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- Rockland County Supreme Court

Short Caption: HOT97 et al v. BILLIONAIRES ROW LLC et al Case Type: Commercial - Contract
Case Status: Active-Post Judgment
eFiling Status:  Partial Participation Recorded
Assigned Judge: Paul I Marx

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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 Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 10/06/2020
Received: 10/06/2020
Processed
Confirmation Notice
 2 EXHIBIT(S)  - A
Agreement
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 10/06/2020
Received: 10/06/2020
Processed
Confirmation Notice
 3 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 10/06/2020
Received: 10/06/2020
Processed
Confirmation Notice
 4 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 11/09/2020
Received: 11/09/2020
Processed
Confirmation Notice
 5 JUDGMENT - CLERK DEFAULT (PROPOSED) Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 6 AFFIDAVIT
Affidavit of Facts
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 7 JUDGMENT
JUDGMENT entered in the office of the County Clerk on February 05, 2021
Court User
Filed: 02/05/2021
Received: 02/05/2021
Processed
Confirmation Notice
 8 NOTICE OF MOTION  (Motion #001) Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 9 MEMORANDUM OF LAW  (Motion #001) Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 10 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001) Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 11 EXHIBIT(S)  - A  (Motion #001)
Complaint
Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 12 EXHIBIT(S)  - B  (Motion #001)
Affd of Service
Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 13 EXHIBIT(S)  - C  (Motion #001)
Proposed Answer
Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 14 RJI -RE: NOTICE OF MOTION  (Motion #001) Van Leeuwen, D.
Filed: 02/26/2021
Received: 02/26/2021
Processed
Confirmation Notice
 15 AFFIRMATION  (Motion #001) Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 16 EXHIBIT(S)  - A  (Motion #001)
Complaint
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 17 EXHIBIT(S)  - B  (Motion #001)
Affidavit of Service
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 18 EXHIBIT(S)  - C  (Motion #001)
Judgment
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 19 EXHIBIT(S)  - D  (Motion #001)
New York Secretary Of State entity search
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 20 EXHIBIT(S)  - E  (Motion #001)
Linkedin account page
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 21 EXHIBIT(S)  - F  (Motion #001)
Nevada Secretary of State entity printout
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 22 EXHIBIT(S)  - G  (Motion #001)
US Patent and Trademark Office printout
Possible SSN Administratively Redacted
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 23 EXHIBIT(S)  - H  (Motion #001)
related litigation
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 24 EXHIBIT(S)  - I  (Motion #001)
Billionaires Row press release
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 25 EXHIBIT(S)  - J  (Motion #001)
Opencorporates website printout
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 26 EXHIBIT(S)  - K  (Motion #001)
Initial demand letter
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 27 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001) Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/25/2021
Received: 03/25/2021
Processed
Confirmation Notice
 28 MEMORANDUM OF LAW IN REPLY  (Motion #001) Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 29 AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001) Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 30 EXHIBIT(S)  - A  (Motion #001)
DOS Printout 3-12-21
Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 31 EXHIBIT(S)  - B  (Motion #001)
DOS Printout 3-10-21
Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 32 EXHIBIT(S)  - C  (Motion #001)
Complaint
Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 33 EXHIBIT(S)  - D  (Motion #001)
E-filing Screen - appearances by counsel
Van Leeuwen, D.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 34 LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)
Request for leave to submit sur reply
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 03/29/2021
Received: 03/29/2021
Processed
Confirmation Notice
 35 DECISION + ORDER ON MOTION  (Motion #001) Court User
Filed: 05/28/2021
Received: 05/28/2021
Processed
Confirmation Notice
 36 ANSWER Van Leeuwen, D.
Filed: 06/02/2021
Received: 06/02/2021
Processed
Confirmation Notice
 37 ORDER - PRELIMINARY CONFERENCE Court User
Filed: 06/17/2021
Received: 06/17/2021
Processed
Confirmation Notice
 38 NOTICE OF DISCOVERY AND INSPECTION Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 39 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 40 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
(William Benson)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 41 NOTICE OF DEPOSITION UPON ORAL EXAMINATION
(Patrick Ductant)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 42 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 43 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/16/2021
Received: 07/16/2021
Processed
Confirmation Notice
 44 NOTICE OF REJECTION
Rejection of untimely discovery demands
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 07/28/2021
Received: 07/28/2021
Processed
Confirmation Notice
 45 DEMAND FOR:
Demand For Address Of Parties - (LLC)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 46 DEMAND FOR:
Demand For Address Of Parties - (William Benson)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 47 DEMAND FOR:
Demand For Address Of Parties - (Patrick Ductant)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 48 AFFIRMATION/AFFIDAVIT OF SERVICE
Demand Address - (LLC)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 49 AFFIRMATION/AFFIDAVIT OF SERVICE
Demand Address - (William Benson)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 50 AFFIRMATION/AFFIDAVIT OF SERVICE
Demand Address - (Patrick Ductant)
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/03/2021
Received: 08/03/2021
Processed
Confirmation Notice
 51 RESPONSE TO DEMAND
Plaintiff's Response To Defendant's Notice To Admit
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/16/2021
Received: 08/16/2021
Processed
Confirmation Notice
 52 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/16/2021
Received: 08/16/2021
Processed
Confirmation Notice
 53 RESPONSE TO DEMAND
Plaintiff's Response To Defendant's Demand For Expert Witnesses
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/23/2021
Received: 08/23/2021
Processed
Confirmation Notice
 54 RESPONSE TO DEMAND
Plaintiff's Response To Defendant's Demand For Discovery & Inspection
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/23/2021
Received: 08/23/2021
Processed
Confirmation Notice
 55 RESPONSE TO DEMAND
Plaintiff's Response To Defendant's Demand For Names & Addresses/Statement
Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/23/2021
Received: 08/23/2021
Processed
Confirmation Notice
 56 LETTER / CORRESPONDENCE TO JUDGE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/23/2021
Received: 08/23/2021
Processed
Confirmation Notice
 57 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/26/2021
Received: 08/26/2021
Processed
Confirmation Notice
 58 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/26/2021
Received: 08/26/2021
Processed
Confirmation Notice
 59 AFFIRMATION/AFFIDAVIT OF SERVICE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 08/26/2021
Received: 08/26/2021
Processed
Confirmation Notice
 60 LETTER / CORRESPONDENCE TO JUDGE Terkell, J. - filed by The Terkell Law Firm P.C.
Filed: 09/24/2021
Received: 09/24/2021
Processed
Confirmation Notice
 61 LETTER / CORRESPONDENCE TO JUDGE Van Leeuwen, D.
Filed: 09/27/2021
Received: 09/27/2021
Processed
Confirmation Notice

Donna G. Silberman silbermd@co.rockland.ny.us
Rockland County Clerk 1 S. Main St, Ste 100
New City, NY 10956
845-638-5094
845-638-5221
rocklandcountyclerk@co.rockland.ny.us
William Phillips Deputy County Clerk
phillipw@co.rockland.ny.us
Jamie Graham Deputy County Clerk
maraiaja@co.rockland.ny.us
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