Ex Parte Application in New York

What Is an Ex Parte Application?

How to Structure the Motion

All ex parte applications must comply with CPLR 2217(b):

  1. Prior motion. Any motion may be referred to a judge who decided a prior motion in the action.
  2. Affidavit on ex parte motion. An ex parte motion shall be accompanied by an affidavit stating the result of any prior motion for similar relief and specifying the new facts, if any, that were not previously shown.
  3. Transfer of motion. If a motion is made to a judge who is or will be for any reason unable to hear it, it may be transferred by order of such judge or by written stipulation of the parties to any other judge to whom it might originally have been made.
  4. Rules of the chief administrator of the courts. The chief administrator may by rule exclude motions within a department, district or county from the operation of subdivisions (a) and (c) of this rule.

(See also 2132 Presidential Assets, LLC v. Carrasquillo (2013) 39 Misc. 3d 756, 762-63.)

Affidavit Requirements

The affidavit in support of the application must state that the affiant actually reviewed the petition relevant to the matter at bar, and knows the contents thereof to be true based upon demonstrated personal knowledge. (Tiffany Gardens, L.P. v. Joseph (2013) 39 Misc. 3d 1220 [citing to plaintiff's previous application that the court denied stating its reasons as follows: “Renew with affidavit of default detailing basis of personal knowledge.”])

Important Practice Note Regarding TROs

Uniform Rule 202.7 provides for notice except under certain circumstances. Specifically, pursuant to Uniform Rule 202.7(f), upon an application for an order to show cause that seeks a temporary restraining order, the application must contain an affirmation demonstrating that there will be significant prejudice to the party seeking the restraining order by the giving of notice. In the absence of such prejudice, the affirmation must demonstrate that a good faith effort has been made to notify the party against whom the restraining order is sought of the time, date and place that the application will be made sufficient to permit the party an opportunity to appear in response to the application.... (See, e.g. Garcia v. Time Equities, Inc. (2008) 101988/08, at *3 [The court signed the Order to Show Cause but struck the TRO provision because the papers as presented did not indicate plaintiff's compliance with the notice requirements of Uniform Rule § 202.7(f)].)

CPLR 6313(a) precludes the ex parte issuance of a temporary restraining order ("TRO") against a public officer, board, or municipal corporation of the State (which includes New York City) to restrain the performance of statutory duties. If an applicant seeks such relief, advance notice to the Corporation Counsel’s Office, the Office of the Attorney General, or agency counsel if the municipality is so represented is required. (Id.)

Standard for Re-submission

“The common practice of re-submitting a previously insufficient ex parte default judgment application, using the same previously insufficient affidavit, which is merely sworn to on a subsequent date, rather than amend the submission and cure the infirmities, is improper. This court recently held that this practice is contrary to the law, against public policy and unacceptable to this court.” (2132 Presidential Assets, LLC., v. Carrasquillo, (2013) N.Y. Slip Op 23080.)

Specifically, CPLR § 2217(b) reads as follows:

“An ex parte motion shall be accompanied by an affidavit stating the result of any prior motion for similar relief and specifying the new facts, if any, that were not previously shown.”

Therefore, any re-submission of a previously declined application for the entry of a default judgment .... must include facts, based upon personal knowledge, detailing any previously neglected fact(s) or omission(s) not stated in the prior submission to the court. The submission must also include copies of the documents reviewed by the affiant to substantiate any asserted entitlement to the relief sought. (Tiffany Gardens, at 1220.)

Documents for Ex Parte Application – General in New York

preview-icon 118 pages

FILED: NEW YORK COUNTY CLERK 03/11/2024 12:44 eSearch | Document Details PM INDEX NO. 450777/2024 2/26/24, 9:17 AM NYSCEF OnondagaDOC. NO. New County, 1 York -County Clerk - …

County

New York County, NY

Filed Date

Mar 11, 2024

preview-icon 26 pages

FILED: MONROE COUNTY CLERK 03/06/2024 02:25 PM INDEX NO. E2023015004 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 03/06/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3771419 …

County

Monroe County, NY

Filed Date

Mar 06, 2024

Judge Hon. Daniel J Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Doyle
preview-icon 67 pages

FILED: ALBANY COUNTY CLERK 03/05/2024 05:36 PM INDEX NO. 902257-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 SvTITH 250 South Clinton Street, Suite 600 Syracuse, New York 13202 S OVIK LrucRtroN ArronNBvs …

Case Filed

Mar 04, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Mar 05, 2024

Judge

Kimberly A. O

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/04/2024 04:45 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/04/2024 Exhibit 5 Corrigan Exh 5 - 001 FILED: NEW YORK COUNTY CLERK 03/04/2024 04:45 PM …

County

New York County, NY

Filed Date

Mar 04, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/04/2024 04:45 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 03/04/2024 Exhibit 4 Corrigan Exh 4 - 001 FILED: NEW YORK COUNTY CLERK 03/04/2024 12/21/2021 04:45 05:33 PM …

County

New York County, NY

Filed Date

Mar 04, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/04/2024 04:45 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 03/04/2024 Exhibit 3 Corrigan Exh 3 - 001 FILED: NEW YORK COUNTY CLERK 03/04/2024 12/21/2021 04:45 05:33 PM …

County

New York County, NY

Filed Date

Mar 04, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 29 pages

INDEX NO. 12016007394 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt# 3752532 Book Page CIVIL Return To: No. Pages: 2…

Case Filed

Jul 05, 2016

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Feb 21, 2024

Judge

Joseph D. Waldorf

preview-icon 126 pages

INDEX NO. 801828/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/09/2024 Atan IAS Part _>_ of the Supreme Court of the State of New York, held in and for the County of 92 Franklin ERIE at the Courthouse loc…

Case Filed

Feb 16, 2022

Case Status

Active

County

Erie County, NY

Filed Date

Feb 15, 2024

Judge

Catherine Nugent Panepint

preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF Case 9:23-cv-81128-AMC DOC. NO. 93 Document 20 Entered on FLSD Docket 10/25/2023 RECEIVED Page 1 of01/03/2024…

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF Case 9:23-cv-81128-AMC DOC. NO. 33 Document 20 Entered on FLSD Docket 10/25/2023 RECEIVED Page 1 of01/03/2024…

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 12/28/2023 07:42 PM INDEX NO. 161881/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/28/2023 Exhibit 3 FILED: NEW YORK COUNTY CLERK 12/28/2023 07:42 PM INDEX NO. 161881/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/28/2023 1 CHRISTOPHER C. FROST (SBN 315932) JOHN A. LITTLE (pro hac vi…

County

New York County, NY

Filed Date

Dec 28, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 2 pages

INDEX NO. 2023-50393 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/27/2023 Ucs-840 REQUEST FOR JUDICIAL INTERVENTION …

County

Dutchess County, NY

Filed Date

Dec 27, 2023

Judge

Thomas R Davis

preview-icon 11 pages

FILED: BRONX COUNTY CLERK 12/15/2023 11:31 AM INDEX NO. 4674/2022E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------X DOUNDLEY EDWARDS, : Index No. 4674/2022E …

Case Filed

Nov 01, 2023

Case Status

Active-Post Judgment

County

Bronx County, NY

Filed Date

Dec 15, 2023

Judge Hon. Alison Y Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y Tuitt
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 12/11/2023 06:43 PM INDEX NO. 651752/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/11/2023 REQUEST FOR JUDICIAL INTERVENTION …

County

New York County, NY

Filed Date

Dec 11, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 225 pages

FILED: NEW YORK COUNTY CLERK 12/07/2023 10:54 AM INDEX NO. 161621/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X In the Matter of the Application of LAW OFFICE OF JACK JASKARAN…

County

New York County, NY

Filed Date

Dec 07, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 225 pages

FILED: NEW YORK COUNTY CLERK 12/07/2023 10:54 AM INDEX NO. 161621/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X In the Matter of the Application of LAW OFFICE OF JACK JASKARAN…

County

New York County, NY

Filed Date

Dec 07, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 225 pages

FILED: NEW YORK COUNTY CLERK 12/07/2023 10:54 AM INDEX NO. 161621/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X In the Matter of the Application of LAW OFFICE OF JACK JASKARAN…

County

New York County, NY

Filed Date

Dec 07, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 107 pages

FILED: OSWEGO COUNTY CLERK 12/07/2023 11/30/2023 11:08 03:18 AM PM INDEX NO. EFC-2023-0258 NYSCEF DOC. NO. 72 69 RECEIVED NYSCEF: 12/07/2023 11…

County

Oswego County, NY

Filed Date

Dec 07, 2023

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 2 pages

FILED: BRONX COUNTY CLERK 11/30/2023 04:13 PM INDEX NO. 813689/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 11/30/2023 REQUEST FOR JUDICIAL INTERVENTION …

County

Bronx County, NY

Filed Date

Nov 30, 2023

Judge

Master Foreclosure Judge

preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 11/24/2023 12:00 PM INDEX NO. 66186/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 11/30/2023 REQUEST FOR JUDICIAL INTERVENTION …

County

Westchester County, NY

Filed Date

Nov 24, 2023

Judge Hon. Janet C Malone Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet C Malone
preview-icon 74 pages

FILED: ERIE COUNTY CLERK 11/22/2023 02:32 PM INDEX NO. 815037/2021 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 11/22/2023 PRESENT: HON. RAYMOND W. WALTER, …

County

Erie County, NY

Filed Date

Nov 22, 2023

Judge

Raymond Walter

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023 DISTRICT ATTORNEY …

County

New York County, NY

Filed Date

Nov 20, 2023

Judge Hon. Kathy J. King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy J. King
preview-icon 72 pages

7 INDEX NO. 815037/2021 OUN [20/ y NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 11/20/2023 At Part 33 of the Supreme Court held …

County

Erie County, NY

Filed Date

Nov 20, 2023

Judge

Raymond Walter

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 11/20/2023 DISTRICT ATTORNEY …

County

New York County, NY

Filed Date

Nov 20, 2023

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

FILED: MONROE COUNTY CLERK 11/16/2023 01:15 PM INDEX NO. E2023010265 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 11/16/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3640854 Book Page CIVIL Return To: …

Case Filed

Sep 08, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Nov 16, 2023

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

INDEX NO. 706716/2014 NY; CEF DOC. 0 NO 9 38 RECEIVED NYSCEF 08/83/2023 FILED 8/23/2023 © COUNTY CLERI QUEENS COUNTY, SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY …

Case Filed

Sep 18, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Nov 03, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 73 pages

FILED: ERIE COUNTY CLERK 10/27/2023 03:30 PM INDEX NO. 815037/2021 NYSCEF DOC. NO. 147 RECEIVED NYSCEF: 10/27/2023 At …

County

Erie County, NY

Filed Date

Oct 27, 2023

Judge

Raymond Walter

preview-icon 22 pages

FILED: WESTCHESTER COUNTY CLERK 10/26/2023 02:58 PM INDEX NO. 65180/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 10/26/2023 …

Case Filed

Aug 14, 2023

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Oct 26, 2023

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 10/26/2023 04:10 PM INDEX NO. 160368/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/26/2023 1 of 26 FILED: NEW YORK COUNTY CLERK 10/26/2023 10/24/2023 04:10 12:35 PM INDEX NO. 160368/2023 NYS…

County

New York County, NY

Filed Date

Oct 26, 2023

preview-icon 1 page

FILED: QUEENS COUNTY CLERK 10/25/2023 12:40 PM INDEX NO. 718810/2023 NYSCEF DOC. NO. 10 At an IAS Part 20 NYSCEF: RECEIVED of the Supreme Court 10/25/2023 Seq…

Case Filed

Sep 12, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 25, 2023

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 179 pages

= INDEX NO. 653955/2023 NYSCEF DOC. NO. 3@ RECEIVED NYSCEF 10/29/2023 At the Part 4 of the Supreme Court o…

County

New York County, NY

Filed Date

Oct 24, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 23 pages

FILED: MONROE COUNTY CLERK 10/23/2023 04:30 PM INDEX NO. E2023010265 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/23/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3612643 Book Page CIVIL Return To: …

Case Filed

Sep 08, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Oct 23, 2023

Judge Hon. Daniel J Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Doyle
preview-icon 176 pages

INDEX NO. 653955/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF 10/18/2023 Lb Atthe Part 34 of the Supreme Court of the State of New York, held in…

County

New York County, NY

Filed Date

Oct 19, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 85 pages

FILED: RICHMOND COUNTY CLERK 10/17/2023 03:25 PM INDEX NO. 103329/2008 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/17/2023 SUPREME COURT OF THE STATE OF NEW YORK C…

County

Richmond County, NY

Filed Date

Oct 17, 2023

Judge Hon. Orlando Marrazzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Orlando Marrazzo
preview-icon 125 pages

FILED: WARREN COUNTY CLERK 10/16/2023 INDEX NO. EF2023-71888 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 …

County

Warren County, NY

Filed Date

Oct 16, 2023

Judge Hon. Robert J Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J Muller
preview-icon 69 pages

FILED: KINGS COUNTY CLERK 10/12/2023 09/27/2022 02:53 04:32 PM INDEX NO. 528121/2022 NYSCEF DOC. NO. 13 1 RECEIVED NYSCEF: 10/12/2023 09/27/2022 SUPR…

County

Kings County, NY

Filed Date

Oct 12, 2023

Judge

Kings Cdp22

preview-icon 218 pages

FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit L FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit 31 FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM …

County

New York County, NY

Filed Date

Oct 11, 2023

preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 10/11/2023 11:59 AM INDEX NO. 706716/2014 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 10/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X MORTGAGE ASSETS MANAGEMENT, LLC NOTICE OF ENTRY …

Case Filed

Sep 18, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Oct 11, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 223 pages

FILED: NASSAU COUNTY CLERK 10/11/2023 12:22 PM INDEX NO. 609885/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 FILED: NASSAU COUNTY CLERK 10/11/2023 06/21/2023 12:22 03:21 PM INDEX NO. 609885/2023 NYSCEF DOC. NO. 13 6 RECEIVED NYSCEF: 10/11/2023 …

Case Filed

Jun 21, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Oct 11, 2023

Judge

Eileen C Daly-Sapraicone

preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 10/09/2023 11:10 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 217 RECEIVED NYSCEF: 10/09/2023 DISTRICT …

County

New York County, NY

Filed Date

Oct 09, 2023

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

FILED: QUEENS COUNTY CLERK 09/29/2023 04:16 PM INDEX NO. 712659/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 09/29/2023 EXHIBIT "A" FILED: QUEENS COUNTY CLERK 09/29/2023 04:16 PM INDEX NO. 712659/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 09/29/2023 …

Case Filed

Jun 20, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Sep 29, 2023

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 186 pages

INDEX NO. 530874/2021 FILED: KINGS COUNTY CLERK 09/26/2023 09:49 AM NYSCEF DOC. NO. 19 RECEIVED NYSCEF 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS wenn nen n nnn nnn enn Inde…

County

Kings County, NY

Filed Date

Sep 26, 2023

Judge

Kings Cdp22

preview-icon 148 pages

FILED: QUEENS COUNTY CLERK 09/22/2023 04:25 PM INDEX NO. 716529/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/22/2023 AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss.: COUNTY OF QUEENS ) TANJA HAYES, being duly swor…

County

Queens County, NY

Filed Date

Sep 22, 2023

Judge Hon. Joseph Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Esposito
preview-icon 124 pages

FILED: WESTCHESTER COUNTY CLERK 09/22/2023 04:24 PM INDEX NO. 50914/2020 NYSCEF DOC. NO. 296 RECEIVED NYSCEF: 09/22/2023 EXHIBIT 3 FILED: WESTCHESTER COUNTY CLERK 09/22/2023 04:24 PM INDEX NO. 50914/2020 NYSCEF DOC. NO. 296 …

County

Westchester County, NY

Filed Date

Sep 22, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Paul I Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I Marx
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 09/21/2023 09:19 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 09/21/2023 DISTRICT ATTORNEY …

County

New York County, NY

Filed Date

Sep 21, 2023

Judge Hon. Kathy J. King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy J. King
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 09/18/2023 08:36 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 09/18/2023 DISTRICT ATTORNEY …

County

New York County, NY

Filed Date

Sep 18, 2023

Judge Hon. Kathy J. King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy J. King
preview-icon 95 pages

FILED: ERIE COUNTY CLERK 09/15/2023 10:31 AM INDEX NO. 807076/2020 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 09/15/2023 EXHIBIT C FILED: ERIE COUNTY CLERK 09/15/2023 10:31 AM INDEX NO. 807076/2020 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 09/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE …

Case Filed

Jul 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Sep 15, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 95 pages

FILED: ERIE COUNTY CLERK 09/15/2023 10:37 AM INDEX NO. 808184/2020 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 09/15/2023 EXHIBIT C FILED: ERIE COUNTY CLERK 09/15/2023 10:37 AM INDEX NO. 808184/2020 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 09/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE …

County

Erie County, NY

Filed Date

Sep 15, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 95 pages

FILED: ERIE COUNTY CLERK 09/15/2023 10:27 AM INDEX NO. 806201/2020 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 09/15/2023 EXHIBIT C FILED: ERIE COUNTY CLERK 09/15/2023 10:27 AM INDEX NO. 806201/2020 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 09/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE …

Case Filed

Jun 24, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Sep 15, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 252 pages

FILED: SUFFOLK COUNTY CLERK 09/14/2023 11:00 AM INDEX NO. 002665/2009 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE …

Case Filed

Apr 20, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Sep 14, 2023

Judge

Frank Tinari

preview-icon 605 pages

FILED: ERIE COUNTY CLERK 08/30/2023 02:04 PM INDEX NO. 811706/2016 NYSCEF DOC. NO. 192 RECEIVED NYSCEF: 08/30/2023 FILED: APPELLATE DIVISION - 4TH DEPT 07/07/2022 02:30 PM CA 22-00098 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/07/2022 …

County

Erie County, NY

Filed Date

Aug 30, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 474 pages

FILED: KINGS COUNTY CLERK 08/29/2023 05:03 12:47 PM INDEX NO. 522597/2023 NYSCEF DOC. NO. 56 55 RECEIVED NYSCEF: 08/29/2023 11of of474 6 FILED: KINGS COUNTY CLERK 08/29/2023 05:03 12:47 PM INDEX NO. 522597/2023 NYSCEF DOC. NO. 56 55 …

County

Kings County, NY

Filed Date

Aug 29, 2023

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 3 pages

INDEX NO. 712659/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 08/23/2023 SEQUENCE #1 At a term of the Supreme Court PART 36 of the State of New York, held in and for the County of …

Case Filed

Jun 20, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Aug 23, 2023

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 08/23/2023 11:16 AM INDEX NO. 706716/2014 NYSCEF DOC. NO. 223 RECEIVED NYSCEF: 08/23/2023 8/23/2023 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY PRESENT: HON. PHILLIP HOM …

Case Filed

Sep 18, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Aug 23, 2023

Category

Foreclosure (residential mortgage)

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

FILED: QUEENS COUNTY CLERK 08/23/2023 11:16 AM INDEX NO. 706716/2014 NYSCEF DOC. NO. 224 RECEIVED NYSCEF: 08/23/2023 8/23/2023 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY PRESENT: HON. PHILLIP HOM …

Case Filed

Sep 18, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Aug 23, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 53 pages

FILED: MONTGOMERY COUNTY CLERK 08/22/2023 12:06 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 08/22/2023 EXHIBIT J FILED: MONTGOMERY COUNTY CLERK 08/22/2023 12:06 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 245 …

County

Montgomery County, NY

Filed Date

Aug 22, 2023

Judge Hon. Hon. Felix J Catena Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Felix J Catena
preview-icon 19 pages

FILED: ROCKLAND COUNTY CLERK 08/18/2023 05:28 PM INDEX NO. 034003/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND MCA SERVICING COMPANY Index No.: 034003/2023 …

County

Rockland County, NY

Filed Date

Aug 18, 2023

Judge Hon. Rolf Thorsen Trellis Spinner 👉 Discover key insights by exploring more analytics for Rolf Thorsen
preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 08/17/2023 04:20 PM INDEX NO. 653430/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 08/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x ROBIN FUNDING GROUP LLC, …

County

New York County, NY

Filed Date

Aug 17, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 28 pages

FILED: KINGS COUNTY CLERK 08/16/2023 04:34 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 08/16/2023 EXHIBIT “B” FILED: KINGS COUNTY CLERK 08/16/2023 07/12/2023 04:34 12:18 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 152 89 RECEIVED NYSCEF: 08/16/2023 …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Aug 16, 2023

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 3 pages

FILED: KINGS COUNTY CLERK 08/09/2023 01:21 PM INDEX NO. 522579/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 08/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BATES HOLDINGS II LLC, acting by and through its servicer Field Point Servicing, LLC, Index No.: 522579/2023 …

County

Kings County, NY

Filed Date

Aug 09, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 114 pages

FILED: CATTARAUGUS WYOMING COUNTY COUNTY CLERK CLERK 03/30/2023 08/09/2023 04:04 09:27 PM AM …

County

Cattaraugus County, NY

Filed Date

Aug 09, 2023

Judge Hon. Terrence M. Parker Trellis Spinner 👉 Discover key insights by exploring more analytics for Terrence M. Parker
preview-icon 3 pages

FILED: KINGS COUNTY CLERK 08/09/2023 03:40 PM INDEX NO. 522597/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 08/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BATES HOLDINGS II LLC, acting by and through its servicer Field Point Servicing, LLC, Index No.: 522597/2023 …

County

Kings County, NY

Filed Date

Aug 09, 2023

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 3 pages

FILED: BRONX COUNTY CLERK 08/09/2023 02:24 PM INDEX NO. 300570/2012E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 08/09/2023 RIEQUEST FOR JUDICIAL INTERVENTION …

County

Bronx County, NY

Filed Date

Aug 09, 2023

Judge

Stayed Case Judge

preview-icon 333 pages

FILED: KINGS COUNTY CLERK 08/07/2023 07:00 PM INDEX NO. 15037/2013 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 08/07/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 08/07/2023 02/16/2023 07:00 10:44 PM AM …

Case Filed

Aug 16, 2013

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Aug 07, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 108 pages

FILED: ONONDAGA COUNTY CLERK 08/04/2023 09:13 AM INDEX NO. 001433/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Clearview Federal Credit Union, Affidavit of Mailing Plaintiff, Inde…

County

Onondaga County, NY

Filed Date

Aug 04, 2023

Judge Hon. Robert E Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E Antonacci
preview-icon 107 pages

FILED: SUFFOLK COUNTY CLERK 08/03/2023 03:21 PM INDEX NO. 609943/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 08/03/2023 Exhibit B-2 04/19/2023 03:21 FILED: SUFFOLK COUNTY CLERK 08/03/2023 06:16 PM INDEX NO. 609943/2023 2 NYSCEF DOC. NO. 51 04/19/2023 RECEIVED NYSCEF: 08/03/2023 …

County

Suffolk County, NY

Filed Date

Aug 03, 2023

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

FILED: QUEENS COUNTY CLERK 08/03/2023 01:17 PM INDEX NO. 719435/2021 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 08/03/2023 EXHIBIT C FILED: QUEENS COUNTY CLERK 08/03/2023 01:17 PM INDEX NO. 719435/2021 NYSCEF DOC. NO. 14 …

Case Filed

Aug 27, 2021

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Aug 03, 2023

preview-icon 14 pages

.. FILED: BRONX COUNTY CLERK 07/27/2023 03:40 PM INDEX NO. 307266/2010E NYSCEF DOC. NO. 3 AL INTERVENTION For RECEIVED …

County

Bronx County, NY

Filed Date

Jul 27, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 400 pages

FILED: NEW YORK COUNTY CLERK 07/26/2023 10:01 AM INDEX NO. 152446/2017 NYSCEF DOC. NO. 135 134 RECEIVED NYSCEF: 07/26/2023 07/25/2023 er At the Part of …

Case Filed

Mar 15, 2017

Case Status

Active

County

New York County, NY

Filed Date

Jul 26, 2023

Category

Torts - Other Negligence (Elevator Fall)

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 135 pages

FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/18/2023 EXHIBITA PART 3 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/18/2023 Case…

County

Nassau County, NY

Filed Date

Jul 18, 2023

Judge

Lisa A Cairo

preview-icon 27 pages

FILED: KINGS COUNTY CLERK 07/12/2023 12:18 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MORDECHAI KLIGER, Index No. 505356/2023 Plaintiff, Justice Reginald A. Boddie…

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jul 12, 2023

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 66 pages

INDEX NO. 712256/2023 ceM Doc NO. 24 RECEIVED NYSCEF: 07/11/2023 po ssececents set Form § …

Case Filed

Jun 13, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jul 11, 2023

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
preview-icon 69 pages

FILED: BRONX COUNTY CLERK 06/28/2023 02:25 PM INDEX NO. 808958/2023E 6t14t2023 PAR NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/28/2023 PW …

County

Bronx County, NY

Filed Date

Jun 28, 2023

Judge Hon. Alison Y Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y Tuitt
preview-icon 29 pages

FILED: ROCKLAND COUNTY CLERK 06/20/2023 02:40 PM INDEX NO. 032733/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND -----------------------------------------------------------------X KENNEDY LIBERTY ASSOCIATES, …

County

Rockland County, NY

Filed Date

Jun 20, 2023

Judge

David Fried

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 01:38 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/16/2023 Exhibit 5 Exh 5 - 001 FILED: NEW YORK COUNTY CLERK 06/16/2023 12/21/2021 01:38 05:33 PM …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 01:38 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 06/16/2023 Exhibit 4 Exh 4 - 001 FILED: NEW YORK COUNTY CLERK 06/16/2023 12/21/2021 01:38 05:33 PM …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 01:38 PM INDEX NO. 850270/2021 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 06/16/2023 Exhibit 3 Exh 3 - 001 FILED: NEW YORK COUNTY CLERK 06/16/2023 12/21/2021 01:38 05:33 PM …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 36 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 10:49 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1162 RECEIVED NYSCEF: 06/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 150315/2019 …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 84 pages

FILED: LEWIS COUNTY CLERK 05/26/2023 02/10/2023 08:20 01:13 AM PM INDEX NO. EFCA2019-000163 NYSCEF DOC. NO. 68 61 RECEIVED NYSCEF: 05/26/2023 …

County

Lewis County, NY

Filed Date

May 26, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Charles C Merrell Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles C Merrell
preview-icon 9 pages

FILED: ONONDAGA COUNTY CLERK 05/15/2023 10:16 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/15/2023 "A" EXHIBIT FILED: ONONDAGA COUNTY CLERK 05/15/2023 10:16 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 75 …

County

Onondaga County, NY

Filed Date

May 15, 2023

Judge Hon. Robert E Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E Antonacci
preview-icon 185 pages

FILED: KINGS COUNTY CLERK 05/12/2023 05/09/2023 02:00 09:11 PM AM INDEX NO. 509423/2014 NYSCEF DOC. NO. 307 305 …

Case Filed

Oct 14, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 12, 2023

Category

Tort

Judge

Mark I

preview-icon 297 pages

YORK OUN PK 09 Ud DM INDEX NO. 151002/2022 NYSCEF BOC. NO. 189 RECEIVED NYSCEF: 05/09/2023 Exhibit 26 Cool Wind’s Counsel’s Affirmation in Opposition to the Motion with Exhibits ET) © NEW ORI OUN FRE 05 05:0 INDEX NO. 151002/2022 NYSCEF B…

County

New York County, NY

Filed Date

May 09, 2023

Judge

Eric Schumacher

preview-icon 46 pages

FILED: BRONX COUNTY CLERK 05/01/2023 09:37 AM INDEX NO. 805884/2023E 4t19t2023 PAR NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/01/2023 PW …

County

Bronx County, NY

Filed Date

May 01, 2023

Judge Hon. Marissa Soto Trellis Spinner 👉 Discover key insights by exploring more analytics for Marissa Soto
preview-icon 265 pages

FILED: ONEIDA COUNTY CLERK 04/27/2023 03:47 PM INDEX NO. EFCA2019-001105 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 04/27/2023 Exhibit H FILED: ONEIDA COUNTY CLERK 04/27/2023 03:47 PM INDEX NO. EFCA2019-001105 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 04/27/2023 NYSCEF Confirmation Notice Oneida County…

County

Oneida County, NY

Filed Date

Apr 27, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Julie Denton

preview-icon 106 pages

FILED: SUFFOLK COUNTY CLERK 04/19/2023 06:16 PM INDEX NO. 609943/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2023 Exhibit A FILED: SUFFOLK COUNTY CLERK 04/19/2023 06:16 PM INDEX NO. 609943/2023 NYSCEF DOC. NO. 2 …

County

Suffolk County, NY

Filed Date

Apr 19, 2023

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti
preview-icon 88 pages

FILED: ERIE COUNTY CLERK 04/18/2023 02:00 PM INDEX NO. 807076/2020 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/18/2023 EXHIBIT U FILED: ERIE COUNTY CLERK 04/18/2023 02:00 PM INDEX NO. 807076/2020 NYSCEF DOC. NO. 102 …

Case Filed

Jul 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Apr 18, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 88 pages

FILED: ERIE COUNTY CLERK 04/18/2023 01:36 PM INDEX NO. 808184/2020 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 04/18/2023 EXHIBIT U FILED: ERIE COUNTY CLERK 04/18/2023 01:36 PM INDEX NO. 808184/2020 NYSCEF DOC. NO. 107 …

County

Erie County, NY

Filed Date

Apr 18, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 88 pages

FILED: ERIE COUNTY CLERK 04/18/2023 03:28 PM INDEX NO. 801907/2021 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 04/18/2023 EXHIBIT V FILED: ERIE COUNTY CLERK 04/18/2023 03:28 PM INDEX NO. 801907/2021 NYSCEF DOC. NO. 105 …

County

Erie County, NY

Filed Date

Apr 18, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 89 pages

FILED: ERIE COUNTY CLERK 04/18/2023 03:05 PM INDEX NO. 806201/2020 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 04/18/2023 EXHIBIT U FILED: ERIE COUNTY CLERK 04/18/2023 03:05 PM INDEX NO. 806201/2020 NYSCEF DOC. NO. 105 …

Case Filed

Jun 24, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Apr 18, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 88 pages

FILED: ERIE COUNTY CLERK 04/18/2023 02:52 PM INDEX NO. 807084/2020 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/18/2023 EXHIBIT U FILED: ERIE COUNTY CLERK 04/18/2023 02:52 PM INDEX NO. 807084/2020 NYSCEF DOC. NO. 102 …

Case Filed

Jul 13, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Apr 18, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 837 pages

INDEX NO. 511903/2020 FILED: KINGS COUNTY CLERK 04/10/2023 11:01 AM NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 04/10/2023 No. 3670206 Certification STATE OF NEW YORK, COUNTY OF QUEENS, SS: I, Audrey I. Pheffer, County Clerk and Clerk of S…

County

Kings County, NY

Filed Date

Apr 10, 2023

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

) OUN NK 04 09 AW INDEX NO. 537321/2022 NYSCEF BOC. NO. 110 RECEIVED NYSCEF 04/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ANDREW ZYWIEC, M.D., …

Case Filed

Dec 21, 2022

Case Status

Disposed

County

Kings County, NY

Filed Date

Apr 07, 2023

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

INDEX NO. 537321/2022 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 04/06/2023 At an IAS Term, Part 83 of the Supreme Court of the State of New York, held in and …

Case Filed

Dec 21, 2022

Case Status

Disposed

County

Kings County, NY

Filed Date

Apr 06, 2023

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 48 pages

FILED: NEW YORK COUNTY CLERK 04/03/2023 12:29 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1069 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 1503…

County

New York County, NY

Filed Date

Apr 03, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 83 pages

FILED: NEW YORK COUNTY CLERK 04/03/2023 06:14 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1070 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 150315/…

County

New York County, NY

Filed Date

Apr 03, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 140 pages

FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED NYSCEF: 04/02/2023 Exhibit 130 FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED …

County

New York County, NY

Filed Date

Apr 02, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 208 pages

FILED: NEW YORK COUNTY CLERK 03/31/2023 01:30 PM INDEX NO. 653821/2022 NYSCEF DOC. NO. 248 RECEIVED NYSCEF: 03/31/2023 ,. INDEX NO. 653821/2022 …

County

New York County, NY

Filed Date

Mar 31, 2023

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
preview-icon 298 pages

iD: QU OUN PK DM INDEX NO. 710872/2017 NYSCEF BOC. NO. 331 RECEIVED NYSCEF: 03/30/2023 EXHIBIT 14 INDEX NO. 710872/2017 (FILED: QUEENS COUNTY CLERK 0373072023 12:55 PM NYSCEF DOC. NO. 331 RECEIVED NYSCEF 08/86/2023 …

Case Filed

Aug 08, 2017

Case Status

Active-Restored

County

Queens County, NY

Filed Date

Mar 30, 2023

Category

Commercial - Contract

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy

Please wait a moment while we load this page.

New Envelope