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Eli Shouela v. Isaac Shouela, 1515 Church Avenue Realty, Llc
On January 18, 2021 a commercial division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Kings County. Judge Leon Ruchelsman presiding.
Case Details
Case Number
Filing Date
January 18, 2021
Last Refreshed
July 07, 2024
Filing Location
Kings County, NY
Filing Court House
Supreme
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Appealed
Overview
Causes of Action
ALLEGATIONS COMMON TO ALL CAUSES OF ACTION
1. Declaratory Judgment
2. Judicial Dissolution of the Church Avenue Realty, LLC
3. Breach of Fiduciary Duty
4. Accounting
5. Unjust Enrichment
6. Constructive Trust
7. Promissory Estoppel
8. Temporary and Permanent Injunction
Parties
Plaintiffs
Eli Shouela
Attorneys for Plaintiffs
Lehr, John
Siegel, Bradley Ross
Defendants
1515 Church Avenue Realty, Llc
Isaac Shouela
Attorneys for Defendants
Lanza, Craig Stuart
Petrocelli, Maya Katherine
Case Documents
MEMORANDUM OF LAW IN REPLY (Motion 5)
Date: Jun 25, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 5)
Date: Jun 25, 2024
EXHIBIT(S) - A (Motion 5)
Date: Jun 25, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 5)
Date: Jun 19, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Jun 10, 2024
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 10, 2024
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Jun 10, 2024
NOTICE OF MOTION (Motion 5)
Date: Mar 15, 2024
ORDER - OTHER (Motion 4)
Date: Mar 15, 2024
DECISION ORDER ON MOTION (Motion 4)
Date: Feb 23, 2024
MEMORANDUM OF LAW IN REPLY (Motion 4)
Date: Dec 05, 2023
EXHIBIT(S) - C (Motion 4) 1515 Church Realty Tax Returns
Date: Nov 20, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 4)
Date: Oct 26, 2023
EXHIBIT(S) - J (Motion 4)
Date: Oct 26, 2023
EXHIBIT(S) - H (Motion 4)
Date: Oct 26, 2023
EXHIBIT(S) - D (Motion 4) Proof of Repayment of Loan
Date: Oct 26, 2023
EXHIBIT(S) - E (Motion 4) Note dated May 2005
Date: Oct 26, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 4)
Date: Oct 26, 2023
EXHIBIT(S) - F (Motion 4)
Date: Oct 26, 2023
EXHIBIT(S) - G
Date: Aug 24, 2023
EXHIBIT(S) - B
Date: Aug 24, 2023
EXHIBIT(S) - D
Date: Aug 24, 2023
EXHIBIT(S) - E
Date: Aug 24, 2023
EXHIBIT(S) - C
Date: Aug 24, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 24, 2023
EXHIBIT(S) - F
Date: Aug 24, 2023
EXHIBIT(S) - A
Date: Aug 24, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 4)
Date: Jul 12, 2023
NOTICE OF MOTION (Motion 4)
Date: Jul 12, 2023
EXHIBIT(S) - B (Motion 4)
Date: Jul 12, 2023
EXHIBIT(S) - C (Motion 4)
Date: Jul 12, 2023
EXHIBIT(S) - D (Motion 4)
Date: Jul 12, 2023
EXHIBIT(S) - A (Motion 4)
Date: Jul 12, 2023
EXHIBIT(S) - E (Motion 4)
Date: Jul 12, 2023
CONSENT TO CHANGE ATTORNEY (PRE RJI)
Date: Jun 07, 2023
STIPULATION - SO ORDERED
Date: Mar 29, 2023
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion 2)
Date: Mar 27, 2023
STIPULATION OF PARTIAL DISCONTINUANCE - SO ORDERED
Date: Mar 14, 2023
STIPULATION - DISCONTINUANCE ( REQUEST TO SO ORDER )
Date: Jan 10, 2023
PROOF OF SERVICE
Date: Dec 20, 2022
EXHIBIT(S) - D
Date: Dec 02, 2022
EXHIBIT(S) - B
Date: Dec 02, 2022
MEMORANDUM OF LAW
Date: Dec 02, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Dec 02, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 02, 2022
EXHIBIT(S) - A (Motion 2)
Date: Oct 19, 2022
AFFIRMATION (Motion 2)
Date: Oct 19, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 2)
Date: Sep 27, 2022
EXHIBIT(S) - A (Motion 2)
Date: Sep 27, 2022
EXHIBIT(S) - E (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - F (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - C (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - D (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - B (Motion 2)
Date: Aug 25, 2022
NOTICE OF MOTION (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - I (Motion 2)
Date: Aug 25, 2022
AFFIRMATION (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - A (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - G (Motion 2)
Date: Aug 25, 2022
EXHIBIT(S) - H (Motion 2)
Date: Aug 25, 2022
STIPULATION - SO ORDERED
Date: Jul 06, 2022
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Jun 30, 2022
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: Apr 27, 2022
STIPULATION - SO ORDERED
Date: Dec 09, 2021
PRELIMINARY CONFERENCE REQUEST
Date: May 28, 2021
ANSWER
Date: May 04, 2021
DECISION ORDER ON MOTION (Motion 1)
Date: Apr 19, 2021
NOTICE OF ENTRY
Date: Apr 19, 2021
EXHIBIT(S) - C (Motion 1)
Date: Mar 23, 2021
EXHIBIT(S) - A (Motion 1)
Date: Mar 23, 2021
EXHIBIT(S) - B (Motion 1)
Date: Mar 23, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Mar 23, 2021
EXHIBIT(S) - D (Motion 1)
Date: Mar 17, 2021
EXHIBIT(S) - C (Motion 1)
Date: Mar 17, 2021
EXHIBIT(S) - E (Motion 1)
Date: Mar 17, 2021
AFFIDAVIT (Motion 1)
Date: Mar 17, 2021
MEMORANDUM OF LAW IN OPPOSITION (Motion 1)
Date: Mar 17, 2021
EXHIBIT(S) - A (Motion 1)
Date: Mar 17, 2021
EXHIBIT(S) - B (Motion 1)
Date: Mar 17, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 24, 2021
ADMISSION OF SERVICE
Date: Feb 24, 2021
EXHIBIT(S) - B (Motion 1)
Date: Feb 23, 2021
ADDENDUM - COMMERCIAL DIVISION (840C) (Motion 1)
Date: Feb 23, 2021
RJI -RE: NOTICE OF MOTION (Motion 1)
Date: Feb 23, 2021
EXHIBIT(S) - A (Motion 1)
Date: Feb 23, 2021
NOTICE OF MOTION (Motion 1)
Date: Feb 23, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 1)
Date: Feb 23, 2021
EXHIBIT(S) - C (Motion 1)
Date: Feb 23, 2021
EXHIBIT(S) - D (Motion 1)
Date: Feb 23, 2021
NOTICE OF PENDENCY
Date: Jan 18, 2021
SUMMONS COMPLAINT
Date: Jan 18, 2021
NOTICE OF PENDENCY
Date: Jan 18, 2021
NOTICE OF PENDENCY
Date: Jan 18, 2021
NOTICE OF PENDENCY
Date: Jan 18, 2021
NOTICE OF PENDENCY
Date: Jan 18, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 25, 2024 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #5) | |
| June 25, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #5) | |
| June 25, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #5) Complete Motion Documents |
|
| June 19, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #5) | |
| June 10, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | |
| June 10, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT | |
| June 10, 2024 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) | |
| April 15, 2024 | Docket Event | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE (Motion #5) | |
| March 15, 2024 | Docket Event | NOTICE OF MOTION (Motion #5) | |
| March 15, 2024 | Docket Event | ORDER - OTHER (Motion #4) | |
| February 23, 2024 | Docket Event | DECISION + ORDER ON MOTION (Motion #4) | |
| December 05, 2023 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #4) | |
| November 20, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #4) 1515 Church Realty Tax Returns 1515 Church Realty Tax Returns Redacted |
|
| October 26, 2023 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #4) Attorney Affirmation in Opposition |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #4) Eli Shouela Affidavit in Divorce Action - Hard Copy Submitted Eli Shouela Affidavit in Divorce Action - Hard Copy Submitted Redacted |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #4) Eli Shouela Deposition Transcript in Divorce Action - Hard Copy Submitted Eli Shouela Deposition Transcript in Divorce Action - Hard Copy Submitted Redacted |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - J (Motion #4) Complaint in related action |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - H (Motion #4) Emails between counsel |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - G (Motion #4) Decision & Order in Divorce Action - Hard Copy Submitted Decision & Order in Divorce Action - Hard Copy Submitted Redacted |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #4) Proof of Repayment of Loan Proof of Repayment of Loan Redacted |
|
| October 26, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #4) Note dated May 2005 Note dated May 2005 Possible SSN Administratively Redacted |
|
| October 26, 2023 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #4) | |
| October 26, 2023 | Docket Event |
EXHIBIT(S) - F (Motion #4) Relinquishment of Rights and Agreement of Withdrawal |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - G Email Filed - Waiving Atty/Client Privilege |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - B Defendant's First Request for Production of Documents |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - D Emails between counsel |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - E Summons and Complaint |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - C Plaintiff's Response to Defendants' Request for Production |
|
| August 24, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Commercial Division Rule 14 Letter |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - F Pending Motion re: so-ordered Stipulation |
|
| August 24, 2023 | Docket Event |
EXHIBIT(S) - A Defendant's First Set of Interrogatories |
|
| July 12, 2023 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #4) | |
| July 12, 2023 | Docket Event | NOTICE OF MOTION (Motion #4) | |
| July 12, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #4) Defendant's OSC |
|
| July 12, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #4) Stipulation of Partial Discontinuance |
|
| July 12, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #4) Plaintiff's email to previous counsel |
|
| July 12, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #4) Summons and Complaint |
|
| July 12, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #4) Proposed Amended Complaint |
|
| June 07, 2023 | Docket Event | CONSENT TO CHANGE ATTORNEY (PRE RJI) | |
| March 29, 2023 | Docket Event | STIPULATION - SO ORDERED | |
| March 27, 2023 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #2) extending discovery deadlines |
|
| March 14, 2023 | Docket Event |
STIPULATION OF PARTIAL DISCONTINUANCE - SO ORDERED and to cancel the notice of pendency filed against 1515 Church Ave. |
|
| January 10, 2023 | Docket Event | STIPULATION - DISCONTINUANCE ( REQUEST TO SO ORDER ) | |
| December 20, 2022 | Docket Event |
PROOF OF SERVICE Service of OSC to Vacate NOP per signed OSC |
|
| December 02, 2022 | Docket Event |
EXHIBIT(S) - D Emails with Plaintiff counsel |
|
| December 02, 2022 | Docket Event |
EXHIBIT(S) - B Deed |
|
| December 02, 2022 | Docket Event | MEMORANDUM OF LAW | |
| December 02, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Attorney Affirmation in Support |
|
| December 02, 2022 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) | |
| October 19, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #2) Defendants' Discovery Demands |
|
| October 19, 2022 | Docket Event |
AFFIRMATION (Motion #2) Affirmation in Reply to Defendants' Opposition |
|
| September 27, 2022 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #2) | |
| September 27, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #2) Emails |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #2) email to Defendants' counsel 3.25 |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - F (Motion #2) email from Defendants counsel 6.13 |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #2) Email dated 2.28.22 |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #2) email from Defendants' counsel 3.8.22 |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #2) Discovery Demands and Affirmation of Service |
|
| August 25, 2022 | Docket Event | NOTICE OF MOTION (Motion #2) | |
| August 25, 2022 | Docket Event |
EXHIBIT(S) - I (Motion #2) email from Defendants' counsel 7.25 |
|
| August 25, 2022 | Docket Event | AFFIRMATION (Motion #2) | |
| August 25, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #2) PC Order |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - G (Motion #2) Defendants' responses to discovery demands |
|
| August 25, 2022 | Docket Event |
EXHIBIT(S) - H (Motion #2) email from defendants' counsel 6.23 |
|
| July 06, 2022 | Docket Event | STIPULATION - SO ORDERED | |
| June 30, 2022 | Docket Event | STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) | |
| April 27, 2022 | Docket Event | CONSENT TO CHANGE ATTORNEY (POST RJI) | |
| December 09, 2021 | Docket Event |
STIPULATION - SO ORDERED Preliminary Conference Stipulation And Order |
|
| May 28, 2021 | Docket Event | PRELIMINARY CONFERENCE REQUEST | |
| May 04, 2021 | Docket Event | ANSWER | |
| April 19, 2021 | Docket Event | DECISION + ORDER ON MOTION (Motion #1) | |
| April 19, 2021 | Docket Event | NOTICE OF ENTRY | |
| April 07, 2021 | hearing |
Fully Submitted (Motion #001) COMMERCIAL MOTION PART 8 
Judge: Ruchelsman, Hon. Leon |
|
| March 24, 2021 | hearing |
Adjourned (Motion #001) COMMERCIAL MOTION PART 8
Judge: Ruchelsman, Hon. Leon |
|
| March 23, 2021 | Docket Event |
EXHIBIT(S) - C (Motion #1) Acris Index |
|
| March 23, 2021 | Docket Event |
EXHIBIT(S) - A (Motion #1) Summons & Complaint |
|
| March 23, 2021 | Docket Event |
EXHIBIT(S) - B (Motion #1) Text Messages provided by Plaintiff |
|
| March 23, 2021 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) | |
| March 17, 2021 | Docket Event |
EXHIBIT(S) - D (Motion #1) Membership Agreement for 1515 Church Avenue Realty LLC |
|
| March 17, 2021 | Docket Event |
EXHIBIT(S) - C (Motion #1) Transfer Documents for 1946 E. 21st Street |
|
| March 17, 2021 | Docket Event |
EXHIBIT(S) - E (Motion #1) Text Message Exchange between Plaintiff and Isaac Shouela |
|
| March 17, 2021 | Docket Event |
AFFIDAVIT (Motion #1) of Plaintiff |
|
| March 17, 2021 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #1) | |
| March 17, 2021 | Docket Event |
EXHIBIT(S) - A (Motion #1) Transfer documents for 1728 E. 8th Street |
|
| March 17, 2021 | Docket Event |
EXHIBIT(S) - B (Motion #1) Transfer Documents for 1821 E. 22nd Street |
|
| February 24, 2021 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE for Isaac Shouela |
|
| February 24, 2021 | Docket Event |
ADMISSION OF SERVICE for 1515 Church Avenue Realty LLC |
|
| February 23, 2021 | Docket Event |
EXHIBIT(S) - B (Motion #1) Acris Index East 8th St Prop |
|
| February 23, 2021 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #1) | |
| February 23, 2021 | Docket Event | RJI -RE: NOTICE OF MOTION (Motion #1) | |
| February 23, 2021 | Docket Event |
EXHIBIT(S) - A (Motion #1) S&C |
|
| February 23, 2021 | Docket Event | NOTICE OF MOTION (Motion #1) | |
| February 23, 2021 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1) | |
| February 23, 2021 | Docket Event |
EXHIBIT(S) - C (Motion #1) Acris Index East 22nd St Prop |
|
| February 23, 2021 | Docket Event |
EXHIBIT(S) - D (Motion #1) Acris Index East 21st St Prop |
|
| February 23, 2021 | Motion |
Dismiss (Motion #001) Before Justice: Ruchelsman, Hon. Leon Answer demanded: Yes
Judge: Ruchelsman, Hon. Leon |
|
| January 18, 2021 | Docket Event |
NOTICE OF PENDENCY 1797 E 22nd Street |
|
| January 18, 2021 | Docket Event | SUMMONS + COMPLAINT | |
| January 18, 2021 | Docket Event |
NOTICE OF PENDENCY 1515 Church Avenue |
|
| January 18, 2021 | Docket Event |
NOTICE OF PENDENCY 1821 E 22nd Street |
|
| January 18, 2021 | Docket Event |
NOTICE OF PENDENCY 1946 E 21st Street |
|
| January 18, 2021 | Docket Event |
NOTICE OF PENDENCY 1728 E 8th Street |
