On February 14, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
Linsay Villareal,
Siddarth Gupta,
and
Flowerhouse Ny Llc,
Gregory Tannor,
Jeffrey Schultz,
Michael Silverman,
Ny Farm Holdco Llc,
Sam Phelps,
for Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 02/14/2024 04:26 PM INDEX NO. 650805/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/14/2024
New York State Unified Court System nycourts.gov
UCS-840C (01/2024)
Request for Judicial Intervention
Page 1 of 3
Commercial Division Addendum nycourthelp.gov
Supreme Court
County of New York
Plaintiff/Petitioner (persons/entities that started the case): Index #:
SIDDARTH GUPTA, LINSAY VILLAREAL
Defendant/Respondent (persons/entities the case is against):
JEFFREY SCHULTZ, GREGORY TANNOR, SAM PHELPS, FLOWERHOUSE NY LLC,
Plaintiff/Petitioner's cause(s) of action [check all that apply]:
☐ Breach of contract or fiduciary duty, fraud, misrepresentation, business tort (e.g.,
unfair competition), or statutory and/or common law violation where the breach or
violation is alleged to arise out of business dealings (e.g., sales of assets or
securities; corporate restructuring; partnership, shareholder, joint venture, and other
business agreements; trade secrets; restrictive covenants; and employment
agreements not including claims that principally involve alleged discriminatory
practices)
☐ Transactions governed by the Uniform Commercial Code, excluding those
concerning individual cooperative or condominium units
☐ Transactions involving commercial real property, including Yellowstone injunctions
and excluding actions for the payment of rent only
☐ Shareholder derivative actions (without consideration of the monetary threshold)
☐ Commercial class actions (without consideration of the monetary threshold)
☐ Business transactions involving or arising out of dealings with commercial banks and
other financial institutions
☐ Internal affairs of business organizations
☐ Malpractice by accountants or actuaries, and legal malpractice arising out of
representation in commercial matters
☐ Environmental insurance coverage
☐ Commercial insurance coverage (e.g., directors and officers, errors and omissions,
and business interruption coverage)
☐ Dissolution of corporations, partnerships, limited liability companies, limited liability
partnerships and joint ventures (without consideration of the monetary threshold)
☒ Applications to stay or compel arbitration and affirm or disaffirm arbitration awards
and related injunctive relief pursuant to CPLR Article 75 involving any of the
foregoing enumerated commercial issues (where the applicable agreement provides
for the arbitration to be heard outside the United States, the monetary threshold set
forth in 22 NYCRR 202.70(a) shall not apply)
ADA Accommodations Spoken or Sign Language Interpreters 1-800-COURT-NY
ada@nycourts.gov interpreter@nycourts.gov (268-7869)
1 of 3
FILED: NEW YORK COUNTY CLERK 02/14/2024 04:26 PM INDEX NO. 650805/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/14/2024
UCS-840C (01/2024) Page 2 of 3 Index #:
Plaintiff/Petitioner’s claim for compensatory damages, exluding punitive damages,
interest, costs and counsel fees claimed: $null
Plaintiff/Petitioner’s claim for equitable or declaratory relief [brief description]:
interim relief in aid of arbitration
Defendant/Respondent’s counterclaims, including claims for monetary relief [brief
description]:
None known
I request that this case is assigned to the Commercial Division. I certify that the case
meets the Commercial Division’s jurisdictional requirements as set forth in 22 NYCRR
202.70(a), (b) and (c).
Dated: 02/14/2024 DON ABRAHAM
Signature
DON ABRAHAM
Print Name
2 of 3
FILED: NEW YORK COUNTY CLERK 02/14/2024 04:26 PM INDEX NO. 650805/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/14/2024
Caption Rider Sheet
Plaintiff(s)/Petitioner(s)
VS.
JEFFREY SCHULTZ, GREGORY TANNOR, SAM PHELPS, FLOWERHOUSE NY LLC, MICHAEL SILVERMAN, NY FARM HOLDCO
LLC
Defendant(s)/Respondent(s)
3 of 3
Document Filed Date
February 14, 2024
Case Filing Date
February 14, 2024
Category
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
For full print and download access, please subscribe at https://www.trellis.law/.