Public policy generally mandates free access to the courts. (Matter of Ram v. Hershowitz, 76 A.D.3d 1022, 1023 [2nd Dept. 2010].) However, “when a litigant is abusing the judicial process by harassing individuals solely out of ill will or spite, equity may enjoin such vexatious litigation.” (Breytman v. Pinnacle Grp., 110 A.D.3d 754, 755 [2nd Dept. 2013].) A permanent injunction against filing new actions may be appropriate where a party has a history of frivolous and abusive litigation. (Id.; Cangro v. Rosado, 111 A.D.3d 422, 422 [1st Dept. 2013].)
Frivolous conduct is “completely without merit in law and cannot be supported by a reasonable argument for an extension, modification or reversal of existing law” and is very clearly “undertaken to delay or prolong the resolution of the litigation, or to harass or malicious injure another.” (22 N.Y.C.R.R., § 130-1.1; Stow v. Stow, 262 A.D.2d 550 [2nd Dept. 1999]; Matter of Gordon v. Marrone, 202 A.D.2d 104 [2nd Dept. 1994].)
In determining whether the conduct undertaken was frivolous, the court shall consider
(Id.)
A finding of frivolity requires a determination that the action, claim or defense “[w]as commenced, used or continued in bad faith, solely to delay or prolong the resolution of the litigation.” (Civ. Prac. Law & Rules, § 8303-a(c)(i); Grasso v. Mathew, 164 A.D.2d 476 [3rd Dept. 1991].)
The remedy to impose after sanctionable conduct has been determined “is dictated by considerations of fairness and equity.” (Levy v. Carol Management Corp., 260 A.D.2d 27, 33 [1st Dept. 1999].) “Sanctions are retributive in that they punish past conduct. They are also goal oriented, in that they are useful in deterring future frivolous conduct not only by the particular parties, but also by the bar at large. The goals include preventing the waste of judicial resources, and deterring vexatious litigation and dilatory or malicious litigation tactics.” (Id.; see also Yenom Corp. v. 155 Wooster St., Inc., 33 A.D.3d 67 [1st Dept. 2006].)
“Where the complaint is patently devoid of merit, commenced without a reasonable basis in law or fact, and not supportable by a good faith argument for an extension, modification, or reversal of existing law, especially with regard to frivolous defamation litigation, the sanction of costs and reasonable attorneys’ fees is mandatory.” (Schwimmer v. Lincoln Nat. Life Ins. Co., 31 Misc. 3d 1214(A) [2011].)
180 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 03:11 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE …
6 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 12:44 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) Index No. 1014…
6 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) Index No. 1014…
284 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 01/29/2024 Exhibit A. FILED: NEW YORK COUNTY CLERK 01/29/2024 08/24/2023 03:57 12:18 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 270 149 …
284 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 11:57 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 01/29/2024 Exhibit A. FILED: NEW YORK COUNTY CLERK 01/29/2024 08/24/2023 11:57 12:18 AM PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 234 149 …
1 page
FILED: NEW YORK COUNTY CLERK 11/11/2023 01:37 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 11/11/2023 AFFIRMATION OF SERVICE STATE OF NEW YORK, COUNTY OF QUEENS ss.: Magdalena Trzuskot, pro se, being duly sworn, deposes and says: I am over 18 years of age, I am a party to this action, and …
17 pages
FILED: NEW YORK COUNTY CLERK 11/06/2023 08:31 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 11/06/2023 EXHIBIT A FILED: . ----. NEW ..-.. YORK --.... COUNTY ---.,-- CLERK ---.... 11/06/2023 --, ---- 08:31 -- . -- PM …
218 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit L FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit 31 FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM …
New York County, NY
Oct 11, 2023
57 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/11/2023 Exhibit G FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/11/2023 New York State Division of Human Rights …
New York County, NY
Oct 11, 2023
91 pages
INDEX NO. 159964/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X In the Matter of, RAJAGOPALA S. RAGHAVENDRA a/k/a R…
New York County, NY
Oct 11, 2023
16 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 09:38 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x MAGDALENA TRZUSKOT (aka “Maggie Trzuskot”), …
8 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 09:19 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x MAGDALENA TRZUSKOT (aka “Maggie Trzuskot”), …
20 pages
FILED: NEW YORK COUNTY CLERK 09/12/2023 04:39 PM INDEX NO. 604381/1998 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 09/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x AMES RAY, …
Nov 18, 2020
Disposed-Court Date/Application Pending
2 pages
(FILED: QUEENS COUNTY CLERK 07/06/2023 I1:56 AM INDEX NO. 711705/2021 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 07/06/2023 Short Form Order NEW YORK STATE SUPREME COURT — QUEENS COUNTY Present: HONORABLE MAURICE E. MUIR …
10 pages
FILED: NASSAU COUNTY CLERK 01/06/2023 04:43 PM INDEX NO. 611116/2022 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 01/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------x …
278 pages
FILED: NASSAU COUNTY CLERK 11/17/2021 07:28 PM INDEX NO. 000394/2021 NYSCEF DOC. NO. 57 87 RECEIVED NYSCEF: 08/19/2021 11/17/2021 SUPREME…
Nassau County, NY
Nov 17, 2021
Bruce Cozzens
21 pages
FILED: MONROE COUNTY CLERK 09/29/2021 08:01 AM INDEX NO. I2021002465 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 09/29/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 2854919 Book Page CIVIL Return To: …
Jul 06, 2021
Disposed
60 pages
FILED: QUEENS COUNTY CLERK 08/25/2021 09:21 PM INDEX NO. 711705/2021 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 08/25/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X ALFREDO VILLETA Index No.: 7117…
123 pages
FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 05/10/2021 Exhibit Z FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM …
84 pages
FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/10/2021 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------------------------------------X R. S. RAGHAVENDRA a/k…
95 pages
FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 05/10/2021 EXHIBIT W-2 FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM …
85 pages
FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 05/10/2021 EXHIBIT U-2 FILED: YSCEF DOC. NASSAU NO. 6 COUNTY CLERK 05/10/2021 …
71 pages
FILED: NASSAU COUNTY CLERK 05/10/2021 08:08 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 05/10/2021 EXHIBIT S 1 FILED: NASSAU COUNTY CLERK 05/10/2021 08…
226 pages
FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/27/2021 EXHIBITX FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. N…
187 pages
FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 04/27/2021 ~ EXHIBIT …
234 pages
FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 04/27/2021 EXHIBITV FILED: NASSAU COUNTY CLERK 04/27/2021 04:12:34 PM INDEX NO. 613735/2020 FILED : NA…
252 pages
FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 04/27/2021 EXHIBITT FILED: NASSAU COUNTY CLERK 04/27/2021 12:34 PM INDEX NO. 613735/2020 NYSCEF DOC. NO…
94 pages
FILED: NASSAU COUNTY CLERK 04/16/2021 10:27 AM INDEX NO. 613735/2020 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 04/16/2021 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------------------------------------X R. S. RAGHAVENDRA a/k…
338 pages
FILED: NASSAU COUNTY CLERK 02/21/2021 11:29 PM INDEX NO. 001290/2019 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 02/21/2021 Exhibit A FILED: NASSAU COUNTY CLERK 02/21/2021 11:29 PM INDEX NO. 001290/2019 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 02/21/2021 Press Release Crimin…
70 pages
FILED: NASSAU COUNTY CLERK 12/16/2020 07:58 PM INDEX NO. 001290/2019 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/16/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------------------X R. S. RAGHAVENDRA a/k/a Randy S. Raghavendra, Found…
26 pages
FILED: QUEENS COUNTY CLERK 09/25/2020 03:21 PM INDEX NO. 701050/2020 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/25/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X Index No.: 70…
11 pages
FILED: NEW YORK COUNTY CLERK 03/17/2020 11:58 PM INDEX NO. 151062/2020 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/17/2020 MOTION SEQ 001 …
New York County, NY
Mar 17, 2020
Torts - Other (Personal Injury)
148 pages
FILED: RICHMOND COUNTY CLERK 09/25/2019 12:20 PM INDEX NO. 150281/2013 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 09/25/2019 _ 23 RECEIVED …
May 14, 2013
Disposed-Court Date/Application Pending
237 pages
FILED: QUEENS COUNTY CLERK 05/13/2019 11:45 AM INDEX NO. 718540/2018 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/13/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS . ------------------------…
Dec 04, 2018
Disposed
Queens County, NY
May 13, 2019
Commercial - Contract
434 pages
FILED: QUEENS COUNTY CLERK 04/26/2019 12:09 PM INDEX NO. 718540/2018 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/26/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------ ----------------------…
Dec 04, 2018
Disposed
Queens County, NY
Apr 26, 2019
Commercial - Contract
296 pages
FILED: WESTCHESTER COUNTY CLERK 04/25/2019 06:08 PM INDEX NO. 50149/2018 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 04/25/2019 Apr 05 2013 12:50PM Richard G. Mo…
Westchester County, NY
Apr 25, 2019
Commercial - Contract
302 pages
FILED: QUEENS COUNTY CLERK 03/18/2019 10:34 AM INDEX NO. 708291/2018 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------…
Queens County, NY
Mar 18, 2019
Commercial - Insurance
302 pages
FILED: QUEENS COUNTY CLERK 03/18/2019 10:34 AM INDEX NO. 708291/2018 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------…
Queens County, NY
Mar 18, 2019
Commercial - Insurance
302 pages
FILED: QUEENS COUNTY CLERK 03/18/2019 10:34 AM INDEX NO. 708291/2018 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------…
Queens County, NY
Mar 18, 2019
Commercial - Insurance
302 pages
FILED: QUEENS COUNTY CLERK 03/18/2019 10:34 AM INDEX NO. 708291/2018 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------…
Queens County, NY
Mar 18, 2019
Commercial - Insurance
20 pages
FILED: NEW YORK COUNTY CLERK 03/06/2019 06:09 PM INDEX NO. 650861/2018 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 03/06/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X …
New York County, NY
Mar 06, 2019
Commercial - Contract
James D'Auguste
122 pages
FILED: NEW YORK COUNTY CLERK 12/17/2018 02:12 PM INDEX NO. 161771/2018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/17/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---- ------------------- - …
New York County, NY
Dec 17, 2018
Other Real Property - Non-Mortgage Foreclosure
56 pages
FILED: NEW YORK COUNTY CLERK 08/14/2018 04:15 PM INDEX NO. 650887/2018 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 08/14/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MARK STEYN, MARK STEYN ENTERPRISES Index No. 650887/2018 …
New York County, NY
Aug 14, 2018
Commercial Division
8 pages
FILED: NEW YORK COUNTY CLERK 02/15/2018 01:31 PM INDEX NO. 103804/2012 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 02/15/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
Jul 15, 2013
Disposed
14 pages
FILED: NEW YORK COUNTY CLERK 02/15/2018 01:31 PM INDEX NO. 103804/2012 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 02/15/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
Jul 15, 2013
Disposed
31 pages
FILED: NEW YORK COUNTY CLERK 01/15/2018 05:44 PM INDEX NO. 103804/2012 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 01/15/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index 103804 …
Jul 15, 2013
Disposed
140 pages
FILED: NEW YORK COUNTY CLERK 12/27/2017 09:27 PM INDEX NO. 651978/2017 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 12/27/2017 FILED: FILED: NEW NEW YORK YORK COUNTY COUNTY CLERK …
140 pages
FILED: NEW YORK COUNTY CLERK 12/27/2017 09:27 PM INDEX NO. 651978/2017 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 12/27/2017 FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK …
170 pages
FILED: KINGS COUNTY CLERK 12/26/2017 05:00 PM INDEX NO. 522523/2016 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 12/26/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - -- - - -- - - -- - - ------- - -- - - -- - -- - -…
Kings County, NY
Dec 26, 2017
Real Property - Mortgage Foreclosure - Residential
Dear-For.Resolution Pt 1
170 pages
FILED: KINGS COUNTY CLERK 12/26/2017 05:00 PM INDEX NO. 522523/2016 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 12/26/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - -- - - -- - - -- - - ------- - -- - - -- - -- - -…
Kings County, NY
Dec 26, 2017
Real Property - Mortgage Foreclosure - Residential
Dear-For.Resolution Pt 1
106 pages
FILED: NEW YORK COUNTY CLERK 12/22/2017 01:53 PM INDEX NO. 651978/2017 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 12/22/2017 FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK …
59 pages
FILED: NEW YORK COUNTY CLERK 12/15/2017 06:15 PM INDEX NO. 651978/2017 NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 12/15/2017 FILED: NEW YORK COUNTY CLERK 12/15/2017 06:15 PM INDEX NO. 651978/2017 NYSCEF DOC. NO. 197 …
28 pages
FILED: NASSAU COUNTY CLERK 08/07/2017 08:06 PM INDEX NO. 606076/2016 NYSCEF DOC. NO. 153 RECEIVED NYSCEF: 08/07/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X MA…
Aug 10, 2016
Disposed
Nassau County, NY
Aug 07, 2017
Torts - Other (Extortion, Blackmail)
27 pages
FILED: WESTCHESTER COUNTY CLERK 05/12/2017 05:52 PM INDEX NO. 70104/2015 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 05/12/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------X …
Sep 06, 2011
Disposed-Court Date/Application Pending
Westchester County, NY
May 12, 2017
Real Property - Mortgage Foreclosure - Residential
27 pages
FILED: WESTCHESTER COUNTY CLERK 05/12/2017 05:52 PM INDEX NO. 70104/2015 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 05/12/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------X …
6 pages
FILED: NEW YORK COUNTY CLERK 04/17/2017 04:20 PM INDEX NO. 450287/2016 NYSCEF DOC. NO. 914 RECEIVED NYSCEF: 04/17/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------- X R.S. …
New York County, NY
Apr 17, 2017
Contract (Non-Commercial)
27 pages
FILED: NEW YORK COUNTY CLERK 09/21/2016 03:57 PM INDEX NO. 450287/2016 NYSCEF DOC. NO. 708 RECEIVED NYSCEF: 09/21/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------- X R.S. …
New York County, NY
Sep 21, 2016
Contract (Non-Commercial)
30 pages
FILED: NEW YORK COUNTY CLERK 06/23/2016 11:26 AM INDEX NO. 450287/2016 NYSCEF DOC. NO. 473 RECEIVED NYSCEF: 06/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------- X R.S. …
New York County, NY
Jun 23, 2016
Contract (Non-Commercial)
13 pages
(FILED: NASSAU COUNTY CLERK 02/27/2016 03:03 PM INDEX NO. 605076/2015 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/27/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU penne ene enenee ner nene ene ene ene nen nee nent cen DOUGLAS SESSA, Plaintiff, : Index No.: 605076/2015 -against- : : ORAL ARGUMENT JAMES LUCA, D&J EXECUTIVE REQUESTED DESIGNS INC., BOGDAN CHAFRANSKI and KENNETH PELSINGER Defendants, ee eee eee anin anne nnne nnnnnnnnnnnne nen nnmnnnenenenn MEMORANDUM OF LAW IN OPP…
Nassau County, NY
Feb 27, 2016
Contract (Non-Commercial)
28 pages
FILED: NASSAU COUNTY CLERK 02/22/2016 02:32 PM INDEX NO. 604419/2015 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 02/22/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------- X R.S. RA…
New York County, NY
Feb 22, 2016
Contract (Non-Commercial)
53 pages
(FILED: WESTCHESTER COUNTY CLERK 02719/2016 04:17 PM INDEX NO. 60467/2015 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/19/2016 SUPREME COURT THE STATE OF NEW YORK COUNTY OF WESTCHESTER 29-Page Reply pene - anon ee - += nnn eee TODD RUFALO, Jr. Index.:# 60467-…
Jun 17, 2015
Disposed
28 pages
FILED: NASSAU COUNTY CLERK 02/12/2016 05:51 PM INDEX NO. 604419/2015 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 02/12/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------- X R.S. RA…
New York County, NY
Feb 12, 2016
Contract (Non-Commercial)
80 pages
UD) OUN Y1l6 04:0 INDEX NO. 63033/2015 NYSCEF BOC. NO. 38 RECEIVED NYSCEF: 02/02/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER Warr r nnn nnn nnn nn nnn eee TODD RUFFALO, Jr. Index No.:# 63033-15 Plaintif…
32 pages
FILED: NEW YORK COUNTY CLERK 09/28/2015 01:14 PM INDEX NO. 654420/2013 NYSCEF DOC. NO. 326 RECEIVED NYSCEF: 09/28/2015 USDCSDNY …
New York County, NY
Sep 28, 2015
Commercial Division
10 pages
INDEX NO. 450612/2014 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 08/05/2015 SUPREME COURT OF THE STATE OF NEW YORK — NEW YORK COUNTY PRESENT: HON. PAUL WOOTEN PART _7 Justice ADDISON THOMPSON, …
New York County, NY
Aug 05, 2015
Contract (Non-Commercial)
30 pages
FILED: WESTCHESTER COUNTY CLERK 03/26/2015 09:40 PM INDEX NO. 67021/2014 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 03/26/2015 SUPREME COURT OF THE STATE OF NEW YORK,COUNTY OF WESTCHESTER _________________________________ Index…
Oct 07, 2014
Disposed
Westchester County, NY
Mar 26, 2015
Commercial (General)
171 pages
PHILIP SELDON 500 East 77th St., New York, N.Y. 10162 (212) 452-9103 August 19, 2013 Mr. David Bamberger Brickman and Bamberger 317 Madison Avenue New York, NY 10008 Re: PHILIP SELDON vs. HARRIET LEMBECK, ET. …
New York County, NY
Aug 19, 2013
Commercial (General)
42 pages
~» INDEX NO."651547/2013" NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 07/01/2013 SUPRME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK mete eh nn nnn nnn nnmenenenanntnneneneneemene …
New York County, NY
Jul 01, 2013
Commercial (General)
30 pages
INDEX NO. 651014/2010 FILED: NEW YORK COUNTY CLERK 09716/2010 NYSCEF DOC. NO. 13 RECEIVED NYSCEF 09/16/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. nnn nnn ne eee nee neem nnneneneeeeenenm ene EMERGENT MANUFACTURING OPERATIONS MERIDEN LLC (f/k/a 310, LLC), …
New York County, NY
Sep 16, 2010
Commercial Division
19 pages
INDEX NO. 601098/2009 FILED: NEW YORK COUNTY CLERK 0671472010 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/14/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PENTALPHA ENTERPRISES, LTD., ELECTRONICALLY FILED and GLOBAL-TECH ADVANCED INNOVATIONS INC., …
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