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Pacific Western Bank v. The Ashley P. Batista Irrevocable Life Insurance Trust, Ashley P. Batista
A Commercial - Contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of New York County. Judge Gerald Lebovits presiding.
Case Details
Case Number
Filing Date
August 29, 2023
Last Refreshed
January 27, 2024
Filing Location
New York County, NY
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Case Complaint Summary
This complaint is a Notice of Motion for Summary Judgment in a case filed by Pacific Western Bank against the Ashley P. Batista Irrevocable Life Insurance Trust and Ashley P. Batista. The bank is seeking summary judgment in the amount of $88,247.…...
Parties
Plaintiffs
Pacific Western Bank
Attorneys for Plaintiffs
Dorsey, William Jay
Defendants
Ashley P. Batista
The Ashley P. Batista Irrevocable Life Insurance Trust
Case Documents
EXHIBIT(S) - A (Motion 002)
Date: Dec 28, 2023
EXHIBIT(S) - A (Motion 001)
Date: Dec 28, 2023
EXHIBIT(S) - A (Motion 002)
Date: Dec 06, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Dec 06, 2023
NOTICE OF MOTION (Motion 002)
Date: Dec 06, 2023
SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER (Motion 001)
Date: Nov 21, 2023
NOTICE OF ENTRY (Motion 001)
Date: Nov 20, 2023
DECISION ORDER ON MOTION
Date: Nov 16, 2023
EXHIBIT(S) - A (Motion 001)
Date: Nov 14, 2023
STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE
Date: Oct 26, 2023
BRIEFING SCHEDULE
Date: Oct 04, 2023
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 001)
Date: Sep 26, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Sep 21, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Sep 21, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 21, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 21, 2023
EXHIBIT(S) - K
Date: Aug 29, 2023
EXHIBIT(S) - J
Date: Aug 29, 2023
EXHIBIT(S) - I
Date: Aug 29, 2023
EXHIBIT(S) - H
Date: Aug 29, 2023
EXHIBIT(S) - G
Date: Aug 29, 2023
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Aug 29, 2023
EXHIBIT(S) - F
Date: Aug 29, 2023
RJI -RE: NOTICE OF MOTION
Date: Aug 29, 2023
EXHIBIT(S) - M
Date: Aug 29, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Aug 29, 2023
EXHIBIT(S) - E
Date: Aug 29, 2023
AFFIDAVIT
Date: Aug 29, 2023
EXHIBIT(S) - N
Date: Aug 29, 2023
EXHIBIT(S) - L
Date: Aug 29, 2023
EXHIBIT(S) - D
Date: Aug 29, 2023
EXHIBIT(S) - C
Date: Aug 29, 2023
EXHIBIT(S) - B
Date: Aug 29, 2023
EXHIBIT(S) - A
Date: Aug 29, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Aug 29, 2023
SUMMONS AND 3213 MOTION W/ RJI Corrected
Date: Aug 29, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 28, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of the Court's Decision and Order Granting Plaintiff's Motion for Summary Jud Affirmation of Service of the Court's Decision and Order Granting Plaintiff's Motion for Summary Jud ... show more |
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| December 28, 2023 |
EXHIBIT(S) - A (Motion #002) FedEx proof of delivery |
||
| December 28, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) Affirmation of Service of Motion and Affirmation in Support of Award of Attorney' Fees, Exhibits, an Affirmation of Service of Motion and Affirmation in Support of Award of Attorney' Fees, Exhibits, an ... show more |
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| December 28, 2023 |
EXHIBIT(S) - A (Motion #001) FedEx proof of delivery |
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| December 06, 2023 |
EXHIBIT(S) - A (Motion #002) Invoices |
||
| December 06, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affirmation in Support |
||
| December 06, 2023 |
NOTICE OF MOTION (Motion #002) Notice of Motion for an Order Awarding Attorneys' Fees |
||
| November 21, 2023 |
SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER (Motion #001) Decision and order with Notice of Entry on 11/16/23, etc. |
||
| November 20, 2023 |
NOTICE OF ENTRY (Motion #001) Notice of Entry of Decision and Order entered on 11/16/23 |
||
| November 16, 2023 | DECISION + ORDER ON MOTION | ||
| November 14, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of Court Order granting plaintiff's renewed application to adjourn return dat Affirmation of Service of Court Order granting plaintiff's renewed application to adjourn return dat ... show more |
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| November 14, 2023 |
EXHIBIT(S) - A (Motion #001) Exhibit A-Order with proof of delivery |
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| October 26, 2023 | STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE | ||
| October 24, 2023 |
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) Plaintiff's Renewed Application to Adjourn Return Date for Motion for Summary Judgment in Lieu of Co Plaintiff's Renewed Application to Adjourn Return Date for Motion for Summary Judgment in Lieu of Co ... show more |
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| October 04, 2023 | BRIEFING SCHEDULE | ||
| September 26, 2023 |
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) Plaintiff's Application to Adjourn Return Date of Motion for Summary Judgment in Lieu of Complaint |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service upon The Ashley P. Batista Irrevocable Life Insurance Trust |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service by Mail upon defendant Ashley P. Batista, submitted in conjunction with the Aff Affidavit of Service by Mail upon defendant Ashley P. Batista, submitted in conjunction with the Aff ... show more |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Sub-Service upon defendant Ashley P. Batista |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service upon The Ashley P. Batista Irrevocable Life Insurance Trust |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service by Mail upon defendant Ashley P. Batista, submitted in conjunction with the Aff Affidavit of Service by Mail upon defendant Ashley P. Batista, submitted in conjunction with the Aff ... show more |
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| September 21, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Sub-Service upon defendant Ashley P. Batista |
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| August 29, 2023 |
EXHIBIT(S) - K Exhibit K - PacWest's correspondence of 2/21/23 |
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| August 29, 2023 |
EXHIBIT(S) - J Exhibit J - Copy of Check |
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| August 29, 2023 |
EXHIBIT(S) - I Exhibit I - 1/23/23 Email correspondence |
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| August 29, 2023 |
EXHIBIT(S) - H Exhibit H - Executed Surrender Form of 1/20/23 |
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| August 29, 2023 |
EXHIBIT(S) - G Exhibit G - Notice of Default of 12/28/22 |
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| August 29, 2023 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| August 29, 2023 |
EXHIBIT(S) - F Exhibit F - 12/20/22 Invoices |
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| August 29, 2023 | RJI -RE: NOTICE OF MOTION | ||
| August 29, 2023 |
EXHIBIT(S) - M Exhibit M - Demand for payment of 7/13/23 |
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| August 29, 2023 |
MEMORANDUM OF LAW IN SUPPORT Plaintiff's Memorandum of Law in Support of its Motion for Summary Judgment in Lieu of Complaint |
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| August 29, 2023 |
EXHIBIT(S) - E Exhibit E - 12/7/22 Email correspondence |
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| August 29, 2023 | Affidavit of Conformity by John Lucian | ||
| August 29, 2023 |
EXHIBIT(S) - N Exhibit N - Bookkeeping Calculations |
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| August 29, 2023 |
EXHIBIT(S) - L Exhibit L - Notice of Default of 3/8/23 |
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| August 29, 2023 |
EXHIBIT(S) - D Exhibit D - 11/15/22 Email correspondence |
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| August 29, 2023 |
EXHIBIT(S) - C Exhibit C - Ashley Batista's Guaranty |
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| August 29, 2023 |
EXHIBIT(S) - B Exhibit B - Collateral Assignment of Life Ins. Policy |
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| August 29, 2023 |
EXHIBIT(S) - A Exhibit A - Secured Promissory Note |
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| August 29, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affidavit of Richard Strayer in Support of Motion for Summary Judgment in Lieu of Complaint |
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| August 29, 2023 |
NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion #001) *Corrected* Notice of Motion for Summary Judgment in Lieu of Complaint |
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| August 29, 2023 |
SUMMONS AND 3213 MOTION W/ RJI *Corrected* Summons with Notice |
