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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

Case Last Refreshed: 5 months ago

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Alx C21 Llc, Rego Ii Borrower Llc, filed a(n) Breach of Contract - Commercial case represented by Handler, Matthew Lance, Meskin, Jarret S, against Gindi C21 Ip Llc, Raymond Gindi, Wf Blue Llc, represented by Savitsky, Timothy, Urgenson, Andrew J, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Margaret Pui Yee Chan presiding.

Case Details for Alx C21 Llc v. Gindi C21 Ip Llc , et al.

Case Number

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Judge

Margaret Pui Yee Chan

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Filing Date

August 17, 2023

Category

Commercial - Contract - Commercial Division

Last Refreshed

January 31, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This complaint is a legal document filed by ALX C21 LLC and REGO II BORROWER LLC against WF BLUE LLC, GINDI C21 IP LLC, and RAYMOND GINDI. The plaintiffs allege breach of contract, unjust enrichment, tortious interference, and breach of the implied c...

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Parties for Alx C21 Llc v. Gindi C21 Ip Llc , et al.

Plaintiffs

Alx C21 Llc

Rego Ii Borrower Llc

Attorneys for Plaintiffs

Handler, Matthew Lance

Meskin, Jarret S

Defendants

Gindi C21 Ip Llc

Raymond Gindi

Wf Blue Llc

Attorneys for Defendants

Savitsky, Timothy

Urgenson, Andrew J

Case Documents for Alx C21 Llc v. Gindi C21 Ip Llc , et al.

for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: September 28, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE

Date: September 28, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

NOTICE OF MOTION

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 07, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

EXHIBIT(S)  - C  (Motion #001) *Corrected* Exhibit C - Membership Interest Purchase Agreement Redacted per 22 NYCRR

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

EXHIBIT(S)  - B  (Motion #001)

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

MEMORANDUM OF LAW IN REPLY  (Motion #001)

Date: January 29, 2024
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

EXHIBIT(S)  - E  (Motion #001)

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130

Date: November 22, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

MEMORANDUM OF LAW IN OPPOSITION

Date: January 05, 2024
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

EXHIBIT(S)  - A  (Motion #001)

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

STIPULATION - TIME TO ANSWER

Date: September 28, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

SUMMONS + COMPLAINT

Date: August 17, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

AFFIDAVIT  (Motion #001)

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

EXHIBIT(S)  - D  (Motion #001)

Date: November 10, 2023
for Alx C21 Llc, Rego Ii Borrower Llc V. Wf Blue Llc, Gindi C21 Ip Llc, Raymond Gindi

MEMORANDUM OF LAW

Date: November 10, 2023

Case Events for Alx C21 Llc v. Gindi C21 Ip Llc , et al.

Date Type Description
January 29, 2024 MEMORANDUM OF LAW IN REPLY (Motion #001)
Defendants' Reply Memorandum in Support of Motion to Dismiss
View Document
January 05, 2024 MEMORANDUM OF LAW IN OPPOSITION
View Document
November 22, 2023 STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
View Document
November 10, 2023 NOTICE OF MOTION
View Document
November 10, 2023 EXHIBIT(S) - C (Motion #001) *Corrected* Exhibit C - Membership Interest Purchase Agreement Redacted per 22 NYCRR
Exhibit C - Membership Interest Purchase Agreement Redacted
View Document
November 10, 2023 EXHIBIT(S) - B (Motion #001)
Exhibit B - Amended and Restated Operating Agreement of Gindi C21 IP LLC
View Document
November 10, 2023 EXHIBIT(S) - E (Motion #001)
Exhibit E - 5.23.2023 Letter
View Document
November 10, 2023 EXHIBIT(S) - A (Motion #001)
Exhibit A - Complaint
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November 10, 2023 AFFIDAVIT (Motion #001)
Affidavit of Raymond Gindi
View Document
November 10, 2023 EXHIBIT(S) - D (Motion #001)
Exhibit D - 5.17.2023 Letter
View Document
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