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- Suffolk County Supreme Court

Short Caption: ELLYNN GREENHAUS et al - v. - KEVIN GERSH et al Case Type: Commercial Division
Case Status: Active
eFiling Status:  Full Participation Recorded
Assigned Judge: Elizabeth Emerson

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
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# Document Filed By Status
 1 SUMMONS + COMPLAINT Malafi, C.
Filed: 06/05/2015
Received: 06/05/2015
Processed
Confirmation Notice
 2 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint Upon Defendant Kevin Gersh
Malafi, C.
Filed: 06/19/2015
Received: 06/19/2015
Processed
Confirmation Notice
 3 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Summons and Complaint Upon Defendant Gersh Management
Malafi, C.
Filed: 06/19/2015
Received: 06/19/2015
Processed
Confirmation Notice
 4 AFFIDAVIT
Affidavit of Service of Summons and Complaint on West Hills
Malafi, C.
Filed: 06/30/2015
Received: 06/30/2015
Processed
Confirmation Notice
 5 AFFIDAVIT
Affidavit of Service of Summons and Complaint on Gersh Academy
Malafi, C.
Filed: 06/30/2015
Received: 06/30/2015
Processed
Confirmation Notice
 6 ANSWER Harfenist, S.
Filed: 06/30/2015
Received: 06/30/2015
Processed
Confirmation Notice
 7 AFFIDAVIT
Client Verification to Complaint (Executed)
Malafi, C.
Filed: 07/23/2015
Received: 07/23/2015
Processed
Confirmation Notice
 8 PRELIMINARY CONFERENCE REQUEST Harfenist, S.
Filed: 08/28/2015
Received: 08/28/2015
Processed
Confirmation Notice
 9 AFFIRMATION
Good Faith Affirmation
Harfenist, S.
Filed: 08/28/2015
Received: 08/28/2015
Processed
Confirmation Notice
 10 RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE Harfenist, S.
Filed: 08/28/2015
Received: 08/28/2015
Processed
Confirmation Notice
 11 ADDENDUM - COMMERCIAL DIVISION (840C) Harfenist, S.
Filed: 08/28/2015
Received: 08/28/2015
Processed
Confirmation Notice
 12 AFFIRMATION/AFFIDAVIT OF SERVICE Harfenist, S.
Filed: 08/28/2015
Received: 08/28/2015
Processed
Confirmation Notice
 13 STIPULATION - SO ORDERED Court User
Filed: 04/11/2016
Received: 04/11/2016
Processed
Confirmation Notice
 14 STIPULATION - SO ORDERED Court User
Filed: 07/27/2016
Received: 07/27/2016
Processed
Confirmation Notice
 15 REQUEST FOR PRE-MOTION CONFERENCE (COMPLIANCE PART)
Letter to Court Requesting PreMotion Conference
Mccormick, P.
Filed: 07/21/2017
Received: 07/21/2017
Processed
Confirmation Notice
 16 LETTER / CORRESPONDENCE TO JUDGE
Letter to Court Re: Meeting of Accountants and 11/19/17 Order
Mccormick, P.
Filed: 12/13/2017
Received: 12/13/2017
Processed
Confirmation Notice
 17 ORDER - COMPLIANCE CONFERENCE Court User
Filed: 01/25/2018
Received: 01/25/2018
Processed
Confirmation Notice
 18 NOTE OF ISSUE *Corrected*
Note of Issue
Mccormick, P.
Filed: 04/25/2018
Received: 04/27/2018
Processed
Confirmation Notice
 19 DEMAND FOR JURY Harfenist, S.
Filed: 04/26/2018
Received: 04/26/2018
Processed
Confirmation Notice
 20 LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge re: extension of time to serve expert report
Harfenist, S.
Filed: 06/13/2018
Received: 06/13/2018
Processed
Confirmation Notice
 21 ORDER TO SHOW CAUSE ( PROPOSED )
Proposed Order to Show Cause
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 22 AFFIRMATION
Affirmation in Support
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 23 AFFIDAVIT
Affidavit in Support
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 24 EXHIBIT(S)  - 1
Board Meeting Minutes
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 25 EXHIBIT(S)  - A
Expert Report
Possible SSN Administratively Redacted
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 26 EXHIBIT(S)  - B
Gersh Academy News Articles
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 27 EXHIBIT(S)  - C
Summons and Complaint
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 28 EXHIBIT(S)  - D
Answer
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 29 EXHIBIT(S)  - E
West Hills Stock Certificates
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 30 MEMORANDUM OF LAW
Memorandum of Law in Support
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 31 AFFIRMATION
Affirmation of Notification
Mccormick, P.
Filed: 07/23/2018
Received: 07/23/2018
Processed
Confirmation Notice
 32 ORDER TO SHOW CAUSE-SIGNED  (Motion #001)
OSC - PI
Court User
Filed: 07/25/2018
Received: 07/25/2018
Processed
Confirmation Notice
 33 AFFIRMATION
Affirmation of Service of Order to Show Cause on 7.25.18
Mccormick, P.
Filed: 08/10/2018
Received: 08/10/2018
Processed
Confirmation Notice
 34 NOTICE OF CROSS-MOTION  (Motion #002) Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 35 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #002)
Affirmation of Andrew C. Lang
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 36 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #002)
Affidavit of Kevin Gersh
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 37 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #002)
Affidavit of Eden Mauro
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 38 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #002)
Affidavit of Karen Bronzert
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 39 EXHIBIT(S)  - A  (Motion #002)
Certificate of Incorporation
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 40 EXHIBIT(S)  - B  (Motion #002)
Amendment to Certificate of Incorporation
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 41 EXHIBIT(S)  - C  (Motion #002)
Stock Certificate VA1
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 42 EXHIBIT(S)  - D  (Motion #002)
Stock Certificates 45B
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 43 EXHIBIT(S)  - E  (Motion #002)
Shareholders' Resolution
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 44 EXHIBIT(S)  - F  (Motion #002)
Board's Resolution
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 45 EXHIBIT(S)  - G  (Motion #002)
Stock Transfer Documents
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 46 EXHIBIT(S)  - H  (Motion #002)
Lease Agreement
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 47 EXHIBIT(S)  - I  (Motion #002)
Lease Amendment
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 48 EXHIBIT(S)  - J  (Motion #002)
Montessori Lease
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 49 EXHIBIT(S)  - K  (Motion #002)
Montessori Amendment
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 50 EXHIBIT(S)  - L  (Motion #002)
Gersh Management Services Lease
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 51 EXHIBIT(S)  - M  (Motion #002)
Gersh Management Agreement
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 52 EXHIBIT(S)  - N  (Motion #002)
Empoyment Agreement
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 53 EXHIBIT(S)  - O  (Motion #002)
January 23, 2015 Resolution & April 9, 2015 Board Minutes
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 54 EXHIBIT(S)  - P  (Motion #002)
Defendants' Expert Report
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 55 EXHIBIT(S)  - Q  (Motion #002)
Promissory Note August 27, 2018
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 56 EXHIBIT(S)  - R  (Motion #002)
Complaint
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 57 EXHIBIT(S)  - S  (Motion #002)
Answer
Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 58 STATEMENT OF MATERIAL FACTS  (Motion #002) Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 59 MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #002) Harfenist, S.
Filed: 09/19/2018
Received: 09/19/2018
Processed
Confirmation Notice
 60 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #002)
Affirmation in Opposition to Cross Motion for Summary Judgment and in Further Support of Motion for ... show more
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 61 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #002)
Affidavit of Ellyn Greenhaus in Opposition to Cross Motion for Summary Judgment and in Further Suppo ... show more
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 62 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #002)
Affidavit of Laurie Gersh in Opposition to Motion for Summary Judgment and in Further Support of Mot ... show more
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 63 EXHIBIT(S)  - 1  (Motion #002)
Outline for Settlement Discussions
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 64 EXHIBIT(S)  - 2  (Motion #002)
November 2011 E-mail from Karen Bronzart
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 65 EXHIBIT(S)  - 3  (Motion #002)
WHDC 2012 Federal Tax Return
Redacted per 22 NYCRR §202.5(e)
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 66 EXHIBIT(S)  - 4  (Motion #002)
Copies of 2013 WHDC Checks
Redacted per 22 NYCRR §202.5(e)
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 67 EXHIBIT(S)  - 5  (Motion #002)
Purchase Authorizations
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 68 EXHIBIT(S)  - 6  (Motion #002)
Management Agreement
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 69 MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #002)
Memorandum of Law in Opposition to Motion for Summary Judgment and in Further Support of Motion for ... show more
Mccormick, P.
Filed: 10/26/2018
Received: 10/26/2018
Processed
Confirmation Notice
 70 RESPONSE TO STATEMENT OF MATERIAL FACTS
Plaintiffs' Response to Defendants' Rule 19a Statement of Material Facts
Mccormick, P.
Filed: 10/30/2018
Received: 10/30/2018
Processed
Confirmation Notice
 71 AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION  (Motion #002)
Reply Affidavit of Kevin Gersh
Harfenist, S.
Filed: 11/14/2018
Received: 11/14/2018
Processed
Confirmation Notice
 72 EXHIBIT(S)  - T  (Motion #002)
IRS E-File Signature Authorization
Harfenist, S.
Filed: 11/14/2018
Received: 11/14/2018
Processed
Confirmation Notice
 73 AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION  (Motion #002)
Reply Affirmation of Eden Mauro
Harfenist, S.
Filed: 11/14/2018
Received: 11/14/2018
Processed
Confirmation Notice
 74 AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION  (Motion #002)
Reply Affidavit of Valerie Vlacancich
Harfenist, S.
Filed: 11/14/2018
Received: 11/14/2018
Processed
Confirmation Notice
 75 MEMORANDUM OF LAW IN REPLY  (Motion #002)
Reply Memorandum of Law in Further Support of Cross-Motion for Summary Judgment
Harfenist, S.
Filed: 11/14/2018
Received: 11/14/2018
Processed
Confirmation Notice
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Judith A. Pascale Suffolk County Clerk
Suffolk County Clerk Website
Suffolk County Clerk's Office 310 Center Drive
Riverhead, NY 11901
631-852-2000
631-852-3016 (fax)
David Grier, Esq. Deputy County Clerk
David.Grier@suffolkcountyny.gov
Tracy Lorenz E-Filing Coordinator
tracy.lorenz@suffolkcountyny.gov
E-Filing Resources Suffolk County Protocol Child Victims Act Commencement Process Welcome to the Suffolk County Clerk's Office E-Filing portal. We look forward to working with you as Supreme Court E-Filing expands in New York and Suffolk County.
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