A person may intervene in an action “where they have a bona fide interest in an issue involved in that action.” (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 201 [1st Dept. 2010].)
“Upon timely motion, any person may be permitted to intervene in any action when a statute of the state confers a right to intervene in the discretion of the court, or when the person’s claim or defense and the main action have a common question of law or fact.” (Civ. Prac. Law & Rules, § 1013; Civ. Prac. Law & Rules, § 1012.)
A person may intervene as of right “when the representation of the person’s interests by the parties is or may be inadequate and the person is or may be bound by the judgment.” (Civ. Prac. Law & Rules, § 1012(a)(2); Berkoski v. Bd. of Trustees of Inc. Vil. of Southhampton, 67 A.D.3d 840, 843 [2nd Dept. 2009].) A person may also intervene as of right “when the action involves the disposition or distribution of… property and the person may be affected adversely by the judgment.” (Civ. Prac. Law & Rules, § 1012(a)(3); Wells Fargo Bank, Ntl. Assn. v. McLean, 70 A.D.3d 676 [2nd Dept. 2010].)
The “general rule is that intervention should be permitted.” (Matter of N.Y. Cty. Lawyers’ Ass’n. V. Bloomberg, 908 N.Y.S.2d 872, 873 [Sup. Ct. N.Y. Cty. 2010].) “Intervention is always a matter of judicial discretion -- never of right.” (Doe v. County of Westchester, 45 A.D.2d 308, 312 [2nd Dept. 1974].)
“In exercising its discretion, the court shall consider whether the intervention will unduly delay the determination of the action or prejudice the substantial rights of any party.” (Civ. Prac. Law & Rules, § 1013.) The court should also consider the extent to which the proposed intervenor has “a real and substantial interest in the outcome of the action.” (Matter of Bernstein v. Feiner, 43 A.D.3d 1161, 1162 [2nd Dept. 2007].) Finally, the court should consider the timeliness of the motion to intervene. (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 200-01 [1st Dept. 2010].
It makes very little difference, as a practical matter, whether intervention is sought under Section 1012 or Section 1013 of Civil Practice Law and Rules. (Berkoski v. Trustees of Incorporated Village of Southampton, 67 A.D.3d 840, 843 [2nd Dept. 2009].) This is “because ‘under liberal rules of construction,’ intervention ‘should be granted, in either event, where the intervenor has a real and substantial interest in the outcome of the proceedings.’” (Id.) The distinction between intervention as of right and permissive intervention is not “sharply applied.” (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 201 [1st Dept. 2010]; Global Team Vernon, LLC v. Vernon Realty Holding, LLC, 93 A.D.3d 819, 820 [2nd Dept. 2012].)
Courts begin the analysis of whether the motion to intervene is timely by asking whether intervention would prejudice any party. (Jones v. Town of Carroll, 158 A.D.3d 1325, 1328 [4th Dept. 2018].) “In examining the timeliness of [a] motion [to intervene], courts do not engage in mere mechanical measurements of time, but consider whether the delay in seeking intervention would cause a delay in resolution of the action or otherwise prejudice a party.” (Id.)
62 pages
Q----~ ..•...•.. _---------------. FILED: KINGS COUNTY CLERK 05/17/2024 02:52 PM NYSCEF DOC. NO. 208 Q . Or' a If a ; INDEX NO. 510953/2022 RECEIVED NYSCEF: 05/17/2024 PROCEEDINGS 1 1 2 SUPREME COURT OF THE STATE…
Apr 14, 2022
Active
62 pages
FILED: KINGS COUNTY CLERK 05/16/2024 04:40 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/16/2024 PROCEEDINGS 1 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: CIVIL TRIAL TERM 29 3 - - - - - - - - - - - - - - - - - - - - - X ISAAC HERS…
Apr 14, 2022
Active
62 pages
FILED: KINGS COUNTY CLERK 05/15/2024 01:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 05/15/2024 PROCEEDINGS 1 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: CIVIL TRIAL TERM 29 3 - - - - - - - - - - - - - - - - - - - - - X ISAAC H…
Apr 14, 2022
Active
371 pages
INDEX NO. 452564/2022 FILED: NEW YORK COUNTY CLERK 03/17/2024 08:49 PM NYSCEF DOC. NO. 1705 RECEIVED NYSCEF 03/17/2024 NEW YORK SUPREME COURT COUNTY OF NEW YORK wane n nnn n enn nen eee eee ences, PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Attomey Gene…
Sep 21, 2022
Active
86 pages
FILED: NEW YORK COUNTY CLERK 01/30/2024 08:33 PM INDEX NO. 654992/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 01/30/2024 Exhibit 8 FILED: NEW YORK COUNTY CLERK 01/30/2024 08:33 PM INDEX NO. 654992/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 01/30/2024 …
Dec 23, 2022
Disposed-Court Date/Application Pending
New York County, NY
Jan 30, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
4 pages
FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 01/29/2024 EXHIBIT 27 COURT ORDER IN DERIVATIVE ACTION DATED JULY 25, 2022 (DENIAL OF INTERVENTION MOTION) FILED: QUEENS COUNTY CLERK 01/29/2024 07/25/2022 04:55 12:09 PM INDEX N…
Mar 27, 2023
Active
Queens County, NY
Jan 29, 2024
Nicole Mcgregor-Mundy
511 pages
FILED: BRONX COUNTY CLERK 01/15/2024 09:32 AM INDEX NO. 804471/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------x Yuanqing Liu and NYC Happy Housing Index No. 804471/2023E LLC, …
Mar 20, 2023
Active
6 pages
FILED: KINGS COUNTY CLERK 01/12/2024 03:11 PM INDEX NO. 501289/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/12/2024 Exhibit C . ---- FILED:. KINGS ---..- ..-..-- COUNTY- ---.- CLERK --,01/12/2024 - -, - -- - 03:11 -- . -- PM ...,…
Jan 12, 2024
RJI Pending
Kings County, NY
Jan 12, 2024
Loren Baily
25 pages
FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 …
Aug 08, 2023
Active-Post Judgment
17 pages
YORK OUN PK DM INDEX NO. 653822/2023 NYSCEF BOC. NO. 94 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, PY SEEERS, OELOB (2024 OTE 80, PE t INDEX NO. …
Aug 08, 2023
Active-Post Judgment
17 pages
INDEX NO. 653822/2023 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, TY SEE ERS, OELOB (2024 OLB PE t INDEX NO. …
Aug 08, 2023
Active-Post Judgment
25 pages
FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 …
Aug 08, 2023
Active-Post Judgment
217 pages
FILED: KINGS COUNTY CLERK 12/19/2023 12:08 PM INDEX NO. 507876/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/19/2023 "T" EXHIBIT 4887-6399-8477.1 FILED: KINGS COUNTY CLERK 12/19/2023 12:08 PM INDEX NO. 507876/2023 NYSCEF DOC. NO. 53 …
Mar 14, 2023
Active
Kings County, NY
Dec 19, 2023
Hon Caroline Cohen
217 pages
FILED: NEW YORK COUNTY CLERK 12/12/2023 05:08 PM INDEX NO. 158082/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/12/2023 "T" EXHIBIT 4887-6399-8477.1 FILED: NEW YORK COUNTY CLERK 12/12/2023 05:08 PM INDEX NO. 158082/2023 NYSCEF DOC. NO. 35 …
Aug 15, 2023
Active
40 pages
FILED: ROCKLAND COUNTY CLERK 12/08/2023 01:53 PM INDEX NO. 036350/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/08/2023 Bill and Payment Report …
Dec 08, 2023
RJI Pending
Rockland County, NY
Dec 08, 2023
3 pages
FILED: ROCKLAND COUNTY CLERK 12/08/2023 09/05/2023 01:53 04:04 PM INDEX NO. 036350/2023 033585/2022 NYSCEF DOC. NO. 16 64 RECEIVED NYSCEF: 12/08/2023 …
Dec 08, 2023
RJI Pending
Rockland County, NY
Dec 08, 2023
165 pages
FILED: KINGS COUNTY CLERK 12/01/2023 06:04 PM INDEX NO. 507596/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 12/01/2023 …
Mar 12, 2023
Active
97 pages
FILED: NEW YORK COUNTY CLERK 11/21/2023 10:17 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 11/21/2023 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 11/21/2023 10:17 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 11/21/2023 FILED: APPELLATE DIVISION - 1ST DEPT 10/04/2023 03:20 PM …
Nov 15, 2023
Disposed
13 pages
FILED: NASSAU COUNTY CLERK 11/19/2023 07:05 PM INDEX NO. 616780/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 11/19/2023 SUPREME COURT OF THE STATE OF …
Oct 16, 2023
Active
Nassau County, NY
Nov 19, 2023
Sarika Kapoor
24 pages
FILED: NEW YORK COUNTY CLERK 11/17/2023 06:47 PM INDEX NO. 452305/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X NEW YORK STATE PUBLIC EMPLOYMENT RELATIONS BOARD, …
Sep 12, 2023
Active
26 pages
FILED: NEW YORK COUNTY CLERK 11/17/2023 08:00 PM INDEX NO. 452305/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- x : …
Sep 12, 2023
Active
26 pages
INDEX NO. 452305/2023 FILED: NEW YORK COUNTY CLERK 11/17/2023 07:15 PM NYSCEF DOC. NO. 39 RECEIVED NYSCEF 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK aeeeee. anne wannnn-nn nanan. nannee. nannnn-nnn- …
Sep 12, 2023
Active
23 pages
FILED: NEW YORK COUNTY CLERK 11/15/2023 02:56 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 11/15/2023 EXHIBIT 7 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/14/2023 11/15/2023 10:30 02:56 AM PM …
Nov 15, 2023
RJI Pending
New York County, NY
Nov 15, 2023
23 pages
INDEX NO. 501640/2023 FILED: KINGS COUNTY CLERK 11/15/2023 07:55 PM NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF KINGS ween nnn nee nee nee ee eee eee eee ene ennenee ONE NIGHT HOLDINGS LLC, ONH 14 53RD ST…
Jan 17, 2023
Active
23 pages
FILED: NEW YORK COUNTY CLERK 11/15/2023 02:56 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/15/2023 EXHIBIT 7 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/14/2023 11/15/2023 10:30 02:56 AM PM …
Nov 15, 2023
RJI Pending
New York County, NY
Nov 15, 2023
13 pages
FILED: MONROE COUNTY CLERK 11/02/2023 12:15 PM INDEX NO. E2023011593 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/02/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3624651 Book Page CIVIL Return To: …
Oct 06, 2023
Active
8 pages
FILED: NEW YORK COUNTY CLERK 11/02/2023 12:23 PM INDEX NO. 651350/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SOTHEBY’S, INC., Plaintiff, -against- Index No. 651350/2023 AUGUST URIBE FINE ART, LLC, …
Mar 15, 2023
Active
7 pages
FILED: SUFFOLK COUNTY CLERK 10/26/2023 08:54 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SU…
Jul 03, 2023
Disposed
3 pages
FILED: SUFFOLK COUNTY CLERK 10/26/2023 08:54 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE …
Jul 03, 2023
Disposed
21 pages
FILED: NEW YORK COUNTY CLERK 10/10/2023 07:17 PM INDEX NO. 651518/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 10/10/2023 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 10/10/2023 06/23/2023 07:17 07:24 PM PM INDEX NO. …
Mar 24, 2023
Active
17 pages
iD: YORK OUN PK DM INDEX NO. 651518/2023 NYSCEF BOC. NO. 48 RECEIVED NYSCEF: 10/10/2023 EXHIBIT J LED: ORI OU INDEX NO. 651518/2023 NYSCEF BOC. NO. 48 RECEIVED NYSCEF: 10/20/2023 …
Mar 24, 2023
Active
20 pages
FILED: NEW YORK COUNTY CLERK 10/10/2023 07:17 PM INDEX NO. 651518/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/10/2023 EXHIBIT I [FILED: 08/03/2023 07:17 FILED: NEW YORK COUNTY CLERK 10/10/2023 PM] 03:07 PM INDEX …
Mar 24, 2023
Active
4 pages
FILED: SUFFOLK COUNTY CLERK 10/03/2023 03:59 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE …
Jul 03, 2023
Active
30 pages
FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 09/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION WILLIAM J. MORONEY, AS TRUSTEE OF THE WJM TRUST, GEORGE CAMBOURIS, WILLIAM RABETZ, DONALD LEGER, DAVID KNOX, STEVEN C…
Aug 18, 2023
Active
6 pages
FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 09/20/2023 EXHIBIT 5 Index of documents published to Investors in L3 Capital Income Fund Data Room FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 48 …
Aug 18, 2023
Active
15 pages
FILED: NEW YORK COUNTY CLERK 09/19/2023 10:36 AM INDEX NO. 653558/2023 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 09/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X A…
Jul 25, 2023
Disposed-Court Date/Application Pending
16 pages
FILED: NEW YORK COUNTY CLERK 09/19/2023 01:49 PM INDEX NO. 653558/2023 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 09/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK AECOM TECHNICAL SERVICES, INC. (d/b/a AECOM TECHNICAL SERVICES – Index No.: 653558/2023 …
Jul 25, 2023
Disposed-Court Date/Application Pending
98 pages
FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 545 RECEIVED NYSCEF: 09/15/2023 Exhibit 4 FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 Case NYSCEF DOC. NO.1:21-cv-01366-NGG-SJB 545 Document 1 Filed 03/15/21 Page RECEIVED …
Dec 16, 2022
Active
Nassau County, NY
Sep 15, 2023
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
154 pages
FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 546 RECEIVED NYSCEF: 09/15/2023 Exhibit 5 FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 NYSCEF DOC.Case NO. 1:21-cv-01421-NGG 546 Document 1 Filed 03/17/21 Page 2 of RECEIVED 154 P…
Dec 16, 2022
Active
Nassau County, NY
Sep 15, 2023
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
4 pages
INDEX NO. 2019-53040 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 09/28/2022 To commence the statutory time period for appeals as of right (CPLR 5513 [a]), you are advised to serve a copy of this order, with notice of entry, upon all parties. SUPREME COURT OF THE STATE OF NEW YORK …
Jul 30, 2019
Disposed
Dutchess County, NY
Sep 13, 2023
Real Property - Mortgage Foreclosure - Residential
7 pages
FILED: NEW YORK COUNTY CLERK 09/11/2023 11:05 PM INDEX NO. 650710/2023 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 09/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ALBERTO JOSEPH SAFRA, Plaintiff, Index No. 650710/2023 -against- …
Feb 06, 2023
Active
78 pages
FILED: ROCKLAND COUNTY CLERK 09/08/2023 02:29 PM INDEX NO. 033825/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 09/08/2023 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND : CIVIL TERM 2 -----------------------------------------------X In the Matter of the Application of 3 MONA MONTAL, as Chair of the Ramapo Democratic 4 County …
Aug 07, 2023
Disposed
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
Apr 23, 2008
Active-Restored
5 pages
FILED: KINGS COUNTY CLERK 08/31/2023 11:55 AM INDEX NO. 513647/2020 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.:…
Jul 29, 2020
Active
16 pages
FILED: KINGS COUNTY CLERK 08/31/2023 11:55 AM INDEX NO. 513647/2020 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, - against - Index No.: 513647/2020 SANTANDER BANK N.A. and ALMA BANK …
Jul 29, 2020
Active
91 pages
FILED: NEW YORK COUNTY CLERK 08/25/2023 06:05 PM INDEX NO. 652388/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 08/25/2023 DANIEL LAW PLLC v. NYTDA, INC., Index No. 652388/2023 AFFIRMATION OF MERIT FOR DEFAULT JUDGMENT EXHIBIT 5 Daniel Law Invoices for Legal Services & Expenses to Defendants FILED: NEW…
May 17, 2023
Pre-RJI
New York County, NY
Aug 25, 2023
5 pages
FILED: KINGS COUNTY CLERK 08/09/2023 12/30/2021 11:51 03:04 PM INDEX NO. 513647/2020 NYSCEF DOC. NO. 74 47 RECEIVED NYSCEF: 08/09/2023 12/30/2021 SUPREME COURT OF THE STATE OF NEW YOR…
Jul 29, 2020
Active
30 pages
FILED: BRONX COUNTY CLERK 08/09/2023 05:50 PM INDEX NO. 813990/2021E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/09/2023 EXHIBIT 7 FILED: BRONX COUNTY CLERK 08/09/2023 10/08/2021 05:50 07:26 PM INDEX INDEXNO. …
Oct 14, 2021
Stayed-Court Date/Application Pending
Bronx County, NY
Aug 09, 2023
Master Foreclosure Judge
104 pages
FILED: ONEIDA COUNTY CLERK 08/09/2023 03:25 PM INDEX NO. EFCA2023-002014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/09/2023 STATE OF NEW YORK SUPREME…
Aug 09, 2023
Pre-RJI
Oneida County, NY
Aug 09, 2023
845 pages
FILED: SCHENECTADY COUNTY CLERK 08/04/2023 07:00 PM INDEX NO. 2023-240 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 08/04/2023 Statement pursuant to CPLR 5531 Prendergast v. Swiencicky 527275 1. The index number of the case in the Schenectady Supreme Court below is 2017-1249. 2. The full names …
Feb 10, 2023
Active
Schenectady County, NY
Aug 04, 2023
Allison M. Mcgahay
259 pages
FILED: NEW YORK COUNTY CLERK 08/03/2023 12:33 PM INDEX NO. 653065/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X CANAANITE LLC, INDIVIDUALLY AND AS A REPRESENTATIVE OF BENEFICIARIES OF …
Jun 26, 2023
Active
15 pages
FILED: NEW YORK COUNTY CLERK 07/27/2023 02:23 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 07/27/2023 EXHIBIT J FILED: NEW YORK COUNTY CLERK 07/27/2023 02:23 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 65 …
Feb 08, 2023
Disposed-Court Date/Application Pending
13 pages
INDEX NO. 2023-51561 FILED: DUTCHESS COUNTY CLERK 0771372023 12:10 PM NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS In the Matter of the Application of MID-HUDSON MATERIALS, LLC; RECYCLING Index No.: 51561/2023 …
May 09, 2023
Active
13 pages
FILED: DUTCHESS COUNTY CLERK 07/13/2023 12:13 PM INDEX NO. 2023-51998 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS In the Matter of the Application of MID-HUDSON MATERIALS, LLC; RECYCLING Index No.: 51998/2023 CRUSHING TECHNOLOGY, INC.; and COMMER…
Jun 15, 2023
Active
23 pages
FILED: ORANGE COUNTY CLERK 07/12/2023 11:58 PM INDEX NO. EF003304-2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -------------------------------------------------------------------X PETER DELMONICO, as Administrator of the Estate of SHIRLEY DELMONICO, Deceased, …
May 22, 2023
Active
Orange County, NY
Jul 12, 2023
E Loren Williams
460 pages
FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …
Oct 11, 2021
Active
28 pages
FILED: NASSAU COUNTY CLERK 07/10/2023 10:55 PM INDEX NO. 608686/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X ANNE T. DONNELLY, District Attorney for the County of Nassau, …
Jun 01, 2023
Active
Nassau County, NY
Jul 10, 2023
David P Sullivan
5 pages
FILED: NASSAU COUNTY CLERK 07/10/2023 08:20 PM INDEX NO. 608686/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X ANNE T. DONNELLY, District Attorney for the Count…
Jun 01, 2023
Active
Nassau County, NY
Jul 10, 2023
David P Sullivan
32 pages
FILED: ERIE COUNTY CLERK 07/07/2023 09:57 AM INDEX NO. 804856/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 07/07/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ________________________________________ In the Matter of a Petition to Stay Arbitration Between TOWN OF TONAWANDA, …
Apr 17, 2023
Disposed
Erie County, NY
Jul 07, 2023
Gerald J Greenan
17 pages
FILED: SARATOGA COUNTY CLERK 07/05/2023 01:21 PM INDEX NO. 20231049 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/05/2023 EXHIBIT 17 FILED: SARATOGA COUNTY CLERK 07/05/2023 01:21 PM INDEX NO. 20231049 NYSCEF DOC. NO. 27 …
Apr 21, 2023
Active
19 pages
FILED: KINGS COUNTY CLERK 07/05/2023 02:15 PM INDEX NO. 8354/2010 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------x ONE WEST BANK, FSB …
Apr 02, 2022
Disposed
53 pages
FILED: KINGS COUNTY CLERK 07/03/2023 08/17/2022 04:47 10:39 PM AM INDEX NO. 523162/2022 502587/2018 NYSCEF DOC. NO. 51 228 RECEIVED NYSCEF: 07/03/2023 …
Aug 10, 2022
Active
9 pages
FILED: KINGS COUNTY CLERK 07/03/2023 05:38 PM INDEX NO. 523162/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X DONNA DRAKES, Index No. 502587/2018 …
Aug 10, 2022
Active
53 pages
FILED: KINGS COUNTY CLERK 07/03/2023 08/17/2022 05:38 10:39 PM AM INDEX NO. 523162/2022 502587/2018 NYSCEF DOC. NO. 70 228 RECEIVED NYSCEF: 07/03/2023 …
Aug 10, 2022
Active
9 pages
FILED: KINGS COUNTY CLERK 07/03/2023 04:47 PM INDEX NO. 523162/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X DONNA DRAKES, Index No. 502587/2018 …
Aug 10, 2022
Active
4 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 01:22 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 06/27/2023 SUPREME COURT OF THE STATE …
Feb 08, 2023
Disposed-Court Date/Application Pending
18 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 01:22 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 06/27/2023 SUPREME COURT …
Feb 08, 2023
Disposed-Court Date/Application Pending
287 pages
FILED: NEW YORK COUNTY CLERK 06/20/2023 06:53 PM INDEX NO. 651674/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LASH 68 LLC (a/k/a LASH 68, LLC), Plaintiff, …
Apr 03, 2023
Active
70 pages
FILED: NASSAU COUNTY CLERK 06/14/2023 10:53 AM INDEX NO. 010399/2009 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE …
Mar 18, 2021
Disposed
Nassau County, NY
Jun 14, 2023
Nassau Fp2
18 pages
FILED: QUEENS COUNTY CLERK 06/05/2023 02:36 PM INDEX NO. 705533/2022 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE …
Mar 14, 2022
Active
28 pages
FILED: NEW YORK COUNTY CLERK 06/05/2023 04:08 PM INDEX NO. 154637/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------ In the Matter of the Application of INDEX. NO. 154637/2023 …
May 22, 2023
Active
7 pages
FILED: KINGS COUNTY CLERK 06/02/2023 02:52 PM INDEX NO. 513223/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/02/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF KINGS Index No: 512485/2023 KIYA JOHNSON, Plaintiff, v. ONE BROOKLYN HEALTH,…
May 03, 2023
Active
133 pages
FILED: KINGS COUNTY CLERK 06/01/2023 02:34 PM INDEX NO. 501677/2021 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 06/01/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF KINGS VALERIE REBBOUH; BK ADVISORY LTD.; BX FINANCES SAS; and FRANK BENITAH; AFFIRMATION OF …
Jan 22, 2021
Active
6 pages
FILED: NASSAU COUNTY CLERK 05/29/2023 10:11 PM INDEX NO. 613956/2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X HOF GRANTOR TRUST 5, Index…
Dec 02, 2020
Disposed-Court Date/Application Pending
Nassau County, NY
May 29, 2023
Nassau Fp3
279 pages
FILED: NEW YORK COUNTY CLERK 05/19/2023 11:40 PM INDEX NO. 156815/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/19/2023 New York Supreme Court Appellate Division—Second Department GIORA NEEMAN and GIORA NEEMAN, LLC, Docket Nos.: …
Aug 11, 2022
Active
9 pages
FILED: KINGS COUNTY CLERK 05/17/2023 11:59 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/17/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 05/17/2023 04/17/2023 11:59 06:15 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 64 57 …
Dec 31, 2020
Disposed
8 pages
FILED: KINGS COUNTY CLERK 05/17/2023 11:59 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/17/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 05/17/2023 04/13/2023 11:59 02:56 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 63 55 …
Dec 31, 2020
Disposed
18 pages
FILED: QUEENS COUNTY CLERK 05/15/2023 11:55 AM INDEX NO. 711216/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X Index No. 711216/2022 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, …
May 25, 2022
Active
11 pages
INDEX NO. 160933/2022 FILED: NEW YORK COUNTY CLERK 05/12/2023 02:05 PM NYSCEF DOC. NO. 43 RECEIVED NYSCEF 05/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wenn nnn nen een eee ee eee eee ene eens, 1133 LEXINGTON AVE. REALTY CORP., …
Dec 22, 2022
Active
12 pages
FILED: KINGS COUNTY CLERK 05/11/2023 02:27 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 05/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 526291/2020 X In the Matter of the Ap…
Dec 31, 2020
Disposed
30 pages
FILED: NEW YORK COUNTY CLERK 05/11/2023 05:59 PM INDEX NO. 650865/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x STRABAG, SPA Plaintiff, …
Feb 16, 2023
Disposed
206 pages
FILED: QUEENS COUNTY CLERK 05/10/2023 12:11 PM INDEX NO. 705533/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/10/2023 SUPREME COURT OF THE …
Mar 14, 2022
Active
17 pages
INDEX NO. 513647/2020 FILED: KINGS COUNTY CLERK 0472572023 02:36 PM NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.: 513647/2020 - against - …
Jul 29, 2020
Active
6 pages
FILED: KINGS COUNTY CLERK 04/25/2023 02:36 PM INDEX NO. 513647/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.: 513647/2020 - against - …
Jul 29, 2020
Active
23 pages
FILED: NEW YORK COUNTY CLERK 04/19/2023 01:39 PM INDEX NO. 650865/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X : STRABAG SPA…
Feb 16, 2023
Disposed
23 pages
FILED: NASSAU COUNTY CLERK 04/17/2023 04/12/2023 12:03 10:40 PM AM INDEX NO. 604487/2021 NYSCEF DOC. NO. 97 74 RECEIVED NYSCEF: 04/17/2023 …
Apr 13, 2021
Active
8 pages
FILED: KINGS COUNTY CLERK 04/17/2023 06:15 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X NAFTALI STEINMETZ, Index …
Dec 31, 2020
Disposed
38 pages
FILED: NEW YORK COUNTY CLERK 04/17/2023 11:30 PM INDEX NO. 451625/2020 NYSCEF DOC. NO. 1824 RECEIVED NYSCEF: 04/17/2023 EXHIBIT F 04/10/2023 11:30 FILED: NEW YORK COUNTY CLERK 04/17/2023 11:57 PM INDEX NO. 451625/2020 1802 NYSCEF DOC. NO. 1824 04/10/2023 …
Aug 06, 2020
Active
7 pages
FILED: KINGS COUNTY CLERK 04/13/2023 02:56 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 04/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 9 x NAFTALI STEINMETZ, …
Dec 31, 2020
Disposed
23 pages
FILED: NASSAU COUNTY CLERK 04/12/2023 10:40 AM INDEX NO. 604487/2021 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X Index No.: 604487/2021 Application of MAGED GIRGIS, …
Apr 13, 2021
Active
37 pages
FILED: NEW YORK COUNTY CLERK 04/10/2023 11:57 PM INDEX NO. 451625/2020 NYSCEF DOC. NO. 1802 RECEIVED NYSCEF: 04/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, BY LETITIA Index No. 451625/2020 JAMES, ATTORNEY GENERAL OF THE STATE OF …
Aug 06, 2020
Active
15 pages
FILED: KINGS COUNTY CLERK 04/06/2023 02:51 PM INDEX NO. 510499/2015 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 04/06/2023 . SUPREME …
Aug 25, 2015
Active
Kings County, NY
Apr 06, 2023
Foreclosure (residential mortgage)
140 pages
FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED NYSCEF: 04/02/2023 Exhibit 130 FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED …
Jan 11, 2019
Active
New York County, NY
Apr 02, 2023
Torts - Other (Fraud;Judiciary L. 487)
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 06:38 AM INDEX NO. 907880-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Oct 14, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 01:00 PM INDEX NO. 908234-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Oct 28, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 04:14 PM INDEX NO. 908063-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Oct 21, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 12:18 PM INDEX NO. 908305-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, v. …
Nov 02, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 09:16 AM INDEX NO. 908321-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Nov 02, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 01:38 PM INDEX NO. 908233-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Oct 28, 2022
Active
25 pages
FILED: ALBANY COUNTY CLERK 03/15/2023 11:20 AM INDEX NO. 908313-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …
Nov 02, 2022
Active
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