Motion to Dismiss for Lack of Personal Jurisdiction in New York

What Is a Motion to Dismiss for Lack of Personal Jurisdiction?

Background

“A party may move for judgment dismissing one or more causes of action asserted against him on the ground that… the court has no jurisdiction of the person of the defendant.” (Civ. Prac. Law & Rules, § 3211(a)(8).)

How to Structure the Motion

In order for a court to have any power over an individual or an entity, it must have both subject matter jurisdiction as well as personal jurisdiction over the individuals or entities involved. (Amelius v. Grand Imperial LLC, 57 Misc. 3d 835, 848 [2017].) Specific jurisdiction refers to jurisdiction over an individual or an entity for the purposes of adjudicating a particular controversy that arises from the entity’s contacts. (Id.) General jurisdiction allows a court to adjudicate disputes regardless of where they occurred or whether they bear any relationship to the entity’s contacts with the forum state. (Id.)

When a defendant challenges the court’s personal jurisdiction over it, the burden to prove that jurisdiction exists falls upon the plaintiff. (CRT Investments, Ltd. v. BDO Seidman, LLP, 85 A.D.3d 470, 471 [1st Dept. 2011].) The plaintiff needs to establish that facts “may exist” to make a “sufficient start” to warrant further discovery on personal jurisdiction. (Marist Coll. v. Brady, 84 A.D.3d 1322, 1322 [2011].)

Response

The plaintiff must adduce evidence demonstrating there is a basis for asserting jurisdiction over the defendant; mere conclusory allegations in the complaint that defendant had the requisite contacts in New York cannot be considered in determining challenges to personal jurisdiction. (Pramer S.C.A. v. Abaplus Int’l. Corp., 76 A.D.3d 89, 97-98 [1st Dept. 2010].) New York case law is clear that the plaintiff must demonstrate through the pleadings and additional non-conclusory, non-speculative affidavits that facts exist to exercise personal jurisdiction over the defendant. (Peterson v. Spartan Industries, Inc., 33 N.Y.2d 463, 466-67 [1974]; Baker Salvage Corp. v. Maple Leaf Foods, Inc., 195 A.D.2d 954 [4th Dept. 1993].)

The Court’s Decision

“Minimum standards of due process require that an assertion of personal jurisdiction over an individual must be predicated upon a proper jurisdictional basis.” (Skyline Agency, Inc. v. Ambrose Coppotelli, Inc., 117 A.D.2d 135, 146-47 [2nd Dept. 1986].) Dismissal against a defendant is appropriate where the plaintiff failed to effectuate service of process upon a defendant. (Hayles v. Durenda, 228 A.D.2d 413 [2nd Dept. 1996].)

The court has held that jurisdiction is not acquired “unless both the delivery [to a person of suitable age and discretion at defendant’s place of business, dwelling place, or usual place of abode] and mailing requirements [to defendant’s last known residence or actual place of business] have been strictly complied with.” (Munoz v. Reyes, 40 A.D.3d 1059, 1059 [2nd Dept. 2007].) “The failure to serve process in an action leaves the court without personal jurisdiction over the defendant, and all subsequent proceedings are thereby rendered null and void.” (Krisilas v. Mount Sinai Hosp., 63 A.D.3d 887, 889 [2009].)

Documents for Motion to Dismiss for Lack of Personal Jurisdiction in New York

preview-icon 20 pages

FILED: MONROE COUNTY CLERK 06/06/2024 07:29 PM INDEX NO. E2024009268 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/06/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3895447 Book Page CIVIL Return To: …

Case #

E2024009268

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 06, 2024

Category

Commercial - UCC

preview-icon 14 pages

FILED: MONROE COUNTY CLERK 06/05/2024 03:52 PM INDEX NO. E2024009319 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3893282 Book Page CIVIL Return To: …

Case #

E2024009319

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 09:13 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X LORETTA DIMILTE, as Proposed Executor of the Estate of WALTER DIMI…

Case #

500025/2023

Case Filed

Oct 31, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Covid - 19 Action Against Nursing Home

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 05:15 PM INDEX NO. 609756/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 05:15 PM INDEX NO. 609756/2024 DocuSignDOC. NYSCEF Envelope ID: 5F42E616-BF22-4082-A111-FA774ED00577 NO. 2 …

Case #

609756/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

preview-icon 22 pages

FILED: MONROE COUNTY CLERK 06/05/2024 05:34 PM INDEX NO. E2024009334 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …

Case #

E2024009334

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

preview-icon 175 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 04:58 PM INDEX NO. 152414/2022 4YSCE ÚOC. NYSCEF DOC. NO. 66 NO. 67 RECEIVED RECEIVED NYSCEF: 05 /23/20 2 …

Case #

152414/2022

Case Filed

Mar 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Labor Law)

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 8 pages

FILED: MONROE COUNTY CLERK 06/04/2024 01:09 PM INDEX NO. E2024009216 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/04/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3891075 Book Page CIVIL Return To: …

Case #

E2024009216

Case Filed

Jun 04, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract

preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 06/04/2024 10:41 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …

Case #

703084/2024

Case Filed

Feb 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 06/04/2024 10:45 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 06/04/2024 Exhibit 2 FILED: QUEENS COUNTY CLERK 06/04/2024 10:45 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case #

703084/2024

Case Filed

Feb 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 14 pages

FILED: MONROE COUNTY CLERK 06/04/2024 06:20 PM INDEX NO. E2024009252 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3891752 Book Page CIVIL Return To: …

Case #

E2024009252

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract

preview-icon 20 pages

FILED: BRONX COUNTY CLERK 06/03/2024 09:20 AM INDEX NO. 42026/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/03/2024 ]trr{l.lsFEPrED ro S"gtet-*- CouRr BtOtW II'DE]{ i{O …

Case #

42026/2024E

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 03, 2024

Category

Torts - Motor Vehicle

preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 12:48 PM INDEX NO. 609449/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 05/31/2024 12:48 PM INDEX NO. 609449/2024 DocuSignDOC. NYSCEF EnvelopeNO. 2 ID: 5251F07A-4A2E-4BFE-8141-450E60FB422D …

Case #

609449/2024

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 05/31/2024 11:13 AM INDEX NO. 726602/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/31/2024 SUPREMECourt of the State of New York County of OUEENS ABDELLAZIZSAOUDI VS …

Case #

726602/2023

Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 31, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
preview-icon 1 page

FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 3 FILED: KINGS COUNTY CLERK 05/31/2024 03/28/2023 04:14 04:45 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 120 107 …

Case #

28965/2018E

Case Filed

Aug 02, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Negligence)

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 05/31/2024 01/19/2023 04:14 09:52 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 118 90 …

Case #

28965/2018E

Case Filed

Aug 02, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Negligence)

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 05/31/2024 02:14 PM INDEX NO. 515157/2024 DocuSign Envelope ID: 9FAF20AO-16F2-4D84-AEAF-899B48D8D990 NYSCEF DOC. NO. 2 Fox Capital Group, Inc. RECEIVED NYSCEF: 05/31/2024 P: F: underwriting@foxbusinessfund…

Case #

515157/2024

Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

preview-icon 316 pages

FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 05/31/2024 01/19/2023 04:14 09:52 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 118 90 …

Case #

524204/2019

Case Filed

Nov 05, 2019

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Assault)

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

FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 3 FILED: KINGS COUNTY CLERK 05/31/2024 03/28/2023 04:14 04:45 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 120 107 …

Case #

524204/2019

Case Filed

Nov 05, 2019

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Assault)

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
preview-icon 3 pages

FILED: SUFFOLK COUNTY CLERK 05/30/2024 04/29/2024 10:34 10:43 AM INDEX NO. 613188/2024 206255/2022 NYSCEF DOC. NO. 5 70 RECEIVED NYSCEF: 05/30/2024 04/29/2024 1 of 3 FILED: F ILED : SUFFOLK SUF FOLK …

Case #

613188/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 30, 2024

Category

Real Property - Other (Quiet Title)

preview-icon 99 pages

FILED: KINGS COUNTY CLERK 05/30/2024 02:52 PM INDEX NO. 502752/2024 NYSCEF DOC. NO. Case 2 1:24-cv-03874 Document 1 Filed 05/30/24 Page 1 of 9RECEIVED PageID #: 1 NYSCEF: 05/30/2024 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK DAN…

Case #

502752/2024

Case Filed

Jan 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 30, 2024

Category

Torts - Other (NYCHRL, NYSHRL Employment)

preview-icon 31 pages

FILED: KINGS COUNTY CLERK 05/30/2024 03:04 PM INDEX NO. 515032/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/30/2024 Exhibit B Page 19 of 21 FILED: KINGS COUNTY CLERK 05/30/2024 03:04 PM INDEX NO. 515032/2024 NYSCEF DOC. NO. 3 …

Case #

515032/2024

Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 99 pages

FILED: KINGS COUNTY CLERK 05/30/2024 02:52 PM INDEX NO. 502752/2024 NYSCEF DOC. NO. Case 3 1:24-cv-03874 Document 1 Filed 05/30/24 Page 1 of 9RECEIVED PageID #: 1 NYSCEF: 05/30/2024 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK DANIE…

Case #

502752/2024

Case Filed

Jan 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 30, 2024

Category

Torts - Other (NYCHRL, NYSHRL Employment)

preview-icon 16 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 06:15 PM INDEX NO. 613302/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/29/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF NASSAU INDEX NO. 613302/2023 VELOCITYCAPITAL GR…

Case #

613302/2023

Case Filed

Aug 18, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Commercial Division - Contract

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 12:22 PM INDEX NO. 605335/2022 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – TRIAL/IAS PART 30 -------------------------------------------------------------------x CONTOUR MORTGAGE CORP., …

Case #

605335/2022

Case Filed

Apr 25, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Torts - Other Professional Malpractice (Legal Malpractice)

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 02:25 PM INDEX NO. 608866/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ________________________________________________X Index No.: 608866/2024 EMERALD GROUP HOLDINGS LLC D/B/A VITALCAP FUND, Plaint…

Case #

608866/2024

Case Filed

May 22, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

preview-icon 15 pages

FILED: BRONX COUNTY CLERK 05/29/2024 06:18 PM INDEX NO. 808711/2024E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/29/2024 EXHIBIT F FILED: BRONX COUNTY CLERK 05/29/2024 06:18 PM INDEX NO. 808711/2024E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/29/2024 NOTE CONSOLIDATION, MODIFICATION …

Case #

808711/2024E

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 29, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 11 pages

D NA AU OUN PK Aq PIV INDEX NO. 613302/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: ee SUPREME COURT: STATE-OF NEW YORK COUNTY OF NASSAU PRESENT: HON. JEROME C. M…

Case #

613302/2023

Case Filed

Aug 18, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Commercial Division - Contract

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 05/29/2024 12:22 PM INDEX NO. 605335/2022 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – TRIAL/IAS PART 30 -------------------------------------------------------------------x CONTOUR MORTGAGE CORP., …

Case #

004206/2020

Case Filed

Jul 14, 2020

Case Status

Disposed

County

Onondaga County, NY

Filed Date

May 29, 2024

Category

Torts - Other Negligence (PERSONAL INJURY)

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

FILED: MONROE COUNTY CLERK 05/29/2024 03:24 PM INDEX NO. E2024008941 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3883615 Book Page CIVIL Return To: …

Case #

E2024008941

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

preview-icon 17 pages

FILED: MONROE COUNTY CLERK 05/29/2024 03:24 PM INDEX NO. E2024008941 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3883616 Book Page CIVIL Return To: …

Case #

E2024008941

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 05/29/2024 01:09 PM INDEX NO. 631409/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------X : In…

Case #

631409/2023

Case Filed

Dec 21, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

May 29, 2024

Category

Commercial Division

Judge

J-COMM Hudson

preview-icon 11 pages

D NA AU OUN PK O6 PIV INDEX NO, 613302/2023 NYSCEF Dee. NO, 45 RECEIVED NYSCEF: eeagagees SUPREME COURT: STATE. OF NEW YORK COUNTY OF NASSAU PRESENT: HON. JEROME C. MURPHY, …

Case #

613302/2023

Case Filed

Aug 18, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

May 29, 2024

Category

Commercial Division - Contract

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 03:20 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY 5/28/2024 PRESENT: HON. ROBERT I. CALORAS …

Case #

726602/2023

Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 28, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
preview-icon 9 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 02:04 PM INDEX NO. 703628/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Nationstar Mortgage LLC, Plaintiff, AFFIRMATION IN …

Case #

703628/2023

Case Filed

Feb 17, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 11 pages

FILED: SUFFOLK COUNTY CLERK 05/28/2024 12:37 PM INDEX NO. 631409/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/28/2024 INDEX NO.: 63140912023 Supreme @ourt of tbe Stute of feb Porh @ountp of Suftoth …

Case #

631409/2023

Case Filed

Dec 21, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

May 28, 2024

Category

Commercial Division

Judge

J-COMM Hudson

preview-icon 60 pages

FILED: WESTCHESTER COUNTY CLERK 05/28/2024 09:50 PM INDEX NO. 63052/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ERIC WEINBERG, ROBERT SUDAKOW, and JOANNE SUDAKOW, on behalf of themselves and all others similarly situated, …

Case #

63052/2024

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Commercial - Business Entity

preview-icon 96 pages

FILED: BRONX COUNTY CLERK 05/28/2024 12:40 PM INDEX NO. 42024/2024E NYSCEF> DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 Civil Court of the City of Nerv York Index No: CV-004930-2I/BX County of Bronx il…

Case #

42024/2024E

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 28, 2024

Category

Torts - Motor Vehicle

preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 03:20 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY 5/28/2024 PRESENT: HON. ROBERT I. CALORAS …

Case #

726602/2023

Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 28, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 03:20 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY 5/28/2024 PRESENT: HON. ROBERT I. CALORAS …

Case #

726602/2023

Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 28, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 05/24/2024 02:07 PM INDEX NO. 511199/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS fe em i a ey ina ep ie aa x CANDACE CRAWFORD, …

Case #

511199/2024

Case Filed

Apr 18, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 24, 2024

Category

Torts - Motor Vehicle

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
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 13 pages

FILED: KINGS COUNTY CLERK 05/23/2024 12:51 PM INDEX NO. 509623/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/23/2024 EXHIBIT “A” FILED: KINGS COUNTY CLERK 05/23/2024 12:51 PM INDEX NO. 509623/2024 DocuSign Envelope ID: A6044D85-3E49-49B9-8687-5992C16FA858 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 0…

Case #

509623/2024

Case Filed

Apr 04, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 23, 2024

Category

Other Matters - Contract - Other

preview-icon 16 pages

FILED: QUEENS COUNTY CLERK 05/22/2024 03:14 PM INDEX NO. 710898/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/22/2024 Exhibit 1 FILED: QUEENS COUNTY CLERK 05/22/2024 03:14 PM INDEX NO. 710898/2024 NYSCEF DOC. NO. 4 Case 1:19-cv-11629-VSB Document 34 Filed 09/07/21 Page 1 of 15NYSCEF: 05/22/2024 RECEIVED …

Case #

710898/2024

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 22, 2024

preview-icon 23 pages

NA AU OUN PK 09 OO AN INDEX NO. 605335/2022 NYSCEF DOC. NO 130 RECEIVED NYSCEF 05/21/2024 …

Case #

605335/2022

Case Filed

Apr 25, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 22, 2024

Category

Torts - Other Professional Malpractice (Legal Malpractice)

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 20 pages

FILED: MONROE COUNTY CLERK 05/22/2024 12:18 PM INDEX NO. E2024008599 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876011 Book Page CIVIL Return To: …

Case #

E2024008599

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

preview-icon 17 pages

FILED: MONROE COUNTY CLERK 05/22/2024 04:08 PM INDEX NO. E2024008646 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876873 Book Page CIVIL Return To: …

Case #

E2024008646

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

preview-icon 34 pages

FILED: QUEENS COUNTY CLERK 05/21/2024 02:48 PM INDEX NO. 710765/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/21/2024 EXHIBIT "17" FILED: QUEENS NASSAU COUNTY CLERK 05/21/2024 05/14/2021 02:48 03:07 PM INDEX NO. 710765/2024 …

Case #

710765/2024

Case Filed

May 21, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 21, 2024

preview-icon 13 pages

FILED: MONROE COUNTY CLERK 05/17/2024 01:35 PM INDEX NO. E2024008375 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3870818 Book Page CIVIL Return To: …

Case #

E2024008375

Case Filed

May 17, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 17, 2024

preview-icon 3 pages

FILED: KINGS COUNTY CLERK 05/17/2024 12:31 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 05/17/2024 At an IAS Term, Part MMESP-7 of the Supreme Court ofthe Stale ofNY, held in and for the County of Kings, at the Courthou…

Case #

501066/2022

Case Filed

Jan 12, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Judge

Consuelo Mallafre Melendez

preview-icon 15 pages

FILED: MONROE COUNTY CLERK 05/17/2024 03:09 PM INDEX NO. E2024008395 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3871182 Book Page CIVIL Return To: …

Case #

E2024008395

Case Filed

May 17, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 17, 2024

preview-icon 3 pages

FILED: KINGS COUNTY CLERK 05/17/2024 12:31 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 05/17/2024 At an IAS Term, Part MMESP-7 of the Supreme Court ofthe Stale ofNY, held in and for the County of Kings, at the Courthou…

Case #

501066/2022

Case Filed

Jan 12, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Judge

Consuelo Mallafre Melendez

preview-icon 13 pages

FILED: MONROE COUNTY CLERK 05/16/2024 02:36 PM INDEX NO. E2024008310 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3869637 Book Page CIVIL Return To: …

Case #

E2024008310

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 16, 2024

preview-icon 7 pages

FILED: MONROE COUNTY CLERK 05/16/2024 09:11 AM INDEX NO. E2024008262 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3868330 Book Page CIVIL Return To: …

Case #

E2024008262

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 16, 2024

preview-icon 6 pages

FILED: MONROE COUNTY CLERK 05/16/2024 09:11 AM INDEX NO. E2024008262 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3868331 Book Page CIVIL Return To: …

Case #

E2024008262

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 16, 2024

preview-icon 11 pages

FILED: ROCKLAND COUNTY CLERK 05/16/2024 12:16 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/16/2024 ‭ UPREME COURT OF THE STATE OF NEW YORK‬ S ‭COUNTY OF ROCKLAND‬ ‭---------------------------------------------------------------------X‬ ‭LAVERN McKENZIE, KAREN OCHIENG, SASHA‬ ‭VILLALONA, VAL…

Case #

035608/2023

Case Filed

Nov 07, 2023

Case Status

Active

County

Rockland County, NY

Filed Date

May 16, 2024

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

FILED: KINGS COUNTY CLERK 05/15/2024 02:13 PM INDEX NO. 3324/2014 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOF KINGS ____________________________________________________________________Ç BEF…

Case #

3324/2014

Case Filed

Mar 05, 2014

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Judge

JURY COORDINATING PART 1

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 8 pages

FILED: KINGS COUNTY CLERK 05/15/2024 02:13 PM INDEX NO. 3324/2014 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOF KINGS ____________________________________________________________________Ç BEF…

Case #

606331/2017

Case Filed

Mar 31, 2017

Case Status

Disposed

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Torts - Other (Employment Dsicrimination)

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

FILED: ORANGE COUNTY CLERK 05/15/2024 06:08 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFORANGE ______________-------------------------------------------…

County

Orange County, NY

Filed Date

May 15, 2024

Judge

E Loren Williams

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 30 pages

FILED: NEW YORK COUNTY CLERK 05/15/2024 12:57 PM INDEX NO. 652472/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK AEROGEN LLC and STARSHIP 1 LLC, Plaintiffs, - against - Index No. 652472/2024 TAPJETS HOLDINGS INC, TAPJETS, INC., …

Case #

652472/2024

Case Filed

May 13, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 15, 2024

Judge

Anar R. Patel

preview-icon 297 pages

FILED: KINGS COUNTY CLERK 05/15/2024 03/14/2022 10:10 02:50 AM PM INDEX NO. 513557/2024 507454/2022 NYSCEF DOC. NO. 6 8 RECEIVED NYSCEF: 05/15/2024 03/14/2022 Exhibit “G” FILED: KI…

Case #

513557/2024

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 15, 2024

preview-icon 19 pages

FILED: SUFFOLK COUNTY CLERK 05/15/2024 07:40 AM INDEX NO. 608346/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK JOSE LUIS LOPEZ QUIROZ Plaintiff(s) VERIFIED ANSWER WITH …

Case #

608346/2024

Case Filed

Apr 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 15, 2024

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 05/15/2024 04:24 PM INDEX NO. 500881/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF KINGS 500881/2024 -----------------------------------------------------------------X …

Case #

500881/2024

Case Filed

Jan 09, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

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

FILED: KINGS COUNTY CLERK 05/14/2024 03:41 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X ANGEL MONTANEZ, Plaintiff, …

Case #

501066/2022

Case Filed

Jan 12, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 14, 2024

Judge

Consuelo Mallafre Melendez

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 05/14/2024 11:20 AM INDEX NO. 652478/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/14/2024 11:20 AM INDEX NO. 652478/2024 NYSCEF DOC. NO. 4 Case 2:19-cv-00132-cr Do…

Case #

652478/2024

Case Filed

May 14, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 14, 2024

preview-icon 14 pages

FILED: MONROE COUNTY CLERK 05/14/2024 01:04 PM INDEX NO. E2024008129 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3865205 Book Page CIVIL Return To: …

Case #

E2024008129

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 14, 2024

preview-icon 180 pages

FILED: NEW YORK COUNTY CLERK 05/13/2024 01:04 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x MAGDALENA TRZUSKOT (aka “Maggie Trzuskot”), …

Case #

158620/2023

Case Filed

Aug 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 13, 2024

Judge

Hasa Kingo

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 05/13/2024 10:12 AM INDEX NO. 608260/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/13/2024 MEDIATION & CIVIL ARBITRATION, INC.: COMMERCIAL ARBITRATION FUNDAMENTAL CAPITAL, LLC, d/b/a MCA Claim No.: 45422/2024 NEXI Claimant, v. L…

Case #

608260/2024

Case Filed

May 13, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 13, 2024

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

FILED: KINGS COUNTY CLERK 05/13/2024 11:42 PM INDEX NO. 511293/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x 70 LEFFERTS LLC, …

Case #

511293/2024

Case Filed

Apr 19, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 13, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 05/12/2024 01:57 AM INDEX NO. 501066/2022 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/12/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COLWTYOFKINGS ________________________________________-----X AN…

Case #

501066/2022

Case Filed

Jan 12, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 12, 2024

Judge

Consuelo Mallafre Melendez

preview-icon 40 pages

FILED: NEW YORK COUNTY CLERK 05/11/2024 12:03 AM INDEX NO. 650799/2023 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 05/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION SIRE SPIRITS, LLC, SIRE CHAMPAGNES, LLC, and SIRE BROWN, LLC., Index No. 650799/2023 …

Case #

602098/2018

Case Filed

Feb 13, 2018

Case Status

Disposed

County

Nassau County, NY

Filed Date

May 11, 2024

Category

Commercial Division

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 40 pages

FILED: NEW YORK COUNTY CLERK 05/11/2024 12:03 AM INDEX NO. 650799/2023 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 05/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION SIRE SPIRITS, LLC, SIRE CHAMPAGNES, LLC, and SIRE BROWN, LLC., Index No. 650799/2023 …

Case #

650799/2023

Case Filed

Feb 10, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 11, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 13 pages

FILED: DUTCHESS COUNTY CLERK 05/10/2024 05:15 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 423 RECEIVED NYSCEF: 05/10/2024 EXHIBIT O FILED: DUTCHESS COUNTY CLERK 05/10/2024 05:15 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 423 RECEIVED NYSCEF: 05/10/2024 …

Case #

2021-53475

Case Filed

Aug 12, 2021

Case Status

Active

County

Dutchess County, NY

Filed Date

May 10, 2024

Judge

Thomas R. Davis

preview-icon 3 pages

FILED: DUTCHESS COUNTY CLERK 05/10/2024 05:15 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 422 RECEIVED NYSCEF: 05/10/2024 EXHIBIT N FILED: DUTCHESS COUNTY CLERK 05/10/2024 05:15 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 422 …

Case #

2021-53475

Case Filed

Aug 12, 2021

Case Status

Active

County

Dutchess County, NY

Filed Date

May 10, 2024

Judge

Thomas R. Davis

preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 05/10/2024 03:24 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X CII PASSING LANE, LP, Index No.: 60294…

Case #

602940/2022

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 10, 2024

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
preview-icon 13 pages

FILED: DUTCHESS COUNTY CLERK 05/10/2024 05:15 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ------------------------------------------------------------------------x : …

Case #

2021-53475

Case Filed

Aug 12, 2021

Case Status

Active

County

Dutchess County, NY

Filed Date

May 10, 2024

Judge

Thomas R. Davis

preview-icon 16 pages

FILED: MONROE COUNTY CLERK 05/09/2024 03:31 PM INDEX NO. E2024007834 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3859749 Book Page CIVIL Return…

Case #

E2024007834

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 05/09/2024 04:34 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 05/09/2024 Exhibit J (Immediately Follows This Page) FILED: NEW YORK COUNTY CLERK 05/09/2024 10/16/2023 04:34 04:51 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 112 …

Case #

850183/2023

Case Filed

Mar 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 09, 2024

Judge Hon. Francis A. Kahn III Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn III
preview-icon 16 pages

FILED: MONROE COUNTY CLERK 05/09/2024 03:54 PM INDEX NO. E2024007839 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3859847 Book Page CIVIL Return To: …

Case #

E2024007839

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

preview-icon 14 pages

FILED: MONROE COUNTY CLERK 05/09/2024 04:13 PM INDEX NO. E2024007845 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3859908 Book Page CIVIL Return To: …

Case #

E2024007845

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

preview-icon 16 pages

FILED: MONROE COUNTY CLERK 05/08/2024 09:37 AM INDEX NO. E2024007703 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3856732 Book Page CIVIL Return To: …

Case #

E2024007703

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 08, 2024

preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 12:14 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF …

Case #

158620/2023

Case Filed

Aug 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Judge

Hasa Kingo

preview-icon 39 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 12:14 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK _______---__________---_________________-_________----________--__Ç …

Case #

158620/2023

Case Filed

Aug 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Judge

Hasa Kingo

preview-icon 20 pages

FILED: SUFFOLK COUNTY CLERK 05/07/2024 02:36 PM INDEX NO. 607386/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK PRESTON E. GERENA Plaintiff(s) VERIFIED ANSWER WITH …

Case #

607386/2024

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 07, 2024

preview-icon 20 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 12:29 PM INDEX NO. 654488/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT: NEW YORK COUNTY MICHA HERTZANO, MARIANA HERTZANO, Index No.: 654488/2023 ORLY FIDELMAN, M&M VENTURES (2014) LTD., LEMADA LIGHT INDUSTRIES, and M&M VENTURES LIMITED, …

Case #

654488/2023

Case Filed

Sep 14, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 12 pages

FILED: KINGS COUNTY CLERK 05/07/2024 02:03 PM INDEX NO. 508403/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/07/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 05/07/2024 02:03 PM INDEX NO. 508403/2024 NYSCEF DOC. NO. 16 …

Case #

508403/2024

Case Filed

Mar 25, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 07, 2024

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

FILED: BRONX COUNTY CLERK 05/07/2024 03:47 PM INDEX NO. 807573/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/07/2024 EXHIBIT 2 FILED: BRONX COUNTY CLERK 05/07/2024 03:47 PM INDEX NO. 807573/2024E Electronically Filed by Superior Court of California. County of Oran …

Case #

807573/2024E

Case Filed

May 07, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

May 07, 2024

preview-icon 24 pages

FILED: ONONDAGA COUNTY CLERK 05/07/2024 01:04 PM INDEX NO. 004844/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/07/2024 EXHIBIT 2 FILED: ONONDAGA COUNTY INDEX NO. 004844/2024 Electronically Filed by Su CLERK rio…

Case #

004844/2024

Case Filed

May 07, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

May 07, 2024

Judge Hon. James P. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Murphy
preview-icon 14 pages

FILED: MONROE COUNTY CLERK 05/07/2024 10:14 AM INDEX NO. E2024007597 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3854985 Book Page CIVIL Return To: …

Case #

E2024007597

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 17 pages

FILED: KINGS COUNTY CLERK 05/06/2024 06:25 PM INDEX NO. 512701/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/06/2024 OFFER SUMMARY – MERCHANT CASH ADVANCE Total amount of funds provided to the business under the terms of the $75,000.00 agreement Total amount of funds disbursed to the business (after…

Case #

512701/2024

Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 06, 2024

preview-icon 23 pages

FILED: RENSSELAER COUNTY CLERK 05/06/2024 10:07 PM INDEX NO. EF2024-276778 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 IN THE RENSSELAER COUNTY SUPREME COURT STATE OF NEW YORK DANIEL-LEE: GERKEN, Defendant in Error, } Petitioner, } …

County

Rensselaer County, NY

Filed Date

May 06, 2024

Judge Hon. Adam W. Silverman Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam W. Silverman
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FILED: RENSSELAER COUNTY CLERK 05/06/2024 10:07 PM INDEX NO. EF2024-276778 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/06/2024 IN THE TOWN OF NORTH GREENBUSH COURT COUNTY OF RENSSELAER , STATE OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK } Plaintiff, } …

County

Rensselaer County, NY

Filed Date

May 06, 2024

Judge Hon. Adam W. Silverman Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam W. Silverman
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 05/03/2024 02:23 PM INDEX NO. 605133/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE …

Case #

605133/2024

Case Filed

Mar 25, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 03, 2024

Judge Hon. Erica L. Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L. Prager
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/03/2024 02:23 PM INDEX NO. 605133/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT O…

Case #

605133/2024

Case Filed

Mar 25, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 03, 2024

Judge Hon. Erica L. Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L. Prager
preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 05/03/2024 02:23 PM INDEX NO. 605133/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE …

Case #

605133/2024

Case Filed

Mar 25, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 03, 2024

Judge Hon. Erica L. Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L. Prager
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FILED: NEW YORK COUNTY CLERK 05/02/2024 12:49 PM INDEX NO. 150884/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case #

150884/2024

Case Filed

Jan 31, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 02, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 4 pages

FILED: RICHMOND COUNTY CLERK 05/02/2024 01:27 AM INDEX NO. 151498/2021 NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------------------------------------- X LINDA LEILANI BROWN, Pla…

Case #

151498/2021

Case Filed

Aug 06, 2021

Case Status

Active

County

Richmond County, NY

Filed Date

May 02, 2024

Judge

Paul Marrone

preview-icon 22 pages

FILED: RICHMOND COUNTY CLERK 05/02/2024 01/17/2024 01:27 11:07 AM PM INDEX NO. 151498/2021 NYSCEF DOC. NO. 199 161 …

Case #

151498/2021

Case Filed

Aug 06, 2021

Case Status

Active

County

Richmond County, NY

Filed Date

May 02, 2024

Judge

Paul Marrone

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/02/2024 05:02 PM INDEX NO. 601979/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index No.: 601979/2024 BYZFUNDER NY LLC D/B/A BYZFUNDER., Plaintiff, …

Case #

601979/2024

Case Filed

Feb 02, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 02, 2024

Judge Hon. Conrad D. Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D. Singer

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