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Breach of Contract in New York
What Is a Breach of Contract?
Background
The following elements must be established on a breach of contract claim: (1) a valid and enforceable contract; (2) the plaintiff's performance of the contract; (3) breach by the defendant; and (4) damages. (See Noise in Attic Prods., Inc. v London Records, 10 AD3d 303, 307 (1st Dep't 2004); Furia v Furia, 116 AD2d 694, 695 (2d Dep't 1986)).
A contract is binding if there is an offer, acceptance, consideration, mutual assent, an intent to be bound, and both sides agree on all of the essential terms. (See Kowalchuk v. Stroup, 61 A.D.3d 118, 121 (First Dept. 2009)). Parties can enter into a binding contract even without committing their agreement to a fully executed written document. (See Bear Stearns Inv. Products, Inc. v. Hitachi Auto. Products (USA), Inc., 401 B.R. 598, 617 (S.D.N.Y. 2009)).
In New York, some contracts must be in writing to be enforceable. Under N.Y. Gen. Oblig. Law § 5-701(a), 5-701(a)(1), a contract must be in writing if:
- By its terms is not to be performed within one year from the making thereof or the performance of which is not to be completed before the end of a lifetime;
- Is a special promise to answer for the debt, default or miscarriage of another person;
- Is made in consideration of marriage, except mutual promises to marry;
- Is a subsequent or new promise to pay a debt discharged in bankruptcy;
- Notwithstanding section 2-201 of the uniform commercial code, if the goods be sold at public auction, and the auctioneer at the time of the sale, enters in a sale book, a memorandum specifying the nature and price of the property sold, the terms of the sale, the name of the purchaser, and the name of the person on whose account the sale was made, such memorandum is equivalent in effect to a note of the contract or sale, subscribed by the party to be charged therewith;
- Is a contract to assign or an assignment, with or without consideration to the promisor, of a life or health or accident insurance policy, or a promise, with or without consideration to the promisor, to name a beneficiary of any such policy. This provision shall not apply to a policy of industrial life or health or accident insurance.
- Is a contract to pay compensation for services rendered in negotiating a loan, or in negotiating the purchase, sale, exchange, renting, or leasing of any real estate or interest therein, or of a business opportunity, business, its goodwill, inventory, fixtures or an interest therein, including a majority of the voting stock interest in a corporation and including the creating of a partnership interest.
A contract may be implied from the circumstances and the intention of the parties, revealed through their conduct.
(See Yankee Lake Pres. Ass’n, Inc. v. Stein, 68 A.D.3d 1603, 1604-05 (3rd Dept. 2009).)
Timeline
In accordance with Section 213 of the New York Consolidated Laws, Civil Practice Law & Rules, the default statute of limitations for both oral and written contracts is six years after the date of breach, though the contract may include provisions requiring a shorter period of time by which the action must be brought.
Monetary Awards
The plaintiff in a breach of contract case must make a reasonable effort to mitigate its damages, even if their efforts are unsuccessful. (M. Golodetz Exp. Corp. v. S/S Lake Anja, 751 F.2d 1103, 1112 (2d Cir. 1985)).
A breach of contract plaintiff may recover reliance damages when the benefit of the bargain damages cannot be calculated with reasonable certainty. These damages may include the amounts the plaintiff spent preparing for defendant’s performance and may also include debt obligations. (See In re Apollo Air Passenger Computer Reservation Sys. (CRS), 720 F. Supp. 1068, 1076 (S.D.N.Y. 1989); In re: Residential Capital, LLC, 533 B.R. 379, 407 (Bankr. S.D.N.Y. 2015); Nature’s Plus Nordic A/S v. Nat. Organics, Inc., 98 F. Supp. 3d 600, 606 (E.D.N.Y. 2015)).
Lost profits and market value recovery depends on the case. It may be simpler to calculate the fair market value with reasonable certainty than to calculate lost profits. The fair market value of a contract is “the price at which the property would change hands between a willing buyer and a willing seller, neither being under any compulsion to buy or to sell and both having reasonable knowledge of relevant facts.” (Emposimato v. CIFC Acquisition Corp., 2011 N.Y. Slip Op. 50343(U), 2011 WL 833801 (Sup. Ct. N.Y. Cnty. 2011)). Lost profits “must be capable of measurement based upon known reliable factors without undue speculation.” (Id. at 172).
New York courts generally enforce liquidated damages clause if the liquidated damages amount does not constitute a penalty. (MD Holding Corp. v. Cong. Fin. Corp., 4 N.Y.3d 373, 381 (2005)).
Documents for Breach of Contract – General in New York
11 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 CONSUMER CREDIT TRANSACTION Retail Installment Contract (Not a credit card transaction) SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN SOUTH SHORE ADJUSTMENT CO., LLC., as successor assignee to CONSUMER PORTFOLIO SERVICES INC Plaintiff designates WARREN County as the plac…
County
Warren County, NY
Filed Date
Oct 28, 2026
Court Category
Consumer Credit - Retail Installment Contract
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK CID 2029902 2029902 COUNTY OF KING…
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Loan Agreement Dispute
21 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE Index No.: KATAN CAPITAL LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Revenue Purchase Agreement Breach
21 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE Index No.: OCEAN ADVANCE LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Revenue Purchase Agreement
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE x FAMILY FUNDING GROUP LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
14 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ROSHEN USA, LLC and SNACKS4YOU, LLC, Index No.: ____________ …
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Goods Sold and Delivered
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 BROKERAGE …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
Case Name
State of New York VS Joshua Gao
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE -------------------------------------------------------------------X CFG MERCHANT SOLUTIONS, LLC INDEX NO.:…
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
2 pages
FILED: WASHINGTON COUNTY CLERK 10/27/2026 11:44 AM INDEX NO. EC2026-45589 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON FUND ME FAST LLC, Plaintiff, -against- Index No.: EC2026-45589 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
2 pages
FILED: WASHINGTON COUNTY CLERK 10/27/2026 11:55 AM INDEX NO. EC2026-45592 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON FUND ME FAST LLC, Plaintiff, -against- Index No.: EC2026-45592 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
2 pages
FILED: WASHINGTON COUNTY CLERK 10/27/2026 12:58 PM INDEX NO. EC2026-45593 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON MS EQUITIES LLC, Plaintiff, -against- Index No.: EC2026-45593 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
12 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No.: 732356/2026 ----------------------------------------------------------------------X NORTH SHORE TOWERS AP…
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE KALAMATA CAPITAL GROUP, LLC Index No.: Plaintiff Date Purchased …
County
Erie County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
23 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because court …
County
Clinton County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 PAYMENT HISTORY - ALL IN ONE CARIBBEAN CUISINE LLC COLLECTIONS PAYMENT HISTORY BASE BALANCE $13,440.00 TOTAL BOUNCES 6 RETURN FEES $300.00…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Goods Sold and Delivered
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
Case Name
State of New York VS Ashia Elaan Smith
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
18 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 "A" Exhibit This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the t…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Real Estate Contract Dispute
22 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTY OFSUFFOLK ______________________________________________________________________Ç …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Construction Defect
7 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 THIS LEASECONTAINSIMPORTANT LEGALOBLIGATIONSANDRIGHTSANDSHOULD …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
27 pages
Advance ID# 8748275 CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Page 1 of 18 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 IIOME RUN …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. _________ COUNTY OF ROCKLAND ----------------------------------------------------------X SUMMONS LEN…
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract Dispute
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x 1st NATIONAL, LLC, …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
27 pages
FILED: WASHINGTON INDEX NO. EC2026-45613 ! COUNTY CLERK 10/27/2026 04:26 PM NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Page 1 of 16 LIBERTY …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS E ADVANCE SERVICES Plaintiff, Index# …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
40 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Page 1 of 38 USAFUNDINGLLC USA FUNDING LLC REVENUE PURCHASE AGREEMENT …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
18 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED 37-12NYSCEF: AGREEMENT FOR THE PURCHASE AND SALE OF FUTURERECEIVED Prince St STE10/27/2026 #2a NYSCEF DOC. NO. 2 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
7 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet bee…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Goods Sold and Delivered
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CLINTON FIRSTLINE ADVANCE LLC Plaintiff, -against- Index No.: E …
County
Clinton County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOF ORANGE x HOMERUNCAP…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
30 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Docusign Envelope ID: 57777D34-A250-805E-82D8-F2A924AE53CD NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Page 1 of 19 ver. 7/1/25 NY …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 Merchant Statement RECEIVED NYSCEF: 10/27/2026 DBA: Horizonte de Esperanza Corp Funded Date: 05/27/2026 OMravance MID: 1851 Contract ID: 5674184340 Percentage Paid: 20.43% Statement Date: 10/22/2026 …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE x RDY Holdings LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 Merchant Statement RECEIVED NYSCEF: 10/27/2026 QA DBA: Sugar & Spice Beauty Bar LLC Funded Date: 06/29/2026 Quick - sAdvance MID: 1935 Contract ID: 5674186361 Percentage Paid: 9.09% Statement Date: 10/26/2026 …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK STATE OF NEW YORK, Plaintiff, SUMMONS …
Case Name
State of New York VS Ashia Elaan Smith
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK TRUSTLY, INC., Index No.: Plaintiff, …
Case Name
Trustly, Inc. VS Ousmane M. Camara
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE x RDY Holdings LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 Merchant Statement RECEIVED NYSCEF: 10/27/2026 DBA: DREAMS TRAVEL & TOUR Funded Date: 06/23/2026 OMravance SERVICES Contract ID: 5674186006 MID: 1642 Percentage Paid: 11.54% Statement Date: 10/26/202…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
18 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED lendr NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 O …
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
7 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 11 Exhibit "B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which…
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
2 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------X HEIDY JASMINE RIOS-SOSA and Index No. ________…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Residential Real Estate Transaction
14 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X Index No. THE LCF GROUP, INC., …
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Merchant Cash Advance Dispute
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN -----------------------------------------------------------------------------x INDEX NO: PIVOT FUNDING GROUP LLC, …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
4 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 "°"" ""° North Shore Towers and Country Club 27240 Grand Central Parkway …
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
4 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/27/2026 …
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
3 pages
FILED: WARREN COUNTY CLERK 10/27/2026 11:24 AM INDEX NO. EF2026-77268 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN -----------------------------------------------------------------------------x SPECIALTY CAPITAL, LLC, …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
3 pages
FILED: WARREN COUNTY CLERK 10/27/2026 01:43 PM INDEX NO. EF2026-77272 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN BLUTIE CAPITAL, Index No.: EF2026-77272 PLAINTIFF, …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
15 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------------X RIMSHAH EHSAN ULLAH, …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Contract Dispute
11 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN -----------------------------------------------------------------------------x INDEX NO: HIGHLAND HILL CAPITAL LLC, …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract Dispute
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STATE OF NEW YORK, Plaintiff, SUMMONS …
Case Name
State of New York VS Mikaya Franks
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF …
Case Name
Cavalry SPV I, LLC VS Lukee Gibbons
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Columbia County, NY
Filed Date
Oct 27, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT 3 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been revi…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Contract Dispute
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 EXHIBIT 7 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been revi…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Contract Dispute
2 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X Index No.: WILLIAM ALBARRACIN, …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
30 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Beca…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEW YORK COUNTY OF ORANGE STATEMENTOFAUTHORIZATIONIUR …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract Dispute
4 pages
FILED: WARREN COUNTY CLERK 10/27/2026 11:24 AM INDEX NO. EF2026-77268 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTY OF STATEMENTOFAUTHORIZATIONFOR ELECTRONIC …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
4 pages
FILED: WARREN COUNTY CLERK 10/27/2026 10:14 AM INDEX NO. EF2026-77271 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTY OF STATEMENTOFAUTHORIZATIONFOR ELECTRONIC …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
13 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 11 11 Exhibit D This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) …
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STATE OF NEW YORK, Plaintiff, SUMMONS …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES …
Case Name
State of New York VS Mikaya Franks
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON ----------------------------------------------------------------------X USA FUNDING LLC, …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
1 page
FILED: DUTCHESS COUNTY CLERK 10/27/2026 12:31 PM INDEX NO. 2026-56469 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS --------------------------------------------------------------------------x METTRIX TECHNOLOGY CORP. …
County
Dutchess County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Other (Breach of Contract)
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------X Index No. WILLIAM ALBARRACIN, Plaintiffs, …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT C This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Goods Sold and Delivered
2 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF SUFFOLK -----------------------------------------------------------X WILLIAM ALBARRACIN, Index No. …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
14 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Docusign Envelope ID: 0E5D4290-A3A0-452B-849F-EBA29A62FF0B NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Future Receivables Purchase Agreement Legal name (“The Merchant”): …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE x RDY Holdings LLC, …
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
4 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 HANKIN & MAZEL, PLLC A PROFESSIONAL LIMITED LIABILITY COMPANY NYC Office *Long Island Office 494 Eighth Avenue-16th floor 60 Cutter Mill…
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
15 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------X HEIDY JASMINE RIOS-SOSA and Index No. __________…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Residential Real Estate Transaction
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT C This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Lease Agreement Breach
1 page
FILED: WASHINGTON COUNTY CLERK 10/27/2026 11:51 AM INDEX NO. EC2026-45591 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON FUND ME FAST LLC, Plaintiff, -against- Index No.: EC2026-45591 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE SAMSON MCA LLC Index No.: Plaintiff Date Purchased …
County
Erie County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract Dispute
2 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. NYSCEF DOC. NO. Fundr 3 27 W 20th Street, Suite 1204 New York, NY 10011 888-364-2189 hello@1fundr.com www. 1fundr.com (See below.) INDEX NO. UNASSIGNED RECEIVED NYSCEF: 10/27/2026 (ajFundr Statement Date: October 22, 2026 Statement for RCG Auto Sales Inc Agreement ID Payer Funded Date AGR-0002131 RCG Auto Sales Ine 4/15/2026 Next Payment Effective Date Next Payment Amount USD 0.00 Agreement Amoun…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
2 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 Deal ID FM4948 Date Description Amount Name W…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing Dispute
4 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 At IAS Part __ of the Supreme Court of the State of New York, held in the County of Queens at the …
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
3 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 "°"" ""° North Shore Towers and Country Club 27240 Grand Central Parkway …
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
5 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/27/2026 North Shore Towers Apartments Incorporated c/o Cen…
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
10 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 12:52 PM INDEX NO. 732356/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No. 732356/2026 ----------------------------------------------------------------------X NORTH SHORE TOWERS APA…
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Breach of Contract)
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON x Xuper Funding LLC, …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK APPELLATED1VISION DEPARTMENT : STATEMENT OFAUTHORI…
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Merchant Cash Advance
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 2200 Montauk Highway, Suite 201 P.O. Box 1262 G …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 Exhibit "C" This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic websit…
County
Monroe County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTYOF .,.. WARREN STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
20 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Pivot Funding Group LLC 369 LEXIN…
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
2 pages
FILED: WASHINGTON COUNTY CLERK 10/27/2026 11:36 AM INDEX NO. EC2026-45588 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON FUND ME FAST LLC, Plaintiff, -against- Index No.: EC2026-45588 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
3 pages
FILED: WARREN COUNTY CLERK 10/27/2026 10:14 AM INDEX NO. EF2026-77271 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN -----------------------------------------------------------------------------x SPECIALTY CAPITAL, LLC, …
County
Warren County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Docusign Envelope ID: 891D50BA-4C1A-8E9D-832C-B63EA019324B NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Advance Quick Money in Advance RECEIVABLES PURCHASE AGREEMENT This Receivables Purchase Agreement ("Agreement…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 CONSUMER CREDIT TRANSACTION RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WYOMING Purchased: …
County
Wyoming County, NY
Filed Date
Oct 27, 2026
Court Category
Consumer Credit - Debt Collection
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Lease Agreement Breach
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. BPCE EQUIPMENT SOLUTIONS USA CORP. as successor in interest to SG …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Lease Agreement Breach
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLI NYSCEF DOC. NO. 3 1ST SUNSHINE PARK OF KENMORE LLC ERK. INDEX NO. UNASSIGNED RECEIVED NYSCEF: 10/27/2026 (See below.) UPER FUNDING 11110 Northeast 164th Place Bothell, WA 98011 XUPER FUNDING LLC United States 37-12 PRINCE ST. SUITE 2A Account Id: 221146 …
County
Washington County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Receivable Financing
7 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 days after the proof of service thereof is filed with the Clerk of the this Court within which to appear and answer. 23616704 This is a copy of a pleading filed electroni…
Case Name
Cavalry SPV I, LLC VS Lukee Gibbons
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Columbia County, NY
Filed Date
Oct 27, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Ind…
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Homeowners Association Dispute
