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My Home Day Care Center, Inc., Aron Greenfeld v. Gamil Hassan aka GAMIL ALI HASSAN, Fawzi Hassan aka FAWZI TAHER HASSAN, Lawrence G. Spivak, Law Office Of Lawrence Spivak P.C.
On June 25, 2024 a commercial - contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Queens County.
Case Details
Case Number
Filing Date
June 25, 2024
Last Refreshed
June 27, 2024
Filing Location
Queens County, NY
Filing Court House
Supreme
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
FACTS RELEVANT TO ALL CAUSES OF ACTION
1. BREACH OF CONTRACT - HASSAN DEFENDANTS
2. UNJUST ENRICHMENT - HASSAN DEFENDANTS
3. FRAUDULENT MISREPRESENTATION - HASSAN DEFENDANTS
4. NEGLIGENT MISREPRESENTATION - HASSAN DEFENDANTS
5. FRAUD - ALL DEFENDANTS
6. CONSTRUCTIVE FRAUD - ALL DEFENDANTS
7. JUDICIARY LAW § 487 - SPIVAK DEFENDANTS
8. BREACH OF FIDUCIARY DUTY - SPIVAK DEFENDANTS
9. LEGAL MALPRACTICE - SPIVAK DEFENDANTS
10. AIDING AND ABETTING FRAUD - SPIVAK DEFENDANTS
Parties
Plaintiffs
Aron Greenfeld
My Home Day Care Center, Inc.
Attorneys for Plaintiffs
Doberman, Jeremy Michael
Defendants
Fawzi Hassan
Aka Fawzi Taher Hassan
Gamil Hassan
Aka Gamil Ali Hassan
Law Office Of Lawrence Spivak P.C.
Lawrence G. Spivak
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 25, 2024 | Docket Event |
EXHIBIT(S) - A A - Stock Purchase Agreement |
|
| June 25, 2024 | Docket Event | COMPLAINT *Corrected* | |
| June 25, 2024 | Docket Event | SUMMONS |
