Subpoena Duces Tecum in New York

What Is a Subpoena Duces Tecum?

Background

The purpose of a subpoena duces tecum is to compel the production of specific documents that are relevant and material to the factual issues in a pending proceeding. (Matter of Terry D., 81 N.Y.2d 1042 [1993].)

How to Structure the Motion

Section 3101(a) of Civil Practice Law and Rules provides for “full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof.” (Civ. Prac. Law & Rules, § 3101(a).)

“After commencement of an action, any party may serve on any other party a notice or on any other person a subpoena duces term.” (Civ. Prac. Law & Rules, § 3120.) A subpoena duces tecum requires another person “to produce and permit the party seeking discovery” to “inspect, copy, test or photograph any designated documents or any things which are in possession, custody or control of the party or person served.” (Id.)

To be enforceable, a subpoena seeking documents and testimony should describe the items sought in an unambiguous manner. (Velez v. Hunts Point Multi-Service Center, Inc., 29 A.D.3d 104 [1st Dept. 2006].) The proponent of the subpoena must set forth some basis that the production of the demanded documents is “material and necessary” to the underlying litigation and to “describe” the items sought so far as is practicable. (Revyuk v. Dunbar, 12 Misc. 2d 713 [N.Y. Sup. Ct. 1957].)

“[A] subpoena duces tecum shall be served in the same manner as a summons…. Any person subpoenaed shall be paid or tendered in advance authorized traveling expenses and one day’s witness fee.” (Civ. Prac. Law & Rules, § 2303(a).)

Response

A subpoena may be quashed where the material requested is utterly irrelevant to any proper inquiry. (General Electric Co. v. Rabin, 184 A.D.2d 391 [1st Dept. 1992].)

It is well-settled that it is improper for a party to issue a subpoena duces tecum “for the purposes of discovery or to ascertain the existence of evidence.” (In re Terry D., 81 N.Y.2d 1042, 1044 [1993]; People v. Gissendanner, 48 N.Y.2d 543, 551 [1979]; Murray v. Hudson, 43 A.D.3d 936 [2007].) Where a party issues a subpoena to “improperly engage in discovery” or to launch a “fishing expedition,” the subpoena is improper and should be quashed by the court. (Oak Beach Inn Corp. v. Town of Babylon, 239 A.D.2d 568, 568 [2nd Dept. 1997].) The burden of proving an item should not be produced is on the party required to make a disclosure. (New York State Elec & Gas Corp. v. Lexington Ins. Co., 160 A.D.2d 261, 553 N.Y.S.2d 369 [1st Dept. 1990].)

“Unless the subpoena duces tecum directs the production of original documents for inspection and copying at the place where such items are usually maintained, it shall be sufficient for the custodian or other qualified person to deliver complete and accurate copies of the items to be produced. The reasonable production expenses of a non-party witness shall be defrayed by the party seeking discovery.” (Civ. Prac. Law & Rules, § 3122(d).)

The Court’s Decision

Despite the liberal standards governing discovery, the court has “broad discretion” to determine whether the discovery sought by a part is “material and necessary” to the prosecution or defense of an action. (Inter-Power of New York, Inc. v. Niagara Mohawk Power Corp., 259 A.D.2d 932 [3rd Dept. 1999].)

“[I]f there is any possibility that the information is sought in good faith for possible use as evidence-in-chief or in rebuttal or for cross-examination,” then the matter should be considered “material” and “necessary.” (Allen v. Crowell-Collier Publ’g Co., 21 N.Y.2d 403, 407, 288 N.Y.S.2d 449 [1968].) The court may grant a protective order in order to “prevent unreasonable annoyance, expense, embarrassment, disadvantage, or other prejudice.” (Lange v. Roman Catholic Diocese of Dallas, 170 Misc. 2d 43, 45 [Sup. Ct. N.Y. Co. 1996].)

Timeline

“The notice or subpoena duces tecum shall specify the time, which shall be not less than twenty days after service of the notice or subpoena.” (Civ. Prac. Law & Rules, § 3120(2).)

Documents for Subpoena Duces Tecum in New York

preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 711638/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GEORGE SARANTIS and EUGENE SARANTIS, Index No. 711638/2023 Plaintiffs, NO…

Case #

711638/2023

Case Filed

Jun 06, 2023

Case Status

Stayed

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 1 page

FILED: ULSTER COUNTY CLERK 06/05/2024 12:21 PM INDEX NO. EF2024-1442 SUPREME NYSCEF NO. 3 OFTHESTATEOFNEW DOC. COURT YORK INDEXNO EF2024-1442 RECEIVED NYSCEF: 06/05/2024 COUNTYOF ULSTER FEL1X SOCKWELL Plaintiff(s) Petitioner(s) …

Case #

EF2024-1442

Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

preview-icon 2 pages

FILED: ESSEX COUNTY CLERK 06/05/2024 02:40 PM INDEX NO. CV24-0314 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ESSEX Index No.: IN THE MATER OF THE APPLICATION OF PROGRESIVE ADVANCED INSURANCE COMPANY,…

Case #

CV24-0314

Case Filed

Jun 05, 2024

Case Status

Active

County

Essex County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Judge

Allison M. McGahay

preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 03/14/2024 12:38 11:41 PM AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 45 7 RECEIVED NYSCEF: 06/05/2024 03/14/2024 NEW YORK STATE S…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

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

FILED: NEW YORK COUNTY CLERK 06/05/2024 12:38 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/05/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 12:38 PM INDEX NO. 651023/2024 Sutton Sachs NYSCEF DOC.Meyer PLLC47 NO. Mail - Subpoena Response RECEIVED NYSCEF: 6/4/24, 7:35 AM 06/05/2024 SUTTON SAC HS …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

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

FILED: NEW YORK COUNTY CLERK 06/05/2024 05/15/2024 12:38 07:01 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 49 30 RECEIVED NYSCEF: 06/05/2024 05/15/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:27 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …

Case #

504754/2024

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 06/05/2024 04:54 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOEL FRIEDMAN a/k/a YOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, v. …

Case #

504754/2024

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 12:38 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/05/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI MSQ No.: 002 …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 283 pages

FILED: ERIE COUNTY CLERK 06/04/2024 04:20 PM INDEX NO. 804615/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 06/04/2024 Exhibit M FILED: ERIE COUNTY CLERK 06/04/2024 04:20 PM INDEX NO. 804615/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 06/04/2024 | SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE …

Case #

804615/2020

Case Filed

May 21, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Jun 04, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Mark Grisanti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark Grisanti
preview-icon 1 page

FILED: QUEENS COUNTY CLERK 06/04/2024 05:18 PM INDEX NO. 713334/2023 ATTORNEY(S) : Subin Associates, LLP NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 06/04/2024 Index # : 713334/2023 …

Case #

713334/2023

Case Filed

Jun 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Premises)

Judge

CC COMPLIANCE

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/03/2024 EXHIBIT C 06/03/2024 11:41 FILED: NEW YORK COUNTY CLERK 03/14/2024 11:58 AM PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 36 7 RECEIVED N…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS _____-__________________________-----__________________________Ç …

Case #

515387/2024

Case Filed

Jun 03, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 21 pages

FILED: SCHENECTADY COUNTY CLERK 06/03/2024 04:38 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 969 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, v. ROMAN CATHOLIC DIOCESE OF ALBANY, …

Case #

2022-830

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Breach of Fiduciary Duty)

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/03/2024 OFTHESTATEOFNEW SURROGATE'SCOURT YORK COUNTYOFNEW YORK: PROBATEPR…

Case #

515387/2024

Case Filed

Jun 03, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 06/03/2024 EXHIBIT B 06/03/2024 12:39 FILED: NEW YORK COUNTY CLERK 03/12/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 35 4 RECEIVED NYSCEF: 06/03/2024 …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 21 pages

FILED: SCHENECTADY COUNTY CLERK 06/03/2024 04:04 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 924 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, v. ROMAN CATHOLIC DIOCESE OF ALBANY, Index No. 2019-1989…

Case #

2022-830

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Breach of Fiduciary Duty)

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No. 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, DEFENDANTS’ …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

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

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/03/2024 05/15/2024 11:58 07:01 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 34 30 RECEIVED NYSCEF:…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 21 pages

FILED: SCHENECTADY COUNTY CLERK 06/03/2024 04:44 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 984 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, v. ROMAN CATHOLIC DIOCESE OF ALBANY, …

Case #

2022-830

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Breach of Fiduciary Duty)

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 21 pages

FILED: SCHENECTADY COUNTY CLERK 06/03/2024 03:12 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 766 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, v. ROMAN CATHOLIC DIOCESE OF ALBANY, …

Case #

2022-830

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Breach of Fiduciary Duty)

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 21 pages

FILED: SCHENECTADY COUNTY CLERK 06/03/2024 01:27 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 687 RECEIVED NYSCEF: 06/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, v. ROMAN CATHOLIC DIOCESE OF ALBANY, …

Case #

2022-830

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Breach of Fiduciary Duty)

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/03/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/03/2024 stoney4343@hotmail.com From: Michael D. Steger <…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS ..____-------------------- --_____.-----------…

Case #

515387/2024

Case Filed

Jun 03, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 1 page

FILED: NEW YORK COUNTY CLERK 05/31/2024 03:56 PM INDEX NO. 652746/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/31/2024 COURTOFTHESTATEOFNEWYORKCOUNTY'OFNEWYORK SUPREME …

Case #

652746/2024

Case Filed

May 29, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 85 pages

FILED: KINGS COUNTY CLERK 05/29/2024 07:44 PM INDEX NO. 530150/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 05/29/2024 Exhibit A FILED: KINGS COUNTY CLERK 05/29/2024 05/23/2024 07:44 11:06 PM INDEX NO. 530150/2023 NYSCEF DOC. NO. 52 41 REC…

Case #

530150/2023

Case Filed

Oct 18, 2023

Case Status

Active

County

Kings County, NY

Filed Date

May 29, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 2 pages

FILED: ERIE COUNTY CLERK 05/29/2024 01:37 PM INDEX NO. 801536/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 05/29/2024 COURTOFTHE STATEOFNEW SUPREME 801536/2022 YOR…

Case #

801536/2022

Case Filed

Feb 09, 2022

Case Status

Disposed

County

Erie County, NY

Filed Date

May 29, 2024

Category

Other Matters - Contract - Other

Judge Hon. Paul B. Wojtaszek Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul B. Wojtaszek
preview-icon 6 pages

FILED: WESTCHESTER COUNTY CLERK 05/29/2024 02:14 PM INDEX NO. 50380/2021 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/29/2024 SUPREMECOURTOFTHE STATEOFNEWYORK Index No. 50380/2021 COUNTYOFWESTCHESTER ___________________________________________________________________Ç …

Case #

50380/2021

Case Filed

Jan 12, 2021

Case Status

Active

County

Westchester County, NY

Filed Date

May 29, 2024

Category

Real Property - Other (Adverse Possession)

Judge Hon. William J. Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J. Giacomo
preview-icon 6 pages

FILED: WESTCHESTER COUNTY CLERK 05/29/2024 02:47 PM INDEX NO. 50380/2021 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/29/2024 SUPREMECOURTOFTHE STATEOFNEWYORK Index No. 50380/2021 COUNTYOFWESTCHESTER _______________________________________________________Ç HILLTOP SWIMMING …

Case #

50380/2021

Case Filed

Jan 12, 2021

Case Status

Active

County

Westchester County, NY

Filed Date

May 29, 2024

Category

Real Property - Other (Adverse Possession)

Judge Hon. William J. Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J. Giacomo
preview-icon 8 pages

D: YORK OUN RK :0 Pi INDEX NO. 151217/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 05/29/2024 STATE OF NEW YORK ) S.S. COUNTY OF QUEENS ) MICHAEL A. LINDSTADT, ESQ., an attorney admitted to practice…

Case #

151217/2018

Case Filed

Feb 08, 2018

Case Status

Active

County

New York County, NY

Filed Date

May 29, 2024

Category

Torts - Motor Vehicle

Judge Hon. James G. Clynes Trellis Spinner 👉 Discover key insights by exploring more analytics for James G. Clynes
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 05/29/2024 04:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN PREMIUM REALTY GROUP, LLC, Plaintiff, -against- Index No. 532019/2021 …

Case #

705041/2018

Case Filed

Apr 03, 2018

Case Status

Disposed

County

Queens County, NY

Filed Date

May 29, 2024

Category

Torts - Other (personal injury)

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

FILED: QUEENS COUNTY CLERK 05/28/2024 01:51 PM INDEX NO. 711638/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GEORGE SARANTIS and EUGENE SARANTIS, Index No. 711638/2023 Plaintiffs, …

Case #

711638/2023

Case Filed

Jun 06, 2023

Case Status

Stayed

County

Queens County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 130 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/28/2024 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 7 DEPARTMENTALDISCIPLINARY COMMrFTEERECEIVED NYSCEF: 05/28/2024 SUPREME COURT,APPELL.ATE DIVISION ERNESTJ. COLLAZO, ESQ. FIRST JUDICIAL D…

Case #

154980/2024

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 1 page

FILED: KINGS COUNTY CLERK 05/24/2024 09:35 AM INDEX NO. 509800/2019 NYSCEF DOC. C SUPREME OURT NO. OF THESTATEOF NEWYORK:KINGSCOUNTY 148 Job #:05/24/2024 …

County

Kings County, NY

Filed Date

May 24, 2024

Category

Torts - Product Liability (Food Poisoning)

Judge

LANDICINO, PT

preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 05/24/2024 03:40 PM INDEX NO. 711638/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GEORGE SARANTIS and EUGENE SARANTIS, Index No. 711638/2023 Plaintiffs, …

Case #

711638/2023

Case Filed

Jun 06, 2023

Case Status

Stayed

County

Queens County, NY

Filed Date

May 24, 2024

Category

Commercial - Contract

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 05/23/2024 11:06 PM INDEX NO. 530150/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/23/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOFKINGS ----------__ __ _ _---------------------------------------------------- …

Case #

530150/2023

Case Filed

Oct 18, 2023

Case Status

Active

County

Kings County, NY

Filed Date

May 23, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 05/23/2024 01:23 PM INDEX NO. 713334/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/23/2024 34889 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------X SUBPOENA …

Case #

713334/2023

Case Filed

Jun 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 23, 2024

Category

Torts - Other (Premises)

Judge

CC COMPLIANCE

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 05/23/2024 01:37 PM INDEX NO. 713334/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/23/2024 34889 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------X AMENDED MAUREEN MATREJEK, SUBPOENA …

Case #

713334/2023

Case Filed

Jun 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 23, 2024

Category

Torts - Other (Premises)

Judge

CC COMPLIANCE

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FILED: SUFFOLK COUNTY CLERK 05/22/2024 04:43 PM INDEX NO. 619339/2018 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------X JOAN CAPOBIANCO and PHIL CAPOBIANCO, …

Case #

650901/2022

Case Filed

Feb 25, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 22, 2024

Category

Commercial - Contract

Judge

Nancy M

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FILED: SULLIVAN COUNTY CLERK 05/22/2024 05:33 PM INDEX NO. E2023-260 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/22/2024 STATE OF NEW YORK COUNTY OF SULLIVAN SUBPOENA MARC ANTHONY, INDEX NO. E2023-260 …

Case #

E2023-260

Case Filed

Jun 07, 2021

Case Status

Active

County

Sullivan County, NY

Filed Date

May 22, 2024

Category

Torts - Other (Defamation)

Judge Hon. Stephan G. Schick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephan G. Schick
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FILED: SULLIVAN COUNTY CLERK 05/22/2024 05:33 PM INDEX NO. E2023-260 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/22/2024 AFFIDAVIT OF SERVICE State of New York …

Case #

E2023-260

Case Filed

Jun 07, 2021

Case Status

Active

County

Sullivan County, NY

Filed Date

May 22, 2024

Category

Torts - Other (Defamation)

Judge Hon. Stephan G. Schick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephan G. Schick
preview-icon 22 pages

FILED: BRONX COUNTY CLERK 05/21/2024 03:29 PM INDEX NO. 802859/2024E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Russell Kueh, AFFIRMATION Petitioner, …

Case #

802859/2024E

Case Filed

Feb 20, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

May 21, 2024

Category

Special Proceedings - Other (Petition Disclosure)

Judge

Andrew J. Cohen

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FILED: SUFFOLK COUNTY CLERK 05/21/2024 01:33 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 05/21/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK ------------------------------------------------------------------X …

Case #

627699/2023

Case Filed

Nov 06, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge

J-COMM Garguilo

preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 05/21/2024 01:33 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 05/21/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK -----------------------------------------------------------------…

Case #

627699/2023

Case Filed

Nov 06, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge

J-COMM Garguilo

preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/19/2024 Exhibit B FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/19/2024 …

Case #

608725/2024

Case Filed

May 19, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 19, 2024

Judge

Lisa A. Cairo

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/19/2024 Exhibit C FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/19/2024 From: Suzanne Fertig <Suzanne@readlawgroup.com> …

Case #

608725/2024

Case Filed

May 19, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 19, 2024

Judge

Lisa A. Cairo

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------x In The Matter Of Petition To Quash Subpoena Ad Testificandum And Duces Tecum, …

Case #

608725/2024

Case Filed

May 19, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 19, 2024

Judge

Lisa A. Cairo

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/19/2024 Exhibit D FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/19/2024 F…

Case #

608725/2024

Case Filed

May 19, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 19, 2024

Judge

Lisa A. Cairo

preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 05/19/2024 11:27 PM INDEX NO. 608725/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------x In The Matter Of Petition To Quash Subpoena Ad Testificandum And Duces Tecum, …

Case #

608725/2024

Case Filed

May 19, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 19, 2024

Judge

Lisa A. Cairo

preview-icon 20 pages

FILED: BRONX COUNTY CLERK 05/17/2024 03:46 PM INDEX NO. 808688/2022E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/17/2024 COURTOFTHESTATEOFNEW SUPREME YORK COUNTYOF BRONX …

Case #

808688/2022E

Case Filed

Jun 09, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

May 17, 2024

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

FILED: KINGS COUNTY CLERK 05/17/2024 07:14 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 05/17/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 05/17/2024 07:14 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 05/17/2024 From: Samuel Friedman, Attorney at Law <samfriedman@verizon.…

Case #

507184/2022

Case Filed

Mar 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

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

FILED: KINGS COUNTY CLERK 05/17/2024 07:14 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …

Case #

507184/2022

Case Filed

Mar 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 05/17/2024 01:22 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …

Case #

504754/2024

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 05/17/2024 07:14 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …

Case #

507184/2022

Case Filed

Mar 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 05/17/2024 12:22 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 405 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x BENITA URUHISHO Plaintiff: …

Case #

155945/2019

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 17, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 54 pages

FILED: ERIE COUNTY CLERK 05/17/2024 03:37 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/17/2024 EXHIBIT D FILED: ERIE COUNTY CLERK 05/17/2024 03/11/2024 03:37 12:58 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 119 RECEIVED NYSCEF: 05/17…

Case #

604539/2023

Case Filed

Mar 17, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

May 17, 2024

Category

Other Matters - Contract - Other

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

FILED: KINGS COUNTY CLERK 05/17/2024 01:22 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …

Case #

504754/2024

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 13 pages

FILED: ERIE COUNTY CLERK 05/17/2024 05:36 PM INDEX NO. 806952/2017 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/17/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 05/17/2024 05:36 PM INDEX NO. 806952/2017 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/17/2024 CONFIDENTIALITY AGREEMENT …

Case #

806952/2017

Case Filed

May 26, 2017

Case Status

Active

County

Erie County, NY

Filed Date

May 17, 2024

Category

Commercial Division

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 54 pages

FILED: ERIE COUNTY CLERK 05/17/2024 03:37 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/17/2024 EXHIBIT D FILED: ERIE COUNTY CLERK 05/17/2024 03/11/2024 03:37 12:58 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 119 RECEIVED NYSCEF: 05/17…

Case #

624245/2019

Case Filed

Dec 12, 2019

Case Status

Disposed

County

Suffolk County, NY

Filed Date

May 17, 2024

Category

Torts - Other (Whistle Blower Statute)

Judge Hon. Paul J. Baisley Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul J. Baisley
preview-icon 7 pages

FILED: ERIE COUNTY CLERK 05/17/2024 03:37 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/17/2024 EXHIBIT D FILED: ERIE COUNTY CLERK 05/17/2024 03/11/2024 03:37 12:58 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 119 RECEIVED NYSCEF: 05/17…

Case #

702403/2020

Case Filed

Feb 11, 2020

Case Status

Active

County

Queens County, NY

Filed Date

May 17, 2024

Category

Torts - Other Negligence (LABOR LAW (SCAFFOLD))

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/17/2024 03:55 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 407 RECEIVED NYSCEF: 05/17/2024 SUPREMECOURTCIVIL TERM COUNTYOFNEW YORK Hon. Shlomo S. Hagler BENITA UR…

Case #

155945/2019

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 17, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 54 pages

FILED: ERIE COUNTY CLERK 05/17/2024 03:37 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/17/2024 EXHIBIT D FILED: ERIE COUNTY CLERK 05/17/2024 03/11/2024 03:37 12:58 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 135 119 RECEIVED NYSCEF: 05/17…

Case #

816296/2023

Case Filed

Dec 20, 2023

Case Status

Active

County

Erie County, NY

Filed Date

May 17, 2024

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

FILED: KINGS COUNTY CLERK 05/17/2024 04/25/2024 12:45 05:09 PM INDEX NO. 500881/2024 NYSCEF DOC. NO. 26 15 RECEIVED NYSCEF: 05/17/2024 04/25/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/17/2024 04/25/2024 12:45 05:09 PM …

Case #

500881/2024

Case Filed

Jan 09, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 17, 2024

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 5 pages

FILED: KINGS COUNTY CLERK 05/17/2024 05:39 PM INDEX NO. 519882/2020 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X JOHN I. LAWSON and GERALD SPEARS, …

Case #

519882/2020

Case Filed

Oct 15, 2020

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 17, 2024

Category

Torts - Motor Vehicle

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 05/16/2024 04:44 PM INDEX NO. 619339/2018 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------------X JOAN CAPOBIANCO and PHIL CAPOBIANCO, …

Case #

650901/2022

Case Filed

Feb 25, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 16, 2024

Category

Commercial - Contract

Judge

Nancy M

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 05/16/2024 02/23/2024 12:35 12:08 PM INDEX NO. 710414/2024 714089/2021 NYSCEF DOC. NO. 10 52 RECEIVED NYSCEF: 05/16/2024 …

Case #

710414/2024

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 16, 2024

preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 10:07 AM INDEX NO. 608537/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X M.M., individually and as parent and natural guardian of her minor children, A.G. and L.G.; J.N…

Case #

608537/2024

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 16, 2024

preview-icon 40 pages

FILED: BRONX COUNTY CLERK 05/16/2024 10:19 AM INDEX NO. 801163/2024E NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/16/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFBRONX ___________________________________________________________________________x PEOPLEOFTHE…

Case #

801163/2024E

Case Filed

Jan 22, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

May 16, 2024

Judge Hon. Mary Ann Brigantti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Ann Brigantti
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 10:07 AM INDEX NO. 608537/2024 NYSCEF DOC. NO. 5 …

Case #

608537/2024

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 16, 2024

preview-icon 1 page

FILED: ONEIDA COUNTY CLERK 05/16/2024 07:56 AM INDEX NO. EFCA2023-000641 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA JUDGE MCCLUSKY, JAMES P. Index No. EFCA2023-000641 Carl Rizzo et al - v. - Avinash Kambhampati DO et al …

County

Oneida County, NY

Filed Date

May 16, 2024

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

FILED: NASSAU COUNTY CLERK 05/16/2024 10:07 AM INDEX NO. 608537/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/17/2024 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ———————————————————————X M.M., individually and as parent…

Case #

608537/2024

Case Filed

May 16, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 16, 2024

preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 10:07 AM INDEX NO. 608537/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/17/2024 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ———————————————————————X M.M., individually and as parent…

Case #

608537/2024

Case Filed

May 16, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 16, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 05/15/2024 07:01 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/15/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, Plaintiffs, …

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 15, 2024

preview-icon 1 page

FILED: ONEIDA COUNTY CLERK 05/15/2024 05:03 PM INDEX NO. EFCA2023-000641 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/15/2024 NVNO Napierski, VanDenburgh, 296 Washington Avenue Ext. Suite …

County

Oneida County, NY

Filed Date

May 15, 2024

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
preview-icon 6 pages

INDEX NO. 612071/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK eee ee eee ee eee enn enn! x Index no.: 612623-2023 ISLAND CORPORATE SERVICES, LLC, d/b/a COLDWELL BANKER COMMERCIAL ISLAND …

Case #

612071/2024

Case Filed

May 15, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

May 15, 2024

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 05/15/2024 10:34 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PJSC NATIONAL BANK TRUST, Index No.: 656519/2020 Plaintiff/Judgment Creditor, Justice Andrew Borrok, Part 53 …

Case #

656519/2020

Case Filed

Nov 23, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 15, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 77 pages

FILED: KINGS COUNTY CLERK 05/15/2024 04:55 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 713 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ISAAC HERSKO a/k/a YITZCHOK SHLOMO HERSKO, Index No.: 520492/2021 …

Case #

520492/2021

Case Filed

Aug 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 2 pages

INDEX NO. 652447/2024 NYSCEF Doc. NO. 14 RECEIVED NYSCEF 05/14/2024 B IN IAS PART , ROOM 927, OF THE SUPREME COURT OF THE STATE OF NEW YOR…

Case #

652447/2024

Case Filed

May 13, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 15, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 231 pages

FILED: KINGS COUNTY CLERK 05/15/2024 04:06 PM INDEX NO. 501907/2022 NYSCEF Patient: DOC. NO.JASMINE LAVINE, 69 DOB: Oct 17, 1963 RECEIVED NYSCEF: 05/15/2024 " SUPREMECOURTOFTHESTATEOFNEW …

Case #

501907/2022

Case Filed

Jan 19, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 10 pages

FILED: KINGS COUNTY CLERK 05/15/2024 04/27/2022 04:55 04/22/2024 03:42 PM 11:55 AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 716 246 697 RECEIVED NYSCEF: 05/15/2024 …

Case #

520492/2021

Case Filed

Aug 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 135 pages

FILED: NEW YORK COUNTY CLERK 05/14/2024 03:03 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 2106 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------- ) ) SMARTMATIC USA CORP., SMARTMATIC ) Index No. 151136/202…

Case #

151136/2021

Case Filed

Feb 04, 2021

Case Status

Active

County

New York County, NY

Filed Date

May 14, 2024

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 3 pages

FILED: SUFFOLK COUNTY CLERK 05/14/2024 04:24 PM INDEX NO. 608189/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEW 608189/24 YORKCOUNTYOFS…

Case #

608189/2024

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 14, 2024

preview-icon 9 pages

FILED: ORANGE COUNTY CLERK 05/14/2024 01:09 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 05/14/2024 f EXHIBIT C FILED: ORANGE COUNTY CLERK 05/14/2024 01:09 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 134 …

County

Orange County, NY

Filed Date

May 14, 2024

Judge

E Loren Williams

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 05/13/2024 01:04 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/13/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEW YORK CRIMINALTERM: PART31 ______.._____________..______________ …

Case #

158620/2023

Case Filed

Aug 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 13, 2024

Judge

Hasa Kingo

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INDEX NO. 151355/2024 NYSCEF DOC. NO. 72 RECEIVED NYSCEF 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ean annnnn nee) xX JOHNSON LITIGATION GROUP, PC., and KEVIN S. JOHNSON, …

Case #

151355/2024

Case Filed

Feb 12, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 13, 2024

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
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FILED: SUFFOLK COUNTY CLERK 05/13/2024 09:56 AM INDEX NO. 608189/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW 608189/24 YORK Berkovitch & Bouskila, PLLC …

Case #

608189/2024

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 13, 2024

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FILED: KINGS COUNTY CLERK 05/13/2024 09:33 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOEL FRIEDMAN Index No. 504754/2024 Plaintiff, …

Case #

504754/2024

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 13, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
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FILED: NEW YORK COUNTY CLERK 05/13/2024 03/14/2024 12:38 11:41 PM AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 24 7 RECEIVED NYSCEF: 05/13/2024 03/14/2024 NEW YORK STATE S…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 13, 2024

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FILED: SUFFOLK COUNTY CLERK 05/13/2024 09:29 AM INDEX NO. 608189/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW 608189/24 YORK Berkovitch & Bouskila, PLLC …

Case #

608189/2024

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 13, 2024

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IN IAS PART ___,, ROOM ____,, OF THE SUPREME COURT OF THE STATE OF NEW YORK, HELD IN AND FOR THE COUNTY OF NEW YORK, AT THE COURTHOUSE, LOCATED AT 60 …

Case #

652447/2024

Case Filed

May 13, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 13, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
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FILED: NEW YORK COUNTY CLERK 05/13/2024 12:38 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/13/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI MSQ No.: 001 ex rel. ESTATE O…

Case #

651023/2024

Case Filed

Feb 27, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 13, 2024

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FILED: NASSAU COUNTY CLERK 05/10/2024 04:15 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 241 RECEIVED NYSCEF: 05/10/2024 STATE OF NEW YORK SUPREME …

Case #

602940/2022

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 10, 2024

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
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FILED: NASSAU COUNTY CLERK 05/10/2024 04:15 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 242 RECEIVED NYSCEF: 05/10/2024 STATE OF NEW YORK SUPREME COURT COUNTY …

Case #

602940/2022

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 10, 2024

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
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FILED: NEW YORK COUNTY CLERK 05/10/2024 11:31 AM INDEX NO. 155945/2019 NYSCEF DOC. NO. 403 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT CIVIL TERM COUNTY OF NEW YORK Hon. Shlomo S. Hagler BENITA URUHISHO, Part 17 Plaintiff…

Case #

155945/2019

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 10, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
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FILED: SULLIVAN COUNTY CLERK 05/10/2024 12:54 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 05/10/2024 Exhibit A FILED: SULLIVAN COUNTY CLERK 05/10/2024 12:54 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 150 …

Case #

E2022-948

Case Filed

May 03, 2021

Case Status

Active

County

Sullivan County, NY

Filed Date

May 10, 2024

Category

Torts - Other Negligence (Negligent Supervision)

Judge Hon. Stephan G. Schick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephan G. Schick
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FILED: KINGS COUNTY CLERK 05/09/2024 04/27/2022 09:43 03/29/2024 03:42 PM 11:46 AM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 212 246 174 …

Case #

519449/2021

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Judge

ADR-IAS -NOI

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FILED: KINGS COUNTY CLERK 05/09/2024 09:43 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/09/2024 At Part 35 of the Supreme Court of the State of New York, held in …

Case #

519449/2021

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Judge

ADR-IAS -NOI

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FILED: WESTCHESTER COUNTY CLERK 05/09/2024 02:53 PM INDEX NO. 67616/2022 NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 05/09/2024 May 9, 2024 Via NYSCEF and E-mail: MedMalWestchester@nycourts.gov Attn: Dorian Wood, Esq., Court Attorney Referee Chambers of Hon. Lewis J. Lubell, JSC Wes…

Case #

67616/2022

Case Filed

Oct 28, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

May 09, 2024

Judge Hon. Lewis Jay Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis Jay Lubell
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FILED: WESTCHESTER COUNTY CLERK 05/09/2024 05:12 PM INDEX NO. 67616/2022 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 05/09/2024 …

Case #

67616/2022

Case Filed

Oct 28, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

May 09, 2024

Judge Hon. Lewis Jay Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis Jay Lubell

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