Case Last Refreshed: 9 hours ago
Andrei Bogdan Burcea, Andres Junge, Arthur Falls, Ashoka Finley, Benjamin Siegel, (total of 27) See All filed a(n) Breach of Contract - Commercial case represented by Forster, Thomas H L, Hatch-Miller, Mark Howard, Xi, Meng, against Consensus Systems Llc, Consensys Software Inc., Joseph Lubin, Jpmorgan Chase & Co., Matt Corva, (total of 6) See All represented by Denis, Alexandria Erin, Ditchfield, Andrew, Nagy, Tibor, Qureshi, Zainab Rashid, Smith, James Patrick, (total of 6) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Nancy M. Bannon presiding.
Case Number |
|
Filing DateOctober 19, 2023 |
CategoryCommercial - Contract - Commercial Division |
Last RefreshedMay 31, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeBreach of Contract |
Filing Court HouseSupreme |
This is a complaint filed in the Supreme Court of the State of New York County of New York on behalf of Griffin Anderson, et al. versus Joseph Lubin, et al. alleging breach of contract, fraudulent inducement, and unjust enrichment. The plaintiffs are...
EXHIBIT(S) Â - 9 Â (Motion #005)
Date: January 18, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #006)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #006)
Date: January 18, 2024
MEMORANDUM OF LAW IN SUPPORT Â (Motion #007)
Date: January 18, 2024
EXHIBIT(S) Â - 5 Â (Motion #005)
Date: January 18, 2024
MEMORANDUM OF LAW IN SUPPORT Â (Motion #006)
Date: January 18, 2024
EXHIBIT(S) Â - 10 Â (Motion #005)
Date: January 18, 2024
NOTICE OF MOTION Â (Motion #007)
Date: January 18, 2024
EXHIBIT(S) Â - 11 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 4 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 8 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 3 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 5 Â (Motion #005)
Date: January 18, 2024
AFFIRMATION Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 4 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 3 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: January 18, 2024
AFFIRMATION Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: January 18, 2024
AFFIRMATION Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: January 18, 2024
AFFIRMATION Â (Motion #005)
Date: January 18, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: January 18, 2024
AFFIRMATION Â (Motion #005)
Date: January 18, 2024
NOTICE OF MOTION Â (Motion #005)
Date: January 18, 2024
MEMORANDUM OF LAW IN SUPPORT Â (Motion #005)
Date: January 18, 2024
NOTICE OF APPEARANCE (POST RJI)
Date: January 18, 2024
DECISION + ORDER ON MOTION Â (Motion #003)
Date: January 10, 2024
DECISION + ORDER ON MOTION Â (Motion #002)
Date: January 10, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: January 05, 2024
NOTICE OF APPEARANCE (POST RJI)
Date: January 05, 2024
DECISION + ORDER ON MOTION Â (Motion #001)
Date: January 10, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: January 08, 2024
EXHIBIT(S) Â - A Â (Motion #003)
Date: December 20, 2023
ORDER ( PROPOSED ) Â (Motion #003)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: December 20, 2023
NOTICE OF MOTION Â (Motion #003)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: December 20, 2023
ORDER ( PROPOSED ) Â (Motion #002)
Date: December 20, 2023
EXHIBIT(S) Â - A Â (Motion #002)
Date: December 20, 2023
ORDER ( PROPOSED ) Â (Motion #001)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: December 20, 2023
NOTICE OF MOTION Â (Motion #002)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: December 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: December 20, 2023
NOTICE OF MOTION Â (Motion #001)
Date: December 20, 2023
ADDENDUM - COMMERCIAL DIVISION (840C) *Corrected*
Date: November 13, 2023
STIPULATION - TIME TO ANSWER
Date: November 13, 2023
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: November 13, 2023
NOTICE OF CHANGE OF ATTORNEY (POST RJI)
Date: May 10, 2024
COMPLAINT
Date: October 19, 2023
EXHIBIT(S) Â - 1 Â (Motion #007)
Date: April 05, 2024
MEMORANDUM OF LAW IN REPLY Â (Motion #007)
Date: April 05, 2024
EXHIBIT(S) Â - 12 Â (Motion #005)
Date: April 05, 2024
SUMMONS
Date: October 19, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #007)
Date: April 05, 2024
MEMORANDUM OF LAW IN REPLY Â (Motion #005)
Date: April 05, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #005)
Date: April 05, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #005)
Date: April 05, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #005)
Date: April 05, 2024
MEMORANDUM OF LAW IN REPLY Â (Motion #006)
Date: April 05, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: March 04, 2024
EXHIBIT(S) Â - 3 Â (Motion #005)
Date: March 04, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #005)
Date: March 04, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: March 04, 2024
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: March 04, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #006)
Date: February 23, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #005)
Date: March 04, 2024
DECISION + ORDER ON MOTION Â (Motion #004)
Date: February 21, 2024
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #005)
Date: March 04, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #005)
Date: March 04, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #005)
Date: February 23, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #007)
Date: February 05, 2024
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: March 04, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #007)
Date: February 23, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #006)
Date: February 05, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #007)
Date: February 02, 2024
AFFIRMATION Â (Motion #004)
Date: January 25, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #005)
Date: February 05, 2024
EXHIBIT(S) Â - 1 Â (Motion #007)
Date: February 02, 2024
EXHIBIT(S) Â - 1
Date: January 29, 2024
ORDER ( PROPOSED ) Â (Motion #004)
Date: January 25, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: January 29, 2024
EXHIBIT(S) Â - 7 Â (Motion #005)
Date: January 18, 2024
NOTICE OF MOTION Â (Motion #004)
Date: January 25, 2024
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130
Date: January 29, 2024
AFFIDAVIT Â (Motion #004)
Date: January 25, 2024
EXHIBIT(S) Â - 2 Â (Motion #006)
Date: January 18, 2024
NOTICE OF APPEARANCE (POST RJI)
Date: January 19, 2024
EXHIBIT(S) Â - 6 Â (Motion #005)
Date: January 18, 2024
NOTICE OF MOTION Â (Motion #006)
Date: January 18, 2024| Date | Type | Description | |
|---|---|---|---|
| May 10, 2024 |
NOTICE OF CHANGE OF ATTORNEY (POST RJI) Notice of Withdrawal of Appearance of Thomas H.L. Forster |
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| April 05, 2024 |
EXHIBIT(S) - 1 (Motion #007) Complaint in Shearson Lehman Bros. v. Bagley, Case No. 105674/1993 (Sup. Ct. N.Y. Co., filed Mar. 5, 1993) |
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| April 05, 2024 |
MEMORANDUM OF LAW IN REPLY (Motion #007) Reply Memorandum of Law of Defendants Consensys Software Inc. and Matt Corva In Further Support of Motion To Dismiss |
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| April 05, 2024 |
EXHIBIT(S) - 12 (Motion #005) Cantonal Court of the Canton of Zug Court Order January 18 2024 |
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| April 05, 2024 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #007) Reply Affirmation of James P. Smith III in Further Support of Defendants Consensys Software Inc. and Matt Corva's Motion To Dismiss |
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| April 05, 2024 | MEMORANDUM OF LAW IN REPLY (Motion #005) | ||
| April 05, 2024 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) Reply Affirmation of Dr. Martin Waldburger |
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| April 05, 2024 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) Reply Affirmation of Dr. Pascal Grolimund |
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| April 05, 2024 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) Reply Affirmation of Frithjof Weinert |
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| April 05, 2024 |
MEMORANDUM OF LAW IN REPLY (Motion #006) Defendants JPMorgan Chase & Co. and Umar Farooq's Reply Memorandum of Law in Further Support of their Motion to Dismiss the Complaint |
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