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STAN BRATSKEIR et al v. CHURCHILL CAPITAL CORP. et al

Docket 604173/2025, New York State, Suffolk County, Supreme Court (Feb. 14, 2025)
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff Stan Bratskeir
Plaintiff Anthony Persico
Plaintiff Jeanette Brognano
...
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Anna Caruso et al v. Preferred Gold Coast Properties, LLC et al

Docket 620526/2024, New York State, Nassau County, Supreme Court (Nov. 19, 2024)
Case TypeCommercial - Other (Fraudulent Conveyance)
TagsCommercial, Civil, Other, Fraudulent Conveyance
Plaintiff Anna Caruso
Plaintiff Christopher Caruso
Defendant Preferred Gold Coast Properties, LLC
...
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Anna Kanes v. Dunnington, Bartholow & Miller LLP

Docket 604444/2024, New York State, Nassau County, Supreme Court (Mar. 13, 2024)
Case TypeCommercial Division - Contract
TagsCommercial Division, Commercial, Civil, Contract
DeadlineMarch 31,2025. cee eeneteteettne tw eesinitmanet ne ne te =- 1+ FILED: NASSAU COUNTY CLERK 10/11/2024 02:11 P 6) Certification conference shall be held on April 30, 2025, 7) All dispositive motions shall be made on or before July 15, 2025.
Deadlineand marking exhibits shall be on February 9, 2026. c} A pre-trial conference of this matter shall be held on February9, 2026.
Plaintiff Anna Kanes derivatively on behalf of Koumbar Realty Ltd.
Defendant Dunnington, Bartholow & Miller LLP
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REINDEER CONSULTING GROUP LLC v. BIG APPLE HOMECARE AGENCY INC. ...

Docket 603615/2024, New York State, Nassau County, Supreme Court (Feb. 28, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff REINDEER CONSULTING GROUP LLC
Defendant BIG APPLE HOMECARE AGENCY INC.
Defendant Simon Mord
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PETER KANES et al v. ANNA KANES

Docket 701307/2024, New York State, Queens County, Supreme Court (Jan. 18, 2024)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Peter Kanes INDIVIDUALLY
Plaintiff - Petitioner Patricia Kanes INDIVIDUALLY AND AS EXECUTOR/PERSONAL REPRESENTATIVE OF THE ESTATE OF THEONE KANES AND EXECUTOR/PERSONAL REPRESENTATIVE OF THE ESTATE OF MARIA KANES
Plaintiff - Petitioner JAMAICA TWINS REALTY INC.
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ERG 126 St LLC v. Bimal Bastola et al

Docket 613688/2023, New York State, Nassau County, Supreme Court (Aug. 22, 2023)
Case TypeReal Property - Other (Fraudulent Transaction)
TagsReal Property, Other, Fraudulent Transaction
Plaintiff - Petitioner ERG 126 St LLC
Defendant - Respondent Bimal Bastola
Defendant - Respondent Nisha Bastola
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ERG 126 St LLC v. SKN Realty LLC et al

Docket 609750/2023, New York State, Nassau County, Supreme Court (June 20, 2023)
Christopher G Quinn, presiding
Case TypeSpecial Proceedings - Other (CPLR § 5228)
TagsSpecial Proceedings, Other, CPLR § 5228
Plaintiff - Petitioner ERG 126 St LLC For Appointment of Receiver Pursuant to CPLR § 5228
Defendant - Respondent SKN Realty LLC
Defendant - Respondent Bimal Bastola
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Jonathan Honig v. Robert A Seeman et al

Docket 608453/2023, New York State, Nassau County, Supreme Court (May 26, 2023)
Case TypeCommercial - Other (Breach of Fiduciary Duty)
TagsCommercial, Civil, Other, Breach, Contract, Fiduciary Duty
Plaintiff Jonathan Honig
Defendant Robert A Seeman
Defendant Law Offices of Robert A. Seeman, PLLC
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