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Photo of New York State Courts Electronic Filing

Court

New York State Courts Electronic Filing

New York

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Case Information

Filed 2022-01-21
Status Active
Type Commercial Other (breach Of Fiduciary Duty)
Docket 74 entries

Parties

Plaintiff Martin Ghodsi|Sherri Ghodsi|John Scalfani|Irene Scalfani|Alyssa Spiel|Michael Spiel
Defendant Steven Satz|Ssdh Management Llc|Ssdk Management, Llc|Ssez Management, Llc|Scd Management Llc|Body Sculpting By Steve, Inc.|Allstate Contracting Group|Allstate Contracting Group, Inc.|Dimitrios Kassimis|Samuel Goldstein And Co., P.c.|Stuart Goldstein, Cpa|Timour Shafran|Citicore Llc|Citicore Inc.|Snro Inc.|Serkan Ersiz A/k/a Sammy Erskin
Photo of Hon. Catherine Rizzo

Judge

Hon. Catherine Rizzo

Nassau County (NY)

New York

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Docket Entries

  1. Summons and Verified Complaint 1.21.22
  2. Affidavit of Service - Steven Satz
  3. Stuart Goldstein
  4. With Briefing Schedule
  5. Affidavits of Service - Secretary of State
  6. Affidavit of Service - Timour Shafran
  7. Affidavit of Attempted Service - Serkan Ersiz aka Sammy Erskin
  8. Affidavit of Attempted Service - Timour Shafran
  9. For an Order Dismissing the Complaint dated 1/21/2022
  10. Affirmation of Attorney Ronald S. Herzog
  11. Complaint E-filed on January 21, 2022
  12. Possible SSN Administratively Redacted
  13. in Support of The Goldstein Defendants' Motion to Dismiss
  14. Affidavit of Service - Serkan Ersiz a/k/a Sammy Erskin
  15. To Dismiss
  16. Summons And Complaint
  17. 151 Operating Agreement
  18. 402 162 Operating Agreement
  19. 458 138 Operating Agreement
  20. 237 Operating Agreement
  21. 1110 College Operating Agreement
  22. NYSBA HSTPA Lebovits summary
  23. July 2020 Real Deal Article
  24. Stipulation to Adjourn
  25. Notice of Motion to Dismiss
  26. Attorney Affirmation in Support
  27. Ex A - Complaint
  28. Ex B - 151 Realty LLC Operating Agreement
  29. Ex C - 402 162 Realty LLC Operating Agreement
  30. Ex D - 458 138 Realty LLC Operating Agreement
  31. Ex E - 237 Willis Avenue Realty LLC Operating Agreement
  32. Ex F - 1110 College Realty LLC Operating Agreement
  33. Ex G - Management Agreement re 237 Willis
  34. Ex H - Management Agreement re 458 138 Realty
  35. Ex I - Management Agreement re 1110 College Realty
  36. Memorandum of Law in Support
  37. Stip adjourn Mot. Seq. 002
  38. Stip to adjourn motion seq. 003
  39. Stipulation to Adjourn Motion
  40. Dimitrios Kassimis
  41. Affidavit of Additional Mailing - Allstate Contracting Group, Inc. and Allstate Contracting Group
  42. Affirmation in Opposition
  43. Memorandum of Law
  44. Amended Verified Complaint - Index No. 616172/2019
  45. Rosen Affirmation in Support - Index No. 616172/2019
  46. Manager Reports -151 Realty LLC
  47. Manager Reports - 237 Willis Avenue Realty LLC
  48. Manager Reports - 401 E 162 Realty LLC
  49. Manager Reports - 458 138 Realty LLC
  50. Manager Reports - 1110 College Realty LLC
  51. Affidavit in Opposition - J. Scalfani
  52. Affidavit in Opposition - A. Spiel
  53. Affidavit in Opposition - S. Ghodsi
  54. Affidavit in Opposition - M. Ghodsi
  55. Affirmation in Opposition
  56. Memorandum of Law
  57. Amended Verified Complaint - Index No: 616172/2019
  58. Rosen Affirmation in Support - Index No. 616172/2019
  59. Manager Reports - 151 Realty LLC
  60. Manager Reports - 237 Willis Avenue Realty LLC
  61. Manager Reports - 401 E 162 Realty LLC
  62. Manager Reports - 458 138 Realty LLC
  63. Manager Reports - 1110 College Realty LLC
  64. Affidavit in Opposition - J. Scalfani
  65. Affidavit in Opposition - A. Spiel
  66. Affidavit in Opposition - S. Ghodsi
  67. Affidavit in Opposition - M. Ghodsi
  68. Affirmation in Opposition
  69. Memorandum of Law in Opposition
  70. Amended Verified Complaint - Index No: 616172/2019
  71. Rosen Affirmation in Support - Index No. 616172/2019

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