Special Damages in New York

What Are Special Damages?

Background

“Special damages consist of the loss of something having economic or pecuniary value.” (Franklin v. Daily Holdings, Inc., 135 AD3d 87, 93 [1st Dept 2015]; Rufeh v. Schwartz, 50 A.D.3d 1002, 1004 [2d Dep't 2008].) “In pleading special damages, actual losses must be identified and causally related to the alleged tortious act.” (Waste Distillation Tech., Inc. v. Blasland & Bouck Engineers, P.C., 136 A.D.2d 633, 634 [2d Dep't 1988].)

How to Structure the Motion

“It is… the general rule that if a party seeks to recover damages which are not the necessary result of the act complained of, such damages must be specified in the pleading with some degree of particularity in order to prevent surprise” requiring the allegation of “facts upon which to predicate the recovery of special damage.” (Steinberg Press v. Charles Henry Publications, 68 N.Y.S.2d 793, 796 [Sup. Ct. Kings Co. 1947].) For example, lost profits that are “independent of the underlying [contract] agreement” are consequential or special damages. (Biotronik v. Conor Medsystems (2014) 22 N.Y.3d 799, 810.)

The Court’s Decision

“Under the settled rule, whenever special damage is claimed, the plaintiff must state it with particularity, in order that the defendant may be enabled to meet the charge.” (Reporters’ Ass’n of Am. v. Sun Print. & Publ. Ass’n, 186 N.Y. 437, 442 [1906].) More specifically, it is well-settled law that the damages “must be fully and accurately identified with sufficient particularity to identify actual losses… [and] nonspecific conclusory allegations do not meet the stringent requirements imposed for pleading special damages.” (Matherson v. Marchello, 100 A.D.2d 233, 235 [2d Dep’t 1984].)

Delving into the meaning of particularity, “to satisfy the special damages requirement, a plaintiff must set forth an itemized account of his losses; round figures, general allegations of a dollar amount or boilerplate allegations of some impairment to business reputation are insufficient.” (Agnant v. Shakur, 30 F. Supp 2d 420, 426 [S.D.N.Y. 1998]; Drug Research Corp. v. Curtis Pub. Co., 7 N.Y.2d 435,441 [1960].) General testimony has been found insufficient to establish special damages. (Sharratt v. Hickey, 20 A.D.3d 734 [3d Dep’t 2005].)

Documents for Special Damages in New York

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Tina Newkirk v. Dovie Realty Llc, Victor Ibanez MANAGING AGENT document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

54 pages

FILED: KINGS COUNTY CLERK 05/08/2024 10:36 AM INDEX NO. 508486/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X TINA NEWKIRK, DEMAND FOR…

Case Name Tina Newkirk v. Dovie Realty Llc, Victor Ibanez MANAGING AGENT

Case # (Subscribe to View)

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

Justin De La Cruz v. The City Of New York, Daniel Wynne, Justin Garcia, Pedro Lopez, Aaliyah Card, Joseph Amodio, Louis Vannucci, Vincent Palaia, Robert Konner, David Sammarco, Justin Conde, Maximilian Lanza, Robert Agron, Anthony Morales, John Does 1-15, Patternizr Does 1-50 document preview

COMPLAINT - Verified Complaint

63 pages

FILED: KINGS COUNTY CLERK 05/03/2024 10:01 PM INDEX NO. 512567/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------- X JUSTIN DE LA CRUZ, …

Case Name Justin De La Cruz v. The City Of New York, Daniel Wynne, Justin Garcia, Pe…

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Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 03, 2024

Katherine Campos v. Williamsburg Pact, Llc, Partnership Community Housing Development Fund Company, Inc., Wavecrest Management Group, Llc., New York City Housing Authourity document preview

DEMAND FOR BILL OF PARTICULARS - Demand for Verified Bill of Particulars a…

111 pages

FILED: KINGS COUNTY CLERK 04/29/2024 04:15 PM INDEX NO. 508465/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X KATHERINE CAMPOS, DEMAND FOR…

Case Name Katherine Campos v. Williamsburg Pact, Llc, Partnership Community Housing …

Case # (Subscribe to View)

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 29, 2024

Anthony Caliendo v. County Of Suffolk, The Incorporated Village Of Lindenhurst, Town Of Babylon document preview

ANSWER WITH CROSS-CLAIM(S) - Verified Answer to Verified Complaint with in…

119 pages

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

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

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney document preview

LETTER / CORRESPONDENCE TO JUDGE (Motion #002)

2 pages

FILED: QUEENS COUNTY CLERK 04/23/2024 12:57 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/23/2024 T H E L A W O F F I C E O F T A M A R A M . H A R R I S ATTORNEYS AT LAW 68-54 Austin Street, Suite 405 …

Case Name Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney

Case # (Subscribe to View)

Case Filed

Apr 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 23, 2024

Judge Hon. Ulysses B. Leverett

Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) - Affidavit…

11 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 05:16 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS VERO…

Case Name Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney

Case # (Subscribe to View)

Case Filed

Apr 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 22, 2024

Judge Hon. Ulysses B. Leverett

Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) - Affirmati…

33 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 05:16 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ___________________________________________ VERONICA CHIN HING-MICHALUK AND PATRYK CHIN-HING MICHALUK INDEX 708886/2023 …

Case Name Veronica Chin Hing Michaluk, Patryk Chin Hing Michaluk v. Leslie Mahoney

Case # (Subscribe to View)

Case Filed

Apr 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 22, 2024

Judge Hon. Ulysses B. Leverett

Enmy Andres Gonzalez De La Cruz v. Ryder Truck Rental, Inc., Jose J. Torres document preview

DEMAND FOR: Initial Demands and Notices for Discovery - Initial Demands an…

48 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 10:05 AM INDEX NO. 606887/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE …

Case Name Enmy Andres Gonzalez De La Cruz v. Ryder Truck Rental, Inc., Jose J. Torres

Case # (Subscribe to View)

Case Filed

Mar 18, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Lance Hoffman v. The City Of New York, Hilton Worldwide, Inc. D/B/A New York Hilton Midtown Manhattan, Hlt Ny Hilton Llc, Hilton Management Llc document preview

DEMAND FOR BILL OF PARTICULARS Demand for Bill of Particulars, Initial Dis…

56 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 11:11 AM INDEX NO. 150708/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LANCE HOFFMAN, DEMAND …

Case Name Lance Hoffman v. The City Of New York, Hilton Worldwide, Inc. D/B/A New Yo…

Case # (Subscribe to View)

Case Filed

Jan 24, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 09, 2024

Victor Luis Lama Renteria, Zoila Miyashiro v. Edge Auto Inc., Dionne Cochrane, Nike, Inc, Nike Usa, Inc, Jn Production Inc, Lion Television, All3media International America, Llc D/B/A Lion Television document preview

DEMAND FOR BILL OF PARTICULARS - DEMAND FOR VERIFIED BILL OF PARTICULARS A…

57 pages

FILED: KINGS COUNTY CLERK 04/02/2024 10:00 AM INDEX NO. 500852/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X VICTOR LUIS LAMA RENTERIA and ZOILA DEMAND F…

Case Name Victor Luis Lama Renteria, Zoila Miyashiro v. Edge Auto Inc., Dionne Cochr…

Case # (Subscribe to View)

Case Filed

Jan 09, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 02, 2024

Judge Hon. Peter P. Sweeney

Francine Incantalupo v. Milleridge Ventures, Inc., Milleridge Cottage Inc., The Miller Ridge Inn - The Cottage, Milleridge Cottage Realty, Llc, Milleridge Cottage Ventures Inc., Kimco Jericho Mi, Llc document preview

Demand for Bill of Particulars, Initial Discovery Demands and Notice to Ta…

45 pages

FILED: NASSAU COUNTY CLERK 03/27/2024 03:04 PM INDEX NO. 602783/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X FRANCINE INCANTALUPO, DEMAND FO…

Case Name Francine Incantalupo v. Milleridge Ventures, Inc., Milleridge Cottage Inc.…

Case # (Subscribe to View)

Case Filed

Feb 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Mar 27, 2024

Concettina Staiano v. Timemission Palisades Llc, Cogency Global Inc, Palisades Center Mall document preview

DEMAND FOR BILL OF PARTICULARS - Demand for Bill of Partiulars, Initial Di…

45 pages

FILED: QUEENS COUNTY CLERK 03/08/2024 09:53 AM INDEX NO. 702517/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X CONCETTINA STAIANO, DEMAND FO…

Case Name Concettina Staiano v. Timemission Palisades Llc, Cogency Global Inc, Palis…

Case # (Subscribe to View)

Case Filed

Feb 01, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Mar 08, 2024

Judge Hon. Frederick D R. Sampson

Beast Investments, Llc (Counterclaim Defendant) v. Celebrity Virtual Dining, Llc (Counterclaim Plaintiff), Virtual Concepts Holdings, Inc., Virtual Dining Concepts, Llc (Counterclaim Plaintiff), Virtual Dining Operations, Llc (Counterclaim Plaintiff), Jimmy Donaldson (Counterclaim Defendant) document preview

EXHIBIT(S) - F - Dominion MSJ Opp.

75 pages

FILED: NEW YORK COUNTY CLERK 02/27/2024 07:56 PM INDEX NO. 653908/2023 US DOMINION, NYSCEF DOC. NO. 92INC., Dominion Voting Systems, Inc., and..., 2023 WL 2500612... RECEIVED NYSCEF: 02/27/2024 2023 WL 2500612 (Del.Super.) (Trial Motion, Memorandu…

Case Name Beast Investments, Llc (Counterclaim Defendant) v. Celebrity Virtual Dinin…

Case # (Subscribe to View)

Case Filed

Aug 14, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 27, 2024

Judge Hon. Jennifer G. Schecter

Boris Pogil v. Kpmg, Llp, Andrew J Ziegler, Scott M Masaitis, Tonya Christianson, David Lin, Lena Haidysh, Lara Czerwinski, Scott Novick document preview

Notice of Appeal, with the informational statement and order being appealed

32 pages

INDEX NO. 150640/2021 FILED: NEW YORK COUNTY CLERK 01/31/2024 08:39 AM NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 01/31/2024 Supreme Court of the State of New Y ork ae County of New Y ork aL BO…

Case Name Boris Pogil v. Kpmg, Llp, Andrew J Ziegler, Scott M Masaitis, Tonya Christ…

Case # (Subscribe to View)

Case Filed

Jan 20, 2021

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 31, 2024

Judge Hon. Shlomo S. Hagler

Minwoo Na As Limited Administrator of the Estate of BYOUNG PYO NA v. Highland Group Llc, Brewster Plastics, Inc., Putnam County Industrial Development Agency, Vanguard Organization, Inc. document preview

DEMAND FOR: - Initial Combined Demands

38 pages

INDEX NO. 704967/2023 FILED: QUEENS COUNTY CLERK 01731/2024 12:55 PM NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ween een nee nen een eee ene een eneenenene …

Case Name Minwoo Na As Limited Administrator of the Estate of BYOUNG PYO NA v. Highl…

Case # (Subscribe to View)

Case Filed

Mar 08, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jan 31, 2024

Boris Pogil v. Kpmg, Llp, Andrew J Ziegler, Scott M Masaitis, Tonya Christianson, David Lin, Lena Haidysh, Lara Czerwinski, Scott Novick document preview

DECISION + ORDER ON MOTION

27 pages

INDEX NO. 150640/2021 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 17 …

Case Name Boris Pogil v. Kpmg, Llp, Andrew J Ziegler, Scott M Masaitis, Tonya Christ…

Case # (Subscribe to View)

Case Filed

Jan 20, 2021

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 30, 2024

Judge Hon. Shlomo S. Hagler

Marlon Blanco Avila v. 138 Bruckner Ground Lessor, Llc, On Star Management Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

21 pages

FILED: BRONX COUNTY CLERK 01/30/2024 11:50 AM INDEX NO. 817879/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------------------X MARLON BLANCO AVILA, …

Case Name Marlon Blanco Avila v. 138 Bruckner Ground Lessor, Llc, On Star Management…

Case # (Subscribe to View)

Case Filed

Nov 09, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 30, 2024

Fereshteh Moini v. Michael Bacher document preview

DEMAND FOR: - Combined Discovery Demands [Various] directed to Plaintiff w…

51 pages

FILED: NASSAU COUNTY CLERK 01/29/2024 01:44 PM INDEX NO. 619115/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ECF CASE ------------------------------------------------------------------------X FERESHTEH MOIN…

Case Name Fereshteh Moini v. Michael Bacher

Case # (Subscribe to View)

Case Filed

Nov 24, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jan 29, 2024

Violeta Hon Dormoy v. 138 Bruckner Realty Llc, On Star Management Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

21 pages

FILED: KINGS COUNTY CLERK 01/26/2024 11:21 AM INDEX NO. 529625/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------------X VIOLETA HON DORMOY, …

Case Name Violeta Hon Dormoy v. 138 Bruckner Realty Llc, On Star Management Llc

Case # (Subscribe to View)

Case Filed

Oct 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 26, 2024

Judge Hon. Carolyn E Wade

Evelyn Polanco, Santos A Polanco v. Deiontre Sebastain Pernell, Osmose Utility Services, Inc. document preview

DEMAND FOR: - Combined Demands

25 pages

FILED: KINGS COUNTY CLERK 01/26/2024 03:06 PM INDEX NO. 534978/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X EVELYN POLANCO and SANTOS A. POLANCO, …

Case Name Evelyn Polanco, Santos A Polanco v. Deiontre Sebastain Pernell, Osmose Uti…

Case # (Subscribe to View)

Case Filed

Nov 30, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 26, 2024

Roderick Fields v. The City Of New York, John Does -Police Officers as yet unidentified document preview

BILL OF PARTICULARS

39 pages

FILED: NEW YORK COUNTY CLERK 01/25/2024 11:44 AM INDEX NO. 154554/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE…

Case Name Roderick Fields v. The City Of New York, John Does -Police Officers as yet…

Case # (Subscribe to View)

Case Filed

May 19, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 25, 2024

Judge Hon. J. Machelle Sweeting

George A. Guerrero Arreaga, Ana M. Dominguez Gonzalez v. Around The Clock Dispatch, Inc., Ramon Ubramani document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

64 pages

FILED: QUEENS COUNTY CLERK 01/25/2024 04:12 PM INDEX NO. 726603/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X GEORGE A. GUERRERO ARREAGA and ANA M. DEMAND …

Case Name George A. Guerrero Arreaga, Ana M. Dominguez Gonzalez v. Around The Clock …

Case # (Subscribe to View)

Case Filed

Dec 15, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jan 25, 2024

Cynthia Ciaccio a/k/a Cindy Ciaccio v. The Weeks-Lerman Group, Llc, Sid Lerman document preview

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …

11 pages

FILED: QUEENS COUNTY CLERK 01/23/2024 04:16 PM INDEX NO. 721517/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------X CYNTHIA CIACCIO a/k/a CINDY CIACCIO, Index No. 721517/2023 …

Case Name Cynthia Ciaccio a/k/a Cindy Ciaccio v. The Weeks-Lerman Group, Llc, Sid Le…

Case # (Subscribe to View)

Case Filed

Oct 11, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 23, 2024

Judge

Nicole Mcgregor-Mundy

First Choice Capital Partners.Inc.. v. Raikos Electric Llc, Michael Kellman document preview

EXHIBIT(S) - 2 - Merchant Agreement for Purchase and Sale of Receivables C…

17 pages

FILED: WESTCHESTER COUNTY CLERK 01/23/2024 04:50 PM INDEX NO. 56104/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/23/2024 Exhibit 2 FILED: WESTCHESTER COUNTY CLERK 01/23/2024 04:50 PM INDEX NO. 56104/2024 NYSCEF DOC. NO. 3 …

Case Name First Choice Capital Partners.Inc.. v. Raikos Electric Llc, Michael Kellman

Case # (Subscribe to View)

Case Filed

Jan 23, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jan 23, 2024

Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp document preview

EXHIBIT(S) - B - Email Correspondence re ongoing case with supporting docu…

33 pages

FILED: QUEENS COUNTY CLERK 01/22/2024 04:58 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/22/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 01/22/2024 04:58 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/22/2024 Hannah Morris From: Edw…

Case Name Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp

Case # (Subscribe to View)

Case Filed

Oct 25, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 22, 2024

Judge Hon. Ulysses B Leverett

Carlos Miguel Gurumendi Morocho v. 171 North First Street Llc, Broadway Construction Group Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

24 pages

FILED: KINGS COUNTY CLERK 01/22/2024 10:07 AM INDEX NO. 519134/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------------X CARLOS MIGUEL GURUMENDI MOROCHO, …

Case Name Carlos Miguel Gurumendi Morocho v. 171 North First Street Llc, Broadway Co…

Case # (Subscribe to View)

Case Filed

Jun 30, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Devin P Cohen

Nutrien Ag Solutions, Inc. f/k/a Crop Production Services, Inc. v. Tree Care By Stan Hunt, Inc. document preview

EXHIBIT(S) - A (Motion #1) - Summons & Complaint; Affidavit of Service; No…

58 pages

INDEX NO. E2023010634 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3711543 Book Page CIVIL Return To: No. Pages: …

Case Name Nutrien Ag Solutions, Inc. f/k/a Crop Production Services, Inc. v. Tree Ca…

Case # (Subscribe to View)

Case Filed

Sep 15, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Jan 19, 2024

Judge Hon. Kevin M. Nasca

Tingting Yang v. Liliana Hung Hui Ling, Yadira Hung Hui Ling, Harris Water Main & Sewer Contractors, Inc., Liberty Water And Sewer Llc, The City Of New York document preview

DEMAND FOR: - Combined Demands

71 pages

FILED: QUEENS COUNTY CLERK 01/19/2024 04:19 PM INDEX NO. 720345/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------------ X TINGTING YANG, …

Case Name Tingting Yang v. Liliana Hung Hui Ling, Yadira Hung Hui Ling, Harris Water…

Case # (Subscribe to View)

Case Filed

Sep 30, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jan 19, 2024

James Ponteen v. Quentin Hawkins, Sean Hawkins document preview

BILL OF PARTICULARS - PLAINTIFF'S VERIFIED BILL OF PARTICULARS

9 pages

FILED: KINGS COUNTY CLERK 01/18/2024 08:40 AM INDEX NO. 523495/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE …

Case Name James Ponteen v. Quentin Hawkins, Sean Hawkins

Case # (Subscribe to View)

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Heela Capell

Josue Portalatin v. Federal Express Corporation, Kirk Johnson document preview

BILL OF PARTICULARS - PLAINTIFF'S VERIFIED BILL OF PARTICULARS

10 pages

FILED: NEW YORK COUNTY CLERK 01/17/2024 08:23 AM INDEX NO. 151751/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE …

Case Name Josue Portalatin v. Federal Express Corporation, Kirk Johnson

Case # (Subscribe to View)

Case Filed

Feb 23, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 17, 2024

Judge Hon. Leticia Maria Ramirez

Thomas J Difonzo, Lauren Rogers v. County Of Niagara, Niagara County Sheriff'S Office, Michael J Filicetti in his official capacity as Niagara County Sheriff, Dr. Kori Ortt-Gawrys a/k/a DR. KORI ORTT or DR. KORI ORTT-GAWRYS, individually and in her official capacity as DIRECTOR, NIAGARA COUNTY SHERIFF’S FORENSIC LABORATORY document preview

TRANSCRIPT OF PROCEEDINGS

67 pages

FILED: NIAGARA COUNTY CLERK 01/16/2024 11:33 AM INDEX NO. E180425/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/16/2024 STATE OF NEW YORK : SUPREME COURT COUNTY OF NIAGARA : PART 3 : MICROSOFT TEAMS __________________________________________ THOMAS J. DiFONZO and LAUREN ROGERS, Plaintiffs, …

Case Name Thomas J Difonzo, Lauren Rogers v. County Of Niagara, Niagara County Sheri…

Case # (Subscribe to View)

Case Filed

Jul 17, 2023

Case Status

Active

County

Niagara County, NY

Filed Date

Jan 16, 2024

Judge

Edward Pace

Winston Gonzalez v. Josep Miketic, Ina Miketic, Brothers Aluminum Corp., Brothers Aluminum Home Improvement Corp., Tejegonli Corp. document preview

DEMAND FOR: - Good Faith Letter to Plaintiff for Outstanding Discovery

39 pages

FILED: QUEENS COUNTY CLERK 01/16/2024 12:36 PM INDEX NO. 708046/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/16/2024 Eileen R. Fullerton, Esq. efullerton@fullertonbeck.com …

Case Name Winston Gonzalez v. Josep Miketic, Ina Miketic, Brothers Aluminum Corp., B…

Case # (Subscribe to View)

Case Filed

Apr 18, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 16, 2024

Judge

Cc Compliance

Achref Charrad v. Klub Europa Of Brooklyn, Inc., Klub Europa Of Brooklyn, Inc. D/B/A Good Room, Good Room, Michael Siwiec, Zbigniew Chalecki, Craig Doe (last name being fictitious), 765 Manhattan Avenue Llc, Steven Brauser Managing Member, 765 Manhattan Avenue Llc, John Does 1-3 (first and last names being fictitious) document preview

DEMAND FOR: - Demand for a Verified Bill of Particulars and Combined Disco…

69 pages

FILED: KINGS COUNTY CLERK 01/12/2024 11:06 AM INDEX NO. 532204/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X Our File No. 19026DZCSN ACHREF CHARRAD, …

Case Name Achref Charrad v. Klub Europa Of Brooklyn, Inc., Klub Europa Of Brooklyn, …

Case # (Subscribe to View)

Case Filed

Nov 02, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 12, 2024

Audra Schmitt v. Livonia Central School District, Jeremy Lonneville as Superintendent of Schools of the Livonia Central School District document preview

MEMORANDUM OF LAW (Motion #1) - 2024-01-12 Memorandum of Law in Support of…

18 pages

FILED: MONROE COUNTY CLERK 01/12/2024 04:43 PM INDEX NO. E2023008149 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/12/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3704430 Book Page CIVIL Return To: …

Case Name Audra Schmitt v. Livonia Central School District, Jeremy Lonneville as Sup…

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Case Filed

Jul 25, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Jan 12, 2024

Judge Hon. Daniel J Doyle

Christos Mitro v. Darren Verosky, Mountain Productions Inc. document preview

DEMAND FOR: - Combined Demands

35 pages

FILED: QUEENS COUNTY CLERK 01/11/2024 04:03 PM INDEX NO. 723239/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------X CHRISTOS MITRO, …

Case Name Christos Mitro v. Darren Verosky, Mountain Productions Inc.

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Case Filed

Nov 02, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jan 11, 2024

Jaime Williams, Joann Ariola, David M Carr, Joseph Borelli, Stacey Pheffer-Amato, Nicole Malliotakis, Inna Vernikov, Ari Kagan, Kalman Yeger, Robert Holden, Vickie Paladino, Michael Novakhov, Alec Brook-Krasny, Lester Chang, Michael Reilly, Paul King, Margaret Powers, Daniel Mundy Sr, Mary Glynn, Catherine Rose, Robert Rose, Dina Tammaro, Thomas P Sullivan, Harold Paez, Virginia Donohue, Mark Anaya, Peter N Spencer, Phyllis Inserillo, Roger Gendron, Rick Martino, Paul Curiale, Aris Sinesi, John Mooney, Elizabeth Morrissey, Rob Mazzuchin, Michael Trotta, Michael Reinhardt, Frank Romano, Christina Caputo v. The State Of New York, Kathy Hochul THE GOVERNOR OF THE STATE OF NEW YORK, The City Of New York, Eric L Adams MAYOR OF THE CITY OF NEW YORK document preview

MEMORANDUM OF LAW IN REPLY

20 pages

FILED: KINGS COUNTY CLERK 01/11/2024 11:16 PM INDEX NO. 824/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/11/2024 Index No. 824/2023 NEW YORK STATE SUPREME COURT COUNTY OF KINGS JAIME WILLIAMS, et al., Petitioners/Plaintiffs, - against - THE STATE OF NEW YORK, KATHY HOCHUL GOVERNOR OF THE STA…

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

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Oct 23, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 11, 2024

Judge Hon. Peter P. Sweeney

Springtex Usa, Llc v. Spsc Design, Llc d.b.a. Leota New York, Sarah Carson document preview

MEMORANDUM OF LAW IN OPPOSITION

35 pages

FILED: NEW YORK COUNTY CLERK 01/11/2024 02:40 PM INDEX NO. 653758/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Springtex USA, LLC, Index No. 653758/2023 Plaintiff, Mot. Seq. No.: 002 …

Case Name Springtex Usa, Llc v. Spsc Design, Llc d.b.a. Leota New York, Sarah Carson

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Case Filed

Aug 04, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 11, 2024

Judge Hon. Gerald Lebovits

Erasmo Acevedo v. Happy Care Ambulette Inc., Richard J. Torres document preview

DEMAND FOR: - Discovery Combined Demands

41 pages

FILED: BRONX COUNTY CLERK 01/11/2024 03:58 PM INDEX NO. 816203/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------X ERASMO ACEVEDO, …

Case Name Erasmo Acevedo v. Happy Care Ambulette Inc., Richard J. Torres

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Case Filed

Oct 16, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 11, 2024

Ryan G. Wall v. U Gym, Llc d/b/a UFC GYM, Ufc Gym, Kevin Baracaldo document preview

BILL OF PARTICULARS - Verified Bill of Particulars

15 pages

FILED: NASSAU COUNTY CLERK 01/11/2024 11:58 AM INDEX NO. 611758/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT …

Case Name Ryan G. Wall v. U Gym, Llc d/b/a UFC GYM, Ufc Gym, Kevin Baracaldo

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Case Filed

Jul 25, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jan 11, 2024

Carlos Neira Chavez v. 44-01 Northern Owner, Llc, Silverstein Properties, Llc, Ny Developers & Management Llc document preview

DEMAND FOR: - Combined Demands

43 pages

FILED: QUEENS COUNTY CLERK 01/10/2024 03:31 PM INDEX NO. 706266/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X Index No.: 706266/2023 CARLOS NEIRA CHAVEZ, …

Case Name Carlos Neira Chavez v. 44-01 Northern Owner, Llc, Silverstein Properties, …

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Case Filed

Mar 23, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 10, 2024

Judge

Denise Johnson

Jonild Pashaj v. Thomas A Zelazny document preview

DEMAND FOR: - Various Demands and Notices

51 pages

FILED: KINGS COUNTY CLERK 01/10/2024 03:46 PM INDEX NO. 536682/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE …

Case Name Jonild Pashaj v. Thomas A Zelazny

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Case Filed

Dec 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge

Rupert Barry

Mmp Capital, Llc v. Stephen Landy, Landy Headache & Esthetics, Llc D/B/A LA MED SPA document preview

EXHIBIT(S) - A - Funding agreement

18 pages

FILED: NASSAU COUNTY CLERK 01/10/2024 11:43 AM INDEX NO. 600560/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/10/2024 EXHIBITA FILED: NASSAU COUNTY CLERK 01/10/2024 11:43 AM INDEX NO. 600560/2024 NYSCEF DOC. NO. 5 …

Case Name Mmp Capital, Llc v. Stephen Landy, Landy Headache & Esthetics, Llc D/B…

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Case Filed

Jan 10, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jan 10, 2024

Anyelo De Los Santos Belen v. The City Of New York, John Does -Police Officers as yet unidentified document preview

BILL OF PARTICULARS

38 pages

FILED: BRONX COUNTY CLERK 01/09/2024 03:50 PM INDEX NO. 805998/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NE…

Case Name Anyelo De Los Santos Belen v. The City Of New York, John Does -Police Offi…

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Case Filed

Apr 17, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 09, 2024

Judge Hon. Mitchell J Danziger

Tameka Rich v. Mauricio E. Carcamo Ramirez, Astrid Diaz document preview

EXHIBIT(S) - C (Motion #001) - Defendants' Demand for Bill of Particulars …

40 pages

FILED: SUFFOLK COUNTY CLERK 01/09/2024 12:14 PM INDEX NO. 609409/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/09/2024 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 01/09/2024 12:14 PM INDEX NO. 609409/2023 NYSCEF NYSCEF DOC. DOC. NO. NO. 20 6 …

Case Name Tameka Rich v. Mauricio E. Carcamo Ramirez, Astrid Diaz

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Case Filed

Apr 13, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 09, 2024

Judge Hon. Thomas F. Whelan

Jordy Rene Granda v. Bayis Ne'Emon Inc. document preview

DEMAND FOR: - Initial Demands

21 pages

) OUN NK 08 09 DV INDEX NO. 529407/2023 NYSCEF BOC. NO. 9 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS wane nen eee ene eee eee nee ene ne ene …

Case Name Jordy Rene Granda v. Bayis Ne'Emon Inc.

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Case Filed

Oct 11, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 08, 2024

Humberto Garcia v. Kenoza Lake Realty Co., Llc, Integrity Drywall, M3z Cleaning Services Inc, Catskill Mountain Estates, Llc document preview

ANSWER WITH CROSS-CLAIM(S) - Answer to Amended Complaint

56 pages

FILED: QUEENS COUNTY CLERK 01/05/2024 03:19 PM INDEX NO. 700945/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE …

Case Name Humberto Garcia v. Kenoza Lake Realty Co., Llc, Integrity Drywall, M3z Cle…

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Case Filed

Jan 17, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 05, 2024

Judge

Cc Compliance

Deoram Sonny v. Ryder Truck Rental, Inc., Amazon New York, Amazon.Com Inc., Amazon Logistics, Inc., Boway Logistics, Llc, John Doe As Fictitious Name Intended To Be Owner And Operator Of Unknown Vehicle document preview

DEMAND FOR: - Demands and Notices for Discovery and Inspection

64 pages

FILED: KINGS COUNTY CLERK 01/03/2024 01:34 PM INDEX NO. 528440/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK…

Case Name Deoram Sonny v. Ryder Truck Rental, Inc., Amazon New York, Amazon.Com Inc.…

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Case Filed

Oct 02, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 03, 2024

Judge

Hon Caroline Cohen

Michael Meyer v. The City Of New York, The New York City Department Of Homeless Services, The Department Of Social Services, Sleep Inn Coney Island, Jayheem Dowdy, Agho Osazee document preview

EXHIBIT(S) - L (Motion #1) - EX L- PLTF BP & DISC RESP

27 pages

FILED: KINGS COUNTY CLERK 01/03/2024 06:11 PM INDEX NO. 506800/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/03/2024 FILED: KINGS COUNTY CLERK 01/03/2024 06:11 PM INDEX NO. 506800/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/03/2024 May 16, 2023 HON. S…

Case Name Michael Meyer v. The City Of New York, The New York City Department Of Hom…

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Case Filed

Mar 06, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 03, 2024

Judge

Hon Caroline Cohen

Farkhod Boboev v. Joseph Louis Rose, Cintas Corporation No. 2 document preview

DEMAND FOR: - Combined Demands

32 pages

FILED: KINGS COUNTY CLERK 01/03/2024 03:15 PM INDEX NO. 536166/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X FARKHOD BOBOEV, …

Case Name Farkhod Boboev v. Joseph Louis Rose, Cintas Corporation No. 2

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Case Filed

Dec 11, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 03, 2024

James Powers v. Darryl C Towns Chairman, New York State Board of Parole document preview

EXHIBIT(S) - 2 - Parole packet submitted in support of parole application …

208 pages

FILED: ERIE COUNTY CLERK 01/02/2024 05:41 PM INDEX NO. 800097/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/02/2024 EXHIBIT 2 FILED: ERIE COUNTY CLERK 01/02/2024 05:41 PM INDEX NO. 800097/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/02/2024 September 27, 2022 Christin…

Case Name James Powers v. Darryl C Towns Chairman, New York State Board of Parole

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Case Filed

Jan 02, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jan 02, 2024

Judge Hon. Emilio Colaiacovo

Devon Halsey, Inc. v. Fabric To Finish Inc., Jamie Koff document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #002) - Memo in Support of Motion to …

31 pages

FILED: NEW YORK COUNTY CLERK 12/30/2023 07:35 AM INDEX NO. 653995/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/30/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK …

Case Name Devon Halsey, Inc. v. Fabric To Finish Inc., Jamie Koff

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Case Filed

Aug 17, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 30, 2023

Judge Hon. Suzanne J. Adams

Dumitru Lisan v. Dormitory Authority Of The State Of New York document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

61 pages

FILED: RICHMOND COUNTY CLERK 12/29/2023 09:47 AM INDEX NO. 152056/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------------X DUMITRU LISAN, DEMAND …

Case Name Dumitru Lisan v. Dormitory Authority Of The State Of New York

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Case Filed

Nov 09, 2023

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Dec 29, 2023

Sarah-Elizabeth L. Tierney AS ADMINISTRATRIX OF THE ESTATE OF JASON D. ARNO v. Jp Contracting Of Wny Llc, 743 Main Street Llc, City Of Buffalo, City Of Buffalo Fire Department document preview

DEMAND FOR: - Combined Demands

34 pages

FILED: ERIE COUNTY CLERK 12/29/2023 11:01 AM INDEX NO. 814042/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE __________________________________________________ SARAH-ELIZABETH L. TIERNEY, as Administratrix of the Estate of JASON D. ARNO, …

Case Name Sarah-Elizabeth L. Tierney AS ADMINISTRATRIX OF THE ESTATE OF JASON D. ARN…

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Case Filed

Nov 08, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Dec 29, 2023

Judge Hon. Craig D Hannah

Rani Zaibak v. Semira Bicer, Akbarjon Urokov document preview

DEMAND FOR: - Demands and Notices for Discovery

52 pages

FILED: KINGS COUNTY CLERK 12/29/2023 11:28 AM INDEX NO. 537434/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE …

Case Name Rani Zaibak v. Semira Bicer, Akbarjon Urokov

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Case Filed

Dec 21, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 29, 2023

Muhammad Amer v. Osmose Utilities Services, Inc., Kevin Cruz document preview

DEMAND FOR: - Combined Demands

25 pages

FILED: KINGS COUNTY CLERK 12/28/2023 01:22 PM INDEX NO. 534919/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X Index No. 534919/2023 MUHAMMAD AMER, …

Case Name Muhammad Amer v. Osmose Utilities Services, Inc., Kevin Cruz

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Case Filed

Nov 29, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 28, 2023

Juan Jose Avila Romero v. Trinity Builders Of New York Inc., Macquesten Construction Management Llc. document preview

DEMAND FOR: - Initial Discovery Demands to Plaintiff

58 pages

FILED: KINGS COUNTY CLERK 12/27/2023 10:24 AM INDEX NO. 518499/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X JUAN JOSE AVILA ROMERO, …

Case Name Juan Jose Avila Romero v. Trinity Builders Of New York Inc., Macquesten Co…

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Case Filed

Jun 26, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 27, 2023

Ricardo G Ellington v. Allison Gillen document preview

DEMAND FOR: - Various Demands and Notices

47 pages

FILED: QUEENS COUNTY CLERK 12/27/2023 05:27 PM INDEX NO. 723045/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE …

Case Name Ricardo G Ellington v. Allison Gillen

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Case Filed

Oct 31, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Dec 27, 2023

Freddy Cotto v. Celeste Marable, Y & M Transit Corp. document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

62 pages

FILED: KINGS COUNTY CLERK 12/27/2023 12:39 PM INDEX NO. 532085/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X FREDDY COTTO, DEMAND F…

Case Name Freddy Cotto v. Celeste Marable, Y & M Transit Corp.

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Case Filed

Nov 02, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 27, 2023

Lorinton Lodge, Paul Parkes v. Mar-Can Transportation Company, Inc, Daniel Derek Noboa document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

61 pages

FILED: KINGS COUNTY CLERK 12/27/2023 10:53 AM INDEX NO. 530898/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X LORINTON LODGE and PAUL PARKES, DEMAND F…

Case Name Lorinton Lodge, Paul Parkes v. Mar-Can Transportation Company, Inc, Daniel…

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Case Filed

Oct 24, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 27, 2023

Joshua C Seo, Hae Lin Son v. Chana R Carter, Kenneth Carter document preview

DEMAND FOR: - Combined Demands and Notices for Discovery and Inspection

50 pages

FILED: NEW YORK COUNTY CLERK 12/22/2023 03:51 PM INDEX NO. 157930/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF …

Case Name Joshua C Seo, Hae Lin Son v. Chana R Carter, Kenneth Carter

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Case Filed

Aug 09, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Dec 22, 2023

Felipe Inacio Figueiredo v. On Star Management Llc,, 138 Bruckner Ground Lessor, Llc, 138 Bruckner Realty Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

22 pages

FILED: BRONX COUNTY CLERK 12/21/2023 04:29 PM INDEX NO. 815038/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------------------X FELIPE INACIO FIGUEIREDO, …

Case Name Felipe Inacio Figueiredo v. On Star Management Llc,, 138 Bruckner Ground L…

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Case Filed

Sep 29, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Dec 21, 2023

Me And My Pal Inc., Mmp Capital Llc v. Rebecca Davis, Rebecca A Davis Fnp-C Llc Individually & D/B/A Redstick Wellness & Aesthetics document preview

EXHIBIT(S) - B - Exhibit B - Financing agreement B

17 pages

FILED: NASSAU COUNTY CLERK 12/21/2023 05:13 PM INDEX NO. 620732/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/21/2023 EXHIBIT B FILED: NASSAU COUNTY CLERK 12/21/2023 05:13 PM INDEX NO. 620732/2023 NYSCEF DOC. NO. 6 …

Case Name Me And My Pal Inc., Mmp Capital Llc v. Rebecca Davis, Rebecca A Davis Fnp-…

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Case Filed

Dec 21, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Dec 21, 2023

M.I. An Infant Under The Age Of Fourteen (14) Years By Maegan Ratliff, His Mother And Natural Guardian, Maegan Ratliff, Individually v. 34-21 41st Llc, document preview

ANSWER - Verified Answer with Initial Discovery Demands and CPLR 3101(f) d…

167 pages

FILED: QUEENS COUNTY CLERK 12/20/2023 10:00 AM INDEX NO. 723799/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _________________________________________ M.I. an infant Under the age of Index No. 723799/2023 fourteen (14) years by MA…

Case Name M.I. An Infant Under The Age Of Fourteen (14) Years By Maegan Ratliff, His…

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Case Filed

Nov 09, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Dec 20, 2023

Tameka Rich v. Mauricio E. Carcamo Ramirez, Astrid Diaz document preview

LETTER / CORRESPONDENCE TO JUDGE - GFL to PA Re Demands

33 pages

FILED: SUFFOLK COUNTY CLERK 12/20/2023 04:08 PM INDEX NO. 609409/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/20/2023 MULHOLLANDMINION …

Case Name Tameka Rich v. Mauricio E. Carcamo Ramirez, Astrid Diaz

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Case Filed

Apr 13, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 20, 2023

Judge Hon. Thomas F. Whelan

Paul Giarletta v. 1776 Forest Avenue Company Llc, Sagona Contracting Llc document preview

DEMAND FOR: - Various Demands and Notices

57 pages

FILED: RICHMOND COUNTY CLERK 12/19/2023 02:35 PM INDEX NO. 150626/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/19/2023 SUPREME COURT OF THE STATE OF …

Case Name Paul Giarletta v. 1776 Forest Avenue Company Llc, Sagona Contracting Llc

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Case Filed

Apr 04, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Dec 19, 2023

Judge

Ronald Castorina

Boby Lal v. Coling Ambulette Services, Inc., Cole Wendell document preview

DEMAND FOR: - Discovery Combined Demands

41 pages

FILED: KINGS COUNTY CLERK 12/19/2023 12:57 PM INDEX NO. 531492/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------x BOBY LAL, Index No.: 5…

Case Name Boby Lal v. Coling Ambulette Services, Inc., Cole Wendell

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Case Filed

Oct 27, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 19, 2023

Alonso Cabrera v. Powers Bridging & Scaffolding Inc., Benjamin Construction Corp, Nyu Langone Hospitals, Nyu Langone Health System, Nyu Langone Brooklyn Hospital document preview

DEMAND FOR: - Combined Demands

37 pages

FILED: BRONX COUNTY CLERK 12/15/2023 09:50 AM INDEX NO. 805573/2023E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------- X ALONSO CABRERA, …

Case Name Alonso Cabrera v. Powers Bridging & Scaffolding Inc., Benjamin Constru…

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Case Filed

Apr 07, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Dec 15, 2023

Denis Olivares v. Featherstone Distribution, Llc, Garth Haughton document preview

DEMAND FOR: - Good Faith Letter Demand to Plaintiff re Outstanding Disc

71 pages

FILED: BRONX COUNTY CLERK 12/15/2023 10:22 AM INDEX NO. 801441/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/15/2023 175 Pinelawn Road, Suite 250, Melville, NY 11747 (631) 232-6130 Fax (631) 232-6184 Direct Dial: (631) 227-6329 Email: jmboyce@mdwcg.com December 15, 2023 Via NYSCEF Email – eva…

Case Name Denis Olivares v. Featherstone Distribution, Llc, Garth Haughton

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Case Filed

Jan 26, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 15, 2023

Judge Hon. Patsy Gouldborne

Osg, Llc v. Spencer Lee Schneider document preview

MEMORANDUM OF LAW IN REPLY (Motion #002) Defendant's Memorandum of Law in …

20 pages

FILED: NEW YORK COUNTY CLERK 12/14/2023 12:17 PM INDEX NO. 155983/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY -------------------------------------------------------------------X OSG, LLC, Plaintiff, …

Case Name Osg, Llc v. Spencer Lee Schneider

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Case Filed

Jul 05, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 14, 2023

Judge Hon. Richard G. Latin

William A Cuenca Llivisaca v. Peter Friend Motorcycles Llc D/B/A Empire Harley Davidson document preview

DEMAND FOR: - Combined Discovery Demands [Various] Directed to Plaintiff

47 pages

FILED: QUEENS COUNTY CLERK 12/14/2023 03:47 PM INDEX NO. 722018/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ECF CASE ------------------------------------------------------------------------X WILLIAM A. CUE…

Case Name William A Cuenca Llivisaca v. Peter Friend Motorcycles Llc D/B/A Empire Ha…

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Case Filed

Oct 18, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Dec 14, 2023

Me And My Pal, Inc. v. Nikolaos Kanellopoulos, Island Family Health, Llc document preview

EXHIBIT(S) - A - Agreement

16 pages

FILED: NASSAU COUNTY CLERK 12/13/2023 11:34 AM INDEX NO. 620188/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/13/2023 MMP P I TA L …

Case Name Me And My Pal, Inc. v. Nikolaos Kanellopoulos, Island Family Health, Llc

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Case Filed

Dec 13, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Dec 13, 2023

Judge Hon. Jerome C Murphy

Jonnathan Barrera v. Constantine Olteanu document preview

EXHIBIT(S) - A (Motion #001) Summons, Complaint, Answer, Bill of Particula…

22 pages

FILED: QUEENS COUNTY CLERK 12/12/2023 11:27 AM INDEX NO. 705377/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/12/2023 w B m ....../ ˆxhibit A q b FILED: QUEENS COUNTY CLERK 12/12/2023 11:27 AM …

Case Name Jonnathan Barrera v. Constantine Olteanu

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Case Filed

Mar 14, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Dec 12, 2023

Judge

Cc Compliance

Alberto Dejesus v. Empress Emergency Medical Services, Paramedics Logistics Operating Co Llc, Richard Lally document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

61 pages

FILED: WESTCHESTER COUNTY CLERK 12/11/2023 10:07 AM INDEX NO. 69016/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------X ALBERTO DEJESUS DE…

Case Name Alberto Dejesus v. Empress Emergency Medical Services, Paramedics Logistic…

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Case Filed

Oct 12, 2023

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Dec 11, 2023

Ppf Ss 753 Middle Country Road, Llc. v. Steven Accetta, Phillip Purpura, Juan Carlos Henriquez, 3-G Realty Corp., Lobo Landscaping Inc., Lobo Landscaping & Construction Services, Inc., W Portillo Landscaping Corp., The Shape Shop Inc., Petf Enterprises Inc., All Island Towing & Recovery Inc., Outdoor Lifestyles Landscaping Designs Corporation, Jason G. Muller individually, Jason G. Muller d/b/a Outdoor Lifestyles Landscaping, John Doe #1-5, intended to be persons and/or entities who have aided and abetted Defendants and/or claim to have an interest in the subject premises described in the Complaint and the identity of which are unknown to Plaintiff at present document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION

38 pages

FILED: SUFFOLK COUNTY CLERK 12/08/2023 06:04 PM INDEX NO. 601604/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE …

Case Name Ppf Ss 753 Middle Country Road, Llc. v. Steven Accetta, Phillip Purpura, J…

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Case Filed

Jan 19, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 08, 2023

Judge Hon. David T Reilly

Danelvis Garcia-Nunez v. Metro Court Redevelopment Associates, L.P., Shp Management Corp. document preview

DEMAND FOR: - Combined Demands

32 pages

FILED: NEW YORK COUNTY CLERK 12/08/2023 09:52 AM INDEX NO. 159475/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------X DANELVIS GARICA- NUNEZ, …

Case Name Danelvis Garcia-Nunez v. Metro Court Redevelopment Associates, L.P., Shp M…

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Case Filed

Sep 26, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 08, 2023

Judge Hon. Mary V. Rosado

Ppf Ss 753 Middle Country Road, Llc. v. Steven Accetta, Phillip Purpura, Juan Carlos Henriquez, 3-G Realty Corp., Lobo Landscaping Inc., Lobo Landscaping & Construction Services, Inc., W Portillo Landscaping Corp., The Shape Shop Inc., Petf Enterprises Inc., All Island Towing & Recovery Inc., Outdoor Lifestyles Landscaping Designs Corporation, Jason G. Muller individually, Jason G. Muller d/b/a Outdoor Lifestyles Landscaping, John Doe #1-5, intended to be persons and/or entities who have aided and abetted Defendants and/or claim to have an interest in the subject premises described in the Complaint and the identity of which are unknown to Plaintiff at present document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) - Affidavit…

38 pages

FILED: SUFFOLK COUNTY CLERK 12/08/2023 05:57 PM INDEX NO. 601604/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE …

Case Name Ppf Ss 753 Middle Country Road, Llc. v. Steven Accetta, Phillip Purpura, J…

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Case Filed

Jan 19, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 08, 2023

Judge Hon. David T Reilly

Elizabeth P. Lambert, E. L. by her mother and natural guardian, ELIZABETH P. LAMBERT v. Building Management Associates, Inc., Sebco Development, Inc. document preview

DEMAND FOR: - Combined Demands

56 pages

FILED: BRONX COUNTY CLERK 12/05/2023 02:30 PM INDEX NO. 812502/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------------ X ELIZABETH P. LAMBERT, and E.L., by her mother and…

Case Name Elizabeth P. Lambert, E. L. by her mother and natural guardian, ELIZABETH …

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Case Filed

Aug 15, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 05, 2023

Judge Hon. Kim A. Wilson

Sherika Graves, Sharwn Love v. The City Of New York, Nypd Police Officer Mubbashar Zahid, Shield No. 3267, Nypd Police Officer Daniel DeFrancesco, Shield No. 3876, Nypd Police Officer Khurram Zubair, Shield No. 24264, Nypd Police Officers John Does Numbers One Through Ten document preview

EXHIBIT(S) - A (Motion #2) - Pleadings

66 pages

FILED: KINGS COUNTY CLERK 12/05/2023 02/14/2023 03:37 11:52 PM AM INDEX NO. 504776/2023 NYSCEF DOC. NO. 23 1 RECEIVED NYSCEF: 12/05/2023 …

Case Name Sherika Graves, Sharwn Love v. The City Of New York, Nypd Police Officer M…

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Case Filed

Feb 14, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 05, 2023

Judge

Kings Cdp7

Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp document preview

EXHIBIT(S) - V-2 (Motion #001) - CORRECTED Memo of Law in Support of DIsmi…

29 pages

FILED: QUEENS COUNTY CLERK 12/05/2023 04:46 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X BART J. TARULLI, Plai…

Case Name Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp

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Case Filed

Oct 25, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Dec 05, 2023

Judge Hon. Ulysses B Leverett

Trina Waldron as Administrator of the Estate of DSWD, deceased infant, Trina Waldron individually, Camar Waldron-Dickson v. 3400 Snyder Avenue Owners Corp., Maxx Realty New York Corporation d/b/a Maxx Properties, Freehold Llc, Jrd Management Corp D/B/A MAXX PROPERTIES document preview

DEMAND FOR: - Combined Demands

35 pages

FILED: KINGS COUNTY CLERK 12/01/2023 11:22 AM INDEX NO. 528623/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------------X TRINA WALDRON, as Administrator of the Estate of DSWD, decease…

Case Name Trina Waldron as Administrator of the Estate of DSWD, deceased infant, Tri…

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Case Filed

Oct 03, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 01, 2023

Judge Hon. Francois A Rivera

Samira A. Gutierrez v. Modern Elevator Installations Inc., Christopher Joseph Hickey document preview

DEMAND FOR: - Various Demands

51 pages

FILED: NEW YORK COUNTY CLERK 11/30/2023 12:17 PM INDEX NO. 159768/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/30/2023 SUPREME COURT OF THE …

Case Name Samira A. Gutierrez v. Modern Elevator Installations Inc., Christopher Jos…

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Case Filed

Oct 04, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 30, 2023

Judge Hon. James G Clynes

Rosaura Coello v. 555 Broadway Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

21 pages

FILED: KINGS COUNTY CLERK 11/29/2023 02:11 PM INDEX NO. 517739/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------------X ROSAURA COELLO, …

Case Name Rosaura Coello v. 555 Broadway Llc

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Case Filed

Jun 16, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Nov 29, 2023

Robert Lynn v. 555 Broadway Llc, Joejack Broadway Llc, Target Construction Llc document preview

DEMAND FOR: - Combined Demands to Plaintiff

22 pages

FILED: KINGS COUNTY CLERK 11/29/2023 02:08 PM INDEX NO. 522833/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------------X ROBERT LYNN, …

Case Name Robert Lynn v. 555 Broadway Llc, Joejack Broadway Llc, Target Construction…

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Case Filed

Aug 08, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 29, 2023

Judge Hon. Devin P Cohen

Edin Arebalo Delgado v. March Associates Construction, Inc., 23-30 Borden Owner, Llc. document preview

EXHIBIT(S) - D - New Leaf contract

184 pages

INDEX NO. 709373/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 11/29/2023 EXHIBIT "D" WV INDEX NO. 709373/2023 2 NYSCEF DOC. N 17 RECEIVED NYSCEF: 11/29/2023 Contract Number: ©-422-01 …

Case Name Edin Arebalo Delgado v. March Associates Construction, Inc., 23-30 Borden …

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Case Filed

May 04, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Nov 29, 2023

Michael Maranda, Llc, Northway Mining, Llc v. Sangha Systems, Llc, 82 River North Llc, 82 Compute Llc document preview

EXHIBIT(S) - E (Motion #1) - Marr Aff Ex E

93 pages

FILED: BRONX COUNTY CLERK 11/29/2023 10:03 PM INDEX NO. 812441/2023E NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 11/29/2023 AMENDMENT NO. 3 TO ASSET PURCHASE AGREEMENT This Amendment No. 3 (this “Amendment”), dated July 22, 2022 (the “Effective Date”), is made and entered into by and among (i) Hennepin Acquisition LLC, a Del…

Case Name Michael Maranda, Llc, Northway Mining, Llc v. Sangha Systems, Llc, 82 Rive…

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Case Filed

Aug 14, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 29, 2023

Judge

Naita Semaj

Moreen Walker-Hunter v. Heights Realty Co., Llc, Skyc Management Llc, Shimon Greisman document preview

DEMAND FOR: - Combined Demands

54 pages

FILED: BRONX COUNTY CLERK 11/29/2023 04:40 PM INDEX NO. 814350/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------------ X MOREEN WALKER-HUNTER, …

Case Name Moreen Walker-Hunter v. Heights Realty Co., Llc, Skyc Management Llc, Shim…

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Case Filed

Sep 19, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Nov 29, 2023

Ronuald Dompierre v. Rebecca Stevens, Daniel Broden document preview

DEMAND FOR: - Combined Demands

32 pages

FILED: WESTCHESTER COUNTY CLERK 11/28/2023 01:07 PM INDEX NO. 69700/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------X RONUALD DOMPIERRE, …

Case Name Ronuald Dompierre v. Rebecca Stevens, Daniel Broden

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Case Filed

Oct 24, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 28, 2023

Judge Hon. Joan B Lefkowitz

Frank Sharp v. Bar Fluid Llc (d/b/a "The Q"), Robert Fluet document preview

MEMORANDUM OF LAW IN REPLY

16 pages

FILED: NEW YORK COUNTY CLERK 11/28/2023 11:14 PM INDEX NO. 656730/2022 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 11/28/2023 S U P R E M E C O U RT O F T H E S TAT E O F N E W YO R K C O U N T Y O F N E W YO R K Frank Sharp, Plaintiff, Index No. 656730/2022 v. …

Case Name Frank Sharp v. Bar Fluid Llc (d/b/a "The Q"), Robert Fluet

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Case Filed

Jun 10, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 28, 2023

Judge Hon. Suzanne J. Adams

Venia Chery v. Ld Acquisition Company 8 Llc, Linden 305 Llc, 305 Linden Limited Liability Company document preview

DEMAND FOR: - Combined Demands

56 pages

FILED: KINGS COUNTY CLERK 11/28/2023 11:03 AM INDEX NO. 522332/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------------ X VENIA CHERY, …

Case Name Venia Chery v. Ld Acquisition Company 8 Llc, Linden 305 Llc, 305 Linden Li…

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Case Filed

Aug 03, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Nov 28, 2023

Kimara Suarez v. Fergal Brennan, J-Tech Contracting, Inc. document preview

RESPONSE TO DEMAND - Supplemental Bill of Particulars

6 pages

FILED: WESTCHESTER COUNTY CLERK 11/28/2023 04:33 PM INDEX NO. 61815/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER X …

Case Name Kimara Suarez v. Fergal Brennan, J-Tech Contracting, Inc.

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Case Filed

May 31, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 28, 2023

Judge

Robert S Ondrovic

Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane Society, Elizabeth St. B Mccarthy, Gordon Herlands Randolph & Cox Llp, John L Morken, Spencer L. Reames, Farrell Fritz Pc, Clifford S. Robert, Michael Farina, James O. Braiman, Robert & Robert Pllc document preview

AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2) - Corrected version of Doc.#…

12 pages

FILED: WESTCHESTER COUNTY CLERK 11/27/2023 11:16 AM INDEX NO. 62785/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------X TOWNSEND Y. LATHROP, …

Case Name Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane…

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Case Filed

Jun 22, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 27, 2023

Judge Hon. Thomas Quinones

Adrienne Green v. Lenox And Pennamon Housing Development Fund Corporation, Lenox Pennamon Housing Development, Shinda Management Corporation document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

67 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 12:45 PM INDEX NO. 150777/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X ADRIENNE GREEN, DEMAND …

Case Name Adrienne Green v. Lenox And Pennamon Housing Development Fund Corporation,…

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Case Filed

Jan 25, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Judge Hon. Richard G. Latin

Matthew Quiroz v. The City Of New York, The New York City Police Department, John Does- Police Officers' Names Being Unknown document preview

BILL OF PARTICULARS

21 pages

FILED: RICHMOND COUNTY CLERK 11/27/2023 02:58 PM INDEX NO. 151727/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW …

Case Name Matthew Quiroz v. The City Of New York, The New York City Police Departmen…

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Case Filed

Sep 20, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Nov 27, 2023

Judge Hon. Orlando Marrazzo

Cathay Bank v. Shun Feng No. 1 Llc, Qi Yao Chen, Dan Yan Chen, Zeng Qiang Guo, Ling Qiong Liu, Yu Shu Jiang, Tina Shao, Annie Jiang, Yau Man Lam, The City Of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Doe #L Through John Doe #50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff document preview

EXHIBIT(S) - 24 (Motion #3) - Ex. 24 - Referee's Package

414 pages

FILED: KINGS COUNTY CLERK 11/24/2023 11:45 AM INDEX NO. 500481/2023 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 11/24/2023 Exhibit 24 FILED: KINGS COUNTY CLERK 11/24/2023 11:45 AM INDEX NO. 500481/2023 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 11/24/2023 …

Case Name Cathay Bank v. Shun Feng No. 1 Llc, Qi Yao Chen, Dan Yan Chen, Zeng Qiang …

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Case Filed

Jan 05, 2023

Case Status

Disposed

County

Kings County, NY

Filed Date

Nov 24, 2023

Judge Hon. Lawrence Knipel

Maria Coromoto Gomez Rapio v. The City Of New York, The New York City Department Of Education, The New York City Board Of Education, All American School Bus Corp., Jude Drouillard document preview

DEMAND FOR: - Demand BP and Initial Discovery Demands

64 pages

FILED: KINGS COUNTY CLERK 11/21/2023 02:15 PM INDEX NO. 529658/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X MARIA COROMOTO GOMEZ RAPIO, DEMAND F…

Case Name Maria Coromoto Gomez Rapio v. The City Of New York, The New York City Depa…

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Case Filed

Oct 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 21, 2023

Judge Hon. Katherine Levine

Joseph Andaloro v. Stephen Ciotoli, O'Hara, O'Connell & Ciotoli D/B/A O'Hara, O'Connell & Ciotoli, Gattuso Ciotoli, Pllc document preview

EXHIBIT(S) - P - Exhibit P

15 pages

FILED: ONONDAGA COUNTY CLERK 11/21/2023 11:34 AM INDEX NO. 013033/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 11/21/2023 Summons and Complaint EXHIBIT P FILED: ONONDAGA COUNTY CLERK 11/21/2023 02/07/2017 11:34 02:17 AM PM INDEX …

Case Name Joseph Andaloro v. Stephen Ciotoli, O'Hara, O'Connell & Ciotoli D/B/A …

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Case Filed

Nov 21, 2023

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Nov 21, 2023

Joseph Andaloro v. Stephen Ciotoli, O'Hara, O'Connell & Ciotoli D/B/A O'Hara, O'Connell & Ciotoli, Gattuso Ciotoli, Pllc document preview

EXHIBIT(S) - K - Exhibit K

25 pages

INDEX NO. 013033/2023 FILED: ONONDAGA COUNTY CLERK 11/21/2023 11:34 AM NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 11/21/2023 Summons and Complaint EXHIBIT K IMNBEXNNO . 02808872098 NY, SCE oe gre ent gig 23 EILEEN STEINHARDT AFFIDAVIT EXHIBI…

Case Name Joseph Andaloro v. Stephen Ciotoli, O'Hara, O'Connell & Ciotoli D/B/A …

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Case Filed

Nov 21, 2023

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Nov 21, 2023

Mauro Yrigoin Oblitas v. 50th & 5th Lic Llc, Congress Builders Llc, Bedrock Plumbing & Heating, Inc. document preview

Demand for Bill of Particulars and Initial Discovery Demands

56 pages

FILED: BRONX COUNTY CLERK 11/20/2023 02:39 PM INDEX NO. 806133/2023E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX X MAURO YRIGOIN OBLITAS, Index No.: 806133/2023E …

Case Name Mauro Yrigoin Oblitas v. 50th & 5th Lic Llc, Congress Builders Llc, Be…

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Case Filed

Apr 19, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 20, 2023

Judge

Erik Gray

Steven Medina v. 50/8 Realty, Llc, Abp Corporation d/b/a Au Bon Pain document preview

EXHIBIT(S) - G - Ex G - third-party summons & complaint

49 pages

FILED: BRONX COUNTY CLERK 11/20/2023 02:20 PM INDEX NO. 302031/2015E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/20/2023 EXHIBIT G FILED: BRONX COUNTY CLERK 11/20/2023 02:20 PM INDEX NO. 302031/2015E NYSCEF DOC. NO. 4/28/2017 11 12:26:18 PM …

Case Name Steven Medina v. 50/8 Realty, Llc, Abp Corporation d/b/a Au Bon Pain

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Case Filed

Jan 13, 2022

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Nov 20, 2023

Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane Society, Elizabeth St. B Mccarthy, Gordon Herlands Randolph & Cox Llp, John L Morken, Spencer L. Reames, Farrell Fritz Pc, Clifford S. Robert, Michael Farina, James O. Braiman, Robert & Robert Pllc document preview

AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2) - Reply Affirmation in Furth…

12 pages

FILED: WESTCHESTER COUNTY CLERK 11/20/2023 11:54 AM INDEX NO. 62785/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------X TOWNSEND Y. LATHROP, …

Case Name Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane…

Case # (Subscribe to View)

Case Filed

Jun 22, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 20, 2023

Judge Hon. Thomas Quinones

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