Motion for Trial Preference in New York

What Is a Motion for Trial Preference?

Background

Civil cases are to be tried in the order in which Note of Issue has been filed, with certain actions entitled to a preference. (Civ. Prac. Law & Rules, § 3403(a).) The granting of trial preference results in the placement of an action on the trial calendar ahead of all those actions which do not qualify for a preference under the statute. (Green v. Vogel, 144 A.D.2d 66, 67 [2nd Dept. 1989].)

How to Structure the Motion

The following types of actions shall be entitled to a preference:

an action brought by or against the state;
an action where a preference is provided for by statute;
an action in which the interests of justice will be served by an early trial;
in any action upon the application of a party who has reached the age of seventy years;
an action to recover damages for medical, dental or podiatric malpractice; and
an action to recover damages for personal injuries where the plaintiff is terminally ill and alleges that such terminal illness is a result of the conduct, culpability or negligence of the defendant.

(Civ. Prac. Law & Rules, § 3403(a).)

The Court’s Decision

Whether a case should be preferred for trial is a question of discretion, resting with the trial court. (Byk v. Enright, 208 A.D. 742 [2nd Dept. 1924].) The court holds that “a Trial Justice may, in accordance with the broad latitude granted by the Uniform Rules for the New York State Trial Courts and in the exercise of sound judicial discretion, facilitate prompt trial of those actions which present extraordinary or exceptional circumstances in order to further the ends of justice.” (Green v. Vogel, 144 A.D.2d 66, 67 [2nd Dept. 1989].)

The courts may analyze each request for a preference in light of the unique circumstances of that case. (Patterson v. Anderson Ave. Associates., 242 A.D.2d 430 [1st Dept. 1997].)

Timeline

“Unless the court otherwise orders, notice of a motion for preference shall be served with the note of issue by the party serving the note of issue, or ten days after such service by any other party.” (Civ. Prac. Law & Rules, § 3403(b).)

Documents for Motion for Trial Preference in New York

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Nationstar Mortgage Llc v. Gloria F. Goodheart AS EXECUTOR ON BEHALF OF THE ESTATE OF THOMAS M. GOODHEART, JR. A/K/A THOMAS GOODHEART (DECEASED), Deborah M. Baisden, John Doe AND/OR JANE DOE 1-10 INCLUSIVE, LAST TEN NAMES BEING FICTITIOUS & UNKNOWN TO PLAINTIFF, PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS,CORPS,OR HEIRS AT LAW,IF ANY,HAVING OR CLAIMING & INTEREST IN OR LIEN UPON PREMISES DESCRIBED IN COMPLA document preview

SUMMONS + COMPLAINT

77 pages

FILED: KINGS COUNTY CLERK 05/17/2024 11:30 AM INDEX NO. 513841/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NATIONSTAR MORTGAGE LLC. Index No. Date Filed: …

Case Name Nationstar Mortgage Llc v. Gloria F. Goodheart AS EXECUTOR ON BEHALF OF TH…

Case # (Subscribe to View)

Case Filed

May 17, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 17, 2024

Midland Credit Management, Inc. v. Herman A Baron Iii document preview

EXHIBIT(S) - A - Credit Statement

6 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 10:29 AM INDEX NO. 608542/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 A BARON111 HERMAN ww…

Case Name Midland Credit Management, Inc. v. Herman A Baron Iii

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 16, 2024

U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee For Legacy Mortgage Asset Trust 2021-Gs4 v. Randy L. Gordon, Donna M. Gordon, Cach, Llc, Courtney And Friedel D.D.S, Nys Commissioner Of Taxation And Finance, The People Of The State Of New York, John Doe Numbers 1-10 document preview

EXHIBIT(S) - B - Loan Documents

77 pages

FILED: SUFFOLK COUNTY CLERK 05/16/2024 04:49 PM INDEX NO. 612209/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 05/16/2024 04:49 PM INDEX NO. 612209/2024 NYSCEF DOC. NO. 3 …

Case Name U.S. Bank National Association, Not In Its Individual Capacity, But Solely…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 16, 2024

Midland Credit Management Inc v. Brett Bauer document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: WAYNE COUNTY CLERK 05/16/2024 10:09 AM INDEX NO. CV091063 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 …

Case Name Midland Credit Management Inc v. Brett Bauer

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

May 16, 2024

Geico General Insurance Company v. Olives Williams-Brown, John P. Mcgill, Adalgisa V. Mcgill, Preferred Mutual Insurance Company document preview

EXHIBIT(S) - B Letter from Preferred Mutual Insurance Company - Letter fro…

3 pages

FILED: WESTCHESTER COUNTY CLERK 05/15/2024 10:45 AM INDEX NO. 62456/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 Preferred Assures" utua -e- …

Case Name Geico General Insurance Company v. Olives Williams-Brown, John P. Mcgill, …

Case # (Subscribe to View)

Case Filed

May 15, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 15, 2024

Judge Hon. Charles D. Wood

Lvnv Funding Llc v. Jessy J Muralles document preview

EXHIBIT(S) - A - STATEMENT

4 pages

FILED: SUFFOLK COUNTY CLERK 05/15/2024 06:30 PM INDEX NO. 612085/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/15/2024 …

Case Name Lvnv Funding Llc v. Jessy J Muralles

Case # (Subscribe to View)

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 15, 2024

Pennymac Loan Services, Llc v. Kristen Paoletti, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

33 pages

FILED: ONONDAGA COUNTY CLERK 05/15/2024 01:33 PM INDEX NO. 005143/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/15/2024 4 FILED: ONONDAGA COUNTY CLERK 05/15/2024 01:33 PM INDEX NO. 005143/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/15/2024 LosPO LosPO PO …

Case Name Pennymac Loan Services, Llc v. Kristen Paoletti, John Doe Number One Throu…

Case # (Subscribe to View)

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 15, 2024

Pennymac Loan Services, Llc v. Kristen Paoletti, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 05/15/2024 01:33 PM INDEX NO. 005143/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/15/2024 FILED: ONONDAGA COUNTY CLERK 05/15/2024 01:33 PM INDEX NO. 005143/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/15/2024 …

Case Name Pennymac Loan Services, Llc v. Kristen Paoletti, John Doe Number One Throu…

Case # (Subscribe to View)

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 15, 2024

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Heron G. Rattray Jr, Secara T. Logan-Rattray, Citizens Bank, N.A., John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint document preview

EXHIBIT(S) - A-C - Supporting Documents

40 pages

FILED: PUTNAM COUNTY CLERK 05/15/2024 08:29 AM INDEX NO. 500852/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/15/2024 SCHEDULE A DESCRIPTION OF MORTGAGED PREMISES ALL that certain plot piece or parcel of land situate, lying and being in the Town of Putnam Valley, County of Putna…

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Heron G. Rattray Jr, Sec…

Case # (Subscribe to View)

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

May 15, 2024

Jasmine Lavine v. Nadia Alomari, Nagi Alomari document preview

EXHIBIT(S) - A (Motion #3) - Plaintiff's BP

14 pages

FILED: KINGS COUNTY CLERK 05/15/2024 04:06 PM INDEX NO. 501907/2022 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFKINGS _______________________________________________________________…

Case Name Jasmine Lavine v. Nadia Alomari, Nagi Alomari

Case # (Subscribe to View)

Case Filed

Jan 19, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Judge Hon. Richard Montelione

Crown Asset Management, Llc v. Rafael Ozorio document preview

EXHIBIT(S) - A - EXHIBIT(S)$A

5 pages

FILED: BRONX COUNTY CLERK 05/14/2024 05:39 PM INDEX NO. 807918/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 ExHIBIT "A" (CHARGE-OFF/ LAST STATEMENT) Matter #: 517475 S_EXH-COSM FILED: BRONX COUNTY CLERK 05/14/2024 05:39 PM …

Case Name Crown Asset Management, Llc v. Rafael Ozorio

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Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 14, 2024

Crown Asset Management, Llc v. Javier A Maciascalderon document preview

EXHIBIT(S) - B - EXHIBIT(S)$B

6 pages

FILED: KINGS COUNTY CLERK 05/14/2024 05:03 PM INDEX NO. 513526/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 ExHIBIT "B" (LAST USEOF CARDSTATEMENT/ BALANCE) Matter #: 517487 S_EXH-LPAM FILED: KINGS COUNTY CLERK 05/14/2024 05:03 PM …

Case Name Crown Asset Management, Llc v. Javier A Maciascalderon

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 14, 2024

Crown Asset Management, Llc v. Rafael Ozorio document preview

EXHIBIT(S) - B - EXHIBIT(S)$B

6 pages

FILED: BRONX COUNTY CLERK 05/14/2024 05:39 PM INDEX NO. 807918/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 ExHIBIT "B" (LAST USEOF CARDSTATEMENT/ BALANCE) Matter #: 517475 S_EXH-LPAM FILED: BRONX COUNTY CLERK 05/14/2024 05:39 PM …

Case Name Crown Asset Management, Llc v. Rafael Ozorio

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 14, 2024

Crown Asset Management, Llc v. Javier A Maciascalderon document preview

EXHIBIT(S) - A - EXHIBIT(S)$A

5 pages

FILED: KINGS COUNTY CLERK 05/14/2024 05:03 PM INDEX NO. 513526/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 ExHIBIT "A" (CHARGE-OFF/ LAST STATEMENT) Matter #: 517487 S_EXH-COSM FILED: KINGS COUNTY CLERK 05/14/2024 05:03 PM …

Case Name Crown Asset Management, Llc v. Javier A Maciascalderon

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 14, 2024

Pennymac Loan Services, Llc, v. Justin Michael Dobucki, John Doe document preview

EXHIBIT(S) - A Note, Mortgage, AOM, - Note, Mortgage, AOM, Redacted

25 pages

FILED: NIAGARA COUNTY CLERK 05/14/2024 04:11 PM INDEX NO. E183419/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 EXHIBIT A - 4‘ FILED: NIAGARA COUNTY CLERK 05/14/2024 04:11 PM INDEX NO. E183419/2024 NYSCEF DOC. NO. 4 …

Case Name Pennymac Loan Services, Llc, v. Justin Michael Dobucki, John Doe

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

May 14, 2024

Steven Ortner, Leo Ortner AN INFANT UNDER THE AGE OF FOURTEEN (14) YEARS, BY HIS FATHER AND NATURAL GUARDIAN, STEVEN ORTNER, v. Shawn Keane, Otr Farms, Llc document preview

DEMAND FOR: - Certification, Discovery Demands and Affidavit of Service

35 pages

FILED: SUFFOLK COUNTY CLERK 05/14/2024 11:58 AM INDEX NO. 608321/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNW OF SUFFOLK X STEVEN ORTNER and LEO ORTNER, AN INFANT lndex No.: 60832112024 UNDER THE AGE OF …

Case Name Steven Ortner, Leo Ortner AN INFANT UNDER THE AGE OF FOURTEEN (14) YEARS, …

Case # (Subscribe to View)

Case Filed

Apr 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 14, 2024

Crown Asset Management Llc v. Regis Cotton document preview

SUMMONS + COMPLAINT

16 pages

FILED: HERKIMER COUNTY CLERK 05/14/2024 01:28 AM INDEX NO. EF2024-111641 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Regis Cotton

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

May 14, 2024

Pennymac Loan Services, Llc v. James Bernard Roberts, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - B certs exhibits redacted - certs exhibits redacted Redacted

19 pages

FILED: TIOGA COUNTY CLERK 05/14/2024 11:49 AM INDEX NO. 2024-00063610 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/14/2024 Loan Number: _ MIN: — State of NewYork …

Case Name Pennymac Loan Services, Llc v. James Bernard Roberts, John Doe #1 Through …

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Tioga County, NY

Filed Date

May 14, 2024

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf2 Acquisition Trust v. Randal Colbert, Qiana Smith F/K/A QIANA COLBERT, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT document preview

CERTIFICATE OF MERIT

62 pages

FILED: RICHMOND COUNTY CLERK 05/14/2024 05:19 PM INDEX NO. 135221/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF RICHMOND U.S. BANKTRUSTNATIONALASSOCIATION, …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…

Case # (Subscribe to View)

Case Filed

May 14, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 14, 2024

Eddy Ralphy Mazara Aponte v. 59 Maiden Lane Associates, Llc, Signature Construction Group, Inc. document preview

EXHIBIT(S) - B - B

48 pages

FILED: BRONX COUNTY CLERK 05/13/2024 12/07/2022 12:46 05:08 PM INDEX NO. 817036/2022E NYSCEF DOC. NO. 91 7 RECEIVED NYSCEF: 05/13/2024 12/07/2022 SUPREME CO…

Case Name Eddy Ralphy Mazara Aponte v. 59 Maiden Lane Associates, Llc, Signature Con…

Case # (Subscribe to View)

Case Filed

Nov 14, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

May 13, 2024

Judge Hon. Myrna Socorro

Pennymac Loan Services, Llc v. Yaakov Y Scheinberg, Sophie L Scheinberg, Wells Fargo Home Mortgage Inc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

4 pages

FILED: ROCKLAND COUNTY CLERK 05/13/2024 04:32 PM INDEX NO. 032682/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 3 FILED: ROCKLAND COUNTY CLERK 05/13/2024 04:32 PM INDEX NO. 032682/2024 NYSCEF DOC. NO. 6 RECE…

Case Name Pennymac Loan Services, Llc v. Yaakov Y Scheinberg, Sophie L Scheinberg, W…

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

May 13, 2024

Pennymac Loan Services, Llc v. Robert A Polanco, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignments

7 pages

FILED: WESTCHESTER COUNTY CLERK 05/13/2024 03:31 PM INDEX NO. 62332/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 3 FILED: WESTCHESTER COUNTY CLERK 05/13/2024 03:31 PM INDEX NO. 62332/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Robert A Polanco, Secretary Of Housing And …

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 13, 2024

Pennymac Loan Services, Llc v. Robert A Polanco, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 30-90 Day Notices - 30-90 Day Notices Possible SSN Administ…

77 pages

INDEX NO. 62332/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/13/2024 INDEX NO. 62332/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/13/2024 IAIN PennyMac Loan Services, LLC PRESORT PO Box 9109 First-Class Mail …

Case Name Pennymac Loan Services, Llc v. Robert A Polanco, Secretary Of Housing And …

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 13, 2024

Pennymac Loan Services, Llc v. Yaakov Y Scheinberg, Sophie L Scheinberg, Wells Fargo Home Mortgage Inc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 5 - 30-90 day Notices

69 pages

FILED: ROCKLAND COUNTY CLERK 05/13/2024 04:32 PM INDEX NO. 032682/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/13/2024 5 FILED: ROCKLAND COUNTY CLERK 05/13/2024 04:32 PM INDEX NO. 032682/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/13/2024 LosPO …

Case Name Pennymac Loan Services, Llc v. Yaakov Y Scheinberg, Sophie L Scheinberg, W…

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

May 13, 2024

Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc Torts - Other Negligence (Labor Law) document preview

EXHIBIT(S) - A (Motion #8) - Pleadings

190 pages

FILED: KINGS COUNTY CLERK 05/13/2024 04:21 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 05/13/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/13/2024 11/07/2023 04:21 04:33 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 139 RECEIVED NYSCEF: 05/13/2024 …

Case Name Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc

Case # (Subscribe to View)

Case Filed

Dec 03, 2018

Case Status

Active

County

Kings County, NY

Filed Date

May 13, 2024

Category

Torts - Other Negligence (Labor Law)

Judge

Lawrence S

Pennymac Loan Services, Llc v. Tracy Kennedy, Clyde Shaver, The United States Of America, Acting Through The Rural Housing Services, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 30-90 Day Notices - 30-90 Day Notices Possible SSN Administ…

66 pages

iD: ON OUN PK 04:0 DM INDEX NO. 000408-2024 NYSCEF BOC. NO. 7 RECEIVED NYSCEF 05/13/2024 <GSTON WS Andrea K. Bailey, County Clerk ial paay …

Case Name Pennymac Loan Services, Llc v. Tracy Kennedy, Clyde Shaver, The United Sta…

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Livingston County, NY

Filed Date

May 13, 2024

Pennymac Loan Services, Llc v. Nafeesa Koslik, Todd E Koslik, Commissioner Of Taxation And Finance, Crown Asset Management Llc, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

4 pages

FILED: SARATOGA COUNTY CLERK 05/13/2024 04:51 PM INDEX NO. EF20241581 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 3 FILED: SARATOGA COUNTY CLERK 05/13/2024 04:51 PM INDEX NO. EF20241581 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 SARATOGACOUNTY-STATEOFNEWYORK …

Case Name Pennymac Loan Services, Llc v. Nafeesa Koslik, Todd E Koslik, Commissioner…

Case # (Subscribe to View)

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

May 13, 2024

Regina Vazquez v. John Alejandro Ortiz, John Doe (name is unknown to plaintiff and said fictitious name is intended to designate the operator of a vehicle owned by John Alejandro Ortiz on 3/5/22 at approximately 6:44 p.m. at or about W. Mount Eden Avenue & Jerome Avenue, Bronx, NY), Rasier-Ny, Llc, Uber Technologies, Inc., Uber Usa, Llc document preview

EXHIBIT(S) - G - Plaintiffs Bill of Particulars

21 pages

FILED: BRONX COUNTY CLERK 05/10/2024 12:15 PM INDEX NO. 810826/2022E NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 05/10/2024 EXHIBIT G FILED: BRONX COUNTY CLERK 05/10/2024 12:15 PM INDEX NO. 810826/2022E NYSCEF DOC. NO. 31 …

Case Name Regina Vazquez v. John Alejandro Ortiz, John Doe (name is unknown to plain…

Case # (Subscribe to View)

Case Filed

Jul 25, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

May 10, 2024

Judge

John A. Howard

Granite State Insurance Company A/S/O Quogue Field Club Of Quogue Long Island A/K/A Quogue Field Club v. Sentry Automatic Fire Protection, Inc. document preview

DEMAND FOR BILL OF PARTICULARS

3 pages

FILED: SUFFOLK COUNTY CLERK 05/10/2024 10:11 AM INDEX NO. 608071/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE …

Case Name Granite State Insurance Company A/S/O Quogue Field Club Of Quogue Long Isl…

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 10, 2024

Preston E. Gerena v. Colleen S. Marinello, Julia Lofaro document preview

DEMAND FOR: - Combined Demands

14 pages

FILED: SUFFOLK COUNTY CLERK 05/10/2024 10:14 AM INDEX NO. 607386/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE …

Case Name Preston E. Gerena v. Colleen S. Marinello, Julia Lofaro

Case # (Subscribe to View)

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 10, 2024

Crown Asset Management Llc v. Samantha Ost document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ONEIDA COUNTY CLERK 05/10/2024 03:14 PM INDEX NO. EFCA2024-001250 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/10/2024 PAGE 1 OF 4 …

Case Name Crown Asset Management Llc v. Samantha Ost

Case # (Subscribe to View)

Case Filed

May 10, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 10, 2024

Arnell Scott v. Maximo Adames Cueves document preview

Answer and D&I Demands

82 pages

FILED: NEW YORK COUNTY CLERK 05/10/2024 05:06 PM INDEX NO. 150947/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/10/2024 B-105510 SUPREME COURT OF THE …

Case Name Arnell Scott v. Maximo Adames Cueves

Case # (Subscribe to View)

Case Filed

Feb 01, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 10, 2024

Nancy Lauricella, Marina Karpalis ACTION #2 PLAINTIFF, Progressive Specialty Insurance as subrogee of NANCY LAURICELLA (ACTION #3 PLAINTIFF) v. Peter Karpalis, Nancy A Lauricella ACTION #2 DEFENDANT, Peter Karpalis ACTION #3 DEFENDANT document preview

response to demand for BOP

17 pages

FILED: DUTCHESS COUNTY CLERK 05/10/2024 12:13 PM INDEX NO. 2023-51754 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Nancy Lauricella, Index No.: 2023-51754 Plaintiff(s) …

Case Name Nancy Lauricella, Marina Karpalis ACTION #2 PLAINTIFF, Progressive Special…

Case # (Subscribe to View)

Case Filed

May 24, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

May 10, 2024

Judge Hon. Christi J. Acker

Westwood Funding Solutions Llc v. Arc Framing Llc, Erimar L Calero Hernandez document preview

SUMMONS + COMPLAINT

11 pages

FILED: MONROE COUNTY CLERK 05/09/2024 03:54 PM INDEX NO. E2024007839 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3860013 Book Page CIVIL Return…

Case Name Westwood Funding Solutions Llc v. Arc Framing Llc, Erimar L Calero Hernand…

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Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

Pennymac Loan Services, Llc v. Astin Martin, Roberta Martin, Board Of Managers At Whispering Hills Condominium Homeowners Association Ii, U.S. Department Of Housing And Urban Development F/K/A U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, Whispering Hills Home Owners Association, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 5 - 30-90 day Notices

61 pages

FILED: ORANGE COUNTY CLERK 05/09/2024 04:38 PM INDEX NO. EF003741-2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/09/2024 5 Filed in Orange County 05/09/2024 04:38:46 PM $0.00 Bk: 5157 Pg: 1542 Index: # EF003741-2024 Clerk: LC FILED: ORANGE COUNTY CLERK 05/09/2024…

Case Name Pennymac Loan Services, Llc v. Astin Martin, Roberta Martin, Board Of Mana…

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Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 09, 2024

Westwood Funding Solutions Llc v. Arc Framing Llc, Erimar L Calero Hernandez document preview

EXHIBIT(S) - A Contract - Contract Redacted

16 pages

FILED: MONROE COUNTY CLERK 05/09/2024 03:54 PM INDEX NO. E2024007839 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3859847 Book Page CIVIL Return To: …

Case Name Westwood Funding Solutions Llc v. Arc Framing Llc, Erimar L Calero Hernand…

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Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

Midland Credit Management, Inc. v. Carine Senat-Guerrier document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: KINGS COUNTY CLERK 05/09/2024 11:44 AM INDEX NO. 513062/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 …

Case Name Midland Credit Management, Inc. v. Carine Senat-Guerrier

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Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 09, 2024

Midland Credit Management, Inc v. Brianna Cirtwell document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ONEIDA COUNTY CLERK 05/09/2024 11:35 AM INDEX NO. EFCA2024-001230 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 …

Case Name Midland Credit Management, Inc v. Brianna Cirtwell

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Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 09, 2024

Pennymac Loan Services, Llc v. Renae M Morey-Ruffage, Kimberly Morey-Ruffage, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

82 pages

FILED: ONEIDA COUNTY CLERK 05/08/2024 05:01 PM INDEX NO. EFCA2024-001225 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/08/2024 FILED: ONEIDA COUNTY CLERK 05/08/2024 05:01 PM INDEX NO. EFCA2024-001225 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/08/2024 LosPO LosPO PO Send …

Case Name Pennymac Loan Services, Llc v. Renae M Morey-Ruffage, Kimberly Morey-Ruffa…

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Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 08, 2024

Shenise Mcknight v. Luis Alfaro, Core Scaffold Systems Inc. document preview

RESPONSE TO DEMAND

10 pages

FILED: KINGS COUNTY CLERK 05/08/2024 01:21 PM INDEX NO. 508423/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X SHENISE MCKNIGHT, Index No. 5084…

Case Name Shenise Mcknight v. Luis Alfaro, Core Scaffold Systems Inc.

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Case Filed

Mar 25, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Kerry J. Ward

Moussah Serifou v. Truck One, Inc., Estefan Bello document preview

BILL OF PARTICULARS

8 pages

FILED: BRONX COUNTY CLERK 05/08/2024 03:08 PM INDEX NO. 801843/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK C…

Case Name Moussah Serifou v. Truck One, Inc., Estefan Bello

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Case Filed

Feb 01, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

May 08, 2024

Judge Hon. Ben Barbato

Pennymac Loan Services, Llc v. Renae M Morey-Ruffage, Kimberly Morey-Ruffage, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONEIDA COUNTY CLERK 05/08/2024 05:01 PM INDEX NO. EFCA2024-001225 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/08/2024 FILED: ONEIDA COUNTY CLERK 05/08/2024 05:01 PM INDEX NO. EFCA2024-001225 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Renae M Morey-Ruffage, Kimberly Morey-Ruffa…

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Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 08, 2024

Capital One Auto Finance v. Cynthia J. Pandish document preview

EXHIBIT(S) - C - C

6 pages

FILED: BROOME COUNTY CLERK 05/08/2024 04:51 PM INDEX NO. EFCA2024001223 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/08/2024 EXHIBIT C FILED: BROOME COUNTY CLERK 05/08/2024 04:51 PM INDEX NO. EFCA2024001223 NYSCEF DOC. NO. 4 …

Case Name Capital One Auto Finance v. Cynthia J. Pandish

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Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

May 08, 2024

Midland Credit Management Inc. v. John Duffy document preview

AFFIDAVIT OF FACTS AND SALE OF ACCOUNT BY ORIGINAL CREDITOR

19 pages

FILED: ULSTER COUNTY CLERK 05/08/2024 05:56 PM INDEX NO. EF2024-355 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/08/2024 …

Case Name Midland Credit Management Inc. v. John Duffy

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Case Filed

Feb 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

May 08, 2024

Midland Credit Management, Inc v. Sarah Oldaker document preview

EXHIBIT(S) - A - Credit Statement

8 pages

FILED: KINGS COUNTY CLERK 05/08/2024 06:17 PM INDEX NO. 513008/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 ........ .... .... ........... ........ .................... .....…

Case Name Midland Credit Management, Inc v. Sarah Oldaker

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Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

In The Matter Of The Application Of The City Of New York Relative To Acquiring Title In Fee Simple Absolute To Certain Real Property In Queens Where Not Heretofore Acquired For The Same Purpose, For ROADWAY IMPROVEMENTS IN ROSEDALE AREA STREETS-STAGE 2 in the Borough of Queens, City and State of New York v. See Notice Of Pendency, Schedule A document preview

EXHIBIT(S) - C - Notice of Pendency

288 pages

FILED: QUEENS COUNTY CLERK 05/07/2024 03:23 PM INDEX NO. 709749/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------ x In the Matter of the Application of the CITY OF NEW YORK Relative to Ac…

Case Name In The Matter Of The Application Of The City Of New York Relative To Acqui…

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Case Filed

May 07, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 07, 2024

Judge Hon. Carmen R Velasquez

Salvatore Romano v. Richard N. Ashley M.D., Meeting House Lane Medical Practice P.C. document preview

ANSWER - 05072024.AFB.VERIFIED ANSWER, DEMAND FOR VBOP, AND COMBINED DEMAN…

53 pages

FILED: SUFFOLK COUNTY CLERK 05/07/2024 12:24 PM INDEX NO. 608414/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X SALVATORE ROMANO, Inde…

Case Name Salvatore Romano v. Richard N. Ashley M.D., Meeting House Lane Medical Pr…

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Case Filed

Apr 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 07, 2024

In The Matter Of The Application Of The City Of New York Relative To Acquiring Title In Fee Simple Absolute To Certain Real Property In Queens Where Not Heretofore Acquired For The Same Purpose, For ROADWAY IMPROVEMENTS IN ROSEDALE AREA STREETS-STAGE 2 in the Borough of Queens, City and State of New York v. See Notice Of Pendency, Schedule A document preview

NOTICE OF PENDENCY

288 pages

INDEX NO. 709749/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------ x In the Matter of the Application of the CITY OF NEW YORK Relative to Ac…

Case Name In The Matter Of The Application Of The City Of New York Relative To Acqui…

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Case Filed

May 07, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 07, 2024

Judge Hon. Carmen R Velasquez

Regina Matthews, Deceased, By Kelly Giles, As Executor Of The Estate Of Regina Matthews, Deceased v. Fred Kimmelstiel Md, Bradley Handler Md, Mark Gray Md, New York Radiology Partners West Side Radiology Associates, P.C., West Care Medical, Lenox Hill Radiology Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - D - Dr. Kimmelstiel's Answer and Demand for Bills of Particul…

12 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 07/17/2019 04:55 03:07 PM INDEX NO. 805128/2019 NYSCEF DOC. NO. 295 16 …

Case Name Regina Matthews, Deceased, By Kelly Giles, As Executor Of The Estate Of Re…

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Case Filed

Mar 13, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

Salvatore Romano v. Richard N. Ashley M.D., Meeting House Lane Medical Practice P.C. document preview

ANSWER - 05072024.AFB.VERIFIED ANSWER, DEMAND FOR VBOP, AND COMBINED DEMAN…

54 pages

FILED: SUFFOLK COUNTY CLERK 05/07/2024 12:24 PM INDEX NO. 608414/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X SALVATORE ROMANO, Index No.: 608414…

Case Name Salvatore Romano v. Richard N. Ashley M.D., Meeting House Lane Medical Pr…

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Case Filed

Apr 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 07, 2024

Marcin M. Wiater v. Dennis Arango, Christine Arango, Chait Builders, Inc. document preview

DEMAND FOR: - Discovery Demands

35 pages

FILED: QUEENS COUNTY CLERK 05/06/2024 11:52 AM INDEX NO. 706382/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X MARCIN M. WIATER, …

Case Name Marcin M. Wiater v. Dennis Arango, Christine Arango, Chait Builders, Inc.

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Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 06, 2024

Tecla G Francese v. Modern Kitchen & Bath Designs Inc., Modern Kitchen & Bath Design Center Inc., Evagelos Sakkas Torts - Motor Vehicle document preview

EXHIBIT(S) - C - BP

14 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 11:17 PM INDEX NO. 151217/2018 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/03/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 05/03/2024 11:17 PM INDEX NO. 151217/2018 NYSCEF DOC. NO. 37 …

Case Name Tecla G Francese v. Modern Kitchen & Bath Designs Inc., Modern Kitchen…

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Case Filed

Feb 08, 2018

Case Status

Active

County

New York County, NY

Filed Date

May 03, 2024

Category

Torts - Motor Vehicle

Judge Hon. James G. Clynes

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED) - Order …

2 pages

At an IAS, Part , of the Supreme Court of the State of New York, held in and for the County of Richmond, at 26 Central Avenue, Staten Island, NY 10301, on the …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

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Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

Affidavit Of Petitioner

3 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

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Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

Crown Asset Management Llc v. Whitney Vanderbrook document preview

EXHIBIT(S) - A - Credit Statement

9 pages

FILED: MONROE COUNTY CLERK 05/03/2024 04:44 PM INDEX NO. E2024007497 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852399 Book Page CIVIL Return To: …

Case Name Crown Asset Management Llc v. Whitney Vanderbrook

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Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 03, 2024

Martel Hobbins v. Rutland Nursing Home, Rutland Nursing Home Co Inc, Kingsbrook Jewish Medical Center Rutland Nursing Home, David Minkin Rehabilitation Institute, Jai Singh Md, Berhane Wubshet Md document preview

EXHIBIT(S) - C - Verified Bill of Particulars

120 pages

FILED: KINGS COUNTY CLERK 05/03/2024 09/27/2019 12:23 01:02 PM INDEX NO. 515723/2018 NYSCEF DOC. NO. 121 36 RECEIVED NYSCEF: 05/03/2024 …

Case Name Martel Hobbins v. Rutland Nursing Home, Rutland Nursing Home Co Inc, Kings…

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Case Filed

Aug 01, 2018

Case Status

Stayed

County

Kings County, NY

Filed Date

May 03, 2024

Judge

Pamela L

Destiny Mccann v. The City Of New York, Rochdale Village, Inc. document preview

EXHIBIT(S) - C (Motion #001) - Rochdale Vilage Inc. Answer

47 pages

FILED: QUEENS COUNTY CLERK 05/03/2024 06/07/2023 11:43 03:10 AM PM INDEX NO. 706774/2023 NYSCEF DOC. NO. 21 8 RECEIVED NYSCEF: 05/03/2024 …

Case Name Destiny Mccann v. The City Of New York, Rochdale Village, Inc.

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Case Filed

Mar 30, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 03, 2024

Judge Hon. Cheree A. Buggs

Nakia R. Suarez v. Uber Technologies, Inc., Uber Usa, Llc, Rasier-Ny, Llc, Aleksey Gorbokonev document preview

EXHIBIT(S) - 4 (Motion #3) - Bill of Particulars

10 pages

FILED: KINGS COUNTY CLERK 05/03/2024 01:11 PM INDEX NO. 505962/2021 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT…

Case Name Nakia R. Suarez v. Uber Technologies, Inc., Uber Usa, Llc, Rasier-Ny, Llc,…

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Case Filed

Mar 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 03, 2024

Judge Hon. Joy Campanelli

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

3 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT - Affirmation In Support

12 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

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Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Mariner Finance, Llc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

64 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 NY_NOl{FC}_FLAT E FAYETTE, …

Case Name Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Depar…

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, City Court Clerk Obo People Of The State Of New York, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/02/2024 3 FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, Cit…

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Crown Asset Management Llc v. Maria L Delbianco document preview

EXHIBIT(S) - A - Credit Statement

8 pages

FILED: WESTCHESTER COUNTY CLERK 05/02/2024 02:37 PM INDEX NO. 61583/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/02/2024 …

Case Name Crown Asset Management Llc v. Maria L Delbianco

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 02, 2024

Thomas P Lapolla Jr. v. David A Rabbitts, New York State Board Of Elections document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Emergenc…

3 pages

FILED: ALBANY COUNTY CLERK 05/02/2024 07:42 AM INDEX NO. 904197-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ____________________________________x In the Matter of the Application of THOMAS P. LAPOLLA, JR., EMERGENCY AFFIRMATI…

Case Name Thomas P Lapolla Jr. v. David A Rabbitts, New York State Board Of Elections

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Case Filed

May 02, 2024

Case Status

Active

County

Albany County, NY

Filed Date

May 02, 2024

Judge Hon. Thomas Marcelle

Virginia Stewart v. Daniel Kurbanov Md, Li Pulmonary And Sleep Medicine Pllc, Long Island Pulmonary And Sleep Medicine Associates, Mehvash Hadi Do, Hadi Medical Group, Brian Houseman Md, Long Island Thoracic Surgery, Cheriyan Thomas Md, Suchismita Datta Md, Chelsea Kennedy-Snodgrass Md, Michael Tymon Md, Marat Mitelman Md, Manju Pillai Md, Aleksey Etinger Do, Julie Piccione Do, Alexandra Zavin Md, Sarun Varughese Thomas Do, Sarah S. Ng Do, Mehrab T. Islam Md, Winthrop University Hospital, Nyu Langone Hospital - Long Island, Mary Beth Beasley Md, Geraldine Abbey-Mensah Md, Zesong Zhang Md, Sydney Yoon M.D., South Nassau Communities Hospital, Mount Sinai South Nassau document preview

Answer and Demands - Dr. Hadi & Hadi Medical Group

39 pages

FILED: NASSAU COUNTY CLERK 05/02/2024 09:48 AM INDEX NO. 619287/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------x VIRGINIA STEWART, Index No.:…

Case Name Virginia Stewart v. Daniel Kurbanov Md, Li Pulmonary And Sleep Medicine Pl…

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 02, 2024

Geico General Insurance Company A/S/O Christine Tostanoski v. Sun Environmental Corp., Adan Reask document preview

EXHIBIT(S) - A - Supports

65 pages

FILED: MONROE COUNTY CLERK 05/02/2024 09:53 AM INDEX NO. E2024007380 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3849611 Book Page CIVIL Return To: …

Case Name Geico General Insurance Company A/S/O Christine Tostanoski v. Sun Environm…

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 02, 2024

Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, City Court Clerk Obo People Of The State Of New York, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

75 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 NY_NOl{FC}_FLAT SYRACUSE, …

Case Name Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, Cit…

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

L.M. By His Parent And Natural Guardian, Karen Rodriguez, Karen Rodriguez, Individually v. Southampton Union Free School District document preview

Answer and Demands of Defendant - Southampton UFSD

30 pages

FILED: SUFFOLK COUNTY CLERK 05/02/2024 01:01 PM INDEX NO. 631648/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X L.M., by his Parent and Natural Guardian, KAREN lndex No.: 63164812023…

Case Name L.M. By His Parent And Natural Guardian, Karen Rodriguez, Karen Rodriguez,…

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Case Filed

Dec 26, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

May 02, 2024

Ivette Reyes v. Carlos Flores Gonzalez, Yesenia G. Flores document preview

RESPONSE TO DEMAND Pltf Resp to Deft Discovery Demands w. Photos - Pltf Re…

36 pages

FILED: DUTCHESS COUNTY CLERK 05/02/2024 04:27 PM INDEX NO. 2024-50088 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT: STATE OF NEW YORK …

Case Name Ivette Reyes v. Carlos Flores Gonzalez, Yesenia G. Flores

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Case Filed

Jan 05, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

May 02, 2024

Judge Hon. Maria G. Rosa

Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Mariner Finance, Llc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/02/2024 3 FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Depar…

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Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Ivette Reyes v. Carlos Flores Gonzalez, Yesenia G. Flores document preview

BILL OF PARTICULARS - Pltf Verified Bill of Particulars

10 pages

FILED: DUTCHESS COUNTY CLERK 05/02/2024 04:27 PM INDEX NO. 2024-50088 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT: STATE OF NEW YORK …

Case Name Ivette Reyes v. Carlos Flores Gonzalez, Yesenia G. Flores

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Case Filed

Jan 05, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

May 02, 2024

Judge Hon. Maria G. Rosa

Michael Rotolo v. Jia 3471 Inc. Dba Dominos document preview

27 pages

FILED: SUFFOLK COUNTY CLERK 05/01/2024 10:14 AM INDEX NO. 608258/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------X STIPULATION MICHAEL ROTOLO, CONSENT TO …

Case Name Michael Rotolo v. Jia 3471 Inc. Dba Dominos

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Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Champagne Hickey document preview

EXHIBIT(S) - A - Credit Statement

10 pages

FILED: NASSAU COUNTY CLERK 05/01/2024 04:32 PM INDEX NO. 607602/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 …

Case Name Midland Credit Management, Inc v. Champagne Hickey

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Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Denise Higuera document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: BRONX COUNTY CLERK 05/01/2024 03:06 PM INDEX NO. 807255/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 ! …

Case Name Midland Credit Management, Inc v. Denise Higuera

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Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Moctar Ndiaye document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: WESTCHESTER COUNTY CLERK 05/01/2024°OS "23° ppp / 2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 PAGE …

Case Name Midland Credit Management, Inc v. Moctar Ndiaye

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Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 01, 2024

Movement Mortgage, Llc v. Adam Sean Alvarez, Danielle Alvarez, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises document preview

125 pages

FILED: JEFFERSON COUNTY CLERK 05/01/2024 04:30 PM INDEX NO. EF2024-00001902 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF JEFFERSON --------------------------------------------------------------------------X MOVEMENT MORTGAGE, LLC, …

Case Name Movement Mortgage, Llc v. Adam Sean Alvarez, Danielle Alvarez, John Doe #1…

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Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Jefferson County, NY

Filed Date

May 01, 2024

Juan Salinas, Viviana Recto v. Jooyoung Kim, Gerson R. Bermeovera document preview

ANSWER WITH CROSS-CLAIM(S)

46 pages

FILED: QUEENS COUNTY CLERK 04/30/2024 09:14 AM INDEX NO. 702445/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------------X JUAN SALINAS and VIVIANA RECTO, …

Case Name Juan Salinas, Viviana Recto v. Jooyoung Kim, Gerson R. Bermeovera

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Case Filed

Feb 01, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 30, 2024

Judge Hon. Frederick D R. Sampson

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - G - 2021 Fianl Assessment

406 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCEFArDOG. nMO vo8k 2021 FINALASSESSMENT ROLL REGEIVED…

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - F - 2022 Fianl Assessment

408 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCER. DOG. wNO vox 2022 FINALASSESSMENT ROLL REGEIVED N…

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Midland Credit Management, Inc v. Tiffany Ryan document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: FULTON COUNTY CLERK 0473072024 O6'%X "pm bF2024-11422 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 …

Case Name Midland Credit Management, Inc v. Tiffany Ryan

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Fulton County, NY

Filed Date

Apr 30, 2024

Midland Credit Management, Inc v. Crystal Valentino document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

04 B/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 PAGE …

Case Name Midland Credit Management, Inc v. Crystal Valentino

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - E - 2023 Assessment

404 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCEF1DOG. nMO vo6x 2023 FINALASSESSMENT ROLL …

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaza Residential Llc, Pan-Am Equities Inc., Pamela Equities Corp. Torts - Other (Premises) document preview

EXHIBIT(S) - A - Verified Bill of Particulars

14 pages

FILED: KINGS COUNTY CLERK 04/30/2024 08:45 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 04/30/2024 'A' EXHIBIT FILED: KINGS COUNTY CLERK 04/30/2024 08:45 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 89 …

Case Name Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaz…

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Case Filed

Dec 01, 2017

Case Status

Stayed

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Torts - Other (Premises)

Judge Hon. Carolyn E. Wade

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - D - 2024 Assessment

404 pages

: INDEX NO. 80116/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/30/2024 caf ie ~~ a ma Ce Village of Bronxville Westchester County, NY INDEX NO 80116/2024 NYSCEFaTBOGE. NNO yoRK …

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

St. Johnland Nursing Center, Inc. v. John Riordan a/k/a John Michael Riordan a/k/a John M. Riordan, Sean Riordan a/k/a Sean Patrick Riordan a/k/a Sean P. Riordan, Jennifer Rand a/k/a Jennifer A. Rand a/k/a Jennifer Reardon a/k/a Jennifer A. Riordan document preview

DEMAND FOR: - Demand for Verified Bill of Particulars

12 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 04:56 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE …

Case Name St. Johnland Nursing Center, Inc. v. John Riordan a/k/a John Michael Riord…

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Case Filed

Jun 29, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Judge Hon. Joseph Farneti

Crown Asset Management, Llc v. Kayleigh Miller document preview

EXHIBIT(S) - B - EXHIBIT(S)$B

7 pages

FILED: MONROE COUNTY CLERK 04/30/2024 08:04 PM INDEX NO. E2024007276 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/30/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …

Case Name Crown Asset Management, Llc v. Kayleigh Miller

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 30, 2024

Midland Credit Management, Inc v. Moctar Ndiaye document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: WESTCHESTER COUNTY CLERK _04/30/2024°U6 "29° Pin /2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 PAGE …

Case Name Midland Credit Management, Inc v. Moctar Ndiaye

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-Whq2, v. Michael Lane A/K/A MICHAEL G. LANE, Anthony J. Gaglio A/K/A ANTHONY GAGLIO, Capital One Bank, N.A., People Of The State Of New York, New York State Department Of Taxation And Finance, Title Llc, St Andrews Capital Llc, United States Of America, Internal Revenue Service, John Doe 1 Through John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - A - Exhibit A

5 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 08:37 AM INDEX NO. 610798/2024 NYSCEF DOC. NO. 2 loan NumberRECEIVED NYSCEF: 04/30/2024 ADJUSTABLE RATE NOTE (LIBOR Index - Rate …

Case Name Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-B…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Ronald Janis, Patricia Janis v. Janson Supermarkets, Llc, Janson Supermarkets Ii, Llc, Wakefern Food Corp, Innovasion Cuisine Enterprises, Inc., Ajinomoto Windsor, Inc., Crf Frozen Foods, Llc, Torts - Product Liability (Food poisoning) document preview

DECISION + ORDER ON MOTION (Motion #008)

1 page

INDEX NO. 152962/2017 FILED: NEW YORK COUNTY CLERK 04/30/2024 09:18 AM NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON.LYNN R. KOTLER, J.S.C. PA…

Case Name Ronald Janis, Patricia Janis v. Janson Supermarkets, Llc, Janson Supermark…

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Case Filed

Jan 01, 2017

Case Status

Active-Restored

County

New York County, NY

Filed Date

Apr 30, 2024

Category

Torts - Product Liability (Food poisoning)

Judge Hon. Lynn R. Kotler

Elizabeth A. Alexander-Perulli v. Mark G. Singer, Carly R. Singer document preview

BILL OF PARTICULARS - Pltf Verified Bill of Particulars

12 pages

FILED: ULSTER COUNTY CLERK 04/30/2024 11:14 AM INDEX NO. EF2024-376 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT: STATE OF NEW Y…

Case Name Elizabeth A. Alexander-Perulli v. Mark G. Singer, Carly R. Singer

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Case Filed

Feb 07, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 30, 2024

Judge

Kevin Bryant

Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview

EXHIBIT(S) - H (Motion #016) - Bank of America Settlement Agreement and Do…

301 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 This Settlement Agreement (“Agreement”) is ent…

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…

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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Apr 30, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane

Brenilda Dale v. John Paciuc M.D., Midtown Health Center, Harlem Health Center, Konstantin Zakashansky M.D. Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - C (Motion #6) - Verified Answer on behalf of Dr. Zakashansky,…

12 pages

FILED: KINGS COUNTY CLERK 04/30/2024 10/16/2018 01:45 11:20 PM AM INDEX NO. 516905/2018 NYSCEF DOC. NO. 168 15 …

Case Name Brenilda Dale v. John Paciuc M.D., Midtown Health Center, Harlem Health Ce…

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Case Filed

Aug 20, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Genine Edwards

Midland Credit Management, Inc v. Miajeanette Torres document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

INDEX NO. FILED: ORANGE COUNTY CLERK 04/30/2024 06:22 PMEF003476-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 ..........................................................................................................................................................................................…

Case Name Midland Credit Management, Inc v. Miajeanette Torres

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 30, 2024

Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-Whq2, v. Michael Lane A/K/A MICHAEL G. LANE, Anthony J. Gaglio A/K/A ANTHONY GAGLIO, Capital One Bank, N.A., People Of The State Of New York, New York State Department Of Taxation And Finance, Title Llc, St Andrews Capital Llc, United States Of America, Internal Revenue Service, John Doe 1 Through John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - C - Exhibit C

59 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 08:37 AM INDEX NO. 610798/2024 NYSCEF DOC. NO. 4 Loan NumberRECEIVED NYSCEF: 04/30/2024 ADJUSTABLE RATE NOTE (LIBOR Index - Rate …

Case Name Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-B…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Annie Ward, Matthew Widman v. Michael Kosdon, D.D.S., Nyc P.C., Michael Kosdon D.D.S., Midtown Manhattan Dental, P.C., Midtown Manhattan Dental Downtown P.C., Midtown Manhattan Dental East P.C., Midtown Dental Group Central Park South P.C., Daniell Mishaan D.D.S., Jenny Ruth Armstrong D.D.S. document preview

DEMAND FOR BILL OF PARTICULARS

9 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 03:34 PM INDEX NO. 805506/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------x ANNIE WARD and MATTHEW WIDMAN, : Index No: 805506/2023 …

Case Name Annie Ward, Matthew Widman v. Michael Kosdon, D.D.S., Nyc P.C., Michael Ko…

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Case Filed

Dec 21, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 30, 2024

Humberta Castillo v. Muhammad I Qadar, Cydney J White, New York City Transit Authority, Manhattan And Bronx Surface Transit Operating Authority, Metropolitan Transportation Authority, Mta Bus Company, Maria Matos De Kahigas document preview

ANSWER WITH CROSS-CLAIM(S) - Answer and D & I Demands

85 pages

FILED: BRONX COUNTY CLERK 04/30/2024 03:00 PM INDEX NO. 801891/2024E NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/30/2024 B-104481 SUPREME COURT OF THE STATE OF …

Case Name Humberta Castillo v. Muhammad I Qadar, Cydney J White, New York City Trans…

Case # (Subscribe to View)

Case Filed

Feb 01, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Apr 30, 2024

Judge Hon. Mitchell J. Danziger

Shacarla Jones v. 239 East Mosholu Associates L.L.C., document preview

DEMAND FOR BILL OF PARTICULARS

6 pages

FILED: BRONX COUNTY CLERK 04/30/2024 04:36 PM INDEX NO. 804877/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/30/2024 L034093401 JF/jtc SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------x SHACARLA JONES, …

Case Name Shacarla Jones v. 239 East Mosholu Associates L.L.C.,

Case # (Subscribe to View)

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 30, 2024

Crown Asset Management Llc v. John Cosilmon document preview

SUMMONS + COMPLAINT

14 pages

FILED: ONONDAGA COUNTY CLERK 04/29/2024 10:39 PM INDEX NO. 004543/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/29/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. John Cosilmon

Case # (Subscribe to View)

Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Apr 29, 2024

Midland Credit Management, Inc. v. Glenn N Gonzalez document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: NEW YORK COUNTY CLERK 04/29/2024 10:58 AM INDEX NO. 153952/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/29/2024 PAGE …

Case Name Midland Credit Management, Inc. v. Glenn N Gonzalez

Case # (Subscribe to View)

Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 29, 2024

Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital One Bank (Usa), N.A., U.S. Deparment Of Housing Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - Assignment

5 pages

FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 4 FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 …

Case Name Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital O…

Case # (Subscribe to View)

Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Apr 29, 2024

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