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Case Information

Filed 2023-04-03
Status Active
Type Commercial Division Business Entity
Docket 53 entries

Parties

Plaintiff A.d.e. Systems, Inc.
Defendant Daoud Ahmad Erfan A/k/a David A. Erfan A/k/a Ahmas Daoud Erfan|Najla Erfan|Rahima Erfan|A D E Solutions Inc.|Ahmad David Erfan Systems, Inc. A/k/a Ade Systems|Wellington Won|Jiayuan Kuang|Yi Kuang|W E Construction And Design Llc|Vand Mechanical Inc.|Jjk Construction Ny, Inc.|Mechanical Energy Solutions Llc|Sh Logic Inc.|John And Jane Does Nos. 1 Through 10 (said Names Being False And Fictitious, As The Names Of These Other Defendants Are Unknown At This Time)
Photo of Hon. Jerome C Murphy

Judge

Hon. Jerome C Murphy

Nassau County (NY)

New York

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Docket Entries

  1. SUMMONS AND VERIFIED COMPLAINT
  2. Affidavit of Service upon ADE Solutions Inc.
  3. Affidavit of Service upon Ahmad David Erfan Systems, Inc. a/k/a ADE Systems
  4. Affidavit of Service upon Daoud Ahmad Erfran a/k/a David A. Erfan a/k/a Ahmas Daoud Erfan
  5. Affidavit of Service Najla Erfan
  6. Affidavit of Service upon SH Logic Inc.
  7. Affidavit of Service upon Jiayuan Kuang
  8. Affidavit of Service upon Mechanical Energy Solutions LLC
  9. Affidavit of Service upon Wellington Won
  10. Affidavit of Service upon Yi Kuang
  11. Affidavit of Service upon Rahima Erfan
  12. Affidavit of Service Through Secretary of State upon Vand Mechanical Inc.
  13. Affidavit of Service Through Secretary of State upon WE Construction and Design LLC
  14. Affidavit of Service Through Secretary of State Upon JJK Construction NY, Inc.
  15. Extending MES's Time to Answer or Otherwise Respond to Complaint to May 25, 2023
  16. Verified Answer with Cross-Claims and Counterclaim
  17. Notice of Deposition of Defendant Wellington Won
  18. Notice of Deposition of Defendant Vand Mechanical Inc.
  19. Notice of Deposition of Defendant Jiayuan Kuang
  20. Notice of Deposition of Defendant Yi Kuang
  21. Notice of Deposition of Defendant David Erfan
  22. Notice of Deposition of Defendant Najla Erfan
  23. Notice of Deposition of Defendant Rahima Erfan
  24. Notice of Deposition of Defendant A D E Solutions Inc.
  25. Notice of Deposition of Defendant Ahmad David Erfan Systems Inc.
  26. Notice of Deposition of Defendant W E Construction and Design LLC
  27. Notice of Deposition of Defendant SH Logic Inc.
  28. Notice of Rejection of Answer to Complaint (Doc. 022)
  29. Amended Verified Answer with Cross-Claims
  30. Re: Motion to Dismiss Complaint & Cross-Claims Against MES
  31. Affirmation of Adam M. Marshall
  32. ADE's Summons and Verified Complaint
  33. Vand Defendants' Amended Verified Answer with Cross-Claims
  34. Erfan Defendants' Answer to ADE's Verified Complaint
  35. Erfan Defendants' Verified Answer to Cross-Claims
  36. Notice of Motion
  37. Attorney Affirmation
  38. Summons and Verified Complaint
  39. Clean and Redlined Proposed Amended Summons and Verified Complaint
  40. Memo of Law
  41. Attorney Affirmation of Trevor M. Gomberg in Opposition to Motion
  42. Exhibit A - Proposed Amended Summons and Amended Verified Complaint in Clean and Redline Formats (Fi ... show more
  43. Affirmation of Adam M. Marshall
  44. Reply Attorney Affirmation of Trevor M. Gomberg in Further Support of Unopposed Motion to Amend Plea ... show more
  45. Reply Affirmation of Adam M. Marshall
  46. Letter to Justice Murphy regarding Plaintiff's Unopposed Motion Returnable Today
  47. Request for Preliminary Conference

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