Lawsuit Summary

Total Cases
146
Active Cases
20
19 active · 1 restored
Closed
126
126 Disposed
Since
2010
Most Recent
2026
Last Scheduled Court Date
Jul 10, 2026
This facility is currently involved in 20 active lawsuits.

Cases

146 cases · Click to expand details (77 from 2010 to present; 69 older listed only)
#CourtYearIndex Number StatusCase TypePlaintiff / PetitionerPlaintiff Firm Defendant / RespondentDefendant FirmAppearanceJustice
1 Nassau Supreme Court 2026 605036/2026 Active Tort Batman Ghelich, Naeim OMRANI & TAUB, P.C. Belvedere Holdings Corp. et al CHESNEY, NICHOLAS & BROWER, LLP 07/23/2026 Solages Jr., Hon. Philippe ▼
Case Info
Court
Nassau Supreme Court
Index Number
605036/2026
Status
Active
Year Filed
2026
Case Name
Batman Ghelich, Naeim vs. Belvedere Holdings Corp. et al
Case Type
Tort-Motor Vehicle
Track
Standard
RJI Filed
06/25/2026
NOI Due
06/25/2027
NOI Filed
Calendar Number
—
Jury Status
Justice
Solages Jr., Hon. Philippe
Next Appearance
07/23/2026
Parties
Plaintiff / Petitioner
Batman Ghelich, Naeim
Attorney / FirmOMRANI & TAUB, P.C.
Defendant / Respondent
Belvedere Holdings Corp. et al
Attorneys / FirmsCHESNEY, NICHOLAS & BROWER, LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
107/07/2026PrecludeYesBefore Justice: Solages Jr., Hon. Philippe
Decisions
No decisions available for this case.
Complaints (19)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/06/2026SUMMONS + COMPLAINTSummons & Verified ComplaintMaria Pilar Whitepdf
203/23/2026AFFIRMATION/AFFIDAVIT OF SERVICElronwood Landscaping Construction, Inc.Maria Pilar White
303/23/2026AFFIRMATION/AFFIDAVIT OF SERVICEBelvedere Holdings CorpMaria Pilar White
403/23/2026STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGMaria Pilar White
504/10/2026ANSWERAnswerMitchell Robert Goldklangpdf
604/28/2026NOTICE OF DISCOVERY AND INSPECTIONSecond Notice to ProduceMitchell Robert Goldklang
705/20/2026AFFIRMATION/AFFIDAVIT OF SERVICESCOTT E. KATAMaria Pilar White
806/16/2026DEMAND FOR BILL OF PARTICULARSPLAINTIFF'S DEMAND FOR A VERIFIED BILL OF PARTICULARSMaria Pilar White
906/16/2026NOTICE OF DISCOVERY AND INSPECTIONMaria Pilar White
1006/16/2026PRELIMINARY CONFERENCE REQUESTMaria Pilar White
2 New York Supreme Court 2026 154759/2026 Active Tort SIMPSON, LAURA MORGAN & MORGAN CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. et al CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. 08/04/2026 Kahn, III, Hon. Francis A. ▼
Case Info
Court
New York Supreme Court
Index Number
154759/2026
Status
Active
Year Filed
2026
Case Name
SIMPSON, LAURA vs. CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. et al
Case Type
Tort-Other
Track
Standard
RJI Filed
05/22/2026
NOI Due
05/22/2027
NOI Filed
Calendar Number
—
Jury Status
Justice
Kahn, III, Hon. Francis A.
Next Appearance
08/04/2026
Parties
Plaintiff / Petitioner
SIMPSON, LAURA
Attorney / FirmMORGAN & MORGAN
Defendant / Respondent
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. et al
Attorneys / FirmsCONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (9)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
104/14/2026SUMMONS + COMPLAINTBrandon Reece Wilcherpdf
204/16/2026AFFIRMATION/AFFIDAVIT OF SERVICEThe Board Of Managers Of The Park Belvedere CondominiumBrandon Reece Wilcher
304/16/2026STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGBrandon Reece Wilcher
404/17/2026AFFIRMATION/AFFIDAVIT OF SERVICEPark Belvedere LLCBrandon Reece Wilcher
504/17/2026AFFIRMATION/AFFIDAVIT OF SERVICECONSOLIDATED EDISON COMPANY OF NEW YORK, INC.Brandon Reece Wilcher
605/04/2026ANSWERCON EDISON'S VERIFIED ANSWER AND CROSS-COMPLAINT WITH DEMANDSLatrace A Dabneypdf
705/22/2026PRELIMINARY CONFERENCE REQUESTBrandon Reece Wilcher
805/22/2026RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEBrandon Reece Wilcher
906/10/2026DEMAND FOR:Good Faith Letter to PlaintiffLatrace A Dabney
3 Orange Supreme Court 2026 EF005541-2026 Disposed Tort GEICO GENERAL INSURANCE COMPANY A/S/O JOSEPH BELVEDERE LAW OFFICE OF BRYAN M. KULAK (GEICO) ZURICH AMERICAN INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY 07/30/2026 Withdrawn Shako, Verris B. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF005541-2026
Status
Disposed
Year Filed
2026
Case Name
GEICO GENERAL INSURANCE COMPANY A/S/O JOSEPH BELVEDERE vs. ZURICH AMERICAN INSURANCE COMPANY
Case Type
Tort-Motor Vehicle
Track
Standard
RJI Filed
05/28/2026
NOI Due
05/28/2027
NOI Filed
Calendar Number
—
Jury Status
Justice
Shako, Verris B.
Next Appearance
07/30/2026 Withdrawn
Parties
Plaintiff / Petitioner
GEICO GENERAL INSURANCE COMPANY A/S/O JOSEPH BELVEDERE
Attorney / FirmLAW OFFICE OF BRYAN M. KULAK (GEICO)
Defendant / Respondent
ZURICH AMERICAN INSURANCE COMPANY
Attorneys / FirmsZURICH AMERICAN INSURANCE COMPANY
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/28/2026Confirm/Disapprove Award/Report06/12/2026NoDecided: 06/12/2026 Withdrawn Before Justice: Shako, Verris B.Memorandum
Decisions
No decisions available for this case.
Complaints (8)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/28/2026PETITIONSuzanne Elaine Ginexi
205/28/2026NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)1Suzanne Elaine Ginexi
305/28/2026EXHIBIT(S)Arb RulesSuzanne Elaine Ginexi
405/28/2026EXHIBIT(S)Arb AwardSuzanne Elaine Ginexi
505/28/2026STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSuzanne Elaine Ginexi
605/28/2026RJI -RE: NOTICE OF PETITIONSuzanne Elaine Ginexi
705/28/2026ADR COURT NOTICE - RJIDexter Powers
806/12/2026NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE1Suzanne Elaine Ginexipdf
4 Orange Supreme Court 2026 EF010142-2025 Active Negligence PIERRE-FRANCOIS, MARIE JOSETTE SOBO & SOBO L.L.P. BELVEDERE HOUSING, L.P. et al SCHWAB & GASPARINI PLLC 07/14/2026 McGovern, Hon. Kyle C. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF010142-2025
Status
Active
Year Filed
2026
Case Name
PIERRE-FRANCOIS, MARIE JOSETTE vs. BELVEDERE HOUSING, L.P. et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
05/12/2026
NOI Due
05/12/2027
NOI Filed
Calendar Number
—
Jury Status
Justice
McGovern, Hon. Kyle C.
Next Appearance
07/14/2026
Parties
Plaintiff / Petitioner
PIERRE-FRANCOIS, MARIE JOSETTE
Attorney / FirmSOBO & SOBO L.L.P.
Defendant / Respondent
BELVEDERE HOUSING, L.P. et al
Attorneys / FirmsSCHWAB & GASPARINI PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (32)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
110/13/2025SUMMONS + COMPLAINTGregory Marc Sobopdf
210/22/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
310/22/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
410/22/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
510/22/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
610/22/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
711/14/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
811/17/2025ANSWER WITH CROSS-CLAIM(S)VERIFIED ANSWERLouis U Gasparinipdf
911/17/2025AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
1011/17/2025NOTICE OF DEPOSITION UPON ORAL EXAMINATIONDEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
5 Queens Supreme Court 2025 725979/2025 Active Comm-Contract KLEIN, JACQUELINE Kucker Marino Winiarsky & Bittens, LLP BELVEDERE, MICHAEL C 01/08/2026 Schiff, Hon. Alan J. ▼
Case Info
Court
Queens Supreme Court
Index Number
725979/2025
Status
Active
Year Filed
2025
Case Name
KLEIN, JACQUELINE vs. BELVEDERE, MICHAEL C
Case Type
Comm-Contract
Track
Standard
RJI Filed
09/05/2025
NOI Due
09/05/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
Schiff, Hon. Alan J.
Next Appearance
01/08/2026
Parties
Plaintiff / Petitioner
KLEIN, JACQUELINE
Attorney / FirmKucker Marino Winiarsky & Bittens, LLP
Defendant / Respondent
BELVEDERE, MICHAEL C
Attorneys / Firms
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
109/05/2025Judgment - Summary in Lieu of Complaint12/17/2025NoDecided: 12/17/2025 Withdrawn Before Justice: Katsanos, Hon. John C.Oral
Decisions
No decisions available for this case.
Complaints (18)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/05/2025SUMMONS AND 3213 MOTION W/ RJIRafael David Dayan
209/05/2025NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT001Rafael David Dayan
309/05/2025AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTIONDayan Affirmation in Support of Motion001Rafael David Dayan
409/05/2025AFFIDAVIT OR AFFIRMATION IN SUPPORTKlein Affirmation of Facts001Rafael David Dayan
509/05/2025EXHIBIT(S)Ex. A - Agreement of Loan001Rafael David Dayan
609/05/2025EXHIBIT(S)Ex. B - Confession Judgment001Rafael David Dayan
709/05/2025MEMORANDUM OF LAW IN SUPPORT001Rafael David Dayan
809/05/2025RJI -RE: NOTICE OF MOTIONNotice of Motion for Summary Judgment in Lieu of Complaint001Rafael David Dayan
909/10/2025NOTICE OF MOTIONAMENDED Notice of MotionRafael David Dayan
1009/10/2025NOTICE OF MOTION (AMENDED)11/19 Return Date as per ecourts & PART 40001Rafael David Dayan
6 Suffolk Supreme Court 2025 624881/2025 Active Comm-Contract ABOFF'S INC. d/b/a ABOFF'S PAINTS, CAMINS & GRONICH BELVEDERE PAINTING INC, BELVEDERE PAINTING INC 06/04/2026 Panico, Hon. Deanna D. ▼
Case Info
Court
Suffolk Supreme Court
Index Number
624881/2025
Status
Active
Year Filed
2025
Case Name
ABOFF'S INC. d/b/a ABOFF'S PAINTS, vs. BELVEDERE PAINTING INC,
Case Type
Comm-Contract
Track
Standard
RJI Filed
12/15/2025
NOI Due
12/15/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
Panico, Hon. Deanna D.
Next Appearance
06/04/2026
Parties
Plaintiff / Petitioner
ABOFF'S INC. d/b/a ABOFF'S PAINTS,
Attorney / FirmCAMINS & GRONICH
Defendant / Respondent
BELVEDERE PAINTING INC,
Attorneys / FirmsBELVEDERE PAINTING INC
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
205/04/2026Renew/Reargue/Resettle/Reconsider06/04/2026NoBefore Justice: Panico, Hon. Deanna D.
112/15/2025Judgment - Default01/22/2026NoDecided: 03/31/2026 Denied Before Justice: Panico, Hon. Deanna D.Short Form Order03/31/2026
Decisions
No decisions available for this case.
Complaints (27)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/17/2025SUMMONS + COMPLAINTSummons & ComplaintLeslie Lynn Camins
209/19/2025AFFIRMATION/AFFIDAVIT OF SERVICEKim Bari Gronich
411/11/2025BILL OF COSTSBill of CostsLeslie Lynn Camins
511/11/2025AFFIRMATIONAtty Aff re SOLLeslie Lynn Camins
611/11/2025EXHIBIT(S)Statement on AccountLeslie Lynn Camins
711/11/2025AFFIDAVITAff of FactsLeslie Lynn Camins
811/11/2025EXHIBIT(S)S&CLeslie Lynn Camins
911/11/2025EXHIBIT(S)Aff of ServiceLeslie Lynn Camins
1011/11/2025EXHIBIT(S)Additional MailingLeslie Lynn Camins
1112/15/2025NOTICE OF MOTIONNotice of Motion001Leslie Lynn Camins
7 Westchester Supreme Court 2025 94352/2025 Disposed SCAR-Small Claims Assessment Review Belvedere, Joseph Aventine Properties LLC (SCAR Filing Agent) North Castle Town North Castle Town 12/19/2025 (Westchester), SCAR ▼
Case Info
Court
Westchester Supreme Court
Index Number
94352/2025
Status
Disposed
Year Filed
2025
Case Name
Belvedere, Joseph vs. North Castle Town
Case Type
SCAR-Small Claims Assessment Review
Track
Standard
RJI Filed
10/06/2025
NOI Due
10/06/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
(Westchester), SCAR
Next Appearance
12/19/2025
Parties
Plaintiff / Petitioner
Belvedere, Joseph
Attorney / FirmAventine Properties LLC (SCAR Filing Agent)
Defendant / Respondent
North Castle Town
Attorneys / FirmsNorth Castle Town
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (3)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
110/06/2025SCAR PETITION -COMPUTER GENERATEDJames Burns
212/03/2025EXHIBIT(S)Sales Comp AnalysisJames Burns
312/17/2025STIPULATION - SO ORDEREDTimothy Hugelmeyer
8 Kings Supreme Court 2025 520166/2024 Active Negligence Briskman, Chana et al THE LAW OFFICE OF MIREL FISCH The Belvedere et al Wilson Elser Moskowitz Edelman & Dicker LLP 02/18/2027 Capell, Hon. Heela D. ▼
Case Info
Court
Kings Supreme Court
Index Number
520166/2024
Status
Active
Year Filed
2025
Case Name
Briskman, Chana et al vs. The Belvedere et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
05/19/2025
NOI Due
06/22/2027
NOI Filed
Calendar Number
—
Jury Status
Justice
Capell, Hon. Heela D.
Next Appearance
02/18/2027
Parties
Plaintiff / Petitioner
Briskman, Chana et al
Attorney / FirmTHE LAW OFFICE OF MIREL FISCH
Defendant / Respondent
The Belvedere et al
Attorneys / FirmsWilson Elser Moskowitz Edelman & Dicker LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/19/2025Attorney - Disqualify/Relieve/Substitute/Withdraw09/03/2025NoDecided: 09/03/2025 Withdrawn Before Justice: Capell, Hon. Heela D.
Decisions
No decisions available for this case.
Complaints (46)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/25/2024SUMMONSMirel Fisch
207/25/2024COMPLAINTMirel Fisch
307/25/2024EXHIBIT(S)The Belvedere Assisted Living Residence Residency AgreementMirel Fisch
407/25/2024EXHIBIT(S)Photographs of missing/supplied medicationsMirel Fisch
507/25/2024EXHIBIT(S)Risperidone prescriptionsMirel Fisch
607/25/2024EXHIBIT(S)WhatsApp communicationsMirel Fisch
707/25/2024EXHIBIT(S)Photographs of residents entering Briskman's room - blurred for privacyMirel Fisch
807/25/2024EXHIBIT(S)Photograph of residents engaging in oral sex - blurred for privacyMirel Fisch
907/25/2024EXHIBIT(S)Photograph of Briskman's bloody catheter bagMirel Fisch
1007/25/2024EXHIBIT(S)Photographs of residents' rooms being locked up with sheetsMirel Fisch
9 Orange Supreme Court 2025 EF004678-2024 Disposed Negligence HONORA, BRIANA Sobo & Sobo LAKE STREET APARTMENTS, LLC et al LAKE STREET APARTMENTS, LLC 12/15/2025 McGovern, Hon. Kyle C. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF004678-2024
Status
Disposed
Year Filed
2025
Case Name
HONORA, BRIANA vs. LAKE STREET APARTMENTS, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
05/16/2025
NOI Due
05/16/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
McGovern, Hon. Kyle C.
Next Appearance
12/15/2025
Parties
Plaintiff / Petitioner
HONORA, BRIANA
Attorney / FirmSobo & Sobo
Defendant / Respondent
LAKE STREET APARTMENTS, LLC et al
Attorneys / FirmsLAKE STREET APARTMENTS, LLC
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/16/2025Judgment - Default08/08/2025NoDecided: 08/08/2025 Denied Before Justice: McGovern, Hon. Kyle C.Short Form Order08/08/2025
Decisions
No decisions available for this case.
Complaints (36)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
106/11/2024SUMMONS + COMPLAINTGregory Marc Sobo
206/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
306/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
406/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
506/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
606/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
706/21/2024AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
807/30/2024ANSWERVERIFIED ANSWERLouis U Gasparini
907/30/2024AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
1007/30/2024NOTICE OF DEPOSITION UPON ORAL EXAMINATIONDEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
10 Orange Supreme Court 2025 EF006744-2025 Disposed-Court Date/Application Pending Negligence INCLE, MARIA Sobo & Sobo LAKE STREET APARTMENTS, LLC et al LAKE STREET APARTMENTS, LLC 07/10/2026 Shako, Verris B. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF006744-2025
Status
Disposed-Court Date/Application Pending
Year Filed
2025
Case Name
INCLE, MARIA vs. LAKE STREET APARTMENTS, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
11/11/2025
NOI Due
11/11/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
Shako, Verris B.
Next Appearance
07/10/2026
Parties
Plaintiff / Petitioner
INCLE, MARIA
Attorney / FirmSobo & Sobo
Defendant / Respondent
LAKE STREET APARTMENTS, LLC et al
Attorneys / FirmsLAKE STREET APARTMENTS, LLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (27)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/15/2025SUMMONS + COMPLAINTGregory Marc Sobo
207/23/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
307/23/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
407/23/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
507/23/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
607/23/2025AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
708/15/2025ANSWERVERIFIED ANSWERLouis U Gasparini
808/15/2025AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
908/15/2025NOTICE OF DEPOSITION UPON ORAL EXAMINATIONDEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
1008/15/2025AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Deposition Notice & Discovery DemandsLouis U Gasparini
11 Queens Supreme Court 2024 715428/2024 Active RP-Other Platinum Queens Properties LLC THE DWECK LAW FIRM, LLP Belvedere, Estate of Catherine et al ACAMPORA AND LEVINE ATTORNEYS AT LAW P.C. 07/30/2026 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
715428/2024
Status
Active
Year Filed
2024
Case Name
Platinum Queens Properties LLC vs. Belvedere, Estate of Catherine et al
Case Type
RP-Other
Track
Standard
RJI Filed
11/15/2024
NOI Due
12/31/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
07/30/2026
Parties
Plaintiff / Petitioner
Platinum Queens Properties LLC
Attorney / FirmTHE DWECK LAW FIRM, LLP
Defendant / Respondent
Belvedere, Estate of Catherine et al
Attorneys / FirmsACAMPORA AND LEVINE ATTORNEYS AT LAW P.C.
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
212/12/2025DEFENDANTAttorney - Disqualify/Relieve/Substitute/Withdraw02/11/2026NoDecided: 03/30/2026 Granted to the Extent of the Order Before Justice: Syed, Hon. Soma S.Short Form Order
111/15/2024Judgment - Default02/19/2025NoDecided: 02/19/2025 Withdrawn Before Justice: Sampson, Hon. Frederick D R.Oral
Decisions
No decisions available for this case.
Complaints (73)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/26/2024SUMMONS + COMPLAINTSummons and Verified ComplaintChristopher Scott Fraser
207/26/2024EXHIBIT(S)Plaintiff's DeedChristopher Scott Fraser
307/26/2024EXHIBIT(S)Deed into Catherine BelvedereChristopher Scott Fraser
407/26/2024EXHIBIT(S)Petition for Letters of AdministrationChristopher Scott Fraser
507/26/2024EXHIBIT(S)SurveysChristopher Scott Fraser
607/26/2024EXHIBIT(S)Final Certificate of OccupancyChristopher Scott Fraser
707/26/2024EXHIBIT(S)Tax PhotosChristopher Scott Fraser
807/26/2024EXHIBIT(S)Tax MapsChristopher Scott Fraser
907/26/2024EXHIBIT(S)Summons for Zoning ViolationChristopher Scott Fraser
1007/26/2024EXHIBIT(S)Photo of Driveway FenceChristopher Scott Fraser
12 Queens Supreme Court 2024 712279/2024 Active RP-Mortgage Foreclosure-Residential WELLS FARGO BANK, NATIONAL ASSOCIATION ALDRIDGE PITE LLP VINCENT BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDERE et al MIDLAND FUNDING LLC DBA IN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC 08/19/2026 Buggs, Hon. Cheree A. ▼
Case Info
Court
Queens Supreme Court
Index Number
712279/2024
Status
Active
Year Filed
2024
Case Name
WELLS FARGO BANK, NATIONAL ASSOCIATION vs. VINCENT BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDERE et al
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
07/27/2024
NOI Due
07/27/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Buggs, Hon. Cheree A.
Next Appearance
08/19/2026
Parties
Plaintiff / Petitioner
WELLS FARGO BANK, NATIONAL ASSOCIATION
Attorney / FirmALDRIDGE PITE LLP
Defendant / Respondent
VINCENT BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDERE et al
Attorneys / FirmsMIDLAND FUNDING LLC DBA IN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
111/15/2024Appoint - Referee02/10/2025YesDecided: 02/10/2025 Signed Before Justice: Buggs, Hon. Cheree A.So-Ordered Stipulation
Decisions
No decisions available for this case.
Complaints (50)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
106/11/2024SUMMONS + COMPLAINTExhibit A- Note, Mortgage, AOM, Loan Mod.,Kelly Ann Poole
206/11/2024NOTICE OF PENDENCYKelly Ann Poole
306/11/2024CERTIFICATE OF MERITKelly Ann Poole
406/26/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Service- VINCENT BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDEREKelly Ann Poole
506/26/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Service- MICHAEL BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDEREKelly Ann Poole
606/26/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service- MIDLAND FUNDING LLC DBA IN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLCKelly Ann Poole
706/26/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Service- NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCEKelly Ann Poole
806/26/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Service- "JANE DOE" (REFUSED NAME) AS JOHN DOE #1Kelly Ann Poole
906/26/2024STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAUTHORIZATION FORMKelly Ann Poole
1006/28/2024AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Mailing- VINCENT BELVEDERE, AS HEIR AT LAW AND NEXT OF KIN FOR CATHERINE BELVEDEREKelly Ann Poole
13 Queens Supreme Court 2024 700353/2024 Active Negligence Sweeney, Caitlin Friedman & Simon LLP BELVEDERE MANAGEMENT LLC McAngus Goudelock & Courie 07/30/2026 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
700353/2024
Status
Active
Year Filed
2024
Case Name
Sweeney, Caitlin vs. BELVEDERE MANAGEMENT LLC
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
06/10/2024
NOI Due
06/10/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
07/30/2026
Parties
Plaintiff / Petitioner
Sweeney, Caitlin
Attorney / FirmFriedman & Simon LLP
Defendant / Respondent
BELVEDERE MANAGEMENT LLC
Attorneys / FirmsMcAngus Goudelock & Courie
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (19)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
101/05/2024SUMMONS + COMPLAINTMichael James Mills
201/29/2024AFFIRMATION/AFFIDAVIT OF SERVICEMichael James Mills
302/26/2024ANSWERTodd R Harris
406/10/2024PRELIMINARY CONFERENCE REQUESTElizabeth Anne Athenas
506/10/2024RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEElizabeth Anne Athenas
607/03/2024ORDER - PRELIMINARY CONFERENCEErica Nieves
710/02/2024ORDER - COMPLIANCE CONFERENCEKathleen Batyr
810/07/2024RESPONSE TO DEMANDRESPONSE TO PRELIMINARY CONFERENCE ORDERElizabeth Anne Athenas
910/07/2024EXHIBIT(S)Ex. A - Declaration PageElizabeth Anne Athenas
1009/26/2025RESPONSE TO DEMANDResponse to Post-EBT DemandsMichael James Mills
14 Nassau Supreme Court 2024 613623/2024 Active Tort CHO, JOSEPH et al Sacco & Fillas, LLP SRMV REALTY CORP. et al Lewis Brisbois Bisgaard & Smith LLP 07/14/2026 Kapoor, Hon. Sarika ▼
Case Info
Court
Nassau Supreme Court
Index Number
613623/2024
Status
Active
Year Filed
2024
Case Name
CHO, JOSEPH et al vs. SRMV REALTY CORP. et al
Case Type
Tort-Other
Track
Standard
RJI Filed
11/18/2024
NOI Due
11/18/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Kapoor, Hon. Sarika
Next Appearance
07/14/2026
Parties
Plaintiff / Petitioner
CHO, JOSEPH et al
Attorney / FirmSacco & Fillas, LLP
Defendant / Respondent
SRMV REALTY CORP. et al
Attorneys / FirmsLewis Brisbois Bisgaard & Smith LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/19/2026Judgment - DefaultYesBefore Justice: Kapoor, Hon. Sarika
Decisions
No decisions available for this case.
Complaints (56)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/02/2024SUMMONS + COMPLAINTAnthony John Zullo
208/02/2024STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAnthony John Zullo
308/05/2024AFFIDAVIT306-C NoticeAnthony John Zullo
408/14/2024AFFIRMATION/AFFIDAVIT OF SERVICESRMV REALTY CORPAnthony John Zullo
508/14/2024AFFIRMATION/AFFIDAVIT OF SERVICEV.J. TECHNOLOGIES INCAnthony John Zullo
608/14/2024AFFIRMATION/AFFIDAVIT OF SERVICEV.J. TECHNOLOGIES INC.Anthony John Zullo
708/14/2024STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAnthony John Zullo
808/22/2024AFFIRMATION/AFFIDAVIT OF SERVICESRMV Realty CorpAnthony John Zullo
908/22/2024AFFIRMATION/AFFIDAVIT OF SERVICEBelvedere Brothers Construction IncAnthony John Zullo
1008/22/2024AFFIRMATION/AFFIDAVIT OF SERVICEV.J. Technologies IncAnthony John Zullo
15 New York Supreme Court 2024 150077/2024 Active Negligence BOVES ARROYO, MARLENE GUERRERO & ROSENGARTEN LEXINGTON BELVEDERE LLC et al RUSSO & GOULD, LLP 08/20/2026 Chesler, Hon. Ariel D. ▼
Case Info
Court
New York Supreme Court
Index Number
150077/2024
Status
Active
Year Filed
2024
Case Name
BOVES ARROYO, MARLENE vs. LEXINGTON BELVEDERE LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
04/18/2024
NOI Due
04/18/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Chesler, Hon. Ariel D.
Next Appearance
08/20/2026
Parties
Plaintiff / Petitioner
BOVES ARROYO, MARLENE
Attorney / FirmGUERRERO & ROSENGARTEN
Defendant / Respondent
LEXINGTON BELVEDERE LLC et al
Attorneys / FirmsRUSSO & GOULD, LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
112/02/2024Dismiss02/18/2025YesDecided: 08/08/2025 Decided Before Justice: Chesler, Hon. Ariel D.Short Form Order08/08/2025
Decisions
No decisions available for this case.
Complaints (64)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
101/03/2024SUMMONS + COMPLAINTEnrique Onesimo Guerrero
202/01/2024ANSWER WITH CROSS-CLAIM(S)Justin Thomas Nastro
302/15/2024AFFIRMATION/AFFIDAVIT OF SERVICEEnrique Onesimo Guerrero
402/15/2024STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGEnrique Onesimo Guerrero
502/16/2024AFFIRMATION/AFFIDAVIT OF SERVICEEnrique Onesimo Guerrero
602/21/2024DEMAND FOR:COMBINED DEMANDSJustin Thomas Nastro
702/21/2024EXHIBIT(S)IRS AZJustin Thomas Nastro
802/21/2024EXHIBIT(S)EMPLOYMENT AZsJustin Thomas Nastro
902/21/2024EXHIBIT(S)Medical AZsJustin Thomas Nastro
1002/21/2024EXHIBIT(S)SSA AZJustin Thomas Nastro
16 Kings Supreme Court 2024 535634/2023 Active RP-Mortgage Foreclosure-Residential FLAGSTAR BANK, N.A., Aldridge Pite, LLP BUXBAUM, MICHAEL J. et al LAW OFFICE OF ARTHUR A HIRSCHLER, PLLC 09/15/2026 Walker-Diallo, Hon. Carolyn ▼
Case Info
Court
Kings Supreme Court
Index Number
535634/2023
Status
Active
Year Filed
2024
Case Name
FLAGSTAR BANK, N.A., vs. BUXBAUM, MICHAEL J. et al
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
06/21/2024
NOI Due
08/05/2026
NOI Filed
Calendar Number
—
Jury Status
Justice
Walker-Diallo, Hon. Carolyn
Next Appearance
09/15/2026
Parties
Plaintiff / Petitioner
FLAGSTAR BANK, N.A.,
Attorney / FirmAldridge Pite, LLP
Defendant / Respondent
BUXBAUM, MICHAEL J. et al
Attorneys / FirmsLAW OFFICE OF ARTHUR A HIRSCHLER, PLLC
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
108/05/2025Judgment - SummaryYesBefore Justice: Foreclosure Part W, Master
Decisions
No decisions available for this case.
Complaints (56)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
112/06/2023SUMMONS + COMPLAINTCOM, Exhibit A- Note, Mortgage, AOMGabrielle Patricia Costa
212/06/2023NOTICE OF PENDENCYGabrielle Patricia Costa
312/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #1Gabrielle Patricia Costa
412/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #2Gabrielle Patricia Costa
512/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #3Gabrielle Patricia Costa
612/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service- KELLY SABATINO AS JOHN DOE #4Gabrielle Patricia Costa
712/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #1Gabrielle Patricia Costa
812/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #2Gabrielle Patricia Costa
912/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #3Gabrielle Patricia Costa
1012/27/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Tenant Mailing- ANY & ALL OCCUPANTSGabrielle Patricia Costa
17 Kings Supreme Court 2024 530174/2023 Disposed Tort 17 BELVEDERE LLC Law Office Of Henry Graham P.C. CITY OF NEW YORK et al CORPORATION COUNSEL OF THE CITY OF NEW YORK 07/24/2024 Part 7, City ▼
Case Info
Court
Kings Supreme Court
Index Number
530174/2023
Status
Disposed
Year Filed
2024
Case Name
17 BELVEDERE LLC vs. CITY OF NEW YORK et al
Case Type
Tort-Other
Track
Complex
RJI Filed
02/20/2024
NOI Due
05/23/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Part 7, City
Next Appearance
07/24/2024
Parties
Plaintiff / Petitioner
17 BELVEDERE LLC
Attorney / FirmLaw Office Of Henry Graham P.C.
Defendant / Respondent
CITY OF NEW YORK et al
Attorneys / FirmsCORPORATION COUNSEL OF THE CITY OF NEW YORK
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
102/20/2024Dismiss07/24/2024YesDecided: 07/24/2024 Granted Before Justice: Abadi, Hon. Gina LevyShort Form Order07/24/2024
Decisions
No decisions available for this case.
Complaints (46)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
110/19/2023SUMMONS + COMPLAINTHenry Martin Graham
211/29/2023STIPULATION - TIME TO ANSWERStipulation of Enlargement of Time for Defendants' to Answer or Otherwise Respond to the ComplaintSamantha Michelle Schonfeld
301/04/2024STIPULATION - TIME TO ANSWERSamantha Michelle Schonfeld
402/20/2024NOTICE OF MOTIONNotice of Motion to Dismiss the Complaint1Samantha Michelle Schonfeld
502/20/2024AFFIRMATIONAffirmation of S. Schonfeld in Support of Defendants' Motion to Dismiss the Complaint1Samantha Michelle Schonfeld
602/20/2024EXHIBIT(S)March 7, 2019 Emergency Declaration1Samantha Michelle Schonfeld
702/20/2024EXHIBIT(S)March 22, 2019 Letter Requesting Hold1Samantha Michelle Schonfeld
802/20/2024EXHIBIT(S)DOB Hold Notices1Samantha Michelle Schonfeld
902/20/2024EXHIBIT(S)DOB January 23, 2020 Letter1Samantha Michelle Schonfeld
1002/20/2024EXHIBIT(S)DOB May 5, 2021 Letter1Samantha Michelle Schonfeld
18 New York Supreme Court 2024 255690/2015 Active RP-Tax Certiorari 319 BELVEDERE REALTY CO. LAWRENCE J BERGER PC THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK 07/16/2026 Sattler, Hon. Lori S. ▼
Case Info
Court
New York Supreme Court
Index Number
255690/2015
Status
Active
Year Filed
2024
Case Name
319 BELVEDERE REALTY CO. vs. THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK
Case Type
RP-Tax Certiorari
Track
Complex
RJI Filed
11/21/2024
NOI Due
11/21/2028
NOI Filed
08/27/2025
Calendar Number
2025C-00117
Jury Status
Justice
Sattler, Hon. Lori S.
Next Appearance
07/16/2026
Parties
Plaintiff / Petitioner
319 BELVEDERE REALTY CO.
Attorney / FirmLAWRENCE J BERGER PC
Defendant / Respondent
THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK
Attorneys / Firms
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (4)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
110/09/2015TAX CERTIORARI PETITION -COMPUTER GENERATEDSteven Ellis Resnick
211/21/2024RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEMichael Spector Bunick
311/21/2024ADDENDUM - GENERAL (840A)Michael Spector Bunick
408/27/2025NOTE OF ISSUE:WITHOUT JURYFILED PURSUANT TO RPTL 718 STIP OF 2019Michael Spector Bunick
19 Erie Supreme Court 2023 805646/2023 Disposed Comm-Contract BELVEDERE APARTMENTS LLC Lippes Mathias LLP COCOON DEVELOPMENT, LLC et al COCOON DEVELOPMENT, LLC 01/28/2025 Chimes, Hon. Deborah ▼
Case Info
Court
Erie Supreme Court
Index Number
805646/2023
Status
Disposed
Year Filed
2023
Case Name
BELVEDERE APARTMENTS LLC vs. COCOON DEVELOPMENT, LLC et al
Case Type
Comm-Contract
Track
Standard
RJI Filed
05/05/2023
NOI Due
05/04/2024
NOI Filed
08/20/2024
Calendar Number
2024-1754
Jury Status
Justice
Chimes, Hon. Deborah
Next Appearance
01/28/2025
Parties
Plaintiff / Petitioner
BELVEDERE APARTMENTS LLC
Attorney / FirmLippes Mathias LLP
Defendant / Respondent
COCOON DEVELOPMENT, LLC et al
Attorneys / FirmsCOCOON DEVELOPMENT, LLC
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
301/22/2025Other01/28/2025NoDecided: 01/28/2025 Granted Before Justice: Chimes, Hon. DeborahOral
201/13/2025Other01/28/2025NoDecided: 01/28/2025 Denied Before Justice: Chimes, Hon. DeborahOral
105/05/2023Judgment - Declaratory06/02/2023NoDecided: 06/02/2023 Denied Before Justice: Walker, Hon. Timothy J.
Decisions
No decisions available for this case.
Complaints (41)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/05/2023SUMMONS + COMPLAINTAlexander Warfield Eaton
205/05/2023ORDER TO SHOW CAUSE ( PROPOSED )1Alexander Warfield Eaton
305/05/2023AFFIDAVITAlexander Warfield Eaton
405/05/2023EXHIBIT(S)Escrow AgreementAlexander Warfield Eaton
505/05/2023EXHIBIT(S)CorrespondenceAlexander Warfield Eaton
605/05/2023RJI -RE: ORDER TO SHOW CAUSEAlexander Warfield Eaton
705/05/2023ADDENDUM - COMMERCIAL DIVISION (840C)Alexander Warfield Eaton
805/09/2023ORDER TO SHOW CAUSE1John Garbo
905/10/2023AFFIRMATION/AFFIDAVIT OF SERVICEAlexander Warfield Eaton
1005/10/2023NOTICE OF APPEARANCE (POST RJI)Robert E Knoer
20 Kings Supreme Court 2023 517367/2023 Active Medical Malpractice in the Matter of the Application of et al LAW OFFICE OF HERSCHEL KULEFSKY BELVEDERE SENIOR LIVING et al BELVEDERE SENIOR LIVING 03/12/2024 Mallafre Melendez, Hon. Consuelo ▼
Case Info
Court
Kings Supreme Court
Index Number
517367/2023
Status
Active
Year Filed
2023
Case Name
in the Matter of the Application of et al vs. BELVEDERE SENIOR LIVING et al
Case Type
Tort-Medical, Dental, or Podiatric Malpractice
Track
Complex
RJI Filed
05/23/2023
NOI Due
08/23/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Mallafre Melendez, Hon. Consuelo
Next Appearance
03/12/2024
Parties
Plaintiff / Petitioner
in the Matter of the Application of et al
Attorney / FirmLAW OFFICE OF HERSCHEL KULEFSKY
Defendant / Respondent
BELVEDERE SENIOR LIVING et al
Attorneys / FirmsBELVEDERE SENIOR LIVING
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/23/2023Discovery - Pre-Action01/31/2024NoDecided: 01/31/2024 Granted Before Justice: Spodek, Hon. Ellen M.Long Form Order02/05/2024
Decisions
No decisions available for this case.
Complaints (16)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/23/2023PETITIONHerschel Kulefsky
205/23/2023EXHIBIT(S)POWER OF ATTORNEYHerschel Kulefsky
305/23/2023EXHIBIT(S)REQUEST FOR RECORDSHerschel Kulefsky
405/23/2023EXHIBIT(S)HIPAA AZHerschel Kulefsky
505/23/2023EXHIBIT(S)HEALTH CARE PROXYHerschel Kulefsky
605/23/2023EXHIBIT(S)FAX FROM BELVEDEREHerschel Kulefsky
705/23/2023EXHIBIT(S)FAX ATTEMPTSHerschel Kulefsky
805/23/2023RJI -RE: ORDER TO SHOW CAUSEORDER TO SHOW CAUSEHerschel Kulefsky
908/09/2023ORDER TO SHOW CAUSE ( PROPOSED )Herschel Kulefsky
1009/07/2023AFFIDAVIT OR AFFIRMATION IN SUPPORTHerschel Kulefsky
21 Kings Supreme Court 2023 513909/2023 Disposed SP-Other 17 BELVEDERE LLC Law Office Of Henry Graham P.C. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT 09/27/2023 Joseph, Hon. Ingrid ▼
Case Info
Court
Kings Supreme Court
Index Number
513909/2023
Status
Disposed
Year Filed
2023
Case Name
17 BELVEDERE LLC vs. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al
Case Type
SP-Other
Track
Standard
RJI Filed
05/09/2023
NOI Due
05/08/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Joseph, Hon. Ingrid
Next Appearance
09/27/2023
Parties
Plaintiff / Petitioner
17 BELVEDERE LLC
Attorney / FirmLaw Office Of Henry Graham P.C.
Defendant / Respondent
NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al
Attorneys / FirmsNEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/09/2023Extend - Time11/17/2023NoDecided: 11/17/2023 Granted Before Justice: Joseph, Hon. IngridShort Form Order11/17/2023
Decisions
No decisions available for this case.
Complaints (30)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/09/2023PETITIONHenry Martin Graham
205/09/2023NOTICE OF PETITION1Henry Martin Graham
305/09/2023EXHIBIT(S)DEEDHenry Martin Graham
405/09/2023EXHIBIT(S)violationHenry Martin Graham
505/09/2023EXHIBIT(S)ViolationHenry Martin Graham
605/09/2023EXHIBIT(S)emailHenry Martin Graham
705/09/2023EXHIBIT(S)emailHenry Martin Graham
805/09/2023EXHIBIT(S)dob applicationHenry Martin Graham
905/09/2023EXHIBIT(S)emailHenry Martin Graham
1005/09/2023EXHIBIT(S)Letter by petitioner's engineerHenry Martin Graham
22 Queens Supreme Court 2023 723009/2022 Active Tort CRESPO LLIVICHUZCA, WALTER VINICO Subin Associates, LLP THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM Barker Patterson Nichols, LLP 10/15/2025 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
723009/2022
Status
Active
Year Filed
2023
Case Name
CRESPO LLIVICHUZCA, WALTER VINICO vs. THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM
Case Type
Tort-Other
Track
Standard
RJI Filed
04/11/2023
NOI Due
04/10/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
10/15/2025
Parties
Plaintiff / Petitioner
CRESPO LLIVICHUZCA, WALTER VINICO
Attorney / FirmSubin Associates, LLP
Defendant / Respondent
THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM
Attorneys / FirmsBarker Patterson Nichols, LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
209/15/2025Strike Pleadings10/15/2025YesDecided: 12/24/2025 Denied Before Justice: Caloras, Hon. Robert I.Short Form Order
111/20/2024Amend Caption/Pleadings12/11/2024YesDecided: 12/16/2024 Granted Before Justice: Caloras, Hon. Robert I.Short Form Order
Decisions
No decisions available for this case.
Complaints (55)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
111/01/2022SUMMONS + COMPLAINTHerbert S Subin
211/01/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
311/15/2022AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
411/15/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
511/21/2022STIPULATION - TIME TO ANSWERVincent A Nagler
611/21/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGVincent A Nagler
712/19/2022ANSWERVincent A Nagler
804/11/2023PRELIMINARY CONFERENCE REQUESTHerbert S Subin
904/11/2023RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEHerbert S Subin
1005/05/2023ORDER - PRELIMINARY CONFERENCEDavid Pierrelouis
23 Suffolk Supreme Court 2023 208515/2022 Active Tort CAPOSSELA, JOANN ROBERT K. YOUNG BELVEDERE GUEST HOUSE FOR MEN et al RIVKIN RADLER LLP 07/09/2026 Liccione, Hon. Maureen T. ▼
Case Info
Court
Suffolk Supreme Court
Index Number
208515/2022
Status
Active
Year Filed
2023
Case Name
CAPOSSELA, JOANN vs. BELVEDERE GUEST HOUSE FOR MEN et al
Case Type
Tort-Other
Track
Standard
RJI Filed
07/20/2023
NOI Due
06/18/2026
NOI Filed
06/22/2026
Calendar Number
202600722MV
Jury Status
Jury At Plaintiff's Request
Justice
Liccione, Hon. Maureen T.
Next Appearance
07/09/2026
Parties
Plaintiff / Petitioner
CAPOSSELA, JOANN
Attorney / FirmROBERT K. YOUNG
Defendant / Respondent
BELVEDERE GUEST HOUSE FOR MEN et al
Attorneys / FirmsRIVKIN RADLER LLP
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (18)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
112/21/2022SUMMONS + COMPLAINTGary Jay Young
212/28/2022AFFIRMATION/AFFIDAVIT OF SERVICEEberhardt Realty Company, LLCGary Jay Young
312/28/2022AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Mailing Eberhardt Realty Company, LLCGary Jay Young
412/28/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGGary Jay Young
512/30/2022AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Mailing for Eberhardt Realty Company, LLC at 5079 N Dixie Hwy, #260Gary Jay Young
602/27/2023STIPULATION - TIME TO ANSWERSTIPULATION EXTENDING TIME TO ANSWERSahil Sharma
703/07/2023STIPULATION - TIME TO ANSWERSTIPULATION EXTENDING TIME TO ANSWERSahil Sharma
803/28/2023ANSWERANSWER TO VERIFIED COMPLAINTSahil Sharma
904/18/2023AFFIRMATION/AFFIDAVIT OF SERVICEBelvedere Guest House for MenGary Jay Young
1007/12/2023PRELIMINARY CONFERENCE REQUESTGary Jay Young
24 Orange Supreme Court 2023 EF005887-2023 Disposed Negligence NEMORIN, RACHEL ALVIN L SPITZER MARATHON DEVELOPMENT INC et al MARATHON DEVELOPMENT INC 06/10/2024 Zuckerman, Hon. David S. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF005887-2023
Status
Disposed
Year Filed
2023
Case Name
NEMORIN, RACHEL vs. MARATHON DEVELOPMENT INC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
08/28/2023
NOI Due
08/27/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Zuckerman, Hon. David S.
Next Appearance
06/10/2024
Parties
Plaintiff / Petitioner
NEMORIN, RACHEL
Attorney / FirmALVIN L SPITZER
Defendant / Respondent
MARATHON DEVELOPMENT INC et al
Attorneys / FirmsMARATHON DEVELOPMENT INC
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
303/26/2024Compromise06/10/2024NoDecided: 06/10/2024 Granted to the Extent of the Order Before Justice: Zuckerman, Hon. David S.Long Form Order
210/11/2023Compromise11/17/2023NoDecided: 11/17/2023 Denied Before Justice: Zuckerman, Hon. David S.Short Form Order
109/05/2023Compromise11/17/2023NoDecided: 11/17/2023 Marked Off Before Justice: Zuckerman, Hon. David S.
Decisions
No decisions available for this case.
Complaints (25)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/28/2023PETITIONAlvin L Spitzer
208/28/2023EXHIBIT(S)BANKING INFORMATIONAlvin L Spitzer
308/28/2023AFFIDAVIT OR AFFIRMATION IN SUPPORTAlvin L Spitzer
408/28/2023ORDER ( PROPOSED )Alvin L Spitzer
608/28/2023RJI -RE: INFANT'S COMPROMISEAlvin L Spitzer
709/01/2023COMPROMISE ORDER (CPLR 1207) (PROPOSED)Alvin L Spitzer
809/07/2023COURT NOTICEJohn Raymond Mechmann
910/11/2023ORDER TO SHOW CAUSE ( PROPOSED )2Alvin L Spitzer
1010/24/2023ORDER TO SHOW CAUSE2Enrique Mieses
1110/20/2023ORDER TO SHOW CAUSEEnrique Mieses
25 Orange Supreme Court 2023 EF005924-2021 Disposed Negligence CARRINGTON, SHANICE Sobo & Sobo BELVEDERE HOUSING, LP et al SCHWAB & GASPARINI PLLC 05/01/2024 Williams, Hon. E. Loren ▼
Case Info
Court
Orange Supreme Court
Index Number
EF005924-2021
Status
Disposed
Year Filed
2023
Case Name
CARRINGTON, SHANICE vs. BELVEDERE HOUSING, LP et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
01/30/2023
NOI Due
01/30/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Williams, Hon. E. Loren
Next Appearance
05/01/2024
Parties
Plaintiff / Petitioner
CARRINGTON, SHANICE
Attorney / FirmSobo & Sobo
Defendant / Respondent
BELVEDERE HOUSING, LP et al
Attorneys / FirmsSCHWAB & GASPARINI PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (18)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/23/2021SUMMONS + COMPLAINTGregory Marc Sobo
209/01/2021AFFIRMATION/AFFIDAVIT OF SERVICEGregory Marc Sobo
301/11/2022ANSWERVERIFIED ANSWERLouis U Gasparini
401/11/2022AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
501/11/2022NOTICE OF DEPOSITION UPON ORAL EXAMINATIONDEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
601/11/2022AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Deposition Notice & Discovery DemandsLouis U Gasparini
701/11/2022SUPPORTING PLEADINGSLETTER TO COUNSEL ENCLOSING VERIFIED ANSWER, DEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
801/11/2022NOTICE OF APPEARANCE (PRE RJI)NOTICE OF APPEARANCETimothy George Tuttle
901/11/2022AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Notice of AppearanceTimothy George Tuttle
1001/30/2023PRELIMINARY CONFERENCE REQUESTTimothy George Tuttle
26 Queens Supreme Court 2022 703464/2022 Disposed Tort FAJARDO, FREDDY THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM The Law Offices Of Leon R. Kowalski & Associates 09/18/2025 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
703464/2022
Status
Disposed
Year Filed
2022
Case Name
FAJARDO, FREDDY vs. THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM
Case Type
Tort-Other
Track
Standard
RJI Filed
11/02/2022
NOI Due
11/19/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
09/18/2025
Parties
Plaintiff / Petitioner
FAJARDO, FREDDY
Attorney / Firm
Defendant / Respondent
THE BOARD OF MANAGERS OF THE PARK BELVEDERE CONDOMINIUM
Attorneys / FirmsThe Law Offices Of Leon R. Kowalski & Associates
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
304/30/2025Amend Caption/Pleadings07/24/2025YesDecided: 07/24/2025 Withdrawn Before Justice: Velasquez, Hon. Carmen
203/07/2025Amend Caption/Pleadings07/28/2025YesDecided: 07/28/2025 Withdrawn Before Justice: Velasquez, Hon. Carmen
111/26/2024Attorney - Disqualify/Relieve/Substitute/Withdraw03/10/2025NoDecided: 06/06/2025 Granted Before Justice: Velasquez, Hon. CarmenShort Form Order
Decisions
No decisions available for this case.
Complaints (113)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
102/15/2022SUMMONS + COMPLAINTHerbert S Subin
202/15/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
302/28/2022AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
402/28/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
504/21/2022ANSWERLtr to PA, Answer and DemandsMichele Schuster
605/03/2022ANSWERverification from clientMichele Schuster
711/02/2022PRELIMINARY CONFERENCE REQUESTHerbert S Subin
811/02/2022RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEHerbert S Subin
912/02/2022ORDER - PRELIMINARY CONFERENCEKathleen Batyr
1002/23/2023THIRD PARTY SUMMONS/COMPLAINTThird-Party Summons and Complaint and Notice of Electronic FilingMichele Schuster
27 New York Supreme Court 2022 651156/2022 Disposed Comm-Insurance Belvedere Hotel REED SMITH LLP Greater New York Mutual Insurance Company ROBINSON & COLE LLP 09/30/2022 Schecter, Hon. Jennifer G. ▼
Case Info
Court
New York Supreme Court
Index Number
651156/2022
Status
Disposed
Year Filed
2022
Case Name
Belvedere Hotel vs. Greater New York Mutual Insurance Company
Case Type
Comm-Insurance
Track
Complex
RJI Filed
07/21/2022
NOI Due
10/22/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Schecter, Hon. Jennifer G.
Next Appearance
09/30/2022
Parties
Plaintiff / Petitioner
Belvedere Hotel
Attorney / FirmREED SMITH LLP
Defendant / Respondent
Greater New York Mutual Insurance Company
Attorneys / FirmsROBINSON & COLE LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
108/12/2022Dismiss09/30/2022YesDecided: 10/03/2022 Decided Before Justice: Schecter, Hon. Jennifer G.Short Form Order10/03/2022
Decisions
No decisions available for this case.
Complaints (39)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/11/2022SUMMONS + COMPLAINTSummons and ComplaintRichard Phelps Lewis
203/11/2022EXHIBIT(S)Belvedere Hotel Policy 2019-2020Richard Phelps Lewis
303/11/2022EXHIBIT(S)Belvedere Hotel Policy 2020-2021Richard Phelps Lewis
403/11/2022EXHIBIT(S)GNYM regulatory filingRichard Phelps Lewis
503/11/2022EXHIBIT(S)GNY Filing Exhibit RT-1 Side by SideRichard Phelps Lewis
606/28/2022AFFIRMATION/AFFIDAVIT OF SERVICEof Summons and ComplaintRichard Phelps Lewis
707/06/2022NOTICE OF APPEARANCE (PRE RJI)Notice of Appearance of Gregory P. VargaGregory Paul Varga
807/06/2022NOTICE OF APPEARANCE (PRE RJI)Notice of Appearance of Wystan M. AckermanWystan Michael Ackerman
907/06/2022NOTICE OF APPEARANCE (PRE RJI)Notice of Appearance of Glenn GreenbergGlenn Padell Greenberg
1007/11/2022STIPULATION - TIME TO ANSWERStipulation Extending Time to Respond to the ComplaintGregory Paul Varga
28 Kings Supreme Court 2022 522866/2022 Disposed SP-Other 17 BELVEDERE LLC Law Office Of Henry Graham P.C. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT 09/13/2023 Part 25, City ▼
Case Info
Court
Kings Supreme Court
Index Number
522866/2022
Status
Disposed
Year Filed
2022
Case Name
17 BELVEDERE LLC vs. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al
Case Type
SP-Other
Track
Standard
RJI Filed
08/09/2022
NOI Due
08/09/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Part 25, City
Next Appearance
09/13/2023
Parties
Plaintiff / Petitioner
17 BELVEDERE LLC
Attorney / FirmLaw Office Of Henry Graham P.C.
Defendant / Respondent
NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT et al
Attorneys / FirmsNEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
108/09/2022Article 78 (Body or Officer)09/12/2023NoDecided: 09/12/2023 Withdrawn Before Justice: Frias-Colon, Hon. Patria
Decisions
No decisions available for this case.
Complaints (67)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/09/2022PETITIONpetition with exhibitsHenry Martin Graham
208/09/2022ORDER TO SHOW CAUSE EMERGENCY APPLICATION ACCOMPANYING COMMENCEMENT DOCUMENTS (PROPOSED)Henry Martin Graham
308/09/2022AFFIRMATIONnotice of application for tro to respondents' counselHenry Martin Graham
408/09/2022AFFIRMATIONemergency affirmation by petitioner's attorneyHenry Martin Graham
508/09/2022MEMORANDUM OF LAW IN SUPPORTHenry Martin Graham
608/09/2022AFFIDAVITPetitioner affidavitHenry Martin Graham
708/09/2022EXHIBIT(S)DeedHenry Martin Graham
808/09/2022EXHIBIT(S)DOB violationHenry Martin Graham
908/09/2022EXHIBIT(S)Dismissed Emergency demolition DeclarationHenry Martin Graham
1008/09/2022EXHIBIT(S)EmailHenry Martin Graham
29 Kings Supreme Court 2022 515481/2022 Active-Restored Negligence Felix, Jennifer Gabriel Law Firm, P.C. Belvedere Senior Living et al GALVANO & XANTHAKIS, P.C. 07/10/2026 Jury Coordinating Part, ▼
Case Info
Court
Kings Supreme Court
Index Number
515481/2022
Status
Active-Restored
Year Filed
2022
Case Name
Felix, Jennifer vs. Belvedere Senior Living et al
Case Type
Tort-Other Negligence
Track
Complex
RJI Filed
11/03/2022
NOI Due
09/26/2025
NOI Filed
09/29/2025
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
Jury Coordinating Part,
Next Appearance
07/10/2026
Parties
Plaintiff / Petitioner
Felix, Jennifer
Attorney / FirmGabriel Law Firm, P.C.
Defendant / Respondent
Belvedere Senior Living et al
Attorneys / FirmsGALVANO & XANTHAKIS, P.C.
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
211/24/2025Judgment - Summary04/15/2026YesDecided: 04/15/2026 Denied Before Justice: Levine, Hon. Katherine A.Short Form Order04/15/2026
101/20/2023Judgment - Default01/03/2024NoDecided: 01/03/2024 Withdrawn Before Justice: Default Judgement Part,
Decisions
No decisions available for this case.
Complaints (57)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/27/2022SUMMONS + COMPLAINTSuren Gabriel
206/15/2022AFFIRMATION/AFFIDAVIT OF SERVICEre Chesty Properties LLCSuren Gabriel
306/15/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSuren Gabriel
406/30/2022AFFIRMATION/AFFIDAVIT OF SERVICEre Belvedere Senior LivingSuren Gabriel
508/03/2022ANSWERAnthony C Xanthakis
608/03/2022DEMAND FOR BILL OF PARTICULARSAnthony C Xanthakis
708/03/2022NOTICE OF DISCOVERY AND INSPECTIONAnthony C Xanthakis
808/03/2022NOTICE OF DEPOSITION UPON ORAL EXAMINATIONAnthony C Xanthakis
911/03/2022DEMAND FOR:Suren Gabriel
1011/03/2022PRELIMINARY CONFERENCE REQUESTSuren Gabriel
30 Orange Supreme Court 2022 EF001261-2022 Disposed Negligence TALLEGRAND, FANETT PATRICK S. OWEN, PLLC MARATHON DEVELOPMENT GROUP, LLC et al SCHWAB & GASPARINI PLLC 02/22/2023 Squirrell, Hon. David J. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF001261-2022
Status
Disposed
Year Filed
2022
Case Name
TALLEGRAND, FANETT vs. MARATHON DEVELOPMENT GROUP, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
04/20/2022
NOI Due
04/20/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Squirrell, Hon. David J.
Next Appearance
02/22/2023
Parties
Plaintiff / Petitioner
TALLEGRAND, FANETT
Attorney / FirmPATRICK S. OWEN, PLLC
Defendant / Respondent
MARATHON DEVELOPMENT GROUP, LLC et al
Attorneys / FirmsSCHWAB & GASPARINI PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (26)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/07/2022SUMMONS + COMPLAINTPatrick Saleem Owen
203/16/2022AFFIRMATION/AFFIDAVIT OF SERVICEBelvedere Housing DevelopmentPatrick Saleem Owen
303/16/2022AFFIRMATION/AFFIDAVIT OF SERVICEBelvedere Housing LPPatrick Saleem Owen
403/16/2022AFFIRMATION/AFFIDAVIT OF SERVICEMarathon Development Group LLCPatrick Saleem Owen
503/16/2022AFFIRMATION/AFFIDAVIT OF SERVICEMarathon Development GroupPatrick Saleem Owen
603/18/2022AFFIRMATION/AFFIDAVIT OF SERVICECity of NewburghPatrick Saleem Owen
703/18/2022AFFIRMATION/AFFIDAVIT OF SERVICECity of Newburgh IDAPatrick Saleem Owen
803/25/2022ANSWERVerified Answer - City of NewburghJohn J Walsh
904/11/2022ANSWERVERIFIED ANSWERLouis U Gasparini
1004/11/2022AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
31 Orange Supreme Court 2022 EF006475-2021 Disposed Negligence Thompson, Tawanda City of Newburgh IDA et al SCHWAB & GASPARINI PLLC 11/30/2022 Vazquez-Doles, Hon. Maria S. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF006475-2021
Status
Disposed
Year Filed
2022
Case Name
Thompson, Tawanda vs. City of Newburgh IDA et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
04/28/2022
NOI Due
04/28/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Vazquez-Doles, Hon. Maria S.
Next Appearance
11/30/2022
Parties
Plaintiff / Petitioner
Thompson, Tawanda
Attorney / Firm
Defendant / Respondent
City of Newburgh IDA et al
Attorneys / FirmsSCHWAB & GASPARINI PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (25)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/15/2021SUMMONS + COMPLAINTNoreen Fee Calderin
210/19/2021ANSWERVERIFIED ANSWERLouis U Gasparini
310/19/2021AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Verified AnswerLouis U Gasparini
410/19/2021NOTICE OF DEPOSITION UPON ORAL EXAMINATIONDEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
510/19/2021AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Deposition Notice & Discovery DemandsLouis U Gasparini
610/19/2021SUPPORTING PLEADINGSLETTER TO COUNSEL ENCLOSING VERIFIED ANSWER, DEPOSITION NOTICE & DISCOVERY DEMANDSLouis U Gasparini
710/19/2021DEMAND FOR:COMBINED DISCOVERY DEMANDS TO CO-DEFENDANTLouis U Gasparini
810/19/2021AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Combined Discovery Demands to Co-DefendantLouis U Gasparini
910/19/2021NOTICE OF APPEARANCE (PRE RJI)NOTICE OF APPEARANCETimothy George Tuttle
1010/19/2021AFFIRMATION/AFFIDAVIT OF SERVICEAOS-Notice of AppearanceTimothy George Tuttle
32 Orange Supreme Court 2022 EF007449-2021 Disposed Negligence Castillo, Yolanda SILBOWITZ, GARAFOLA, SILBOWITZ & SCHATZ CITY OF NEWBURGH INDUSTRIAL DEVELOPMENT AGENCY et al Black Marjieh & Sanford LLP 02/03/2023 Vazquez-Doles, Hon. Maria S. ▼
Case Info
Court
Orange Supreme Court
Index Number
EF007449-2021
Status
Disposed
Year Filed
2022
Case Name
Castillo, Yolanda vs. CITY OF NEWBURGH INDUSTRIAL DEVELOPMENT AGENCY et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
02/22/2022
NOI Due
02/22/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Vazquez-Doles, Hon. Maria S.
Next Appearance
02/03/2023
Parties
Plaintiff / Petitioner
Castillo, Yolanda
Attorney / FirmSILBOWITZ, GARAFOLA, SILBOWITZ & SCHATZ
Defendant / Respondent
CITY OF NEWBURGH INDUSTRIAL DEVELOPMENT AGENCY et al
Attorneys / FirmsBlack Marjieh & Sanford LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
102/22/2022Judgment - Default03/22/2022NoDecided: 03/22/2022 Withdrawn Before Justice: Vazquez-Doles, Hon. Maria S.
Decisions
No decisions available for this case.
Complaints (35)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
111/04/2021SUMMONS + COMPLAINTGeorge J Garafola
211/22/2021AFFIRMATION/AFFIDAVIT OF SERVICEGeorge J Garafola
311/22/2021STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGGeorge J Garafola
411/24/2021AFFIRMATION/AFFIDAVIT OF SERVICEGeorge J Garafola
512/02/2021AFFIRMATION/AFFIDAVIT OF SERVICEGeorge J Garafola
601/28/2022ANSWERVerified AnswerIngrid J. Marmol
702/08/2022DEMAND FOR:Good Faith Letter for DiscoveryGeorge J Garafola
802/08/2022NOTICE OF DISCOVERY AND INSPECTIONNotice of Discovery and Inspection and Combined DemandsGeorge J Garafola
902/22/2022NOTICE OF MOTIONNotice of Motion for Default Judgment1George J Garafola
1002/22/2022AFFIRMATIONAffirmation1George J Garafola
33 New York Supreme Court 2021 655779/2021 Disposed Comm-Insurance LEXINGTON BELVEDERE LLC Sjoquist Law Offices STATE NATIONAL INSURANCE COMPANY Stonberg, Hickman & Pavloff, LLP 04/07/2022 Adams, Hon. Suzanne J. ▼
Case Info
Court
New York Supreme Court
Index Number
655779/2021
Status
Disposed
Year Filed
2021
Case Name
LEXINGTON BELVEDERE LLC vs. STATE NATIONAL INSURANCE COMPANY
Case Type
Comm-Insurance
Track
Standard
RJI Filed
11/12/2021
NOI Due
11/12/2022
NOI Filed
Calendar Number
—
Jury Status
Justice
Adams, Hon. Suzanne J.
Next Appearance
04/07/2022
Parties
Plaintiff / Petitioner
LEXINGTON BELVEDERE LLC
Attorney / FirmSjoquist Law Offices
Defendant / Respondent
STATE NATIONAL INSURANCE COMPANY
Attorneys / FirmsStonberg, Hickman & Pavloff, LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
111/12/2021Dismiss06/21/2022YesDecided: 06/21/2022 Decided Before Justice: Adams, Hon. Suzanne J.Short Form Order06/21/2022
Decisions
No decisions available for this case.
Complaints (14)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
110/04/2021SUMMONS + COMPLAINTChad E Sjoquist
210/27/2021AFFIRMATION/AFFIDAVIT OF SERVICEChad E Sjoquist
311/12/2021NOTICE OF MOTIONNotice of Motion001Sherri N. Pavloff
411/12/2021AFFIDAVIT OR AFFIRMATION IN SUPPORT001Sherri N. Pavloff
511/12/2021EXHIBIT(S)Exhibit A - Summons001Sherri N. Pavloff
611/12/2021EXHIBIT(S)Exhibit B - Email to Plaintiff001Sherri N. Pavloff
711/12/2021MEMORANDUM OF LAWMemo of Law in Support of Def's Motion001Sherri N. Pavloff
811/12/2021AFFIRMATION/AFFIDAVIT OF SERVICE001Sherri N. Pavloff
911/12/2021RJI -RE: NOTICE OF MOTION001Sherri N. Pavloff
1011/30/2021AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION001Chad E Sjoquist
34 Suffolk Supreme Court 2020 803770/2020 Disposed SCAR-Small Claims Assessment Review DOMINICK BELVEDERE BKVN - 98/10/4 03/05/2021 Assessment Judge, Small Claims ▼
Case Info
Court
Suffolk Supreme Court
Index Number
803770/2020
Status
Disposed
Year Filed
2020
Case Name
DOMINICK BELVEDERE vs. BKVN - 98/10/4
Case Type
SCAR-Small Claims Assessment Review
Track
Standard
RJI Filed
08/20/2020
NOI Due
08/20/2021
NOI Filed
Calendar Number
—
Jury Status
Justice
Assessment Judge, Small Claims
Next Appearance
03/05/2021
Parties
Plaintiff / Petitioner
DOMINICK BELVEDERE
Attorney / Firm
Defendant / Respondent
BKVN - 98/10/4
Attorneys / Firms
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (3)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/20/2020SCAR PETITION -COMPUTER GENERATEDDebra Mass
203/02/2021STIPULATION - OTHER - ( REQUEST TO SO ORDER )Debra Mass
303/17/2021STIPULATION - SO ORDEREDJoan Probst
35 Queens Supreme Court 2020 702278/2020 Disposed RP-Mortgage Foreclosure-Residential WELLS FARGO BANK, NATIONAL Aldridge Pite, LLP BELVEDERE, CATHERINE ETAL MIDLAND FUNDING LLC 10/25/2021 Kerrigan, Hon. Kevin ▼
Case Info
Court
Queens Supreme Court
Index Number
702278/2020
Status
Disposed
Year Filed
2020
Case Name
WELLS FARGO BANK, NATIONAL vs. BELVEDERE, CATHERINE ETAL
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
03/10/2020
NOI Due
03/10/2021
NOI Filed
Calendar Number
—
Jury Status
Justice
Kerrigan, Hon. Kevin
Next Appearance
10/25/2021
Parties
Plaintiff / Petitioner
WELLS FARGO BANK, NATIONAL
Attorney / FirmAldridge Pite, LLP
Defendant / Respondent
BELVEDERE, CATHERINE ETAL
Attorneys / FirmsMIDLAND FUNDING LLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (27)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
102/10/2020SUMMONS + COMPLAINTKyle Edward Landrigan
202/10/2020NOTICE OF PENDENCYKyle Edward Landrigan
302/10/2020CERTIFICATE OF MERITKyle Edward Landrigan
402/19/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of mailing- Any and AllKyle Edward Landrigan
502/19/2020STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGKyle Edward Landrigan
602/21/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of service- Ben "Doe" (Refused Last Name) as John Doe #1Kyle Edward Landrigan
702/21/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of mailing- Ben "Doe" (Refused Last Name) as John Doe #1Kyle Edward Landrigan
802/21/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of service- Midland Funding s/h/a Midland Funding LLC dba in New York as Midland Funding of Delware, LLCKyle Edward Landrigan
902/21/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of service- Catherine BelvedereKyle Edward Landrigan
1002/21/2020AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of service- "John Doe" (Refused Name) as John Doe #2Kyle Edward Landrigan
36 Erie Supreme Court 2020 814318/2018 Disposed Negligence Pellicano, Paul Law Office of Domenic J. Migliaccio Empire Hotel Group, LLC et al PILLINGER MILLER TARALLO, LLP 02/24/2022 Ogden, Hon. E. Jeannette ▼
Case Info
Court
Erie Supreme Court
Index Number
814318/2018
Status
Disposed
Year Filed
2020
Case Name
Pellicano, Paul vs. Empire Hotel Group, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
10/23/2020
NOI Due
10/23/2021
NOI Filed
Calendar Number
—
Jury Status
Justice
Ogden, Hon. E. Jeannette
Next Appearance
02/24/2022
Parties
Plaintiff / Petitioner
Pellicano, Paul
Attorney / FirmLaw Office of Domenic J. Migliaccio
Defendant / Respondent
Empire Hotel Group, LLC et al
Attorneys / FirmsPILLINGER MILLER TARALLO, LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
110/23/2020Discovery10/13/2021NoDecided: 10/13/2021 Withdrawn Before Justice: Ogden, Hon. E. Jeannette
Decisions
No decisions available for this case.
Complaints (21)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/11/2018SUMMONSDomenic Joseph Migliaccio
209/11/2018COMPLAINTDomenic Joseph Migliaccio
301/03/2020ANSWERJeffrey David Schulman
401/03/2020AFFIRMATION/AFFIDAVIT OF SERVICEJeffrey David Schulman
510/23/2020NOTICE OF MOTION001Jeffrey David Schulman
610/23/2020AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION001Jeffrey David Schulman
710/23/2020EXHIBIT(S)8-19-20 Correspondence001Jeffrey David Schulman
810/23/2020EXHIBIT(S)Pleadings001Jeffrey David Schulman
910/23/2020EXHIBIT(S)Discovery Demands001Jeffrey David Schulman
1010/23/2020AFFIRMATION OF GOOD FAITH001Jeffrey David Schulman
37 New York Supreme Court 2019 651253/2019 Disposed Comm-Contract FTI CONSULTING REALTY LLC Cole Schotz P.C. BELVEDERE CORPORATION MORRISON COHEN LLP 01/23/2025 Cohen, Hon. Joel M. ▼
Case Info
Court
New York Supreme Court
Index Number
651253/2019
Status
Disposed
Year Filed
2019
Case Name
FTI CONSULTING REALTY LLC vs. BELVEDERE CORPORATION
Case Type
Comm-Contract
Track
Complex
RJI Filed
04/02/2019
NOI Due
07/03/2020
NOI Filed
Calendar Number
—
Jury Status
Justice
Cohen, Hon. Joel M.
Next Appearance
01/23/2025
Parties
Plaintiff / Petitioner
FTI CONSULTING REALTY LLC
Attorney / FirmCole Schotz P.C.
Defendant / Respondent
BELVEDERE CORPORATION
Attorneys / FirmsMORRISON COHEN LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
209/16/2022Attorney - Disqualify/Relieve/Substitute/Withdraw11/04/2022NoDecided: 11/04/2022 Decided Before Justice: Cohen, Hon. Joel M.Short Form Order11/04/2022
104/02/2019Dismiss10/08/2019NoDecided: 10/08/2019 Decided Before Justice: Cohen, Hon. Joel M.Short Form Order10/08/2019
Decisions
No decisions available for this case.
Complaints (73)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/01/2019SUMMONSNolan E Shanahan
203/01/2019COMPLAINTNolan E Shanahan
303/01/2019EXHIBIT(S)ContractNolan E Shanahan
403/01/2019EXHIBIT(S)Termination NoticeNolan E Shanahan
503/01/2019EXHIBIT(S)Response to Termination NoticeNolan E Shanahan
603/01/2019EXHIBIT(S)Non Disclosure AgreementNolan E Shanahan
703/01/2019EXHIBIT(S)12 04 17 Correspondence from BelvedereNolan E Shanahan
803/01/2019EXHIBIT(S)01 12 18 Correspondence from FTINolan E Shanahan
903/20/2019AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service re Summons and ComplaintNolan E Shanahan
1004/02/2019NOTICE OF MOTIONNotice of Motion001Yehuda D Scharf
38 Kings Supreme Court 2019 505333/2019 Active Tort BENTKOWSKY, DIANA BORO PARK SENIOR LIVING COMMUNITY LLC Kiernan Trebach, LLP 12/08/2026 Mostofsky, Hon. Steven Z. ▼
Case Info
Court
Kings Supreme Court
Index Number
505333/2019
Status
Active
Year Filed
2019
Case Name
BENTKOWSKY, DIANA vs. BORO PARK SENIOR LIVING COMMUNITY LLC
Case Type
Tort-Other
Track
Complex
RJI Filed
07/26/2019
NOI Due
12/26/2025
NOI Filed
Calendar Number
—
Jury Status
Justice
Mostofsky, Hon. Steven Z.
Next Appearance
12/08/2026
Parties
Plaintiff / Petitioner
BENTKOWSKY, DIANA
Attorney / Firm
Defendant / Respondent
BORO PARK SENIOR LIVING COMMUNITY LLC
Attorneys / FirmsKiernan Trebach, LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
204/06/2022Dismiss05/03/2022YesDecided: 05/03/2022 Denied Before Justice: Knipel, Hon. Lawrence S.Short Form Order05/03/2022
107/29/2019Judgment - Default02/04/2020YesDecided: 02/04/2020 Withdrawn Before Justice: Default Judgement Part,Oral02/04/2020
Decisions
No decisions available for this case.
Complaints (46)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/12/2019SUMMONS + COMPLAINTDavid J. Seidemann
204/15/2019AFFIRMATION/AFFIDAVIT OF SERVICELaurie E. Mermelstein
304/15/2019STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGLaurie E. Mermelstein
407/26/2019NOTICE OF MOTION1David J. Seidemann
507/26/2019AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION1David J. Seidemann
607/26/2019EXHIBIT(S)Summons and Complaint1David J. Seidemann
707/26/2019EXHIBIT(S)Affidavit of Service1David J. Seidemann
807/26/2019RJI -RE: NOTICE OF MOTION1David J. Seidemann
909/26/2019ADJOURNMENT OF MOTION -REQUEST1David J. Seidemann
1011/14/2019SUMMONS-SUPPLEMENTAL (POST RJI)David J. Seidemann
39 New York Supreme Court 2019 155198/2019 Disposed Tort ADMIRAL INDEMNITY COMPANY Sjoquist Law Offices LSP PRODUCTS GROUP, INC. Abrams Fensterman, LLP 02/05/2021 D'Auguste, Hon. James ▼
Case Info
Court
New York Supreme Court
Index Number
155198/2019
Status
Disposed
Year Filed
2019
Case Name
ADMIRAL INDEMNITY COMPANY vs. LSP PRODUCTS GROUP, INC.
Case Type
Tort-Other
Track
Standard
RJI Filed
10/18/2019
NOI Due
10/17/2020
NOI Filed
Calendar Number
—
Jury Status
Justice
D'Auguste, Hon. James
Next Appearance
02/05/2021
Parties
Plaintiff / Petitioner
ADMIRAL INDEMNITY COMPANY
Attorney / FirmSjoquist Law Offices
Defendant / Respondent
LSP PRODUCTS GROUP, INC.
Attorneys / FirmsAbrams Fensterman, LLP
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (12)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/23/2019SUMMONS + COMPLAINTSummons and Verified ComplaintRobert Kenneth Bates
206/25/2019ANSWER WITH CROSS-CLAIM(S)Mark A Longo
308/01/2019AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service on LSP Products Group, Inc.Robert Kenneth Bates
408/01/2019AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service on Lorna Dallas-BrownRobert Kenneth Bates
509/16/2019ANSWER WITH CROSS-CLAIM(S)Verified AnswerPeter William Smith
610/04/2019ANSWERVerified Answer to Cross ClaimMark A Longo
710/18/2019PRELIMINARY CONFERENCE REQUESTMark A Longo
810/18/2019RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEMark A Longo
901/02/2020COURT NOTICEIMPORTANT NOTICE - Part / Courtroom RelocationMichael Habich
1003/20/2020URGENT - COURT APPEARANCE UPDATEMichael Habich
40 Richmond Supreme Court 2019 151230/2019 Disposed Tort CARRAO, ROBERT JAY H TANENBAUM CASA BELVEDERE Friends of Casa Belvedere, Inc. 06/05/2020 Ozzi, Hon. Wayne M. ▼
Case Info
Court
Richmond Supreme Court
Index Number
151230/2019
Status
Disposed
Year Filed
2019
Case Name
CARRAO, ROBERT vs. CASA BELVEDERE
Case Type
Tort-Other
Track
Standard
RJI Filed
09/12/2019
NOI Due
09/11/2020
NOI Filed
Calendar Number
—
Jury Status
Justice
Ozzi, Hon. Wayne M.
Next Appearance
06/05/2020
Parties
Plaintiff / Petitioner
CARRAO, ROBERT
Attorney / FirmJAY H TANENBAUM
Defendant / Respondent
CASA BELVEDERE
Attorneys / FirmsFriends of Casa Belvedere, Inc.
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (36)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/21/2019SUMMONS + COMPLAINTJay Harvey Tanenbaum
207/02/2019PROOF OF SERVICEJP Stonemart IncJay Harvey Tanenbaum
307/10/2019ANSWER WITH CROSS-CLAIM(S)Verified Answer with Cross ClaimFrank J. Pecorelli
407/10/2019DEMAND FOR BILL OF PARTICULARSVarious Demands & NoticesFrank J. Pecorelli
507/10/2019AFFIRMATION/AFFIDAVIT OF SERVICEaffidavit of serviceFrank J. Pecorelli
607/10/2019DEMAND FOR BILL OF PARTICULARSVarious Demands & NoticesFrank J. Pecorelli
707/10/2019AFFIRMATION/AFFIDAVIT OF SERVICEaffidavit of serviceFrank J. Pecorelli
807/31/2019ANSWER WITH CROSS-CLAIM(S)Verified Answer to Verified Complaint Attorney Verification Affidavit of Service and Legal BackJoseph Martin Guzzardo
907/31/2019NOTICE OF DEPOSITION UPON ORAL EXAMINATIONNotice to Take Deposition Upon Oral Examination Affidavit of Service and Legal BackJoseph Martin Guzzardo
1008/23/2019ANSWER WITH CROSS-CLAIM(S)Verified Answer with Cross-ClaimsCharles Thomas Ruhl
41 Richmond Supreme Court 2019 150548/2019 Disposed Tort BARRETTA, JOSEPH JAY H TANENBAUM CASA BELVEDERE Friends of Casa Belvedere, Inc. 05/06/2024 Ozzi, Hon. Wayne M. ▼
Case Info
Court
Richmond Supreme Court
Index Number
150548/2019
Status
Disposed
Year Filed
2019
Case Name
BARRETTA, JOSEPH vs. CASA BELVEDERE
Case Type
Tort-Other
Track
Standard
RJI Filed
04/23/2019
NOI Due
04/22/2020
NOI Filed
11/21/2022
Calendar Number
97061
Jury Status
Jury At Plaintiff's Request
Justice
Ozzi, Hon. Wayne M.
Next Appearance
05/06/2024
Parties
Plaintiff / Petitioner
BARRETTA, JOSEPH
Attorney / FirmJAY H TANENBAUM
Defendant / Respondent
CASA BELVEDERE
Attorneys / FirmsFriends of Casa Belvedere, Inc.
Motions (8)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
805/17/2023Judgment - Summary11/08/2023NoDecided: 02/29/2024 Denied Before Justice: Ozzi, Hon. Wayne M.Memorandum02/29/2024
701/23/2023Judgment - Summary11/08/2023NoDecided: 02/29/2024 Denied Before Justice: Ozzi, Hon. Wayne M.Memorandum02/29/2024
601/23/2023Judgment - Summary11/08/2023NoDecided: 02/29/2024 Denied Before Justice: Ozzi, Hon. Wayne M.Memorandum02/29/2024
501/23/2023Judgment - Summary11/08/2023NoDecided: 02/29/2024 Denied Before Justice: Ozzi, Hon. Wayne M.Memorandum02/29/2024
401/20/2023Judgment - Summary11/08/2023NoDecided: 02/29/2024 Denied Before Justice: Ozzi, Hon. Wayne M.Memorandum02/29/2024
307/21/2021Judgment - Summary11/05/2021NoDecided: 12/09/2021 Denied Before Justice: Ozzi, Hon. Wayne M.Short Form Order12/09/2021
210/24/2019Join for Trial10/24/2019NoDecided: 10/24/2019 Granted Before Justice: Ozzi, Hon. Wayne M.Oral10/24/2019
105/16/2019Amend Caption/Pleadings05/16/2019NoDecided: 05/16/2019 Granted Before Justice: Ozzi, Hon. Wayne M.Oral05/16/2019
Decisions
No decisions available for this case.
Complaints (326)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/11/2019SUMMONS + COMPLAINTJay Harvey Tanenbaum
204/03/2019SUMMONS (PRE RJI) (AMENDED)Jay Harvey Tanenbaum
304/03/2019COMPLAINT (AMENDED)Jay Harvey Tanenbaum
404/03/2019NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTIONJay Harvey Tanenbaum
504/23/2019NOTICE OF MOTION001Jay Harvey Tanenbaum
604/23/2019AFFIDAVIT OR AFFIRMATION IN SUPPORT001Jay Harvey Tanenbaum
704/23/2019EXHIBIT(S)Summons & Complaint001Jay Harvey Tanenbaum
804/23/2019EXHIBIT(S)Amended Summons and Amended Verified Complaint001Jay Harvey Tanenbaum
904/23/2019EXHIBIT(S)Invoice001Jay Harvey Tanenbaum
1004/23/2019EXHIBIT(S)Second Amended Summons and Complaint001Jay Harvey Tanenbaum
42 Queens Supreme Court 2018 704192/2018 Active Negligence BACIU, GABRIEL Hach & Rose LLP LEXINGTON BELVEDERE LLC ET ANO LITCHFIELD CAVO LLP 09/09/2026 Scheduling Judge, Trial ▼
Case Info
Court
Queens Supreme Court
Index Number
704192/2018
Status
Active
Year Filed
2018
Case Name
BACIU, GABRIEL vs. LEXINGTON BELVEDERE LLC ET ANO
Case Type
Tort-Other Negligence
Track
Complex
RJI Filed
08/27/2018
NOI Due
11/28/2019
NOI Filed
09/09/2025
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
Scheduling Judge, Trial
Next Appearance
09/09/2026
Parties
Plaintiff / Petitioner
BACIU, GABRIEL
Attorney / FirmHach & Rose LLP
Defendant / Respondent
LEXINGTON BELVEDERE LLC ET ANO
Attorneys / FirmsLITCHFIELD CAVO LLP
Motions (6)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
602/17/2026Judgment - Summary03/19/2026YesDecided: 04/01/2026 Granted to the Extent of the Order Before Justice: Alomar, Hon Karina E.Short Form Order
502/17/2026Judgment - Summary03/19/2026YesDecided: 04/01/2026 Granted to the Extent of the Order Before Justice: Alomar, Hon Karina E.Short Form Order
402/14/2026Judgment - Summary03/19/2026YesDecided: 04/01/2026 Granted to the Extent of the Order Before Justice: Alomar, Hon Karina E.Short Form Order
301/29/2026Judgment - Summary03/19/2026YesDecided: 04/01/2026 Granted Before Justice: Alomar, Hon Karina E.Short Form Order
209/29/2025Vacate/Strike - Note of Issue/Jury Demand/From Trial Calendar10/16/2025YesDecided: 10/16/2025 Withdrawn Before Justice: Alomar, Hon Karina E.So-Ordered Stipulation
102/08/2019Discovery02/28/2019YesDecided: 06/19/2019 Denied Before Justice: Purificacion, Hon. Leslie J.Short Form Order06/19/2019
Decisions
No decisions available for this case.
Complaints (237)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/20/2018SUMMONS + COMPLAINTMichael A Rose
204/09/2018AFFIRMATION/AFFIDAVIT OF SERVICEMichael A Rose
304/09/2018STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGMichael A Rose
405/03/2018ANSWERVerified Answer with Attorney VerificationBrian F. Mark
505/03/2018AFFIRMATION/AFFIDAVIT OF SERVICEBrian F. Mark
608/27/2018PRELIMINARY CONFERENCE REQUESTRequest for a Preliminary ConferenceBrian F. Mark
708/27/2018RJI -RE: REQUEST FOR PRELIMINARY CONFERENCERJI - Request for Preliminary ConferenceBrian F. Mark
809/28/2018ORDER - PRELIMINARY CONFERENCECaroline M Enz
901/02/2019THIRD PARTY SUMMONS/COMPLAINTStatement Pursuant to CPLR 3402(b) Third Party Summons and Third Party ComplaintBrian F. Mark
1001/02/2019EXHIBIT(S)Pltf Summons and Verified ComplaintBrian F. Mark
43 Orange Supreme Court 2018 5038/2018 Disposed Negligence LEWIS, REGINA D. LEWIS, REGINA D. BELVEDERE HOUSING 06/30/2020 Vazquez-Doles, Hon. Maria S. ▼
Case Info
Court
Orange Supreme Court
Index Number
5038/2018
Status
Disposed
Year Filed
2018
Case Name
LEWIS, REGINA D. vs. BELVEDERE HOUSING
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
05/09/2018
NOI Due
05/09/2019
NOI Filed
Calendar Number
—
Jury Status
Justice
Vazquez-Doles, Hon. Maria S.
Next Appearance
06/30/2020
Parties
Plaintiff / Petitioner
LEWIS, REGINA D.
Attorney / FirmLEWIS, REGINA D.
Defendant / Respondent
BELVEDERE HOUSING
Attorneys / Firms
Motions (6)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
603/13/2020PLAINTIFFRenew/Reargue/Resettle/Reconsider08/06/2020NoDecided: 08/06/2020 Denied Before Justice: Vazquez-Doles, Hon. Maria S.Short Form Order08/06/2020
510/25/2019PLAINTIFFDismiss03/02/2020NoDecided: 03/02/2020 Denied Before Justice: Milligram, Hon. Steven I.Short Form Order
410/22/2019Dismiss03/02/2020NoDecided: 03/02/2020 Granted Before Justice: Milligram, Hon. Steven I.Short Form Order
310/16/2019PLAINTIFFOther11/06/2019NoDecided: 11/06/2019 Denied Before Justice: Slobod, Hon. ElaineShort Form Order
205/25/2018PLAINTIFFFee Waiver - written motion (CPLR 1101)07/16/2018NoDecided: 07/16/2018 Granted Before Justice: Slobod, Hon. ElaineShort Form Order07/16/2018
105/11/2018Fee Waiver - written motion (CPLR 1101)05/14/2018NoDecided: 05/14/2018 Closed Before Justice: Slobod, Hon. ElaineShort Form Order05/14/2018
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
44 Orange Supreme Court 2018 2698/2018 Disposed Negligence RANDAZZO, DANIEL DREYER LAW OFFICES, PLLC BELVEDERE HOUSING LP Ahmuty Demers & McManus LLP 05/18/2020 Bartlett, Hon. Catherine M. ▼
Case Info
Court
Orange Supreme Court
Index Number
2698/2018
Status
Disposed
Year Filed
2018
Case Name
RANDAZZO, DANIEL vs. BELVEDERE HOUSING LP
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
04/23/2018
NOI Due
04/23/2019
NOI Filed
05/06/2019
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
Bartlett, Hon. Catherine M.
Next Appearance
05/18/2020
Parties
Plaintiff / Petitioner
RANDAZZO, DANIEL
Attorney / FirmDREYER LAW OFFICES, PLLC
Defendant / Respondent
BELVEDERE HOUSING LP
Attorneys / FirmsAhmuty Demers & McManus LLP
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
45 Nassau Supreme Court 2018 606692/2017 Disposed Negligence GLEIBER, ROBIN EDELMAN KRASIN & JAYE, PLLC KIMCO REALTY CORPORATION KIMCO REALTY CORPORATION 12/03/2018 Bruno, Hon. Robert A. ▼
Case Info
Court
Nassau Supreme Court
Index Number
606692/2017
Status
Disposed
Year Filed
2018
Case Name
GLEIBER, ROBIN vs. KIMCO REALTY CORPORATION
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
04/04/2018
NOI Due
04/04/2019
NOI Filed
Calendar Number
—
Jury Status
Justice
Bruno, Hon. Robert A.
Next Appearance
12/03/2018
Parties
Plaintiff / Petitioner
GLEIBER, ROBIN
Attorney / FirmEDELMAN KRASIN & JAYE, PLLC
Defendant / Respondent
KIMCO REALTY CORPORATION
Attorneys / FirmsKIMCO REALTY CORPORATION
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
310/15/2018DEFENDANTDismiss12/03/2018YesDecided: 03/01/2019 Closed Before Justice: Bruno, Hon. Robert A.Short Form Order03/01/2019
205/10/2018Other05/30/2018NoDecided: 07/17/2018 Decided Before Justice: Bruno, Hon. Robert A.Short Form Order07/17/2018
104/06/2018DEFENDANTDiscovery04/06/2018YesDecided: 04/06/2018 Withdrawn Before Justice: Bruno, Hon. Robert A.Oral04/06/2018
Decisions
No decisions available for this case.
Complaints (69)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/11/2017SUMMONS + COMPLAINTPaul B. Edelman
207/11/2017STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGPaul B. Edelman
308/30/2017AFFIRMATION/AFFIDAVIT OF SERVICEPaul B. Edelman
408/30/2017AFFIRMATION/AFFIDAVIT OF SERVICEPaul B. Edelman
508/30/2017AFFIRMATION/AFFIDAVIT OF SERVICEPaul B. Edelman
608/30/2017AFFIRMATION/AFFIDAVIT OF SERVICEPaul B. Edelman
708/30/2017AFFIRMATION/AFFIDAVIT OF SERVICEPaul B. Edelman
809/14/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of ServiceMartha Juliette Vasquez
909/14/2017STIPULATION - TIME TO ANSWERStipulation to Extend Time to File AnswerMartha Juliette Vasquez
1009/14/2017ANSWERAnswerMartha Juliette Vasquez
46 Monroe Supreme Court 2018 E2018005062 Disposed Comm-Contract Howitt, Jack HANDELMAN, WITKOWICZ & LEVITSKY, LLP Provvidenza, Vincent 06/18/2019 Taddeo, Hon. Ann Marie ▼
Case Info
Court
Monroe Supreme Court
Index Number
E2018005062
Status
Disposed
Year Filed
2018
Case Name
Howitt, Jack vs. Provvidenza, Vincent
Case Type
Comm-Contract
Track
Standard
RJI Filed
11/07/2018
NOI Due
11/07/2019
NOI Filed
Calendar Number
—
Jury Status
Justice
Taddeo, Hon. Ann Marie
Next Appearance
06/18/2019
Parties
Plaintiff / Petitioner
Howitt, Jack
Attorney / FirmHANDELMAN, WITKOWICZ & LEVITSKY, LLP
Defendant / Respondent
Provvidenza, Vincent
Attorneys / Firms
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
206/06/2019Judgment - Summary06/18/2019NoDecided: 06/18/2019 Granted Before Justice: Taddeo, Hon. Ann MarieShort Form Order07/16/2019
111/07/2018Compel02/01/2019NoDecided: 02/01/2019 Granted Before Justice: Taddeo, Hon. Ann MarieShort Form Order02/28/2019
Decisions
No decisions available for this case.
Complaints (22)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/05/2018SUMMONS + COMPLAINTEric David Handelman
207/16/2018AFFIRMATION/AFFIDAVIT OF SERVICEEric David Handelman
307/16/2018AFFIRMATION/AFFIDAVIT OF SERVICEEric David Handelman
409/05/2018NOTICE OF OPT-OUT (ATTORNEY)Josie Mcclary
509/05/2018NOTICE OF HARD COPY EXHIBIT FILINGJosie Mcclary
609/05/2018ANSWERJosie Mcclary
711/07/2018RJI -RE: OTHERJosie Mcclary
811/07/2018NOTICE OF MOTION1Josie Mcclary
912/03/2018COURT NOTICE1Patricia A Whitcroft
1012/17/2018AFFIDAVITaff of service of court notice, notice of motion, affirmation of attorneyEric David Handelman
47 Suffolk Supreme Court 2017 823707/2017 Disposed SCAR-Small Claims Assessment Review TEAL BELVEDERE BKVN - 71/7/32 BROOKHAVEN TOWN OF 06/14/2018 Assessment Judge, Small Claims ▼
Case Info
Court
Suffolk Supreme Court
Index Number
823707/2017
Status
Disposed
Year Filed
2017
Case Name
TEAL BELVEDERE vs. BKVN - 71/7/32
Case Type
SCAR-Small Claims Assessment Review
Track
Standard
RJI Filed
07/25/2017
NOI Due
07/25/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Assessment Judge, Small Claims
Next Appearance
06/14/2018
Parties
Plaintiff / Petitioner
TEAL BELVEDERE
Attorney / Firm
Defendant / Respondent
BKVN - 71/7/32
Attorneys / FirmsBROOKHAVEN TOWN OF
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (2)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/25/2017SCAR PETITION -COMPUTER GENERATEDDebra Mass
206/22/2018DECISION / ORDER OF JHO/REFEREEHARD COPY FILED WITH COUNTY CLERKPeggy Hansen
48 New York Supreme Court 2017 655463/2017 Disposed Comm-Contract BANCO POPULAR NORTH AMERICA VEDDER PRICE P.C. ANTIBES TAXI INC. LOWENSTEIN SANDLER LLP 03/26/2019 Cohen, Hon. Joel M. ▼
Case Info
Court
New York Supreme Court
Index Number
655463/2017
Status
Disposed
Year Filed
2017
Case Name
BANCO POPULAR NORTH AMERICA vs. ANTIBES TAXI INC.
Case Type
Comm-Contract
Track
Complex
RJI Filed
08/21/2017
NOI Due
11/22/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Cohen, Hon. Joel M.
Next Appearance
03/26/2019
Parties
Plaintiff / Petitioner
BANCO POPULAR NORTH AMERICA
Attorney / FirmVEDDER PRICE P.C.
Defendant / Respondent
ANTIBES TAXI INC.
Attorneys / FirmsLOWENSTEIN SANDLER LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
109/06/2017Injunction/Restraining Order03/18/2019NoDecided: 03/18/2019 Decided Before Justice: Cohen, Hon. Joel M.Short Form Order03/18/2019
Decisions
No decisions available for this case.
Complaints (124)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
108/21/2017SUMMONSSummonsMitchell D Cohen
208/21/2017COMPLAINTVerified ComplaintMitchell D Cohen
308/21/2017EXHIBIT(S)Forbearance AgreementMitchell D Cohen
408/21/2017EXHIBIT(S)JudgmentMitchell D Cohen
508/21/2017EXHIBIT(S)Antibes Security AgreementsMitchell D Cohen
608/21/2017EXHIBIT(S)Uniform Commercial Code Financing StatementMitchell D Cohen
708/21/2017EXHIBIT(S)Beaujolais Security AgreementMitchell D Cohen
808/21/2017EXHIBIT(S)Uniform Commercial Code Financing StatementMitchell D Cohen
908/21/2017EXHIBIT(S)Belvedere Security AgreementMitchell D Cohen
1008/21/2017EXHIBIT(S)Uniform Commercial Code Financing StatementMitchell D Cohen
49 Kings Supreme Court 2017 523413/2017 Disposed SP-Other ESNA MANAGEMENT CORP. D/B/A THE BELVEDERE SENIOR LIVING COMMUNITY, NOW KNOWN AS BORO PARK SENIOR LIVING COMMUNITY LLC NEW YORK STATE DIVISION OF NEW YORK STATE DIVISION OF HUMAN RIGHTS 05/11/2018 Rivera, Hon. Francois A. ▼
Case Info
Court
Kings Supreme Court
Index Number
523413/2017
Status
Disposed
Year Filed
2017
Case Name
ESNA MANAGEMENT CORP. D/B/A vs. NEW YORK STATE DIVISION OF
Case Type
SP-Other
Track
Standard
RJI Filed
12/05/2017
NOI Due
12/05/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Rivera, Hon. Francois A.
Next Appearance
05/11/2018
Parties
Plaintiff / Petitioner
ESNA MANAGEMENT CORP. D/B/A
Attorney / FirmTHE BELVEDERE SENIOR LIVING COMMUNITY, NOW KNOWN AS BORO PARK SENIOR LIVING COMMUNITY LLC
Defendant / Respondent
NEW YORK STATE DIVISION OF
Attorneys / FirmsNEW YORK STATE DIVISION OF HUMAN RIGHTS
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
302/09/2018Vacate - Decision/Order/Judgment/Award05/11/2018NoDecided: 05/11/2018 Granted Before Justice: Rivera, Hon. Francois A.Short Form Order05/11/2018
201/04/2018Change Venue01/19/2018NoDecided: 01/19/2018 Granted Before Justice: Rivera, Hon. Francois A.Short Form Order01/19/2018
112/07/2017Other01/19/2018NoDecided: 01/19/2018 Closed Before Justice: Rivera, Hon. Francois A.Short Form Order01/19/2018
Decisions
No decisions available for this case.
Complaints (40)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
112/05/2017PETITIONVerified PetitionBernard Weinreb
212/05/2017NOTICE OF PETITION1Bernard Weinreb
312/05/2017EXHIBIT(S)Notice and Final Order/Recommended Findings of Fact, Opinion and Decision of the NYSDHRBernard Weinreb
412/05/2017MEMORANDUM OF LAW IN SUPPORTBernard Weinreb
512/05/2017RJI -RE: NOTICE OF PETITIONBernard Weinreb
612/12/2017AFFIRMATION/AFFIDAVIT OF SERVICEBernard Weinreb
701/03/2018ANSWER IN SPECIAL PROCEEDING1Toni A Hollifield
801/03/2018EXHIBIT(S)Notice and Final Order, dated October 6, 20171Toni A Hollifield
901/03/2018NOTICE OF CROSS-PETITIONNotice of Cross-Petition and Cross-Petition for Enforcement of NYS Division of Human Rights' Notice and Final Order2Toni A Hollifield
1001/03/2018EXHIBIT(S)Notice and Final Order, dated October 6, 20172Toni A Hollifield
50 Kings Supreme Court 2017 503700/2017 Disposed Tort BRANACH,LUDWIK WILLIAM SCHWITZER & ASSOCIATES BELVEDERE VIII LLC BELVEDERE VIII CONDOMINIUM 04/04/2025 Part 7, City ▼
Case Info
Court
Kings Supreme Court
Index Number
503700/2017
Status
Disposed
Year Filed
2017
Case Name
BRANACH,LUDWIK vs. BELVEDERE VIII LLC
Case Type
Tort-Other
Track
Standard
RJI Filed
07/17/2017
NOI Due
10/27/2023
NOI Filed
Calendar Number
—
Jury Status
Justice
Part 7, City
Next Appearance
04/04/2025
Parties
Plaintiff / Petitioner
BRANACH,LUDWIK
Attorney / FirmWILLIAM SCHWITZER & ASSOCIATES
Defendant / Respondent
BELVEDERE VIII LLC
Attorneys / FirmsBELVEDERE VIII CONDOMINIUM
Motions (12)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
1203/15/2024Other05/08/2024YesDecided: 05/08/2024 Granted Before Justice: Abadi, Hon. Gina LevyShort Form Order05/08/2024
1107/08/2021Dismiss03/10/2023YesDecided: 03/10/2023 Granted to the Extent of the Order Before Justice: Freier, Hon. Rachel E.Short Form Order
1012/21/2020Order of Protection03/10/2023NoDecided: 03/10/2023 Denied Before Justice: Freier, Hon. Rachel E.Short Form Order
909/21/2020Preclude03/10/2023NoDecided: 03/10/2023 Granted to the Extent of the Order Before Justice: Freier, Hon. Rachel E.Short Form Order
809/14/2020Strike Pleadings12/09/2020YesDecided: 12/09/2020 Withdrawn Before Justice: Knipel, Hon. Lawrence S.
709/11/2018Judgment - Summary11/16/2018YesDecided: 11/16/2018 Denied Before Justice: Boddie, Hon. Reginald A.Short Form Order11/16/2018
607/23/2018Extend - Time02/06/2019NoDecided: 02/06/2019 Withdrawn Before Justice: Baynes, Hon. Johnny LeeOral02/06/2019
507/18/2018Judgment - Summary10/05/2018YesDecided: 10/05/2018 Denied Before Justice: Boddie, Hon. Reginald A.Short Form Order10/05/2018
407/03/2018Compel02/06/2019YesDecided: 02/06/2019 Granted Before Justice: Baynes, Hon. Johnny LeeShort Form Order02/06/2019
303/26/2018Consolidate04/18/2018YesDecided: 04/18/2018 Granted Before Justice: Genovesi, Hon. Lara J.Short Form Order04/18/2018
210/18/2017Dismiss11/02/2017NoDecided: 11/02/2017 Granted Before Justice: Central Compliance Part,Oral11/02/2017
110/13/2017Dismiss11/02/2017YesDecided: 11/02/2017 Granted Before Justice: Central Compliance Part,Oral11/02/2017
Decisions
No decisions available for this case.
Complaints (221)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
102/23/2017SUMMONS + COMPLAINTSummons & ComplaintBeth Michelle Diamond
204/05/2017AFFIRMATION/AFFIDAVIT OF SERVICEBeth Michelle Diamond
304/05/2017AFFIRMATION/AFFIDAVIT OF SERVICEBeth Michelle Diamond
404/05/2017STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGBeth Michelle Diamond
505/01/2017ANSWER WITH CROSS-CLAIM(S)James J Toomey
605/05/2017SUMMONS - SUPPLEMENTAL (PRE RJI)Supplemental SummonsBeth Michelle Diamond
705/05/2017COMPLAINT (AMENDED)Amended ComplaintBeth Michelle Diamond
805/12/2017ANSWER WITH CROSS-CLAIM(S)Answer with Cross-Claims and Discovery Demands to Amended ComplaintJames J Toomey
905/12/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service on Co-DefendantsJames J Toomey
1006/22/2017ANSWER WITH CROSS-CLAIM(S)verified answer to verified amended complaint with cross-claimJohn H Shin
51 Suffolk Supreme Court 2017 615348/2016 Disposed RP-Other BELVEDERE, LAURA QUATELA CHIMERI, PLLC KHADR, MOHAMED S. TWOMEY, LATHAM, SHEA, KELLEY, DUBIN & QUARTARARO, LLP 08/18/2021 Pastoressa, Hon. Joseph C. ▼
Case Info
Court
Suffolk Supreme Court
Index Number
615348/2016
Status
Disposed
Year Filed
2017
Case Name
BELVEDERE, LAURA vs. KHADR, MOHAMED S.
Case Type
RP-Other
Track
Standard
RJI Filed
09/25/2017
NOI Due
09/25/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Pastoressa, Hon. Joseph C.
Next Appearance
08/18/2021
Parties
Plaintiff / Petitioner
BELVEDERE, LAURA
Attorney / FirmQUATELA CHIMERI, PLLC
Defendant / Respondent
KHADR, MOHAMED S.
Attorneys / FirmsTWOMEY, LATHAM, SHEA, KELLEY, DUBIN & QUARTARARO, LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
208/02/2019Other10/16/2019NoDecided: 10/16/2019 Withdrawn Before Justice: Pastoressa, Hon. Joseph C.Oral10/16/2019
106/11/2019Other10/16/2019NoDecided: 12/05/2019 Decided Before Justice: Pastoressa, Hon. Joseph C.Short Form Order12/05/2019
Decisions
No decisions available for this case.
Complaints (44)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/23/2016SUMMONS + COMPLAINTHarold I Guberman
201/24/2017AFFIRMATION/AFFIDAVIT OF SERVICEHarold I Guberman
309/25/2017PRELIMINARY CONFERENCE REQUESTHarold I Guberman
409/25/2017RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEHarold I Guberman
512/11/2017ORDER - PRELIMINARY CONFERENCERachel Kulesa
612/19/2017NOTICE OF DISCOVERY AND INSPECTIONHarold I Guberman
712/19/2017INTERROGATORIESHarold I Guberman
808/02/2018STIPULATION - DISCOVERYChristina Altomare
904/10/2019NOTICE TO TAKE DEPOSITIONHarold I Guberman
1006/11/2019NOTICE OF MOTION001Harold I Guberman
52 New York Supreme Court 2017 160731/2016 Disposed Tort CHIEN, PETER DE MEO & ASSOCIATES, LLC CITY OF NEW YORK ADELLCO, LLC 08/14/2018 Saunders, Hon. Verna L. ▼
Case Info
Court
New York Supreme Court
Index Number
160731/2016
Status
Disposed
Year Filed
2017
Case Name
CHIEN, PETER vs. CITY OF NEW YORK
Case Type
Tort-Other
Track
Standard
RJI Filed
04/28/2017
NOI Due
04/28/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Saunders, Hon. Verna L.
Next Appearance
08/14/2018
Parties
Plaintiff / Petitioner
CHIEN, PETER
Attorney / FirmDE MEO & ASSOCIATES, LLC
Defendant / Respondent
CITY OF NEW YORK
Attorneys / FirmsADELLCO, LLC
Motions (4)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
403/14/2018Judgment - Default06/21/2018YesDecided: 06/21/2018 Decided Before Justice: Saunders, Hon. Verna L.Short Form Order06/21/2018
301/25/2018Dismiss07/30/2018YesDecided: 07/30/2018 Decided Before Justice: Saunders, Hon. Verna L.Short Form Order07/30/2018
207/26/2017Dismiss07/30/2018YesDecided: 07/30/2018 Decided Before Justice: Saunders, Hon. Verna L.Short Form Order07/30/2018
104/28/2017Amend07/31/2018YesDecided: 07/31/2018 Decided Before Justice: Saunders, Hon. Verna L.Short Form Order07/31/2018
Decisions
No decisions available for this case.
Complaints (112)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
112/22/2016SUMMONS + COMPLAINTSummons and Complaint and VerificationCraig Charles De Meopdf
204/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant City of New YorkCraig Charles De Meo
304/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant Thomas Balsley AssociatesCraig Charles De Meo
404/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant SWA/BalsleyCraig Charles De Meo
504/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant Rose AssociatesCraig Charles De Meo
604/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant Rose Associates, Inc.Craig Charles De Meo
704/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant Rose Associates, LLCCraig Charles De Meo
804/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant LegacyCraig Charles De Meo
904/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant Flatiron/23rd Street Partnership District Management AssociationCraig Charles De Meo
1004/09/2017AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service Summons and Complaint Defendant GatewayCraig Charles De Meo
53 Bronx Supreme Court 2017 23206/2017E (0023206/2017) Disposed Negligence KIMBLE-GREEN, ANNETTE NICOLE PIERGROSSI AND PETERMAN GATEWAY BELVEDERE, LLC Varvaro, Cotter & Bender 07/06/2020 Barbato, Hon. Ben R. ▼
Case Info
Court
Bronx Supreme Court
Index Number
23206/2017E (0023206/2017)
Status
Disposed
Year Filed
2017
Case Name
KIMBLE-GREEN, ANNETTE NICOLE vs. GATEWAY BELVEDERE, LLC
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
10/27/2017
NOI Due
10/27/2018
NOI Filed
Calendar Number
—
Jury Status
Justice
Barbato, Hon. Ben R.
Next Appearance
07/06/2020
Parties
Plaintiff / Petitioner
KIMBLE-GREEN, ANNETTE NICOLE
Attorney / FirmPIERGROSSI AND PETERMAN
Defendant / Respondent
GATEWAY BELVEDERE, LLC
Attorneys / FirmsVarvaro, Cotter & Bender
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
110/29/2019Amend Caption/Pleadings11/22/2019NoDecided: 12/17/2019 Granted Before Justice: Barbato, Hon. Ben R.Memorandum12/17/2019
Decisions
No decisions available for this case.
Complaints (27)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
104/21/2017SUMMONS + COMPLAINTWilliam K Peterman
205/08/2017AFFIRMATION/AFFIDAVIT OF SERVICEGateway BelvedereWilliam K Peterman
305/08/2017AFFIRMATION/AFFIDAVIT OF SERVICEMirador Real EstateWilliam K Peterman
406/08/2017ANSWERVerified Answer to ComplaintRose M Mcgrinder
508/04/2017ANSWER WITH CROSS-CLAIM(S)Gregory Joseph Dell
608/04/2017AFFIRMATION/AFFIDAVIT OF SERVICEAOSGregory Joseph Dell
710/24/2017STIPULATION - DISCONTINUANCE (PRE RJI)Gregory Paul Regensburg
810/27/2017PRELIMINARY CONFERENCE REQUESTWilliam K Peterman
910/27/2017AFFIRMATION/AFFIDAVIT OF SERVICEWilliam K Peterman
1010/27/2017RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEWilliam K Peterman
54 New York Supreme Court 2016 805003/2016 Disposed Medical Malpractice JOHNSON, TAMMY DANIELLA LEVI & ASSOCIATES, P.C. BELVEDERE PODIATRY GROUP LLP JOHN DOES 1-10, the name being fictitious, the persons intended being the individual medical personnel on duty on July 25, 2013 12/06/2018 Madden, Hon. Joan ▼
Case Info
Court
New York Supreme Court
Index Number
805003/2016
Status
Disposed
Year Filed
2016
Case Name
JOHNSON, TAMMY vs. BELVEDERE PODIATRY GROUP LLP
Case Type
Tort-Medical, Dental, or Podiatric Malpractice
Track
Complex
RJI Filed
03/29/2016
NOI Due
06/30/2017
NOI Filed
Calendar Number
—
Jury Status
Justice
Madden, Hon. Joan
Next Appearance
12/06/2018
Parties
Plaintiff / Petitioner
JOHNSON, TAMMY
Attorney / FirmDANIELLA LEVI & ASSOCIATES, P.C.
Defendant / Respondent
BELVEDERE PODIATRY GROUP LLP
Attorneys / FirmsJOHN DOES 1-10, the name being fictitious, the persons intended being the individual medical personnel on duty on July 25, 2013
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
111/23/2016Amend Caption/Parties02/15/2017YesDecided: 03/13/2017 Decided Before Justice: Madden, Hon. JoanShort Form Order03/13/2017
Decisions
No decisions available for this case.
Complaints (52)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
101/05/2016SUMMONS + COMPLAINTDaniella Levipdf
201/05/2016CERTIFICATE OF MERITDaniella Levi
301/14/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
401/14/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
501/14/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
601/14/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
701/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
801/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
901/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
1001/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEDaniella Levi
55 Queens Supreme Court 2016 706986/2016 Disposed Negligence ROSALES, TONY FRANK BRUNO LAW, P.C. COW-BAY SPRINKLER CORP. ETAL Hannum Feretic Prendergast & Merlino, LLC 02/26/2024 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
706986/2016
Status
Disposed
Year Filed
2016
Case Name
ROSALES, TONY vs. COW-BAY SPRINKLER CORP. ETAL
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
11/14/2016
NOI Due
03/11/2024
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
02/26/2024
Parties
Plaintiff / Petitioner
ROSALES, TONY
Attorney / FirmFRANK BRUNO LAW, P.C.
Defendant / Respondent
COW-BAY SPRINKLER CORP. ETAL
Attorneys / FirmsHannum Feretic Prendergast & Merlino, LLC
Motions (8)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
812/21/2023Judgment - Summary02/26/2024YesDecided: 02/26/2024 Marked Off Before Justice: Lanzetta, Hon. Claudia
702/24/2022Strike Pleadings04/24/2023YesDecided: 11/16/2023 Granted to the Extent of the Order Before Justice: Lanzetta, Hon. ClaudiaShort Form Order
602/22/2022Dismiss04/25/2022YesDecided: 04/25/2022 Denied Before Justice: Jackman-Brown, Hon. Pam B.Short Form Order
509/15/2021Dismiss02/28/2022YesDecided: 04/01/2022 Granted Before Justice: Jackman-Brown, Hon. Pam B.Short Form Order
407/29/2020Restore12/03/2020YesDecided: 12/03/2020 Withdrawn Before Justice: Hom, Hon. PhillipOral12/03/2020
301/06/2017Dismiss02/16/2017YesDecided: 06/14/2017 Decided Before Justice: Pineda-Kirwan, Hon. Diccia T.Short Form Order06/14/2017
212/20/2016Judgment - Default01/17/2017YesDecided: 01/25/2017 Decided Before Justice: Raffaele, Hon. Thomas D.Short Form Order01/25/2017
111/17/2016Dismiss12/13/2016YesDecided: 12/13/2016 Withdrawn Before Justice: Raffaele, Hon. Thomas D.Oral12/13/2016
Decisions
No decisions available for this case.
Complaints (237)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
207/14/2016ANSWER WITH CROSS-CLAIM(S)Answer to Verified Complaint, Combined Discovery Demands and Affidavit of ServiceMichael L Leestpdf
307/20/2016THIRD PARTY SUMMONS/COMPLAINTStatement Pursuant to CPLR 3402(b), Third-Party Summons and Third-Party ComplaintMichael L Leestpdf
407/20/2016EXHIBIT(S)Plaintiff's Summons and Complaint and Defendant's AnswerMichael L Leest
507/20/2016AFFIDAVITAffidavit of ServiceMichael L Leest
608/10/2016ANSWER WITH CROSS-CLAIM(S)Verified Answer with Various Discovery DemandsDavid Ira Robinsonpdf
708/15/2016REPLY TO CROSS-CLAIM (S)Answer to Cross-Claims of Defendant Belevedere ConstructionMichael L Leest
810/20/2016ANSWER (AMENDED)Amended Answer to Verified Complaint and Combined Demands for Discovery and InspectionMichael L Leestpdf
910/21/2016SUMMONS + COMPLAINT (FEE PREVIOUSLY PAID)Amended Third Party Summons and ComplaintMichael L Leestpdf
1010/21/2016EXHIBIT(S)Exhibit A- Prior PleadingsMichael L Leest
1110/21/2016AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of ServiceMichael L Leest
56 Suffolk Supreme Court 2016 700117/2016 Disposed SCAR-Small Claims Assessment Review NICHOLAS BELVEDERE BKVN - 075.00/05.00/020.00 Brookhaven Town of 11/03/2017 Assessment Judge, Small Claims ▼
Case Info
Court
Suffolk Supreme Court
Index Number
700117/2016
Status
Disposed
Year Filed
2016
Case Name
NICHOLAS BELVEDERE vs. BKVN - 075.00/05.00/020.00
Case Type
SCAR-Small Claims Assessment Review
Track
Standard
RJI Filed
07/07/2016
NOI Due
07/07/2017
NOI Filed
Calendar Number
—
Jury Status
Justice
Assessment Judge, Small Claims
Next Appearance
11/03/2017
Parties
Plaintiff / Petitioner
NICHOLAS BELVEDERE
Attorney / Firm
Defendant / Respondent
BKVN - 075.00/05.00/020.00
Attorneys / FirmsBrookhaven Town of
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (2)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/07/2016SCAR PETITIONCharles J Sclafani
209/11/2017NOTICEBrookhaven 11/3/2017 SCAR CalendarMary Schwenker
57 New York Supreme Court 2016 150654/2016 Disposed Tort BREWTON, AMERICA B. Subin Associates, LLP GATEWAY BELVEDERE, LLC PEREZ AND CARIELLO 05/06/2021 Edwards, Hon. Erika M. ▼
Case Info
Court
New York Supreme Court
Index Number
150654/2016
Status
Disposed
Year Filed
2016
Case Name
BREWTON, AMERICA B. vs. GATEWAY BELVEDERE, LLC
Case Type
Tort-Other
Track
Standard
RJI Filed
05/26/2016
NOI Due
05/26/2017
NOI Filed
05/27/2020
Calendar Number
2020L-01170
Jury Status
Jury At Plaintiff's Request
Justice
Edwards, Hon. Erika M.
Next Appearance
05/06/2021
Parties
Plaintiff / Petitioner
BREWTON, AMERICA B.
Attorney / FirmSubin Associates, LLP
Defendant / Respondent
GATEWAY BELVEDERE, LLC
Attorneys / FirmsPEREZ AND CARIELLO
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
207/17/2020Judgment - Summary06/30/2021YesDecided: 06/30/2021 Decided Before Justice: Edwards, Hon. Erika M.Short Form Order06/30/2021
105/26/2016Protective Order07/11/2016NoDecided: 10/27/2016 Decided Before Justice: Freed, Hon. Kathryn E.Short Form Order10/27/2016
Decisions
No decisions available for this case.
Complaints (77)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
101/27/2016SUMMONS + COMPLAINTEFILING SUMMONS AND COMPLAINTHerbert S Subinpdf
202/15/2016STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
302/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
402/15/2016AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
502/19/2016STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
602/19/2016AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
702/19/2016STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGHerbert S Subin
802/19/2016AFFIRMATION/AFFIDAVIT OF SERVICEHerbert S Subin
903/18/2016ANSWERVerified Answer to ComplaintGregory E Walthallpdf
1004/21/2016LETTER / CORRESPONDENCE TO JUDGELetter to plaintiff re: discoveryGregory E Walthall
58 Kings Supreme Court 2016 514542/2015 Disposed OM-Other 28TH STREET MANAGEMENT FOX ROTHSCHILD LLP NEW YORK STATE Town of Huntington 10/18/2017 King, Hon. Kathy J. ▼
Case Info
Court
Kings Supreme Court
Index Number
514542/2015
Status
Disposed
Year Filed
2016
Case Name
28TH STREET MANAGEMENT vs. NEW YORK STATE
Case Type
OM-Other
Track
Standard
RJI Filed
10/31/2016
NOI Due
10/31/2017
NOI Filed
Calendar Number
—
Jury Status
Justice
King, Hon. Kathy J.
Next Appearance
10/18/2017
Parties
Plaintiff / Petitioner
28TH STREET MANAGEMENT
Attorney / FirmFOX ROTHSCHILD LLP
Defendant / Respondent
NEW YORK STATE
Attorneys / FirmsTown of Huntington
Motions (4)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
409/25/2017Amend10/18/2017YesDecided: 10/18/2017 Denied Before Justice: King, Hon. Kathy J.Short Form Order10/18/2017
302/22/2017Amend10/18/2017YesDecided: 10/18/2017 Denied Before Justice: King, Hon. Kathy J.Short Form Order10/18/2017
201/04/2017Dismiss10/18/2017YesDecided: 10/18/2017 Closed Before Justice: King, Hon. Kathy J.Short Form Order10/18/2017
111/01/2016Other10/18/2017NoDecided: 10/18/2017 Denied Before Justice: King, Hon. Kathy J.Short Form Order10/18/2017
Decisions
No decisions available for this case.
Complaints (52)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
111/30/2015SUMMONS + COMPLAINTBrett Adam Bermanpdf
212/01/2015NOTICE OF APPEARANCE (PRE RJI)Jordan Bryant Kaplan
310/31/2016ORDER TO SHOW CAUSE ( PROPOSED )Proposed Order to Show Cause to stay and extend time to respond to the complaint until December 15, 2016David Stannard O'Loughlinpdf
410/31/2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APPAffirmation of EmergencyDavid Stannard O'Loughlin
510/31/2016AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APPDemeter Affirmation in SupportDavid Stannard O'Loughlin
610/31/2016CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY )Section 130-1.1 certificationDavid Stannard O'Loughlin
710/31/2016NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)No fee letterDavid Stannard O'Loughlin
810/31/2016RJI -RE: ORDER TO SHOW CAUSEDavid Stannard O'Loughlinpdf
910/31/2016ADDENDUM - GENERAL (840A)David Stannard O'Loughlin
1011/01/2016ORDER TO SHOW CAUSE-SIGNEDMS #11Debra Nvomopdf
59 Richmond Supreme Court 2016 150808/2015 Disposed Tort MCHALE, THERESA CASA BELVEDERE, MOLOD, SPITZ & DESANTIS 06/28/2016 Troia, Hon. Charles M. ▼
Case Info
Court
Richmond Supreme Court
Index Number
150808/2015
Status
Disposed
Year Filed
2016
Case Name
MCHALE, THERESA vs. CASA BELVEDERE,
Case Type
Tort-Other
Track
Standard
RJI Filed
02/26/2016
NOI Due
02/25/2017
NOI Filed
Calendar Number
—
Jury Status
Justice
Troia, Hon. Charles M.
Next Appearance
06/28/2016
Parties
Plaintiff / Petitioner
MCHALE, THERESA
Attorney / Firm
Defendant / Respondent
CASA BELVEDERE,
Attorneys / FirmsMOLOD, SPITZ & DESANTIS
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (13)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/03/2015SUMMONS + COMPLAINTMichael Joseph Gaffneypdf
209/03/2015AFFIRMATIONMichael Joseph Gaffney
309/23/2015AFFIRMATION/AFFIDAVIT OF SERVICEMichael Joseph Gaffney
410/22/2015NOTICE OF APPEARANCE (PRE RJI)Salvatore J Desantis
510/22/2015ANSWERSalvatore J Desantispdf
610/22/2015DEMAND FOR BILL OF PARTICULARSSalvatore J Desantis
710/22/2015NOTICE OF DEPOSITION UPON ORAL EXAMINATIONSalvatore J Desantis
810/22/2015NOTICE OF DISCOVERY AND INSPECTIONAND OTHER DISCOVERY DEMANDSSalvatore J Desantis
902/26/2016PRELIMINARY CONFERENCE REQUESTRequest for a Preliminary ConferenceSalvatore J Desantis
1002/26/2016AFFIRMATIONAffirmation of Good FaithSalvatore J Desantis
60 New York Supreme Court 2015 650691/2015 Disposed Comm-Other CITIBANK, N.A. Zeichner Ellman & Krause LLP BOMBSHELL TAXI LLC Fox Rothschild LLP 07/02/2019 Masley, Hon. Andrea ▼
Case Info
Court
New York Supreme Court
Index Number
650691/2015
Status
Disposed
Year Filed
2015
Case Name
CITIBANK, N.A. vs. BOMBSHELL TAXI LLC
Case Type
Comm-Other
Track
Complex
RJI Filed
03/09/2015
NOI Due
06/09/2016
NOI Filed
Calendar Number
—
Jury Status
Justice
Masley, Hon. Andrea
Next Appearance
07/02/2019
Parties
Plaintiff / Petitioner
CITIBANK, N.A.
Attorney / FirmZeichner Ellman & Krause LLP
Defendant / Respondent
BOMBSHELL TAXI LLC
Attorneys / FirmsFox Rothschild LLP
Motions (4)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
407/29/2015Sever08/25/2015NoDecided: 08/25/2015 Decided Before Justice: Oing, Hon. Jeffrey K.Short Form Order08/25/2015
306/22/2015Judgment - Summary08/06/2015NoDecided: 08/18/2015 Decided Before Justice: Oing, Hon. Jeffrey K.Short Form Order08/18/2015
206/10/2015Other06/12/2015NoDecided: 06/12/2015 Decided Before Justice: Oing, Hon. Jeffrey K.Short Form Order06/12/2015
103/24/2015Injunction/Restraining Order05/19/2015NoDecided: 05/19/2015 Decided Before Justice: Oing, Hon. Jeffrey K.Short Form Order05/19/2015
Decisions
No decisions available for this case.
Complaints (182)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/06/2015SUMMONS + COMPLAINTSummons and Verified ComplaintNathan Schwedpdf
203/06/2015EXHIBIT(S)Vehicle Loan NotesNathan Schwed
303/06/2015EXHIBIT(S)$21MM Medallion Term Loans ChartNathan Schwed
403/06/2015EXHIBIT(S)$10MM Medallion Term Loans ChartNathan Schwed
503/09/2015ORDER TO SHOW CAUSE ( PROPOSED )Plaintiff's Order to show cause for an order of seizure, injunction and temporary restraining order001Nathan Schwedpdf
603/09/2015ORDER ( PROPOSED )proposed order of seizure001Nathan Schwed
703/09/2015AFFIDAVIT OR AFFIRMATION IN SUPPORTAffirmation of Emergency of Nathan Schwed001Nathan Schwed
803/09/2015AFFIDAVIT OR AFFIRMATION IN SUPPORTAttorney's Statement of Nathan Schwed001Nathan Schwed
903/09/2015AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTIONAffidavit of Charles Nigro001Nathan Schwed
1003/09/2015EXHIBIT(S)$21 Million Loan Letter001Nathan Schwed
61 New York Supreme Court 2015 152639/2015 Disposed Negligence ADAMES, CANDIDO THE RAPHAELSON & LEVINE LAW FIRM, P.C. GATEWAY BELVEDERE, LLC Litchfield Cavo LLP 01/29/2019 Kalish, Hon. Robert D. ▼
Case Info
Court
New York Supreme Court
Index Number
152639/2015
Status
Disposed
Year Filed
2015
Case Name
ADAMES, CANDIDO vs. GATEWAY BELVEDERE, LLC
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
08/13/2015
NOI Due
08/12/2016
NOI Filed
08/20/2018
Calendar Number
2018L-02436
Jury Status
Jury At Plaintiff's Request
Justice
Kalish, Hon. Robert D.
Next Appearance
01/29/2019
Parties
Plaintiff / Petitioner
ADAMES, CANDIDO
Attorney / FirmTHE RAPHAELSON & LEVINE LAW FIRM, P.C.
Defendant / Respondent
GATEWAY BELVEDERE, LLC
Attorneys / FirmsLitchfield Cavo LLP
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
310/22/2018Judgment - Summary01/24/2019YesDecided: 01/29/2019 Decided Before Justice: Kalish, Hon. Robert D.Short Form Order01/29/2019
210/19/2018Judgment - Summary01/24/2019YesDecided: 01/29/2019 Decided Before Justice: Kalish, Hon. Robert D.Short Form Order01/29/2019
110/08/2018Judgment - Summary01/24/2019YesDecided: 01/29/2019 Decided Before Justice: Kalish, Hon. Robert D.Short Form Order01/29/2019
Decisions
No decisions available for this case.
Complaints (185)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/17/2015SUMMONS + COMPLAINTAndrew J Levinepdf
203/27/2015AFFIRMATION/AFFIDAVIT OF SERVICEAndrew J Levine
303/27/2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAndrew J Levine
404/01/2015LETTER / CORRESPONDENCE TO JUDGEAndrew J Levine
504/03/2015AFFIRMATION/AFFIDAVIT OF SERVICEAndrew J Levine
604/03/2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAndrew J Levine
705/20/2015ANSWERAnswer to ComplaintRichard J Freirepdf
805/20/2015LETTER / CORRESPONDENCE TO JUDGEVerifications will be provided upon receipt.Richard J Freire
905/20/2015LETTER / CORRESPONDENCE TO JUDGELetters re: Auth & MedicareRichard J Freire
1005/22/2015LETTER / CORRESPONDENCE TO JUDGELetter enc. Client VerificationRichard J Freire
62 Kings Supreme Court 2015 6818/2015 Disposed OM-Other CITY OF NEW YORK NYPD LEGAL BUREAU 17 BELVEDERE STREET LAND AND BUILDING 06/05/2015 Genovesi, Hon. Lara J. ▼
Case Info
Court
Kings Supreme Court
Index Number
6818/2015
Status
Disposed
Year Filed
2015
Case Name
CITY OF NEW YORK vs. 17 BELVEDERE STREET
Case Type
OM-Other
Track
Standard
RJI Filed
05/29/2015
NOI Due
05/28/2016
NOI Filed
Calendar Number
—
Jury Status
Justice
Genovesi, Hon. Lara J.
Next Appearance
06/05/2015
Parties
Plaintiff / Petitioner
CITY OF NEW YORK
Attorney / FirmNYPD LEGAL BUREAU
Defendant / Respondent
17 BELVEDERE STREET
Attorneys / FirmsLAND AND BUILDING
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/29/2015Injunction/Restraining Order06/05/2015NoDecided: 06/05/2015 Closed Before Justice: Genovesi, Hon. Lara J.Short Form Order06/05/2015
Decisions (2)
CourtIndex NumberCase NameMotion #Scanned On
Kings Supreme Court6818/2015CITY OF NEW YORK vs. 17 BELVEDERE STREET10006/03/2015
Kings Supreme Court6818/2015CITY OF NEW YORK vs. 17 BELVEDERE STREET10106/03/2015
Complaints
No eFiled documents available for this case.
63 Orange Supreme Court 2015 2978/2015 Disposed Negligence BROWN, TAMARA Sobo & Sobo BELVEDERE HOUSING, L.P.; ET AL LYNCH SCHWAB, PLLC 06/23/2016 Bartlett, Hon. Catherine M. ▼
Case Info
Court
Orange Supreme Court
Index Number
2978/2015
Status
Disposed
Year Filed
2015
Case Name
BROWN, TAMARA vs. BELVEDERE HOUSING, L.P.; ET AL
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
10/07/2015
NOI Due
10/06/2016
NOI Filed
Calendar Number
—
Jury Status
Justice
Bartlett, Hon. Catherine M.
Next Appearance
06/23/2016
Parties
Plaintiff / Petitioner
BROWN, TAMARA
Attorney / FirmSobo & Sobo
Defendant / Respondent
BELVEDERE HOUSING, L.P.; ET AL
Attorneys / FirmsLYNCH SCHWAB, PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
64 Westchester Supreme Court 2014 59139/2014 Disposed Tort BELVEDERE, ROSARIA GOODMAN, ALLAN Law Office of Thomas Martyn 07/06/2016 ▼
Case Info
Court
Westchester Supreme Court
Index Number
59139/2014
Status
Disposed
Year Filed
2014
Case Name
BELVEDERE, ROSARIA vs. GOODMAN, ALLAN
Case Type
Tort-Motor Vehicle
Track
Standard
RJI Filed
12/03/2014
NOI Due
12/03/2015
NOI Filed
11/10/2015
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
Next Appearance
07/06/2016
Parties
Plaintiff / Petitioner
BELVEDERE, ROSARIA
Attorney / Firm
Defendant / Respondent
GOODMAN, ALLAN
Attorneys / FirmsLaw Office of Thomas Martyn
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
101/08/2016PLAINTIFFJudgment - Summary02/29/2016YesDecided: 05/16/2016 Granted Before Justice: Everett, Hon. David F.Memorandum05/16/2016
Decisions
No decisions available for this case.
Complaints (22)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
106/09/2014SUMMONS + COMPLAINTNicholas Justin Rosepdf
207/21/2014ANSWERanswer and demandsJeffrey P Yongpdf
312/03/2014RJI -RE: REQUEST FOR PRELIMINARY CONFERENCERJI PC RequestJeffrey P Yong
402/19/2015ORDER - PRELIMINARY CONFERENCEDora N Hancock
508/11/2015ORDER - COMPLIANCE CONFERENCECOMPLIANCE CONFERENCE ORDER entered in the office of the County Clerk on August 11, 2015Donna Montagnino
608/11/2015ORDER - REFERENCEORDER OF REFERENCE entered in the office of the County Clerk on August 11, 2015Donna Montagnino
710/29/2015ORDER - TRIAL READINESSORDER - TRIAL READINESS entered in the office of the County Clerk on October 29, 2015Donna Montagnino
811/10/2015NOTE OF ISSUE:WITH JURYNicholas Justin Rosepdf
911/10/2015AFFIRMATION/AFFIDAVIT OF SERVICENicholas Justin Rose
1001/08/2016NOTICE OF MOTION001Nicholas Justin Rosepdf
65 Queens Supreme Court 2014 16241/2014 Disposed RP-Other PROFESSIONAL ACCOUNTING ETAL AZAM & HERTZ, LLP. JOSEPH BRUNO TRUST ETAL RITE-WAY DEMOLITION, INC. 03/04/2016 Compliance Conf Judge, ▼
Case Info
Court
Queens Supreme Court
Index Number
16241/2014
Status
Disposed
Year Filed
2014
Case Name
PROFESSIONAL ACCOUNTING ETAL vs. JOSEPH BRUNO TRUST ETAL
Case Type
RP-Other
Track
Complex
RJI Filed
11/06/2014
NOI Due
02/07/2016
NOI Filed
Calendar Number
—
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
03/04/2016
Parties
Plaintiff / Petitioner
PROFESSIONAL ACCOUNTING ETAL
Attorney / FirmAZAM & HERTZ, LLP.
Defendant / Respondent
JOSEPH BRUNO TRUST ETAL
Attorneys / FirmsRITE-WAY DEMOLITION, INC.
Motions (3)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
301/11/2016DEFENDANTJudgment - Summary03/04/2016YesDecided: 06/07/2016 Granted Before Justice: Dufficy, Hon. Timothy J.Short Form Order06/07/2016
209/13/2015DEFENDANTDiscovery09/03/2015YesDecided: 09/15/2015 Granted to the Extent of the Order Before Justice: Dufficy, Hon. Timothy J.Short Form Order09/15/2015
111/06/2014Injunction/Restraining Order11/07/2014NoDecided: 11/07/2014 Declined to Sign Before Justice: Dufficy, Hon. Timothy J.Oral11/07/2014
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
66 Nassau Supreme Court 2014 011046/2014 Disposed RP-Mortgage Foreclosure-Residential THE BANK OF NEW YORK MELLON Frenkel Lambert Weisman & Gordon, LLP BELVEDERE, SANDRA MR. MONEY 03/31/2015 Part 2, Foreclosure ▼
Case Info
Court
Nassau Supreme Court
Index Number
011046/2014
Status
Disposed
Year Filed
2014
Case Name
THE BANK OF NEW YORK MELLON vs. BELVEDERE, SANDRA
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
12/16/2014
NOI Due
12/16/2015
NOI Filed
Calendar Number
—
Jury Status
Justice
Part 2, Foreclosure
Next Appearance
03/31/2015
Parties
Plaintiff / Petitioner
THE BANK OF NEW YORK MELLON
Attorney / FirmFrenkel Lambert Weisman & Gordon, LLP
Defendant / Respondent
BELVEDERE, SANDRA
Attorneys / FirmsMR. MONEY
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
67 Queens Supreme Court 2014 16565/2013 Disposed Tort WANG, MIAO LESLIE ELLIOT KRAUSE, LLP BELVEDERE TAXI LLC ANO GERBER & GERBER, PLLC 10/26/2015 Scheduling Judge, Trial ▼
Case Info
Court
Queens Supreme Court
Index Number
16565/2013
Status
Disposed
Year Filed
2014
Case Name
WANG, MIAO vs. BELVEDERE TAXI LLC ANO
Case Type
Tort-Motor Vehicle
Track
Complex
RJI Filed
01/13/2014
NOI Due
04/16/2015
NOI Filed
08/22/2014
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
Scheduling Judge, Trial
Next Appearance
10/26/2015
Parties
Plaintiff / Petitioner
WANG, MIAO
Attorney / FirmLESLIE ELLIOT KRAUSE, LLP
Defendant / Respondent
BELVEDERE TAXI LLC ANO
Attorneys / FirmsGERBER & GERBER, PLLC
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
68 Suffolk Supreme Court 2014 37734/2012 Disposed Tort ABITABILO-KLEIN, KERRY Law Office of Frank J. Cassisi PC MANSIN, BELVEDERE 03/10/2016 Santorelli, Hon. Joseph A. ▼
Case Info
Court
Suffolk Supreme Court
Index Number
37734/2012
Status
Disposed
Year Filed
2014
Case Name
ABITABILO-KLEIN, KERRY vs. MANSIN, BELVEDERE
Case Type
Tort-Other
Track
Complex
RJI Filed
03/28/2014
NOI Due
06/29/2015
NOI Filed
Calendar Number
—
Jury Status
Justice
Santorelli, Hon. Joseph A.
Next Appearance
03/10/2016
Parties
Plaintiff / Petitioner
ABITABILO-KLEIN, KERRY
Attorney / FirmLaw Office of Frank J. Cassisi PC
Defendant / Respondent
MANSIN, BELVEDERE
Attorneys / Firms
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
69 Nassau Supreme Court 2013 601741/2013 Disposed OM-Other CHARTIS PROPERTY CASUALTY GWERTZMAN LEFKOWITZ SMITH MARCUS & SULLIVAN SPECTORGROUP 11, LLP G.F. CONSTRUCTION INC. 04/20/2016 Palmieri, Hon. Daniel R. ▼
Case Info
Court
Nassau Supreme Court
Index Number
601741/2013
Status
Disposed
Year Filed
2013
Case Name
CHARTIS PROPERTY CASUALTY vs. SPECTORGROUP 11, LLP
Case Type
OM-Other
Track
Standard
RJI Filed
07/30/2013
NOI Due
07/30/2014
NOI Filed
Calendar Number
—
Jury Status
Justice
Palmieri, Hon. Daniel R.
Next Appearance
04/20/2016
Parties
Plaintiff / Petitioner
CHARTIS PROPERTY CASUALTY
Attorney / FirmGWERTZMAN LEFKOWITZ SMITH MARCUS & SULLIVAN
Defendant / Respondent
SPECTORGROUP 11, LLP
Attorneys / FirmsG.F. CONSTRUCTION INC.
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
108/04/2014Judgment - Summary09/15/2014YesDecided: 10/22/2014 Denied Before Justice: Palmieri, Hon. Daniel R.Short Form Order10/22/2014
Decisions (1)
CourtIndex NumberCase NameMotion #Scanned On
Nassau Supreme Court601741/2013CHARTIS PROPERTY CASUALTY vs. SPECTORGROUP 11, LLP100
Complaints (57)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
102/05/2013SUMMONS + COMPLAINTSUMMONS AND COMPLRobert J Finnpdf
202/05/2013STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGRobert J Finn
303/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
403/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
503/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
603/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
703/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
803/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
903/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
1003/05/2013AFFIRMATION/AFFIDAVIT OF SERVICEAFF. OF SERVICERobert J Finn
70 Richmond Supreme Court 2013 150219/2013 Disposed OM-Other LAMENDOLA, JASON DANIEL G. BLUMENSTEIN PIAZZA, JOHN P. BAKER & HOSTETLER LLP 08/27/2018 Ozzi, Hon. Wayne M. ▼
Case Info
Court
Richmond Supreme Court
Index Number
150219/2013
Status
Disposed
Year Filed
2013
Case Name
LAMENDOLA, JASON vs. PIAZZA, JOHN P.
Case Type
OM-Other
Track
Complex
RJI Filed
05/15/2013
NOI Due
08/16/2014
NOI Filed
03/12/2018
Calendar Number
90636
Jury Status
Jury At Plaintiff's Request
Justice
Ozzi, Hon. Wayne M.
Next Appearance
08/27/2018
Parties
Plaintiff / Petitioner
LAMENDOLA, JASON
Attorney / FirmDANIEL G. BLUMENSTEIN
Defendant / Respondent
PIAZZA, JOHN P.
Attorneys / FirmsBAKER & HOSTETLER LLP
Motions (7)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
704/10/2018Amend Caption/Pleadings05/24/2018NoDecided: 05/24/2018 Denied Before Justice: Marrazzo Jr., Hon. OrlandoOral05/24/2018
603/18/2015Subpoena04/22/2015NoDecided: 04/22/2015 Signed Before Justice: Green, Hon. Desmond A.Oral04/22/2015
503/04/2015Subpoena04/22/2015NoDecided: 04/22/2015 Signed Before Justice: Green, Hon. Desmond A.Oral04/22/2015
402/04/2015Subpoena04/22/2015NoDecided: 04/22/2015 Signed Before Justice: Green, Hon. Desmond A.Oral04/22/2015
306/21/2013Dismiss07/19/2013NoDecided: 09/25/2013 Signed Before Justice: Green, Hon. Desmond A.Memorandum09/25/2013
206/21/2013Dismiss07/19/2013NoDecided: 09/25/2013 Signed Before Justice: Maltese, Hon. Joseph J.Memorandum09/25/2013
106/21/2013Dismiss07/19/2013NoDecided: 09/25/2013 Signed Before Justice: Maltese, Hon. Joseph J.Memorandum09/25/2013
Decisions (1)
CourtIndex NumberCase NameMotion #Scanned On
Richmond Supreme Court150219/2013LAMENDOLA, JASON vs. PIAZZA, JOHN P.109/25/2013
Complaints (142)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
104/12/2013SUMMONS + COMPLAINTDaniel G Blumensteinpdf
205/15/2013NOTICE OF MOTION001Jeffrey Andrew Slavinpdf
305/15/2013AFFIDAVIT OR AFFIRMATION IN SUPPORT001Jeffrey Andrew Slavin
405/15/2013MEMORANDUM OF LAW001Jeffrey Andrew Slavin
505/15/2013EXHIBIT(S)001Jeffrey Andrew Slavin
605/15/2013EXHIBIT(S)001Jeffrey Andrew Slavin
705/15/2013EXHIBIT(S)001Jeffrey Andrew Slavin
805/15/2013AFFIRMATION/AFFIDAVIT OF SERVICE001Jeffrey Andrew Slavin
905/15/2013RJI -RE: NOTICE OF MOTION001Jeffrey Andrew Slavinpdf
1005/15/2013CONSENT TO EFILINGKatherine Maguire Tedrick
71 Nassau Supreme Court 2013 011996/2010 Disposed RP-Mortgage Foreclosure-Residential BELVEDERE,JOHN Russo, Karl, Widmaier & Cordano, PLLC BELVEDERE,DEBORAH BELVEDERE, DEBORAH 05/16/2016 Part 2, Foreclosure ▼
Case Info
Court
Nassau Supreme Court
Index Number
011996/2010
Status
Disposed
Year Filed
2013
Case Name
BELVEDERE,JOHN vs. BELVEDERE,DEBORAH
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
04/29/2013
NOI Due
04/29/2014
NOI Filed
Calendar Number
—
Jury Status
Justice
Part 2, Foreclosure
Next Appearance
05/16/2016
Parties
Plaintiff / Petitioner
BELVEDERE,JOHN
Attorney / FirmRusso, Karl, Widmaier & Cordano, PLLC
Defendant / Respondent
BELVEDERE,DEBORAH
Attorneys / FirmsBELVEDERE, DEBORAH
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
104/07/2014Other04/15/2014YesDecided: 06/29/2014 Denied Before Justice: Part 2, ForeclosureShort Form Order06/29/2014
Decisions (1)
CourtIndex NumberCase NameMotion #Scanned On
Nassau Supreme Court011996/2010BELVEDERE,JOHN vs. BELVEDERE,DEBORAH100
Complaints
No eFiled documents available for this case.
72 Nassau Supreme Court 2012 600823/2012 Disposed Negligence JAFFEE, SCOTT Kaufman Borgeest & Ryan LLP SPECTORGROUP 11, LLP DUBINSKY CONSULTING ENGINEER, P.C. 07/05/2016 Palmieri, Hon. Daniel R. ▼
Case Info
Court
Nassau Supreme Court
Index Number
600823/2012
Status
Disposed
Year Filed
2012
Case Name
JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP
Case Type
Tort-Other Negligence
Track
Complex
RJI Filed
10/24/2012
NOI Due
01/25/2014
NOI Filed
Calendar Number
—
Jury Status
Justice
Palmieri, Hon. Daniel R.
Next Appearance
07/05/2016
Parties
Plaintiff / Petitioner
JAFFEE, SCOTT
Attorney / FirmKaufman Borgeest & Ryan LLP
Defendant / Respondent
SPECTORGROUP 11, LLP
Attorneys / FirmsDUBINSKY CONSULTING ENGINEER, P.C.
Motions (7)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
703/14/2016Other03/24/2016NoDecided: 03/28/2016 Granted Before Justice: Palmieri, Hon. Daniel R.Short Form Order03/28/2016
603/10/2016Consolidate06/06/2016NoDecided: 06/06/2016 Withdrawn Before Justice: Palmieri, Hon. Daniel R.Oral06/06/2016
508/27/2014Consolidate11/10/2014YesDecided: 11/18/2014 Granted Before Justice: Palmieri, Hon. Daniel R.Short Form Order11/18/2014
407/31/2014Judgment - Summary09/15/2014YesDecided: 10/22/2014 Denied Before Justice: Palmieri, Hon. Daniel R.Short Form Order10/22/2014
302/14/2013Attorney - Disqualify/Relieve/Substitute/Withdraw03/11/2013NoDecided: 03/13/2013 Granted Before Justice: Palmieri, Hon. Daniel R.Short Form Order03/13/2013
211/09/2012Judgment - Default11/30/2012YesDecided: 11/30/2012 Withdrawn Before Justice: Jaeger, Hon. Steven M.Oral11/30/2012
111/05/2012Preclude12/12/2012YesDecided: 12/12/2012 Withdrawn Before Justice: Jaeger, Hon. Steven M.Oral12/12/2012
Decisions (5)
CourtIndex NumberCase NameMotion #Scanned On
Nassau Supreme Court600823/2012JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP102
Nassau Supreme Court600823/2012JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP101
Nassau Supreme Court600823/2012JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP100
Nassau Supreme Court600823/2012JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP103
Nassau Supreme Court600823/2012JAFFEE, SCOTT vs. SPECTORGROUP 11, LLP104
Complaints (177)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/01/2012SUMMONS + COMPLAINTSummons and ComplaintRebecca Anne Barrettpdf
205/22/2012ANSWERVerified AnswerRobert Seigalpdf
2-105/22/2012AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service - Verified AnswerRobert Seigal
305/22/2012DEMAND FOR CHANGE OF PLACE OF TRIALDemand for Change of Venue from Nassau to SuffolkRobert Seigal
3-105/22/2012AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service - Demand for Change of VenueRobert Seigal
405/23/2012AFFIDAVITAffidavit Pursuant to CPLR 511(b)Rebecca Anne Barrett
505/23/2012AFFIDAVITAffidavit of ServiceRebecca Anne Barrett
606/26/2012ANSWER WITH COUNTER-CLAIM(S)Answer with Affirmative Defenses, Cross-Claims and CounterclaimsJonathan H Krukaspdf
706/27/2012ANSWERAnswerDavid F Kluepfelpdf
807/03/2012ANSWERAnswer to the Counterclaims of Spectorgroup 11, LLPRebecca Anne Barrettpdf
73 New York Supreme Court 2012 152310/2012 Disposed Negligence PALANDRA, NICHOLAS A. JEFFREY J. SHAPIRO & ASSOCIATES LLC 319 BELVEDERE REALTY LLC The Law Offices Of Leon R. Kowalski & Associates 04/29/2014 Kern, Hon. Cynthia S. ▼
Case Info
Court
New York Supreme Court
Index Number
152310/2012
Status
Disposed
Year Filed
2012
Case Name
PALANDRA, NICHOLAS A. vs. 319 BELVEDERE REALTY LLC
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
08/03/2012
NOI Due
08/03/2013
NOI Filed
07/03/2013
Calendar Number
2013L-02345
Jury Status
Jury At Plaintiff's Request
Justice
Kern, Hon. Cynthia S.
Next Appearance
04/29/2014
Parties
Plaintiff / Petitioner
PALANDRA, NICHOLAS A.
Attorney / FirmJEFFREY J. SHAPIRO & ASSOCIATES LLC
Defendant / Respondent
319 BELVEDERE REALTY LLC
Attorneys / FirmsThe Law Offices Of Leon R. Kowalski & Associates
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
111/27/2013Preference12/16/2013NoDecided: 12/20/2013 Decided Before Justice: Kern, Hon. Cynthia S.Short Form Order12/20/2013
Decisions
No decisions available for this case.
Complaints (15)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
105/01/2012SUMMONS + COMPLAINTJeffrey J. Shapiropdf
205/01/2012STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGJeffrey J. Shapiro
308/03/2012RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEJeffrey J. Shapiro
408/03/2012PRELIMINARY CONFERENCE REQUESTJeffrey J. Shapiro
508/03/2012AFFIRMATION/AFFIDAVIT OF SERVICEJeffrey J. Shapiro
608/03/2012STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGJeffrey J. Shapiro
707/03/2013NOTE OF ISSUE:WITH JURYJeffrey J. Shapiropdf
807/03/2013STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGJeffrey J. Shapiro
911/27/2013NOTICE OF MOTION001Jeffrey J. Shapiropdf
1011/27/2013AFFIRMATION001Jeffrey J. Shapiro
74 Westchester Supreme Court 2011 0082487/2011 DISPOSED SCAR-Small Claims Assessment Review BELVEDERE, RICHARD PROPERTY TAX SAVERS OSSINING, TOWN OF TOWN OF OSSINING - ASSESSOR 11/07/2011 SMALL CLAIMS ASSESSMENT JUDGE ▼
Case Info
Court
Westchester Supreme Court
Index Number
0082487/2011
Status
DISPOSED
Year Filed
2011
Case Name
BELVEDERE, RICHARD vs. OSSINING, TOWN OF
Case Type
SCAR-Small Claims Assessment Review
Track
STANDARD
RJI Filed
NOI Due
NOI Filed
Calendar Number
—
Jury Status
Justice
SMALL CLAIMS ASSESSMENT JUDGE
Next Appearance
11/07/2011
Parties
Plaintiff / Petitioner
BELVEDERE, RICHARD
Attorney / FirmPROPERTY TAX SAVERS
Defendant / Respondent
OSSINING, TOWN OF
Attorneys / FirmsTOWN OF OSSINING - ASSESSOR
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (2)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/22/2011SCAR PETITIONDale Young
211/10/2011STIPULATION - SO ORDEREDSO ORDERED STIPULATION entered in the office of the County Clerk on November 10, 2011Frances Quattrocchi
75 Queens Supreme Court 2011 0011082/2010 Disposed Negligence LOMBARDI, JAY ANO JACOBY & MEYERS. LLP BELVEDERE XII LLC, CHIARIELLO & CHIARIELLO 02/13/2013 TRIAL SCHEDULING JUDGE ▼
Case Info
Court
Queens Supreme Court
Index Number
0011082/2010
Status
Disposed
Year Filed
2011
Case Name
LOMBARDI, JAY ANO vs. BELVEDERE XII LLC,
Case Type
NEGLIGENCE
Track
Standard
RJI Filed
04/12/2011
NOI Due
NOI Filed
04/06/2012
Calendar Number
—
Jury Status
Jury At Plaintiff's Request
Justice
TRIAL SCHEDULING JUDGE
Next Appearance
02/13/2013
Parties
Plaintiff / Petitioner
LOMBARDI, JAY ANO
Attorney / FirmJACOBY & MEYERS. LLP
Defendant / Respondent
BELVEDERE XII LLC,
Attorneys / FirmsCHIARIELLO & CHIARIELLO
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
76 Orange Supreme Court 2010 0002736/2010 Disposed Negligence LOPEZ, VIVIAN & ANIBAL FINKELSTEIN & PARTNERS, LLP LAKE STREET, LLC & BELVEDERE GOLDBERG SEGALLA, LLP 07/23/2013 ELAINE Z. SLOBOD ▼
Case Info
Court
Orange Supreme Court
Index Number
0002736/2010
Status
Disposed
Year Filed
2010
Case Name
LOPEZ, VIVIAN & ANIBAL vs. LAKE STREET, LLC & BELVEDERE
Case Type
OTHER TORTS NEGLIGENCE
Track
Extremely Complex
RJI Filed
10/21/2010
NOI Due
NOI Filed
Calendar Number
—
Jury Status
Justice
ELAINE Z. SLOBOD
Next Appearance
07/23/2013
Parties
Plaintiff / Petitioner
LOPEZ, VIVIAN & ANIBAL
Attorney / FirmFINKELSTEIN & PARTNERS, LLP
Defendant / Respondent
LAKE STREET, LLC & BELVEDERE
Attorneys / FirmsGOLDBERG SEGALLA, LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
209/10/2012DefendantMISC. SPECIAL PROCEEDINGSNoDecided: 12/04/2013 MOTION GRANTED Before Justice: ELAINE Z. SLOBODOral
110/21/2010PlaintiffDEFAULT JUDGMENTNoDecided: 11/17/2010 MOTION GRANTED Before Justice: ELAINE Z. SLOBODShort Form Order11/17/2010
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
77 Queens Supreme Court 2010 0026525/2008 Disposed Negligence RAJJAK, SHIKDER HARMON & LINDER BELVEDERE TAXI INC., ANO GERBER & GERBER, ESQS. 05/12/2011 COMPLIANCE CONF JUDGE ▼
Case Info
Court
Queens Supreme Court
Index Number
0026525/2008
Status
Disposed
Year Filed
2010
Case Name
RAJJAK, SHIKDER vs. BELVEDERE TAXI INC., ANO
Case Type
NEGLIGENCE
Track
Standard
RJI Filed
07/22/2010
NOI Due
NOI Filed
Calendar Number
—
Jury Status
Justice
COMPLIANCE CONF JUDGE
Next Appearance
05/12/2011
Parties
Plaintiff / Petitioner
RAJJAK, SHIKDER
Attorney / FirmHARMON & LINDER
Defendant / Respondent
BELVEDERE TAXI INC., ANO
Attorneys / FirmsGERBER & GERBER, ESQS.
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
203/21/2011PlaintiffENFORCE STIPULATION/AGREEMENTYesDecided: 05/09/2011 WITHDRAWN Before Justice: MARTIN E. RITHOLTZOral05/09/2011
101/19/2011PlaintiffENFORCE STIPULATION/AGREEMENTYesDecided: 02/24/2011 MOTION WITHDRAWN Before Justice: DICCIA T. PINEDA-KIRWANOral
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
78 New York Supreme Court 2009 0101305/2009 Disposed Negligence WASHINGTON, DEXTER BORNSTEIN & EMANUEL. P.C. BELVEDERE HOUSES REBORE THORPE & PISARELLO, PC 12/01/2009 JAMES, DEBRA A. —
79 Suffolk Supreme Court 2009 0050417/2009 Disposed CONTRACT GMAC, INC. PAUL R. ADES, PLLC BELVEDERE, ANTHONY M. ANTHONY & GERALD BELVEDERE - Prose 12/13/2011 MELVYN TANENBAUM —
80 Westchester Supreme Court 2009 0022681/2009 DISPOSED RP-Mortgage Foreclosure-Residential JPMORGAN CHASE BANK MCCABE, WEISBERG & CONWAY, PC BELVEDERE, ROSARIA ROSARIA BELVEDERE - Prose 07/12/2012 ALAN D. SCHEINKMAN (FC) —
81 Kings Supreme Court 2009 0013237/2009 Disposed Tort MAKOWSKA,JADWIGA DANIEL W ISSACS BELVEDERE IV, LLC. MOLOD, SPITZ, DESANTIS 03/22/2012 YVONNE LEWIS (PT. 32) —
82 Nassau Supreme Court 2009 0016596/2008 Disposed CONTRACT STUDEBAKER-WORTHINGTON REISMAN, PEIREZ & REISMAN BELVEDERE LLC STEINBERG, FINEO, BERGER ET AL 09/24/2009 JOSEPH P. SPINOLA —
83 Kings Supreme Court 2008 25702/2008 Active RP-Mortgage Foreclosure-Residential U.S. BANK NATIONAL ASSOCIATION FRIEDMAN VARTOLO, LLP KINGS COUNTY PUBLIC ADMINISTRATOR AS ADMINISTRATOR OF THE ESTATE OF MARCIN CIN CIS, MARCIN 07/15/2025 Epstein, Hon. Jill R. —
84 Westchester Supreme Court 2008 0020137/2008 DISPOSED OM-Other COMMISSIONERS OF THE STATE RELIN, GOLDSTEIN & CRANE BELVEDERE INSTALLATION PAUL MEYER, ESQ. 02/05/2010 COMPLIANCE PART —
85 Suffolk Supreme Court 2008 0004347/2008 DISPOSED Comm-Contract MINGIONE, ANGELA DOUGLAS W. ATKINS, ESQ. BELVEDERE, GERALD, INDIV. GERALD BELVEDERE - Prose 05/28/2013 JOSEPH C. PASTORESSA —
86 Kings Supreme Court 2008 0003597/2008 Disposed MOTOR VEHICLE OPPONG,JAMES R. SEGAL & LAX BELVEDERE TAXI LLC GERBER & GERBER 06/29/2011 SWEENEY, JCP —
87 Orange Supreme Court 2008 0002939/2008 Disposed Negligence VANDERVORT, MACKENZIE, AN TARSHIS, CATANIA, LIBERTH, MAHON& BELVEDERE HOUSING, LP AND ACC STEPHEN GOLDENBERG 12/04/2008 ELAINE Z. SLOBOD —
88 Suffolk Supreme Court 2007 0003304/2007 DISPOSED RP-Mortgage Foreclosure-Residential CHASE HOME FINANCE LLC. ROSICKI, ROSICKI & ASSOCIATES BELVEDERE, GERALD J. JR. 06/09/2010 PETER FOX COHALAN —
89 Nassau Supreme Court 2006 0357840/2006 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, DONNA PROPERTY ASSESSMENT CORRECTION NASSAU COUNTY 02/13/2007 SMALL CLAIMS ASSESSMENT JUDGE —
90 Nassau Supreme Court 2006 0335010/2006 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, ROBERT FRED N. PERRY, ESQ. NASSAU COUNTY 10/06/2006 SMALL CLAIMS ASSESSMENT JUDGE —
91 New York Supreme Court 2005 0100274/2005 Disposed Tort NAHAR, PARKASH NEIL KALRA P.C., LAW OFFICES BELVEDERE HOUSES RUSSO KEANE & TONER 03/11/2009 TINGLING, M.A. —
92 Nassau Supreme Court 2004 0373948/2004 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, SANDRA YCA CORP NASSAU COUNTY 11/04/2004 SMALL CLAIMS ASSESSMENT JUDGE —
93 Nassau Supreme Court 2004 0371858/2004 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, SANDRA YCA CORP NASSAU COUNTY 12/21/2004 SMALL CLAIMS ASSESSMENT JUDGE —
94 Nassau Supreme Court 2004 0368745/2004 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, ROBERT FRED N. PERRY, ESQ. NASSAU COUNTY 12/07/2004 SMALL CLAIMS ASSESSMENT JUDGE —
95 Nassau Supreme Court 2004 0359652/2004 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, MICHAEL SEAN ACOSTA NASSAU COUNTY 06/29/2005 SMALL CLAIMS ASSESSMENT JUDGE —
96 Nassau Supreme Court 2004 0314412/2004 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, ROBERT FRED N. PERRY, ESQ. NASSAU COUNTY 11/18/2004 SMALL CLAIMS ASSESSMENT JUDGE —
97 New York Supreme Court 2004 0112691/2003 Disposed Negligence ROTHBAUM, SAMANTHA ALAN I. BOOCKVAR LEXINGTON BELVEDERE LLC SMITH MAZURE DIRECTOR & WILKIN 02/08/2005 EDMEAD, CAROL R. —
98 Suffolk Supreme Court 2004 0030657/2003 Disposed OTHER SPECIAL PROCEEDINGS - NT NATIONWIDE MUTUAL INSURANCE EPSTEIN, GRAMMATICO, GANN ESQS BELVEDERE, NICHOLAS MALLILO & GROSSMAN, ESQS. 04/27/2005 ARTHUR G. PITTS —
99 Washington Supreme Court 2004 6240 (0006240/2004) Disposed CONTRACT THE EDUCATION RESOURCES INSTITUTEINC. ZWICKER AND ASSOCIATES, P.C. BELVEDERE, JAMES V. JAMES V. BELVEDERE, SRL 12/13/2004 HON. DAVID B. KROGMANN —
100 Queens Supreme Court 2003 0002357/2003 Disposed MOTOR VEHICLE BELVEDERE, ROBERT L EDELMAN, KRASIN & JAYE BROWN, ANDRE F ANO ANDRE & OLIVER BROWN - Prose 11/05/2004 ARNOLD N. PRICE —
101 New York Supreme Court 2003 0604216/2002 Disposed CONTRACT COHEN, PONTANI, LIEBERMAN & COHEN PONTANI LIEBERMAN/PAVANE BELVEDERE, S.A. 12/19/2003 SOLOMON, JANE —
102 Queens Supreme Court 2003 0028415/2002 Disposed Negligence BELVEDERE, CATHERINE JONATHAN SILVER, ESQ. AFC CONSTRUCTION ETAL MICHAEL F. X. MANNING ESQ. 09/30/2004 TRIAL SCHEDULING JUDGE —
103 Kings Supreme Court 2002 0029000/2002 Disposed Negligence OOFT,MAURICE REID B. WISSNER, ESQ. LEXINGTON BELVEDERE, LLC NATHAN LOSMAN 04/21/2004 THEODORE T. JONES JR. —
104 Kings Supreme Court 2002 0026183/2002 Disposed OTHER LEVIN,WILBUR A BELVEDERE,JOSEPH A JR 09/25/2002 MATTHEW J. D'EMIC —
105 New York Supreme Court 2002 0203307/1997 Disposed TAX CERTIORARI PARK BELVEDERE ROBERT M. POLLACK TAX COMMISSION CORPORATION COUNSEL 07/21/2005 SCHOENFELD, MARTIN —
106 Nassau Supreme Court 2001 0333906/2001 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, ROBERT EMPIRE TAX REDUCTION INC NASSAU COUNTY 01/23/2002 SMALL CLAIMS ASSESSMENT JUDGE —
107 Nassau Supreme Court 2001 0320188/2001 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, REBECCA SIEGEL FENCHEL & PEDDY, P.C. NASSAU COUNTY 11/27/2001 SMALL CLAIMS ASSESSMENT JUDGE —
108 Bronx Supreme Court 2001 0008487/2001 Disposed Tort DANZO,LOUIS SACKS & SACKS BELVEDERE,LEXINGTON LLC JEFFREY S. SCHEIN & ASSOCIATES 04/05/2005 HOWARD R. SILVER - STP —
109 Queens Supreme Court 2001 0002863/2001 Disposed MOTOR VEHICLE BELVEDERE, VINCENT JONATHAN SILVER, ESQ. 47 NORTHERN BLVD CORP. ETAL PICCIANO & SCAHILL, P.C. 11/21/2003 TRIAL SCHEDULING JUDGE —
110 New York Supreme Court 2001 0602309/2000 Disposed Negligence BELVEDERE U.S.A. HERTEN, BURSTEIN, SHERIDAN A&L REALTY RIVKIN RADLER LLP 12/20/2002 GANS, LOUISE GRUNER —
111 Queens Supreme Court 2001 0015951/2000 Disposed MOTOR VEHICLE BELVEDERE, MICHAEL BARON AND ASSOCIATES GHAZVINI, FERESHTEH ANO FUREY, KERLEY, WALSH, MATERA & 06/09/2003 MARGUERITE A. GRAYS —
112 Nassau Supreme Court 2000 0330308/2000 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, DONNA PROPERTY ASSESSMENT CORRECTION NASSAU COUNTY 11/03/2000 SMALL CLAIMS ASSESSMENT JUDGE —
113 Westchester Supreme Court 2000 0014351/2000 DISPOSED RP-Mortgage Foreclosure-Residential PETRUCCELLI ENGINEERING PHILLIP A. GRIMALDI, JR. BELVEDERE, JOSEPH PAUL MEYER, ESQ. 09/26/2003 MATTHEW F. COPPOLA (JHO) —
114 Nassau Supreme Court 1999 0336047/1999 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, REBECCA SIEGEL, FENCHEL & PEDDY, P.C. NASSAU COUNTY 01/20/2000 SMALL CLAIMS ASSESSMENT JUDGE —
115 Nassau Supreme Court 1999 0314755/1999 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, MADELINE FRED N. PERRY NASSAU COUNTY 02/16/2000 SMALL CLAIMS ASSESSMENT JUDGE —
116 Nassau Supreme Court 1999 0015666/1999 Disposed MOTOR VEHICLE GALLITTO, SEBASTIAN MARIK S. RICCIARDI, ESQ. BELVEDERE, JOHN A. FIEDELMAN & MCGAW, ESQS. 10/25/2000 CCP J JURY —
117 Kings Supreme Court 1999 0015331/1999 Disposed MOTOR VEHICLE ALLSTATE INSURANCE CO. FRANK A COMPOSTO BELVEDERE,JOSEPH EDWARD VILINSKY 06/15/1999 MARSHA L. STEINHARDT —
118 Nassau Supreme Court 1999 0012251/1999 Disposed OTHER ALLSTATE INS CO FRANK COMPOTO BELVEDERE, JOSEPH EDWARD VILINSKY, ESQ. 07/06/2001 BURTON S. JOSEPH —
119 Kings Supreme Court 1999 0035898/1998 Disposed MOTOR VEHICLE VITALE,MAURIZIO FREDERICK J. MARTORELL BELVEDERE BAKERY INC. 06/18/2002 DAVID SCHMIDT (PT. 47) —
120 New York Supreme Court 1998 0112837/1998 Disposed Negligence LUTZ, JAMES FINE OLIN & ANDERMAN, P.C. BELVEDERE HOTEL MCCABE COLLINS MCGEOUGH/FOWLER 10/18/2000 LEHNER, EDWARD H. —
121 Queens Supreme Court 1997 0013297/1996 Disposed MOTOR VEHICLE BELVEDERE, VINCENT P. ANO DENISE MORTNER KRANZ PETROVIC, DRAGISA ANO CALLAN, REGENSTREICH & KOSTER 01/07/1999 LUTHER V.DYE —
122 New York Supreme Court 1997 0211577/1995 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER FINANCE ADMINISTRATION CORPORATION COUNSEL 05/15/2001 PARNESS, S. —
123 New York Supreme Court 1997 0208520/1994 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER FINANCE ADMINISTRATION CORPORATION COUNSEL 05/12/2000 PARNESS, S. —
124 New York Supreme Court 1997 0203586/1993 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER FINANCE ADMINISTRATION CORPORATION COUNSEL 05/12/2000 PARNESS, S. —
125 New York Supreme Court 1997 0054000/1992 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER FINANCE ADMINISTRATION CORPORATION COUNSEL 05/12/2000 PARNESS, S. —
126 Kings Supreme Court 1996 0006272/1994 Disposed OTHER AMERICAN EXPRESS TRAVEL JEFFREY B. HULSE ESQ. BELVEDERE,JOSEPH & CAROL DOMENIC J MIZIO, ESQ 06/03/1999 MELVIN S. BARASCH (PT. 26) —
127 New York Supreme Court 1995 0114303/1995 Disposed OTHER SAMUDEO, GRACIELA MICHAEL G. O'NEILL, ESQ. BELVEDERE HOTEL FINKELSTEIN, BORAH SCHWARTZ 06/04/1998 LEHNER, EDWARD H. —
128 Nassau Supreme Court 1994 0317257/1994 Disposed SMALL CLAIMS ASSESSMENT REVIEW BELVEDERE, ROBERT FRED PERRY ESQ NASSAU COUNTY 04/10/1995 SMALL CLAIMS ASSESSMENT JUDGE —
129 Putnam Supreme Court 1994 0000450/1994 Disposed CONTRACT STAPLETON, ROBERT MAHER & BROFFMAN BELVEDERE, JOSEPH, ET AL MCCABE & MACK, ESQS. 07/07/1994 S. BARRETT HICKMAN —
130 New York Supreme Court 1993 0118882/1993 Disposed CONTRACT LINOTYPE-HELL COMPANY BADEN KRAMER HUFFMAN & BRODSKY BELVEDERE GRAPHICS INC 04/14/1994 SHAINSWIT, B. —
131 Putnam Supreme Court 1993 0001694/1993 Disposed ARTICLE 78 AND SPECIAL PROCEED EPSTEIN, LOUIS, AS OBJECTOR THOMAS J. WHALEN BELVEDERE, JOSEPH L. S, ET AL 09/27/1993 S. BARRETT HICKMAN —
132 New York Supreme Court 1992 0057088/1991 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER TAX COMMISSION CORPORATION COUNSEL 05/12/2000 PARNESS, S. —
133 New York Supreme Court 1992 0054099/1990 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER TAX COMMISSION CORPORATION COUNSEL 01/07/1998 PARNESS, S. —
134 New York Supreme Court 1992 0058025/1989 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER TAX COMMISSION CORPORATION COUNSEL 06/26/1998 PARNESS, S. —
135 New York Supreme Court 1992 0058067/1988 Disposed TAX CERTIORARI 319 BELVEDERE REALTY LAWRENCE J. BERGER TAX COMMISSION CORPORATION COUNSEL 06/12/1998 PARNESS, S. —
136 Putnam Supreme Court 1991 0001412/1991 Disposed MED MAL - NP PASTENA, DENNIS A. JEFFREY S. GRAHAM BELVEDERE, JOSEPH L. PRO SE 05/28/1992 S. BARRETT HICKMAN —
137 Putnam Supreme Court 1991 0001367/1991 Disposed OTHER (\"NOT ONE OF THE ABOVE\" BELVEDERE, JOSEPH L., ET AL PRO SE BOARD OF ELECTIONS, ET AL COUNTY ATTORNEY PUTNAM 09/10/1991 FRED DICKINSON —
138 Putnam Supreme Court 1991 0000192/1991 Disposed OTHER (\"NOT ONE OF THE ABOVE\" O'CONNOR, MICHAEL PRO SE BELVEDERE, JOSEPH, ANO TOWN ATTORNEY 03/11/1991 FRED DICKINSON —
139 Queens Supreme Court 1990 0005651/1990 Disposed MOTOR VEHICLE BELVEDERE, MICHELLE L. KAPLAN, FRIEDMAN & ZAND MORENO, TRACY ANO CALLAN, REGENSTREICH & KOSTER 01/02/1992 SIDNEY LEVISS —
140 Putnam Supreme Court 1990 0001397/1990 Disposed ARTICLE 78 AND SPECIAL PROCEED O'CONNOR, MICHAEL PRO SE BELVEDERE, JOSEPH, ET AL TOWN ATTORNEY 11/27/1990 FRED DICKINSON —
141 Kings Supreme Court 1987 0012325/1987 Disposed Tort MARTINEZ,WILFREDO FREDERICK M. HORN BELVEDERE,AURELIO FRANK V MERLINO 07/11/1988 GERALD S. HELD —
142 New York Supreme Court 1987 0002679/1987 Disposed Tort BELVEDERE, MICHAEL STEVEN BALSAM ROBINSON, MICHAEL J. JAC0BOWITZ & LYSAGHT (F/K/A) 09/16/1988 LEBEDEFF, D.A. —
143 New York Supreme Court 1986 0028620/1985 Disposed CONTRACT MICHIGAN NATIONAL COOPER & KENNY BELVEDERE INS.CO. MILLER SINGER RAIVES & BRANDES 10/25/1988 GAMMERMAN, IRA —
144 Suffolk Supreme Court 1986 0018950/1985 Disposed Tort BORGESANO, BENJE SIBEN & SIBEN, ESQS. BELVEDERE, "JOHN", F/N/F PRO SE 06/05/1987 ALFRED M. LAMA —
145 Nassau Supreme Court 1985 0005155/1984 Disposed Negligence AHERN MCCABE & HUSCHLE 3 BELVEDERE DRIVE JOHN J. KLAUM, ESQ. 10/21/1986 PATRICIA D. COLLINS —
146 Nassau Supreme Court 1983 0006751/1983 Disposed OTHER LIBERTY MUTUAL BELLOFATTO & CALLAHAN, ESQS. BELVEDERE CUSTOM FRED M. SCHWARTZ, ESQ. 05/03/1984 —