Case Caption: Judge Name: Yeshaya Averbuch - v. - New York Budget Inn LLC et al Peter Sherwood 1 SUMMONS + COMPLAINT 06/24/2016 2 STIPULATION - TIME TO ANSWER 07/27/2016 3 NOTICE OF 07/27/2016 4 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 07/27/2016 5 EXHIBIT(S) Complaint in related case NYBI v. Averbuch 6 EXHIBIT(S) Complaint in this case 07/27/2016 07/27/2016 7 MEMORANDUM OF LAW IN SUPPORT 07/27/2016 8 RJI -RE: NOTICE OF 07/27/2016 9 ADDENDUM - GENERAL (840A) 07/27/2016 10 STIPULATION - ADJOURNMENT OF -IN SUBMISSIONS PART -RM 130 08/11/2016 11 COMPLAINT (AMENDED) - *Corrected* 08/17/2016 12 EXHIBIT(S) Demand Letter 13 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO 08/15/2016 08/15/2016 14 EXHIBIT(S) 08/15/2016 Schorr Reply Affirmation - 8-1-16 15 AFFIDAVIT OR AFFIRMATION IN REPLY 08/23/2016 Affidavit of Joshua Klapper 16 EXHIBIT(S) 08/23/2016 Forensic Accountant Analysis 17 EXHIBIT(S) 08/23/2016 Emails for Dispute Between Averbuch and Co-investors in LayInn 18 MEMORANDUM OF LAW IN REPLY 08/23/2016 This pertains to motion to dismiss causes of action in Case No. 2 19 NOTICE OF 20 AFFIDAVIT OR AFFIRMATION IN SUPPORT Schorr - Affirmation 21 EXHIBIT(S) Operating Agreement Page 1 of 9
22 EXHIBIT(S) Klapper Affidavit 23 EXHIBIT(S) LayInn K-1 24 EXHIBIT(S) Legal Invoices 25 EXHIBIT(S) Schorr - Reply Affirmation - 8/1/16 26 AFFIDAVIT Averbuch - Affidavit 27 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Corrected Affirmation. Corrects two typos in paragraphs 21 and 24 28 STIPULATION - ADJOURNMENT OF -IN SUBMISSIONS PART -RM 130 08/30/2016 09/12/2016 29 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Related to two other pending motions 30 EXHIBIT(S) Letter to David Schorr as to availability of records 31 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Related to two other pending motions 32 EXHIBIT(S) Stipulation Withdraws 4 of 6 motions in this Mot. Sequence No. 2 33 MEMORANDUM OF LAW IN OPPOSITION Memorandum of Law Opposing Remaining Two motions 34 STIPULATION - ADJOURNMENT OF -IN SUBMISSIONS PART -RM 130 09/19/2016 35 AFFIDAVIT OR AFFIRMATION IN REPLY 09/22/2016 YESHAYA AVERBUCH - AFFIDAVIT 36 EXHIBIT(S) 09/22/2016 PERRY SASSON - AFFIDAVIT 37 EXHIBIT(S) 09/22/2016 KLAPPER EMAILS / Amended Tax Return Notice 38 AFFIDAVIT OR AFFIRMATION IN REPLY 09/22/2016 AFFIRMATION - DAVID SCHORR 39 EXHIBIT(S) 09/22/2016 PFT Tech v. Wieser 40 LETTER / CORRESPONDENCE TO JUDGE 11/16/2016 Commercial Rule 18 post-submission citations 41 LETTER / CORRESPONDENCE TO JUDGE 11/22/2016 42 LETTER / CORRESPONDENCE TO JUDGE Letter enclosing transcript of 11-21-16 court appearance 12/02/2016 Page 2 of 9
43 TRANSCRIPT OF PROCEEDINGS 12/02/2016 44 LETTER / CORRESPONDENCE TO JUDGE 12/02/2016 45 DECISION + ORDER ON 06/15/2017 Court User 46 DECISION + ORDER ON 06/15/2017 Court User 47 NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION 06/29/2017 48 COUNTY CLERK CERTIFICATION OF MINUTES Index # 652130/2016 is hereby consolidated into index # 653343/2016. All future filings should be ma(..) 06/29/2017 Court User 49 ANSWER 07/03/2017 50 ORDER TO SHOW CAUSE ( PROPOSED ) 07/10/2017 51 AFFIRMATION Affirmation - David E. Schorr 07/10/2017 52 AFFIDAVIT 07/10/2017 53 EXHIBIT(S) New Demand Letters 54 EXHIBIT(S) Corrected Exhibits to Proposed OSC 55 Deleted 07/10/2017 07/10/2017 56 Deleted 57 Deleted 58 Deleted 59 Deleted 60 ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) 07/12/2017 61 AFFIRMATION David Schorr - Affirmation 62 AFFIDAVIT Averbuch - Affidavit 63 EXHIBIT(S) New Demand Letters 64 EXHIBIT(S) Proposed Amended Complaint 07/12/2017 07/12/2017 07/12/2017 07/12/2017 Page 3 of 9
65 LETTER / CORRESPONDENCE TO JUDGE Transmittal Letter for 8-31-2016 transcript 66 TRANSCRIPT OF PROCEEDINGS Record of 8-3-2016 PI Hearing 67 ORDER ( PROPOSED ) Decision Denying Preliminary Injunction based on reasons stated on the record on 8-31-2016 (Not a pr(..) 07/13/2017 07/13/2017 07/13/2017 68 NOTICE OF 07/16/2017 69 AFFIDAVIT OR AFFIRMATION IN SUPPORT 07/16/2017 Affirmation of Roger J. Bernstein in Support of Motion for Reargument 70 EXHIBIT(S) 07/16/2017 Decision on June 15, 2017 71 EXHIBIT(S) 07/16/2017 NYBI Memorandum of Law Containing Overlooked Argument 72 EXHIBIT(S) 07/16/2017 Complaint in Suit vs. Averbuch for $233,936 73 EXHIBIT(S) 07/16/2017 Motion Papers on Averbuch motion to dismiss NYBI as plaintiff 74 MEMORANDUM OF LAW IN SUPPORT 07/16/2017 NYBI Memrandum of Law in Support of Motion for Reargument 75 ORDER TO SHOW CAUSE 07/17/2017 Court User 76 LETTER / CORRESPONDENCE TO JUDGE Request for ADR Order of Reference 77 ORDER ( PROPOSED ) ADR Order of Reference 07/26/2017 08/02/2017 78 ANSWER 08/03/2017 79 ORDER - REFERENCE 08/03/2017 Court User 80 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affirmation in Opposition 81 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Affirmation of Andrea Likwornik Weiss in Opposition 08/07/2017 82 EXHIBIT(S) Transcript of proceedings on 7/17/17 83 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Affidavit of Joshua Klapper in Opposition 84 EXHIBIT(S) Operating Agreement of New York Budget Inn LLC Page 4 of 9
85 MEMORANDUM OF LAW IN OPPOSITION Defendant JBJB Associates LLC's Memorandum of Law in Opposition 86 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE AFfidavit of Joshua Klapper 87 EXHIBIT(S) Transcript of August 31, 2016 Court Appearance 88 EXHIBIT(S) Bank Statement - LayInn Distribution Account 89 EXHIBIT(S) Letter 9-9-2016 Offering Books and Records for Review 90 EXHIBIT(S) Klapper 8-23-2016 Affidavit (with its exhibits) 91 MEMORANDUM OF LAW IN OPPOSITION 92 AFFIDAVIT OR AFFIRMATION IN REPLY 08/20/2017 93 EXHIBIT(S) LayInn Corporate Documents 94 EXHIBIT(S) Revised Proposed Amended Complaint 95 STIPULATION - ADJOURNMENT OF - BEFORE JUDGE 08/20/2017 08/20/2017 08/20/2017 96 MEMORANDUM OF LAW IN REPLY 08/20/2017 97 LETTER / CORRESPONDENCE TO JUDGE Also Pertains to Motion No. 4 for reargument 08/20/2017 98 NOTICE OF 99 STATEMENT OF MATERIAL FACTS Rule 19-a Summary Judgment Statement of Material Facts 100 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation - David E. Schorr 101 EXHIBIT(S) Demand Letters 102 EXHIBIT(S) LayInn Corporate Documents 103 EXHIBIT(S) Proposed Second Amended Complaint 104 AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit - Yeshaya Averbuch 105 NOTICE OF WITHDRAWAL OF / ORDER TO SHOW CAUSE 09/23/2017 Page 5 of 9
106 RESPONSE TO STATEMENT OF MATERIAL FACTS Response to Plaintiff's Statement of Purportedly Undisputed Material Facts 107 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affirmation of Joshua Klapper in Opposition 108 EXHIBIT(S) Operating Agreement of NYBI 109 EXHIBIT(S) Lease with Rider 110 MEMORANDUM OF LAW IN OPPOSITION Defendant JBJB Associates LLC's Memorandum of Law in Opposition 111 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affidavit of Joshua Klapper 112 EXHIBIT(S) NYBI Operating Agreement 113 EXHIBIT(S) Letter to LayInn Shareholders 114 EXHIBIT(S) Fruchter Affidavit (July 18, 2016) 115 EXHIBIT(S) September 9, 2016 letter and follow-up on Nov. 9, 2016 116 EXHIBIT(S) Klapper Aff. 8-23-2016 117 EXHIBIT(S) Transcript of Preliminary Injunction Hearing on August 31, 2016 118 EXHIBIT(S) Averbuch dispute with LayInn shareholders 119 STATEMENT OF MATERIAL FACTS 120 RESPONSE TO STATEMENT OF MATERIAL FACTS Response to Movants' Rule 19-a Statement and Defendants' Rule 19-a(b) Statement of Additional Facts 121 NOTICE OF CROSS- 122 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS- 123 EXHIBIT(S) Discovery Demands concerning accounts into which Averbuch placed NYBI cash 124 EXHIBIT(S) Notice of Deposition 125 MEMORANDUM IN OPPOSITION TO AND IN SUPPORT OF CROSS- Page 6 of 9
126 DECISION + ORDER ON Court User 127 LETTER / CORRESPONDENCE TO JUDGE 10/17/2017 Letter regarding subpoenas 128 EXHIBIT(S) 10/17/2017 Chase Subpoena 129 EXHIBIT(S) 10/17/2017 Rozenholc Subpoena 130 EXHIBIT(S) 10/17/2017 EXRP Subpoena 131 STIPULATION - DISCOVERY 10/23/2017 Stipulation for Stay of Subpoena to Chase Bank as to 5 of 6 accounts 132 STIPULATION - DISCOVERY 10/23/2017 Stipulation for withdrawal of subpoenas to Rozenholc and EXRB 133 AFFIDAVIT OR AFFIRMATION IN REPLY 10/25/2017 134 EXHIBIT(S) LayInn Certificate of Incorporation 10/25/2017 135 STIPULATION - SO ORDERED 10/31/2017 Court User 136 STIPULATION - SO ORDERED 10/31/2017 Court User 137 STIPULATION - DISCONTINUANCE (POST RJI) Dismisses all of case except portion concerning claim re: EXRP settlement money 138 NOTICE OF WITHDRAWAL OF / ORDER TO SHOW CAUSE Withdrawn due to settlement of case on all issues save EXRP 139 LETTER / CORRESPONDENCE TO JUDGE Letter from Andrea Likwornik Weiss regarding plaintiff's motion to amend 140 NOTICE OF WITHDRAWAL OF / ORDER TO SHOW CAUSE - BEFORE JUDGE 11/22/2017 11/27/2017 11/30/2017 12/12/2017 141 DECISION + ORDER ON 12/21/2017 Court User 142 DECISION + ORDER ON 01/10/2018 Court User 143 NOTICE OF ENTRY Notice of Entry with Decision and Order 01/10/2018 144 NOTICE OF APPEAL 02/01/2018 145 PRE-ARGUMENT STATEMENT 02/01/2018 146 NOTICE OF Page 7 of 9
147 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 148 EXHIBIT(S) Decision and Order / Prior Motion Papers 149 EXHIBIT(S) Klapper Affidavit in EXRP-JBJB Litigation 150 AFFIDAVIT OR AFFIRMATION IN SUPPORT Perry Sasson Affidavit 151 EXHIBIT(S) 501 Holding LLC - formation/dissolution date 152 EXHIBIT(S) NYBI - Formation Date 153 EXHIBIT(S) JBJB - Formation Date 154 EXHIBIT(S) Aron/LayInn - Formation Dates 155 EXHIBIT(S) Lease and Lease Rider 156 EXHIBIT(S) Klapper Email - 10/19/2011 157 EXHIBIT(S) Klapper Email - 10/27/2011 158 EXHIBIT(S) Klapper Email - 10/30/2011 159 EXHIBIT(S) NYBI Security Deposit/Initial Rent Checks 160 EXHIBIT(S) Sample NYBI Check 161 EXHIBIT(S) Operating Agreement 162 STIPULATION - ADJOURNMENT OF -IN SUBMISSIONS PART -RM 130 02/16/2018 163 MEMORANDUM OF LAW IN OPPOSITION Defendant JBJB Associates LLC's Memorandum of Law in Opposition to Plaintiff's Motion for Leave to R(..) 03/07/2018 164 AFFIDAVIT OR AFFIRMATION IN REPLY Schorr Affirmation 165 EXHIBIT(S) Salmon Appellant's Brief 166 AFFIDAVIT OR AFFIRMATION IN REPLY Schorr Affirmation - Corrected 167 EXHIBIT(S) Salmon Appellant's Brief 03/16/2018 03/16/2018 03/16/2018 03/16/2018 168 COURT NOTICE 03/16/2018 Court User Page 8 of 9
169 SUBSTITUTION OF ATTORNEY (POST RJI) 06/25/2018 170 DECISION + ORDER ON 07/02/2018 Court User 171 NOTICE OF ENTRY 07/03/2018 Swearingen, W. 172 NOTICE OF APPEAL Pending 07/20/2018 173 PRE-ARGUMENT STATEMENT 07/20/2018 Page 9 of 9