On July 26, 2013 a Motion,Ex Parte was filed involving a dispute between Brandsway Hospitality, Llc A K A Brandsway Hospitality, Indiefork Llc, Matthew Levine, and 133 Essex Restaurant, Llc A K A Sons Of Essex, 1356 Restaurant Llc A K A Petaluma Restaurant, 170 Mercer Restaurant Llc, 19 Stanton Restaurant, Llc A K A Cocktail Bodega A K A Cocktail Bodega Underground, 19 Stanton Street, Llc, 58-60 Ninth Realty Llc, 61 Gans Restaurant Llc, 69 Gansevoort Restaurant, Inc., Black Label Residential Llc, Delshah 60 Ninth, Llc, Delshah 60 Ninth Manager, Llc, Delshah Capital, Llc, Delshah Gansevoort 69, Llc, Delshah Management, Llc, Gansevoort 69 Llc, Griffon 1356 Llc, Griffon 19 Stanton Llc, Griffon 55 Gans Llc, Griffon Gansevoort Holdings, Llc, Griffon Gans, Llc, Griffon Gans Manager, Llc, Griffon Holdings, Llc, Griffon Investment Group, Llc, Griffon Investment Holdings, Llc, Griffon Investment, Llc, Griffon Management, Llc, Griffon Q, Llc, Indiefork Hospitality Llc, James Choung, Jcny, Llc, John Doe #1 Through #10, Jpmorgan Chase & Co., Michael K. Shah, Moon 170 Mercer, Inc., Paychex, Inc., V Global Holdings Inc., Victor Jung, for Commercial (General) in the District Court of New York County.
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FILED: NEW YORK COUNTY CLERK 08/31/2017 04:55 PM INDEX NO. 652637/2013 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 08/31/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------x BRANDSWAY HOSPITALITY, LLC a/k/a BRANDSWAY HOSPITALITY and MATTHEW LEVINE, Index No. 652637/2013 Plaintiffs, NOTICE OF MOTION TO STRIKE OR ALTERNATIVELY TO -against- COMPEL PRODUCTION OF DOCUMENTS DELSHAH CAPITAL LLC, MICHAEL K. SHAH, and VICTOR JUNG, Defendants. ---------------------------------------------------------------------------x S I R S: PLEASE TAKE NOTICE, that upon the annexed affirmation of Thomas B. Decea, Esq., the accompanying Memorandum of Law dated August 31, 2017, and upon all prior pleadings and proceedings heretofore had herein, plaintiffs, Brandsway Hospitality LLC a/k/a Brandsway Hospitality and Matthew Levine (hereinafter, “Plaintiffs”), will move this Court before the Honorable Shlomo Hagler, J.S.C., at the Courthouse located at 60 Centre Street, New York, New York, on September 18, 2017, at 9:30 a.m., or as soon thereafter as counsel can be heard, for an Order pursuant to CPLR § 3126(3) striking the answers to the second amended verified complaint of defendants Delshah Capital LLC and Michael K. Shah (“Delshah Defendants”) dated September 3, 2015 (ECF #284) and Victor Jung (“Jung”) dated September 3, 2015 (ECF #286) by reason of their willful and substantial obfuscation and non-compliance with discovery; or (ii) alternatively, compelling Delshah Defendants and Jung to produce additional documents in compliance with the May 1, 2017 Court Order, filed May 2, 2017 (ECF #333), if this Court 1 of 2 FILED: NEW YORK COUNTY CLERK 08/31/2017 04:55 PM INDEX NO. 652637/2013 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 08/31/2017 declines to strike Delshah Defendants’ and Jung’s answers; and (iii) for such other and/or further as to this Court seems just and proper. PLEASE TAKE FURTHER NOTICE that pursuant to CPLR 2214(b), answering papers, if any, shall be served upon the undersigned at least seven (7) days prior to the return date of this motion. Dated: Armonk, New York August 31, 2017 FISHMAN DECEA & FELDMAN By: /s/ Thomas B. Decea Thomas B. Decea, Esq. 84 Business Park Drive, Suite 200 Armonk, New York 10504 Telephone No. (914) 285-1400 tdecea@dfdlawfirm.com Attorneys for Plaintiffs To: Jonathan Schwartzman, Esq. Cordova & Schwartzman, LLP 666 Old Country Road, Suite 700 Garden City, New York 11530 Attorneys for Delshah Capital LLC and Michael K. Shah Megan Boyar, Esq. Smith, Mazure, Director, Wilkins, Young & Yagerman, P.C. 111 John Street New York, New York 10038 Attorneys for Victor Jung -2- 2 of 2