Case Last Refreshed: 5 months ago
Credit Europe Bank, filed a(n) Breach of Contract - Commercial case represented by Rotstein, Jason Ranon Uri, Skibell, Lindsey Rudd, against Bavaguthu Raghuram Shetty, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Joel M. Cohen presiding.
Case Number |
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Filing DateApril 19, 2023 |
CategoryCommercial - Contract - Commercial Division |
Last RefreshedFebruary 01, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
DECISION + ORDER ON MOTION
Date: September 18, 2023EXHIBIT(S) Â - 6
Date: April 19, 2023EXHIBIT(S) Â - 3
Date: April 19, 2023SUMMONS
Date: April 19, 2023EXHIBIT(S) Â - 2
Date: April 19, 2023MEMORANDUM OF LAW IN SUPPORT
Date: April 19, 2023NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT
Date: April 19, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: April 19, 2023EXHIBIT(S) Â - 4
Date: April 19, 2023EXHIBIT(S) Â - 9
Date: April 19, 2023EXHIBIT(S) Â - 7
Date: April 19, 2023EXHIBIT(S) Â - 1
Date: April 19, 2023EXHIBIT(S) Â - 5
Date: April 19, 2023EXHIBIT(S) Â - 10
Date: April 19, 2023EXHIBIT(S) Â - 8
Date: April 19, 2023ADDENDUM - COMMERCIAL DIVISION (840C)
Date: April 19, 2023RJI -RE: NOTICE OF MOTION
Date: April 19, 2023ADDENDUM - GENERAL (840A)
Date: April 19, 2023EXHIBIT(S) Â - 3 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 6 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 2 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 1 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 8 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - A Â (Motion #002)
Date: May 24, 2023AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 27, 2023EXHIBIT(S) Â - 9 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 7 Â (Motion #002)
Date: May 23, 2023EXHIBIT(S) Â - 10 Â (Motion #002)
Date: May 23, 2023AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 24, 2023DECISION + ORDER ON MOTION
Date: May 10, 2023NOTICE OF MOTION
Date: May 23, 2023EXHIBIT(S) Â - 5 Â (Motion #002)
Date: May 23, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: May 23, 2023MEMORANDUM OF LAW IN SUPPORT
Date: May 23, 2023EXHIBIT(S) Â - 4 Â (Motion #002)
Date: May 23, 2023Date | Type | Description | |
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September 18, 2023 | DECISION + ORDER ON MOTION | ||
May 24, 2023 |
EXHIBIT(S) - A (Motion #002) Affirmation of Benjamin D. Bianco |
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May 24, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
May 23, 2023 |
EXHIBIT(S) - 3 (Motion #002) Framework Agreement |
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May 23, 2023 |
EXHIBIT(S) - 6 (Motion #002) Amendment and Supplemental Agreement |
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May 23, 2023 |
EXHIBIT(S) - 2 (Motion #002) Onur Nazlicicek Affirmation |
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May 23, 2023 |
EXHIBIT(S) - 1 (Motion #002) DIFC Order of Justice Martin |
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May 23, 2023 |
EXHIBIT(S) - 8 (Motion #002) Cenk Atmaca Witness Statement |
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May 23, 2023 |
EXHIBIT(S) - 9 (Motion #002) Forensic Report |
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May 23, 2023 |
EXHIBIT(S) - 7 (Motion #002) Shetty Witness Statement |
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