False Advertising and Misleading Advertising in New York

What Are False Advertising and Misleading Advertising?

Background

“General Business Law §§ 349 and 350 are consumer protection statutes that prohibit deceptive acts and practices and false advertising, respectively, in the conduct of any business, trade or commerce or in the furnishing of any service in this state....” (Hollander v. Metro. Transp. Auth. (2015) 20 N.Y.S.3d 292 citing Scott v. Bell Atl. Corp. (2001) 282 A.D.2d 180, 183.)

General Information for Complaints and Motions

Section 349 Definition and Elements

“GBL section 349 prohibits ‘[d]eceptive acts or practices in the conduct of any business, trade or commerce or in the furnishing of any service in this state.’” (Bd. of Managers of 250 Bowery Condo. v. 250 VE LLC, 2018 N.Y. Slip Op. 31168, 7-8 [N.Y. Sup. Ct. 2018] citing GBL § 349 [a].)

The elements of a cause of action pursuant to this section are:

a deceptive consumer-oriented act or practice which is misleading in a material respect, and
injury resulting from such act.

(Id.)

Test for Determining Deceptive Act

“In determining whether a representation or omission is a deceptive act, the test is whether such act is likely to mislead a reasonable consumer acting reasonably under the circumstances.” (Id., citing Andre Strishak & Assoc. v Hewlett Packard Co. (2000) 300 A.D.2d 608, 609 ; see also Solomon v. Bell Atl. Corp. (2004) 9 A.D.3d 49, 52.)

Section 350 Definition and Elements

“GBL section 350 declares unlawful ‘[f]alse advertising in the conduct of any business, trade or commerce or in the furnishing of any service in this state.’” (GBL § 350).

“The elements of a cause of action under this section are that ’the advertisement:

had an impact on consumers at large,
was deceptive or misleading in a material way, and
resulted in injury.’”

(Andre Strishak & Assoc., supra, 300 A.D.2d at 609.)

“Similarly, the test is whether the advertisement is likely to mislead a reasonable consumer acting reasonably under the circumstances.” (Id.)

Standard of Review and Burdens of Proof

“Justifiable reliance is not an element of a claim under either section; a plaintiff need only show that the defendant's materially deceptive act, practice or advertisement caused actual injury, though not necessarily pecuniary harm.” (Hollander v. Metro. Transp. Auth. (2015) 20 N.Y.S.3d 292 citing Koch v. Acker, Merrall & Condit Co. (2012) 18 NY3d 940, 941.) However, the deceptive conduct must ‘mislead a reasonable consumer acting reasonably under the circumstances.’” (Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank (1995) 85 N.Y.2d 20, 26; see also Gaidon v. Mutual Life Ins. Co. of Am., (1999) 94 N.Y.2d 330, 353; Hollander, id.)

Requirements for ‘Consumer-Oriented’ Deceptive Act

“Courts evaluating whether a conduct is 'consumer-oriented' have generally focused on several factors, namely:

the amounts at stake,
the nature of the contracts at issue, and
the sophistication of the parties.”

(Singh v. City of N.Y., 2017 N.Y. Slip Op. 32215, 8-9 [N.Y. Sup. Ct. 2017] citing 4 K & D Corp. v. Concierge Auctions, LLC (2014) 2 F.supp 3d 525, 548.)

“To determine whether deceptive practices are consumer oriented, courts examine whether the transaction is more like ‘[t]he typical violation contemplated by the statute,’ which ‘involves an individual consumer who falls victim to misrepresentations made by a seller of consumer goods usually by way of false and misleading advertising,’ than ‘large, private, single-shot contractual transactions,’ which involve ‘complex arrangements, knowledgeable and experienced parties and large sums of money’....” (Singh v. City of N.Y., 2017 N.Y. Slip Op. 32215, 8-9 [N.Y. Sup. Ct. 2017] citing 904 Tower Apartment LLC v. Mark Hotel LLC (2012) 853 F.Supp.2d 386, 399, quoting Teller v. Bill Hayes, Ltd. (1995) 213 A.D.2d 141, 146-48.)

The Court’s Decision

“Alleged misrepresentations on websites and television programming are [...] not actionable [under GBL §§ 349 and 350].” (Bd. of Managers of 250 Bowery Condo. v. 250 VE LLC, 2018 N.Y. Slip Op. 31168, 8-9 [N.Y. Sup. Ct. 2018] citing Loeb v. Architecture Work, P.C. (2017) 154 A.D.3d 616, 617 [holding that "even if, arguendo, defendant ... engaged in consumer-oriented conduct by placing statements on its website, those statements were not likely to mislead a reasonable consumer acting reasonably under the circumstances; instead, they were ‘mere puffery.’”])

Cases where plaintiffs have recovered pursuant to GBL § 349 usually, if not uniformly, “involve transactions where the amount in controversy is small.” (Teller v. Bill Hayes, Ltd., 213 AD2d 141, 146.) “Courts in New York have held repeatedly that a single shot transaction involving complex arrangements, knowledgeable and experienced parties and large sums of money is not a consumer-oriented transaction for purposes of GBL claims....” ( 4 K & D Corp. v. Concierge Auctions, LLC, supra, 548; Singh, supra, Slip Op. 32215, 8-9.)

Documents for False Advertising/Misleading Advertising in New York

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Jefferson Capital Systems Llc v. Esra Naz Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: NASSAU COUNTY CLERK 10/28/2026 03:11 PM INDEX NO. 624150/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 …

Case Name Jefferson Capital Systems Llc v. Esra Naz

Case # (Subscribe to View)

Case Filed

Oct 28, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 28, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Td Bank, N.A., v. Bernard Feder Other Matters - Contract - Other document preview

EXHIBIT(S) - A - Loan Agreement

11 pages

FILED: ROCKLAND COUNTY CLERK 10/28/2026 10:51 AM INDEX NO. 038799/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 EXHIBIT A FILED: ROCKLAND COUNTY CLERK 10/28/2026 10:51 AM INDEX NO. 038799/2026 NYSCEF DOC. NO. 2 …

Case Name Td Bank, N.A., v. Bernard Feder

Case # (Subscribe to View)

Case Filed

Oct 28, 2026

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Oct 28, 2026

Court Category

Other Matters - Contract - Other

Carolann J Powell VS Alison Ziegler and Suffolk County Department of Social Services Family Law - Article 78 Proceeding document preview

PETITION

13 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 SUFFOLK In the Matter of the Application of Carolann J Powell, Petitioner, …

Case Name Carolann J Powell VS Alison Ziegler and Suffolk County Department of Socia…

Case # (Subscribe to View)

Case Filed

Oct 28, 2026

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Oct 28, 2026

Court Category

Family Law - Article 78 Proceeding

Judge Hon. George F. Harkin

Velocity Capital Group Llc v. R And R Elite Erectors Llc, Richard Ivan Mcmurry Commercial - Contract document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

36 pages

FILED: KINGS COUNTY CLERK 10/27/2026 02:50 PM INDEX NO. 541355/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- VELOCITY CAPITAL GROUP LLC, …

Case Name Velocity Capital Group Llc v. R And R Elite Erectors Llc, Richard Ivan Mcm…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Lvnv Funding Llc v. Peter Serrano Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - 1 - CONTRACT

17 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 01:22 AM INDEX NO. 732553/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: QUEENS COUNTY CLERK 10/27/2026 01:22 AM THIS IS A COPY INDEX NO. 732553/2026 DocuSign Enve…

Case Name Lvnv Funding Llc v. Peter Serrano

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

United States of America VS Jeffrey Love, Mandy White, County of St. Lawrence, Sustainable Neighborhoods LLC, SeaComm Federal Credit Union, New York State Department of Taxation and Finance, John Doe #1 through John Doe #10 Real Estate - Foreclosure of Mortgage document preview

EXHIBIT(S) - 2 - Mortgage

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: 10/27/2026 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, ha…

Case Name United States of America VS Jeffrey Love, Mandy White, County of St. Lawre…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Foreclosure of Mortgage

Roshen USA, LLC and Snacks4You, LLC VS MU Distributions Inc. and Mordechai Ungar Commercial - Goods Sold and Delivered document preview

SUMMONS + COMPLAINT

14 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ROSHEN USA, LLC and SNACKS4YOU, LLC, Index No.: ____________ …

Case Name Roshen USA, LLC and Snacks4You, LLC VS MU Distributions Inc. and Mordechai…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Goods Sold and Delivered

Movement Mortgage, LLC VS Thammy Julissa Suarez De Leon Real Estate - Mortgage Foreclosure document preview

EXHIBIT(S) - D Schedule D - mortgage and aom - Schedule D - mortgage and a…

22 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 SCHEDULE D This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website,…

Case Name Movement Mortgage, LLC VS Thammy Julissa Suarez De Leon

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

U.S. Bank National Association v. Comfort Emelia Ocansey as Administrator and Heir to the Estate of Collins Adjei-Twum a/k/a Collins Adjei Twum a/k/a Collins A. Twum, Caitlin Adjei-Twum as Heir to the Estate of Collins Adjei-Twum a/k/a Collins Adjei Twum a/k/a Collins A. Twum, S. A. T as Minor Heir to the Estate of Collins Adjei-Twum a/k/a Collins Adjei Twum a/k/a Collins A. Twum, B.O.A.T. By Stella Allotey , as Guardian ad Litem appointed in the Estate of Collins Adjei-Twum a/k/a Collins Adjei Twum a/k/a Collins A. Twum, New York State Department Of Taxation And Finance, New York City Environmental Control Board, New York City Criminal Court Bronx County, New York City Transit Adjudication Bureau, United States Of America o/b/o Internal Revenue Service, Richard Longo Jr., Vivian Chu, Manchester Capital Llc, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - b exhibit b - exhibit b Redacted

25 pages

FILED: BRONX COUNTY CLERK 10/27/2026 02:45 PM INDEX NO. 821433/2026E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B FILED: BRONX COUNTY CLERK 10/27/2026 02:45 PM INDEX NO. 821433/2026E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 NYCDE…

Case Name U.S. Bank National Association v. Comfort Emelia Ocansey as Administrator …

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Fundamental Capital, Llc D/B/A NEXI FINANCE v. Revolution Fieldhouse Llc D/B/A REVOLUTION FIELD HOUSE, D/B/A FIELD HOUSE, D/B/A REVOLUTIONFIELDHOUSE, Honesto I Nunez Iii Commercial - Contract document preview

EXHIBIT(S) - 2 MERCHANT & SECURITY AGREEMENT - MERCHANT & SECURITY AGREEME…

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 …

Case Name Fundamental Capital, Llc D/B/A NEXI FINANCE v. Revolution Fieldhouse Llc D…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Active

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Judge Hon. Andrea S. Ogle

Federal Home Loan Mortgage Corporation As Trustee For Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2023-1 v. Michael Urem, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 2 MORTGAGE - MORTGAGE Possible SSN Administratively Redacted

14 pages

FILED: DELAWARE COUNTY CLERK 10/27/2026 03:05 PM INDEX NO. EF2026-947 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 2 FILED: DELAWARE COUNTY CLERK 10/27/2026 03:05 PM INDEX NO. EF2026-947 NYSCEF DOC. NO. 5 RECEIVED N…

Case Name Federal Home Loan Mortgage Corporation As Trustee For Freddie Mac Seasoned…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Ilend Advance v. C. Tindell Transportation, Llc, Chris Tindell Commercial - Contract document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

42 pages

FILED: KINGS COUNTY CLERK 10/27/2026 02:14 PM INDEX NO. 541343/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- ILEND ADVANCE, …

Case Name Ilend Advance v. C. Tindell Transportation, Llc, Chris Tindell

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Rocket Mortgage, Llc v. Ryan Wilson, Mayvne Wilson, Shondelle Wilson, Criminal Court Of The City Of New York, Ugh I Llc, New York City Transit Adjudication Bureau, New York City Environmental Control Board, People Of The State Of New York, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, John Doe Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

31 pages

FILED: KINGS COUNTY CLERK 10/27/2026 12:02 PM INDEX NO. 541287/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X ROCKET MORTGAGE, LLC CERTIFICATE OF MERIT …

Case Name Rocket Mortgage, Llc v. Ryan Wilson, Mayvne Wilson, Shondelle Wilson, Crim…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Instagreen Capital Llc v. Empowering Angels Llc, Amanda R Thompson Commercial - Contract document preview

EXHIBIT(S) - A Copy of Agreement - Copy of Agreement Redacted

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 …

Case Name Instagreen Capital Llc v. Empowering Angels Llc, Amanda R Thompson

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Progressive Advanced Insurance Company v. Junior Marcelino Ortiz, Jose Sosa Nunez A/K/A JOSE M SOSA, Debbie Rodriguez Bernal A/K/A DEBBIE YUREIM RODRIGUEZ BERNAL, 101 Imaging Inc., American Medical Initiatives, P.C., Anna Wisniewska, M.D., P.L.L.C., Barbara Baptiste Nurse Practitioner In Family Health, Pllc, Cd Orthopedics, P.C. D/B/A OLYMPIC ORTHOPEDICS, Comfort Touch Pt P.C., Geonco Products Corp., Giga Ny Supply Inc., Grh Dme Corp., Healthy Medway Inc., Main Rx Inc., Metropolitan Medical And Surgical P.C., Nextstep Healing Inc, Nishma Mdme Corp., Perch Medical Supplies, Inc., Quality Care Rx Inc, Quantum Mri P.C., Right Choice Supply Inc, Triborough Asc, Llc, Troy Rx Corp., Upgrade Dme Inc., Uptown Health Care Management, Inc. D/B/A ETM-ASC AMBULATORY SURGERY CENTER, William L King Md Pc Torts - Motor Vehicle document preview

SUMMONS + COMPLAINT - Summons Verified Complaint E-2337

39 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 02:15 PM INDEX NO. 623977/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------------------X PROGRESSIVE ADVANCED INSURANCE COMPANY, …

Case Name Progressive Advanced Insurance Company v. Junior Marcelino Ortiz, Jose Sos…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Torts - Motor Vehicle

David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board, James Lambert in his official capacity as ZONING ADMINISTRATOR Special Proceedings - CPLR Article 78 document preview

SUMMONS + COMPLAINT (FEE PREVIOUSLY PAID)

61 pages

INDEX NO. 2026-56479 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------x DAVID BLATT, …

Case Name David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Active

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Maria G. Rosa

TD BANK N.A. v. LI, MING et al SP-Other document preview

EXHIBIT(S) - 1 - Contract

9 pages

FILED: ALBANY COUNTY CLERK 10/27/2026 12:45 PM INDEX NO. 912823-26 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT 1 FILED: ALBANY COUNTY CLERK 10/27/2026 12:45 PM INDEX NO. 912823-26 NYSCEF DOC. NO. 3 …

Case Name TD BANK N.A. v. LI, MING et al

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Active

County

Albany County, NY

Filed Date

Oct 27, 2026

Court Category

SP-Other

Judge Hon. David A. Weinstein

Victor Forte v. City Of New York, John Or Jane Doe 1 - 10 Torts - Other (Police Misconduct) document preview

SUMMONS + COMPLAINT - Summons and Complaint

40 pages

FILED: RICHMOND COUNTY CLERK 10/27/2026 06:35 PM INDEX NO. 152735/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------------------------------------X VICTOR FORTE, SUMMONS …

Case Name Victor Forte v. City Of New York, John Or Jane Doe 1 - 10

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Oct 27, 2026

Court Category

Torts - Other (Police Misconduct)

Jefferson Capital Systems Llc v. April Killings Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 11:20 PM INDEX NO. 624036/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Aspire Credit Card …

Case Name Jefferson Capital Systems Llc v. April Killings

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

American Transit Insurance Company VS Queens Radiology Imaging PC Insurance - No-Fault Insurance Dispute document preview

EXHIBIT(S) - D American Arbitration Letter - American Arbitration Letter P…

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 …

Case Name American Transit Insurance Company VS Queens Radiology Imaging PC

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Insurance - No-Fault Insurance Dispute

800FUND.COM LLC VS Webster Bank, N.A., Rooterman Hartford LLC, AAA Plumbing LLC, Lisa Ann Sheltz Commercial - Judgment Enforcement document preview

EXHIBIT(S) - 7 - Exhibit 7 to Petition - Affirmation of Carl J Nelson

12 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: NEW YORK COUNTY CLERK 12/02/2025 09:57 PM INDEX INDEXNO. NO.162973/2025 …

Case Name 800FUND.COM LLC VS Webster Bank, N.A., Rooterman Hartford LLC, AAA Plumbin…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

Jefferson Capital Systems LLC VS Mary Frisco Consumer Credit - Consumer Credit Transaction document preview

SUMMONS + COMPLAINT - Mary Frisco

13 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 NEW YORK SUMMONS AND COMPLAINT PACKAGE *SM0005811215* ACCOUNT #5811215 …

Case Name Jefferson Capital Systems LLC VS Mary Frisco

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Consumer Credit - Consumer Credit Transaction

Deutsche Bank National Trust Company VS Maria Del C. Duran, Adelsis O. Frias, JPMorgan Chase Bank, New York State Department of Taxation and Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, HMS Estate Casualty Recovery Unit, JOHN DOE #1 through JOHN DOE #12 Real Estate - Mortgage Foreclosure document preview

EXHIBIT(S) - B MORTGAGE - MORTGAGE Redacted

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: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed…

Case Name Deutsche Bank National Trust Company VS Maria Del C. Duran, Adelsis O. Fri…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

FOURLEAF FEDERAL CREDIT UNION VS THERESA ROMOLA Consumer Credit - Debt Collection document preview

EXHIBIT(S) - 1 CONTRACT - CONTRACT Possible SSN Administratively Redacted

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 …

Case Name FOURLEAF FEDERAL CREDIT UNION VS THERESA ROMOLA

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Consumer Credit - Debt Collection

M&T Bank v. The Estate Of Millicent Walker, Unknown Heirs Of The Estate Of Millicent Walker, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

49 pages

FILED: NIAGARA COUNTY CLERK 10/27/2026 01:11 PM INDEX NO. E193302/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA M&T Bank, SUMMONS Plaintiff, INDEX NO.: vs. MORTG…

Case Name M&T Bank v. The Estate Of Millicent Walker, Unknown Heirs Of The Estat…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Fareverse Llc I/L/T/N Finance Of America Reverse Llc v. Debra Lee Verbeeck AS PROPOSED EXECUTRIX OF THE ESTATE OF ELIZABETH VERBEECK, Heirs And Distributees Of The Estate Of Elizabeth Verbeeck, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America, Internal Revenue Service-Department Of The Treasury, John Doe #1 - John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT

43 pages

D: NASSAU INDEX NO. 623919/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU FAREVERSE LLC I/L/T/N FINANCE OF CERTIFICATE OF MERIT AMERICA REVERSE LLC, Plaintiff, INDEX NO. vs. DEBRA LEE VERBEECK, AS PROPOSED EXECUTRIX OF THE ESTATE OF ELIZABETH VERBEECK; HEIRS AND DIS…

Case Name Fareverse Llc I/L/T/N Finance Of America Reverse Llc v. Debra Lee Verbeeck…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services, Llc v. Lakhia D. Harris, Treena R. Thomas, Midland Credit Management, Inc., People Of The State Of New York, New York State Department Of Taxation And Finance, Empower Federal Credit Union, Secretary Of Housing And Urban Development, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

74 pages

FILED: CHEMUNG COUNTY CLERK 10/27/2026 01:50 PM INDEX NO. EF2026-1538 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG Carrington Mortgage Services, LLC, SUMMONS Plaintiff, INDEX NO.: vs. MORTGA…

Case Name Carrington Mortgage Services, Llc v. Lakhia D. Harris, Treena R. Thomas, M…

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Oct 27, 2026

Case Status

Pre-RJI

County

Chemung County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Mca Servicing Company v. 1000banks Publishing Llc, 1000banks, The Moving Up Experience Llc, 1kb Cares Inc., #1000banks, Devonne E Stokes Commercial - Contract document preview

EXHIBIT(S) - A - REDACTED CONTRACT

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 …

Case Name Mca Servicing Company v. 1000banks Publishing Llc, 1000banks, The Moving U…

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Oct 27, 2026

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Th Msr Holdings Llc, v. Ashley Elizabeth Sprague A/K/A ASHLEY E. SPRAGUE, The Board Of Directors Of Aspen Knolls Estates Home Owners Association, Inc., New York State Department Of Taxation And Finance,, John Doe JOHN DOE 1-100 Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT COM, Exhibit A-Note, Mortgage, AOM, Loan Mod., Judgmen…

61 pages

D: RICHMOND INDEX NO. 135323/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND woe eee eee eee ee eee eee eee 2 +--+ +--+ ------x Index No. TH MSR HOLDINGS LLC, Plaintiff, Date Purchased: - against - …

Case Name Th Msr Holdings Llc, v. Ashley Elizabeth Sprague A/K/A ASHLEY E. SPRAGUE,…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Fareverse Llc I/L/T/N Finance Of America Reverse Llc v. Joseph Velez AS EXECUTOR AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ, Salvatore Velez AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ, Donna Marie Donoghue AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ, Paul Velez AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ, Heirs And Distributees Of The Estate Of Vivian Velez, New York State Department Of Taxation And Finance, United States Of America, Internal Revenue Service-Department Of The Treasury, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development, John Doe #1 - John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - B - EXHIBIT B MORTGAGE

24 pages

FILED: RICHMOND COUNTY CLERK 10/27/2026 10:33 AM INDEX NO. 135324/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 COUN1Y OFFICEOF THE RICHWObD CLERN PLACE 130 STUYVESANT …

Case Name Fareverse Llc I/L/T/N Finance Of America Reverse Llc v. Joseph Velez AS EX…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Hudson Valley Federal Credit Union v. Edward Lotz Iii Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT

10 pages

FILED: DUTCHESS COUNTY CLERK 10/27/2026 08:38 AM INDEX NO. 2026-56459 NYSCEF 132 DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOF THE STATE OF NEWYORK v2.1(C81) COUNTYOF DUTCHESS ___________________________________________ CONSUMERCREDIT TRANSACTION HUDSONVALLEY FEDERAL …

Case Name Hudson Valley Federal Credit Union v. Edward Lotz Iii

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Byzfunder Ny Llc D/B/A BYZFUNDER v. Kpm Construction Of New York Inc. D/B/A KPM CONSTRUCTION OF NEW YORK, Thiago Jose Padilha Commercial - Contract document preview

EXHIBIT(S) - A Agreement - Agreement Redacted

23 pages

FILED: ERIE COUNTY CLERK 10/27/2026 04:39 PM INDEX NO. 822563/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: ERIE COUNTY CLERK 10/27/2026 04:39 PM INDEX NO. 822563/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 OFFERSUMMARY AGREEMENT …

Case Name Byzfunder Ny Llc D/B/A BYZFUNDER v. Kpm Construction Of New York Inc. D/B/…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

United Orient Bank v. Pineapple 88 Llc, New York City Department Of Finance, New York City Department Of Environmental Protection, New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe #1-10 Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - 2 - The Mortgage

17 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 02:29 PM INDEX NO. 732649/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 Exhibit 2 The Mortgage FILED: QUEENS COUNTY CLERK 10/27/2026 02:29 PM INDEX NO. 732649/2026 NYSCEF DOC. NO. 4 …

Case Name United Orient Bank v. Pineapple 88 Llc, New York City Department Of Financ…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Commercial

Sunmark Credit Union (formerly known as Sunmark Federal Credit Union) v. Angela Crawford a/k/a Angela Hilbmann Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

EXHIBIT(S) - A copy of contract - copy of contract Redacted

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…

Case Name Sunmark Credit Union (formerly known as Sunmark Federal Credit Union) v. A…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Lvnv Funding Llc v. Leonor Marinez Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - 1 - CONTRACT

16 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 12:17 AM INDEX NO. 732532/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: QUEENS COUNTY CLERK 10/27/2026 12:17 AM INDEX NO. 732532/2026 NYSCEF DOC. NO. 2 …

Case Name Lvnv Funding Llc v. Leonor Marinez

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

THE LCF GROUP, INC. v. American Restoration and Construction Inc et al SP-CPLR Article 75 (Arbitration) document preview

EXHIBIT(S) - 2 AGREEMENT - AGREEMENT Redacted

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 …

Case Name THE LCF GROUP, INC. v. American Restoration and Construction Inc et al

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Case Filed

Oct 27, 2026

Case Status

Active

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

SP-CPLR Article 75 (Arbitration)

Judge Hon. Danielle M. Peterson

Teachers Federal Credit Union v. Gina Picataggio, Andrew Gavilanes a/k/a ANDREW H. GAVILANES, Jpmorgan Chase Bank, N.A., Midland Credit Management, Inc., New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #20, The Last Twenty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 2 Mortgage - Mortgage Redacted

20 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 10:45 AM INDEX NO. 623918/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 - - ^ --- --- ^ . . - . . . . …

Case Name Teachers Federal Credit Union v. Gina Picataggio, Andrew Gavilanes a/k/a A…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

App Funding Beta Llc v. The England Music Camp Association D/B/A Snow Pond Center for the Arts D/B/A New England Music Camp Commercial - Contract document preview

EXHIBIT(S) - A Contract Possible SSN Administratively Redacted - Contract …

21 pages

FILED: ALBANY COUNTY CLERK 10/27/2026 01:44 PM INDEX NO. 912831-26 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 AGREEMENT FUTURERECElPTSPURCHASE This Future Receipts Purchase Agreement ("Agreement")…

Case Name App Funding Beta Llc v. The England Music Camp Association D/B/A Snow Pond…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

EXHIBIT(S) - A Redacted contract - Redacted contract Redacted

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 …

Case Name Mca Servicing Company v. Sol Dream Designs Llc, Sol Dream Designs, In All…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

EXHIBIT(S) - M - Neighbor's Relative Email ZA Lambert 1

6 pages

FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/27/2026 EXHIBIT M ‘From: Frank Redl <fronk@redih.com> Sent: Friday, July 26,2024 6:08 AM pleasan To: DEX Building Inspector <buildinginspec NO. Zon ggon or@pleasantua…

Case Name David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board…

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Case Filed

Oct 27, 2026

Case Status

Active

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Maria G. Rosa

EXHIBIT(S) - W - Town Board Meeting Minutes April, May, June 2025

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 …

Case Name David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board…

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Case Filed

Oct 27, 2026

Case Status

Active

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Maria G. Rosa

The Board Of Directors Of Highrose Ridge Homeowners Association, Inc., On Behalf Of All Lot Owners v. Frankie Solorzano, Kean Solorzano, John Doe, Jane Doe Real Property - Other (Condominium Lien) document preview

EXHIBIT(S) - B - Declaration

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…

Case Name The Board Of Directors Of Highrose Ridge Homeowners Association, Inc., On …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Other (Condominium Lien)

Computershare Delaware Trust Company Not In Its Individual Capacity But Solely As Owner Trustee For Pret 2025-Rpll Trust, v. Maria Guerrero, Raul Guerrero, Sunset1900, Trust, A Delaware Statutory Trust; Revenued Llc;, New York State Department Of Taxation And Finance;, John Doe Number One Through John Doe Number Ten, Inclusive, The Names Of The Ten Last Name Defendants Being Fictitious, Real Names Unknown To The Plaintiff, The Parties Intended Being Persons Or Corporations Having An Interest In, Or Tenants Or Persons In Possession Of, Portions Of The Mortgaged, Premises Described In The Complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 2 - MORTGAGE

21 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 03:37 PM INDEX NO. 624010/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 FILED: NASSAU COUNTY CLERK 10/27/2026 03:37 PM INDEX NO. 624010/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 NASSAUCOUNTYCLERK'S OFFICE ENDORSE…

Case Name Computershare Delaware Trust Company Not In Its Individual Capacity But So…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Cardinal Financial Company, Limited Partnership VS Nicole Cocchi, Deer Park Avenue Villas Condominium, United States of America, Department of Treasury, JOHN DOE #1-5, JANE DOE #1-5 Real Estate - Mortgage Foreclosure document preview

EXHIBIT(S) - D Schedule D - mortgage and aom - Schedule D - mortgage and a…

34 pages

Case Name Cardinal Financial Company, Limited Partnership VS Nicole Cocchi, Deer Par…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

Jefferson Capital Systems LLC VS Leonard Cyris Consumer Credit - Consumer Credit Transaction document preview

SUMMONS + COMPLAINT - Leonard Cyris

11 pages

Case Name Jefferson Capital Systems LLC VS Leonard Cyris

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Consumer Credit - Consumer Credit Transaction

ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY v. JEANNOT, JONATHAN SEBASTIAN SP-CPLR Article 75 (Arbitration) document preview

EXHIBIT(S) - B - Insurance Policy

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 @ …

Case Name ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY v. JEANNOT, JONATHAN SEBASTIAN

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Case Filed

Oct 27, 2026

Case Status

Active

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

SP-CPLR Article 75 (Arbitration)

Judge Hon. Gina Levy Abadi

Rocket Mortgage, Llc v. Jasmattie Harrichan, Deoroop Harrichan, Navindhra Harrichan, Security Pacific Financial Services, Federal Home Loan Mortgage Corporation, New York City Environmental Control Board, New York State Office Of The Medicaid Inspector General, Queens County Clerk, City Register Of The City Of New York, County Of Queens, People Of The State Of New York, United States Of America On Behalf Of The Irs, Unknown Heirs Of Joyce Haynes If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This Action;, Such Unknown Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants,, Executors, Administrators,Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, John Doe (Those unknown tenants, occupants, persons or corporations or their heirs, distributees, executors, administrators, trustees, guardians, assignees, creditors or successors claiming an interest in the mortgaged premises.) Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

29 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X ROCKET MORTGAGE, LLC CERTIFICATE OF MERIT …

Case Name Rocket Mortgage, Llc v. Jasmattie Harrichan, Deoroop Harrichan, Navindhra …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Jefferson Capital Systems LLC VS Maura Almendaris Financial - Debt Collection document preview

EXHIBIT(S) - A - Credit Statement

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: 10/27/2026 v SUPREME NASSAU JEFFERSON CAPITAL SYSTEMS LLC, MAURA ALMENDARIS, X …

Case Name Jefferson Capital Systems LLC VS Maura Almendaris

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Financial - Debt Collection

Rocket Mortgage, LLC VS Carol Pepper, Joey L. Marrain, New York State Department of Taxation and Finance, State Department Federal Credit Union, United States of America - Department of Housing and Urban Development, Balboa Capital Corporation, Crestmark Vendor Finance, Foundation Finance Company LLC Real Estate - Foreclosure of Mortgage document preview

EXHIBIT(S) - E SUBORDINATE MORTGAGES - SUBORDINATE MORTGAGES Redacted

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…

Case Name Rocket Mortgage, LLC VS Carol Pepper, Joey L. Marrain, New York State Depa…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Foreclosure of Mortgage

Village Acquisition II, LLC VS Giridhar Ravishankar and Sharleen Ravishankar Real Estate - Lease Dispute document preview

EXHIBIT(S) - B - Lease

41 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 STANDARDFORMOF SINGLE FAMILY/TOWNHOUSE …

Case Name Village Acquisition II, LLC VS Giridhar Ravishankar and Sharleen Ravishank…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Lease Dispute

Freedom Mortgage Corporation v. Tiffany C. Gonzalez a/k/a Tiffany Gonzalez, Ebony Gonzalez, Secretary Of Housing And Urban Development, Inc. Village Of Lynbrook, New York State Department Of Taxation And Finance, John Doe #1 through #6, and, Jane Doe #1 through #6, the last twelve names being fictitious, it being the intention of Plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or claiming an interest in or lien upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - b exhibit b - exhibit b Redacted

81 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 02:10 PM INDEX NO. 624007/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B FILED: NASSAU COUNTY CLERK 10/27/2026 02:10 PM INDEX NO. 624007/2026 NYSCEF DOC. NO. 3 Nassau County …

Case Name Freedom Mortgage Corporation v. Tiffany C. Gonzalez a/k/a Tiffany Gonzalez…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As The Trustee Of Imperial Fund Mortgage Trust 2021-Nqm3 v. W&S 2733 Corp., Gail O'Reilly A/K/A GAIL ELLEN O'REILLY, New York State Department Of Taxation And Finance, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - B Mortgage - Mortgage Redacted

27 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 03:36 PM INDEX NO. 624009/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 Exhibit B FILED: NASSAU COUNTY CLERK 10/27/2026 03:36 PM INDEX NO. 624009/2026 NYSCEF DOC. NO. 3 RECE…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Commercial

Midfirst Bank v. Christena D. King AKA CHRISTENA DAWN KING AS HEIR TO THE ESTATE OF DEBORAH J. KING WHO WAS THE SURVIVING SPOUSE OF PAUL E. KING, Doris Ann Dunham AKA DORIS A. DUNHAM AS ADMINISTRATOR AND AS HEIR TO THE ESTATE OF DEBORAH J. KING WHO WAS THE SURVIVING SPOUSE OF PAUL E. KING, Paul Ernest King Ii AS HEIR TO THE ESTATE OF DEBORAH J. KING WHO WAS THE SURVIVING SPOUSE OF PAUL E. KING, Paula Jean Waltz AS HEIR TO THE ESTATE OF DEBORAH J. KING WHO WAS THE SURVIVING SPOUSE OF PAUL E. KING, People Of The State Of New York, Seneca County Clerk, New York State Department Of Taxation And Finance, John Doe Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

23 pages

D: N INDEX NO. 20260638 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SENECA MIDFIRST BANK CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-B Plaintiff, vs INDEX #: CHRISTENA D. KING AKA CHRISTENA DAWN KING AS HEIR TO THE ESTATE OF MORTGAGED PREMISES: DEBORAH J. KING WHO WAS THE 3004 Owasco Dri…

Case Name Midfirst Bank v. Christena D. King AKA CHRISTENA DAWN KING AS HEIR TO THE …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Seneca County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Cooper Asset v. James C Kennedy D/B/A AMP AMERICAN POWER INDUSTRIES, James C. Kennedy Commercial - Contract document preview

EXHIBIT(S) - 1 Contract - Contract Redacted

10 pages

FILED: WARREN COUNTY CLERK 10/27/2026 01:12 PM INDEX NO. EF2026-77275 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Document ID: 6e536fd08fd045d5b990b82cc3990c2a7bc99bf6 …

Case Name Cooper Asset v. James C Kennedy D/B/A AMP AMERICAN POWER INDUSTRIES, James…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Lvnv Funding Llc v. Yolanda Torres Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - 1 - CONTRACT

14 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 12:53 AM INDEX NO. 732545/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: QUEENS COUNTY CLERK 10/27/2026 12:53 AM INDEX NO. 732545/2026 NYSCEF DOC. NO. 2 …

Case Name Lvnv Funding Llc v. Yolanda Torres

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Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Ejm Ventures Ny Llc v. Way Levantine Go Inc Commercial - Contract document preview

EXHIBIT(S) - A MERCHANT AGREEMENT - MERCHANT AGREEMENT Possible SSN Admini…

22 pages

FILED: KINGS COUNTY CLERK 10/27/2026 10:18 AM INDEX NO. 541294/2026 Docusign Envelope ID: AF7FAB65-7DD8-80DE-8160-26E21CFA7SBA NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EJ M REC…

Case Name Ejm Ventures Ny Llc v. Way Levantine Go Inc

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Fidelis Mortgage Trust 2025-RTL1 VS 25 Amsterdam Mount Vernon LLC, Hannah Blair Linder, John Doe, Mary Roe Real Estate - Commercial Foreclosure document preview

EXHIBIT(S) - B - Mortgage

25 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 Exhibit B Page 18 of 19 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, …

Case Name Fidelis Mortgage Trust 2025-RTL1 VS 25 Amsterdam Mount Vernon LLC, Hannah …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Commercial Foreclosure

Freedom Mortgage Corporation VS Robert W. Jones, Susan M. Zimmer, Keshar K. Singh, United States of America, New York State Department of Taxation and Finance, John Doe Real Estate - Mortgage Foreclosure document preview

SUMMONS + COMPLAINT

32 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 COURTOF THESTATE OFNEWYORK SUPREME COUNTY OF OTSEGO FREEDOMMORTGAGECORPORATION, …

Case Name Freedom Mortgage Corporation VS Robert W. Jones, Susan M. Zimmer, Keshar K…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Otsego County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

Valley National Bank VS Douglas Brian Costello et al Real Estate - Foreclosure document preview

EXHIBIT(S) - b exhibit b - exhibit b Redacted

102 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been …

Case Name Valley National Bank VS Douglas Brian Costello et al

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Foreclosure

EXHIBIT(S) - b exhibit b - exhibit b Redacted

15 pages

Case Name ESL Federal Credit Union VS Akira S. Sims

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Foreclosure

Cypress Loan Servicing Llc v. Daniel Eduardo Ortiz, Credit Acceptance Corporation, Criminal Court Of The City Of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, Jpmorgan Chase Bank N.A., First Federal Savings & Loan Association Of Rochester, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - B MORTGAGE - MORTGAGE Redacted

25 pages

FILED: BRONX COUNTY CLERK 10/27/2026 12:58 PM INDEX NO. 821418/2026E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B FILED: BRONX COUNTY CLERK 10/27/2026 12:58 PM INDEX NO. 821418/2026E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/2…

Case Name Cypress Loan Servicing Llc v. Daniel Eduardo Ortiz, Credit Acceptance Corp…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Dannemora Federal Credit Union v. Glenna L Barcomb Other Matters - Consumer Credit (Non-Card) Transaction document preview

EXHIBIT(S) - A - Contract

8 pages

D: y INDEX NO. 2026-00028058 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Exhibit "A" NYSCEF DOC. NO. 2 LAW 553-NY-B-A-ea 3/22 RETAIL INSTALMENT CONTRACT S)MPLE FINANCE CHARGE (WITH ARBITRATION PROVISION) Buyer Nama and Address Co-Buyer Name and Address Seiter-Groditor (Name and Address) th unty and Zip Coda) …

Case Name Dannemora Federal Credit Union v. Glenna L Barcomb

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

Freedom Mortgage Corporation v. Sherry A. Robinson, Secretary Of Veterans Affairs, Discover Bank, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

60 pages

FILED: ONONDAGA COUNTY CLERK 10/27/2026 03:10 PM INDEX NO. 011939/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Freedom Mortgage Corporation, SUMMONS Plaintiff, INDEX NO.: vs. MORTG…

Case Name Freedom Mortgage Corporation v. Sherry A. Robinson, Secretary Of Veterans …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Fiji Spv Llc v. Zion Home Health Care, Llc, Nedra Shontrayl Slaughter Other Matters - Contract - Other document preview

EXHIBIT(S) - 1 Agreement - Agreement Redacted

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 …

Case Name Fiji Spv Llc v. Zion Home Health Care, Llc, Nedra Shontrayl Slaughter

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Contract - Other

Selene Finance, Lp v. Anthony D. Daniels, Tedra T. Murray A/K/A TEDRA MURRAY, New York Foot Experts, John Doe 1 - John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - B - Exhibit B

17 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 10:31 AM INDEX NO. EF011992-2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 ORANGE - STATEOF NEWYORK COUCTY o ANNG.RABBITT,COUNTY …

Case Name Selene Finance, Lp v. Anthony D. Daniels, Tedra T. Murray A/K/A TEDRA MURR…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Velocity Capital Group Llc v. Dorianca Consulting Llc d/b/a Visa Right Now, Heverton De Mattos Andrade, Erika Ribeiro Silva Commercial - Contract document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

39 pages

FILED: KINGS COUNTY CLERK 10/27/2026 11:28 AM INDEX NO. 541277/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- VELOCITY CAPITAL GROUP LLC, …

Case Name Velocity Capital Group Llc v. Dorianca Consulting Llc d/b/a Visa Right Now…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Midfirst Bank v. Ayana Albert, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, John Doe Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

104 pages

FILED: WESTCHESTER COUNTY CLERK 10/27/2026 10:45 AM INDEX NO. 76739/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------X SUMMONS …

Case Name Midfirst Bank v. Ayana Albert, United States Of America On Behalf Of The S…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Midfirst Bank v. Pablo Feijoo, Liz Salazar, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, Village Of Mineola, New Hyde Park Village Court, Sustainable Neighborhoods Llc, John Doe Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

41 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 02:27 PM INDEX NO. 624008/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X MIDFIRST BANK CERTIFICATE OF MERIT …

Case Name Midfirst Bank v. Pablo Feijoo, Liz Salazar, United States Of America On Be…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Wallis Bank v. Tramz N.Y., Llc d/b/a Candlewood Suites Hotel, Tarrunumn J Murad Individually as Guarantor, Reban Murad as Trustee of the Tarrunumn J. Murad Irrevocable Trust, as Guarantor, Zeeshaan Murad as Trustee of the Tarrunumn J. Murad Irrevocable Trust, as Guarantor, New York State Department Of Taxation And Finance, State Tax Commission, U.S. Small Business Administration, Comsource, People Of The State Of New York Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - D - Building Loan Mortgage Assignment of Leases and Profits, …

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 …

Case Name Wallis Bank v. Tramz N.Y., Llc d/b/a Candlewood Suites Hotel, Tarrunumn J …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Commercial

Tung Yuk Lam v. Ewa Debiec, As Administrator Of The Estate Of Henryka Gieniewski, Landskind & Ricaforte Law Group, P.C. Commercial - Contract document preview

SUMMONS + COMPLAINT - Summons and Complaint

12 pages

FILED: KINGS COUNTY CLERK 10/27/2026 03:07 AM INDEX NO. 541240/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS --------------------------------------------------------- …

Case Name Tung Yuk Lam v. Ewa Debiec, As Administrator Of The Estate Of Henryka Gien…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

DJJDA, LLC and Daud J. Alwattar VS Matrix Sciences Inc. Commercial - Breach of Contract document preview

EXHIBIT(S) - C - Promissory Note

14 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DJJDA, LLC and DAUD J. ALWATTAR, Plaintiffs, …

Case Name DJJDA, LLC and Daud J. Alwattar VS Matrix Sciences Inc.

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Breach of Contract

OVERTON FUNDING LLC v. JPMORGAN CHASE BANK, N.A. SP-Other document preview

EXHIBIT(S) - B ISRN with Affirmation of Service - ISRN with Affirmation of…

13 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 11:38 AM INDEX NO. 623934/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU OVERTON FUNDINGLLC Index No.: 600930/2026 Plaintiff-Judgment-Creditor …

Case Name OVERTON FUNDING LLC v. JPMORGAN CHASE BANK, N.A.

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Case Filed

Oct 27, 2026

Case Status

Active

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

SP-Other

Judge Hon. Gary M. Carlton

Milagros Barreto VS City of New York, John or Jane Doe 1-10 Civil Rights - Unlawful Arrest and Malicious Prosecution document preview

SUMMONS + COMPLAINT - Summons and Complaint

42 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X MILAGROS BARRETO SUMMONS…

Case Name Milagros Barreto VS City of New York, John or Jane Doe 1-10

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Rights - Unlawful Arrest and Malicious Prosecution

CrossCountry Mortgage, LLC VS Richard J. Kogel, Maria Civitello, People of the State of New York, MTC Holding Corp. Real Estate - Mortgage Foreclosure document preview

EXHIBIT(S) - A certs exhibits redacted - certs exhibits redacted Redacted

23 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because court …

Case Name CrossCountry Mortgage, LLC VS Richard J. Kogel, Maria Civitello, People of…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

Atipana Capital, LLC VS RCG Auto Sales Inc and Carlos Delgado Melendrez Commercial - Receivable Financing Dispute document preview

EXHIBIT(S) - A Copy of merchant agreement - Copy of merchant agreement Red…

14 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Docusign Envelope ID: 0E5D4290-A3A0-452B-849F-EBA29A62FF0B NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Future Receivables Purchase Agreement Legal name (“The Merchant”): …

Case Name Atipana Capital, LLC VS RCG Auto Sales Inc and Carlos Delgado Melendrez

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Receivable Financing Dispute

Spartan Business Solutions Llc D/B/A SPARTAN CAPITAL v. F/V Nicholas J Llc D/B/A F/V NICHOLAS J, Robert Lyle Jackson Special Proceedings - CPLR Article 75 document preview

EXHIBIT(S) - 2 Purchase Agreement - Purchase Agreement Redacted

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 …

Case Name Spartan Business Solutions Llc D/B/A SPARTAN CAPITAL v. F/V Nicholas J Llc…

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Case Filed

Oct 27, 2026

Case Status

Active

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Sarika Kapoor

Lvnv Funding Llc v. Alberto Palma Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview

EXHIBIT(S) - 1 - CONTRACT

16 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 12:50 AM INDEX NO. 732546/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: QUEENS COUNTY CLERK 10/27/2026 12:50 AM THIS IS A COPY INDEX NO. 732546/2026 DocuSign Envel…

Case Name Lvnv Funding Llc v. Alberto Palma

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Nbt Bank, National Association v. Cny Self Storage, Inc. D/B/A L&L Self Storage, John W. Doolan Jr. Commercial - Contract document preview

EXHIBIT(S) - A-F - Exhibits A-F to Complaint

36 pages

FILED: ONEIDA COUNTY CLERK 10/27/2026 02:48 PM INDEX NO. EFCA2026-004210 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: ONEIDA COUNTY CLERK 10/27/2026 02:48 PM INDEX NO. EFCA2026-004210 NYSCEF DOC. NO. 2 …

Case Name Nbt Bank, National Association v. Cny Self Storage, Inc. D/B/A L&L Sel…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

EXHIBIT(S) - A Copy of merchant agreement - Copy of merchant agreement Red…

14 pages

FILED: WASHINGTON COUNTY CLERK 10/27/2026 03:14 PM INDEX NO. EC2026-45612 Docusign Envelope ID: B5B13128-78A0-878F-81C9-DD12BC9BB58E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 Future Receivables Purchase Agreement Legal name (“The Merchant”): …

Case Name Atipana Capital, Llc v. Merchant Llc, Imran Merchant

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

EXHIBIT(S) - A - Copy of Agreement

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…

Case Name Instagreen Capital Llc v. Midwest Tournament Factory Llc Dba Mw Tournament…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Deutsche Bank National Trust Company, As Trustee, In Trust For Registered Holders Of Wamu Asset-Backed Certificates Wamu Series 2007-He1 Trust, v. Santa Mangiaracina, Nicolo Mangiaracina, Lissette Jimenez-Cano, Hsbc Bank Usa, Na., S/B/M/T BENEFICIAL HOMEOWNER SERVICE CORPORATION, Lend-Mor Mortgage Bankers Corp., Michael Dilorenzo, Francisco Inoa, Jason Lewin, The Lcf Group, Inc., Fourleaf Federal Credit Union F/K/A BETHPAGE FEDERAL CREDIT UNION, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1- John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT

43 pages

D: OUEEN INDEX NO. 732569/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DEUTSCHE BANK NATIONAL TRUST CERTIFICATE OF MERIT COMPANY, AS TRUSTEE, IN TRUST FOR REGISTERED HOLDERS OF WAMU ASSET-BACKED CERTIFICATES WAMU SERIES 2007-HE1 TRUST, Plaintiff, …

Case Name Deutsche Bank National Trust Company, As Trustee, In Trust For Registered …

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Metro City Bank v. Mikhail Isakov, Nyc Parking Violations Bureau, Nyc Environmental Control Board, Nyc Transit Adjudication Bureau, John Doe 1 Through John Doe 10 the names of the last 10 defendants being fictitious and unknown to Plaintiff, the persons or parties intended being the persons or parties, if any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - B - Recorded Mortgage & Fixed Adjustable Rate Rider

26 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 11:57 AM INDEX NO. 732600/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 "B" EXHIBIT FILED: QUEENS COUNTY CLERK 10/27/2026 11:57 AM INDEX NO. 732600/2026 NYSCEF DOC. NO. 3 …

Case Name Metro City Bank v. Mikhail Isakov, Nyc Parking Violations Bureau, Nyc Envi…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

CERTIFICATE OF MERIT

44 pages

5 HMOND INDEX NO. 135324/2026 NYSCEF DOC. NO. 4 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND FAREVERSE LLC I/L/T/N FINANCE OF AMERICA REVERSE LLC, Plaintiff, vs. JOSEPH VELEZ, AS EXECUTOR AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ; SALVATORE VELEZ, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ; DONNA MARIE DONOGHUE, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ; PAUL VELEZ, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN VELEZ; HEIRS AND DISTR…

Case Name Fareverse Llc I/L/T/N Finance Of America Reverse Llc v. Joseph Velez AS EX…

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Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - W - Town Board Meeting Minutes April, May, June 2025

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 …

Case Name David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board…

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Case Filed

Oct 27, 2026

Case Status

Active

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Maria G. Rosa

EXHIBIT(S) - F - Amendment and Restatement of Mortgage, Assignment of Rent…

66 pages

FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 EXHIBIT "F" FILED: ONONDAGA COUNTY CLERK 10/27/2026 08:34 AM INDEX NO. 011914/2026 NYSCEF DOC. NO. 7 …

Case Name Wallis Bank v. Tramz N.Y., Llc d/b/a Candlewood Suites Hotel, Tarrunumn J …

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Commercial

PETITION

59 pages

FILED: DUTCHESS COUNTY CLERK 10/27/2026 03:38 PM INDEX NO. 2026-56479 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------x DAVID BLATT, …

Case Name David Blatt v. Town Of Pleasant Valley, Town Of Pleasant Valley Town Board…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Active

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Maria G. Rosa

Instagreen Capital Llc v. Gencon Consulting, Inc, Joe Genova, Fresh Source Produce Llc, Less Price Produce Inc Commercial - Contract document preview

EXHIBIT(S) - A Copy of Agreement - Copy of Agreement Redacted

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…

Case Name Instagreen Capital Llc v. Gencon Consulting, Inc, Joe Genova, Fresh Source…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Robert Wilhelm VS SoundThinking, Inc., Deborah A. Grant, William J. Bratton, Ralph A. Clark, Burton Goldfield, Roberta S. Jacobson, Marc Morial, and Ruby Sharma Securities - Stockholder Action document preview

SUMMONS + COMPLAINT

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: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBERT WILHELM, : : Index No. Plaintiff, : …

Case Name Robert Wilhelm VS SoundThinking, Inc., Deborah A. Grant, William J. Bratto…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Securities - Stockholder Action

Nissan-Infiniti LT VS The City of New York Property - Vehicle Ownership Dispute document preview

EXHIBIT(S) - 3 - lease

8 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 3 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been re…

Case Name Nissan-Infiniti LT VS The City of New York

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Property - Vehicle Ownership Dispute

PETITION - Verified Petition

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…

Case Name 800FUND.COM LLC VS Webster Bank, N.A., Rooterman Hartford LLC, AAA Plumbin…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

EXHIBIT(S) - 11 Exhibit 11 to Petition - Bank of America Account 4286 Prod…

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 …

Case Name 800FUND.COM LLC VS Webster Bank, N.A., Rooterman Hartford LLC, AAA Plumbin…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

Fora Financial Warehouse 2024 LLC VS Girl Grub, Inc. d/b/a Dougs Diner Commercial - Arbitration Award Confirmation document preview

EXHIBIT(S) - B - Agreement

15 pages

Case Name Fora Financial Warehouse 2024 LLC VS Girl Grub, Inc. d/b/a Dougs Diner

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Arbitration Award Confirmation

Judge

Hon. Ellen R. Brostrom (ret.)

Federal Home Loan Mortgage Corporation, As Trustee Of The Freddiemac Slst 2025-2 Participation Interest Trust v. Shams Ayub, Midland Credit Management, Inc, Triple Point Manufacturing, Inc., New York State Department Of Taxation And Finance, John Doe 1 - John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any. having or claiming an interest in or lien upon the premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT CERTIFICATE OF MERIT - CERTIFICATE OF MERIT Possible …

59 pages

D: NASSAU INDEX NO. 623904/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU FEDERAL HOME LOAN MORTGAGE CERTIFICATE OF MERIT CORPORATION, AS TRUSTEE OF THE FREDDIEMAC SLST 2025-2 PARTICIPATION INTEREST TRUST, Plaintiff, INDEX NO. vs. SHAMS AYUB; MIDLAND CR…

Case Name Federal Home Loan Mortgage Corporation, As Trustee Of The Freddiemac Slst …

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Sunmark Credit Union (formerly known as Sunmark Federal Credit Union) v. Annabelle Turner Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

EXHIBIT(S) - B copy of contract - copy of contract Redacted

6 pages

FILED: ALBANY COUNTY CLERK 10/27/2026 01:30 PM INDEX NO. 912828-26 NYSCEF DOC. NO. 3 …

Case Name Sunmark Credit Union (formerly known as Sunmark Federal Credit Union) v. A…

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

Newco Capital Group v. Bored And Happy Llc, H / H Custom Happy, Customhappy Wholesale, Custom Happy, Custom Happy Print On Demand, Cease Andrade Llc, Grailstorm, Grail Storm Llc, Grail Storm Motors Llc, Bored Printing, Bored Printing Co., Bored Printing Co. Tm, Bored Printing Company, Bored Printing Company Llc, Sticker Park, Scam Likely, Scam Likely Tm, The U.N., The Sticker Park, The Bored Printing Co., Llc., Un, Urban Necessites, Urban Necessities Llc, Urban Necessites Never Miss Out, Customhappy, Julio Cesar Andrade, Uriel Gonzalez Commercial - Contract document preview

EXHIBIT(S) - A Redacted contract Possible SSN Administratively Redacted - …

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 …

Case Name Newco Capital Group v. Bored And Happy Llc, H / H Custom Happy, Customhap…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Alexander Interiano, Jorge Cuadra, Juan Jovel v. Liam Reilly, Reilly Masonry, Li Commercial - Other (Labor Law - Overtime) document preview

SUMMONS + COMPLAINT

14 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 09:41 AM INDEX NO. 623954/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU INDEX NO.: ALEXANDER INTERIANO, JORGE CUADRA and JUAN JOVEL, …

Case Name Alexander Interiano, Jorge Cuadra, Juan Jovel v. Liam Reilly, Reilly Mason…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Other (Labor Law - Overtime)

EXHIBIT(S) - B - Exhibit B

27 pages

D: OU N NYSCEF DOC. NO. 3 INDEX NO. 732569/2026 RECEIVED NYSCEF: 10/27/2026 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 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. 20061 12001460002002EA98C RECORDING AND ENDORSEMENT COVER PAGE PAG…

Case Name Deutsche Bank National Trust Company, As Trustee, In Trust For Registered …

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

Jefferson Capital Systems LLC VS Patricia Guerre Consumer Credit - Consumer Debt Collection document preview

SUMMONS + COMPLAINT - Patricia Guerre

11 pages

Case Name Jefferson Capital Systems LLC VS Patricia Guerre

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Consumer Credit - Consumer Debt Collection

HSBC Bank USA, National Association as Trustee VS Heather Palmore, Helisse D. Palmore, et al. Real Estate - Mortgage Foreclosure document preview

EXHIBIT(S) - B Exhibit B - Exhibit B Redacted

51 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-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…

Case Name HSBC Bank USA, National Association as Trustee VS Heather Palmore, Helisse…

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Real Estate - Mortgage Foreclosure

Canary Capital v. Brighthouse Llc, Thomas Abram Davenport Commercial - Contract document preview

EXHIBIT(S) - A - MERCHANT AGREEMENT

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 …

Case Name Canary Capital v. Brighthouse Llc, Thomas Abram Davenport

Case # (Subscribe to View)

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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False Advertising and Misleading Advertising in New York

What Are False Advertising and Misleading Advertising?

Background

General Information for Complaints and Motions

Section 349 Definition and Elements

Test for Determining Deceptive Act

Section 350 Definition and Elements

Standard of Review and Burdens of Proof

Requirements for ‘Consumer-Oriented’ Deceptive Act

The Court’s Decision

Documents for False Advertising/Misleading Advertising in New York

Related Legal Topics for False Advertising/Misleading Advertising in New York

Useful Examples of Consumer Rights for False Advertising/Misleading Advertising and Related Documents Filed in Court Cases/Dockets

Law Firms

False Advertising and Misleading Advertising in New York

What Are False Advertising and Misleading Advertising?

Background

General Information for Complaints and Motions

Section 349 Definition and Elements

Test for Determining Deceptive Act

Section 350 Definition and Elements

Standard of Review and Burdens of Proof

Requirements for ‘Consumer-Oriented’ Deceptive Act

The Court’s Decision

Documents for False Advertising/Misleading Advertising in New York

Related Legal Topics for False Advertising/Misleading Advertising in New York

Useful Examples of Consumer Rights for False Advertising/Misleading Advertising and Related Documents Filed in Court Cases/Dockets