MEMORANDUM OF LAW IN SUPPORT (Motion #009) - Memorandum of Law in Support of Defendant JP Morgan Chase Bank, N.A.'s Motion to Dismiss the Complai - Brandsway Hospitality, Llc A/K/A/ Brandsway Hospitality, Indiefork Llc, Matthew Levine v. Delshah Capital, Llc, Delshah Management, Llc, Michael K. Shah, Victor Jung, V Global Holdings Inc., 133 Essex Restaurant, Llc A/K/A Sons Of Essex, Black Label Residential Llc, 19 Stanton Restaurant, Llc A/K/A Cocktail Bodega A/K/A Cocktail Bodega Underground, 61 Gans Restaurant Llc, Griffon Gansevoort Holdings, Llc, Griffon Gansevoort Holdings, Llc, Griffon Management, Llc, Griffon 55 Gans Llc, Griffon 55 Gans Llc, Griffon Gans Manager, Llc, Griffon 19 Stanton Llc, 19 Stanton Street, Llc, 19 Stanton Street, Llc, Griffon 1356 Llc, Griffon Q, Llc, Griffon Gans, Llc, Griffon Gans Manager, Llc, Griffon Holdings, Llc, Griffon Investment, Llc, Griffon Investment Group, Llc, Griffon Investment Holdings, Llc, 1356 Restaurant Llc A/K/A Petaluma Restaurant, 170 Mercer Restaurant Llc, Moon 170 Mercer, Inc., 58-60 Ninth Realty Llc, Gansevoort 69 Llc, Delshah Gansevoort 69, Llc, 69 Gansevoort Restaurant, Inc., Delshah 60 Ninth, Llc, Delshah 60 Ninth Manager, Llc, Indiefork Hospitality Llc, James Choung, Jcny, Llc, Paychex, Inc., Jpmorgan Chase & Co., John Doe #1 Through #10

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On July 26, 2013 a commercial (general) case was filed by Brandsway Hospitality, Llc A K A Brandsway Hospitality, Indiefork Llc, and Matthew Levine, represented by Decea, Thomas B, against 133 Essex Restaurant, Llc A K A Sons Of Essex, 1356 Restaurant Llc A K A Petaluma Restaurant, 170 Mercer Restaurant Llc et al. represented by Coster, James J, Deluca, Lorenzo A, Mantione, Steven K. et al. in the jurisdiction of New York County. Judge Shlomo Hagler presiding.

                        
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                             FILED:         NEW     YORK       COUNTY        CLERK        07/30/2014             02:48        PM                 INDEX    NO.   652637/2013
   NYSCEF     DOC.   NO.   188                                                                                RECEIVED      NYSCEF:     07/30/2014




                  SUPREME COURT OF THE STATE OF NEW YORK
                  COUNTY OF NEW YORK
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                  BRANDSWAY HOSPITALITY, LLC a/k/a                                                         :
                  BRANDSWAY HOSPITALITY, INDIEFORK LLC
                  and MATTHEW LEVINE,                                                                      :  Index No. 652637/2013
                                                                        Plaintiffs,
…

Case Info

Case No.

(Subscribe to View)

Judge

Shlomo Hagler

Document Filed Date

July 30, 2014

Case Filing Date

July 26, 2013

County

New York County, NY

Status

Active

Parties

133 Essex Restaurant, Llc A/K/A Sons Of Essex Defendant
1356 Restaurant Llc A/K/A Petaluma Restaurant Defendant
170 Mercer Restaurant Llc Defendant
19 Stanton Restaurant, Llc A/K/A Cocktail Bodega A/K/A Cocktail Bodega Underground Defendant
19 Stanton Street, Llc Defendant
58-60 Ninth Realty Llc Defendant
61 Gans Restaurant Llc Defendant
69 Gansevoort Restaurant, Inc. Defendant
Amy Schwartzman Attorney
Black Label Residential Llc Defendant
Brandsway Hospitality, Llc A/K/A/ Brandsway Hospitality Plaintiff
Coster, James J Attorney For The Defendants
David Wolf Attorney
Debra Cordova Attorney
Decea, Thomas B Attorney For The Plaintiff
Delshah 60 Ninth Manager, Llc Defendant
Delshah 60 Ninth, Llc Defendant
Delshah Capital, Llc Defendant
Delshah Gansevoort 69, Llc Defendant
Delshah Management, Llc Defendant
Deluca, Lorenzo A Attorney For The Defendants
Douglas Robinson Attorneys For Plaintiffs
Gansevoort 69 Llc Defendant
Griffon 1356 Llc Defendant
Griffon 19 Stanton Llc Defendant
Griffon 55 Gans Llc Defendant
Griffon Gans Manager, Llc Defendant
Griffon Gans, Llc Defendant
Griffon Gansevoort Holdings, Llc Defendant
Griffon Holdings, Llc Defendant
Griffon Investment Group, Llc Defendant
Griffon Investment Holdings, Llc Defendant
Griffon Investment, Llc Defendant
Griffon Management, Llc Defendant
Griffon Q, Llc Defendant
Herman Schwartzman Attorneys For Defendants
Indiefork Hospitality Llc Defendant
Indiefork Llc Plaintiff
Jacob Lewin Attorneys For Plaintiffs
Jacob Schwartzman Attorneys For Defendants
Jcny, Llc Defendant
John Doe #1 Through #10 Defendant
Jonathan Schwartzman Attorney
Joseph Schwartzman Attorney
Jpmorgan Chase & Co. Defendant
James Choung Defendant
Mantione, Steven K. Attorney For The Defendants
Max Bookman Attorney
Mcardle, Jennifer Philbrick Attorney For The Defendants
Mitchell, John W. Attorney For The Defendants
Moon 170 Mercer, Inc. Defendant
Murtagh, Kevin James Attorney For The Defendants
Matthew Levine Plaintiff
Megan Boyar Attorneys For Defendants
Michael K. Shah Defendant
Paychex, Inc. Defendant
Schwartzman, Jonathan B Attorney For The Defendants
Shannon Saks Attorneys For Defendants
Thomas Burch Attorneys For Defendants
Toni Guarino Attorney
V Global Holdings Inc. Defendant
Victor Jung Defendant
William Pawlow Attorney
Yenisey Rodriguez-Mccloskey Attorneys For Plaintiffs

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