Court: New York State, New York County, Supreme Court
Docket: 656666/2020
Firm: Reed Smith LLP
2022-02-03T00:00:00 — Z. B. Kaye () — discovery — 4.5 — Draft and revise omnibus motion to compel; draft and revise contempt motion; correspond with ORG re ORG ; call with PERSON re same
2022-02-04T00:00:00 — Z. B. Kaye () — discovery — 1.9 — Review and revise draft motion to compel; review and revise draft contempt motion; review draft ejectment complaint
2022-02-01T00:00:00 — C. D. Laffey () — discovery — 1.2 — Analyze ORG transfers and potential of making motion for contempt based on violation of restraining notice; telephone call w PERSON and PERSON re discussion of same; review draft client update
2022-02-01T00:00:00 — J. Tuso () — discovery — 0.5 — Call with PERSON PERSON and PERSON re seek sanctions and contempt against PERSON and potential jail for moving money new action planned additional collection discovery; review cases re same;
2022-02-02T00:00:00 — C. C. LoBosco () — discovery — 1.8 — Review MoL ISO PERSON contempt motion update and revise the brief based on PERSON comments suggestions
2022-02-02T00:00:00 — Z. B. Kaye () — discovery — 4.5 — Coordinate post judgment discovery; draft contempt motion; draft motion to compel
2022-02-01T00:00:00 — C. C. LoBosco () — discovery — 2.5 — Draft MoL ISO contempt motion for PERSON ; circulate skeleton of the brief
2022-02-01T00:00:00 — C. C. LoBosco () — discovery — 0.3 — Call with PERSON PERSON and PERSON discussing drafting a motion of contempt for ORG other next steps in ORG dispute
2022-02-02T00:00:00 — C. C. LoBosco () — discovery — 0.8 — Form chart from ORG and ORG statement summaries of all transactions in which ORG or a ORG affiliated entity made withdrawals after service of the restraining notice on ORG
2022-02-02T00:00:00 — C. C. LoBosco () — discovery — 0.6 — Review PERSON relationship with various entities to determine impropriety of certain transfers of funds for ORG contempt motion; circulate to PERSON
2022-02-02T00:00:00 — C. C. LoBosco () — discovery — 0.4 — Call with PERSON re ORG capital CARDINAL statements and excel spreadsheet summaries thereof for support in GPE contempt motion
2022-02-02T00:00:00 — C. C. LoBosco () — discovery — 0.2 — Call with PERSON to discuss next steps for ORG and ORG contempt
2022-05-06T00:00:00 — multiple () —  —  — ORG DOC NO CARDINAL
2022-02-06T00:00:00 — Z. B. Kaye () — discovery — 0.7 — Review and revise draft contempt motion and motion
2022-02-07T00:00:00 — Z. B. Kaye () — discovery — 0.4 — Draft motion
2022-02-07T00:00:00 — Z. B. Kaye () — discovery — 4.7 — Correspond with counsel for non parties re subpoenas and production; draft contempt motion; draft motion to compel; review status of productions by non parties
2022-02-07T00:00:00 — C. C. LoBosco () — discovery — 0.7 — Draft Laffey Affirmation ISO PERSON contempt motion
2022-02-07T00:00:00 — C. C. LoBosco () — discovery — 0.2 — Correspondence with PERSON
2022-02-08T00:00:00 — C. C. LoBosco () — discovery — 0.8 — Update continue drafting PERSON contempt motion
2022-02-08T00:00:00 — Z. B. Kaye () — discovery — 4.8 — Correspond with counsel for non party re discovery; review and revise draft motion to compel; review and revise draft contempt motion; conduct research re deposition; coordinate post judgment discovery
2022-02-07T00:00:00 — C. C. LoBosco () — discovery — 4.2 — Review and update ORG contempt motion addressing and incorporating PERSON comments edits
2022-02-08T00:00:00 — C. C. LoBosco () — discovery — 0.2 — Review PERSON CARDINAL statements to flag transactions that will need redacting
2022-02-08T00:00:00 — C. C. LoBosco () — discovery — 0.2 — Call with PERSON to discuss next steps for ORG and ORG contempt motion
2022-02-09T00:00:00 — C. C. LoBosco () — discovery — 0.4 — Review draft contempt motion and update according to PERSON comments edits
2022-02-10T00:00:00 — C. C. LoBosco () — discovery — 2.0 — Draft Laffey Affirmation ISO PERSON contempt motion
2022-02-10T00:00:00 — C. C. LoBosco () — discovery — 1.3 — Update revise ORG contempt motion addressing last of PERSON comments for review
2022-02-15T00:00:00 — Z. B. Kaye () — discovery — 5.5 — Prepare for upcoming deposition; review and revise draft motion to compel; review and revise draft contempt motion; call with counsel for non party in receipt of subpoena re meet and confer; strategy calls with PERSON re judgment discovery
2022-05-06T00:00:00 — Reed Smith LLP () —  —  — ORG DOC NO CARDINAL INDEX NO RECEIVED ORG
2022-02-15T00:00:00 — C. C. LoBosco () — discovery — 0.3 — Update PERSON contempt motion according to PERSON comments and edits send back to PERSON
2022-02-15T00:00:00 — C. C. LoBosco () — discovery — 0.5 — Call with PERSON to discuss next steps with r t multiple projects for ORG case including ORG Service of Subpoenas ORG Contempt motion
2022-02-17T00:00:00 — C. C. LoBosco () — discovery — 0.2 — Call with PERSON discussing updates to PERSON contempt motion
2022-02-17T00:00:00 — C. C. LoBosco () — discovery — 2.9 — Update PERSON contempt motion in response to PERSON comments suggested edits; include information in
2022-02-18T00:00:00 — C. C. LoBosco () — discovery — 0.1 — Call with PERSON to discuss status of contempt motion and ORG
2022-02-21T00:00:00 — C. C. LoBosco () — discovery — 3.9 — Update PERSON contempt motion to include additional
2022-02-20T00:00:00 — Z. B. Kaye () — discovery — 0.5 — Coordinate service of order to show because; correspond internally re contempt motion
2022-02-20T00:00:00 — C. D. Laffey () — discovery — 0.3 — Correspondence w PERSON and PERSON re status of ORG compliance w order and potential for contempt motion
2022-02-17T00:00:00 — Z. B. Kaye () — discovery — 5.0 — Review and revise draft contempt motion; review and revise draft fees application; review deposition transcript; coordinate post judgment discovery
2022-02-21T00:00:00 — Z. B. Kaye () — discovery — 1.3 — Claim for failing to respond to ORG ; correspondence with PERSON regarding the same Review and revise draft contempt motion; coordinate filing of affirmation re fees; coordinate post judgment discovery via service of subpoenas
2022-02-28T00:00:00 — Z. B. Kaye () — discovery — 0.8 — Review revise and coordinate filing of ORG and affirmation in connection with contempt motion against PERSON
2022-02-22T00:00:00 — Z. B. Kaye () — discovery — 3.3 — Review and revise draft fees affirmation; review and revise draft contempt motion; coordinate service of post judgment subpoenas; coordinate filing of fees affirmation
2022-02-22T00:00:00 — C. D. Laffey () — discovery — 1.9 — Review and revise draft contempt motion against ORG ; correspondence w PERSON and PERSON re same; further correspondence w PERSON re draft fee application; final review of same
2022-02-22T00:00:00 — C. C. LoBosco () — discovery — 1.5 — Review and revise ORG contempt motion; correspond with PERSON PERSON regarding the same
2022-02-25T00:00:00 — Z. B. Kaye () — discovery — 1.5 — Review and finalize for filing contempt motion against PERSON
2022-02-25T00:00:00 — C. C. LoBosco () — discovery — 3.1 — Finalize ORG contempt motion documents; circulate final versions to PERSON and PERSON for filing; correspondence with PERSON regarding the same
2022-02-25T00:00:00 — C. D. Laffey () — discovery — 0.7 — Final review of motion for contempt against PERSON ; correspondence w PERSON
2022-02-28T00:00:00 — C. D. Laffey () — discovery — 0.5 — Correspondence w Court re re submission of contempt motion; correspondence w PERSON re revisions to same
2022-03-03T00:00:00 — Z. B. Kaye () — discovery — 0.6 — Correspond internally and externally re order to show because re contempt; correspond externally with third
2022-03-03T00:00:00 — C. D. Laffey () — discovery — 1.0 — Review order entering order to show because and schedule for motion for contempt against ORG ; review draft correspondence to ORG re service of same; correspondence w PERSON re same and outstanding documents owed by PERSON
2022-02-23T00:00:00 — Z. B. Kaye () — discovery — 0.6 — Review and revise draft motion to find PERSON in contempt
2022-02-23T00:00:00 — C. C. LoBosco () — discovery — 2.2 — Review and revise ORG contempt motion WORK_OF_ART and WORK_OF_ART ; draft order to show because for the same
2022-02-24T00:00:00 — Z. B. Kaye () — discovery — 1.5 — Review and revise draft motion for contempt re PERSON
2022-02-24T00:00:00 — C. C. LoBosco () — discovery — 5.2 — Finalize ORG contempt motion documents; circulate final versions to PERSON for review; correspond with PERSON regarding the same
2022-03-16T00:00:00 — C. D. Laffey () — discovery — 1.0 — Correspondence w PERSON and ORG accountant re response to subpoena and records to be produced; brief review of production;
2022-03-21T00:00:00 — C. D. Laffey () — discovery — 1.4 — Correspondence w PERSON
2022-05-06T00:00:00 — Z. B. Kaye () —  — 3.5 — Review documents produced by ORG accountant; review opposition to contempt motion filed by L ORG ; correspondence with PERSON ; attend to restraining fees paid by ORG to lawyer and strategy for same
2022-03-22T00:00:00 — C. D. Laffey () —  — 1.5 — Review and revise draft letter to ORG counsel and draft subpoena to ORG counsel re source of fees paid and restraining notice; correspondence w PERSON and PERSON re same; review correspondence w S ORG re subpoena and deposition dates; review ORG opposition to contempt motion
2022-03-24T00:00:00 — C. C. LoBosco () —  — 1.5 — Call with PERSON to discuss contempt motion reply open action items; update master list tracking all ongoing discovery efforts coordinate service of subpoenas on ORG affiliated entities
2022-03-24T00:00:00 — C. C. LoBosco () —  — 0.6 — Phone call with PERSON PERSON and PERSON to discuss strategy on Contempt motion reply and case generally
2022-03-24T00:00:00 — C. C. LoBosco () —  — 0.3 — Conduct research re whether a memorandum of law must be filed in addition to LAW according to commercial division of ORG supreme court and unified court rules
2022-03-29T00:00:00 — C. C. LoBosco () —  — 1.7 — Review and revise reply brief in support of PERSON
2022-03-29T00:00:00 — Z. B. Kaye () —  — 3.2 — Draft reply brief in support of contempt motion; coordinate post judgment discovery
2022-03-27T00:00:00 — Z. B. Kaye () —  — 0.8 — Draft reply brief in support of contempt motion
2022-03-28T00:00:00 — C. D. Laffey () —  — 0.9 — Review updated draft of letter to ORG re restraining notice; review updated and revise third party subpoena requests; correspondence w PERSON and PERSON re same; correspondence w PERSON re discussion of reply in further support of contempt motion
2022-03-28T00:00:00 — Z. B. Kaye () —  — 3.1 — Draft reply brief; coordinate post judgment discovery; draft letter to bank; review and revise draft subpoena to bank
2022-03-30T00:00:00 — C. D. Laffey () —  — 0.7 — Begin reviewing and revising reply contempt motion
2022-03-30T00:00:00 — C. C. LoBosco () —  — 0.5 — Review and revise reply brief in support of PERSON contempt motion
2022-03-30T00:00:00 — C. C. LoBosco () —  — 0.6 — Conduct legal research re whether a submission of a ORG is required to oppose a motion
2022-03-30T00:00:00 — Z. B. Kaye () —  — 1.4 — Draft reply brief ISO contempt; coordinate internally re same
2022-03-24T00:00:00 — C. D. Laffey () —  — 1.4 — Further review opposition to ORG contempt motion and third party subpoena responses from related parties; telephone and email correspondence w PERSON and PERSON re discussion of same; review letter submitted by PERSON to court re restraining notice and attorneys fees; review and revise response to same
2022-04-04T00:00:00 — C. C. LoBosco () —  — 0.9 — Review reply brief in support of ORG contempt motion; correspond with PERSON regarding the same
2022-03-31T00:00:00 — C. D. Laffey () —  — 0.5 — Correspondence w PERSON re draft reply in further support of contempt motion and arguments in same
2022-04-01T00:00:00 — C. C. LoBosco () —  — 0.6 — Review and revise reply breif in support of ORG motion to hold ORG in contempt; correspond with PERSON PERSON regarding the same
2022-04-01T00:00:00 — C. D. Laffey () —  — 1.8 — Review and revise draft reply in further support of contempt motion; correspondence w PERSON and PERSON re comments revisions to same
2022-04-06T00:00:00 — C. D. Laffey () —  — 1.9 — Begin preparing for oral argument of contempt motion review briefing and key statutes
2022-04-06T00:00:00 — Z. B. Kaye () —  — 1.3 — Draft oral argument outline for contempt hearing
2022-04-08T00:00:00 — C. D. Laffey () —  — 0.7 — Review draft oral argument outline; correspondence w PERSON re same
2022-04-09T00:00:00 — C. D. Laffey () —  — 1.0 — Further prepare for contempt argument
2022-04-01T00:00:00 — Z. B. Kaye () —  — 0.7 — Coordinate post judgment discovery; finalize reply brief for filing
2022-04-04T00:00:00 — J. Tuso () —  — 0.7 — Draft revise LAW in support of motion to hold PERSON in contempt
2022-04-04T00:00:00 — C. D. Laffey () —  — 0.4 — Correspondence w PERSON re upcoming argument on contempt motion and prep materials
2022-04-04T00:00:00 — Z. B. Kaye () —  — 1.7 — Finalize reply brief for filing; coordinate post judgment discovery
2022-04-10T00:00:00 — Z. B. Kaye () —  — 0.2 — Correspond with PERSON re oral argument
2022-04-10T00:00:00 — C. D. Laffey () —  — 1.6 — further prepare for oral argument of contempt motion
2022-04-11T00:00:00 — C. D. Laffey () —  — 3.3 — Prepare for and handle oral argument of motion for contempt CARDINAL Correspondence w PERSON re outcome of same and next steps CARDINAL
2022-04-11T00:00:00 — Z. B. Kaye () —  — 3.0 — Prepare for and attend oral argument; calls with PERSON re same; conduct legal research re same; coordinate status of document review