“When a defendant has failed to appear, plead or proceed to trial… the plaintiff may seek a default judgment against him.” (Civ. Pract. Law & Rules, § 3215(a); Matone v. Sycamore Realty Corp., 50 A.D.3d 978 [2008].)
“An applicant for a default judgment against a defendant must submit proof of service of the summons and complaint, proof of the facts constituting the claim, and proof of the defaulting defendant’s failure to answer or appear.” (U.S. Bank Nat’l Ass’n v. Razon, 115 A.D.3d 739, 740 [2nd Dept. 2014].) Where the defendant is a natural person against whom a contract claim is asserted, the statute further requires proof of additional notice and mailing. (Bank of Am. v. Diaz, 160 A.D.3d 457, 460 [1st Dept. 2018].)
It is well-settled that the trial court “has broad discretion in making determinations concerning matters of disclosure, including the nature and degree of the penalty to be imposed.” (Dimoulas v. Roca, 120 A.D.3d 1293 [2nd Dept. 2014].)
“The plaintiff bears the ultimate burden of proving by a preponderance of evidence that jurisdiction over the defendant was obtained by proper service of process.” (Bankers Tr. Co. of Cal. v. Tsoukas, 303 A.D.2d 343, 343 [2nd Dept. 2003].) An applicant for a default judgment must also file “proof of the facts constituting the claim.” (Manhattan Telecommc’ns Corp. v. H & A Locksmith, Inc., 21 N.Y.3d 200, 202 [2013].) “The proof submitted must establish a prima facie case.” (Guzetti v. City of N.Y., 32 A.D.3d 234, 235-26 [1st Dept. 2006].) “The standard of proof is not stringent, amounting only to some firsthand confirmation of the facts.” (IMG Int’l Mktg. Group, Inc. v. SDS William Street, LLC, 32 Misc. 3d 1233(A) [2011].)
A court shall dismiss claims for which default judgments are not sought within the requisite one-year period. (Civ. Pract. Law & Rules, § 3215(c).) An exception may be made for cases in which sufficient cause is shown why the complaint should not be dismissed. (Giglio v. NTIMP, Inc., 86 A.D.3d 301 [N.Y. App. Div. 2nd Dept. 2011].)
2 pages
INDEX NO. 159877/2019 v F oC. NO. 68 RECEIVED NYSCEF: 05/16/2024 HIV U TOUTE NEU AMT TUE SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK Index No. 159877/2019 HATTA, SHIGEMI Appearance No. 005 …
New York County, NY
May 16, 2024
Torts - Other Professional Malpractice (Accounting Malpractice)
4 pages
FILED: CAYUGA COUNTY CLERK 05/16/2024 02:20 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/16/2024 PRESENT: HON. JOSEPH D. WALDORF Justice of the Supreme Court SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CAYUGA ___________________________________________________ PAMELA O’GRADY, …
Cayuga County, NY
May 16, 2024
Torts - Child Victims Act
Joseph D. Waldorf
12 pages
(FILED: ORANGE COUNTY CLERK 05/16/2024 04:30 PM INDEX NO. EFO03969-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE noes anne. ane “-X LAKEVIEW LOAN SERVICING,…
Orange County, NY
May 16, 2024
2 pages
INDEX NO. 654174/2020 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 05/15/2024 HAUT AMORA EUV AUT A SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK …
2 pages
INDEX NO. EF2024-275992 (FILED: RENSSELAER COUNTY CLERK 05/15/2024 02:39 PM NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER ORDER GRANTING BLC PRIME LENDING FUND II, LLC, …
2 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 12:52 PM INDEX NO. 605146/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ADIFY, LLC d/b/a EMPLOYEE CREDIT, Index No. 605146/2024 Plaintiff, NOTICE OF MOTION F…
Nassau County, NY
May 15, 2024
8 pages
INDEX NO. 3324/2014 (FILED: KINGS COUNTY CLERK 0571572024 02:13 PM NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BEFALIA DILONE, Index No. 3324/2014 …
Kings County, NY
May 15, 2024
JURY COORDINATING PART 1
15 pages
FILED: KINGS COUNTY CLERK 05/15/2024 11:50 AM INDEX NO. 513577/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X NEW RESIDENTIAL MORTGAGE LOAN TRUST Index No. 2…
Kings County, NY
May 15, 2024
15 pages
FILED: MONROE COUNTY CLERK 05/15/2024 11:16 AM INDEX NO. E2024008210 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3866804 Book Page CIVIL Return…
Monroe County, NY
May 15, 2024
3 pages
FILED: HERKIMER COUNTY CLERK 05/15/2024 05:08 PM INDEX NO. EF2024-111651 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 COURTOFTHE STATEOFNEWYORK SUPREME OF HERKIMER COUNTY AMERICUCREDIT …
May 15, 2024
Active-Post Judgment
6 pages
FILED: KINGS COUNTY CLERK 05/15/2024 03/01/2024 04:55 04/22/2024 08:49 PM 11:55 AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 717 632 698 RECEIVED NYSCEF: 05/15/2024 …
13 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 04:56 PM INDEX NO. 608522/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------x ATCF II NEW YORK LLC, …
Nassau County, NY
May 15, 2024
69 pages
INDEX NO. 608524/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF NASSAU BETHPAGE FEDERAL CREDIT UNION, Plaintiff designates NASSAU as the place of …
Nassau County, NY
May 15, 2024
62 pages
FILED: WESTCHESTER COUNTY CLERK 05/15/2024 10:18 AM INDEX NO. 62455/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------X FEDERAL HOME LOAN MORTGAGE SUMMONS CORPORATION, AS TRUSTEE…
Westchester County, NY
May 15, 2024
13 pages
INDEX NO. 032743/2024 NYSCEF BOC. NO. 14 RECEIVED NYSCEF: 05/15/2024 EXHIBIT L INDEX NO. 032743/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF 05/15/2024 Information Subpoena and Written Questions IMPORTANT NOTICE - Please Read Carefully …
Rockland County, NY
May 15, 2024
12 pages
FILED: KINGS COUNTY CLERK 05/15/2024 01:37 PM INDEX NO. 513599/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Freedom Mortgage Corporation Plaintiff, Index #: …
Kings County, NY
May 15, 2024
13 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 10:25 AM INDEX NO. 608412/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------x ATCF II NEW YORK LLC, …
Nassau County, NY
May 15, 2024
20 pages
FILED: KINGS COUNTY CLERK 05/15/2024 03:58 PM INDEX NO. 513641/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF KINGS ----------------------------------------------------------------X HSBC BANK USA, N.A., AS INDENTURE INDEX NO.: TRUSTEE FOR…
Kings County, NY
May 15, 2024
45 pages
D: QU OUN :00 DM INDEX NO. 710346/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF QUEENS NEWREZ LLC D/B/A SHELLPOINT MORTG…
Queens County, NY
May 15, 2024
10 pages
FILED: ONONDAGA COUNTY CLERK 05/15/2024 01:33 PM INDEX NO. 005143/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ---------------------------------------------------------------------------X PENNYMAC LOAN SERVICES, LLC, Plaintiff, …
Onondaga County, NY
May 15, 2024
11 pages
FILED: DUTCHESS COUNTY CLERK 05/15/2024 12:50 PM INDEX NO. 2024-52027 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Freedom Mortgage Corporation Index #: Plaintiff, Filed: …
Dutchess County, NY
May 15, 2024
69 pages
FILED: WYOMING COUNTY CLERK 05/15/2024 09:09 AM INDEX NO. 9002103 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WYOMING Fifth Third Bank, N.A., SUMMONS Plaintiff, INDEX NO.: vs. MORTGAGED PRE…
Wyoming County, NY
May 15, 2024
49 pages
FILED: KINGS COUNTY CLERK 05/15/2024 12/30/2021 10:10 03:40 AM PM INDEX NO. 513557/2024 533367/2021 NYSCEF DOC. NO. 8 1 RECEIVED NYSCEF: 05/15/2024 …
Kings County, NY
May 15, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 05/15/2024 04:56 PM INDEX NO. 155973/2021 NYSCEF DOC. NO. 257 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK Index No . 155973/2021 FRIENDS OF PETROSINO SQUARE …
2 pages
At LAS. Part- of the Supreme Court of the State of New York, held in and for the County of Nassau, at the Courthouse thereof, located at 100 Supreme Court Drive, Mineola, …
Nassau County, NY
May 15, 2024
16 pages
FILED: WASHINGTON COUNTY CLERK 05/15/2024 12:59 PM INDEX NO. EC2024-37002 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF WASHINGTON ----------------------------------------------------------------X CITIZENS BANK, N.A. Index No. …
Washington County, NY
May 15, 2024
9 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 02:51 PM INDEX NO. 608504/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------ ---------- --------- --------------------- --------- -x LONGBRIDGE FINANCIAL, LLC, SUMMONS AN…
Nassau County, NY
May 15, 2024
2 pages
INDEX NO. 504524/2024 NYSCEF BOC. NO.|}16 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No: 504524/2024 a an sas eS ec eet IGNATIUS ROBERTSO …
Feb 14, 2024
Active
Kings County, NY
May 15, 2024
Kings DJMP1
49 pages
FILED: KINGS COUNTY CLERK 05/15/2024 08:01 AM INDEX NO. 513546/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF KINGS ___________________________________________________ MIDFIRST BANK Filed: _______________ …
Kings County, NY
May 15, 2024
25 pages
INDEX NO. 62460/2024 (FILED: WESTCHESTER COUNTY CLERK 0571572024 12:25 PM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 EXHIBIT C INDEX NO. 62460/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/15/2024 SCHEDULE C Defendant …
Westchester County, NY
May 15, 2024
50 pages
INDEX NO. 032739/2024 FILED: ROCKLAND COUNTY CLERK 05/15/2024 03:16 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, Plaintiff, …
Rockland County, NY
May 15, 2024
15 pages
FILED: FULTON COUNTY CLERK 05/15/2024 01:22 PM INDEX NO. EF2024-11464 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF FULTON ----------------------------------------------------------------X LAKEVIEW LOAN SERVICING, LLC Index No. …
Fulton County, NY
May 15, 2024
11 pages
FILED: KINGS COUNTY CLERK 05/15/2024 11:09 AM INDEX NO. 513567/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS United Wholesale Mortgage, LLC Plaintiff, Index #: …
Kings County, NY
May 15, 2024
11 pages
FILED: ORANGE COUNTY CLERK 05/15/2024 06:08 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 05/15/2024 EXMBITE FILED: ORANGE COUNTY CLERK 05/15/2024 06:08 PM INDEX NO. EF007473-2022 liŠLED NYSCEF DOC. : ORANGECOUNTYCLERK NO. 144 05/2d/2023 …
Orange County, NY
May 15, 2024
E Loren Williams
8 pages
INDEX NO. 807952/2024E FILED: BRONX COUNTY CLERK 05/15/2024 01:28 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX wane nee neem nnnnnnnneennnne X M&T BANK, …
Bronx County, NY
May 15, 2024
8 pages
FILED: ROCKLAND COUNTY CLERK 05/15/2024 01:57 PM INDEX NO. 033599/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND INDEX NO.: 033599/2022 CITIBANK, N.A. ATTORNEY AF…
Rockland County, NY
May 15, 2024
David Fried
18 pages
FILED: WESTCHESTER COUNTY CLERK 05/15/2024 12:25 PM INDEX NO. 62460/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF WESTCHESTER ----------------------------------------------------------------X WELLS FARGO BANK, NATIONAL INDEX NO.:…
Westchester County, NY
May 15, 2024
297 pages
FILED: KINGS COUNTY CLERK 05/15/2024 03/14/2022 10:10 02:50 AM PM INDEX NO. 513557/2024 507454/2022 NYSCEF DOC. NO. 6 8 RECEIVED NYSCEF: 05/15/2024 03/14/2022 Exhibit “G” FILED: KI…
Kings County, NY
May 15, 2024
11 pages
FILED: BROOME COUNTY CLERK 05/15/2024 12:06 PM INDEX NO. EFCA2024001290 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME --------------------------------------------------------------------X NEWREZ LLC D/B/A SHELLPOINT MORTGAGE Index No. …
Broome County, NY
May 15, 2024
15 pages
FILED: MONROE COUNTY CLERK 05/15/2024 12:35 PM INDEX NO. E2024008213 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3866938 Book Page CIVIL Return…
Monroe County, NY
May 15, 2024
4 pages
INDEX NO. 138522-2024 FILED: ONTARIO COUNTY CLERK 05/15/2024 02:57 PM Ii" NYSCEF DOC. NO 7a Ky APs ah i CSF soe” Ontario County Clerk Recording Page R…
Ontario County, NY
May 15, 2024
28 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 11:52 AM INDEX NO. 608464/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION SUMMONS Plaintiff, vs …
Nassau County, NY
May 15, 2024
48 pages
INDEX NO. 62523/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF WESTCHESTER DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2007-2 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007- 2, U.S. BANK NATIONA…
Westchester County, NY
May 15, 2024
11 pages
FILED: SUFFOLK COUNTY CLERK 05/15/2024 01:17 PM INDEX NO. 612034/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK NewRez LLC d/b/a Shellpoint Mortgage Servicing Plaintiff, …
Suffolk County, NY
May 15, 2024
11 pages
INDEX NO. 150989/2024 FILED: RICHMOND COUNTY CLERK 05/15/2024 04:38 PM" NYSCEF DOC. NO. 1 RECEIVED NYSCEF 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND wee ene teneatnenenicsmenetnenmmamanmennmmeneen KX CHEVY SERVICES LLC, …
Richmond County, NY
May 15, 2024
2 pages
INDEX NO. 655972/2023 (FILED: NEW YORK COUNTY CLERK 0571572024 08:24 AM NYSCEF DOC. NO. 86 RECEIVED NYSCEF 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARGARET A. CHAN PART …
1 page
INDEX NO. 152449/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LYLE E. FRANK …
12 pages
FILED: BRONX COUNTY CLERK 05/15/2024 12:35 PM INDEX NO. 807948/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------X ATHENE ANNUITY AND LIFE COMPANY, Index No. …
Bronx County, NY
May 15, 2024
601 pages
FILED: KINGS COUNTY CLERK 05/15/2024 01:01 PM INDEX NO. 513592/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CITIMORTGAGE, INC., ORIGINAL FILED WITH THE CLERK ON _______________ …
Kings County, NY
May 15, 2024
17 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 02:14 PM INDEX NO. 608469/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NASSAU ----------------------------------------------------------------X HSBC BANK USA, N.A., AS TRUSTEE FOR THE INDEX NO.: REGISTERED HOLDERS…
Nassau County, NY
May 15, 2024
10 pages
FILED: KINGS COUNTY CLERK 05/15/2024 04/27/2022 04:55 04/22/2024 03:42 PM 11:55 AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 716 246 697 RECEIVED NYSCEF: 05/15/2024 …
1 page
FILED: NEW YORK COUNTY CLERK 05/14/2024 11:36 AM INDEX NO. 160130/2020 NYSCEF DOC. NO. 591 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY: COMMERCIAL DIVISION PRESENT: HON. JENNIFER G. SCHECTER …
New York County, NY
May 14, 2024
Commercial Division
21 pages
FILED: KINGS COUNTY CLERK 05/14/2024 03:24 PM INDEX NO. 513488/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF KINGS - - - - n - - _. …
Kings County, NY
May 14, 2024
14 pages
INDEX NO. 611992/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK eee eee ee eee eee eee ee ee eee Index No. PLANET HOME LENDING, LLC, Plaintiff, …
Suffolk County, NY
May 14, 2024
11 pages
FILED: KINGS COUNTY CLERK 05/14/2024 05:00 PM INDEX NO. 513521/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOFKINGS ___________________________________________________________________________Ç U.S.BANKTRUSTNATIONALASSOCIATION, NOTI…
Kings County, NY
May 14, 2024
46 pages
FILED: ST. LAWRENCE COUNTY CLERK 05/14/2024 11:00 AM INDEX NO. EFCV-24-166196 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 STATEOF NEWYORK SUPREME COURT COUNTYOFST, LAWRENCE - COMMUNITY BANK, NA, SUMMONS …
St. Lawrence County, NY
May 14, 2024
13 pages
FILED: RICHMOND COUNTY CLERK 05/14/2024 04:12 PM INDEX NO. 135220/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, A Index No. …
Richmond County, NY
May 14, 2024
10 pages
FILED: NIAGARA COUNTY CLERK 05/14/2024 04:42 PM INDEX NO. E183424/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFNIAGARA -X Mk,T BANK, …
Niagara County, NY
May 14, 2024
70 pages
FILED: ROCKLAND COUNTY CLERK 05/14/2024 02:45 PM INDEX NO. 032720/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/14/2024 EXHIBIT 5 FILED: ROCKLAND COUNTY CLERK 05/14/2024 02:45 PM INDEX NO. 032720/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/14/2…
13 pages
FILED: NASSAU COUNTY CLERK 05/14/2024 10:42 AM INDEX NO. 608320/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION SUMMONS Plaintiff…
Nassau County, NY
May 14, 2024
12 pages
FILED: ORANGE COUNTY CLERK 05/14/2024 04:00 PM INDEX NO. EF003882-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF ORANGE --------------------------------------------------------------X STATE OF …
Orange County, NY
May 14, 2024
13 pages
FILED: NASSAU COUNTY CLERK 05/14/2024 10:11 AM INDEX NO. 608316/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------x ATCF II NEW YORK LLC, …
Nassau County, NY
May 14, 2024
9 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 02:07 PM INDEX NO. 62418/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOF THE STATE OFNEWYORK COUNTYOFWESTCHESTER ‘…
Westchester County, NY
May 14, 2024
22 pages
FILED: QUEENS COUNTY CLERK 05/14/2024 06:54 PM INDEX NO. 714541/2022 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/14/2024 Exhibit 8 FILED: QUEENS COUNTY CLERK 05/14/2024 07/13/2022 06:54 01:28 PM INDEX NO. 714541/2022 NYSCEF DOC. NO. 59 10 RECEIVED NYSCEF: 05/14/2024 …
19 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 04:03 PM INDEX NO. 62430/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER ___________________.______.____________.________X CARRINGTONMORTGAGE SERVICES, LLC, …
Westchester County, NY
May 14, 2024
15 pages
FILED: QUEENS COUNTY CLERK 05/14/2024 10:47 AM INDEX NO. 710178/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Lakeview Loan Servicing, LLC, SUMMONS Plaintiff, INDEX NO.: vs. …
Queens County, NY
May 14, 2024
12 pages
FILED: BRONX COUNTY CLERK 05/14/2024 05:05 PM INDEX NO. 807911/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------X WILMINGTON SAVINGS FUND SOCIETY, FSB, Index No. NOT…
Bronx County, NY
May 14, 2024
15 pages
FILED: KINGS COUNTY CLERK 05/14/2024 03:41 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X ANGEL MONTANEZ, Plaintiff, …
Kings County, NY
May 14, 2024
Consuelo Mallafre Melendez
8 pages
FILED: ERIE COUNTY CLERK 05/14/2024 01:45 PM INDEX NO. 801629/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/14/2024 STATEOFNEWYORK COURT: COUNTY SUPREME OFERIE M&TBANK, AFF…
Erie County, NY
May 14, 2024
1 page
FILED: CATTARAUGUS COUNTY CLERK 05/14/2024 09:59 AM INDEX NO. 92523 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK M», COUNTY OF CATTARAUGUS 4. ‘…
4 pages
FILED: RENSSELAER COUNTY CLERK 05/14/2024 08:48 AM INDEX NO. EF2023-274456 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER _________________________________________ Nationstar Mortgage LLC INDEX NO. EF2023-274456 …
16 pages
FILED: BRONX COUNTY CLERK 05/14/2024 03:56 PM INDEX NO. 807913/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOF THE STATE OF NEWYORK …
Bronx County, NY
May 14, 2024
2 pages
INDEX NO. 652664/2022 NYSCEF DOC. NO. 42 RECEIVED NYSCEF 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON, EMILY MORALES-MINERVA PART 42M …
New York County, NY
May 14, 2024
Emily Morales-Minerva
15 pages
INDEX NO. 612004/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ween eee ee eee eee ee ee ee ee INDEX NO.: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS DATE FILED: INDENTURE TRUSTEE FOR ARGEN…
Suffolk County, NY
May 14, 2024
11 pages
FILED: QUEENS COUNTY CLERK 05/14/2024 03:50 PM INDEX NO. 710232/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------X WILMINGTON SAVINGS FUND SOCIETY, FSB, Index No. …
Queens County, NY
May 14, 2024
54 pages
FILED: ONONDAGA COUNTY CLERK 05/14/2024 04:44 PM INDEX NO. 005103/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF ONONDAGA U.S. Bank Trust National Association, not in its Summonswith Notice of Action to indiv…
Onondaga County, NY
May 14, 2024
16 pages
FILED: MONTGOMERY COUNTY CLERK 05/14/2024 10:11 AM INDEX NO. EF2024-289 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF MONTGOMERY ----------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST INDEX NO.: …
Montgomery County, NY
May 14, 2024
55 pages
FILED: KINGS COUNTY CLERK 05/14/2024 10:23 AM INDEX NO. 513404/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS US. Bank, National Association, as Trustee for the Summons with Notice of Action …
Kings County, NY
May 14, 2024
7 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 11:20 AM INDEX NO. 652478/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/14/2024 11:20 AM INDEX NO. 652478/2024 NYSCEF DOC. NO. 4 Case 2:19-cv-00132-cr Do…
May 14, 2024
RJI Pending
New York County, NY
May 14, 2024
3 pages
FILED: SUFFOLK COUNTY CLERK 05/14/2024 06:12 PM INDEX NO. 206893/2022 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 05/14/2024 EXHIBIT J FILED: SUFFOLK COUNTY CLERK 05/14/2024 06:12 PM INDEX NO. 206893/2022 NYSCEF DOC. NO. 146 RECEIVED NYSCEF…
Suffolk County, NY
May 14, 2024
J-COMM Hudson
8 pages
FILED: RENSSELAER COUNTY CLERK 05/14/2024 08:48 AM INDEX NO. EF2023-274456 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER _________________________________________ Nationstar Mortgage LLC INDEX NO. EF2023-274456 …
11 pages
FILED: SUFFOLK COUNTY CLERK 05/14/2024 05:24 PM INDEX NO. 612005/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X US BANK TRUST NATIONAL ASSOCIATION, NOT Index No. …
Suffolk County, NY
May 14, 2024
243 pages
) RO AND OUN NK DM INDEX NO. 032719/2024 NYSCEF BOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND eee ene een enna neem ee neneenn ne XK …
Rockland County, NY
May 14, 2024
6 pages
FILED: KINGS COUNTY CLERK 05/14/2024 03:58 PM INDEX NO. 513506/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MOLECULAR FORCES CONSULTING, LLC, an Oregon x Limited Liability Company, : : …
6 pages
FILED: SUFFOLK COUNTY CLERK 05/14/2024 03:22 PM INDEX NO. 611930/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/14/2024 Yohana Y Garcia …
3 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 05:13 PM INDEX NO. 150582/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 05/14/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 05/14/2024 02/15/2024 05:13 05:02 PM INDEX NO. 150582/2022 NYSCEF DOC. NO. 58 50 …
19 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 11:24 AM INDEX NO. 154449/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 COURTOFTHESTATEOFNEWYORK SUPREME OFNEW COUNTY YORK ---—----——--——--—--------——-——-—-----…
May 14, 2024
Pre-RJI
New York County, NY
May 14, 2024
10 pages
FILED: SUFFOLK COUNTY CLERK 05/14/2024 01:01 PM INDEX NO. 611995/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK US BANK TRUST NATIONAL ASSOCIATION, INDEX NO.: NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG …
Suffolk County, NY
May 14, 2024
2 pages
FILED: KINGS COUNTY CLERK 05/14/2024 03:49 PM INDEX NO. 513504/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS -----------------------------------------------------------------X ENL GLOBAL, INC., …
3 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 05:40 PM INDEX NO. 160130/2020 NYSCEF DOC. NO. 593 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------X …
New York County, NY
May 14, 2024
Commercial Division
3 pages
INDEX NO. 032721/2024 “NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 Exhibit “A” = INDEX NO. 032721/2024 NYSCEF DOC. NO. 3- RECEIVED NYSCEF: 05/14/2024 ms ” — …
Rockland County, NY
May 14, 2024
4 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 11:20 AM INDEX NO. 652478/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEWYORK DAVIDRCOWLESX …
May 14, 2024
RJI Pending
New York County, NY
May 14, 2024
11 pages
FILED: SUFFOLK COUNTY CLERK 05/14/2024 10:39 AM INDEX NO. 611979/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Federal Home Loan Mortgage Corporation, as Trustee for the benefit of the Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2021-3 …
Suffolk County, NY
May 14, 2024
3 pages
FILED: NEW YORK COUNTY CLERK 05/14/2024 10:11 AM INDEX NO. 160130/2020 NYSCEF DOC. NO. 592 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------X …
New York County, NY
May 14, 2024
Commercial Division
37 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 11:42 AM INDEX NO. 62405/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER SUMMONS _____________________________________________ …
Westchester County, NY
May 14, 2024
94 pages
INDEX NO. 135219/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ween eee ee eee eee ee ee ee ee INDEX NO.: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS DATE FILED: TRUSTEE FOR NOVASTAR MORTGA…
Richmond County, NY
May 14, 2024
45 pages
FILED: NASSAU COUNTY CLERK 05/14/2024 02:47 PM INDEX NO. 608357/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU NAVY FEDERAL CREDIT UNION, Plaintiff, -vs- …
Nassau County, NY
May 14, 2024
11 pages
FILED: DUTCHESS COUNTY CLERK 05/14/2024 01:03 PM INDEX NO. 2024-52014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHE STATE OFNEWYORK …
Dutchess County, NY
May 14, 2024
15 pages
FILED: ORANGE COUNTY CLERK 05/14/2024 03:06 PM INDEX NO. EF003879-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURT STATEOFNEWYORK COUNTY OFORANGE …
Orange County, NY
May 14, 2024
52 pages
FILED: MONROE COUNTY CLERK 05/14/2024 02:37 PM INDEX NO. E2024008163 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/14/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3865451 …
Monroe County, NY
May 14, 2024
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