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Breach of Fiduciary Duty by a Trustee in New York
What Is a Breach of Fiduciary Duty by a Trustee?
Background
“As a fiduciary, a trustee owes the beneficiaries of a trust an undivided duty of loyalty and must act with prudence in the manner in which he or she manages trust assets. (See Birnbaum v. Bimbaum (1989) 73 N.Y.2d 461; Matter of Jastrzebski (2012) 97 A.D.3d 819; Matter of Mankin (2011) 88 A.D.3d 717; see Matter of Janes (1997) 90 N.Y.2d 41.)
“A trustee ‘must administer the trust for the benefit of the beneficiaries and cannot compete with the beneficiaries for the benefit of the trust corpus.’” (Mercury Bay Boating Club v. San Diego Yacht Club (1990) 76 N.Y.2d 256, 270; see Matter of Heller (2006) 6 N.Y.3d 649.)
General Information for Complaints and Motions
“[A] trustee will be held liable if he or she ‘commits a breach of trust in bad faith or intentionally or with reckless indifference to the interests of the beneficiaries, or if he [or she] has personally profited through a breach of trust.’” (O'Hayer v. de St. Aubin (1968) 30 A.D.2d 419, 423, quoting 3 Scott, Trusts [3d ed.], § 222.3, p. 1777]; see Matter of Jastrzebski (2012) 97 A.D.3d 819; Boles v. Lanham (2008) 55 A.D.3d 647.)
Co-Trustees and Liability
A trustee will not be liable for a breach of the fiduciary duty owed by a co-trustee if he or she was not negligent and did not aid or participate in the breach. (McKeever v. Dudonis, 2012 N.Y. Slip Op. 32396, 4 [N.Y. Sup. Ct. 2012] citing cf. Bruen v Gillet (1889) 115 N.Y. 10, 14.) However, a trustee who knows and assents to the misapplication of trust assets by another co-trustee, or who negligently permits a co-trustee to receive and waste the trust estate when he or she has the means to prevent such misapplication or waste of assets by proper care, may be held liable to the beneficiaries for a resulting loss.” (see Matter of Durston (1947) 297 N.Y. 64; see also Wilmerding v. McKesson (1886) 103 N.Y. 329.)
Trustees and Advisors
“The Restatement 2nd of Trusts states that a trustee is ordinarily under a duty to comply with the directions of an advisor. The advisor, in turn, is conferred the status of a co-trustee and fiduciary obligations attach....” (In re Trust Under the Agreement of Helen Rivas (2011) 30 Misc. 3d 1207 citing Restatement 2nd § 105; Matter of Rubin (1989) 143 Misc.2d 303.) “If there is reason to suspect the advisor is violating its fiduciary duty, the trustee is not under a duty to abide by the advisor and may be liable if it does.” (Rivas, supra, id., citing Matter of Langdon (1935) 154 Misc. 252.)
Damages for Breach of Fiduciary Duty
“[D]amages for breach of fiduciary duty include disgorgement of the profit earned from the transaction, as well as other losses sustained, including lost opportunities for profit by reason of the faithless fiduciary's conduct.” (Herman v. Herman, 2017 N.Y. Slip Op. 31034, 8 [N.Y. Sup. Ct. 2017] citing Excelsior 57th Corp. v. Lerner (1990) 160 A.D.2d 407, 408-409; 105 E. Second St. Assoc. v. Bobrow (1991) 175 A.D.2d 746, 746-747.)
“One who aids and abets a breach of fiduciary duty is liable for the breach. (Herman, supra, id., citing Caprer v. Nussbaum (2006) 36 A.D.3d 176, 193. The measure of damages for conspiracy to commit fraud is the same as the damages that may be assessed for fraud.” (Herman, id., citing Hoeffner v. Orrick, Herrington & Sutcliffe LLP (2011) 85 A.D.3d 457, 458.) “If possible, unique property transferred by a fiduciary in breach of his fiduciary duty should be returned to make the injured party whole.” (In re Estate of Rothko (1977) 43 N.Y.2d 305, 322.)
The Prudent Investor Act
The 2001 legislation “encourages investing for total return on a portfolio. Unless the governing instrument expressly provides otherwise, the act requires that trustees ‘pursue an overall investment strategy to enable the trustee to make appropriate present and future distributions to or for the benefit of the beneficiaries under the governing instrument, in accordance with risk and return objectives reasonably suited to the entire portfolio.’” (In Matter of Heller (2006) 6 N.Y.3d 649, 653-54 citing EPTL 11-2.3 [b] [3] [A].)
The law “allows trustees to pursue this strategy uninhibited by a constrained concept of trust accounting income.” (Id.)
The Court’s Decision
Prejudgment interest may be awarded on a claim for breach of fiduciary duty. (Cohen v. Gordon (2002) 297 A.D.2d 272; CPLR 5001(B).) Where damages are incurred at various times, prejudgment interest may be computed from a reasonable intermediate date, or upon each item from the date the damage was incurred. (Id; Wolf v. Rand (1999) 258 A.D.2d 401.) Prejudgment interest may be charged at the statutory rate. Estate of Rothko (1975) 84 Misc2d 830, 880. The statutory rate is 9%. (CPLR 5004.)
“It is certainly true that the common law in New York contains an absolute prohibition against self-dealing, in that ‘a fiduciary owes a duty of undivided and undiluted loyalty to those whose interests the fiduciary is to protect.’” (In Matter of Heller (2006) 6 N.Y.3d 649, 655 citing Birnbaum v. Birnbaum (1989) 73 N.Y.2d 461, 466.) “The trustee is under a duty to the beneficiary to administer the trust solely in the interest of the beneficiary.” (Heller, id., citing Restatement [Second] of Trusts § 170 [1].)
Documents for Breach of Fiduciary Duty by a Trustee in New York
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 Y ORK Index No. COUNTY OF SUFFOLK Date Purchased -----------------------------------…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Trusts and Estates - Breach of Fiduciary Duty
121 pages
FILED: SUFFOLK COUNTY CLERK 10/27/2026 11:51 AM INDEX NO. 631813/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 PICK & ZABICKI LLP ATTORNEYS AT LAW …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Business Entity
44 pages
FILED: NASSAU COUNTY CLERK 10/27/2026 01:17 PM INDEX NO. 623973/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. NASSAU COUNTY Date Purchased: 10/______/2026 ------------------------------------…
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Comm-Contract
688 pages
FILED: KINGS COUNTY CLERK 10/25/2026 05:25 PM INDEX NO. 541065/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/25/2026 Supreme Court of the State of New York Appellate Division: Second Judicial Department _______________________________________ Sally Dricks Appellate Division Docket No.: on behalf of the…
County
Kings County, NY
Filed Date
Oct 25, 2026
Court Category
Torts - Other (BREACH OF FID DUTY, CONV)
694 pages
FILED: KINGS COUNTY CLERK 10/25/2026 05:25 PM INDEX NO. 541065/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/25/2026 Supreme Court of the State of New York Appellate Division: Second Judicial Department _______________________________________ Sally Dricks Appellate Division Docket No.: on behalf of the…
County
Kings County, NY
Filed Date
Oct 25, 2026
Court Category
Torts - Other (BREACH OF FID DUTY, CONV)
22 pages
FILED: NEW YORK COUNTY CLERK 10/21/2026 03:45 PM INDEX NO. 655931/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/21/2026 EXHIBIT B FILED: NEW YORK COUNTY CLERK 10/21/2026 03:45 PM INDEX NO. 655931/2026 NYSCEF DOC. NO. 6 RECEIVED N…
County
New York County, NY
Filed Date
Oct 21, 2026
Court Category
Special Proceedings - CPLR Article 75
38 pages
FILED: QUEENS COUNTY CLERK 10/20/2026 11:34 AM INDEX NO. 731724/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X 72ND RD LLC and HIGHLAND REAL ESTATE LLC, Index No.: …
County
Queens County, NY
Filed Date
Oct 20, 2026
Court Category
Real Property - Other (Condominium Dispute)
102 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/19/2026 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…
County
New York County, NY
Filed Date
Oct 19, 2026
Court Category
Real Estate - Mortgage Foreclosure
105 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/19/2026 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 19, 2026
Court Category
Real Estate - Mortgage Foreclosure
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/16/2026 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
Queens County, NY
Filed Date
Oct 16, 2026
Court Category
Real Estate - Mortgage Foreclosure
8 pages
FILED: QUEENS COUNTY CLERK 10/16/2026 05:19 PM INDEX NO. 731531/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/16/2026 Exhibit C FILED: QUEENS COUNTY CLERK{Space Above This Line For 10/16/2026 Data} Recording PM 05:19 …
County
Queens County, NY
Filed Date
Oct 16, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
12 pages
FILED: ERIE COUNTY CLERK 10/15/2026 05:04 PM INDEX NO. 821607/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/15/2026 DURABLEPOWEROFATTORNEYand DECLARATION GUARDIAN NAM…
County
Erie County, NY
Filed Date
Oct 15, 2026
Court Category
Tort-Other
70 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT – STATE OF NEW YORK COUNTY OF SUFFOLK __________________________________________ AVI TROPE, individually and as Trustee of the Revocable Trust of Avi Trope dated July 18, 20…
County
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Insurance - Insurance Misrepresentation
70 pages
FILED: SUFFOLK COUNTY CLERK 10/15/2026 09:35 AM INDEX NO. 630503/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT – STATE OF NEW YORK COUNTY OF SUFFOLK __________________________________________ AVI TROPE, individually and as Trustee of the Revocable Trust of Avi Trope dated July 18, 2018, …
County
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Insurance
60 pages
FILED: KINGS COUNTY CLERK 10/15/2026 10:45 AM INDEX NO. 539499/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOSHUA ADDINGTON, Index No. Plaintiff, SUMMONS -agai…
County
Kings County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Business Entity
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/15/2026 DURABLEPOWEROFATTORNEYand DECLARATION GUARDIAN …
County
Erie County, NY
Filed Date
Oct 15, 2026
Court Category
Personal Injury - Nursing Home Abuse
33 pages
FILED: SUFFOLK COUNTY CLERK 10/14/2026 03:36 PM INDEX NO. 630192/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/14/2026 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 10/14/2026 03:36 PM INDEX NO. 630192/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/14/2026 LIMITED PARTNERSHIP AGREEMENT …
County
Suffolk County, NY
Filed Date
Oct 14, 2026
Court Category
RP-Other
31 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Estate - Property Dispute
34 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Property - Other (Void Deed)
34 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Property - Other (Void Deed)
31 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Estate - Property Dispute
34 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Property - Other (Void Deed)
34 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/13/2026 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…
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Property - Other (Void Deed)
33 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2026 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…
County
Suffolk County, NY
Filed Date
Oct 12, 2026
Court Category
Real Estate - Property Dispute
33 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2026 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…
County
Suffolk County, NY
Filed Date
Oct 12, 2026
Court Category
Real Estate - Property Dispute
33 pages
FILED: SUFFOLK COUNTY CLERK 10/12/2026 10:54 AM INDEX NO. 630192/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2026 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 10/12/2026 10:54 AM INDEX NO. 630192/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2026 LIMITED PARTNERSHIP AGREEMENT …
County
Suffolk County, NY
Filed Date
Oct 12, 2026
Court Category
RP-Other
69 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/09/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NEW YORK ------------------------------------------------------------------X Date Purchased: ROBERT GARFI…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Commercial - Other (Misrepresentation)
22 pages
(FILED: NASSAU COUNTY CLERK 00678272026 02:29 PM) INDEX NO, 628238/2026 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 96/04/2026 SHORT FORM ORDER SUPREME COURT OF THE STATE OF NEW YORK PRESENT: HON. DENISE L. SHER Supreme Court Justice TRIAL/IAS PART 24 SEAN KILLARNEY, NASSAU COUNTY Plaintiff, Index No.: 618218/2025 - against - …
Case Name
Tobsk, Llc v. Brian T. Mastroberti Esq.
Case #
(Subscribe to View)
Case Filed
Oct 06, 2026
Case Status
Pre-RJI
County
Nassau County, NY
Filed Date
Oct 07, 2026
Court Category
Torts - Other Professional Malpractice (487 Judiciary Law violati)
41 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MATTHEW MILLER, Plaintiff, …
County
New York County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Contract - Commercial Division
23 pages
FILED: QUEENS COUNTY CLERK 10/05/2026 01:10 PM INDEX NO. 730223/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS - --------------------------------------------------------------- X RIVKA SHOULSON : …
Case Name
Rivka Shoulson v. Jody Michelle Ain
Case #
(Subscribe to View)
Case Filed
Oct 05, 2026
Case Status
Pre-RJI
County
Queens County, NY
Filed Date
Oct 05, 2026
Court Category
Torts - Other (Fraud/Breach of Fiduciary)
35 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x …
County
New York County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Contract - Commercial Division
116 pages
FILED: NEW YORK COUNTY CLERK 10/02/2026 07:47 PM INDEX NO. 652222/2026 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 10/02/2026 EXHIBIT A FILED: NEW YORK COUNTY CLERK 10/02/2026 07:47 PM INDEX NO. 652222/2026 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 10/02/2026 LexisNexis …
Case Name
O'Rourke, Sean v. Brobst, Holly
Case #
(Subscribe to View)
Case Filed
Apr 14, 2026
Case Status
Active
County
New York County, NY
Filed Date
Oct 02, 2026
Court Category
Comm-Contract
59 pages
FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/01/2026 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/01/2026 NYCDEPARTMENT …
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
49 pages
EXHIBIT 34 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2023022200475005001EF0C7 This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. …
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
81 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/01/2026 Exhibit W 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, ha…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Arbitration - Vacate Arbitration Award
53 pages
FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 10/01/2026 EXHIBIT 34 FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 10/01/2026 NYC DEPARTMENT OF FINANC…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
78 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/01/2026 Exhibit Z 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, ha…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
66 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/01/2026 Exhibit Q 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, ha…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Arbitration - Vacate Arbitration Award
55 pages
EXHIBIT 2 '! NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2019111500397001001E6016 This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument.The information on this page will control for indexi…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
21 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/01/2026 Exhibit F 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, ha…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Arbitration - Vacate Arbitration Award
40 pages
EXHIBIT 31 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2023022200475002001E3072 This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument.The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. …
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
44 pages
FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2026 EXHIBIT 31 FILED: NEW YORK COUNTY CLERK 10/01/2026 10:34 AM INDEX NO. 850453/2026 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/01/2026 NYC DEPARTMENT OF …
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
115 pages
FILED: NEW YORK COUNTY CLERK 10/01/2026 09:38 AM INDEX NO. 155571/2026 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 10/01/2026 EXHIBIT 1 12 FILED: NEW YORK COUNTY CLERK 10/01/2026 09:38 AM INDEX NO. 155571/2026 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 10/01/2026 …
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Torts - Other Negligence (Breach of Fiduciary Duty)
78 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/01/2026 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, ha…
County
New York County, NY
Filed Date
Oct 01, 2026
Court Category
Arbitration - Vacate Arbitration Award
21 pages
FILED: WARREN COUNTY CLERK 09/30/2026 09:54 PM INDEX NO. EF2026-76996 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN -----------------------------------------------------------------X MICHAEL PRINCE, …
Case Name
Michael Prince v. Robert Neuweiler
Case #
(Subscribe to View)
Case Filed
Sep 30, 2026
Case Status
Pre-RJI
County
Warren County, NY
Filed Date
Sep 30, 2026
Court Category
Commercial - Contract
49 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 09/29/2026 From: Susan Stropnicky To: William A. Jaskola Cc: Nicolas Pesola; Adam Densky; Mayumi Medrano …
County
New York County, NY
Filed Date
Sep 29, 2026
Court Category
Torts - Other (Nuisance)
35 pages
FILED: NEW YORK COUNTY CLERK 09/29/2026 02:03 PM INDEX NO. 655467/2026 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 09/29/2026 EXHIBIT 8 Closing Execution Counterparts & Adoption Pages FILED: NEW YORK COUNTY CLERK 09/29/2026 02:03 PM INDEX NO. 655467/2026 NYSCEF DOC. NO. 40 …
County
New York County, NY
Filed Date
Sep 29, 2026
Court Category
Comm-Contract-Commercial Division
35 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/28/2026 EXHIBIT 8 Closing Execution Counterparts & Adoption Pages This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) whic…
County
New York County, NY
Filed Date
Sep 28, 2026
Court Category
Employment - Wage Dispute
165 pages
FILED: NEW YORK COUNTY CLERK 09/28/2026 12:15 PM INDEX NO. 655437/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Rad CLO 3, Ltd.; Rad CLO 6, Ltd.; Rad CLO 9, Ltd.; Rad CLO 12, Ltd.; Rad CLO 16, Ltd.; Rad CLO 17, Ltd.; Rad CLO 18, Ltd.; Rad CLO 19, Ltd.; Rad CLO 20, Ltd.; Rad CL…
County
New York County, NY
Filed Date
Sep 28, 2026
Court Category
Commercial - Contract
47 pages
Case 1-24-01029-jmm Doc 1 Filed 02/16/24 Entered 02/16/24 17:04:15 INDEX NO. 621396/2026 FILED: NASSAU COUNTY CLERK 09/28/2026 11:55 PM NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/28/2026 KLESTADT WINTERS JURELLER SOUTHARD & STEVENS, LLP 200 West 41st Street, 17th Floor New York, New York 10036 Tel…
County
Nassau County, NY
Filed Date
Sep 28, 2026
Court Category
SP-Other
230 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/28/2026 Exhibit 2 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,…
County
New York County, NY
Filed Date
Sep 28, 2026
Court Category
Commercial - Contract
35 pages
FILED: NEW YORK COUNTY CLERK 09/28/2026 07:27 PM INDEX NO. 655467/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/28/2026 EXHIBIT 8 Closing Execution Counterparts & Adoption Pages FILED: NEW YORK COUNTY CLERK 09/28/2026 07:27 PM INDEX NO. 655467/2026 NYSCEF DOC. NO. 9 …
County
New York County, NY
Filed Date
Sep 28, 2026
Court Category
Comm-Contract-Commercial Division
31 pages
FILED: NEW YORK COUNTY CLERK 09/26/2026 12:33 AM INDEX NO. 654621/2026 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 09/26/2026 Exhibit 8 INDEX NO. 12:33 FILED: NEW YORK COUNTY CLERK 09/26/2026 654621/2026 AM NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 09/26/2026 Ch. A …
County
New York County, NY
Filed Date
Sep 26, 2026
Court Category
Comm-Contract-Commercial Division
46 pages
= > INDEX NO. 654621/2026 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 09/26/2026 Exhibit 25 = = INDEX NO. 654621/2026 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 09/26/2026 The Law of Rescission (3rd Edition) Dominic OSullivan KC et al. https://doi.org/10.1093/law/9780198852285…
County
New York County, NY
Filed Date
Sep 26, 2026
Court Category
Comm-Contract-Commercial Division
49 pages
= > INDEX NO. 654621/2026 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/26/2026 Exhibit 10 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/26/2026 77 [2013] B.C.C. 771 ENDI SA v RICHARDS CHANCERY DIVISION Newey J.: October 9, 2013 [2013] EWHC 3006 (Ch); [2013] B.C.C. 771 H1. DirectorsShadow directorsDirectors dutiesFiduciary dutiesSole director of company took directions fro…
County
New York County, NY
Filed Date
Sep 26, 2026
Court Category
Comm-Contract-Commercial Division
14 pages
FILED: ORANGE COUNTY CLERK 09/24/2026 04:48 PM INDEX NO. EF006606-2026 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 09/24/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ------------------------------------------------------------------x TIMOTHY SUKHRAJ and ROY SUKHRAJ, …
County
Orange County, NY
Filed Date
Sep 24, 2026
Court Category
Commercial - Contract
799 pages
FILED: NEW YORK COUNTY CLERK 09/24/2026 08:47 PM INDEX NO. 150585/2022 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 09/24/2026 FILED: APPELLATE DIVISION - 1ST DEPT 08/06/2021 06:08 PM 2020-03843 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08/06/2021 …
County
New York County, NY
Filed Date
Sep 24, 2026
Court Category
Tort-Other
137 pages
FILED: NEW YORK COUNTY CLERK 09/24/2026 11:41 PM INDEX NO. 850448/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/24/2026 EXHIBIT FILED: NEW YORK COUNTY CLERK 09/24/2026 11:41 PM INDEX NO. 850448/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/24/2026 Loan No: …
County
New York County, NY
Filed Date
Sep 24, 2026
Court Category
RP-Mortgage Foreclosure-Commercial
35 pages
FILED: NEW YORK COUNTY CLERK 09/24/2026 01:51 PM INDEX NO. 157361/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/24/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------ X HEATHER HIGGINS and JAMES Index No. 157361/2026 HIGGINS, individually and …
County
New York County, NY
Filed Date
Sep 24, 2026
Court Category
Commercial - Other (Breach of Fiduciary Duty)
137 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/24/2026 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 time of its printout from the court system's electronic website, had not ye…
County
New York County, NY
Filed Date
Sep 24, 2026
Court Category
Real Estate - Commercial Mortgage Foreclosure
56 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION -----------------------------------------------------X DAVID LEE MOLNER, Index No. _______…
Case Name
David Lee Molner VS Huiyi “Jennifer” Lin
Case #
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Case Filed
Sep 22, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Sep 22, 2026
Court Category
Commercial - Breach of Contract
56 pages
FILED: NEW YORK COUNTY CLERK 09/22/2026 10:52 AM INDEX NO. 655370/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION -----------------------------------------------------X DAVID LEE MOLNER, Index No. _________…
County
New York County, NY
Filed Date
Sep 22, 2026
Court Category
Comm-Business Entity-Commercial Division
25 pages
FILED: NASSAU COUNTY CLERK 09/22/2026 07:31 PM INDEX NO. 620943/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/22/2026 STATE OF NEW YORK SUPREME COURT : COUNTY OF NASSAU HLOP INVESTMENT LLC, GOLAN GINDI, and URI MORAD, Plaintiffs, v. …
County
Nassau County, NY
Filed Date
Sep 22, 2026
Court Category
Comm-Business Entity-Commercial Division
63 pages
FILED: NEW YORK COUNTY CLERK 09/22/2026 02:35 PM INDEX NO. 161838/2026 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 09/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------x HOLLAND HOLDING COMPANY, LTD., : …
County
New York County, NY
Filed Date
Sep 22, 2026
Court Category
Tort-Other
58 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HOLLAND HOLDING COMPANY, LTD., in its capacity as assignee of Index No. Khadijah Hussen I. Sidki, deceased, …
County
New York County, NY
Filed Date
Sep 21, 2026
Court Category
Trusts and Estates - Fraudulent Conveyance
123 pages
FILED: NEW YORK COUNTY CLERK 09/21/2026 11:46 PM INDEX NO. 655357/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK EXHIBIT PACKAGE In the Matter of the App…
County
New York County, NY
Filed Date
Sep 21, 2026
Court Category
Comm-Business Entity
58 pages
FILED: NEW YORK COUNTY CLERK 09/21/2026 06:28 AM INDEX NO. 161838/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HOLLAND HOLDING COMPANY, LTD., in its capacity as assignee of Index No. Khadijah Hussen I. Sidki, deceased, …
County
New York County, NY
Filed Date
Sep 21, 2026
Court Category
Tort-Other
18 pages
FILED: KINGS COUNTY CLERK 09/18/2026 01:47 PM INDEX NO. 419/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/18/2026 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x ELIZABETH REMI…
48 pages
FILED: KINGS COUNTY CLERK 09/17/2026 11:24 AM INDEX NO. 535399/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/17/2026 Exhibit C FILED: KINGS COUNTY CLERK 09/17/2026 11:24 AM INDEX NO. 535399/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/17/2026 OPERA TING AGREEMENT OF BP5EB5,LLC 184.14 FILED: KINGS COUNTY …
Case Name
BP5 EB5, LLC et al v. Doan, Ngan Thu
Case #
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Case Filed
Sep 17, 2026
Case Status
Active
County
Kings County, NY
Filed Date
Sep 17, 2026
Court Category
SP-CPLR Article 75 (Arbitration)-Commercial Division
28 pages
FILED: WESTCHESTER COUNTY CLERK 09/17/2026 10:19 AM INDEX NO. 73069/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/17/2026 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF WESTCHESTER _____________________________________________________Ç CATLADYRETIREMENT,LLC, individually and …
County
Westchester County, NY
Filed Date
Sep 17, 2026
Court Category
Commercial - Contract
400 pages
FILED: KINGS COUNTY CLERK 09/17/2026 11:24 AM INDEX NO. 535399/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/17/2026 Exhibit A FILED: KINGS COUNTY CLERK 09/17/2026 11:24 AM INDEX NO. 535399/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/17/2026 . …
Case Name
BP5 EB5, LLC et al v. Doan, Ngan Thu
Case #
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Case Filed
Sep 17, 2026
Case Status
Active
County
Kings County, NY
Filed Date
Sep 17, 2026
Court Category
SP-CPLR Article 75 (Arbitration)-Commercial Division
14 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NORSEL REALTIES, Index No.: Plaintiff, v. LE…
County
New York County, NY
Filed Date
Sep 17, 2026
Court Category
Commercial - Declaratory Judgment
66 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x In the Matter of the Application of …
County
New York County, NY
Filed Date
Sep 17, 2026
Court Category
Business - LLC Dissolution
14 pages
FILED: NEW YORK COUNTY CLERK 09/17/2026 11:28 AM INDEX NO. 655305/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NORSEL REALTIES, Index No.: Plaintiff, v. LEON POKOIK, DAVIN P…
Case Name
NORSEL REALTIES v. Pokoik, Leon et al
Case #
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Case Filed
Sep 17, 2026
Case Status
Active-Post Judgment
County
New York County, NY
Filed Date
Sep 17, 2026
Court Category
Comm-Business Entity-Commercial Division
66 pages
FILED: NEW YORK COUNTY CLERK 09/17/2026 07:50 PM INDEX NO. 655300/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x In the Matter of the Application of …
County
New York County, NY
Filed Date
Sep 17, 2026
Court Category
Comm-Business Entity-Commercial Division
493 pages
FILED: NEW YORK COUNTY CLERK 09/16/2026 07:51 PM INDEX NO. 655257/2026 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/16/2026 EXHIBIT B FILED: NEW YORK COUNTY CLERK 09/16/2026 07:51 PM INDEX NO. 655257/2026 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/16/2026 …
County
New York County, NY
Filed Date
Sep 16, 2026
Court Category
Comm-Contract
9 pages
FILED: QUEENS COUNTY CLERK 09/16/2026 01:10 AM INDEX NO. 727645/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/16/2026 SUPREMECOURTOFTHESTATEOFNEWYORK Index No: COUNTYOFQUEENS …
Case Name
Stone, Jason v. Arcos, Alexandra et al
Case #
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Case Filed
Sep 16, 2026
Case Status
Active
County
Queens County, NY
Filed Date
Sep 16, 2026
Court Category
RP-Other
6 pages
FILED: NASSAU COUNTY CLERK 09/15/2026 10:08 AM INDEX NO. 606076/2025 NO. 606076/2025 NYSCEF DOC. NYSCEF NO. 248 DOC. NO. 628 …
County
Nassau County, NY
Filed Date
Sep 15, 2026
Court Category
Torts - Adult Survivors Act
493 pages
FILED: NEW YORK COUNTY CLERK 09/15/2026 09:03 PM INDEX NO. 655257/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/15/2026 EXHIBIT A FILED: NEW YORK COUNTY CLERK 09/15/2026 09:03 PM INDEX NO. 655257/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/15/2026 …
County
New York County, NY
Filed Date
Sep 15, 2026
Court Category
Comm-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: 09/15/2026 COURTOFTHESTATEOFNEWYORK SURROGATE'S COUNTYOFQUEENS ----------------------------..-------------_____-----------x In t…
County
Queens County, NY
Filed Date
Sep 15, 2026
Court Category
Real Property - Other (Notice of Pendency)
8 pages
FILED: NASSAU COUNTY CLERK 11/13/2025 09/15/2026 11:12 10:08 AM INDEX NO. 606076/2025 NYSCEF DOC. NO. 253 630 RECEIVED NYSCEF: 11/13/2025 09/15/2026 SUPREME COURT O…
County
Nassau County, NY
Filed Date
Sep 15, 2026
Court Category
Torts - Adult Survivors Act
8 pages
FILED: NASSAU COUNTY CLERK 11/12/2025 09/15/2026 05:06 10:08 PM AM INDEX NO. 606076/2025 NYSCEF DOC. NO. 251 629 RECEIVED NYSCEF: 11/12/2025 …
County
Nassau County, NY
Filed Date
Sep 15, 2026
Court Category
Torts - Adult Survivors Act
26 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/14/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wanna nnn nnn n nnn nn nnn nnn en cence nen nen neem nnn nnnen,x Index No. WILLIAM A. DALESSANDRO, Date Purchased: 9/14/26 Plaintiff, …
County
New York County, NY
Filed Date
Sep 14, 2026
Court Category
Commercial - Breach of Fiduciary Duty
26 pages
NEW YORK NYSCEF DOC. NO. 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM A. DALESSANDRO, Plaintiff, - against - WILLIAM V. DALESSANDRO, Defendant. TO THE ABOVE-NAMED DEFENDANT: Index No. Date Purchased: 9/14/26 Plaintiff designates New York County as the place of trial. The basis of venue is Plaintiffs residence. CPLR 503(a). SUMMONS INDEX NO. 161567/2026 RECEIVED NYSCEF: 09/14/2026 YOU ARE HEREBY SUMMONED to answer the Complaint in this action and to serve a …
County
New York County, NY
Filed Date
Sep 14, 2026
Court Category
Torts - Other (Breach of Fiduciary Duty)
67 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/11/2026 IN THE MATTER OF AN ARBITRATION UNDER THE UNCITRAL ARBITRATION RULES (2021) between ARPAD …
Case Name
Arpad Kelemen VS Emese Olah
Case #
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Case Filed
Sep 11, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Sep 11, 2026
Court Category
Commercial - Breach of Contract
45 pages
FILED: NEW YORK COUNTY CLERK 09/11/2026 04:09 PM INDEX NO. 655206/2026 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 09/11/2026 EXHIBIT 11 FILED: NEW YORK COUNTY CLERK 09/11/2026 04:09 PM INDEX NO. 655206/2026 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 09/11/2026 DocuSign Envelope ID: 46760F6E-671F-4232-BF10-2CC6B69FSA82 …
County
New York County, NY
Filed Date
Sep 11, 2026
Court Category
Commercial - Contract
14 pages
FILED: NEW YORK COUNTY CLERK 09/11/2026 11:17 AM INDEX NO. 655193/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/11/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X TITAN DEVELOPMENT AND CONSTRUCTION INC, …
County
New York County, NY
Filed Date
Sep 11, 2026
Court Category
Commercial - Contract
67 pages
FILED: NEW YORK COUNTY CLERK 09/11/2026 03:55 PM INDEX NO. 655205/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/11/2026 IN THE MATTER OF AN ARBITRATION UNDER THE UNCITRAL ARBITRATION RULES (2021) between ARPAD KELEMEN (“Kelemen” or “Claimant”) …
Case Name
Arpad Kelemen v. Emese Olah
Case #
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Case Filed
Sep 11, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Sep 11, 2026
Court Category
Special Proceedings - CPLR Article 75
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: 09/11/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X TITAN DEVELOPMENT AND CONSTRUCTION INC, …
County
New York County, NY
Filed Date
Sep 11, 2026
Court Category
Construction - Lien Law Violation
7 pages
FILED: SUFFOLK COUNTY CLERK 09/08/2026 05:09 PM INDEX NO. 626547/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/08/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF SUFFOLK SCHADE,AS CO-TRUSTEE,ON DEBORAH BEHALFOFTHE PATRICIA A. BARSZCZEWSKIIRREVOCABLETRUST, …
County
Suffolk County, NY
Filed Date
Sep 08, 2026
Court Category
SP-Other
Judge
Reo, Hon. Denis M.
9 pages
FILED: ERIE COUNTY CLERK 09/08/2026 05:01 PM INDEX NO. 818780/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/08/2026 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOF ERIE J. KOVACH GEORGE …
County
Erie County, NY
Filed Date
Sep 08, 2026
Court Category
Special Proceedings - Other (Trust)
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) At IAS Part ___ of the Supreme Court of the State of New York, County of Suffolk, at the Courthouse Located at One Court Street, …
County
Suffolk County, NY
Filed Date
Sep 08, 2026
Court Category
Special Proceedings - Other (Trustee Removal CPLR 7701)
4 pages
At IAS Part ___ of the Supreme Court of the State of New York, County of Suffolk, at the Courthouse Located at One Court Street, Riverhead, New York, on the ____ day of September, 2026. PRESENT: HON. ____________________________…
County
Suffolk County, NY
Filed Date
Sep 08, 2026
Court Category
SP-Other
Judge
Reo, Hon. Denis M.
19 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHOHARIE ------------------------------------------------------------------------X HALIT TURKKAN, individually, and GORDANA BAJIC, as T…
County
Schoharie County, NY
Filed Date
Sep 05, 2026
Court Category
Real Estate - Quiet Title
34 pages
FILED: QUEENS COUNTY CLERK 09/04/2026 03:48 PM INDEX NO. 726641/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/04/2026 INSTRUCTIONS:FILL IN THENAMESIN THE BOXNUMBER BELOW,THE INDEX NUMBER ANDTHE DATETHEINDEXNUMBERWAS PURCHASED. ALLBLANKSIN ACCORD…
County
Queens County, NY
Filed Date
Sep 04, 2026
Court Category
Real Property - Other (Rescinding of Deed)
64 pages
FILED: NEW YORK COUNTY CLERK 09/03/2026 04:16 PM INDEX NO. 655091/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/03/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF NEW YORK HASSAN RAGAB as Trustee of the SARA RAGAB 2018 FAMILY TRUST as Assignee of certain claims of SHR CAPITAL PARTNERS LLC,, …
County
New York County, NY
Filed Date
Sep 03, 2026
Court Category
Commercial - Business Entity
140 pages
FILED: NEW YORK COUNTY CLERK 09/03/2026 02:48 PM INDEX NO. 655090/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/03/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FARYL BOYL, Derivatively and on Behalf of SAREPTA THERAPEUTICS, INC., Index No. Plaintiff, …
County
New York County, NY
Filed Date
Sep 03, 2026
Court Category
Commercial - Other (breach of fiduciary duty)
175 pages
FILED: NEW YORK COUNTY CLERK 09/03/2026 10:28 PM INDEX NO. 655087/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/03/2026 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 09/03/2026 10:28 PM INDEX NO. 655087/2026 NYSCEF DOC. NO. 5 …
Case Name
DoubleVerify Inc v. Telzner, Alex et al
Case #
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Case Filed
Sep 03, 2026
Case Status
Active
County
New York County, NY
Filed Date
Sep 03, 2026
Court Category
SP-CPLR Article 75 (Arbitration)-Commercial Division
115 pages
FILED: NEW YORK COUNTY CLERK 08/31/2026 04:30 PM INDEX NO. 155571/2026 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/31/2026 EXHIBIT 1 12 FILED: NEW YORK COUNTY CLERK 08/31/2026 04:30 PM INDEX NO. 155571/2026 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/31/2026 …
County
New York County, NY
Filed Date
Aug 31, 2026
Court Category
Comm-Other-Commercial Division
21 pages
FILED: KINGS COUNTY CLERK 08/28/2026 10:30 PM INDEX NO. 540340/2025 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 08/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAIMONIDES MEDICAL CENTER, suing derivatively by its Directors, AARON TWERSKI; PETER Hon. Heela D. Capell REBENWURZEL; GEORGE WEINBERGER; CHAIM …
County
Kings County, NY
Filed Date
Aug 28, 2026
Court Category
Other Matters - Sale or Finance of Religious/Not for Profit Property
