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Displaying 9-23 of 17,235 results

Great American Insurance Company v. Arch Real Estate Holdings, LLC et al

Docket 653208/2024, New York State, New York County, Supreme Court (June 25, 2024)
Case TypeCommercial - Insurance - Commercial Division
TagsCommercial, Civil, Insurance, Commercial Division
Plaintiff Great American Insurance Company
Defendant Arch Real Estate Holdings, LLC
Defendant Jeffrey Simpson
...
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Withers Tower LLC v. 280 Meeker LLC et al

Docket 515504/2024, New York State, Kings County, Supreme Court (June 4, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Withers Tower LLC
Defendant 280 Meeker LLC
Defendant Justin Palmer
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The City of New York v. The Land and Building know as 1250 Hylan Boulevard, Tax ...

Docket 85110/2024, New York State, Richmond County, Supreme Court (May 11, 2024)
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff The City of New York
Defendant The Land and Building know as 1250 Hylan Boulevard, Tax Block # 3220, Tax Lot # 26, County of Richmond, City and State of New York
Defendant 1250 Hylan LLC
...
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Eli Inzlicht-Sprei M.D. et al v. Haim Kahan et al

Docket 511321/2024, New York State, Kings County, Supreme Court (Apr. 19, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Eli Inzlicht-sprei M.D.
Plaintiff Tiferes Yaakov, Inc.
Plaintiff Have Doctor Will Travel Medical, P.C.
...
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The City of New York v. The Land and Building known as 2110 Richmond Road, Tax...

Docket 85081/2024, New York State, Richmond County, Supreme Court (Apr. 14, 2024)
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff The City of New York
Defendant The Land and Building known as 2110 Richmond Road, Tax Block # 3578, Tax Lot # 9, County of Richmond, City and State of New York
Defendant Todt Hill Plaza, LLC
...
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The City of New York v. The Land and Building known as 3295 Amboy Road, Tax Bl...

Docket 85047/2024, New York State, Richmond County, Supreme Court (Mar. 2, 2024)
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff The City of New York
Defendant The Land and Building known as 3295 Amboy Road, Tax Block # 4535, Tax Lot # 205, County of Richmond, City and State of New York
Defendant Riviera Plaza, LLC
...
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The City of New York v. The Land and Building known as 2201 Hylan Blvd., Tax Bloc...

Docket 85036/2024, New York State, Richmond County, Supreme Court (Feb. 20, 2024)
Catherine M. Didomenico, presiding
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff The City of New York
Defendant The Land and Building known as 2201 Hylan Blvd., Tax Block 3591, Tax Lot 57, County of Richmond, City and State of New York
Defendant MAR FRAN REALTY CORP.
...
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146 89 Street Funding LLC v. 146 E 89 Borrower 1 LLC et al

Docket 850010/2024, New York State, New York County, Supreme Court (Jan. 11, 2024)
Francis A. Kahn III, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner 146 89 Street Funding LLC
Defendant - Respondent 146 E 89 Borrower 1 LLC
Defendant - Respondent 146 E 89 Borrower 2 LLC
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608941 NJ INC. v. JEFFREY SIMPSON et al

Docket 654963/2023, New York State, New York County, Supreme Court (Oct. 10, 2023)
Joel M. Cohen, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner 608941 NJ INC.
Defendant - Respondent Jeffrey Simpson
Defendant - Respondent JJ ARCH LLC
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The City of New York v. The Land and Building known as 28 Giffords Lane, Tax Bloc...

Docket 85182/2023, New York State, Richmond County, Supreme Court (Sept. 5, 2023)
Ralph Porzio, presiding
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff - Petitioner The City of New York
Defendant - Respondent The Land and Building known as 28 Giffords Lane, Tax Block 5433, Tax Lot 5, County of Richmond, City and State of New York
Defendant - Respondent Exotic Snacks Inc.
...
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The City of New York v. Land and Building known as 3972 Hylan Blvd. Tax Block 52...

Docket 85181/2023, New York State, Richmond County, Supreme Court (Sept. 1, 2023)
Catherine M. Didomenico, presiding
Case TypeSpecial Proceedings - Other (Nuisance Abatement)
TagsSpecial Proceedings, Other, Nuisance Abatement
Plaintiff - Petitioner The City of New York
Defendant - Respondent Land and Building known as 3972 Hylan Blvd. Tax Block 5208 Tax Lot 5 County of Richmond City and State of New York
Defendant - Respondent Island Mix Convenience Inc.
...
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GMH STAR-WEST LLC et al v. TGCA STAR-WEST, LLC et al

Docket 523970/2023, New York State, Kings County, Supreme Court (Aug. 17, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff GMH STAR-WEST LLC
Plaintiff Uri Ben-ezer
Defendant TGCA STAR-WEST, LLC
...
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JEFFREY SIMPSON, individually and derivatively, as managing member of JJ ARC...

Docket 158055/2023, New York State, New York County, Supreme Court (Aug. 15, 2023)
Case TypeCommercial - Other - Commercial Division (Breach of Fiduciary Duty)
TagsCommercial, Civil, Other, Commercial Division, Breach, Contract, Fiduciary Duty
DeadlineAs previously stated above I have employed an accountant to bring tax filings current and intend to provide a copy of those statements as well as any such profit and loss statements that the accountant relies upon to Mr. Chassen when they are finished for filing, which I anticipate being on or about April 15, 2025., I have employed an accountant to aid in updating all the financial records for the JJ Arch Controlled Entities and JJ Arch and upon the finalization will happily turn over those accounting records to Chassen in accordance with the Court’s prior orders, but cannot do so until they are complete, which they are process being and which I expect to be available before April 15, 2025.
DeadlineParty depositions shall occur on or before April 25, 2025.
Plaintiff JEFFREY SIMPSON, individually and derivatively, as managing member of JJ ARCH LLC, suing derivatively as managing member of ARCH REAL ESTATE HOLDINGS LLC (Counterclaim Defendant)
Plaintiff JJ ARCH LLC (Nominal Counterclaim Defendant)
Defendant Jared Chassen (Counterclaim Plaintiff)
...
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BIG Real Estate Capital I, LLC v. ABS Management & Development Corp. et al

Docket 653222/2023, New York State, New York County, Supreme Court (July 5, 2023)
Case TypeCommercial - Other - Commercial Division
TagsCommercial, Civil, Other, Commercial Division
Deadline• The parties shall provide their next status update by April 2, 2025.
Deadline: X It is ORDERED that: • The deadline to complete fact depositions is extended to April 4, 2025.
Plaintiff BIG Real Estate Capital I, LLC
Defendant ABS Management & Development Corp.
Defendant ABS Management, Inc.
...
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WILMINGTON SAVINGS FUND SOCIETY, FSB, A FEDERAL SAVING BANK, AS TR...

Docket 518658/2023, New York State, Kings County, Supreme Court (June 27, 2023)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff WILMINGTON SAVINGS FUND SOCIETY, FSB, A FEDERAL SAVING BANK, AS TRUSTEE FOR SG ALTERNATIVE TITLE TRUST 2021-MF1
Defendant 644 LORIMER REALTY LLC
Defendant Perl Weisz
...
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