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Siddarth Gupta, Linsay Villareal v. Jeffrey Schultz, Gregory Tannor, Sam Phelps, Flowerhouse Ny Llc, Michael Silverman, Ny Farm Holdco Llc
On February 14, 2024 a special proceedings - cplr article 75 (arbitration) - commercial division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.
Case Details
Case Number
Filing Date
February 14, 2024
Last Refreshed
July 01, 2024
Filing Location
New York County, NY
Filing Court House
Supreme
Category
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
Practice Area
Arbitration
Matter Type
General Arbitration
Status
Closed
Overview
This petition is for a provisional order in aid of arbitration pursuant to CPLR ¶
7502 (c) enjoining and restraining Respondents from transferring, removing, using or otherwise
dispensing with any assets of FH, including any cannabis, cash, inventory, equipment or
intellectual property in a manner that is not consistent with the ordinary course of the Company’s
business, and precluding Respondents from interfering with GUPTA’S authority as Manager
under the Company’s Amended and Restated Operating Agreement (“OA”), and removing
SILVERMAN from the Company Board because he was illegally placed on the Board without
any authority under the OA.
Causes of Action
1. Interim Relief in Aid of Arbitration
2. Breach of Contract
3. For Breach of Fiduciary Duty
4. Equitable Accounting
Case Complaint Summary
This complaint is a legal action filed by Siddarth Gupta and Linsay Villareal against Jeffrey Schultz, Gregory Tannor, Sam Phelps, Flowerhouse NY LLC, Michael Silverman, and NY Farm Holdco LLC. The petition seeks a provisional order in aid of arb…...
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Case Documents
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Feb 23, 2024EXHIBIT(S) - B-1
Date: Feb 14, 2024MEMORANDUM OF LAW IN SUPPORT
Date: Feb 14, 2024RJI -RE: OTHER
Date: Feb 14, 2024EXHIBIT(S) - A
Date: Feb 14, 2024EXHIBIT(S) - B-2
Date: Feb 14, 2024EXHIBIT(S) - E
Date: Feb 14, 2024EXHIBIT(S) - F
Date: Feb 14, 2024ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Feb 14, 2024EXHIBIT(S) - D
Date: Feb 14, 2024PETITION
Date: Feb 14, 2024EXHIBIT(S) - C
Date: Feb 14, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Feb 14, 2024ORDER ( PROPOSED )
Date: Feb 14, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Feb 14, 2024Case Events
Date | Type | Description | |
---|---|---|---|
February 23, 2024 | Docket Event |
STIPULATION - DISCONTINUANCE (POST RJI) Without Prejudice |
|
February 14, 2024 | Docket Event |
EXHIBIT(S) - B-1 Amended and Restated Operating Agreement dated December 22, 2022 |
|
February 14, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT | |
February 14, 2024 | Docket Event |
RJI -RE: OTHER Interim Relief in Aid of Arbitration |
|
February 14, 2024 | Docket Event |
EXHIBIT(S) - A Operating Agreement dated February 1, 2022 |
|
February 14, 2024 | Docket Event |
EXHIBIT(S) - B-2 Signature page of Amended and Restated Operating Agreement dated December 22, 2022 |
|
February 14, 2024 | Docket Event |
EXHIBIT(S) - E Purported written consent dated June 30, 2023 |
|
February 14, 2024 | Docket Event |
EXHIBIT(S) - F Text message dated July 23, 2023 |
|
February 14, 2024 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) | |
February 14, 2024 | Docket Event |
EXHIBIT(S) - D Purported company notice letter dated January 17, 2024 |
|
February 14, 2024 | Docket Event | PETITION | |
February 14, 2024 | Docket Event |
EXHIBIT(S) - C Purported corporate resolution |
|
February 14, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Emergency Affirmation in Support of Petitioners' Order to Show Cause |
|
February 14, 2024 | Docket Event | ORDER ( PROPOSED ) | |
February 14, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Siddarth Gupta in Support of Order to Show Cause |