Case Last Refreshed: 11 hours ago
Talipot Esg Investments Llc, Tierra Pe Llc, filed a(n) General Commercial - Commercial case represented by Landy, Robert Seabrook, against Adolfo Del Cueto, Aithre Capital Management Llc, Bulltick Financial Advisory Services Llc, Hector Villaescua, Hector Villaescusa, (total of 7) See All represented by Herman, Brian Andrew, Nicholas, Max Clement, Nodes, Kyle Patrick, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Margaret Pui Yee Chan presiding.
Case Number |
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Filing DateJanuary 03, 2024 |
CategoryCommercial - Other - Commercial Division |
Last RefreshedJuly 07, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
Filing Court HouseSupreme |
The legal document outlines a case of investor fraud where Plaintiffs Talipot ESG Investments LLC and Tierra PE LLC invested $20 million in Theia through deceptive practices by Defendants Bulltick Financial Advisory Services LLC and others. The Defen...
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - 6
Date: January 03, 2024
EXHIBIT(S) Â - B Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - G Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - C Â (Motion #001)
Date: March 13, 2024
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: March 13, 2024
AFFIRMATION Â (Motion #003)
Date: March 13, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #001)
Date: April 17, 2024
NOTICE OF MOTION Â (Motion #002)
Date: March 13, 2024
EXHIBIT(S) Â - 5
Date: January 03, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
EXHIBIT(S) Â - 6
Date: May 20, 2024
EXHIBIT(S) Â - 1
Date: January 03, 2024
EXHIBIT(S) Â - 2
Date: January 03, 2024
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: March 13, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - 5
Date: May 20, 2024
EXHIBIT(S) Â - 7
Date: May 20, 2024
EXHIBIT(S) Â - A Â (Motion #002)
Date: March 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: March 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
NOTICE OF APPEARANCE (PRE RJI)
Date: March 05, 2024
EXHIBIT(S) Â - A Â (Motion #001)
Date: March 13, 2024
SUMMONS + COMPLAINT
Date: January 03, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: March 13, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #002)
Date: April 17, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #001)
Date: May 15, 2024
NOTICE OF APPEARANCE (PRE RJI)
Date: March 08, 2024
EXHIBIT(S) Â - 1
Date: May 20, 2024
EXHIBIT(S) Â - 2
Date: May 20, 2024
EXHIBIT(S) Â - 3
Date: May 20, 2024
AFFIRMATION Â (Motion #002)
Date: March 13, 2024
NOTICE OF APPEARANCE (PRE RJI)
Date: March 05, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - 3
Date: January 03, 2024
COMPLAINT (AMENDED)
Date: May 20, 2024
MEMORANDUM OF LAW Â (Motion #002)
Date: March 13, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: May 15, 2024
EXHIBIT(S) Â - 8
Date: May 20, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - F Â (Motion #001)
Date: March 13, 2024
NOTICE OF MOTION Â (Motion #001)
Date: March 13, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
EXHIBIT(S) Â - E Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - 4
Date: January 03, 2024
EXHIBIT(S) Â - D Â (Motion #001)
Date: March 13, 2024
EXHIBIT(S) Â - 8
Date: January 03, 2024
EXHIBIT(S) Â - 4
Date: May 20, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 25, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #002)
Date: May 15, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: April 17, 2024
EXHIBIT(S) Â - A Â (Motion #003)
Date: March 13, 2024
EXHIBIT(S) Â - 7
Date: January 03, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 Â (Motion #001)
Date: June 05, 2024
MEMORANDUM OF LAW Â (Motion #003)
Date: March 13, 2024
NOTICE OF MOTION Â (Motion #003)
Date: March 13, 2024| Date | Type | Description | |
|---|---|---|---|
| June 05, 2024 | Docket Event | ADJOURNMENT OF MOTION -OPPOSITION TO REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #002) | |
| June 05, 2024 | Docket Event | ADJOURNMENT OF MOTION -OPPOSITION TO REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #003) | |
| June 05, 2024 | Docket Event | ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 6 Exhaustive DD email |
|
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 5 Pro Forma Financials |
|
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 7 Theia Spectrum Valuation |
|
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 1 FCC License |
|
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 2 Award |
|
| May 20, 2024 | Docket Event |
EXHIBIT(S) - 3 Income and Contracts Slide |
|
| May 20, 2024 | Docket Event |
COMPLAINT (AMENDED) Amended Verified Complaint |
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