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 04/12/2019 01:27 PM INDEX NO. 652637/2013 NYSCEF DOC. NO. 681 RECEIVED NYSCEF: 04/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------x BRANDSWAY HOSPITALITY, LLC a/k/a BRANDSWAY HOSPITALITY, INDIEFORK LLC Index No. 652637/2013 and MATTHEW LEVINE, NOTICE OF MOTION TO COMPEL Plaintiffs, COMPUTER ACCESS OR ALTERATIVELY TO STRIKE ANSWERS -against- (Hon. Shlomo Hagler) 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., dated April 12, 2019, the affidavit of Matthew Levine sworn to on the 12th day of April, 2019, the accompanying Memorandum of Law and upon all prior pleadings and proceedings heretofore had herein, plaintiffs, Brandsway Hospitality LLC a/k/a Brandsway Hospitality, IndieFork LLC and Matthew Levine (hereinafter “Plaintiffs”), will move this Court before the Honorable Shlomo Hagler, J.S.C., at the Courthouse, Room 130, located at 60 Centre Street, New York, New York, on May 1, 2019, at 9:30 a.m., or as soon thereafter as counsel can be heard, for an Order pursuant to CPLR § 3126 (i) compelling Delshah Capital LLC and Michael K. Shah (“Defendants”) to allow Plaintiffs, or their designated agent, access the server which contains the QuickBook Raw Data Files and Email Files, the latter having previously ordered by this Court, or, (ii) alternatively, striking the answers to the second amended verified complaint of 1 of 2 FILED: NEW YORK COUNTY CLERK 04/12/2019 01:27 PM INDEX NO. 652637/2013 NYSCEF DOC. NO. 681 RECEIVED NYSCEF: 04/12/2019 Defendants dated September 3, 2015 (ECF #284) by reason of their willful and substantial obfuscation and non-compliance with discovery as ordered by this Court; 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 April 12, 2019 Yours etc, FISHMAN DECEA & FELDMAN By: /s/ Thomas B. Decea THOMAS B. DECEA, ESQ. 84 Business Park Drive, Suite 200 Armonk, New York 10504 Telephone (914) 285-1400 tdecea@dfdlawfirm.com Attorneys for Plaintiffs -2- 2 of 2