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Motion to Compel Arbitration in New York

What Is a Motion to Compel Arbitration?

Background

New York public policy strongly favors arbitration as an alternative to litigation. (Board of Educ. of Bloomfield Cent. Sch. Dist. v. Christa Constr., Inc., 80 N.Y.2d 1031, 1032 [1992].) The court “has repeatedly held that arbitration is a favored method of dispute resolution in New York.” (Id.)

If an arbitration agreement exists, then a party to an action may move the court for an order compelling arbitration. (Civ. Prac. Law & Rules, § 7503(a).) Subsequently, if a motion to compel arbitration is granted, the order compelling arbitration “shall operate to stay a pending or subsequent action.” (Civ. Prac. Law & Rules, § 7503(a); American Reserve Ins. Co. v. China Ins. Co. Ltd., 297 N.Y. 322, 326-27 [1948].)

How to Structure the Motion

Parties are subject to arbitration if there is evidence of a “clear, explicit and unequivocal” agreement that “affirmatively establishes that the parties agreed to arbitrate their disputes.” (Sozzi v. Moishe’s Moving Sys., Inc., 847 N.Y.S.2d 905, 905 [Sup. Ct. N.Y. Cty. 2007].)

Whether a plaintiff’s claims fall within the scope of an agreement to arbitrate depends on the contractual language at issue. (EEOC v. Waffle House, Inc., 534 U.S. 279, 280 [2002].) Pursuant to New York law, in the absence of fraud or other wrongful conduct, a binding contract is formed where the parties agree to its terms and it “is supported by consideration on both sides.” (Sablosky v. Edward S. Gordon Co., 73 N.Y.2d 133, 135-37 [1989].) A broad arbitration provision that covers “any dispute, controversy or claim” related to an agreement is “precisely the kind… that justifies a presumption of arbitrability.” (Oldroyd v. Elmira Sav. Bank, FSB, 134 F.3d 72, 76 [2nd Cir. 1998].)

Response

Absent an express intention to be so bound, a litigant “ought not to be forced into arbitration and, thus, denied the procedural and substantive rights otherwise available in a judicial forum.” (Schubtex, Inc. v. Allen Snyder, Inc., 49 N.Y.2d 1, 10 [1979].)

It has long been the rule in New York that the parties to a commercial transaction “will not be held to have chosen arbitration as the forum for the resolution of their disputes in the absence of an express, unequivocal agreement to that effect; absent such an explicit commitment neither party may be compelled to arbitrate.” (Marlene Indus. Corp. v. Carnac Textiles, Inc., 45 N.Y.2d 327, 333 [1978].)

“No party is bound to arbitrate unless by clear language he has so agreed… nor should parties be inveigled into arbitration.” (Kahn v. Biernbaum, 55 A.D.2d 589 [1st Dept. 1976].) “An agreement to arbitrate must be clear and direct, and must not depend upon implication, inveiglement or subtlety.” (Application of Doughboy Industries, Inc., 17 A.D.2d 216, 220 [1st Dept. 1962].) Parties are not to be led into arbitration unwittingly through subtlety. (Riverdale Fabrics Corp. v. Tillinghast-Stiles Co., 306 N.Y. 288, 291 [1954].)

The party resisting arbitration bears the burden of demonstrating that the arbitration agreement is invalid or does not encompass the claims at issue. (Green Tree Fin. Corp. v. Randolph, 531 U.S. 79, 92 [2000].) Where a claim is outside the scope of an agreement to arbitrate, an application to compel arbitration should be denied. (New York State Office of Children & Family Servs. V. Lanterman, 14 N.Y.3d 275 [2010].)

The Court’s Decision

New York courts must compel arbitration so long as they are satisfied “from the totality of circumstances that the parties intended to be bound by documents containing arbitration obligations.” (Flores v. Lower E. Side Serv. Ctr., Inc., 4 N.Y.3d 363, 370 [2005].) Any doubts the court may have must be resolved in favor of arbitrability. (Moses H. Cone Mem. Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 24-25 [1983].)

When deciding a motion to compel, the court must first “determine whether the parties have agreed to submit their disputes to arbitration and, if so,whether the disputes generally come within the scope of their arbitration agreement.” (Sisters of St. John the Baptist, Providence Rest Convent v. Phillips R. Geraghty Constructor, Inc., 67 N.Y.2d 997, 998 [1996].) “The court’s inquiry ends, however, where the requisite relationship is established between the subject matter of the dispute and the subject matter of the underlying agreement to arbitrate.” (Id.) At that point, the action is exclusively within the province of the arbitral forum, and the court must compel arbitration. (Id.)

The court’s role is limited to that of a gatekeeper in determining whether arbitration should be compelled. (Cooper v. Bruckner, 21 A.D.3d 758, 758-59 [1st Dept. 2005].) Courts should refrain from interpreting agreements in a manner which implies something not specifically included by the parties, and courts may not by construction add or excise terms, nor distort the meaning of those used and thereby make a new contract for the parties under the guise of interpreting the writing. (Vermont Teddy Bear Co., Inc. v. 583 Madison Realty Company, 1 N.Y.3d 470, 475 [2004]; Gilbert v. Burnstine, 255 N.Y. 348 [1931].)

Documents for Motion to Compel Arbitration in New York

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Gcap Holdings Llc v. Almex Llc, Abdellatif Akrib Commercial - Contract document preview
EXHIBIT(S) - A copy of merchant agreement - copy of merchant agreement Red…
preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 11:34 AM INDEX NO. 609814/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 GCap Holdings Page 1 of 18 …

Case Name Gcap Holdings Llc v. Almex Llc, Abdellatif Akrib
Case #

609814/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract

In The Matter Of The Application Of United Financial Casualty Company To Stay Arbitration v. Chantel White Special Proceedings - CPLR Article 75 document preview
Petition to Stay UM Arbitration (Article 75)
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 06/06/2024 12:49 PM INDEX NO. 515661/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREMECOURTOF THESTATE OFNEWYORK …

Case Name In The Matter Of The Application Of United Financial Casualty Company To S…
Case #

515661/2024

Case Filed

Jun 06, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - CPLR Article 75

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - F - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/05/2024 EXHIBIT F FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 7 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Promissory Note
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 2 RECEIVED NYSC…

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Square Funding Llc D/B/A SQUARE ADVANCE v. Stone & Compass Inc. D/B/A STONE AND COMPASS, Robert S Goodwin Commercial - Contract document preview
EXHIBIT(S) - A Agreement - Agreement Redacted
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 04:33 PM INDEX NO. 609752/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 04:33 PM INDEX NO. 609752/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCE…

Case Name Square Funding Llc D/B/A SQUARE ADVANCE v. Stone & Compass Inc. D/B/A …
Case #

609752/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - H - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/05/2024 EXHIBIT H FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 9 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - D Applicant Self-Certifcation - Applicant Self-Certifcation P…
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 5 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Application Promissory Note
preview-icon 24 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 36 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 2 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Credit Statement
preview-icon 36 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Edwin Gonzalez, Alexander Restrepo Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 34 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 02:12 PM INDEX NO. 711816/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 06/05/2024 02:12 PM INDEX NO. 711816/2024 NYSCEF DOC. NO. 2 …

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case #

711816/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay, Elizabeth Van Rabenswaay Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - D - Credit Statement
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 5 …

Case Name Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay,…
Case #

609676/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Credit Statement
preview-icon 37 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 3 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

U.S. Bank Trust Company, National Association, As Trustee, As Successor-In-Interest To U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee, For The Holders Of The Cim Trust 2021-R1, Mortgage-Backed Notes, Series 2021-R1 v. Virginia Letman, Lvnv Funding, Llc, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B Mortgage - Mortgage Redacted
preview-icon 26 pages

FILED: MONROE COUNTY CLERK 06/05/2024 03:14 PM INDEX NO. E2024009317 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3893087 …

Case Name U.S. Bank Trust Company, National Association, As Trustee, As Successor-In…
Case #

E2024009317

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Credibly Of Arizona Llc, An Arizona Limited Liability Company v. Astra Seafood, Inc., a New York corporation, doing business as TSAR CAVIAR, Oleg Sanzyapov , an individual, Commercial - Other (Domestication of Judgment) document preview
EXHIBIT(S) - A-B Exhibits to Affidavit of Timothy Bower - Exhibits to Affi…
preview-icon 28 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:09 PM INDEX NO. 515566/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/05/2024 02:09 PM INDEX NO. 515566/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name Credibly Of Arizona Llc, An Arizona Limited Liability Company v. Astra Sea…
Case #

515566/2024

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Other (Domestication of Judgment)

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 3 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B Application Promissory Note - Application Promissory Note P…
preview-icon 26 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 3 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Michael Zayas-Caraballo Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 8 pages

FILED: MONROE COUNTY CLERK 06/05/2024 12:43 PM INDEX NO. E2024009290 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 STATEOF NEWYORK CONSU…

Case Name Mariner Finance Llc v. Michael Zayas-Caraballo
Case #

E2024009290

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Wayne Parry Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ERIE COUNTY CLERK 06/05/2024 12:41 PM INDEX NO. 808100/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 & ARBITRATIONAGRE…

Case Name Mariner Finance Llc v. Wayne Parry
Case #

808100/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboard Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Applicant Self-Certifcation
preview-icon 18 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 10:30 AM INDEX NO. 151134/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: RICHMOND COUNTY CLERK 06/05/2024 10:30 AM INDEX NO. 151134/2024 NYSCEF DOC. NO. 2 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboa…
Case #

151134/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay, Elizabeth Van Rabenswaay Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Credit Statement
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF 07/12/2020 DOC. NO. 3 …

Case Name Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay,…
Case #

609676/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste Disposal Corp., a/k/a EUROPEAN-AMERICAN WASTE DISPOSAL CORP., a New York Corporation, European American Waste Services Inc., A New York Corporation, Gemini Property Acquisitions, Llc, a/k/a GEMINI PROP ACQUISITIONS, LLC, a New York Limited Liability Company, Emrah Artukmac Torts - Other (Fraudulent Inducement) document preview
EXHIBIT(S) - C - (Lease Between Plaintiff and Defendant Gemini)
preview-icon 34 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 06/05/2024 11:33 AM INDEX NO. 609680/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 LEASE LEASE…

Case Name Chirag Patel v. Frank F Ozpolat, Arzu F Ozpolat, European American Waste D…
Case #

609680/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fraudulent Inducement)

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - E - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT E FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 6 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - F - Application Promissory Note
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/05/2024 EXHIBIT F FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 7 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Tkeyah O. Charles, Orlando C. Holas Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:03 PM INDEX NO. 515563/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/05/2024 02:03 PM INDEX NO. 515563/2024 NYSCEF DOC. NO. 2 …

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case #

515563/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay, Elizabeth Van Rabenswaay Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Credit Statement
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay,…
Case #

609676/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - D - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 EXHIBIT D FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 5 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 2 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay, Elizabeth Van Rabenswaay Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 2 …

Case Name Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay,…
Case #

609676/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - E - Application Promissory Note
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 6 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay, Elizabeth Van Rabenswaay Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - E - Credit Statement
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 609676/2024 NYSCEF DOC. NO. 6 …

Case Name Student Loan Solutions, Llc a/a/o SALLIE MAE BANK v. Tyler Van Rabenswaay,…
Case #

609676/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - G - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/05/2024 EXHIBIT G FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 8 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank, N.A. v. Shelby L Dzierzanowski Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Agreement
preview-icon 6 pages

FILED: ERIE COUNTY CLERK 06/04/2024 09:58 AM INDEX NO. 808002/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 EXHIBIT "A" EXHIBIT "A" . FILED: ERIE COUNTY CLERK 06/04/2024 09:58 AM INDEX NO. 808002/2024 NYSCEF DOC. NO. 2 …

Case Name Community Bank, N.A. v. Shelby L Dzierzanowski
Case #

808002/2024

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Wynwood Capital Group Llc v. Hector Hernandez, Broadway Autos Inc / Broadway Autos Certified Llc, Broadway Autos Certified Llc Other Matters - Contract - Other document preview
EXHIBIT(S) - A Agreement - Agreement Redacted
preview-icon 21 pages

FILED: SUFFOLK COUNTY CLERK 06/04/2024 02:43 PM INDEX NO. 613724/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/04/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 06/04/2024 02:43 PM INDEX NO. 613724/2024 WYNWOOD NYSCEF DOC. NO. 3 …

Case Name Wynwood Capital Group Llc v. Hector Hernandez, Broadway Autos Inc / Broadw…
Case #

613724/2024

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Contract - Other

Mariner Finance Llc v. Kimberly Carlos Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 06/04/2024 11:56 AM INDEX NO. E2024009204 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3890694 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Kimberly Carlos
Case #

E2024009204

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Santander Consumer Usa, Inc. v. Courtney Cross Jr Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Retail Instalment contract
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 06/04/2024 01:11 PM INDEX NO. 711707/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 Exhibit A RETAIL INSTALMENT CONTRACT SIMPLE FILED: QUEENS FINANCE (WITH CHARGE COUNTY ARB…

Case Name Santander Consumer Usa, Inc. v. Courtney Cross Jr
Case #

711707/2024

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Santander Consumer Usa, Inc. v. Taisha Rodriguez Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Note and Security Agreement
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 06/03/2024 02:26 PM INDEX NO. 609521/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 Exhibit A FILED: NASSAU COUNTY CLERK 06/03/2024 02:26 PM INDEX NO. 609521/2024 NYSCEF DOC. NO. 2 …

Case Name Santander Consumer Usa, Inc. v. Taisha Rodriguez
Case #

609521/2024

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Portfolio Recovery Associates, Llc v. Josiah Shales Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 11 pages

FILED: WAYNE COUNTY CLERK 06/03/2024 09:04 AM INDEX NO. CV091115 DOC. NO. 2 HOME NYSCEF SYNCHRONY JOSIAHE SHALES Account Number: RECEIVED6080 …

Case Name Portfolio Recovery Associates, Llc v. Josiah Shales
Case #

CV091115

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

In The Matter Of The Application Of Peter Hyun, For An Order Pursuant To Sections 7502(C) And 6301 Of The Civil Practice Law And Rules For A Temporary Restraining Order And Preliminary Injunction In Aid Of Arbitration v. State Farm Mutual Automobile Insurance Co Special Proceedings - CPLR Article 75 document preview
RJI -RE: ORDER TO SHOW CAUSE - RJI
preview-icon 2 pages

INDEX NO. 711683/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 06/03/2024 …

Case Name In The Matter Of The Application Of Peter Hyun, For An Order Pursuant To S…
Case #

711683/2024

Case Filed

Jun 03, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - CPLR Article 75

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Yasmine J. Morgridge Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 17 pages

FILED: BRONX COUNTY CLERK 06/03/2024 06:21 PM INDEX NO. 808911/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 06/03/2024 06:21 PM INDEX NO. 808911/2024E 08107/2018 NYSCEF DOC. NO. 2 …

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case #

808911/2024E

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Citimortgage, Inc. v. Any Unknown Heirs To The Estate Of Yvonne Fay Fearon A/K/A Yvonne F. Fearon Next Of Kin, Devisees, Legatees, Distributees, Grantees, Assignees, Creditors, Lienors, Trustees, Executors, Administrators Or Successors In Interest, As Well As The Respective heirs at law, next of kin, devisees, legatees, distributees, grantees, assignees, lienors, trustees, executors, administrators or successors in interest of the aforesaid classes of persons, if they or any of them be dead, all of whom and whose names and, Owen Samuda, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, United States Of America O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 35 pages

FILED: KINGS COUNTY CLERK 06/03/2024 11:41 AM INDEX NO. 515293/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF KINGS ___________________________________________________ CITIMORTGAGE, INC. Filed: _______________ …

Case Name Citimortgage, Inc. v. Any Unknown Heirs To The Estate Of Yvonne Fay Fearon…
Case #

515293/2024

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Portfolio Recovery Associates, Llc v. Nikko Nolletti Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 17 pages

FILED: MONROE COUNTY CLERK 06/03/2024 09:30 AM INDEX NO. E2024009110 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3888247 Book Page CIVIL Return To: …

Case Name Portfolio Recovery Associates, Llc v. Nikko Nolletti
Case #

E2024009110

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Josephine Asiedu, Rosemary Asiedu Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A Credit Statement - Credit Statement Possible SSN Administra…
preview-icon 34 pages

FILED: BRONX COUNTY CLERK 06/03/2024 06:14 PM INDEX NO. 808912/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 06/03/2024 06:14 PM INDEX NO. 808912/2024E 01/31/2019 …

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case #

808912/2024E

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Portfolio Recovery Associates, Llc v. Denise M Richard Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 10 pages

FILED: WASHINGTON COUNTYDENISE CLERK 06/03/2024 09:25 AMVisit INDEX NO. EC2024-37085 SYNCHRONY BANK M RICHARD us at Ruscreditcard-com/account NYSCEF DOC. NO. 2 Account Number 3271 …

Case Name Portfolio Recovery Associates, Llc v. Denise M Richard
Case #

EC2024-37085

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Portfolio Recovery Associates, Llc v. Elsa Rodelo Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 17 pages

FILED: ORANGE COUNTY CLERK 06/03/2024 10:23 AM INDEX NO. EF004389-2024 The TJX Rewards' NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 V'.I±eno-en ex..yr..corn …

Case Name Portfolio Recovery Associates, Llc v. Elsa Rodelo
Case #

EF004389-2024

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Funding Futures Llc v. Destination Pavers Llc, Osvaldino Alves Santos Filho Commercial - Contract document preview
EXHIBIT(S) - A Contract Possible SSN Administratively Redacted - Contract …
preview-icon 23 pages

FILED: MONROE COUNTY CLERK 06/03/2024 10:09 AM INDEX NO. E2024009116 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3888379 Book Page CIVIL Return To: …

Case Name Funding Futures Llc v. Destination Pavers Llc, Osvaldino Alves Santos Filho
Case #

E2024009116

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Portfolio Recovery Associates, Llc v. Michael Renzetti Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 14 pages

FILED: DUTCHESS COUNTY CLERK 06/03/2024 09:44 AM INDEX NO. 2024-52252 NYSCEF DOC. NO. 2 MACHAEL REN2ETTA e RECEIVED NYSCEF: 06/03/2024 …

Case Name Portfolio Recovery Associates, Llc v. Michael Renzetti
Case #

2024-52252

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Victoria Daley, Matthew Daley Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Credit Statement
preview-icon 36 pages

FILED: ST. LAWRENCE COUNTY CLERK 06/03/2024 06:05 PM INDEX NO. EFCV-24-166268 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/03/2024 EXHIBIT C FILED: ST. LAWRENCE COUNTY CLERK 06/03/2024 06:05 PM INDEX NO. EFCV-24-166268 NYSCEF DOC. NO. 4 …

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case #

EFCV-24-166268

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Portfolio Recovery Associates, Llc v. Kathryn M Sherman Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 18 pages

FILED: TOMPKINS COUNTY CLERK 06/03/2024 09:09 AM INDEX NO. EF2024-0389 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 KATHRYNMSHERMAN …

Case Name Portfolio Recovery Associates, Llc v. Kathryn M Sherman
Case #

EF2024-0389

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Tompkins County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

U.S. Bank Trust National Association, As Trustee Of The Lb-Dwelling Series V Trust v. Ralph Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Ronald Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Duncan Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Betty Simpsons A/K/A Elizabeth Simpsons, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Judy Boggess, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Ethel Chandler, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Susie Collins A/K/A Susan Collins, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Dean Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Dennis Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Matthew Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Terry Ann Youngs A/K/A Terrie Ann Hopkins, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Hope Youngs-Castle A/K/A Hope Youngs Castle A/K/A Hope Castle Hopkins, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Melissa Youngs Sharp A/K/A Melissa Sharp, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Shatana Youngs, As Heir And Distributee Of The Estate Of Walter E. Youngs, Sr., Unknown Heirs Of The Estate Of Walter E. Youngs, Sr., Unknown Heirs Of The Estate Of Walter E. Youngs, Jr., New York State Department Of Taxation And Finance, United States Of America (Northern District), John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Note - Note Redacted
preview-icon 6 pages

FILED: MADISON COUNTY CLERK 06/03/2024 04:07 PM INDEX NO. EF2024-1494 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: MADISON COUNTY CLERK 06/03/2024 04:07 PM INDEX NO. EF2024-1494 NYSCEF DOC. NO. Statement Disclosure 2 ustable Rate Note Agreement RECEIVED NYSCEF: 06/03/2024 curit…

Case Name U.S. Bank Trust National Association, As Trustee Of The Lb-Dwelling Series…
Case #

EF2024-1494

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

Jun 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Romel Pretto v. Uber Technologies, Inc., Uber Usa, Llc, Md J Uddin, Kemmyyah L Mcgee, Jerome Snow Torts - Motor Vehicle document preview
EXHIBIT(S) - A (Motion #4) - Notice of Entry with Order Granting Defendant…
preview-icon 5 pages

FILED: KINGS COUNTY CLERK 06/03/2024 06/15/2023 05:51 02:05 PM INDEX NO. 510937/2022 NYSCEF DOC. NO. 62 55 RECEIVED NYSCEF: 06/03/2024 06/15/2023 SUPREME COURT O…

Case Name Romel Pretto v. Uber Technologies, Inc., Uber Usa, Llc, Md J Uddin, Kemmyy…
Case #

510937/2022

Case Filed

Apr 13, 2022

Case Status

Stayed

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Torts - Motor Vehicle

Judge

Rupert Barry

Funding Futures Llc v. Mhrac, Inc., Mark Lee Clements Commercial - Contract document preview
EXHIBIT(S) - A Contract Possible SSN Administratively Redacted - Contract …
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 06/03/2024 10:26 AM INDEX NO. 515275/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 DocuSign Envelope ID: 7249537C-C885-4366-AD2E-E322632C1D11 …

Case Name Funding Futures Llc v. Mhrac, Inc., Mark Lee Clements
Case #

515275/2024

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Portfolio Recovery Associates, Llc v. Nicholas Anderson Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 17 pages

FILED: ESSEX COUNTY CLERK 06/03/2024 09:40 AM INDEX NO. CV24-0304 NYSCEF DOC. NO. 2 Account Statement RECEIVED N…

Case Name Portfolio Recovery Associates, Llc v. Nicholas Anderson
Case #

CV24-0304

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

In The Matter Of The Application For An Order Staying Arbitration Between Travelers Home & Marine Insurance Company v. Avril Alexander, Lashonda Maynard, Mario Bayona , Proposed Additional Respondent, Darling M Jimenez , Proposed Additional Respondent Special Proceedings - CPLR Article 75 document preview
PETITION *Corrected*
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 06/03/2024 05:46 PM INDEX NO. 711677/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 In the Matter of the Application for VERIFIED PETITION an Order Staying Arbitration Between TO STAY ARBITRATION TRAVELERS H…

Case Name In The Matter Of The Application For An Order Staying Arbitration Between …
Case #

711677/2024

Case Filed

Jun 03, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - CPLR Article 75

Axos Bank v. Keith Gethmann Commercial - Contract document preview
EXHIBIT(S) - A - Promissory Note
preview-icon 5 pages

FILED: ORANGE COUNTY CLERK 06/03/2024 01:58 PM INDEX NO. EF004405-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT "A" Filed in Orange County 06/03/2024 01:58:42 PM$0.00 Bk: 5158 Pg: 205 Index: # EF004405-2024 Clerk: SW FILED…

Case Name Axos Bank v. Keith Gethmann
Case #

EF004405-2024

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Mariner Finance, Llc v. Yajaira Toro Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

OUN PK AN INDEX NO. 807788/2024 D: NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 NOTE, SECURITY AGREEMENT & ARBITRATION AGREEMENT (…

Case Name Mariner Finance, Llc v. Yajaira Toro
Case #

807788/2024

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance, Llc v. Scott Clark A/K/A SCOTT CAVAN CLARK Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/31/2024 07:40 AM INDEX NO. 905112-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 &…

Case Name Mariner Finance, Llc v. Scott Clark A/K/A SCOTT CAVAN CLARK
Case #

905112-24

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Regions Bank As Successor By Merger To Enerbank Usa v. Bernard President Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Exhibit A
preview-icon 6 pages

FILED: ORANGE COUNTY CLERK 05/31/2024 04:28 PM INDEX NO. EF004379-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 Exhibit "A" Filed in Orange County 05/31/2024 04:28:00 PM$0.00 Bk: 5158 Pg: 179 Index: # EF004379-2024 Clerk: DK FILED: ORANGE COUNTY CLERK …

Case Name Regions Bank As Successor By Merger To Enerbank Usa v. Bernard President
Case #

EF004379-2024

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Titan Roofing Professionals Llc And Zackary Raybon Noland v. Unique Funding Solutions Llc Commercial - Contract document preview
EXHIBIT(S) - A MCA Agreement - MCA Agreement Possible SSN Administratively…
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 05/31/2024 02:18 PM INDEX NO. 515121/2024 NYSCEF DOC. NO. 2 COMMERCIAL FINANCING DISCLOSURE RECEIVED NYSCEF: 05/31/2024 Disclosure Date: 02/27/2024 Recipient: Provider: Name: TITAN ROOFING PROFESSIONALS LLC Name: UNIQUE FUNDING SOLUTIONS LLC Address: 10021 STOCKBRIDGE ST, CLERMONT, FL Ad…

Case Name Titan Roofing Professionals Llc And Zackary Raybon Noland v. Unique Fundin…
Case #

515121/2024

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Mynt Advance v. Sugar Hill Contractors Llc, Kristi Mcclure Lawing, James Lafayette Lawing Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - 1 Contract - Contract Redacted
preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 09:27 AM INDEX NO. 609436/2024 PageDOC. NYSCEF 1 of 19NO. 3 RECEIVED NYSCEF: 05/31/2024 MYNTADVANCE 633 167th Street, Suite 804, N. Miami Beach, FL 33162 917.952.4…

Case Name Mynt Advance v. Sugar Hill Contractors Llc, Kristi Mcclure Lawing, James L…
Case #

609436/2024

Case Filed

May 31, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - CPLR Article 75

Mariner Finance Llc v. Mark A Polizzi Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 05/31/2024 07:44 AM INDEX NO. E2024009050 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3885985 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Mark A Polizzi
Case #

E2024009050

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Herman Hudson L.L.C. v. Chaim Muskat a/k/a Chaim Muscat Commercial - Contract - Commercial Division document preview
RJI -RE: NOTICE OF MOTION - RJI and Commercial Addendum
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 03:34 PM INDEX NO. 711448/2024 REQUESTFORJUDICIAL INTERVENTION NYSCEF DOC. NO. 7 For Court Clerk …

Case Name Herman Hudson L.L.C. v. Chaim Muskat a/k/a Chaim Muscat
Case #

711448/2024

Case Filed

May 30, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
Bow Apple Capital Llc v. Texas Nail Bar Llc, Trinity Trinh, William Dang Commercial - Contract document preview
EXHIBIT(S) - A Purchase of Future Receivables - Purchase of Future Receiva…
preview-icon 20 pages

FILED: KINGS COUNTY CLERK 05/30/2024 02:19 PM INDEX NO. 515022/2024 DocuSign Envelope ID: 708792BD-3B22-451B-8569-6D32F4E9CB47 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/30/2024 Page 1 of 18 ver. 12/5/22 …

Case Name Bow Apple Capital Llc v. Texas Nail Bar Llc, Trinity Trinh, William Dang
Case #

515022/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Merchant Refi Llc v. Take A Break Events, Llc D/B/A Take A Break Events, Yee Lwin Commercial - Contract document preview
EXHIBIT(S) - A (Motion #2) Revenue Purchase Agreement - Revenue Purchase A…
preview-icon 17 pages

D: OUN PK 08: SIV INDEX NO. 504054/2024 NYSCEF Doc. NO. 29 RECEIVED NYSCEF: 05/30/2024 Exhibit A 5/ ) INDEX NO. 504054/2024 ReFi NYSCEF DOC. N 29 …

Case Name Merchant Refi Llc v. Take A Break Events, Llc D/B/A Take A Break Events, Y…
Case #

504054/2024

Case Filed

Feb 08, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
Truist Bank, in s/b/m to SunTrust Bank d/b/a LightStream v. Jonathan Petrone, Jourdan T Petrone Commercial - Contract document preview
EXHIBIT(S) - A - COPY OF CONTRACT
preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 05/30/2024 11:00 AM INDEX NO. 609358/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 LOANAGREEMENT FOR VALUE RECElVED, you, Jonathan Petrone and Jourdan Petrone (also "you"…

Case Name Truist Bank, in s/b/m to SunTrust Bank d/b/a LightStream v. Jonathan Petro…
Case #

609358/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Portfolio Recovery Associates, Llc v. Tara Monaco Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 16 pages

P FILED: ERIE COUNTY CLERK 05/30/2024 04:46 PM INDEX NO. 807775/2024 NYSCEF DOC. NO. 2 Pcr yPerf RECEIVED NYSCEF: 05/30/2024 TARAMONACO …

Case Name Portfolio Recovery Associates, Llc v. Tara Monaco
Case #

807775/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 30, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Anthium, Llc, v. Eugene L. Williams, Nbt Bank, National Association, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A *Corrected* - Exhibit A LOAN DOCS
preview-icon 43 pages

FILED: CHENANGO COUNTY CLERK 05/30/2024 09:58 AM INDEX NO. 2024-00005323 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A FILED: CHENANGO COUNTY CLERK 05/30/2024 09:58 AM INDEX NO. 2024-00005323 NYSCEF DOC. NO. 2 …

Case Name Anthium, Llc, v. Eugene L. Williams, Nbt Bank, National Association, John …
Case #

2024-00005323

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Chenango County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Latik Barrett v. Uber Technologies, Inc., Uber Usa,Llc, Rasier-Ny,Llc, Samba Ly, Granot Yehonatan, Budget Truck Rental,Llc Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - 1 - Ex 1 Demand for Arbitration
preview-icon 31 pages

FILED: KINGS COUNTY CLERK 05/30/2024 12:43 PM INDEX NO. 514997/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/30/2024 gartner+ bloom attorneys at law New York - New Jersey - Florida - Massachusetts - Connecticut A Professional Corporation …

Case Name Latik Barrett v. Uber Technologies, Inc., Uber Usa,Llc, Rasier-Ny,Llc, Sa…
Case #

514997/2024

Case Filed

May 30, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 75

Judge

Rupert Barry

Portfolio Recovery Associates, Llc v. Linda Plew Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 17 pages

FILED: GREENE COUNTY CLERK 05/30/2024 03:55 PM INDEX NO. EF2024-456 NYSCEF DOC. NO. 2 Account Statement …

Case Name Portfolio Recovery Associates, Llc v. Linda Plew
Case #

EF2024-456

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Greene County, NY

Filed Date

May 30, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Portfolio Recovery Associates, Llc v. Raymond Lugo Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 16 pages

FILED: MONROE COUNTY CLERK 05/30/2024 05:02 PM INDEX NO. E2024009044 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3885812 Book Page CIVIL Return To: …

Case Name Portfolio Recovery Associates, Llc v. Raymond Lugo
Case #

E2024009044

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 30, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Portfolio Recovery Associates, Llc v. Eric M Moist Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 15 pages

FILED: ERIE COUNTY CLERK 05/30/2024 03:47 PM INDEX NO. 807736/2024 NYSCEF DOC. NO. 2 Account Statement …

Case Name Portfolio Recovery Associates, Llc v. Eric M Moist
Case #

807736/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 30, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Truist Bank, In Successor By Merger To Suntrust Bank Dba Lightstream v. Nyerere S Pritchett Commercial - Contract document preview
EXHIBIT(S) - A - COPY OF CONTRACT
preview-icon 9 pages

FILED: CHEMUNG COUNTY CLERK 05/30/2024 11:16 AM INDEX NO. 2024-5477 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 LOANAGREEMENT FORVALUE RECEIVED, you, Nyerere Pritchett and Kelsey Stevenson…

Case Name Truist Bank, In Successor By Merger To Suntrust Bank Dba Lightstream v. Ny…
Case #

2024-5477

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Chemung County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Latik Barrett v. Uber Technologies, Inc., Uber Usa,Llc, Rasier-Ny,Llc, Samba Ly, Granot Yehonatan, Budget Truck Rental,Llc Special Proceedings - CPLR Article 75 document preview
PETITION
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 05/30/2024 12:43 PM INDEX NO. 514997/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X IN THE MATTER OF THE APPLICATION OF LATIK BARRETT, …

Case Name Latik Barrett v. Uber Technologies, Inc., Uber Usa,Llc, Rasier-Ny,Llc, Sa…
Case #

514997/2024

Case Filed

May 30, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 75

Judge

Rupert Barry

Portfolio Recovery Associates, Llc v. Jessica Ingerson Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 14 pages

FILED: WASHINGTON COUNTY CLERK 05/30/2024 04:25 PM INDEX NO. EC2024-37074 NYSCEF DOC. NO. 2 JESSACA ANGERSON e …

Case Name Portfolio Recovery Associates, Llc v. Jessica Ingerson
Case #

EC2024-37074

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

May 30, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Mariner Finance, Llc v. Delia Landfear Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: RENSSELAER COUNTY CLERK 05/29/2024 09:58 AM INDEX NO. EF2024-276937 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 & ARBITRATION …

Case Name Mariner Finance, Llc v. Delia Landfear
Case #

EF2024-276937

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Square Funding Llc D/B/A SQUARE ADVANCE v. 99 Bottles Hospitality Llc D/B/A 99 BOTTLES HOSPITALITY, Andersen Holding Group, Kevin Oliver Andersen Commercial - Contract document preview
EXHIBIT(S) - A Agreement - Agreement Redacted
preview-icon 25 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 05:15 PM INDEX NO. 609326/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 05/29/2024 05:15 PM INDEX NO. 609326/2024 NYSCEF DOC. NO. 2 Page 1 of 19 …

Case Name Square Funding Llc D/B/A SQUARE ADVANCE v. 99 Bottles Hospitality Llc D/B/…
Case #

609326/2024

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

Click Capital Group Llc v. City Painting And Construction D/B/A CITY PAINTING AND CONSTRUCTION INC, Roy Yun Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - A Merchant Agreement - Merchant Agreement Redacted
preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 04:40 PM INDEX NO. 609305/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 CCG Page 1 of 16 ver. 1/1/23 FL …

Case Name Click Capital Group Llc v. City Painting And Construction D/B/A CITY PAINT…
Case #

609305/2024

Case Filed

May 29, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Special Proceedings - CPLR Article 75

Mariner Finance, Llc v. Richard Filkins Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 09:46 AM INDEX NO. 905042-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 & A…

Case Name Mariner Finance, Llc v. Richard Filkins
Case #

905042-24

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance, Llc v. Melissa Mika Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 09:51 AM INDEX NO. 905044-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 & ARBITRATIO…

Case Name Mariner Finance, Llc v. Melissa Mika
Case #

905044-24

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

In the Matter of the Application of TODD KOLSTEE, JASON RHODES, JEFFREY RICE, WAYNE TECULVER, DANIEL WIGGERS, JACOB WIGGERS, JOHN WIGGERS JR., AND SAMUEL WIGGERS, Petitioners, For an Order dissolving North Clymer United Methodist Church pursuant Section 18 of the Religious Corporations Law. Other Matters - Certificate of Incorporation/Dissolution document preview
ADDENDUM - COMMERCIAL DIVISION (840C)
preview-icon 3 pages

FILED: CHAUTAUQUA COUNTY CLERK 05/29/2024 03:51 PM INDEX NO. EK12024000670 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/29/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention …

Case Name In the Matter of the Application of TODD KOLSTEE, JASON RHODES, JEFFREY RI…
Case #

EK12024000670

Case Filed

May 29, 2024

Case Status

RJI Pending

County

Chautauqua County, NY

Filed Date

May 29, 2024

Category

Other Matters - Certificate of Incorporation/Dissolution

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
Mariner Finance, Llc v. Donald Gale Iii A/K/A DONALD E. GALE, III Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: WARREN COUNTY CLERK 05/29/2024 10:05 AM INDEX NO. EF2024-72611 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 NOTE,SECURITY & ARBITRAT…

Case Name Mariner Finance, Llc v. Donald Gale Iii A/K/A DONALD E. GALE, III
Case #

EF2024-72611

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Warren County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

In the Matter of the Application of TOM PARK, MIKE SIVERLING, AND JON WOODS, Petitioners, For an Order dissolving Clymer United Methodist Church, formerly known as Clymer Methodist Church, formerly known as the Methodist Episcopal Church of Clymer, N.Y., pursuant Section 18 of the Religious Corporations Law. Other Matters - Certificate of Incorporation/Dissolution document preview
ADDENDUM - COMMERCIAL DIVISION (840C)
preview-icon 3 pages

FILED: CHAUTAUQUA COUNTY CLERK 05/29/2024 01:42 PM INDEX NO. EK12024000669 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/29/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention …

Case Name In the Matter of the Application of TOM PARK, MIKE SIVERLING, AND JON WOOD…
Case #

EK12024000669

Case Filed

May 29, 2024

Case Status

RJI Pending

County

Chautauqua County, NY

Filed Date

May 29, 2024

Category

Other Matters - Certificate of Incorporation/Dissolution

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
Mariner Finance, Llc v. Jason E. Devine Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 09:44 AM INDEX NO. 905041-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 …

Case Name Mariner Finance, Llc v. Jason E. Devine
Case #

905041-24

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Rocket Capital Ny Llc v. Arizona Institute Of Neurology And Polysomography Pc, Habib Urrehman Khan Commercial - Contract document preview
EXHIBIT(S) - A - Purchase Agreement
preview-icon 20 pages

FILED: ONTARIO COUNTY CLERK 05/29/2024 10:45 AM INDEX NO. 138919-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk BORIS YANKOVICH …

Case Name Rocket Capital Ny Llc v. Arizona Institute Of Neurology And Polysomography…
Case #

138919-2024

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Ontario County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

No More Missing Out Ab v. Erik H. Gordon Commercial - Other - Commercial Division document preview
RJI -RE: NOTICE OF MOTION - RJI With Commercial Division Addendum
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 06:22 PM INDEX NO. 652765/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/29/2024 UCS-840 …

Case Name No More Missing Out Ab v. Erik H. Gordon
Case #

652765/2024

Case Filed

May 29, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Other - Commercial Division

Jefferson Capital Systems Llc v. Regina Davis, Amaya A Thomas Other Matters - Contract - Other document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 37 pages

FILED: KINGS COUNTY CLERK 05/29/2024 04:09 PM INDEX NO. 514886/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 Name: AMAYA A THOMAS SSN: AccountNumber: 6161 6161 …

Case Name Jefferson Capital Systems Llc v. Regina Davis, Amaya A Thomas
Case #

514886/2024

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 29, 2024

Category

Other Matters - Contract - Other

Ksfb Management, Llc v. Galway Holdings, Lp Commercial - Contract - Commercial Division document preview
ADDENDUM - COMMERCIAL DIVISION (840C)
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 03:03 PM INDEX NO. 652746/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/29/2024 NewYork State Unified Court System nycourts.gov . Request for Judicial Intervention UCS-840C (04/2024) …

Case Name Ksfb Management, Llc v. Galway Holdings, Lp
Case #

652746/2024

Case Filed

May 29, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Mariner Finance, Llc v. Julie Utter Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 09:54 AM INDEX NO. 905045-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 & …

Case Name Mariner Finance, Llc v. Julie Utter
Case #

905045-24

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance, Llc v. Jamie Waite A/K/A JAMIE L. WAITE Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: SCHENECTADY COUNTY CLERK 05/29/2024 10:02 AM INDEX NO. 2024-1112 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 & ARBITRATIONAGREE…

Case Name Mariner Finance, Llc v. Jamie Waite A/K/A JAMIE L. WAITE
Case #

2024-1112

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Schenectady County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance, Llc v. Shelly Morehouse Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A LOAN AGREEMENT - LOAN AGREEMENT Redacted
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 05/29/2024 09:49 AM INDEX NO. 905043-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 NOTE, SECURITYAGREEMENT & ARBITRATION A…

Case Name Mariner Finance, Llc v. Shelly Morehouse
Case #

905043-24

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 29, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Portfolio Recovery Associates, Llc v. Jeanne Parr Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 18 pages

FILED: CAYUGA COUNTY CLERK 05/28/2024 09:44 AM INDEX NO. E2024-0463 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 F NC GBY …

Case Name Portfolio Recovery Associates, Llc v. Jeanne Parr
Case #

E2024-0463

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Funding Futures Llc v. Prismatic Logistics, Llc, Jimmie Niblett-Bethel, Angela Niblett-Bethel Commercial - Contract document preview
EXHIBIT(S) - A Contract Possible SSN Administratively Redacted - Contract …
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 05/28/2024 10:37 AM INDEX NO. 514680/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 DocuSign Envelope ID: 607161C2-AEC9-4C8C-8B04-898068399750 AGR…

Case Name Funding Futures Llc v. Prismatic Logistics, Llc, Jimmie Niblett-Bethel, An…
Case #

514680/2024

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Downing Rochester Llc And Downing Rochester Tic Lp v. The City Of Rochester, New York, And Its Assessor And Board Of Assessment Review Real Property - Tax Certiorari document preview
RJI -RE: NOTICE OF PETITION - RJI with Commercial Division Cert (2024 Down…
preview-icon 4 pages

FILED: MONROE COUNTY CLERK 05/28/2024 03:36 PM INDEX NO. E2024008861 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3881927 …

Case Name Downing Rochester Llc And Downing Rochester Tic Lp v. The City Of Rocheste…
Case #

E2024008861

Case Filed

May 28, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

May 28, 2024

Category

Real Property - Tax Certiorari

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Truist Bank, As Successor By Merger To Suntrust Bank, Dba Lightstream v. Thomas Gounaris Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - Contract
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 05/27/2024 05:07 PM INDEX NO. 612971/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/27/2024 LOANAGREE…

Case Name Truist Bank, As Successor By Merger To Suntrust Bank, Dba Lightstream v. T…
Case #

612971/2024

Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 27, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Truist Bank, As Successor Bymerger To Suntrust Bank, Dbalightstream v. Andrew Dillow Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - Contract
preview-icon 9 pages

FILED: SULLIVAN COUNTY CLERK 05/27/2024 05:05 PM INDEX NO. E2024-856 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/27/2024 …

Case Name Truist Bank, As Successor Bymerger To Suntrust Bank, Dbalightstream v. And…
Case #

E2024-856

Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

May 27, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Chagal Freeman Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 05/26/2024 07:22 AM INDEX NO. E2024008828 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3880568 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Chagal Freeman
Case #

E2024008828

Case Filed

May 26, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 26, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Toni Beardsley A/K/A TONI M BEARDSLEY Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 05/26/2024 07:29 AM INDEX NO. E2024008831 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3880564 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Toni Beardsley A/K/A TONI M BEARDSLEY
Case #

E2024008831

Case Filed

May 26, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 26, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Gonzalo J Contreras Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 05/26/2024 07:25 AM INDEX NO. E2024008829 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3880566 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Gonzalo J Contreras
Case #

E2024008829

Case Filed

May 26, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 26, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mariner Finance Llc v. Ron Bryant Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 05/26/2024 07:27 AM INDEX NO. E2024008830 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3880565 Book Page CIVIL Return …

Case Name Mariner Finance Llc v. Ron Bryant
Case #

E2024008830

Case Filed

May 26, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 26, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Related Legal Topics for Motion to Compel Arbitration in New York

Useful Examples of Dispositive for Motion to Compel Arbitration and Related Documents Filed in Court Cases/Dockets

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