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“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).)
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].)
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].)
“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].)
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: …
Jun 05, 2024
Pre-RJI
Monroe County, NY
Jun 06, 2024
Commercial - UCC
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: …
Jun 05, 2024
Pre-RJI
Monroe County, NY
Jun 05, 2024
Commercial - Contract
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…
Oct 31, 2023
RJI Pending
Nassau County, NY
Jun 05, 2024
Covid - 19 Action Against Nursing Home
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 …
Jun 05, 2024
Pre-RJI
Nassau County, NY
Jun 05, 2024
Commercial - Contract
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: …
Jun 05, 2024
Pre-RJI
Monroe County, NY
Jun 05, 2024
Commercial - Contract
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 …
Mar 21, 2022
Active
New York County, NY
Jun 04, 2024
Torts - Other (Labor Law)
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: …
Jun 04, 2024
RJI Pending
Monroe County, NY
Jun 04, 2024
Commercial - Contract
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, …
Feb 08, 2024
Active
Queens County, NY
Jun 04, 2024
Real Property - Mortgage Foreclosure - Commercial
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 …
Feb 08, 2024
Active
Queens County, NY
Jun 04, 2024
Real Property - Mortgage Foreclosure - Commercial
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: …
Jun 04, 2024
Pre-RJI
Monroe County, NY
Jun 04, 2024
Commercial - Contract
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 …
Jun 03, 2024
Pre-RJI
Bronx County, NY
Jun 03, 2024
Torts - Motor Vehicle
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 …
May 31, 2024
Pre-RJI
Nassau County, NY
May 31, 2024
Commercial - Contract
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 …
Dec 15, 2023
Disposed-Court Date/Application Pending
Queens County, NY
May 31, 2024
Torts - Other Professional Malpractice (LEGAL MALPRACTICE)
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 …
Aug 02, 2018
Active
Bronx County, NY
May 31, 2024
Torts - Other (Negligence)
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 …
Aug 02, 2018
Active
Bronx County, NY
May 31, 2024
Torts - Other (Negligence)
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…
May 31, 2024
Pre-RJI
Kings County, NY
May 31, 2024
Commercial - Contract
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 …
Nov 05, 2019
Active
Kings County, NY
May 31, 2024
Torts - Other (Assault)
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 …
Nov 05, 2019
Active
Kings County, NY
May 31, 2024
Torts - Other (Assault)
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 …
May 30, 2024
Pre-RJI
Suffolk County, NY
May 30, 2024
Real Property - Other (Quiet Title)
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…
Jan 28, 2024
Pre-RJI
Kings County, NY
May 30, 2024
Torts - Other (NYCHRL, NYSHRL Employment)
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 …
May 30, 2024
Pre-RJI
Kings County, NY
May 30, 2024
Real Property - Mortgage Foreclosure - Commercial
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…
Jan 28, 2024
Pre-RJI
Kings County, NY
May 30, 2024
Torts - Other (NYCHRL, NYSHRL Employment)
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…
Aug 18, 2023
Active
Nassau County, NY
May 29, 2024
Commercial Division - Contract
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., …
Apr 25, 2022
Active
Nassau County, NY
May 29, 2024
Torts - Other Professional Malpractice (Legal Malpractice)
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…
May 22, 2024
RJI Pending
Nassau County, NY
May 29, 2024
Commercial - Contract
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 …
May 29, 2024
Pre-RJI
Bronx County, NY
May 29, 2024
Real Property - Mortgage Foreclosure - Commercial
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…
Aug 18, 2023
Active
Nassau County, NY
May 29, 2024
Commercial Division - Contract
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., …
Jul 14, 2020
Disposed
Onondaga County, NY
May 29, 2024
Torts - Other Negligence (PERSONAL INJURY)
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: …
May 29, 2024
Pre-RJI
Monroe County, NY
May 29, 2024
Commercial - Contract
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: …
May 29, 2024
Pre-RJI
Monroe County, NY
May 29, 2024
Commercial - Contract
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…
Suffolk County, NY
May 29, 2024
Commercial Division
J-COMM Hudson
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, …
Aug 18, 2023
Active
Nassau County, NY
May 29, 2024
Commercial Division - Contract
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 …
Dec 15, 2023
Disposed-Court Date/Application Pending
Queens County, NY
May 28, 2024
Torts - Other Professional Malpractice (LEGAL MALPRACTICE)
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 …
Feb 17, 2023
Active
Queens County, NY
May 28, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Suffolk County, NY
May 28, 2024
Commercial Division
J-COMM Hudson
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, …
May 28, 2024
Pre-RJI
Westchester County, NY
May 28, 2024
Commercial - Business Entity
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…
May 28, 2024
Pre-RJI
Bronx County, NY
May 28, 2024
Torts - Motor Vehicle
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 …
Dec 15, 2023
Disposed-Court Date/Application Pending
Queens County, NY
May 28, 2024
Torts - Other Professional Malpractice (LEGAL MALPRACTICE)
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 …
Dec 15, 2023
Disposed-Court Date/Application Pending
Queens County, NY
May 28, 2024
Torts - Other Professional Malpractice (LEGAL MALPRACTICE)
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, …
Apr 18, 2024
Active
Kings County, NY
May 24, 2024
Torts - Motor Vehicle
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 …
Dutchess County, NY
May 24, 2024
Matrimonial - Contested
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…
Apr 04, 2024
Pre-RJI
Kings County, NY
May 23, 2024
Other Matters - Contract - Other
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 …
May 22, 2024
Pre-RJI
Queens County, NY
May 22, 2024
NA AU OUN PK 09 OO AN INDEX NO. 605335/2022 NYSCEF DOC. NO 130 RECEIVED NYSCEF 05/21/2024 …
Apr 25, 2022
Active
Nassau County, NY
May 22, 2024
Torts - Other Professional Malpractice (Legal Malpractice)
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: …
May 22, 2024
Pre-RJI
Monroe County, NY
May 22, 2024
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: …
May 22, 2024
Pre-RJI
Monroe County, NY
May 22, 2024
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 …
May 21, 2024
Pre-RJI
Queens County, NY
May 21, 2024
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: …
May 17, 2024
Pre-RJI
Monroe County, NY
May 17, 2024
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…
Jan 12, 2022
Active
Kings County, NY
May 17, 2024
Consuelo Mallafre Melendez
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: …
May 17, 2024
Pre-RJI
Monroe County, NY
May 17, 2024
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…
Jan 12, 2022
Active
Kings County, NY
May 17, 2024
Consuelo Mallafre Melendez
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: …
May 16, 2024
Pre-RJI
Monroe County, NY
May 16, 2024
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: …
May 16, 2024
Pre-RJI
Monroe County, NY
May 16, 2024
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: …
May 16, 2024
Pre-RJI
Monroe County, NY
May 16, 2024
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…
Nov 07, 2023
Active
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…
Mar 05, 2014
Active
Kings County, NY
May 15, 2024
JURY COORDINATING PART 1
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, …
May 15, 2024
Pre-RJI
Madison County, NY
May 15, 2024
Patrick O'Sullivan
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…
Mar 31, 2017
Disposed
Nassau County, NY
May 15, 2024
Torts - Other (Employment Dsicrimination)
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 ______________-------------------------------------------…
Dec 30, 2022
Active
Orange County, NY
May 15, 2024
E Loren Williams
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, …
May 15, 2024
Pre-RJI
Madison County, NY
May 15, 2024
Patrick O'Sullivan
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., …
May 13, 2024
Active
New York County, NY
May 15, 2024
Anar R. Patel
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…
May 15, 2024
Pre-RJI
Kings County, NY
May 15, 2024
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 …
Apr 03, 2024
Pre-RJI
Suffolk County, NY
May 15, 2024
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 …
Jan 09, 2024
Active
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, …
Jan 12, 2022
Active
Kings County, NY
May 14, 2024
Consuelo Mallafre Melendez
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…
New York County, NY
May 14, 2024
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: …
May 14, 2024
Pre-RJI
Monroe County, NY
May 14, 2024
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”), …
Aug 30, 2023
Active
New York County, NY
May 13, 2024
Hasa Kingo
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…
May 13, 2024
Active
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, …
Apr 19, 2024
Active
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…
Jan 12, 2022
Active
Kings County, NY
May 12, 2024
Consuelo Mallafre Melendez
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 …
Feb 13, 2018
Disposed
Nassau County, NY
May 11, 2024
Commercial Division
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 …
Feb 10, 2023
Active
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 …
Aug 12, 2021
Active
Dutchess County, NY
May 10, 2024
Thomas R. Davis
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 …
Aug 12, 2021
Active
Dutchess County, NY
May 10, 2024
Thomas R. Davis
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…
Mar 09, 2022
Active
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 : …
Aug 12, 2021
Active
Dutchess County, NY
May 10, 2024
Thomas R. Davis
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…
May 09, 2024
Pre-RJI
Monroe County, NY
May 09, 2024
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 …
Mar 30, 2023
Active
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: …
May 09, 2024
Pre-RJI
Monroe County, NY
May 09, 2024
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: …
May 09, 2024
Pre-RJI
Monroe County, NY
May 09, 2024
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: …
May 08, 2024
Pre-RJI
Monroe County, NY
May 08, 2024
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 …
Aug 30, 2023
Active
New York County, NY
May 07, 2024
Hasa Kingo
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 …
Aug 30, 2023
Active
New York County, NY
May 07, 2024
Hasa Kingo
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 …
Mar 25, 2024
Pre-RJI
Suffolk County, NY
May 07, 2024
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, …
Sep 14, 2023
Active
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 …
Mar 25, 2024
Active
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 …
May 07, 2024
RJI Pending
Bronx County, NY
May 07, 2024
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…
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: …
May 07, 2024
Pre-RJI
Monroe County, NY
May 07, 2024
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…
May 06, 2024
Pre-RJI
Kings County, NY
May 06, 2024
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, } …
May 06, 2024
Active
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, } …
May 06, 2024
Active
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 …
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…
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 …
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 …
Jan 31, 2024
Active
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…
Aug 06, 2021
Active
Richmond County, NY
May 02, 2024
Paul Marrone
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 …
Aug 06, 2021
Active
Richmond County, NY
May 02, 2024
Paul Marrone
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, …
Feb 02, 2024
Active
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