
Aracar Group Spv Ii Llc,
Aracar Servicios, S.A.,
Carcorp, S.A.,
Crosstax, S.A.,
Russell Abrams,
Russellcar Inversora, S.A.,
Russellcar S.R.L.,
Taxcorp, S.A.,
for Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022
NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 02/25/2023
IN ARBITRATION BEFORE THE
AMERICAN ARBITRATION ASSOCIATION
________________________________________
Marcus Abrams Clearwater Ventures, Inc.,
Lisa Abrams, and the Lisa Marie Abrams
Revocable Trust, AAA Case No. 01-20-0007-3684
Claimants,
AFFIRMATION
-against- JAMES R. SERRITELLA
Russell Abrams, Sandra Abrams, and
“RussellCar and its related entities” defined in
The parties’ agreement as “Issuer”,
Respondents.
________________________________________
James R. Serritella, an attorney duly licensed to practice law in the State of New York,
affirms the following facts under penalty of perjury:
1. I am a partner at the law firm Kim & Serritella LLP, attorneys for Claimants Marcus
Abrams and Lisa Abrams as Trustee for the Lisa Marie Abrams Revocable Trust.
2. I submit this affirmation in support of Claimants’ dispositive motion, dated March
18, 2022 (the “Motion”).
3. Included as Exhibit 1 7 is a true and correct copy of the Order signed by the
Honorable Joel M. Cohen, dated December 14, 2021, in Abrams, et al. v. Abrams, et al., Index No.
658845/2021 (Sup. Ct. N.Y. County) (the “Attachment Proceeding”).
4. Included as Exhibit 8 is a true and correct copy of the Order signed by the
Honorable Joel M. Cohen, dated January 14, 2022, in the Attachment Proceeding.
5. Included as Exhibit 9 is a true and correct copy of the transcript from the December
11, 2021 hearing in the Attachment Proceeding.
1
“Exhibit” as used herein refers to the exhibits on the master List if Exhibits Submitted in support of the Motion.
1
FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022
NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 02/25/2023
6. Included as Exhibit 10 is a true and correct copy of the transcript from the January
13, 2022 hearing in the Attachment Proceeding.
7. Included as Exhibit 30 is a true and correct copy of the transcript of the September
22, 2021 deposition of Russell Abrams in this proceeding.
8. Included as Exhibit 37 is the complaint filed in GlobeOp Financial Services, et al.
v. Abrams, et al., Index No. 650241/2015 (Sup. Ct. N.Y. County).
9. Included as Exhibit 38 is the Affirmation of Marc Susswein ¶ 2-3, Docket No. 88,
Ballard v. Titan Capital Group III, L.P., Index No. 653005/2012 (Sup. Ct. N.Y. County)
Dated: New York, New York /s/ James R. Serritella
March 18, 2022 James R. Serritella
2
Document Filed Date
February 25, 2023
Case Filing Date
December 23, 2022
Category
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
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