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Short Caption: MILL FINANCIAL, LLC - v. - GEORGE N. GILLETT JR. et al Case Type: Commercial Division Case Status: Disposed eFiling Status: Full Participation Recorded Assigned Judge: Eileen Bransten

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 1 SUMMONS + COMPLAINT
Summons and Complaint
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-1 EXHIBIT(S)
Exhibit A
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-2 EXHIBIT(S)
Exhibit B
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-3 EXHIBIT(S)
Exhibit C
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-4 EXHIBIT(S)
Exhibit D
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-5 EXHIBIT(S)
Exhibit E
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-6 EXHIBIT(S)
Exhibit F
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 1-7 EXHIBIT(S)
Exhibit G
Processed 11/18/2010
Moskowitz, S.
 
Confirmation Notice
 2 RJI -RE: OSC/EXPARTE APP.
Request for Judicial Intervention containing Request for Preliminary Conference.
Processed 11/23/2010
Moskowitz, S.

Confirmation Notice
 3 STATEMENT IN SUPPORT OF REQUEST FOR ASSIGNMENT TO THE COMMERCIAL DIVISION  (Motion# 001)
Statement in Support of Request for Commercial Division Assignment
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 4 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion# 001)
Proposed Order to Show Cause
Processed 11/23/2010
Moskowitz, S.

Confirmation Notice
 5 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion# 001)
Affirmation of Lawrence D. Silverman in Support
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-1 EXHIBIT(S)  (Motion# 001)
Exhibit A
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-2 EXHIBIT(S)  (Motion# 001)
Exhibit B
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-3 EXHIBIT(S)  (Motion# 001)
Exhibit C
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-4 EXHIBIT(S)  (Motion# 001)
Exhibit D
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-5 EXHIBIT(S)  (Motion# 001)
Exhibit E
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-6 EXHIBIT(S)  (Motion# 001)
Exhibit F
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 5-7 EXHIBIT(S)  (Motion# 001)
Exhibit G
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 6 AFFIRMATION  (Motion# 001)
Affirmation of Exigent Circumstances of Seth A. Moskowitz in Support of Order to Show Cause.
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 7 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 8 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 9 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 10 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 11 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 12 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 13 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 14 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 15 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 16 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 17 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 18 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint with Exhibits A G and Notice of Commencement of Action(..)
Processed 11/23/2010
Moskowitz, S.
 
Confirmation Notice
 19 MEMORANDUM OF LAW IN OPPOSITION  (Motion# 001)
Defendants' Memorandum Of Law In Opposition To Plaintiff's Motion For Expedited Discovery And A Mand(..)
Processed 11/29/2010
Quigley, T.
 
Confirmation Notice
 20 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion# 001)
Affidavit of Matthias A. Lydon
Processed 11/29/2010
Quigley, T.
 
Confirmation Notice
 20-1 EXHIBIT(S)  (Motion# 001)
Exhibit A Intercreditor Agreement
Processed 11/29/2010
Quigley, T.
 
Confirmation Notice
 21 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion# 001)
Affirmation of Service of opposition papers
Processed 11/29/2010
Quigley, T.
 
Confirmation Notice
 22 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion# 001)
Affirmation of Service of the executed Order to Show Cause and Supporting Papers
Processed 11/30/2010
Moskowitz, S.
 
Confirmation Notice
 23 AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion# 001)
Affidavit of Ron C. Devine
Processed 11/30/2010
Moskowitz, S.
 
Confirmation Notice
 23-1 EXHIBIT(S)  (Motion# 001)
Exhibit 1
Processed 11/30/2010
Moskowitz, S.
 
Confirmation Notice
 24 MEMORANDUM OF LAW IN REPLY  (Motion# 001)
Plaintiff's Reply in Further Support of Order to Show Cause
Processed 11/30/2010
Moskowitz, S.
 
Confirmation Notice
 25 ORDER TO SHOW CAUSE  (Motion# 001)
ORDER TO SHOW CAUSE entered in the office of the County Clerk on December 01, 2010
Processed 12/01/2010
Court User
 
Confirmation Notice
 26 Deleted
 27 STIPULATION - OTHER
Stipulation to extend time for Defendants to answer, move, or otherwise respond to the Complaint unt(..)
Processed 12/17/2010
Quigley, T.
 
Confirmation Notice
 28 STIPULATION - OTHER
Stipulation to extend deadline sine die for Defendants to answer, move, or respond to the Complaint
Processed 12/29/2010
Quigley, T.
 
Confirmation Notice
 29 DECISION + ORDER ON MOTION  (Motion# 001)
re: motion no. 001, DECISION + ORDER ON MOTION entered in the office of the County Clerk on February(..)
Processed 02/07/2011
Court User
 
Confirmation Notice
 30 ANSWER
Defendants Answer
Processed 03/08/2011
Quigley, T.
 
Confirmation Notice
 31 STIPULATION - OTHER
Stipulation to Amend the Complaint to Add Mill Football Holdings, plc as a Plaintiff, add The Royal (..)
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32 SUMMONS - SUPPLEMENTAL (PRE RJI)
Supplemental Summons and Verified Amended Complaint
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-1 EXHIBIT(S)   - A
Exhibit A
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-2 EXHIBIT(S)   - B
Exhibit B
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-3 EXHIBIT(S)   - C
Exhibit C
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-4 EXHIBIT(S)   - D
Exhibit D
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-5 EXHIBIT(S)   - E
Exhibit E
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 32-6 EXHIBIT(S)   - F
Exhibit F
Processed 09/06/2011
Kasowitz, M.
 
Confirmation Notice
 33 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of the Supplemental Summons and Verified Compliant upon the Royal Bank of Scotl(..)
Processed 09/08/2011
Moskowitz, S.
 
Confirmation Notice
 34 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of the Supplemental Summons and Verified Amended Complaint upon the Royal Bank (..)
Processed 09/08/2011
Moskowitz, S.
 
Confirmation Notice
 35 STIPULATION - OTHER Processed 09/21/2011
Oh, P.
 
Confirmation Notice
 36 ANSWER
Verified Answer to Amended Complaint
Processed 09/26/2011
Quigley, T.
 
Confirmation Notice
 37 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Service of Summons and Complaint
Processed 10/12/2011
Kasowitz, M.
 
Confirmation Notice
 38 NOTICE OF MOTION  (Motion# 002) Processed 10/28/2011
Fishman, M.

Confirmation Notice
 38-1 EXHIBIT(S)   - 1  (Motion# 002)
Supplemental Summons and Verified Amended Complaint
Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 39 MEMORANDUM OF LAW IN SUPPORT  (Motion# 002)
of the Royal Bank of Scotland, PLC's Motion to Dismiss the Amended Complaint
Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 40 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 41 EXHIBIT(S)   - A  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 42 EXHIBIT(S)   - B  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 43 EXHIBIT(S)   - C  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 44 EXHIBIT(S)   - D  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 45 EXHIBIT(S)   - E  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 46 EXHIBIT(S)   - F  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 47 EXHIBIT(S)   - G  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 48 EXHIBIT(S)   - H  (Motion# 002) Processed 10/28/2011
Fishman, M.
 
Confirmation Notice
 49 STIPULATION - ADJOURNMENT OF MOTION  (Motion# 002) Processed 11/04/2011
Fishman, M.
 
Confirmation Notice
 50 MEMORANDUM OF LAW IN OPPOSITION  (Motion# 002)
Plaintiffs' Memorandum of Law in Opposition to Royal Bank of Scotland, PLC's Motion to Dismiss
Processed 12/07/2011
O'Connor, P.
 
Confirmation Notice
 51 MEMORANDUM OF LAW IN REPLY  (Motion# 002)
Reply Memorandum of Law in Further Support of The Royal Bank of Scotland, PLC's Motion to Dismiss th(..)
Processed 12/22/2011
Fishman, M.
 
Confirmation Notice
 52 STIPULATION - ADJOURNMENT OF MOTION  (Motion# 002)
Stipulation to Adjourn Oral Argument
Processed 02/29/2012
Kasowitz, M.
 
Confirmation Notice
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Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
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J. Miller and M. Baccellieri NY County Clerk E-Filing Dept. (646-386-3737)
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