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Jeffrey Baikowitz Acting Es Qualite As Curator To The Property Of Harry Baikowitz v. Yerachmeal Jacobson, Bluejay Management, Llc
A Commercial Division - Other 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 Nassau County. Judge David J Gugerty presiding.
Case Details
Case Number
Filing Date
April 18, 2023
Last Refreshed
January 30, 2024
Filing Location
Nassau County, NY
Judge
Hon. David J Gugerty
Category
Commercial Division - Other
Practice Area
Commercial
Matter Type
General Commercial
Status
Closed
Parties
Plaintiffs
Jeffrey Baikowitz Acting Es Qualite As Curator To The Property Of
Harry Baikowitz
Attorneys for Plaintiffs
D'Avanzo, Joseph A
Koestel, Deanna L
Defendants
Bluejay Management, Llc
Yerachmeal Jacobson
Attorneys for Defendants
Berg, David
David, Abraham
Case Documents
DECISION ORDER ON MOTION (Motion 001)
Date: Jan 09, 2024
NOTICE OF ENTRY
Date: Jan 08, 2024
EXHIBIT(S) - 1 (Motion 002)
Date: Jul 27, 2023
AFFIDAVIT (Motion 002)
Date: Jun 22, 2023
AFFIDAVIT (Motion 002)
Date: Jun 22, 2023
NOTICE OF CROSS-MOTION (AMENDED)
Date: Jun 22, 2023
AFFIDAVIT (Motion 002)
Date: Jun 22, 2023
EXHIBIT(S) - 2 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 4 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 2 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 5 (Motion 001)
Date: Jun 21, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 8 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 4 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 3 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 1 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 1 (Motion 001)
Date: Jun 21, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 7 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 6 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 3 (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 1 (Motion 001)
Date: Jun 21, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Jun 21, 2023
EXHIBIT(S) - 1 (Motion 002)
Date: Jun 12, 2023
EXHIBIT(S) - 2 (Motion 002)
Date: Jun 12, 2023
AFFIDAVIT (Motion 002)
Date: Jun 12, 2023
NOTICE OF CROSS-MOTION (Motion 002)
Date: Jun 12, 2023
AFFIDAVIT (Motion 002)
Date: Jun 12, 2023
EXHIBIT(S) - 3 (Motion 002)
Date: Jun 12, 2023
AFFIDAVIT (Motion 002)
Date: Jun 12, 2023
AFFIDAVIT (Motion 002)
Date: Jun 12, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: May 24, 2023
PROOF OF SERVICE (Motion 001)
Date: May 05, 2023
NOTICE OF MOTION (AMENDED) (Motion 001)
Date: May 04, 2023
NOTIFICATION FROM COURT
Date: Apr 26, 2023
PROOF OF SERVICE (Motion 001)
Date: Apr 25, 2023
PROOF OF SERVICE (Motion 001)
Date: Apr 25, 2023
EXHIBIT(S) - 1
Date: Apr 18, 2023
NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion 001)
Date: Apr 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 18, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Apr 18, 2023
RJI -RE: NOTICE OF MOTION
Date: Apr 18, 2023
SUMMONS AND 3213 MOTION W/ RJI
Date: Apr 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 18, 2023
EXHIBIT(S) - 7
Date: Apr 18, 2023
EXHIBIT(S) - 9
Date: Apr 18, 2023
EXHIBIT(S) - 8
Date: Apr 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 18, 2023
EXHIBIT(S) - 6
Date: Apr 18, 2023
EXHIBIT(S) - 3
Date: Apr 18, 2023
EXHIBIT(S) - 2
Date: Apr 18, 2023
EXHIBIT(S) - 5
Date: Apr 18, 2023
EXHIBIT(S) - 4
Date: Apr 18, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 09, 2024 |
DECISION + ORDER ON MOTION (Motion #001) mot seq 1 and 2 |
||
| January 08, 2024 | NOTICE OF ENTRY | ||
| July 27, 2023 |
EXHIBIT(S) - 1 (Motion #002) Shipcraft v Arms Corp of the Philippines Inc |
||
| July 27, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION | ||
| June 22, 2023 |
AFFIDAVIT (Motion #002) Jacobowitz Aff. 2 |
||
| June 22, 2023 |
AFFIDAVIT (Motion #002) Jacobson Aff. |
||
| June 22, 2023 | NOTICE OF CROSS-MOTION (AMENDED) | ||
| June 22, 2023 |
AFFIDAVIT (Motion #002) Jacobowitz Aff. 1 |
||
| June 21, 2023 |
EXHIBIT(S) - 2 (Motion #001) November 29 2022 email courtesy copy of CAN judgment to nachman |
||
| June 21, 2023 |
EXHIBIT(S) - 4 (Motion #001) SCOTIA USD BANK Redacted |
||
| June 21, 2023 |
EXHIBIT(S) - 2 (Motion #001) Email from Gutwirth confirming receipt of funds from Harry personal and CAN Holdings |
||
| June 21, 2023 |
EXHIBIT(S) - 5 (Motion #001) Baikowitz Holdings US-TD Bank account (002)_Redacted v 2 |
||
| June 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) of Jeffrey Baikowitz |
||
| June 21, 2023 |
EXHIBIT(S) - 8 (Motion #001) 5.28.18 Email |
||
| June 21, 2023 |
EXHIBIT(S) - 4 (Motion #001) Demand letter |
||
| June 21, 2023 |
EXHIBIT(S) - 3 (Motion #001) November 29 2022 email to Nachman attaching affs of service for CAN action |
||
| June 21, 2023 |
EXHIBIT(S) - 1 (Motion #001) Bank Records Investment from Canadian Holdco_Redacted |
||
| June 21, 2023 |
EXHIBIT(S) - 1 (Motion #001) Feb 17 2022 email from Sandra to Nachman saying Lawsuit is being prepared |
||
| June 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) of Sandra Mastrogiuseppe |
||
| June 21, 2023 |
EXHIBIT(S) - 7 (Motion #001) RBC Curator_Redacted |
||
| June 21, 2023 |
EXHIBIT(S) - 6 (Motion #001) National Bank |
||
| June 21, 2023 |
EXHIBIT(S) - 3 (Motion #001) 3- 9.19.19 email and 8.27.19 email |
||
| June 21, 2023 |
EXHIBIT(S) - 1 (Motion #001) Malherbe v Oscar Gruss And Son Inc |
||
| June 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) of Deanna L. Koestel |
||
| June 12, 2023 |
EXHIBIT(S) - 1 (Motion #002) Baikowitz Holdings Art. of Inc. |
||
| June 12, 2023 |
EXHIBIT(S) - 2 (Motion #002) K-1s |
||
| June 12, 2023 |
AFFIDAVIT (Motion #002) Jacobson Aff. |
||
| June 12, 2023 | NOTICE OF CROSS-MOTION (Motion #002) | ||
| June 12, 2023 |
AFFIDAVIT (Motion #002) Gurtwirth Aff. |
||
| June 12, 2023 |
EXHIBIT(S) - 3 (Motion #002) Bluejay SOS |
||
| June 12, 2023 |
AFFIDAVIT (Motion #002) Nachman Aff. |
||
| June 12, 2023 |
AFFIDAVIT (Motion #002) Jacobowitz Aff. |
||
| June 12, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| May 24, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| May 05, 2023 |
PROOF OF SERVICE (Motion #001) Affidavit of Service of Additional Notice Pursuant to CPLR 3215(g) |
||
| May 04, 2023 |
NOTICE OF MOTION (AMENDED) (Motion #001) Amended Notice of Motion for Summary Judgment In Lieu of Complaint |
||
| April 26, 2023 | NOTIFICATION FROM COURT | ||
| April 25, 2023 |
PROOF OF SERVICE (Motion #001) Affidavit of Service on Yerachmeal Jacobson |
||
| April 25, 2023 |
PROOF OF SERVICE (Motion #001) Affidavit of Service on Bluejay Management LLC |
||
| April 18, 2023 |
EXHIBIT(S) - 1 Originating Application with Exhibits P-1 thru P-14 |
||
| April 18, 2023 |
NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion #001) Notice of Motion for Summary Judgment In Lieu of Complaint |
||
| April 18, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Joseph A. D'Avanzo in Support of Motion |
||
| April 18, 2023 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| April 18, 2023 | RJI -RE: NOTICE OF MOTION | ||
| April 18, 2023 |
SUMMONS AND 3213 MOTION W/ RJI Summons with Notice |
||
| April 18, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Jeffrey Baikowitz in Support of Motion |
||
| April 18, 2023 |
EXHIBIT(S) - 7 Default Application |
||
| April 18, 2023 |
EXHIBIT(S) - 9 Calculation of Indebtedness and Interest |
||
| April 18, 2023 |
EXHIBIT(S) - 8 Civil Cod of Quebec Article 3148 |
||
| April 18, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Sandra Mastrogiuseppe in Support of Motion |
||
| April 18, 2023 |
EXHIBIT(S) - 6 Certificate of Non-Appeal |
||
| April 18, 2023 |
EXHIBIT(S) - 3 Judgment (French) |
||
| April 18, 2023 |
EXHIBIT(S) - 2 Affidavits of Service of Process |
||
| April 18, 2023 |
EXHIBIT(S) - 5 11/17/2022 Ltr of Counsel to Debtors with Enclosures |
||
| April 18, 2023 |
EXHIBIT(S) - 4 Judgment (English) |
