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Kind Operations Inc. v. Aua Private Equity Partners, Llc, Aog, Llc d/b/a Trufood Manufacturing, Pa Co-Man, Inc. F/K/A Trufood Mfg., Inc., Tsudis Holding Company, Peter Tsudis, George Tsudis, Andy Unanue, David Benyaminy, Kyce Chihi, Jack Lin
On July 01, 2019 a 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 SHERWOOD, O presiding.
Case Details
Case Number
Filing Date
July 01, 2019
Last Refreshed
August 01, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Judge
Hon. SHERWOOD, O
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Bankruptcy
Overview
KIND is a food company that markets and sells, among other products, energy
bars, snack bars, and granola. KIND has a contractual relationship with TruFood under which
TruFood manufactures bars and granola for KIND using KIND’s confidential intellectual
property and proprietary information. To make these products for KIND, TruFood obtains
ingredients on KIND’s behalf through separate contractual relationships with ingredient and
packaging suppliers. KIND then purchases finished goods from TruFood, the price of which
includes the ingredients and packaging, at cost, plus a tolling fee.
The business relationship between KIND and TruFood is governed by the
Amended and Restated Manufacturing Agreement, dated July 1, 2015 and amended January 1,
2018 (the “Manufacturing Agreement”). Under Section 7.1(b) of the Manufacturing Agreement,
Causes of Action
COUNT I Breach of Contract – Against TruFood and Tsudis and/or AOG
COUNT II Breach of Implied Covenant of Good Faith and Fair Dealing – Against TruFood and Tsudis
COUNT III Tortious Interference with Contractual Relations – Against AUA and AOG
COUNT IV Declaratory Judgment – Against AOG (Offset or Recoupment
COUNT V Declaratory Judgment – Against AOG
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
STIPULATION - CONFIDENTIALITY
Date: Mar 19, 2020MEMORANDUM OF LAW IN OPPOSITION (Motion 003)
Date: Feb 20, 2020MEMORANDUM OF LAW IN OPPOSITION (Motion 002)
Date: Feb 20, 2020MEMORANDUM OF LAW IN REPLY (Motion 002)
Date: Feb 13, 2020MEMORANDUM OF LAW IN REPLY (Motion 001)
Date: Feb 13, 2020MEMORANDUM OF LAW IN REPLY (Motion 003)
Date: Feb 13, 2020STIPULATION - CONSOLIDATION ( REQUEST TO SO ORDER )
Date: Jan 28, 2020LETTER/CORRESPONDENCE - SO ORDERED
Date: Jan 17, 2020MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Jan 16, 2020LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 13, 2020STIPULATION - BRIEFING SCHEDULE
Date: Dec 06, 2019ANSWER
Date: Nov 26, 2019MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Nov 26, 2019AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Nov 26, 2019NOTICE OF MOTION (Motion 003)
Date: Nov 26, 2019MEMORANDUM OF LAW (Motion 002)
Date: Nov 26, 2019NOTICE OF MOTION (Motion 002)
Date: Nov 26, 2019MEMORANDUM OF LAW (Motion 001)
Date: Nov 26, 2019NOTICE OF MOTION (Motion 001)
Date: Nov 26, 2019COMPLAINT (AMENDED)
Date: Sep 27, 2019SUMMONS COMPLAINT
Date: Jul 01, 2019Case Events
Date | Type | Description | |
---|---|---|---|
December 01, 2020 | hearing |
REMOTE CONFERENCE PART 10:00AM TELECONFERENCE Judge: SHERWOOD, O. PETER |
|
October 20, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART 10:30AM CONTROL Judge: SHERWOOD, O. PETER |
|
October 06, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART 12:30PM TELECONFERENCE Judge: SHERWOOD, O. PETER |
|
September 22, 2020 | hearing |
COMPLIANCE CONFERENCE HELD COMPLIANCE CONFERENCE 49 10:30 AM Judge: SHERWOOD, O. PETER |
|
June 12, 2020 | Docket Event |
PRELIMINARY CONFERENCE ORDER (PROPOSED) [Proposed & Amended] Preliminary Conference Order |
|
March 31, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 49 2:30PM Judge: SHERWOOD, O. PETER |
|
March 31, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #003) IAS MOTION 49 2:30PM Judge: SHERWOOD, O. PETER |
|
March 31, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) IAS MOTION 49 2:30PM Judge: SHERWOOD, O. PETER |
|
March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
March 19, 2020 | Docket Event |
STIPULATION - CONFIDENTIALITY Stipulation and Order for the Production and Exchange of Confidential Information |
|
February 26, 2020 | hearing |
ORAL ARGUMENT (60 CENTRE) (Motion #001) ADJOURNED FOR WORKING COPIES 2:30PM Judge: SHERWOOD, O. PETER |
|
February 26, 2020 | hearing |
ORAL ARGUMENT (60 CENTRE) (Motion #002) ADJOURNED FOR WORKING COPIES 2:30PM Judge: SHERWOOD, O. PETER |
|
February 26, 2020 | hearing |
ADJOURNED (Motion #003) ADJOURNED FOR WORKING COPIES 2:30PM Judge: SHERWOOD, O. PETER |
|
February 21, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #003) Amended SC |
|
February 21, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #003) Memorandum of Law |
|
February 20, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #003) Opposition to Motion to Dismiss, Re: 001, 002, 003 (filed 1/16/2020; re-filed to correspond with Mot |
|
February 20, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #002) Opposition to Motion to Dismiss, Re: 001, 002, 003 (filed 1/16/2020; re-filed to correspond with Mot |
|
February 19, 2020 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR FS/OPP Judge: SHERWOOD, O. PETER |
|
February 19, 2020 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR MOTION Judge: SHERWOOD, O. PETER |
|
February 19, 2020 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR FOR OPP Judge: SHERWOOD, O. PETER |
|
February 19, 2020 | Docket Event | COURT NOTICE (Motion #001) | |
February 19, 2020 | Docket Event | COURT NOTICE (Motion #003) | |
February 14, 2020 | Docket Event |
EXHIBIT(S) - B Involuntary Petition |
|
February 14, 2020 | Docket Event |
EXHIBIT(S) - A Voluntary Petition |
|
February 14, 2020 | Docket Event |
NOTICE OF BANKRUPTCY (POST RJI) Notice of Bankruptcy |
|
February 13, 2020 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) | |
February 13, 2020 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #002) | |
February 13, 2020 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
February 13, 2020 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #001) | |
February 13, 2020 | Docket Event |
MEMORANDUM OF LAW IN REPLY (Motion #003) Reply Affirmation in Support of Motion |
|
January 28, 2020 | Docket Event | STIPULATION - CONSOLIDATION ( REQUEST TO SO ORDER ) | |
January 17, 2020 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
January 16, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) Opposition to Motion to Dismiss, Re: 001, 002, 003 |
|
January 14, 2020 | hearing |
PRELIMINARY CONFERENCE HELD IAS PRELIMINARY CONFERENCE 49 10:30 AM Judge: SHERWOOD, O. PETER |
|
January 14, 2020 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
January 13, 2020 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Hon. Sherwood Regarding Word Limit |
|
December 12, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR STIP Judge: SHERWOOD, O. PETER |
|
December 12, 2019 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR STIP Judge: SHERWOOD, O. PETER |
|
December 12, 2019 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR STIP Judge: SHERWOOD, O. PETER |
|
December 06, 2019 | Docket Event | STIPULATION - BRIEFING SCHEDULE | |
December 02, 2019 | Motion |
DISMISS (Motion #001) Decided: 09/16/2020SEE DECISION Before Justice: SHERWOOD, O. PETER Answer demanded: Yes Judge: SHERWOOD, O. PETER |
|
December 02, 2019 | Motion |
DISMISS (Motion #002) Decided: 09/16/2020SEE DECISION Before Justice: SHERWOOD, O. PETER Answer demanded: Yes Judge: SHERWOOD, O. PETER |
|
December 02, 2019 | Motion |
DISMISS (Motion #003) Decided: 09/16/2020SEE DECISION Before Justice: SHERWOOD, O. PETER Answer demanded: Yes Judge: SHERWOOD, O. PETER |
|
November 26, 2019 | Docket Event |
ANSWER Pa Co-Man, Inc. f/k/a TruFood Mfg., Inc. - Answer |
|
November 26, 2019 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Memorandum of Law |
|
November 26, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation in Support |
|
November 26, 2019 | Docket Event |
NOTICE OF MOTION (Motion #003) Motion to Dismiss |
|
November 26, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) | |
November 26, 2019 | Docket Event |
MEMORANDUM OF LAW (Motion #002) Memorandum of Law in Support of Motion to Dismiss by Defendants Andy Unanue, David Benyaminy, Kyce C |
|
November 26, 2019 | Docket Event |
NOTICE OF MOTION (Motion #002) Notice of Motion to Dismiss by Defendants Andy Unanue, David Benyaminy, Kyce Chihi and Jack Lin |
|
November 26, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
November 26, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Acknowledgment |
|
November 26, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Purchase and Sale Agreement |
|
November 26, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Amended and Restated Manufacturing Agreement |
|
November 26, 2019 | Docket Event |
AFFIDAVIT (Motion #001) Affidavit of Kyce Chihi in Support of Motion to Dismiss |
|
November 26, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) E-mail exchange |
|
November 26, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Letter |
|
November 26, 2019 | Docket Event |
AFFIRMATION (Motion #001) Affirmation of Daniel C. Green in Support of Motion to Dismiss |
|
November 26, 2019 | Docket Event |
MEMORANDUM OF LAW (Motion #001) Memorandum of Law in Support of Motion to Dismiss by Defendants AUA Private Equity Partners, LLC and |
|
November 26, 2019 | Docket Event |
NOTICE OF MOTION (Motion #001) Notice of Motion to Dismiss by Defendants AUA Private Equity Partners, LLC and AOG, LLC |
|
November 18, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service of corrected Commercial Division Addendum |
|
November 18, 2019 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) *Corrected* | |
November 08, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
November 08, 2019 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | |
October 03, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavits of Service for PA Co-Man, Inc. f/k/a TruFood Mgf., Inc., Peter Tsudis, and Tsudis Holding |
|
October 03, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for George Tsudis |
|
September 27, 2019 | Docket Event | SUMMONS (PRE RJI) (AMENDED) | |
September 27, 2019 | Docket Event | COMPLAINT (AMENDED) | |
July 01, 2019 | Docket Event | SUMMONS + COMPLAINT |