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Summons in New York

What Is a Summons?

Background

It is a fundamental rule in this State that “[a]n action is commenced and jurisdiction acquired by service of a summons.” (Civ. Prac. Law & Rules, § 304; Fattarusso v. Levco Am. Imp. Corp., 144 A.D.2d 626, 626, 535 N.Y.S.2d 62, 63 [1988].) Due process requires that a defendant receive adequate notice of the pending action and is granted an opportunity to be heard in a proceeding. (Mullane v. Central Hanover Trust Co., 339 U.S. 306, 313-14 [1950].)

How to Structure the Motion

Personal service upon a natural person shall be made by any of the following methods:

  1. by delivering the summons within the state to the person to be served; or
  2. by delivering the summons within the state to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served; or
  3. by delivering the summons within the state to the agent for service of the person to be served; or
  4. where service under points one and two cannot be made with due diligence, by affixing the summons to the door of either the actual place of business, dwelling place or usual place of abode within the state of the person to be served and by mailing the summons by first class mail to the person to be served at his or her last known residence.

(Civ. Prac. Law & Rules, § 308.)

“Proof of such service shall be filed with the clerk of the court designated in the summons within twenty days of either such delivery or mailing.” (Id.) However, “failure to file a timely proof of service is a curable procedural irregularity.” (Zareef v. Lin Wong, 61 A.D.3d 749 [2nd Dept. 2009]; Bank of New York v. Schwab, 97 A.D.2d 450 [2nd Dept. 1983]; Marazita v. Nelbach, 91 A.D.2d 604 [2nd Dept. 1982].)

“New York courts have not adopted a per se rule as to what constitutes ‘due diligence’ under Section 308. Rather, whether attempts to effectuate service constitute due diligence is determined on a case by case basis.” (Allstate Ins. Co. v. Rozenberg, 771 F. Supp. 2d 254, 261 [E.D.N.Y. 2011].)

Response

A default judgment rendered without personal jurisdiction over a defendant is a nullity and must be unconditionally vacated. (Hossain v. Fab Cab Corp., 57 A.D.3d 484, 485, 868 N.Y.S.2d 746 [2nd Dept. 2008].) The issue of jurisdiction must be determined before the court may consider any other basis for the relief sought or the merits of any defenses. (Citibank N.A. v. Keller, 133 A.D.2d 63, 518 N.Y.S.2d 409 [2nd Dept 1987].) The fact that actual notice of proceedings was acquired by means other than those authorized by statute does not bring a defendant within the jurisdiction of the court. (Macchia v. Russo, 67 N.Y.S.2d 591 [1986]; Williams v. DRBX Holdings, 914 N.Y.S.2d 895 [1st Dept. 2011]; Lowney v. New York State Dept. of Human Rights, 889 N.Y.S.2d 463 [1st Dept. 2009].)

Where “physical delivery of a copy of the summons to a person of suitable age and direction was not made at defendant’s actual place of business, dwelling place or usual place of abode,” the action must be dismissed, even where the defendant has not explicitly moved to dismiss. (Cortese v. Panzanella, 32 Misc. 3d 507, 509 [Sup. Ct. 2011].) “Personal delivery” means “in-hand delivery,” and a default judgment based upon any other form of service of the summons is subject to the ameliorative provisions of Section 317 of Civil Practice Law and Rules. (Nat’l Bank of New York v. Grasso, 79 A.D.2d 871, 434 N.Y.S.2d 553 [1980].)

“It is well established that a process server’s sworn affidavit of service constitutes prima facie evidence of proper service. (Wells Fargo Bank, N.A. v. McGloster, 48 A.D.3d 457, 849 N.Y.S.2d 784 [2nd Dept. 2008].) Bare conclusory and unsubstantiated denials of receipt of process are insufficient to rebut the presumption of proper service created by the affidavit of the plaintiff’s process server and to require a traverse hearing. (Irwin Mtg. Corp. v. Devis, 72 A.D.3d 743, 898 N.Y.S.2d 854 [2nd Dept. 2010].)

The Court’s Decision

A court’s application of Section 317 of Civil Practice Law and Rules to relieve a party from a default judgment is discretionary, but such relief will generally be granted. (Eugene Di Lorenzo, Inc. v. A.C. Dutton Lumber Co., 67 N.Y.2d 138, 492 N.E.2d 116 [1986].) “A defendant who meets the requirements of [CPLR 317] normally will be entitled to relief, although relief is not automatic, as the section states that a person meeting its requirements ‘may’ be allowed to defend the action.” (Id.)

Courts have broad power to devise alternative methods of service adapted to the particular facts of the case before them when statutorily governed methods are unavailable. (Dobkin v. Chapman, 21 N.Y.2d 490, 498 [1968].)

Timeline

“A person served with a summons other than by personal delivery to him or to his agent for service… who does not appear may be allowed to defend the action within one year after he obtains knowledge of entry of the judgment, but in no event more than five years after such entry, upon a finding of the court that he did not personally receive notice of the summons in time to defend and has a meritorious defense.” (Civ. Prac. Law & Rules, § 317; Olivaria v. Lin & Sons Realty, Corp., 84 A.D.3d 423, 922 N.Y.S.2d 337 [1st Dept. 2011].)

Documents for Summons in New York

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In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - K - Member's resolutions
preview-icon 174 pages

INDEX NO. 523597/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/06/2024 D: OUN PK O6 O6 09:4 AM INDEX NO. 523597/2023 NYSCEF Doc. NO. 41 RECEIVED NYSCEF 06/06/2024 RESOLUTION OF THE MEMBERS …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case # (Subscribe to View)
Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - J - Board resolution
preview-icon 174 pages

FILED: KINGS COUNTY CLERK 06/06/2024 09:47 AM INDEX NO. 523597/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/06/2024 FILED: KINGS COUNTY CLERK 06/06/2024 09:47 AM INDEX NO. 523597/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/06/2024 RESOLUTION OF THE TRUSTEES …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case # (Subscribe to View)
Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - F - Contract of Sale
preview-icon 83 pages

= INDEX NO. 523597/2023 : NYSCEF DOC. NO. 86 RECEIVED NYSCEF 08/6/2023 CONTRACT (“Contract or Agreement”) made as of August 16, 2021 (“Contract Date”), between GLORIOUS CHURCH OF GOD IN CHRIST, INC, having an address at 397 Marcus Garv…

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case # (Subscribe to View)
Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Maissa Boulos v. James L. Pegues, Winebow, Inc. Torts - Other (MVA) document preview
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/06/2024 11:02 AM INDEX NO. 151074/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/06/2024 …

Case Name Maissa Boulos v. James L. Pegues, Winebow, Inc.
Case # (Subscribe to View)
Case Filed

Feb 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 06, 2024

Category

Torts - Other (MVA)

Gordon Mcquiller v. National Passenger Railroad Corporation D/B/A Amtrak, Amtrak Torts - Other (Fair Chance Act) document preview
NOTICE TO COUNTY CLERK CPLR 8019(C) - Notice to Clerk of the Court for Fil…
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:13 AM INDEX NO. 512261/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GORDON MCQUILLER, Index No. 512261/2024 Plaintiff, …

Case Name Gordon Mcquiller v. National Passenger Railroad Corporation D/B/A Amtrak, …
Case # (Subscribe to View)
Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Fair Chance Act)

Citibank, N.A. v. Carlos A Hache Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 12:23 PM INDEX NO. 63493/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Citibank, N.A. v. Carlos A Hache
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Rye Marble, Inc. v. Jason Ginder, Karen Ginder Commercial - Contract document preview
EXHIBIT(S) - B (Motion #x) - Summons and Complaint
preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 04:31 PM INDEX NO. 63483/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 06/05/2024 04:31 PM INDEX NO. 63483/2024 NYSCEF DOC. NO. 6 INDEX RECEIVED NO. 651229/2024 …

Case Name Rye Marble, Inc. v. Jason Ginder, Karen Ginder
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Charles D. Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D. Wood
On Deck Capital, Inc., v. Cc Jarid, Inc., Philip Schaffer Commercial - Contract document preview
NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT
preview-icon 1 page

FILED: NASSAU COUNTY CLERK 06/05/2024 08:03 AM INDEX NO. 609665/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 COURTOFTHESTATE OFNEW SUPREME YORKCOUNTY OFNASSAU …

Case Name On Deck Capital, Inc., v. Cc Jarid, Inc., Philip Schaffer
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Colleen P. Henehan A/K/A COLLEEN HENEHAN, Bank Of America, Na, Cavalry Portfolio Services Llc A/A/O CAVALRY SPV I LLC, A/A/O WELLS FARGO FINANCIAL, People Of The State Of New York O/B/O VILLAGE OF MINEOLA, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU US BANK TRUST NATIONAL ASSOCIATION, INDEX NO.: NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Ana M. Mejia v. Family Services Of Westchester, Inc., Stephanie Gonzalez Torts - Motor Vehicle document preview
AFFIRMATION/AFFIDAVIT OF SERVICE
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 04:26 PM INDEX NO. 63516/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 AFFIRMATION OF SERVICE STATE OF NEW YORK : ss: COUNTY OF SUFFOLK: I, Matthew Sosnik, an attorney duly admitted to practice law before the…

Case Name Ana M. Mejia v. Family Services Of Westchester, Inc., Stephanie Gonzalez
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Prasanna V Kumar Md v. Slocum Dickson Medical Group Pllc Commercial - Contract document preview
SUMMONS + COMPLAINT - Summons and Complaint w efile notice
preview-icon 33 pages

D ON DA OUN PK O6 04 Dv INDEX NO. EFCA2024-001525 NYSCEF DOC. NO. RECEIVED NYSCEF: 06/05/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA. PRASANNA VENKATESH KUMAR, M.D., …

Case Name Prasanna V Kumar Md v. Slocum Dickson Medical Group Pllc
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Karla Mcgarry AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Heirs And Distributees Of The Estate Of Juan Carlos Morales A/K/A Juan Morales A/K/A Juan C. Morales, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - S&C
preview-icon 17 pages

FILED: DUTCHESS COUNTY CLERK 06/05/2024 04:27 PM INDEX NO. 2024-52319 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFDUTCHESS __---------.---.....---------------.-----.----Ç …

Case Name Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Vox Funding, Llc v. Watch Me Grow Learning Center, Llc d/b/a WATCH ME GROW LEARNING CENTER, Robin Thomas a/k/a ROBIN RENEE THOMAS a/k/a ROBIN R THOMAS, Destiny Arterburn a/k/a DESTINY RENEE ARTERBURN a/k/a DESTINY R ARTERBURN Other Matters - Contract - Other document preview
SUMMONS + COMPLAINT
preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 01:39 PM INDEX NO. 609722/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK File No. 20498-N0233 COUNTYOF NASSAU Index No. VO…

Case Name Vox Funding, Llc v. Watch Me Grow Learning Center, Llc d/b/a WATCH ME GROW…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assignee Of Sallie Mae Bank v. Edwin Gonzalez, Alexander Restrepo Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Edwin Gonzalez; Alexander Restrepo
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 02:12 PM INDEX NO. 711816/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 CONSUMER CREDIT NON-CARDTRANSACTION SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFQ…

Case Name Rock Creek Capital, Llc D/B/A Rock Creek Asset Management, Llc. As Assigne…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Susan Ontman v. Jofaz Transportation, Inc., John Doe Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 11:37 AM INDEX NO. 515538/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF KINGS SUSAN ONTMAN Index No.: …

Case Name Susan Ontman v. Jofaz Transportation, Inc., John Doe
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Danenita Haynes v. Jadoo Kyle Ganesh, Jadoo Ganesh Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 16 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:49 PM INDEX NO. 711839/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS SUMMONS DANENITA HAYNES, Plaintiff d…

Case Name Danenita Haynes v. Jadoo Kyle Ganesh, Jadoo Ganesh
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Richard J Bredy v. Steven Crawford, Eloise Oneal Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 10:52 AM INDEX NO. 711794/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME OFTHESTATEOFNEWYORK COURT COUNTYOFQUEENS RICHARDJ. BREDY, …

Case Name Richard J Bredy v. Steven Crawford, Eloise Oneal
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Northfield Bank v. Bisonwolf Llc, Bernard Goldberger Commercial - Contract document preview
RJI -RE: NOTICE OF MOTION
preview-icon 2 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 04:22 PM INDEX NO. 151141/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name Northfield Bank v. Bisonwolf Llc, Bernard Goldberger
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboard Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Janise Laboard
preview-icon 5 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 10:30 AM INDEX NO. 151134/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 CONSUMER TRANSACTION CREDIT NON-CARD SUPREMECOURTOFTHE STA…

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboa…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Northfield Bank v. Bisonwolf Llc, Bernard Goldberger Commercial - Contract document preview
AFFIRMATION
preview-icon 5 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 04:22 PM INDEX NO. 151141/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFRICHMOND -----------------------------------------------…

Case Name Northfield Bank v. Bisonwolf Llc, Bernard Goldberger
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Ana M. Mejia v. Family Services Of Westchester, Inc., Stephanie Gonzalez Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 04:26 PM INDEX NO. 63516/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: COUNTYOFWESTCHESTER …

Case Name Ana M. Mejia v. Family Services Of Westchester, Inc., Stephanie Gonzalez
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Henry Wright v. Afri Ny Logistics Corp., Lu Wei Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 06/05/2024 01:24 PM INDEX NO. 515556/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 COURTOFTHE STATEOFNEWYORK SUPREME COUNTY OFKINGS …

Case Name Henry Wright v. Afri Ny Logistics Corp., Lu Wei
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Noah Carter v. City Of New York, And John Or Jane Doe 1-10 Torts - Other (Police Misconduct) document preview
SUMMONS + COMPLAINT
preview-icon 44 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:07 PM INDEX NO. 711827/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------X NOAH CARTER, SUMMONS …

Case Name Noah Carter v. City Of New York, And John Or Jane Doe 1-10
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Police Misconduct)

Holly Sanders, Shameka Renee Harvey, Michael Tyrone Jr. Harvey v. Kennika Goodman, Dewight Anderson Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:03 PM INDEX NO. 711828/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK Index No.: COUNTYOFQUEENS …

Case Name Holly Sanders, Shameka Renee Harvey, Michael Tyrone Jr. Harvey v. Kennika …
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

On Deck Capital, Inc. v. Randall Lockwood Commercial - Contract document preview
SUMMONS
preview-icon 1 page

FILED: JEFFERSON COUNTY CLERK 06/05/2024 08:25 AM INDEX NO. EF2024-00002459 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFJEFFERSON On Deck Capital, Inc. Index No.: …

Case Name On Deck Capital, Inc. v. Randall Lockwood
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
Rye Marble, Inc. v. Jason Ginder, Karen Ginder Commercial - Contract document preview
RJI -RE: NOTICE OF MOTION (Motion #x)
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 04:31 PM INDEX NO. 63483/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/05/2024 …

Case Name Rye Marble, Inc. v. Jason Ginder, Karen Ginder
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Charles D. Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D. Wood
Linda Conti v. Village Of Port Chester, And, The County Of Westchester Torts - Other (Trip and fall) document preview
SUMMONS + COMPLAINT - Summons and Verified complaint
preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 11:51 AM INDEX NO. 63485/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFWESTCHESTER …

Case Name Linda Conti v. Village Of Port Chester, And, The County Of Westchester
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Trip and fall)

Oswego Co Ambulance & Hearse Serv Inc. d/b/a Menter Ambulance v. Christopher Morrill Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: OSWEGO COUNTY CLERK 06/05/2024 09:27 AM INDEX NO. EFC-2024-0916 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 CONSUMER CREDIT TRANSACTION COURT SUPREME …

Case Name Oswego Co Ambulance & Hearse Serv Inc. d/b/a Menter Ambulance v. Chris…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Oxford Developers Llc v. Keybank National Association Real Property - Other (RPP 329) document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 09:27 AM INDEX NO. 609698/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFNASSAU _____---____________________--_________----------_____________Ç OXFORD DEVELOPERSLLC, …

Case Name Oxford Developers Llc v. Keybank National Association
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (RPP 329)

Progressive Casualty Insurance Company v. Robine Guirand (POLICY NUMBER 969924356), Miguel A Nicasio Brioso, Francisco J Fontanez A/K/A FRANCISCO FONTANEZ, Yeiri A Duran Constanza A/K/A YEIRI DURAN, 274 Brighton Beach Drugs Inc D/B/A PHARMACY EXPRESS, 79 Expressrx Inc., American Medical Initiatives, P.C., Anjani Sinha Medical P.C., Atlantic Medical & Diagnostic, P.C., Av Chemists Llc, Carlos Rodriguez-Jaquez Md, David Carmili, Physician, P.C., Diana Beynin Dc, Ds Medical Diagnostic P.C., Franklin Square Services Inc., Functional Rehabilitation Medicine Of Ny P.C., Grand Avenue Services Inc., Helpful Medical Supply, Corp., Highline Supply Inc., I & A Imaging Llc, Joseph A. Raia, M.D., P.C., Jtk Chiropractic Care, P.C., Mcso Physical Therapy P.C., Medella Diagnostic Inc., One Hand 1 Physical Therapy P.C., Park Chemists Llc, Pars Medical P.C., Psychology 21 P.C., Queens Radiology Imaging P.C., Rbd Processing Inc., Right Choice Pharmacy Inc, Rs Ortho Supply, Inc., Rva Leasing Corp., Scob, Llc, Skyline Bk, Inc., Sunrise Medical Group, Inc, Tatsu Leasing Corp., United Care Physical Therapy, P.C., Zivert Corp. Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT - Summons and Verified Complaint (Y-4395)
preview-icon 45 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 09:57 AM INDEX NO. 609672/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOF NASSAU ________-----..___..______________________________.--X CASUALTYINSURANCECOMPANY, PROGRESSIVE …

Case Name Progressive Casualty Insurance Company v. Robine Guirand (POLICY NUMBER 96…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Colleen P. Henehan A/K/A COLLEEN HENEHAN, Bank Of America, Na, Cavalry Portfolio Services Llc A/A/O CAVALRY SPV I LLC, A/A/O WELLS FARGO FINANCIAL, People Of The State Of New York O/B/O VILLAGE OF MINEOLA, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Summons/Complaint- Schedule A - Summons/Complaint- Schedule…
preview-icon 1 page

FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SCHEDULE A All that certain plot, piece or parcel of land, with the buildings and impmvementsthereon er…

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Samson Mca Llc v. Mister Ladder Llc, Robert W. Hayes Other Matters - Contract - Other document preview
EXHIBIT(S) - B MERCHANT AGREEMENT - MERCHANT AGREEMENT Redacted
preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 09:34 AM INDEX NO. 033142/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 REVENUE PURCHASE AGREEMENT This Revenue Purchase Agreement and Security Agreement…

Case Name Samson Mca Llc v. Mister Ladder Llc, Robert W. Hayes
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Hui Zhou v. Catrina Cai Yu Liang Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:35 PM INDEX NO. 515568/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF KINGS ______________________________________________________________…

Case Name Hui Zhou v. Catrina Cai Yu Liang
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Inter-County Bakers, Inc. v. A & H Bagels Corp. Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:24 AM INDEX NO. 609679/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 STATEOFNEWYORK SUPREME COURT COUNTYOFNASSAU INTER-COUNTYBAKERS,INC. Index No. …

Case Name Inter-County Bakers, Inc. v. A & H Bagels Corp.
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Fundfi Merchant Funding, Llc v. Long Island Detailing Llc D/B/A Nicks Professional Supplies, Heather M Fischer Commercial - Contract document preview
ORDER TO SHOW CAUSE (Motion #1)
preview-icon 4 pages

D: MONRO OUN RK O6 108 Pi INDEX NO. E2024009216 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3892380 …

Case Name Fundfi Merchant Funding, Llc v. Long Island Detailing Llc D/B/A Nicks Prof…
Case # (Subscribe to View)
Case Filed

Jun 04, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Lexon Insurance Company v. Conva-Aids Incorporated d/b/a NEW YORK HOME HEALTH CARE EQUIPMENT, Hans Ruddy, Harry Ruddy Commercial - Business Entity document preview
SUMMONS
preview-icon 1 page

FILED: NASSAU COUNTY CLERK 06/05/2024 03:41 PM INDEX NO. 609740/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATENEWYORK Index No. COUNTYOFNASSAU Date Filed: LEXON…

Case Name Lexon Insurance Company v. Conva-Aids Incorporated d/b/a NEW YORK HOME HEA…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Business Entity

Citibank, N.A. v. Miriam Avila Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 12:34 PM INDEX NO. 033151/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Citibank, N.A. v. Miriam Avila
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

L. M. an infant under the age of 14 years by his Father and Natural Guardian, Guiseppe Montagna individually v. Worldtots, Llc Torts - Other Negligence (personal injury) document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 8 pages

INDEX NO. 515586/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATEOF NEWYORK Index No.: COUNTYOF KINGS Date Purchased: …

Case Name L. M. an infant under the age of 14 years by his Father and Natural Guar…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (personal injury)

Moshe B Whitley v. Isaiah D Robertson, Colin R Robertson Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 10:49 AM INDEX NO. 711791/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME OFTHESTATEOFNEWYORK COURT COUNTYOFQUEENS MOSHE B. WHITLEY, …

Case Name Moshe B Whitley v. Isaiah D Robertson, Colin R Robertson
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

First Technology Federal Credit Union d/b/a First Tech Federal Credit Union v. Desmond Anderson Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT - Summons and Verified Complaint
preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 12:56 PM INDEX NO. 033149/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK ROCKLAND COUNTY FIRST TECHNOLOGY FEDERAL CREDIT Index No. UNION d/b/a FIRST TECH FEDERAL CREDIT …

Case Name First Technology Federal Credit Union d/b/a First Tech Federal Credit Unio…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Citibank, N.A. v. Anton Tokarev Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 12:34 PM INDEX NO. 033148/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Citibank, N.A. v. Anton Tokarev
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Capitalize Group Llc v. Taniela Vi Sole Prop D/B/A A&A Contracting, Taniela Laupapalangi Iv Other Matters - Contract - Other document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - Affirmation of Service - Cert. Mail.
preview-icon 3 pages

D: OUN PK O6 SIV INDEX NO. 515544/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CAPITALIZE GROUP LLC, Index No.: 515544/2024 …

Case Name Capitalize Group Llc v. Taniela Vi Sole Prop D/B/A A&A Contracting, Ta…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Liquidibee 1 Llc v. Ac Janitorial Inc D/B/A AC JANITORIAL, Alan Crite Other Matters - Contract - Other document preview
Summons With Notice
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:56 AM INDEX NO. 609693/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X LIQUIDIBEE 1 LLC, Fil…

Case Name Liquidibee 1 Llc v. Ac Janitorial Inc D/B/A AC JANITORIAL, Alan Crite
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Midland Credit Management, Inc v. Patrick Ramos Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 12:39 PM INDEX NO. 63501/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Midland Credit Management, Inc v. Patrick Ramos
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Bank Of New York Mellon Trust Company, N.A. As Trustee For Mortgage Assets Management Series I Trust v. Patrick Andrews AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Caroline Andrews AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Reynaldo Andrews AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Stacey Ann Sealy AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Alice Williams AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Steven Andrews AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MAEBELL ANDREWS, Heirs And Distributees Of The Estate Of Maebell Andrews, Secretary Of Housing And Urban Development, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - Supplemental N&M affirmation- CAROLINE …
preview-icon 1 page

FILED: QUEENS COUNTY CLERK 06/05/2024 05:35 PM INDEX NO. 703672/2024 NYSCEF DOC. NO. 60 LLC RECEIVED NYSCEF: 06/05/2024 PROVEST, ROBERTSON,ANSCHUTZ,SCHNEID, …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For Mortgage Assets…
Case # (Subscribe to View)
Case Filed

Feb 16, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Delson Marceus v. New York City Transit Authority, Metropolitan Transportation Authority, Manhattan And Bronx Surface Transit Operating Authority, Mta Bus Company, Dennis Matias Torts - Motor Vehicle document preview
AFFIRMATION OF GOOD FAITH (Motion #1) - Affirmation of Good Faith
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/05/2024 07:35 PM INDEX NO. 511336/2021 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------x DELSON MARCEUS, …

Case Name Delson Marceus v. New York City Transit Authority, Metropolitan Transporta…
Case # (Subscribe to View)
Case Filed

May 13, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Judge

Kings CDP25

Citimae Inc v. Samuel Schlesinger, Fradi Schlesinger, Wells Fargo Bank Na, Mechon Hahoyroa Inc., Capital One Bank Usa Na Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT
preview-icon 2 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 033147/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF ROCKLAND ----------------------------------------------------------------X CITIMAE, INC. INDEX NO.: …

Case Name Citimae Inc v. Samuel Schlesinger, Fradi Schlesinger, Wells Fargo Bank Na,…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Guadalupe A Mendoza v. John Deraffele, J.D. Station Plaza Realty Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 02:39 PM INDEX NO. 63506/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THE STATEOF NEWYORK COUNTYOFWESTCHESTER GUADALUPE A. MENDOZA, …

Case Name Guadalupe A Mendoza v. John Deraffele, J.D. Station Plaza Realty
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Cashable Llc v. Freight Xpress Llc, Mj Freight Transport Llc, Mj Freight Logistics Llc, Mj Freight Llc, Mj Freight Inc, Mohamed Jama Arablawe Other Matters - Contract - Other document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 04:03 PM INDEX NO. 515588/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X CASHABLE LLC, Index No…

Case Name Cashable Llc v. Freight Xpress Llc, Mj Freight Transport Llc, Mj Freight L…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Jones Lang Lasalle Brokerage, Inc v. White Rock Management Group Llc Other Matters - Contract - Other document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 03:39 PM INDEX NO. 609737/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNASSAU Index No. JONESLANGLASALLEBROKERAGE, …

Case Name Jones Lang Lasalle Brokerage, Inc v. White Rock Management Group Llc
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Joaquin Lazo Turcious v. Olivia Grillo Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 02:37 PM INDEX NO. 609728/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 COURTOF THESTATEOFNEWYORK SUPREME COUNTY OF NASSAU =X JOAQUINLAZOTURCIOU…

Case Name Joaquin Lazo Turcious v. Olivia Grillo
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Sandra D Lilley v. Alana M Benjamin, John Doe, Anthony S Carter Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 06/05/2024 01:17 PM INDEX NO. 515554/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 COURTOFTHE STATEOFNEWYORK SUPREME COUNTY OFKINGS Index No. __ . - . ... . …

Case Name Sandra D Lilley v. Alana M Benjamin, John Doe, Anthony S Carter
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Amsterdam Capital Solutions, Llc v. Gloss Time Salon Llc D/B/A Gloss Time Salon, Julie And John Nails Llc, John T Tran Commercial - Other (Contract) document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - AOS for all Defendants
preview-icon 2 pages

FILED: MONROE COUNTY CLERK 06/05/2024 03:03 PM INDEX NO. E2024009187 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3892909 Book Page CIVIL Return To: …

Case Name Amsterdam Capital Solutions, Llc v. Gloss Time Salon Llc D/B/A Gloss Time …
Case # (Subscribe to View)
Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Other (Contract)

In The Matter Of The Application Of; Troubadour Installations Ltd., Lienor, For An Order Pursuant To Lien Law Section 17 Of The Lien Law Continuing A Certain Notice Under Mechanics' Lien Law Against Premises Known As 539 Jefferson Avenue, Mamaroneck, New York, Section 154.34, Block 2, Lot 4. v. None Special Proceedings - Other (Mechanic's Lien) document preview
RJI -RE: OTHER EX PARTE APPLICATION
preview-icon 2 pages

INDEX NO. 515600/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name In The Matter Of The Application Of; Troubadour Installations Ltd., Lienor…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - Other (Mechanic's Lien)

Velocity Investments, Llc v. Micheline Berthold Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 12:17 PM INDEX NO. 609702/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK Index Number: COUNTYOFNASSAU Our File No. VEL02653 ____________________________…

Case Name Velocity Investments, Llc v. Micheline Berthold
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Catalina Vergara v. Tareque Ahmed, Muhammad Ullah, Leonardo Limitone Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:42 PM INDEX NO. 711838/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No.: ----------------------------------------------------------------------X Date Purchase…

Case Name Catalina Vergara v. Tareque Ahmed, Muhammad Ullah, Leonardo Limitone
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Mayra Janeth Escalante De Corado v. Britany Food Services Corp. d/b/a Sam's Corner Deli, Mauricio Sigcha Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 04:49 PM INDEX NO. 033156/2024 NYSCEF DOC. INO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATE OF NEWYORK COUNTY OF ROCKLAND …

Case Name Mayra Janeth Escalante De Corado v. Britany Food Services Corp. d/b/a Sam'…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Credibly Of Arizona Llc, An Arizona Limited Liability Company v. Astra Seafood, Inc., a New York corporation, doing business as TSAR CAVIAR, Oleg Sanzyapov , an individual, Commercial - Other (Domestication of Judgment) document preview
MEMORANDUM OF LAW IN SUPPORT
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:09 PM INDEX NO. 515566/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFKINGS _____________----------------____-----------------------____________-----Ç CREDIBLYOFARIZONALLC, …

Case Name Credibly Of Arizona Llc, An Arizona Limited Liability Company v. Astra Sea…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Other (Domestication of Judgment)

Synchrony Bank v. Brian Mandell Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: SARATOGA COUNTY CLERK 06/05/2024 12:44 PM INDEX NO. EF20241814 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNT…

Case Name Synchrony Bank v. Brian Mandell
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Td Bank Usa, N.A. v. Cheryl M Petrone Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: PUTNAM COUNTY CLERK 06/05/2024 12:36 PM INDEX NO. 500954/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Td Bank Usa, N.A. v. Cheryl M Petrone
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Nationstar Mortgage Llc v. Raymond Mirabal, People Of The State Of New York, United States Of America ON BEHALF OF THE IRS Real Property - Mortgage Foreclosure - Residential document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - AOS PEOPLE OF THE STATE OF NEW YORK
preview-icon 1 page

FILED: GREENE COUNTY CLERK 06/05/2024 12:00 PM INDEX NO. EF2023-935 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/05/2024 COURTSTATEOFNEWYORK SUPREME AFFIRMATIONOF SERVICE COUNTY OF GREENE …

Case Name Nationstar Mortgage Llc v. Raymond Mirabal, People Of The State Of New Yor…
Case # (Subscribe to View)
Case Filed

Dec 19, 2023

Case Status

Active

County

Greene County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Foreclosure Settlement Part

Fenix Capital Funding, Llc v. Rutt Services Llc /Dba Rutt Services Llc, Ray H Rutt, Kara L Rutt Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 06/05/2024 03:44 AM INDEX NO. 515512/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings X Index No. Fenix Capital Fundi…

Case Name Fenix Capital Funding, Llc v. Rutt Services Llc /Dba Rutt Services Llc, Ra…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Laura Galvis v. Reidel Rivas Rodriguez, Sh Brothers Trucking Inc. Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 06/05/2024 03:35 PM INDEX NO. 515584/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF KINGS Date Purchased: -------------------------------------------…

Case Name Laura Galvis v. Reidel Rivas Rodriguez, Sh Brothers Trucking Inc.
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Cindi Mulcare As Mother And Natural Guardian Of O.M., an infant under the age of fourteen years, and Cindi Mulcare, individually v. Nyu Langone Hospital - Long Island, Nyu Langone Health Systems, Jonathan D. Herman M.D., Geeta Narula M.D. Torts - Medical, Dental, or Podiatrist Malpractice document preview
SUMMONS + COMPLAINT
preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 12:41 PM INDEX NO. 609706/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: COUNTYOFNASSAU …

Case Name Cindi Mulcare As Mother And Natural Guardian Of O.M., an infant under the …
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Cesar Castro v. 212th Street, Llc Torts - Other Negligence (Personal Injuries) document preview
SUMMONS + COMPLAINT - Summons & Complaint
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 11:55 AM INDEX NO. 711805/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: …

Case Name Cesar Castro v. 212th Street, Llc
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (Personal Injuries)

United Financial Casualty Company v. Angella Minott, Sherbek Gadaev Proposed Proposed Additional Respondent, American Transit Insurance Company Proposed Proposed Additional Respondent Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - A - Exh A - LYFT INC PERIOD 2 AN D 3_Coverage_PolicyDocuments…
preview-icon 51 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 01:46 PM INDEX NO. 711824/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 PROGRESS/VE® Date: 05/21/2024 Policy Number: 01240262-001 Claim: 23-2283889 Progressive Entity: United Financial Casualty …

Case Name United Financial Casualty Company v. Angella Minott, Sherbek Gadaev Propos…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 75

Wefund, Llc v. Grand Slam Cattle Company Llc, Lane Scott Beeson Commercial - Contract document preview
AFFIRMATION/AFFIDAVIT OF SERVICE
preview-icon 1 page

FILED: NIAGARA COUNTY CLERK 06/05/2024 10:53 AM INDEX NO. E183605/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK Index No. …

Case Name Wefund, Llc v. Grand Slam Cattle Company Llc, Lane Scott Beeson
Case # (Subscribe to View)
Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Elegant Properties Llc v. Marc Lauter successor Trustee, ADAM’S TRUST under GAIL SISSON STEGER FAMILY TRUST, Self Help Community Services As Temporary Guardian For Adam Kartiganer, Adam Kartiganer Real Property - Other (Specific Performance) document preview
RJI -RE: ORDER TO SHOW CAUSE
preview-icon 2 pages

INDEX NO. 711817/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/05/2024 …

Case Name Elegant Properties Llc v. Marc Lauter successor Trustee, ADAM’S TRUST unde…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (Specific Performance)

True Business Funding Llc v. Boyd Ventures Llc D/B/A AQUIENTA POOLS AND LANDSCAPING, Dcjboyd Properties Llc, Dennis James Boyd, Christie Lynn Boyd Other Matters - Contract - Other document preview
Summons With Notice
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 09:44 AM INDEX NO. 609671/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X TRUE BUSINESS FUNDING LLC, Filed: …

Case Name True Business Funding Llc v. Boyd Ventures Llc D/B/A AQUIENTA POOLS AND LA…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Ricky Burnett v. Mark Santomauro, Weyant Oil Services, Inc. Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT - Summons and Complaint
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 07:12 AM INDEX NO. 609664/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATEOFNEWYORK INDEX: COUNTYOFNASSAU DATEFILED: _…

Case Name Ricky Burnett v. Mark Santomauro, Weyant Oil Services, Inc.
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Wize Receivables Llc v. Laura Ivey And Richard Wharton Dba Players Printing, Laura Ivey, Richard Wharton Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 9 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 05:29 PM INDEX NO. 033154/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND X Index No.: WIZE RECEIVABLES LLC, Plaintiff, -aga…

Case Name Wize Receivables Llc v. Laura Ivey And Richard Wharton Dba Players Printin…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Delson Marceus v. New York City Transit Authority, Metropolitan Transportation Authority, Manhattan And Bronx Surface Transit Operating Authority, Mta Bus Company, Dennis Matias Torts - Motor Vehicle document preview
EXHIBIT(S) - A (Motion #1) - Pleadings
preview-icon 51 pages

FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 06/05/2024 05/13/2021 07:35 12:23 PM PM INDEX NO. …

Case Name Delson Marceus v. New York City Transit Authority, Metropolitan Transporta…
Case # (Subscribe to View)
Case Filed

May 13, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Judge

Kings CDP25

Samson Mca Llc v. Finest Freight Transport Llc D/B/A FINEST FREIGHT TRANSPORT, Carlos A Taveras Other Matters - Contract - Other document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 05:07 PM INDEX NO. 033157/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND SAMSON MCA LLC Index No.: Plaintiff Date Purchased -against- …

Case Name Samson Mca Llc v. Finest Freight Transport Llc D/B/A FINEST FREIGHT TRANSP…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Fora Financial Asset Securitization 2021, Llc v. We Got The Produce Llc d/b/a WE GOT THE PRODUCE LLC, Janierre Treasure Other Matters - Contract - Other document preview
Summons
preview-icon 1 page

FILED: NASSAU COUNTY CLERK 06/05/2024 02:57 PM INDEX NO. 609730/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 COURTOF THESTATEOF NEWYORK SUPREME COUNTY OF NASSAU …

Case Name Fora Financial Asset Securitization 2021, Llc v. We Got The Produce Llc d/…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Government Employees Insurance Company v. Dayane Samaniego Garzon, Sergio Javier Ruiz Payares Proposed Additional Respondent, Palisades Insurance Company Proposed Additional Respondent, State Farm General Insurance Company Proposed Additional Respondent Special Proceedings - CPLR Article 75 - Uninsured Motorist document preview
EXHIBIT(S) - D - Policy Endorsement
preview-icon 34 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 10:50 AM INDEX NO. 711798/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 06/05/2024 10:50 AM INDEX NO. 711798/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 GEICC1 One GEICO Plaza Washington, DC 20076-0001 Telephone. 1-800-841…

Case Name Government Employees Insurance Company v. Dayane Samaniego Garzon, Sergio …
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 75 - Uninsured Motorist

Judge Hon. Ulysses B. Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B. Leverett
Brittany Pomarico v. New York City Department Of Education, City Of New York, Board Of Education Of The City Of New York, New York City Department Of Parks And Recreation Torts - Other (Premises) document preview
SUMMONS + COMPLAINT
preview-icon 15 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:52 PM INDEX NO. 711840/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Date Filed: COUNTY OF QUEENS Index No.: ============================X BRITTANY POMARI…

Case Name Brittany Pomarico v. New York City Department Of Education, City Of New Yo…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Premises)

Nadege Milsoit v. Steven N Kramer Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 04:21 PM INDEX NO. 711845/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF QUEENS In…

Case Name Nadege Milsoit v. Steven N Kramer
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Oswego County Federal Credit Union v. Oscar Peralta Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 20 pages

FILED: OSWEGO COUNTY CLERK 06/05/2024 12:12 PM INDEX NO. EFC-2024-0920 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 Oswego Supreme Court County of Oswego State of New York Oswego County Federal Credit Union Index No …

Case Name Oswego County Federal Credit Union v. Oscar Peralta
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Kimberly A. Eccles v. Luigi Esposito Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 02:20 AM INDEX NO. 711776/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No. -----------------------------------------------------------------x KIMBERLY A. ECCLES,…

Case Name Kimberly A. Eccles v. Luigi Esposito
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Caitlyn J. Minihane v. Joel Green, Finn Titling Trust, Finn Of America, Inc. Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 06/05/2024 08:45 AM INDEX NO. 515519/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF NEW YORK STATE COUNTY OF KINGS ---------------------------------------------------------------x CAITLYN J. MINIHANE, SUMMONS …

Case Name Caitlyn J. Minihane v. Joel Green, Finn Titling Trust, Finn Of America, In…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Natalie Laturno, Amanda Barba, Tewsday Erickson-Million, Noeh Garcia, Michelle Caruso, Alexandra Kate Johnson, Alexa Bello, Michaela Rowe, Kristina Renee Stevens Individually and on behalf of all other persons similarly situated v. 141 Lawrence Rest Llc d/b/a "Circa Brewing Co." and "Sound + Fury Brewery and Kitchen", Giles Cooper, James Tuohy Jointly and Severally Torts - Other (Employment) document preview
SUMMONS + COMPLAINT
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:57 PM INDEX NO. 515572/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NATALIE LATURNO, AMANDA BARBA, TEWSDEY ERICKSON-MILLION, NOEH GARCIA, NYSCEF CASE MICHELLE CARUSO, ALEXANDRA KATE …

Case Name Natalie Laturno, Amanda Barba, Tewsday Erickson-Million, Noeh Garcia, Mich…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Employment)

Kelvin Haden v. Bonnie L. Barrett Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: ONEIDA COUNTY CLERK 06/05/2024 11:23 AM INDEX NO. EFCA2024-001521 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA KELVIN HADEN, Plaintiff, SUMMONS …

Case Name Kelvin Haden v. Bonnie L. Barrett
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Winsome White-Baaith v. Claudenane Martin-Watkins, Berlin Jean Baptiste Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 11:32 AM INDEX NO. 711801/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFQUEENS WINSOME WHITE-BAAITH, Index No. …

Case Name Winsome White-Baaith v. Claudenane Martin-Watkins, Berlin Jean Baptiste
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Jpmorgan Chase Bank, N.A. v. Rocco A Guido Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 10:47 AM INDEX NO. 63480/2024 NYSCEF DOC.SUPREME NO. 1 COURT OF THE STATE OF NEW YORK RECEIVED NYSCEF: 06/05/2024 COUNTY OF WESTCHESTER Index No. ----------------------------------------- Date Filed:_________ JPMORGAN CHASE BANK, N.A. Plaintiff SUMMONS (ORIGI…

Case Name Jpmorgan Chase Bank, N.A. v. Rocco A Guido
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Velocity Investments, Llc v. Marilyn Crespo Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 01:20 PM INDEX NO. 033150/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATE OF NEWYORK Index Number: COUNTYOF ROCKLAND Our File No. VELO2440 _______________________________…

Case Name Velocity Investments, Llc v. Marilyn Crespo
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Zurich American Insurance Company A/S/O Luna Park Housing Corporation v. Consolidated Edison, Inc. And Consolidated Edison Company Of New York, Inc. Torts - Other Negligence (Negligence) document preview
SUMMONS + COMPLAINT - S & C
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:37 PM INDEX NO. 515569/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------------X ZURICH AMERICAN INSURANCE COMPANY a/s/o LUNA Index No.: _______ …

Case Name Zurich American Insurance Company A/S/O Luna Park Housing Corporation v. C…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (Negligence)

Raphaela O'Connor v. Rouslan Adamovsky Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/05/2024 11:20 AM INDEX NO. 515537/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No.: _____________ RAPHAELA MARY O’CONNOR, …

Case Name Raphaela O'Connor v. Rouslan Adamovsky
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Ahmeed Seleem v. Jvon Ramdan, Derrick Brown Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 06/05/2024 01:26 PM INDEX NO. 515557/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 COURTOFTHE STATEOF NEWYORK SUPREME COUNTY OFKINGS …

Case Name Ahmeed Seleem v. Jvon Ramdan, Derrick Brown
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

In The Mater Of The Application Of Progresive Advanced Insurance Company, Petitioner, For Pre-Action Discovery v. Stewart'S Shops Corporation Torts - Motor Vehicle document preview
RJI -RE: ORDER TO SHOW CAUSE
preview-icon 2 pages

FILED: ESSEX COUNTY CLERK 06/05/2024 02:40 PM INDEX NO. CV24-0314 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name In The Mater Of The Application Of Progresive Advanced Insurance Company,…
Case # (Subscribe to View)
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

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Colleen P. Henehan A/K/A COLLEEN HENEHAN, Bank Of America, Na, Cavalry Portfolio Services Llc A/A/O CAVALRY SPV I LLC, A/A/O WELLS FARGO FINANCIAL, People Of The State Of New York O/B/O VILLAGE OF MINEOLA, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU US BANK TRUST NATIONAL ASSOCIATION, INDEX NO.: NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Richard F Mumford v. Timothy R King Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 4 pages

FILED: WAYNE COUNTY CLERK 06/05/2024 04:13 PM INDEX NO. CV091141 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 STATE OFNEW YORK SUPREME OFWAYNE COURT: COUNTY RICHARDF. MUMFORD 311 Border City R…

Case Name Richard F Mumford v. Timothy R King
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Rasheta Bunting v. Songfinch, Inc. Torts - Other (Disabilities) document preview
SUMMONS + COMPLAINT
preview-icon 24 pages

FILED: KINGS COUNTY CLERK 06/05/2024 09:22 AM INDEX NO. 515524/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------X RASHETA BUNTING, Index No. …

Case Name Rasheta Bunting v. Songfinch, Inc.
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other (Disabilities)

Anesa Vucetovic v. New York City Transit Authority, Mta Bus Company, Metropolitan Transportation Authority, Mv Transportation, Inc. A/K/A Mv Transportation Of California, Access-A-Ride, Pernell P. Moore Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 18 pages

FILED: KINGS COUNTY CLERK 06/05/2024 09:20 AM INDEX NO. 515523/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS Filed: …

Case Name Anesa Vucetovic v. New York City Transit Authority, Mta Bus Company, Metro…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Arnardo A. Vargas, Arnardo Antonio Vargas Jr, Andres Hernandez Santana v. John Doe, United Parcel Service Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 10 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 04:47 PM INDEX NO. 711848/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW SUMMONS YORK COUNTY OF QUEENS --------------------------------------------------------------------------…

Case Name Arnardo A. Vargas, Arnardo Antonio Vargas Jr, Andres Hernandez Santana v. …
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

The Bank Of New York Mellon F/K/A The Bank of New York, As Trustee For The Certificateholders CWALT, INC., Alternative Loan Trust 2006-32CB, Mortgage Pass-Through Certificates, Series 2006-32CB v. James A. Crittenden , Jr. a/k/a James Crittenden, U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For Legacy Mortgage Asset Trust 2019-Sl1, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 609700/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU The Bank of New York Mellon FKA The Bank of New York, Index #: As Trustee For The Certificateholders CWALT, Inc., Filed: …

Case Name The Bank Of New York Mellon F/K/A The Bank of New York, As Trustee For The…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cashable Llc v. Freight Xpress Llc, Mj Freight Transport Llc, Mj Freight Logistics Llc, Mj Freight Llc, Mj Freight Inc, Mohamed Jama Arablawe Other Matters - Contract - Other document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - Affirmation of Service - Cert. Mail.
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FILED: KINGS COUNTY CLERK 06/05/2024 04:38 PM INDEX NO. 515588/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CASHABLE LLC, Index No.: 515588/2024 PLAINTIFF, …

Case Name Cashable Llc v. Freight Xpress Llc, Mj Freight Transport Llc, Mj Freight L…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

Wahid Hoosein v. New York City Transit Authority, Metropolitan Transportation Authority, Jesse Doe A Fictitious Name Representing An Unknown Vehicle Operator Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 12:50 PM INDEX NO. 711811/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THE STATEOF NEWYORK COUNTYOF QUEENS …

Case Name Wahid Hoosein v. New York City Transit Authority, Metropolitan Transportat…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Hudson River Community Credit Union v. Michelle I Howe, Roger Howe Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT
preview-icon 3 pages

FILED: ESSEX COUNTY CLERK 06/05/2024 01:20 PM INDEX NO. CV24-0313 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURT OFTHESTATEOF NEWYORK COUNTYOF ESSEX HUDSON RIVER COMMUNITY CREDIT UNION One Third Street CO…

Case Name Hudson River Community Credit Union v. Michelle I Howe, Roger Howe
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Vanessa Annur v. P Cajamar-Gaguartan, Gustavo Aridio, Ronnie Sidbury Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 02:22 PM INDEX NO. 711820/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF QUEENS __,.------_____------------------___-----__--------______---____---------__Ç VANESSAANNUR …

Case Name Vanessa Annur v. P Cajamar-Gaguartan, Gustavo Aridio, Ronnie Sidbury
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Torts - Motor Vehicle

Fratello Capital, Llc v. Juan F Rodriguez Nolazco Sole Prop D/B/A RODMAN LANDSCAPING & DESIGN, Juan Francisco Rodriguez Nolazco Other Matters - Contract - Other document preview
Summons With Notice
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:41 AM INDEX NO. 609683/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X FRATELLO CAPITAL, LLC, Filed: …

Case Name Fratello Capital, Llc v. Juan F Rodriguez Nolazco Sole Prop D/B/A RODMAN L…
Case # (Subscribe to View)
Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

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