Case Last Refreshed: 11 hours ago
First Baptist Church Of Flushing, filed a(n) General Property - Property case represented by Contos, Michael Todd, Harding, Cody James, Kelly, John Patrick, Levasseur, Guy J, Levasseur, Guy Joseph, (total of 8) See All against 5D Architecture & Engineering, Pllc, D-Best Industries Corp., Fleet Architects Llp, Fleet Financial Group, Inc., Oweis Engineering, Inc., (total of 9) See All represented by Broccolo, Anthony, Cambareri, Joseph V, Furman, Richard Leigh, Garten, Danielle Harlene, Goldberg, Tracy Faye, (total of 19) See All in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Supreme with Carmen Velasquez presiding.
Case Number |
Time To Management385 days |
|
Filing DateSeptember 24, 2015 |
CategoryReal Property - Other |
|
Last RefreshedMay 28, 2024 |
Practice AreaProperty |
|
Filing LocationQueens County, NY |
Matter TypeGeneral Property |
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Filing Court HouseSupreme |
Case Outcome TypeDisposed |
This complaint was filed in Queens County on September 24, 2015, with an index number of 710001/2015. The document was received on the same day. Unfortunately, the text provided does not contain any specific dollar amounts or violations of statutes.
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - 5 Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - 3 Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - 4 Â (Motion #001)
Date: September 29, 2016AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - 2 Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - 1 Â (Motion #001)
Date: September 29, 2016DEMAND FOR:
Date: February 03, 2016REPLY TO CROSS-CLAIM (S)
Date: February 18, 2016DEMAND FOR:
Date: February 03, 2016NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: February 03, 2016DEMAND FOR:
Date: February 03, 2016DEMAND FOR:
Date: February 03, 2016NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: February 03, 2016NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: February 03, 2016STIPULATION - OTHER
Date: December 15, 2015NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: February 03, 2016ANSWER (AMENDED)
Date: December 18, 2015ANSWER WITH CROSS-CLAIM(S)
Date: November 19, 2015ANSWER (AMENDED)
Date: December 10, 2015ANSWER WITH CROSS-CLAIM(S)
Date: December 03, 2015AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 14, 2015ANSWER WITH CROSS-CLAIM(S)
Date: November 20, 2015AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 05, 2015AFFIRMATION / AFFIDAVIT OF REGULARITY
Date: November 19, 2015SUMMONS + COMPLAINT
Date: September 24, 2015EXHIBIT(S) Â - A Â (Motion #005)
Date: November 16, 2017AFFIRMATION OF GOOD FAITH Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - I Â (Motion #004)
Date: November 15, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #005)
Date: November 16, 2017NOTICE OF MOTION Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - H Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - G Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - F Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - C Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - E Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - D Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - B Â (Motion #004)
Date: November 15, 2017EXHIBIT(S) Â - A Â (Motion #004)
Date: November 15, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #004)
Date: November 15, 2017NOTICE OF MOTION Â (Motion #004)
Date: November 15, 2017CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: November 10, 2017NOTE OF ISSUE:WITH JURY
Date: October 26, 2017AFFIRMATION
Date: October 26, 2017PROOF OF SERVICE Â (Motion #003)
Date: August 30, 2017NOTICE OF ENTRY Â (Motion #003)
Date: August 30, 2017STIPULATION - SO ORDERED
Date: August 22, 2017EXHIBIT(S) Â - L Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - I Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - K Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - J Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - H Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - G Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - F Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - E Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - D Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - C Â (Motion #003)
Date: August 01, 2017AFFIRMATION OF GOOD FAITH Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - B Â (Motion #003)
Date: August 01, 2017EXHIBIT(S) Â - A Â (Motion #003)
Date: August 01, 2017NOTICE OF MOTION Â (Motion #003)
Date: August 01, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #003)
Date: August 01, 2017NOTICE OF DISCOVERY AND INSPECTION
Date: May 26, 2017NOTICE OF DISCOVERY AND INSPECTION
Date: May 26, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: May 12, 2017NOTICE OF DISCOVERY AND INSPECTION
Date: May 26, 2017NOTICE OF DISCOVERY AND INSPECTION
Date: May 26, 2017EXHIBIT(S) Â - 1
Date: May 03, 2017LETTER / CORRESPONDENCE TO JUDGE
Date: May 03, 2017AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: March 24, 2017ORDER - COMPLIANCE CONFERENCE
Date: April 13, 2017NOTICE OF ENTRY Â (Motion #001)
Date: March 23, 2017STIPULATION - SO ORDERED Â (Motion #002)
Date: February 22, 2017ORDER - MOTION- SHORT FORM Â (Motion #001)
Date: March 21, 2017AFFIDAVIT Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - F Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - U Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - T Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - P Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - S Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - R Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - O Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - N Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - L Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - M Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - K Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - J Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - I Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - H Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - E Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - G Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - F Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - D Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - C Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - B Â (Motion #006)
Date: February 23, 2018AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - A Â (Motion #006)
Date: February 23, 2018NOTICE OF MOTION Â (Motion #006)
Date: February 23, 2018PROOF OF SERVICE Â (Motion #004)
Date: February 21, 2018EXHIBIT(S) Â - A Â (Motion #004)
Date: February 21, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #004)
Date: February 21, 2018STIPULATION - SO ORDERED Â (Motion #005)
Date: February 06, 2018PROOF OF SERVICE Â (Motion #005)
Date: January 30, 2018EXHIBIT(S) Â - B Â (Motion #005)
Date: January 26, 2018AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #005)
Date: January 30, 2018EXHIBIT(S) Â - C Â (Motion #005)
Date: January 26, 2018EXHIBIT(S) Â - A Â (Motion #005)
Date: January 26, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #005)
Date: January 26, 2018AFFIRMATION Â (Motion #004)
Date: December 08, 2017AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #004)
Date: November 28, 2017NOTICE OF CROSS-MOTION Â (Motion #004)
Date: November 28, 2017EXHIBIT(S) Â - A Â (Motion #004)
Date: November 28, 2017CERTIFICATE OF MERIT Â (Motion #004)
Date: November 28, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #004)
Date: November 28, 2017AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #004)
Date: November 22, 2017AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION Â (Motion #004)
Date: November 17, 2017NOTICE OF CROSS-MOTION
Date: November 22, 2017NOTICE OF CROSS-MOTION Â (Motion #004)
Date: November 17, 2017AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #004)
Date: November 17, 2017AFFIDAVIT Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - O Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - N Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - L Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - M Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - K Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - E Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - J Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - F Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - I Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - H Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - D Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - G Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - C Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - B Â (Motion #005)
Date: November 16, 2017EXHIBIT(S) Â - C Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - A Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - B Â (Motion #007)
Date: February 15, 2019AFFIRMATION Â (Motion #007)
Date: February 15, 2019RESPONSE TO DEMAND
Date: February 06, 2019LETTER / CORRESPONDENCE TO JUDGE Â (Motion #007)
Date: January 29, 2019LETTER / CORRESPONDENCE TO JUDGE Â (Motion #007)
Date: January 25, 2019AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - B Â (Motion #001)
Date: September 29, 2016EXHIBIT(S) Â - A Â (Motion #001)
Date: September 29, 2016AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #001)
Date: September 29, 2016CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: August 05, 2016AFFIRMATION/AFFIDAVIT OF SERVICE
Date: August 02, 2016RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: August 01, 2016MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - I Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - H Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - G Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - F Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - E Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - D Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - C Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - B Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - A Â (Motion #001)
Date: August 01, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 7 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 6 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 4 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 5 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 3 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 2 Â (Motion #001)
Date: August 01, 2016EXHIBIT(S) Â - 1 Â (Motion #001)
Date: August 01, 2016NOTICE OF MOTION Â (Motion #001)
Date: August 01, 2016REPLY TO CROSS-CLAIM (S)
Date: June 30, 2016EXHIBIT(S) Â - A
Date: June 06, 2016LETTER / CORRESPONDENCE TO JUDGE
Date: June 06, 2016REPLY TO CROSS-CLAIM (S)
Date: June 03, 2016AFFIDAVIT
Date: June 03, 2016DEMAND FOR:
Date: June 03, 2016BILL OF PARTICULARS
Date: May 31, 2016AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 31, 2016REPLY TO CROSS-CLAIM (S)
Date: May 31, 2016ANSWER WITH CROSS-CLAIM(S)
Date: May 31, 2016REPLY TO CROSS-CLAIM (S)
Date: April 21, 2016REPLY TO CROSS-CLAIM (S)
Date: April 21, 2016STIPULATION - OTHER
Date: April 21, 2016STIPULATION - OTHER
Date: April 20, 2016AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 08, 2016DEMAND FOR:
Date: April 08, 2016AFFIRMATION/AFFIDAVIT OF SERVICE
Date: April 01, 2016ANSWER
Date: April 01, 2016RESPONSE TO DEMAND
Date: March 07, 2016REPLY TO CROSS-CLAIM (S)
Date: February 18, 2016RESPONSE TO DEMAND
Date: January 25, 2019AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - K Â (Motion #007)
Date: January 23, 2019AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #006)
Date: June 22, 2018AFFIRMATION Â (Motion #006)
Date: June 22, 2018MEMORANDUM OF LAW IN OPPOSITION Â (Motion #006)
Date: June 22, 2018AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #006)
Date: June 21, 2018STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Â (Motion #006)
Date: June 05, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #006)
Date: June 21, 2018EXHIBIT(S) Â - C Â (Motion #006)
Date: June 18, 2018MEMORANDUM OF LAW Â (Motion #006)
Date: June 18, 2018AFFIRMATION Â (Motion #006)
Date: June 18, 2018EXHIBIT(S) Â - B Â (Motion #006)
Date: June 18, 2018STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Â (Motion #004)
Date: June 05, 2018NOTICE OF CROSS-MOTION
Date: June 18, 2018EXHIBIT(S) Â - D Â (Motion #006)
Date: June 18, 2018AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #006)
Date: June 04, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION Â (Motion #006)
Date: June 18, 2018EXHIBIT(S) Â - A Â (Motion #006)
Date: June 18, 2018NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: June 11, 2018EXHIBIT(S) Â - 3 Â (Motion #006)
Date: June 04, 2018EXHIBIT(S) Â - 2 Â (Motion #006)
Date: June 04, 2018EXHIBIT(S) Â - 1 Â (Motion #006)
Date: June 04, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #006)
Date: June 04, 2018AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #006)
Date: June 04, 2018STIPULATION - BRIEFING SCHEDULE Â (Motion #006)
Date: May 16, 2018STIPULATION - ADJOURNMENT OF CONFERENCE
Date: April 20, 2018MEMORANDUM OF LAW IN SUPPORT Â (Motion #006)
Date: March 13, 2018STIPULATION - BRIEFING SCHEDULE
Date: March 28, 2018EXHIBIT(S) Â - I Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - H Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - G Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - F Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - E Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - D Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - C Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - B Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - A Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - O Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - G Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - E Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - D Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - C Â (Motion #002)
Date: December 27, 2016AFFIRMATION OF GOOD FAITH Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - B Â (Motion #002)
Date: December 27, 2016EXHIBIT(S) Â - A Â (Motion #002)
Date: December 27, 2016NOTICE OF DISCOVERY AND INSPECTION
Date: December 06, 2016NOTICE OF MOTION Â (Motion #002)
Date: December 20, 2016DEMAND FOR:
Date: December 15, 2016AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: December 27, 2016ORDER - PRELIMINARY CONFERENCE
Date: October 28, 2016BILL OF PARTICULARS
Date: November 18, 2016MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: October 11, 2016EXHIBIT(S) Â - K Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - J Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - I Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - H Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - G Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - F Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - E Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - D Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - C Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - B Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - A Â (Motion #004)
Date: March 09, 2018AFFIRMATION OF GOOD FAITH Â (Motion #004)
Date: March 09, 2018AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #004)
Date: March 09, 2018NOTICE OF CROSS-MOTION Â (Motion #004)
Date: March 09, 2018AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #006)
Date: March 02, 2018EXHIBIT(S) Â - Q Â (Motion #006)
Date: February 23, 2018EXHIBIT(S) Â - V Â (Motion #006)
Date: February 23, 2018AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION Â (Motion #006)
Date: March 13, 2018EXHIBIT(S) Â - G Â (Motion #008)
Date: August 10, 2021STIPULATION - DISCONTINUANCE (PRE RJI)
Date: July 16, 2021EXHIBIT(S) Â - A
Date: August 26, 2020EXHIBIT(S) Â - F Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - A Â (Motion #008)
Date: August 10, 2021THIRD PARTY SUMMONS/COMPLAINT
Date: August 26, 2020LETTER / CORRESPONDENCE TO JUDGE
Date: December 21, 2020AFFIRMATION OF GOOD FAITH Â (Motion #008)
Date: August 10, 2021AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #008)
Date: August 10, 2021LETTER / CORRESPONDENCE TO JUDGE
Date: March 23, 2020LETTER / CORRESPONDENCE TO JUDGE
Date: December 11, 2019CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: April 26, 2019STIPULATION - SO ORDERED
Date: January 09, 2020EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019STIPULATION - SO ORDERED
Date: July 25, 2019NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: August 10, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019STIPULATION - SO ORDERED
Date: March 01, 2019EXHIBIT(S) Â - I Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â - F Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - D Â (Motion #012)
Date: March 25, 2024AFFIDAVIT Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019LETTER / CORRESPONDENCE TO JUDGE
Date: December 11, 2019AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #007)
Date: February 19, 2019STIPULATION - ADJOURNMENT OF CONFERENCE
Date: May 09, 2019STATEMENT OF MATERIAL FACTS Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â - D Â (Motion #007)
Date: February 15, 2019AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â - A Â (Motion #007)
Date: February 19, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019EXHIBIT(S) Â (Motion #007)
Date: February 21, 2019AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - H Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - A Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - E Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - B Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - G Â (Motion #007)
Date: February 15, 2019EXHIBIT(S) Â - C Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - B Â (Motion #009)
Date: December 06, 2022MEMORANDUM OF LAW Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - F Â (Motion #011) Invoices and Purchase Order
Date: March 25, 2024NOTICE OF MOTION Â (Motion #012)
Date: March 25, 2024EXHIBIT(S) Â - C Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - E Â (Motion #011)
Date: March 25, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - J Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - I Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - H Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - G Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - F Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - D Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - E Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - C Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - A Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - B Â (Motion #007)
Date: January 23, 2019EXHIBIT(S) Â - A Â (Motion #007)
Date: January 23, 2019AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #007)
Date: January 23, 2019AFFIRMATION OF GOOD FAITH Â (Motion #007)
Date: January 23, 2019NOTICE OF MOTION Â (Motion #007) *Corrected*
Date: January 23, 2019SUBSTITUTION OF ATTORNEY (POST RJI)
Date: November 13, 2018NOTICE OF APPEARANCE (POST RJI)
Date: October 26, 2018STIPULATION - SO ORDERED Â (Motion #006)
Date: July 02, 2018EXHIBIT(S) Â - A Â (Motion #006)
Date: June 24, 2018AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #006)
Date: June 24, 2018EXHIBIT(S) Â - C Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - G Â (Motion #011)
Date: March 25, 2024LETTER / CORRESPONDENCE TO JUDGE
Date: October 18, 2022ORDER - AMENDED Â (Motion #010)
Date: December 01, 2023STIPULATION - TRIAL READINESS (REQUEST TO SO ORDER)
Date: June 21, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #010)
Date: July 31, 2023NOTICE OF APPEARANCE (POST RJI)
Date: June 29, 2022NOTICE OF ENTRY Â (Motion #010)
Date: November 28, 2023ORDER - MOTION- SHORT FORM Â (Motion #010)
Date: November 27, 2023EXHIBIT(S) Â - 1 Â (Motion #010)
Date: November 28, 2023ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #010)
Date: July 31, 2023ORDER - MOTION- SHORT FORM Â (Motion #009)
Date: March 06, 2023STIPULATION - SO ORDERED
Date: August 18, 2023EXHIBIT(S) Â - B Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - 2
Date: January 18, 2023NOTE OF ISSUE:WITH JURY *Corrected*
Date: May 26, 2023EXHIBIT(S) Â - P Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - C Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - Q Â (Motion #009)
Date: December 06, 2022NOTICE OF ENTRY
Date: March 06, 2023ORDER - MOTION- SHORT FORM Â (Motion #008)
Date: April 13, 2022NOTICE OF ENTRY
Date: April 04, 2022STIPULATION - TRIAL READINESS (REQUEST TO SO ORDER)
Date: June 21, 2023EXHIBIT(S) Â - 1
Date: January 18, 2023EXHIBIT(S) Â - K Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - N Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - D Â (Motion #012)
Date: May 17, 2024AFFIRMATION/AFFIDAVIT OF SERVICE
Date: June 28, 2023EXHIBIT(S) Â - 3
Date: January 18, 2023LETTER / CORRESPONDENCE TO JUDGE
Date: January 18, 2023LETTER / CORRESPONDENCE TO JUDGE Letter to Richard Chase, Esq.
Date: March 29, 2022EXHIBIT(S) Â - L Â (Motion #009)
Date: December 06, 2022AFFIRMATION OF GOOD FAITH Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - F Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - I Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - A Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - J Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - O Â (Motion #009)
Date: December 06, 2022ORDER - OTHER
Date: April 04, 2022EXHIBIT(S) Â - M Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - A Â (Motion #013)
Date: May 17, 2024MEMORANDUM OF LAW IN REPLY Â (Motion #012)
Date: May 17, 2024AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - E Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - D Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - H Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - G Â (Motion #012)
Date: May 17, 2024LETTER / CORRESPONDENCE TO JUDGE Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - F Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - F Â (Motion #013)
Date: May 17, 2024NOTICE OF CROSS-MOTION
Date: March 13, 2018AFFIDAVIT Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - N Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - Q Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - P Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - M Â (Motion #004)
Date: March 09, 2018EXHIBIT(S) Â - L Â (Motion #004)
Date: March 09, 2018LETTER / CORRESPONDENCE TO JUDGE Â (Motion #008)
Date: February 03, 2022AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #008)
Date: October 17, 2021EXHIBIT(S) Â - S Â (Motion #008)
Date: October 15, 2021EXHIBIT(S) Â - 2 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - P Â (Motion #008)
Date: October 15, 2021EXHIBIT(S) Â - O Â (Motion #008)
Date: October 15, 2021EXHIBIT(S) Â - 1 Â (Motion #008)
Date: September 26, 2021AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #008)
Date: October 15, 2021STIPULATION - DISCOVERY
Date: October 12, 2021MEMORANDUM OF LAW IN OPPOSITION Â (Motion #008)
Date: September 26, 2021AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #008)
Date: September 26, 2021STIPULATION - ADJOURNMENT OF MOTION Â (Motion #008)
Date: October 01, 2021AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #008)
Date: September 26, 2021AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - N Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - 11 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 5 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 10 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - M Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - L Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - 7 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 9 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 4 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 8 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 6 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - 3 Â (Motion #008)
Date: September 26, 2021EXHIBIT(S) Â - K Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - J Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - I Â (Motion #008)
Date: August 10, 2021NOTICE OF MOTION Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - H Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - D Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - C Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - B Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - E Â (Motion #008)
Date: August 10, 2021EXHIBIT(S) Â - D Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - A Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - B Â (Motion #011)
Date: May 13, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #011)
Date: May 13, 2024AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #011)
Date: May 17, 2024RESPONSE TO STATEMENT OF MATERIAL FACTS Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - B Â (Motion #012) EBT Transcript - Alfredo Fredericks
Date: May 13, 2024EXHIBIT(S) Â - J Â (Motion #011)
Date: May 13, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #011)
Date: May 13, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #012)
Date: May 13, 2024RESPONSE TO STATEMENT OF MATERIAL FACTS Â (Motion #012)
Date: May 13, 2024EXHIBIT(S) Â - A Â (Motion #012)
Date: April 29, 2024EXHIBIT(S) Â - C Â (Motion #012) EBT Transcript - Xia
Date: May 13, 2024AFFIRMATION Â (Motion #012)
Date: April 29, 2024EXHIBIT(S) Â - B Â (Motion #012)
Date: April 29, 2024MEMORANDUM OF LAW IN OPPOSITION Â (Motion #012)
Date: April 29, 2024LETTER / CORRESPONDENCE TO JUDGE Â (Motion #013)
Date: April 11, 2024EXHIBIT(S) Â - A Â (Motion #012)
Date: May 13, 2024EXHIBIT(S) Â - A Â (Motion #012)
Date: April 09, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: May 13, 2024EXHIBIT(S) Â - C Â (Motion #012)
Date: April 29, 2024EXHIBIT(S) Â - S Â (Motion #013)
Date: March 25, 2024STIPULATION - OTHER
Date: April 16, 2024AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #012)
Date: April 09, 2024RESPONSE TO STATEMENT OF MATERIAL FACTS Â (Motion #012)
Date: April 09, 2024EXHIBIT(S) Â - P Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - N Â (Motion #013)
Date: March 25, 2024RESPONSE TO STATEMENT OF MATERIAL FACTS Â (Motion #012)
Date: April 29, 2024EXHIBIT(S) Â - R Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - Q Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - G Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - A Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - 2 Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - A Â (Motion #008)
Date: October 17, 2021EXHIBIT(S) Â - R Â (Motion #008)
Date: October 15, 2021EXHIBIT(S) Â - J Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - B Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - H Â (Motion #011)
Date: March 25, 2024MEMORANDUM OF LAW Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - I Â (Motion #011)
Date: March 25, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - A Â (Motion #009)
Date: December 06, 2022EXHIBIT(S) Â - D Â (Motion #011)
Date: March 25, 2024EXHIBIT(S) Â - A Â (Motion #011)
Date: March 25, 2024NOTICE OF MOTION Â (Motion #009)
Date: December 06, 2022STIPULATION - SO ORDERED
Date: June 23, 2023STATEMENT OF MATERIAL FACTS Â (Motion #011)
Date: March 25, 2024ORDER TO SHOW CAUSE Â (Motion #010)
Date: August 08, 2023ORDER - STATUS CONFERENCE
Date: November 21, 2022ORDER - AMENDED Â (Motion #010)
Date: December 20, 2023AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #010)
Date: August 10, 2023NOTICE OF MOTION Â (Motion #011)
Date: March 25, 2024AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #010)
Date: November 28, 2023ORDER - MOTION- SHORT FORM Â (Motion #008)
Date: April 14, 2022EXHIBIT(S) Â - O Â (Motion #013)
Date: March 25, 2024STATEMENT OF MATERIAL FACTS Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - K Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - C Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - E Â (Motion #012)
Date: May 17, 2024EXHIBIT(S) Â - E Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - I Â (Motion #011)
Date: May 13, 2024AFFIDAVIT OR AFFIRMATION IN REPLY Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - H Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - D Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - B Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - G Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - C Â (Motion #013)
Date: May 17, 2024EXHIBIT(S) Â - C Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - F Â (Motion #011)
Date: May 13, 2024EXHIBIT(S) Â - E Â (Motion #011)
Date: May 13, 2024AFFIDAVIT Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - M Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - F Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - L Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - D Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - H Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - J Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - E Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - 1 Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - I Â (Motion #013)
Date: March 25, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #013)
Date: March 25, 2024EXHIBIT(S) Â - B Â (Motion #013)
Date: March 25, 2024AFFIDAVIT Â (Motion #013)
Date: March 25, 2024NOTICE OF MOTION Â (Motion #013)
Date: March 25, 2024Date | Type | Description | |
---|---|---|---|
May 17, 2024 |
EXHIBIT(S) - B (Motion #012) emails exchanged between representatives of the Church and Defendants [NYSCEF Doc. No. 225] |
||
May 17, 2024 |
EXHIBIT(S) - C (Motion #012) Emails identified at the February 18, 2020 deposition of Richard Xia |
||
May 17, 2024 |
EXHIBIT(S) - D (Motion #012) September 21, 2021 order appointing a Monitor over entities owned and or controlled by defendant Richard Xia |
||
May 17, 2024 |
EXHIBIT(S) - A (Motion #012) March 6, 2018 affirmation of John P. Kelly [NYSCEF Doc. No. 213] |
||
May 17, 2024 |
EXHIBIT(S) - A (Motion #013) Exhibit A- Vachris' Project Documents |
||
May 17, 2024 | MEMORANDUM OF LAW IN REPLY (Motion #012) | ||
May 17, 2024 | AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #012) | ||
May 17, 2024 |
EXHIBIT(S) - G (Motion #012) Judge Chens 70 page December 8, 2022 Memorandum Order |
||
May 17, 2024 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #013) Motion Submission Form |
||
May 17, 2024 |
EXHIBIT(S) - F (Motion #012) Judge Chens February 16, 2022 determination |
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