Hugh levey and claire gruppo
WebGruppo Levey & Co. et al., case number 650002/2014, in the Supreme Court of the State of New York, County of New York. --Editing by Orlando Lorenzo. For a reprint of this article, please contact ... Web11 jul. 2024 · Claire Gruppo, Hugh Levey, Frog Pond Partners, L.P., January Management Inc., The Jane Michael 1999 Trust, and The Claire Gruppo Trust, Defendants …
Hugh levey and claire gruppo
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Web7 aug. 2024 · Predictably, the aftermath was an acrimonious divorce proceeding between Hugh and his now ex-wife, non-party Wendy Levey (Wendy), 4 which recently settled. Part of the fallout is the instant dispute over Hugh's involvement with the School, a New York not-for-profit corporation that operates a kindergarten and nursery school on Manhattan's … WebClaire Gruppo of advisory firm Gruppo & Co. and related entity Gruppo Levey Holdings Inc. sold a property she was forbidden to sell under the terms of a court order following a …
Web31 aug. 2016 · Home; State Courts; New York; New York County Supreme Courts; Epiphany Community Nursery School v. Hugh W. Levey, Claire Gruppo, Gruppo Levey & Co., Gruppo, Levey ... Web6 feb. 2024 · Defendant Gruppo, Levey Holdings Inc. (GLH) is GLC’s parent company, and defendant Frog Pond Partners L.P. (Frog Pond) is a limited partnership owned indirectly by Hugh and Gruppo. Of this group, all but Hugh are the “collateral defendants.” Defendant Davie Kaplan CPA, P.C. (Davie Kaplan) was an outside auditor for Epiphany from 2010 …
Web11 jul. 2024 · Claire Gruppo, Hugh Levey, Frog Pond Partners, L.P. Appellate Division of the Supreme Court of the State of New York Jul 11, 2024; Subsequent References; … WebDefendants Gruppo, Levey & Co. (GLC), Gruppo, Levey Holdings, Inc. (GLH), Claire Gruppo (Claire), and Hugh Levey move, pursuant to CPLR 3211, for dismissal of the second cause of action against GLC and to limit Levey's liability to the amount of his personal guaranty. Seq. 004.
Web21 mrt. 2024 · Big win and important veil piercing / alter ego decision from the First Department. Court also upheld criminal contempt finding against CEO, who was sentenced…
Millionaire Collector Hugh Levey Forfeits Jasper Johns and Lichtenstein Paintings to Pay Debts Eileen Kinsella, May 26, 2015 Photo of Manhattan investment banker Hugh Levey, who exposed his sordid affair with partner Claire Gruppo rather than pay court-ordered $1.3 million fine. NO CREDIT!!! charging roomWebNew York, NY, May 20, 2024 -- ( PR.com )-- On Tuesday, May 14, 2024, New York Supreme Court Justice Jennifer Schecter held investment bankers Claire Gruppo, Hugh … charging rodWeb29 jan. 2015 · Hugh Levey owes an investment firm $1.3 million after a ... in a drawn-out court battle that made documents about his 12-year affair with business partner and TV talking head Claire Gruppo public. charging roadWebGet free access to the complete judgment in Epiphany Cmty. Nursery Sch. v. Hugh W. Levey, Claire Gruppo, Gruppo, Levey & Co. on CaseMine. harrogate rugby club postcodeWeb6 apr. 2024 · Defendant Gruppo Levey Holdings, Inc. (GLH) acknowledged it owed plaintiff $1,701,222.26 and agreed to pay off the amount by September 2013, and defendants … charging rolling storage cartWeb22 jul. 2024 · The Jane Michael 1999 Trust, Claire Gruppo as trustee for The Jane Michael 1999 Trust, The Claire Gruppo Trust, The Trustee For The Claire Gruppo Trust, January Management, Inc., Magic Management, Llc, Evan Levey, Frog Pond Partners, L.P., January Partners, L.P., Ifg Capital Management, Llc; MEMORANDUM-OF-LAW-IN-REPLY … charging roomba 614Web11 jul. 2024 · Claire Gruppo, Hugh Levey, Frog Pond Partners, L.P. Appellate Division of the Supreme Court of the State of New York Jul 11, 2024; Subsequent References; CaseIQ TM (AI Recommendations) Pensmore Invs., LLC v. Claire Gruppo, Hugh Levey, Frog Pond Partners, L.P. 2024 N.Y. Slip Op. 74719. charging role – criminal justice act 2003