Motion to Domesticate Sister-State Judgment in New York

What Is a Motion to Domesticate Sister-State Judgment?

Background

“The Full Faith and Credit Clause [of the United States Constitution] requires that a New York court afford the judgment of a sister [s]tate the same credit, validity, and effect that it would have in the [s]tate that rendered it.” (Boats v. Acierno, 54 N.Y.S.3d 109, 110 [2nd Dept. 2017].) “The rationale is that a party who has been given a full and fair opportunity to litigate a claim should not be allowed to do so again.” (O’Connell v. Corcoran, 1 N.Y. 3d 179, 184-85 [2003].)

How to Structure the Motion

Section 3213 of Civil Practice Law and Rules provides an expedited procedure for the recognition of sister state judgments in lieu of the filing of a plenary action. (Civ. Prac. Law & Rules, § 3213.) “When an action is based… upon any judgment, the plaintiff may serve with the summons a notice for summary judgment and the supporting papers in lieu of a complaint.” (Id.)

The sole inquiry, if raised, is the determination of whether the rendering court had jurisdiction to issue the judgment. (Fiore v. Oakwood Plaza Shopping Center, Inc., 78 N.Y.2d 572, 577 [1991].) “As a matter of full faith and credit, review by the courts of this State is limited to determining whether the rendering court had jurisdiction, an inquiry which includes due process considerations. Thus, inquiry into the merits of the underlying dispute is foreclosed; the facts have bearing only in the limited context of our jurisdictional review.” (Id.)

Response

While the merits of the judgment of a sister-state may not be collaterally attacked, a judgment debtor may challenge the judgment on the basis of a lack of personal jurisdiction. (Stracar Med. Servs. v. Nationwide Mut. Ins. Co., 39 Misc. 3d 1216(A) [2013].) Purported challenges to the jurisdiction of the rendering court must be presented as affirmative defenses by a judgment debtor; Sua sponte analysis by the court is not required or warranted. (Buckeye Retirement Co., LLC, Ltd. v. Lee, III, 41 A.D.3d 183, 184 [2007].)

The Court’s Decision

“The constitutional requirement of full faith and credit precludes any inquiry into the merits of the judgment, the logic of consistency of the decision underlying it or the validity of the legal principles on which it is based.” (The Caddle Company v. Tri-Angle Assocs., 18 A.D.3d 100, 103 [1st Dept. 2005].)

Review of a sister-state judgment is limited to the issue of jurisdiction of the rendering state. (Ho v. McCarthy, 90 A.D.3d 710, 711 [2nd Dept. 2011].) In other words, the court may not re-visit the merits of the plaintiff’s claims; the court may only review whether the rendering forum had jurisdiction over the defendant to render the judgment at issue. (Madjar v. Rosa, 83 A.D.3d 1011 [2nd Dept. 2011].) Where the defendant raises the issue of lack of personal jurisdiction, the court “must look to the jurisdictional statutes of the forum in which the judgment was rendered as well as due process considerations.” (Ho v. McCarthy, 90 A.D.3d 710, 711 [2nd Dept. 2011].)

Once it is determined that the sister state properly exercised jurisdiction over the defendant parties, this court’s review of the foreign judgment ends and an inquiry into the merits of the underlying dispute is foreclosed. (Fiore v. Oakwood Plaza Shopping Ctr., 78 N.Y.S.2d 572, 577 [1991].)

Documents for Motion to Domesticate Sister-State Judgment in New York

preview-icon 4 pages

FILED: BROOME COUNTY CLERK 01/18/2024 10:37 AM INDEX NO. EFCA2023001693 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/18/2024 EXHIBIT D FILED: BROOME COUNTY CLERK 01/18/2024 10:37 AM INDEX NO. EFCA2023001693 NYSCEF DOC. NO. 23 …

Case Filed

Aug 04, 2023

Case Status

Active

County

Broome County, NY

Filed Date

Jan 18, 2024

Judge Hon. Oliver N Blaise Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Oliver N Blaise Iii
preview-icon 14 pages

FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/21/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 …

Case Filed

Nov 21, 2023

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Nov 21, 2023

preview-icon 15 pages

FILED: WESTCHESTER COUNTY CLERK 05/11/2023 12:59 PM INDEX NO. 56760/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER Index No. 56760/2023 ______________________________________________________________________________ CADLEROCK J…

Case Filed

Feb 14, 2023

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 11, 2023

Judge Hon. Janet C Malone Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet C Malone
preview-icon 54 pages

FILED: JEFFERSON COUNTY CLERK 02/03/2023 03:21 PM INDEX NO. EF2021-00001684 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 02/03/2023 Superior Court of California County of San Diego Civil Unique ID-CO782-12 CASE 37-2008-00088409-CL-CL-CTL VOLUME 1 TOTAL 1 VOL…

County

Jefferson County, NY

Filed Date

Feb 03, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 14 pages

FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/01/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 …

Case Filed

Feb 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Feb 01, 2023

Judge Hon. Mary Ann Brigantti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Ann Brigantti
preview-icon 218 pages

FILED: KINGS COUNTY CLERK 01/24/2023 01:55 PM INDEX NO. 32106/2007 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 01/24/2023 EXHIBITS A-C to Plaintiff s Opposition - …

Case Filed

Aug 24, 2007

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 24, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 64 pages

FILED: WESTCHESTER COUNTY CLERK 12/11/2022 01:28 PM INDEX NO. 67148/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/11/2022 EXHIBIT A FILED: BER-L-003994-21 WESTCHESTER COUNTY 06/21/2021 …

Case Filed

Oct 17, 2022

Case Status

Active-Post Judgment

County

Westchester County, NY

Filed Date

Dec 11, 2022

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
preview-icon 60 pages

FILED: NEW YORK COUNTY CLERK 11/02/2022 06:03 PM INDEX NO. 651639/2020 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 11/02/2022 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 11/02/2022 06:03 PM …

Case Filed

Mar 12, 2020

Case Status

Active-Restored

County

New York County, NY

Filed Date

Nov 02, 2022

Category

Commercial - Contract

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 371 pages

FILED: NASSAU COUNTY CLERK 04/02/2022 09:29 PM INDEX NO. 615205/2021 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/02/2022 "A" EXHIBIT FILED: NASSAU COUNTY CLERK …

County

Nassau County, NY

Filed Date

Apr 02, 2022

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
preview-icon 69 pages

FILED: NASSAU COUNTY CLERK 01/24/2022 03/15/2022 10:48 10:46 AM INDEX NO. 612659/2021 NYSCEF DOC. NO. 277 383 RECEIVED NYSCEF: 01/24/2022 …

County

Nassau County, NY

Filed Date

Mar 15, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 16 pages

FILED: ERIE COUNTY CLERK 03/14/2022 08:37 PM INDEX NO. 802987/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ....... .. …

Case Filed

Mar 14, 2022

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Mar 14, 2022

Judge Hon. Kenneth F. Case Trellis Spinner 👉 Discover key insights by exploring more analytics for Kenneth F. Case
preview-icon 16 pages

FILED: ERIE COUNTY CLERK 03/14/2022 08:37 PM INDEX NO. 802987/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ....... .. …

County

Erie County, NY

Filed Date

Mar 14, 2022

Judge

Michael Siragusa

preview-icon 715 pages

FILED: NEW YORK COUNTY CLERK 03/07/2022 11:25 PM INDEX NO. 158440/2020 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 03/07/2022 EXHIBIT 7 FILED: FILED : NEW NEW YORK YORK COUNT…

County

New York County, NY

Filed Date

Mar 07, 2022

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 69 pages

FILED: NASSAU COUNTY CLERK 01/24/2022 10:48 AM INDEX NO. 612659/2021 NYSCEF DOC. NO. 277 RECEIVED NYSCEF: 01/24/2022 PLAINTIFFS' AFFIDAVIT IN SUPPORT OF OPPOSITION (OMNIBUS OPPOSITION …

County

Nassau County, NY

Filed Date

Jan 24, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 121 pages

FILED: ERIE COUNTY CLERK 01/12/2022 01:27 PM INDEX NO. 807458/2021 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/12/2022 STATE OF NEWYORK SUPREME COURT : COUNTY OF ERIE FELLOWSHIP HOUSE FOUNDATION, INC, Judgment Creditor, Plaintiff, AFFIDAVIT OF SERVICE -against- I…

Case Filed

Jun 04, 2021

Case Status

Disposed

County

Erie County, NY

Filed Date

Jan 12, 2022

Judge

Catherine Nugent Panepint

preview-icon 207 pages

FILED: NEW YORK COUNTY CLERK 01/07/2022 02:50 PM INDEX NO. 653506/2021 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 01/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PURLIN 2, LLC, ARENA INVESTORS, L.P. and ARENA LIMITED SPV, LLC, …

County

New York County, NY

Filed Date

Jan 07, 2022

preview-icon 11 pages

FILED: ERIE COUNTY CLERK 01/04/2022 03:48 PM INDEX NO. 807458/2021 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE -----------------------------------------------------------------------x FELLOWSHIP HOUSE FOUNDATION, INC., : In…

Case Filed

Jun 04, 2021

Case Status

Disposed

County

Erie County, NY

Filed Date

Jan 04, 2022

Judge

Catherine Nugent Panepint

preview-icon 55 pages

FILED: JEFFERSON COUNTY CLERK 10/07/2021 04:07 PM INDEX NO. EF2021-00001684 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/07/2021 EXHIBIT 1 2008 California Case File FILED: …

County

Jefferson County, NY

Filed Date

Oct 07, 2021

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 7 pages

= INDEX NO. EF2021-00001684 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 10/07/2021 EXHIBIT 3 2017 ExecutionINDEX NO. EF2021-00001684 .NYSCEF DOC. NO. 25 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stete Bar number and address): Aimee R. Morris (SBN 141699) MORRIS LAW, P.C. 7588 Hillmont Drive Oakland, CA 94605 TeLepHone no: (877)991-0548 FAX NO; E-MAIL ADDRESS. ATTORNEY FOR (Nama); Plaintiff, MCT GROUP ATTORNEY FDR suocMenTcreoror [__] Assignee oF street acoress: 330 W. Broadway MAILING ADORESS…

County

Jefferson County, NY

Filed Date

Oct 07, 2021

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 181 pages

FILED: NASSAU COUNTY CLERK 09/22/2021 05:15 PM INDEX NO. 609646/2020 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 09/22/2021 EXHIBIT K FILED: NASSAU COUNTY CLERK 09/22/2021 05:15 PM INDEX NO. 609646/2020 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 09/22/2021 …

County

Nassau County, NY

Filed Date

Sep 22, 2021

Judge Hon. ROY S. MAHON Trellis Spinner 👉 Discover key insights by exploring more analytics for ROY S. MAHON
preview-icon 161 pages

FILED: NASSAU COUNTY CLERK 08/23/2021 09/08/2021 12:14 05:09 PM INDEX NO. 609646/2020 NYSCEF DOC. NO. 152 165 RECEIVED NYSCEF: 08/23/2021 …

County

Nassau County, NY

Filed Date

Sep 08, 2021

Judge Hon. ROY S. MAHON Trellis Spinner 👉 Discover key insights by exploring more analytics for ROY S. MAHON
preview-icon 161 pages

FILED: NASSAU COUNTY CLERK 08/23/2021 09/04/2021 12:14 06:34 PM INDEX NO. 609646/2020 NYSCEF DOC. NO. 152 160 RECEIVED NYSCEF: 08/23/2021 …

County

Nassau County, NY

Filed Date

Sep 04, 2021

Judge Hon. ROY S. MAHON Trellis Spinner 👉 Discover key insights by exploring more analytics for ROY S. MAHON
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 05/14/2021 08:13 PM INDEX NO. 656081/2020 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 05/14/2021 Timekeeper Date Hours Dollar Amount Narrative …

Case Filed

Nov 06, 2020

Case Status

Disposed

County

New York County, NY

Filed Date

May 14, 2021

preview-icon 323 pages

FILED: SUFFOLK COUNTY CLERK 04/19/2021 05:23 PM INDEX NO. 604299/2021 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 04/19/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X Index No.: 604299/2…

County

Suffolk County, NY

Filed Date

Apr 19, 2021

Judge Hon. James Hudson Trellis Spinner 👉 Discover key insights by exploring more analytics for James Hudson
preview-icon 326 pages

FILED: NEW YORK COUNTY CLERK 02/01/2021 11:46 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 448 RECEIVED NYSCEF: 02/01/2021 EXHIBIT G FILED: NEW YORK COUNTY CLERK 02/01/2021 11:46 PM …

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Feb 01, 2021

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 10/09/2020 08:20 PM INDEX NO. 653370/2020 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/09/2020 SUPREME COURT OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ANDREW FRANKLIN, …

County

New York County, NY

Filed Date

Oct 09, 2020

Judge Hon. Barry R Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R Ostrager
preview-icon 40 pages

FILED: ONTARIO COUNTY CLERK 10/09/2020 03:21 PM INDEX NO. 119001-2018 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 10/09/2020 202010130032 Index # : 119001-2018 SUPREME COURT OF THE STATE OF NEW YORK …

County

Ontario County, NY

Filed Date

Oct 09, 2020

Judge

Jscott Odorisi

preview-icon 31 pages

FILED: NASSAU COUNTY CLERK 10/01/2020 09:48 PM INDEX NO. 609246/2020 NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 10/01/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU CV ALEXANDRIA, LLC, Index No. 609246/2020 (Driscoll, J.) Plaintiff, …

County

Nassau County, NY

Filed Date

Oct 01, 2020

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 31 pages

FILED: NASSAU COUNTY CLERK 10/01/2020 09:20 PM INDEX NO. 609246/2020 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 10/01/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU CV ALEXANDRIA, LLC, Index No. 609246/2020 (Driscoll, J.) Plaintiff, …

County

Nassau County, NY

Filed Date

Oct 01, 2020

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 251 pages

FILED: QUEENS COUNTY CLERK 09/16/2020 11:49 PM INDEX NO. 704088/2020 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 09/16/2020 FILED: APPELLATE DIVISION - 2ND DEPT 09/09/2020 01:05 PM 2019-14305 NYSCEF DOC. NO. 4 …

Case Filed

Mar 09, 2020

Case Status

Active-Restored

County

Queens County, NY

Filed Date

Sep 16, 2020

Category

Commercial - Other (forged contract signature)

Judge Hon. ROBERT J. MCDONALD Trellis Spinner 👉 Discover key insights by exploring more analytics for ROBERT J. MCDONALD
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 07/23/2020 10:15 PM INDEX NO. 707388/2017 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/23/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------…

Case Filed

Apr 25, 2017

Case Status

Disposed

County

Queens County, NY

Filed Date

Jul 23, 2020

Judge Hon. Rudolph Greco Trellis Spinner 👉 Discover key insights by exploring more analytics for Rudolph Greco
preview-icon 41 pages

FILED: ONTARIO COUNTY CLERK 07/09/2020 02:12 PM INDEX NO. 119001-2018 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/09/2020 202007090184 Index#:119001-2018 SUPREME COURT OF THE STAT…

County

Ontario County, NY

Filed Date

Jul 09, 2020

Judge

Jscott Odorisi

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 01/14/2020 02:59 PM INDEX NO. 651397/2019 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/14/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SKY BIRD TRAVEL AND TOURS INC., Plaintiff, …

County

New York County, NY

Filed Date

Jan 14, 2020

Category

Commercial - Other (Sister state judgment)

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

FILED: WESTCHESTER COUNTY CLERK 01/06/2020 03:19 PM INDEX NO. 54262/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/06/2020 To commence the statutory …

Case Filed

Mar 05, 2019

Case Status

Disposed

County

Westchester County, NY

Filed Date

Jan 06, 2020

Category

Commercial - Contract

Judge Hon. Mary H Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H Smith
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 11/08/2019 05:29 PM INDEX NO. 651397/2019 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/08/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SKY BIRD TRAVEL AND TOURS INC., Plaintiff, …

County

New York County, NY

Filed Date

Nov 08, 2019

Category

Commercial - Other (Sister state judgment)

Judge Hon. Debra A James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A James
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 09/30/2019 08:48 PM INDEX NO. 654232/2019 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/30/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x …

County

New York County, NY

Filed Date

Sep 30, 2019

Category

Commercial - Other (Commercial General)

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 03/07/2019 04:30 PM INDEX NO. 651397/2019 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/07/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SKY BIRD TRAVEL AND TOURS INC., Plaintiff, …

County

New York County, NY

Filed Date

Mar 07, 2019

Category

Commercial - Other (Sister state judgment)

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

FILED: WESTCHESTER COUNTY CLERK 05/14/2018 09:22 AM INDEX NO. 69366/2017 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/14/2018 ,SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER To commence the s…

Case Filed

Nov 22, 2017

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 14, 2018

Category

Commercial - Other (Out of State Judgment)

Judge Hon. Mary H Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H Smith
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 05/14/2018 09:22 AM INDEX NO. 69366/2017 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/14/2018 ,SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER To commence the s…

Case Filed

Nov 22, 2017

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 14, 2018

Category

Commercial - Other (Out of State Judgment)

Judge Hon. Mary H Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H Smith
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 05/14/2018 09:22 AM INDEX NO. 69366/2017 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/14/2018 ,SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER To commence the s…

Case Filed

Nov 22, 2017

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 14, 2018

Category

Commercial - Other (Out of State Judgment)

Judge Hon. Mary H Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H Smith
preview-icon 29 pages

FILED: BRONX COUNTY CLERK 10/25/2017 10:15 PM INDEX NO. 22790/2017E NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 10/25/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X MULT…

County

Bronx County, NY

Filed Date

Oct 25, 2017

Category

Real Property - Other (Judgment Lien Foreclosure)

Judge Hon. Fernando Tapia Trellis Spinner 👉 Discover key insights by exploring more analytics for Fernando Tapia
preview-icon 29 pages

FILED: BRONX COUNTY CLERK 10/25/2017 10:15 PM INDEX NO. 22790/2017E NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 10/25/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X MULTIBANK 2009-1 RES-ADC VENTURE, LLC, A Delaware Limited Liability Compan…

County

Bronx County, NY

Filed Date

Oct 25, 2017

Category

Real Property - Other (Judgment Lien Foreclosure)

Judge Hon. Fernando Tapia Trellis Spinner 👉 Discover key insights by exploring more analytics for Fernando Tapia
preview-icon 29 pages

FILED: QUEENS COUNTY CLERK 10/24/2017 03:08 PM INDEX NO. 714770/2017 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/24/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X …

County

Queens County, NY

Filed Date

Oct 24, 2017

Category

Commercial - Contract

preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 10/18/2017 02:20 PM INDEX NO. 714770/2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/18/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------X Index No.: …

County

Queens County, NY

Filed Date

Oct 18, 2017

Category

Commercial - Contract

preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 02/28/2017 01:27 PM INDEX NO. 651826/2012 NYSCEF DOC. NO. 313 RECEIVED NYSCEF: 02/28/2017 Dated: February 27, 2017 SUPREME COURT OF THE STATE OF NEW YORK …

County

New York County, NY

Filed Date

Feb 28, 2017

Category

Commercial (General)

Judge Hon. Tanya R Kennedy Trellis Spinner 👉 Discover key insights by exploring more analytics for Tanya R Kennedy
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 02/27/2017 06:56 PM INDEX NO. 651826/2012 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 02/27/2017 Dated: February 27, 2017 SUPREME COURT OF THE STATE OF NEW YORK …

County

New York County, NY

Filed Date

Feb 27, 2017

Category

Commercial (General)

Judge Hon. Tanya R Kennedy Trellis Spinner 👉 Discover key insights by exploring more analytics for Tanya R Kennedy
preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 01/28/2017 12:47 AM INDEX NO. 159914/2016 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/28/2017 SUPREME COURT OF NEW YORK COUNTY OF NEW YORK Present: Hon. Manuel Mendez x IRENE M. MESSOLORAS, …

Case Filed

Nov 24, 2016

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 28, 2017

Category

Special Proceedings - Other (3213 Motion in Lieu of SJ)

Judge Hon. Manuel J. Mendez Trellis Spinner 👉 Discover key insights by exploring more analytics for Manuel J. Mendez
preview-icon 25 pages

(FILED: KINGS COUNTY CLERK 0772472015 09:35 AM INDEX NO. 500740/2015 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/24/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JACHTS-COLUMBIA CAN, LLC, Index No. 500740/2015 Plaintiff, aintiff, NOTICE OF SETTLEMENT -against- SAMAX ENTERPRISES, INC., Defendant. PLEASE TAKE NOTICE than an Order of which the within is a true copy will be presented for settlement to the Hon. Johnny Lee Baynes, J.S.C. of the within named Court, 360 Adams Street, B…

Case Filed

Jan 20, 2015

Case Status

Disposed

County

Kings County, NY

Filed Date

Jul 24, 2015

Category

Contract (Non-Commercial)

Judge

Kings Djmp

preview-icon 72 pages

FILED: NEW YORK COUNTY CLERK 04/20/2015 10:32 PM INDEX NO. 600112/2009 NYSCEF DOC. NO. 593 RECEIVED NYSCEF: 04/20/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X …

County

New York County, NY

Filed Date

Apr 20, 2015

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 70 pages

FILED: NEW YORK COUNTY CLERK 04/15/2015 11:19 PM INDEX NO. 600112/2009 NYSCEF DOC. NO. 585 RECEIVED NYSCEF: 04/15/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------- X …

County

New York County, NY

Filed Date

Apr 15, 2015

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
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INDEX NO. 152679/2014 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 10/22/2014 SUPREME COURT OF THE STATE OF NEW YORK — NEW YORK COUNTY PRESENT: HON. PAUL WOOTEN PART _7 Justice ALBANIABEG AMBIENT SH.P.K., …

Case Filed

Mar 24, 2014

Case Status

Disposed

County

New York County, NY

Filed Date

Oct 22, 2014

Category

Other Special Proceeding

Judge Hon. Kathryn E. Freed Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathryn E. Freed
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FILED: QUEENS COUNTY CLERK 04/28/2014 INDEX NO. 705854/2013 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/28/2014 MEMORANDUM SUPREME COURT - STATE OF NEW YORK …

Case Filed

Dec 12, 2013

Case Status

Disposed

County

Queens County, NY

Filed Date

Apr 28, 2014

Category

Contract (Non-Commercial)

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

INDEX NO. 652644/2013 (FILED: NEW YORK COUNTY CLERK 0771772013) NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/29/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK eornonenoranenernenccenrennenmnccnnennmmennencennnnnsnmncecescee) ARTISTS ADDICTION RECORDS, LLC, aCALLc, …

County

New York County, NY

Filed Date

Jul 29, 2013

Category

Commercial

preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 08/04/2011 INDEX NO. 601003/2010 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 08/04/2011 By order of Justice Ramos, these motion papers may not be taken apart or otherwise tampered with. …

County

New York County, NY

Filed Date

Aug 04, 2011

Category

Commercial Division

preview-icon 100 pages

INDEX NO. 600923/2010 (FILED: NEW YORK COUNTY CLERK 11/19/2010) NYSCEF DOC. NO. 18 RECEIVED NYSCEF 11/19/2010 ee » SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK penne. -x I…

County

New York County, NY

Filed Date

Nov 19, 2010

Category

Tort

Judge

Richard Braun

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