Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Daniel Newhouse v. The Peebles Corporation, R. Donahue Peebles
On December 31, 2014 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 Jeffrey Oing presiding.
Case Details
Case Number
Filing Date
December 31, 2014
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Case Outcome Type
Disposed
Status
Appealed
Case Duration
7 months and 22 days
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
NOTICE OF WITHDRAWAL OF NOTICE OF APPEAL (Motion 003)
Date: Aug 24, 2015PRE-ARGUMENT STATEMENT (Motion 003)
Date: Jun 12, 2015NOTICE OF APPEAL (Motion 003)
Date: Jun 12, 2015DECISION ORDER ON MOTION (Motion 003)
Date: May 08, 2015DECISION ORDER ON MOTION (Motion 004)
Date: May 08, 2015AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 004)
Date: May 05, 2015MEMORANDUM OF LAW IN REPLY (Motion 004)
Date: May 05, 2015AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 004)
Date: May 05, 2015MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Apr 30, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 004)
Date: Apr 28, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 004)
Date: Apr 28, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 004)
Date: Apr 28, 2015MEMORANDUM OF LAW IN OPPOSITION (Motion 004)
Date: Apr 28, 2015ORDER TO SHOW CAUSE (Motion 004)
Date: Apr 15, 2015MEMORANDUM OF LAW IN OPPOSITION (Motion 003)
Date: Apr 14, 2015AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 003)
Date: Apr 14, 2015MEMORANDUM OF LAW IN SUPPORT (Motion 004)
Date: Apr 07, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 004)
Date: Apr 07, 2015ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 004)
Date: Apr 07, 2015DECISION ORDER ON MOTION (Motion 001)
Date: Apr 06, 2015MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Apr 01, 2015NOTICE OF MOTION (Motion 003)
Date: Apr 01, 2015ORDER - FINAL
Date: Mar 27, 2015NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion 001)
Date: Mar 24, 2015STIPULATION - SO ORDERED
Date: Mar 23, 2015COMPLAINT (AMENDED)
Date: Mar 12, 2015RJI -RE: NOTICE OF MOTION (Motion 001)
Date: Feb 17, 2015MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Feb 17, 2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Feb 17, 2015NOTICE OF MOTION (Motion 001)
Date: Feb 17, 2015STIPULATION - OTHER
Date: Jan 23, 2015SUMMONS COMPLAINT
Date: Dec 31, 2014Case Events
Date | Type | Description | |
---|---|---|---|
August 24, 2015 | Docket Event |
NOTICE OF WITHDRAWAL OF NOTICE OF APPEAL (Motion #003) Notice of Withdrawal of Appeal |
|
June 12, 2015 | Docket Event |
PRE-ARGUMENT STATEMENT (Motion #003) The decision and order is attached |
|
June 12, 2015 | Docket Event |
NOTICE OF APPEAL (Motion #003) The decision and order is attached |
|
May 18, 2015 | Docket Event |
EXHIBIT(S) - C (Motion #003) Transcript |
|
May 18, 2015 | Docket Event |
EXHIBIT(S) - B (Motion #003) Short Order PI Decision |
|
May 18, 2015 | Docket Event |
EXHIBIT(S) - A (Motion #003) Short Order Decision on MTD |
|
May 18, 2015 | Docket Event |
NOTICE OF ENTRY (Motion #003) Notice of Entry with regard to Motion Sequence Number 003 and 004 |
|
May 18, 2015 | Docket Event |
TRANSCRIPT - SO ORDERED (Motion #003) Motion Seq. 003 & 004 |
|
May 08, 2015 | Docket Event |
DECISION + ORDER ON MOTION (Motion #003) re: motion no. 003, DECISION + ORDER ON MOTION entered in the office of the County Clerk on May 08, |
|
May 08, 2015 | Docket Event |
DECISION + ORDER ON MOTION (Motion #004) re: motion no. 004, DECISION + ORDER ON MOTION entered in the office of the County Clerk on May 08, |
|
May 05, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004) Daniel Newhouse Affidavit in Reply |
|
May 05, 2015 | Docket Event |
MEMORANDUM OF LAW IN REPLY (Motion #004) Plaintiff's Brief in Reply |
|
May 05, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004) Reply Affirmation of Richard E. Haftel |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - B (Motion #004) Letters between counsel |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - A (Motion #004) OTSC emails |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - E (Motion #004) Articles Describing Peebles New York Connections |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - D (Motion #004) Articles Describing Documents |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - C (Motion #004) Izquierdo Termination Letter |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - B (Motion #004) Surface Emails and Receipt |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - A (Motion #004) Exhibit A - Laptop Emails |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - 4 (Motion #004) Copy of Case - United Metro |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - 3 (Motion #004) Copy of Case - Lauer |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - 2 (Motion #004) Copy of case - JetBroadband et al. |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #004) Copy of Case/Hart |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - G (Motion #004) Peebles Principles |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - F (Motion #004) TPC letter |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - E (Motion #004) Stipulation to remove |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - D (Motion #004) Timeline |
|
May 05, 2015 | Docket Event |
EXHIBIT(S) - C (Motion #004) Florida Counsel Email |
|
April 30, 2015 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #003) | |
April 28, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) Lowell D. Plotkin Affidavit |
|
April 28, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) Eladio Izquierdo Affidavit |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 8 (Motion #004) Affidavit filed by Plaintiff |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 7 (Motion #004) Plaintiff's verifications |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 6 (Motion #004) Notice of Approval from Florida Department of Economic Opportunity |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 5 (Motion #004) E-mail correspondence between Plaintiff and TPC personnel |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 4 (Motion #004) Non-disclosure/Non-solicitation Agreement (the "NDA"), signed by Plaintiff on June 1, 2011. |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 3 (Motion #004) Amended Complaint without Exhibits |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 2 (Motion #004) January 5, 2015 email requesting documents from Plaintiff's attorney |
|
April 28, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #004) Initial Complaint |
|
April 28, 2015 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) | |
April 28, 2015 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #004) | |
April 15, 2015 | Docket Event |
ORDER TO SHOW CAUSE (Motion #004) re: motion no. 004, ORDER TO SHOW CAUSE entered in the office of the County Clerk on April 15, 2015 |
|
April 14, 2015 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #003) Plaintiff's Memorandum in Opposition |
|
April 14, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) Affidavit of Daniel Newhouse |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 6 (Motion #003) Copy of Case |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 5 (Motion #003) Copy of Case |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 4 (Motion #003) Copy of Case |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 3 (Motion #003) Copy of Case |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 2 (Motion #003) Copy of Case |
|
April 14, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #003) Copy of Case |
|
April 07, 2015 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #004) Memorandum in Support of OTSC |
|
April 07, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #004) Affirmation of Richard Haftel |
|
April 07, 2015 | Docket Event |
EXHIBIT(S) - C (Motion #004) Florida Action |
|
April 07, 2015 | Docket Event |
EXHIBIT(S) - B (Motion #004) Transcript |
|
April 07, 2015 | Docket Event |
EXHIBIT(S) - A (Motion #004) Order |
|
April 07, 2015 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #004) Order to show cause |
|
April 06, 2015 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
April 06, 2015 | Docket Event | TRANSCRIPT - SO ORDERED | |
April 01, 2015 | Docket Event |
EXHIBIT(S) - 1 (Motion #003) Amended Complaint with Exhibits |
|
April 01, 2015 | Docket Event |
AFFIRMATION (Motion #003) Affirmation of Robert N. Holtzman |
|
April 01, 2015 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #003) | |
April 01, 2015 | Docket Event |
NOTICE OF MOTION (Motion #003) Notice of Motion to Dismiss Amended Complaint |
|
March 27, 2015 | Docket Event |
ORDER - FINAL re: motion no. 002, FINAL ORDER entered in the office of the County Clerk on March 27, 2015 |
|
March 27, 2015 | Docket Event |
NOTIFICATION FOR SEALING Court ordered stipulation removing certain exhibits from e-filing, et al. |
|
March 24, 2015 | Docket Event | NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #001) | |
March 23, 2015 | Docket Event |
STIPULATION - SO ORDERED SO ORDERED STIPULATION entered in the office of the County Clerk on March 23, 2015 |
|
March 12, 2015 | Docket Event |
COMPLAINT (AMENDED) Verified Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - T Exhibit T to the Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - S Exhibit S to the Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - R Exhibit R to the Amended Complaint |
|
March 12, 2015 | Docket Event | EXHIBIT(S) - Q | |
March 12, 2015 | Docket Event |
EXHIBIT(S) - P Exhibit P to the Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - O Exhibit O to the Amended Complaint |
|
March 12, 2015 | Docket Event | EXHIBIT(S) - N | |
March 12, 2015 | Docket Event | EXHIBIT(S) - M | |
March 12, 2015 | Docket Event | EXHIBIT(S) - L | |
March 12, 2015 | Docket Event | EXHIBIT(S) - K | |
March 12, 2015 | Docket Event | EXHIBIT(S) - J | |
March 12, 2015 | Docket Event |
EXHIBIT(S) - I Exhibit I to the Amended Complaint |
|
March 12, 2015 | Docket Event | EXHIBIT(S) - H | |
March 12, 2015 | Docket Event |
EXHIBIT(S) - G Exihibit G to the Amended Complaint |
|
March 12, 2015 | Docket Event | EXHIBIT(S) - F | |
March 12, 2015 | Docket Event |
EXHIBIT(S) - E Exhibit E to the Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - D Exhibit D to the Amended Complaint |
|
March 12, 2015 | Docket Event |
EXHIBIT(S) - C Exihibit C to the Amended Complaint |
|
March 12, 2015 | Docket Event | EXHIBIT(S) - B | |
March 12, 2015 | Docket Event |
EXHIBIT(S) - A Exhibit A to the Amended Complaint |
|
March 05, 2015 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
February 23, 2015 | Docket Event | NOTICE OF REFERRAL TO ADR | |
February 17, 2015 | Docket Event |
ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001) Request for Judicial Intervention Addendum |
|
February 17, 2015 | Docket Event |
RJI -RE: NOTICE OF MOTION (Motion #001) Request for Judicial Intervention |
|
February 17, 2015 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Defendants' Motion to Dismiss the Complaint |
|
February 17, 2015 | Docket Event |
EXHIBIT(S) - D (Motion #001) Email From Peebles to Plaintiff, dated January 9, 2014 |
|
February 17, 2015 | Docket Event |
EXHIBIT(S) - C (Motion #001) E-mail Correspondence Between Plaintiff and Peebles, dated June 23, 2012 and June 27, 2012 |
|
February 17, 2015 | Docket Event |
EXHIBIT(S) - B (Motion #001) Plaintiff's TPC Employment Agreement |
|
February 17, 2015 | Docket Event |
EXHIBIT(S) - A (Motion #001) Plaintiff's Complaint |
|
February 17, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation of Robert N. Holtzman in Support of Defendants' Motion to Dismiss |
|
February 17, 2015 | Docket Event |
NOTICE OF MOTION (Motion #001) Notice of Motion |
|
January 23, 2015 | Docket Event |
STIPULATION - OTHER Stipulation to Extend Time |
|
December 31, 2014 | Docket Event | SUMMONS + COMPLAINT |