No.	Date	Description
1	8-7-2007	Summons and Endorsed Complaint served on August 7th by hand delivery
2	8-14-2007	ECM Answer with Affirmative Defense - Failure to State a Claim served on August 20th by mail
3	8-20-2007	ECM Notice of Motion to Dismiss Action served on August 20th by mail returnable September 6, 2007 supporting affidavit by Evan Maloney
4	8-20-2007	ECM Amended Notice of Motion returnable September 6, 2007
5	8-31-2007	ECM further affidavit that no answering papers were received by August 28, 2007, due date
6	8-31-2007	Answering Affidavit of Todd Ofsink Exhibit A - ECM sign that "Todd Layne Clearners Sucks and Is Overpriced" Exhibit B - ECM statement about Todd Layne Cleaners Exhibit C - Note: "Please give this to him and ask him how far he wants to go with this" Exhibit D - photograph of awning above Todd Layne Cleaners
7	8-31-2007	Ofsink Memorandum of Law
8	9-5-2007	ECM Reply Affidavit and Brief
9	9-27-2007	Ofsink motion by Order to Show Cause to remove case to Supreme Court and for an Injunction Assigned to IAS Part 10 - Hon. Judith J. Gische Temporary Restraining Order not granted Affirmation by Damien Matthew Bosco Affidavit by Todd Ofsink Exhibit A - Civil Court Summons and Endorsed Complaint Exhibit B - proposed Supreme Court complaint Exhibit C - ECM Civil Court Answer & Affirmative Defense Exhibit D - ECM Motion to Dismiss Civil Court action Exhibit E - Ofsink Answering Papers on Motion to Dismiss Exhibit F - ECM sign that "Todd Layne Clearners Sucks and Is Overpriced" Exhibit G - ECM statement about Todd Layne Cleaners Exhibit H - Note: "Please give this to him and ask him how far he wants to go with this" Exhibit I - photograph of awning above Todd Layne Cleaners Exhibit J - Ofsink Transmittal Letter to ECM with Order to Show Cause
10	9-27-2007	Ofsink Memorandum of Law in Support of Order to Show Cause to Remove Case to Supreme Court
11	10-4-2007	Transcript of Court Appearance before Justice Gische Present: ECM; Todd Ofsink; and Damien Matthew Bosco
12	10-4-2007	Short Form Order by Justice Gische motion submitted plaintiff to provide transcript TRO that ECM "prohibited from entering the premises of preventing others from entering plaintiff's place of business."
13	10-12-2007	Decision by Hon. Shlomo Hagler of Civil Court defamation claim dismissed tort claims not dismissed sanctions denied October 16, 2007, cover letter with corrected Index Number
14	10-23-2007	ECM letter to Justice Gische enclosing Judge Hagler decision
15	11-26-2007	Ofsink Notice of Entry of Justice Gische decision dated November 19, 2007 removal granted and file transferred from Civil Court plaintiff permitted to serve amended complaint Preliminary Injunction per TRO granted plaintiff to post $500 undertaking
16	11-27-2007	Ofsink - Amended Complaint (Exhibit B to OSC) amended complaint served on November 29, 2007 by in hand delivery to ECM at home (?? Check if correct)
17	12-4-2007	Justice Gische by clerk, Eileen Kaspar, rejecting action by letters, directing parties to proceed only by formal motion, and enclosing the following: ECM letter (misdated 10-23-07, but sent 12-3-07) to Justice Gische seeking reconsideration of Preliminary Injunction Bosco letter dated 12-4-07 to Justice Gische in response to ECM request to reconsider Preliminary Injunction
18	12-6-2007	Preliminary Conference Order Demand for Bill of Particulars by January 15, 2008 Demand for Discovery & Inspection by January 15, 2008 Ofsink's deposition to be taken by March 4, 2008 ECM's deposition to be taken by March 6, 2008 Compliance conference May 8, 2008 Discovery cut-off deadline May 9, 2008
19	12-7-2007	ECM Motion to Reargue Exhibit A - Justice Gische decision dated November 19, 2007 Exhibit B - ECM letter to Court sent December 3, 2007 Exhibit C - Bosco answering letter dated December 4, 2007 Exhibit D - ECM reply letter dated December 5, 2007 Clerk's return notice - failure to pay $45 motion fee
20	12-18-2007	ECM Answer to Supreme Court complaint affidavit of mail service on December 18, 2007
21	12-26-2007	ECM Amended Notice of Motion to Reargue Count Clerk receipt for $45 motion fee transmittal letter to County Clerk affidavit of mail service dated December 7, 2007 (?)
22	1-4-08	Ofsink Answering papers to ECM Motion to reargue received on 1-11-08 Bosco affirmation Todd Ofsink affidavit Exhibit A - Gische short form order dated November 8, 2007, and her decision dated November 19, 2008, subject of reargument Exhibit B - Ofsink affidavit of September 26, 2007, for removal and injunction Exhibit C - note: "please give this to him and ask him how far he wants to go with this" Exhibit D - transcript of October 4, 2007, court appearance on Ofsink Order to Show Cause for removal Exhibit E - still shots from surveillance video Exhibit F - Brian Terminal printout about case Exhibit G - Daily News story Exhibit H - NYPD incident information slip Exhibit I - ECM letter dated December 18, 2007, to Bosco that motion returned by Clerk Exhibit J - ECM letter dated December 26, 2007 to Clerk, copied to Bosco, with amended notice of motion photocopy of ECM envelope mailed December 18, 2007, with motion papers Ofsink envelope showing answering papers mailed on January 4, 2008
23	1-4-08	Ofsink Memorandum of Law in opposition to ECM Motion to Reargue
24	1-10-08	Ofsink Notice of Non-Party Deposition of Jill Butterfield Ofsink envelope showing answering papers mailed on January 10, 2008 NOTE: no subpoena - service apparently made by mail only - notice is legally defective
25	1-15-08	ECM discovery demands proof of filing expert witness information witness information statements 1st interrogatories and document demand affidavit of mail service on January 15, 2008
26	1-15-08	Ofsink's first interrogatories and notice to produce documents Ofsink envelope showing papers mailed on January 15, 2008; received by ECM on January 18, 2008
27	1-30-08	Ofsink Notice of Entry of Justice Gische ruling denying reargument, dated January 17, 2008, and entered January 28, 2008 Ofsink envelope showing Notice of Entry mailed on January 30, 2008
28	2-11-08	Ofsink response to ECM's discovery demands Ofsink envelope showing Notice of Entry mailed on February 11, 2008; received by ECM on February 14, 2008
29	2-20-08	Ofsink motion by Order to Show Cause to amend caption Bosco affirmation in support dated February 13, 2008 Todd Ofsink affidavit in support sworn to February 13, 2008 Exhibit A - Civil Court summons and endorsed complaint Exhibit B - Justice Gische short form order dated November 8, 2007, and decision dated November 19, 2007, granting removal Exhibit C - plaintiff's verified amended complaint Exhibit D - preliminary conference order dated December 6, 2008 Exhibit E - ECM verified answer Exhibit F - verified Second Amended Complaint with new caption Exhibit G - certificate of incorporation for Manhattan 10021 and certificate of assumed name d/b/a Todd Layne Cleaners papers served February 28, 2008
30	2-13-08	Ofsink Memorandum of Law for leave to amend caption papers, including brief, received by ECM on February 28, 2008
31	2-27-08	ECM Motion to Compel Plaintiff to Answer Discovery Demands and for Sanctions ECM affidavit in support Exhibit 1 - ECM's discovery demands Exhibit 2 - Ofsink's non-responsive discovery Exhibit 3 - Sec'y of State printout re Todd Layne Cleaners Exhibit 4 - Sec'y of State printout re Manhattan 10021 ECM affidavit of overnight mail service on February 27, 2008
32	3-13-08	Ofsink cross-motion to compel
33	3-13-08	Ofsink Memorandum of Law in support of cross-motion to compel
34	3-31-08	Ofsink letter to Hon. Marcy S. Friedman - no opposition from ECM on motion to amend caption; motion should be granted on default
35	4-3-08	Notice of Entry of Justice Gische's decision granting motion to amend caption on default
36	4-15-08	Justice Gische's decision granting motion to amend caption on default
37	6-12-08	ECM motion and Ofsink cross-motion decision adjourned to July 24, 2008; order to produce discovery materials
38	7-10-08	ECM Answers to Ofsink Interrogatories
39	7-10-08	ECM Response to Ofsink Document Demands
40	7-10-08	Ofsink Response to Document Demands Refuses to respond to any substantive request Only turns over documents showing business existence of Todd Layne Cleaners and Manhattan10021 LLC Does not provide any documentation for their claims against ECM
41	7-24-08	ECM Answering Affidavit to Ofsink Cross-Motion
42	7-24-08	Compliance Conference with Gische, transcript of court appearance Judge took dim view of Ofsink's refusal to turn over discovery No confidentiality agreement for video tapes Invited ECM to move to strike complaint if Ofsink continues to refuse to turn over discovery
43	10-16-08	Motion conference with Gische, transcript of court appearance including decision Judge rejects Ofsink's invocation of privilege to resist discovery Judge rejects Ofsink's claim of copyright protection to resist discovery Judge orders Ofsink to turn over all discovery demands by ECM except answers to Interrogatories 11 and 13