Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
White Plains Healthcare Properties I, Llc v. Hbl Snf, Llc, Lizer Jozefovic aka Lizer Jozofovic, Mark Neuman
A Commercial Division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Westchester County. Judge Gretchen Walsh presiding.
Case Details
Case Number
Filing Date
September 18, 2020
Last Refreshed
October 10, 2023
Filing Location
Westchester County, NY
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Active
Overview
I. This action concerns HBL's material default of its obligations under an amended
and restated operating lease dated as of November 19, 2015 (the "Lease"), by which WPH
Properties leased to HBL a brand new, state-of-the-art, 160-bed skilled nursing facility that WPH
Properties constructed at 116-120 Church Street, White Plains, New York.
WPH Properties had constructed the nursing facility and entered into the Lease with
HBL dated November 19, 2015. The Lease was amended and restated in 2017. It provided that
HBL would operate the facility for 30 years. The Lease commenced on September 30, 2019. HBL
took possession of the facility on September 3 0, 2019. By the end of October 2019, HBL had
Causes of Action
1. AGAINST HBL (BREACH OF CONTRACT)
2. AGAINST HBL (BREACH OF CONTRACT)
3. AGAINST JOZEFOVIC (ENFORCING GUARANTY)
4. AGAINST NEUMAN (ENFORCING GUARANTY)
Parties
Plaintiffs
White Plains Healthcare Properties I, Llc
Attorneys for Plaintiffs
Coleman, William V
Dawson, Peter S
Donnellan, Alfred E.
Lara-Garduno, Nelida
Defendants
Hbl Snf, Llc
Lizer Jozefovic
Aka Lizer Jozofovic
Mark Neuman
Attorneys for Defendants
Giardino, John J.
Tracy, James P
Other Parties
Malatak, Robert Jerome
(Attorney)
Metropolitan Commercial Bank
(Non Party)
Case Documents
STIPULATION - OTHER
Date: Oct 31, 2022
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: Oct 05, 2022
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: Sep 14, 2022
STIPULATION - OTHER
Date: Sep 08, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 7)
Date: Jul 29, 2022
AFFIRMATION (Motion 7)
Date: Jul 21, 2022
EXHIBIT(S) - A (Motion 7)
Date: Jul 21, 2022
MEMORANDUM OF LAW
Date: Jul 15, 2022
EXHIBIT(S) - A (Motion 7)
Date: Jul 15, 2022
EXHIBIT(S) - B (Motion 7)
Date: Jul 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - 2 (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - 1 (Motion 6)
Date: Jul 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6) Corrected
Date: Jul 15, 2022
EXHIBIT(S) - 1 (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - 2 (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - 3 (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - 4 (Motion 6)
Date: Jul 15, 2022
EXHIBIT(S) - C (Motion 7)
Date: Jul 15, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 27, 2022
EXHIBIT(S) - B (Motion 7)
Date: Jun 16, 2022
EXHIBIT(S) - C (Motion 7)
Date: Jun 16, 2022
AFFIRMATION (Motion 7)
Date: Jun 16, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jun 16, 2022
EXHIBIT(S) - A (Motion 7)
Date: Jun 16, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 13, 2022
NOTICE OF REMOVAL / REMAND (POST RJI)
Date: Nov 03, 2021
EXHIBIT(S) - B
Date: Nov 03, 2021
EXHIBIT(S) - A
Date: Nov 03, 2021
ORDER TO SHOW CAUSE
Date: Oct 29, 2021
EXHIBIT(S) - A (Motion 8)
Date: Oct 26, 2021
EXHIBIT(S) - B (Motion 8)
Date: Oct 26, 2021
EXHIBIT(S) - A (Motion 8)
Date: Oct 26, 2021
EXHIBIT(S) - C (Motion 8)
Date: Oct 26, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 8)
Date: Oct 26, 2021
EXHIBIT(S) - C (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - D (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - H (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - E (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - B (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - F (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - A (Motion 7)
Date: Oct 25, 2021
EXHIBIT(S) - C (Motion 8)
Date: Oct 25, 2021
EXHIBIT(S) - B (Motion 7)
Date: Oct 25, 2021
EXHIBIT(S) - B (Motion 8)
Date: Oct 25, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Oct 25, 2021
EXHIBIT(S) - J (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - L (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - M (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - K (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - I (Motion 6)
Date: Oct 25, 2021
RESPONSE TO STATEMENT OF MATERIAL FACTS
Date: Oct 25, 2021
EXHIBIT(S) - O (Motion 6)
Date: Oct 25, 2021
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Oct 25, 2021
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: Oct 25, 2021
EXHIBIT(S) - G (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - A (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - A (Motion 8)
Date: Oct 25, 2021
EXHIBIT(S) - N (Motion 6)
Date: Oct 25, 2021
ANSWER (AMENDED)
Date: Oct 25, 2021
NOTICE OF MOTION (Motion 8)
Date: Oct 25, 2021
EXHIBIT(S) - P (Motion 6)
Date: Oct 25, 2021
EXHIBIT(S) - Q (Motion 6)
Date: Oct 25, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Oct 25, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 24, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 17, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 08, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 07, 2021
EXHIBIT(S) - 11 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 22 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 2 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 1 (Motion 6)
Date: Aug 19, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 9 (Motion 6)
Date: Aug 19, 2021
NOTICE OF MOTION
Date: Aug 19, 2021
EXHIBIT(S) - 3 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 26 (Motion 6) Notice of Default Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 35 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 24 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 23 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 28 (Motion 6) Professional Fees Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 16 (Motion 6) Pledge Agreement Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 27 (Motion 6)
Date: Aug 19, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 31 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 36 (Motion 6)
Date: Aug 19, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 7 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 6 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 10 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 25 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 12 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 29 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 30 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 41 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 13 (Motion 6) Development Agreement Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 34 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 8 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 4 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 5 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 17 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 14 (Motion 6) Jozefovic Guaranty Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 18 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 37 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 19 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 15 (Motion 6) Neuman Guaranty Redactedper 22 NYCRR
Date: Aug 19, 2021
EXHIBIT(S) - 21 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 20 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 33 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 38 (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 39 (Motion 6)
Date: Aug 19, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Aug 19, 2021
EXHIBIT(S) - 32 (Motion 6) Itemization of Amounts Due Redactedper 22 NYCRR
Date: Aug 19, 2021
STATEMENT OF MATERIAL FACTS
Date: Aug 19, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 6)
Date: Aug 19, 2021
EXHIBIT(S) - 40 (Motion 6)
Date: Aug 19, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 13, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 10, 2021
COUNTY CLERK CERTIFICATION OF MINUTES
Date: Jul 28, 2021
RECEIPT OF FILE - TRANSFER CASE
Date: Jul 28, 2021
RECEIPT OF FILE - TRANSFER CASE
Date: Jul 28, 2021
ORDER TO SHOW CAUSE
Date: Jun 30, 2021
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Jun 30, 2021
EXHIBIT(S) - 7 (Motion 5)
Date: Jun 30, 2021
EXHIBIT(S) - 6 (Motion 5)
Date: Jun 30, 2021
NOTICE OF ENTRY
Date: Jun 30, 2021
EXHIBIT(S) - I (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - J (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - C (Motion 5) Neuman Guaranty Redactedper 22 NYCRR
Date: Jun 29, 2021
EXHIBIT(S) - B (Motion 5) Jozefovic Guaranty Redactedper 22 NYCRR
Date: Jun 29, 2021
EXHIBIT(S) - F (Motion 5) Notice of Defalt Redactedper 22 NYCRR
Date: Jun 29, 2021
EXHIBIT(S) - CC (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - V (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - Y (Motion 5)
Date: Jun 29, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - X (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - W (Motion 5) Letter of Intent Redactedper 22 NYCRR
Date: Jun 29, 2021
EXHIBIT(S) - Z (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - R (Motion 5)
Date: Jun 29, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: Jun 29, 2021
EXHIBIT(S) - DD (Motion 5)
Date: Jun 29, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - L (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - K (Motion 5)
Date: Jun 29, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 29, 2021
EXHIBIT(S) - T (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - Q (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - U (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - BB (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - AA (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - M (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - N (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - S (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - P (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - O (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - A (Motion 5) Lease Redactedper 22 NYCRR
Date: Jun 29, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - G (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - E (Motion 5)
Date: Jun 29, 2021
EXHIBIT(S) - H (Motion 5)
Date: Jun 29, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 28, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 5)
Date: Jun 28, 2021
EXHIBIT(S) - 4 (Motion 5)
Date: Jun 25, 2021
EXHIBIT(S) - 1 (Motion 5)
Date: Jun 25, 2021
EXHIBIT(S) - 3 (Motion 5)
Date: Jun 25, 2021
EXHIBIT(S) - 2 (Motion 5)
Date: Jun 25, 2021
EXHIBIT(S) - 5 (Motion 5)
Date: Jun 25, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 22, 2021
EXHIBIT(S) - C (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - E (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - F (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - D (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - G (Motion 5)
Date: Jun 22, 2021
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Jun 22, 2021
EXHIBIT(S) - I (Motion 5)
Date: Jun 22, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Jun 22, 2021
EXHIBIT(S) - K (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - J (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - M (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - N (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - B (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - O (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - A (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - L (Motion 5)
Date: Jun 22, 2021
EXHIBIT(S) - H (Motion 5)
Date: Jun 22, 2021
ORDER - MEDIATION
Date: Jun 03, 2021
EXHIBIT(S) - 2
Date: Jun 02, 2021
EXHIBIT(S) - 1 to Notice to Admit - Lease Redactedper 22 NYCRR
Date: Jun 02, 2021
EXHIBIT(S) - 3
Date: Jun 02, 2021
EXHIBIT(S) - 4
Date: Jun 02, 2021
EXHIBIT(S) - 5
Date: Jun 02, 2021
NOTICE TO ADMIT
Date: Jun 02, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: May 25, 2021
ANSWER (AMENDED)
Date: May 21, 2021
EXHIBIT(S) - A
Date: May 21, 2021
DECISION ORDER ON MOTION (Motion 4)
Date: Apr 20, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 09, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 26, 2021
EXHIBIT(S) - 1 Amended and Restated Lease Redactedper 22 NYCRR
Date: Mar 22, 2021
EXHIBIT(S) - 5 Letter of Intent Redactedper 22 NYCRR
Date: Mar 22, 2021
EXHIBIT(S) - 6 Notice of Default Redactedper 22 NYCRR
Date: Mar 22, 2021
EXHIBIT(S) - 3 Neuman Guaranty of Lease Redactedper 22 NYCRR
Date: Mar 22, 2021
EXHIBIT(S) - 2 Jozefovic Guaranty of Lease Redactedper 22 NYCRR
Date: Mar 22, 2021
EXHIBIT(S) - 4 Jozefovic Security Agreement Redactedper 22 NYCRR
Date: Mar 22, 2021
COMPLAINT (AMENDED)
Date: Mar 22, 2021
NOTICE OF ENTRY
Date: Mar 19, 2021
DECISION ORDER ON MOTION
Date: Mar 18, 2021
STIPULATION - SO ORDERED
Date: Mar 11, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) (Motion 4)
Date: Mar 04, 2021
MEMORANDUM OF LAW IN REPLY
Date: Feb 18, 2021
EXHIBIT(S) - A (Motion 3)
Date: Feb 18, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 3)
Date: Feb 18, 2021
EXHIBIT(S) - A (Motion 3)
Date: Feb 05, 2021
EXHIBIT(S) - D (Motion 3)
Date: Feb 05, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Feb 05, 2021
EXHIBIT(S) - B (Motion 3)
Date: Feb 05, 2021
EXHIBIT(S) - C (Motion 3)
Date: Feb 05, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: Feb 05, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 04, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 4)
Date: Feb 03, 2021
NOTICE OF MOTION (Motion 4)
Date: Feb 03, 2021
EXHIBIT(S) - D (Motion 4) Lease Redactedper 22 NYCRR
Date: Feb 03, 2021
EXHIBIT(S) - A (Motion 4) Complaint Redactedper 22 NYCRR
Date: Feb 03, 2021
EXHIBIT(S) - B (Motion 4)
Date: Feb 03, 2021
EXHIBIT(S) - F (Motion 4)
Date: Feb 03, 2021
EXHIBIT(S) - C (Motion 4)
Date: Feb 03, 2021
EXHIBIT(S) - E (Motion 4)
Date: Feb 03, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Feb 03, 2021
EXHIBIT(S) - G (Motion 4)
Date: Feb 03, 2021
EXHIBIT(S) - A (Motion 3) Complaint with exhibits Redactedper 22 NYCRR
Date: Jan 26, 2021
EXHIBIT(S) - D (Motion 3)
Date: Jan 26, 2021
EXHIBIT(S) - E (Motion 3)
Date: Jan 26, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 3)
Date: Jan 26, 2021
EXHIBIT(S) - G (Motion 3) Lease Redactedper 22 NYCRR
Date: Jan 26, 2021
EXHIBIT(S) - F (Motion 3) Security Agreement Redactedper 22 NYCRR
Date: Jan 26, 2021
EXHIBIT(S) - H (Motion 3)
Date: Jan 26, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Jan 26, 2021
EXHIBIT(S) - B (Motion 3)
Date: Jan 26, 2021
NOTICE OF MOTION (Motion 3)
Date: Jan 26, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 11, 2021
REPLY TO COUNTERCLAIM(S)
Date: Dec 11, 2020
ANSWER TO THIRD PARTY COMPLAINT
Date: Dec 11, 2020
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 04, 2020
EXHIBIT(S) - 1
Date: Dec 04, 2020
EXHIBIT(S) - 3
Date: Dec 04, 2020
EXHIBIT(S) - 2
Date: Dec 04, 2020
COMPLAINT (AMENDED)
Date: Nov 30, 2020
EXHIBIT(S) - 1 Amended and Restated Operating Lease Redactedper 22 NYCRR
Date: Nov 30, 2020
EXHIBIT(S) - 2 Jozefovic Guaranty of Lease Redactedper 22 NYCRR
Date: Nov 30, 2020
EXHIBIT(S) - 3 Neuman Guaranty of Lease Redactedper 22 NYCRR
Date: Nov 30, 2020
EXHIBIT(S) - 6 Notice of Deafult Redactedper 22 NYCRR
Date: Nov 30, 2020
EXHIBIT(S) - 4 Jozefovic Security Agreement Redactedper 22 NYCRR
Date: Nov 30, 2020
EXHIBIT(S) - 5 Letter of Intent Redactedper 22 NYCRR
Date: Nov 30, 2020
DECISION ORDER ON MOTION (Motion 1)
Date: Nov 13, 2020
DECISION ORDER ON MOTION (Motion 2)
Date: Nov 13, 2020
ORDER - PRELIMINARY CONFERENCE
Date: Nov 13, 2020
JOINT ONE PAGE STATEMENT OF FACTS PARTIES CONTENTIONS
Date: Nov 12, 2020
EXHIBIT(S) - 1
Date: Nov 12, 2020
PRELIMINARY CONFERENCE ORDER (PROPOSED)
Date: Nov 12, 2020
EXHIBIT(S) - 1 Copy of Pleadings Redactedper 22 NYCRR
Date: Nov 12, 2020
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE
Date: Nov 09, 2020
ANSWER WITH COUNTER-CLAIM(S)
Date: Nov 05, 2020
ORDER ( PROPOSED )
Date: Nov 05, 2020
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: Nov 05, 2020
NOTICE OF CROSS-MOTION
Date: Nov 05, 2020
EXHIBIT(S) - B (Motion 2)
Date: Nov 05, 2020
EXHIBIT(S) - A (Motion 2)
Date: Nov 05, 2020
EXHIBIT(S) - C (Motion 2)
Date: Nov 05, 2020
COURT NOTICE
Date: Oct 29, 2020
ORDER ( PROPOSED )
Date: Oct 28, 2020
RJI -RE: NOTICE OF MOTION
Date: Oct 28, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 1)
Date: Oct 28, 2020
NOTICE OF MOTION
Date: Oct 28, 2020
EXHIBIT(S) - 1 (Motion 1) Complaint Redactedper 22 NYCRR
Date: Oct 28, 2020
EXHIBIT(S) - 2 (Motion 1)
Date: Oct 28, 2020
EXHIBIT(S) - 4 (Motion 1)
Date: Oct 28, 2020
EXHIBIT(S) - 3 (Motion 1)
Date: Oct 28, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 28, 2020
BILL OF COSTS
Date: Oct 28, 2020
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Oct 28, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 07, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 28, 2020
SUMMONS COMPLAINT
Date: Sep 18, 2020
EXHIBIT(S) - 2 Guaranty of Lease Redactedper 22 NYCRR
Date: Sep 18, 2020
EXHIBIT(S) - 4 Letter of Intent Redactedper 22 NYCRR
Date: Sep 18, 2020
EXHIBIT(S) - 3 Guaranty of Lease Redactedper 22 NYCRR
Date: Sep 18, 2020
EXHIBIT(S) - 5
Date: Sep 18, 2020
EXHIBIT(S) - 1 Operating Lease Redactedper 22 NYCRR
Date: Sep 18, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 31, 2022 | STIPULATION - OTHER | ||
| October 05, 2022 |
SUBSTITUTION OF ATTORNEY (POST RJI) Amended Substitution of Attorney on behalf of Plaintiff HBL SNF, LLC Changed on Consent |
||
| September 14, 2022 | SUBSTITUTION OF ATTORNEY (POST RJI) | ||
| September 08, 2022 | STIPULATION - OTHER | ||
| July 29, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #7) Memo of Law to Defendants' Motion for a Preliminary Injunction Invalidating UCC Sale |
||
| July 21, 2022 |
AFFIRMATION (Motion #7) Supplemental Affirmation of Lisa Colosi Florio |
||
| July 21, 2022 |
EXHIBIT(S) - A (Motion #7) Donnellan Declaration with exhibits |
||
| July 15, 2022 |
EXHIBIT(S) - 3 (Motion #6) Reconciliation of default and late charges Redacted per 22 NYCRR Reconciliation of default and late charges Redacted |
||
| July 15, 2022 | MEMORANDUM OF LAW | ||
| July 15, 2022 |
EXHIBIT(S) - A (Motion #7) Notice of Sale |
||
| July 15, 2022 |
EXHIBIT(S) - B (Motion #7) Terms of Sale |
||
| July 15, 2022 |
MEMORANDUM OF LAW (Motion #7) Third-Party Defendant Metropolitan Commercial Bank's Memorandum of Law in Support of Defendants' Ord Third-Party Defendant Metropolitan Commercial Bank's Memorandum of Law in Support of Defendants' Ord ... show more |
||
| July 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) Supplemental Affirmation of Alfred E. Donnellan |
||
| July 15, 2022 |
EXHIBIT(S) - 2 (Motion #6) Chart of accelerated rent owed |
||
| July 15, 2022 |
EXHIBIT(S) - 1 (Motion #6) Amounts due under lease |
||
| July 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) *Corrected* Supplemental Affidavit of Edward O. Tabor |
||
| July 15, 2022 |
EXHIBIT(S) - 1 (Motion #6) Bankruptcy Court Memorandum of Decision |
||
| July 15, 2022 |
EXHIBIT(S) - 2 (Motion #6) Bankruptcy Court order granting partial summary judgment |
||
| July 15, 2022 |
EXHIBIT(S) - 3 (Motion #6) Bankruptcy Court remand order |
||
| July 15, 2022 |
AFFIRMATION (Motion #7) Malatak Affirmation in Partial Joinder and Support of Defendants' / Third-Party Plaintiffs' Order to Malatak Affirmation in Partial Joinder and Support of Defendants' / Third-Party Plaintiffs' Order to ... show more |
||
| July 15, 2022 |
EXHIBIT(S) - 4 (Motion #6) Memorandums submitted to Bankruptcy Court |
||
| July 15, 2022 |
EXHIBIT(S) - C (Motion #7) Sales Publication |
||
| June 27, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Request for Settlement Conference |
||
| June 16, 2022 |
EXHIBIT(S) - B (Motion #7) October 29 2021 order to Show Cause |
||
| June 16, 2022 |
EXHIBIT(S) - C (Motion #7) Declaration of Alfred E Donnellan, Declaration of Nelida Lara, Memorandum of Law |
||
| June 16, 2022 |
AFFIRMATION (Motion #7) Affirmation of Lisa Colosi Florio |
||
| June 16, 2022 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| June 16, 2022 |
EXHIBIT(S) - A (Motion #7) Remand order |
||
| June 13, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Request for Pre Motion Conference |
||
| November 03, 2021 | NOTICE OF REMOVAL / REMAND (POST RJI) | ||
| November 03, 2021 |
EXHIBIT(S) - B Copy of State Court Docket |
||
| November 03, 2021 |
EXHIBIT(S) - A Copy of State Court Docket |
||
| October 29, 2021 | ORDER TO SHOW CAUSE | ||
| October 26, 2021 |
EXHIBIT(S) - A (Motion #8) Amended Lease |
||
| October 26, 2021 |
EXHIBIT(S) - B (Motion #8) Notice of Exercise of Option Letter |
||
| October 26, 2021 |
EXHIBIT(S) - A (Motion #8) PROPOSED Second Amended Verified Answer and Third-Party Complaint |
||
| October 26, 2021 |
EXHIBIT(S) - C (Motion #8) Response Letter |
||
| October 26, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #8) AFFIDAVIT OF LIZER JOZEFOVIC IN SUPPORT OF MOTION FOR LEAVE TO AMEND AND DECLARATORY JUDGMENT |
||
| October 25, 2021 |
EXHIBIT(S) - C (Motion #6) Amended Lease |
||
| October 25, 2021 |
EXHIBIT(S) - D (Motion #6) Collateral Assignment |
||
| October 25, 2021 |
EXHIBIT(S) - H (Motion #6) Notice of Default |
||
| October 25, 2021 |
EXHIBIT(S) - E (Motion #6) August 2017 Emails |
||
| October 25, 2021 |
EXHIBIT(S) - B (Motion #6) Term Sheet |
||
| October 25, 2021 |
EXHIBIT(S) - F (Motion #6) Loan Agreement |
||
| October 25, 2021 |
EXHIBIT(S) - A (Motion #7) Notification of Disposition of Collateral |
||
| October 25, 2021 |
EXHIBIT(S) - C (Motion #8) Response Letter |
||
| October 25, 2021 |
EXHIBIT(S) - B (Motion #7) Letter re auction |
||
| October 25, 2021 |
EXHIBIT(S) - B (Motion #8) Notice of Exercise of Option Letter |
||
| October 25, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 25, 2021 |
EXHIBIT(S) - J (Motion #6) Foreclosure Action |
||
| October 25, 2021 |
EXHIBIT(S) - L (Motion #6) Tax Records |
||
| October 25, 2021 |
EXHIBIT(S) - M (Motion #6) Utility Records |
||
| October 25, 2021 |
EXHIBIT(S) - K (Motion #6) Rent Payments |
||
| October 25, 2021 |
EXHIBIT(S) - I (Motion #6) Security Benefit Letters |
||
| October 25, 2021 | RESPONSE TO STATEMENT OF MATERIAL FACTS | ||
| October 25, 2021 |
EXHIBIT(S) - O (Motion #6) Provider agreements and Rate Sheets |
||
| October 25, 2021 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| October 25, 2021 | MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| October 25, 2021 |
EXHIBIT(S) - G (Motion #6) Letter of Intent |
||
| October 25, 2021 |
EXHIBIT(S) - A (Motion #6) Development Agreement |
||
| October 25, 2021 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| October 25, 2021 |
EXHIBIT(S) - A (Motion #8) Amended Laase |
||
| October 25, 2021 |
EXHIBIT(S) - N (Motion #6) Certificates of Insurance |
||
| October 25, 2021 | ANSWER (AMENDED) | ||
| October 25, 2021 | NOTICE OF MOTION (Motion #8) | ||
| October 25, 2021 |
EXHIBIT(S) - P (Motion #6) First Amended Document Requests to Plaintiff |
||
| October 25, 2021 |
EXHIBIT(S) - Q (Motion #6) Amended Answer |
||
| October 25, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| September 24, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 17, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 08, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 07, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 19, 2021 |
EXHIBIT(S) - 11 (Motion #6) Notice to Admit with exhibits |
||
| August 19, 2021 |
EXHIBIT(S) - 22 (Motion #6) Term Sheet 2015.11.20 |
||
| August 19, 2021 |
EXHIBIT(S) - 2 (Motion #6) Answer with Counterclaims and Third Party Complaint |
||
| August 19, 2021 |
EXHIBIT(S) - 1 (Motion #6) Summons & Complaint - Westchester County action |
||
| August 19, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) Affirmation of Alfred E. Donnellan, Esq. |
||
| August 19, 2021 |
EXHIBIT(S) - 9 (Motion #6) Decision and Order 2021.04.08 |
||
| August 19, 2021 | NOTICE OF MOTION | ||
| August 19, 2021 |
EXHIBIT(S) - 3 (Motion #6) Amended Verified Complaint 2020.11.30 |
||
| August 19, 2021 |
EXHIBIT(S) - 26 (Motion #6) Notice of Default Redacted per 22 NYCRR Notice of Default Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 35 (Motion #6) Operating Lease |
||
| August 19, 2021 |
EXHIBIT(S) - 24 (Motion #6) Itemization of amounts due under lease and LOI |
||
| August 19, 2021 |
EXHIBIT(S) - 23 (Motion #6) Jozefovic Affidavit |
||
| August 19, 2021 |
EXHIBIT(S) - 28 (Motion #6) Professional Fees Redacted per 22 NYCRR Professional Fees Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 16 (Motion #6) Pledge Agreement Redacted per 22 NYCRR Pledge Agreement Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 27 (Motion #6) Accelerated Rent (NPV) |
||
| August 19, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) Affidavit of Edward Tabor |
||
| August 19, 2021 |
EXHIBIT(S) - 31 (Motion #6) Complaint in Security Benefit Foreclosure Action |
||
| August 19, 2021 |
EXHIBIT(S) - 36 (Motion #6) Zafrin e-mail dated 4-11-17 |
||
| August 19, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) Affidavit of William Nicholson |
||
| August 19, 2021 |
EXHIBIT(S) - 7 (Motion #6) Answer - NY County |
||
| August 19, 2021 |
EXHIBIT(S) - 6 (Motion #6) Summons & Complaint - NY County |
||
| August 19, 2021 |
EXHIBIT(S) - 10 (Motion #6) First Amended Verified Answer |
||
| August 19, 2021 |
EXHIBIT(S) - 25 (Motion #6) List of Rents & Late Charges |
||
| August 19, 2021 |
EXHIBIT(S) - 12 (Motion #6) Lease |
||
| August 19, 2021 |
EXHIBIT(S) - 29 (Motion #6) Security Benefit Notice of Default dated 4-16-20 |
||
| August 19, 2021 |
EXHIBIT(S) - 30 (Motion #6) Notice of Default 5-22-20 |
||
| August 19, 2021 |
EXHIBIT(S) - 41 (Motion #6) HBL Medicaid Rates Dated 11-14-2019 |
||
| August 19, 2021 |
EXHIBIT(S) - 13 (Motion #6) Development Agreement Redacted per 22 NYCRR Development Agreement Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 34 (Motion #6) Fed Ex Receipt |
||
| August 19, 2021 |
EXHIBIT(S) - 8 (Motion #6) Answer of MCB - NY County |
||
| August 19, 2021 |
EXHIBIT(S) - 4 (Motion #6) Reply to Counterclaims and Answer to Third-Party Complaint |
||
| August 19, 2021 |
EXHIBIT(S) - 5 (Motion #6) First Amended Verified Complaint 2021.03.22 |
||
| August 19, 2021 |
EXHIBIT(S) - 17 (Motion #6) Letter of Intent |
||
| August 19, 2021 |
EXHIBIT(S) - 14 (Motion #6) Jozefovic Guaranty Redacted per 22 NYCRR Jozefovic Guaranty Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 18 (Motion #6) White Plains TCO |
||
| August 19, 2021 |
EXHIBIT(S) - 37 (Motion #6) Estoppel Certificate to Security Benefit |
||
| August 19, 2021 |
EXHIBIT(S) - 19 (Motion #6) AIA form G704 |
||
| August 19, 2021 |
EXHIBIT(S) - 15 (Motion #6) Neuman Guaranty Redacted per 22 NYCRR Neuman Guaranty Redacted |
||
| August 19, 2021 |
EXHIBIT(S) - 21 (Motion #6) NYSDOH email 2019.10.01 |
||
| August 19, 2021 |
EXHIBIT(S) - 20 (Motion #6) NYSDOH letter 2019.12.02 |
||
| August 19, 2021 |
EXHIBIT(S) - 33 (Motion #6) Unreimbursed Deposits and Payments |
||
| August 19, 2021 |
EXHIBIT(S) - 38 (Motion #6) Payment of Real Estate Taxes |
||
| August 19, 2021 |
EXHIBIT(S) - 39 (Motion #6) Certificates of Insurance |
||
| August 19, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| August 19, 2021 |
EXHIBIT(S) - 32 (Motion #6) Itemization of Amounts Due Redacted per 22 NYCRR Itemization of Amounts Due Redacted |
||
| August 19, 2021 | STATEMENT OF MATERIAL FACTS | ||
| August 19, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #6) Affidavit of Howard Fensterman |
||
| August 19, 2021 |
EXHIBIT(S) - 40 (Motion #6) Tenant Insurance Analysis |
||
| August 13, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 10, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 28, 2021 | COUNTY CLERK CERTIFICATION OF MINUTES | ||
| July 28, 2021 |
RECEIPT OF FILE - TRANSFER CASE NY County File Part 1 of 2- Transfer and consolidation of NY County Index 655549/2020 |
||
| July 28, 2021 |
RECEIPT OF FILE - TRANSFER CASE NY County File Part 2 of 2- Transfer and consolidation of NY County Index 655549/2020 |
||
| June 30, 2021 |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE (Motion #5) *Corrected* Notice of Appeal |
||
| June 30, 2021 | ORDER TO SHOW CAUSE | ||
| June 30, 2021 | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | ||
| June 30, 2021 |
EXHIBIT(S) - 7 (Motion #5) Exhibit 7 - Article |
||
| June 30, 2021 |
EXHIBIT(S) - 6 (Motion #5) Exhibit 6 Certificate |
||
| June 30, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #5) Second Supplemental Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants'/T Second Supplemental Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants'/T ... show more |
||
| June 30, 2021 | NOTICE OF ENTRY | ||
| June 30, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #5) Supplemental Affidavit of Brett Bandazian in Partial Joinder and Support of Defendants'/Third-Party Supplemental Affidavit of Brett Bandazian in Partial Joinder and Support of Defendants'/Third-Party ... show more |
||
| June 29, 2021 |
EXHIBIT(S) - I (Motion #5) Mortgage |
||
| June 29, 2021 |
EXHIBIT(S) - J (Motion #5) Security Benefit Notice of Default |
||
| June 29, 2021 |
EXHIBIT(S) - C (Motion #5) Neuman Guaranty Redacted per 22 NYCRR Neuman Guaranty Redacted |
||
| June 29, 2021 |
EXHIBIT(S) - B (Motion #5) Jozefovic Guaranty Redacted per 22 NYCRR Jozefovic Guaranty Redacted |
||
| June 29, 2021 |
EXHIBIT(S) - D (Motion #5) Collateral Assignment and Pledge Redacted per 22 NYCRR Collateral Assignment and Pledge Redacted |
||
| June 29, 2021 |
EXHIBIT(S) - F (Motion #5) Notice of Defalt Redacted per 22 NYCRR Notice of Defalt Redacted |
||
| June 29, 2021 |
EXHIBIT(S) - CC (Motion #5) |
||
| June 29, 2021 |
EXHIBIT(S) - V (Motion #5) Development Agreement |
||
| June 29, 2021 |
EXHIBIT(S) - Y (Motion #5) June 10,2021 Letter |
||
| June 29, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #5) Affirmation of Alfred E. Donnellan |
||
| June 29, 2021 |
EXHIBIT(S) - X (Motion #5) Notification of Disposition of Collateral |
||
| June 29, 2021 |
EXHIBIT(S) - W (Motion #5) Letter of Intent Redacted per 22 NYCRR Letter of Intent Redacted |
||
| June 29, 2021 |
EXHIBIT(S) - Z (Motion #5) Publication |
||
| June 29, 2021 |
EXHIBIT(S) - R (Motion #5) |
||
| June 29, 2021 | MEMORANDUM OF LAW IN OPPOSITION | ||
| June 29, 2021 |
EXHIBIT(S) - DD (Motion #5) Fed Ex Receipt |
||
| June 29, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #5) Affidavit of Howard Fensterman |
||
| June 29, 2021 |
EXHIBIT(S) - L (Motion #5) Security Benefit Complaint |
||
| June 29, 2021 |
EXHIBIT(S) - K (Motion #5) Security Benefit Notice of Default |
||
| June 29, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 29, 2021 |
EXHIBIT(S) - T (Motion #5) Operating Agreement |
||
| June 29, 2021 |
EXHIBIT(S) - Q (Motion #5) Pinnacle letter |
||
| June 29, 2021 |
EXHIBIT(S) - U (Motion #5) NYSDOH Letter |
||
| June 29, 2021 |
EXHIBIT(S) - BB (Motion #5) Amended and Restated Operating Agreement of Waterview |
||
| June 29, 2021 |
EXHIBIT(S) - AA (Motion #5) Terms of Sale |
||
| June 29, 2021 |
EXHIBIT(S) - M (Motion #5) |
||
| June 29, 2021 |
EXHIBIT(S) - N (Motion #5) Hebrew Hospital Bankruptcy Filing Notice |
||
| June 29, 2021 |
EXHIBIT(S) - S (Motion #5) Bankruptcy Court Order |
||
| June 29, 2021 |
EXHIBIT(S) - P (Motion #5) Pinnacle letter |
||
| June 29, 2021 |
EXHIBIT(S) - O (Motion #5) NYDOH letter |
||
| June 29, 2021 |
EXHIBIT(S) - A (Motion #5) Lease Redacted per 22 NYCRR Lease Redacted |
||
| June 29, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #5) Affidavit of William A. Nicholson |
||
| June 29, 2021 |
EXHIBIT(S) - G (Motion #5) Construction Loan Agreement |
||
| June 29, 2021 |
EXHIBIT(S) - E (Motion #5) UCC Financing Statement |
||
| June 29, 2021 |
EXHIBIT(S) - H (Motion #5) Note |
||
| June 28, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 28, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #5) Affidavit of Lizer Jozefovic |
||
| June 28, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #5) Supplemental Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants' Third-Pa Supplemental Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants' Third-Pa ... show more |
||
| June 25, 2021 |
EXHIBIT(S) - 4 (Motion #5) Exhibit 4 - Decision and Order |
||
| June 25, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #5) Third-Party Defendant/Cross-Claimant Metropolitan Commercial Bank's Memorandum of Law in Partial Joi Third-Party Defendant/Cross-Claimant Metropolitan Commercial Bank's Memorandum of Law in Partial Joi ... show more |
||
| June 25, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #5) Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants' / Third-Party Plainti Affirmation of Robert J. Malatak in Partial Joinder and Support of Defendants' / Third-Party Plainti ... show more |
||
| June 25, 2021 |
EXHIBIT(S) - 1 (Motion #5) Exhibit 1 - Bandazian Affidavit |
||
| June 25, 2021 |
EXHIBIT(S) - 3 (Motion #5) Exhibit 3 - Answer with Cross-Claims |
||
| June 25, 2021 |
EXHIBIT(S) - 2 (Motion #5) Exhibit 2 - Prior Order to Show Cause |
||
| June 25, 2021 |
EXHIBIT(S) - 5 (Motion #5) Exhibit 5 - Notice of Sale |
||
| June 22, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 22, 2021 |
EXHIBIT(S) - C (Motion #5) Term Sheet, 11.20.15 |
||
| June 22, 2021 |
EXHIBIT(S) - E (Motion #5) November 19 Email and Account Statement |
||
| June 22, 2021 |
EXHIBIT(S) - F (Motion #5) August 10 Email |
||
| June 22, 2021 |
EXHIBIT(S) - D (Motion #5) Collateral Assignment |
||
| June 22, 2021 |
EXHIBIT(S) - G (Motion #5) August 16 Emails |
||
| June 22, 2021 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| June 22, 2021 |
EXHIBIT(S) - I (Motion #5) Letter of Intent |
||
| June 22, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| June 22, 2021 |
EXHIBIT(S) - K (Motion #5) NYSDOH Letter |
||
| June 22, 2021 |
EXHIBIT(S) - J (Motion #5) Security Benefit Letters |
||
| June 22, 2021 |
EXHIBIT(S) - M (Motion #5) 2020 Monthly Invoices |
||
| June 22, 2021 |
EXHIBIT(S) - N (Motion #5) September Letter |
||
| June 22, 2021 |
EXHIBIT(S) - B (Motion #5) Second Notification of Disposition of Collateral, 6.9.21 |
||
| June 22, 2021 |
EXHIBIT(S) - O (Motion #5) Proposed UCC Form |
||
| June 22, 2021 |
EXHIBIT(S) - A (Motion #5) First Notification of Disposition of Collateral, 10.6.20 |
||
| June 22, 2021 |
EXHIBIT(S) - L (Motion #5) Certificate of Amendment |
||
| June 22, 2021 |
EXHIBIT(S) - H (Motion #5) August 17 Email |
||
| June 09, 2021 | hearing |
TRC/VIA TEAMS
Judge: Walsh, Hon. Gretchen |
|
| June 03, 2021 | ORDER - MEDIATION | ||
| June 02, 2021 |
EXHIBIT(S) - 2 to Notice to Admit - Development Agreement |
||
| June 02, 2021 |
EXHIBIT(S) - 1 to Notice to Admit - Lease Redacted per 22 NYCRR to Notice to Admit - Lease Redacted |
||
| June 02, 2021 |
EXHIBIT(S) - 3 to Notice to Admit - Temporary C of O |
||
| June 02, 2021 |
EXHIBIT(S) - 4 to Notice to Admit - AJA form 0704 |
||
| June 02, 2021 |
EXHIBIT(S) - 5 to Notice to Admit - NYSDOH letter |
||
| June 02, 2021 | NOTICE TO ADMIT | ||
| May 25, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 21, 2021 | ANSWER (AMENDED) | ||
| May 21, 2021 |
EXHIBIT(S) - A Incorporated Complaint from New York County |
||
| April 20, 2021 |
DECISION + ORDER ON MOTION (Motion #4) Motion withdrawn without prejudice |
||
| April 09, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 26, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 22, 2021 |
EXHIBIT(S) - 1 Amended and Restated Lease Redacted per 22 NYCRR Amended and Restated Lease Redacted |
||
| March 22, 2021 |
EXHIBIT(S) - 5 Letter of Intent Redacted per 22 NYCRR Letter of Intent Redacted |
||
| March 22, 2021 |
EXHIBIT(S) - 6 Notice of Default Redacted per 22 NYCRR Notice of Default Redacted |
||
| March 22, 2021 |
EXHIBIT(S) - 3 Neuman Guaranty of Lease Redacted per 22 NYCRR Neuman Guaranty of Lease Redacted |
||
| March 22, 2021 |
EXHIBIT(S) - 2 Jozefovic Guaranty of Lease Redacted per 22 NYCRR Jozefovic Guaranty of Lease Redacted |
||
| March 22, 2021 |
EXHIBIT(S) - 4 Jozefovic Security Agreement Redacted per 22 NYCRR Jozefovic Security Agreement Redacted |
||
| March 22, 2021 |
COMPLAINT (AMENDED) First Amended Verified Complaint |
||
| March 19, 2021 | NOTICE OF ENTRY | ||
| March 18, 2021 | DECISION + ORDER ON MOTION | ||
| March 11, 2021 | STIPULATION - SO ORDERED | ||
| March 04, 2021 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) (Motion #4) Stipulation regarding document discovery and motion to dismiss |
||
| February 18, 2021 | MEMORANDUM OF LAW IN REPLY | ||
| February 18, 2021 |
EXHIBIT(S) - A (Motion #3) NY County Complaint |
||
| February 18, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #3) Reply Affirmation of Alfred E. Donnellan |
||
| February 05, 2021 |
EXHIBIT(S) - A (Motion #3) Collateral Assignment |
||
| February 05, 2021 |
EXHIBIT(S) - D (Motion #3) Judge Bannon's Interim Order |
||
| February 05, 2021 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| February 05, 2021 |
EXHIBIT(S) - B (Motion #3) Notification of Disposition of Collateral |
||
| February 05, 2021 |
EXHIBIT(S) - C (Motion #3) Complaint in New York Action |
||
| February 05, 2021 | MEMORANDUM OF LAW IN OPPOSITION | ||
| February 04, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| February 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #4) Affirmation of Alfred E. Donnellan |
||
| February 03, 2021 | NOTICE OF MOTION (Motion #4) | ||
| February 03, 2021 |
EXHIBIT(S) - D (Motion #4) Lease Redacted per 22 NYCRR Lease Redacted |
||
| February 03, 2021 |
EXHIBIT(S) - A (Motion #4) Complaint Redacted per 22 NYCRR Complaint Redacted |
||
| February 03, 2021 |
EXHIBIT(S) - B (Motion #4) Answer |
||
| February 03, 2021 |
EXHIBIT(S) - F (Motion #4) AJA Form 0704 |
||
| February 03, 2021 |
EXHIBIT(S) - C (Motion #4) Development Agreement |
||
| February 03, 2021 |
EXHIBIT(S) - E (Motion #4) Temporary Certificate of Occupancy |
||
| February 03, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| February 03, 2021 |
EXHIBIT(S) - G (Motion #4) NYSDOH Communication |
||
| January 26, 2021 |
EXHIBIT(S) - A (Motion #3) Complaint with exhibits Redacted per 22 NYCRR Complaint with exhibits Redacted |
||
| January 26, 2021 |
EXHIBIT(S) - D (Motion #3) Redline version of Amended Complaint |
||
| January 26, 2021 |
EXHIBIT(S) - E (Motion #3) December 2, 2020 letter |
||
| January 26, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #3) Affirmation of Alfred E. Donnellan in Support of Motion to file Amended Complaint |
||
| January 26, 2021 |
EXHIBIT(S) - G (Motion #3) Lease Redacted per 22 NYCRR Lease Redacted |
||
| January 26, 2021 |
EXHIBIT(S) - F (Motion #3) Security Agreement Redacted per 22 NYCRR Security Agreement Redacted |
||
| January 26, 2021 |
EXHIBIT(S) - H (Motion #3) NY County Action Answer |
||
| January 26, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| January 26, 2021 |
EXHIBIT(S) - B (Motion #3) Verified Answer |
||
| January 26, 2021 |
EXHIBIT(S) - C (Motion #3) Amended Compliant with exhibits Redacted per 22 NYCRR Amended Compliant with exhibits Redacted |
||
| January 26, 2021 |
NOTICE OF MOTION (Motion #3) to file Amended Complaint |
||
| January 11, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| January 04, 2021 | hearing |
VIA TEAMS
Judge: Walsh, Hon. Gretchen |
|
| December 11, 2020 |
REPLY TO COUNTERCLAIM(S) Verified Reply to Counterclaims |
||
| December 11, 2020 |
ANSWER TO THIRD PARTY COMPLAINT Verified Answer to Third Party Complaint |
||
| December 11, 2020 | hearing |
Decided (Motion #002) Commercial Division Judge: Walsh, Hon. Gretchen |
|
| December 04, 2020 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Walsh requesting pre motion conference |
||
| December 04, 2020 |
EXHIBIT(S) - 1 Amended complaint |
||
| December 04, 2020 |
EXHIBIT(S) - 3 Compared version of amended complaint |
||
| December 04, 2020 |
EXHIBIT(S) - 2 December 2, 2020 letter |
||
| November 30, 2020 |
COMPLAINT (AMENDED) Amended Verified Complaint |
||
| November 30, 2020 |
EXHIBIT(S) - 1 Amended and Restated Operating Lease Redacted per 22 NYCRR Amended and Restated Operating Lease Redacted |
||
| November 30, 2020 |
EXHIBIT(S) - 2 Jozefovic Guaranty of Lease Redacted per 22 NYCRR Jozefovic Guaranty of Lease Redacted |
||
| November 30, 2020 |
EXHIBIT(S) - 3 Neuman Guaranty of Lease Redacted per 22 NYCRR Neuman Guaranty of Lease Redacted |
||
| November 30, 2020 |
EXHIBIT(S) - 6 Notice of Deafult Redacted per 22 NYCRR Notice of Deafult Redacted |
||
| November 30, 2020 |
EXHIBIT(S) - 4 Jozefovic Security Agreement Redacted per 22 NYCRR Jozefovic Security Agreement Redacted |
||
| November 30, 2020 |
EXHIBIT(S) - 5 Letter of Intent Redacted per 22 NYCRR Letter of Intent Redacted |
||
| November 13, 2020 |
DECISION + ORDER ON MOTION (Motion #1) Motion withdrawn |
||
| November 13, 2020 |
DECISION + ORDER ON MOTION (Motion #2) Motion withdrawn |
||
| November 13, 2020 | ORDER - PRELIMINARY CONFERENCE | ||
| November 13, 2020 | hearing |
Decided (Motion #001) Commercial Division Judge: Walsh, Hon. Gretchen |
|
| November 13, 2020 | hearing |
Held PC/VIA TEAMS Judge: Walsh, Hon. Gretchen |
|
| November 12, 2020 | JOINT ONE PAGE STATEMENT OF FACTS & PARTIES CONTENTIONS | ||
| November 12, 2020 |
EXHIBIT(S) - 1 ADR Attorney Certification for Alfred Donnellan |
||
| November 12, 2020 | PRELIMINARY CONFERENCE ORDER (PROPOSED) | ||
| November 12, 2020 |
EXHIBIT(S) - 1 Copy of Pleadings Redacted per 22 NYCRR Copy of Pleadings Redacted |
||
| November 09, 2020 | STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE | ||
| November 06, 2020 | Motion |
Extend - Time (Motion #002) Decided: 11/10/2020Decided Before Justice: Walsh, Hon. Gretchen Answer demanded: No Judge: Walsh, Hon. Gretchen |
|
| November 05, 2020 | ANSWER WITH COUNTER-CLAIM(S) | ||
| November 05, 2020 | ORDER ( PROPOSED ) | ||
| November 05, 2020 | MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| November 05, 2020 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| November 05, 2020 | NOTICE OF CROSS-MOTION | ||
| November 05, 2020 |
EXHIBIT(S) - B (Motion #2) Proof of November Rent Payment |
||
| November 05, 2020 |
EXHIBIT(S) - A (Motion #2) Email Correspondence |
||
| November 05, 2020 |
EXHIBIT(S) - C (Motion #2) Filed Answer |
||
| October 29, 2020 | COURT NOTICE | ||
| October 28, 2020 | ORDER ( PROPOSED ) | ||
| October 28, 2020 | RJI -RE: NOTICE OF MOTION | ||
| October 28, 2020 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1) Affirmation of Default of Alfred E. Donnellan |
||
| October 28, 2020 | NOTICE OF MOTION | ||
| October 28, 2020 |
EXHIBIT(S) - 1 (Motion #1) Complaint Redacted per 22 NYCRR Complaint Redacted |
||
| October 28, 2020 |
EXHIBIT(S) - 2 (Motion #1) Affidavit of Service |
||
| October 28, 2020 |
EXHIBIT(S) - 4 (Motion #1) Additional Notice |
||
| October 28, 2020 |
EXHIBIT(S) - 3 (Motion #1) Confirmation Notices |
||
| October 28, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 28, 2020 | BILL OF COSTS | ||
| October 28, 2020 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| October 28, 2020 | Motion |
Judgment - Default (Motion #001) Decided: 11/10/2020Decided Before Justice: Walsh, Hon. Gretchen Answer demanded: No Judge: Walsh, Hon. Gretchen |
|
| October 07, 2020 |
AFFIRMATION/AFFIDAVIT OF SERVICE affidavits of service of summons and complaint - all defendants |
||
| September 28, 2020 |
AFFIRMATION/AFFIDAVIT OF SERVICE affidavit of service upon defendant, HBL SNF, Inc. |
||
| September 18, 2020 | SUMMONS + COMPLAINT | ||
| September 18, 2020 |
EXHIBIT(S) - 2 Guaranty of Lease Redacted per 22 NYCRR Guaranty of Lease Redacted |
||
| September 18, 2020 |
EXHIBIT(S) - 4 Letter of Intent Redacted per 22 NYCRR Letter of Intent Redacted |
||
| September 18, 2020 |
EXHIBIT(S) - 3 Guaranty of Lease Redacted per 22 NYCRR Guaranty of Lease Redacted |
||
| September 18, 2020 |
EXHIBIT(S) - 5 Notice of Default |
||
| September 18, 2020 |
EXHIBIT(S) - 1 Operating Lease Redacted per 22 NYCRR Operating Lease Redacted |
