Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / proposed-order-tro-attachment.docx
proposed-order-tro-attachment.docx
Parties
MERIDIAN PRIME CAPITAL LLC
Driftwood Absolute Return Fund Ltd
Driftwood Capital Management LP
Harkness LLP
Kelvantis Forensic Advisors LLC
Defendants Meridian Prime Capital LLC
Upon Meridian Prime Capital LLC
Castellan Realty Holdings LLC
Dates
August 7, 2023
August 5, 2023
August 22, 2023
August 10, 2023
August 18, 2023
August 21, 2023
April 8, 2021
January 1, 2021
December 15, 2021
June 30, 2023
Amounts
$1,000
$5,000.00
$50,000,000.00
$500,000.00
$47,300,000.00
$38,500,000.00
$8,800,000.00
$52,100,000.00
$3,200,000.00
$48,900,000.00
Obligations
Answering papers, if any, including any affidavits in opposition and memoranda of law, shall be served upon Plaintiff's counsel and filed with the Court on or before August 18, 2023
Reply papers, if any, shall be served upon defendants or defendants' counsel and filed with the Court on or before August 21, 2023
2043871); shall immediately freeze and restrain all such accounts and assets and shall not permit any withdrawals, transfers, disbursements, or other transactions without further order of this Court
Each such institution shall further provide to Plaintiff's counsel, Calderwood & Harkness LLP, Attention: Priya Anand, Esq
Scope and Limitations of the Temporary Restraining Order Notwithstanding the foregoing restraints: (1) This temporary restraining order does not prohibit any individual defendant from using funds reasonably necessary for ordinary and necessary living expenses, including food, housing, utilities, medical care, and transportation; provided, however, that no individual defendant shall expend more than Five Thousand Dollars ($5,000
As a condition of this attachment, and pursuant to CPLR § 6212(b), Plaintiff shall file an undertaking, by a surety authorized to execute undertakings in the State of New York, in the amount of Five Hundred Thousand Dollars ($500,000