Case Last Refreshed: 8 months ago
Patricia A. Luca, Esq., P.C., filed a(n) General Commercial - Commercial case represented by Lederman, Bruce N, against Luca & Pearl, Llp, Scott W. Pearl, Esq., P.C., represented by Fenelon, Mark Jason, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Melissa Anne Crane presiding.
Case Number |
Time To Management106 days |
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Filing DateJuly 17, 2019 |
CategoryCommercial Division |
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Last RefreshedOctober 10, 2023 |
Practice AreaCommercial |
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Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseNew York County Supreme Court |
ANSWER
Date: August 24, 2019COMPLAINT
Date: July 17, 2019STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: February 13, 2020REPLY TO COUNTERCLAIM(S)
Date: September 23, 2019DEMAND FOR:
Date: July 17, 2020SUMMONS
Date: July 17, 2019RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: August 29, 2019ORDER - PRELIMINARY CONFERENCE
Date: October 31, 2019EXHIBIT(S) Â - O Â (Motion #001)
Date: October 28, 2022EXHIBIT(S) Â - P Â (Motion #001)
Date: October 28, 2022EXHIBIT(S) Â - K Â (Motion #001) Discontinuance and Bank Statement Redacted per 22 NYCRR
Date: October 28, 2022EXHIBIT(S) Â - N Â (Motion #001)
Date: October 28, 2022DEMAND FOR JURY TRIAL (N.O.I. PREVIOUSLY PAID)
Date: November 11, 2021ORDER - COMPLIANCE CONFERENCE
Date: May 12, 2021NOTE OF ISSUE:WITHOUT JURY
Date: November 02, 2021PRE-TRIAL DOCUMENT(S)
Date: October 01, 2022ORDER - PRE-TRIAL
Date: January 19, 2022NOTICE OF MOTION Â (Motion #001)
Date: October 13, 2022LETTER / CORRESPONDENCE TO JUDGE
Date: October 04, 2022EXHIBIT(S) Â - C Checks Redacted per 22 NYCRR
Date: October 01, 2022TRIAL DOCUMENTS
Date: October 03, 2022AFFIRMATION
Date: November 02, 2021EXHIBIT(S) Â - B Â (Motion #001)
Date: October 28, 2022RJI (AMENDED)
Date: August 29, 2019AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #002)
Date: October 28, 2022EXHIBIT(S) Â - A Â (Motion #001)
Date: October 13, 2022EXHIBIT(S) Â - D Â (Motion #001)
Date: October 28, 2022AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: October 28, 2022AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: October 13, 2022EXHIBIT(S) Â - B Â (Motion #001)
Date: October 13, 2022EXHIBIT(S) Â - E Â (Motion #001)
Date: October 28, 2022EXHIBIT(S) Â - G Â (Motion #001) Bank Statement Redacted per 22 NYCRR
Date: October 28, 2022EXHIBIT(S) Â - A Â (Motion #001)
Date: October 28, 2022EXHIBIT(S) Â - E Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - F Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - C Â (Motion #001)
Date: October 28, 2022AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 30, 2019PRELIMINARY CONFERENCE REQUEST
Date: August 29, 2019URGENT - COURT APPEARANCE UPDATE
Date: March 20, 2020NOTICE OF DEPOSITION
Date: August 25, 2019STIPULATION - ADJOURNMENT OF CONFERENCE
Date: August 18, 2020NOTIFICATION FROM COURT
Date: December 09, 2020AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 17, 2020DEMAND FOR:
Date: April 02, 2021ADDENDUM - COMMERCIAL DIVISION (840C)
Date: August 29, 2019LETTER / CORRESPONDENCE TO JUDGE
Date: April 02, 2021ORDER - OTHER (NON-MOTION)
Date: May 14, 2021ORDER - PRE-TRIAL
Date: August 19, 2022EXHIBIT(S) Â - I Â (Motion #001) Invoices, Checks, Bank Statements Redacted per 22 NYCRR
Date: October 28, 2022EXHIBIT(S) Â - J Â (Motion #001) CTCA and Bank Statement Redacted per 22 NYCRR
Date: October 28, 2022EXHIBIT(S) Â - L Â (Motion #001)
Date: October 28, 2022ORDER - OTHER (NON-MOTION)
Date: November 07, 2022EXHIBIT(S) Â - M Â (Motion #001)
Date: October 28, 2022EXHIBIT(S) Â - H Â (Motion #001) Bank Statement Redacted per 22 NYCRR
Date: October 28, 2022DECISION + ORDER ON MOTION
Date: November 14, 2022EXHIBIT(S) Â - Q Â (Motion #001) Checks Redacted per 22 NYCRR
Date: October 28, 2022PRE-TRIAL DOCUMENT(S)
Date: October 01, 2022EXHIBIT(S) Â - C Â (Motion #001)
Date: October 13, 2022ORDER - REFERENCE
Date: January 18, 2022NOTICE OF MOTION Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - A Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - D Â (Motion #001)
Date: October 13, 2022AFFIRMATION Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - B Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - C Â (Motion #002)
Date: October 14, 2022EXHIBIT(S) Â - D Â (Motion #002)
Date: October 14, 2022TRANSCRIPT OF PROCEEDINGS - CERTIFIED
Date: November 23, 2022EXHIBIT(S) Â - A Â (Motion #003) Subpoena Duces Tecum and Ad Testificandum Redacted per 22 NYCRR
Date: November 23, 2022ORDER TO SHOW CAUSE ( PROPOSED )
Date: November 23, 2022EXHIBIT(S) Â - B Â (Motion #003)
Date: November 23, 2022AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #003)
Date: November 23, 2022TRIAL DOCUMENTS
Date: November 21, 2022AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #003)
Date: November 28, 2022ORDER TO SHOW CAUSE Â (Motion #003)
Date: November 25, 2022ORDER TO SHOW CAUSE - CONFORMED COPY
Date: November 25, 2022DECISION + ORDER ON MOTION
Date: November 29, 2022AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: November 25, 2022TRANSCRIPT OF PROCEEDINGS - CERTIFIED
Date: November 25, 2022EXHIBIT(S) Â - A Â (Motion #003) Subpoena Duces Tecum and Ad Testificandum Redacted per 22 NYCRR
Date: November 25, 2022EXHIBIT(S) Â - B Â (Motion #003)
Date: November 25, 2022AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 25, 2022STIPULATION - SO ORDERED
Date: February 18, 2020Date | Type | Description | |
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November 29, 2022 | DECISION + ORDER ON MOTION | ||
November 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena |
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November 28, 2022 |
EXHIBIT(S) - A (Motion #003) Exhibit "A" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Plaintiff's Exhibit "A" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Plaintiff's ... show more |
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November 28, 2022 |
EXHIBIT(S) - C (Motion #003) Exhibit "C" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Fenelon Affi Exhibit "C" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Fenelon Affi ... show more |
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November 28, 2022 |
EXHIBIT(S) - E (Motion #003) Exhibit "E" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Amended Pre- Exhibit "E" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Amended Pre- ... show more |
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November 28, 2022 |
EXHIBIT(S) - B (Motion #003) Exhibit "B" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Defendant's Exhibit "B" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Defendant's ... show more |
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November 28, 2022 |
EXHIBIT(S) - D (Motion #003) Exhibit "D" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Order re: Mo Exhibit "D" to Affirmation in opposition to Defendant's Motion to Quash Trial Subpoena: Order re: Mo ... show more |
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November 25, 2022 |
ORDER TO SHOW CAUSE (Motion #003) Signed OSC |
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November 25, 2022 | ORDER TO SHOW CAUSE - CONFORMED COPY | ||
November 25, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT |
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