Case Last Refreshed: 5 months ago
Maple Ventures, Llc, Steven Nerayoff, filed a(n) Breach of Contract - Commercial case represented by Forrest, David Alan, Piskora, John Anthony, against Stormx Global Sezc, Inc. F K A Cakecodes Global Sezc, Inc., Stormx Inc., represented by Haran, Kayla Nicole, Teleanu, Natasha Waglow, Waglow, Natasha Louise, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Timothy Driscoll presiding.
Case Number |
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Filing DateNovember 14, 2023 |
CategoryCommercial Division - Contract |
Last RefreshedFebruary 02, 2024 |
Practice AreaCommercial |
Filing LocationNassau County, NY |
Matter TypeBreach of Contract |
This legal document is a complaint filed in the Supreme Court of the State of New York, County of Nassau. The plaintiffs, Steven Nerayoff and Maple Ventures, LLC, are suing the defendants, StormX Global SEZC, Inc. and StormX, Inc., for contractual br...
EXHIBIT(S) Â - 11 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 9 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 10 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 6 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: January 26, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: January 18, 2024
EXHIBIT(S) Â - 8 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 7 Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - 5 Â (Motion #003)
Date: January 26, 2024
NOTICE OF MOTION Â (Motion #003)
Date: January 26, 2024
EXHIBIT(S) Â - A Â (Motion #001)
Date: December 11, 2023
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: January 18, 2024
ORDER ( PROPOSED )
Date: January 18, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: January 18, 2024
STIPULATION - TIME TO ANSWER
Date: December 08, 2023
ADR - ATTORNEY CERTIFICATION
Date: January 17, 2024
NOTICE OF MOTION Â (Motion #002)
Date: January 18, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
ADR - ATTORNEY CERTIFICATION
Date: January 17, 2024
ADR - ATTORNEY CERTIFICATION
Date: January 17, 2024
ADR - ATTORNEY CERTIFICATION
Date: January 17, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 17, 2024
COURT NOTICE
Date: December 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: December 11, 2023
DECISION + ORDER ON MOTION
Date: January 05, 2024
ORDER ( PROPOSED ) Â (Motion #001)
Date: December 11, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: December 11, 2023
NOTICE OF MOTION Â (Motion #001)
Date: December 11, 2023
DISCLOSURE STATEMENT
Date: November 14, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: November 14, 2023
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: November 14, 2023
SUMMONS + COMPLAINT
Date: November 14, 2023| Date | Type | Description | |
|---|---|---|---|
| January 26, 2024 |
EXHIBIT(S) - 11 (Motion #003) December 2, 2017 StormX Blog Post |
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| January 26, 2024 |
EXHIBIT(S) - 9 (Motion #003) October 1, 2017 Strategic Advisory Board Agreement |
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| January 26, 2024 |
EXHIBIT(S) - 4 (Motion #003) September 17, 2019 Complaint and Affidavit in Support of Application for Arrest Warrants in United S September 17, 2019 Complaint and Affidavit in Support of Application for Arrest Warrants in United S ... show more |
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| January 26, 2024 |
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Defendants' January 26, 2024 Memorandum of Law in Support of Their Partial Motion to Dismiss Plainti Defendants' January 26, 2024 Memorandum of Law in Support of Their Partial Motion to Dismiss Plainti ... show more |
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| January 26, 2024 |
EXHIBIT(S) - 10 (Motion #003) Storm Token Crowdsale Terms |
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| January 26, 2024 |
EXHIBIT(S) - 6 (Motion #003) July 17, 2017 Initial Agreement |
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| January 26, 2024 |
EXHIBIT(S) - 3 (Motion #003) May 25, 2025 Order in United States v. Nerayoff, No. 1:20-cr-00008, E.D.N.Y. |
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| January 26, 2024 |
EXHIBIT(S) - 2 (Motion #003) April 5, 2021 Text-Only Docket Entry in United States v. Nerayoff, No. 1:20-cr-00008, E.D.N.Y. |
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| January 26, 2024 |
EXHIBIT(S) - 8 (Motion #003) October 2017 SAFE Agreement (Steven Nerayoff) |
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| January 26, 2024 |
EXHIBIT(S) - 7 (Motion #003) 2017 KISS Agreement (Maple Ventures LLC) |
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