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Constructive Trust in New York
What Is a Constructive Trust?
Background
“In the words of Judge Cardozo, ‘[a] constructive trust is the formula through which the conscience of equity finds expression. When property has been acquired in such circumstances that the holder of the legal title may not in good conscience retain the beneficial interest, equity converts him into a trustee.’” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing Beatty v. Guggenheim Exploration Co. (1919) 225 N.Y. 380, 386.)
“Thus, a constructive trust is an equitable remedy. It is perhaps more different from an express trust than it is similar.” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing 5 Scott, Trusts [3d ed], § 461.)
“More precise definitions of a constructive trust have been termed inadequate because of the failure to recognize the broad scope of constructive trust doctrine.” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing id., at p. 3412.)
“As another leading scholar has said of constructive trusts, ‘[t]he Court does not restrict itself by describing all the specific forms of inequitable holding which will move it to grant relief, but rather reserves freedom to apply this remedy to whatever knavery human ingenuity can invent.’” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing Bogert, Trusts and Trustees [2d ed rev, 1978], § 471, at p. 29.)
General Information for Complaints and Motions
“A constructive trust is an equitable remedy and its purpose is to prevent unjust enrichment.” (Marini v. Lombardo (2010) 79 A.D.3d at 933; see Henning v. Henning (2013) 103 A.D.3d 778, 779–780.)
To obtain the remedy of a constructive trust, a party generally is required to demonstrate four factors:
- a confidential or fiduciary relationship,
- a promise,
- a transfer in reliance thereon, and
- unjust enrichment flowing from the breach of the promise.
(McGrath v. Hilding (1977) 41 N.Y.2d 625, 629.)
However, these factors, or elements, serve only as a guideline, and a constructive trust may still be imposed even if all four elements are not established. (Tyree v. Henn (2013) 109 A.D.3d 906, 907-08 citing Simonds v. Simonds, supra, 45 N.Y.2d 233, 241, 408 N.Y.S.2d 359, 380 N.E.2d 189; Henning v. Henning, supra, 103 A.D.3d at 780; Marini v. Lombardo, supra, 79 A.D.3d at 933.)
Statute of Limitations for Constructive Trusts
“The equitable claim for the imposition of a constructive trust is governed by the six-year Statute of Limitations of CPLR 213(1), which begins to run at the time of the wrongful conduct or event giving rise to a duty of restitution.” (Maric Piping, Inc. v. Maric (2000) 271 A.D.2d 507, 508.)
“As [the] court explained in Sitkowski v. Petzing, 175 A.D.2d 801, 802 (N.Y. App. Div. 1991):
‘A determination of when the wrongful act triggering the running of the Statute of Limitations occurs depends upon whether the constructive trustee acquired the property wrongfully, in which case the property would be held adversely from the date of acquisition... , or whether the constructive trustee wrongfully withholds property acquired lawfully from the beneficiary, in which case the property would be held adversely from the date the trustee breaches or repudiates the agreement to transfer the property.’”
(Maric Piping, Inc., supra, citing id.)
Notice of Pendency for Constructuve Trust
“A notice of pendency is authorized to be filed in an action seeking a judgment that would affect the title to, or possession, use, or enjoyment of, real property.” (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 35-36 CPLR 6501.) “An action seeking to impose a constructive trust over real property qualifies as one in which the filing of a notice of pendency is allowed.” (Id.)
The Court’s Decision
“The doctrine of constructive trust is not limited to that subspecies, but is given broad scope to flex in response to all human implications of the transaction, to remedy whatever knavery ingenious wrongdoers can invent, to give expression to the conscience of equity, and to satisfy the demands of justice.” (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 38.)
New York Courts “have not applied a rigid standard when identifying relationships that can be the predicate for imposition of a constructive trust.” (Thomas v. Thomas (2010) 70 A.D.3d 588, 591 citing Panetta v. Kelly (2005) 17 A.D.3d 163, [where “the plaintiff and her business partner paid for a cooperative apartment that they intended to use for business purposes, but asked a ‘family friend’ of the business partner to hold the shares. When the partner's friend refused to cooperate in selling the apartment, the plaintiff sought a constructive trust over the shares. Affording the plaintiff ‘the benefit of all favorable inferences’, [the Court] found an issue of fact to exist as to whether plaintiff and the partner's ‘family friend’ enjoyed a confidential relationship.”])
Documents for Constructive Trust in New York
13 pages
FILED: MONTGOMERY COUNTY CLERK 10/29/2026 09:21 AM INDEX NO. EF2026-1127 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 CONSUMER CREDITTRANSACTION STATEOFNEWYORK SUPREMECOURT …
County
Montgomery County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
36 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 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, had not yet been…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Breach of Contract
199 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/29/2026 Exhibit G 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 re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
22 pages
FILED: CLINTON COUNTY CLERK 10/29/2026 12:46 PM INDEX NO. 2026-00028084 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 EXHIBIT A FILED: CLINTON COUNTY CLERK 10/29/2026 12:46 PM INDEX NO. 2026-00028084 )ocusign Envelope NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 …
County
Clinton County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
22 pages
FILED: CLINTON COUNTY CLERK 10/29/2026 12:53 PM INDEX NO. 2026-00028085 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 EXHIBIT A FILED: CLINTON COUNTY CLERK 10/29/2026 12:53 PM INDEX NO. 2026-00028085 Docusign Envelope NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/2…
County
Clinton County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
32 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 20 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/29/2026 OPERATING AGREEMENT …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
26 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 13 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/29/2026 LIMITED LIABILITY COMPANY AGREEMENT OF …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
254 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/29/2026 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 re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
24 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 17 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/29/2026 AGREEMENT LIMITED LIABILITY COMPANY …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
36 pages
FILED: ALBANY COUNTY CLERK 10/29/2026 02:29 PM INDEX NO. 913009-26 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 EXHIBIT A FILED: ALBANY COUNTY CLERK 10/29/2026 02:29 PM INDEX NO. 913009-26 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 THOMAS P. DiNAPOLI …
County
Albany County, NY
Filed Date
Oct 29, 2026
Court Category
Special Proceedings - Other (Son of Sam injunction)
50 pages
FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 Exhibit B Page 19 of 21 FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/…
County
Rensselaer County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
25 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 15 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/29/2026 LIMITED LIABILITY COMPANY AGREEMENT …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
29 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 19 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 Docusign Envelope ID: 6F3BBCDC-8406-8D3D-83D6-FB23129E8A80 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/29/2026 …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
15 pages
FILED: KINGS COUNTY CLERK 10/29/2026 05:13 PM INDEX NO. 541812/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 PAYONEER CAPITAL ADVANCE TERMS AND CONDITIONS January 2026 Thank you for using our Payoneer Capital Advance Service. Payoneer Capital Advance Service is governed b…
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
16 pages
FILED: BROOME COUNTY CLERK 10/29/2026 08:57 AM INDEX NO. EFCA2026003726 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF BROOME Date Filed:___________ --------------------------------------- . . TOYOTA MOTOR CREDIT CORPORATION AS S…
County
Broome County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
29 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 COOLIDGECAPITAL LLC FUTURERECElVABLESSALEANDPURCHASE …
County
Warren County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Breach of Contract
139 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/29/2026 Exhibit H 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 re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
27 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 12 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/29/2026 OPERATINGAGREEMENT OF RKApts GPLLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
46 pages
FILED: QUEENS COUNTY CLERK 10/29/2026 04:19 PM INDEX NO. 732960/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/29/2026 D FILED: QUEENS COUNTY CLERK 10/29/2026 04:19 PM INDEX NO. 732960/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/29/2026 219 …
County
Queens County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Other (Condominium Foreclosure)
10 pages
FILED: SARATOGA COUNTY CLERK 10/29/2026 02:11 PM INDEX NO. EF20264365 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF SARATOGA Date Filed:___________ --------------------------------------- SPRING OAKS CAPITAL SPV, LLC Plaintiff SUM…
County
Saratoga County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff
27 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 16 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/29/2026 AMENDED AND RESTATED OPERATING AGREEMENT OF…
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
30 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 14 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/29/2026 OPERATING AGREEMENT OF PINECREST GP LLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 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 electroni…
County
Clinton County, NY
Filed Date
Oct 29, 2026
Court Category
Consumer Credit - Breach of Contract
10 pages
FILED: NASSAU COUNTY CLERK 10/29/2026 05:55 PM INDEX NO. 624221/2026 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/29/2026 EXHIBIT "D" FILED: NASSAU COUNTY CLERK 10/29/2026 05:55 PM INDEX NO. 624221/2026 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/29/2026 SUPREMECOURT…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Other (Set Aside Fraudulent deed)
30 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 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, had not yet been…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract Enforcement
15 pages
FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 Exhibit A Page 18 of 21 FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 2 RECEIVED…
County
Rensselaer County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
16 pages
FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 EXHIBIT A FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/…
County
Monroe County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
14 pages
FILED: NASSAU COUNTY CLERK 10/29/2026 05:55 PM INDEX NO. 624221/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/29/2026 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFNASSAU ___________________________________________________________________Ç TERES…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Other (Set Aside Fraudulent deed)
29 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 18 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/29/2026 OPERATINGAGREEMENT OF FT Pines GP LLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
98 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 03:10 PM INDEX NO. 624147/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 LEGAL DESCRIPTION ALL THAT CERTAIN PLOT, PIECE OR PARCEL OF LAND, WITH THE BUILDINGS AND IMPROVEMENTS THEREON ERECTED, SITUATE, LYING AND BEING IN THE VILLAG…
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
15 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 09:35 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 10/28/2026 STATE OF NEW YORK SUPREME COURT: COUNTY OF STEUBEN MATTHEW CORNELL, Plaintiff, vs. Index No. E2022-0746CV SCHUMAKER C…
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
7 pages
OU N NYSCEF DOC. NO. 79 Short Form Order F ] L E D NEW YORK SUPREME COURT - QUEENS COUNTY 10/28/2026 < COUNTY CLERI PRESENT: HON. SCOTT DUNN QUEENS COUNTY MARTHA DILONE, Part 5 Plaintiff, Index. No.: 704340/2021 -against- Motion Seq. No. 2 PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Defendant. The e-filed papers bearin…
County
Queens County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other (Premises Liability)
10 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 02:51 PM INDEX NO. 011993/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF ONONDAGA Date Filed:___________ . . . --------------------------------------- JPMORGAN CHASE BANK, N.A. Plaintiff…
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
336 pages
: INDEX NO. E2022-0746CV NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 10/28/2026 EXHIBIT E D: UBEN INDEX NO. E2022-0746CV NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 10/28/2026 1 2 STATE OF NEW YORK 3 SUPREME COURT : COUNTY OF STEUBEN 4 5 MATTHEW CORNELL , 6 Plaintiff, 7 8 V. E2022-0746CV 9 10 …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
14 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 05:40 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 304 RECEIVED NYSCEF: 10/28/2026 EXHIBIT D FILED: STEUBEN COUNTY CLERK 12/20/2022 10/28/2026 02:40 05:40 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 12 304 …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
18 pages
FILED: KINGS COUNTY CLERK 10/28/2026 03:30 PM INDEX NO. 501530/2026 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X WILMER SEGUNDO RAMIREZ, Plaintiff, …
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Premises)
21 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 10:22 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 10/28/2026 STATE OF NEW YORK SUPREME COURT : COUNTY OF STEUBEN MATTHEW CORNELL, ATTORNEY Plaintiff, …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
283 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 09:35 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 10/28/2026 EXHIBIT P FILED: STEUBEN COUNTY CLERK 10/28/2026 09:35 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 10/28/2026 The Cincin…
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
20 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 10:31 AM INDEX NO. 624063/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU Date Filed:___________ --------------------------------------- INDEPENDENCE CAPITAL RECOVERY LLC Plaintiff …
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
174 pages
= > INDEX NO. 719251/2022 NYSCEF DOC. NO. 294 RECEIVED NYSCEF: 10/28/2026 $ zg = % tp, & FEPLaw.coM October 28, 2026 Via NYSCEF Connor, Redd & Orlando LLP Attorneys for Defendant 242 King Street Port Chester, New York 10573 Re: Jose Wilson Barrera Alvarez v. Awan Real Estate Group, LLC et al. Index No.: 719251/2022 Counselor(s): Our office represents Plaintiff in the…
County
Queens County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other - City (Premises)
202 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 09:35 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 10/28/2026 EXHIBIT G FILED: STEUBEN COUNTY CLERK 10/28/2026 09:35 AM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 10/28/2026 1 …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
94 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 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X In the Matter of the Petition of BIFCO, LLC, …
County
New York County, NY
Filed Date
Oct 28, 2026
Court Category
Financial - Transfer of Structured Settlement Payment Rights
52 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 03:55 PM INDEX NO. 76847/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ROBERT MACDONALD, individually and Index No. ____________________ derivatively on behalf of LUMAVEC GROUP LLC, …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
90 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 05:40 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 10/28/2026 EXHIBIT R FILED: STEUBEN COUNTY CLERK 10/28/2026 05:40 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 318 RECEIVED …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other Negligence (Slip and Fall)
8 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 11:13 PM INDEX NO. 624194/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 …
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
16 pages
FILED: WARREN COUNTY CLERK 10/28/2026 12:04 PM INDEX NO. EF2026-77292 Document ID: c35caa0baa394457bd61d6b6edd982eaa6e214e0 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 TRUEBUSLNESSFUNDLNfG AGREEMENT OF SALE OF FUTURE RECEIPTS This AGREEMENT OF SALE OF FUTURE RECEIVABLES (this “Agre…
County
Warren County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
9 pages
FILED: QUEENS COUNTY CLERK 10/28/2026 03:37 PM INDEX NO. 704340/2021 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------X MARTHA DILONE, Index …
County
Queens County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other (Premises Liability)
22 pages
FILED: QUEENS COUNTY CLERK 10/27/2026 11:50 AM INDEX NO. 732594/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 888-364-2070 | support@gonexi.com 20803 Biscayne Blvd. | Suite 401 | Aventura, FL 33180 …
County
Queens County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
13 pages
FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 10/27/2026 EXHIBIT R FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 10/27/2026 To…
County
Dutchess County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
34 pages
FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/27/2026 EXHIBIT "J" FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF Page DOC. NO. 11 1 of 30 …
County
Onondaga County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
27 pages
FILED: ROCKLAND COUNTY CLERK 10/27/2026 12:58 PM INDEX NO. 038755/2026 NYSCEF DOC. NO. 2 Instagreen RECEIVED NYSCEF: 10/27/2026 FUTURERECElVABLESSALE ANDPURCHASEAGREEMENT This agreement (this "Agreement") dated …
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
12 pages
FILED: NIAGARA COUNTY CLERK 10/27/2026 06:13 PM INDEX NO. E193305/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA Application Of EDWARD HARMAN, PETITIONER, For a Judgment under Article 78, …
County
Niagara County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
108 pages
FILED: KINGS COUNTY CLERK 10/27/2026 05:43 PM INDEX NO. 541423/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 LEGAL DESCRIPTION All that certain plot, piece or parcel of land with the buildings and improvements thereon erected, situate, lying and being in the Bo…
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
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: 10/27/2026 …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Consumer Credit - Debt Collection
166 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 New York Insurance Case Management Center Maureen Kurdziel AMERICAN ARBITRATION ASSOCIATION Vice President 120 Broadway, Floor 21, New York, NY 10271 Telephone: 917 438 1500, Facsimile: 917 …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Insurance - No-Fault Insurance Dispute
35 pages
FILED: NASSAU COUNTY CLERK 10/27/2026 03:30 PM INDEX NO. 624004/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT “2” FILED: NASSAU COUNTY CLERK 10/27/2026 03:30 PM INDEX NO. 624004/2026 Docusign Envelope ID: 0B29203C-C2D8-8A1A-80B3-54129BBD48D5 NYSCEF DOC. NO. 3 …
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
SP-CPLR Article 75 (Arbitration)
6 pages
INDEX NO. EF20264319 RECEIVED NYSCEF: 10/27/2026 a) DocuSign Envelope 1D CE521BB9-B90G-4F 04-ADAC-2FE9FAFECS2E cali y} iy ! 4187 Tray Schenectady Road Tt Heigl GSurimicric mie aee-ds0> VISA CREDIT CARD APPLICATION FFDFRAE CREPIT URION 866-SUNMARK Date wieot? Account Numba. . APPLICANT INFORIATION Waried Applic…
County
Saratoga County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
16 pages
FILED: CLINTON COUNTY CLERK 10/27/2026 05:00 PM INDEX NO. 2026-00028066 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 &9)*#*5 " FILED: INDEX NO. 2026-00028066 Docusign En CLINTON COUNTY CLERK 10/27/2026 05:00 PM NYSCEF DOC. NO. 2 …
County
Clinton County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
26 pages
FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/27/2026 EXHIBIT "I" FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/27/2026 Page 1 of 22 …
County
Onondaga County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
69 pages
FILED: NIAGARA COUNTY CLERK 10/27/2026 06:13 PM INDEX NO. E193305/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 EXHIBIT F FILED: NIAGARA COUNTY CLERK 10/27/2026 06:13 PM INDEX NO. E193305/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 nlemma@pendletonny.us From: …
County
Niagara County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
16 pages
FILED: CLINTON COUNTY CLERK 10/27/2026 10:16 AM INDEX NO. 2026-00028063 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: INDEX NO. 2026-00028063 Docusign En CLINTON COUNTY CLERK 10/27/2026 10:16 AM NYSCEF DOC. NO. 2 …
County
Clinton County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
260 pages
FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 10/27/2026 EXHIBIT W1 FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 10/27/2026 …
County
Dutchess County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
83 pages
FILED: ORANGE COUNTY CLERK 10/27/2026 11:09 AM INDEX NO. EF012001-2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B Filed in Orange County 10/27/2026 11:09:38 AM $0.00 Bk: 5173 Pg: 1833 Index: # EF012001-2026 Clerk: AW FILED: ORANGE CO…
County
Orange County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (Condominium Lien)
77 pages
FILED: KINGS COUNTY CLERK 10/27/2026 03:42 PM INDEX NO. 541385/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B FILED: KINGS COUNTY CLERK 10/27/2026 03:42 PM INDEX NO. 541385/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 @ …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
SP-CPLR Article 75 (Arbitration)
26 pages
FILED: ALBANY COUNTY CLERK 10/27/2026 11:34 AM INDEX NO. 912814-26 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B FILED: ALBANY COUNTY CLERK 10/27/2026 11:34 AM INDEX NO. 912814-26 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 …
County
Albany County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
15 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED This is a copy of an authoritative document NYSCEF 633 2 DOC. NO. LoanlD: 1000 …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
16 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 EXHIBIT E 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 review…
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Foreclosure of Mortgage
8 pages
FILED: NEW YORK COUNTY CLERK 10/27/2026 04:50 PM INDEX NO. 656117/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A (Page 1 FILED: of NEW 6) YORK COUNTY CLERK 10/27/2026 04:50 PM INDEX NO. 656117/2026 DocuSign Envelope ID: 0F5A93B3-FC54-4974-9FF6-03939D7584EB 9296B2EB-AE1C-4B99-B450-…
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - UCC
72 pages
FILED: NEW YORK COUNTY CLERK 10/27/2026 02:15 PM INDEX NO. 158997/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 10/27/2026 EXHIBIT D FILED: NEW YORK COUNTY CLERK 12/28/2023 10/27/2026 09:32 02:15 AM PM INDEX NO. 158997/2023 NYSCEF DOC. NO. 9 85 …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Torts - Other (False Arrest)
79 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 EXHIBIT 2 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 rules (22 NYCRR 82…
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Personal Injury - Motor Vehicle Accident
20 pages
FILED: KINGS COUNTY CLERK 10/27/2026 02:42 PM INDEX NO. 541352/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 FUNDING …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Contract - Other
73 pages
FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 EXHIBIT "D" FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 Page 1 of 69 …
County
Onondaga County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
108 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 LEGAL DESCRIPTION All that certain plot, piece or parcel of land with the buildings and improvements thereon erected, situate, lying and being in the B…
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Foreclosure
31 pages
FILED: NASSAU COUNTY CLERK 10/27/2026 09:27 AM INDEX NO. 623902/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 Page 1 of 29 ver. 5/20/21 Spartan Business Solutions LLC D/B/A Spartan Capital …
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 75
27 pages
FILED: ROCKLAND COUNTY CLERK 10/27/2026 11:05 AM INDEX NO. 038749/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 FUTURERECElVABLESSALE ANDPURCHASEAGREEMENT This agreement (this "Agreement") dated 1…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
13 pages
FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/27/2026 EXHIBIT R FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/27/2026 To…
County
Dutchess County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
260 pages
FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 10/27/2026 EXHIBIT W1 FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 10/27/2026 …
County
Dutchess County, NY
Filed Date
Oct 27, 2026
Court Category
Special Proceedings - CPLR Article 78
6 pages
FILED: WESTCHESTER COUNTY CLERK 10/27/2026 04:37 PM INDEX NO. 76777/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A F-FILED: WESTCHESTER COUNTY CLERK 10/27/2026 04:37 PM NYSCEF DOC. NO. 2 - RECEIVED NYSCEF: 10/27/2026 …
County
Westchester County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
27 pages
FILED: ROCKLAND COUNTY CLERK 10/27/2026 05:29 PM INDEX NO. 038776/2026 NYSCEF DOC. NO. 2 Instagreen RECEIVED NYSCEF: 10/27/2026 FUTURERECElVABLESSALE ANDPURCHASEAGREEMENT This agreement (this "Agreement") dated 07/16/20…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
18 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 800FUND.COM LLC, Petitioner – Judgment Creditor, VERIFIED PETITION -a…
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Judgment Enforcement
194 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 14 RECEIVED Reference NYSCEF:number …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Judgment Enforcement
6 pages
FILED: ALBANY COUNTY CLERK 10/27/2026 01:30 PM INDEX NO. 912828-26 NYSCEF DOC. NO. 3 …
County
Albany County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
20 pages
FILED: CLINTON COUNTY CLERK 10/27/2026 10:09 AM INDEX NO. 2026-00028060 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: CLINTON COUNTY CLERK 10/27/2026 10:09 AM INDEX NO. 2026-00028060 )ocusign Envelope NewCo. NYSCEF DOC. NO. 2 …
County
Clinton County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
34 pages
FILED: ERIE COUNTY CLERK 10/27/2026 01:12 PM INDEX NO. 822520/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 NARY Future Receivables Sale and Purchase Agreement Requirements: " Please review and verify your bank account information where indicated, or if …
County
Erie County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
19 pages
FILED: KINGS COUNTY CLERK 10/27/2026 04:01 PM INDEX NO. 541391/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: KINGS COUNTY CLERK 10/27/2026 04:01 PM INDEX NO. 541391/2026 Docusign Envelope ID: 3E6075EF-DF0A-4F70-9181-8DD9FF2ECB9C NYSCEF DOC. NO. 2 RECEIVED NYSCEF…
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
27 pages
FILED: ROCKLAND COUNTY CLERK 10/27/2026 12:26 PM INDEX NO. 038756/2026 NYSCEF DOC. NO. 2 Instagreen RECEIVED NYSCEF: 10/27/2026 FUTURERECElVABLESSALE ANDPURCHASEAGREEMENT This agreement (this "Agreement") dated 1…
County
Rockland County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - 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
8 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 …
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 Aron Law, DOC. NYSCEF PLLC Mail NO.- FOIL 2 Appeal - Request Dated 5/4/2026 10/27/26, RECEIVED NYSCEF: 12:51 PM …
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Administrative - Article 78 Proceeding
35 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 “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, had not yet been…
County
Nassau County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Contract
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: 10/27/2026 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
Ulster County, NY
Filed Date
Oct 27, 2026
Court Category
Real Estate - Sale of Real Property
6 pages
FILED: ALBANY COUNTY CLERK 10/27/2026 03:19 PM INDEX NO. 912844-26 NYSCEF DOC. NO. 2 …
Case Name
Sunmark Credit Union v. Michael J. Lynch
Case #
(Subscribe to View)
Case Filed
Oct 27, 2026
Case Status
Pre-RJI
County
Albany County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
8 pages
FILED: KINGS COUNTY CLERK 10/27/2026 01:37 PM INDEX NO. 541321/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 EXHIBIT G FILED: KINGS COUNTY CLERK 10/27/2026 01:37 PM INDEX NO. 541321/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 Planet HomeLending…
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
43 pages
FILED: BRONX COUNTY CLERK 10/27/2026 11:27 AM INDEX NO. 821320/2026E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/27/2026 At IAS Part 14 of the Supreme Court of the State of New York, held in and for the …
County
Bronx County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Other (coop auction stay)
15 pages
FILED: SUFFOLK COUNTY CLERK 10/27/2026 02:51 AM INDEX NO. 631935/2026 This is a copy of an authoritative document NYSCEF 633 2 DOC. NO. LoanlD: 1000 …
County
Suffolk County, NY
Filed Date
Oct 27, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
92 pages
FILED: BRONX COUNTY CLERK 10/27/2026 12:43 PM INDEX NO. 821413/2026E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 MARKEL® CERTIFICATION I, Teresa Reynolds, as representative of Evanston Insurance Company, certify that the attached …
County
Bronx County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Insurance
314 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF . > RECEIVED RYGOKE nuthbet27/2026 BANK OF AMERICA 082626000657 Court case number 70140/17 Court or issuer JOSEPH I. SUSSMAN, P.C. Court case name: LISA SHELTZ Declaration of Bank of America Officer and/or Custodian …
County
New York County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Judgment Enforcement
130 pages
FILED: KINGS COUNTY CLERK 10/27/2026 09:25 AM INDEX NO. 541251/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LAKEVIEW LOAN SERVICING, LLC, Index No. Plaintiff, Date Filed: …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
31 pages
FILED: ERIE COUNTY CLERK 10/27/2026 01:19 PM INDEX NO. 822530/2026 EA-621 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 D)-MS Equities Fu…
County
Erie County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
16 pages
FILED: KINGS COUNTY CLERK 10/27/2026 01:06 PM INDEX NO. 541316/2026 NYSCEF DOC. NO. 2 LOOPONEFUNDING LLC …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
