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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 2023-04-28
Status Active
Type Real Property Other (exinguish Deed)
Docket 59 entries

Parties

Plaintiff Michael Moses As Trustee Of 5904 Foster Avenue Trust
Defendant Leaders Of Tomorrow International Ministries Inc|Lamor Whitehead
Photo of Hon. Ingrid Joseph

Judge

Hon. Ingrid Joseph

Kings County (NY)

New York

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Lawyers

Docket Entries

  1. Trust document
  2. Moses Affidavit
  3. Referee Deed
  4. Referee Report of Sale
  5. Addendum
  6. Deed filed 04/25/2023
  7. Transcript, 03/01/2023
  8. Dismissal Order
  9. Transcript, 03/09/2023
  10. Affirm Compliance with NYCRR 202(f)
  11. Notice, 5/1/2023
  12. Proof of delivery #1
  13. Proof of delivery #2
  14. Goldschimdt affidavit
  15. Notice, 5/1/2023
  16. SIGNED OSC
  17. Part 83 Rules -- Motion Day Team's Link
  18. Affidavit of Service of Mailing
  19. Includes Exhibits A-C
  20. Atty's Affirmation in opposition
  21. 5904 Foster Avenue Trust
  22. Moses Affidavit, 4/26/2023
  23. Referee deed
  24. Referee Report of Sale
  25. Addendum
  26. Fraudulent deed
  27. Jury Verdict Sheet
  28. Summons and Complaint
  29. Order to Show Cause, signed
  30. Affidavits of Service
  31. NYS Dept of State document
  32. Transcript, 1/4/2023
  33. Moses Affidavit, 3/19/2024
  34. Motion Day Rules Part 83 Teams Link
  35. 1st Trust - Lydia-Settlor, Michael-Trustee
  36. 2nd Trust - Michael-Settlor, Michael-Trustee
  37. Email from Israel Grossman re 2nd Trust document
  38. BT Trust Note signed by Defendant
  39. 3rd Trust Doc - Michael-Settlor, Whitehead-Trustee
  40. Letter from IRS to Whitehead re EIN Number for Trust
  41. Deed Transfer: 5904 Trust to Leaders of Tomorrow
  42. Def's Opposition Papers to Consolidation Motion
  43. Illegal Sale Listing Agreement by Grossman
  44. Supplemental Affidavit re: opposing Plaintiff's DJ, with Exhibits J-L

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