Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Your subscription has successfully been upgraded.
“A party’s entitlement to be represented in ongoing litigation by counsel of [its] own choosing is a valued right.” (Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013].) However, that right “will not supersede a clear showing that disqualification is warranted.” (Gjoni v. Swan Club, Inc., 134 A.D.3d 896, 897 [2nd Dept. 2015].) The New York Rules of Professional Conduct confer “standing on any attorney to challenge a lawyer’s representation of a client.” (Lane Apartments Inc. v. Green, 21 Misc. 3d 480 [N.Y. Sup. Ct. 2008].)
Counsel may be disqualified on the ground of a conflict of interest. (Foley v. Foley, 123 A.D.3d 973, 973 [2nd Dept. 2014].) The burden is on the party moving for disqualification to prove the existence of a prior attorney-client relationship with the movant, that the matters involved in both representations are substantially related, and that the interests of the present client and former client are materially adverse. (Matter of Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013]; Gussack v. Goldberg, 248 A.D.2d 61, 672 [2nd Dept. 1998].)
Similarly, “[a] lawyer shall not act as advocate before a tribunal in a matter in which the lawyer is likely to be a witness on a significant issue of fact.” (22 N.Y.C.R.R. 1200.0, Rule 3.7(a); Friia v. Palumbo, 89 A.D.3d 896, 896 [2nd Dept. 2011].) The purpose of the advocate-witness rule “is to avoid the unseemly situation where an advocate must argue his own credibility before the trier of fact.” (North Shore Neurosurgical Group, P.C. v. Leivy, 72 A.D.2d 598, 599 [2nd Dept. 1979].)
In determining whether an attorney’s testimony is necessary, so as to disqualify an attorney under the advocate-witness rule, such attorney’s testimony does not need to be “strictly necessary”; it “may be relevant and even highly useful, but still not strictly necessary. A finding of necessity takes into account such factors as the significance of the matters, weight of the testimony, and availability of other evidence.” (Sokolow, Dunaud, Mercadier & Carreras LLP v. Lacher, 747 N.Y.S.2d 441, 449 [1st Dept. 2002].) The burden of demonstrating necessity is on the party seeking disqualification. (Bentvena v. Edelman, 47 A.D.3d 651 [2nd Dept. 2008].)
The party seeking disqualification also “carries a heavy burden of identifying the projected testimony of the advocate-witness and demonstrating how it would be so adverse to the factual assertions or account of events offered on behalf of the client as to warrant his disqualification.” (Broadwhite Associates, etc. v. Truong, 237 A.D.2d 162, 163 [1st Dept. 1997].) Absent such a showing, the courts have uniformly found that “defendants are simply seeking a strategic advantage by the disqualification of plaintiff’s attorney of longstanding, a result which would deny their adversary the valued right to representation by counsel of its choice.” (Id.)
These heavy burdens are imposed because disqualification “during litigation implicates not only the ethics of the profession but also the substantive rights of the litigants” in that it deprives a party of its right to representation by counsel of its choice. (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].)
It is well-settled that the disqualification of an attorney is a matter that rests within the sound discretion of the court. (Matter of Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013].) In considering an application to disqualify an attorney, the court’s duty is “to protect the integrity of the judicial system and preserve the ethical standards of the legal profession.” (Matter of Abrams, 62 N.Y.2d 183, 197 [1984].)
The New York Rules of Professional Conduct provide “guidance, not binding authority, for courts in determining” whether disqualification is required. (Ahrens v. Chisena, 40 A.D.3d 787, 787-88 [2nd Dept. 2007].) This is because, “[w]hen raised in litigation… the Code provisions cannot be applied as if they were controlling statutory or decisional law.” (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].)
A court must consider the fact that “in the context of an ongoing lawsuit, disqualification of a plaintiff’s law firm can… redound[] to the strategic advantage of one party over another.” (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].) “[D]isqualification motions are frequently made as a litigation tactic, and cause hardship and delay to the litigants and to the court.” (Solow v. W. R. Grace & Co., 83 N.Y.2d 303, 310 [1994].)
There is no statutory or common law deadline to file a motion to disqualify counsel. (M.A.C. Duff, Inc. v. ASMAC, LLC, 61 A.D.3d 828, 830 [2nd Dept. 2009].)
FILED: KINGS COUNTY CLERK 06/06/2024 03:39 PM INDEX NO. 515711/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS INDEX NO: QUINCY MUTUAL FIRE INSURANCE COMPANY Petitioner, PETITION TO DISQU…
Jun 06, 2024
Active
Kings County, NY
Jun 06, 2024
Special Proceedings - Other (Article 76)
FILED: NEW YORK COUNTY CLERK 05/23/2024 12:41 AM INDEX NO. 650380/2024 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ora…
Nov 04, 2019
Stayed-Court Date/Application Pending
New York County, NY
May 23, 2024
Commercial - Business Entity
FILED: NEW YORK COUNTY CLERK 05/16/2024 03:49 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 199 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ind…
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 05/16/2024 03:49 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Inde…
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------- x - the Matter of the Application of In : …
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------- x - the Matter of the Application of In : …
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/15/2024 EXHIBIT 25 FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. CASE 28 0:17-md-02795-MJD-KMM Doc. 715 Filed 05/15/20 Page 1 of NYSCEF: RECEIVED 35 05…
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/15/2024 …
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------- x - the Matter of the Application of In : Index No. …
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 05/15/2024 11:23 PM INDEX NO. 652500/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 Mass Arbitration Shakedown Coercing Unjustified Settlements February 2023 g FILED: …
May 15, 2024
RJI Pending
New York County, NY
May 15, 2024
FILED: SUFFOLK COUNTY CLERK 05/07/2024 12:52 PM INDEX NO. 608762/2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT STATE OF NEW YORK COUNTY …
Apr 08, 2024
Active
Suffolk County, NY
May 07, 2024
J-COMM Garguilo
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No.…
Mar 10, 2022
Active
FILED: SUFFOLK COUNTY CLERK 05/07/2024 11:32 AM INDEX NO. 608762/2024 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK CO…
Apr 08, 2024
Active
Suffolk County, NY
May 07, 2024
J-COMM Garguilo
FILED: SUFFOLK COUNTY CLERK 05/03/2024 11:27 AM INDEX NO. 608762/2024 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK IN THE MATTER OF THE APPLICATION OF: INDEX NO. 608762/2024 MARY ELLEN McGUIRE, MARY MOTT LAURA VAN BINSBERGEN, SUZANNE DAYTON PETITIONERS, -aga…
Apr 08, 2024
Active
Suffolk County, NY
May 03, 2024
J-COMM Garguilo
FILED: SUFFOLK COUNTY CLERK 05/03/2024 11:27 AM INDEX NO. 608762/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK IN THE MATTER OF THE APPLICATION OF: INDEX NO. 608762/2024 MARY ELLEN McGUIRE, MARY MOTT LAURA VAN BINSBERGEN, SUZANNE DAYTON NOTICE OF MO…
Apr 08, 2024
Active
Suffolk County, NY
May 03, 2024
J-COMM Garguilo
FILED: KINGS COUNTY CLERK 04/30/2024 11:28 AM INDEX NO. 510279/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x 281 COOPER STREET LLC and ILYA LASHENKO As Petitioner …
Apr 10, 2024
Active
FILED: KINGS COUNTY CLERK 04/30/2024 11:28 AM INDEX NO. 510279/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x Return date: …
Apr 10, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/29/2024 04:24 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 195 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No. 650380/2024 …
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 04/29/2024 04:24 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ora…
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: KINGS COUNTY CLERK 04/29/2024 11:59 AM INDEX NO. 510279/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x 281 COOPER STREET LLC and ILYA LASHENKO As Petitioner …
Apr 10, 2024
Active
al : ThT Tt 718 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 04/25/2024 AtLAJS. Part} of th…
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No.: 650380/2…
Jan 25, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/23/2024 04:32 PM INDEX NO. 652071/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC : and COOPER SQUARE 267, LLC …
Apr 22, 2024
RJI Pending
New York County, NY
Apr 23, 2024
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No. 650380/2024 …
Jan 25, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/23/2024 04:32 PM INDEX NO. 652071/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC …
Apr 22, 2024
RJI Pending
New York County, NY
Apr 23, 2024
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ora…
Jan 25, 2024
Active
At I.A.S. Part of the Supreme Court of the State of New York, held in and for the County of New York, at the County Courthouse thereof, located at 60 Centre St., New York, New York 10007,…
Jan 25, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/22/2024 07:44 AM INDEX NO. 652071/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC …
Apr 22, 2024
RJI Pending
New York County, NY
Apr 22, 2024
INDEX NO. 652071/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 …
Apr 22, 2024
RJI Pending
New York County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1933 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 60 FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1933 RECEIVED NYSCEF: 04/22/2024 From: Prizio, Gay …
Jul 14, 2018
Active
FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/12/2024 EXHIBIT C 4873-2768-7606v.1 FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/12/2024 …
Dec 14, 2023
Active
FILED: NEW YORK COUNTY CLERK 04/11/2024 12:18 PM INDEX NO. 650901/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 04/11/2024 Zachary Rosenberg From: michelle@zzllp.com Sent: Tuesday, April 2, 2024 10:24 AM To: Zachary Rosenberg Cc: …
Feb 25, 2022
Active
New York County, NY
Apr 11, 2024
Nancy M
FILED: NEW YORK COUNTY CLERK 04/05/2024 09:31 PM INDEX NO. 150874/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x YVONNE, LLC, : Index No.:…
Jan 30, 2024
Active
FILED: NEW YORK COUNTY CLERK 03/28/2024 11:14 AM INDEX NO. 152449/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------X SUZANNE HECKER, Plaintiff, …
Mar 15, 2023
RJI Pending
New York County, NY
Mar 28, 2024
FILED: CHAUTAUQUA COUNTY CLERK 03/27/2024 12:52 PM INDEX NO. EK12024000418 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/27/2024 …
Chautauqua County, NY
Mar 27, 2024
FILED: KINGS COUNTY CLERK 03/10/2024 09:48 PM INDEX NO. 506981/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/10/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 03/10/2024 09:48 PM INDEX NO. 506981/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/10/2024 Law Office of Samuel Katz, PLLC …
FILED: NEW YORK COUNTY CLERK 03/07/2024 06:12 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE APPLICATION OF: Index No.: 655503/2023 NAFTALI ROTENSTREICH and CHABAD OF GRAMERCY PARK, …
May 18, 2022
Active
New York County, NY
Mar 07, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
D: YORK OUN PK Pi INDEX NO. 655503/2023 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE …
May 18, 2022
Active
New York County, NY
Mar 07, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
Supreme Court ofthe State of New york County of New york File 150150/2021 PlaintifB: Melissa Daly and Richard ten Wolde Defendants: Genzina Hohrust, Board of Managers centra condominiums, ASA Building Maintenance, Takbeer Enterprises, Jozef Bodo RE: Request with pro Se file pertainint to Robert Kaptan, ESe Delivered MarchG,2OZ4 After not hearing from Robert Kaplan since LLl6/2023, Mr. Kaplan abrupdy …
Jan 06, 2021
Active
FILED: NEW YORK COUNTY CLERK 02/21/2024 07/28/2023 07:45 12:22 AM PM INDEX NO. 652131/2023 NYSCEF DOC. NO. 57 27 …
May 02, 2023
Active
FILED: NEW YORK COUNTY CLERK 02/21/2024 07/28/2023 08:17 12:22 AM PM INDEX NO. 652131/2023 NYSCEF DOC. NO. 63 27 …
May 02, 2023
Active
FILED: NEW YORK COUNTY CLERK 02/15/2024 06:27 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 02/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE APPLICATION OF: NAFTALI ROTENSTREICH and Index No.: 655503/2023 CHABAD OF GRAMERCY PARK, …
May 18, 2022
Active
New York County, NY
Feb 15, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
FILED: NEW YORK COUNTY CLERK 02/15/2024 06:27 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 02/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE APPLICATION OF: NAFTALI ROTENSTREICH and Index No.: 655503/2023 CHABAD OF GRAMERCY PARK, Petitio…
May 18, 2022
Active
New York County, NY
Feb 15, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
FILED: KINGS COUNTY CLERK 02/02/2024 09:21 AM INDEX NO. 503375/2024 2/1/24, 11:15 PM Gmail - Poplar Realty LLC v. The Sea Gate Association NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/02/2024 Perr…
Feb 02, 2024
RJI Pending
Kings County, NY
Feb 02, 2024
D: YORK OUN RK AM INDEX NO. 655503/2023 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE …
May 18, 2022
Active
New York County, NY
Feb 01, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
FILED: SUFFOLK COUNTY CLERK 02/01/2024 10:00 AM INDEX NO. 609974/2023 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE …
Apr 18, 2023
Active
Suffolk County, NY
Feb 01, 2024
Stephen Hackeling
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
Nov 06, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x NPL FUND LLC, …
Nov 06, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
Nov 06, 2023
Active
FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS CHIN KON KIM, YOON SUP CHOI, BYUNG SEA CHO, Index No. 706483/2023 KI JOON AHN, CHIWON PAK, HAE RAN CHOI,…
Mar 27, 2023
Active
Queens County, NY
Jan 29, 2024
Nicole Mcgregor-Mundy
FILED: ROCKLAND COUNTY CLERK 01/26/2024 03:46 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X KPL GREEN LLC, Plaintiff, …
Feb 10, 2023
Active
FILED: SUFFOLK COUNTY CLERK 01/25/2024 09:26 PM INDEX NO. 615395/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------X JOHN H. MEYER, III, …
Jun 20, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
Nov 06, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
Nov 06, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x NPL FUND LLC, …
Nov 06, 2023
Active
FILED: KINGS COUNTY CLERK 01/24/2024 03:37 PM INDEX NO. 536739/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HACKENSACK SURGERY CENTER, LLC a/a/o HAl CHAO VERIFIED ANSWER SUN, …
Dec 15, 2023
Active
Kings County, NY
Jan 24, 2024
Saul Stein
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 62 P.C. Mail - 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:47 AM 01/24/2024 …
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 60 P.C. Mail - Re: 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:38 AM 01/24/2024 …
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 59 P.C. Mail - Re: Dugan v. Berini 525698/2021 RECEIVED NYSCEF: 1/22/24, 9:44 AM 01/24/2024 …
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 61 P.C. Mail - Re: 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:46 AM …
FILED: KINGS COUNTY CLERK 01/23/2024 09:08 AM INDEX NO. 511885/2023 1/23/24, 9:05 AM Triton Recovery Group, Inc. Mail - Re: Smart Business v. The Laricchia Group NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/23/2024 …
Apr 21, 2023
Pre-RJI
Kings County, NY
Jan 23, 2024
FILED: NASSAU COUNTY CLERK 01/23/2024 11:08 PM INDEX NO. 602796/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/23/2024 EXHIBIT 3 FILED: NASSAU COUNTY CLERK 01/23/2024 11:08 PM INDEX NO. 602796/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF:…
Feb 15, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/22/2024 04:45 PM INDEX NO. 652966/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------x EHRLICH GAYNER, LLP, Index No: 652966/23 …
iD: YORK OUN PK INDEX NO. 650788/2023 NYSCEF BOC. NO. 44 RECEIVED NYSCEF 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK penne ene een n eee enn ee. jenn nn nen e anne e…
Feb 09, 2023
Disposed
FILED: ROCKLAND COUNTY CLERK 01/19/2024 11:09 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND --------------------------------------------------------------------X KPL GREEN LLC, Index …
Feb 10, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/19/2024 03:14 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X IN RE APPLICATION OF: NAFTALI ROTENSTREICH and CHABAD OF GR…
May 18, 2022
Active
New York County, NY
Jan 19, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
FILED: MONROE COUNTY CLERK 01/19/2024 12:41 PM INDEX NO. E2023002784 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 01/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3711170 Book Page CIVIL Return To: …
Mar 20, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/18/2024 10:21 AM INDEX NO. 150333/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARLENE P. BLUTH …
Jan 11, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/18/2024 03:46 PM INDEX NO. 034458/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 034458/2023 …
Sep 14, 2023
Active
Rockland County, NY
Jan 18, 2024
Christie D'Alessio
FILED: KINGS COUNTY CLERK 01/18/2024 02:22 PM INDEX NO. 522082/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X EXTEND FUNDING, LLC, : …
Aug 01, 2023
Active
FILED: QUEENS COUNTY CLERK 01/17/2024 04:46 PM INDEX NO. 703327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------X GARIK BABADZHANOV and DAVID BABADZHANOV, …
Feb 15, 2023
Active
Queens County, NY
Jan 17, 2024
Cc Compliance
FILED: ONTARIO COUNTY CLERK 01/17/2024 11:16 AM INDEX NO. 136236-2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/17/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ADAM RICHARD NICHOLS …
May 22, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/17/2024 10:39 AM INDEX NO. 034404/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND NewCo Capital Group VI LLC, Index No.: Plaintiff, …
Sep 12, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/17/2024 04:39 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 01/17/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ROCKLAND KPL GREEN LLC, Plaintiff, OSTRANDER AFFIRMATION …
Feb 10, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/16/2024 03:14 PM INDEX NO. 036051/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Rockland Comprehensive Merchant Capital, Index No.: Plaintiff, 036051…
Nov 28, 2023
Active
Rockland County, NY
Jan 16, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 01/16/2024 10:12 AM INDEX NO. 035349/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Gold Capital Funding, Index No.: Plaintiff, 035349/2023 …
Oct 26, 2023
Active
Rockland County, NY
Jan 16, 2024
David Fried
FILED: COLUMBIA COUNTY CLERK 01/16/2024 05:35 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA ----------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA …
Oct 06, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/16/2024 01:02 PM INDEX NO. 652121/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
May 01, 2023
Active
FILED: QUEENS COUNTY CLERK 01/12/2024 12:18 PM INDEX NO. 708698/2023 1/12/24, 12:10 PM Gmail - 708698/2023 (Cloudfund LLC v. B&P Pool Services Corp et al) NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/12/2024 M…
Apr 26, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/12/2024 01:06 PM INDEX NO. 034901/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND MCA Servicing Company, Index No.: Plaintiff, 034901/2023 …
Oct 03, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/12/2024 07:48 AM INDEX NO. 036070/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 036070/2023 …
Nov 29, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/12/2024 01:23 PM INDEX NO. 035777/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 035777/2023 …
Nov 14, 2023
Active
Rockland County, NY
Jan 12, 2024
David Fried
FILED: ROCKLAND COUNTY CLERK 01/12/2024 11:56 AM INDEX NO. 035231/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 035231/2023 …
Oct 19, 2023
Active
FILED: NEW YORK COUNTY CLERK 01/12/2024 10:01 PM INDEX NO. 652717/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 01/12/2024 Exhibit 17 FILED: NEW YORK INDEX NO. 652717/2023 COUNTY CLERK 01/12/2024 10:01 PM N…
Jun 05, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/11/2024 11:27 AM INDEX NO. 035156/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Apollo Funding Co., Index No.: Plaintiff, 035156/2023 …
Oct 17, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/11/2024 03:27 PM INDEX NO. 034051/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Apollo Funding Co., Index No.: Plaintiff, 034051/2023 …
Aug 21, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/11/2024 12:12 PM INDEX NO. 035779/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Paladin Funding Group, Index No.: Plaintiff, 035779/2023 …
Nov 14, 2023
Active
FILED: BRONX COUNTY CLERK 01/11/2024 04:57 PM INDEX NO. 809537/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/11/2024 Argus …
Jun 21, 2023
Active-Post Judgment
FILED: ORANGE COUNTY CLERK 01/11/2024 01:19 PM INDEX NO. EF000951-2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE _____________________________________________X Index No.: EF000951/2023 DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, I…
Feb 09, 2023
Active
Orange County, NY
Jan 11, 2024
David J Squirrell
FILED: NEW YORK COUNTY CLERK 01/11/2024 03:15 PM INDEX NO. 652121/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. GERALD LEBOVITS …
May 01, 2023
Active
FILED: SUFFOLK COUNTY CLERK 01/10/2024 03:19 PM INDEX NO. 600775/2024 NYSCEF DOC. NO. 11 RECEIVED …
Jan 09, 2024
RJI Pending
Suffolk County, NY
Jan 10, 2024
FILED: NEW YORK COUNTY CLERK 01/09/2024 01:03 PM INDEX NO. 650119/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/09/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/09/2024 01:03 PM INDEX NO. 650119/2024 NYSCEF DOC. NO. 2 …
Jan 09, 2024
Pre-RJI
New York County, NY
Jan 09, 2024
FILED: ROCKLAND COUNTY CLERK 01/09/2024 12:32 PM INDEX NO. 036048/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 036048/2023 …
Nov 28, 2023
Active
FILED: ROCKLAND COUNTY CLERK 01/09/2024 05:18 PM INDEX NO. 033682/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND COMPREHENSIVE MERCHANT CAPITAL, Index No.: Plaintiff, 033682/202…
Jul 31, 2023
Active
Rockland County, NY
Jan 09, 2024
David Fried
FILED: SUFFOLK COUNTY CLERK 01/08/2024 04:57 PM INDEX NO. 612114/2023 Gmail - 202.7 Notice: EC CONSULTING GROUP INC. v. MARITA P. ROSADO (Index No. 612114/2023) NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/08/2024 Gmail Binakis Law,…
May 14, 2023
Disposed-Court Date/Application Pending
FILED: QUEENS COUNTY CLERK 01/08/2024 07:39 AM INDEX NO. 702787/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS INDIRA GRIFFITH and MELDA GRIFFITH Index No.: 702787/2023 NOTICE OF MOTION …
Feb 06, 2023
Active
FILED: SUFFOLK COUNTY CLERK 01/08/2024 04:30 PM INDEX NO. 611943/2023 Gmail - 202.7 Notice: HOF I GRANTOR TRUST 5 v. NORTHEAST FIX AND FLIP CORPORATION et al. (Index No. 611943/2023) NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 01/08/2024 Gmail B…
May 11, 2023
Active
Suffolk County, NY
Jan 08, 2024
J-Comm Garguilo
FILED: COLUMBIA COUNTY CLERK 01/05/2024 04:24 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA --------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA C…
Oct 06, 2023
Active
FILED: ULSTER COUNTY CLERK 01/05/2024 04:46 PM INDEX NO. EF2023-2803 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 01/05/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ULSTER LEE PALMATEER, VERIFIED ANSW…
Nov 20, 2023
Active
Ulster County, NY
Jan 05, 2024
David Gandin
FILED: ERIE COUNTY CLERK 01/05/2024 04:06 PM INDEX NO. 811494/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/05/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 01/05/2024 04:06 PM INDEX NO. 811494/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/05/2024 From: Hon. Emilio Co…
Sep 11, 2023
Active
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.