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Helen Siller INDIVIDUALLY AND DERIVATIVELY AS A SHAREHOLDER OF AND ON BEHALF OF THE THIRD BREVOORT CORP v. The Third Brevoort Corporation, Diane C Nardone, Cliff Russo, Elizabeth Louie, Andrew Baum, George Aloi, Christine Beck, Bonnie Hiller, Mortim…

A Real Property - 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 New York County. Judge Shlomo S. Hagler presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

February 13, 2014

Last Refreshed

August 01, 2023

Filing Location

New York County, NY

Judge

Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler   

Category

Real Property - Other

Practice Area

Property

Matter Type

General Property

Status

Appealed

Case Duration

1 year and 4 months

Parties

Plaintiffs

Helen Siller Individually And Derivatively As A Shareholder Of And On Behalf Of The Third Brevoort Corp

Attorneys for Plaintiffs

Siller, Stephen I.
Steinberg, Daniel S

Defendants

Andrew Baum
Barbara Eisenberg
Bonnie Hiller
Christine Beck
Cliff Russo
Diane C Nardone
Elizabeth Louie
George Aloi
Jane Warren
John C Woell
Mortimor C Lazarus
The Third Brevoort Corporation

Attorneys for Defendants

Margolis, Barry G
Post, Eric B

Case Documents

REMITTITUR

Date: Jan 06, 2017

NOTICE OF APPEAL

Date: Aug 11, 2015

PRE-ARGUMENT STATEMENT

Date: Aug 11, 2015

ORDER ( PROPOSED )

Date: Jun 25, 2015

COMPLAINT (AMENDED)

Date: Oct 22, 2014

NOTICE OF MOTION

Date: May 12, 2014

COMPLAINT (AMENDED)

Date: Mar 28, 2014

ORDER ( PROPOSED )

Date: Mar 14, 2014

ANSWER

Date: Mar 10, 2014

SUMMONS COMPLAINT

Date: Feb 13, 2014

Case Events

Type Description
NOTICE OF ENTRY
REMITTITUR
NOTICE OF ENTRY
NOTICE OF APPEAL
PRE-ARGUMENT STATEMENT
ORDER - MOTION - LONG FORM
NOTICE OF ENTRY
TRANSCRIPT OF PROCEEDINGS (Motion #004)
Transcript Oral Argument - 06.15.15
TRANSCRIPT OF PROCEEDINGS (Motion #004)
Transcript Oral Argument - 05.12.15
ORDER ( PROPOSED )
LETTER / CORRESPONDENCE TO JUDGE
DECISION ON MOTION -SUBMIT ORD / JGMT (Motion #004) re: motion no. 004, DECISION ON MOTION -SUBMIT ORD / JGMT entered in the office of the County Clerk
re: motion no. 004, DECISION ON MOTION -SUBMIT ORD / JGMT entered in the office of the County Clerk ... show more
hearing Decided (Motion #004)
IAS Motion 17 Trellis Spinner 👉 Discover key insights by exploring more analytics for Hagler, Hon. Shlomo S.

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NOTICE OF ENTRY
hearing MOTION DECIDED-OPEN APPEARANCE (Motion #004)
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hearing Adjourned (Motion #004)
IAS Motion 17
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hearing ADJOURNED (Motion #004)
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hearing Adjourned (Motion #004)
IAS Motion 17
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hearing ADJOURNED (Motion #004)
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CONSENT TO CHANGE ATTORNEY (POST RJI)
hearing Adjourned (Motion #004)
E-Filing Submissions Calendar
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hearing ADJOURNED (Motion #004)
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hearing Adjourned (Motion #004)
E-Filing Submissions Calendar
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hearing ADJOURNED (Motion #004)
E-FILING SUBMISSIONS CALENDAR
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MEMORANDUM OF LAW IN REPLY
AFFIDAVIT OR AFFIRMATION IN REPLY
EXHIBIT(S) - A (Motion #004)
Transcript
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004)
Affidavit of Helen Siller on Support of Plaintiff's Motion for Partial Summary Judgment
MEMORANDUM OF LAW IN OPPOSITION (Motion #004) Memorandum of Law in Opposition to Defendant's Motion to Dismiss the First Amended Verified Complain
Memorandum of Law in Opposition to Defendant's Motion to Dismiss the First Amended Verified Complain ... show more
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) Affirmation of Daniel Steinberg in Opposition to Defendant's Motion to Dismiss the Second the Second
Affirmation of Daniel Steinberg in Opposition to Defendant's Motion to Dismiss the Second the Second ... show more
EXHIBIT(S) - H (Motion #004)
Aff of Stephen Ross
EXHIBIT(S) - G (Motion #004)
Communications re Washer and Dryer
EXHIBIT(S) - F (Motion #004)
House Rules
EXHIBIT(S) - B (Motion #004)
Summons & Verified Complaint
EXHIBIT(S) - E (Motion #004)
Alteration Agreement
EXHIBIT(S) - A (Motion #004)
Photograph of Washer and Dryer
EXHIBIT(S) - D (Motion #004)
Lease
EXHIBIT(S) - C (Motion #004)
Verified Answer
hearing Adjourned (Motion #004)
E-Filing Submissions Calendar
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hearing ADJOURNED (Motion #004)
E-FILING SUBMISSIONS CALENDAR
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STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
NOTICE OF MOTION (Motion #004)
Notice of Motion to Dismiss the Second Amended Verified Complaint
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) Affirmation of Barry G. Margolis in Support of Motion to Dismiss the Second Amended Verified Complai
Affirmation of Barry G. Margolis in Support of Motion to Dismiss the Second Amended Verified Complai ... show more
MEMORANDUM OF LAW IN SUPPORT (Motion #004) Defendants' Memorandum of Law in Support of Their Motion to Dismiss the Second Amended Verified Comp
Defendants' Memorandum of Law in Support of Their Motion to Dismiss the Second Amended Verified Comp ... show more
Motion Dismiss (Motion #004)
Decided: 06/15/2015Decided Before Justice: Hagler, Hon. Shlomo S.
Answer demanded: No Trellis Spinner 👉 Discover key insights by exploring more analytics for Hagler, Hon. Shlomo S.

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EXHIBIT(S) - H (Motion #004)
Decision and Order dated September 22, 2014
EXHIBIT(S) - G (Motion #004)
Affirmation of Diane C. Nardone, dated February 17, 2014
EXHIBIT(S) - F (Motion #004)
Proprietary Lease
EXHIBIT(S) - E (Motion #004)
Alteration Agreement, 1990
EXHIBIT(S) - D (Motion #004)
Amended House Rules as of June 17, 1985
EXHIBIT(S) - C (Motion #004)
By-Laws
EXHIBIT(S) - B (Motion #004)
Offering Plan Excerpts
EXHIBIT(S) - A (Motion #004)
Second Amended Verified Complaint
Motion DISMISS (Motion #004)
Decided: 06/15/2015CASE DISPOSED/SETTLE ORDER Before Justice: HAGLER, SHLOMO S.
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COMPLAINT (AMENDED)
DECISION + ORDER ON MOTION (Motion #003) re: motion no. 003, DECISION + ORDER ON MOTION entered in the office of the County Clerk on Septembe
re: motion no. 003, DECISION + ORDER ON MOTION entered in the office of the County Clerk on Septembe ... show more
DECISION + ORDER ON MOTION (Motion #002) re: motion no. 002, DECISION + ORDER ON MOTION entered in the office of the County Clerk on Septembe
re: motion no. 002, DECISION + ORDER ON MOTION entered in the office of the County Clerk on Septembe ... show more
NOTICE OF ENTRY (Motion #003)
Notice of Entry of Order Granting Motion to Dismiss First Amended Complaint
NOTICE OF ENTRY (Motion #002)
Notice of Entry of Order Denying Motion for Partial Summary Judgment
hearing Fully Submitted (Motion #003)
IAS Motion 17
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hearing Fully Submitted (Motion #002)
IAS Motion 17
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hearing FULLY SUBMITTED (Motion #003)
IAS MOTION 17
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hearing FULLY SUBMITTED (Motion #002)
IAS MOTION 17
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LETTER / CORRESPONDENCE TO JUDGE
LETTER / CORRESPONDENCE TO JUDGE
LETTER REQUESTING SUR-REPLY BE STRICKEN
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
EXHIBIT(S) - I (Motion #003)
SAFT EVICTION THREAT LETTER
EXHIBIT(S) - H (Motion #003)
LANE LETTER TO KELLER
EXHIBIT(S) - G (Motion #003)
DJM INCORPORATION INFORMATION
EXHIBIT(S) - F (Motion #003)
NARDONE'S LINKEDIN PAGE
EXHIBIT(S) - E (Motion #003)
NYSED SUSPENSION OF LANE'S LICENSE
EXHIBIT(S) - D (Motion #003)
INDICTMENT OF LANE & LARJO
EXHIBIT(S) - C (Motion #003)
DA'S BILL OF PARTICULARS
EXHIBIT(S) - B (Motion #003)
NARDONE-DA CORRESPONDENCE
EXHIBIT(S) - A (Motion #003)
LANE PLEA AGREEMENT
hearing Adjourned (Motion #003)
E-Filing Submissions Calendar
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hearing Adjourned (Motion #002)
E-Filing Submissions Calendar
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hearing ADJOURNED (Motion #003)
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hearing ADJOURNED (Motion #002)
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AFFIDAVIT OR AFFIRMATION IN REPLY
MEMORANDUM OF LAW IN REPLY (Motion #003) Defendants' Reply Memorandum of Law In Further Support of Their Motion to Dismiss The First Amended
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EXHIBIT(S) - B (Motion #002)
Email from Nardone to Siller
EXHIBIT(S) - A (Motion #002)
Letter dated May 23, 2014
MEMORANDUM OF LAW IN OPPOSITION (Motion #002) Defendant The Third Brevoort Corporation's Memorandum of Law in Opposition to Plaintiff's Motion for
Defendant The Third Brevoort Corporation's Memorandum of Law in Opposition to Plaintiff's Motion for ... show more
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Affirmation of Barry G. Margolis in Opposition to Plaintiff's Motion for Partial Summary Judgment
MEMORANDUM OF LAW IN OPPOSITION
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
EXHIBIT(S) - H (Motion #002)
Exhibit H - 02.17.14 Nardone Aff.
EXHIBIT(S) - G (Motion #002)
Exhibit G - Proprietary Lease Excerpts
EXHIBIT(S) - F (Motion #002)
Exhibit F - Alteration Agreement
EXHIBIT(S) - E (Motion #002)
Exhibit E - 1985 Amended House Rules
EXHIBIT(S) - D (Motion #002)
Exhibit D - By-laws Excerpts
EXHIBIT(S) - C (Motion #002)
Exhibit C - Offering Statement Excerpts
EXHIBIT(S) - B (Motion #002)
Exhibit B - Letter dated May 21, 2014
EXHIBIT(S) - A (Motion #002)
Exhibit A - Emails between Counsel
hearing Adjourned (Motion #002)
E-Filing Submissions Calendar
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hearing ADJOURNED (Motion #002)
E-FILING SUBMISSIONS CALENDAR
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STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #002) Stipulation adjourning Plaintiff's Motion for Partial Summary Judgment on First Cause of Action in o
Stipulation adjourning Plaintiff's Motion for Partial Summary Judgment on First Cause of Action in o ... show more
NOTICE OF MOTION (Motion #003)
Notice of Motion to Dismiss the First Amended Verified Complaint
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Defendants' Memorandum of Law In Support of Their Motion to Dismiss The First Amended Verified Compl
Defendants' Memorandum of Law In Support of Their Motion to Dismiss The First Amended Verified Compl ... show more
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation of Barry G. Margolis in Support of Motion to Dismiss the First Amended Verified Complain
Affirmation of Barry G. Margolis in Support of Motion to Dismiss the First Amended Verified Complain ... show more
Motion Dismiss (Motion #003)
Decided: 09/22/2014Granted Before Justice: Hagler, Hon. Shlomo S.
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EXHIBIT(S) - G (Motion #003)
Affirmation of Diane C. Nardone, dated February 17, 2014
EXHIBIT(S) - F (Motion #003)
Proprietary Lease
EXHIBIT(S) - E (Motion #003)
Alteration Agreement, 1990
EXHIBIT(S) - D (Motion #003)
Amended House Rules as of June 17, 1985
EXHIBIT(S) - C (Motion #003)
By-Laws
EXHIBIT(S) - B (Motion #003)
Offering Plan Excerpts
EXHIBIT(S) - A (Motion #003)
First Amended Verified Complaint
Motion DISMISS ACTION (Motion #003)
Decided: 09/22/2014MOTION GRANTED Before Justice: HAGLER, SHLOMO S.
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AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
MEMORANDUM OF LAW IN SUPPORT
NOTICE OF MOTION
Motion Judgment - Summary (Motion #002)
Decided: 09/22/2014Decided Before Justice: Hagler, Hon. Shlomo S.
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EXHIBIT(S) - H (Motion #002)
Aff of Stephen Ross
EXHIBIT(S) - G (Motion #002)
Communications re Washer and Dryer
EXHIBIT(S) - F (Motion #002)
House Rules
EXHIBIT(S) - A (Motion #002)
Photograph of Washer and Dryer
EXHIBIT(S) - E (Motion #002)
Alteration Agreement
EXHIBIT(S) - D (Motion #002)
Lease
EXHIBIT(S) - C (Motion #002)
Verified Answer
EXHIBIT(S) - B (Motion #002)
Summons & Verified Complaint
Motion SUMMARY JUDGMENT (Motion #002)
Decided: 09/22/2014SEE DECISION Before Justice: HAGLER, SHLOMO S.
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PRELIMINARY CONFERENCE REQUEST
COMPLAINT (AMENDED)
Amended Summons and Complaint
NOTICE OF ENTRY (Motion #001) Notice of Entry of Order dated March 17, 2014 and entered March 18, 2014 denying Plaintiff's Motion
Notice of Entry of Order dated March 17, 2014 and entered March 18, 2014 denying Plaintiff's Motion ... show more
DECISION + ORDER ON MOTION (Motion #001) re: motion no. 001, DECISION + ORDER ON MOTION entered in the office of the County Clerk on March 18
re: motion no. 001, DECISION + ORDER ON MOTION entered in the office of the County Clerk on March 18 ... show more
hearing Fully Submitted (Motion #001)
IAS Motion 17
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Motion Injunction/Restraining Order (Motion #001)
Decided: 03/17/2014Decided Before Justice: Hagler, Hon. Shlomo S.
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Motion PREL INJUNCTION/TEMP REST ORDR (Motion #001)
Decided: 03/17/2014SEE DECISION Before Justice: HAGLER, SHLOMO S.
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hearing FULLY SUBMITTED (Motion #001)
IAS MOTION 17
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AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit of Edwin Thirlby In Support of Motion
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Complete 19 pages; page 2 did not scan
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001)
Affirmation of Stephen I. Siller in Further Support of Motion for Preliminary Injunction
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit of Helen Siller In Further Support of Motion for Preliminary Injunction
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit of Stephen Ross in Support of Motion for Preliminary Injunction
ORDER ( PROPOSED )
AFFIRMATION/AFFIDAVIT OF SERVICE
MEMORANDUM OF LAW IN OPPOSITION
ANSWER
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Affirmation of Barry G. Margolis In Opposition to Motion for Preliminary Injunction
EXHIBIT(S) - F (Motion #001)
Exhibit F - 02.17.14 Nardone Affirmation
EXHIBIT(S) - E (Motion #001)
Exhibit E - Lease Excerpts
EXHIBIT(S) - D (Motion #001)
Exhibit D - Alteration Agreement
EXHIBIT(S) - C (Motion #001)
Exhibit C - 1985 House Rules
EXHIBIT(S) - B (Motion #001)
Exhibit B - By-Laws
EXHIBIT(S) - A (Motion #001)
Exhibit A - Offering Plan Excerpts
STIPULATION - SO ORDERED (Motion #001)
Re: Motion #001, SO ORDERED STIPULATION entered in the office of the County Clerk on March 5, 2014
NOTICE OF CHANGE OF ATTORNEY (POST RJI)
AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Affirmation of Diane C. Nardone in Opposition to The Order to Show Cause
ORDER TO SHOW CAUSE (Motion #001) re: motion no. 001, ORDER TO SHOW CAUSE entered in the office of the County Clerk on February 18, 20
re: motion no. 001, ORDER TO SHOW CAUSE entered in the office of the County Clerk on February 18, 20 ... show more
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit of Joanne Gallo in Support of Motion for Order to Show Cause
RJI -RE: ORDER TO SHOW CAUSE
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Emergency Affirmation of Stephen I. Siller in Support of Order to Show Cause
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit of Hellen Siller in Support of Motion for Order to Show Cause
MEMORANDUM OF LAW IN SUPPORT (Motion #001)
Memorandum of Law in Support of Order to Show Cause
ORDER TO SHOW CAUSE ( PROPOSED )
AFFIRMATION/AFFIDAVIT OF SERVICE
SUMMONS + COMPLAINT

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