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Waqas Shah v. Christopher Cardillo, Andrew J. Albano, Specbid Holdings, Inc, Sb Technology Group, Llc

A Commercial - Contract 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 Richmond County. Judge Catherine M. Didomenico presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

January 12, 2023

Last Refreshed

May 21, 2024

Filing Location

Richmond County, NY

Filing Court House

Supreme

Judge

Hon. Catherine M. Didomenico Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine M. Didomenico   

Category

Commercial - Contract

Practice Area

Commercial

Matter Type

Breach of Contract

Status

Other

Overview

Plaintiff Waqas Shah ("Shah") is an individual domiciled in New York.

Case Complaint Summary

This complaint is a legal document filed in the Supreme Court of the State of New York, County of Richmond. The plaintiff, Waqas Shah, is suing Christopher Cardillo, Andrew J. Albano, Specbid Holdings, Inc., and SB Technology Group, LLC. The comp…...

Parties

Plaintiffs

Waqas Shah

Attorneys for Plaintiffs

Eisenberg, Jesse David

Defendants

Andrew J. Albano
Christopher Cardillo
Sb Technology Group, Llc
Specbid Holdings, Inc

Attorneys for Defendants

Carroll, Kevin Thomas
Dangremond, Samuel Plant Chapin
Levitz, Lonny Roy
Lipkansky, Maryam Nhamargo
Mcgoey, John Thomas
Pamukcu, Erin Melis

Other Parties

Access Bio, Inc. (Non Party)
Petrozziello, Matthew Joseph (Attorney)

Case Documents

ORDER ( PROPOSED )

Date: Apr 23, 2024

COURT NOTICE

Date: Mar 20, 2024

ORDER - OTHER

Date: Jan 12, 2024

EXHIBIT(S) - A

Date: Dec 12, 2023

DEMAND FOR:

Date: Dec 01, 2023

DEMAND FOR:

Date: Dec 01, 2023

INTERROGATORIES

Date: Dec 01, 2023

DEMAND FOR:

Date: Nov 22, 2023

DEMAND FOR:

Date: Nov 22, 2023

EXHIBIT(S) - A

Date: Nov 07, 2023

EXHIBIT(S) - B

Date: Nov 07, 2023

EXHIBIT(S) - A

Date: Oct 17, 2023

REPLY TO COUNTERCLAIM(S)

Date: Oct 17, 2023

ANSWER

Date: Sep 29, 2023

ANSWER (AMENDED)

Date: Sep 29, 2023

COMPLAINT (AMENDED)

Date: Aug 21, 2023

REPLY TO COUNTERCLAIM(S)

Date: Aug 21, 2023

REPLY TO COUNTERCLAIM(S)

Date: Aug 21, 2023

ORDER ( PROPOSED )

Date: Aug 18, 2023

ORDER - OTHER

Date: Aug 16, 2023

AFFIDAVIT (Motion 002)

Date: Aug 10, 2023

AFFIDAVIT (Motion 002)

Date: Aug 10, 2023

AFFIDAVIT (Motion 002)

Date: Aug 10, 2023

AFFIRMATION (Motion 003)

Date: Aug 03, 2023

AFFIRMATION (Motion 001)

Date: Aug 03, 2023

AFFIDAVIT (Motion 001)

Date: Aug 03, 2023

COURT NOTICE

Date: Jun 28, 2023

COURT NOTICE

Date: Apr 25, 2023

ANSWER

Date: Apr 14, 2023

RJI -RE: OTHER Corrected

Date: Apr 14, 2023

ANSWER

Date: Apr 14, 2023

ANSWER

Date: Feb 20, 2023

SUMMONS COMPLAINT

Date: Jan 12, 2023

Case Events

Type Description
ORDER - MOTION - SHORT FORM (Motion #004)
Motion granted
NOTICE OF APPEARANCE (POST RJI)
ORDER ( PROPOSED )
[Proposed] Order Granting Motion to Withdraw and to Stay Litigation
AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE (Motion #005)
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #005)
Aff. Objecting to Untimely Reply
EXHIBIT(S) - A (Motion #005)
Jan. and Feb. 2024 Emails Between Counsel
EXHIBIT(S) - C (Motion #005)
Mar. 2024 Emails Between Counsel
NOTICE OF APPEARANCE (POST RJI) (Motion #005)
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #005)
MEMORANDUM OF LAW IN OPPOSITION (Motion #005)
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #005)
EXHIBIT(S) - B (Motion #005)
Mar. 15, 2024 Letter fr Access Bio
ORDER TO SHOW CAUSE (Motion #005)
Signed OSC returnable 4/19/24
COURT NOTICE
EXHIBIT(S) - D (Motion #005)
Letter to Non-party Attorney
EXHIBIT(S) - B (Motion #005)
Responses to Subpoena
EXHIBIT(S) - C (Motion #005)
Letter to Plaintiff's Attorney
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005)
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #005)
EXHIBIT(S) - A (Motion #005)
Subpoena
MEMORANDUM OF LAW IN SUPPORT (Motion #004)
Memorandum of Law in Support of Motion to Withdraw
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #004)
Affirmation of Kevin Carroll in Support of Motion to Withdraw
NOTICE OF MOTION (Motion #004)
Notice of Motion to Withdraw as Defendants Specbid Holdings, Inc., Christopher Cardillo and SB Technology LLC's Counsel of Record
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Stipulation to Extend Time to File Motion for Protective Order and Motion to Amend
ORDER - COMPLIANCE CONFERENCE
ORDER - OTHER
Short Form Order
COMPLIANCE CONFERENCE ORDER (PROPOSED)
LETTER / CORRESPONDENCE TO JUDGE
EXHIBIT(S) - A
Tweet from Third Party
LETTER / CORRESPONDENCE TO JUDGE
Response Letter
LETTER / CORRESPONDENCE TO JUDGE
DEMAND FOR:
Demand for Production of Documents
DEMAND FOR:
Defendants Christopher Cardillo, Specbid Holdings, Inc. and SB Technology LLC's First Set of Requests for the Production of Documents
INTERROGATORIES
DEMAND FOR:
Combined Demands/Albano
DEMAND FOR:
Combined Demands Cardillo/Specbid
DEMAND FOR BILL OF PARTICULARS
Albano
DEMAND FOR BILL OF PARTICULARS
For Cardillo/SpecBid
LETTER / CORRESPONDENCE TO JUDGE
EXHIBIT(S) - A
Order of Protection
EXHIBIT(S) - B
Dismissal of first Criminal Charge
LETTER / CORRESPONDENCE TO JUDGE
LETTER / CORRESPONDENCE TO JUDGE
EXHIBIT(S) - A
Criminal Dismissal
LETTER / CORRESPONDENCE TO JUDGE
REPLY TO COUNTERCLAIM(S)
Amended Reply to Counterclaims Cardillo
EXHIBIT(S) - A Redacted Agreement
Redacted Agreement Redacted
ANSWER
ANSWER (AMENDED)
DEFENDANT CHRISTOPHER CARDILLOS SECOND AMENDED VERIFIED ANSWER AND COUNTERCLAIMS
DECISION + ORDER ON MOTION (Motion #003)
DECISION + ORDER ON MOTION (Motion #002)
DECISION + ORDER ON MOTION (Motion #001)
COMPLAINT (AMENDED)
REPLY TO COUNTERCLAIM(S)
Reply to Specbid Counterclaims
REPLY TO COUNTERCLAIM(S)
Reply to Cardillo Counterclaims
ORDER ( PROPOSED )
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #003)
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #002)
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #001)
ORDER - OTHER
SFO
AFFIDAVIT (Motion #002)
Zhu Affidavit 2.28.23
MEMORANDUM OF LAW IN REPLY (Motion #001)
AFFIDAVIT (Motion #002)
AFFIDAVIT (Motion #002)
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion #002)
Reply to Other Defendants' opposition
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion #002)
Reply to Albano Opposition
NOTICE OF APPEARANCE (POST RJI)
NOTICE OF APPEARANCE
EXHIBIT(S) - A (Motion #002)
Driver's License with expiration date
MEMORANDUM OF LAW IN REPLY (Motion #003)
MEMORANDUM OF LAW IN REPLY TO OPPOSITION TO MOTION FOR DEFAULT JUDGMENT
EXHIBIT(S) - B (Motion #002)
Email from Zohar
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Affidavit of Christopher Cardillo in Support of Opposition to Motion to Amend
EXHIBIT(S) - A (Motion #002)
Letter to Plaintiff's Counsel
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
EXHIBIT(S) - C (Motion #002)
Sample Correspondence K Zohar
EXHIBIT(S) - D (Motion #002)
Cease and Desist
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002)
Affirmation of Kevin Carroll in Support of Opposition to Motion to Amend
EXHIBIT(S) - B (Motion #002)
Response from Plaintiff's Counsel
EXHIBIT(S) - A (Motion #002)
Transcription of Call Recording, dated Nov. 7, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion #002)
Memorandum of Law in Opposition to Plaintiff's Motion to Amend
EXHIBIT(S) - 2 (Motion #001)
Text Message From Albano
EXHIBIT(S) - 1 (Motion #001)
Email from Albano
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
EXHIBIT(S) - A (Motion #001)
SB Tech Corporate Information
AFFIRMATION (Motion #003)
Word Count
MEMORANDUM OF LAW IN OPPOSITION (Motion #003)
AFFIRMATION (Motion #001)
Word Count
EXHIBIT(S) - C (Motion #001)
Albano Driver's License Redacted
AFFIDAVIT (Motion #001)
Shah Affidavit
EXHIBIT(S) - B (Motion #001)
SpecBid Corporate Information
MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
EXHIBIT(S) - D (Motion #003)
Counterclaim-Defendant Tweet
EXHIBIT(S) - C (Motion #003)
6-22-2023 Letter to Jesse David Eisenberg
EXHIBIT(S) - B (Motion #003)
Specbid Counterclaims
NOTICE OF MOTION (Motion #003)
Notice of Motion for Default Judgment
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003)
Affirmation of Kevin Carroll in Support of Motion for Default Judgment
MEMORANDUM OF LAW IN SUPPORT (Motion #003)
Memorandum of Law in Support of Motion for Default Judgment
EXHIBIT(S) - A (Motion #003)
Cardillo Counterclaims
EXHIBIT(S) - B-1 (Motion #003)
Specbid Counterclaim Filing Confirmation
EXHIBIT(S) - A-1 (Motion #003)
Cardillo Counterclaim Filing Confirmation
AFFIRMATION/AFFIDAVIT OF SERVICE
Albano updated AOS
COURT NOTICE
NOTICE OF MOTION (Motion #002)
EXHIBIT(S) - A (Motion #002)
Redlined Proposed Amended Complaint
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
EXHIBIT(S) - B (Motion #002)
Clean Version of Amended Complaint
ANSWER (AMENDED) *Corrected*
Defendant Christopher Cardillo's Amended Answer and Counterclaims
ANSWER (AMENDED) *Corrected*
Defendant Specbid Holdings, Inc.'s Amended Answer and Counterclaims
COURT NOTICE
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
EXHIBIT(S) - A (Motion #001)
Safe Harbor Letter
MEMORANDUM OF LAW IN SUPPORT (Motion #001)
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
EXHIBIT(S) - B (Motion #001)
Affidavit of Service filed by Plaintiff
EXHIBIT(S) - C (Motion #001) Agreement
Agreement Redacted
ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI)
NOTICE OF MOTION (Motion #001)
ANSWER
Defendant Specbid Holdings, Inc.'s Answer and Affirmative Defenses to Complaint
RJI -RE: OTHER *Corrected*
Assignment to Commercial Division
ANSWER
Defendant Christopher Cardillo's Answer and Affirmative Defenses to Complaint
NOTICE OF APPEARANCE (PRE RJI)
AFFIRMATION/AFFIDAVIT OF SERVICE
Cardillo AOS
AFFIRMATION/AFFIDAVIT OF SERVICE
Albano AOS
AFFIRMATION/AFFIDAVIT OF SERVICE
SpecBid Holdings AOS
AFFIRMATION/AFFIDAVIT OF SERVICE
SB Tech AOS
ANSWER
Defendant SB Technology, LLC's Verified Answer to Complaint
NOTICE OF APPEARANCE (PRE RJI)
Notice of Appearance by Erin Pamukcu
NOTICE OF APPEARANCE (PRE RJI)
Notice of Appearance by John T. McGoey
STIPULATION - TIME TO ANSWER
Stipulation to Extend Time to Answer Complaint
NOTICE OF APPEARANCE (PRE RJI)
Notice of Appearance by Kevin Carroll
SUMMONS + COMPLAINT

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