DECISION + ORDER ON MOTION (Motion #3) - Exhibit C - Plaintiffs' Reply to the Counterclaims - Gerasimos Pagoulatos, Dennis Moshopoulos, Nick Moshopoulos individually and derivatively on behalf of EGB HOSPITALITY, LLC n/k/a TRAHANAS HOSPITALITY, LLC v. Elias Trahanas, Harilaos Trahanas a/k/a BOBBY TRAHANAS, Trahanas Holdings, Llc, Egb Hospitality, Llc N/K/A Trahanas Hospitality, Llc, A Nominal Defendant

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On July 10, 2018 a commercial - other - commercial division case was filed by Dennis Moshopoulos, Gerasimos Pagoulatos, and Nick Moshopoulos Individually And Derivatively On Behalf Of Egb Hospitality, Llc N K A Trahanas Hospitality, Llc, represented by Chavez, Wendy, Gardner, Brian L., and Meglino, David T, against Egb Hospitality, Llc N K A Trahanas Hospitality, Llc, A Nominal Defendant, Elias Trahanas, Harilaos Trahanas A K A Bobby Trahanas, and Trahanas Holdings, Llc, represented by Carvalho, Melissa Marie, Gordon, Michael S, Mehlman, Rashel M., Reich, Michael Howard, and Serrao, Andrew Michael, in the jurisdiction of Queens County. Judge Leonard Livote presiding.

                        
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D:       DU                        OUN                PK        08                         7]      PIV                  INDEX      NO.    2018-52854
NYSCEF    DOC.         NO.   138                                                                                    RECEIVED           NYSCEF:     08/18/2021




                       SUPREME COURT OF THE STATE OF NEW YORK
                       COUNTY OF DUTCHESS
                                                                                                    -X
                       THE PUTNAM COUNTY NATIONAL
                       BANK OF CARMEL                                                                     Index No. 2018-52854
                                      Plaintiff
                                                                                                          ORDER     EXTENDING
                                -against-                                                                 NOTICE     OF PENDENCY
…

Case Info

Case No.

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Judge

Leonard Livote

Document Filed Date

August 20, 2021

Case Filing Date

July 10, 2018

County

Queens County, NY

Status

Active

Parties

Carvalho, Melissa Marie Attorney For The Defendant
Chavez, Wendy Attorney For The Plaintiff
David Bolton Attorney
Dennis Moshopoulos Plaintiff
Egb Hospitality, Llc N/K/A Trahanas Hospitality, Llc, A Nominal Defendant Defendant
Elias Trahanas Defendant
Gardner, Brian L. Attorney For The Plaintiff
George Gavalas Attorney
Gordon, Michael S Attorney For The Defendant
Gerasimos Pagoulatos Plaintiff
Harilaos Trahanas A/K/A Bobby Trahanas Defendant
Lawrence Bennett Attorney
Meglino, David T Attorney For The Plaintiff
Mehlman, Rashel M. Attorney For The Defendant
Nick Moshopoulos Individually And Derivatively On Behalf Of Egb Hospitality, Llc N/K/A Trahanas Hospitality, Llc Plaintiff
Reich, Michael Howard Attorney For The Defendant
Serrao, Andrew Michael Attorney For The Defendant
Trahanas Holdings, Llc Defendant

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DECISION + ORDER ON MOTION (Motion #3) - Exhibit C - Plaintiffs' Reply to the Counterclaims

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