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Short Caption:  Naftali Leser - v. - Chowaiki & Co. Fine Art Ltd. et al Case Type: Commercial Division
Case Status: Stayed
eFiling Status:  Partial Participation Recorded
Assigned Judge: Peter Sherwood

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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 WITH NOTICE Hogan, L.
Filed: 11/12/2017
Received: 11/12/2017
Processed
Confirmation Notice
 2 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001) Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 3 MEMORANDUM OF LAW  (Motion #001)
Memorandum of Law in support of OSC
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 4 AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)
Affirmation of Plaintiff Naftali Leser
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 5 AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)
Affirmation of Matthew A. Marcucci, Esq.
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 6 EXHIBIT(S)  - A  (Motion #001)
Complaint
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 7 EXHIBIT(S)  - B  (Motion #001)
11-1-17 Letter
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 8 EXHIBIT(S)  - C  (Motion #001)
Form UCC-1
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 9 EXHIBIT(S)  - D  (Motion #001)
Document Requests
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 10 EXHIBIT(S)  - E  (Motion #001)
Deposition Notices
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 11 EXHIBIT(S)  - F  (Motion #001)
5-6-15 Order
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 12 EXHIBIT(S)  - G  (Motion #001)
Preliminary Injunction Order
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 13 EXHIBIT(S)  - H  (Motion #001)
11-10-17 Order
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 14 EXHIBIT(S)  - I  (Motion #001)
Notice e-mail exchange
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 15 EXHIBIT(S)  - J  (Motion #001)
Notice e-mail
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 16 AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)
Affirmation of Lindsay E. Hogan, Esq.
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 17 EXHIBIT(S)  - 1  (Motion #001)
2004 Article
Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 18 RJI -RE: ORDER TO SHOW CAUSE  (Motion #001) Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 19 ADDENDUM - COMMERCIAL DIVISION (840C)  (Motion #001) Hogan, L.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 20 NOTICE OF APPEARANCE (POST RJI) Grossman, J.
Filed: 11/13/2017
Received: 11/13/2017
Processed
Confirmation Notice
 21 SUMMONS (POST RJI) (AMENDED)   *Corrected*
Amended Summons with Notice
Hogan, L.
Filed: 11/16/2017
Received: 11/16/2017
Processed
Confirmation Notice
 22 STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Notice of Voluntary Discontinuance against Chowaiki & Co. Fine Art Ltd. only
Hogan, L.
Filed: 11/16/2017
Received: 11/16/2017
Processed
Confirmation Notice
 23 NOTICE OF BANKRUPTCY (PRE RJI) Berger, N.
Filed: 11/17/2017
Received: 11/17/2017
Processed
Confirmation Notice
 24 EXHIBIT(S)  - 1
Notice of Appointment
Berger, N.
Filed: 11/17/2017
Received: 11/17/2017
Processed
Confirmation Notice
 25 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)
Affidavit of Ely Sakhai in Opposition
Taub, M.
Filed: 11/20/2017
Received: 11/20/2017
Processed
Confirmation Notice
 26 EXHIBIT(S)  - A  (Motion #001)
Invoice
Taub, M.
Filed: 11/20/2017
Received: 11/20/2017
Processed
Confirmation Notice
 27 EXHIBIT(S)  - B  (Motion #001)
Outgoing Wire Funds Transfer
Taub, M.
Filed: 11/20/2017
Received: 11/20/2017
Processed
Confirmation Notice
 28 MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)
Memorandum of Law in Opposition
Taub, M.
Filed: 11/20/2017
Received: 11/20/2017
Processed
Confirmation Notice
 29 NOTICE OF APPEARANCE (POST RJI) Felsenstein, A.
Filed: 11/20/2017
Received: 11/20/2017
Processed
Confirmation Notice
 30 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
Affirmation of Service -- Summons with Notice and OSC papers
Marcucci, M.
Filed: 11/21/2017
Received: 11/21/2017
Processed
Confirmation Notice
 31 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
Affirmation of Service -- Amended Summons with Notice and Notice of Voluntary Discontinuance
Marcucci, M.
Filed: 11/21/2017
Received: 11/21/2017
Processed
Confirmation Notice
 32 NOTICE OF APPEARANCE (POST RJI)
Notice of Appearance
Taub, M.
Filed: 11/21/2017
Received: 11/21/2017
Processed
Confirmation Notice
 33 DEMAND FOR COMPLAINT Felsenstein, A.
Filed: 11/21/2017
Received: 11/21/2017
Processed
Confirmation Notice
 34 NOTICE OF APPEARANCE (POST RJI) Berger, N.
Filed: 11/21/2017
Received: 11/21/2017
Processed
Confirmation Notice
 35 DECISION + ORDER ON MOTION  (Motion #001) Court User
Filed: 11/22/2017
Received: 11/22/2017
Processed
Confirmation Notice
 36 NOTICE OF ENTRY Felsenstein, A.
Filed: 11/27/2017
Received: 11/27/2017
Processed
Confirmation Notice
 37 COMPLAINT
Complaint
Marcucci, M.
Filed: 12/11/2017
Received: 12/11/2017
Processed
Confirmation Notice
 38 ANSWER WITH CROSS-CLAIM(S) Felsenstein, A.
Filed: 12/27/2017
Received: 12/27/2017
Processed
Confirmation Notice
 39 NOTICE OF MOTION  (Motion #002)
Notice of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 40 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)
Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 41 EXHIBIT(S)  (Motion #002)
Exhibit A to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 42 EXHIBIT(S)  (Motion #002)
Exhibit B to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 43 EXHIBIT(S)  (Motion #002)
Exhibit C to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 44 EXHIBIT(S)  (Motion #002)
Exhibit D to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 45 EXHIBIT(S)  (Motion #002)
Exhibit E to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 46 EXHIBIT(S)  (Motion #002)
Exhibit F to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 47 EXHIBIT(S)  (Motion #002)
Exhibit G to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 48 EXHIBIT(S)  (Motion #002)
Exhibit H to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 49 EXHIBIT(S)  (Motion #002)
Exhibit I to Affirmation of Anthony D. Dougherty in support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 50 MEMORANDUM OF LAW IN SUPPORT  (Motion #002)
Memorandum of Law in Support of Motion to Dismiss
Dougherty, A.
Filed: 01/02/2018
Received: 01/02/2018
Processed
Confirmation Notice
 51 TRANSCRIPT OF PROCEEDINGS Court User
Filed: 01/17/2018
Received: 01/17/2018
Processed
Confirmation Notice
 52 DECISION + ORDER ON MOTION  (Motion #002) Court User
Filed: 03/20/2018
Received: 03/20/2018
Processed
Confirmation Notice

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
Manuel J. Tavárez New York County Clerk's Office
J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov
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