New York state and federal courts have long recognized that persons having claims against a plaintiff may be joined as defendants and required to interplead when their claims are such that the plaintiff is or may be exposed to double or multiple liability. (Crane v. McDonald, 118 N.Y. 648, 654 [1890].) The plaintiff may deposit the fund that is subjected to competing claims with the court for a determination as to the parties’ respective rights and obligations. (Civ. Prac. Law & Rules, § 1006; Lincoln Life & Annuity Co. of N.Y. v. Caswell, 31 A.D.3d 1, 8 [1st Dept. 2006].)
Section 1006(a) of Civil Practice Law and Rules permits an otherwise disinterested holder of funds, who is or may be exposed to multiple liability as a result of adverse claims, to commence an action against the claimants to resolve the conflict. (Civ. Prac. Law & Rules, § 1006(a); Lincoln Life & Annuity Co. of N.Y. v. Caswell, 31 A.D.3d 1, 8 [1st Dept. 2006].) Section 1006(f) permits the court to discharge the stakeholder from liability upon payment into court of the subject matter of the action. (Civ. Prac. Law & Rules,§ 1006(f); Downe Communications, Inc. v. Aetna Casualty & Surety Co., 37 N.Y.2d 903, 904-05 [1975].)
The material allegations in a bill of interpleader are:
(Crane v. McDonald, 118 N.Y. 648, 654 [1890]; Brook v. Randolph, 201 A.D. 30 [N.Y. App. Div. 1922].)
Interpleader is a procedural device to protect a stakeholder from double or multiple indemnity when faced with two or more claims, so related that the recovery of one claim will exclude in whole or in part the recovery of the other. (Isacowitz v. Isacowitz, 185 N.Y.S.2d 58 [1959].) Interpleader is permitted whenever recovery by one claimant excludes recovery by the other. (Braunstein v. 241 Fifth Ave., 155 N.Y.S.2d 98 [1956].)
A neutral stakeholder should not be required, at its peril, to decide the questions of law upon which the validity of the conflicting claims may depend; it should also not be called upon to ferret out the facts which lie behind a controversy. (Rosen v. Equitable Life Assurance Soc’y, 289 N.Y. 333, 338 [1942].)
Such a stakeholder with no beneficial interest in the disputed fund is entitled to relief discharging it from liability. (Sun Life Ins. & Annuity Co. of N.Y. v. Braslow, 38 A.D.3d 529, 530 [2nd Dept. 2007].) A stakeholder is properly discharged where it has demonstrated that “it was a neutral stakeholder with no interest in [the disputed funds].” (Mahon, Mahon, Kerins & O’Brien, LLC v. Moskoff, 85 A.D.3d 738, 739 [2nd Dept. 2011].)
The party filing an interpleader action is entitled to an award of its reasonable counsel fees and costs in bringing the action and creating the fund in court. (Civ. Prac. Law & Rules, § 1006(f).) The amount of the award being within the sound discretion of the court. (Id.)
New York courts have consistently made clear that the denial of a stakeholder’s request for attorneys’ fees and costs is “an improvident exercise of discretion.” (Republic Nat’l Bank of N.Y. v. Lup, 215 A.D.2d 467, 468 [2nd Dept. 1995].) If a neutral stakeholder “with no interest in the disputed accounts [is] forced to participate in a tortuous litigation,” it is entitled to be paid its attorneys’ fees equally by the defendants. (Id. at 468.)
1 page
FILED: ORANGE COUNTY CLERK 03/05/2024 03:51 PM INDEX NO. EF001810-2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Mar 04, 2024
Active
Orange County, NY
Mar 05, 2024
David J Squirrell
1 page
FILED: ORANGE COUNTY CLERK 03/05/2024 03:51 PM INDEX NO. EF001810-2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK CO…
Mar 04, 2024
Active
25 pages
FILED: ORANGE COUNTY CLERK 03/04/2024 12:18 PM INDEX NO. EF001810-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT: STATE …
Mar 04, 2024
Active
5 pages
FILED: CATTARAUGUS COUNTY CLERK 02/26/2024 06:07 PM INDEX NO. 93076 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE NEW YORK COUNTY OF CATTARAUGUS PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, Index No.: …
Feb 26, 2024
Pre-RJI
Cattaraugus County, NY
Feb 26, 2024
5 pages
FILED: DUTCHESS COUNTY CLERK 01/26/2024 02:03 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
Jul 11, 2023
Active
6 pages
FILED: STEUBEN COUNTY CLERK 01/09/2024 12:26 PM INDEX NO. E2024-0041CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE …
Jan 09, 2024
Pre-RJI
Steuben County, NY
Jan 09, 2024
9 pages
FILED: ROCKLAND COUNTY CLERK 12/07/2023 03:56 PM INDEX NO. 034155/2023 653730/2020 NYSCEF DOC. NO. 38 57 RECEIVED NYSCEF: 12/07/2023 09/29/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YOR…
Aug 28, 2023
Active
13 pages
FILED: NEW YORK COUNTY CLERK 12/01/2023 06:01 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, ANSWER AND AFFIRMATIVE …
Jul 25, 2023
Active
2 pages
INDEX NO. 653573/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEN…
Jul 25, 2023
Active
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEND TIME TO RESPOND TO THE ANA MARÍA BRAVO CAMUS AND SPIRITS AMENDED COMPLAINT IN FINANCIAL CORP., INTERPLEADER Defend…
Jul 25, 2023
Active
6 pages
FILED: NASSAU COUNTY CLERK 11/16/2023 03:16 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/16/2023 Exhibit "A" FILED: NASSAU COUNTY CLERK 11/16/2023 03:16 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 5 …
Jul 06, 2023
Active
4 pages
FILED: NASSAU COUNTY CLERK 11/16/2023 03:16 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE…
Jul 06, 2023
Active
25 pages
INDEX NO. 653573/2023 FILED: NEW YORK COUNTY CLERK 11/10/2023 04:12 PM NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 11/10/2023 HERBERT SMITH FREEHILLS NEW YORK LLP Peter J. Behmke Barron M. Flood Elizabeth C. Kaminski 450 Lexington Avenue New Yor…
Jul 25, 2023
Active
1 page
FILED: NEW YORK COUNTY CLERK 11/10/2023 04:12 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 11/10/2023 AMENDED RETURN OF SERVICE State of New York County of Ne…
Jul 25, 2023
Active
8 pages
FILED: NASSAU COUNTY CLERK 11/08/2023 02:43 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/08/2023 Exhibit 1 FILED: NASSAU FILED: NASSAU COUNTY COUNTY CLERK CLERK 11/08/2023 07/06/2023 02:43 01:33 PM PM …
Jul 06, 2023
Active
27 pages
FILED: NEW YORK COUNTY CLERK 10/23/2023 11:12 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- ANA MARÍA BRAVO CAMUS AND SPIRITS FINA…
Jul 25, 2023
Active
7 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/17/2023 SUPREME COURT OF THE …
Sep 23, 2020
Active
3 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/17/2023 EXHIBIT I FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 23 …
Sep 23, 2020
Active
3 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/17/2023 EXHIBIT H FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 22 …
Sep 23, 2020
Active
14 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/17/2023 , SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, …
Sep 23, 2020
Active
5 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/17/2023 EXHIBIT F FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 20 …
Sep 23, 2020
Active
2 pages
INDEX NO. 653573/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION …
Jul 25, 2023
Active
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION …
Jul 25, 2023
Active
10 pages
FILED: ONEIDA COUNTY CLERK 10/11/2023 03:29 PM INDEX NO. EFCA2023-001403 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/11/2023 SUPREME COURT OF THE S…
Jun 01, 2023
Active
23 pages
FILED: NEW YORK COUNTY CLERK 10/02/2023 06:54 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/02/2023 HERBERT SMITH FREEHILLS NEW YORK LLP Peter J. Behmke Barron M. Flood Elizabeth C. Kaminski 450 Lexington Avenue New York, New York 10017 Tel: (917) 542-7600 Fax: (917) 652…
Jul 25, 2023
Active
2 pages
INDEX NO. 653573/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/02/2023 Exhibit 3 INDEX NO. 653573/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: @6/88/2023 RETURN OF SERVICE State of New York …
Jul 25, 2023
Active
8 pages
FILED: BRONX COUNTY CLERK 09/27/2023 05:57 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------------X THE PRUDENTIAL INSURANCE COMPANY OF …
Sep 27, 2023
Pre-RJI
Bronx County, NY
Sep 27, 2023
3 pages
INDEX NO. 623976/2023 FILED: SUFFOLK COUNTY CLERK 0972672023 09:27 AM NYSCEF DOC. NO. 1 RECEIVED NYSCEF 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FFOLK wen ee ene n enn nee panne nanan nanan nn nnn enna nanan ALISON GLADOWSKY …
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
9 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF EnvelopeNO. DocuSign DOC. ID: 9A9A5813-4D56-47F5-B343-0CBDDA9D1DD1 3 RECEIVED NYSCEF: 09/26/2023 ResidentialConhactof Sale11-2000 Jointly …
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
2 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 09/26/2023 POSSESSION AGREEMENT SELLER: Lori Roulette PURCHASER: Alexander & Stephanie Kahn…
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
3 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 - andSale Dargain withCovenant Deed, against AcEsUnN'orm GranIor's Acknmv|edgment NYSCEF DOC. NO. 5 …
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
1 page
INDEX NO. 623976/2023 FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/26/2023 ee yf © Be || xe we 8 …
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
8 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------X ALISON GLADOWSKY INDEX NO: ________________ …
Sep 26, 2023
Pre-RJI
Suffolk County, NY
Sep 26, 2023
3 pages
YORK OUN PK 09 04 5M INDEX NO. 653146/2023 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DATADOG, INC., Index No.: 653146/2023 …
Jul 01, 2023
Disposed
New York County, NY
Sep 15, 2023
Commercial - Contract - Commercial Division
28 pages
FILED: BRONX COUNTY CLERK 09/11/2023 01:40 PM INDEX NO. 801221/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/11/2023 SUPREME COURT OF THE …
Jan 23, 2023
Active
5 pages
FILED: NASSAU COUNTY CLERK 08/30/2023 10:25 AM INDEX NO. 613979/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/30/2023 SUPREME COURT OF THE STA…
Aug 30, 2023
Pre-RJI
Nassau County, NY
Aug 30, 2023
1 page
FILED: NEW YORK COUNTY CLERK 08/28/2023 01:02 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08/28/2023 RETURN OF SERVICE State of New York County of New York …
Jul 25, 2023
Active
37 pages
FILED: NEW YORK COUNTY CLERK 08/24/2023 05:08 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., ANSWER OF DEFENDANT IN Plaintiff in Interpleader, INTERPL…
Jul 25, 2023
Active
12 pages
FILED: NEW YORK COUNTY CLERK 08/22/2023 01:49 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----x FORUM GALLERY INC., …
Jul 25, 2023
Active
1 page
INDEX NO. 608282/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/22/2023 14.8 AFFIDAVIT OF SERVICE SUPREME COURT OF THE STATE OF NEW YORK …
May 23, 2023
Pre-RJI
Nassau County, NY
Aug 22, 2023
41 pages
FILED: NASSAU COUNTY CLERK 08/14/2023 08:13 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 08/14/2023 SUPREME CIURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X SURETEC INSURANCE COMPANY, Index No. 608282/2023 …
May 23, 2023
Pre-RJI
Nassau County, NY
Aug 14, 2023
5 pages
FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 08/10/2023 EXHIBIT A FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 FILED NYSCEF : NO. DOC. UEENS 10 COUNTY CLERK 05 10 2023 04:32 P INDEX tvo. 709783/2023 …
May 10, 2023
Disposed
15 pages
FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL LIFE INSURANCE COMPANY OF NEW YORK, INDEX NO.: 709783/2023 Plaintiff, u …
May 10, 2023
Disposed
21 pages
: INDEX NO. 450750/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ae anes, x …
Mar 22, 2023
Disposed
1 page
INDEX NO. 608282/2023 FILED: NASSAU COUNTY CLERK 07727/2023 01:01 PM NYSCEF DOC. NO. 12 RECEIVED NYSCEF 07/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ween ne eee eee eee nee een een nen nee ene nennneeneeeceneeee SURETEC INSURA…
May 23, 2023
Pre-RJI
Nassau County, NY
Jul 27, 2023
1 page
FILED: SUFFOLK COUNTY CLERK 07/24/2023 12:59 PM INDEX NO. 616934/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STAT…
Jul 11, 2023
Pre-RJI
Suffolk County, NY
Jul 24, 2023
8 pages
FILED: SUFFOLK COUNTY CLERK 07/11/2023 05:49 PM INDEX NO. 616934/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STAT…
Jul 11, 2023
Pre-RJI
Suffolk County, NY
Jul 11, 2023
9 pages
FILED: DUTCHESS COUNTY CLERK 07/11/2023 04:00 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
Jul 11, 2023
Pre-RJI
Dutchess County, NY
Jul 11, 2023
7 pages
FILED: NASSAU COUNTY CLERK 07/06/2023 01:33 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/06/2023 SUPREME COURT OF THE STATE …
Jul 06, 2023
Pre-RJI
Nassau County, NY
Jul 06, 2023
62 pages
FILED: NEW YORK COUNTY CLERK 07/05/2023 03:45 PM INDEX NO. 150493/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW…
Jan 17, 2023
Active
1 page
INDEX NO. 608282/2023 FILED: NASSAU COUNTY CLERK 07703/2023 05:58 PM NYSCEF DOC. NO. 10 RECEIVED NYSCEF 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ween ne eee eee eee nee een een nen nee ene nennneeneeeceneeee SURETEC INSURA…
May 23, 2023
Pre-RJI
Nassau County, NY
Jul 03, 2023
554 pages
FILED: ERIE COUNTY CLERK 06/27/2023 05:29 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 06/27/2023 STATE OF NEW YORK …
Feb 13, 2020
Disposed
Erie County, NY
Jun 27, 2023
Commercial - Insurance
1 page
FILED: NEW YORK COUNTY CLERK 06/21/2023 11:51 AM INDEX NO. 450750/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
Mar 22, 2023
Disposed
21 pages
SUPREME COURT OF THE STATE OF NEW YORK Part. ____ COUNTY OF NEW YORK Present: Hon. ---------------------------------------------------------------------x __________________________ The METROPOLITAN TRANSPORTATION AUTHORITY and EMPOWER ANNUITY INSURANCE __________________________ COMPANY, Index No. 4507…
Mar 22, 2023
Disposed
1 page
FILED: NEW YORK COUNTY CLERK 06/21/2023 11:51 AM INDEX NO. 450750/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
Mar 22, 2023
Disposed
102 pages
From: Adam Klopp <kloppa@WITKOFF.COM>
Sent: Thu, 26 Jul 2018 12:59:31 +0000
To: Scott Broder <broders@WITKOFF.COM>, Naveen Shah <Naveen.Shah@navikacapital.com>
CC: Kasey Bonsignore <Kasey.Bonsignore@navikacapital.com>, Evan Laskin
Nov 19, 2019
Disposed
Nassau County, NY
Jun 14, 2023
Commercial - Contract
154 pages
FILED: NASSAU COUNTY CLERK 06/14/2023 05:49 AM INDEX NO. 616149/2019 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 06/14/2023 000001 EXECUTION COPY PURCHASE AND SALE AGREEMENT BY AND BETWEEN 101 UNIONDALE, L.P., a De…
Nov 19, 2019
Disposed
Nassau County, NY
Jun 14, 2023
Commercial - Contract
5 pages
FILED: NASSAU COUNTY CLERK 06/07/2023 01:00 PM INDEX NO. 609013/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, ~ Index No. 609013/2023 Plaintiff, …
Jun 07, 2023
Pre-RJI
Nassau County, NY
Jun 07, 2023
9 pages
FILED: NEW YORK COUNTY CLERK 06/02/2023 03:19 PM INDEX NO. 653538/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X NEW YORK LIFE INSURANCE COMPANY, …
Sep 27, 2022
Active
9 pages
FILED: NASSAU COUNTY CLERK 05/23/2023 06:04 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------x SURETEC INSURANCE COMPANY, Index No. …
May 23, 2023
Pre-RJI
Nassau County, NY
May 23, 2023
6 pages
FILED: NEW YORK COUNTY CLERK 05/22/2023 10:45 AM INDEX NO. 652460/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x : P…
May 22, 2023
Pre-RJI
New York County, NY
May 22, 2023
74 pages
FILED: NASSAU COUNTY CLERK 05/19/2023 11:42 AM INDEX NO. 612815/2022 NYSCEF DOC.Case NO. 72:19-cv-02879-DRH-ST Document 1 Filed 05/15/19 Page 1 of 5 PageID RECEIVED #: 1 05/19/2023 NYSCEF: UNITED STATES DISTRICT COURT …
Sep 26, 2022
Active
Nassau County, NY
May 19, 2023
Bruce Cozzens
4 pages
FILED: QUEENS COUNTY CLERK 05/10/2023 04:32 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL LIFE INSURANCE COMPANY OF NEW YORK, INDEX NO.: …
May 10, 2023
Disposed
4 pages
FILED: QUEENS COUNTY CLERK 05/04/2023 12:26 PM INDEX NO. 709333/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW YORK, INDEX NO.: …
May 04, 2023
Pre-RJI
Queens County, NY
May 04, 2023
7 pages
FILED: CATTARAUGUS COUNTY CLERK 04/21/2023 01:57 PM INDEX NO. 92139 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CATTARAUGUS -------------------------------------------------------------------X NEW YORK LIFE INSURANCE COMPANY, …
Apr 21, 2023
Pre-RJI
Cattaraugus County, NY
Apr 21, 2023
6 pages
FILED: TIOGA COUNTY CLERK 04/13/2023 04:21 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/13/2023 EXHIBIT A FILED: TIOGA COUNTY CLERK 04/13/2023 01/24/2023 04:21 04:15 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 9 1 RECEIVED NYSC…
Jan 24, 2023
Disposed
15 pages
FILED: TIOGA COUNTY CLERK 04/13/2023 04:21 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF TIOGA FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW INDEX NO.: 2023-00062814 YORK, Plaintiff, v. JAMES J. KVASSAY and THE …
Jan 24, 2023
Disposed
7 pages
FILED: NEW YORK COUNTY CLERK 03/22/2023 06:58 PM INDEX NO. 450750/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x The METROPOLITAN TRANSPORTATION AUTHORITY and EMPOWER ANNUITY INSURANC…
Mar 22, 2023
Disposed
11 pages
FILED: NEW YORK COUNTY CLERK 02/24/2023 10:06 PM INDEX NO. 655475/2020 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 02/24/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 02/24/2023 09/08/2020 10:06 02:24 PM INDEX NO. 655475/2020 …
Oct 20, 2020
Active
16 pages
FILED: NEW YORK COUNTY CLERK 02/24/2023 10:04 PM INDEX NO. 655475/2020 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KURT MUNKACSI and NANCY JEFFRIES Index No.: 655475/2020 Plaintiffs, v. …
Oct 20, 2020
Active
5 pages
FILED: TIOGA COUNTY CLERK 01/24/2023 04:15 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF TIOGA FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW …
Jan 24, 2023
Disposed
5 pages
FILED: BRONX COUNTY CLERK 01/23/2023 01:08 PM INDEX NO. 801221/2023E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/23/2023 SUPREME COURT OF THE STATE OF NEW …
Jan 23, 2023
Active
5 pages
FILED: NEW YORK COUNTY CLERK 01/17/2023 01:58 PM INDEX NO. 150493/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ..._________________-__-----..--__________ …
Jan 17, 2023
Active
13 pages
FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/06/2023 Exhibit G FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM …
Apr 14, 2022
Disposed
10 pages
FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/06/2023 Exhibit H FILED: NASSAU COUNTY CLERK 06/27/2022 …
Apr 14, 2022
Disposed
19 pages
FILED: NEW YORK COUNTY CLERK 01/03/2023 05:49 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/03/2023 FILED: NEW YORK COUNTY CLERK 10/18/2021 01/03/2023 03:35 …
May 19, 2021
13 pages
FILED: NEW YORK COUNTY CLERK 01/03/2023 05:49 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/03/2023 FILED: NEW YORK COUNTY CLERK 05/19/2021 01/03/2023 04:44 …
May 19, 2021
7 pages
FILED: NEW YORK COUNTY CLERK 12/30/2022 11:23 AM INDEX NO. 653538/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------------X NEW YORK LIFE INSURANCE COMPANY, …
Sep 27, 2022
Active
6 pages
FILED: MONROE COUNTY CLERK 12/05/2022 03:56 PM INDEX NO. E2022010011 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/05/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Dec 05, 2022
Pre-RJI
Monroe County, NY
Dec 05, 2022
241 pages
FILED: KINGS COUNTY CLERK 11/30/2022 10:42 PM INDEX NO. 502867/2014 NYSCEF DOC. NO. 382 RECEIVED NYSCEF: 11/30/2022 INSURED: VINCENT BONO PAYMENT CLASS: STANDARD NON-SMOKER …
Apr 02, 2014
Active-Restored
Kings County, NY
Nov 30, 2022
Commercial Division
Ellen M
130 pages
FILED: NEW YORK COUNTY CLERK 11/14/2022 11:50 PM INDEX NO. 153945/2013 NYSCEF DOC. NO. 1071 RECEIVED NYSCEF: 11/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATIXIS REAL ESTATE CAPITAL …
Apr 30, 2013
Active
New York County, NY
Nov 14, 2022
Commercial Division
5 pages
FILED: ERIE COUNTY CLERK 11/02/2022 09:22 PM INDEX NO. 811724/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/02/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE __._______________________________..-___________________________________.. …
Sep 28, 2022
Active
5 pages
FILED: ERIE COUNTY CLERK 10/17/2022 04:13 PM INDEX NO. 810514/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/18/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE VALLONE LAW, PLLC Plaint…
Sep 02, 2022
Active
238 pages
FILED: NEW YORK COUNTY CLERK 09/28/2022 05:48 PM INDEX NO. 654744/2017 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 09/28/2022 Exhibit 7 FILED: NEW YORK COUNTY CLERK 09/28/2022 05:48 PM …
Jul 12, 2017
Active
New York County, NY
Sep 28, 2022
Commercial - Other (Fraud)
7 pages
FILED: NEW YORK COUNTY CLERK 09/27/2022 02:59 PM INDEX NO. 653538/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X …
Sep 27, 2022
Active
7 pages
FILED: SUFFOLK COUNTY CLERK 09/22/2022 04:52 PM INDEX NO. 201284/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/22/2022 SUPREME COURT OF THE STAT…
Sep 22, 2022
Pre-RJI
Suffolk County, NY
Sep 22, 2022
1 page
FILED: NASSAU COUNTY CLERK 09/20/2022 06:07 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/20/2022 \ I SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU …
Apr 14, 2022
Disposed
1 page
FILED: NASSAU COUNTY CLERK 09/20/2022 06:07 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 09/20/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU …
Apr 14, 2022
Disposed
9 pages
FILED: SUFFOLK COUNTY CLERK 09/19/2022 04:04 PM INDEX NO. 200911/2022 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________________________________________________…
Sep 19, 2022
Active
6 pages
FILED: ERIE COUNTY CLERK 09/02/2022 12:38 PM INDEX NO. 810514/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE VALLONE LAW, PLLC Pla…
Sep 02, 2022
Active
16 pages
FILED: NEW YORK COUNTY CLERK 08/31/2022 12:16 AM INDEX NO. 153945/2013 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 08/31/2022 Exhibit 113 FILED: NEW YORK COUNTY CLERK 08/31/2022 12:16 AM …
Apr 30, 2013
Active
New York County, NY
Aug 31, 2022
Commercial Division
81 pages
FILED: NEW YORK COUNTY CLERK 08/30/2022 10:04 PM INDEX NO. 153945/2013 NYSCEF DOC. NO. 782 RECEIVED NYSCEF: 08/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATIXIS REAL ESTATE CAPITAL TRUST Index No. 153945/2…
Apr 30, 2013
Active
New York County, NY
Aug 30, 2022
Commercial Division
8 pages
FILED: NASSAU COUNTY CLERK 08/12/2022 01:03 PM INDEX NO. 610653/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/12/2022 SUPREME COURT OF THE STATE …
Aug 12, 2022
Pre-RJI
Nassau County, NY
Aug 12, 2022
2 pages
FILED: ROCKLAND COUNTY CLERK 08/08/2022 10:14 AM INDEX NO. 031546/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND --------------------------------------------------------------X THE PRUDE…
Apr 06, 2022
Active
3 pages
FILED: ROCKLAND COUNTY CLERK 08/08/2022 10:14 AM INDEX NO. 031546/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X THE PR…
Apr 06, 2022
Active
1 page
FILED: NASSAU COUNTY CLERK 07/05/2022 12:55 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/05/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU …
Apr 14, 2022
Disposed
1 page
FILED: NASSAU COUNTY CLERK 06/27/2022 03:10 PM INDEX NO. 604865/2022 NYSCEF DOC.SUPREME NO. 7 COURT OF THE STATE OF NEW YORK RECEIVED NYSCEF: 06/27/2022 COUNTY OF NASSAU AFFIDAVIT OF SERVICE …
Apr 14, 2022
Disposed
1 page
FILED: NASSAU COUNTY CLERK 06/27/2022 03:10 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AFFIDAVIT OF SERVICE …
Apr 14, 2022
Disposed
10 pages
FILED: NEW YORK COUNTY CLERK 05/19/2021 06/10/2022 04:44 04:35 PM INDEX NO. 154909/2021 850122/2022 NYSCEF DOC. NO. 1 …
Jun 10, 2022
Active
9 pages
FILED: SUFFOLK COUNTY CLERK 03/28/2022 04/25/2022 01:51 10:56 PM AM INDEX NO. 605747/2022 NYSCEF DOC. NO. 1 8 …
Mar 28, 2022
Active
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