“A notice to admit is designed to elicit admissions on matters which the requesting party reasonably believes there can be no substantial dispute.” (National Union Fire Ins. Co. of Pittsburgh, PA v. Allen, 232 A.D.2d 80, 85 [1st Dept. 1997].)
The purpose of a notice to admit is only “to eliminate from the issues in litigation matters which will not be in dispute at trial.” (Sagiv v. Gamache, 26 A.D.3d 368, 369 [2nd Dept. 2006]; DeSilva v. Rosenberg, 236 A.D.2d 508 [1997]; Rosenfeld v. Vorsanger, 5 A.D.3d 462 [2004].) It is “a vehicle for resolving and eliminating from contention matters which, though factually relevant, are not really in dispute.” (Villa v. New York City Hous. Auth., 107 A.D.2d 619 [1st Dept. 1985].)
A notice to admit is limited to such subjects as the genuineness of papers and the correctness of photographs, in addition to those matters of fact on which there is no substantial dispute. (Civ. Prac. Law & Rules, § 3123.) It is to be used only for disposing of uncontroverted questions of fact or those that are easily provable, not for the purpose of compelling admission of fundamental and material issues or ultimate facts that can only be resolved after a full trial. (Meadowbrook-Richman, Inc. v. Cicchiello, 273 A.D.2d 6, 6 [1st Dept. 2000].) A notice to admit may not be used to obtain information in lieu of other discovery devices. (Jonas by Jonas v. Liberty Lines Tr., Inc., 142 A.D.2d 554 [2nd Dept. 1988].)
“Copies of the papers, documents or photographs shall be served with the request unless copies have already been furnished.” (Civ. Prac. Law & Rules, § 3123(a).)
While a party does not have an obligation to respond to a notice to admit if it exceeds the scope of Section 3123 of Civil Practice Law and Rules, (s)he has the option to seek a protective order to obtain the court’s decision as to the propriety of the notice. (M.F. v. Delaney, 37 A.D.3d 1103, 1104 [4th Dept. 2007]; Miller v. Hilman Kelly Co., 177 A.D.2d 1036 [4th Dept. 1991]; Epstein v. Consolidated Edison Co., 31 A.D.2d 746 [2nd Dept. 1969].) A protective order is a device that can be utilized to test the validity of a notice to admit and to seek a notice to admit to be stricken. (Sagiv v. Gamache, 26 A.D.3d 368, 369 [2nd Dept. 2006].)
Each of the matters to which an admission is requested is deemed admitted unless the opposing party serves a sworn statement either denying specifically the matters of which an admission is requested or setting forth in detail the reasons why [s]he cannot truthfully either admit or deny those matters. (Civ. Prac. Law & Rules, § 3123(a).)
“If the matters of which an admission is requested cannot be fairly admitted without some material qualification or explanation, or if the matters constitute a trade secret or such party would be privileged or disqualified from testifying as a witness concerning them, such party may, in lieu of a denial or statement, serve a sworn statement setting forth in detail his claim.” (Civ. Prac. Law & Rules, § 3123(a).)
“Notwithstanding the fact that a party fails to respond… or its responses are improper, it is still the function of the court to review the propriety of the [n]otice to [a]dmit and disregard same if the requests are improper.” (Prime Psychological Servs., P.C. v. Auto One Ins. Co., 18 Misc 3d 1122(A).
A notice to admit containing improper requests for admission should be struck, even if some of the requests are not by themselves improper, because it is not the court’s responsibility to prune improper requests. (Kimmel v. Paul, Weiss, Rifkind, Wharton & Garrison, 214 A.D.2d 453 [1st Dept. 1995].)
The remedy for an inadequate response to a notice to admit is recovery of the expense of proving the fact at trial. (Civ. Prac. Law & Rules, § 3123(c).)
“At any time after service of the answer or after the expiration of twenty days from service of the summons… a party may serve upon any other party a written request for admission by the latter of the genuineness of any papers or documents.” (Civ. Prac. Law & Rules, § 3123(a).) “Each of the matters of which an admission is requested shall be deemed admitted unless within twenty days after service… the party to whom the request is directed serves upon the party requesting the admission a sworn statement either denying specifically the matters of which an admission is requested or setting forth in detail the reasons why he cannot truthfully either admit or deny those matters.” (Civ. Prac. Law & Rules, § 3123(a).)
3 pages
(FILED: NASSAU COUNTY CLERK 05/14/2024 03:10 PM INDEX NO. 602471/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON. LISA A. CAIRO, J.S.C. X TRIAL/I…
Nassau County, NY
May 14, 2024
Lisa A. Cairo
9 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 01:39 PM INDEX NO. 62527/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --------------------------------------------------------------------X In the matter of the Application of FULBIO LABA…
85 pages
FILED: BRONX COUNTY CLERK 05/14/2024 05:10 PM INDEX NO. 805716/2022E NYSCEF DOC. NO. 250 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOF NEWYORKBRONXCOUNTY x Veterans …
4 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 06:57 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1103 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Index No. 64924/2015 …
Westchester County, NY
May 14, 2024
Tort
Lawrence H
277 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 12:29 PM INDEX NO. 652482/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 EXHIBIT C FILED: NEW KINGS YORK COUNTY COUNTY CLERK CLERK 11/06/2023 05/14/2024 04:48 12:29 …
New York County, NY
May 14, 2024
190 pages
FILED: KINGS COUNTY CLERK 05/13/2024 04:21 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 05/13/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/13/2024 11/07/2023 04:21 04:33 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 139 RECEIVED NYSCEF: 05/13/2024 …
Kings County, NY
May 13, 2024
Torts - Other Negligence (Labor Law)
Lawrence S
59 pages
INDEX NO. 524177/2018 NYSCEF DOC. NO. 257 RECEIVED NYSCEF 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed eect nce nce mene ene en ee een nee creme ete rmen enemas enerenne K …
Kings County, NY
May 13, 2024
Torts - Other Negligence (Labor Law)
Lawrence S
37 pages
FILED: KINGS COUNTY CLERK 05/13/2024 12:54 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GARTH WAKEFORD, Plaintiff, -against- Index No. 532669/2022 ALLISON VENGRIN; JOHN DOE 1-5; …
Nov 08, 2022
Active
81 pages
iD: OUN NK 09 DV INDEX NO. 532669/2022 NYSCEF BOC. NO. 68 RECEIVED NYSCEF: 05/09/2024 EXHIBIT C INDEX NO. 532669/2022 FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM NYSCEF DOC. NO. 68 RECEIVED NYSCEF 05/09/2024 SUPR…
Nov 08, 2022
Active
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
139 pages
FILED: SUFFOLK COUNTY CLERK 05/09/2024 05:49 PM INDEX NO. 611656/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/09/2024 EXHIBIT L FILED: SUFFOLK COUNTY CLERK 05/09/2024 05:49 PM INDEX NO. 611656/2024 NYSCEF DOC. NO. 13 …
Suffolk County, NY
May 09, 2024
10 pages
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
Nov 08, 2022
Active
2 pages
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
Nov 08, 2022
Active
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
1 page
FILED: QUEENS COUNTY CLERK 05/08/2024 03:42 PM INDEX NO. 709886/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/08/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
2 pages
INDEX NO. 801624/2020 NYSCEF DOC. NO. 80 RECEIVED NYSCEF 05/06/2024 yet a ee op £3 btha hg [i…
Erie County, NY
May 06, 2024
Torts - Other Negligence (Negligence & Prof Malprac)
Henry J
20 pages
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852700 Book Page CIVIL Return To: …
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
9 pages
FILED: QUEENS COUNTY CLERK 05/03/2024 10:33 AM INDEX NO. 707576/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/03/2024 EXHIBIT X FILED: QUEENS BRONX COUNTY COUNTYCLERK CLERK12/19/2022 05/03/202412:22 10:33PM AM INDEX …
Queens County, NY
May 03, 2024
Cc Compliance
4 pages
FILED: QUEENS COUNTY CLERK 05/03/2024 10:33 AM INDEX NO. 707576/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/03/2024 EXHIBIT CC FILED: QUEENS KINGS COUNTY COUNTYCLERK CLERK10/03/2022 05/03/202403:21 10:33PM AM INDEX NO. 707576/2023 …
Queens County, NY
May 03, 2024
Cc Compliance
1 page
FILED: ERIE COUNTY CLERK 05/03/2024 01:14 PM INDEX NO. 801624/2020 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/03/2024 May 3, 2024 ATTORNEYS BY NYSCEF Filing Stephe…
Erie County, NY
May 03, 2024
Torts - Other Negligence (Negligence & Prof Malprac)
Henry J
9 pages
FILED: BRONX COUNTY CLERK 05/01/2024 07:31 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/01/2024 EXHIBIT U Webster v. Uber Techs., Inc., et al. FILED: BRONX COUNTY CLERK 05/01/2024 12/19/2022 07:31 12:22 PM INDEX NO. 820026/2023E …
Bronx County, NY
May 01, 2024
27 pages
FILED: BRONX COUNTY CLERK 05/01/2024 05:07 PM INDEX NO. 807276/2024E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/01/2024 EXHIBIT 11 FILED: BRONX COUNTY CLERK 05/01/2024 05:07 PM INDEX NO. 807276/2024E 5/1/24, 2:10 PM Taveras v. American Tr. Ins. Co., 2011 NY Slip Op 51831 - NY: Supreme Court 2011 - Google Scholar NYSCEF DOC. NO. 13 …
Bronx County, NY
May 01, 2024
4 pages
FILED: BRONX COUNTY CLERK 05/01/2024 07:31 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 05/01/2024 EXHIBIT Z Flowers v. Uber Techs., Inc., et al. FILED: BRONX KINGS COUNTY CLERK 05/01/2024 10/03/2022 07:31 03:21 PM INDEX …
Bronx County, NY
May 01, 2024
1 page
FILED: QUEENS COUNTY CLERK 04/29/2024 02:51 PM INDEX NO. 702548/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X Index No. 702548/24 SONIA CHANCAY REYES and MAYTE GOMEZ PALACIOS, …
56 pages
FILED: KINGS COUNTY CLERK 04/28/2024 08:36 PM INDEX NO. 508397/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No.: 508397/2024 TEVIN CLORONE JACKSON …
1 page
FILED: KINGS COUNTY CLERK 04/26/2024 11:38 AM INDEX NO. 511909/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/26/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
1 page
FILED: QUEENS COUNTY CLERK 04/25/2024 02:05 PM INDEX NO. 708855/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Queens County, NY
Apr 25, 2024
Karen Lin
17 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:45 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
1 page
FILED: BRONX COUNTY CLERK 04/22/2024 03:00 PM INDEX NO. 806585/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
Bronx County, NY
Apr 22, 2024
20 pages
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _____________________________________________…
5 pages
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE…
5 pages
FILED: QUEENS COUNTY CLERK 04/19/2024 03:46 PM INDEX NO. 702616/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE …
30 pages
FILED: KINGS COUNTY CLERK 04/18/2024 02:52 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
8 pages
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 521 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
7 pages
FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 491 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
15 pages
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 524 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "C" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 524 RECEIVED NYSCEF: 04/18/2024 April 8, 2024 …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
24 pages
FILED: KINGS COUNTY CLERK 04/18/2024 02:54 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 484 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
245 pages
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 522 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "A" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 522 RECEIVED NYSCEF: 04/18/2024 SUPREME CO…
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
10 pages
FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 497 RECEIVED NYSCEF: 04/18/2024 EXHIBIT “E” FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 497 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________…
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
76 pages
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "B" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________…
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
30 pages
FILED: SUFFOLK COUNTY CLERK 04/17/2024 04:49 PM INDEX NO. 602842/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X Index No. 602842/2024 KAITLYN CERUTI and CRAIG CERUTI as parents …
Suffolk County, NY
Apr 17, 2024
1 page
FILED: NASSAU COUNTY CLERK 04/16/2024 11:52 AM INDEX NO. 606547/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
1 page
FILED: KINGS COUNTY CLERK 04/15/2024 12:25 PM INDEX NO. 510665/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 15, 2024
1 page
FILED: KINGS COUNTY CLERK 04/15/2024 12:02 PM INDEX NO. 510650/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 15, 2024
15 pages
FILED: NASSAU COUNTY CLERK 04/14/2024 10:19 PM INDEX NO. 612848/2021 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Index: 612848/2021 MICHELLE GROME, …
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
1 page
FILED: KINGS COUNTY CLERK 04/11/2024 10:22 AM INDEX NO. 510348/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 11, 2024
1 page
FILED: KINGS COUNTY CLERK 04/10/2024 02:04 PM INDEX NO. 510248/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 10, 2024
4 pages
FILED: MONROE COUNTY CLERK 04/10/2024 08:46 PM INDEX NO. E2024006202 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820205 Book Page CIVIL Return To: …
Apr 10, 2024
Active
1 page
FILED: NEW YORK COUNTY CLERK 04/10/2024 09:49 AM INDEX NO. 651851/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
New York County, NY
Apr 10, 2024
538 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/10/2024 Exhibit I FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NE…
New York County, NY
Apr 10, 2024
26 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ ) CHARLOTTE BENNETT, ) Index No. 152438/2023 …
New York County, NY
Apr 10, 2024
13 pages
FILED: MONROE COUNTY CLERK 04/10/2024 08:46 PM INDEX NO. E2024006202 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820176 Book Page CIVIL Return…
Apr 10, 2024
Active
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 10:47 AM INDEX NO. 510077/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 09:52 AM INDEX NO. 510065/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 10:58 AM INDEX NO. 510082/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 510063/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 03:22 PM INDEX NO. 510155/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
1 page
FILED: KINGS COUNTY CLERK 04/09/2024 03:50 PM INDEX NO. 510161/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 09, 2024
18 pages
FILED: KINGS COUNTY CLERK 04/09/2024 08:06 PM INDEX NO. 11234/2009 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ WELLS FARGO BANK, N.A. , AS TRUSTEE ) FOR THE CERTIFICATE HOLDERS OF SOUNDVIEW ) HOME LOAN TRUST 2007-OPT1…
7 pages
.....-- . --.. --... ---.... ...-.... --,..-- . .... . - - . INDEX NO. 606042/2024 FILED: SUFFOLK COUNTY CLERK 04/07/2024 --, 10:09 PM NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 03/29/2024 …
Suffolk County, NY
Apr 07, 2024
J-Comm Garguilo
16 pages
FILED: WESTCHESTER COUNTY CLERK 04/05/2024 06:00 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 943 RECEIVED NYSCEF: 04/05/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 04/05/2024 06:00 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 943 …
1 page
FILED: KINGS COUNTY CLERK 04/05/2024 03:26 PM INDEX NO. 509767/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 05, 2024
1 page
FILED: KINGS COUNTY CLERK 04/05/2024 03:11 PM INDEX NO. 509760/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 05, 2024
1 page
FILED: KINGS COUNTY CLERK 04/05/2024 04:13 PM INDEX NO. 509790/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 05, 2024
1 page
FILED: KINGS COUNTY CLERK 04/05/2024 04:25 PM INDEX NO. 509797/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 05, 2024
1 page
FILED: KINGS COUNTY CLERK 04/04/2024 12:30 PM INDEX NO. 509573/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 04, 2024
1 page
FILED: KINGS COUNTY CLERK 04/04/2024 12:48 PM INDEX NO. 509575/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 04, 2024
1 page
FILED: SUFFOLK COUNTY CLERK 04/04/2024 02:01 PM INDEX NO. 608437/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Suffolk County, NY
Apr 04, 2024
1 page
FILED: KINGS COUNTY CLERK 04/04/2024 01:21 PM INDEX NO. 509579/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 04, 2024
1 page
FILED: KINGS COUNTY CLERK 04/04/2024 03:26 PM INDEX NO. 509608/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Apr 04, 2024
1 page
FILED: BRONX COUNTY CLERK 04/02/2024 08:49 AM INDEX NO. 805356/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/02/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
Bronx County, NY
Apr 02, 2024
1 page
FILED: KINGS COUNTY CLERK 04/01/2024 11:25 AM INDEX NO. 509119/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/01/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
20 pages
FILED: WESTCHESTER COUNTY CLERK 04/01/2024 02:34 PM INDEX NO. 63732/2020 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -------------------------------------------------------------------X CHRISTOPHER ROGERS, Index N…
Westchester County, NY
Apr 01, 2024
Torts - Other Negligence (Labor Law)
Robert S. Ondrovic
47 pages
FILED: NEW YORK COUNTY CLERK 03/29/2024 03/28/2024 12:27 01:53 PM INDEX NO. 651617/2024 NYSCEF DOC. NO. 12 1 RECEIVED NYSCEF: 03/29/2024 03/28/2024 STATE OF NEW YORK SUPR…
1 page
FILED: KINGS COUNTY CLERK 03/28/2024 03:17 PM INDEX NO. 508872/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/28/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 28, 2024
1 page
FILED: KINGS COUNTY CLERK 03/28/2024 03:30 PM INDEX NO. 508873/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/28/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 28, 2024
47 pages
FILED: NEW YORK COUNTY CLERK 03/28/2024 01:53 PM INDEX NO. 651617/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/28/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NEW YORK KALAMATA CAPITAL GROUP, LLC, Index No.: Plaintiff, Date Purchased: …
1 page
FILED: KINGS COUNTY CLERK 03/28/2024 10:17 AM INDEX NO. 508807/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/28/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 28, 2024
1 page
FILED: KINGS COUNTY CLERK 03/28/2024 09:56 AM INDEX NO. 508800/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/28/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 28, 2024
1 page
FILED: KINGS COUNTY CLERK 03/27/2024 09:35 AM INDEX NO. 508673/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
1 page
FILED: KINGS COUNTY CLERK 03/27/2024 10:58 AM INDEX NO. 508688/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 27, 2024
1 page
FILED: KINGS COUNTY CLERK 03/27/2024 11:12 AM INDEX NO. 508691/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 27, 2024
1 page
FILED: KINGS COUNTY CLERK 03/27/2024 11:29 AM INDEX NO. 508695/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 27, 2024
1 page
FILED: SUFFOLK COUNTY CLERK 03/27/2024 03:24 PM INDEX NO. 607708/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
1 page
FILED: KINGS COUNTY CLERK 03/27/2024 11:49 AM INDEX NO. 508701/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Kings County, NY
Mar 27, 2024
91 pages
FILED: KINGS COUNTY CLERK 03/26/2024 05:00 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 423 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x RONY ANDRADE and ALBA …
Kings County, NY
Mar 26, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
9 pages
INDEX NO. 512446/2018 NYSCEF DOC. NO. 426 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x RONY ANDRADE and ALBA …
Kings County, NY
Mar 26, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
18 pages
FILED: WESTCHESTER COUNTY CLERK 03/26/2024 10:41 AM INDEX NO. 55193/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/26/2024 Our File No: 22282 SUPREME COURT OF THE STATE OF NEW YORK Court Index No: 55193/2024 COUNTY OF WESTCHESTER ---------------------------------------…
Westchester County, NY
Mar 26, 2024
Damaris Torrent
13 pages
FILED: NEW YORK COUNTY CLERK 03/26/2024 09:02 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, Index No. 653964/2012 …
New York County, NY
Mar 26, 2024
Commercial Division
5 pages
FILED: KINGS COUNTY CLERK 03/25/2024 05:43 PM INDEX NO. 525938/2019 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X DMITRI PERSAUD, Index N…
Kings County, NY
Mar 25, 2024
Torts - Motor Vehicle
Kings Cdp20
9 pages
FILED: KINGS COUNTY CLERK 03/25/2024 10:14 AM INDEX NO. 500206/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 03/25/2024 EXHIBIT T FILED: KINGS BRONX COUNTY CLERK 03/25/2024 12/19/2022 10:14 12:22 AM PM INDEX …
4 pages
FILED: KINGS COUNTY CLERK 03/25/2024 10:14 AM INDEX NO. 500206/2024 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 03/25/2024 EXHIBIT Y FILED: KINGS COUNTY CLERK 03/25/2024 10/03/2022 10:14 03:21 AM PM INDEX NO. 500206/2024 …
3 pages
FILED: ORANGE COUNTY CLERK 03/21/2024 04:17 PM INDEX NO. EF011710-2018 NYSCEF DOC. NO. 286 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -----------------------------------------------------------------X FIREWORKS PRODUCTIONS, INC, …
Orange County, NY
Mar 21, 2024
Commercial - Business Entity
Robert A
14 pages
FILED: KINGS COUNTY CLERK 03/20/2024 01:08 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE ISAAC HERSKO REVOCABLE TRUST Index No. 510953/2022 WITH MORRIS HERSKO AS TRUSTEE, DENISSI HERSKO, and WE ALL CARE…
18 pages
FILED: CLINTON COUNTY CLERK 03/20/2024 02:14 PM INDEX NO. 2024-00022753 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CLINTON ________________________________________ TD BANK USA, N.A., Index No.: 2024-00022753 …
Feb 01, 2024
Pre-RJI
Clinton County, NY
Mar 20, 2024
3 pages
FILED: QUEENS COUNTY CLERK 03/20/2024 04:06 PM INDEX NO. 702548/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X Index No. 702548/24 SONIA CHANCAY REYES and MAYTE GOMEZ PALACIOS, …
1 page
FILED: NASSAU COUNTY CLERK 03/20/2024 12:23 PM INDEX NO. 604861/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/20/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
3 pages
FILED: QUEENS COUNTY CLERK 03/20/2024 04:06 PM INDEX NO. 702548/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X Index No. 702548/24 SONIA CHANCAY REYES and Hon. Anna …
1 page
FILED: KINGS COUNTY CLERK 03/20/2024 04:50 PM INDEX NO. 508080/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/20/2024 STATEMENT PURSUAN…
Kings County, NY
Mar 20, 2024
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