“A subpoena requires the attendance of a person to give testimony.” (Civ. Prac. Law & Rules, § 2301.) The subpoena power of a New York Court extends to entities found in the state. (In re Oxycontin II, 76 A.D.3d 1019, 1021 [2nd Dept. 2010].)
“A motion to quash or vacate” is “the proper and exclusive vehicle to challenge the validity of a subpoena” (Brunswick Hosp. v. Hynes, 52 N.Y.2d 333, 339 [1981].)
A subpoena is valid where the court has jurisdiction over the subpoenaed party or where the subpoenaed party consents to the personal jurisdiction of the court in the matter. (Cherfas v. Wolf, 20 Misc. 3d 1118(A).) Two components must be satisfied for a court to have personal jurisdiction over a person:
(Id.; Keane v. Kamin, 94 N.Y.2d 263 [1999].)
A person from whom discovery is sought may file an application for protective order or to quash or modify a subpoena pursuant to the rules or statutes of New York. (Civ. Prac. Law & Rules, § 3119(e).)
“[T]he subpoenaing party must first sufficiently state the ‘circumstances or reasons’ underlying the subpoena (either on the face of the subpoena itself or in a notice accompanying it.)” (Kapon v. Kotch, 23 N.Y.3d 32, 34, 988 N.Y.S.2d 559, 11 N.E.3d 709 [2014].) A party moving to quash a subpoena bears the initial burden of demonstrating that the information sought is “utterly irrelevant” or that “the futility of the process to uncover anything legitimate is inevitable or obvious.” (Matter of Kapon v. Koch, 23 N.Y.3d 32, 38 [2014].)
It is well-settled that a trial subpoena cannot be used as a means to obtain materials that could have otherwise been obtained in pre-trial discovery. (Mestel & Co. v. Smythe Masterson & Judd, Inc., 215 A.D.2d 329, 330 [1st Dept. 1995].) Such “fishing expeditions” are prohibited by the court and cannot be used as a substitute for discovery when a party attempts to ascertain the existence of evidence. (In the Matter of Terry D., 81 N.Y.2d 1042, 1044 [1993].) Courts have quashed subpoenas when a party seeks production of materials and witnesses that could have been sought during discovery. (Bour v. 259 Bleeker LLC, 104 A.D.3d 454 [1st Dept. 2013].)
It is equally well-established that courts must protect the targets of subpoenas where their purpose seems to be to harass or annoy. (In re Application of Law Offices of Paul A. Lange, 245 A.D.2d 118, 119 [1st Dept. 1997]; Markowitz v. Fein, 36 A.D.2d 707, 707 [1st Dept 1971].)
Defendants have standing to move to quash a subpoena served on non-parties. (Civ. Prac. Law & Rules, § 2304; Civ. Prac. Law & Rules, § 3103.) A motion to quash may be made on behalf of a non-party witness by the witness or the witness’ lawyer, or by one of the parties or a party’s lawyer. (Nexray Medical Imaging PC v. Allstate Ins. Co., 39 Misc. 3d 1237(A).)
Section 3103 of Civil Practice Law and Rules “confers broad discretion upon a court to fashion appropriate remedies” to prevent the abuse of disclosure devices. (Lipin v. Bender, 84 N.Y.2d 562, 570 [1994].)
New York Courts may grant a party’s motion to quash a subpoena on a number of grounds, including lack of issuing authority, irrelevancy/remoteness, immateriality, bad faith and harassment. (People v. Fleschner, 415 N.Y.S.2d 66, 67 [2nd Dept. 1979]; Occidental Chemical Corp. v. Flacke, 115 Misc. 2d 185 [Sup. Ct. N.Y. 1982].) In exercising its discretion to determine the appropriateness, reasonableness, terms and conditions of any particular discovery demand, the court must balance competing interests of the parties involved. (Wander v. St. John’s Univ., 67 A.D.3d 904, 905 [2nd Dept. 2009].)
Especially in the context of a civil dispute between private parties, the “broadly stated standard” that a subpoena should be quashed if the materials sought are utterly irrelevant “should not serve as an excuse for a court to abdicate its responsibility to determine whether the materials sought are in fact relevant to a legitimate subject of inquiry or to permit the subpoena power to be used as a tool of harassment.” (Reuters Ltd. v. Dow Jones Telerate, Inc., 231 A.D.2d 337, 341-42 [1st Dept. 1997].)
A motion to quash a subpoena “shall be made promptly in the court in which the subpoena is returnable.” (Civ. Prac. Law & Rules, § 2304.) “‘[P]romptly’ means that the motion must be served before the return date of the subpoena.” (Angel Capobianco, Inc. v. Brentwood Union Free School Dist., 2009 NY Slip Op 32405 [Sup. Ct. Suffolk Cty. 2009].)
10 pages
FILED: KINGS COUNTY CLERK 05/09/2024 04/27/2022 09:43 03/29/2024 03:42 PM 11:46 AM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 212 246 174 …
Kings County, NY
May 09, 2024
ADR-IAS -NOI
15 pages
FILED: KINGS COUNTY CLERK 05/09/2024 09:43 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff, …
Kings County, NY
May 09, 2024
ADR-IAS -NOI
15 pages
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
Nov 08, 2022
Active
84 pages
FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 702 701 RECEIVED NYSCEF: 05/08/2024 11 of of 84 2 FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM …
2 pages
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No.…
9 pages
FILED: ERIE COUNTY CLERK 05/07/2024 04:11 PM INDEX NO. 808192/2020 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/07/2024 EXHIBIT B ** ** FILED: ERIE COUNTY INBOUND CLERK NOTIFICATION : FAX RECEIVED SUCCESSFULLY 05/07/2024 04:11 PM …
Erie County, NY
May 07, 2024
Catherine NUGENT PANEPINT
6 pages
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No. …
16 pages
FILED: ERIE COUNTY CLERK 05/07/2024 04:11 PM INDEX NO. 808192/2020 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/07/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 05/07/2024 04:11 PM INDEX NO. 808192/2020 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/07/2024 STATE OF NEW YORK SUPREME COURT :: COUNTY OF ERIE …
Erie County, NY
May 07, 2024
Catherine NUGENT PANEPINT
21 pages
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No.…
8 pages
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No. …
56 pages
FILED: NEW YORK COUNTY CLERK 05/07/2024 03:08 PM INDEX NO. INDEX NO. 152315/2024 152315/2024 NYSCEF DOC. NYSCEF DOC. NO. NO. 30 28 RECEIVED NYSCEF: RECEIVED NYSCEF: 05/07/2024 05/07/2024 …
Mar 13, 2024
Active
7 pages
FILED: NASSAU COUNTY CLERK 05/07/2024 02:37 PM INDEX NO. 607980/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 05/07/2024 02:37 PM INDEX NO. 607980/2024 NYSCEF DOC. NO. 4 …
May 07, 2024
RJI Pending
Nassau County, NY
May 07, 2024
34 pages
FILED: QUEENS COUNTY CLERK 05/07/2024 02:06 PM INDEX NO. 704179/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS - - - - - - - - - - - - - - - - - - - X MIRYAM BRAVO PINA, Plaintiff, PLAINTIFF’S …
Queens County, NY
May 07, 2024
CC COMPLIANCE
2 pages
FILED: KINGS COUNTY CLERK 05/07/2024 03:51 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/07/2024 KAPLAN LEVENSON P.C. ATTORNEYS AT LAW 64 WEST 48TH STREET New Jersey Office …
Nov 08, 2022
Active
4 pages
FILED: MONROE COUNTY CLERK 05/06/2024 04:54 PM INDEX NO. E2024007563 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3854365 Book Page CIVIL Return To: …
Monroe County, NY
May 06, 2024
Joseph D. Waldorf
8 pages
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852430 Book Page CIVIL Return To: …
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
8 pages
INDEX NO. 152566/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of Petitioner MARYANN REILLY O’NEILL Index No.: 152566/2024 an individual, to Compel Disclosure from Respondent X CORP. to Aid in Bringing an …
Mar 20, 2024
Active
11 pages
FILED: ONEIDA COUNTY CLERK 05/02/2024 03:41 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 414 RECEIVED NYSCEF: 05/02/2024 STATE OF NEW YORK SUPREME COURT COUNTY…
Oneida County, NY
May 02, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
6 pages
FILED: ONEIDA COUNTY CLERK 05/02/2024 02:17 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 05/02/2024 STATE OF NEW YORK SUPREME COURT : C…
Oneida County, NY
May 02, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
81 pages
FILED: KINGS COUNTY CLERK 05/02/2024 03:22 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
6 pages
FILED: NASSAU COUNTY CLERK 05/02/2024 04:34 PM INDEX NO. 607756/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/02/2024 EXHIBIT 3 FILED: NEW FILED: YORK NASSAU COUNTY COUNTY CLERK CLERK 04/11/2023 05/02/2024 12:57 04:34 PMPM INDEX NO. …
Nassau County, NY
May 02, 2024
13 pages
FILED: KINGS COUNTY CLERK 05/02/2024 03:22 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x MORDECHAI KLIGER, Plaintiff, …
2 pages
FILED: KINGS COUNTY CLERK 05/01/2024 08:07 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 194 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaint…
Kings County, NY
May 01, 2024
Adr-Ias -Noi
17 pages
FILED: NASSAU COUNTY CLERK 05/01/2024 03:15 PM INDEX NO. 620900/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 05/01/2024 TFLEl'HONE- 516.333.7799 F;x- 5 16.333…
3 pages
FILED: KINGS COUNTY CLERK 05/01/2024 08:07 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 196 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff,…
Kings County, NY
May 01, 2024
Adr-Ias -Noi
24 pages
FILED: NEW YORK COUNTY CLERK 05/01/2024 12:15 PM INDEX NO. 152315/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 05/01/2024 EXHIBIT B 9737946.1 FILED: NEW YORK COUNTY CLERK 05/01/2024 12:15 PM INDEX NO. 152315/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK …
Mar 13, 2024
Active
24 pages
FILED: KINGS COUNTY CLERK 05/01/2024 08:07 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …
Kings County, NY
May 01, 2024
Adr-Ias -Noi
23 pages
FILED: KINGS COUNTY CLERK 05/01/2024 08:07 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …
Kings County, NY
May 01, 2024
Adr-Ias -Noi
12 pages
FILED: KINGS COUNTY CLERK 05/01/2024 08:09 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff, -against- MORRIS HERSKO and SARA G. HER…
Kings County, NY
May 01, 2024
Adr-Ias -Noi
4 pages
Charles Kambanda, PhD P.O BOX 647 VIA E-filing 10580 RYE-NEW YORK Honorable Judge Shlomo S. Hagler April 30, 2024 Supreme Court New York County Part 17 60 Center Street. New York City, New York 10007 Re: Benita Uruhish…
Jun 14, 2019
Active
New York County, NY
Apr 30, 2024
Torts - Other (Intentional Tort: Rape)
5 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 09:36 PM INDEX NO. 651471/2022 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 04/30/2024 Exhibit E FILED: NEW YORK COUNTY CLERK 04/30/2024 09:36 PM …
92 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 157 RECEIVED NYSCEF: 04/30/2024 EXHIBIT AA Part 4 RHB00135740 - RHB00135830 FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 157 …
7 pages
FILED: SCHENECTADY COUNTY CLERK 04/30/2024 06:11 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 420 RECEIVED NYSCEF: 04/30/2024 …
5 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 10:13 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 402 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x EUGENE RICHARD GASANA …
Jun 14, 2019
Active
New York County, NY
Apr 30, 2024
Torts - Other (Intentional Tort: Rape)
2 pages
INDEX NO. 153957/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/29/2024 ucs-840 REQUEST FOR JUDICI…
New York County, NY
Apr 29, 2024
5 pages
FILED: ONEIDA COUNTY CLERK 04/29/2024 09:15 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 04/29/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA ___________________________________X SHELLY STUDER, PLAINTIFF, AFFIRMATION …
Oneida County, NY
Apr 29, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
22 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/29/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF N…
New York County, NY
Apr 29, 2024
22 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/29/2024 EXHIBIT G FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF N…
New York County, NY
Apr 29, 2024
22 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …
New York County, NY
Apr 29, 2024
12 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X IN THE MATTER OF PETITION TO ENFORCE : AND COMPEL COMPLIANCE WITH …
New York County, NY
Apr 29, 2024
5 pages
FILED: NASSAU COUNTY CLERK 04/28/2024 06:24 PM INDEX NO. 615322/2021 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X TRI-RAIL DESIGNERS & BUILDERS, INC. Index…
Dec 08, 2021
Disposed-Court Date/Application Pending
22 pages
FILED: NASSAU COUNTY CLERK 04/28/2024 06:24 PM INDEX NO. 615322/2021 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X TRI-RAIL DESIGNERS & BUILDERS, INC. Index…
Dec 08, 2021
Disposed-Court Date/Application Pending
2 pages
FILED: NASSAU COUNTY CLERK 04/28/2024 06:24 PM INDEX NO. 615322/2021 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X TRI-RAIL DESIGNERS & BUILDERS, INC. Index No. 615322/2…
Dec 08, 2021
Disposed-Court Date/Application Pending
3 pages
FILED: RICHMOND COUNTY CLERK 04/27/2024 12:15 PM INDEX NO. 151814/2021 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/27/2024 SUPREME COURT OF …
Sep 27, 2021
Disposed-Court Date/Application Pending
3 pages
FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 04/26/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 04/26/2024 Charles J. Nerko Part…
New York County, NY
Apr 26, 2024
Commercial Division
5 pages
FILED: KINGS COUNTY CLERK 04/26/2024 10:02 AM INDEX NO. 511887/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/26/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 04/26/2024 10:02 AM INDEX NO. 511887/2024 NYSCEF DOC. NO. 4 …
Kings County, NY
Apr 26, 2024
5 pages
FILED: KINGS COUNTY CLERK 04/26/2024 09:10 AM INDEX NO. 532019/2021 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 04/26/2024 At an IAS Commercial Term Part 12 of the Supreme Cout of the State of New York, held in and for the …
13 pages
FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 250 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PJSC NATIONAL BANK TRUST, Index No.: 656519/2020 Plaintiff/Judgment Creditor, Justice Andrew Borrok, Part 53 …
New York County, NY
Apr 26, 2024
Commercial Division
14 pages
FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PJSC NATIONAL BANK TRUST, Index No.: 656519/2020 Plaintiff/Judgment Creditor, Justice Andrew Borrok, Part 53 …
New York County, NY
Apr 26, 2024
Commercial Division
10 pages
FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 04/26/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/26/2024 05:29 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY…
New York County, NY
Apr 26, 2024
Commercial Division
104 pages
FILED: FULTON COUNTY CLERK 04/25/2024 10:36 AM INDEX NO. EF2019-07198 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/25/2024 STATE OF NEW YORK SUPREME …
Mar 11, 2019
Active
Fulton County, NY
Apr 25, 2024
Commercial - Business Entity
1 page
FILED: WESTCHESTER COUNTY CLERK 04/25/2024 02:06 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 995 AFFIDAVIT OF SERVICE RECEIVED NYSCEF: 04/25/2024 SUPREME COU…
Westchester County, NY
Apr 25, 2024
Tort
Lawrence H
1 page
FILED: WESTCHESTER COUNTY CLERK 04/25/2024 02:06 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 994 RECEIVED NYSCEF: 04/25/2024 SUPREME …
Westchester County, NY
Apr 25, 2024
Tort
Lawrence H
2 pages
STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION Petitioner, : : Index No. ________________ v. : …
Apr 22, 2024
Active
Westchester County, NY
Apr 24, 2024
Robert S. Ondrovic
13 pages
FILED: ERIE COUNTY CLERK 04/24/2024 04:19 PM INDEX NO. 805865/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/24/2024 EXHIBIT C FILED: ERIE COUNTY CLERK 04/24/2024 04:19 PM INDEX NO. 805865/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/24/2024 …
Erie County, NY
Apr 24, 2024
Kelly Vacco
2 pages
FILED: WESTCHESTER COUNTY CLERK 04/24/2024 11:16 AM INDEX NO. 60900/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/24/2024 PRESENT: HON. ROBERT S. ONDROVIC, J.S.C. STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : …
Apr 22, 2024
Active
Westchester County, NY
Apr 24, 2024
Robert S. Ondrovic
4 pages
FILED: NASSAU COUNTY CLERK 04/24/2024 07:45 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 392 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE …
Nassau County, NY
Apr 24, 2024
Commercial - Insurance
15 pages
FILED: MONROE COUNTY CLERK 04/24/2024 01:15 PM INDEX NO. E2024006988 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/24/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3839108 Book Page CIVIL Return To: …
Monroe County, NY
Apr 24, 2024
2 pages
FILED: NASSAU COUNTY CLERK 04/23/2024 12:48 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 390 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X MARC PERGAMENT, ESQ., as Chapter 7 Trustee of the Estate of MELISSA GA…
Nassau County, NY
Apr 23, 2024
Commercial - Insurance
1 page
FILED: ONEIDA COUNTY CLERK 04/23/2024 06:37 PM INDEX NO. EFCA2024-001047 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/23/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA _____________________________________________ SERIF SEFERAGIC INV. UTICA POLICE DEPARTMENT SUBPOENA …
Oneida County, NY
Apr 23, 2024
Special Proceedings - Extreme Risk Protection Order
14 pages
FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/23/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …
Nassau County, NY
Apr 23, 2024
8 pages
FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU…
Nassau County, NY
Apr 23, 2024
1 page
FILED: WESTCHESTER COUNTY CLERK 04/23/2024 05:11 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/23/2024 DECLINE TO SIGN - IMPROPER FORMAT STATE OF NEW YORK COUNTY OF WESTCHESTER : ______________________________________…
Apr 22, 2024
Active
Westchester County, NY
Apr 23, 2024
Robert S. Ondrovic
18 pages
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
40 pages
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA D…
Nassau County, NY
Apr 22, 2024
40 pages
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA DU…
Nassau County, NY
Apr 22, 2024
24 pages
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 DOCKET NO.: X08-FST-CV24-6065437-S …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
45 pages
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
11 pages
FILED: KINGS COUNTY CLERK 04/22/2024 05:34 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 04/22/2024 Steven M. Kaplan, Esq. (NJ ID No. 037441992) KAPLAN LEVENSON P.C. Attorneys for Plaintiff 930 Sylvan Avenue, Suite 100 Englewood Cliffs, NJ 07632 201.646.9400 --------------------…
Nov 08, 2022
Active
38 pages
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA D…
Nassau County, NY
Apr 22, 2024
12 pages
FILED: NEW YORK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 152315/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Sarah Koebel, Index No. 152315/2024 Petitioner, …
Mar 13, 2024
Active
10 pages
FILED: KINGS COUNTY CLERK 04/22/2024 04/27/2022 11:55 03:42 AM PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 697 246 RECEIVED NYSCEF: 04/22/2024 …
38 pages
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA DU…
Nassau County, NY
Apr 22, 2024
6 pages
FILED: KINGS COUNTY CLERK 04/22/2024 05:34 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 04/22/2024 …
Nov 08, 2022
Active
41 pages
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 EXHIBIT E FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 DOCKET NO. DBD-CV23-6048563-S : …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
1 page
STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION Petitioner, : : Index No. ________________ v. : : JKB DAIRA, INC, :…
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
2 pages
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/22/2024 REQUEST FOR JUDICIAL INTERVENTION …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
6 pages
FILED: NEW YORK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 152315/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 152315/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/22/2024 Jeffrey S. Boxer …
Mar 13, 2024
Active
147 pages
= QU OUN NK 04 04:09 DM INDEX NO. 708477/2024 WYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 . ty ert Nin Exhibit One OU EN 04 [9/2024 09 PI mM INDEX NO. 708477/2024 NYSEEF, DOE. NO. 381 …
Apr 19, 2024
RJI Pending
Queens County, NY
Apr 19, 2024
4 pages
FILED: SUFFOLK COUNTY CLERK 04/19/2024 11:54 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE …
Suffolk County, NY
Apr 19, 2024
Commercial Division
J-Comm Garguilo
2 pages
FILED: SUFFOLK COUNTY CLERK 04/18/2024 10:26 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 04/18/2024 SHORT FORM ORDf,R rNDEX NO. 627699/2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DryISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 18, 2024
Commercial Division
J-Comm Garguilo
19 pages
FILED: KINGS COUNTY CLERK 04/18/2024 08:59 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 200 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN PREMIUM REALTY GROUP, LLC, Index No. 532019/2021 Plaintiff, …
2 pages
FILED: SUFFOLK COUNTY CLERK 04/17/2024 02:51 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 04/17/2024 sUoR't toRlt oRDER E.F-LE INDEX NO. 627699t2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DIVISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 17, 2024
Commercial Division
J-Comm Garguilo
1 page
INDEX NO. 153780/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ALEXANDER M. TISCH PART 18 Justice …
3 pages
FILED: KINGS COUNTY CLERK 04/16/2024 01:01 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 178 rNDEx RECEIVED No. 505356/2023 NYSCEF: 04/16/2024 …
4 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
5 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …
Kings County, NY
Apr 15, 2024
Adr-Ias -Noi
4 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
25 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
20 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN IAS Part …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
25 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
25 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 v. Motion Sequence No. 10 …
Kings County, NY
Apr 15, 2024
Adr-Ias -Noi
20 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN IAS Part …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
1222 pages
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/12/2024 From: 8456295861@pm.sprint.com [8456295861@pm.sprint.com] To: bilzone@hotmail.com [bilzone@hotmail.com]; Weisz, Richard [RWeisz@hodgsonruss.com] Subject: Date: Friday, July 19, …
2 pages
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:08 PM INDEX NO. 63732/2020 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHE…
Westchester County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
Robert S. Ondrovic
78 pages
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
484 pages
INDEX NO. 2021-1013 FILED: SCHENECTADY COUNTY CLERK 0471272024 01:47 PM NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 04/12/2024 2014 Tax Return Prepared for: K3 WORKS INC February 01, 2017 …
3 pages
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 04/12/2024 SCHWARTZ LAW PLLC 150 Broadway, Suite 701 New York, NY 10038 T…
933 pages
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
127 pages
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, SUBPOENA DUCES TECUM …
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