“A conversion takes place when someone, intentionally and without authority, assumes or exercises control over personal property belonging to someone else, interfering with that person's right of possession.” (Colavito v. New York Organ Donor Network, Inc. (2006) 8 N.Y.3d 43, 49-50 citing State of New York v. Seventh Regiment Fund (2002) 98 N.Y.2d 249.)
“Two key elements of conversion are:
(Colavito, supra, id., citing Employers' Fire Ins. Co. v. Gotten (1927) 245 N.Y. 102; see also Restatement [Second] of Torts §§ 8A, 223, 243; Prosser and Keeton, Torts § 15, at 92, 102 [5th ed].)
“Money, if specifically identifiable, may be the subject of a conversion action.” (Petrone v. Davidoff Hutcher &Citron, LLP (2007) 54 N.Y.S.3d 25, 27.)
“To establish a cause of action in conversion, the plaintiff must show legal ownership or an immediate superior right of possession to a specific identifiable thing and must show that the defendant[s] exercised an unauthorized dominion over the thing in question ... to the exclusion of the plaintiffs rights.” (Palermo v. Taccone (2010) 79 A.D.3d 1616, 1619-20 citing Five Star Bank v. CNH Capital Am., LLC (2008) 55 A.D.3d 1279, 1281.)
10 pages
FILED: QUEENS COUNTY CLERK 03/06/2024 12:19 PM INDEX NO. 715904/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ANTHONY GURINO, OPM OPPORTUNITIES, LLC, and TAHOE Index No. 715904/2023 ENTERPRISES, LLC, …
35 pages
FILED: NEW YORK COUNTY CLERK 02/05/2024 10:12 AM INDEX NO. 653695/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X ERI/SNL 2015 HOLDINGS LLC, ERI/SNL 2017 HOLDINGS LLC, ERI/SNL 2018 HOLDINGS LLC, …
26 pages
FILED: NEW YORK COUNTY CLERK 02/05/2024 10:15 AM INDEX NO. 653695/2023 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Motion #6 COUNTY OF NEW YORK ----------------------------------------------------------------------X ERI/SNL 2015 HOLDINGS LLC, ERI/SNL 2017 …
10 pages
FILED: ERIE COUNTY CLERK 12/28/2023 12:09 PM INDEX NO. 809186/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/28/2023 EXHIBIT A FILED: ERIE COUNTY CLERK 12/28/2023 12:09 PM INDEX NO. 809186/2023 …
24 pages
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 05/05/2023 09:00 12:46 PM AM INDEX NO. 64860/2023 56166/2023 NYSCEF DOC. NO. 34 29 …
9 pages
FILED: SUFFOLK COUNTY CLERK 12/12/2023 01:37 PM INDEX NO. 609974/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT …
Suffolk County, NY
Dec 12, 2023
Stephen Hackeling
18 pages
FILED: ERIE COUNTY CLERK 12/11/2023 01:46 PM INDEX NO. 808115/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE X WNY LODGING LLC, Index No: 808115/2023 …
28 pages
FILED: ORANGE COUNTY CLERK 11/06/2023 08:13 PM INDEX NO. EF005903-2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ---------------------------------------------------------------X LESLIE WENGER and DSM, INC. …
16 pages
FILED: SUFFOLK COUNTY CLERK 11/03/2023 11:30 AM INDEX NO. 624669/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 11/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------x MAURICIO E. OCAMPO LOPEZ a/k/a MAURICIO OCAMPO, …
28 pages
FILED: NEW YORK COUNTY CLERK 11/02/2023 05:51 PM INDEX NO. 652887/2023 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 11/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X CLAVER INVESTOR LLC and 35 CLAVER LLC, Index …
32 pages
FILED: ERIE COUNTY CLERK 10/27/2023 11:07 AM INDEX NO. 809004/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/27/2023 NEW YORK STATE SUPREME COURT COUNTY OF ERIE JOSEPH JOWLY, individually, and derivatively on behalf of LINER GUYS LLC, Plaintiffs, Index No. 80…
Jul 19, 2023
Stayed-Court Date/Application Pending
Erie County, NY
Oct 27, 2023
Catherine Nugent Panepint
43 pages
FILED: NASSAU COUNTY CLERK 10/26/2023 09:41 PM INDEX NO. 615654/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ************************************************************** BRIAN CORRIETTE, Plaintiff, Index No.: …
Sep 27, 2023
Pre-RJI
Nassau County, NY
Oct 26, 2023
26 pages
FILED: NEW YORK COUNTY CLERK 10/25/2023 03:43 PM INDEX NO. 653695/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 10/25/2023 SUPREME COURT OF THE STATE OF NEW YORK Motion #6 COUNTY OF NEW YORK ----------------------------------------------------------------------X ERI/SNL 2015 HOLDINGS LLC, ERI/SNL 2017 …
72 pages
FILED: NEW YORK COUNTY CLERK 10/20/2023 12:20 PM INDEX NO. 154425/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 10/20/2023 EXHIBIT K FILED: NEW YORK COUNTY CLERK 10/20/2023 12:20 PM INDEX NO. 154425/2023 NYSCEF DOC. NO. 29 Case 23-274, Document 13, 03/16/2023, 3484815, Page1 of 71 NYSCEF: 10/20/2023 …
35 pages
FILED: NEW YORK COUNTY CLERK 10/12/2023 10:32 AM INDEX NO. 653695/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 10/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X ERI/SNL 2015 HOLDINGS LLC, ERI/SNL 2017 HOLDINGS LLC, ERI/SNL 2018 HOLDINGS LLC, …
15 pages
FILED: NEW YORK COUNTY CLERK 10/05/2023 01:15 PM INDEX NO. 650500/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK AICON CONTEMPORARY, LLC Index No. 650500/2023 Plaintiff, Motion Seq. No. 1 …
23 pages
FILED: NEW YORK COUNTY CLERK 10/02/2023 06:54 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/02/2023 HERBERT SMITH FREEHILLS NEW YORK LLP Peter J. Behmke Barron M. Flood Elizabeth C. Kaminski 450 Lexington Avenue New York, New York 10017 Tel: (917) 542-7600 Fax: (917) 652…
31 pages
FILED: NASSAU COUNTY CLERK 09/27/2023 10:30 PM INDEX NO. 615654/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2023 SUPREME COURT OF THE ST ATE OF NEW YORK DATE SUMMONS COUNTY OF NASSAU …
Sep 27, 2023
Pre-RJI
Nassau County, NY
Sep 27, 2023
29 pages
FILED: NEW YORK COUNTY CLERK 09/26/2023 07:37 PM INDEX NO. 652887/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X CLAVER INVESTOR LLC and 35 CLAVER LLC, Index N…
2 pages
FILED: NEW YORK COUNTY CLERK 09/18/2023 12:53 PM INDEX NO. 651314/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 53 -----------------------------------------------------------------------------------X FF V…
3 pages
FILED: NEW YORK COUNTY CLERK 09/18/2023 10:08 AM INDEX NO. 651314/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------x Index No. 651314/2023 FF VENTURE CAPITAL LLC, …
14 pages
FILED: SUFFOLK COUNTY CLERK 09/13/2023 02:53 PM INDEX NO. 608367/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 09/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X MISF LLC, GERALD ROSENGARTEN, Individually Index No…
Suffolk County, NY
Sep 13, 2023
J-Comm Hudson
11 pages
FILED: KINGS COUNTY CLERK 09/13/2023 07:51 AM INDEX NO. 510225/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 09/13/2023 SUPREME COURT OF STATE OF NEW YORK COUNTY OF KINGS No. 510225/2023 BRIGHTON BUILDER LLC., HON…
14 pages
YORK OUN PK 08 40 DM INDEX NO. 805291/2023 NYSCEF BOC. NO. 11 RECEIVED NYSCEF 08/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK VNS CHOICE, Index No.: 805291/2023 …
5 pages
FILED: NASSAU COUNTY CLERK 08/03/2023 03/03/2023 12:49 03:02 PM INDEX NO. 606845/2022 NYSCEF DOC. NO. 103 64 RECEIVED NYSCEF: 08/03/2023 03/03/2023 …
Nassau County, NY
Aug 03, 2023
Lisa A Cairo
30 pages
FILED: NEW YORK COUNTY CLERK 07/21/2023 05:20 PM INDEX NO. 156010/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 07/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK YAMILEE BONGO ASTIER, SASHA BONGO- ASTIER, Motion Sequence No. 005 Index No: 156010/2022 …
9 pages
FILED: ERIE COUNTY CLERK 07/20/2023 09:39 AM INDEX NO. 809186/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/24/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE COREY TYGER 773…
10 pages
INDEX NO. 700710/2023 FILED: QUEENS COUNTY CLERK 07713/2023 05:49 PM NYSCEF DOC. NO. 49 RECEIVED NYSCEF 07/13/2023 Index No. 700710/2023 Mot. Seq. 002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …
14 pages
FILED: RICHMOND COUNTY CLERK 07/12/2023 05:22 PM INDEX NO. 150740/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ––––––––––––––––––––––––––––––––––––––– x : ROBERTO RIVERA and JOSHUA RIVERA, : : Pl…
28 pages
FILED: NEW YORK COUNTY CLERK 07/12/2023 09:26 PM INDEX NO. 651927/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------------X THE AVANZA GROUP, LLC, …
10 pages
FILED: KINGS COUNTY CLERK 06/02/2023 11:18 AM INDEX NO. 269/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CHENERA BRAITHWAITE, Index No. 269/2023 Plaintiff, AFFIRMATION IN SUPPORT …
37 pages
ET) © OG INDEX NO. 523732/2022 NG OUN ERI UG 46 NYSCEF BOC. NO. 43 RECEIVED NYSCEF: 06/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KIN…
120 pages
FILED: NASSAU COUNTY CLERK 05/30/2023 11:51 AM INDEX NO. 608775/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/30/2023 I EXHIBIT A,,,,,,,,,,,,,,..,,,....DOCKETSHEETFORINDEX#:608775/2021 FILED: NASSAU COUNTY CLERK 05/30/2023 11:51 AM INDEX NO. 608775/2021 NYSCEF DOC. NO. 46 …
Nassau County, NY
May 30, 2023
Bruce Cozzens
41 pages
FILED: NASSAU COUNTY CLERK 05/30/2023 11:51 AM INDEX NO. 608775/2021 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 05/30/2023 I SUPREME COURT OF THE ST ATE OF…
Nassau County, NY
May 30, 2023
Bruce Cozzens
9 pages
FILED: ERIE COUNTY CLERK 05/25/2023 09:38 AM INDEX NO. 806483/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/25/2023 STATE OF NEW YORK SUPREME COURT…
Erie County, NY
May 25, 2023
31 pages
FILED: KINGS COUNTY CLERK 05/23/2023 11:45 PM INDEX NO. 510390/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS RAFAEL ARANBAYEV, RAFAELLO & COMPANY, INC., WATCHES BY RAFAELLO, LTD., AND A+A DIAMONDS, LTD., Plaintiffs, Index …
69 pages
FILED: QUEENS COUNTY CLERK 05/23/2023 11:58 PM INDEX NO. 700182/2022 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 05/23/2023 EXHIBIT 2 FILED: QUEENS COUNTY CLERK 05/23/2023 02/21/2023 11:58 11:19 PM AM …
Jan 04, 2022
Active
Queens County, NY
May 23, 2023
Cc Compliance
12 pages
FILED: NEW YORK COUNTY CLERK 05/08/2023 04:18 PM INDEX NO. 152420/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x ESHAN ELNAGHAVEH FREYDOUN ELNEKAVEH, …
24 pages
FILED: WESTCHESTER COUNTY CLERK 05/05/2023 12:46 AM INDEX NO. 56166/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 05/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------X MARK FISCHER and MARLENE FISCHER, …
15 pages
INDEX NO. 708639/2023 FILED: QUEENS COUNTY CLERK 05/04/2023 11:10 AM NYSCEF DOC. NO. 10 RECEIVED NYSCEF 05/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS MANCHESTER LLC, Index No.: 708639/2023 …
Apr 26, 2023
Active
10 pages
FILED: ERIE COUNTY CLERK 05/03/2023 03:19 PM INDEX NO. 805332/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/03/2023 STATE OF NEW YORK SUPREME …
10 pages
FILED: ERIE COUNTY CLERK 04/28/2023 02:15 PM INDEX NO. 805332/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/28/2023 STATE OF NEW YORK SUPREME …
18 pages
FILED: WESTCHESTER COUNTY CLERK 04/26/2023 03:46 PM INDEX NO. 57645/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER NERI'S BAKERY PRODUCTS, INC., INDEX NO. 57645/2023 Plaintiffs, -against- ALL ROUND FOODS BAKERY …
28 pages
FILED: MONROE COUNTY CLERK 04/24/2023 10:31 AM INDEX NO. E2022006579 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 04/24/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3407844 Book Page CIVIL Return To: …
28 pages
FILED: MONROE COUNTY CLERK 04/19/2023 01:15 PM INDEX NO. E2022006579 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 04/19/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3404005 Book Page CIVIL Return To: …
27 pages
INDEX NO. E2022006579 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/18/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3400933 Book Page CIVIL Return To: No. Pages: …
27 pages
INDEX NO. E2022006579 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 04/18/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3400936 Book Page CIVIL Return To: No. Pages: …
21 pages
FILED: NIAGARA COUNTY CLERK 04/05/2023 05:22 PM INDEX NO. E179092/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA _________________________________________________ XBTO TRADING LLC, Plaintiff, v. Index No. …
5 pages
FILED: NEW YORK COUNTY CLERK 04/04/2023 12/03/2021 05:23 03:20 PM INDEX NO. 651455/2021 NYSCEF DOC. NO. 28 19 RECEIVED NYSCEF: 04/04/2023 …
New York County, NY
Apr 04, 2023
James Edward D'Auguste
31 pages
FILED: NASSAU COUNTY CLERK 03/31/2023 05:35 PM INDEX NO. 606339/2020 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU NASIR BOYKIN-SMITH, on behalf of herself and all others similarly situated, Index No.: 606339/2020 Plaintiffs…
22 pages
INDEX NO. 654418/2022 FILED: NEW YORK COUNTY CLERK 0372472023 09:16 PM NYSCEF DOC. NO. 149 RECEIVED NYSCEF 03/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK panna nana nen nn nena nanan nnn nnn nnn enna ne THE INSTITUTE FOR AMERICAN MUSICAL THEATRE …
22 pages
INDEX NO. E2022006579 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 03/23/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3376485 Book Page CIVIL Return To: No. Pages: 22 …
22 pages
INDEX NO. E2022006579 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/23/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3376486 Book Page CIVIL Return To: No. Pages: 22 …
20 pages
FILED: NEW YORK COUNTY CLERK 03/09/2023 07:01 PM INDEX NO. 651882/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------- X ALI HASHMAT, : …
5 pages
FILED: NASSAU COUNTY CLERK 03/03/2023 03:02 PM INDEX NO. 606845/2022 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 03/03/2023 SUPREME COURT OF THE STATE OF NEW YORK Motion Seq. 2 COUNTY OF NASSAU Oral Argumen…
Nassau County, NY
Mar 03, 2023
Lisa A Cairo
12 pages
FILED: QUEENS COUNTY CLERK 02/21/2023 11:19 AM INDEX NO. 700182/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 02/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS KAREN WANG Index …
Jan 04, 2022
Active
Queens County, NY
Feb 21, 2023
Cc Compliance
25 pages
FILED: NEW YORK COUNTY CLERK 02/07/2023 06:39 PM INDEX NO. 655002/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK MARK PENSKE and UNITED ATLANTIC CAPITAL, LLC, Index No.: 655002/2022 Plaintiffs, v. …
27 pages
FILED: DUTCHESS COUNTY CLERK 02/06/2023 06:58 PM INDEX NO. 2021-54971 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 02/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------x KEVIN P. DURLAND, Plaintiff, …
Dutchess County, NY
Feb 06, 2023
Thomas R Davis
27 pages
FILED: DUTCHESS COUNTY CLERK 02/06/2023 07:22 PM INDEX NO. 2021-54971 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 02/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------x KEVIN P. DURLAND, Plaintiff, …
Dutchess County, NY
Feb 06, 2023
Thomas R Davis
37 pages
FILED: KINGS COUNTY CLERK 02/01/2023 03:30 PM INDEX NO. 523732/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 02/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x OCEAN PARK APARTMENTS, INC. and 430 OCEAN PARKWAY TOWER, LLC, …
44 pages
FILED: KINGS COUNTY CLERK 01/31/2023 04:40 PM INDEX NO. 509900/2018 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 01/31/2023 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: SECOND DEPARTMENT ------------------------------------------------------------------------ x In the Matter of the Application of …
May 14, 2018
Disposed-Court Date/Application Pending
Kings County, NY
Jan 31, 2023
Real Property - Mortgage Foreclosure - Residential
Mark I
21 pages
FILED: KINGS COUNTY CLERK 01/31/2023 04:40 PM INDEX NO. 509900/2018 NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 01/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------- x Index No.: 509900/2018 U.S. BANK TRUST N.A, as Trustee for WATERFALL …
May 14, 2018
Disposed-Court Date/Application Pending
Kings County, NY
Jan 31, 2023
Real Property - Mortgage Foreclosure - Residential
Mark I
29 pages
FILED: NEW YORK COUNTY CLERK 01/27/2023 11:18 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 468 RECEIVED NYSCEF: 01/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL L. SCHWARTZ, Plaintiff, …
New York County, NY
Jan 27, 2023
Commercial Division
29 pages
FILED: NEW YORK COUNTY CLERK 01/26/2023 11:25 PM INDEX NO. 657310/2017 NYSCEF DOC. NO. 465 RECEIVED NYSCEF: 01/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x …
Dec 13, 2008
Active
New York County, NY
Jan 26, 2023
Commercial Division
7 pages
FILED: NASSAU COUNTY CLERK 01/25/2023 10:10 AM INDEX NO. 614160/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/25/2023 SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU COREY PETERSON, A…
6 pages
FILED: NEW YORK COUNTY CLERK 01/24/2023 11:29 AM INDEX NO. 158808/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GILAD GRINBERG, : Index No. 158808/2…
13 pages
FILED: NASSAU COUNTY CLERK 01/18/2023 05:50 PM INDEX NO. 609669/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X ROBERT LYONS and MARIKA LYONS, …
13 pages
FILED: NASSAU COUNTY CLERK 12/20/2022 05:39 PM INDEX NO. 608345/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/20/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------X Motion Seq. #001 …
12 pages
FILED: ALBANY COUNTY CLERK 12/19/2022 10:14 PM INDEX NO. 903674-20 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Special Proceeding Application of SANTANDER CONSUMER USA, INC. Plaintiff/Petitioner Index No. 903674/20 …
6 pages
FILED: ALBANY COUNTY CLERK 12/14/2022 02:44 PM INDEX NO. 900918-18 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 12/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY FRANCES ANNE HARDIN, …
Albany County, NY
Dec 14, 2022
Commercial - Other (Replevin)
20 pages
FILED: KINGS COUNTY CLERK 12/13/2022 12:24 AM INDEX NO. 514920/2022 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X MAKS KUTSAK, Directly and Derivatively on Behalf Index N…
22 pages
FILED: NEW YORK COUNTY CLERK 12/07/2022 05:45 PM INDEX NO. 651702/2018 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 12/07/2022 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK CASSA 28 LLC, …
New York County, NY
Dec 07, 2022
Commercial - Contract
30 pages
FILED: KINGS COUNTY CLERK 12/05/2022 04:55 PM INDEX NO. 507373/2021 NYSCEF DOC. NO. 370 RECEIVED NYSCEF: 12/05/2022 EXHIBIT I FILED: KINGS COUNTY CLERK 10/26/2022 …
8 pages
FILED: ALBANY COUNTY CLERK 12/02/2022 09:19 PM INDEX NO. 903674-20 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 12/02/2022 SUPREME COURT OF THE …
34 pages
FILED: MONROE COUNTY CLERK 11/30/2022 04:35 PM INDEX NO. E2020002265 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 11/30/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Feb 28, 2020
Disposed-Court Date/Application Pending
Monroe County, NY
Nov 30, 2022
Torts - Other (Fraud)
21 pages
FILED: NEW YORK COUNTY CLERK 11/30/2022 11:38 PM INDEX NO. 654016/2022 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 11/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------------- …
5 pages
FILED: NEW YORK COUNTY CLERK 11/28/2022 11:46 AM INDEX NO. 656639/2021 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X TR…
17 pages
FILED: KINGS COUNTY CLERK 11/23/2022 12:17 PM INDEX NO. 514920/2022 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 11/23/2022 NEW YORK STATE SUPREME COURT KINGS COUNTY ------------------------------------------------------------------X MAKS KUTSAK, Directl…
30 pages
FILED: KINGS COUNTY CLERK 11/21/2022 05:49 PM INDEX NO. 507373/2021 NYSCEF DOC. NO. 333 RECEIVED NYSCEF: 11/21/2022 EXHIBIT I FILED: KINGS COUNTY CLERK 10/26/2022 …
19 pages
FILED: NEW YORK COUNTY CLERK 11/03/2022 02:41 PM INDEX NO. 651726/2021 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IRHA INVESTMENT LIMITED; …
Mar 16, 2021
Disposed-Court Date/Application Pending
223 pages
FILED: QUEENS COUNTY CLERK 10/28/2022 03:26 PM INDEX NO. 715663/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/28/2022 SUPREME COURT OF THE STATE OF…
Queens County, NY
Oct 28, 2022
Pam Jackman-Brown
21 pages
FILED: QUEENS COUNTY CLERK 10/28/2022 03:26 PM INDEX NO. 715663/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/28/2022 SUPREME COURT OF THE STATE OF NEW YORK FOR THE COUNTY OF QUEENS ___________________________ | Alexander B. Soltanian; Alexander & Associates | Agency Inc…
Queens County, NY
Oct 28, 2022
Pam Jackman-Brown
29 pages
FILED: KINGS COUNTY CLERK 10/26/2022 07:11 PM INDEX NO. 507373/2021 NYSCEF DOC. NO. 306 RECEIVED NYSCEF: 10/26/2022 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: COMMERCIAL DIVISION CHANA VASHOVSKY, individually and derivatively on Index No. 507373/2021 behalf of HUDSON VALLEY NY HOLDINGS LLC, P…
17 pages
FILED: KINGS COUNTY CLERK 10/26/2022 10:40 PM INDEX NO. 514920/2022 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 10/26/2022 NEW YORK STATE SUPREME COURT KINGS COUNTY ------------------------------------------------------------------X MAKS KUTSAK, Directly and Derivatively on Behalf of Nominal Defendant, Global Home Care, Inc.…
17 pages
FILED: KINGS COUNTY CLERK 10/26/2022 10:40 PM INDEX NO. 514920/2022 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 10/26/2022 NEW YORK STATE SUPREME COURT KINGS COUNTY ------------------------------------------------------------------X MAKS KUTSAK, Directly and Derivatively on Behalf of Nominal Defendant, Global Home Care, Inc.…
10 pages
FILED: NEW YORK COUNTY CLERK 10/24/2022 09:53 PM INDEX NO. 653914/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK COSOLTEC, INC., …
26 pages
FILED: NEW YORK COUNTY CLERK 10/17/2022 09:29 PM INDEX NO. 157326/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KURT GUTENBRUNNER and Index No.: 157326/2022 …
18 pages
FILED: NEW YORK COUNTY CLERK 10/06/2022 10:23 PM INDEX NO. 653697/2022 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PNC BANK, NATIONAL ASSOCIATION, …
165 pages
FILED: NEW YORK COUNTY CLERK 10/04/2022 04:29 PM INDEX NO. 158541/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/04/2022 78CBFB74-7740-4C41-B6FF-3AD1B1C863B3 : 000330 of 000…
46 pages
FILED: NEW YORK COUNTY CLERK 09/30/2022 08:28 PM INDEX NO. 650438/2009 NYSCEF DOC. NO. 858 RECEIVED NYSCEF: 09/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MUTUAL BENEFITS OFFSHORE FUND, …
New York County, NY
Sep 30, 2022
Commercial Division
49 pages
FILED: ROCKLAND COUNTY CLERK 09/29/2022 04:08 PM INDEX NO. 033921/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND -----------------------------------------------X …
22 pages
FILED: ORANGE COUNTY CLERK 09/23/2022 04:31 PM INDEX NO. EF004678-2021 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/23/2022 SUPREME CÖURT OF THE STATE OF NEW YORK COUNTY OF ORANGE _______------------.__--..._______------------------____-----…
Orange County, NY
Sep 23, 2022
Elena Goldberg-Velazquez
26 pages
FILED: QUEENS COUNTY CLERK 09/21/2022 07:02 PM INDEX NO. 703824/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 09/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ANTONIO ORDAS, Plaintiff, …
Queens County, NY
Sep 21, 2022
Cc Compliance
27 pages
FILED: NEW YORK COUNTY CLERK 09/07/2022 10:09 PM INDEX NO. 652366/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 09/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------- ) Johnatha…
14 pages
FILED: NEW YORK COUNTY CLERK 08/03/2022 02:05 PM INDEX NO. 656487/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 08/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X …
18 pages
FILED: NEW YORK COUNTY CLERK 08/03/2022 02:05 PM INDEX NO. 656487/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 08/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X …
18 pages
FILED: NEW YORK COUNTY CLERK 08/03/2022 02:05 PM INDEX NO. 656487/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 08/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X …
14 pages
FILED: NEW YORK COUNTY CLERK 08/03/2022 02:05 PM INDEX NO. 656487/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 08/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X …
26 pages
FILED: QUEENS COUNTY CLERK 07/29/2022 12:02 PM INDEX NO. 703824/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 07/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ANTONIO ORDAS, Plaintiff, …
Queens County, NY
Jul 29, 2022
Cc Compliance
22 pages
FILED: NEW YORK COUNTY CLERK 07/27/2022 02:32 PM INDEX NO. 656487/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 07/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X …
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