Motion to Dismiss for Failure to Join in New York

What Is a Motion to Dismiss for Failure to Join?

Background

The court may dismiss one or more causes of action if it determines that it “should not proceed in the absence of a person who should be a party.” (Civ. Prac. Law & Rules, § 3211(a)(10).)

Common examples of cases in which an absent party is “necessary” include a government entity the interests, rights or powers of which may be affected by an action; proper owners whose interests may be affected by an action concerning title to property; and joint obligees or obligors under a contract or other obligation. (Town of Brookhaven v. Marian Chun Enters, Inc., 71 N.Y.2d 953 [1988]; City of N.Y. v. Long Island Airports Limousine Serv. Corp., 48 N.Y.2d 469, 475 [1979]; Petti v. Town of Lexington, 92 A.D.3d 1111 [3rd Dept. 2012].)

How to Structure the Motion

The Court of Appeals of New York has held that merely deeming a non-joined entity to be a necessary party does not mandate dismissal of the action. (Red Hook/Gowanus Chamber of Commerce v. New York City Bd. of Standards & Appeals, 5 N.Y.3d 452, 457-59 [2005].) Dismissal is only possible when:

  1. the party which is not named is essential to the litigation,
  2. the unnamed party is not subject to the jurisdiction of the court and will not appear voluntarily, and
  3. no remedy is available under Section 1001(b) of Civil Practice Law and Rules.

(Id.; Joanne S. v. Carey, 115 A.D.2d 4 [1986]; Airco Alloys Division, Airco, Inc. v. Niagara Mohawk Power Corp., 65 A.D.2d 378 [1978].)

The Court’s Decision

The court maintains plenary power to keep an action alive without the necessary party “when justice requires.” (L-3 Communications v. Safenet, 841 N.Y.S.2d 82, 91 [2007].)

Dismissal for failure to join a necessary party should be granted only as a “last resort.” (Saratoga Cty. Chamber of Commerce v. Pataki, 100 N.Y.2d 801, 820-21 [2003].) Where a person who should be made a party has not been, the court’s proper course is simply to order the party to be joined to the action. (Civ. Prac. Law & Rules, § 1001(b).) If jurisdiction is unobtainable, the court must determine if the action can proceed in the party’s absence. (Id.) The court must then consider:

  1. whether petitioners have another effective remedy if the action is dismissed for non-joinder;
  2. prejudice which may accrue to the respondents;
  3. whether and by whom prejudice might have been avoided or may in the future be avoided;
  4. feasibility of protective orders; and
  5. whether an effective judgment may be rendered in the absence of the party.
(Id.)

Although the court must consider all five criteria, no single factor is determinative in the court’s discretionary analysis. (Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 19 N.Y.3d 543, 551 [2012].) The overall statutory design is intended to “guarantee[] that absent parties at risk of prejudice will not be ‘embarrassed by judgments purporting to bind their rights or interests where they have had no opportunity to be heard’” as well as to “protect against multiple lawsuits and inconsistent judgments.” (Id.)

Timeline

The court can order a joinder at any time, either on motion or sua sponte. (Civ. Prac. Law & Rules, § 1003.)

Documents for Motion to Dismiss for Failure to Join in New York

preview-icon 146 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 10:59 PM INDEX NO. 650682/2024 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION --------------------------------------------------------------------------------------x WHITE OAK COMME…

Case #

604773/2018

Case Filed

Apr 18, 2016

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 03, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

JOHN MICHAEL

preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 10:59 PM INDEX NO. 650682/2024 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION --------------------------------------------------------------------------------------x WHITE OAK COMME…

Case #

650682/2024

Case Filed

Feb 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 1 page

FILED: NEW YORK COUNTY CLERK 05/24/2024 05:21 PM INDEX NO. 655972/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ATIVOS ESPECIAIS II - FUNDO DE Index No.: 655972/2023 INVESTIMENTO EM DIREITOS …

Case #

2022-50660

Case Filed

Jan 21, 2022

Case Status

Disposed

County

Dutchess County, NY

Filed Date

May 24, 2024

Category

Matrimonial - Contested

Judge Hon. Tracy C. MacKenzie Trellis Spinner 👉 Discover key insights by exploring more analytics for Tracy C. MacKenzie
preview-icon 7 pages

FILED: FRANKLIN COUNTY CLERK 05/17/2024 03:53 PM INDEX NO. E2022-491 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/17/2024 STATE OFNEWYORK SUPREMECOURT COUNTYOFFRANKLIN *i|i!|!****s|e*********^^***^^i|;4s^^^4s^4i LAURIN LAVOIE, As Administrator for * the ESTATE OF GERALD LAVOIE, * …

Case #

E2022-491

Case Filed

Sep 15, 2022

Case Status

Active

County

Franklin County, NY

Filed Date

May 17, 2024

Judge Hon. John T. Ellis Trellis Spinner 👉 Discover key insights by exploring more analytics for John T. Ellis
preview-icon 8 pages

FILED: MADISON COUNTY CLERK 05/15/2024 04:02 PM INDEX NO. EF2024-1188 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ______________________________________________ In the Matter of the Application of CHRISTOPHER E. GREGORY, …

Case #

EF2024-1188

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

May 15, 2024

Judge

Patrick O'Sullivan

preview-icon 9 pages

FILED: MADISON COUNTY CLERK 05/15/2024 04:02 PM INDEX NO. EF2024-1188 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ______________________________________________ In the Matter of the Application of CHRISTOPHER E. GREGORY, …

Case #

EF2024-1188

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

May 15, 2024

Judge

Patrick O'Sullivan

preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 05/13/2024 06:18 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 504 RECEIVED NYSCEF: 05/13/2024 EXHIBIT J FILED: QUEENS COUNTY CLERK 05/13/2024 02/02/2016 06:18 11:49 PM AM IND…

Case #

710001/2015

Case Filed

Sep 24, 2015

Case Status

Active

County

Queens County, NY

Filed Date

May 13, 2024

Category

Real Property - Other

Judge Hon. Carmen Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen Velasquez
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 05/01/2024 03:52 PM INDEX NO. 508423/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE …

Case #

508423/2024

Case Filed

Mar 25, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 01, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 510279/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/29/2024 ExxisIT B OPPOSITION TO DISMISS IN INDEX NO 508443 Kings County Supreme Court…

Case #

510279/2024

Case Filed

Apr 10, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 29, 2024

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 04/24/2024 11:55 AM INDEX NO. 650380/2024 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ind…

Case #

650380/2024

Case Filed

Jan 25, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 24, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 119 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 10:52 AM INDEX NO. 607834/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X Index No.: 607834/2024 ANTHONY CALIENDO, Plaint…

Case #

607834/2024

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

preview-icon 6 pages

FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x MAURICE REID, Board Member of One Brooklyn : Health System…

Case #

536624/2023

Case Filed

Dec 14, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 12, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 04/08/2024 10:03 AM INDEX NO. 702531/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _____________________________________________________ HECTOR J. GONZALEZ, INDEX NO. 702531/2024 …

Case #

702531/2024

Case Filed

Feb 02, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 08, 2024

Judge Hon. Joseph Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Esposito
preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 04/05/2024 02:23 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x OOO GRAZHDAN PROYEK STROI, a Republic of Adygea limited liability company, …

Case #

653363/2019

Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Apr 05, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 04/05/2024 02:23 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x OOO GRAZHDAN PROYEK STROI, a Republic of Adygea limited liability company, …

Case #

151121/2017

Case Filed

Feb 02, 2017

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 05, 2024

Category

Real Property - Other (Ejectment)

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed
preview-icon 54 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 05:32 PM INDEX NO. 609648/2021 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU –––––––– ––––––––––––––– ––––– X Index No. MICHAEL E. CIRENZA, as Executor of the Estate …

Case #

609648/2021

Case Filed

Jul 29, 2021

Case Status

Active-Restored

County

Nassau County, NY

Filed Date

Apr 03, 2024

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 16 pages

FILED: DELAWARE COUNTY CLERK 03/27/2024 09:51 PM INDEX NO. EF2023-401 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE …

Case #

EF2023-401

Case Filed

Jun 12, 2023

Case Status

Active

County

Delaware County, NY

Filed Date

Mar 27, 2024

Judge Hon. Brian D. Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Burns
preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 03/25/2024 08:38 AM INDEX NO. 56524/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/25/2024 LAW OFFICE OF BRYAN M. KULAK ATTORNEYS AND SUPPORT STAFF ARE EMPLOYEES OF GOVERNMENT EMPLOYEES INSURANCE COMPANY 90 Crysta…

Case #

56524/2024

Case Filed

Feb 01, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Mar 25, 2024

preview-icon 10 pages

FILED: SUFFOLK COUNTY CLERK 03/19/2024 04:41 PM INDEX NO. 629897/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------X EMILY MAY, Plaintiff, Index No. 629897/2023 -against- STEPHEN and MINDY BARANOFF, …

Case #

629897/2023

Case Filed

Dec 05, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 19, 2024

preview-icon 47 pages

FILED: NEW YORK COUNTY CLERK 03/19/2024 06:49 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 03/19/2024 10/10/2022 06:49 04:33 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 267 129 …

Case #

651270/2021

Case Filed

Feb 24, 2021

Case Status

Active

County

New York County, NY

Filed Date

Mar 19, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 8 pages

FILED: RICHMOND COUNTY CLERK 03/14/2024 03:46 PM INDEX NO. 150625/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE …

Case #

150625/2023

Case Filed

Apr 04, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Mar 14, 2024

Judge Hon. Wayne Ozzi Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Ozzi
preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 03/14/2024 12:31 PM INDEX NO. 601324/2019 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WELLS FARGO BANK, N.A., Index No. 601324/2019 Plaintiff, …

Case #

601324/2019

Case Filed

Jan 29, 2019

Case Status

Disposed

County

Nassau County, NY

Filed Date

Mar 14, 2024

Judge

Nassau Fp2

preview-icon 15 pages

FILED: SCHENECTADY COUNTY CLERK 03/13/2024 02:45 PM INDEX NO. 2024-227 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY ___________________________________________ VERIFIED ANSWER STEPHEN BENKOSKY AND NA…

Case #

2024-227

Case Filed

Jan 30, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Mar 13, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 03/08/2024 04:36 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 03/08/2024 NEW YORK STATE SUPREME COURT KINGSCOUNTY ----------------------------------------------------------------X NAWSHAD BEDESSEE and INVOR BEDESSEE, Plaintiff, …

Case #

507184/2022

Case Filed

Mar 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Mar 08, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 9 pages

FILED: ROCKLAND COUNTY CLERK 03/08/2024 02:56 PM INDEX NO. 035068/2013 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x WELLS FARGO BANK, N.A. : Index No…

Case #

035068/2013

Case Filed

Sep 26, 2013

Case Status

Disposed

County

Rockland County, NY

Filed Date

Mar 08, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 03/08/2024 04:37 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LOUIS L. NOCK …

Case #

151121/2017

Case Filed

Feb 02, 2017

Case Status

Disposed

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Real Property - Other (Ejectment)

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 03/08/2024 04:37 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LOUIS L. NOCK …

Case #

653363/2019

Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 03/08/2024 05:08 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X OOO GRAZHDAN PROYEK STROI, a Index No. 653363/…

Case #

653363/2019

Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 24 pages

FILED: ROCKLAND COUNTY CLERK 03/08/2024 02:56 PM INDEX NO. 035068/2013 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x WELLS FARGO BANK, N.A. : Index No.:…

Case #

035068/2013

Case Filed

Sep 26, 2013

Case Status

Disposed

County

Rockland County, NY

Filed Date

Mar 08, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 03/08/2024 05:08 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X OOO GRAZHDAN PROYEK STROI, a Index No. 653363/…

Case #

151121/2017

Case Filed

Feb 02, 2017

Case Status

Disposed

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Real Property - Other (Ejectment)

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed
preview-icon 17 pages

FILED: KINGS COUNTY CLERK 03/07/2024 04:44 PM INDEX NO. 524429/2022 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------x In the Matter of the Application of Affrose Benetos, as Executor of t…

Case #

524429/2022

Case Filed

Aug 23, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Mar 07, 2024

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
preview-icon 12 pages

FILED: KINGS COUNTY CLERK 03/07/2024 04:44 PM INDEX NO. 524429/2022 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------x In the Matter of the Application of AFF…

Case #

524429/2022

Case Filed

Aug 23, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Mar 07, 2024

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/01/2024 06:56 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 03/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf …

Case #

650380/2024

Case Filed

Nov 04, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 01, 2024

Category

Commercial - Business Entity

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 03/01/2024 06:56 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 03/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf …

Case #

650380/2024

Case Filed

Nov 04, 2019

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 01, 2024

Category

Commercial - Business Entity

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 262 pages

FILED: SUFFOLK COUNTY CLERK 02/29/2024 11:11 AM INDEX NO. 605282/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/29/2024 EXHIBIT 7 FILED: SUFFOLK COUNTY CLERK 02/29/2024 11:11 AM INDEX NO. 605282/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/29/2024 TOWN OF ISLIP ---------------------------------…

Case #

605282/2024

Case Filed

Feb 29, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Feb 29, 2024

preview-icon 30 pages

FILED: NASSAU COUNTY CLERK 02/28/2024 04:17 PM INDEX NO. 620113/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NASSAU RETIREES LEGAL FUND, INC., Index No. 620113/2023 HELEN EBBERT, BRUCE RASKIN, ANN Hon. Da…

Case #

620113/2023

Case Filed

Feb 28, 2019

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 28, 2024

Category

Other Matters - Contract - Other

preview-icon 30 pages

FILED: NASSAU COUNTY CLERK 02/28/2024 04:17 PM INDEX NO. 620113/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NASSAU RETIREES LEGAL FUND, INC., Index No. 620113/2023 HELEN EBBERT, BRUCE RASKIN, ANN Hon. Da…

Case #

801711/2021

Case Filed

Jul 15, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Feb 28, 2024

Category

Matrimonial - Contested

Judge Hon. Stacy D. Bennett Trellis Spinner 👉 Discover key insights by exploring more analytics for Stacy D. Bennett
preview-icon 114 pages

FILED: WESTCHESTER COUNTY CLERK 02/25/2024 08:49 PM INDEX NO. 57630/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/25/2024 Exhibit C FILED: E'ILED: WESTCHESTER COUNTY WESTCHESTER COUNTY CLERK CLERK 02/25/2024 01/09/2024 08:49 04:03 PM …

Case #

57630/2024

Case Filed

Feb 25, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Feb 25, 2024

preview-icon 24 pages

FILED: SCHENECTADY COUNTY CLERK 02/25/2024 08:46 AM INDEX NO. 2024-227 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x STEPHEN BENKOSKY and NADINE BENKOSKY, Index No.: 2024-227 …

Case #

2024-227

Case Filed

Jan 30, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Feb 25, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 02/09/2024 07:19 PM INDEX NO. 620900/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 02/09/2024 EXHIBIT J FILED: NASSAU COUNTY CLERK 02/09/2024 07:19 PM INDEX NO. 620900/2023 NYSCEF DOC. NO. 35 …

Case #

620900/2023

Case Filed

Dec 27, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 09, 2024

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
preview-icon 250 pages

FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 02/09/2024 1 of 250 FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 02/09/2024 2 of 250 FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO…

Case #

001377/2023

Case Filed

Feb 10, 2023

Case Status

Active

County

Onondaga County, NY

Filed Date

Feb 09, 2024

Judge Hon. Robert E Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E Antonacci
preview-icon 30 pages

INDEX NO. 610037/2023 FILED: NASSAU COUNTY CLERK 01726/2024 03:40 PM NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSET- I…

Case #

610037/2023

Case Filed

Jun 23, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 26, 2024

Judge

Nassau Fp2

preview-icon 23 pages

FILED: KINGS COUNTY CLERK 01/26/2024 01:52 PM INDEX NO. 504987/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X BRIGHTHOUSE LIFE INSURANCE COMPANY, Index No. 5…

Case #

504987/2023

Case Filed

Feb 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 26, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 14 pages

FILED: CAYUGA COUNTY CLERK 01/24/2024 03:22 PM INDEX NO. E2023-0956 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CAYUGA ___________________________________________ AII ACQUISITION, LLC’S ANSWE…

Case #

E2023-0956

Case Filed

Nov 20, 2023

Case Status

Active

County

Cayuga County, NY

Filed Date

Jan 24, 2024

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 28 pages

FILED: QUEENS COUNTY CLERK 01/24/2024 07:26 PM INDEX NO. 701858/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …

Case #

701858/2023

Case Filed

Jan 26, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 24, 2024

preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 01/24/2024 12:27 PM INDEX NO. 65948/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/24/2024 LAW OFFICE OF BRYAN M. KULAK ATTORNEYS AND SUPPORT STAFF ARE EMPLOYEES OF GOVERNMENT EMPLOYEES INSURANCE COMPANY 90 Crysta…

Case #

65948/2023

Case Filed

Aug 25, 2023

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jan 24, 2024

preview-icon 5 pages

FILED: OSWEGO COUNTY CLERK 01/23/2024 10:46 AM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF N…

County

Oswego County, NY

Filed Date

Jan 23, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 7 pages

FILED: OSWEGO COUNTY CLERK 01/23/2024 03:23 PM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF …

County

Oswego County, NY

Filed Date

Jan 23, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 4 pages

FILED: OSWEGO COUNTY CLERK 01/22/2024 08:48 AM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/22/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF OSWEGO JOSEPH PARKER, and all those similarly Situated within Oswego County, Petitioners, DECISION & ORDER …

County

Oswego County, NY

Filed Date

Jan 22, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 14 pages

FILED: SCHUYLER COUNTY CLERK 01/19/2024 05:16 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT : STATE OF NEW YORK COUNTY OF SCHUYLER __________________________________________ SUZANNE SHEA, Plaintiff, Defendant County of Schuyler’s …

Case #

e2023-0145

Case Filed

Sep 15, 2023

Case Status

Active

County

Schuyler County, NY

Filed Date

Jan 19, 2024

Judge Hon. Christopher P Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P Baker
preview-icon 13 pages

FILED: BRONX COUNTY CLERK 01/19/2024 06:11 PM INDEX NO. 816640/2023E NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------ ------- ------- x YASEEM BHIMSEN …

Case #

816640/2023E

Case Filed

Oct 23, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 01/18/2024 03:15 PM INDEX NO. 524731/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X RUSTEEM LOUIS TALA, Index No. 524731/2023 …

Case #

524731/2023

Case Filed

Aug 25, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 31 pages

FILED: QUEENS COUNTY CLERK 01/18/2024 11:23 AM INDEX NO. 716254/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STAT…

Case #

716254/2023

Case Filed

Aug 07, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 18, 2024

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
preview-icon 30 pages

INDEX NO. 524731/2023 FILED: KINGS COUNTY CLERK 01/18/2024 03:15 PM NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/18/2024 Index No.: 524731 Year 2023 RJI No. Hon. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS RUSTEEM LOUIS TALA, …

Case #

524731/2023

Case Filed

Aug 25, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 01/17/2024 09:44 AM INDEX NO. 530876/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF TH…

Case #

530876/2023

Case Filed

Oct 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 15 pages

FILED: BRONX COUNTY CLERK 01/17/2024 10:59 AM INDEX NO. 815048/2023E NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case #

815048/2023E

Case Filed

Sep 29, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 17, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
preview-icon 16 pages

FILED: MONROE COUNTY CLERK 01/17/2024 02:31 PM INDEX NO. E2023008586 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 01/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3708199 Book Page CIVIL R…

Case #

E2023008586

Case Filed

Aug 02, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jan 17, 2024

preview-icon 15 pages

FILED: QUEENS COUNTY CLERK 01/17/2024 01:25 PM INDEX NO. 725774/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case #

725774/2023

Case Filed

Dec 06, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 17, 2024

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
preview-icon 15 pages

FILED: BRONX COUNTY CLERK 01/17/2024 03:25 PM INDEX NO. 818264/2023E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case #

818264/2023E

Case Filed

Nov 15, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 17, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
preview-icon 15 pages

FILED: SUFFOLK COUNTY CLERK 01/16/2024 04:19 PM INDEX NO. 627935/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ______________________________________________ The Bank of New York Mellon, successor to The Bank of New York, not in its individual capacity but…

Case #

627935/2023

Case Filed

Nov 08, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 16, 2024

Judge

Foreclosure Conference Justice

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 01/16/2024 08:40 PM INDEX NO. 656312/2022 NYSCEF DOC. NO. 259 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK –––––––––––––––––––––––––––––––––––– x : SAMSUNG ELECTRONICS CO., LTD., : Inde…

Case #

656312/2022

Case Filed

May 16, 2022

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 16, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 29 pages

FILED: QUEENS COUNTY CLERK 01/16/2024 10:46 PM INDEX NO. 715307/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X CLIFTON D. LOWE, …

Case #

715307/2023

Case Filed

Jul 25, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 16, 2024

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 10 pages

FILED: SCHUYLER COUNTY CLERK 01/16/2024 04:58 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT : STATE OF …

Case #

e2023-0145

Case Filed

Sep 15, 2023

Case Status

Active

County

Schuyler County, NY

Filed Date

Jan 16, 2024

Judge Hon. Christopher P Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P Baker
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 01/16/2024 02:19 PM INDEX NO. 535536/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------x Index No. 535536/2023 CAMILLE GUIGLIANO, as the Executrix of the Estate of Sherry Wea…

Case #

535536/2023

Case Filed

Nov 06, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 16, 2024

preview-icon 21 pages

FILED: BRONX COUNTY CLERK 01/16/2024 10:53 AM INDEX NO. 803087/2023E NYSCEF INDEX NYSCEF: …

Case #

803087/2023E

Case Filed

Feb 23, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 16, 2024

Judge

Master Foreclosure Commercial (Mfj-2)

preview-icon 16 pages

FILED: KINGS COUNTY CLERK 01/16/2024 03:06 PM INDEX NO. 535536/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------x Index No. 535536/2023 CAMILLE GUIGLIANO, as the Executrix of the Estate of Sherry Wea…

Case #

535536/2023

Case Filed

Nov 06, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 16, 2024

preview-icon 11 pages

FILED: SCHUYLER COUNTY CLERK 01/16/2024 04:58 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT : STATE …

Case #

e2023-0145

Case Filed

Sep 15, 2023

Case Status

Active

County

Schuyler County, NY

Filed Date

Jan 16, 2024

Judge Hon. Christopher P Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P Baker
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 01/15/2024 12:25 PM INDEX NO. 528512/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE …

Case #

528512/2023

Case Filed

Oct 03, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 15, 2024

preview-icon 511 pages

FILED: BRONX COUNTY CLERK 01/15/2024 09:32 AM INDEX NO. 804471/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------x Yuanqing Liu and NYC Happy Housing Index No. 804471/2023E LLC, …

Case #

804471/2023E

Case Filed

Mar 20, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
preview-icon 10 pages

FILED: BRONX COUNTY CLERK 01/13/2024 12:34 AM INDEX NO. 807737/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No. 807737/2023E JESUS ACOSTA, ) ) …

Case #

807737/2023E

Case Filed

May 17, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 13, 2024

preview-icon 1 page

FILED: QUEENS COUNTY CLERK 01/11/2024 10:16 AM INDEX NO. 711322/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COL]NTY OF QUEENS x CARLOS zuVERA, individuatly, and CARLOS RIVERA as Power of Attomey to Julia Crespo and as P…

Case #

711322/2023

Case Filed

Jun 01, 2023

Case Status

Disposed

County

Queens County, NY

Filed Date

Jan 11, 2024

Judge

Cc Compliance

preview-icon 20 pages

FILED: KINGS COUNTY CLERK 01/11/2024 11:16 PM INDEX NO. 824/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/11/2024 Index No. 824/2023 NEW YORK STATE SUPREME COURT COUNTY OF KINGS JAIME WILLIAMS, et al., Petitioners/Plaintiffs, - against - THE STATE OF NEW YORK, KATHY HOCHUL GOVERNOR OF THE STA…

Case #

824/2023

Case Filed

Oct 23, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 11, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 17 pages

FILED: NASSAU COUNTY CLERK 01/11/2024 12:11 PM INDEX NO. 602358/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------x GENEVA CAPITAL, LLC, …

Case #

602358/2023

Case Filed

Feb 08, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 11, 2024

Judge Hon. Erica L Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L Prager
preview-icon 19 pages

INDEX NO. 655079/2023 FILED: NEW YORK COUNTY CLERK 01/11/2024 04:14 PM NYSCEF DOC. NO. 21 RECEIVED NYSCEF 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wane nen e nnn nn nnn nen nee eee eee eee eens, In the Matter of the Application of PLANET WASTE SERVICES …

Case #

655079/2023

Case Filed

Oct 16, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 11, 2024

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 01/10/2024 05:34 PM INDEX NO. 527147/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT …

Case #

527147/2023

Case Filed

Sep 19, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 01/10/2024 02:58 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCH…

Case #

59844/2022

Case Filed

Apr 26, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 10, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 15 pages

FILED: QUEENS COUNTY CLERK 01/10/2024 04:01 PM INDEX NO. 722209/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case #

722209/2023

Case Filed

Oct 19, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 10, 2024

Judge Hon. Anna Culley Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna Culley
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 01/10/2024 02:56 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCH…

Case #

59844/2022

Case Filed

Apr 26, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 10, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 3 pages

FILED: SUFFOLK COUNTY CLERK 01/10/2024 11:26 AM INDEX NO. 602436/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/10/2024 Exhibit A FILED: SUFFOLK COUNTY CLERK 01/10/2024 12/19/2023 11:26 02:20 AM PM INDEX NO. 602436/2023 NYSCEF DOC. NO. 38 36 …

Case #

602436/2023

Case Filed

Jan 30, 2023

Case Status

Stayed

County

Suffolk County, NY

Filed Date

Jan 10, 2024

Judge

Aletha V Fields

preview-icon 16 pages

FILED: KINGS COUNTY CLERK 01/10/2024 04:55 PM INDEX NO. 528293/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case #

528293/2023

Case Filed

Sep 29, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 28 pages

FILED: WESTCHESTER COUNTY CLERK 01/09/2024 03:35 PM INDEX NO. 58242/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X ELLISE L. LEWIS, …

Case #

58242/2023

Case Filed

Mar 20, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 09, 2024

Judge

_ Pc Part, Pc Part

preview-icon 6 pages

FILED: WESTCHESTER COUNTY CLERK 01/08/2024 02:06 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/08/2024 To co~mence the statutory time period for appeals as o~rJghl (CP~R 5513IaJ). you are advised to serve a copy of this order. with notice of entry. upon all parties. SUPREME COURT OF THE STATE OF NEW YORK C…

Case #

59844/2022

Case Filed

Apr 26, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 08, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 31 pages

iD: Db ANY OUN PK Yd 10 DM INDEX NO. 905851-22 NYSCEF BOC. NO. 562 RECEIVED NYSCEF: 01/08/2024 EXHIBIT 12 INDEX NO. 905851-22 (FILED: ALBANY COUNTY CLERK @1/708/2023 03:49 PM NYSCEF DOC. NO. 56a RECEIVED NYSCEF: @1/08/2023 STATE OF NEW YORK …

Case #

905851-22

Case Filed

Aug 02, 2022

Case Status

Active

County

Albany County, NY

Filed Date

Jan 08, 2024

preview-icon 15 pages

FILED: KINGS COUNTY CLERK 01/08/2024 04:03 PM INDEX NO. 505152/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ JPMorgan Chase Bank, National Association, Plaintiff, …

Case #

505152/2023

Case Filed

Feb 16, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 08, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 15 pages

FILED: BRONX COUNTY CLERK 01/08/2024 12:06 PM INDEX NO. 817642/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE …

Case #

817642/2023E

Case Filed

Nov 06, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 08, 2024

preview-icon 6 pages

FILED: KINGS COUNTY CLERK 01/05/2024 03:10 PM INDEX NO. 521254/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X Index No. 521254/2023 OATH RETIREE FUND, LLC, …

Case #

521254/2023

Case Filed

Jul 24, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jan 05, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 15 pages

FILED: BRONX COUNTY CLERK 01/05/2024 04:56 PM INDEX NO. 815048/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT …

Case #

815048/2023E

Case Filed

Sep 29, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 05, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 01/03/2024 11:13 AM INDEX NO. 530880/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT …

Case #

530880/2023

Case Filed

Oct 24, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 03, 2024

preview-icon 35 pages

FILED: RICHMOND COUNTY CLERK 01/03/2024 05:36 PM INDEX NO. 151444/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/03/2024 • COLLECTIVE BARGAINING AGREE1VJIENT Between. STATEN ISLAND UMVERSITY HOSPITAL And MAINTENANCE DIVISION, BUILDING AND CONSTRUC…

Case #

151444/2023

Case Filed

Aug 03, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Jan 03, 2024

preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 01/03/2024 02:29 PM INDEX NO. 601401/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/03/2024 MOT SEQ 1– Mot D MOT SEQ 2 – Mot D …

Case #

601401/2023

Case Filed

Jan 18, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

Aletha V Fields

preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 01/03/2024 02:29 PM INDEX NO. 601401/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 01/03/2024 MOT SEQ 1– Mot D MOT SEQ 2 – Mot D …

Case #

601401/2023

Case Filed

Jan 18, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

Aletha V Fields

preview-icon 24 pages

FILED: WESTCHESTER COUNTY CLERK 01/03/2024 02/23/2023 10:52 04:01 AM PM INDEX NO. 55046/2023 NYSCEF DOC. NO. 46 11 RECEIVED NYSCEF: 01/03/2024 …

Case #

55046/2023

Case Filed

Jan 03, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 03, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
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FILED: KINGS COUNTY CLERK 12/29/2023 03:54 PM INDEX NO. 527168/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT …

Case #

527168/2023

Case Filed

Sep 19, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 29, 2023

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
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FILED: NEW YORK COUNTY CLERK 12/29/2023 08:15 AM INDEX NO. 190314/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x JOSEPH KENEL and DEBORAH KENEL, Index No.: 190314/2023 …

Case #

190314/2023

Case Filed

Dec 04, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Dec 29, 2023

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FILED: NEW YORK COUNTY CLERK 12/29/2023 08:07 AM INDEX NO. 190314/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x JOSEPH KENEL and DEBORAH KENEL, Index No.: 190314/2023 …

Case #

190314/2023

Case Filed

Dec 04, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Dec 29, 2023

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FILED: SUFFOLK COUNTY CLERK 12/29/2023 02:10 PM INDEX NO. 613813/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IN RE LUIS GONZALEZ and SONIA GONZALEZ, Petitioners, Index No.: 613813/2023 -against…

Case #

613813/2023

Case Filed

Jun 01, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 29, 2023

Judge Hon. Linda Kevins Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda Kevins
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=: INDEX NO. 905851-22 NYSCEF DOC. NO. 527 RECEIVED NYSCEF: 12/28/2023 EXHIBIT 3 INDEX NO. 905851-22 (FILED: ALBANY COUNTY CLERK 12/88/2023 03:49 PM NYSCEF DOC. NO. 520 RECEIVED NYSCEF: 12/88/2023 STATE OF NEW YORK SUPREME COURT …

Case #

905851-22

Case Filed

Aug 02, 2022

Case Status

Active

County

Albany County, NY

Filed Date

Dec 28, 2023

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FILED: SCHENECTADY COUNTY CLERK 12/26/2023 12:00 PM INDEX NO. 2023-1985 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x DENNIS JONES and KATHRYN DUNKIN, INDEX NO. 2023-1985 …

Case #

2023-1985

Case Filed

Nov 14, 2023

Case Status

Active

County

Schenectady County, NY

Filed Date

Dec 26, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
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FILED: BRONX COUNTY CLERK 12/26/2023 05:40 PM INDEX NO. 817644/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/26/2023 SUPREME COURT OF…

Case #

817644/2023E

Case Filed

Nov 06, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 26, 2023

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
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FILED: SCHENECTADY COUNTY CLERK 12/22/2023 04:12 PM INDEX NO. 2023-1985 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x DENNIS JONES and KATHRYN DUNKIN, INDEX NO. 2023-1985 …

Case #

2023-1985

Case Filed

Nov 14, 2023

Case Status

Active

County

Schenectady County, NY

Filed Date

Dec 22, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall

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