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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

Case Last Refreshed: 10 months ago

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Atlantic Specialty Insurance Company, filed a(n) Breach of Contract - Commercial case represented by Friedman, Adam P, Miceli, Amanda Lauren, Reilly, Christopher John, against Joseph Moinian, Moin Moinian A K A David Moinian, Morris Moinian, Sugar Bay Club And Resort Corp., represented by Lowe, Michael, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Lucy Billings presiding.

Case Details for Atlantic Specialty Insurance Company v. Joseph Moinian , et al.

Case Number

(Subscribe to View)

Judge

Lucy Billings

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Filing Date

August 07, 2020

Category

Commercial - Contract

Last Refreshed

July 26, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Parties for Atlantic Specialty Insurance Company v. Joseph Moinian , et al.

Plaintiffs

Atlantic Specialty Insurance Company

Attorneys for Plaintiffs

Friedman, Adam P

Miceli, Amanda Lauren

Reilly, Christopher John

Defendants

Joseph Moinian

Moin Moinian A K A David Moinian

Morris Moinian

Sugar Bay Club And Resort Corp.

Attorneys for Defendants

Lowe, Michael

Case Documents for Atlantic Specialty Insurance Company v. Joseph Moinian , et al.

for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE

Date: December 29, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE - CONFORMED COPY

Date: December 28, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 11  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - C  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - B  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - A  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE ( PROPOSED )

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - E  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

NOTICE OF DISCOVERY AND INSPECTION

Date: November 19, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - D  (Motion #001) Notice to Admit Redacted per 22 NYCRR

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - G  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - G  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - E  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - F  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - F  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - A  (Motion #001) Indemnity Agreement Redacted per 22 NYCRR

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

RJI -RE: ORDER TO SHOW CAUSE

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - D  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - B  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - C  (Motion #001)

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - H  (Motion #001) proof of payment Redacted per 22 NYCRR

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE

Date: August 31, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN SUPPORT

Date: August 17, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - D  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - F  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - D  (Motion #001) Notice to Admit Redacted per 22 NYCRR

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - A  (Motion #001) Indemnity Agreement Redacted per 22 NYCRR

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - B  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - A  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - C  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - E  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN SUPPORT

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN OPPOSITION

Date: September 19, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIRMATION OF GOOD FAITH

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - G  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - G  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE

Date: October 06, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - C  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - H  (Motion #001) proof of payment Redacted per 22 NYCRR

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE

Date: September 19, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 1  (Motion #001)

Date: September 19, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE - CONFORMED COPY

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN REPLY

Date: October 06, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - F  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - E  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

STIPULATION - AS DIRECTED BY COURT

Date: November 10, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - B  (Motion #001)

Date: September 01, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 1  (Motion #001)

Date: October 06, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

COMPLAINT

Date: August 07, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 7  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 4  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ANSWER

Date: November 19, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

NOTICE OF DEPOSITION

Date: November 19, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

DEMAND FOR:

Date: November 19, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

COMPLAINT (AMENDED)

Date: September 16, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

SUMMONS

Date: August 07, 2020
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN SUPPORT

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 8  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 3  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 2  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 10  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 6  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 9  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 5  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 1  (Motion #002)

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

BOND/UNDERTAKING

Date: November 08, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER - PRELIMINARY CONFERENCE

Date: December 12, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

DECISION + ORDER ON MOTION

Date: October 19, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - Att  (Motion #001)

Date: October 06, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

EXHIBIT(S)  - 1  (Motion #001)

Date: October 20, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

NOTE OF ISSUE:WITHOUT JURY

Date: November 18, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

ORDER TO SHOW CAUSE ( PROPOSED )

Date: December 27, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

NOTICE OF ENTRY

Date: October 20, 2022
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN OPPOSITION

Date: February 02, 2023
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

NOTICE OF MOTION

Date: February 17, 2023
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN REPLY

Date: February 07, 2023
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

MEMORANDUM OF LAW IN SUPPORT

Date: February 17, 2023
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: February 17, 2023
for Atlantic Specialty Insurance Company V. Sugar Bay Club And Resort Corp., Joseph Moinian, Moin Moinian A/K/A David Moinian, Morris Moinian

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: February 17, 2023

Case Events for Atlantic Specialty Insurance Company v. Joseph Moinian , et al.

Date Type Description
February 17, 2023 NOTICE OF MOTION
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February 17, 2023 MEMORANDUM OF LAW IN SUPPORT
View Document
February 17, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Affidavit of Jennifer M. Whritenour
View Document
February 17, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT
Affirmation of Amanda L. Miceli
View Document
February 07, 2023 MEMORANDUM OF LAW IN REPLY
View Document
February 02, 2023 MEMORANDUM OF LAW IN OPPOSITION
View Document
December 29, 2022 ORDER TO SHOW CAUSE
View Document
December 28, 2022 ORDER TO SHOW CAUSE - CONFORMED COPY
View Document
December 27, 2022 EXHIBIT(S) - 11 (Motion #002)
Subpoena with restraining notice on Dime Bank
View Document
December 27, 2022 AFFIRMATION OF GOOD FAITH
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