Case Last Refreshed: 9 hours ago
Best Global Alternative North Llc, Gary Laden, filed a(n) General Commercial - Commercial case represented by Brenner, Scott D, against Best Global Alternative, Ltd., Marshall Shaw, Tina Shaw, represented by Rose, James A, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Vito M. DeStefano presiding.
Case Number |
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Filing DateOctober 05, 2015 |
CategoryCommercial |
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Last RefreshedJuly 07, 2024 |
Practice AreaCommercial |
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Filing LocationNassau County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseSupreme |
Case Outcome TypeDisposed |
Case Cycle Time232 days |
EXHIBIT(S) Â - A-6 Â (Motion #1) June 2015 BGA Bank Of America Bank Statement
Date: October 30, 2015
EXHIBIT(S) Â - A-6 Â (Motion #1) BGA Bank Of America Bank Statement
Date: October 30, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - A Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - B Â (Motion #002)
Date: December 17, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - C2 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A-8 Â (Motion #1) BGA Vendor Invoice- Adden Furniture
Date: October 30, 2015
EXHIBIT(S) Â - A-1 Â (Motion #1) P&L Details BGA
Date: October 30, 2015
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - E Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - A-9 Â (Motion #1) BGA Vendor Invoice- Adden Furniture
Date: October 30, 2015
AFFIDAVIT Â (Motion #002)
Date: January 21, 2016
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #1) *Corrected*
Date: October 30, 2015
EXHIBIT(S) Â - A-7 Â (Motion #1) BGA Vendor Invoice- Corporate Transport Services
Date: October 30, 2015
EXHIBIT(S) Â - G Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - I Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - F Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - H Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - A
Date: October 05, 2015
EXHIBIT(S) Â - C
Date: October 05, 2015
EXHIBIT(S) Â - J Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - D
Date: October 05, 2015
EXHIBIT(S) Â - K Â (Motion #1)
Date: October 30, 2015
SUMMONS + COMPLAINT
Date: October 05, 2015
EXHIBIT(S) Â - C Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - D Â (Motion #1)
Date: October 30, 2015
AFFIDAVIT Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - B
Date: October 05, 2015
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - B Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - A-4 Â (Motion #1) Check Register
Date: October 30, 2015
EXHIBIT(S) Â - E2 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - B1 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - C1 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A11 Â (Motion #1) BGA Bank Account Transactions- 8-27-14-8-31-14
Date: October 30, 2015
EXHIBIT(S) Â - B2 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - J1 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - D Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A-3 Â (Motion #1) Balance Sheet Account Transactions
Date: October 30, 2015
EXHIBIT(S) Â - L Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - C4 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A-2 Â (Motion #1) P&L Details BGA North
Date: October 30, 2015
EXHIBIT(S) Â - E1 Â (Motion #002)
Date: January 21, 2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #002)
Date: December 17, 2015
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - A Â (Motion #1) Miller Consulting Report
Date: October 30, 2015
EXHIBIT(S) Â - N Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - A-5 Â (Motion #1) BGAN Bank Account Transactions
Date: October 30, 2015
EXHIBIT(S) Â - M Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - A Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - A10 Â (Motion #1) Bank Of America Credit Card Lines Of Credit
Date: October 30, 2015
ORDER TO SHOW CAUSE-SIGNED Â (Motion #001)
Date: November 04, 2015
NOTICE OF CROSS-MOTION Â (Motion #002) *Corrected*
Date: December 17, 2015
EXHIBIT(S) Â - H Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - E3 Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - F Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - G Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - I Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - F Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - G Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - E Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - B Â (Motion #002)
Date: December 17, 2015
MEMORANDUM OF LAW IN SUPPORT Â (Motion #1)
Date: October 30, 2015
AFFIRMATION Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - C Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - D Â (Motion #002)
Date: December 17, 2015
RJI -RE: ORDER TO SHOW CAUSE Â (Motion #1) *Corrected*
Date: October 30, 2015
EXHIBIT(S) Â - A2 Â (Motion #002)
Date: January 21, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 21, 2016
AFFIRMATION Â (Motion #002)
Date: January 21, 2016
DECISION + ORDER ON MOTION Â (Motion #002)
Date: June 02, 2016
MEMORANDUM OF LAW IN REPLY Â (Motion #002)
Date: February 01, 2016
EXHIBIT(S) Â - L Â (Motion #002)
Date: January 21, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: February 01, 2016
EXHIBIT(S) Â - A1 Â (Motion #002)
Date: January 21, 2016
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 21, 2016
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #002)
Date: February 01, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: February 01, 2016
AFFIDAVIT Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - K Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - J Â (Motion #002)
Date: January 21, 2016
EXHIBIT(S) Â - A Â (Motion #002)
Date: December 17, 2015
EXHIBIT(S) Â - O Â (Motion #1)
Date: October 30, 2015
EXHIBIT(S) Â - C3 Â (Motion #002)
Date: January 21, 2016
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Â (Motion #002)
Date: December 17, 2015
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #001)
Date: May 26, 2024
EXHIBIT(S) Â - 7 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - 4 Â (Motion #001)
Date: May 26, 2024
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - E Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - A Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - A Â (Motion #003)
Date: August 24, 2018
EXHIBIT(S) Â - H Â (Motion #004)
Date: December 10, 2018
DECISION + ORDER ON MOTION Â (Motion #003)
Date: November 01, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - H Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - G Â (Motion #003) Change of Beneficiary Request Form
Date: August 21, 2018
EXHIBIT(S) Â - C Â (Motion #003)
Date: August 08, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #004)
Date: December 10, 2018
NOTICE OF MOTION Â (Motion #003)
Date: August 08, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - P Â (Motion #003)
Date: August 27, 2018
EXHIBIT(S) Â - M Â (Motion #003)
Date: August 27, 2018
EXHIBIT(S) Â - E Â (Motion #003)
Date: August 24, 2018
EXHIBIT(S) Â - B Â (Motion #003)
Date: August 08, 2018
MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - F Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - F Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - N Â (Motion #003)
Date: August 27, 2018
EXHIBIT(S) Â - J Â (Motion #004)
Date: December 10, 2018
NOTICE OF MOTION Â (Motion #004) *Corrected*
Date: December 10, 2018
EXHIBIT(S) Â - D Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - B Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - K Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - B Â (Motion #003)
Date: August 24, 2018
EXHIBIT(S) Â - C Â (Motion #003)
Date: August 24, 2018
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION Â (Motion #003)
Date: August 27, 2018
EXHIBIT(S) Â - D Â (Motion #003)
Date: August 24, 2018
EXHIBIT(S) Â - C Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - D Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - J Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - E Â (Motion #003)
Date: August 21, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #003)
Date: August 21, 2018
NOTICE OF CROSS-MOTION Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - G Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - A Â (Motion #003)
Date: August 08, 2018
EXHIBIT(S) Â - L Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - I Â (Motion #003) Change of Beneficiary Request Form
Date: August 21, 2018
EXHIBIT(S) Â - O Â (Motion #003)
Date: August 27, 2018
EXHIBIT(S) Â - F Â (Motion #003)
Date: August 24, 2018
EXHIBIT(S) Â - B Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - C Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - E Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - G Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - F Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - D Â (Motion #004)
Date: December 10, 2018
EXHIBIT(S) Â - 6 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - 5 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - 4 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - 3 Â (Motion #001)
Date: May 25, 2024
EXHIBIT(S) Â - L Â (Motion #003)
Date: August 27, 2018
ANSWER WITH CROSS-CLAIM(S)
Date: November 20, 2018
EXHIBIT(S) Â - H Â (Motion #003) Request for Transfer of Ownership Form
Date: August 21, 2018
EXHIBIT(S) Â - K Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - A Â (Motion #003)
Date: August 21, 2018
EXHIBIT(S) Â - I Â (Motion #004)
Date: December 10, 2018| Date | Type | Description | |
|---|---|---|---|
| May 26, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001) Service via NYSCEF of Plaintiffs' Order to Show Withdraw as Counsel upon Defendants Counsel McAloon & Friedman, P.C. - AMENDED ORDER efiled on 10-25-23 |
|
| May 26, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Correct Exhibit 4 to Plaintiff's Supplemental Memorandum |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) Murray v. Staten Island Care Ctr. |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Nicole Conte Email from April 28 2020 |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Yearwood v. Richmond Center for Rehabilitation and Specialty Healthcare |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) EDTPA |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Email from Nicole Conte dated January 6, 2023 |
|
| May 25, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Summons and Complaint filed by Nicole Conte |
|
| December 10, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #004) Summons and Complaint in Interpleader |
|
| December 10, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #004) Affirmation of Richard F. Lubarksky |
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