Case Caption: Judge Name: GRAYSON,LILLIAN et al vs FRUCHTER,STEPHEN et al Marcy Friedman 1 Order to Show Cause signed osc, seq. # 001 2 RJI -re: OSC/Exparte App. ($95. fee) paid 05/06/09 3 STATEMENT IN SUPPORT OF REQUEST FOR ASSIGNMENT TO THE COMMERCIAL DIVISION 05/08/2009 05/08/2009 05/08/2009 4 Signed Order SO ORDERED STIPULATION entered in the office of the County Clerk on July 16, 2009 07/16/2009 5 COUNTY CLERK MINUTES -PRIOR TO CONVERSION as of 7/31/09 08/03/2009 6 Summons with Notice 08/03/2009 scanned cc 2/6/09 7 Complaint 08/03/2009 scanned cc 7/15/08 8 ORDER - INTERIM 10/05/2009 INTERIM ORDER entered in the office of the County Clerk on October 05, 2009 9 NOTICE OF HEARING to a special referee to hear and report. 06/22/2010 10 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 11/19/2010 Brandt, J. 11 LETTER / CORRESPONDENCE TO JUDGE 05/09/2011 Brandt, J. 12 EXHIBIT(S) 05/09/2011 Brandt, J. Exhibits A through D 13 EXHIBIT(S) 05/09/2011 Brandt, J. Exhibits E through G 14 LETTER/CORRESPONDENCE - SO ORDERED 05/17/2011 SO ORDERED LETTER/CORRESPONDENCE entered in the office of the County Clerk on May 17, 2011 15 LETTER / CORRESPONDENCE TO JUDGE 05/18/2011 Brandt, J. 16 DECISION + ORDER ON 05/20/2011 re: motion no. 001, DECISION + ORDER ON entered in the office of the County Clerk on May 20, (..) 17 DECISION / ORDER OF JHO/REFEREE 05/25/2011 18 LETTER/CORRESPONDENCE - SO ORDERED 07/11/2011 re: app no. 014, SO ORDERED LETTER/CORRESPONDENCE entered in the office of the County Clerk on July (..) 19 LETTER/CORRESPONDENCE - SO ORDERED 08/04/2011 20 LETTER / CORRESPONDENCE TO JUDGE 09/07/2011 Brandt, J. 21 LETTER / CORRESPONDENCE TO JUDGE letter to court 09/09/2011 Levine, S. Page 1 of 6
22 LETTER / CORRESPONDENCE TO JUDGE 09/15/2011 Brandt, J. Letter of Request 23 LETTER/CORRESPONDENCE - SO ORDERED 09/15/2011 SO ORDERED LETTER/CORRESPONDENCE entered in the office of the County Clerk on September 15, 2011 24 LETTER / CORRESPONDENCE TO JUDGE 09/16/2011 Brandt, J. 25 LETTER / CORRESPONDENCE TO JUDGE 09/22/2011 Brandt, J. 26 LETTER / CORRESPONDENCE TO JUDGE 10/03/2011 LETTER/CORRESPONDENCE entered in the office of the County Clerk on October 03, 2011 27 NOTICE OF SETTLEMENT W/PROPOSED 10/06/2011 Weg, S. ORDER/COUNTER ORDER Notice of Settlement 111 West 24th 28 NOTICE OF SETTLEMENT W/PROPOSED 10/06/2011 Weg, S. ORDER/COUNTER ORDER Notice of Settlement Montauk Rug & Carpet Corp. 29 ORDER - OTHER 10/07/2011 Clerk on October 07, 2011 30 ORDER - OTHER 10/07/2011 Clerk on October 07, 2011 31 NOTICE OF ENTRY 10/11/2011 Weg, S. Notice of Entry of Appointment of Receiver for Montauk Rug & Carpet Corp. 32 NOTICE OF ENTRY 10/11/2011 Weg, S. Notice of Entry of Order Appointing Receiver of 111 West 24th St 33 DECISION + ORDER ON 10/13/2011 re: motion no. 001, DECISION + ORDER ON entered in the office of the County Clerk on October (..) 34 OATH 10/14/2011 Receiver's Oath 35 ORDER - OTHER 10/17/2011 Clerk on October 17, 2011 36 ORDER - OTHER 10/18/2011 Clerk on October 18, 2011 37 STIPULATION - OTHER 10/18/2011 Brandt, J. Stipulation to Adjourn 38 BOND/UNDERTAKING 11/02/2011 BOND/UNDERTAKING entered in the office of the County Clerk on November 02, 2011 39 BOND/UNDERTAKING 11/02/2011 BOND/UNDERTAKING entered in the office of the County Clerk on November 02, 2011 40 LETTER / CORRESPONDENCE TO JUDGE 12/01/2011 Letter to Justice Fried 41 LETTER / CORRESPONDENCE TO JUDGE 12/01/2011 Weg, S. Page 2 of 6
42 LETTER/CORRESPONDENCE - SO ORDERED 12/01/2011 SO ORDERED LETTER/CORRESPONDENCE entered in the office of the County Clerk on December 01, 2011 43 LETTER / CORRESPONDENCE TO JUDGE 12/23/2011 Letter Application 44 LETTER / CORRESPONDENCE TO JUDGE 01/06/2012 Receiver's Status Report to Counsel 45 ORDER - OTHER 03/28/2012 Clerk on March 28, 2012 46 LETTER / CORRESPONDENCE TO JUDGE 09/10/2012 Letter to Justice Friedman 9-7-2012 47 LETTER / CORRESPONDENCE TO JUDGE 09/27/2012 Levine, S. Letter to Court 48 ORDER - OTHER 10/09/2012 Clerk on October 9, 2012 49 LETTER / CORRESPONDENCE TO JUDGE 11/08/2012 Weg, S. Letter re: death of Lillian Grayson 50 ORDER - OTHER 11/13/2012 Clerk on November 13, 2012 51 NOTICE OF ENTRY 11/14/2012 Weg, S. 52 NOTICE OF CHANGE OF FIRM NAME OR ADDRESS 01/11/2013 (POST RJI) Notice of Change in Firm Name and Email Address 53 AFFIDAVIT 01/11/2013 Affidavit of Service 54 ORDER ( PROPOSED ) 03/07/2013 Order On Consent 55 ORDER - OTHER 03/12/2013 Clerk on March 12, 2013 56 ORDER - OTHER 05/22/2013 Clerk on May 22, 2013 57 STIPULATION - SO ORDERED 07/09/2013 Re: Appearance #021, SO ORDERED STIPULATION entered in the office of the County Clerk on July 9, 201(..) 58 PRELIMINARY CONFERENCE ORDER (PROPOSED) 09/17/2013 Weg, S. 59 ORDER - PRELIMINARY CONFERENCE Re: Appearance #022, PRELIMINARY CONFERENCE Septe(..) 60 ORDER - COMPLIANCE CONFERENCE Re: Appearance #023, COMPLIANCE CONFERENCE Januar(..) 09/20/2013 01/16/2014 Page 3 of 6
61 ADJOURNMENT OF CONFERENCE -REQUEST 05/07/2014 Weg, S. 62 STIPULATION - SO ORDERED 06/12/2014 Re: Appearance #025, SO ORDERED STIPULATION entered in the office of the County Clerk on June 12, 20(..) 63 ORDER - COMPLIANCE CONFERENCE 08/19/2014 Re: Appearance #026, COMPLIANCE CONFERENCE August(..) 64 ADJOURNMENT OF CONFERENCE -REQUEST 12/01/2014 Weg, S. 65 ORDER - COMPLIANCE CONFERENCE 01/20/2015 Re: Appearance #102, COMPLIANCE CONFERENCE Januar(..) 66 ORDER ( PROPOSED ) 03/11/2015 Proposed Final Pretrial Discovery Order on Consent 67 ORDER - COMPLIANCE CONFERENCE 03/13/2015 Re: Appearance #029, COMPLIANCE CONFERENCE March (..) 68 STIPULATION - DISCONTINUANCE (POST RJI) 06/30/2015 69 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 08/13/2015 70 ORDER - OTHER 08/24/2015 71 LETTER / CORRESPONDENCE TO JUDGE 09/29/2015 Letter to Judge Friedman requesting Extension of Time to provide Accounting Report 72 LETTER/CORRESPONDENCE - SO ORDERED 10/01/2015 73 LETTER / CORRESPONDENCE TO JUDGE 11/03/2015 Letter to Hon. Marcy S. Friedman re: Mediation 74 LETTER/CORRESPONDENCE - SO ORDERED 11/06/2015 75 REFEREE REPORT - COURT APPOINTED 01/15/2016 Receiver's Final Report and Accounting on Montauk Rug & Carpet Inc. and 111 West 24th Street Associa(..) 76 LETTER / CORRESPONDENCE TO JUDGE 02/01/2016 77 LETTER / CORRESPONDENCE TO JUDGE 02/02/2016 Letter to Justice Friedman re: Extension of Time 78 ORDER - OTHER 02/10/2016 79 NOTICE OF - *Corrected* Notice of Motion - Approval of Final Report & Accounting 80 AFFIDAVIT Affidavit of David Rosenberg 03/01/2016 Page 4 of 6
81 EXHIBIT(S) Redacted Tax Returns for 111 West 24th Street Associates 82 EXHIBIT(S) Sales Report 83 EXHIBIT(S) Redacted Montauk Tax Returns FY 2011-2014 84 EXHIBIT(S) Finanacial Statements 85 EXHIBIT(S) Work Status Reports 86 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affirmation of Laurie Sayevich Horz, Esq. 87 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affidavit of Stephen Fruchter 88 EXHIBIT(S) Complaint of Robert Grayson 89 EXHIBIT(S) Complaint of Lillian Grayson 90 AFFIRMATION/AFFIDAVIT OF SERVICE 91 NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI) 03/29/2016 92 AFFIDAVIT OR AFFIRMATION IN REPLY Affidavit in Reply 93 EXHIBIT(S) Notice of Motion re Appointment of Receiver 94 EXHIBIT(S) Affirmation of Richard A. Solomon in Support of Motion re Appointment of Receiver 95 EXHIBIT(S) Orders from Justice Fried Appointing Receiver 96 EXHIBIT(S) Laurie Sayevich Email 97 TRANSCRIPT OF PROCEEDINGS 09/12/2016 98 TRANSCRIPT OF PROCEEDINGS July 20, 2016 transcript, so ordered 11/3/16 11/04/2016 99 NOTICE OF APPEARANCE (POST RJI) 11/14/2016 100 CONSENT TO CHANGE ATTORNEY (POST RJI) 11/14/2016 101 AFFIRMATION/AFFIDAVIT OF SERVICE 11/14/2016 102 LETTER / CORRESPONDENCE TO JUDGE 12/07/2016 Levine, S. Page 5 of 6
103 ORDER - OTHER 12/19/2016 104 NOTICE OF ENTRY 12/20/2016 Levine, S. 105 STIPULATION - ADJOURNMENT OF CONFERENCE 02/06/2018 106 STIPULATION - SO ORDERED 03/09/2018 107 ORDER - OTHER 03/09/2018 108 AFFIDAVIT 03/26/2018 Affidavit in Further Support of an Award of Commissions to David Rosenberg 109 CONSENT TO CHANGE ATTORNEY (POST RJI) 03/26/2018 110 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO 04/13/2018 Affirmation of Laurie Sayevich Horz 111 EXHIBIT(S) 04/13/2018 Emails 112 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 04/20/2018 Reply Affidavit in Support of Award of Commissions to David Rosenberg; and Fees and Disbursements to(..) 113 DECISION + ORDER ON 08/14/2018 114 NOTICE OF ENTRY Decision with Notice of Entry 115 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING 116 AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service 117 LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Friedman 118 LETTER / CORRESPONDENCE TO JUDGE Ltr to Hon. Marcy S. Friedman 08/16/2018 08/16/2018 08/22/2018 09/05/2018 10/15/2018 - filed - filed - filed - filed - filed 119 ORDER ( PROPOSED ) 10/17/2018 - filed 120 LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Friedman 11/02/2018 - filed 121 TRANSCRIPT OF PROCEEDINGS 11/21/2018 122 LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Friedman 123 LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Friedman's Law Clerk 01/07/2019 01/23/2019 Page 6 of 6