Fraudulent Inducement in New York

What Is Fraudulent Inducement?

General Information for Complaints and Motions

“To state a legally cognizable claim of fraudulent inducement based on a misrepresentation or omission, the complaint must allege that the defendant intentionally made a material misrepresentation of fact in order to defraud or mislead the plaintiff, and that the plaintiff reasonably relied on the misrepresentation and suffered damages as a result.” (Gosmile, Inc. v. Levine (2010) 81 A.D.3d 77, 81 Oxbow Calcining USA Inc. v. American Indus. Partners (2012) 96 A.D.3d 646, 650; see also Eurycleia Partners, LP v. Seward & Kissel, LLP (2009) 12 N.Y.3d 553, 559; Connaughton v. Chipotle Mexican Grill, Inc. (2016) 135 A.D.3d 535, 537.)

Additionally, “to recover damages for a tort, such as fraud, in a contract action, plaintiff needs to plead and prove ‘a breach of duty distinct from, or in addition to, the breach of contract.’” (Non-Linear Trading Co. v Braddis Assoc. (1998) 243 AD2d 107, 118.)

Fraudulent Inducement and Future Performance

A claim for fraudulent inducement of contract can be predicated upon an insincere promise of future performance only where the alleged false promise is collateral to the contract the parties executed; if the promise concerned the performance of the contract itself, the fraud claim is subject to dismissal as duplicative of the claim for breach of contract. (HSH Nordbank AG v. UBS AG (2012) 941 N.Y.S.2d 59, 74 citing Havell Capital (2011) 84 A.D.3d 588 at 589, 923 N.Y.S.2d 479 [affirming dismissal of fraud claim that “did not allege a breach of any duty collateral to or independent of the parties' agreements” on the ground that it “was redundant of the contract claim”]; Mañas v. VMS Assoc., LLC (2008) 53 A.D.3d 451, 453–454.)

At-Will Employment and Fraudulent Inducement

“An at-will employee, who has been terminated, can not state a fraudulent inducement claim on the basis of having relied upon the employer's promise not to terminate the contract, or upon any representations of future intentions as to the duration or security of his employment. (Smalley v. Dreyfus Corp. (2008) 10 N.Y.3d 55, 59; Meyercord v. Curry (2007) 38 A.D.3d 315, 832; Hobler v. Hussain (2013) N.Y.S.2d 212.)

“However, where an at-will employee alleges an injury ‘separate and distinct from termination of the [his] employment,’ he may have a cause of action for fraudulent inducement.” (Laduzinski v. Alvarez & Marsal Taxand LLC (2015) 132 A.D.3d 164, 168.)

“The at-will employee must allege not that his employer wrongly fired him, but that ‘[he] would not have taken the job in the first place if the true facts had been revealed to [him].’” (Id., citing Navaretta v. Group Health (1993) 191 A.D.2d 953, 954.)

Calculating Damages

“A plaintiff alleging fraudulent inducement is limited to "out of pocket" damages, which consist solely of the actual pecuniary loss directly caused by the fraudulent inducement.” (Kumiva Grp., LLC v. Garda USA Inc. (2017) 146 A.D.3d 504, 506-07.)

“Out of pocket’ damages are calculated in three steps:

First, the plaintiff must show the actual value of the consideration it received.
Second, the plaintiff must prove that the defendant's fraudulent inducement directly caused the plaintiff to agree to deliver consideration that was greater than the value of the received consideration
Finally, the difference between the value of the received consideration and the delivered consideration constitutes ‘out of pocket’ damages.”

(Id., citing Lama Holding Co. v. Smith Barney (1996) 88 N.Y.2d 413, 421–422.)

The Court’s Decision

Where “the essence of the fraudulent inducement cause of action is that defendants allegedly misrepresented to plaintiffs their intentions with respect to the manner in which they would manage the underlying assets, [and the] plaintiffs allege[d] ... misrepresentation of future intent rather than a misrepresentation of present fact, [...] is not sustainable as a cause of action separate from breach of contract.” (Financial Structures Ltd. v. UBS AG (2010) 77 A.D.3d 417, 419.)

“Critically, ‘[a] false representation does not, without more, give rise to a right of action, either at law or in equity, in favor of the person to whom it is addressed. To give rise, under any circumstances, to a cause of action, either in law or equity, reliance on the false representation must result in injury.... If the fraud causes no loss, then the plaintiff has suffered no damages.” (Connaughton v. Chipotle Mexican Grill, Inc. (2017) 29 N.Y.3d 137, 142 citing Sager v. Friedman (1936) 270 N.Y. 472, 479–481.)

Documents for Fraudulent Inducement in New York

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Gdg Property Llc v. James J. Franzetti Esq., Franzetti Law Offices, P.C., Oreste J. Cardillo Commercial - Contract document preview

COMPLAINT

27 pages

FILED: KINGS COUNTY CLERK 07/03/2024 10:22 AM INDEX NO. 518140/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THESTATEOFNEWYORK KINGS COUNTY GDGPROPERTYLLC, Plaintiff, …

Case Name Gdg Property Llc v. James J. Franzetti Esq., Franzetti Law Offices, P.C., …

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

COMPLAINT

13 pages

FILED: YATES COUNTY CLERK 07/03/2024 11:53 AM INDEX NO. 2024-5180 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF YATES DONALD GOTTSCHALL and ALICE M. GOTTSCHALL, Plaintiffs VERIFIED …

Case Name Donald Gottschall, Alice M Gottschall v. Cac Electrical, Llc, Cory Saltsman

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Yates County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

MEMORANDUM OF LAW IN SUPPORT

28 pages

FILED: NEW YORK COUNTY CLERK 07/02/2024 04:12 PM INDEX NO. 650911/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __________________________________________________ 27TH STREET PROPERTY OWNER LLC, Index No. 650911/2024 Plaintiff…

Case Name 27th Street Property Owner Llc. v. Arthur Karpati, Randy Weiner, Jonathan …

Case # (Subscribe to View)

Case Filed

Feb 21, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract - Commercial Division

Carmen Martinez v. Tricia Gutierrez, Unique K Floral Studio Commercial - Contract document preview

SUMMONS + COMPLAINT *Corrected*

12 pages

FILED: ORANGE COUNTY CLERK 07/02/2024 11:11 AM INDEX NO. EF005287-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 OFTHE STATEOFNEW SUPREMECOURT YORK COUNTYOFORANGE …

Case Name Carmen Martinez v. Tricia Gutierrez, Unique K Floral Studio

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

Mminc Llc, Marvin Mathieu v. Flatiron Realty Capital Llc, Toorak Capital Partners, Llc, Special Service America Llc, Ssa Ne Assets Llc, Northeast Bank Real Property - Other (Discharge Mortgage) document preview

SUMMONS + COMPLAINT *Corrected*

49 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 02:46 PM INDEX NO. 713808/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFQUEENS __.....____-_______________________________________.....____________Ç MMINCLLC and MARVI…

Case Name Mminc Llc, Marvin Mathieu v. Flatiron Realty Capital Llc, Toorak Capital P…

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Other (Discharge Mortgage)

COMPLAINT

10 pages

FILED: ORANGE COUNTY CLERK 07/02/2024 11:11 AM INDEX NO. EF005287-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE __________________________________X INDEX NO. Carmen Martinez Plaintiff E- FILED VERIFIED COMP…

Case Name Carmen Martinez v. Tricia Gutierrez, Unique K Floral Studio

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

Paso Milak v. Ronald J Cohen, Michael Alan Gesser Commercial - Other (Fraud) document preview

SUMMONS + COMPLAINT

14 pages

FILED: NASSAU COUNTY CLERK 07/01/2024 02:39 PM INDEX NO. 611667/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PASO MILAK § § …

Case Name Paso Milak v. Ronald J Cohen, Michael Alan Gesser

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Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 01, 2024

Category

Commercial - Other (Fraud)

John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq. Torts - Other Negligence (NIED) document preview

DECISION + ORDER ON MOTION (Motion #4) - Request for Consent to Adjournment

20 pages

D B ANY OUN PK O6 Dv INDEX NO. .901925-24 NYSCEF Doc. NO. 105 RECEIVED NYSCEF: 06/28/2024 STATE OF NEW YORK SUPREME courRT COUNTY OF ALBANY JOHN DOE, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Wesco Insurance Company on its own behalf and as subrogee of 505 BRONX EQUITIES, LLC v. Ratan Realty, Llc, Triborough Construction Services, Inc, Jjsl Development, Inc., Z&T Engineering, Pc, And Metal Stone Construction, Inc., Dlc Development Corp, Chi Hua Hsu Aka George Hsu Aka Chih Huai Hsu, John Po Sheng Hsu, Shirlyn Hsu Torts - Other (Property Damage) document preview

EXHIBIT(S) - C (Motion #5) - Complaint

5 pages

FILED: BRONX COUNTY CLERK 06/28/2024 05:04 PM INDEX NO. 33718/2019E NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/28/2024 "C" FILED: BRONX COUNTY CLERK 06/28/2024 05:04 PM INDEX NO. 33718/2019E NYSCEF DOC. NO. 100 …

Case Name Wesco Insurance Company on its own behalf and as subrogee of 505 BRONX EQU…

Case # (Subscribe to View)

Case Filed

May 12, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other (Property Damage)

Judge Hon. Kim A. Wilson

DECISION + ORDER ON MOTION (Motion #2) - Depo transcript of Leah Wissner

2 pages

D B ANY OUN PK O6 04 Dv INDEX NO. .901925-24 NYSCEF Doc. NO. 103 RECEIVED NYSCEF: 06/28/2024 STATE OF NEW YORK SUPREME courRT COUNTY OF ALBANY JOHN DOE, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Beyond Limits, Inc. v. Ethos Asset Management, Inc., Carlos Manuel Da Silva Santos Commercial - Contract document preview

EXHIBIT(S) - 1 - Summons and Complaint

40 pages

FILED: NEW YORK COUNTY CLERK 06/28/2024 03:53 PM INDEX NO. 655379/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/28/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/28/2024 10/30/2023 03:53 05:54 PM INDEX NO. 655379/2023 NYSCEF DOC. NO. 21 1 …

Case Name Beyond Limits, Inc. v. Ethos Asset Management, Inc., Carlos Manuel Da Silv…

Case # (Subscribe to View)

Case Filed

Oct 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jun 28, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits

DECISION + ORDER ON MOTION (Motion #3) - Note of Issue date 11-17-2020

12 pages

D B ANY OUN PK O6 O6 Dv INDEX NO. .901925-24 NYSCEF Doc. NO. 104 RECEIVED NYSCEF: 06/28/2024 STATE OF NEW YORK SUPREME courRT COUNTY OF ALBANY JOHN DOE, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

DECISION + ORDER ON MOTION (Motion #5) - Plainitff Affirmation in Oppositi…

2 pages

D B ANY OUN PK O6 OS Dv INDEX NO. .901925-24 NYSCEF Doc. NO. 106 RECEIVED NYSCEF: 06/28/2024 STATE OF NEW YORK SUPREME courRT COUNTY OF ALBANY JOHN DOE, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd.,, Ruben Brothers, Ltd.,, Cdcf Iv Century Mezz, Llc, and, Ncpmb, Llc, Commercial - Contract - Commercial Division document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #011) - Memorandum of Law in Support …

23 pages

FILED: NEW YORK COUNTY CLERK 06/26/2024 10:22 AM INDEX NO. 653821/2022 NYSCEF DOC. NO. 349 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 48, LP, Plaintiff, Index No. 653821/2022 - against - Mo…

Case Name Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd…

Case # (Subscribe to View)

Case Filed

Oct 14, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 26, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 3 (Motion #011) - CMBs Motion for Leave to Renew and Reargue …

35 pages

FILED: NEW YORK COUNTY CLERK 06/26/2024 10:22 AM INDEX NO. 653821/2022 NYSCEF DOC. NO. 345 RECEIVED NYSCEF: 06/26/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/26/2024 10:22 AM INDEX NO. 653821/2022 NYSCEF DOC. NO. 345 RECEIVED NYSCEF: 06/26/2024 - 1ST DEPT 02/16/2024 06:33 1:44 FILED: APPELLATE…

Case Name Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd…

Case # (Subscribe to View)

Case Filed

Oct 14, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 26, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

Eli Shouela v. Isaac Shouela, 1515 Church Avenue Realty, Llc Commercial Division document preview

EXHIBIT(S) - A (Motion #5) - Complete Motion Documents

414 pages

FILED: KINGS COUNTY CLERK 06/25/2024 05:06 PM INDEX NO. 501280/2021 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/25/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/25/2024 07/12/2023 05:06 01:18 PM INDEX NO. 501280/2021 NYSC…

Case Name Eli Shouela v. Isaac Shouela, 1515 Church Avenue Realty, Llc

Case # (Subscribe to View)

Case Filed

Jan 18, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 25, 2024

Category

Commercial Division

Judge Hon. Leon Ruchelsman

Nikolla Shoshari v. Racey Martin, Marin A. Leon Real Property - Other (Damage to Premises) document preview

SUMMONS + COMPLAINT

8 pages

FILED: QUEENS COUNTY CLERK 06/25/2024 11:58 AM INDEX NO. 713272/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE CITY OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------X NIKOLLA SHOSHARI, Inde…

Case Name Nikolla Shoshari v. Racey Martin, Marin A. Leon

Case # (Subscribe to View)

Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 25, 2024

Category

Real Property - Other (Damage to Premises)

Murro Realty Llc v. 412 Wb, Llc, Jennifer Tzar, Robin Hood Cannabis, Llc Commercial - Contract document preview

SUMMONS + COMPLAINT

12 pages

FILED: NEW YORK COUNTY CLERK 06/25/2024 11:35 AM INDEX NO. 653179/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X MURRO REALTY LLC, Ind…

Case Name Murro Realty Llc v. 412 Wb, Llc, Jennifer Tzar, Robin Hood Cannabis, Llc

Case # (Subscribe to View)

Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jun 25, 2024

Category

Commercial - Contract

Washington Avenue Owner Llc, 921 Washington Avenue Llc, 941 Washington Avenue Llc v. Sentinel Real Estate Corporation, Newcastle Realty Services Llc, Washington 921 Limited Partnership, Washington 941 Limited Partnership Commercial - Other (Fraud and fraudulent indu) document preview

SUMMONS + COMPLAINT

30 pages

FILED: KINGS COUNTY CLERK 06/24/2024 04:13 PM INDEX NO. 517288/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X WASHINGTON AVENUE OWNER LLC, Index No…

Case Name Washington Avenue Owner Llc, 921 Washington Avenue Llc, 941 Washington Ave…

Case # (Subscribe to View)

Case Filed

Jun 24, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 24, 2024

Category

Commercial - Other (Fraud and fraudulent indu)

Keith Shapiro v. Michael Cave, William Dollard, William Dollard Jr., Brian Dollard, Property Rehab I, Llc, Portridge Construction Corp., Strongarm Ventures, John And Jane Does 1-10 Commercial - Contract document preview

MEMORANDUM OF LAW IN SUPPORT - Amended Memo of Law with Table of Contents …

24 pages

FILED: SUFFOLK COUNTY CLERK 06/24/2024 10:22 AM INDEX NO. 607827/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X KEITH SHAPIRO, Pla…

Case Name Keith Shapiro v. Michael Cave, William Dollard, William Dollard Jr., Brian…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Jun 24, 2024

Category

Commercial - Contract

Beijing Fine Wine And Liquor, Inc., Yuan Gu, Yu Gu v. Thomas Wang, Vicky Wang, Pauling S. Hsieh, John Hsieh, East Coast Wine And Liquor, Inc., Taipei Fine Wine And Liquor, Inc. Commercial - Contract document preview

COMPLAINT

23 pages

FILED: QUEENS COUNTY CLERK 06/24/2024 07:28 PM INDEX NO. 713251/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS BEIJING FINE WINE AND LIQUOR, INC. YUAN GU, Index No. and YU GU, …

Case Name Beijing Fine Wine And Liquor, Inc., Yuan Gu, Yu Gu v. Thomas Wang, Vicky W…

Case # (Subscribe to View)

Case Filed

Jun 24, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 24, 2024

Category

Commercial - Contract

Rochelle Phillip, Lauri-Anne Phillip individually, and as the Administrator of the Estate of Florence Osborne Phillip and as the Co-Administrator of the Estate of Llewellyn Steven Phillip, Lauri-Lei Phillip individually, and as the Co-Administrator of the Estate of Llewellyn Steven Phillip v. Earl R. Davis, Newkirk Nostrand East Spe Owner Llc, Yovela Mccutchen, American Regional Capital, Inc., Davis Family Real Estate Holdings Inc., The Davis Rainford Group, Inc. Real Property - Other (Quiet Title) document preview

SUMMONS + COMPLAINT

40 pages

FILED: KINGS COUNTY CLERK 06/24/2024 03:04 PM INDEX NO. 517274/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X Index No. ROCHELLE PHILLIP, LAURI-ANNE PHILLIP, Date Inde…

Case Name Rochelle Phillip, Lauri-Anne Phillip individually, and as the Administrato…

Case # (Subscribe to View)

Case Filed

Jun 24, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 24, 2024

Category

Real Property - Other (Quiet Title)

Luigi Tovagliari v. Avon Products, Inc., Barretts Minerals Inc., Chanel, Inc., Charles B. Chrystal Company, Inc., Christian Dior, Inc., Christian Dior Perfumes Llc, Clarins U.S.A., Inc., Conopco, Inc., A Subsidiary Of Unilever United States, Inc. And D/B/A Unilever Home & Personal Care Usa, Sued Individually And As Successor-In-Interest To Chesebrough Manufacturing Company A/K/A Chesebrough-Ponds A/K/A Chesebrough-Pond'S Usa Co., Coty Inc., Sued Individually And For Its Subsidiary Noxell Corporation, Estee Lauder, Inc., A Subsidiary Of The Estee Lauder Companies, Inc., Estee Lauder International, Inc., Hfc Prestige Products, Inc. F/K/A P&G Prestige Products, Inc., L'Oreal Usa, Inc., Sued Individually And D/B/A Yves Saint Laurent, Lornamead Inc. D/B/A Yardley Of London A/K/A Yardley, Lvmh Fragrance Brands Us Llc D/B/A Christian Dior, Lvmh Moet Hennessy Louis Vuitton Inc. D/B/A Christian Dior, Lvmh Perfumes And Cosmetics Inc. D/B/A Christian Dior, Lvmh Perfumes & Cosmetics Llc D/B/A Christian Dior, Macandrews & Forbes Group, Llc, Macandrews & Forbes Llc, Macandrews & Forbes Incorporated, Noxell Corporation, A Subsidiary Of Coty Inc. And F/K/A Noxzema Chemical Company, Pfizer Inc., Playtex Products, Llc F/K/A Playtex Products, Inc., A Subsidiary Of Edgewell Personal Care Brands, Llc, Sued Individually And As Successor-In-Interest To Esmark Inc. And Max Factor & Company, The Procter & Gamble Company, For Its Former Subsidiary Galleria Co., Sued Individually And As Successor-In-Interest To Yardley Of London A/K/A Yardley, The Shulton Group And/Or Shulton Inc. And Its International Division, Playtex Products Inc. And Max Fa, Shulton Inc., Sued Individually And As Successor To The Shulton Group And Its International Division, Wyeth Holdings Llc F/K/A Wyeth Holdings Corporation F/K/A American Cyanamid Company, Sued Individually And As Successor-In-Interest To The Shulton Group And/Or Shulton Inc. And Its International Division, Yves Saint Laurent America, Inc., A Subsidiary Of Kering Holland Nv Torts - Asbestos document preview

ANSWER WITH COUNTER-CLAIM(S)

14 pages

FILED: ROCKLAND COUNTY CLERK 06/23/2024 09:22 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 06/23/2024 Index No: 035608/2023 Amended Answer for Zakiyyah Saleem …

Case Name Luigi Tovagliari v. Avon Products, Inc., Barretts Minerals Inc., Chanel, I…

Case # (Subscribe to View)

Case Filed

Jun 21, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jun 23, 2024

Category

Torts - Asbestos

Lavern Mckenzie, Karen Ochieng, Sasha Villalona, Valrie Broughton, Lory Jerome, Shayna Mckenzie, Bya Bah, Cindy Robinson, Yvette Duncan, Shernat Stewart v. Kim Champion, Stanley Lormestil, Deborah Francis, Zakiyyah Saleem, Rachel Belizaire, Marcia Taylor, Kareful And Karefree Training School In New York City Inc Torts - Other (intentional tort fraud) document preview

ANSWER WITH COUNTER-CLAIM(S)

12 pages

FILED: ROCKLAND COUNTY CLERK 06/23/2024 09:22 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 06/23/2024 Index No: 035608/2023 Amended Answer for Zakiyyah Saleem …

Case Name Lavern Mckenzie, Karen Ochieng, Sasha Villalona, Valrie Broughton, Lory Je…

Case # (Subscribe to View)

Case Filed

Nov 07, 2023

Case Status

Active

County

Rockland County, NY

Filed Date

Jun 23, 2024

Category

Torts - Other (intentional tort fraud)

Judge Hon. Keith Cornell

Willie Sumpter v. Bp Products North America Inc, Bp Gas Station, Mitchell Jay Goodstein Individually, Mitchell Jay Goodstein AS TRUSTEE MITCHELL JAY GOODSTEIN TRUST, Jore Park Torts - Other Negligence (Premises Liability) document preview

ANSWER WITH COUNTER-CLAIM(S)

12 pages

FILED: ROCKLAND COUNTY CLERK 06/23/2024 09:22 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 06/23/2024 Index No: 035608/2023 Amended Answer for Zakiyyah Saleem …

Case Name Willie Sumpter v. Bp Products North America Inc, Bp Gas Station, Mitchell …

Case # (Subscribe to View)

Case Filed

Oct 22, 2018

Case Status

Stayed

County

Kings County, NY

Filed Date

Jun 23, 2024

Category

Torts - Other Negligence (Premises Liability)

Judge Hon. Lillian Wan

Alpha Freight, Inc., Steven F. Laude, Michael A. Laude v. Npl Consulting Services, Inc. D/B/A The Route Store, Michael Eisenberg, G.T.R. Transport, Inc., Fleet Advantage Group, Llc, Taras Gromyak Commercial - Contract document preview

SUMMONS + COMPLAINT *Corrected* - Summons and Verified Complaint

28 pages

FILED: SUFFOLK COUNTY CLERK 06/20/2024 01:15 PM INDEX NO. 615186/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF SUFFOLK ______________________________________________.____________________Ç Date Fil…

Case Name Alpha Freight, Inc., Steven F. Laude, Michael A. Laude v. Npl Consulting S…

Case # (Subscribe to View)

Case Filed

Jun 20, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 20, 2024

Category

Commercial - Contract

Unique Logistics International (Nyc), Llc v. Euler Hermes North America Insurance Company d/b/a ALLIANZ TRADE, Allianz Se d/b/a ALLIANZ TRADE, Allianz Trade Commercial - Insurance document preview

COMPLAINT *Corrected*

31 pages

FILED: NASSAU COUNTY CLERK 06/20/2024 03:09 PM INDEX NO. 610845/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------x UNIQUE LOGISTICS INTERNATIONAL (NYC), LLC, …

Case Name Unique Logistics International (Nyc), Llc v. Euler Hermes North America I…

Case # (Subscribe to View)

Case Filed

Jun 20, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 20, 2024

Category

Commercial - Insurance

NOTICE OF MOTION (Motion #001) *Corrected*

3 pages

FILED: SUFFOLK COUNTY CLERK 06/20/2024 01:02 PM INDEX NO. 607827/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X KEITH SHAPIRO, Plaintiff, …

Case Name Keith Shapiro v. Michael Cave, William Dollard, William Dollard Jr., Brian…

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Case Filed

Mar 28, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Jun 20, 2024

Category

Commercial - Contract

Judge Hon. Joseph C. Pastoressa

MEMORANDUM OF LAW IN SUPPORT *Corrected*

25 pages

FILED: SUFFOLK COUNTY CLERK 06/20/2024 01:02 PM INDEX NO. 607827/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X KEITH SHAPIRO, Pla…

Case Name Keith Shapiro v. Michael Cave, William Dollard, William Dollard Jr., Brian…

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Mar 28, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Jun 20, 2024

Category

Commercial - Contract

Housing Trust Fund Corporation v. Michael Robert Colletti Other Matters - Contract - Other document preview

COMPLAINT

18 pages

FILED: SUFFOLK COUNTY CLERK 06/20/2024 04:33 PM INDEX NO. 615083/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X HOUSING TRUST FUND CORPORATION, …

Case Name Housing Trust Fund Corporation v. Michael Robert Colletti

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Jun 20, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 20, 2024

Category

Other Matters - Contract - Other

Lauren Burstyn Gordon v. Ssa Ne Assets Llc Commercial - Contract document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #0…

15 pages

FILED: NEW YORK COUNTY CLERK 06/18/2024 12:08 PM INDEX NO. 653037/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------x LAUREN BURSTYN GORDON, …

Case Name Lauren Burstyn Gordon v. Ssa Ne Assets Llc

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Jun 17, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 18, 2024

Category

Commercial - Contract

Judge Hon. Francis A. Kahn III

Anthony Mann, A Social Strategy, Inc. v. Corvette Schiano, Skibroco Inc., David Rose, Rose Marina Inc. Torts - Other (Fraud) document preview

SUMMONS + COMPLAINT

27 pages

FILED: SUFFOLK COUNTY CLERK 06/18/2024 01:06 PM INDEX NO. 614967/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 TA LEGAL GROUP PLLC Taimur Alamgir, Esq. 315 Main Street, Second Floor Huntington, NY 11743 (914) 552-2669 tim@talegalgroup.com Attorneys for Plaintiffs Anthony Mann and A Social Strategy, …

Case Name Anthony Mann, A Social Strategy, Inc. v. Corvette Schiano, Skibroco Inc., …

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Jun 18, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 18, 2024

Category

Torts - Other (Fraud)

Trason Elm, Llc v. 155 East Main St., Llc, Jeffrey Reddish, Thomas E. Masaschi Torts - Other Negligence (Breach of Contract) document preview

MEMORANDUM OF LAW (Motion #5)

6 pages

FILED: ONONDAGA COUNTY CLERK 06/18/2024 03:01 PM INDEX NO. 007043/2022 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 06/18/2024 STATEOFNEWYORK SUPREMECOURTONONDAGA COUNTY TRASON ELM, LLC, …

Case Name Trason Elm, Llc v. 155 East Main St., Llc, Jeffrey Reddish, Thomas E. Masa…

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Sep 06, 2022

Case Status

Active

County

Onondaga County, NY

Filed Date

Jun 18, 2024

Category

Torts - Other Negligence (Breach of Contract)

Judge Hon. Robert E. Antonacci

Lauren Burstyn Gordon v. Ssa Ne Assets Llc Commercial - Contract - Commercial Division document preview

EXHIBIT(S) - E - Affirmation ISO OSC in 850423/2023

27 pages

FILED: NEW YORK COUNTY CLERK 06/18/2024 12:08 PM INDEX NO. 653037/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/18/2024 Exhibit E FILED: NEW YORK COUNTY CLERK 06/18/2024 06/13/2024 12:08 09:19 PM AM INDEX NO. 653037/2024 …

Case Name Lauren Burstyn Gordon v. Ssa Ne Assets Llc

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Jun 17, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 18, 2024

Category

Commercial - Contract - Commercial Division

Ford Motor Credit Company Llc v. Anwar Sheikh Other Matters - Consumer Credit (Non-Card) Transaction document preview

ANSWER

6 pages

FILED: SUFFOLK COUNTY CLERK 06/17/2024 06:52 PM INDEX NO. 613371/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/17/2024 STATEOFNEW YORKSUPREMECOURT COUNTYOF SUFFOLK ..._________.._______.._______.._..___---..--_____....--X …

Case Name Ford Motor Credit Company Llc v. Anwar Sheikh

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May 31, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 17, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

SUMMONS + COMPLAINT

9 pages

FILED: NEW YORK COUNTY CLERK 06/17/2024 02:38 PM INDEX NO. 653037/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------x LAUREN BURSTYN GORDON, …

Case Name Lauren Burstyn Gordon v. Ssa Ne Assets Llc

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Jun 17, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 17, 2024

Category

Commercial - Contract - Commercial Division

Dfh Crenshaw Llc (Counterclaim Defendant) v. Livwrk Bh Llc (Counterclaim Plaintiff), Michael Fuchs (Counterclaim Defendant), Dfh Partners Llc (Counterclaim Defendant), Livwrk Dfh Bh Llc Nominal Defendant Commercial - Contract - Commercial Division document preview

EXHIBIT(S) - A - Answer and Counterclaims

90 pages

FILED: NEW YORK COUNTY CLERK 06/14/2024 07:03 PM INDEX NO. 650718/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/14/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/14/2024 04/24/2024 07:03 01:18 PM INDEX NO. 650718/2024 NYSCEF DOC. NO. 32 4 RECEIVED …

Case Name Dfh Crenshaw Llc (Counterclaim Defendant) v. Livwrk Bh Llc (Counterclaim P…

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Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 14, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Melissa Anne Crane

MEMORANDUM OF LAW IN SUPPORT

32 pages

FILED: NEW YORK COUNTY CLERK 06/14/2024 07:24 PM INDEX NO. 650718/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------x Index No. 650718/2024 DFH CRENSHAW LLC, : …

Case Name Dfh Crenshaw Llc (Counterclaim Defendant) v. Livwrk Bh Llc (Counterclaim P…

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Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 14, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Melissa Anne Crane

Lercara Provisions, Inc., Saro Anthony Lercara v. Boar'S Head Provisions Co., Inc., Frank Brunckhorst Co., Llc Commercial Division document preview

EXHIBIT(S) - 3 (Motion #8) - Order in Savasta v. Boar's Head case, Index N…

21 pages

FILED: KINGS COUNTY CLERK 06/13/2024 03/16/2021 05:32 PM INDEX NO. 503667/2019 513130/2020 NYSCEF DOC. NO. 187 59 …

Case Name Lercara Provisions, Inc., Saro Anthony Lercara v. Boar'S Head Provisions C…

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Oct 31, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie

Globo Cleaners Inc. v. K. B. K. Huntington Corp. Real Property - Other (Declaratory Judgment) document preview

Affirmation of Laurel R. Kretzing, Esq. in Support

7 pages

FILED: SUFFOLK COUNTY CLERK 06/13/2024 01:43 PM INDEX NO. 614551/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------X GLOBO CLEANERS INC., AFFIRM…

Case Name Globo Cleaners Inc. v. K. B. K. Huntington Corp.

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Jun 13, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Jun 13, 2024

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Joseph C. Pastoressa

Tyvak Nano-Satellite Systems, Inc. v. Astra Space Operations, Inc. Commercial - Contract - Commercial Division document preview

Complaint - Corrected

58 pages

FILED: NEW YORK COUNTY CLERK 06/13/2024 06:24 PM INDEX NO. 652977/2024 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –X TYVAK NANO-SATELLITE SYSTEMS, INC., : Index No. 652977/202…

Case Name Tyvak Nano-Satellite Systems, Inc. v. Astra Space Operations, Inc.

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Jun 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 13, 2024

Category

Commercial - Contract - Commercial Division

EXHIBIT(S) - 4 (Motion #8) - Order in Barone v. Boar's Head case, Index No…

2 pages

FILED: KINGS COUNTY CLERK 06/13/2024 03/16/2021 05:32 PM INDEX NO. 503667/2019 515087/2020 NYSCEF DOC. NO. 188 53 …

Case Name Lercara Provisions, Inc., Saro Anthony Lercara v. Boar'S Head Provisions C…

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Oct 31, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie

COMPLAINT

58 pages

FILED: NEW YORK COUNTY CLERK 06/12/2024 09:02 AM INDEX NO. 652977/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –X TYVAK NANO-SATELLITE SYSTEMS, INC., : Index No. …

Case Name Tyvak Nano-Satellite Systems, Inc. v. Astra Space Operations, Inc.

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Jun 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract - Commercial Division

Foundation Of Christ The Redeemer And Institute Id Misioneros Y Misioneras Identes, Inc., Utpl Ny, Inc. v. Cetera Advisors, Llc, Cetera Financial Group, Inc., Cetera Financial Holdings, Inc., Perrotto Private Wealth, Inc., David J Perrotto Commercial - Other (Fraud/Fiduc Duty/Contract) document preview

COMPLAINT *Corrected* - Complaint and Jury Demand

32 pages

FILED: QUEENS COUNTY CLERK 06/12/2024 10:54 PM INDEX NO. 712421/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X FOUNDATION OF CHRIST THE REDEEMER Index No.: AND INSTITUTE ID MISIONERO…

Case Name Foundation Of Christ The Redeemer And Institute Id Misioneros Y Misioneras…

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Jun 12, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Other (Fraud/Fiduc Duty/Contract)

Redhill Biopharma Ltd. v. Kukbo Co., Ltd. Commercial - Contract - Commercial Division document preview

RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #010) - Defendant's Respon…

46 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:36 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 442 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION RedHill Biopharma Ltd., Index No. 653200/2022 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

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Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 59 (Motion #010) - Exhibit 59- Counterclaim dated December 16…

28 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 435 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 59 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 06/11/2024 12/16/2022 11:27 03:40 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

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Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

Gp Trading Partners, Llc v. Saadia Shapiro, Paz Global Ventures, Llc, Cast Group, Llc Special Proceedings - Other (Petition) document preview

EXHIBIT(S) - C - Demand for Arbitration

210 pages

YORK OUN RK O6 04:0 Dv INDEX NO. 155347/2024 NYSCEF Doc. NO. 4 RECEIVED NYSCEF: 06/10/2024 EXHIBIT C HD: PAZ Da 7B DI INDEX NO. 628986/2022 SORBUNUUN RE iG iB NYSCEE, iC. NO. a9…

Case Name Gp Trading Partners, Llc v. Saadia Shapiro, Paz Global Ventures, Llc, Cast…

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Jun 10, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - Other (Petition)

Petition to Confirm Arbitration Award

9 pages

FILED: NEW YORK COUNTY CLERK 06/10/2024 04:07 PM INDEX NO. 155347/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NEW YORK _________________________________________ GP TRADING PARTNERS, LLC, Petitioner, PETITION TO CONFIRM …

Case Name Gp Trading Partners, Llc v. Saadia Shapiro, Paz Global Ventures, Llc, Cast…

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Case Filed

Jun 10, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - Other (Petition)

MEMORANDUM OF LAW IN REPLY (Motion #011)

19 pages

FILED: NEW YORK COUNTY CLERK 06/10/2024 05:20 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 372 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION REDHILL BIOPHARMA LTD., Index No. 653200/2022 Plaintiff and Counterclaim Defendant, …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

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Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - E - 6/7/24 Final Award

25 pages

FILED: NEW YORK COUNTY CLERK 06/10/2024 04:07 PM INDEX NO. 155347/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/10/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 06/10/2024 04:07 PM INDEX NO. 155347/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/10/2024 AMERICAN ARBITRATION ASSOCIATION …

Case Name Gp Trading Partners, Llc v. Saadia Shapiro, Paz Global Ventures, Llc, Cast…

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Jun 10, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - Other (Petition)

Sergey Kadinsky, On Behalf Of Himself And All Other Similarly Situated v. Town Of Hempstead Commercial - Other (Class Action) document preview

EXHIBIT(S) - A (Motion #002) - Transcript of Oral Argument

50 pages

FILED: NASSAU COUNTY CLERK 06/10/2024 06:12 PM INDEX NO. 619279/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 06/10/2024 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU : TRIAL TERM PART 33 2 -------------------------------------------X SERGEY KADINSKY, on behalf of himself and 3 all other similarly situated, 4 Pl…

Case Name Sergey Kadinsky, On Behalf Of Himself And All Other Similarly Situated v. …

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Nov 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Other (Class Action)

Judge

Philippe Solages

EXHIBIT(S) - B (Motion #003) - Oral argument motion to dismiss

51 pages

FILED: NASSAU COUNTY CLERK 06/10/2024 01:07 PM INDEX NO. 619279/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 06/10/2024 Exhibit B FILED: NASSAU COUNTY CLERK 06/10/2024 01:07 PM INDEX NO. 619279/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 06/10/2024 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU : TRIAL TERM PART 33 2 --…

Case Name Sergey Kadinsky, On Behalf Of Himself And All Other Similarly Situated v. …

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Nov 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Other (Class Action)

Judge

Philippe Solages

Steven Reyes, Senior Consulting & Partners Llc v. James Mccann, Dbr Racing Group Llc Commercial - Business Entity document preview

COMPLAINT - Verified Complaint

8 pages

D: NA AU OUN RK O6 O06 Dv INDEX NO. 610118/2024 NYSCEF Doc. NO. 2 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU STEVEN REYES and SENIOR CONSULTING & Index No. …

Case Name Steven Reyes, Senior Consulting & Partners Llc v. James Mccann, Dbr Ra…

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Case Filed

Jun 10, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Business Entity

EXHIBIT(S) - D - 4/3/24 Interim Award

71 pages

FILED: NEW YORK COUNTY CLERK 06/10/2024 04:07 PM INDEX NO. 155347/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/10/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 06/10/2024 04:07 PM INDEX NO. 155347/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/10/2024 AMERICAN ARBITRATION ASSOCIATION …

Case Name Gp Trading Partners, Llc v. Saadia Shapiro, Paz Global Ventures, Llc, Cast…

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Case Filed

Jun 10, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - Other (Petition)

Calverton Aviation & Technology Llc v. The Town Of Riverhead, The Town Of Riverhead Community Development Agency, The Town Of Riverhead Industrial Development Agency Commercial - Contract document preview

MEMORANDUM OF LAW IN OPPOSITION (Motion #001) - Plaintiffs Opposition To D…

56 pages

FILED: SUFFOLK COUNTY CLERK 06/07/2024 09:53 PM INDEX NO. 600673/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X CALVERTON AVIATION & TECHNOLOGY LLC, …

Case Name Calverton Aviation & Technology Llc v. The Town Of Riverhead, The Town…

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Case Filed

Jan 08, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Jun 07, 2024

Category

Commercial - Contract

Judge Hon. David T. Reilly

Underhill Venture Llc v. Hansneet Sarang, Mandeep Kainth Commercial - Contract document preview

EXHIBIT(S) - A - Amended Complaint

31 pages

FILED: SUFFOLK COUNTY CLERK 06/07/2024 04:25 PM INDEX NO. 611075/2021 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 06/07/2024 A FILED: SUFFOLK COUNTY CLERK 06/07/2024 04:25 PM INDEX NO. 611075/2021 FILEDDOC. NYSCEF : SUFFOLKCOUNTY NO. 135 CLERK 03 /23/ 2023 03: 30 PM< …

Case Name Underhill Venture Llc v. Hansneet Sarang, Mandeep Kainth

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Case Filed

Nov 19, 2021

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Commercial - Contract

Judge Hon. Felice Muraca

S. R. v. Rockefeller University A/K/A Rockefeller University Hospital F/K/A Hospital Of The Rockefeller Institute, Madison Square Boys & Girls Club, Inc., F/K/A Madison Square Boys Club Torts - Child Victims Act document preview

EXHIBIT(S) - A - Amended Complaint

31 pages

Case Name S. R. v. Rockefeller University A/K/A Rockefeller University Hospital F/K/…

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Case Filed

Jul 24, 2020

Case Status

Stayed

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Child Victims Act

Judge Hon. Alexander M. Tisch

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPP…

7 pages

FILED: ALBANY COUNTY CLERK 06/07/2024 04:08 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/07/2024 STATE OFNEWYORK SUPREME COURT COUNTY …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

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Case Filed

Oct 02, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF …

9 pages

FILED: ALBANY COUNTY CLERK 06/07/2024 04:08 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/07/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY JOHN DOE, Plaintiff, v. Index No.: 901925-24 …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

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Case Filed

Oct 02, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Charles Korn, Jennel Zeppieri v. David Lineweaver, Paramount Custom Homes, Inc., Tarbet & Lester, Pllc Real Property - Other (Breach of Contract, Fraud) document preview

EXHIBIT(S) - A - Amended Complaint

31 pages

Case Name Charles Korn, Jennel Zeppieri v. David Lineweaver, Paramount Custom Homes,…

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Case Filed

Jun 10, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

Jun 07, 2024

Category

Real Property - Other (Breach of Contract, Fraud)

Judge Hon. Linda Kevins

Daher Aerospace Inc. v. Triumph Aerostructures, Llc, Triumph Group, Inc. Commercial - Contract - Commercial Division document preview

LETTER / CORRESPONDENCE TO JUDGE - Joint Letter Summarizing Discovery Disp…

4 pages

June 6, 2024 VIA NYSCEF AND E-MAIL Hon. Jennifer G. Schecter Supreme Court of the State of New York Part 54, Room 228 60 Centre Street New York, New York 10007 Re: Daher Aerospace Inc. v. Triumph Aerostructures, LLC, et al., No. 656225/2023 Dear Justice Schecter: On June 3, 2024, Plaintiff Daher Aerospace Inc. (“Plaintiff” or “Daher”) requested leave to file a Commercial Division Rule 14 letter regarding whether Defendants Triumph Aer…

Case Name Daher Aerospace Inc. v. Triumph Aerostructures, Llc, Triumph Group, Inc.

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Case Filed

Dec 12, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Jennifer G. Schecter

Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste Disposal Corp., a/k/a EUROPEAN-AMERICAN WASTE DISPOSAL CORP., a New York Corporation, European American Waste Services Inc., A New York Corporation, Gemini Property Acquisitions, Llc, a/k/a GEMINI PROP ACQUISITIONS, LLC, a New York Limited Liability Company, Emrah Artukmac Torts - Other (Fraudulent Inducement) document preview

SUMMONS + COMPLAINT

16 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------x CHIRAG PATEL, Index No.: …

Case Name Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste D…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fraudulent Inducement)

EXHIBIT(S) - A - (Writing Signed By Plaintiff and Defendant Disposal)

33 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 AGREEMENT SHAREPURCHASE by and among …

Case Name Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste D…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fraudulent Inducement)

EXHIBIT(S) - B - (Writing Signed By Plaintiff and Defendant Services)

33 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT BB FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 AGREEMENT SHAREPURCHASE by and among …

Case Name Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste D…

Case # (Subscribe to View)

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fraudulent Inducement)

EXHIBIT(S) - C - (Lease Between Plaintiff and Defendant Gemini)

34 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 LEASE LEASE…

Case Name Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste D…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fraudulent Inducement)

EXHIBIT(S) - 43 (Motion #011) - Exhibit 43- Letter dated March 19, 2024

4 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 43 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 06/04/2024 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 5 (Motion #4) - Plaintiff's Summons and Verified Complaint

8 pages

FILED: ALBANY COUNTY CLERK 06/04/2024 07:41 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 5 FILED: ALBANY COUNTY CLERK 06/04/2024 02/22/2024 07:41 11:54 PM AM INDEX NO. 901925-24 NYSCEF DOC. NO. 76 1 …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

EXHIBIT(S) - 5 (Motion #5) - Plaintiff's Summons and Verified Complaint

4 pages

FILED: ALBANY COUNTY CLERK 06/04/2024 07:51 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 5 FILED: ALBANY COUNTY CLERK 06/04/2024 02/22/2024 07:51 11:54 PM AM INDEX NO. 901925-24 NYSCEF DOC. NO. 90 1 …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Daniel Sullivan, Karen Sullivan v. Ricardo Santa Maria Torts - Other (Fraud) document preview

COMPLAINT

17 pages

FILED: WESTCHESTER COUNTY CLERK 06/04/2024 12:15 PM INDEX NO. 63433/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER ____--------------....--______…

Case Name Daniel Sullivan, Karen Sullivan v. Ricardo Santa Maria

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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Fraud)

EXHIBIT(S) - 11 (Motion #5) - Plaintiff's Proposed Amended Complaint

6 pages

FILED: ALBANY COUNTY CLERK 06/04/2024 07:51 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 11 FILED: ALBANY COUNTY CLERK 06/04/2024 07:51 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NE…

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Oct 02, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

EXHIBIT(S) - 22 (Motion #011) - Exhibit 22- Letter dated June 6, 2023

5 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 340 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 22 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 340 RECEIVED NYSCEF: 06/04/2024 HAYNES BOONE via E-Mail 6/…

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

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Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

V. Melanie Rajaphoumy v. Somkit Phommachanh Torts - Other (securities fraud) document preview

SUMMONS + COMPLAINT

18 pages

FILED: MONROE COUNTY CLERK 06/04/2024 03:54 PM INDEX NO. E2024009233 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3891482 Book Page CIVIL Return To: …

Case Name V. Melanie Rajaphoumy v. Somkit Phommachanh

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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (securities fraud)

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …

2 pages

FILED: ALBANY COUNTY CLERK 06/04/2024 10:48 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ----------------------------------------------------------------------X JOHN DOE, Plaintiff, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Oct 02, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

EXHIBIT(S) - 20 (Motion #011) - Exhibit 20- Letter dated May 26, 2023

5 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 20 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 06/04/2024 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …

25 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 11:53 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 370 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION RedHill Biopharma Ltd., Index No. 653200/2022 Plaintiff, Part 61 / Hon. Nancy M. Bannon …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 23 (Motion #011) - Exhibit 23- Letter dated June 26, 2023

9 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 341 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 23 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 341 RECEIVED NYSCEF: 06/04/2024 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 14 (Motion #011) - Exhibit 14- Letter dated April 20, 2023

7 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 14 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 06/04/2024 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

Josh Stone, Real Vibez Only., Inc v. Ariel Nachman, Michael Nachman, Pure Imagination Productions, Inc. Commercial Division - Contract document preview

EXHIBIT(S) - A - Exhibit A - Federal Summons, Complaint and Signed Order t…

76 pages

FILED: NASSAU COUNTY CLERK 06/04/2024 06:22 PM INDEX NO. 604442/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/04/2024 EXHIBIT "A FILED: NASSAU COUNTY CLERK 06/04/2024 06:22 PM INDEX NO. 604442/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/04/2024 …

Case Name Josh Stone, Real Vibez Only., Inc v. Ariel Nachman, Michael Nachman, Pure …

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Case Filed

Mar 13, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 04, 2024

Category

Commercial Division - Contract

Judge Hon. Timothy Driscoll

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …

6 pages

FILED: ALBANY COUNTY CLERK 06/04/2024 10:47 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ----------------------------------------------------------------------X JOHN DOE, Plaintiff, …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.

Case # (Subscribe to View)

Case Filed

Oct 02, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co-Administrator of the Estate of Bella S. Abzug and individually, Eve G Abzug , in her capacity as Co-Administrator of the Estate of Bella S. Abzug, Bella Abzug Leadership Institute, Inc., Aka Bali v. Jeff L Lieberman, Bella Documentary Film, Llc, Re-Emerging Films, Llc Commercial - Contract document preview

MEMORANDUM OF LAW (Motion #002) - Memorandum of Law In Support of Cross-Mo…

9 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:48 AM INDEX NO. 651816/2024 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT: NEW YORK STATE NEW YORK COUNTY --------------------------------------------------------------X THE ESTATE OF BELLA S. ABZUG, ISOBEL JO ABZUG aka LIZ ABZUG, in her capacity as Co-Administra…

Case Name Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co…

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Case Filed

Apr 10, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Lyle E. Frank

Benjamin Goldstein suing individually and derivatively on behalf of, 189 20th Street Realty Llc v. Louis Schwartz A/K/A ARI SCHWARTZ, 189 Property Llc, Capital One, National Association, 189 20th Street Realty Llc as nominal defendant Commercial Division document preview

EXHIBIT(S) - 1 (Motion #18) - Complaint

37 pages

FILED: KINGS COUNTY CLERK 06/03/2024 02:50 PM INDEX NO. 503863/2014 mm NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 06/03/2024 EXTED: KING& COUNTYCIùsaK 05/01 f2014 …

Case Name Benjamin Goldstein suing individually and derivatively on behalf of, 189 2…

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Case Filed

May 01, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Commercial Division

Judge

Kathy J

EXHIBIT(S) - 6 (Motion #002) - Abzug Memo of Law

13 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 04/10/2024 11:48 06:52 AM INDEX NO. 651816/2024 NYSCEF DOC. NO. 76 5 RECEIVED NYSCEF: 06/03/2024 04/10/2024 SUPREME COURT: NEW YORK STATE NEW…

Case Name Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co…

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Case Filed

Apr 10, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Lyle E. Frank

EXHIBIT(S) - 1 (Motion #002) - Amended Complaint dated June 3, 2024

41 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:48 AM INDEX NO. 651816/2024 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT: NEW YORK STATE NEW YORK COUNTY --------------------------------------------------------------X THE ESTATE OF BELLA S. ABZUG, ISOBEL JO ABZUG aka LIZ ABZUG, in her capacity as Co-Administra…

Case Name Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co…

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Case Filed

Apr 10, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Lyle E. Frank

Leonard Steinmetz, Antonia Steinmetz v. Moshe Khoshkheraman, Richardson Property, Llc Real Property - Other (Contract) document preview

COMPLAINT - Verified Complaint

22 pages

FILED: KINGS COUNTY CLERK 05/31/2024 02:38 PM INDEX NO. 515196/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS LEONARD STEINMETZand ANTONIASTEINMETZ, …

Case Name Leonard Steinmetz, Antonia Steinmetz v. Moshe Khoshkheraman, Richardson Pr…

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Contract)

Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investimentos S.A., Pedro Henrique Cristoforo Da Silveira Commercial Division document preview

EXHIBIT(S) - 1 - Plaintiffs Amended Complaint

32 pages

IFILED: NEW YORK NYSCEF DOC. NO. 130 2 COUNTY CLERK 05/31/2024 03/23/2020 11:43 09:51 PM ) INDEX NO. 651341/2020 RECEIVED NYSCEF: 05/31/2024 03/2…

Case Name Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investim…

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Case Filed

Apr 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Jennifer G. Schecter

Camila Monteiro Pereira Bretas De Campos v. Tencent Music Entertainment Group, Cussion Kar Shun Pang, Min Hu, Tong Tao Sang, Zhenyu Xie, Guomin Xie, Tak-Wai Wong, Liang Tang, Brent Richard Irvin, Haifeng Lin, Martin Chi Ping Lau, Morgan Stanley & Co. Llc, Goldman Sachs (Asia) L.L.C., Goldman Sachs & Co. Llc, J.P. Morgan Securities Llc, Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Credit Suisse Securities (Usa) Llc, Allen & Company Llc, China Renaissance Securities (Hong Kong) Limited, China Renaissance Securities (Us) Inc., Hsbc Securities (Usa) Inc., Keybanc Capital Markets Inc., Stifel, Nicolaus & Company, Incorporated Commercial Division document preview

EXHIBIT(S) - 1 - Plaintiffs Amended Complaint

206 pages

IFILED: NEW YORK NYSCEF DOC. NO. 130 2 COUNTY CLERK 05/31/2024 03/23/2020 11:43 09:51 PM ) INDEX NO. 651341/2020 RECEIVED NYSCEF: 05/31/2024 03/2…

Case Name Camila Monteiro Pereira Bretas De Campos v. Tencent Music Entertainment Gr…

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Case Filed

Oct 08, 2018

Case Status

Disposed

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Barry R. Ostrager

Lauri Fliegel v. Steven Merdinger Matrimonial - Contested document preview

EXHIBIT(S) - 1 - Plaintiffs Amended Complaint

32 pages

IFILED: NEW YORK NYSCEF DOC. NO. 130 2 COUNTY CLERK 05/31/2024 03/23/2020 11:43 09:51 PM ) INDEX NO. 651341/2020 RECEIVED NYSCEF: 05/31/2024 03/2…

Case Name Lauri Fliegel v. Steven Merdinger

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Case Filed

May 16, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Matrimonial - Contested

Judge Hon. Jennifer G. Schecter

Yuklin Ling v. Alan E Fisler Matrimonial - Contested document preview

EXHIBIT(S) - 1 - Plaintiffs Amended Complaint

32 pages

IFILED: NEW YORK NYSCEF DOC. NO. 130 2 COUNTY CLERK 05/31/2024 03/23/2020 11:43 09:51 PM ) INDEX NO. 651341/2020 RECEIVED NYSCEF: 05/31/2024 03/2…

Case Name Yuklin Ling v. Alan E Fisler

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Case Filed

Oct 02, 2020

Case Status

Disposed

County

Rockland County, NY

Filed Date

May 31, 2024

Category

Matrimonial - Contested

Judge Hon. Paul I. Marx

EXHIBIT(S) - 1

32 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 03/23/2020 11:51 09:51 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 214 2 RECEIVED NYSCEF: 05/31/2024 03/23/2020 SUPREME COURT OF THE STATE OF NEW Y…

Case Name Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investim…

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Case Filed

Feb 27, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Jennifer G. Schecter

Rajiv Saxena v. Noel D'Silva, Rajkumar Mariwalla, Island Endoscopy Center, Llc Commercial Division document preview

EXHIBIT(S) - 1 (Motion #003) - Decision After Trial

9 pages

FILED: SUFFOLK COUNTY CLERK 05/29/2024 09/21/2023 06:01 12:23 PM INDEX NO. 611671/2015 009867/2015 NYSCEF DOC. NO. 94 186 RECEIVED NYSCEF: 05/29/2024 …

Case Name Rajiv Saxena v. Noel D'Silva, Rajkumar Mariwalla, Island Endoscopy Center,…

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Case Filed

Nov 02, 2015

Case Status

Active

County

Suffolk County, NY

Filed Date

May 29, 2024

Category

Commercial Division

Judge Hon. Elizabeth Emerson

Jay Snyder v. Lvh Global, Inc.,, Amir Benesh, Hugh Barton Commercial - Contract document preview

MEMORANDUM OF LAW IN OPPOSITION (Motion #6)

18 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 04:46 PM INDEX NO. 907530-23 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY DOWNSTATE AT LICH HOLDING COMPANY, INC., Plaintiff, Index No. 907530/2023 …

Case Name Jay Snyder v. Lvh Global, Inc.,, Amir Benesh, Hugh Barton

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Case Filed

Aug 28, 2018

Case Status

Active

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

Judge Hon. Lyle E. Frank

Downstate At Lich Holding Company, Inc., Fortis Property Group Llc COUNTERCLAIM PLANTIFF, Fpg Cobble Hill Acquisitions Llc COUNTERCLAIM PLANTIFF v. Fortis Property Group, Llc, Downstate At Lich Holding Company Inc COUNTERCLAIM DEFENDANT, Nyu Hospitals Center COUNTERCLAIM DEFENDANT Commercial Division document preview

MEMORANDUM OF LAW IN OPPOSITION (Motion #6)

18 pages

Case Name Downstate At Lich Holding Company, Inc., Fortis Property Group Llc COUNTER…

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Case Filed

Aug 09, 2023

Case Status

Stayed-Court Date/Application Pending

County

Albany County, NY

Filed Date

May 29, 2024

Category

Commercial Division

Judge Hon. Hon. Richard M. Platkin

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcaf Acquisition Trust v. Stephen C Frank, Midland Mining Limited, State Of New York, The Pickleball Club, Llc, F/K/A Srq Pickleball Partners, Llc, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 5 - JUDGMENTS

50 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 11:26 AM INDEX NO. 905049-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/29/2024 5 FILED: ALBANY COUNTY CLERK 05/29/2024 11:26 AM INDEX NO. 905049-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/29/2024 Bruce A. Hidley, Albany County Clerk Printed: 11/16/2023 01:48:46 AM Case #: 909830-21 Co…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…

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Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - 65 (Motion #013) - Exhibit 65- Counterclaim filed December 16…

28 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 65 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 05/28/2024 12/16/2022 10:27 03:40 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

Teresa M Reile v. Gordon J Reger Commercial Division document preview

MEMORANDUM OF LAW IN REPLY (Motion #001)

24 pages

FILED: ERIE COUNTY CLERK 05/28/2024 08:55 PM INDEX NO. 806952/2017 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 05/28/2024 STATE OF NEW YORK SUPREME COURT : COMMERCIAL DIVISION COUNTY OF ERIE TERESA M. REILE, Plaintiff, v. Index No. 806952/2017 GORDON J. REGER, Defendant. …

Case Name Teresa M Reile v. Gordon J Reger

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Case Filed

May 26, 2017

Case Status

Active

County

Erie County, NY

Filed Date

May 28, 2024

Category

Commercial Division

Judge Hon. Emilio Colaiacovo

EXHIBIT(S) - 70 (Motion #013) - Exhibit 70- Order on Motion to Dismiss dat…

4 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 70 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. INDEX NO. 653200/2022 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 75 (Motion #013) - Exhibit 75- Decision and Order on Motion t…

4 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 300 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 75 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 05/28/2024 08/10/2023 10:27 04:45 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 72 (Motion #013) - Exhibit 72- Motion to Reargue filed June 7…

12 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 297 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 72 FILED: FILED: NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 06/07/2023 05/28/2024 04:16 10:27 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 68 (Motion #013) - Exhibit 68- Reply to Motion to Dismiss fil…

22 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 293 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 68 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 05/28/2024 03/02/2023 10:27 04:13 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

EXHIBIT(S) - 67 (Motion #013) - Exhibit 67- Opposition to Motion to Dismis…

32 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 292 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 67 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 05/28/2024 02/16/2023 10:27 10:10 PM PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.

Case # (Subscribe to View)

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon

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Fraudulent Inducement in New York

What Is Fraudulent Inducement?

General Information for Complaints and Motions

Fraudulent Inducement and Future Performance

At-Will Employment and Fraudulent Inducement

Calculating Damages

The Court’s Decision

Documents for Fraudulent Inducement in New York

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