1. Home
  2. State Courts
  3. New York
  4. Suffolk County Supreme Courts
  5. Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove AKA David Ostrove, Triangle Properties F.I. Inc, Elliso Holdings, Inc., Td Partners Equity, Inc., Bnd Street Investors, Inc., Bayview Rentals Inc., Terese M. Ostrove A/K/A TERESE OSTROVE, Julia D. Hardy A/K/A JULIA HARDY, Jenna A. Ostrove
  6. Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove AKA David Ostrove, Triangle Properties F.I. Inc, Elliso Holdings, Inc., Td Partners Equity, Inc., Bnd Street Investors, Inc., Bayview Rentals Inc., Terese M. Ostrove A/K/A TERESE OSTROVE, Julia D. Hardy A/K/A JULIA HARDY, Jenna A. Ostrove

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

Download Document Print Document

On April 18, 2022 a case was filed by Raymond A. Tierney District Attorney Of Suffolk County, represented by Mccarthy, Joseph John, and Pavlik, Craig Douglas, against Bayview Rentals Inc., Bnd Street Investors, Inc., David S. Ostrove Aka David Ostrove et al. represented by Barket, Bruce Anthony, and Klein, Alexander Robert, in the jurisdiction of Suffolk County. Judge Joseph Farneti presiding.

left arrow
right arrow 
                        

						    Preview
                        

                        
                          FILED: SUFFOLK COUNTY CLERK 01/24/2024 03:31 PM                                                          INDEX NO. 607392/2022
NYSCEF DOC. NO. 167                                                                               RECEIVED NYSCEF: 01/24/2024


        SUPREME COURT OF THE STATE OF NEW YORK
        COUNTY OF SUFFOLK
        -----------------------------------------------------------------------------x
        RAYMOND A. TIERNEY,
        District Attorney of Suffolk County,
                                             Plaintiff-Claiming Authority,
                                                                                         AFFIRMATION IN
                                                                                         OPPOSITION TO
                          -against-
                                                                                         DEFENDANT’S
                                                                                         ATT…

Related Topics

What Is Misappropriation of Client Settlement Proceeds or Funds?

Case Info

Case No.

(Subscribe to View)

Judge

Joseph Farneti

Document Filed Date

January 24, 2024

Case Filing Date

April 18, 2022

County

Suffolk County, NY

Status

Active

Parties

  • Anna Joseph Attorney

  • Barket, Bruce Anthony Attorney For The Defendant

  • Bayview Rentals Inc. Defendant

  • Bnd Street Investors, Inc. Defendant

  • David Stempler Attorney

  • David S. Ostrove Aka David Ostrove Defendant

  • Edward G Heilig Successor Temporary Receiver Non Party

  • Elliso Holdings, Inc. Defendant

  • Heilig, Edward George Attorney

  • Jack Stanton Attorney

  • Jeremiah Mccarthy Attorney

  • Jenna A. Ostrove Defendant

  • Julia D. Hardy A/K/A Julia Hardy Defendant

  • Klein, Alexander Robert Attorney For The Defendant

  • Kenneth M. Seidell Temporary Receiver Non Party

  • Kenneth Schneider Attorney

  • Laleh Hawa Attorney

  • Mccarthy, Joseph John Attorney For The Plaintiff

  • Pankaj Malik Attorney

  • Pavlik, Craig Douglas Attorney For The Plaintiff

  • Ronald Nir Attorney

  • Roy Klein Attorney

  • Raymond A. Tierney District Attorney Of Suffolk County Plaintiff

  • Seidell, Kenneth Michael Attorney

  • Steven Bertolino Attorney

  • Td Partners Equity, Inc. Defendant

  • Terese M. Ostrove A/K/A Terese Ostrove Defendant

  • Triangle Properties F.I. Inc Defendant

For full print and download access, please subscribe at https://www.trellis.law/.

Please wait a moment while we load this page.

New Envelope
Cancel