The court may impose sanctions against a party that “refuses to obey an order for disclosure or wilfully fails to disclose information which the court finds ought to have been disclosed.” (Civ. Prac. Law & Rules, § 3126; Aha Sales, Inc. v. Creative Bath Products, Inc., 110 A.D.3d 1019, 1019 [2nd Dept. 2013].)
“If a person fails to respond to or comply with any request, notice, interrogatory, demand, question or order,” the “party seeking discovery may move to compel compliance or a response.” (Civ. Prac. Law & Rules, § 3124.) “[U]pon learning that a party has repeatedly failed to comply with discovery orders, [trial courts] have an affirmative obligation to take such additional steps as are necessary to ensure future compliance.” (Figdor v. City of New York, 823 N.Y.S.2d 385, 386 [1st Dept. 2006].)
It is not necessary that before a court may punish for failure to disclose there must have been a prior motion to compel disclosure. (Town of East Greenbush v. Ashland Chemical Co., Div. of Ashland Oil, Inc., 471 N.Y.S.2d 709 [3rd Dept. 1984].) A party’s refusal to respond to or comply with a notice for disclosure is sufficient for the party seeking disclosure to invoke all appropriate sanctions, even if there is no violation of a prior court order for disclosure. (Mulvey v. Service Systems Corp., 146 A.D.2d 682, 537 N.Y.S.2d 47 [2nd Dept. 1989].)
“[A] court has inherent power to address actions which are meant to undermine the truth-seeking function of the judicial system and place in question the integrity of the courts and our system of justice.” (CDR Creances S.A.S. v. Cohen, 23 N.Y.3d 307 [2014].)
Having issued an order compelling disclosure by a certain date, courts are encouraged to impose sanctions for noncompliance. (Felock ex rel. Felock v. Albany Medical Center Hosp., 258 A.D.2d 772, 685 N.Y.S.2d 844 [3rd Dept. 1999].) The court may make the following orders with regard to the failure or refusal to disclose:
(Civ. Prac. Law & Rules, § 3126.)
“The nature and degree of the penalty to be imposed” is a matter “generally left to the court’s discretion.” (Zakhidov v. Boulevard Tenants Corp., 96 A.D.3d 737, 739 [2nd Dept. 2012].) “A trial court has discretion to strike pleadings” when “a party’s repeated noncompliance is dilatory, evasive, obstructive and ultimately contumacious.” (CDR Creances S.A.S. v. Cohen, 23 N.Y.3d 307, 311 [2014]; Kihl v. Pfeffer, 94 N.Y.2d 118, 123 [1999].) The discovery sanction imposed must be commensurate with the “disobedience” it is designed to punish. (Zakhidov v. Boulevard Tenants Corp., 945 N.Y.S.2d 756, 757 [2nd Dept. 2012].)
However, it is well-settled that there is “strong public policy [that] favors the resolution of cases on the merits.” (Warner v. Orange County Regional Med. Ctr., 126 A.D.3d 887, 887 [2nd Dept 2015].) This policy is so strong that a trial court may not apply the “drastic remedy of striking a pleading… absent a clear showing that the failure to comply with discovery demands was wilful or contumacious.” (Id.; Marks v. Vigo, 303 A.D.2d 306, 306-07 [1st Dept. 2003].) Discovery sanctions are inappropriate in the absence of prejudice to the movant. (Liberty Petroleum Realty, LLC v. Gulf Oil, L.P., 164 A.D.3d 401, 408 [2nd Dept. 2018].)
6 pages
FILED: KINGS COUNTY CLERK 05/15/2024 10/05/2023 04:55 02:45 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 715 592 RECEIVED NYSCEF: 05/15/2024 10/05/2023 SUP…
1 page
FILED: KINGS COUNTY CLERK 05/09/2024 05:09 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/09/2024 KAPLAN LEVENSON P.C. ATTORNEYS AT LAW 64 WEST 48TH STREET New Jersey Office …
Nov 08, 2022
Active
3 pages
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3853070 Book Page CIVIL Return To: No. Pages: 3 Joseph D. Waldorf 99 Exchange Boulevard Instrument: MISCELLANEOUS DOCUMENT Rochester, NY 14614 Control #: 20…
Monroe County, NY
May 06, 2024
Joseph D. Waldorf
20 pages
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852700 Book Page CIVIL Return To: …
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
3 pages
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852446 Book Page CIVIL Return To: …
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
24 pages
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852701 Book Page CIVIL Return To: …
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
6 pages
FILED: KINGS COUNTY CLERK 05/02/2024 09:08 PM INDEX NO. 506875/2014 NYSCEF DOC. NO. 215 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KAREN BINNS, AS TEMPORARY ADMINISTRATOR OF THE ESTATE OF JENNIEREE L. HAWTHORNE, DECEASED. Plaintiff, …
4 pages
FILED: KINGS COUNTY CLERK 05/02/2024 09:08 PM INDEX NO. 506875/2014 NYSCEF DOC. NO. 211 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KAREN BINNS, AS TEMPORARY ADMINISTRATOR OF THE ESTATE OF JENNIEREE L. HAWTHORNE, AFFIRMATION DECEASED. …
200 pages
FILED: KINGS COUNTY CLERK 04/29/2024 03/25/2022 08:51 05:00 PM INDEX NO. 512236/2021 NYSCEF DOC. NO. 134 59 RECEIVED NYSCEF: 04/29/2024 03/25/2022 SUPREME COU…
Kings County, NY
Apr 29, 2024
Torts - Child Victims Act
17 pages
FILED: KINGS COUNTY CLERK 04/23/2024 06:17 PM INDEX NO. 519451/2019 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- x NICHOLAS GARCIA, AFFIRMAT…
Sep 04, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Apr 23, 2024
Torts - Other (Premises)
16 pages
FILED: QUEENS COUNTY CLERK 04/19/2024 04:08 PM INDEX NO. 703312/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS OMAR VELASQUEZ, Plaintiff, Index No.: 70331/2022 v. Motion Sequenc…
Queens County, NY
Apr 19, 2024
Cc Compliance
64 pages
FILED: NEW YORK COUNTY CLERK 04/17/2024 12:58 PM INDEX NO. 155769/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 04/17/2024 Wall Street Plaza, 88 Pine Street, 21st Floor, New York, NY 10005-1801 (212) 376-6400 Fax (212) 376-6490 Direct Dial: (212) 376-6427 Email: mdwellman@mdwcg.com April 16, 2024 BRAND G…
New York County, NY
Apr 17, 2024
15 pages
FILED: NASSAU COUNTY CLERK 04/14/2024 10:19 PM INDEX NO. 612848/2021 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Index: 612848/2021 MICHELLE GROME, …
17 pages
FILED: KINGS COUNTY CLERK 04/10/2024 10:45 AM INDEX NO. 16890/2011 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------x SARAH KOHN, …
Jul 27, 2011
Pre-RJI
Kings County, NY
Apr 10, 2024
No Justice Assigned
10 pages
FILED: KINGS COUNTY CLERK 03/27/2024 01:28 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 277 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STATE …
Kings County, NY
Mar 27, 2024
Commercial Division
Kathy J
7 pages
FILED: NASSAU COUNTY CLERK 03/21/2024 05:48 PM INDEX NO. 602471/2023 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X PORT WASHINGTON POLICE Index No. 602741/2023 A…
Nassau County, NY
Mar 21, 2024
Lisa A Cairo
15 pages
FILED: ERIE COUNTY CLERK 03/20/2024 02:18 PM INDEX NO. 808162/2021 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE -------------------------------------------------------------------x NIDA MAKHDOOM AND JANE DOE, Index No. 8081…
51 pages
FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 16 FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 19 …
New York County, NY
Mar 19, 2024
18 pages
FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑX Index No.: ADAM SCOTT KAPLAN and DANIEL EVAN KAPLAN, …
New York County, NY
Mar 19, 2024
12 pages
FILED: KINGS COUNTY CLERK 03/15/2024 02:16 PM INDEX NO. 502043/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. 502043/2020 COUNTY OF KINGS ------------------------------------------------------------------------X Sequence No. 2 ANONYMOUS WC, …
Kings County, NY
Mar 15, 2024
Torts - Child Victims Act
10 pages
FILED: RICHMOND COUNTY CLERK 03/12/2024 12:51 PM INDEX NO. 152198/2022 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF RICHMOND -----------------------------------------------------------x JOSEPH D. DeLUCO and, JDJD JERSEY STREET LLC, …
12 pages
FILED: WESTCHESTER COUNTY CLERK 02/23/2024 01:34 PM INDEX NO. 57562/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/23/2024 Present: Hon. ____________________________________ Just…
Westchester County, NY
Feb 23, 2024
51 pages
FILED: KINGS COUNTY CLERK 02/21/2024 10:31 AM INDEX NO. 505158/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, MISCELLANEOUS MOTIONS -----------------------------------------------------------------------X Index No. THE PEOPLE OF THE STATE OF NEW …
Kings County, NY
Feb 21, 2024
47 pages
FILED: KINGS COUNTY CLERK 02/21/2024 10:31 AM INDEX NO. 505158/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, MISCELLANEOUS MOTIONS -----------------------------------------------------------------------X Index No. THE PEOPLE OF THE STATE OF NEW YORK …
Kings County, NY
Feb 21, 2024
12 pages
FILED: KINGS COUNTY CLERK 02/16/2024 10:30 AM INDEX NO. 505198/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SCHNEUR BORENSTEIN Plaintiff, NOTICE OF ENTRY -agai…
Kings County, NY
Feb 16, 2024
Torts - Child Victims Act
11 pages
FILED: KINGS COUNTY CLERK 02/15/2024 02:30 PM INDEX NO. 505198/2020 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 02/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY PRESENT: HON. SABRINA B. KRAUS PART 57 …
Kings County, NY
Feb 15, 2024
Torts - Child Victims Act
11 pages
FILED: BRONX COUNTY CLERK 02/14/2024 03:39 PM INDEX NO. 23887/2016E NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 02/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX RONALD MYERS, Index No.: 23887/16 Plaintiff, …
Bronx County, NY
Feb 14, 2024
Torts - Motor Vehicle
7 pages
FILED: KINGS COUNTY CLERK 02/05/2024 12:47 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 619 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------J( ISAAC HERSKO alk/a YITZCHOK SHLOMO HERSKO, …
16 pages
FILED: NEW YORK COUNTY CLERK 01/27/2024 05/16/2023 11:20 04:14 PM INDEX NO. 152192/2023 NYSCEF DOC. NO. 37 26 RECEIVED NYSCEF: 01/27/2024 …
28 pages
FILED: BRONX COUNTY CLERK 01/26/2024 11:29 AM INDEX NO. 816759/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------x Index No.: 816759/2023E CAMMOL O. MORRISON, Pl…
Bronx County, NY
Jan 26, 2024
45 pages
FILED: QUEENS COUNTY CLERK 01/23/2024 02:32 PM INDEX NO. 708598/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/23/2024 EXHIBIT “1” FILED: QUEENS COUNTY CLERK 01/23/2024 02:32 PM INDEX NO. 708598/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/23/2024 Wall Street Plaza, 88 Pine Street, 21st Floor, New York, NY …
Queens County, NY
Jan 23, 2024
Cc Compliance
58 pages
FILED: QUEENS COUNTY CLERK 01/22/2024 02:58 PM INDEX NO. 718906/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------X Index No.: 718906/2023 VERONICA M MARIATEGUI DE VINATEA, …
Queens County, NY
Jan 22, 2024
24 pages
FILED: KINGS COUNTY CLERK 01/22/2024 04:32 PM INDEX NO. 528120/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x REBECCA UGARTE-ARGUELLO, Index No.: 5…
10 pages
FILED: QUEENS COUNTY CLERK 01/22/2024 01:17 PM INDEX NO. 710302/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE …
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:18 PM INDEX NO. 504349/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 504349/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:28 PM INDEX NO. 500080/2023 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 500080/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 03:45 PM INDEX NO. 520073/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 520073/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:20 PM INDEX NO. 504335/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: • 504335/2023 Plaint…
Kings County, NY
Jan 20, 2024
Aaron Maslow
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 03:56 PM INDEX NO. 513843/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 513843/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 01:59 PM INDEX NO. 500074/2023 NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 500074/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:11 PM INDEX NO. 508203/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 508203/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 03:57 PM INDEX NO. 513751/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 513751/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 03:46 PM INDEX NO. 520004/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 520004/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:16 PM INDEX NO. 505986/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 505986/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:27 PM INDEX NO. 500082/2023 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 500082/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:17 PM INDEX NO. 505974/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 505974/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 03:53 PM INDEX NO. 516044/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 516044/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:00 PM INDEX NO. 512312/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 512312/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:23 PM INDEX NO. 501812/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 501812/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:25 PM INDEX NO. 501805/2023 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 501805/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:19 PM INDEX NO. 504339/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 504339/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:13 PM INDEX NO. 508158/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 508158/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:21 PM INDEX NO. 504331/2023 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 504331/2023 Plaintif…
6 pages
FILED: KINGS COUNTY CLERK 01/20/2024 04:15 PM INDEX NO. 506011/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________________________________________X AMERICAN TRANSIT INSURANCE COMPANY, Index #: 506011/2023 Plaintif…
26 pages
FILED: RICHMOND COUNTY CLERK 01/19/2024 12:24 AM INDEX NO. 100002/2022 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 01/19/2024 EXHIBIT 3 FILED: RICHMOND COUNTY CLERK 01/19/2024 12:24 AM INDEX NO. 100002/2022 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 01/19/2024 By email to: Robert E. Brown, Esq., Attorney for Defendant …
Jan 25, 2022
Active
20 pages
FILED: KINGS COUNTY CLERK 01/19/2024 02:58 PM INDEX NO. 526155/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/19/2024 Exhibit B FILED: KINGS COUNTY CLERK 01/19/2024 10/14/2022 02:58 05:05 PM INDEX NO. 526155/2023 …
Kings County, NY
Jan 19, 2024
10 pages
FILED: KINGS COUNTY CLERK 01/19/2024 10:18 AM INDEX NO. 522563/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT …
Kings County, NY
Jan 19, 2024
Hon Caroline Cohen
22 pages
FILED: NEW YORK COUNTY CLERK 01/18/2024 12:41 PM INDEX NO. 154199/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YOK -----------------------------------------x SHARI SANDERS, Plaintiff, Index No.…
8 pages
FILED: QUEENS COUNTY CLERK 01/17/2024 03:36 PM INDEX NO. 704334/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------- x ANTA TUMMINGS, …
10 pages
FILED: BRONX COUNTY CLERK 01/17/2024 04:21 PM INDEX NO. 809329/2023E NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE …
17 pages
FILED: KINGS COUNTY CLERK 01/17/2024 04:53 PM INDEX NO. 518126/2019 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- x DIQUAN R. FEDEE, AFFIR…
Kings County, NY
Jan 17, 2024
Torts - Motor Vehicle
13 pages
FILED: KINGS COUNTY CLERK 01/17/2024 11:39 AM INDEX NO. 536217/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X STEVEN MCKINLEY, COMBINED DISCOVERY …
19 pages
FILED: KINGS COUNTY CLERK 01/17/2024 01:07 PM INDEX NO. 504378/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- x PHEOBE C. HURTTE, AFFIRMATION IN …
Kings County, NY
Jan 17, 2024
Kings Cdp22
19 pages
FILED: KINGS COUNTY CLERK 01/16/2024 04:37 PM INDEX NO. 508865/2023 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------------X Ahron H. Follman as Trustee and Beneficiary of the Lazar …
5 pages
FILED: NEW YORK COUNTY CLERK 01/16/2024 04:24 PM INDEX NO. 651902/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- X : …
7 pages
FILED: MONROE COUNTY CLERK 01/16/2024 05:31 PM INDEX NO. E2023006763 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3706768 Book Page CIVIL Return To: …
Monroe County, NY
Jan 16, 2024
Elena F Cariola
13 pages
FILED: QUEENS COUNTY CLERK 01/15/2024 12:19 PM INDEX NO. 708598/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------X Index: 708598/2023 MOUSTAFA ABDEL RAHMAN, …
Queens County, NY
Jan 15, 2024
Cc Compliance
10 pages
INDEX NO. 650950/2023 FILED: NEW YORK COUNTY CLERK 01/15/2024 03:28 PM NYSCEF DOC. NO. 61 RECEIVED NYSCEF 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No: 650950/2023 …
3 pages
FILED: ROCKLAND COUNTY CLERK 01/15/2024 03:05 PM INDEX NO. 032220/2018 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 01/15/2024 IRA DANIEL TOKAYER, ESQ. Attorney at Law 420 Lexington Avenue, Suite 2400 New Y…
Rockland County, NY
Jan 15, 2024
Commercial - Contract
4 pages
FILED: NEW YORK COUNTY CLERK 01/15/2024 04:45 PM INDEX NO. 652633/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X 188 E. 76th STREET, LLC, …
17 pages
FILED: RICHMOND COUNTY CLERK 01/15/2024 03:42 PM INDEX NO. 152198/2022 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF RICHMOND -----------------------------------------------------------x JOSEPH E. DeLUCO and, JDJD JERSEY STREET LLC, …
11 pages
FILED: ERIE COUNTY CLERK 01/12/2024 05:35 PM INDEX NO. 801061/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE F. JAMES MCGUIRE, PLAINTIFF, v. INDEX NO. 801…
Jan 20, 2023
Active
52 pages
FILED: NEW YORK COUNTY CLERK 01/12/2024 02:13 PM INDEX NO. 151564/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/12/2024 EXHIBIT A FILED: FILED NEW YORK NEW YORK COUNTY COUNTY CLERK CLERK 01/12/2024 02:13 PM MDEX NO. …
54 pages
FILED: NEW YORK COUNTY CLERK 01/12/2024 02:13 PM INDEX NO. 151564/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/12/2024 EXHIBIT C FILED: FILED: NEW YORK NEW YORK COUNTY COUNTY CLERK CLERK 01/12/2024 0 8 /28/2023 02:13 12:48 PM …
8 pages
FILED: NEW YORK COUNTY CLERK 01/12/2024 05:06 PM INDEX NO. 651579/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/12/2024 Motion Sequence No. 0002 SUPREME COURT OF THE STATE OF NEW YORK Index No.: 651579/2023 COUNTY OF NEW YORK: GRAMERCY NORTH ASSOCIATES LLC, AFFIRMATION IN …
New York County, NY
Jan 12, 2024
James Edward D'Auguste
53 pages
FILED: NEW YORK COUNTY CLERK 01/12/2024 02:13 PM INDEX NO. 151564/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/12/2024 EXHIBIT B FILED: FILED : NEW YORK NEW YORK COUNTY COUNTY CLERK CLERK 01/12/2024 0 6 / 0 5 / 2 0 2 3 02:13 12 : 23 PM …
2 pages
FILED: NEW YORK COUNTY CLERK 01/12/2024 05:06 PM INDEX NO. 651579/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: 651579/2023 COUNTY OF NEW YORK GRAMERCY NORTH ASSOCIATES LLC, NOTICE OF SECOND …
New York County, NY
Jan 12, 2024
James Edward D'Auguste
10 pages
FILED: KINGS COUNTY CLERK 01/11/2024 04:37 PM INDEX NO. 508865/2023 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X Ahron N. Follman as Trustee and Beneficiary of the Lazar Follman 2011 Family Trust, Ahron N. Follman as Truste…
7 pages
FILED: KINGS COUNTY CLERK 01/11/2024 04:37 PM INDEX NO. 508865/2023 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X Ahron N. Follman as Trustee and Beneficiary of the Lazar Follman 2011 Family Trust, Ahron…
10 pages
FILED: BRONX COUNTY CLERK 01/10/2024 02:10 PM INDEX NO. 800521/2023E NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE …
Bronx County, NY
Jan 10, 2024
John A Howard
6 pages
FILED: ONTARIO COUNTY CLERK 01/09/2024 01:20 PM INDEX NO. 137044-2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/09/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ARIEL BOUSKILA …
44 pages
FILED: QUEENS COUNTY CLERK 01/09/2024 11:00 AM INDEX NO. 708598/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/09/2024 Wall Street Plaza, 88 Pine Street, 21st Floor, New York, NY 10005-1801 (212) 376-6400 Fax (212) 376-6490 Direct Dial: (212) 376-6427 Email: mdwellman@mdwcg.com December 29, 2023 K…
Queens County, NY
Jan 09, 2024
Cc Compliance
25 pages
FILED: KINGS COUNTY CLERK 01/05/2024 04:11 PM INDEX NO. 531091/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x NADINE GUERRERA, Index No.: 531091…
Kings County, NY
Jan 05, 2024
19 pages
FILED: BRONX COUNTY CLERK 01/04/2024 04:11 PM INDEX NO. 806503/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x …
6 pages
FILED: KINGS COUNTY CLERK 01/04/2024 05:15 PM INDEX NO. 504482/2023 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ARNOLD REICHMAN and SHARON Index No. 504482/2023 REICHMAN, Plaintiffs, -against- …
7 pages
FILED: KINGS COUNTY CLERK 01/04/2024 07:20 PM INDEX NO. 505198/2020 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X SCHNEUR BORENSTEIN, Index No. 505…
Kings County, NY
Jan 04, 2024
Torts - Child Victims Act
55 pages
FILED: ERIE COUNTY CLERK 01/04/2024 06:12 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 01/04/2024 EXHIBIT C FILED: ERIE COUNTY CLERK 01/04/2024 06:12 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 01/04/2024 FILED: APPELLATE DIVISION - 4TH DEPT 10/11/2022 0…
Erie County, NY
Jan 04, 2024
John B Licata
110 pages
FILED: ERIE COUNTY CLERK 01/04/2024 06:12 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 01/04/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 01/04/2024 06:12 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 01/04/2024 FILED: APPELLATE DIVISION - 4TH DEPT 06/10/2022 06:00…
Erie County, NY
Jan 04, 2024
John B Licata
6 pages
FILED: NASSAU COUNTY CLERK 01/03/2024 02:18 PM INDEX NO. 601245/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------X THE AVANZA GROUP, LLC Plaintiff, AFFIRMATION …
Nassau County, NY
Jan 03, 2024
Randysue Marber
10 pages
FILED: QUEENS COUNTY CLERK 01/03/2024 01:11 PM INDEX NO. 702428/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------X DAVID ALLEN, …
18 pages
FILED: KINGS COUNTY CLERK 01/03/2024 12:07 PM INDEX NO. 512378/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------x SOLEJON RABIMOV, …
Kings County, NY
Jan 03, 2024
Kings Cdp20
4 pages
FILED: KINGS COUNTY CLERK 01/02/2024 06:09 PM INDEX NO. 514249/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X PEDRO TORRES SALCEDO, Index No. …
15 pages
FILED: KINGS COUNTY CLERK 12/29/2023 09:46 PM INDEX NO. 507698/2023 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE MASTR ADJUSTAABLE …
9 pages
FILED: SUFFOLK COUNTY CLERK 12/28/2023 03:33 PM INDEX NO. 017881/2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------X DOMINICK MORABITO, Index No.: 17881-2013 …
17 pages
FILED: BRONX COUNTY CLERK 12/22/2023 05:11 PM INDEX NO. 810556/2023E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x ASHLEY GRULLON, …
10 pages
FILED: NEW YORK COUNTY CLERK 12/21/2023 04:39 PM INDEX NO. 652633/2023 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X 188 E. 76th STREET, LLC, Ind…
2 pages
SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK Index No. 150993/2022 ALI BABA HOTEL CORP. et. al Appearance No. 005 -VS- …
New York County, NY
Dec 20, 2023
Commercial - Other (Breach of Agreement)
Emily Morales-Minerva
8 pages
FILED: KINGS COUNTY CLERK 12/20/2023 10:05 AM INDEX NO. 147/2023 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 12/20/2023 EXHIBIT # L ( Kings Sup # 147/2023 ) [ Housing Court decision, dated 10/02/2023 ] - …
Mar 06, 2023
Pre-RJI
49 pages
FILED: NASSAU COUNTY CLERK 12/19/2023 11:13 AM INDEX NO. 608958/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/19/2023 FILED: NASSAU COUNTY CLERK 12/19/2023 11:13 AM INDEX NO. 608958/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/19/2023 SUPREME COURT OF THE STATE …
49 pages
FILED: NASSAU COUNTY CLERK 12/19/2023 11:13 AM INDEX NO. 608958/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/19/2023 FILED: NASSAU COUNTY CLERK 12/19/2023 11:13 AM INDEX NO. 608958/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/19/2023 SUPREME COURT OF THE STATE …
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