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  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
  • 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 Commercial (General) document preview
						
                                

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(FILED: NEW YORK COUNTY CLERK 1171472013) INDEX NO. 652637/2013 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 11/14/2013 SUPREME COURT OF THE STATE ON NEW YORK COUNTY OF NEW YORK BRANDSWAY HOSPITALITY, LLC a/k/a BRANDSWAY HOSPITALITY, INDIEFORK Index No LLC and MATTHEW LEVINE, Plaintiffs, -against- D ELSHAH 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 AFFIDAVIT OF RESIDENTIAL LLC, 19 STANTON MICHAEL SHAH, ESQ. RESTAURANT, LLC a/k/a COCKTAIL IN SUPPORT OF MOTION BODEGA a/k/a COCKTAIL BODEGA TO DISMISS PURSUANT TO UNDERGROUND, 61 GANS RESTAURANT CPLR RULES 3013, 3014 LLC, GRIFFON GANSEVOORT HOLDINGS, AND 3024 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. and JOHN DOE #1 through #10, = - nee: STATE OF NEW YORK ) ) ss: COUNTY OF NEW YORK ) MICHAEL SHAH, being duly sworn deposes and says: 1 Iam, directly or through a separate entities, the managing member of the Defendant companies; (a) 133 Essex Restaurant LLC, which operates the restaurant known as “Sons of Essex;” (b) 19 Stanton Restaurant, LLC, which operated the Cocktail Bodega and Cocktail Bodega Underground bars/restaurants; (c) 61 Gans Restaurant, LLC, which operated the Rowhouse Inn bar/restaurant; (d) 1356 Restaurant LLC, which operates the bar/restaurant, Petaluma: (e) Delshah Capital, LLC; (f) Delshah Management, LLC; (g) Black Label Residential LLC; (h) Griffon Gansevoort Holdings, LLC; (i) Griffon Gansevoort Holdings, LLC; (j) Griffon 55 Gans LLC (NY); (k) Griffon 55 Gans LLC (DE) (1) Griffon Gans Manager, LLC (NY); (m) Griffon Gans Manager, LLC (DE); (n) Griffon 19 Stanton LLC; (0) 19 Stanton Street, LLC (NY); (p) 19 Stanton Street, LLC, (DE); (q) Griffon 1356 LLC; (1) Griffon Q, LLC, (s) Griffon Gans Manager, LLC (NY); (t) Griffon Gans Manager, LLC (DE); (u) 170 Mercer Restaurant LLC; (v) Moon 170 Mercer, Inc.; (w) Delshah Gansevoort 69, LLC; (x) 69 Gansevoort Restaurant, Inc.; (y) Delshah 60 Ninth, LLC; (z) Delshah 60 Ninth Manager, LLC; and, (aa) Indiefork Hospitality LLC. As such, I have personal knowledge of the facts alleged herein. I submit this affidavit in support of the Defendants’ motion, pursuant to Rules 3013, 3014 and 3024 of the Civil Practice Law and Rules (“CPLR”) to dismiss Plaintiffs’ Complaint upon the grounds that it violates the rules of pleading and for sanctions and attorney’s fees 130-1.1 of the Rules of Chief Administrator (22 N.Y.C.R.R. §130-1.1). 2 T have read the facts set forth in the “Factual Background” section of the Memorandum of Law submitted herewith. Those facts accurately represent the material events in this case, accordingly, I respectfully adopt such facts and incorporate by reference as if more fully set forth at length herein. 3 As the title of this action shows, the Plaintiffs have brought suit against 44 separate Defendants. Most of these Defendants have no relationship to the events referenced in the Complaint. Moreover, with respect to at least seven of the named Defendants, neither I nor any of my companies own or manage the named Defendant. These entities include; Griffon Management, LLC, Griffon Investment, LLC, Griffon Investment Group, LLC, Griffon Investment Holdings, LLC, 58-60 Ninth Realty LLC, Gansevoort 69 LLC and Griffon Gans, LLC. 4. Plaintiffs’ Complaint was obviously created to serve extrajudicial ends. Axiomatically, Mr. Levine and his counsel are far more concerned with providing the media with their tortured version of the events, than they are with abiding the pleading requirements of CPLR Rules 3013, 3014 and 3024. Moreover, many of the allegations in the Complaint constitute libel, per se. 5 Most respectfully, the actions of Mr. Levine and his counsel should not be countenanced. I should not be put to the completely unjustified expense of having my counsel try and respond to such a pleading. While Mr. Levine apparently believes that he is going to try his case in the court of public opinion, such conduct should not be tolerated by the Court. 6. Furthermore, the burden that a Complaint of this nature works upon the resources of this Court is self-evident. There is simply no justification for the conduct of the Plaintiffs. Accordingly, it is respectfully asserted that an order of this Court should issue, dismissing the Plaintiffs’ Complaint on the grounds that it is in flagrant violation of the pleading Rules set forth in CPLR 3013, 3014 and 3024, and that sanctions and attorney’s fees should be imposed upon the Plaintiffs and their counsel for their frivolous conduct and waste of judicial assets. Respectfully submitted, Vo baf Hoh Michael Shah, Esq. On the Tday of August in the year 2013 before me, the undersigned, a Notary Public in and for said State, MICHAEL SHAH, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. BONNI C. LIPPMAN NOTARY PUBLIC-STATE OF NEW YORK No. 01116202911 NOTARY P Qualified in New York County My Commission Expires March 30, 2017