FILED: NEW YORK COUNTY CLERK 08/10/ :36 AM INDEX NO /2017 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 08/10/2017 EXHIBIT ONE
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1 EXHIBIT ONE
2 8/9/2017 The Landau Group Mail - Fwd: Call Information-Richard Ross Zach Landau <zach@thelandaugroup.com> Fwd: Call Information Richard Ross Kevin Landau <kevinalandau@gmail.com> To: Zach Landau <zach@thelandaugroup.com> Thu, Aug 3, 2017 at 2:55 PM Forwarded message From: Angela Jacobsen <AJacobsen@davincivirtual.com> Date: Thu, Aug 3, 2017 at 12:53 PM Subject: Call Information To: "kevinalandau@gmail.com" <kevinalandau@gmail.com> Good day, Below is the information pertaining to a call I took for you today. Please feel free to contact me if you have any questions or concerns. For: Kevin Name: Richard Ross Nature: It is regarding a new matter Phone: Thank you, Angela Jacobsen Virtual Client Specialist tmason@davincivirtual.com davincivirtual.com davincimeetingrooms.com Download our apps: Follow us: 1/2
3 EXHIBIT TWO
4 8/10/2017 The Landau Group Mail - etrack Supreme: NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT (651778/2017) Updated Zach Landau <zach@thelandaugroup.com> etrack Supreme: NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT (651778/2017) Updated no reply@nycourts.gov <no reply@nycourts.gov> To: kevin@thelandaugroup.com Cc: zach@thelandaugroup.com Tue, Jul 11, 2017 at 12:39 AM Index Number: /2017 The following case which you have subscribed to in etrack has been updated. Changes from the last update are shown in red and are annotated. Court: Civil Supreme Index Number: /2017 Case Name: NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT Case Type: Cd Econtract Track: Complex Upstate RJI Number: Disposition Date: Date NOI Due: NOI Filed: Calendar Number: RJI Filed: 05/08/2017 Jury Status: Justice Name: BRANSTEN, EILEEN Attorney/Firm for Plaintiff: KEVIN LANDAU 45 ROCKEFELLER PLAZA, STE 2000 NYC, NY Attorney Type: Attorney Of Record Status: Active Attorney/Firm for Defendant: ROTH LAW FIRM, PLLC 295 MADISON AV, 22ND FL NEW YORK, NY Attorney Type: Attorney Of Record Status: Active Last Appearance: Appearance Date: 07/10/2017 Appearance Time: On For: Motion Appearance Outcome: Fully Submitted Information updated Justice: BRANSTEN, EILEEN Part: EFSUBM Comments: Future Appearances: Appearance Date: 08/31/2017 Appearance Time: On For: Motion Appearance Outcome: Justice: BRANSTEN, EILEEN Part: IAS MOTION 3EFM Comments: 11:30AM 1/2
5 8/10/2017 The Landau Group Mail - etrack Supreme: NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT (651778/2017) Updated Older appearances may exist but are not shown. Motions: Motion Number: 3 Date Filed: 06/16/2017 Filed By: DEF Relief Sought: Dismiss Submit Date: 07/10/2017 Information updated Answer Demanded: Yes Status: Open: Before Justice: BRANSTEN Decision: Order Signed Date: Motion Number: 2 Date Filed: 06/01/2017 Filed By: PLAINT Relief Sought: Default Judgment Submit Date: Answer Demanded: Yes Status: Open: Before Justice: BRANSTEN Decision: Order Signed Date: Motion Number: 1 Date Filed: 05/09/2017 Filed By: DEF Relief Sought: Extend Time Submit Date: Answer Demanded: No Status: Open: Before Justice: BRANSTEN Decision: Order Signed Date: Scanned Decisions: None on file. To access this case directly click here. This is an automated e mail. If you have questions about your case please contact the Court directly. 2/2
6 EXHIBIT THREE
7 8/9/2017 WebCivil Supreme WebCivil Supreme Attorney/Firm Calendar Details Attorney(s) Selected: ROTH LAW FIRM PLLC ROTH LAW FIRM, PLLC ROTH LAW FIRM, PLLC Wednesday, August 16, /2012 REED SMITH LLP vs. LEED HR, LLC County: / Part: STATUS CONFERENCE 53 Justice: RAMOS, CHARLES E. On For: SUPREME TRIAL / Action Comment(s): 10:30 A.M. Plaintiff Attorney: REED SMITH LLP Defendant Attorney: DEWEY PEGNO & KRAMARSKY LLP Tuesday, August 22, /2017 MASHINSKY, ALEX vs. DRESCHER, REID County: / Part: PREL CONF CONT (NON CD) Justice: EGAN, KEVIN J. (AR) On For: SUPREME INITIAL (FIRST TIME ON) / Action Comment(s): 9:30 Plaintiff Attorney: YANKWITT LLP Defendant Attorney: ROTH LAW FIRM, PLLC Thursday, August 24, /2016 JJAMZ INC., vs. MERCHANT FACTORS CORP. County: / Part: IAS MOTION 23EFM Justice: BRAUN, RICHARD On For: Motion # 002 / Action Comment(s): 10:30AM Plaintiff Attorney: SILVERMAN ACAMPORA LLP Defendant Attorney: ROTH LAW FIRM, PLLC Thursday, August 31, /2017 NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT County: / Part: IAS MOTION 3EFM Justice: BRANSTEN, EILEEN On For: Motion # 002 / Action Comment(s): 11:30AM Plaintiff Attorney: KEVIN LANDAU Defendant Attorney: ROTH LAW FIRM, PLLC /2017 NORIEGA, DANIEL vs. PRODUCER ENTERTAINMENT County: / Part: IAS MOTION 3EFM 1/3
8 8/9/2017 NYSCEF DOC. NO. 59 WebCivil Supreme RECEIVED NYSCEF: 08/10/2017 Justice: BRANSTEN, EILEEN On For: Motion # 003 / Action Comment(s): 11:30AM Plaintiff Attorney: KEVIN LANDAU Defendant Attorney: ROTH LAW FIRM, PLLC Tuesday, September 05, /2013 RPR GROUP, LLC, vs. RAGONE, DAVID A. County: / Part: IAS PRE TRIAL 3 Calendar Number: 2016L Justice: BRANSTEN, EILEEN On For: SUPREME TRIAL / Action Comment(s): 11:00AM / TO ADR Plaintiff Attorney: ROTH LAW FIRM, PLLC Defendant Attorney: DAVID B. CETRON, PC Tuesday, September 12, /2015 TANNER, KEN vs. DKC TRADING LLC County: / Part: COMPLIANCE CONFERENCE 53 Justice: RAMOS, CHARLES E. On For: SUPREME TRIAL / Action Comment(s): 4:00 P.M. / CD IN MEDIATION Plaintiff Attorney: ROTH LAW FIRM, PLLC Defendant Attorney: DAVIS & GILBERT, LLP Monday, September 18, 2017 Richmond /2017 RAM CAPITAL FUNDING, LLC vs. TEXAS MILLS, LLC County: Richmond / Part: DCM PART 4M Justice: HON. KIM DOLLARD On For: Motion # 001 / Action Plaintiff Attorney: MARCELLA RABINOVICH, ESQ. Defendant Attorney: ROTH LAW FIRM, PLLC Tuesday, September 26, /2016 VAYG MEDIA LLC vs. BLUELINK MARKETING, LLC County: / Part: STATUS CONFERENCE 2 Justice: FREED, KATHRYN, E On For: SUPREME TRIAL / Action OTHER FINAL DISP. (PRE NOTE) Comment(s): DISC PER 6/15 STIP Plaintiff Attorney: FALCON, JACOBSON & GERTLER LLP Defendant Attorney: LEWIS & LIN, LLC Monday, October 30, /2014 HYBRID CAPITAL INC. vs. KORORI, EMIL County: / Part: EARLY SETTLEMENT CONFERENCE 1 Calendar Number: 2016L Justice: VIGILANTE, MILES J. (AR) On For: SUPREME TRIAL / Action Comment(s): 9:30 / DEFT DID NOT APPEAR Plaintiff Attorney: ROTH LAW FIRM, PLLC Defendant Attorney: AGULNICK & GOGEL, LLC Tuesday, November 14, /3
9 8/9/2017 WebCivil Supreme /2016 LA REINA RECORDS, INC. vs. GARCIA, BENITO County: / Part: COMPLIANCE CONFERENCE 59 Justice: JAMES, DEBRA A. On For: SUPREME TRIAL / Action Comment(s): 10:00 AM Plaintiff Attorney: ROTH LAW FIRM, PLLC Defendant Attorney: GIBBONS, PC Friday, November 17, 2017 Kings /2015 JREIGE,ADEL vs. COBLIN,ADAM F. County: Kings / Part: NOTE OF ISSUE/NO APPEARANCE Justice: SYLVIA G. ASH, COMM 11 On For: SUPREME TRIAL / Action Plaintiff Attorney: LEAVITT, KERSON & LEFFLER Defendant Attorney: CORRIGAN & MORRIS Wednesday, February 14, /2015 MORAETIS, CATHERINE vs. EVANS, ROBERT S County: / Part: IAS MOTION 42EFM Justice: BANNON, NANCY M. On For: Motion # 004 / Action Comment(s): 9:30AM / ORAL ARG Plaintiff Attorney: ROTH LAW FIRM, PLLC Defendant Attorney: PRYOR CASHMAN, LLP 3/3
10 EXHIBIT FOUR
11 INDEX NO /2017 FILED: NEW YORK COUNTY CLERK 08/10/ :36 AM 8/9/2017 NYSCEF DOC. NO. 59 Attorneys The Roth Law Firm, PLLC The Roth Law Firm, PLLC RECEIVED NYSCEF: 08/10/2017 HomeAbout UsAttorneysPractice Areas»In The NewsBlogOur ClientsContact Us Attorneys The Firm has a variety of attorneys with vastly different legal backgrounds. Each of the attorneys is top notch. Click on the attorneys below to better understand their experience, discipline and how they may better help serve your needs. Richard Roth Jordan Kam Lateef A. Bell Stan Sharovskiy FOUNDING PARTNER PARTNER ASSOCIATE ASSOCIATE Stacie Handwerker Deborah Hrbek Gary Kaufman Maggie Kaminer & Jennifer Kouzi 1/2
12 INDEX NO /2017 FILED: NEW YORK COUNTY CLERK 08/10/ :36 AM 8/9/2017 NYSCEF DOC. NO. 59 Attorneys The Roth Law Firm, PLLC The Roth Law Firm, PLLC RECEIVED NYSCEF: 08/10/2017 Jennifer Kinsley Howard Krooks Joy Phanumas Michael D. Steger Steven Wittels Distinctions 2014 The Roth Law Firm, PLLC All Rights Reserved. 295 Madison Ave, FL 22., NY t:(212) f:(212) Our Practice Areas: Securities Litigation Employment Litigation Entertainment Litigation 2/2
(718) Jordan Greenberger, Esq. Ouzounian v. Herrera et al.; No /2017 Scheduling Sanctions Motion (Motion Sequence 006)
The law practice of J. GREENBERGER, PLLC (718) 502-9555 Jordan Greenberger, Esq. www.jgreenbergerlaw.com jordan@jgreenbergerlaw.com VIA E-FILING & UPS OVERNIGHT Hon. Charles E. Ramos Sup. Ct., NY County
HOROWITZ LAW GROUP PLLC
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FILED: KINGS COUNTY CLERK 07/16/ :12 PM INDEX NO /2015 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 07/16/2018
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FILED: RICHMOND COUNTY CLERK 03/17/2016 09:22 PM INDEX NO. 135354/2013 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 03/17/2016 WebCivil Supreme - Attorney/Firm Calendar Details Attorney(s) Selected: LUTHMANN LAW
FILED: NEW YORK COUNTY CLERK 10/25/ :56 PM INDEX NO /2016 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/25/2016
FILED: NEW YORK COUNTY CLERK 10/25/2016 08:56 PM INDEX NO. 650956/2016 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/25/2016 SUPREME COURT OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------x
JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES
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FILED: NEW YORK COUNTY CLERK 01/07/2016 03:23 PM INDEX NO. 650369/2014 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 01/07/2016 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT LEONID
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FILED: NEW YORK COUNTY CLERK 12/28/2016 01:04 PM INDEX NO. 810002/2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X STEVEN C. HORN, Plaintiff,
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FILED: KINGS COUNTY CLERK 02/22/ :16 AM INDEX NO /2015
FILED: KINGS COUNTY CLERK 11:16 AM INDEX NO. 503285/2015 NYSCEF (FILED: DOC. KINGS NO. 194 COUNTY CLERK 02/09/2018 08:13 PMt RECEIVED INDEX NYSCEF: NO. 503285/2015 SUPREME COURT OF THE STATE OF NEW YORK
FILED: NEW YORK COUNTY CLERK 09/12/ :54 PM INDEX NO /2014 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 09/12/2016 EXHIBIT C
FILED: NEW YORK COUNTY CLERK 09/12/2016 06:54 PM INDEX NO. 650369/2014 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 09/12/2016 EXHIBIT C SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LEONID L. LEBEDEV,
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Sirs: Let the plaintiff, ELRAC LLC d/b/a ENTERPRISE RENT-A- PRESENT: Hon. GERALD LEBOVITS, J.S.C.
At an IAS Part of the Supreme Court of the State of New York, at IAS General Assignment Part 7: Room 345 held in and for the County, City and State of New York, at the Courthouse located at 60 Centre Street,
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FILED: NEW YORK COUNTY CLERK 08/01/ :41 PM INDEX NO /2015 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/01/2016. Exhibit C
FILED: NEW YORK COUNTY CLERK 08/01/2016 04:41 PM INDEX NO. 653611/2015 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/01/2016 Exhibit C JEFFREY G. STEINBERG KEVIN F. CAVALIERE STEINBERG & CAVALIERE, LLP SO MAIN
: : : : : : : : : : : : I, Rafael Vergara, Esq., hereby affirm as follows pursuant to CPLR 2106:
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FILED: NEW YORK COUNTY CLERK 01/29/ :17 AM INDEX NO /2014 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 01/29/2015
FILED: NEW YORK COUNTY CLERK 01/29/2015 11:17 AM INDEX NO. 150968/2014 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 01/29/2015 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT -------------------------------------------------------------------------X
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Pirone: (212) 885-5566 Fax: (917) 332-3712 Email: HNCoga11@Bla11kR0111e.co111 May 10, 2017 BYNYSCEF The Honorable Cynthia S. Kern Supreme Court of the State of New York County ofnew York 60 Centre Street,
FILED: QUEENS COUNTY CLERK 11/20/ :47 AM INDEX NO /2016 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 11/20/2016
FILED: QUEENS COUNTY CLERK 11/20/2016 11:47 AM INDEX NO. 701316/2016 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 11/20/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------x
FILED: NEW YORK COUNTY CLERK 08/10/ :35 PM INDEX NO /2015 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 08/10/2018
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FILED: NEW YORK COUNTY CLERK 10/29/ :21 PM INDEX NO /2015 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 10/29/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------- ---------------x ICEBERG MECHANICAL CORP., Index No. 652853/15 Plaintiff, -against- IAS Part 55 (D'AUGUSTE, J.S.C.) d/b/a
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK... --------------------------X â â â â â â â â â â â â â â â â NORTHWELL HEALTH, INC. f/k/a NORTH Index No.: 653772/2014 SHORE - LONG ISLAND JEWISH
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X X Index No.: 504328/12 ANTOINETTE CHINA, as ADMINISTRATOR of the ESTATE of
FILED: NEW YORK COUNTY CLERK 01/10/ :47 AM INDEX NO /2016 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 01/10/2017
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FILED: NEW YORK COUNTY CLERK 04/20/ :22 PM INDEX NO /2016 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/20/2018
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FILED: NEW YORK COUNTY CLERK 09/15/ :27 PM INDEX NO /2016 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/15/2016 EXHIBIT E
FILED: NEW YORK COUNTY CLERK 09/15/2016 12:27 PM INDEX NO. 653223/2016 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/15/2016 EXHIBIT E SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------
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FILED: NEW YORK COUNTY CLERK 10/07/2016 12:54 PM INDEX NO. 101478/2015 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/07/2016 SUPREME COURT OF NEW YORK STATE COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK
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FILED: NEW YORK COUNTY CLERK 12/21/2012 INDEX NO /2012 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/04/2013
FILED: NEW YORK COUNTY CLERK 12/21/2012 INDEX NO. 157621/2012 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/04/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------x
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FILED: NEW YORK COUNTY CLERK 11/01/ :26 PM INDEX NO /2012 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 11/01/2016
FILED: NEW YORK COUNTY CLERK 11/01/2016 04:26 PM INDEX NO. 805366/2012 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 11/01/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X EILEEN C. MYERS, Index
It is hereby STIPULATED by and between all parties to the within action that disclosure shall proceed and be completed as follows:
FILED: ORANGE COUNTY CLERK 01/10/2017 04:17 PM INDEX NO. EF006661-2016 NYSCEF DOC. NO. 40-1 RECEIVED NYSCEF: 01/10/2017 COMPLIANCE CONFERENCE DATE (all parties shall appear): SUPREME COURT OF THE STATE
FILED: NEW YORK COUNTY CLERK 08/31/ :51 PM INDEX NO /2015 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 08/31/2016 EXHIBIT I
FILED: NEW YORK COUNTY CLERK 08/31/2016 08:51 PM INDEX NO. 156005/2015 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 08/31/2016 EXHIBIT I By E-Mail and First Class Mail Jackson Lewis P.C. 58 South Service Road,
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FILED: KINGS COUNTY CLERK 01/22/2015 06:30 PM INDEX NO. 504410/2014 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/22/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------
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FILED: NEW YORK COUNTY CLERK 12/08/ :46 PM INDEX NO /2013 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/08/2014 ATTORNEY AFFIRMATION
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FILED: KINGS COUNTY CLERK 11/02/2016 12/16/2016 03:25 04:16 PM INDEX NO. 508589/2015 NYSCEF DOC. NO. 50 71 RECEIVED NYSCEF: 11/02/2016 12/16/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS
FILED: NEW YORK COUNTY CLERK 09/13/ :43 PM INDEX NO /2015 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 09/13/2016. Exhibit 1
FILED: NEW YORK COUNTY CLERK 09/13/2016 07:43 PM INDEX NO. 651052/2015 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 09/13/2016 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/31/2015 06:03 PM INDEX NO. 651052/2015 NYSCEF
SETTLEMENT OF ORDER. PLEASE TAKE NOTICE that the annexed proposed order will be presented to Justice
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x RUBEN ELBERG, individually and derivatively on behalf of
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FILED: ERIE COUNTY CLERK 09/19/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014
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From: To: Subject: Date: Heekin, Jack Gorman, Amanda FW: State v. Trussell, Case No. 2014-201CF -- Terry Trussell 119 request Thursday, January 14, 2016 7:54:41 AM Amanda, We have received this new 119
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PART 47 RULES HON. PAUL A. GOETZ 80 Centre Street, Room 320 New York, New York 10013 Part Clerk: Jeffrey S. Wilson Phone: 646-386-3743 Fax: 212-618-0528 Court Attorney: Vera Zolotaryova Phone: 646-386-4384
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