“A party may move for judgment dismissing one or more causes of action” on the ground that “a defense is founded upon documentary evidence.” (Civ. Prac. Law & Rules, § 3211(a)(1).)
In order to prevail on a motion to dismiss, the documentary evidence submitted “must be such that it resolves all the factual issues as a matter of law and conclusively and definitely disposes of the plaintiff’s claim.” (Fernandez v. Cigna Property and Casualty Insurance Co., 188 A.D.2d 700, 702.)
Documentary evidence is limited to “[J]udicial records, as well as documents reflecting out-of-court transactions such as mortgages, deeds, contracts, and any other papers, the contents of which are essentially undeniable.” (Cives Corp. v. George A. Fuller Co., Inc., 97 A.D.3d 713, 714, 948 N.Y.S.2d 658, 659 [2012].) The court has stated that letters, emails, affidavits, and depositions are not considered “documentary” under Section 3211(a)(1) of Civil Practice Law and Rules. (Fontanetta v. Doe, 73 A.D.3d 78, 85, 898 N.Y.S.2d 569, 575 [2010].)
If the court finds that there is a factual dispute requiring discovery, meaning the documentary evidence submitted to support a motion to dismiss does not utterly refute the plaintiff’s allegations or conclusively establish a defense as a matter of law, the motion to dismiss is premature and must be denied so that the parties can conduct discovery. (Attias v. Costiera, 120 A.D.3d 1281, 1282, 993 N.Y.S.2d 59, 61 [2014]; Goshen v. Mutual Life Ins. Co. of N.Y., 98 N.Y.2d 314, 326, 746 N.Y.S.2d 858, 865 [2002].).
In support of the opposition to a motion to dismiss, the non-moving party can submit affidavits and other documentary evidence to demonstrate the existence of a factual dispute. (American Indus. Contracting Co. v. Travelers Indem. Co., 42 N.Y.2d 1041, 1043, 399 N.Y.S.2d 206 [1977].)
“Statements in a pleading shall be sufficiently particular to give the court and parties notice of the transactions, occurrences, or series of transactions or occurrences, intended to be proved and the material elements of each cause of action or defense.” (Civ. Prac. Law & Rules, § 3013.)
A motion to dismiss “should be granted where the essential facts have been negated beyond substantial question by the affidavits and evidentiary matter submitted.” (Biondi v. Beekman Hill House Apartment Corp., 257 A.D.2d 76, 81 [1st Dept. 1999].) Dismissal is only appropriate under these circumstances where the documentary evidence flatly rejects a plaintiff’s well-pleaded and cognizable claim, or “conclusively establishes a defense to the asserted claims as a matter of law.” (Basis Yield Alpha Fund [Master] v. Goldman Sachs Group, Inc., 115 A.D.3d 128, 136 [1st Dept. 2014].)
14 pages
FILED: KINGS COUNTY CLERK 06/07/2024 12:07 AM INDEX NO. 534605/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------X NABIL A. ESAYI, Index No.: 534605/2023 …
Nov 27, 2023
Active
Kings County, NY
Jun 07, 2024
Commercial - Contract
3 pages
FILED: NEW YORK COUNTY CLERK 06/06/2024 09:31 AM INDEX NO. 160117/2022 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X Index No. 160117/2022 In the Matter of the Petition …
Nov 28, 2022
Active-Post Judgment
New York County, NY
Jun 06, 2024
Special Proceedings - Other (Article 52 Post-Judgment)
10 pages
FILED: MONROE COUNTY CLERK 06/06/2024 01:45 PM INDEX NO. E2024000703 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/06/2024 EXHIBIT “F” FILED: MONROE COUNTY CLERK 06/06/2024 01:45 PM INDEX NO. E2024000703 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/06/2024 4YSCEF DOC. NO. 73 …
New York County, NY
Jun 06, 2024
Matrimonial - Contested
20 pages
FILED: WESTCHESTER COUNTY CLERK 06/06/2024 01:27 PM INDEX NO. 60011/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------------X ROBERT A. CUTLER, individually an…
Apr 08, 2024
Active
Westchester County, NY
Jun 06, 2024
Torts - Other (Wrongful Death)
Damaris Torrent
90 pages
FILED: MONROE COUNTY CLERK 06/06/2024 01:45 PM INDEX NO. E2024000703 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/06/2024 EXHIBIT “F” FILED: MONROE COUNTY CLERK 06/06/2024 01:45 PM INDEX NO. E2024000703 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/06/2024 4YSCEF DOC. NO. 73 …
Mar 12, 2019
Active
Nassau County, NY
Jun 06, 2024
Torts - Environmental (Environmental)
23 pages
FILED: BRONX COUNTY CLERK 06/06/2024 07:12 PM INDEX NO. 808015/2022E NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x Index No. 808015/2022E VALERIE HALSEY, as Proposed Administratrix of the …
May 26, 2022
RJI Pending
Bronx County, NY
Jun 06, 2024
Torts - Other Negligence (Nursing Home abuse)
10 pages
FILED: KINGS COUNTY CLERK 06/05/2024 09:44 PM INDEX NO. 514140/2022 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X FTF LENDING LLC, …
May 13, 2022
Active
Kings County, NY
Jun 05, 2024
Real Property - Mortgage Foreclosure - Commercial
Lawrence KnipelCommercialTrialTerm6
4 pages
FILED: NASSAU COUNTY CLERK 06/05/2024 09:13 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/05/2024 EXHIBIT L FILED: NASSAU COUNTY CLERK 06/05/2024 09:13 PM INDEX NO. 500025/2023 Hasan v. NYSCEF DOC. NO.Terrace 22 Acquisitions II, LLC, 224 A.D.3d 475 (2024) RECEIVED NYSCEF: 06/05/…
Oct 31, 2023
RJI Pending
Nassau County, NY
Jun 05, 2024
Covid - 19 Action Against Nursing Home
10 pages
FILED: QUEENS COUNTY CLERK 06/04/2024 10:45 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 06/04/2024 Exhibit 1 FILED: QUEENS COUNTY CLERK 06/04/2024 05/31/2024 10:45 11:46 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 71 68 …
Feb 08, 2024
Active
Queens County, NY
Jun 04, 2024
Real Property - Mortgage Foreclosure - Commercial
10 pages
FILED: KINGS COUNTY CLERK 06/04/2024 04/27/2022 08:31 03:42 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 740 246 RECEIVED NYSCEF: 06/04/2024 04/27/2022 …
Aug 12, 2021
Active
Kings County, NY
Jun 04, 2024
Real Property - Other (Constructive Trust)
3 pages
FILED: ROCKLAND COUNTY CLERK 06/04/2024 07:35 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND -------------------------------------------------------------------- X LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VALRIE BROUGHTON, LO…
Oct 17, 2023
Active
Rockland County, NY
Jun 04, 2024
Torts - Other (intentional tort fraud)
3 pages
FILED: ROCKLAND COUNTY CLERK 06/04/2024 07:35 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X Index No.: 35608/23 LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VALRI…
Oct 17, 2023
Active
Rockland County, NY
Jun 04, 2024
Torts - Other (intentional tort fraud)
18 pages
FILED: KINGS COUNTY CLERK 06/04/2024 03:38 PM INDEX NO. 515481/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/04/2024 SUPREMECOURTOF THE STATEOFNEWYORK COUNTYOFKINGS IN THE MATTER OF THEAPPLICATION OF FIFIAN NASIRI, …
Jun 04, 2024
Active
Kings County, NY
Jun 04, 2024
Torts - Motor Vehicle
Kings CDP20
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, …
Feb 08, 2024
Active
Queens County, NY
Jun 04, 2024
Real Property - Mortgage Foreclosure - Commercial
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 …
Feb 08, 2024
Active
Queens County, NY
Jun 04, 2024
Real Property - Mortgage Foreclosure - Commercial
5 pages
D NA AU OUN PK O6 04 PIV INDEX NO, 604209/2023 NYSCEF Dee. NO. 53 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU PRESENT: …
Nassau County, NY
Jun 04, 2024
Other Matters - Contract - Other
Sarika Kapoor
4 pages
FILED: ROCKLAND COUNTY CLERK 06/04/2024 07:35 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X Index No.: 35608/23 LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VA…
Oct 17, 2023
Active
Rockland County, NY
Jun 04, 2024
Torts - Other (intentional tort fraud)
41 pages
D ADY OUN PK O6 48 SIV INDEX NO. 2022-830 NYSCEF Doc. NO. 1299 RECEIVED NYSCEF: 06/03/2024 EXHIBIT 118 D ADY OUN PK O6 48 DM INDEX NO. 2022-830 NYSCEF DOC. NO. 1299 …
May 24, 2022
Active
Schenectady County, NY
Jun 03, 2024
Torts - Other (Breach of Fiduciary Duty)
9 pages
FILED: NEW YORK COUNTY CLERK 06/03/2024 11:48 AM INDEX NO. 651816/2024 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT: NEW YORK STATE NEW YORK COUNTY --------------------------------------------------------------X THE ESTATE OF BELLA S. ABZUG, ISOBEL JO ABZUG aka LIZ ABZUG, in her capacity as Co-Administra…
Apr 10, 2024
Active
New York County, NY
Jun 03, 2024
Commercial - Contract
24 pages
FILED: NIAGARA COUNTY CLERK 06/03/2024 12:57 PM INDEX NO. E181621/2023 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA In the Matter of the Application of Bridget Fitzpatrick BRIDGET FITZPATRICK, Petitioner -…
Nov 10, 2023
Disposed
Niagara County, NY
Jun 03, 2024
Special Proceedings - CPLR Article 78
41 pages
D ADY OUN PK O6 04 SIV INDEX NO. 2022-830 NYSCEF Doc. NO. 1486 RECEIVED NYSCEF: 06/03/2024 EXHIBIT 118 D ADY OUN PK O6 04 DM INDEX NO. 2022-830 NYSCEF DOC. NO. 1486 …
May 24, 2022
Active
Schenectady County, NY
Jun 03, 2024
Torts - Other (Breach of Fiduciary Duty)
41 pages
D ADY OUN PK O6 O6 SIV INDEX NO. 2022-830 NYSCEF Doc. NO. 1216 RECEIVED NYSCEF: 06/03/2024 EXHIBIT 118 D ADY OUN PK O6 O6 DM INDEX NO. 2022-830 NYSCEF DOC. NO. 1216 …
May 24, 2022
Active
Schenectady County, NY
Jun 03, 2024
Torts - Other (Breach of Fiduciary Duty)
18 pages
FILED: KINGS COUNTY CLERK 06/03/2024 05:17 PM INDEX NO. 516927/2022 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK HON. ANNE J. SWERN COUNTY OF KINGS Index No.: 516927/2022 --------------------------------------------…
Jun 10, 2022
Active
Kings County, NY
Jun 03, 2024
Other Matters - Contract - Other
41 pages
D ADY OUN INDEX NO. 2022-830 NYSCEF Doc. NO. 884 RECEIVED NYSCEF: 06/03/2024 EXHIBIT 118 D ADY OUN PK O6 DM INDEX NO. 2022-830 NYSCEF DOC. NO. 884 …
May 24, 2022
Active
Schenectady County, NY
Jun 03, 2024
Torts - Other (Breach of Fiduciary Duty)
2 pages
FILED: KINGS COUNTY CLERK 06/03/2024 05:17 PM INDEX NO. 516927/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK HON. ANNE J. SWERN COUNTY OF KINGS Index No.: 516927/2022 ----------------------…
Jun 10, 2022
Active
Kings County, NY
Jun 03, 2024
Other Matters - Contract - Other
41 pages
D ADY OUN PK O6 Od SIV INDEX NO. 2022-830 NYSCEF Doc. NO. 1316 RECEIVED NYSCEF: 06/03/2024 EXHIBIT 118 D ADY OUN PK O6 OS DM INDEX NO. 2022-830 NYSCEF DOC. NO. 1316 …
May 24, 2022
Active
Schenectady County, NY
Jun 03, 2024
Torts - Other (Breach of Fiduciary Duty)
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…
Apr 18, 2016
Active
Nassau County, NY
Jun 03, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
JOHN MICHAEL
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…
Feb 08, 2024
Active
New York County, NY
Jun 03, 2024
Commercial - Contract - Commercial Division
9 pages
FILED: QUEENS COUNTY CLERK 05/31/2024 11:46 AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …
Feb 08, 2024
Active
Queens County, NY
May 31, 2024
Real Property - Mortgage Foreclosure - Commercial
8 pages
FILED: QUEENS COUNTY CLERK 05/31/2024 03:19 PM INDEX NO. 703335/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X Index # 703335/2024 CHRISTOPHER FULGIERI as Proposed Administrator of the Estate of CAROL A…
Feb 13, 2024
Active
Queens County, NY
May 31, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
Tracy Catapano-Fox
5 pages
FILED: SCHENECTADY COUNTY CLERK 05/30/2024 05:26 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, Plaintiffs, Index No. 2021-1013 …
May 20, 2021
Active
Schenectady County, NY
May 30, 2024
Commercial - Contract
6 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/30/2024 EXHIBIT J Lluberes v. David Lluberes, et al. FILED: BRONX QUEENSCOUNTY COUNTYCLERK CLERK05/30/2024 08/03/202304:03 04:21PM PM …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
2 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X CAROLE S. ZUCKERMAN, Inde…
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
12 pages
FILED: NEW YORK COUNTY CLERK 05/30/2024 12:55 PM INDEX NO. 653657/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ANDREA MASLEY …
Oct 05, 2022
Active
New York County, NY
May 30, 2024
Commercial - Contract - Commercial Division
144 pages
FILED: ALBANY COUNTY CLERK 05/30/2024 06:18 PM INDEX NO. 905075-24 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A FILED: ALBANY COUNTY CLERK 05/30/2024 05/29/2024 06:18 07:39 PM INDEX NO. 905075-24 NYSCEF DOC. NO. 22 1 …
May 29, 2024
RJI Pending
Albany County, NY
May 30, 2024
Special Proceedings - CPLR Article 78
6 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 05/30/2024 EXHIBIT O Phillips v. Uber Techs., Inc., et al. FILED: BRONX KINGS COUNTY CLERK 05/30/2024 04/19/2023 04:03 01:01 PM INDEX …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
2 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 05/30/2024 EXHIBIT H Friend v. Uber Techs., Inc., et al. FILED: BRONX KINGS COUNTY CLERK 05/30/2024 02/21/2024 04:03 10:33 PM AM …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
387 pages
FILED: NEW YORK COUNTY CLERK 05/30/2024 01:43 PM INDEX NO. 154956/2024 NYSCEF DOC. NO. 29 000001 000003 000022 RECEIVED NYSCEF: 05/30/2024 CONTRACTATTACHMENT NO. HBCR03A 3 EXHIBIT 2-O PIN: 84117MBBR071 8411…
May 28, 2024
RJI Pending
New York County, NY
May 30, 2024
Special Proceedings - CPLR Article 78
17 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X CAROLE S. ZUCKERMAN, Inde…
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
13 pages
FILED: NEW YORK COUNTY CLERK 05/30/2024 01:10 PM INDEX NO. 653657/2022 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Gramercy Funds Management LLC, Plaintiff, Index No. 653657/2022 …
Oct 05, 2022
Active
New York County, NY
May 30, 2024
Commercial - Contract - Commercial Division
4 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/30/2024 EXHIBIT Q Espinal v. Uber Techs., Inc., et al. FILED: BRONX COUNTY CLERK 05/30/2024 03/29/2023 04:03 05:06 PM INDEX NO. 820026/2023E …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
5 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/30/2024 EXHIBIT R Quesada v. Uber Techs., Inc., et al. FILED: BRONX NEW YORK COUNTY COUNTY CLERK CLERK 05/30/2024 02/22/2023 …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
5 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/30/2024 EXHIBIT K Luna-Soriano v. Subra Barua, et al. FILED: BRONX QUEENSCOUNTY COUNTYCLERK CLERK05/30/2024 06/30/202304:03 05:09PM PM …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
4 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/30/2024 EXHIBIT P McClanahan v. Sennini, et al. FILED: BRONX KINGS COUNTY CLERK 05/30/2024 03/30/2023 04:03 11:28 PM AM INDEX …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
5 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 05/30/2024 EXHIBIT L Musheyev v. Uber Techs., Inc., et al. FILED: BRONX QUEENSCOUNTY COUNTYCLERK CLERK05/30/2024 06/08/202304:03 09:29PM PM …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
4 pages
FILED: BRONX COUNTY CLERK 05/30/2024 04:03 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/30/2024 EXHIBIT G Martinez . Ahmad, et al. FILED: BRONX QUEENSCOUNTY COUNTYCLERK CLERK05/30/2024 02/16/202404:03 01:44PM PM …
Dec 18, 2023
Active
Bronx County, NY
May 30, 2024
Torts - Motor Vehicle
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., …
Apr 25, 2022
Active
Nassau County, NY
May 29, 2024
Torts - Other Professional Malpractice (Legal Malpractice)
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., …
Jul 14, 2020
Disposed
Onondaga County, NY
May 29, 2024
Torts - Other Negligence (PERSONAL INJURY)
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…
Aug 18, 2023
Active
Nassau County, NY
May 29, 2024
Commercial Division - Contract
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…
Suffolk County, NY
May 29, 2024
Commercial Division
J-COMM Hudson
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, …
Aug 18, 2023
Active
Nassau County, NY
May 29, 2024
Commercial Division - Contract
3 pages
FILED: SUFFOLK COUNTY CLERK 05/29/2024 06/22/2022 06:01 03:45 PM INDEX NO. 611671/2015 601475/2022 NYSCEF DOC. NO. 96 34 RECEIVED NYSCEF: 05/29/2024 …
Nov 02, 2015
Active
Suffolk County, NY
May 29, 2024
Commercial Division
24 pages
FILED: ERIE COUNTY CLERK 05/28/2024 08:55 PM INDEX NO. 806952/2017 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 05/28/2024 STATE OF NEW YORK SUPREME COURT : COMMERCIAL DIVISION COUNTY OF ERIE TERESA M. REILE, Plaintiff, v. Index No. 806952/2017 GORDON J. REGER, Defendant. …
Erie County, NY
May 28, 2024
Commercial Division
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 …
Suffolk County, NY
May 28, 2024
Commercial Division
J-COMM Hudson
7 pages
FILED: ERIE COUNTY CLERK 05/28/2024 08:55 PM INDEX NO. 806952/2017 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/28/2024 STATE OF NEW YORK SUPREME COURT : COMMERCIAL DIVISION COUNTY OF ERIE TERESA M. REILE, Plaintiff, REPLY AFFIRMATION v. …
Erie County, NY
May 28, 2024
Commercial Division
24 pages
(FILED: BRONX COUNTY CLERK 0572772024 11:11 PM) INDEX NO. 805716/2022E NYSCEF DOC. NO. 259 RECEIVED NYSCEF: 05/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART 32 ‘VETERANS HOPE COMPLEX, LLC, 1078 PARK AVENUE REALTY, LLC and JOHN VI…
Apr 01, 2022
Active
Bronx County, NY
May 27, 2024
Commercial - Contract
16 pages
FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 6 FILED: ULSTER RICHMOND COUNTY COUNTY CLERK CLERK 05/25/2024 02/22/2024 12:13 …
May 02, 2022
Active
Ulster County, NY
May 25, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
Kevin Bryant
28 pages
FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 7 FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 MurrayNO. NYSCEF DOC. v. Staten 94 Island Care Center, Slip Copy (2024) …
Sep 18, 2013
Disposed
3 pages
FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 6 FILED: ULSTER RICHMOND COUNTY COUNTY CLERK CLERK 05/25/2024 02/22/2024 12:13 …
Sep 18, 2013
Disposed
10 pages
FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 7 FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 MurrayNO. NYSCEF DOC. v. Staten 94 Island Care Center, Slip Copy (2024) …
May 02, 2022
Active
Ulster County, NY
May 25, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
Kevin Bryant
2 pages
FILED: NEW YORK COUNTY CLERK 05/24/2024 03:09 PM INDEX NO. 152513/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/24/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOF NEWYORK _________________________________________________Ç TRICIA SINGER-ROMOHR, …
Mar 19, 2024
RJI Pending
New York County, NY
May 24, 2024
Torts - Other (Violation of NY GBS § 349)
4 pages
May 24 2024KINGS FILED: 8:10pm COUNTY Fax_Martin CLERK 05/24/2024 04:01 PM 17185043783 INDEX NO. p.1 536624/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/24/202…
Dec 14, 2023
Active
Kings County, NY
May 24, 2024
Commercial - Business Entity
30 pages
FILED: SCHENECTADY COUNTY CLERK 05/24/2024 09:14 AM INDEX NO. 2021-1013 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/24/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY ______________________________________________________________________________ K3 WORKS, INC., WILLIAM KENT, and …
May 20, 2021
Active
Schenectady County, NY
May 24, 2024
Commercial - Contract
24 pages
FILED: NEW YORK COUNTY CLERK 05/24/2024 03:09 PM INDEX NO. 152513/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/24/2024 OFTHESTATEOF NEWYORK SUPREMECOURT COUNTYOFNEWYORK _____________________.._____________________________.._______Ç TRICIA SINGER-ROMOHR, Index No.:…
Mar 19, 2024
RJI Pending
New York County, NY
May 24, 2024
Torts - Other (Violation of NY GBS § 349)
1 page
FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/24/2024 Exhibit JJ FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 Lee v. Sapphire NYSCEF DOC. NO. 80 Center for Rehabilitation, 2023 WL 4305576 (2023) RECE…
Sep 18, 2013
Disposed
5 pages
FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/24/2024 Exhibit JJ FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 Lee v. Sapphire NYSCEF DOC. NO. 80 Center for Rehabilitation, 2023 WL 4305576 (2023) RECE…
May 02, 2022
Active
Ulster County, NY
May 24, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
Kevin Bryant
77 pages
FILED: SCHENECTADY COUNTY CLERK 05/24/2024 03:31 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, Plaintiffs, Index No. 2021-1013 …
May 20, 2021
Active
Schenectady County, NY
May 24, 2024
Commercial - Contract
1 page
FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/24/2024 Exhibit OO FILED: ULSTER QUEENS COUNTY CLERK 05/24/2024 11/03/2023 01:16 10:04 PM AM INDEX …
Sep 18, 2013
Disposed
3 pages
CLYDE&CO Clyde & Co US LLP The Chrysler Building …
May 03, 2022
Stayed-Court Date/Application Pending
New York County, NY
May 24, 2024
Torts - Other Negligence (Negligence)
5 pages
FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/24/2024 Exhibit OO FILED: ULSTER QUEENS COUNTY CLERK 05/24/2024 11/03/2023 01:16 10:04 PM AM INDEX …
May 02, 2022
Active
Ulster County, NY
May 24, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
Kevin Bryant
8 pages
FILED: NEW YORK COUNTY CLERK 05/23/2024 12:09 PM INDEX NO. 805046/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------- DIANE FERENCZI, …
Feb 16, 2024
Pre-RJI
New York County, NY
May 23, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
19 pages
FILED: KINGS COUNTY CLERK 05/23/2024 09:45 AM INDEX NO. 521261/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------x LF COLLATERAL SPV IV, LLC, In…
Jul 24, 2023
Active
Kings County, NY
May 23, 2024
Real Property - Mortgage Foreclosure - Commercial
12 pages
FILED: KINGS COUNTY CLERK 05/23/2024 02:59 PM INDEX NO. 515498/2019 NYSCEF DOC. NO. 160 136 RECEIVED NYSCEF: 05/23/2024 04/17/2023 At an IAS Term, Part 35 of the Supreme …
Jul 16, 2019
Disposed-Court Date/Application Pending
Kings County, NY
May 23, 2024
Commercial - Other (Real Property)
20 pages
FILED: BRONX COUNTY CLERK 05/23/2024 04:15 PM INDEX NO. 805716/2022E NYSCEF DOC. NO. 258 NEW YORK SUPREME COURT - COUNTY OF BRONX RECEIVED NYSCEF: 05/23/2024 PART 32 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX ---------------------------------------------------------------x VETERANS HOPE COMPLEX, LLC; 1078 PARK AVENUE R…
Apr 01, 2022
Active
Bronx County, NY
May 23, 2024
Commercial - Contract
19 pages
FILED: KINGS COUNTY CLERK 05/23/2024 09:47 AM INDEX NO. 521261/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------x LF COLLATERAL SPV IV, LLC, In…
Jul 24, 2023
Active
Kings County, NY
May 23, 2024
Real Property - Mortgage Foreclosure - Commercial
15 pages
FILED: NEW YORK COUNTY CLERK 05/23/2024 11:22 AM INDEX NO. 152592/2022 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X DARIO CIPROLLARO DE L’ERO, I…
Mar 21, 2022
Active
New York County, NY
May 23, 2024
Torts - Other (Breach of Contract)
Emily Morales-Minerva
20 pages
FILED: SUFFOLK COUNTY CLERK 05/22/2024 05:43 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 05/22/2024 SUPREMECOURTOF THE STATEOFNEWYORK COUNTYOFSUFFOLK -------------------------------------------------------------------X …
Nov 06, 2023
Active
Suffolk County, NY
May 22, 2024
Commercial Division
J-COMM Garguilo
8 pages
FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/22/2024 EXHIBIT G FILED: NEW YORK COUNTY CLERK 05/22/2024 10/20/2022 03:46 04:38 PM INDEX NO. 155567/2022 …
Jul 01, 2022
Active
New York County, NY
May 22, 2024
Torts - Other Negligence (Trip & Fell)
3 pages
FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/22/2024 EXHIBITF FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 AM] NYSCEF DOC. NO. 20 …
Jul 01, 2022
Active
New York County, NY
May 22, 2024
Torts - Other Negligence (Trip & Fell)
23 pages
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)
9 pages
D NA AU OUN PK PIV INDEX NO, 613302/2023 NYSCEF Dee. NO, 43 RECEIVED Oe ee SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON. JEROME C. MURPHY, …
Aug 18, 2023
Active
Nassau County, NY
May 22, 2024
Commercial Division - Contract
2 pages
FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/22/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 F.L LED NYSCEF DOC. : NEWYORK NO. 22 Y CLERK 03 20 / 2018 12:49 P …
Jul 01, 2022
Active
New York County, NY
May 22, 2024
Torts - Other Negligence (Trip & Fell)
12 pages
FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x SHATIA HOLLAND, …
Jul 01, 2022
Active
New York County, NY
May 22, 2024
Torts - Other Negligence (Trip & Fell)
3 pages
FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/22/2024 EXHIBIT I FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 23 RECEIVED …
Jul 01, 2022
Active
New York County, NY
May 22, 2024
Torts - Other Negligence (Trip & Fell)
7 pages
FILED: SUFFOLK COUNTY CLERK 05/21/2024 06:41 PM INDEX NO. 604343/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK MICHAEL COOPER, Index No.: 604343/2024 Petitioner/Plaintiff, …
Feb 15, 2024
Active
Suffolk County, NY
May 21, 2024
Special Proceedings - CPLR Article 78
10 pages
FILED: NASSAU COUNTY CLERK 05/21/2024 04:50 PM INDEX NO. 613302/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VELOCITY CAPITAL GROUP, LLC, Index No.: 613302 / 2023 Plaintiff, …
Aug 18, 2023
Active
Nassau County, NY
May 21, 2024
Commercial Division - Contract
27 pages
FILED: SUFFOLK COUNTY CLERK 05/21/2024 06:41 PM INDEX NO. 604343/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 604343/2024 MICHAEL COOPER, Petitioner/Plaintiff, …
Feb 15, 2024
Active
Suffolk County, NY
May 21, 2024
Special Proceedings - CPLR Article 78
2 pages
FILED: SUFFOLK COUNTY CLERK 05/21/2024 06:41 PM INDEX NO. 604343/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X In the Matter of the Application of Index No.:…
Feb 15, 2024
Active
Suffolk County, NY
May 21, 2024
Special Proceedings - CPLR Article 78
21 pages
FILED: NEW YORK COUNTY CLERK 05/20/2024 03:19 PM INDEX NO. 651220/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK OBRA CAPITAL MANAGEMENT, LLC f/k/a VIDA CAPITAL MANAGEMENT, LLC, OBRA LONGEVITY FUND, LP f/k/a VIDA Index N…
Mar 07, 2024
Active
222 pages
FILED: KINGS COUNTY CLERK 05/20/2024 06:55 PM INDEX NO. 514060/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/20/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 05/20/2024 06:55 PM INDEX NO. 514060/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNT…
May 20, 2024
RJI Pending
Kings County, NY
May 20, 2024
16 pages
FILED: KINGS COUNTY CLERK 05/20/2024 11:56 AM INDEX NO. 505530/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X 960 E3 LLC Plaintiff, …
Feb 25, 2024
Active
Kings County, NY
May 20, 2024
Real Property - Other (Encroachment, Trespass)
15 pages
FILED: WESTCHESTER COUNTY CLERK 05/20/2024 11:58 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------- x Index No. 55407/2023 THE ESTATE OF LINDA NIXON, a/k/a LINDA S. …
Jan 11, 2023
Active
Westchester County, NY
May 20, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
1 page
FILED: NIAGARA COUNTY CLERK 05/20/2024 03:52 PM INDEX NO. E181624/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA JENNIFER MADOLE, individually and on behalf of all others similarly situated, Index No: E181624/2023 Plaintiff, v. …
Nov 12, 2023
Active
Niagara County, NY
May 20, 2024
Torts - Other (Consumer Fraud)
2 pages
FILED: NIAGARA COUNTY CLERK 05/20/2024 03:52 PM INDEX NO. E181624/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA JENNIFER MADOLE, individually and on behalf of all others similarly situated, Index No: E181624/2023 Plaintiff, …
Nov 12, 2023
Active
Niagara County, NY
May 20, 2024
Torts - Other (Consumer Fraud)
6 pages
FILED: WESTCHESTER COUNTY CLERK 05/20/2024 11:58 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------- x Index No. 55407/2023 THE ESTATE OF LINDA NIXON, a/k/a LINDA S. …
Jan 11, 2023
Active
Westchester County, NY
May 20, 2024
Torts - Other Professional Malpractice (Nursing Home Malpractice)
28 pages
FILED: NIAGARA COUNTY CLERK 05/20/2024 03:52 PM INDEX NO. E181624/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA JENNIFER MADOLE, individually and on behalf of all others similarly situated, Index No: E181624/2023 Plaintiff, v. TOPS MARKETS LLC, …
Nov 12, 2023
Active
Niagara County, NY
May 20, 2024
Torts - Other (Consumer Fraud)
12 pages
FILED: NASSAU COUNTY CLERK 05/17/2024 12:18 PM INDEX NO. 607464/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/17/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF NASSAU ________________________------------------------________Ç ADVANCED PROGRESSIVE INSURANCECOMPANY, …
Apr 30, 2024
Pre-RJI
Nassau County, NY
May 17, 2024
Torts - Motor Vehicle
10 pages
FILED: ORANGE COUNTY CLERK 05/17/2024 02:57 PM INDEX NO. EF004001-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/17/2024 EXHIBIT A Filed in Orange County 05/17/2024 02:57:55 PM$0.00 Bk: 5157 Pg: 1802 Index: # EF004001-2024 Clerk: EBR FILED: ORANGE COUNTY CLERK 05/17/2024 02:57 PM …
May 17, 2024
Active
Orange County, NY
May 17, 2024
David J. Squirrell
2 pages
FILED: BRONX COUNTY CLERK 05/17/2024 03:23 PM INDEX NO. 808015/2022E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------------- X VALERIE HALSEY, as Proposed Administratrix of the Inde…
May 26, 2022
RJI Pending
Bronx County, NY
May 17, 2024
Torts - Other Negligence (Nursing Home abuse)
2 pages
FILED: KINGS COUNTY CLERK 05/17/2024 02:28 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 05/17/2024 Index No.: 526025/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 13 ________________________________________________ REBECA MARTINEZ, as administrator and sole heir of : the Estate of Bon…
Sep 07, 2023
Active
Kings County, NY
May 17, 2024
Rupert Barry
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