There are two statutory mechanisms governing substitution of parties to an action. (Sokoloff v. Schor (2019) 176 A.D.3d 120, 134.) CPLR 1015(a) permits the substitution of proper parties when a plaintiff or defendant dies. (Id.) Relatedly, CPLR 1021 defines the procedural mechanisms for seeking a substitution of successor or representative parties, and for the dismissal of actions where substitutions are not timely sought. (Id., citing, e.g. Riedel v. Kapoor (2014) 123 A.D.3d 996, 999; Giroux v. Dunlop Tire Corp. (2005) 16 A.D.3d 1068.)
Therefore, CPLR 1015(a) and 1021 presuppose, when read in conjunction with one other, that an action must be commenced by a living person against a living defendant, that one of the parties subsequently dies, and that substitution is then sought after the post-commencement death of that party. (Sokoloff, id., supra, citing Matter of Foreclosure of Tax Liens (2018) 165 A.D.3d 1112, 1116.)
“If a party dies and the claim for or against him [or her] is not thereby extinguished the court shall order substitution of the proper parties.” (CPLR 1015[a] ). “A motion for substitution may be made by the successors or representatives of a party or by any party.” (Rosenblatt v. John Doe (2019) 172 A.D.3d 936 citing CPLR 1021.)
CPLR 1021 provides, in pertinent part, that if the event requiring the substitution of a party “occurs before final judgment and substitution is not made within a reasonable time, the action may be dismissed as to the party for whom substitution should have been made, however, such dismissal shall not be on the merits unless the court shall so indicate.” CPLR 1021 requires a motion for substitution to be made within a reasonable time. (See, Reed v. Grossi (2009) 59 A.D.3d 509, 511.)
The determination of reasonableness requires consideration of several factors, including:
(Alejandro v. N. Tarrytown Realty Assocs. (2015) 10 N.Y.S.3d 616, 617-18 citing [among other cases] Riedel, supra, 123 A.D.3d at 999.)
Where a party to an action dies, any surviving interest in the action passes from the decedent to his or her representative, who may well have unique interests (See, Matter of Einstoss, 26 N.Y.2d, at 190). The new party cannot be required to rely on decedent's counsel, no matter how capable.
It is immaterial who stands to benefit from dismissal of an appeal from a denial of a motion to vacate a judgment for lack of substitution for a deceased party. That very lack of substitution imports a lack of jurisdiction to appeal. The question is not one of prejudice. (Wisdom v. Wisdom (1985) 111 A.D.2d 13, 15 citing Matter of O'Esau v. E.W. Bliss Company (1918) 224 N.Y. 701; Dooley v. Gray (1964) 22 A.D.2d 791.)
In Anthony v. Metropolis, the court of appeals held that the Supreme Court correctly dismissed an estate's eighth affirmative defense of lack of personal jurisdiction. In that case:
“Following the order of substitution, when the estate served its answer, it raised, inter alia, the affirmative defense of lack of personal jurisdiction. However, five years earlier, an answer was served on behalf of defendant which did not contain this defense. Having failed to move to dismiss on that ground within 60 days after serving this answer, the defendant [at that time] waived that defense. Consequently, [the court did not reach] the issue of whether service was properly effected. Further, the substitution of a party because of death does not extend or renew the time to take any procedural step that has expired.”
(Anthony v. Metropolis (2008) 48 A.D.3d 741, 742 citing CPLR 1022; Jacobowitz v. Leak (2005) 19 A.D.3d 453, 455; Dimond v. Verdon (2004) 5 A.D.3d 718; Amerasia Bank v. Saiko Enters. (1999) 263 A.D.2d 519, 520.)
Here are a few examples of how courts have ruled:
It is well settled that the death of a party terminates his attorney's authority to act and stays the action as to him pending the substitution of a legal representative. (Meehan v. Washington (1997) 242 A.D.2d 286, 287 citing CPLR 1015; Matter of Einstoss (1970) 26 N.Y.2d 181; Brogan v. Mary Immaculate Hosp. (1994) 209 A.D.2d 663.).... [A]ny determination rendered without such substitution is generally deemed a nullity. (Id., citing Oberlander v. Levi (1994) 207 A.D.2d 437.)
In Peterson v. JJ Real Estate, Inc., the appeals court held that the Supreme Court correctly denied an Estate's motion to dismiss the second amended complaint. In doing so court reasoned that:
“The failure of the decedent's guardian to raise the affirmative defense of lack of personal jurisdiction in the three answers served prior to the service of the plaintiffs' second amended complaint or to move on that ground within 60 days of serving those answers, waived the defense of lack of personal jurisdiction. “[T]he substitution of a party because of death does not extend or renew the time to take any procedural step that has expired.” (Peterson v. JJ Real Estate, Inc. (2011) 82 A.D.3d 859, 860 citing CPLR 3211 [e]; Federici v Metropolis Night Club, Inc. (2008) 48 A.D.3d 741, 742.)
1 page
FILED: BRONX COUNTY CLERK 01/24/2024 10:31 AM INDEX NO. 810110/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE …
Bronx County, NY
Jan 24, 2024
1 page
FILED: CORTLAND COUNTY CLERK 01/22/2024 04:10 PM INDEX NO. EF23-633 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT STATE OF NEW YORK COUNTY …
Cortland County, NY
Jan 22, 2024
1 page
FILED: SUFFOLK COUNTY CLERK 01/19/2024 03:09 PM INDEX NO. 612681/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X NICOL VARGAS CASTRO, STIPULATION OF SUBSTITUTION …
May 18, 2023
Disposed
Suffolk County, NY
Jan 19, 2024
Adr Alternate Dispute Resolution
1 page
INDEX NO. 601899/2023 FILED: SUFFOLK COUNTY CLERK 0171972024 12:48 PM NYSCEF DOC. NO. 35 RECEIVED NYSCEF 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK xX MEREDITH TAYLOR and TORY TAYLOR, STIPULATION OF SUBSTITUTION …
1 page
INDEX NO. 612438/2023 FILED: SUFFOLK COUNTY CLERK 01716/2024 10:04 AM NYSCEF DOC. NO. 15 RECEIVED NYSCEF 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK xX JA-DON FULTON, STIPULATION OF SUBSTITUTION …
2 pages
FILED: MONROE COUNTY CLERK 01/02/2024 03:28 PM INDEX NO. E2023003380 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 01/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3689675 Book Page CIVIL Return To: …
Apr 02, 2023
Stayed-Court Date/Application Pending
2 pages
FILED: ERIE COUNTY CLERK 12/21/2023 03:08 PM INDEX NO. 814488/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE X Index No:814488/23 LISA A. KOEPPEL, Plaintiffs, …
Erie County, NY
Dec 21, 2023
Catherine Nugent Panepint
1 page
INDEX NO. 515399/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --. INDEX NO.: 515399/2023 PROSPERUM CAPITAL PARTNERS LLC DBA ARSENAL FUNDING, …
1 page
INDEX NO. 151123/2023 FILED: RICHMOND COUNTY CLERK 1271572023 01:05 PM NYSCEF DOC. NO. 14 RECEIVED NYSCEF 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND xX LATASHA BRIGGS, STI…
Richmond County, NY
Dec 15, 2023
Paul Marrone
1 page
INDEX NO. 600694/2023 FILED: SUFFOLK COUNTY CLERK 1271172023 12:34 PM NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK xX MARIA L, LAINEZ, ST…
Suffolk County, NY
Dec 11, 2023
Adr Alternate Dispute Resolution
1 page
INDEX NO. 616178/2023 FILED: SUFFOLK COUNTY CLERK 1270872023 03:28 PM NYSCEF DOC. NO. 7 RECEIVED NYSCEF 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Xx DOROTHY GONZALEZ, STIPULATION OF SUBSTITUTION …
2 pages
FILED: QUEENS COUNTY CLERK 11/30/2023 04:19 PM INDEX NO. 712821/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 11/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
1 page
INDEX NO. 502730/2023 (FILED: KINGS COUNTY CLERK 1172272023 09:58 AM NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS xX ELDEN PHIFER, STIPULATION OF SUBSTITUTION …
Jan 26, 2023
Pre-RJI
Kings County, NY
Nov 22, 2023
1 page
INDEX NO. 715626/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF QUEENS xX BARRY MCCLAM, STIPULATION OF SUBSTITUTION Plaintiff, …
Queens County, NY
Nov 22, 2023
Cc Compliance
1 page
INDEX NO. 620212/2020 FILED: SUFFOLK COUNTY CLERK 11/17/2023 05:28 PM NYSCEF DOC. NO. 9 RECEIVED NYSCEF 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X DAWN PISACANO, STIPULATION OF SUBSTITUTION …
Dec 30, 2020
Pre-RJI
Suffolk County, NY
Nov 17, 2023
8 pages
FILED: NEW YORK COUNTY CLERK 11/16/2023 03:05 PM INDEX NO. 805294/2022 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x ZHI QIAG XU as Proposed Administratrix of the Estate of CHANG…
1 page
(FILED: RICHMOND COUNTY CLERK I1715/2023 02:11 PM INDEX NO. 150588/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND x NOREEN GIACOPELLI, STIPULATION OF SUBSTITUTION …
Mar 29, 2023
Active
8 pages
INDEX NO. 136096-2023 FILED: ONTARIO COUNTY CLERK 1171372023 12:30 PM Ln *"**"""* NYSCEF DOC. NO 2. ke iy es oe Ontario County Clerk Recording Page Return To …
May 04, 2023
Disposed-Court Date/Application Pending
1 page
INDEX NO. 513375/2023 (FILED: KINGS COUNTY CLERK 1171372023 09:02 AM NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/13/2023 LA275-050889862-0004 JPY/ch 513375/23E SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS wa…
May 04, 2023
Active
1 page
INDEX NO. 520183/2023 (FILED: KINGS COUNTY CLERK 1170872023 03:22 PM NYSCEF DOC. NO. 21 RECEIVED NYSCEF 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS x MOHAMED Y. ELARABY, STIPULATION OF SUBSTITUTION …
8 pages
FILED: NASSAU COUNTY CLERK 11/08/2023 04:14 PM INDEX NO. 610873/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 11/08/2023 Exhibit 3 FILED: NASSAU COUNTY CLERK 11/08/2023 04:14 PM INDEX NO. 610873/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 1…
1 page
INDEX NO. 155025/2022 FILED: NEW YORK COUNTY CLERK 11/08/2023 10:53 AM NYSCEF DOC. NO. 11 RECEIVED NYSCEF 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS x ALTON WEEKES, STIPULATION OF SUBSTITUTION …
Jun 15, 2022
Active
1 page
) U 0 NK 40 DV INDEX NO. 604014/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF 11/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X DARA B. FRANKO, …
Suffolk County, NY
Nov 07, 2023
Adr Alternate Dispute Resolution
919 pages
FILED: BRONX COUNTY CLERK 11/06/2023 08:57 PM INDEX NO. 806834/2023E NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/06/2023 Authorised Version No. 045 Supreme Court (General Civil Procedure) Rules 2015 S.R. No. 103/2015 …
1 page
FILED: QUEENS COUNTY CLERK 11/03/2023 04:17 PM INDEX NO. 709897/2021 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/03/2023 HOFMANN & SCHWEITZER Attorneys for Plaintiff Thomas Monaco 212 West 35th Street, 12th Floor New York, NY 10001 Tel: 212-465-8840 SUPREME COURT OF THE STATE OF NEW YORK QUEENS…
Apr 29, 2021
Stayed
Queens County, NY
Nov 03, 2023
Cc Compliance
1 page
FILED: KINGS COUNTY CLERK 11/02/2023 09:38 PM INDEX NO. 528617/2021 FACE OF DOCl3IENT CONTAINS A ML I HCol.ORED VOID PANTOGRAPH AND IICROPRINT HORDER. THIS DOCL NYSCEF DOC. NO. 42 RECEIVED NYSCEF: …
1 page
INDEX NO. 603316/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 10/24/2023 File No. 9UINY 09059-02 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ween ene eee eee nee een ene ee ee ee ee eenenee Index No. 603316/2023 RANDALL J. AMATO and LISA AMATO …
5 pages
FILED: SUFFOLK COUNTY CLERK 09/22/2023 12:12 PM INDEX NO. 623097/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/22/2023 MEMO DECISION. ORDER & JTJDCMENI' INDEX No. 62309712023 SUPREME COURT - STATE OF NEW YORK IAS PART 33 . SUFFOLK COI.INTY PRESENT: …
10 pages
FILED: SUFFOLK COUNTY CLERK 09/18/2023 12:21 PM INDEX NO. 623097/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/18/2023 SUPREME COURT OF THE STATE OF NE…
1 page
= INDEX NO. 525646/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 09/18/2023 File No. 9VINJ03043-05 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
11 pages
FILED: SUFFOLK COUNTY CLERK 09/18/2023 12:21 PM INDEX NO. 623097/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/18/2023 EXHIBIT 1 FILED: SUFFOLK COUNTY CLERK 09/18/2023 12:21 PM INDEX NO. 623097/2023 NYSCEF DOC. NO. 3 …
4 pages
FILED: NEW YORK COUNTY CLERK 09/15/2023 11:54 PM INDEX NO. 656312/2022 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SAMSUNG ELECTRONICS CO., LTD., Index No. 656312/2022 …
2 pages
INDEX NO. 2022-5316 FILED: CHEMUNG COUNTY CLERK 0971472023 11:50 AM NYSCEF doc. NO. 45 RECEIVED NYSCEF: 09/14/2023 Ata Term of the Supreme Court of the State of New York held in and for the …
1 page
INDEX NO 2023-51246 NYSCEF DOC. NO. 65 RECEIVED NYSCEF 08/09/2023 BS ae Cele an Seen Ole eae we od Cele ue eco EEE Ts Lap Documents Payment Review & File …
Apr 13, 2023
Active
Dutchess County, NY
Aug 09, 2023
Thomas R Davis
1 page
FILED: NEW YORK COUNTY CLERK 08/07/2023 10:05 AM INDEX NO. 952052/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 08/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X KALISHA CRAWFORD, …
Jun 06, 2023
Active
2 pages
STATE OF NEW YORK SUPREME COURT, COUNTY OF NASSAU ______________________________________________ THOMAS HEFFERNAN Plaintiff, INDEX NO: 900079/2021 -against- SO-ORDERED SUBSTITUTION OF PLAINTIFF ST. JOHN OF GOD ROMAN CA…
1 page
(FILED: NEW YORK COUNTY CLERK 0773172023 09:03 PM INDEX NO. 650228/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Xx VALCON CONSTRUCTION INDUSTRIES, …
4 pages
YORK OUN PK DM INDEX NO. 190114/2023 NYSCEF BOC. NO. 53 RECEIVED NYSCEF 07/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK INRE: NEW YORK CITY ASBESTOS LITIGATION JIAN KANG DENG and …
2 pages
FILED: KINGS COUNTY CLERK 07/12/2023 05:23 PM INDEX NO. 523479/2017 NYSCEF DOC. NO. 252 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 523479/2017 ---------------------------------------------------------------X …
Kings County, NY
Jul 12, 2023
Torts - Other (Waste)
Jury Coordinating Part 1
2 pages
FILED: NEW YORK COUNTY CLERK 07/12/2023 03:25 PM INDEX NO. 151110/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
7 pages
FILED: ROCKLAND COUNTY CLERK 06/26/2023 02:15 PM INDEX NO. 031907/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 06/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------X WILMINGTON SAVINGS FUND SOCEITY, FSB, D/B/A Index No…
Apr 13, 2021
Disposed-Court Date/Application Pending
Rockland County, NY
Jun 26, 2023
Amy Puerto
7 pages
FILED: ROCKLAND COUNTY CLERK 06/26/2023 02:15 PM INDEX NO. 031907/2021 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 06/26/2023 EXHIBIT U FILED: ROCKLAND COUNTY CLERK 06/26/2023 10/21/2022 02:15 08:09 PM AM INDEX NO. 031907/2021 NYSCEF DOC. NO. 113 85 …
Apr 13, 2021
Disposed-Court Date/Application Pending
Rockland County, NY
Jun 26, 2023
Amy Puerto
2 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 03:26 PM INDEX NO. 150520/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ************************************************************* CAROLE KIRBY, Plaintiff, …
8 pages
FILED: NASSAU COUNTY CLERK 06/21/2023 11:57 AM INDEX NO. 617132/2019 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NATIONAL CREDIT UNION ADMINISTRATION BOARD AS LIQUIDATING AGENT OF …
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Jun 21, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
9 pages
FILED: NASSAU COUNTY CLERK 06/21/2023 01:13 PM INDEX NO. 012427/2013 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 06/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X NATIONSTAR MORTGAGE LLC AFFIRMATION OF REGULA…
Jan 07, 2021
Disposed-Court Date/Application Pending
Nassau County, NY
Jun 21, 2023
Nassau Fp2
2 pages
FILED: ULSTER COUNTY CLERK 06/20/2023 02:40 PM INDEX NO. EF2022-1097 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/26/2023 SUPREME COURT OF THE STATE OF NEW YORK …
1 page
FILED: MONTGOMERY COUNTY CLERK 06/13/2023 12:28 PM INDEX NO. EF2022-245 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 06/13/2023 STATE OF NEW YORK SUPREME COURT CO…
Apr 28, 2022
Disposed-Court Date/Application Pending
127 pages
06/09/2023 04:13 FILED: KINGS COUNTY CLERK 06/12/2023 05:15 PM INDEX NO. 10674/2011 16 NYSCEF DOC. NO. 17 06/09/2023 …
Jan 27, 2023
Stayed-Court Date/Application Pending
Kings County, NY
Jun 12, 2023
Jury Coordinating Part 1
2 pages
FILED: QUEENS COUNTY CLERK 05/31/2023 11:04 AM INDEX NO. 712503/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------X Index No.: 712503/2021 ROBERTO A. BRAVO, …
5 pages
FILED: NASSAU COUNTY CLERK 05/22/2023 03:50 PM INDEX NO. 605576/2021 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE OF NEW YORK NASSAU COUNTY BEST ENERGY POWER 2015 LLC Index No.: 605576-2021 Petitioner, -against- SIG…
3 pages
FILED: KINGS COUNTY CLERK 05/19/2023 04:20 AM INDEX NO. 501391/2016 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 05/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____________…
Kings County, NY
May 19, 2023
Torts - Other (Trespass, Harassment, Per)
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:24 PM INDEX NO. 611061/2019 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.611061/2019 Auto Factors, Inc. Plaintiff, …
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:14 PM INDEX NO. 614451/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.614451/2020 Auto Factors, Inc. Plaintiff, CONSENT -a…
Suffolk County, NY
May 18, 2023
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 09:17 AM INDEX NO. 2021-385 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Schi-e4 ccr_prby INDEX NO.2021-385 J&S Auto Credit, Inc. Plaintiff, …
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 10:20 AM INDEX NO. 2021-2199 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF fr H-4-1\fccc-TAUV INDEX NO.2021-2199 J&S Auto Credit, Inc. 4 I Plaintiff, …
Nov 04, 2021
Pre-RJI
Schenectady County, NY
May 18, 2023
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 10:24 AM INDEX NO. 2021-652 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF INDEX NO.2021-652 J&S Auto Credit, Inc. Plaintiff, …
Schenectady County, NY
May 18, 2023
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 03:45 PM INDEX NO. 604082/2018 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.604082/2018 Auto Factors, Inc. Plain …
Mar 01, 2018
Pre-RJI
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 10:09 AM INDEX NO. 2021-1753 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF cZ7A,:b INDEX NO.2021-1753 J&S Auto Credit, Inc. Plaintiff, …
Schenectady County, NY
May 18, 2023
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:39 PM INDEX NO. 606714/2017 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.606714/2017 Auto Factors, Inc. Plaintiff, CONSENT -agains …
Suffolk County, NY
May 18, 2023
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:50 PM INDEX NO. 604099/2018 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.604099/2018 Auto Factors, Inc. Plaintiff. …
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: WESTCHESTER COUNTY CLERK 05/18/2023 12:29 PM INDEX NO. 51791/2019 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER INDEX NO.51791/2019 Auto Factors, Inc. Pla ntiff, CONSE…
Westchester County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:42 PM INDEX NO. 601509/2018 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.601509/2018 Auto Factors, Inc. Plaintiff, …
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 02:03 PM INDEX NO. 613765/2019 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.613765/2019 Auto Factors, Inc. Plaintiff, CONSENT …
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SUFFOLK COUNTY CLERK 05/18/2023 04:16 PM INDEX NO. 610072/2018 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO.610072/2018 Auto Factors, Inc. Plaintiff, CONSENT …
Suffolk County, NY
May 18, 2023
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 09:20 AM INDEX NO. 2020-1185 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SC INDEX NO.2020-1185 J&S Auto Credit, Inc. Plaintiff, CONSENT …
Schenectady County, NY
May 18, 2023
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 09:12 AM INDEX NO. 2020-1469 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ai+ENECTI'ctly INDEX NO.2020-1469 J&S Auto Credit, Inc. Plaintiff, …
Schenectady County, NY
May 18, 2023
1 page
FILED: SCHENECTADY COUNTY CLERK 05/18/2023 09:44 AM INDEX NO. 2021-152 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF :CCt-t-c -Nt eFCTP-1)1 INDEX NO.2021-152 J&S Auto Credit, Inc. Plaintiff, …
Schenectady County, NY
May 18, 2023
2 pages
INDEX NO. 652389/2022 FILED: NEW YORK COUNTY CLERK 05/17/2023 06:51 PM NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/17/2023 Exhibit 12 INDEX NO. 652882/2022 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/23/2028 SUPREME COURT OF T…
1 page
FILED: KINGS COUNTY CLERK 05/12/2023 11:16 AM INDEX NO. 507259/2017 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 05/12/2023 SUPREME COURT OF THE STATE OF N…
Apr 12, 2017
Disposed-Court Date/Application Pending
Kings County, NY
May 12, 2023
Torts - Motor Vehicle
Devin P
1 page
FILED: KINGS COUNTY CLERK 05/12/2023 11:29 AM INDEX NO. 517963/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/12/2023 SUPREME COURT OF THE STATE OF NEW …
1 page
FILED: KINGS COUNTY CLERK 05/12/2023 11:49 AM INDEX NO. 521495/2018 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/12/2023 …
Oct 25, 2018
Active-Restored
2 pages
FILED: ERIE COUNTY CLERK 05/08/2023 03:25 PM INDEX NO. 815327/2021 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ER…
Nov 10, 2021
Active
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------_________________----_____--___________---------__________Ç DANIELLE A. WILLIAMS, STIPULATION FOR SUBS…
3 pages
FILED: KINGS COUNTY CLERK 05/03/2023 02:32 PM INDEX NO. 526857/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------- x In the Matter of the Application of : …
Sep 14, 2022
Disposed-Court Date/Application Pending
1 page
FILED: NEW YORK COUNTY CLERK 05/03/2023 01:44 PM INDEX NO. 157522/2017 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF N…
1 page
FILED: QUEENS COUNTY CLERK 05/03/2023 11:44 AM INDEX NO. 713207/2022 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS PEARL DELTA FUNDING, LLC, Index No.: 713207/2022 Plaintiff, …
Queens County, NY
May 03, 2023
Cc Compliance
5 pages
INDEX NO. 812796/2022E FILED: BRONX COUNTY CLERK 05/02/2023 02:57 PM NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX eee ee nee eee eee ee ee eee eee eee ene neeeeeeneeeee, GABRIEL VELASQUEZ, …
Bronx County, NY
May 02, 2023
2 pages
FILED: NASSAU COUNTY CLERK 04/27/2023 02:31 PM INDEX NO. 617132/2019 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NATIONAL CREDIT UNION ADMINISTRATION Index No.: 617132/2019 BOARD AS LI…
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Apr 27, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
2 pages
At Part of the Supreme Court of the State of New York, held in and for the County of Nassau, at the Courthouse located at 100 Supreme Court Drive, Mineola, New York, on the day of ., 2023. P …
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Apr 27, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
1 page
FILED: NASSAU COUNTY CLERK 04/27/2023 02:31 PM INDEX NO. 617132/2019 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 04/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NATIONAL CREDIT UNION ADMINISTRATION …
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Apr 27, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
12 pages
FILED: NASSAU COUNTY CLERK 04/27/2023 02:31 PM INDEX NO. 617132/2019 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 04/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NATIONAL CREDIT UNION ADMINISTRATION BOARD AS LIQUIDATING AGENT OF Index No.: 617132/2019 MELROSE CREDI…
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Apr 27, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
4 pages
FILED: NASSAU COUNTY CLERK 04/27/2023 02:31 PM INDEX NO. 617132/2019 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS x NATIONAL CREDIT UNION ADMINISTRATION Index No. : 710498/…
Dec 10, 2019
Disposed-Court Date/Application Pending
Nassau County, NY
Apr 27, 2023
Commercial - Other (Fraudulent Conveyance)
Bruce Cozzens
2 pages
FILED: QUEENS COUNTY CLERK 04/26/2023 04:17 PM INDEX NO. 716674/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X CHRISTOBELLE WASHINGTON, …
Queens County, NY
Apr 26, 2023
Cc Compliance
1 page
FILED: QUEENS COUNTY CLERK 04/26/2023 04:25 PM INDEX NO. 700351/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 04/26/2023 AFFIDAVIT OF SERVICE BY MAIL …
4 pages
= INDEX NO. 528056/2021 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/24/2023 . 7 + SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINC …
1 page
FILED: KINGS COUNTY CLERK 04/19/2023 11:09 AM INDEX NO. 512902/2021 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW YORK C…
Kings County, NY
Apr 19, 2023
Kings Cdp25
2 pages
FILED: KINGS COUNTY CLERK 04/19/2023 01:19 PM INDEX NO. 509369/2021 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW Y…
1 page
FILED: QUEENS COUNTY CLERK 04/19/2023 11:11 AM INDEX NO. 704666/2020 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNT…
Queens County, NY
Apr 19, 2023
Torts - Motor Vehicle
Cc Compliance
6 pages
FILED: QUEENS COUNTY CLERK 04/17/2023 01:01 PM INDEX NO. 701795/2018 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------x ROBERT L. BETTS, Index No.: 701795/18 …
Queens County, NY
Apr 17, 2023
Torts - Other Negligence (Personal Injury-Slip/T/F)
6 pages
FILED: COLUMBIA COUNTY CLERK 04/12/2023 12:32 PM INDEX NO. E012019014178 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 04/12/2023 SUPREME COURT OF THE STATE …
3 pages
FILED: NASSAU COUNTY CLERK 04/12/2023 04:22 PM INDEX NO. 008220/2013 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X GENERATION MORTGAGE COMPANY, …
Nassau County, NY
Apr 12, 2023
Nassau Fp2
3 pages
FILED: NEW YORK COUNTY CLERK 04/11/2023 03:54 PM INDEX NO. 161140/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- x : NICO…
Dec 29, 2022
Pre-RJI
New York County, NY
Apr 11, 2023
2 pages
FILED: NASSAU COUNTY CLERK 04/06/2023 12:37 PM INDEX NO. 005349/2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AMIR BAR, NOTICE OF MOTION Plaintiff(s), Index No.:005…
Nassau County, NY
Apr 06, 2023
Eileen C Daly-Sapraicone
2 pages
FILED: ERIE COUNTY CLERK 04/05/2023 09:36 PM INDEX NO. 806782/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/05/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE JOHN NOWAK, Index No.: 806782/2020 Plaintiff, -vs.- TOWN OF AMHERST, TOWN OF AMHERST POLICE …
Erie County, NY
Apr 05, 2023
Michael Siragusa
2 pages
FILED: ERIE COUNTY CLERK 04/05/2023 09:36 PM INDEX NO. 806782/2020 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/05/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE JOHN NOWAK, Index No.: 806782/2020 Plaintiff, -vs.- TOWN OF AMHERST, TOWN OF AMHERST POLICE …
Erie County, NY
Apr 05, 2023
Michael Siragusa
4 pages
SUPREME COURT OF THE STATE 01 NEW YORK COUNTY OF KINGS X BANKUNITED, N . A .. Index No. 528056/2021 Plaintiff. STIPULATION FOR -against- SUBSTITUTION OF PARTY …
3 pages
FILED: KINGS COUNTY CLERK 03/29/2023 04:59 PM INDEX NO. 502685/2021 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 03/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------- x : RISE DEVE…
Feb 03, 2021
Disposed-Court Date/Application Pending
5 pages
FILED: QUEENS COUNTY CLERK 03/28/2023 02:57 PM INDEX NO. 706963/2019 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 03/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------x MU SAM YEO, Index No.: 706963/2019 …
Queens County, NY
Mar 28, 2023
Torts - Other (Labor Law)
5 pages
FILED: QUEENS COUNTY CLERK 03/28/2023 02:55 PM INDEX NO. 706963/2019 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 03/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------x MU SAM YEO, Index No.: 706963/2019 …
Queens County, NY
Mar 28, 2023
Torts - Other (Labor Law)
2 pages
At Part of the Supreme Court of the State of New York, held in and for the County of Queens, at the Courthouse located at 88-11 Sutphin Blvd., Jamaica, New York, on the day of _, 2023. P R …
Queens County, NY
Mar 24, 2023
Cc Compliance
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