Thank you
Someone from our team will get in touch with you shortly
Crime-Fraud Exception to the Attorney-Client Privilege in New York
What Is the Crime-Fraud Exception to the Attorney-Client Privilege?
Background
N.Y. Rules of Prof'l Conduct R. 1.6(b)(2), N.Y. Comp.Codes R. & Regs. tit. 22, § 1200.0 allow a lawyer to reveal confidential information “to the extent that the lawyer reasonably believes necessary ... to prevent the client from committing a crime.” (Nuss v. Sabad (2013) 976 F. Supp. 2d 231, 242-43.)
Further, in New York, the attorney-client privilege is codified in Rule 4503(a)(1) of the Civil Practice Law and Rules:
“Unless the client waives the privilege, an attorney or his or her employee, or any person who obtains without the knowledge of the client evidence of a confidential communication made between the attorney or his or her employee and the client in the course of professional employment, shall not disclose, or be allowed to disclose such communication, nor shall the client be compelled to disclose such communication, in any action, disciplinary trial or hearing, or administrative action, proceeding or hearing conducted by or on behalf of any state, municipal or local governmental agency or by the legislature or any committee or body thereof.” (Nuss v. Sabad (2013) 976 F. Supp. 2d 231, 244 citing id.)
Difference Between Exception for Confidentiality vs. Privilege
Under the Restatement (Third) of Law Governing Lawyers § 67, cmt. h:
- “The crime-fraud exception to the attorney-client privilege is administered by a tribunal and applies only when a lawyer or another person is called upon to give evidence, whereas
- the [crime-fraud exception to the duty of confidentiality] concerns action that a lawyer may take on the basis of a reasonable belief and outside of any proceeding and thus without direction from a judicial officer.”
(Nuss, supra, 976 F. Supp. 2d at, 243 citing id.)
General Information for Complaints and Motions
The party seeking to overcome the privilege must produce evidence sufficient to establish probable cause to believe both that:
- a crime or fraud has been committed, and
- that the specific attorney-client communications at issue were in furtherance of such crime or fraud.
(Nowlin v. People (2003) 1 A.D.3d 172, 173.)
“For the crime-fraud exception to apply, the party seeking disclosure must “articulate[] a sufficient ‘factual basis for a showing of probable cause to believe that a fraud or crime has been committed, and that the communications in question were in furtherance of such fraud or crime.’” (Nuss, supra, 976 F. Supp. 2d at 244 quoting Superintendent v. Chase Manhattan (2007) 840 N.Y.S.2d 479, 482 quoting Matter of Grand Jury Subpoena (2003) 767 N.Y.S.2d 77.)
“[T]he crime-fraud exception does not apply simply because privileged communications would provide an adversary with evidence of a crime or fraud.... Instead, the exception applies only when the court determines that the client communication ... in question was itself in furtherance of the crime or fraud.” (Nuss, supra, 976 F. Supp. 2d at 244 quotingIn re Richard Roe (1995) Inc.,68 F.3d 38, 40.)
The Court’s Decision
“Nothing in CPLR 4503 suggests that consultations between a law firm, as client, and its in-house counsel, as attorney, are not covered by the privilege. In the corporate context, the Court of Appeals has recognized that the attorney-client privilege applies to communications between a corporation's employees and the corporation's in-house counsel for the purpose of providing legal advice to the corporation.” (Stock v. Schnader Harrison Segal & Lewis LLP (2016) 142 A.D.3d 210, 216 citing Rossi v. Blue Cross & Blue Shield of Greater N.Y. (1989) 73 N.Y.2d 588, 591–592.)
Where ... a party's claim puts the putatively privileged conversations in issue, the attorney-client privilege is waived. (Grewal v. Cuneo, 13 Civ. 6836 (RA)(HBP), at *12-13 [S.D.N.Y. May 20, 2014] citing In re County of Erie (2008) 546 F.3d 222, 228; Leviton Mfg. Co. v. Greenberg Traurig LLP, 09 Civ. 8083 (GBD)(THK), 2010 WL 4983183 at *4 [S.D.N.Y. Dec. 6, 2010] [Katz, M.J.]; Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas (2010) 727 F. Supp. 2d 256, 271; see also 22 N.Y.C.R.R. 1200.0, New York Rules of Professional Conduct R. 1.6(b) [“A lawyer may reveal or use confidential information to the extent that the lawyer reasonably believes necessary ... to defend the lawyer or the lawyer's employees and associates against an accusation of wrongful conduct....”])
Documents for Attorney-Client Privilege—Crime-Fraud Exception in New York
6 pages
FILED: BRONX COUNTY CLERK 10/13/2026 01:42 PM INDEX NO. 804996/2023E NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 10/13/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX ------------------------------------------------------------------------------ X CARLOS HERNANDEZ-HERRERA, …
County
Bronx County, NY
Filed Date
Oct 13, 2026
Court Category
Torts - Other Negligence (PERSONAL INJURY)
9 pages
FILED: BRONX COUNTY CLERK 09/28/2026 02:44 PM INDEX NO. 808422/2024E NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 09/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X CRISTIAN BAUTISTA ROSARIO and JACQUELINE I…
County
Bronx County, NY
Filed Date
Sep 28, 2026
Court Category
Torts - Motor Vehicle
76 pages
: : INDEX NO. 801136/2024E NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 09/22/2026 EXHIBIT A q INDEX NO. 808436/2024E NYSCEP DOC. NO. 72 RECEIVED NYSCEP: 09/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX none n nnn nanan nnn nnn nnnXX Index No.: 808422/2024E CRISTIAN BAUTISTA ROSARIO and JACQUELINE MARTINEZ NIEVES, Plaintiffs, …
County
Bronx County, NY
Filed Date
Sep 22, 2026
Court Category
Torts - Motor Vehicle
27 pages
FILED: WESTCHESTER COUNTY CLERK 09/11/2026 11:53 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 844 RECEIVED NYSCEF: 09/11/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JINGJING ZHOU and HONGTAO (JASON) QIAO, Index No. 62808/2021 Plaintiffs, …
County
Westchester County, NY
Filed Date
Sep 11, 2026
Court Category
Commercial Division
15 pages
FILED: KINGS COUNTY CLERK 09/08/2026 11:47 AM INDEX NO. 501296/2022 NYSCEF DOC. NO. 159 RECEIVED NYSCEF: 09/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x SILVERIO COLLADO, Index No.: 50…
County
Kings County, NY
Filed Date
Sep 08, 2026
Court Category
Torts - Other Negligence (Premises Liability)
14 pages
FILED: NEW YORK COUNTY CLERK 09/03/2026 05:32 PM INDEX NO. 161167/2026 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 09/03/2026 EXHIBIT AK Board Member Duties Comparison By-Laws requirements vs. Plaintiff’s performance vs. Defendants’ accusations The comparisons and characterizations in this exhibit are Pl…
Case Name
Perez, Ernest P. v. Jones, Brian et al
Case #
(Subscribe to View)
Case Filed
Sep 02, 2026
Case Status
Active
County
New York County, NY
Filed Date
Sep 03, 2026
Court Category
Tort-Other
365 pages
FILED: WESTCHESTER COUNTY CLERK 09/01/2026 03:51 PM INDEX NO. 67344/2018 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 09/01/2026 DEYB LLP Darger Errante Yavitz & Blau LLP 116 East …
County
Westchester County, NY
Filed Date
Sep 01, 2026
Court Category
Tort-Asbestos
87 pages
(FILED: WESTCHESTER COUNTY CLERK 0873172026 11:23 PM) = 1NDEX No. 62808/2021 NYSCEF DOC. NO. 832 RECEIVED NYSCEF: 08/31/2026 Exhibit D-3 (FILED: WESTCHESTER COUNTY CLERK 0873172026 11:23 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 832 RECEIVED NYSCEF: 08/31/2926 PROCEEDINGS 1 (AFTERNOON SESSION: JULY 20, 2026.) 2 THE COURT: Back on the record. 3 MS. MUSUM…
County
Westchester County, NY
Filed Date
Aug 31, 2026
Court Category
Commercial Division
9 pages
FILED: KINGS COUNTY CLERK 08/31/2026 07:01 PM INDEX NO. 521423/2021 NYSCEF Seaz DOC.v.NO. Excellent 144 Bus Service Inc., Slip Copy (2025) RECEIVED NYSCEF: 08/31/2026 2025 WL 990247 2025 WL 990247 FACTUAL BACKGROUND Only the Westlaw citation is currentl…
County
Kings County, NY
Filed Date
Aug 31, 2026
Court Category
Torts - Other (Labor Law)
29 pages
FILED: NEW YORK COUNTY CLERK 08/18/2026 12:13 AM INDEX NO. 656006/2024 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 08/18/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X TCW GROUP, INC. and TCW LLC, : Index No. …
County
New York County, NY
Filed Date
Aug 18, 2026
Court Category
Commercial - Contract - Commercial Division
25 pages
FILED: NEW YORK COUNTY CLERK 08/18/2026 12:13 AM INDEX NO. 656006/2024 NYSCEF DOC. NO. 278 RECEIVED NYSCEF: 08/18/2026 EXHIBIT 12 FILED: NEW YORK COUNTY CLERK 08/18/2026 12:13 AM INDEX NO. 656006/2024 NYSCEF DOC. NO. 278 RECEIVED NYSCEF: 08/18/2026 Fr…
County
New York County, NY
Filed Date
Aug 18, 2026
Court Category
Commercial - Contract - Commercial Division
128 pages
INDEX NO. 62808/2021 NYSCEF DOC. NO. 802 RECEIVED NYSCEF: 08/17/2926 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - CIVIL TERM a (lesterlestatatatatatatatetetatetatetatetetatetetetatetetetetetetetetateetaaiaeieiatatatatelx JINGJING ZHOU and HONGTAO (JASON) QIAO, INDEX NO.: 3 62808/2021 4 Plaintiffs, 5 -against- 6 YOUBI CAPITAL (CAYMAN) GP, YAOFEI …
County
Westchester County, NY
Filed Date
Aug 17, 2026
Court Category
Commercial Division
119 pages
FILED: BRONX COUNTY CLERK 01/02/2026 08/13/2026 04:15 03:28 PM INDEX NO. 26517/2017E NYSCEF DOC. NO. 371 402 RECEIVED NYSCEF: 01/02/2026 08/13/…
County
Bronx County, NY
Filed Date
Aug 13, 2026
Court Category
Tort-Other-Labor Law
9 pages
FILED: NEW YORK COUNTY CLERK 08/06/2026 03:01 PM INDEX NO. 151691/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/06/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------X PABLO ROSARIO, I…
County
New York County, NY
Filed Date
Aug 06, 2026
Court Category
Torts - Other (Premises Liability)
5 pages
FILED: NEW YORK COUNTY CLERK 08/06/2026 03:01 PM INDEX NO. 151691/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 08/06/2026 EXHIBIT B FILED: NEW YORK COUNTY CLERK 08/06/2026 03:01 PM INDEX NO. 151691/2024 FILEDDOC. NYSCEF : BRONXCOUNTYCLERK NO. 35 10/31/2024 09 f 55 AM INDEXNYSCEF: RECEIVED NO. 24580 20-09E …
County
New York County, NY
Filed Date
Aug 06, 2026
Court Category
Torts - Other (Premises Liability)
3 pages
FILED: BRONX COUNTY CLERK 07/28/2026 09:23 PM INDEX NO. 26413/2020E NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 07/28/2026 Positive As of: July 28, 2026 11:22 PM Z Franco v. 800 E 173 LLC Supreme Court of New York, Bronx County October 29, 2024, Decided; O…
Case Name
LEON, FRANCISCO v. 1490 SOUTHERN HOUSING
Case #
(Subscribe to View)
Case Filed
Jun 26, 2020
Case Status
Active
County
Bronx County, NY
Filed Date
Jul 28, 2026
Court Category
Tort-Other-Labor Law
12 pages
FILED: BRONX COUNTY CLERK 07/22/2026 11:43 AM INDEX NO. 808422/2024E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 07/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------X Index No.: 808422/2024E CRISTIAN BAUTISTA ROSARIO and JACQUELINE MARTINEZ NIE…
County
Bronx County, NY
Filed Date
Jul 22, 2026
Court Category
Torts - Motor Vehicle
18 pages
FILED: WESTCHESTER COUNTY CLERK 07/18/2026 04:55 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 778 RECEIVED NYSCEF: 07/18/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JINGJING ZHOU and HONGTAO (JASON) QIAO, Plaintiffs, Index No. 62808/2021 -against- (Jamieson, J.S.C.) …
County
Westchester County, NY
Filed Date
Jul 18, 2026
Court Category
Commercial Division
289 pages
FILED: KINGS COUNTY CLERK 07/17/2026 04:08 PM INDEX NO. 520908/2023 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 07/17/2026 EXHIBIT P FILED: KINGS COUNTY CLERK 09/22/2025 07/17/2026 11:52 04:08 AM PM INDEX NO. 520908/2023 NYSCEF DOC. NO. 73 181 RECEIVED NYSCEF: 09/22/2025 …
County
Kings County, NY
Filed Date
Jul 17, 2026
Court Category
Tort-Other Negligence-Labor Law
33 pages
FILED: BRONX COUNTY CLERK 06/22/2026 04:49 PM INDEX NO. 801136/2024E NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X ELVIS POLANCO MARTINEZ, I…
County
Bronx County, NY
Filed Date
Jun 22, 2026
Court Category
Torts - Motor Vehicle
33 pages
FILED: BRONX COUNTY CLERK 06/22/2026 04:02 PM INDEX NO. 808422/2024E NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 06/23/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X CRISTIAN BAUTISTA ROSARIO and JACQUELINE I…
County
Bronx County, NY
Filed Date
Jun 22, 2026
Court Category
Torts - Motor Vehicle
5 pages
FILED: BRONX COUNTY CLERK 06/22/2026 04:02 PM INDEX NO. 808422/2024E NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 06/22/2026 EXHIBIT P FILED: BRONX COUNTY CLERK 06/22/2026 04:02 PM INDEX NO. 808422/2024E FILEDDOC. NYSCEF : BRONXCOUNTYCLERK NO. 68 10/31/2024 09 f 55 AM INDEXNYSCEF: RECEIVED NO. 24580 20-09E …
County
Bronx County, NY
Filed Date
Jun 22, 2026
Court Category
Torts - Motor Vehicle
5 pages
FILED: BRONX COUNTY CLERK 06/22/2026 04:49 PM INDEX NO. 801136/2024E NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 06/22/2026 EXHIBIT P FILED: BRONX COUNTY CLERK 06/22/2026 04:49 PM INDEX NO. 801136/2024E FILEDDOC. NYSCEF : BRONXCOUNTYCLERK NO. 65 10/31/2024 09 f 55 AM INDEXNYSCEF: RECEIVED NO. 24580 20-09E …
County
Bronx County, NY
Filed Date
Jun 22, 2026
Court Category
Torts - Motor Vehicle
353 pages
FILED: WESTCHESTER COUNTY CLERK 06/10/2026 12:49 PM INDEX NO. 67344/2018 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 06/10/2026 DEYB LLP Darger Errante Yavitz & Blau LLP 116 East 27th S…
County
Westchester County, NY
Filed Date
Jun 10, 2026
Court Category
Tort-Asbestos
102 pages
FILED: NEW YORK COUNTY CLERK 06/03/2026 04:28 PM INDEX NO. 163244/2025 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 06/03/2026 Exhibit 1 FILED: NEW YORK COUNTY CLERK 06/03/2026 04:28 PM INDEX NO. 163244/2025 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 06/03/2026 NYSBA NYSBANY Rules of …
County
New York County, NY
Filed Date
Jun 03, 2026
Court Category
Torts - Motor Vehicle
8 pages
FILED: NEW YORK COUNTY CLERK 05/01/2026 05:51 PM INDEX NO. 652825/2023 NYSCEF DOC. NO. 905 RECEIVED NYSCEF: 05/01/2026 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/01/2026 05:51 PM INDEX NO. 652825/2023 NYSCEF DOC. NO. 905 RECEIVED NYSCEF: 05/01/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY O…
County
New York County, NY
Filed Date
May 01, 2026
Court Category
Comm-Insurance
55 pages
FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/21/2026 04/28/2026 07:52 08:28 PM PM INDEX INDEX NO. …
County
New York County, NY
Filed Date
Apr 28, 2026
Court Category
Commercial - Contract - Commercial Division
8 pages
D: W A : INDEX NO. 62808/2021 NYSCEF DOC. NO. 680 RECEIVED NYSCEF: 06/12/2026 EXHIBIT 70 D: W : INDEX NO. 62808/2021 NYSCEF DOC. NO. 680 RECEIVED NYSCEF: 06/12/2026 Walkers Thread II Plaintiffs Motion to Reconsider Background In September 2023, Referee addressed and denied plaintiffs motion for an order requiring judicial applicati…
County
Westchester County, NY
Filed Date
Apr 24, 2026
Court Category
Commercial Division
28 pages
FILED: WESTCHESTER COUNTY CLERK 04/23/2026 11:51 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 672 RECEIVED NYSCEF: 06/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JINGJING ZHOU and HONGTAO (JASON) QIAO, Plaintiffs, Index No. 62808/2021 -against- …
County
Westchester County, NY
Filed Date
Apr 23, 2026
Court Category
Commercial Division
14 pages
INDEX NO. 62808/2021 NYSCEF DOC. NO. 673 RECEIVED NYSCEF: 06/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JINGJING ZHOU and HONGTAO (JASON) QIAO, Plaintiffs, -against- YOUBI CAPITAL (CAYMAN) GP, YAOFEI (DAVID) CHEN, HYEJIN LEE, and CHEN LI, Defendants. YOUBI CAPITAL (CAYMAN) GP, Counterclaim-Plaintiff, -against- JINGJING ZHOU and HONGTAO (JASON) QIAO, BBSHARES CAPITAL MANAGEMENT LIMITED, and BB MATRIX HOLDING PTE LTD., Counterclaim-Defendants. Index No. 62808/2…
County
Westchester County, NY
Filed Date
Apr 23, 2026
Court Category
Commercial Division
18 pages
FILED: NEW YORK COUNTY CLERK 04/22/2026 09:30 PM INDEX NO. 651227/2024 NYSCEF DOC. NO. 606 RECEIVED NYSCEF: 04/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------- x TRANE TECHNOLOGIES COMPANY LLC, …
County
New York County, NY
Filed Date
Apr 22, 2026
Court Category
Commercial - Contract - Commercial Division
13 pages
FILED: BRONX COUNTY CLERK 04/17/2026 10:27 AM INDEX NO. 34945/2019E NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 04/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X ROSA LOPEZ, …
Case Name
LOPEZ, ROSA v. BOSTON TREMONT HOUSING
Case #
(Subscribe to View)
Case Filed
Dec 18, 2019
Case Status
Disposed
County
Bronx County, NY
Filed Date
Apr 17, 2026
Court Category
Tort-Other Negligence
15 pages
FILED: BRONX COUNTY CLERK 04/17/2026 04:30 PM INDEX NO. 34945/2019E NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 04/17/2026 File No. 25262 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X …
Case Name
LOPEZ, ROSA v. BOSTON TREMONT HOUSING
Case #
(Subscribe to View)
Case Filed
Dec 18, 2019
Case Status
Disposed
County
Bronx County, NY
Filed Date
Apr 17, 2026
Court Category
Tort-Other Negligence
13 pages
FILED: BRONX COUNTY CLERK 04/17/2026 10:27 AM INDEX NO. 34945/2019E NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 04/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X ROSA LOPEZ, …
Case Name
LOPEZ, ROSA v. BOSTON TREMONT HOUSING
Case #
(Subscribe to View)
Case Filed
Dec 18, 2019
Case Status
Disposed
County
Bronx County, NY
Filed Date
Apr 17, 2026
Court Category
Tort-Other Negligence
30 pages
INDEX NO. 651227/2024 NYSCEF DOC. NO. 595 RECEIVED NYSCEF: 04/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TRANE TECHNOLOGIES COMPANY LLC, Plaintiff, -against- : CHILTEPIN SOLAR-STORAGE, LLC, : Index No. 651227/2024 STRATA CLEAN ENERGY LLC, : SOLAR DEVELOPMENT HOLDINGS, LLC, (Hon. Nancy M. Bannon, J.S.C.) SCE DEVELOPMENT HOLDINGS, LLC, : STRA…
County
New York County, NY
Filed Date
Apr 16, 2026
Court Category
Commercial - Contract - Commercial Division
22 pages
FILED: NEW YORK COUNTY CLERK 04/06/2026 10:43 AM INDEX NO. 651227/2024 NYSCEF DOC. NO. 586 RECEIVED NYSCEF: 04/06/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------x TRANE TECHNOLOGIES COMPANY LLC, …
County
New York County, NY
Filed Date
Apr 06, 2026
Court Category
Commercial - Contract - Commercial Division
158 pages
D: NEW YORK Z INDEX NO. 651227/2024 NYSCEF DOC. NO. 577 RECEIVED NYSCEF: 04/03/2026 EXHIBIT 1 : INDEX NO. 651227/2024 NYSCEF DOC. NO. 577 RECEIVED NYSCEF: 04/03/2026 JONES DAY 250 VESEY STREET + NEW YORK, NEW YORK 10281.1047 TELEPHONE: +1.212.326.3939 + JONESDAY.COM Direct NuMBER: +1.212,326.3429 TGEREMIA@JONESDAY.COM March 27, 2026 BY …
County
New York County, NY
Filed Date
Apr 03, 2026
Court Category
Commercial - Contract - Commercial Division
4 pages
FILED: NEW YORK COUNTY CLERK 04/03/2026 09:48 PM INDEX NO. 651227/2024 NYSCEF DOC. NO. 579 RECEIVED NYSCEF: 04/03/2026 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 04/03/2026 09:48 PM INDEX NO. 651227/2024 NYSCEF DOC. NO. 579 RECEIVED NYSCEF: 04/03/2026 …
County
New York County, NY
Filed Date
Apr 03, 2026
Court Category
Commercial - Contract - Commercial Division
5 pages
FILED: NEW YORK COUNTY CLERK 04/03/2026 09:48 PM INDEX NO. 651227/2024 NYSCEF DOC. NO. 578 RECEIVED NYSCEF: 04/03/2026 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 04/03/2026 09:48 PM INDEX NO. 651227/2024 NYSCEF DOC. NO. 578 RECEIVED NYSCEF: 04/03/2026 Kilpatrick Townsend &…
County
New York County, NY
Filed Date
Apr 03, 2026
Court Category
Commercial - Contract - Commercial Division
17 pages
FILED: BRONX COUNTY CLERK 03/20/2026 05:52 PM INDEX NO. 812654/2021E NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 03/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------X ANGEL SUCCO RIOFRIO, Index No. 812654/2021E …
County
Bronx County, NY
Filed Date
Mar 20, 2026
Court Category
Torts - Other (Labor Law)
2 pages
FILED: NEW BRONX YORK COUNTY COUNTY CLERK CLERK 03/20/2026 07/14/2025 05:52 03:31 PM PM INDEX …
County
Bronx County, NY
Filed Date
Mar 20, 2026
Court Category
Torts - Other (Labor Law)
340 pages
FILED: WESTCHESTER COUNTY CLERK 03/02/2026 11:46 AM INDEX NO. 67344/2018 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 03/02/2026 DEYB LLP Darger Errante Yavitz & Blau LLP 116 East 27th S…
County
Westchester County, NY
Filed Date
Mar 02, 2026
Court Category
Tort-Asbestos
5 pages
FILED: NEW YORK COUNTY CLERK 02/17/2026 06:46 PM INDEX NO. 156949/2022 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 02/17/2026 EXHIBIT J FILED: BRONX NEW YORK COUNTY COUNTY CLERK CLERK 02/17/2026 10/31/2024 06:46 09:55 AM PM …
County
New York County, NY
Filed Date
Feb 17, 2026
Court Category
Torts - Other Negligence (labor law)
10 pages
FILED: QUEENS COUNTY CLERK 02/05/2026 04:32 PM INDEX NO. 724986/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 02/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ____________________________________________________X EDITH ALVAREZ MOREIRA, Index No.:…
County
Queens County, NY
Filed Date
Feb 05, 2026
Court Category
Torts - Other Negligence (Labor Law)
7 pages
FILED: KINGS COUNTY CLERK 02/03/2026 05:01 PM INDEX NO. 505116/2021 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 02/03/2026 EXHIBIT T FILED: BRONX KINGS COUNTY CLERK 10/31/2024 02/03/2026 02:50 05:01 PM INDEX NO. 24580/2019E …
County
Kings County, NY
Filed Date
Feb 03, 2026
Court Category
Tort-Motor Vehicle
8 pages
INDEX NO. 704936/2023 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 02/02/2026 Exhibit F INDEX NO. 704936/2023 RECEIVED! WYSCEF : *02/02/2026 BECK AVEL NY fe SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF QUEENS Index No.: 704936/2023 JEANINE WASHINGTON and T.- H. C., a minor by her mother and natural guardian, JEANINE WASHINGTON, ORDER WITH Plaintifits), NOTICE OF ENTRY -against- THE CITY OF NEW YORK, NEW YORK CITY DEPARTMENT OF H…
County
Queens County, NY
Filed Date
Feb 02, 2026
Court Category
Torts - Other - City (personal injury)
7 pages
FILED: BRONX COUNTY CLERK 01/02/2026 04:15 PM INDEX NO. 26517/2017E NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 01/02/2026 EXHIBIT D 01/02/2026 09:55 FILED: BRONX COUNTY CLERK 10/31/2024 04:15 AM PM INDEX NO. 26517/2017E …
County
Bronx County, NY
Filed Date
Jan 02, 2026
Court Category
Torts - Other Negligence (Labor Law)
5 pages
FILED: NEW YORK COUNTY CLERK 12/24/2025 11:54 AM INDEX NO. 155715/2023 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 12/24/2025 Exhibit "O" FILED: NEW BRONX YORK COUNTY COUNTY CLERK CLERK 12/24/2025 10/31/2024 11:54 09:55 AM AM …
County
New York County, NY
Filed Date
Dec 24, 2025
Court Category
Tort-Other Negligence
5 pages
D: W A : INDEX NO. 62808/2021 NYSCEF DOC. NO. 488 RECEIVED NYSCEF: 01/08/2026 EXHIBIT U INDEX NO. 62808/2021 NYSCEF DOC. NO. 488 RECEIVED NYSCEF: 01/08/2926 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - CIVIL TERM Vn (lesleslestatatatetatatatetetatetatetatetetatetetetatetetetetetetetetateieteeaaetaiatatelx JINGJING ZHOU and HONGTAO (JASON) QIAO, INDEX…
County
Westchester County, NY
Filed Date
Dec 18, 2025
Court Category
Commercial Division
1 page
FILED: KINGS COUNTY CLERK 12/03/2025 06:51 PM INDEX NO. 521305/2020 NYSCEF Seaz DOC.v.NO. Excellent 127 Bus Service Inc., Slip Copy (2025) RECEIVED NYSCEF: 12/03/2025 2025 WL 990247 2025 WL 990247 FACTUAL BACKGROUND Only the Westlaw citation is currentl…
County
Kings County, NY
Filed Date
Dec 03, 2025
Court Category
Torts - Other (Labor Law)
17 pages
FILED: NEW YORK COUNTY CLERK 12/02/2025 11:25 PM INDEX NO. 950111/2019 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 12/02/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------- x MORDECHAI TWERSKY, BARRY SINGER, JAY : Index…
County
New York County, NY
Filed Date
Dec 02, 2025
Court Category
Torts - Child Victims Act
335 pages
FILED: WESTCHESTER COUNTY CLERK 12/02/2025 02:39 PM INDEX NO. 67344/2018 NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 12/02/2025 DEYB LLP Darger Errante Yavitz & Blau LLP 116 East 27th S…
County
Westchester County, NY
Filed Date
Dec 02, 2025
Court Category
Tort-Asbestos
13 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/26/2025 COURTOFTHESTATEOFNEWYORK SUPREME OFNEWYORK COUNTY ----------------------------------------------------------------------- …
County
New York County, NY
Filed Date
Nov 26, 2025
Court Category
Commercial - Contract
290 pages
INDEX NO. 709627/2020 RECEIVED NYSCEF: 11/24/2025 NYSBA NY Rules of Professional Conduct (2025) Reproduced with permission by the New York State Bar Association, One Elk Street, Albany, NY 12207. Please contact MRC@nysba.org for permission to use or distribute this content. NEW YORK STATE BAR ASSOCIATION FILED: QUEENS COUNTY CLERK 11/24/2025 11:05 AM…
Case Name
MONTANO, FRANCIA v. DELFOR LLC
Case #
(Subscribe to View)
Case Filed
Jul 09, 2020
Case Status
Active
County
Queens County, NY
Filed Date
Nov 24, 2025
Court Category
Tort-Other Negligence
26 pages
INDEX NO. 62808/2021 NYSCEF DOC. NO. 448 RECEIVED NYSCEF: 11/20/2025 EXHIBIT A INDEX NO. 62808/2021 NYSCEF DOC. NO. 448 RECEIVED NYSCEF: 11/20/2925 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - CIVIL TERM Vn (lesleslestatatatetatatatetetatetatetatetetatetetetatetetetetetetetetateieteeaaetaiatatelx JINGJING ZHOU and HONGTAO (JASON) QIAO, INDEX NO.: 3 …
County
Westchester County, NY
Filed Date
Nov 20, 2025
Court Category
Commercial Division
26 pages
INDEX NO. 62808/2021 NYSCEF DOC. NO. 452 RECEIVED NYSCEF: 11/20/2025 Exhibit B INDEX NO. 62808/2021 NYSCEF DOC. NO. 452 RECEIVED NYSCEF: 11/20/2925 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - CIVIL TERM a (lesterlestatatatatatatatetetatetatetatetetatetetetatetetetetetetetetateetaaiaeieiatatatatelx JINGJING ZHOU and HONGTAO (JASON) QIAO, INDEX NO.: 3 …
County
Westchester County, NY
Filed Date
Nov 20, 2025
Court Category
Commercial Division
14 pages
(FILED: RENSSELAER COUNTY CLERK 1073172025 O1:27 PM) = INDEX NO. EF2025-281352 NYSCEF DOC. NO. 6 a RECEIVED NYSCEF: 10/31/2025 STENGER, GLASS, HAGSTROM, LINDARS & IUELE Lip March 20, 2025 Kenneth M. Stenger Jessica J. Glass VIA E-MAIL Gtyderk@kingston-ny.gov) Karen E. Hagstrom Hon. Elisa Tinti Tan C. Lindars Records Access Officer AJ. Tucle City of Kingston, NY Albers Robes …
County
Rensselaer County, NY
Filed Date
Oct 31, 2025
Court Category
SP-CPLR Article 78 (Body or Officer)
38 pages
FILED: RENSSELAER COUNTY CLERK 10/31/2025 01:27 PM INDEX NO. EF2025-281352 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/31/2025 STENGER,GLASS, HAGSTROM, LINDARS IUELE H …
County
Rensselaer County, NY
Filed Date
Oct 31, 2025
Court Category
SP-CPLR Article 78 (Body or Officer)
5 pages
FILED: WESTCHESTER COUNTY CLERK 10/27/2025 09:47 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 381 RECEIVED NYSCEF: 10/27/2025 Elsberg Baker & Maruri PLLC 1 Penn Pla…
County
Westchester County, NY
Filed Date
Oct 27, 2025
Court Category
Commercial Division
10 pages
FILED: WESTCHESTER COUNTY CLERK 10/27/2025 09:45 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 10/27/2025 EXHIBIT D FILED: WESTCHESTER COUNTY CLERK 10/27/2025 09:45 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 10/27/2025 …
County
Westchester County, NY
Filed Date
Oct 27, 2025
Court Category
Commercial Division
5 pages
FILED: WESTCHESTER COUNTY CLERK 10/27/2025 09:45 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 10/27/2025 Sandra Musumeci Kelley Drye & Warren LLP …
County
Westchester County, NY
Filed Date
Oct 27, 2025
Court Category
Commercial Division
5 pages
FILED: WESTCHESTER COUNTY CLERK 10/22/2025 09:54 PM INDEX NO. 62808/2021 NYSCEF DOC. NO. 373 RECEIVED NYSCEF: 10/22/2025 Sandra Musumeci Kelley Drye & Warren LLP …
County
Westchester County, NY
Filed Date
Oct 22, 2025
Court Category
Commercial Division
5 pages
FILED: QUEENS COUNTY CLERK 10/15/2025 09:12 AM INDEX NO. 704936/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 10/15/2025 EXHIBIT C FILED : QUEENS FILED: QUEENSCOUNTYCLERK 04 /28 /2025 09:12 COUNTY CLERK 10/15/2025 12 : 12 AM Pl INDEX NO. …
County
Queens County, NY
Filed Date
Oct 15, 2025
Court Category
Torts - Other - City (personal injury)
8 pages
FILED: QUEENS COUNTY CLERK 10/15/2025 09:12 AM INDEX NO. 704936/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 10/15/2025 EXHIBIT D FILED : QUEENS FILED: QUEENSCOUNTYCLERK 04/28/2025 09:12 COUNTY CLERK 10/15/2025 12:2 8 AM INDEX NO. …
County
Queens County, NY
Filed Date
Oct 15, 2025
Court Category
Torts - Other - City (personal injury)
13 pages
FILED: KINGS COUNTY CLERK 10/14/2025 10:18 AM INDEX NO. 521336/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 10/14/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CHAD JULIEN NURSE, …
County
Kings County, NY
Filed Date
Oct 14, 2025
Court Category
Tort-Motor Vehicle-City
12 pages
FILED: BRONX COUNTY CLERK 10/09/2025 08:35 PM INDEX NO. 27096/2019E NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 10/09/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------------------X JOSE SARANTE, …
County
Bronx County, NY
Filed Date
Oct 09, 2025
Court Category
Tort-Other-Labor Law
12 pages
FILED: KINGS COUNTY CLERK 10/08/2025 01:49 PM INDEX NO. 521336/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/08/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CHAD JULIEN NURSE, Plaintiff, …
County
Kings County, NY
Filed Date
Oct 08, 2025
Court Category
Tort-Motor Vehicle-City
7 pages
FILED: KINGS COUNTY CLERK 10/08/2025 01:49 PM INDEX NO. 521336/2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 10/08/2025 EXHIBIT H FILED: BRONX KINGS COUNTY CLERK 10/08/2025 10/31/2024 01:49 09:55 PM AM INDEX NO. 5213…
County
Kings County, NY
Filed Date
Oct 08, 2025
Court Category
Tort-Motor Vehicle-City
16 pages
FILED: QUEENS COUNTY CLERK 10/08/2025 04:44 PM INDEX NO. 702405/2022 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 10/08/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X AFFIRMATION IN REPLY …
County
Queens County, NY
Filed Date
Oct 08, 2025
Court Category
Tort-Motor Vehicle
329 pages
FILED: WESTCHESTER COUNTY CLERK 10/02/2025 10:01 AM INDEX NO. 67344/2018 NYSCEF DOC. NO. 225 RECEIVED NYSCEF: 10/02/2025 DEYB LLP Darger Errante Yavitz & Blau LLP 116 East 27th S…
County
Westchester County, NY
Filed Date
Oct 02, 2025
Court Category
Tort-Asbestos
67 pages
FILED: KINGS COUNTY CLERK 09/30/2025 04:02 PM INDEX NO. 528577/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 09/30/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x YILSON ALVAREZ, Index No.:…
County
Kings County, NY
Filed Date
Sep 30, 2025
Court Category
Tort-Other Negligence-Labor Law
5 pages
FILED: KINGS COUNTY CLERK 09/26/2025 10:20 AM INDEX NO. 518552/2021 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 09/26/2025 EXHIBIT K FILED: KINGS BRONX COUNTY CLERK 09/26/2025 10/31/2024 10:20 09:55 AM INDEX NO. 24580/2019E …
County
Kings County, NY
Filed Date
Sep 26, 2025
Court Category
Tort-Other Negligence-City
12 pages
FILED: QUEENS COUNTY CLERK 09/22/2025 03:27 PM INDEX NO. 726672/2021 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 09/22/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------- X LISBETH SOLORZANO, Index …
County
Queens County, NY
Filed Date
Sep 22, 2025
Court Category
Torts - Other (Labor Law)
291 pages
FILED: KINGS COUNTY CLERK 09/22/2025 11:52 AM INDEX NO. 520908/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 09/22/2025 EXHIBIT H FILED: KINGS COUNTY CLERK 09/22/2025 11:52 AM INDEX NO. 520908/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 09/22/2025 NYSBANY Rules of Professional Conduct (2025) NEWYORKSTATE BARASSOCIATION FILED: KINGS COUNTY CLERK 09/22/2025 …
County
Kings County, NY
Filed Date
Sep 22, 2025
Court Category
Torts - Other Negligence (Labor Law)
3 pages
FILED: NEW YORK COUNTY CLERK 09/19/2025 05:48 PM INDEX NO. 950111/2019 NYSCEF DOC. NO. 324 RECEIVED NYSCEF: 09/19/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------x MORDECHAI TWERSKY, BARRY SINGER, JAY GOLDBERG, DAVID BRESSLER, ZACHARY BELIL, …
County
New York County, NY
Filed Date
Sep 19, 2025
Court Category
Torts - Child Victims Act
17 pages
FILED: NEW YORK COUNTY CLERK 09/19/2025 05:48 PM INDEX NO. 950111/2019 NYSCEF DOC. NO. 325 RECEIVED NYSCEF: 09/19/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------x MORDECHAI TWERSKY, BARRY SINGER, JAY GOLDBERG, DAVID BRESSLER, Z…
County
New York County, NY
Filed Date
Sep 19, 2025
Court Category
Torts - Child Victims Act
8 pages
FILED: KINGS COUNTY CLERK 09/17/2025 03:37 PM INDEX NO. 509193/2024 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 09/17/2025 EXHIBIT X FILED: KINGS BRONX COUNTY CLERK 09/17/2025 10/31/2024 03:37 09:55 PM AM INDEX N…
County
Kings County, NY
Filed Date
Sep 17, 2025
Court Category
Tort-Other-Labor Law
30 pages
(FILED: NEW YORK COUNTY CLERK 0971372025 11:59 AM INDEX NO. 655002/2022 NYSCEF DOC. NO. 648 RECEIVED NYSCEF: 09/13/2025 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL TERM : PART 48 V2 etetetetatetetetetetatatatetateiatataetenetaieieieteaneaaeteatanatenateX Index No. 655002/2022 MARK PENSKE and UNITED ATLANTIC CAPITAL, LLC, 3 Plaintiffs, 4 -against- PROCEEDINGS 5 NATIONAL HOLDINGS CORPORATION and B. RILEY …
County
New York County, NY
Filed Date
Sep 13, 2025
Court Category
Comm-Contract-Commercial Division
11 pages
FILED: KINGS COUNTY CLERK 09/09/2025 06:38 PM INDEX NO. 513652/2020 NYSCEF DOC. NO. 283 RECEIVED NYSCEF: 09/09/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _______________________________________________x KIM MCCOY, Index No.: 513652/2020 …
Case Name
McCoy, Kim v. VIJAX REALTY INC. et al
Case #
(Subscribe to View)
Case Filed
Jul 29, 2020
Case Status
Disposed
County
Kings County, NY
Filed Date
Sep 09, 2025
Court Category
Tort-Other Negligence
10 pages
= INDEX NO. 811017/2022E NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 09/08/2025 EXHIBIT T (FILED: BRONX COUNTY CLERK W8758/2025 0Z:30 PM) THBBEXNNO . 824880/2029E NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 00/88/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ELVIN FRANCO, Index No: 24580/2019E Plain…
County
Bronx County, NY
Filed Date
Sep 08, 2025
Court Category
Tort-Motor Vehicle
44 pages
D: NEW YORK INDEX NO. 655002/2022 NYSCEF DOC. NO. 648 RECEIVED NYSCEF: 09/08/2025 At Part 48 of the Supreme Court of the State of New York, County of New York at the courthouse located at 60 Centre Street, New York, New York 10007 on the lay of September 2025 PRESENT: HON. ANDREA MASLEY, J.S.C. Sa sa aa ae nS SS Serre x MARK PENSKE and UNITED ATLANTIC C…
County
New York County, NY
Filed Date
Sep 08, 2025
Court Category
Comm-Contract-Commercial Division
20 pages
FILED: QUEENS COUNTY CLERK 09/05/2025 02:41 PM INDEX NO. 720310/2022 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 09/05/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X GILDALY SERRANO GUZMAN, …
Case #
(Subscribe to View)
Case Filed
Sep 30, 2022
Case Status
Stayed-Court Date/Application Pending
County
Queens County, NY
Filed Date
Sep 05, 2025
Court Category
Tort-Other
17 pages
FILED: KINGS COUNTY CLERK 09/04/2025 11:52 AM INDEX NO. 513652/2020 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 09/04/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X KIM MCCOY, …
Case Name
McCoy, Kim v. VIJAX REALTY INC. et al
Case #
(Subscribe to View)
Case Filed
Jul 29, 2020
Case Status
Disposed
County
Kings County, NY
Filed Date
Sep 04, 2025
Court Category
Tort-Other Negligence
11 pages
FILED: NEW YORK COUNTY CLERK 09/03/2025 01:16 PM INDEX NO. 655002/2022 NYSCEF DOC. NO. 641 RECEIVED NYSCEF: 09/03/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x MARK PENSKE and UNITED ATLANTIC CAPITAL, LLC …
County
New York County, NY
Filed Date
Sep 03, 2025
Court Category
Comm-Contract-Commercial Division
11 pages
FILED: NEW YORK COUNTY CLERK 09/03/2025 01:28 PM INDEX NO. 655002/2022 NYSCEF DOC. NO. 642 RECEIVED NYSCEF: 09/03/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x MARK PENSKE and UNITED ATLANTIC CAPITAL, LLC …
County
New York County, NY
Filed Date
Sep 03, 2025
Court Category
Comm-Contract-Commercial Division
26 pages
FILED: NASSAU COUNTY CLERK 09/03/2025 05:41 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 538 RECEIVED NYSCEF: 09/03/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------------X Index No.: 609083/2018 MARC PERGAMENT…
10 pages
FILED: KINGS COUNTY CLERK 08/29/2025 11:31 AM INDEX NO. 505248/2021 NYSCEF DOC. NO. 277 RECEIVED NYSCEF: 08/29/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X Index No.: 505248/2021E JAIME CASTRO, Plaintiff, …
County
Kings County, NY
Filed Date
Aug 29, 2025
Court Category
Torts - Other (Labor Law)
5 pages
FILED: NEW YORK COUNTY CLERK 08/29/2025 04:45 PM INDEX NO. 655002/2022 NYSCEF DOC. NO. 633 RECEIVED NYSCEF: 08/28/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X MARK…
County
New York County, NY
Filed Date
Aug 29, 2025
Court Category
Comm-Contract-Commercial Division
9 pages
FILED: NEW YORK COUNTY CLERK 08/28/2025 06:39 PM INDEX NO. 655002/2022 NYSCEF DOC. NO. 634 RECEIVED NYSCEF: 08/28/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x MARK PENSKE and UNITED ATLANTIC : CAPITAL…
County
New York County, NY
Filed Date
Aug 28, 2025
Court Category
Comm-Contract-Commercial Division
19 pages
FILED: NEW YORK COUNTY CLERK 08/28/2025 04:50 PM INDEX NO. 156045/2020 NYSCEF DOC. NO. 287 RECEIVED NYSCEF: 08/28/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------------X FELIPE BRAGANCA-FERREIRA, …
County
New York County, NY
Filed Date
Aug 28, 2025
Court Category
Tort-Other
247 pages
D: NEW YORK INDEX NO. 603611/2008 NYSCEF DOC. NO. 1639 RECEIVED NYSCEF: 08/27/2025 Exhibit 1 D WY NYSCEF DOC. NO. 1639 INDEX NO. 603611/2008 RECEIVED NYSCEF: 08/27/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - CIVIL TERM GENTRY T. BEACH and ROBERT VOLLERO, PLAINTIFFS, -against- TOURADJI CAPITAL MANAGEMENT, LP, DEFENDANT. TOURADJI CAPITAL MANAGEMENT, LP and PAUL TOURADJI, COUNTERCLAIM PLAINTI…
County
New York County, NY
Filed Date
Aug 27, 2025
Court Category
Comm-Contract-Commercial Division
15 pages
FILED: KINGS COUNTY CLERK 08/27/2025 08:12 AM INDEX NO. 521336/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 08/27/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X Index Number: 521336/2023 CHAD JULIEN NURSE, …
County
Kings County, NY
Filed Date
Aug 27, 2025
Court Category
Tort-Motor Vehicle-City
247 pages
D: NEW YORK INDEX NO. 603611/2008 NYSCEF DOC. NO. 1644 RECEIVED NYSCEF: 08/27/2025 Exhibit 1 D WY NYSCEF DOC. NO. 1644 INDEX NO. 603611/2008 RECEIVED NYSCEF: 08/27/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - CIVIL TERM GENTRY T. BEACH and ROBERT VOLLERO, PLAINTIFFS, -against- TOURADJI CAPITAL MANAGEMENT, LP, DEFENDANT. TOURADJI CAPITAL MANAGEMENT, LP and PAUL TOURADJI, COUNTERCLAIM PLAINTI…
County
New York County, NY
Filed Date
Aug 27, 2025
Court Category
Comm-Contract-Commercial Division
7 pages
FILED: KINGS COUNTY CLERK 08/27/2025 08:12 AM INDEX NO. 521336/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 08/27/2025 EXHIBIT G FILED: BRONX KINGS COUNTY CLERK 08/27/2025 10/31/2024 08:12 09:55 AM INDEX NO. 521336/2023 …
County
Kings County, NY
Filed Date
Aug 27, 2025
Court Category
Tort-Motor Vehicle-City
8 pages
FILED: BRONX COUNTY CLERK 08/19/2025 11:07 PM INDEX NO. 27096/2019E NYSCEF DOC. NO. 499 RECEIVED NYSCEF: 08/19/2025 EXHIBIT “J” 10/31/2024 11:07 FILED: BRONX COUNTY CLERK 08/19/2025 09:55 PM AM INDEX NO. 24580/2019E …
County
Bronx County, NY
Filed Date
Aug 19, 2025
Court Category
Tort-Other-Labor Law
8 pages
FILED: BRONX COUNTY CLERK 08/18/2025 05:46 PM INDEX NO. 21764/2018E NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 08/18/2025 Exhibit 20 10/31/2024 05:46 FILED: BRONX COUNTY CLERK 08/18/2025 09:55 PM AM INDEX NO. 21764/2018E …
County
Bronx County, NY
Filed Date
Aug 18, 2025
Court Category
Tort-Motor Vehicle
22 pages
FILED: KINGS COUNTY CLERK 08/12/2025 09:38 AM INDEX NO. 500605/2019 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 08/12/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------x AARON KESTER and ROMOULDA MONTROSE Index No.: 500605/2019 CLARKE, …
Case Name
KESTER, AARON v. WELFARE, DANIEL
Case #
(Subscribe to View)
Case Filed
Jan 09, 2019
Case Status
Disposed
County
Kings County, NY
Filed Date
Aug 12, 2025
Court Category
Tort-Motor Vehicle
22 pages
FILED: KINGS COUNTY CLERK 08/12/2025 09:38 AM INDEX NO. 500605/2019 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 08/12/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------x AARON KESTER and ROMOULDA MONTROSE Index No.: 500605/2019 CLARKE, …
Case Name
KESTER, AARON v. WELFARE, DANIEL
Case #
(Subscribe to View)
Case Filed
Jan 09, 2019
Case Status
Disposed
County
Kings County, NY
Filed Date
Aug 12, 2025
Court Category
Tort-Motor Vehicle
13 pages
FILED: BRONX COUNTY CLERK 08/11/2025 04:27 PM INDEX NO. 801354/2023E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 08/11/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ========================================X ELMER IRIGOIN ALVAREZ, Index No.: 801354/2023E Plaintiff, …
County
Bronx County, NY
Filed Date
Aug 11, 2025
Court Category
Tort-Other Negligence-Labor Law
5 pages
D: NEW YORK INDEX NO. 655002/2022 NYSCEF DOC. NO. 624 RECEIVED NYSCEF: 08/07/2025 EXHIBIT 10 TEN q y PKEHA j INDEX NO. 635868/2028 OC. NO. 624 RECEIVED NYSCEF: 08/06/2025 At an IAS Part 65 of the Supreme Court of the State of New York, County of Kings at a Courthouse Located at 360…
County
New York County, NY
Filed Date
Aug 07, 2025
Court Category
Comm-Contract-Commercial Division
