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Motion to Dismiss for Failure to Join in New York

What Is a Motion to Dismiss for Failure to Join?

Background

The court may dismiss one or more causes of action if it determines that it “should not proceed in the absence of a person who should be a party.” (Civ. Prac. Law & Rules, § 3211(a)(10).)

Common examples of cases in which an absent party is “necessary” include a government entity the interests, rights or powers of which may be affected by an action; proper owners whose interests may be affected by an action concerning title to property; and joint obligees or obligors under a contract or other obligation. (Town of Brookhaven v. Marian Chun Enters, Inc., 71 N.Y.2d 953 [1988]; City of N.Y. v. Long Island Airports Limousine Serv. Corp., 48 N.Y.2d 469, 475 [1979]; Petti v. Town of Lexington, 92 A.D.3d 1111 [3rd Dept. 2012].)

How to Structure the Motion

The Court of Appeals of New York has held that merely deeming a non-joined entity to be a necessary party does not mandate dismissal of the action. (Red Hook/Gowanus Chamber of Commerce v. New York City Bd. of Standards & Appeals, 5 N.Y.3d 452, 457-59 [2005].) Dismissal is only possible when:

  1. the party which is not named is essential to the litigation,
  2. the unnamed party is not subject to the jurisdiction of the court and will not appear voluntarily, and
  3. no remedy is available under Section 1001(b) of Civil Practice Law and Rules.

(Id.; Joanne S. v. Carey, 115 A.D.2d 4 [1986]; Airco Alloys Division, Airco, Inc. v. Niagara Mohawk Power Corp., 65 A.D.2d 378 [1978].)

The Court’s Decision

The court maintains plenary power to keep an action alive without the necessary party “when justice requires.” (L-3 Communications v. Safenet, 841 N.Y.S.2d 82, 91 [2007].)

Dismissal for failure to join a necessary party should be granted only as a “last resort.” (Saratoga Cty. Chamber of Commerce v. Pataki, 100 N.Y.2d 801, 820-21 [2003].) Where a person who should be made a party has not been, the court’s proper course is simply to order the party to be joined to the action. (Civ. Prac. Law & Rules, § 1001(b).) If jurisdiction is unobtainable, the court must determine if the action can proceed in the party’s absence. (Id.) The court must then consider:

  1. whether petitioners have another effective remedy if the action is dismissed for non-joinder;
  2. prejudice which may accrue to the respondents;
  3. whether and by whom prejudice might have been avoided or may in the future be avoided;
  4. feasibility of protective orders; and
  5. whether an effective judgment may be rendered in the absence of the party.
(Id.)

Although the court must consider all five criteria, no single factor is determinative in the court’s discretionary analysis. (Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 19 N.Y.3d 543, 551 [2012].) The overall statutory design is intended to “guarantee[] that absent parties at risk of prejudice will not be ‘embarrassed by judgments purporting to bind their rights or interests where they have had no opportunity to be heard’” as well as to “protect against multiple lawsuits and inconsistent judgments.” (Id.)

Timeline

The court can order a joinder at any time, either on motion or sua sponte. (Civ. Prac. Law & Rules, § 1003.)

Documents for Motion to Dismiss for Failure to Join in New York

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Christopher E Gregory v. City Of Oneida document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #2)
preview-icon 8 pages

FILED: MADISON COUNTY CLERK 05/15/2024 04:02 PM INDEX NO. EF2024-1188 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ______________________________________________ In the Matter of the Application of CHRISTOPHER E. GREGORY, …

Case Name Christopher E Gregory v. City Of Oneida
Case # (Subscribe to View)
Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

May 15, 2024

Judge

Patrick O'Sullivan

Christopher E Gregory v. City Of Oneida document preview
MEMORANDUM OF LAW
preview-icon 9 pages

INDEX NO. EF2024-1188 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ______________________________________________ In the Matter of the Application of CHRISTOPHER E. GREGORY, …

Case Name Christopher E Gregory v. City Of Oneida
Case # (Subscribe to View)
Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

May 15, 2024

Judge

Patrick O'Sullivan

First Baptist Church Of Flushing v. X & Y Development Group, Llc, Fleet Financial Group, Inc., Racanelli Construction Group Inc., Fleet Architects Llp, Oweis Engineering, Inc., 5d Architecture & Engineering, Pllc, Vachris Engineering, P.C., D-Best Industries Corp., Twin Peaks Incorporated Real Property - Other document preview
EXHIBIT(S) - J (Motion #011) - February 1, 2016 Xi Verfensetain Affidavit
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 05/13/2024 06:18 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 504 RECEIVED NYSCEF: 05/13/2024 EXHIBIT J FILED: QUEENS COUNTY CLERK 05/13/2024 02/02/2016 06:18 11:49 PM AM IND…

Case Name First Baptist Church Of Flushing v. X & Y Development Group, Llc, Flee…
Case # (Subscribe to View)
Case Filed

Sep 24, 2015

Case Status

Active

County

Queens County, NY

Filed Date

May 13, 2024

Category

Real Property - Other

Judge Hon. Carmen Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen Velasquez
Shenise Mcknight v. Luis Alfaro, Core Scaffold Systems Inc. document preview
DEMAND FOR BILL OF PARTICULARS
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 05/01/2024 03:52 PM INDEX NO. 508423/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE …

Case Name Shenise Mcknight v. Luis Alfaro, Core Scaffold Systems Inc.
Case # (Subscribe to View)
Case Filed

Mar 25, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 01, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
Jeanne Metzger v. Myrl Manley M.D, Mark Vogel Ph.D., Emmanuel Anthony Argiros, Dawne Possemato, Jan Cheripko, Curtis Newsome, Education Plus, Corp. d/b/a THE FAMILY FOUNDATION SCHOOL Torts - Child Victims Act document preview
EXHIBIT(S) - 1 - Plaintiff's Discovery Motion dated March 25, 2022
preview-icon 200 pages

FILED: KINGS COUNTY CLERK 04/29/2024 03/25/2022 08:51 05:00 PM INDEX NO. 512236/2021 NYSCEF DOC. NO. 134 59 RECEIVED NYSCEF: 04/29/2024 03/25/2022 SUPREME COU…

Case Name Jeanne Metzger v. Myrl Manley M.D, Mark Vogel Ph.D., Emmanuel Anthony Argi…
Case # (Subscribe to View)
Case Filed

May 24, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Apr 29, 2024

Category

Torts - Child Victims Act

Judge Hon. Sabrina Kraus Trellis Spinner 👉 Discover key insights by exploring more analytics for Sabrina Kraus
Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and Derivatively v. Mitchell Banchik, Michael Asch, Mnm2 Mangagement Inc. d/b/a MNM2 MANAGEMENT, INC., M.B.R.P. Rest. Inc. d/b/a THE STUMBLE INN, Mirabi Inc. d/b/a DOWN THE HATCH, Third Ave. Rest., Inc. d/b/a JAKE’S DILEMMA, 442 Amsterdam Rest., Corp. d/b/a THE GIN MILL, Macdougal Rest. Inc. d/b/a OFF THE WAGON, 149 Second Ave. Rest. Inc. d/b/a DOWNTOWN SOCIAL, 134 West 3rd St. Rest. Inc. d/b/a 3 SHEETS, 168 Orchard St. Partners Inc. d/b/a HAIR OF THE DOG, 587 King Street Restaurant, Llc d/b/a UPTOWN SOCIAL, 23 Ann Street Restaurant Llc d/b/a d/b/a BODEGA/SHAREHOUSE, B.B.L.L. Inc. D/B/A Cleos, Kaleo Inc. D/B/A Jack & Gingers,, 2258 West Chicago Ave Partners Llc D/B/A Fatso'S LAST STAND #1,, 1982 N. Clybourn Partners Llc D/B/A Fatso'S LAST STAND #2,, 442 Amsterdam Real Estate Corp,, 300 East 76th Street Partners Llc,, 109 Macdougal Street Partners Llc,, 430 Amsterdam Partners, Llc,, 2048 West Armitage Partners Llc,, 1939 West Chicago Ave Partners Llc,, Mnm Properties, Llc,, Mb Trust 1, Mb Trust 2, Ma Trust 1, Ma Trust 2 document preview
MEMORANDUM OF LAW IN REPLY (Motion #002) - New York Bar Defendants' Reply …
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 04/24/2024 11:55 AM INDEX NO. 650380/2024 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ind…

Case Name Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and …
Case # (Subscribe to View)
Case Filed

Jan 25, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 24, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
Anthony Caliendo v. County Of Suffolk, The Incorporated Village Of Lindenhurst, Town Of Babylon document preview
ANSWER WITH CROSS-CLAIM(S) - Verified Answer to Verified Complaint with in…
preview-icon 119 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 10:52 AM INDEX NO. 607834/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X Index No.: 607834/2024 ANTHONY CALIENDO, Plaint…

Case Name Anthony Caliendo v. County Of Suffolk, The Incorporated Village Of Lindenh…
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Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Maurice Reid, Annette Robinson v. One Brooklyn Health System, Alexander Rovt Chairman One Brooklyln Health System, Rev. Robert Waterman Board Member One Brooklyn Health System, Henna White Board Member One Brooklyn Health System, Anthony Clemenza Board Member One Brooklyn Health System, Dr. Joseph Ciuffo Board Member One Brooklyn Health System, Richard E. Green Board Member One Brooklyn Health System, Edna W Handy Board Member One Brooklyn health System, Michael Irwin Board Member One Brooklyn Health System, Rabbi Aryeh Katzin Board member One Brooklyn Health system, Hope Mason Board Member One Brooklyn Health System, Michael L Nairne Board Member One Brooklyn Health System, Bishop R.C. Nelson Board Member One Brooklyn Health System, Dr. Sofia Novak Board Member One Brooklyn Health System, Maurice A Reid Board member One Brooklyn Health System, Michael Scagnelli Board Member One Brooklyn Health System, Mark Shelton Board Member One Brooklyn Health System, Nusin Shtern Board Member One Brooklyn Health System document preview
ANSWER IN SPECIAL PROCEEDING (Motion #2) - Answer to Petition
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x MAURICE REID, Board Member of One Brooklyn : Health System…

Case Name Maurice Reid, Annette Robinson v. One Brooklyn Health System, Alexander Ro…
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Case Filed

Dec 14, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 12, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Hector J Gonzalez v. Osvaldo Angulo, Swift Transportation Company Of Arizona, Llc document preview
DEMAND FOR BILL OF PARTICULARS
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 04/08/2024 10:03 AM INDEX NO. 702531/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _____________________________________________________ HECTOR J. GONZALEZ, INDEX NO. 702531/2024 …

Case Name Hector J Gonzalez v. Osvaldo Angulo, Swift Transportation Company Of Arizo…
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Case Filed

Feb 02, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 08, 2024

Judge Hon. Joseph Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Esposito
Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Capital Group, Prometheus Capital Bank, John Bloch a/k/a John T. Bloch a/k/a Dr. John Bloch, Robert Andreas, Robert L. Reese, William M. Pinzler Esq., Alberto Arce, Carl Brunner Esq Commercial - Contract document preview
NOTICE OF APPEAL
preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 04/05/2024 02:23 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x OOO GRAZHDAN PROYEK STROI, a Republic of Adygea limited liability company, …

Case Name Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Ca…
Case # (Subscribe to View)
Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Apr 05, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
Michael E Cirenza As Executor Of The Estate Of ANNE REGINA CIRENZA, Gerard X Mccarthy v. Kathleen Flynn, Jeffrey D Munjack, Jdm Financial Group, Elizabeth Andronica Defalco, Gregory Andronica, Joyce Mccarthy document preview
MEMORANDUM OF LAW IN OPPOSITION (Motion #006) Plantiff's Memorandum of Law…
preview-icon 54 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 05:32 PM INDEX NO. 609648/2021 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU –––––––– ––––––––––––––– ––––– X Index No. MICHAEL E. CIRENZA, as Executor of the Estate …

Case Name Michael E Cirenza As Executor Of The Estate Of ANNE REGINA CIRENZA, Gerard…
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Case Filed

Jul 29, 2021

Case Status

Active-Restored

County

Nassau County, NY

Filed Date

Apr 03, 2024

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
John Burzo v. Richard Tunison, Elizabeth Tunison, Liz'S Hitching Post, Llc, Delaware County Industrial Development Agency, The United States Of America, Sysco Albany, Llc document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #3) - Affirmation…
preview-icon 16 pages

FILED: DELAWARE COUNTY CLERK 03/27/2024 09:51 PM INDEX NO. EF2023-401 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE …

Case Name John Burzo v. Richard Tunison, Elizabeth Tunison, Liz'S Hitching Post, Llc…
Case # (Subscribe to View)
Case Filed

Jun 12, 2023

Case Status

Active

County

Delaware County, NY

Filed Date

Mar 27, 2024

Judge Hon. Brian D. Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Burns
Geico General Insurance Company A/S/O Eddie Marcano v. Soundview Car Service Inc., Dante Quinn document preview
DEMAND FOR: - Plaintiff's Combined Demands
preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 03/25/2024 08:38 AM INDEX NO. 56524/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/25/2024 LAW OFFICE OF BRYAN M. KULAK ATTORNEYS AND SUPPORT STAFF ARE EMPLOYEES OF GOVERNMENT EMPLOYEES INSURANCE COMPANY 90 Crysta…

Case Name Geico General Insurance Company A/S/O Eddie Marcano v. Soundview Car Servi…
Case # (Subscribe to View)
Case Filed

Feb 01, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Mar 25, 2024

Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage Loan Trust 2005-Ar31, Mortgage Pass-Through Certificates Series 2005-Ar31, v. James Palmer A/K/A JAMES K. PALMER, E Trade Bank, Board Of Managers Of Board Of Managers Of Hillcrest Park Condominium Group V, People Of The State Of New York, Westchester County Social Services, New York State Tax Commission, Advantage Assets Ii Inc.,, Equable Ascent Financial Llc, Lr Credit 22 Llc, New York State Commissioner Of Taxation And Finance, John Doe 1-12 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 Subject Property described in the Complaint Real Property - Mortgage Foreclosure - Residential document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
preview-icon 16 pages

FILED: WESTCHESTER COUNTY CLERK 03/20/2024 05:14 PM INDEX NO. 54774/2019 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ------------------------------------------------------------------X Index No. 54774/2019 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE F…

Case Name Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage …
Case # (Subscribe to View)
Case Filed

Mar 28, 2019

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Mar 20, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Janet C Malone Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet C Malone
Emily May v. Stephen Baranoff, Mindy Baranoff document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #001) - Memorandum of Law in Support …
preview-icon 10 pages

FILED: SUFFOLK COUNTY CLERK 03/19/2024 04:41 PM INDEX NO. 629897/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------X EMILY MAY, Plaintiff, Index No. 629897/2023 -against- STEPHEN and MINDY BARANOFF, …

Case Name Emily May v. Stephen Baranoff, Mindy Baranoff
Case # (Subscribe to View)
Case Filed

Dec 05, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 19, 2024

Judge Hon. Joseph C. Pastoressa Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C. Pastoressa
Sarah Sternklar, Individually And Derivatively On Behalf Of Nominal Defendant Sternklar Family Foundation, Inc. v. Cindy Sternklar-Worenklein, Mark Sternklar, Sternklar Family Foundation, Inc. (Nominal Defendant) document preview
EXHIBIT(S) - 2 (Motion #011) - Answer (Indv. Defendant)
preview-icon 47 pages

FILED: NEW YORK COUNTY CLERK 03/19/2024 06:49 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 03/19/2024 10/10/2022 06:49 04:33 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 267 129 …

Case Name Sarah Sternklar, Individually And Derivatively On Behalf Of Nominal Defend…
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Case Filed

Feb 24, 2021

Case Status

Active

County

New York County, NY

Filed Date

Mar 19, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
Port Regalle Yacht Club Ltd v. Port Regalle Homeowners Association, Inc., Port Regalle Homeowners Association Ii, Inc., Port Regalle Condominium, Inc. document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) - Affirmati…
preview-icon 8 pages

FILED: RICHMOND COUNTY CLERK 03/14/2024 03:46 PM INDEX NO. 150625/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE …

Case Name Port Regalle Yacht Club Ltd v. Port Regalle Homeowners Association, Inc., …
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Case Filed

Apr 04, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Mar 14, 2024

Judge Hon. Wayne Ozzi Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Ozzi
Wells Fargo Bank, N.A. v. Stephen Esposito A/K/A STEPHEN P ESPOSITO, Catherine Sullivan A/K/A CATHERINE L SULLIVAN, Nassau County Clerk, Richard Miller & Assoc, Lr Credit 18 Llc, Jamie Fallarino, Corey Michael Fallarino, John Doe document preview
MEMORANDUM OF LAW
preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 03/14/2024 12:31 PM INDEX NO. 601324/2019 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WELLS FARGO BANK, N.A., Index No. 601324/2019 Plaintiff, …

Case Name Wells Fargo Bank, N.A. v. Stephen Esposito A/K/A STEPHEN P ESPOSITO, Cathe…
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Case Filed

Jan 29, 2019

Case Status

Disposed

County

Nassau County, NY

Filed Date

Mar 14, 2024

Judge

Nassau Fp2

Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc., formerly known as Brown Boveri, Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Allen-Bradley Company, Inc., Individually and as Successor to Rostone, Atwood & Morrill Co., Inc. d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Carrier Corporation, Caterpillar Inc., Cleaver-Brooks Company f/k/a Aqua-Chem, Inc., Dean Pump Division, Eaton Electrical Inc. f/k/a Cutler Hammer, Inc., Flowserve Us, Inc. solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company, Fort Kent Holdings, Inc. f/k/a Dunham-Bush, Inc., Foster Wheeler, Llc, Gardner-Denver, Inc., Individually and as Successor to Nash Engineering Company, Gardner-Denver Nash, Llc, Individually and as Successor to Nash Engineering Company, General Electric Company, Goulds Pumps, Inc., Grinnell Corporation, Hale Products, Inc., Individually and as Successor the Hale Fire Pump Company, Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, Metropolitan Life Insurance Company, Navistar, Inc., Northern Pump Company, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, Redco Corp. f/k/a Crane Co., Schneider Electric Usa, Inc. formerly known as Square D Company, Superior Lidgerwood Mundy Corp., a/k/a Lidgerwood Manufacturing Co., Individually and as Successor to M.T. Davidson Co., Union Carbide Corporation, Velan Valve Corp., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), York International Corporation, Individually and as Successor to Frick Company document preview
Answer to the Complaint and Amended Complaint on behalf of The William Pow…
preview-icon 15 pages

FILED: SCHENECTADY COUNTY CLERK 03/13/2024 02:45 PM INDEX NO. 2024-227 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY ___________________________________________ VERIFIED ANSWER STEPHEN BENKOSKY AND NA…

Case Name Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc.,…
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Case Filed

Jan 30, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Mar 13, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Nawshad Bedessee v. Verman Bedessee, Rayman Bedessee, Invor Bedessee, Bedessee Imports Inc., Andrew Bedessee Corp., Bedessee Holdings Inc., Bedessee East-West Indian Food, Inc D/B/A BEDESSEE SPORTING GOODS, Other Xyz Coprorations 1-10 document preview
MEMORANDUM OF LAW IN OPPOSITION
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 03/08/2024 04:36 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 03/08/2024 NEW YORK STATE SUPREME COURT KINGSCOUNTY ----------------------------------------------------------------X NAWSHAD BEDESSEE and INVOR BEDESSEE, Plaintiff, …

Case Name Nawshad Bedessee v. Verman Bedessee, Rayman Bedessee, Invor Bedessee, Bede…
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Case Filed

Mar 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Mar 08, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregation Khal Binyan David D'Ihel-Bd Of Directors, Jp Morgan Chase Bank, Barbara Gionta-Referee Foreclosure (residential mortgage) document preview
STATEMENT OF MATERIAL FACTS
preview-icon 9 pages

FILED: ROCKLAND COUNTY CLERK 03/08/2024 02:56 PM INDEX NO. 035068/2013 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x WELLS FARGO BANK, N.A. : Index No…

Case Name Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregat…
Case # (Subscribe to View)
Case Filed

Sep 26, 2013

Case Status

Disposed

County

Rockland County, NY

Filed Date

Mar 08, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Capital Group, Prometheus Capital Bank, John Bloch a/k/a John T. Bloch a/k/a Dr. John Bloch, Robert Andreas, Robert L. Reese, William M. Pinzler Esq., Alberto Arce, Carl Brunner Esq Commercial - Contract document preview
DECISION + ORDER ON MOTION
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 03/08/2024 04:37 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LOUIS L. NOCK …

Case Name Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Ca…
Case # (Subscribe to View)
Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Capital Group, Prometheus Capital Bank, John Bloch a/k/a John T. Bloch a/k/a Dr. John Bloch, Robert Andreas, Robert L. Reese, William M. Pinzler Esq., Alberto Arce, Carl Brunner Esq Commercial - Contract document preview
NOTICE OF ENTRY
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FILED: NEW YORK COUNTY CLERK 03/08/2024 05:08 PM INDEX NO. 653363/2019 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X OOO GRAZHDAN PROYEK STROI, a Index No. 653363/…

Case Name Ooo Grazhdan Proyek Stroi v. Prometheus Capital Trust, S.A., Prometheus Ca…
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Case Filed

Jun 07, 2019

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregation Khal Binyan David D'Ihel-Bd Of Directors, Jp Morgan Chase Bank, Barbara Gionta-Referee Foreclosure (residential mortgage) document preview
MEMORANDUM OF LAW IN SUPPORT
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FILED: ROCKLAND COUNTY CLERK 03/08/2024 02:56 PM INDEX NO. 035068/2013 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x WELLS FARGO BANK, N.A. : Index No.:…

Case Name Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregat…
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Case Filed

Sep 26, 2013

Case Status

Disposed

County

Rockland County, NY

Filed Date

Mar 08, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
Affrose Benetos as Executor of the Estate of Motilal Deo, Deceased, Affrose Benetos, Jacqueline Roman v. The New York City Employees Retirement System document preview
MEMORANDUM OF LAW IN REPLY (Motion #3) - Memo of Law in Reply and Further …
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FILED: KINGS COUNTY CLERK 03/07/2024 04:44 PM INDEX NO. 524429/2022 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------x In the Matter of the Application of Affrose Benetos, as Executor of t…

Case Name Affrose Benetos as Executor of the Estate of Motilal Deo, Deceased, Affros…
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Aug 23, 2022

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Active

County

Kings County, NY

Filed Date

Mar 07, 2024

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Affrose Benetos as Executor of the Estate of Motilal Deo, Deceased, Affrose Benetos, Jacqueline Roman v. The New York City Employees Retirement System document preview
AFFIDAVIT OR AFFIRMATION IN REPLY
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FILED: KINGS COUNTY CLERK 03/07/2024 04:44 PM INDEX NO. 524429/2022 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------x In the Matter of the Application of AFF…

Case Name Affrose Benetos as Executor of the Estate of Motilal Deo, Deceased, Affros…
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Aug 23, 2022

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Active

County

Kings County, NY

Filed Date

Mar 07, 2024

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage Loan Trust 2005-Ar31, Mortgage Pass-Through Certificates Series 2005-Ar31, v. James Palmer A/K/A JAMES K. PALMER, E Trade Bank, Board Of Managers Of Board Of Managers Of Hillcrest Park Condominium Group V, People Of The State Of New York, Westchester County Social Services, New York State Tax Commission, Advantage Assets Ii Inc.,, Equable Ascent Financial Llc, Lr Credit 22 Llc, New York State Commissioner Of Taxation And Finance, John Doe 1-12 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 Subject Property described in the Complaint Real Property - Mortgage Foreclosure - Residential document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #4) MEMORANDUM OF LAW IN SUPPORT OF P…
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FILED: WESTCHESTER COUNTY CLERK 03/06/2024 03:26 PM INDEX NO. 54774/2019 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST COMPANY AS I…

Case Name Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage …
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Case Filed

Mar 28, 2019

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Mar 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Janet C Malone Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet C Malone
Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and Derivatively v. Mitchell Banchik, Michael Asch, Mnm2 Mangagement Inc. d/b/a MNM2 MANAGEMENT, INC., M.B.R.P. Rest. Inc. d/b/a THE STUMBLE INN, Mirabi Inc. d/b/a DOWN THE HATCH, Third Ave. Rest., Inc. d/b/a JAKE’S DILEMMA, 442 Amsterdam Rest., Corp. d/b/a THE GIN MILL, Macdougal Rest. Inc. d/b/a OFF THE WAGON, 149 Second Ave. Rest. Inc. d/b/a DOWNTOWN SOCIAL, 134 West 3rd St. Rest. Inc. d/b/a 3 SHEETS, 168 Orchard St. Partners Inc. d/b/a HAIR OF THE DOG, 587 King Street Restaurant, Llc d/b/a UPTOWN SOCIAL, 23 Ann Street Restaurant Llc d/b/a d/b/a BODEGA/SHAREHOUSE document preview
NOTICE OF MOTION (Motion #002) - Notice of Motion to Dismiss Complaint (NY)
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FILED: NEW YORK COUNTY CLERK 03/01/2024 06:56 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 03/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf …

Case Name Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and …
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Case Filed

Jan 25, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 01, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and Derivatively v. Mitchell Banchik, Michael Asch, Mnm2 Mangagement Inc. d/b/a MNM2 MANAGEMENT, INC., M.B.R.P. Rest. Inc. d/b/a THE STUMBLE INN, Mirabi Inc. d/b/a DOWN THE HATCH, Third Ave. Rest., Inc. d/b/a JAKE’S DILEMMA, 442 Amsterdam Rest., Corp. d/b/a THE GIN MILL, Macdougal Rest. Inc. d/b/a OFF THE WAGON, 149 Second Ave. Rest. Inc. d/b/a DOWNTOWN SOCIAL, 134 West 3rd St. Rest. Inc. d/b/a 3 SHEETS, 168 Orchard St. Partners Inc. d/b/a HAIR OF THE DOG, 587 King Street Restaurant, Llc d/b/a UPTOWN SOCIAL, 23 Ann Street Restaurant Llc d/b/a d/b/a BODEGA/SHAREHOUSE document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #002) - Memorandum of Law in Support …
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FILED: NEW YORK COUNTY CLERK 03/01/2024 06:56 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 03/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf …

Case Name Jennifer Kay Individually and Derivatively, Joshua Cohen Individually and …
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Case Filed

Jan 25, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 01, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
Town Of Islip v. United Public Service Employees' Union document preview
EXHIBIT(S) - 7 - Exhibit 7
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FILED: SUFFOLK COUNTY CLERK 02/29/2024 11:11 AM INDEX NO. 605282/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/29/2024 EXHIBIT 7 FILED: SUFFOLK COUNTY CLERK 02/29/2024 11:11 AM INDEX NO. 605282/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/29/2024 TOWN OF ISLIP ---------------------------------…

Case Name Town Of Islip v. United Public Service Employees' Union
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Case Filed

Feb 29, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Feb 29, 2024

Nassau Retirees Legal Fund, Inc., Helen Ebbert, Bruce Raskin, Ann Furey, Margaret Reynolds, Jane Harris, Paul Tantillo, Scott Cohen v. Nassau County, Bruce Blakeman In His Official Capacity document preview
MEMORANDUM OF LAW IN SUPPORT
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FILED: NASSAU COUNTY CLERK 02/28/2024 04:17 PM INDEX NO. 620113/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X NASSAU RETIREES LEGAL FUND, INC., Index No. 620113/2023 HELEN EBBERT, BRUCE RASKIN, ANN Hon. Da…

Case Name Nassau Retirees Legal Fund, Inc., Helen Ebbert, Bruce Raskin, Ann Furey, M…
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Dec 12, 2023

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Active

County

Nassau County, NY

Filed Date

Feb 28, 2024

Judge Hon. Danielle M Peterson Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle M Peterson
Karia Hill v. Valley National Bank, Hill Wallack, Llp, New York State Judge David F. Everett, Board Of Managers/Directors Of The Landmark, Board Of Managers Of The Landmark Condominium;, Board Of Managers Of The Landmark Condominium Association, Inc, John Does And Jane Does-Unknown Respondants document preview
EXHIBIT(S) - C Filings described in Section 15.4 Redacted per 22 NYCRR - F…
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FILED: WESTCHESTER COUNTY CLERK 02/25/2024 08:49 PM INDEX NO. 57630/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/25/2024 Exhibit C FILED: E'ILED: WESTCHESTER COUNTY WESTCHESTER COUNTY CLERK CLERK 02/25/2024 01/09/2024 08:49 04:03 PM …

Case Name Karia Hill v. Valley National Bank, Hill Wallack, Llp, New York State Jud…
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Feb 25, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Feb 25, 2024

Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc., formerly known as Brown Boveri, Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Allen-Bradley Company, Inc., Individually and as Successor to Rostone, Atwood & Morrill Co., Inc. d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Carrier Corporation, Caterpillar Inc., Cleaver-Brooks Company f/k/a Aqua-Chem, Inc., Dean Pump Division, Eaton Electrical Inc. f/k/a Cutler Hammer, Inc., Flowserve Us, Inc. solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company, Fort Kent Holdings, Inc. f/k/a Dunham-Bush, Inc., Foster Wheeler, Llc, Gardner-Denver, Inc., Individually and as Successor to Nash Engineering Company, Gardner-Denver Nash, Llc, Individually and as Successor to Nash Engineering Company, General Electric Company, Goulds Pumps, Inc., Grinnell Corporation, Hale Products, Inc., Individually and as Successor the Hale Fire Pump Company, Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, Metropolitan Life Insurance Company, Navistar, Inc., Northern Pump Company, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, Redco Corp. f/k/a Crane Co., Schneider Electric Usa, Inc. formerly known as Square D Company, Superior Lidgerwood Mundy Corp., a/k/a Lidgerwood Manufacturing Co., Individually and as Successor to M.T. Davidson Co., Union Carbide Corporation, Velan Valve Corp., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), York International Corporation, Individually and as Successor to Frick Company document preview
ANSWER WITH CROSS-CLAIM(S) - Answer to Plaintiffs' Verified Complaint, Aff…
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FILED: SCHENECTADY COUNTY CLERK 02/25/2024 08:46 AM INDEX NO. 2024-227 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x STEPHEN BENKOSKY and NADINE BENKOSKY, Index No.: 2024-227 …

Case Name Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc.,…
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Case Filed

Jan 30, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Feb 25, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Jennifer Guinnane v. Michael Guinnane Individually and as Trustee of the MG Family Irrevocable Trust 2012, Martin Piccone Former Trustee of the MG Family Irrevocable Trust 2012, Peter Guinnane Beneficiary and Former Trustee of the MG Family Irrevocable Trust 2012, Kellie Guinnane Beneficiary of the MG Family Irrevocable Trust 2012, Taylor Guinnane Beneficiary of the MG Family Irrevocable Trust 2012 document preview
EXHIBIT(S) - J (Motion #001) - Def's Order to Show Cause and Memorandum of…
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FILED: NASSAU COUNTY CLERK 02/09/2024 07:19 PM INDEX NO. 620900/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 02/09/2024 EXHIBIT J FILED: NASSAU COUNTY CLERK 02/09/2024 07:19 PM INDEX NO. 620900/2023 NYSCEF DOC. NO. 35 …

Case Name Jennifer Guinnane v. Michael Guinnane Individually and as Trustee of the M…
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Dec 27, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 09, 2024

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
Federal National Mortgage Association v. Ballantyne Garden Apt Syracuse Llc, Abraham Wieder, Blueberry Funding Llc document preview
REFEREE REPORT OF AMOUNT DUE
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FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 02/09/2024 1 of 250 FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 02/09/2024 2 of 250 FILED: ONONDAGA COUNTY CLERK 02/09/2024 01:47 PM INDEX NO. 001377/2023 NYSCEF DOC. NO…

Case Name Federal National Mortgage Association v. Ballantyne Garden Apt Syracuse Ll…
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Feb 10, 2023

Case Status

Active

County

Onondaga County, NY

Filed Date

Feb 09, 2024

Judge Hon. Robert E Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E Antonacci
Bank Of New York TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSETBACKED CERTIFICATES, SERIES 2004-10 v. Mary Williams, Trell Salley, Kim J. Salley A/K/A KIM SALLEY, Eddy Joseph Cassion, Credit Acceptance Corp., Village Of Mineola, People Of The State Of New York, Nassau County Traffic And Parking Violations Agency, New York State Department Of Taxation And Finance, Nassau County Clerk, Resource One, Inc., First Bank National Association, As Indenture Trustee Under The Sale And Servicing Agreement, Dated As Of February 1, 1997 Cityscape Home Loan Owner Trust 1997-1, John Doe document preview
Memorandum of Law in Support of Plaintiffs Motion for Summary Judgment and…
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INDEX NO. 610037/2023 FILED: NASSAU COUNTY CLERK 01726/2024 03:40 PM NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSET- I…

Case Name Bank Of New York TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS, INC. ASSETBACKE…
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Jun 23, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 26, 2024

Judge

Nassau Fp2

Brighthouse Life Insurance Company v. Bais Horoah Of Flatbush, Hirsh Spira, Barbara Binik, Super Cooper Inc, New York City Environmental Control Board, John Doe And Jane Doe document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1) - Attorney Affir…
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FILED: KINGS COUNTY CLERK 01/26/2024 01:52 PM INDEX NO. 504987/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X BRIGHTHOUSE LIFE INSURANCE COMPANY, Index No. 5…

Case Name Brighthouse Life Insurance Company v. Bais Horoah Of Flatbush, Hirsh Spira…
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Case Filed

Feb 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 26, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Ronald Pottle v. A.O. Smith Water Products, Aii Acquisition Corporation, Llc, Individually and as Successor-in-Interest to Athlone Industries, Inc. and Holland Furnace Company, Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Amtrol, Inc., Individually and as Successor to Thrush Products, Inc., Armstrong International, Inc., Armstrong Pumps Inc., Atwood & Morrill Co., Inc. d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Burnham Corporation, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Carrier Corporation, Crown Boiler Co., Ecr International, Inc., Individually and as Successor to Dunkirk, Dunkirk Boilers and Utica Boilers, Electrolux Home Products, Inc., Individually and as Successor to Tappan and Copes-Vulcan and Blaw-Knox Company and White Consolidated Industries, F.W. Webb Company, Individually and as Successor to Bergen Industrial Supply Co., Flowserve Us, Inc., solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company and Labour Pump Company, Fort Kent Holdings, Inc. f/k/a Dunham-Bush, Inc., Foster Wheeler, Llc, Fulton Boiler Works, Inc., Gardner Denver, Inc., Individually and as Successor to Nash Engineering Company, Gardner Denver Nash, Llc Individually and as Successor to Nash Engineering Company, General Electric Company, Genuine Parts Company, Gilbarco, Inc., f/k/a Gilbert and Barker Manufacturing Company, Goulds Pumps, Inc., Greene, Tweed & Co., Inc., Individually and as Successor to Palmetto Packings, Grinnell Corporation, H.B. Smith Co., Inc., Hansen Permanente Cement, Inc., Henry Technologies, Inc., Hoffman/New Yorker, Inc., Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., Howden Buffalo, Inc., Individually and as Successor-In-Interest to FB Sturtevant, The Howden Buffalo Group and Buffalo Fan, I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, International Comfort Products Llc, Individually and as Successor to Heil Heating and Cooling, Kaiser Gypsum Company, Inc., Kohler Co., Lear-Siegler Inc., Individually and as Successor to Lear Siegler Inc., American Metal Products and Davis Engineering, Lss Holdings, Llc, Individually and as Successor to Lear Siegler Inc., American Metal Products and Davis Engineering, Lynn Manufacturing, Inc., Metropolitan Life Insurance Company, Montalvo Corporation (The), New Yorker Boiler Company, Inc., Noritz America Corporation Individually and as Successor to PB Heat, LLC, Northern Pump Company, Original Charter Corp., Individually and as Successor to Lear Siegler Inc., American Metal Products and Davis Engineering, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, Pb Heat Llc, Peerless Industries, Inc., Pennco Inc., Pneumo Abex Corporation, Pneumo-Abex Llc, Individually and as Successor to Abex Corporation, a Delaware Corporation, Redco Corp. f/k/a Crane Co., Rheem Manufacturing Company, Inc., Riley Power, Inc. f/k/a Babcock Borsig Power, Inc. and f/k/a Riley-Stoker Corporation d/b/a DB Riley, Inc., Sid Harvey Industries, Inc., Sid Harvey Supply, Inc., Spence Engineering Company, Inc., Spirax Sarco, Inc., Superior Lidgerwood Mundy Corp., a/k/a Lidgerwood Manufacturing Co., Individually and as Successor to M.T. Davidson Co., Taco, Inc., Texaco, Inc., Thrush Co., Inc., Tuthill Corporation, Individually and as Successor to Kinney Vacuum Pump Company, Kinney Pump Company and Murray Turbine and Coppous Engineering, Union Carbide Corporation, Velan Valve Corp., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), York International Corporation, Individually and as Successor to Frick Company, Zurn Industries, Inc. a/k/a and Successor-in-Interest to Erie City Iron Works document preview
ANSWER AII Acquisition, LLC's Answer with Affirmative Defenses, Cross-clai…
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FILED: CAYUGA COUNTY CLERK 01/24/2024 03:22 PM INDEX NO. E2023-0956 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CAYUGA ___________________________________________ AII ACQUISITION, LLC’S ANSWE…

Case Name Ronald Pottle v. A.O. Smith Water Products, Aii Acquisition Corporation, L…
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Case Filed

Nov 20, 2023

Case Status

Active

County

Cayuga County, NY

Filed Date

Jan 24, 2024

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
Cynthia Cappadora Individually, and as Heir at Law of WILLIAM CAPPADORA, v. Connie Anne Lawlor Individually, and as Surviving Trustee of the Elizabeth Lawlor Trust, Christine Wilson Feller, Citizens Bank, N.A., Champion Mortgage Co. Inc., Washington Mutual Bank, Fa, Jp Morgan Chase Bank, National Association, Successor In Interest By Purchase From The Federal Deposit Insurance Corporation As Receiver Of Washington Mutual Bank, Anthony Cappadora document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT
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FILED: QUEENS COUNTY CLERK 01/24/2024 07:26 PM INDEX NO. 701858/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …

Case Name Cynthia Cappadora Individually, and as Heir at Law of WILLIAM CAPPADORA, v…
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Case Filed

Jan 26, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 24, 2024

Geico A/S/O Travis Francis v. Samson Management Llc document preview
DEMAND FOR: - Plaintiff's combined demands
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FILED: WESTCHESTER COUNTY CLERK 01/24/2024 12:27 PM INDEX NO. 65948/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/24/2024 LAW OFFICE OF BRYAN M. KULAK ATTORNEYS AND SUPPORT STAFF ARE EMPLOYEES OF GOVERNMENT EMPLOYEES INSURANCE COMPANY 90 Crysta…

Case Name Geico A/S/O Travis Francis v. Samson Management Llc
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Case Filed

Aug 25, 2023

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jan 24, 2024

Joseph Parker and all those similarly situated within Oswego County v. Don Hilton in his capacity as Sheriff for Oswego County document preview
NOTICE OF ENTRY
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FILED: OSWEGO COUNTY CLERK 01/23/2024 10:46 AM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF N…

Case Name Joseph Parker and all those similarly situated within Oswego County v. Don…
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Case Filed

Nov 08, 2023

Case Status

Active

County

Oswego County, NY

Filed Date

Jan 23, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
Joseph Parker and all those similarly situated within Oswego County v. Don Hilton in his capacity as Sheriff for Oswego County document preview
NOTICE OF APPEAL - Notice of Entry and Decision and Order attached
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FILED: OSWEGO COUNTY CLERK 01/23/2024 03:23 PM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF …

Case Name Joseph Parker and all those similarly situated within Oswego County v. Don…
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Case Filed

Nov 08, 2023

Case Status

Active

County

Oswego County, NY

Filed Date

Jan 23, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
Joseph Parker and all those similarly situated within Oswego County v. Don Hilton in his capacity as Sheriff for Oswego County document preview
ORDER - MOTION - LONG FORM
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FILED: OSWEGO COUNTY CLERK 01/22/2024 08:48 AM INDEX NO. EFC-2023-1580 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/22/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF OSWEGO JOSEPH PARKER, and all those similarly Situated within Oswego County, Petitioners, DECISION & ORDER …

Case Name Joseph Parker and all those similarly situated within Oswego County v. Don…
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Case Filed

Nov 08, 2023

Case Status

Active

County

Oswego County, NY

Filed Date

Jan 22, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
Suzanne Shea v. County Of Schuyler, Matthew Novak document preview
MEMORANDUM OF LAW IN REPLY (Motion #1) - Defendant's Reply Memorandum of L…
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FILED: SCHUYLER COUNTY CLERK 01/19/2024 05:16 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT : STATE OF NEW YORK COUNTY OF SCHUYLER __________________________________________ SUZANNE SHEA, Plaintiff, Defendant County of Schuyler’s …

Case Name Suzanne Shea v. County Of Schuyler, Matthew Novak
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Case Filed

Sep 15, 2023

Case Status

Active

County

Schuyler County, NY

Filed Date

Jan 19, 2024

Judge Hon. Christopher P Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P Baker
Yaseem Bhimsen v. Balram S. Jorawar, Ramdai Jorawar, John Doe, Jane Doe Name Of Tenants Or Undertenants Being Fictitious And Unknown To Plaintiff. Person(S) Intended To Be All Occupants Of The Premises That Is The Subject Of The Complaint document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
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FILED: BRONX COUNTY CLERK 01/19/2024 06:11 PM INDEX NO. 816640/2023E NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------ ------- ------- x YASEEM BHIMSEN …

Case Name Yaseem Bhimsen v. Balram S. Jorawar, Ramdai Jorawar, John Doe, Jane Doe Na…
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Oct 23, 2023

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County

Bronx County, NY

Filed Date

Jan 19, 2024

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Rusteem Louis Tala v. Fortham House Realty Corp., Narrows Management document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-M…
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FILED: KINGS COUNTY CLERK 01/18/2024 03:15 PM INDEX NO. 524731/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X RUSTEEM LOUIS TALA, Index No. 524731/2023 …

Case Name Rusteem Louis Tala v. Fortham House Realty Corp., Narrows Management
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Aug 25, 2023

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County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For Verus Securitization Trust 2021-R1 v. Jr Forever Llc, Jewan Ramsahai, 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
MEMORANDUM OF LAW IN SUPPORT
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FILED: QUEENS COUNTY CLERK 01/18/2024 11:23 AM INDEX NO. 716254/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STAT…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…
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Aug 07, 2023

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Queens County, NY

Filed Date

Jan 18, 2024

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Rusteem Louis Tala v. Fortham House Realty Corp., Narrows Management document preview
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …
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INDEX NO. 524731/2023 FILED: KINGS COUNTY CLERK 01/18/2024 03:15 PM NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/18/2024 Index No.: 524731 Year 2023 RJI No. Hon. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS RUSTEEM LOUIS TALA, …

Case Name Rusteem Louis Tala v. Fortham House Realty Corp., Narrows Management
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Aug 25, 2023

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Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
Britney Thompson, Diana Woloszyn v. Kenneth D. Hirsch document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: KINGS COUNTY CLERK 01/17/2024 09:44 AM INDEX NO. 530876/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF TH…

Case Name Britney Thompson, Diana Woloszyn v. Kenneth D. Hirsch
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Oct 24, 2023

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County

Kings County, NY

Filed Date

Jan 17, 2024

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Jean Carlos Florian, Luisa Diaz Tejeda v. Carlos Pichardo, Jack Charles, 6c Trucking Llc document preview
DEMAND FOR BILL OF PARTICULARS - Mead, Hecht, Conklin & Gallagher, LLP
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FILED: BRONX COUNTY CLERK 01/17/2024 10:59 AM INDEX NO. 815048/2023E NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case Name Jean Carlos Florian, Luisa Diaz Tejeda v. Carlos Pichardo, Jack Charles, 6…
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Sep 29, 2023

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Bronx County, NY

Filed Date

Jan 17, 2024

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William G Gagnier, Susan Gagnier v. A.O. Smith Water Products Co.,, Air & Liquid Systems Corporation, As Successor-By-Merger To Buffalo Pumps, Inc.,, Amchem Products, Inc., N/K/A Rhone Poulenc Ag Company, N/K/A Bayer Cropscience Inc.,, Beazer East, Inc., F/K/A Koppers Company Inc.,, Bird Incorporated,, Bw/Ip, Inc. And Its Wholly Owned Subsidiaries, Carrier Corporation,, Cleaver- Brooks, Inc, Dco Llc F/K/A Dana Companies, Llc,, Eaton Corporation, As Successor -In-Interest To Cutler-Hammer, Inc.,, Flowserve Us, Inc. Individually And Successor To Rockwell Manufacturing Company, Edward Valve, Inc., Nordstrom Valves, Inc., Edward Vogt Valve Company, And Vogt Valve Company,, Foster Wheeler, L.L.C.,, Frontier Insulation Contractors, Inc. F/K/A Frontier Insulation And Asbestos, Inc.,, General Electric Company,, Gould Electronics Inc.,, Goulds Pumps Llc,, Honeywell International, Inc. As Successor In Interest To Wilputte Coke Oven Division Of Allied Signal, Inc.,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Imo Industries, Inc.,,, Itt Llc., Individually And As Successor To Bell & Gossett And As Successor To Kennedy Valve Manufacturing Co., Inc.,, Kaiser Gypsum Company, Inc, Keeler-Dorr-Oliver Boiler Company,, Leviton Manufacturing Co., Inc.,, Mccord Corporation,, Morse Tec Llc, F/K/A Borg Warner Morse Tec Llc And Successor-By-Merger To Borg-Warner Corporation,, Niagara Insulations, Inc. F/K/A Niagara Asbestos Co., Inc.,, Niagara Mohawk Power Corp, Pb Heat Llc, Individually And As Successor In Interest To Peerless Industries,, Pfizer, Inc. (Pfizer),, Pneumo Abex Llc, Successor In Interest To Abex Corporation (Abex),, Redco Corporation F/K/A Crane Co.,, Rockwell Automation, Inc., As Successor In Interest To Allen- Bradley Company, Llc,, Schneider Electric Usa, Inc. Formerly Known As Square D Company,, Siemens Industry, Inc., Successor In Interest To Siemens Energy & Automation, Inc.,,, Standard Motor Products, Inc.,, Treadwell Corporation,, U.S. Rubber Company (Uniroyal),, Union Carbide Corporation,, York International Corporation document preview
ANSWER Answer to the Complaint on behalf of Morse TEC LLC f/k/a BorgWarner…
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FILED: MONROE COUNTY CLERK 01/17/2024 02:31 PM INDEX NO. E2023008586 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 01/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3708199 Book Page CIVIL R…

Case Name William G Gagnier, Susan Gagnier v. A.O. Smith Water Products Co.,, Air &a…
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Aug 02, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jan 17, 2024

Jaime Pazmino Munoz, Carlos Solis Cedeno, Sonia Alvarez Cedeno v. Victoria Yunaev, N Kandchoroff, Stan Yunaev document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: QUEENS COUNTY CLERK 01/17/2024 01:25 PM INDEX NO. 725774/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case Name Jaime Pazmino Munoz, Carlos Solis Cedeno, Sonia Alvarez Cedeno v. Victoria…
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Dec 06, 2023

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Active

County

Queens County, NY

Filed Date

Jan 17, 2024

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Ruth Vilomar Garcia, Yaquiri M. Vilomar v. Tony Gil, Nys Best Gourmet Foods Llc document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: BRONX COUNTY CLERK 01/17/2024 03:25 PM INDEX NO. 818264/2023E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT …

Case Name Ruth Vilomar Garcia, Yaquiri M. Vilomar v. Tony Gil, Nys Best Gourmet Food…
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Nov 15, 2023

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County

Bronx County, NY

Filed Date

Jan 17, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
Samsung Electronics Co., Ltd., v. Mpeg La, L.L.C., document preview
NOTICE OF APPEAL
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FILED: NEW YORK COUNTY CLERK 01/16/2024 08:40 PM INDEX NO. 656312/2022 NYSCEF DOC. NO. 259 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK –––––––––––––––––––––––––––––––––––– x : SAMSUNG ELECTRONICS CO., LTD., : Inde…

Case Name Samsung Electronics Co., Ltd., v. Mpeg La, L.L.C.,
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May 16, 2022

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 16, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its Individual Capacity but solely as Trustee on behalf of the holders of the CIT Mortgage Loan Trust, 2007-1 Asset-Backed Certificates, Series 2007-1 v. Ali Gooya, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any and all occupants of premises being foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview
REPLY TO COUNTERCLAIM(S)
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FILED: SUFFOLK COUNTY CLERK 01/16/2024 04:19 PM INDEX NO. 627935/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ______________________________________________ The Bank of New York Mellon, successor to The Bank of New York, not in its individual capacity but…

Case Name The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its…
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Nov 08, 2023

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County

Suffolk County, NY

Filed Date

Jan 16, 2024

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Foreclosure Conference Justice

Clifton D. Lowe v. Jorge Arevalo document preview
BILL OF PARTICULARS
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FILED: QUEENS COUNTY CLERK 01/16/2024 10:46 PM INDEX NO. 715307/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X CLIFTON D. LOWE, …

Case Name Clifton D. Lowe v. Jorge Arevalo
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Jul 25, 2023

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County

Queens County, NY

Filed Date

Jan 16, 2024

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Suzanne Shea v. County Of Schuyler, Matthew Novak document preview
AFFIDAVIT
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FILED: SCHUYLER COUNTY CLERK 01/16/2024 04:58 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT : STATE OF …

Case Name Suzanne Shea v. County Of Schuyler, Matthew Novak
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Sep 15, 2023

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County

Schuyler County, NY

Filed Date

Jan 16, 2024

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Camille Guigliano as the Executrix of the Estate of Sherry Weaver-Chetrit v. Ellis Edmonds document preview
ANSWER - to complaint, counterclaims and third-party complaint
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FILED: KINGS COUNTY CLERK 01/16/2024 02:19 PM INDEX NO. 535536/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------x Index No. 535536/2023 CAMILLE GUIGLIANO, as the Executrix of the Estate of Sherry Wea…

Case Name Camille Guigliano as the Executrix of the Estate of Sherry Weaver-Chetrit …
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Nov 06, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 16, 2024

Camille Guigliano as the Executrix of the Estate of Sherry Weaver-Chetrit v. Ellis Edmonds document preview
EXHIBIT(S) - non - third-party complaint, with answer and counterclaims
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FILED: KINGS COUNTY CLERK 01/16/2024 03:06 PM INDEX NO. 535536/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------x Index No. 535536/2023 CAMILLE GUIGLIANO, as the Executrix of the Estate of Sherry Wea…

Case Name Camille Guigliano as the Executrix of the Estate of Sherry Weaver-Chetrit …
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Nov 06, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 16, 2024

Pepe/Berard Capital Llc v. Stone Harding Bx Llc, Dawnmarie A. Stone, Marie Stone, New York City Environmental Control Board, Arane document preview
NOTICE OF ENTRY
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FILED: BRONX COUNTY CLERK 01/16/2024 10:53 AM INDEX NO. 803087/2023E NYSCEF INDEX NYSCEF: …

Case Name Pepe/Berard Capital Llc v. Stone Harding Bx Llc, Dawnmarie A. Stone, Marie…
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Feb 23, 2023

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Active

County

Bronx County, NY

Filed Date

Jan 16, 2024

Judge

Master Foreclosure Commercial (Mfj-2)

Suzanne Shea v. County Of Schuyler, Matthew Novak document preview
MEMORANDUM OF LAW IN OPPOSITION
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FILED: SCHUYLER COUNTY CLERK 01/16/2024 04:58 PM INDEX NO. e2023-0145 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT : STATE …

Case Name Suzanne Shea v. County Of Schuyler, Matthew Novak
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Sep 15, 2023

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County

Schuyler County, NY

Filed Date

Jan 16, 2024

Judge Hon. Christopher P Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P Baker
Josh Charles v. Pierre Joseph, Ashley J. Wells document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: KINGS COUNTY CLERK 01/15/2024 12:25 PM INDEX NO. 528512/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE …

Case Name Josh Charles v. Pierre Joseph, Ashley J. Wells
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Oct 03, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 15, 2024

Yuanqing Liu, Nyc Happy Housing Llc v. E&A Re Capital Corp., Arihay Kaikov document preview
RESPONSE TO DEMAND Reponses to Defendants' Combined Demands - Reponses to …
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FILED: BRONX COUNTY CLERK 01/15/2024 09:32 AM INDEX NO. 804471/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------x Yuanqing Liu and NYC Happy Housing Index No. 804471/2023E LLC, …

Case Name Yuanqing Liu, Nyc Happy Housing Llc v. E&A Re Capital Corp., Arihay Ka…
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Mar 20, 2023

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Active

County

Bronx County, NY

Filed Date

Jan 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
Jesus Acosta v. Pret-A-Manger (Usa) Ltd, Pmas Techs Ltd, Tech Mahindra Ltd document preview
MEMORANDUM OF LAW
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FILED: BRONX COUNTY CLERK 01/13/2024 12:34 AM INDEX NO. 807737/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No. 807737/2023E JESUS ACOSTA, ) ) …

Case Name Jesus Acosta v. Pret-A-Manger (Usa) Ltd, Pmas Techs Ltd, Tech Mahindra Ltd
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May 17, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 13, 2024

Jaime Williams, Joann Ariola, David M Carr, Joseph Borelli, Stacey Pheffer-Amato, Nicole Malliotakis, Inna Vernikov, Ari Kagan, Kalman Yeger, Robert Holden, Vickie Paladino, Michael Novakhov, Alec Brook-Krasny, Lester Chang, Michael Reilly, Paul King, Margaret Powers, Daniel Mundy Sr, Mary Glynn, Catherine Rose, Robert Rose, Dina Tammaro, Thomas P Sullivan, Harold Paez, Virginia Donohue, Mark Anaya, Peter N Spencer, Phyllis Inserillo, Roger Gendron, Rick Martino, Paul Curiale, Aris Sinesi, John Mooney, Elizabeth Morrissey, Rob Mazzuchin, Michael Trotta, Michael Reinhardt, Frank Romano, Christina Caputo v. The State Of New York, Kathy Hochul THE GOVERNOR OF THE STATE OF NEW YORK, The City Of New York, Eric L Adams MAYOR OF THE CITY OF NEW YORK document preview
MEMORANDUM OF LAW IN REPLY
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FILED: KINGS COUNTY CLERK 01/11/2024 11:16 PM INDEX NO. 824/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/11/2024 Index No. 824/2023 NEW YORK STATE SUPREME COURT COUNTY OF KINGS JAIME WILLIAMS, et al., Petitioners/Plaintiffs, - against - THE STATE OF NEW YORK, KATHY HOCHUL GOVERNOR OF THE STA…

Case Name Jaime Williams, Joann Ariola, David M Carr, Joseph Borelli, Stacey Pheffer…
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Oct 23, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 11, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
Carlos Rivera, Individually, Carlos Rivera As Power Of Attorney To Julia Crespo And As Petitioning Administrator To The Estate Of Peter A. Cortes v. Jillian Jones document preview
ORDER - AMENDED
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FILED: QUEENS COUNTY CLERK 01/11/2024 10:16 AM INDEX NO. 711322/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COL]NTY OF QUEENS x CARLOS zuVERA, individuatly, and CARLOS RIVERA as Power of Attomey to Julia Crespo and as P…

Case Name Carlos Rivera, Individually, Carlos Rivera As Power Of Attorney To Julia C…
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Jun 01, 2023

Case Status

Disposed

County

Queens County, NY

Filed Date

Jan 11, 2024

Judge

Cc Compliance

Geneva Capital, Llc v. Synergy Fitness Merrick Inc, Sasha Hussain Arellanes, Synergy Fitness Brooklyn Llc, Synergy Fitness Long Beach Inc, West Park Fitness Corp. document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003) - affirmation of Peter B…
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FILED: NASSAU COUNTY CLERK 01/11/2024 12:11 PM INDEX NO. 602358/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------x GENEVA CAPITAL, LLC, …

Case Name Geneva Capital, Llc v. Synergy Fitness Merrick Inc, Sasha Hussain Arellane…
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Feb 08, 2023

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Active

County

Nassau County, NY

Filed Date

Jan 11, 2024

Judge Hon. Erica L Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L Prager
Planet Waste Services Inc. v. New York City Department Of Transportation, The City Of New York document preview
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
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INDEX NO. 655079/2023 FILED: NEW YORK COUNTY CLERK 01/11/2024 04:14 PM NYSCEF DOC. NO. 21 RECEIVED NYSCEF 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wane nen e nnn nn nnn nen nee eee eee eee eens, In the Matter of the Application of PLANET WASTE SERVICES …

Case Name Planet Waste Services Inc. v. New York City Department Of Transportation, …
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Oct 16, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 11, 2024

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
Sandra Lucero, Maria Cabrera v. Fernando Lucero, Caroll Baylor, Star Craft Inc., Lexia Transportation & Bus Co. Inc. document preview
DEMAND FOR BILL OF PARTICULARS - Law Office of Rothenberg & Romanek
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FILED: KINGS COUNTY CLERK 01/10/2024 05:34 PM INDEX NO. 527147/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT …

Case Name Sandra Lucero, Maria Cabrera v. Fernando Lucero, Caroll Baylor, Star Craft…
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Sep 19, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge Watson document preview
NOTICE OF ENTRY (Motion #3) - Decision and Order with Notice of Entry
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FILED: WESTCHESTER COUNTY CLERK 01/10/2024 02:58 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCH…

Case Name Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge W…
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Apr 26, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 10, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
Erica Ames v. Yanira Areval De Rivas, Adilson Rivas Barrientos document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: QUEENS COUNTY CLERK 01/10/2024 04:01 PM INDEX NO. 722209/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case Name Erica Ames v. Yanira Areval De Rivas, Adilson Rivas Barrientos
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Oct 19, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 10, 2024

Judge Hon. Anna Culley Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna Culley
Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge Watson document preview
NOTICE OF ENTRY (Motion #2) - Decision and Order with Notice of Entry
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 01/10/2024 02:56 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCH…

Case Name Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge W…
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Apr 26, 2022

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 10, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Rosaria Mascoli AS HEIR OF THE ESTATE OF VINCENT MASCOLI, New York State Department Of Taxation And Finance, United States Of America Internal Revenue Service, Jpmorgan Chase 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 (Motion #001) - Decision denying Publication Motion
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FILED: SUFFOLK COUNTY CLERK 01/10/2024 11:26 AM INDEX NO. 602436/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/10/2024 Exhibit A FILED: SUFFOLK COUNTY CLERK 01/10/2024 12/19/2023 11:26 02:20 AM PM INDEX NO. 602436/2023 NYSCEF DOC. NO. 38 36 …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Rosaria Mascoli AS HEIR …
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Case Filed

Jan 30, 2023

Case Status

Stayed

County

Suffolk County, NY

Filed Date

Jan 10, 2024

Judge

Aletha V Fields

Kerron Cruickshank v. Domingo Ramirez Linarez, Dvm Electrical Services D/B/A Dvm Industries Llc document preview
DEMAND FOR BILL OF PARTICULARS
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 01/10/2024 04:55 PM INDEX NO. 528293/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case Name Kerron Cruickshank v. Domingo Ramirez Linarez, Dvm Electrical Services D/B…
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Sep 29, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Ellise L. Lewis v. Larry V. Webb, Chelsea Taxi, Llc. document preview
BILL OF PARTICULARS
preview-icon 28 pages

FILED: WESTCHESTER COUNTY CLERK 01/09/2024 03:35 PM INDEX NO. 58242/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X ELLISE L. LEWIS, …

Case Name Ellise L. Lewis v. Larry V. Webb, Chelsea Taxi, Llc.
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Case Filed

Mar 20, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 09, 2024

Judge

_ Pc Part, Pc Part

Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge Watson document preview
DECISION + ORDER ON MOTION (Motion #2) *Corrected* - SEQUENCE 2 & 3
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FILED: WESTCHESTER COUNTY CLERK 01/08/2024 02:06 PM INDEX NO. 59844/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/08/2024 To co~mence the statutory time period for appeals as o~rJghl (CP~R 5513IaJ). you are advised to serve a copy of this order. with notice of entry. upon all parties. SUPREME COURT OF THE STATE OF NEW YORK C…

Case Name Aretha Dooley Malloy Executor, Estate of Artemas Dooley v. Joyslin Hodge W…
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Apr 26, 2022

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Active

County

Westchester County, NY

Filed Date

Jan 08, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
Darwish Auto Group, Llc, Darwish General Corp. v. Td Bank, N.A., Walid Darwish document preview
EXHIBIT(S) - 12 (Motion #9) - November 2, 2023 Order
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iD: Db ANY OUN PK Yd 10 DM INDEX NO. 905851-22 NYSCEF BOC. NO. 562 RECEIVED NYSCEF: 01/08/2024 EXHIBIT 12 INDEX NO. 905851-22 (FILED: ALBANY COUNTY CLERK @1/708/2023 03:49 PM NYSCEF DOC. NO. 56a RECEIVED NYSCEF: @1/08/2023 STATE OF NEW YORK …

Case Name Darwish Auto Group, Llc, Darwish General Corp. v. Td Bank, N.A., Walid Dar…
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Aug 02, 2022

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Active

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Albany County, NY

Filed Date

Jan 08, 2024

Judge Hon. Hon. Richard M. Platkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Richard M. Platkin
Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Ambrose, Vanessa Okoye, Marlene Ambrose, Stacey Williams, Alex Ambrose, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Alleyne Ambrose, If They Be Living Or, If They Be Dead, Their Spouses, Heirs, devisees, distributees and successors in interest, all of whom and whose names and places of residence are unknown to the Plaintiff, State Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview
REPLY TO COUNTERCLAIM(S)
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FILED: KINGS COUNTY CLERK 01/08/2024 04:03 PM INDEX NO. 505152/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ JPMorgan Chase Bank, National Association, Plaintiff, …

Case Name Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Amb…
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Feb 16, 2023

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Active

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Kings County, NY

Filed Date

Jan 08, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Aldris Lopez Brito, Enercido Simon Arias v. Wilmin Arias, Jennifer Simon, Anthony John Timko, New York Crossing Docking Llc, Manhattan Beer Distributors Llc document preview
DEMAND FOR: - Plaintiffs' Combined Demands
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FILED: BRONX COUNTY CLERK 01/08/2024 12:06 PM INDEX NO. 817642/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE …

Case Name Aldris Lopez Brito, Enercido Simon Arias v. Wilmin Arias, Jennifer Simon, …
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Nov 06, 2023

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Pre-RJI

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Bronx County, NY

Filed Date

Jan 08, 2024

Oath Retiree Fund Llc v. Congregation Minchas Yosef A/K/A Congregation Minchas Yosef D'Avarlish document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
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FILED: KINGS COUNTY CLERK 01/05/2024 03:10 PM INDEX NO. 521254/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X Index No. 521254/2023 OATH RETIREE FUND, LLC, …

Case Name Oath Retiree Fund Llc v. Congregation Minchas Yosef A/K/A Congregation Min…
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Jul 24, 2023

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Active-Post Judgment

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Kings County, NY

Filed Date

Jan 05, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
Jean Carlos Florian, Luisa Diaz Tejeda v. Carlos Pichardo, Jack Charles, 6c Trucking Llc document preview
DEMAND FOR BILL OF PARTICULARS - Salmon Ricchezza Singer & Turchi LLP
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FILED: BRONX COUNTY CLERK 01/05/2024 04:56 PM INDEX NO. 815048/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT …

Case Name Jean Carlos Florian, Luisa Diaz Tejeda v. Carlos Pichardo, Jack Charles, 6…
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Sep 29, 2023

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Active

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Bronx County, NY

Filed Date

Jan 05, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
Nicolas Gonzalez, Felix Francisco v. Osvaldo Angulo, Swift Transportation Company Of Arizona Llc, Hector Gonzalez, Glenny Cruz document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: KINGS COUNTY CLERK 01/03/2024 11:13 AM INDEX NO. 530880/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT …

Case Name Nicolas Gonzalez, Felix Francisco v. Osvaldo Angulo, Swift Transportation …
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Oct 24, 2023

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Pre-RJI

County

Kings County, NY

Filed Date

Jan 03, 2024

Jeffrey Matthews v. Staten Island University Hospital, Northwell Health, Inc. document preview
EXHIBIT(S) - 1 (Motion #001) - Collective Barganing Agreement
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FILED: RICHMOND COUNTY CLERK 01/03/2024 05:36 PM INDEX NO. 151444/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/03/2024 • COLLECTIVE BARGAINING AGREE1VJIENT Between. STATEN ISLAND UMVERSITY HOSPITAL And MAINTENANCE DIVISION, BUILDING AND CONSTRUC…

Case Name Jeffrey Matthews v. Staten Island University Hospital, Northwell Health, I…
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Aug 03, 2023

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Active

County

Richmond County, NY

Filed Date

Jan 03, 2024

Judge Hon. Catherine M Didomenico Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine M Didomenico
Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternative Loan 2007-Pa2 Trust v. Cheryl Dibenedetti, Denis Dibenedetti, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview
DECISION + ORDER ON MOTION (Motion #002) - MOT SEQ 001 - denied, MOT SEQ 0…
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FILED: SUFFOLK COUNTY CLERK 01/03/2024 02:29 PM INDEX NO. 601401/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/03/2024 MOT SEQ 1– Mot D MOT SEQ 2 – Mot D …

Case Name Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternativ…
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Jan 18, 2023

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Active

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

Aletha V Fields

Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternative Loan 2007-Pa2 Trust v. Cheryl Dibenedetti, Denis Dibenedetti, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview
DECISION + ORDER ON MOTION (Motion #001) - MOT SEQ 001 - denied, MOT SEQ 0…
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FILED: SUFFOLK COUNTY CLERK 01/03/2024 02:29 PM INDEX NO. 601401/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 01/03/2024 MOT SEQ 1– Mot D MOT SEQ 2 – Mot D …

Case Name Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternativ…
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Case Filed

Jan 18, 2023

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Active

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

Aletha V Fields

Freedom Mortgage Corporation v. Gaetano Campopiano, New York State Department Of Taxation And Finance, A & S Aqua Pools Inc., All Makes Heating & A/C Corp, John Doe, United States Of America -on behalf of the Secretary of Housing & Urban Development, Vasilios Tsibidis aka Billy Tsibidis, Exact Contracting & Construction Corp document preview
EXHIBIT(S) - d (Motion #1) - Copies of the Notice of Appearance and Answers
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FILED: WESTCHESTER COUNTY CLERK 01/03/2024 02/23/2023 10:52 04:01 AM PM INDEX NO. 55046/2023 NYSCEF DOC. NO. 46 11 RECEIVED NYSCEF: 01/03/2024 …

Case Name Freedom Mortgage Corporation v. Gaetano Campopiano, New York State Departm…
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Jan 03, 2023

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Active

County

Westchester County, NY

Filed Date

Jan 03, 2024

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
Ashley J. Wells v. Joseph Pierre document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: KINGS COUNTY CLERK 12/29/2023 03:54 PM INDEX NO. 527168/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT …

Case Name Ashley J. Wells v. Joseph Pierre
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Sep 19, 2023

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Active

County

Kings County, NY

Filed Date

Dec 29, 2023

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
Joseph Kenel, Deborah Kenel v. 3m Company, A.O. Smith Water Products Company, Inc., Abb, Inc, Individually And As Successor In Interest To Bailey Controls, Advanced Thermal Hydronics, Llc, Armstrong International, Inc., Armstrong Pumps, Inc., A.W. Chesterton Company, Barnes & Jones, Inc., Black Swan Manufacturing Co., Blackman Plumbing Supply Company, Inc., Breezy Point Cooperative, Inc., Brooklyn Plumbing Supply, Bruce Supply Corp., Burnham Llc Ind. And As Suc. To Kewanee Boiler And Bryan Steam, Llc, Canvas Mw, Llc, Formerly Known As The Marley-Wylain Company, Llc, Canvas Mw, Llc, Formerly Known As The Marley-Wylain Company, Llc, Individually And As Successor Of The Williamson Company (Williamson-Thermoflo), Carrier Corporation, C&L Plumbing Supply Inc., Clark Reliance Corporation As Successor To Jerguson And Keystone Valves, Cleaver Brooks Company, Inc., Compudyne Llc, F/K/A Compudyne Corporation, Individually, And As Successor To York Shipley, Inc., Crown Boiler Co., F/K/A Crown Industries, Inc., Dap, Inc., K/N/A La Mirada Products Co., Inc., Davis & Warshow, Inc., Dayton Towers Corporation, Ecr International, Inc., Individually And As Successor-In-Interest To Dunkirk, Dunkirk Boilers And Utica Boilers, Electrolux Home Products, Inc., Individually, And As Successor To Tappan And Copes-Vulcan, Emerson Final Controls Us Holding Llc, Individually And As Successor To Keystone Valves & Controls, Fairbanks Company (The), Individually And As Successor To Fairbanks Valves, Ferguson Plumbing Supply, Fisher Controls International Llc, Flatbush Supply Co. Inc., Flowserve Us, Inc. Solely As Successor To Rockwell Manufacturing Company, Edward Valve, Inc., Nordstrom Valves, Inc., Edward Vogt Valve Company, And Vogt Valve Company, Fmc Corporation, Individually And As Successor To Chicago Pump Company, Northern Pump Company, And Peerless Pump Company, Fort Kent Holdings, Inc., Formerly Known As Dunham-Bush, Inc., Fort Kent Holdings, Inc. F/K/A Dunham Busch, Inc., As Successor-In-Interest To Iron Fireman Combustion Products, Foster Wheeler Llc, Gardner Denver, Inc., General Electric Company, Goodrich Corporation, F/K/A The Bf Goodrich Company, Goodyear Tire & Rubber Company, Goulds Pumps, Llc, Greene Tweed & Company, Inc., Grinnell Llc, Groupe Atlantic, Grundfos Pumps Corporation, Heintz Performance, Inc., Henry Quentzel Plumbing Supply Co., Honeywell, Inc., Ideal Heating North America, Imo Industries, Inc., Itt Corporation And As Successor In Interest To Bell & Gossett, Kennedy Valve Mfg. Co. Inc., And Hoffman Specialty, Jenkins Bros Inc., J.H. France Refractories Co, Inc., John Crane, Inc., Johnson Controls, Inc., Kaiser Gypsum Company, Inc., Keeler-Dorr-Oliver Boiler Company, Kohler Co., Lennox Industries, Inc., Mestek, Inc., Milwaukee Valve Company, Inc., New York Plumbing Supply, New Yorker Boiler Company, Inc., Nibco Inc., Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation, Pb Heat, Llc, Pecora Corporation, Pfizer, Inc., Red-White Valve Corp., Redco Corporation F/K/A Crane Co., Individually And As Successor To And Doing Business As National - U.S. Radiator Division Of Crane National Boiler; Thatcher Boiler, A Division Of Crane Co.; Crane Pumps & Systems, Crane Valve Group, Crane Valves, Pacific, Rheem Manufacturing Company, Inc., R.W. Beckett Corporation, Sid Harvey Industries, Inc., Slant/Fin Corporation, Spirax Sarco, Inc. Individually And As Successor To Sarco Company, Taco, Inc., The J.R. Clarkson Company Llc, Individually And As Successor By Merger To Kunkle Industries, Inc. And J.E. Longeran Co., Union Carbide Corporation, Velan Valve Corporation, York International Corporation, Zurn Industries, Inc., Blackman Plumbing Supply Company, Inc. N/K/A Ferguson Plumbing, Crane Co., Ferguson Plumbing Supply, F/K/A Blackman Plumbing Supply Company, Johnson & Johnson, Ltl Management Llc, Perma-Pipe, Inc., A Subsidiary Of Mfri, Inc., By Acquisition Of Ricwil Piping Systems Limited Partnership And Ricwil, Inc., Weil-Mclain, A Division Of The Marley-Wylain Company document preview
ANSWER WITH CROSS-CLAIM(S) Answer to Plaintiffs' Verified Complaint, Affir…
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FILED: NEW YORK COUNTY CLERK 12/29/2023 08:15 AM INDEX NO. 190314/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x JOSEPH KENEL and DEBORAH KENEL, Index No.: 190314/2023 …

Case Name Joseph Kenel, Deborah Kenel v. 3m Company, A.O. Smith Water Products Compa…
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Case Filed

Dec 04, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Dec 29, 2023

Joseph Kenel, Deborah Kenel v. 3m Company, A.O. Smith Water Products Company, Inc., Abb, Inc, Individually And As Successor In Interest To Bailey Controls, Advanced Thermal Hydronics, Llc, Armstrong International, Inc., Armstrong Pumps, Inc., A.W. Chesterton Company, Barnes & Jones, Inc., Black Swan Manufacturing Co., Blackman Plumbing Supply Company, Inc., Breezy Point Cooperative, Inc., Brooklyn Plumbing Supply, Bruce Supply Corp., Burnham Llc Ind. And As Suc. To Kewanee Boiler And Bryan Steam, Llc, Canvas Mw, Llc, Formerly Known As The Marley-Wylain Company, Llc, Canvas Mw, Llc, Formerly Known As The Marley-Wylain Company, Llc, Individually And As Successor Of The Williamson Company (Williamson-Thermoflo), Carrier Corporation, C&L Plumbing Supply Inc., Clark Reliance Corporation As Successor To Jerguson And Keystone Valves, Cleaver Brooks Company, Inc., Compudyne Llc, F/K/A Compudyne Corporation, Individually, And As Successor To York Shipley, Inc., Crown Boiler Co., F/K/A Crown Industries, Inc., Dap, Inc., K/N/A La Mirada Products Co., Inc., Davis & Warshow, Inc., Dayton Towers Corporation, Ecr International, Inc., Individually And As Successor-In-Interest To Dunkirk, Dunkirk Boilers And Utica Boilers, Electrolux Home Products, Inc., Individually, And As Successor To Tappan And Copes-Vulcan, Emerson Final Controls Us Holding Llc, Individually And As Successor To Keystone Valves & Controls, Fairbanks Company (The), Individually And As Successor To Fairbanks Valves, Ferguson Plumbing Supply, Fisher Controls International Llc, Flatbush Supply Co. Inc., Flowserve Us, Inc. Solely As Successor To Rockwell Manufacturing Company, Edward Valve, Inc., Nordstrom Valves, Inc., Edward Vogt Valve Company, And Vogt Valve Company, Fmc Corporation, Individually And As Successor To Chicago Pump Company, Northern Pump Company, And Peerless Pump Company, Fort Kent Holdings, Inc., Formerly Known As Dunham-Bush, Inc., Fort Kent Holdings, Inc. F/K/A Dunham Busch, Inc., As Successor-In-Interest To Iron Fireman Combustion Products, Foster Wheeler Llc, Gardner Denver, Inc., General Electric Company, Goodrich Corporation, F/K/A The Bf Goodrich Company, Goodyear Tire & Rubber Company, Goulds Pumps, Llc, Greene Tweed & Company, Inc., Grinnell Llc, Groupe Atlantic, Grundfos Pumps Corporation, Heintz Performance, Inc., Henry Quentzel Plumbing Supply Co., Honeywell, Inc., Ideal Heating North America, Imo Industries, Inc., Itt Corporation And As Successor In Interest To Bell & Gossett, Kennedy Valve Mfg. Co. Inc., And Hoffman Specialty, Jenkins Bros Inc., J.H. France Refractories Co, Inc., John Crane, Inc., Johnson Controls, Inc., Kaiser Gypsum Company, Inc., Keeler-Dorr-Oliver Boiler Company, Kohler Co., Lennox Industries, Inc., Mestek, Inc., Milwaukee Valve Company, Inc., New York Plumbing Supply, New Yorker Boiler Company, Inc., Nibco Inc., Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation, Pb Heat, Llc, Pecora Corporation, Pfizer, Inc., Red-White Valve Corp., Redco Corporation F/K/A Crane Co., Individually And As Successor To And Doing Business As National - U.S. Radiator Division Of Crane National Boiler; Thatcher Boiler, A Division Of Crane Co.; Crane Pumps & Systems, Crane Valve Group, Crane Valves, Pacific, Rheem Manufacturing Company, Inc., R.W. Beckett Corporation, Sid Harvey Industries, Inc., Slant/Fin Corporation, Spirax Sarco, Inc. Individually And As Successor To Sarco Company, Taco, Inc., The J.R. Clarkson Company Llc, Individually And As Successor By Merger To Kunkle Industries, Inc. And J.E. Longeran Co., Union Carbide Corporation, Velan Valve Corporation, York International Corporation, Zurn Industries, Inc., Blackman Plumbing Supply Company, Inc. N/K/A Ferguson Plumbing, Crane Co., Ferguson Plumbing Supply, F/K/A Blackman Plumbing Supply Company, Johnson & Johnson, Ltl Management Llc, Perma-Pipe, Inc., A Subsidiary Of Mfri, Inc., By Acquisition Of Ricwil Piping Systems Limited Partnership And Ricwil, Inc., Weil-Mclain, A Division Of The Marley-Wylain Company document preview
ANSWER WITH CROSS-CLAIM(S) Answer to Plaintiffs' Verified Complaint, Affir…
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FILED: NEW YORK COUNTY CLERK 12/29/2023 08:07 AM INDEX NO. 190314/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x JOSEPH KENEL and DEBORAH KENEL, Index No.: 190314/2023 …

Case Name Joseph Kenel, Deborah Kenel v. 3m Company, A.O. Smith Water Products Compa…
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Case Filed

Dec 04, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Dec 29, 2023

Luis Gonzalez, Sonia Gonzalez v. Phh Mortgage Corporation, Successor To Ocwen Loan Serving, Llc document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Reply Affirmation in Fur…
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FILED: SUFFOLK COUNTY CLERK 12/29/2023 02:10 PM INDEX NO. 613813/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IN RE LUIS GONZALEZ and SONIA GONZALEZ, Petitioners, Index No.: 613813/2023 -against…

Case Name Luis Gonzalez, Sonia Gonzalez v. Phh Mortgage Corporation, Successor To O…
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Case Filed

Jun 01, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 29, 2023

Judge Hon. Linda Kevins Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda Kevins
Darwish Auto Group, Llc, Darwish General Corp. v. Td Bank, N.A., Walid Darwish document preview
EXHIBIT(S) - 3 (Motion #8) - November 2, 2023 Order
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=: INDEX NO. 905851-22 NYSCEF DOC. NO. 527 RECEIVED NYSCEF: 12/28/2023 EXHIBIT 3 INDEX NO. 905851-22 (FILED: ALBANY COUNTY CLERK 12/88/2023 03:49 PM NYSCEF DOC. NO. 520 RECEIVED NYSCEF: 12/88/2023 STATE OF NEW YORK SUPREME COURT …

Case Name Darwish Auto Group, Llc, Darwish General Corp. v. Td Bank, N.A., Walid Dar…
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Case Filed

Aug 02, 2022

Case Status

Active

County

Albany County, NY

Filed Date

Dec 28, 2023

Judge Hon. Hon. Richard M. Platkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Richard M. Platkin
Dennis Jones, Kathryn Dunkin v. Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Ak Steel Corporation, Individually and as Successor to Armco Inc., Ladish Co., and Tri-Clover, Alan Mro Supply Inc. f/k/a Sager Spuck Statewide Supply Co., Inc., f/k/a Statewide Industrial Equipment Co., Inc., Individually and as Successor by Merger to Sager-Spuck Supply Co., Inc., Allegheny Technologies, Inc., Individually and as Successor to Ladish Co. and Tri-Clover, Amtrol, Inc., Individually and as Successor to Thrush Products, Inc., Armstrong International, Inc., Atwood & Morrill Co., Inc d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Capitol District Supply Co. Inc., Carrier Corporation, Cleaver Brooks Company f/k/a Aqua-Chem, Inc., Colonial Plumbing And Heating Supply, Inc., Dean Pump Division, Electrolux Home Products, Inc., Individually and as Successor to Tappan and Copes-Vulcan, Flowserve Corporation, Individually, and as successor by merger to Durco International, previously known as the Duriron Company, Flowserve Us, Inc., solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company, General Electric Company, Goulds Pumps, Inc., Grinnell Corporation, Hansen Permanente Cement, Inc., Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., Howden Buffalo, Inc., Individually and as Successor-In-Interest to FB Sturtevant, The Howden Buffalo Group and Buffalo Fan, I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, Kaiser Gypsum Company, Inc., Ladish Valves Company, Llc, Metropolitan Life Insurance Company, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, R.B. Wing & Sons Corporation, Redco Corp. f/k/a Crane Co., Roper Pump Company, Sager-Spuck Supply Co., Inc., Security Supply Corporation n/k/a 196 Maple Avenue Associates, Inc., as a nominal defendant in order to attempt to recover from those insurers who may have provided coverage to Security Supply Corporation, including American Casualty Company of Reading, Pennsylvania, Individually an, Sheridan Supply Corporation, Skidmore Pump, Spence Engineering Company, Inc., Spirax Sarco, Inc., Syracuse Supply Company, Taco, Inc., Thrush Co., Inc., Troy Belting And Supply Company, Union Carbide Corporation, Union Pumps as a Textron Company, Velan Valve Corp., Vellano Bros., Inc., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), Anchor Darling Valve Company, Armstrong Pumps, Inc., Cameron International Corporation f/k/a Cooper Cameron Corporation, Individually and as Successor in Interest to Dresser Flow Control and Foster Engineering Corporation and Grove Reducer Valves, Chevron U.S.A., Inc. Individually and as Successor to Gulf Oil Corporation s/h/a Chevron U.S.A, Gulf Oil Limited Partnership and Texaco, Exxonmobil Chemical Company, Exxonmobil Oil Corporation Individually and as Successor to Mobil Oil Corporation, Exxon Mobil Corporation, F.W. Webb Company Individually and as Successor to Bergen Industrial Supply Co., Gardner-Denver Inc. Individually and as Successor to Nash Engineering Company, Gardner-Denver Nash Llc Individually and as Successor to Nash Engineering Company, Gorman-Rupp Company (The) Individually and as Successor to Davis EMU and Davco, Henry Vogt Company, Hess Corporation, J.W. Stevens Co., Inc., Milwaukee Valve Company, Inc., Neles-Jamesbury, Inc., Tuthill Corporation Individually and as Successor to Kinney Vacuum Pump Company, Kinney Pump Company, and Murray Turbine, Viking Pump, Inc. A Unit of IDEX Corporation, Chicago Pneumatit Ool Company, Grundfos Pumps Corporation document preview
ANSWER WITH CROSS-CLAIM(S) - Dean Pump
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FILED: SCHENECTADY COUNTY CLERK 12/26/2023 12:00 PM INDEX NO. 2023-1985 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x DENNIS JONES and KATHRYN DUNKIN, INDEX NO. 2023-1985 …

Case Name Dennis Jones, Kathryn Dunkin v. Air & Liquid Systems Corporation, as S…
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Case Filed

Nov 14, 2023

Case Status

Active

County

Schenectady County, NY

Filed Date

Dec 26, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
Wilmin Arias v. Anthony John Timko, New York Cross Docking Llc, Manhattan Beer Distributors Llc document preview
DEMAND FOR BILL OF PARTICULARS
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FILED: BRONX COUNTY CLERK 12/26/2023 05:40 PM INDEX NO. 817644/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/26/2023 SUPREME COURT OF…

Case Name Wilmin Arias v. Anthony John Timko, New York Cross Docking Llc, Manhattan …
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Case Filed

Nov 06, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 26, 2023

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
Dennis Jones, Kathryn Dunkin v. Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Ak Steel Corporation, Individually and as Successor to Armco Inc., Ladish Co., and Tri-Clover, Alan Mro Supply Inc. f/k/a Sager Spuck Statewide Supply Co., Inc., f/k/a Statewide Industrial Equipment Co., Inc., Individually and as Successor by Merger to Sager-Spuck Supply Co., Inc., Allegheny Technologies, Inc., Individually and as Successor to Ladish Co. and Tri-Clover, Amtrol, Inc., Individually and as Successor to Thrush Products, Inc., Armstrong International, Inc., Atwood & Morrill Co., Inc d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Capitol District Supply Co. Inc., Carrier Corporation, Cleaver Brooks Company f/k/a Aqua-Chem, Inc., Colonial Plumbing And Heating Supply, Inc., Dean Pump Division, Electrolux Home Products, Inc., Individually and as Successor to Tappan and Copes-Vulcan, Flowserve Corporation, Individually, and as successor by merger to Durco International, previously known as the Duriron Company, Flowserve Us, Inc., solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company, General Electric Company, Goulds Pumps, Inc., Grinnell Corporation, Hansen Permanente Cement, Inc., Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., Howden Buffalo, Inc., Individually and as Successor-In-Interest to FB Sturtevant, The Howden Buffalo Group and Buffalo Fan, I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, Kaiser Gypsum Company, Inc., Ladish Valves Company, Llc, Metropolitan Life Insurance Company, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, R.B. Wing & Sons Corporation, Redco Corp. f/k/a Crane Co., Roper Pump Company, Sager-Spuck Supply Co., Inc., Security Supply Corporation n/k/a 196 Maple Avenue Associates, Inc., as a nominal defendant in order to attempt to recover from those insurers who may have provided coverage to Security Supply Corporation, including American Casualty Company of Reading, Pennsylvania, Individually an, Sheridan Supply Corporation, Skidmore Pump, Spence Engineering Company, Inc., Spirax Sarco, Inc., Syracuse Supply Company, Taco, Inc., Thrush Co., Inc., Troy Belting And Supply Company, Union Carbide Corporation, Union Pumps as a Textron Company, Velan Valve Corp., Vellano Bros., Inc., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), Anchor Darling Valve Company, Armstrong Pumps, Inc., Cameron International Corporation f/k/a Cooper Cameron Corporation, Individually and as Successor in Interest to Dresser Flow Control and Foster Engineering Corporation and Grove Reducer Valves, Chevron U.S.A., Inc. Individually and as Successor to Gulf Oil Corporation s/h/a Chevron U.S.A, Gulf Oil Limited Partnership and Texaco, Exxonmobil Chemical Company, Exxonmobil Oil Corporation Individually and as Successor to Mobil Oil Corporation, Exxon Mobil Corporation, F.W. Webb Company Individually and as Successor to Bergen Industrial Supply Co., Gardner-Denver Inc. Individually and as Successor to Nash Engineering Company, Gardner-Denver Nash Llc Individually and as Successor to Nash Engineering Company, Gorman-Rupp Company (The) Individually and as Successor to Davis EMU and Davco, Henry Vogt Company, Hess Corporation, J.W. Stevens Co., Inc., Milwaukee Valve Company, Inc., Neles-Jamesbury, Inc., Tuthill Corporation Individually and as Successor to Kinney Vacuum Pump Company, Kinney Pump Company, and Murray Turbine, Viking Pump, Inc. A Unit of IDEX Corporation, Chicago Pneumatit Ool Company, Grundfos Pumps Corporation document preview
ANSWER WITH CROSS-CLAIM(S) - Blackmer
preview-icon 25 pages

FILED: SCHENECTADY COUNTY CLERK 12/22/2023 04:12 PM INDEX NO. 2023-1985 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY x DENNIS JONES and KATHRYN DUNKIN, INDEX NO. 2023-1985 …

Case Name Dennis Jones, Kathryn Dunkin v. Air & Liquid Systems Corporation, as S…
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Case Filed

Nov 14, 2023

Case Status

Active

County

Schenectady County, NY

Filed Date

Dec 22, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
Employees Retirement System For The City Of Providence, Derivatively As A Shareholder Of Credit Suisse Group Ag On Behalf Of Credit Suisse Group Ag v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, Radhika Venkatraman, Credit Suisse Group Ag, Nominal Defendant document preview
MEMORANDUM OF LAW IN OPPOSITION
preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 12/22/2023 09:56 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK EMPLOYEES RETIREMENT SYSTEM FOR THE CITY OF PROVIDENCE, derivatively as a shareholder of CREDIT SUISSE GROUP AG on behalf of CREDIT SUISSE GROUP AG, …

Case Name Employees Retirement System For The City Of Providence, Derivatively As A …
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Case Filed

Apr 26, 2022

Case Status

Active

County

New York County, NY

Filed Date

Dec 22, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Rivka Lock, Sarah Lerner, Shmuel Katz, Chana Katz A Minor, by her mother SHLOMITE KATZ v. Alain Kupperman, Steven B. Schwartz Revocable Trust, Edison Holdings Llc, Willet Gardens Llc, David Bollag, Toldot Funding Llc document preview
MEMORANDUM OF LAW IN SUPPORT
preview-icon 17 pages

INDEX NO. 606270/2023 FILED: NASSAU COUNTY CLERK 1272272023 10:45 AM NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU. wane n ene n ene nee ene eee eee ene ene RIVKA LOCK, SARAH LERNER, and CHANA …

Case Name Rivka Lock, Sarah Lerner, Shmuel Katz, Chana Katz A Minor, by her mother S…
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Case Filed

Apr 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Dec 22, 2023

Judge

Randy Sue

Craig S Mcintyre v. Ellicottville Village Planning Board, John Read, Jerry Skubel document preview
MEMORANDUM OF LAW IN SUPPORT
preview-icon 11 pages

FILED: CATTARAUGUS COUNTY CLERK 12/21/2023 09:02 PM INDEX NO. 92541 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 12/21/2023 STATE OF NEW YORK SUPREME COURT: CATTARAUGUS COUNTY ________________________________________ CRAIG S. MCINTRYE Petitioner, VS. VILLAGE OF ELLICOTTVILLE …

Case Name Craig S Mcintyre v. Ellicottville Village Planning Board, John Read, Jerry…
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Case Filed

Sep 06, 2023

Case Status

Disposed-Court Date/Application Pending

County

Cattaraugus County, NY

Filed Date

Dec 21, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
Rakaez Geotekania Ksa v. Fransabank S.A.L. document preview
MEMORANDUM OF LAW IN REPLY
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 12/21/2023 10:53 PM INDEX NO. 652758/2023 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RAKAEZ GEOTEKANIA KSA Plaintiff, Index 652758/2023 against Motion Sequence 003 FRANSABAN…

Case Name Rakaez Geotekania Ksa v. Fransabank S.A.L.
Case # (Subscribe to View)
Case Filed

Jun 07, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 21, 2023

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Pepe/Berard Capital Llc v. Stone Harding Bx Llc, Dawnmarie A. Stone, Marie Stone, New York City Environmental Control Board, Arane document preview
ORDER - REFERENCE (Motion #1) - SHORT FORM ORDER & DECISION/ORDER DATED 12…
preview-icon 19 pages

FILED: BRONX COUNTY CLERK 12720/2023 03:04 PM INDEX NO. 803087/2023E NYSCEF DOC. NO. 26 NEW YORK SUPREME COURT - COUNTY OF BRONX RECEIVED NYSCEF: 12/20/2023 PART 32 SUPREME COURT OF THE…

Case Name Pepe/Berard Capital Llc v. Stone Harding Bx Llc, Dawnmarie A. Stone, Marie…
Case # (Subscribe to View)
Case Filed

Feb 23, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 20, 2023

Judge

Master Foreclosure Commercial (Mfj-2)

Ramesh Marc Persaud v. Rajesh Michael Persaud document preview
EXHIBIT(S) - F (Motion #1) - DEFENDANTS ANSWER AND COUNTERCLAIM
preview-icon 62 pages

FILED: KINGS COUNTY CLERK 12/20/2023 09/11/2023 10:18 07:28 PM INDEX NO. 503738/2023 NYSCEF DOC. NO. 19 8 RECEIVED NYSCEF: 1…

Case Name Ramesh Marc Persaud v. Rajesh Michael Persaud
Case # (Subscribe to View)
Case Filed

Feb 03, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 20, 2023

Judge

Rupert Barry

Related Legal Topics for Motion to Dismiss for Failure to Join in New York

Useful Examples of Dispositive for Motion to Dismiss for Failure to Join and Related Documents Filed in Court Cases/Dockets

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