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Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple Inc. v. Piero Armenti, Valeria Armenti, Imv Travel Inc.
On January 17, 2024 a commercial - business entity - commercial division 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 Joel M. Cohen presiding.
Case Details
Case Number
Filing Date
January 17, 2024
Last Refreshed
July 07, 2024
Filing Location
New York County, NY
Filing Court House
Supreme
Category
Commercial - Business Entity - Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Case Complaint Summary
This legal complaint filed by Sanel Huskanovic, individually and as a shareholder of SP & Big Apple Inc., alleges various violations and misconduct by Defendants Piero Armenti, Valeria Armenti, and IMV Travel Inc. The complaint outlines the forma…...
Parties
Plaintiffs
Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple Inc.
Attorneys for Plaintiffs
Czik, Steven J
Defendants
Imv Travel Inc.
Piero Armenti
Valeria Armenti
Attorneys for Defendants
Bertollini, Simone
O'Reilly, Paul Francis
Case Documents
EXHIBIT(S) - E (Motion 002)
Date: Apr 26, 2024
EXHIBIT(S) - D (Motion 002)
Date: Apr 26, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 002)
Date: Apr 26, 2024
EXHIBIT(S) - B (Motion 002)
Date: Apr 26, 2024
EXHIBIT(S) - C (Motion 002)
Date: Apr 26, 2024
MEMORANDUM OF LAW IN REPLY (Motion 002)
Date: Apr 26, 2024
MEMORANDUM OF LAW IN REPLY (Motion 001)
Date: Apr 24, 2024
EXHIBIT(S) - C (Motion 001)
Date: Apr 24, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Apr 24, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Apr 19, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: Apr 19, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 002)
Date: Apr 18, 2024
EXHIBIT(S) - 4 (Motion 002)
Date: Apr 18, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: Apr 18, 2024
EXHIBIT(S) - 5 (Motion 002)
Date: Apr 18, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Apr 18, 2024
EXHIBIT(S) - 1 (Motion 001)
Date: Apr 18, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Apr 18, 2024
EXHIBIT(S) - 3 (Motion 002)
Date: Apr 18, 2024
EXHIBIT(S) - 2 (Motion 002)
Date: Apr 18, 2024
EXHIBIT(S) - a (Motion 002)
Date: Apr 18, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: Apr 12, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 002)
Date: Apr 11, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Apr 11, 2024
EXHIBIT(S) - A (Motion 001)
Date: Mar 19, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Mar 19, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 001)
Date: Mar 19, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 002)
Date: Mar 18, 2024
EXHIBIT(S) - A (Motion 001)
Date: Mar 18, 2024
EXHIBIT(S) - A (Motion 002)
Date: Mar 18, 2024
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 001)
Date: Mar 18, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Feb 29, 2024
AFFIDAVIT (Motion 002)
Date: Feb 14, 2024
EXHIBIT(S) - A (Motion 002)
Date: Feb 14, 2024
NOTICE OF MOTION (Motion 002)
Date: Feb 14, 2024
MEMORANDUM OF LAW (Motion 002)
Date: Feb 14, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Feb 10, 2024
RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Feb 10, 2024
NOTICE OF MOTION (Motion 001)
Date: Feb 10, 2024
ADDENDUM - COMMERCIAL DIVISION (840C) (Motion 001)
Date: Feb 10, 2024
ADDENDUM - GENERAL (840A) (Motion 001)
Date: Feb 10, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 31, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 26, 2024
COMPLAINT
Date: Jan 17, 2024
SUMMONS
Date: Jan 17, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 26, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #002) Letter From Crotty Salad PC to Huskanovic |
|
| April 26, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #002) Lease Renewal |
|
| April 26, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #002) | |
| April 26, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #002) K-1 Schedules 2016-2020 Redacted |
|
| April 26, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #002) NY Dept of State, Div of Corp, Public Inquiry |
|
| April 26, 2024 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #002) | |
| April 24, 2024 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #001) | |
| April 24, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #001) IMV Travel lease |
|
| April 24, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) | |
| April 19, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) | |
| April 19, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) | |
| April 18, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #002) | |
| April 18, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #002) Sanel Huskanovic as Officer |
|
| April 18, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) | |
| April 18, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #002) Defendant's CT-34-SH Filing |
|
| April 18, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) | |
| April 18, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Complaint |
|
| April 18, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #001) | |
| April 18, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #002) Emails from Piero Armenti |
|
| April 18, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #002) Articles of Incorporation |
|
| April 18, 2024 | Docket Event |
EXHIBIT(S) - a (Motion #002) Complaint |
|
| April 12, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| April 11, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #002) | |
| April 11, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #001) | |
| March 20, 2024 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #002) letter of adjournment |
|
| March 20, 2024 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001) letter of adjournment |
|
| March 19, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #001) Email Notice |
|
| March 19, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #001) | |
| March 19, 2024 | Docket Event | ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
| March 18, 2024 | Docket Event | ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #002) | |
| March 18, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #001) Email Notice |
|
| March 18, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #002) Email Notice |
|
| March 18, 2024 | Docket Event | ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
| February 29, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) | |
| February 14, 2024 | Docket Event | AFFIDAVIT (Motion #002) | |
| February 14, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #002) NYS S Corp Shareholder Info Schedule (Redacted) |
|
| February 14, 2024 | Docket Event | NOTICE OF MOTION (Motion #002) | |
| February 14, 2024 | Docket Event | MEMORANDUM OF LAW (Motion #002) | |
| February 10, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| February 10, 2024 | Docket Event | RJI -RE: NOTICE OF MOTION (Motion #001) | |
| February 10, 2024 | Docket Event | NOTICE OF MOTION (Motion #001) | |
| February 10, 2024 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001) | |
| February 10, 2024 | Docket Event | ADDENDUM - GENERAL (840A) (Motion #001) | |
| January 31, 2024 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| January 26, 2024 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| January 17, 2024 | Docket Event | COMPLAINT | |
| January 17, 2024 | Docket Event | SUMMONS |
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