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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
						
                                

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INDEX NO. 652637/2013 FILED: NEW YORK COUNTY CLERK 12703/2015 05:18 PM NYSCEF DOC. NO. 292 RECEIVED NYSCEF: 12/03/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ane: -X BRANDSWAY HOSPITALITY, LLC, a/k/a Index No. 652637/2013 BRANDSWAY HOSPITALITY and MATTHEW LEVINE, Plaintiffs, NOTICE TO MOTION -against- TO QUASH DELSHAH CAPITAL LLC, MICHAEL K. SHAH, and VICTOR JUNG Defendants. wanna nnn nen ne ee eee eens PLEASE TAKE NOTICE, that upon the affirmation of Jonathan B. Schwartzman, Esq., dated December 3, 2015, the Memorandum of Law dated December 3, 2015 and upon the exhibits annexed thereto, the undersigned will move this Court, before the Honorable Shlomo S. Hagler, J.S.C., at an IAS Part thereof, in Room 130 of the Courthouse located at 60 Centre Street, New York, NY on the 26 day of January, 2016, at 9:30 o’clock in the forenoon of that day, or as soon thereafter as counsel can be heard, for an Order: ) pursuant to CPLR §§ 2304, 3103, and 3122 quashing the subpoena duces tecum addressed to non-party JP Morgan Chase Bank on the following grounds: i) that the subpoena is facially defective pursuant to CPLR § 3101(a)(4); and ii) that the subpoena fails to specify the particular documents sought; and iii) that Plaintiffs can obtain the relevant information from other sources; and iv) that the subpoena seeks documents that are personal and confidential in nature; 2) together with such other and further relief as this Court deems just and proper. PLEASE TAKE FURTHER NOTICE, that pursuant to CPLR § 2214(b), answer affidavits, if any, shall be served at least seven (7) days prior to the return date of this motion. Dated: December 3, 2015 Garden City, New York Jo in B. Schwartzman, Esq. rdova & Schwartzman, LLP Attorneys for Defendants Delshah Capital, LLC and Michael K. Shah 666 Old Country Road, Suite 700 Garden City, New York 11530 (516)741-0070