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Fraud in New York
What Is Fraud?
Background
Executive Law § 63(12) provides that “[w]henever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, conducting or transaction of business, the attorney general may apply, in the name of the people of the state of New York for an order enjoining the continuance of such business activity or of any fraudulent or illegal acts [and] directing restitution and damages." (People v. Credit Suisse Sec. (U.S.A.) LLC, (2018) N.Y. Slip Op. 4272, 1, 4.)
The words “fraud” or “fraudulent” are defined to “include any device, scheme or artifice to defraud and any deception, misrepresentation, concealment, suppression, false pretense, false promise or unconscionable contractual provisions.” (Executive Law § 63[12]).
“Under the Martin Act, a “fraudulent practice” includes “any device, scheme or artifice to defraud or for obtaining money or property by means of any false pretense, representation or promise” and “any deception, misrepresentation, concealment, suppression, fraud, false pretense or false promise.” (People v. Credit Suisse Sec., supra, at 4 citing General Business Law § 352[1]).)
How to Structure the Motion
Common Law Fraud
To make a prima facie claim of fraud, a complaint must allege:
- misrepresentation or concealment of a material fact,
- falsity,
- scienter on the part of the wrongdoer,
- justifiable reliance, and
- resulting injury.
(Basis Yield Alpha Fund v. Goldman Sachs Grp., Inc. (2014) 980 N.Y.S.2d 21, 27 citing Dembeck v. 220 Cent. Park S., LLC (2006) 33 A.D.3d 491, 492.)
Additionally, “CPLR 3016(b) says: <“Where a cause of action or defense is based upon misrepresentation, fraud/mark>, mistake, wilful default, breach of trust or undue influence, the circumstances constituting the wrong shall be stated in detail.” (Pludeman v. Northern Leasing (2008) 10 N.Y.3d 486, 494.)
Fraudulant Inducement
To state a cause of action for fraudulent inducement, it is sufficient that the claim alleges a material representation, known to be false, made with the intention of inducing reliance, upon which the victim actually relies, consequentially sustaining a detriment. (Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Wise Metals Group, LLC (2005) 19 A.D.3d 273, 275 citing Channel Master Corp. v. Aluminium Ltd. Sales, 4 N.Y.2d 403, 406-408; Megaris Furs v. Gimbel Bros., 172 A.D.2d 209, 213). In Merrill Lynch, the court held fraud in the inducement offers relief of rescission of the contract, rendering it unenforceable by the culpable party. (Id.)
Difference Between Actual and Constructive Fraud
As stated above, to prevail on the cause of action for actual fraud, plaintiff must establish that defendant made “a representation of fact, which is either untrue and known to be untrue or recklessly made, and which [was] offered to deceive the other party and to induce [him] to act upon it, causing injury.” (Berner v. Moore Bus. Forms, 204 A.D.2d 1072, 1073).
The elements of constructive fraud are the same as those for actual fraud, except that the element of scienter is replaced by a fiduciary or confidential relationship between the parties. (Klembczyk v. DiNardo (1999) 265 A.D.2d 934 citing Brown v. Lockwood (1980) 76 A.D.2d 721, 731).
Constructive fraud may be defined as a breach of a duty which, irrespective of moral guilt and intent, the law declares fraudulent because of its tendency to deceive, to violate a confidence or to injure public or private interests which the law deems worthy of special protection. (Brown, supra, at 731 citing Southern Inds. v. Jeremias (1978) 66 A.D.2d 178, 182.)
Fraud Cause of Action Surviving Summary Judgment
In Manufacturers Traders Trust Co. v. Schiferle the Court ruled that fraud in the inducement is a factual issue that is "sufficient to preclude summary judgment." (Manufacturers Traders Tr. Co. v. Schiferle (1987) 134 A.D.2d 892, 893.)
Monetary Awards
Fraud Damages vs. Contract Damages
Fraud damages are meant to redress a different harm than damages on a cause of action for breach of contract. Contract damages are meant to restore the nonbreaching party to as good a position as it would have been in had the contract been performed; fraud damages are meant to indemnify losses suffered as a result of the fraudulent inducement (MBIA Ins. Corp. v. Credit Suisse Sec. (U.S.) LLC (2018) 84 N.Y.S.3d 157, 161 citing Manas v. VMS Assoc., LLC (2008) 53 A.D.3d 451, 454.)
“[In an action where] all of the damages are remedied through the contract claim, the fraud claim is duplicative and must be dismissed.” (See id.; see also Chowaiki & Co. Fine Art Ltd. v. Lacher (2014) 115 A.D.3d 600, 600–601 [dismissing fraud claim seeking duplicative damages even where ... the plaintiff sufficiently alleged breach of an independent duty owed them independent of the contract]; Triad Int'l Corp. v. Cameron Indus., Inc. (2014) 122 A.D.3d 531, 531–532 [affirming dismissal of fraud claim where the damages sought on the fraud claim were duplicative, explaining that "plaintiff seeks the same compensatory damages for both claims.... Its purported fraud damages are actually contract damages"]; Mosaic Caribe, Ltd. v. AllSettled Group, Inc. (2014) 117 A.D.3d 421, 422–423 [fraud claim duplicative of a breach of contract claim where the fraud claim sought the same damages, namely return of the deposit paid by the plaintiff under the contract].)
“A party cannot bootstrap a fraud claim seeking duplicative relief merely by alleging a potential for punitive damages. (See Mosaic Caribe, supra, 117 A.D.3d at 422.)
Timeline
Statute of Limitations
“A cause of action sounding in fraud must be commenced within 6 years from the date of the fraudulent act or 2 years from the date the party discovered the fraud or could, with due diligence, have discovered it.” (Ghandour v. Shearson Lehman Brothers, Inc. (1995) 213 A.D.2d 304, 305.
In Pericon v. Ruck, the court held that a claim for fraud must be commenced under New York law within six years from the time of the fraud or within two years from the time the fraud was discovered, or could have been discovered, whichever is longer. (Pericon v. Ruck (2008) 56 A.D.3d 635, 636.)
However, “[i]t is also a well-established principle of law that where an allegation of fraud is not essential to the cause of action pleaded except as an answer to an anticipated defense of Statute of Limitations, courts "look for the reality, and the essence of the action and not its mere name.” (Powers Corp. v. Feinberg (2008) 109 A.D.2d 117, 120.)
The discovery accrual rule also applies to fraud-based breach of fiduciary duty claims. (Kaufman v. Cohen (2003) 307 A.D.2d 113, 122-23.) An inquiry as to the time that a plaintiff could, with reasonable diligence, have discovered the fraud “turns upon whether a person of ordinary intelligence possessed knowledge of facts from which the fraud could be reasonably inferred. (Id., citing Ghandour v. Shearson Lehman Brothers, Inc., 213 A.D.2d at 305-306).
The Court’s Decision
Here are a few examples of how courts have ruled:
In Klembczyk, the elements of constructive fraud were found to be the same as those for actual fraud, except that the element of scienter was replaced by a fiduciary or confidential relationship between the parties. (Klembczyk v. DiNardo (1999) 265 A.D.2d 934.)
Even in the absence of any affirmative misrepresentation or any fiduciary obligation, a party may be liable for nondisclosure where it has special knowledge or information not attainable by plaintiff, or when it has made a misleading partial disclosure. (Basis, supra, citing Williams v. Sidley Austin Brown & Wood, L.L.P. (2007) 38 A.D.3d 219, 220; L.K. Sta. Group, LLC v. Quantek Media, LLC (2009) 62 A.D.3d 487, 493.)
Documents for Fraud in New York
36 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 EXHIBIT “2” This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Breach of Contract
12 pages
INDEX NO. E2026-1203 RECEIVED NYSCEF: 10/28/2626 Platinum Card I Platinum Mastercard ending in 8617 Apr 28, 2023 - May 28, 2023 31 days in Billing Cycle Payment Information Account Summary Payment Due Date For online and phone payments, the Previous Balance $3,569.41 dead 8pm ET. PAST DUE sabe Ay Payments …
County
Cayuga County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
28 pages
FILED: DUTCHESS COUNTY CLERK 10/29/2026 04:24 AM INDEX NO. 2026-56512 NYSCEF DOC. NO. 2 AccountRECEIVED NYSCEF:Statement10/29/2026 Customer S…
County
Dutchess County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
32 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 20 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/29/2026 OPERATING AGREEMENT …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
199 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/29/2026 Exhibit G This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
22 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 11 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 10/29/2026 AMENDED AND RESTATED …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
26 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 13 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/29/2026 LIMITED LIABILITY COMPANY AGREEMENT OF …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
13 pages
FILED: ROCKLAND COUNTY CLERK 10/29/2026 11:56 AM INDEX NO. 038837/2026 NYSCEF DOC. NO. 2 Flexibility Capital Inc. RECEIVED NYSCEF: 10/29/2026 1501 Broadway Suite 1814, New York, NY 10036| Info@flexibilitycapital.com Contract ID#: ___________ …
County
Rockland County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
11 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BLUEBERRY FUNDING LLC, Index No. ____________________ Plaintiff(s), …
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Misappropriation
5 pages
NYSCEF DOC. NO. 2 RECEIVED NYSCE! PAGE 1 OF 4 Summary of acct activity Payment informati Account no. BANE AAAS AAS ODED New balance $0.00 Minimum payment due $0.00 Previous balance +84,023.59 Payment due date 42/0/2024 Payments -0.00 …
County
Westchester County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
24 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 17 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/29/2026 AGREEMENT LIMITED LIABILITY COMPANY …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
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: 10/29/2026 SAMUEL ESCOBAR verizon’ …
County
Suffolk County, NY
Filed Date
Oct 29, 2026
Court Category
Consumer Credit - Consumer Debt Collection
15 pages
FILED: NIAGARA COUNTY CLERK 10/29/2026 02:01 AM INDEX NO. E193323/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 ROBERT COOK sans club <> © …
County
Niagara County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
8 pages
FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/29/2026 Exhibit C Page 20 of 21 FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 4 …
County
Rensselaer County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
13 pages
FILED: CAYUGA COUNTY CLERK 10/29/2026 09:11 THISAM IS A COPY INDEX NO. E2026-1204 Docusign Envelope ID: 43E7B1F4-9FCD-4C76-8A12-ED20E88B1840 NYSCEF DOC. NO. 2 The Authoritative Copy of this record RECEIVED is…
County
Cayuga County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
17 pages
FILED: RICHMOND COUNTY CLERK 10/29/2026 02:28 AM INDEX NO. 152753/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 Mission Lane TRISH MONTEFEL …
County
Richmond County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
25 pages
FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 EXHIBIT B FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 MONROE COUNT…
County
Monroe County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
254 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/29/2026 Exhibit C This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
28 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 10 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/29/2026 CERTIFICAT…
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
25 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 15 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/29/2026 LIMITED LIABILITY COMPANY AGREEMENT …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
29 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 19 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 Docusign Envelope ID: 6F3BBCDC-8406-8D3D-83D6-FB23129E8A80 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/29/2026 …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
12 pages
INDEX NO. EFC-2026-2424 RECEIVED NYSCEF: 10/28/2626 Quicksilver Credit Card I Visa Platinum ending in 9675. May 13, 2023 - Jun 11, 2023 ! 30 days in Billing Cycle Payment Information Account Summary Payment Due Date For online and phone payments, the Previous Balance $5,133.69 dead 8pm ET. PAST DUE aac a Payments …
County
Oswego County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BLUEBERRY FUNDING LLC, Index No. ____________________ Plaintiff(s), …
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Recovery of Misappropriated Funds
50 pages
FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 Exhibit B Page 19 of 21 FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/…
County
Rensselaer County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
13 pages
INDEX NO. 76955/2026 NYSCEF BOC. HRD 2 RECEIVED NYSCEF: 10/2/2626 Capital One QUICKSILVER QuicksilverOne Card ! World Elite Mastercard ending in 2119 ONE Dec 15, 2022 - Jan 14, 2023 1 31 days in Billing Cycle Payment Information Account Summary Payment Due Date For online and phone payments, the Pre…
County
Westchester County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
25 pages
FILED: MONROE COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. E2026025525 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 BESAD CAPITAL INC p, 3 BESAPCAPIT ' ' 2474 McDonald Aven…
County
Monroe County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
14 pages
FILED: KINGS COUNTY CLERK 10/29/2026 01:31 AM INDEX NO. 541612/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 …
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
13 pages
FILED: KINGS COUNTY CLERK 10/29/2026 08:39THISAMIS A COPY INDEX NO. 541625/2026 DocuSign Envelope ID: 1937887B-C39C-4039-AA29-3A072837B492 NYSCEF DOC. NO. 2 The Authoritative Copy of this record RECEIVED is held at10/29/2026 …
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X In the Matter of the Application of SHIMEN YISROEL KLEIN a/k/…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Civil - Arbitration Award Confirmation
20 pages
FILED: WESTCHESTER COUNTY CLERK 10/29/2026 11:02 AM INDEX NO. 76883/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 STATEMENTOF ACCOUNT ACTIVITY Consumer Information as of 05/16/2025 ALLIKAH MCIVER 173 ROC…
County
Westchester County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
27 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 12 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/29/2026 OPERATINGAGREEMENT OF RKApts GPLLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
22 pages
FILED: KINGS COUNTY CLERK 10/29/2026 04:22 AM INDEX NO. 541603/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 a mcm Atte CITI'/AADVANTAGE’ EXECUTIVE WOR…
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
9 pages
FILED: ORANGE COUNTY CLERK 10/29/2026 01:13 PM INDEX NO. EF012169-2026 Docusign Envelope ID: BBA6E64E-5258-88AO-832E-BBA4E5466A49 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 Advance Quick Money in Advance …
County
Orange County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract
29 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 COOLIDGECAPITAL LLC FUTURERECElVABLESSALEANDPURCHASE …
County
Warren County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Breach of Contract
139 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/29/2026 Exhibit H This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been re…
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Insurance - Insurance Coverage Dispute
29 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X …
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Partnership Dispute
27 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 16 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/29/2026 AMENDED AND RESTATED OPERATING AGREEMENT OF…
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
30 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 14 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/29/2026 OPERATING AGREEMENT OF PINECREST GP LLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
13 pages
FILED: RICHMOND COUNTY CLERK 10/29/2026 01:46 AM INDEX NO. 152752/2026 NYSCEF DOC. NO. 2 JOSEPHINE COLE RECEIVED NYSCEF: 10/29/2026 Account Number ending in 4113 ,|" synchrony Payment Information …
County
Richmond County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
13 pages
FILED: CHEMUNG COUNTY CLERK 10/29/2026 09:08 AMA COPY THIS IS INDEX NO. EF2026-1549 Docusign Envelope ID: EC60F0F8-42EF-4FE0-8D57-0802E1F623D6 NYSCEF DOC. NO. 2 The Authoritative Copy of this record RECEIVED …
County
Chemung County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
22 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 6 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/29/2026 AMENDED AND RESTATED …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
13 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 8 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/29/2026 AMENDED AND …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
17 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED jetBlueCa rd JetBlue® Mastercard® Statement NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 CELESTE CARMONA |Ac…
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
16 pages
FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 EXHIBIT A FILED: MONROE COUNTY CLERK 10/29/2026 10:10 AM INDEX NO. E2026025489 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/…
County
Monroe County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
16 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 4 CareCredit’ Rewards” HANK ïr YOU …
County
New York County, NY
Filed Date
Oct 29, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
15 pages
FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/29/2026 Exhibit A Page 18 of 21 FILED: RENSSELAER COUNTY CLERK 10/29/2026 02:59 PM INDEX NO. EF2026-284649 NYSCEF DOC. NO. 2 RECEIVED…
County
Rensselaer County, NY
Filed Date
Oct 29, 2026
Court Category
Real Property - Mortgage Foreclosure - Commercial
20 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2026 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFSUFFOLK ________________________________-_____x FRANKPITTELLI, MEDFORD FORESTINC., Index No.: GNARLEDHOLLOW…
County
Suffolk County, NY
Filed Date
Oct 29, 2026
Court Category
Real Estate - Fraud
30 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/29/2026 EXHIBIT “2” This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been…
County
Nassau County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial - Contract Enforcement
29 pages
FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/29/2026 EXHIBIT 18 FILED: ONONDAGA COUNTY CLERK 10/29/2026 02:36 PM INDEX NO. 012041/2026 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/29/2026 OPERATINGAGREEMENT OF FT Pines GP LLC …
County
Onondaga County, NY
Filed Date
Oct 29, 2026
Court Category
Commercial Division
13 pages
FILED: WESTCHESTER COUNTY CLERK 10/29/2026THIS 09:04 AM IS A COPY INDEX NO. 76866/2026 Docusign Envelope ID: B46A3EAE-4C19-4F67-A1EA-31ECB9A9356D NYSCEF DOC. NO. 2 The Authoritative Copy of this record …
County
Westchester County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
16 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: Account 10/29/2026 …
County
Erie County, NY
Filed Date
Oct 29, 2026
Court Category
Consumer Credit - Consumer Debt
13 pages
FILED: KINGS COUNTY CLERK 10/29/2026 01:51 AM INDEX NO. 541613/2026 NYSCEF DOC. NO. 2 MELISSA LITTLEJOHN RECEIVED NYSCEF: 10/29/2026 Account Number ending in 4997 ,|" synchrony …
County
Kings County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
13 pages
FILED: ERIE COUNTY CLERK 10/29/2026 01:47 AM INDEX NO. 822698/2026 NYSCEF DOC. NO. 2 JANESA GAMBLIN RECEIVED NYSCEF: 10/29/2026 Account Number ending in 0086 ,|" synchrony PAGE 1 of 3 …
County
Erie County, NY
Filed Date
Oct 29, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
21 pages
FILED: SCHOHARIE COUNTY CLERK 10/28/2026 02:19 AM INDEX NO. 2026-658 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 STATEMENT OF ACCOUNT ACTIVITY Consumer Information as of 07/15/2026 ANGELA RIGGS 142 MURPHY RD SCHOHARIE, NY 12157 Debt Description: UPSTART ACCOUNT NUMBER XXX9…
County
Schoharie County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
14 pages
m FILED: SUFFOLK COUNTY CLERK 10/28/2026 01:47 AM INDEX NO. 632066/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 sariscub> sommes enarsneess MICHELLE ROMANO …
County
Suffolk County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
98 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 03:10 PM INDEX NO. 624147/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 LEGAL DESCRIPTION ALL THAT CERTAIN PLOT, PIECE OR PARCEL OF LAND, WITH THE BUILDINGS AND IMPROVEMENTS THEREON ERECTED, SITUATE, LYING AND BEING IN THE VILLAG…
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
7 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 04:03 PM INDEX NO. 011999/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit “A” Promissory Note/Security Agreement/Personal Guaranty FILED: INDEX NO. 011999/2026 ONONDAGA COUNTY CLERK 10/28/2026 04:03 PM THIS IS A COPY DocuSign Envelop…
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
14 pages
D: ONONDA INDEX NO. 012000/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit A Promissory Note/Security Agreement/Personal Guaranty (FILED: ONONDAGA COUNTY. CLERK 1072872026 04:08 PM) ts 1s 4 EYBEX NO. 919990/2926 NYSCEF DOC. NO. 2 ThisRECETVED:WNYSCEFitth dO/28 /202 Geld FINANCING AGREEMENT (Professional Corporation (PC)) by the designated cu…
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
11 pages
FILED: BRONX COUNTY CLERK 10/28/2026 05:07 PM INDEX NO. 821530/2026E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/28/2026 EXHIBIT F FILED: BRONX COUNTY CLERK 10/28/2026 05:07 PM INDEX NO. 821530/2026E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/28/2026 IL 10 (12/06) …
County
Bronx County, NY
Filed Date
Oct 28, 2026
Court Category
Special Proceedings - CPLR Article 75
18 pages
FILED: WASHINGTON INDEX NO. EC2026-45640 COUNTY CLERK 10/28/2026 05:05 PM NYSCEF DOC. NO. 2 Liberty Funding BG LLC …
County
Washington County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
20 pages
FILED: ERIE COUNTY CLERK 10/28/2026 05:46 PM INDEX NO. 822692/2026 Docusign Envelope ID: D3B90404-13C1-412C-A463-10B736518D34 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 WOODMERE …
County
Erie County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
10 pages
FILED: STEUBEN COUNTY CLERK 10/28/2026 01:49 PM INDEX NO. E2026-1696CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF STEUBEN Date Filed:___________ --------------------------------------- BANK OF AMERICA, N.A. Plaintiff SUMMONS …
County
Steuben County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
11 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 01:29 PM INDEX NO. 76824/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 BAN K OF A ME RI CA Se, , Customer Service Information: …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
22 pages
FILED: CHEMUNG COUNTY CLERK 10/28/2026 12:26 AM INDEX NO. EF2026-1542 NYSCEF DOC. NO. 2 AccountRECEIVED NYSCEF: Statement10/28/2026 Customer Service: …
County
Chemung County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
17 pages
FILED: KINGS COUNTY CLERK 10/28/2026 11:46 PM INDEX NO. 541617/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 jetBlueCard JetBlue ® …
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
24 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 12:12 AM INDEX NO. 011947/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: …
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
16 pages
FILED: KINGS COUNTY CLERK 10/28/2026 05:41 PM INDEX NO. 541599/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed:___________ --------------------------------------- BANK OF AMERICA, N.A. Plaintiff SUMMONS (…
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
7 pages
FILED: QUEENS COUNTY CLERK 10/28/2026 12:33 PM INDEX NO. 732758/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/28/2026 EXHIBIT C FILED: QUEENS COUNTY CLERK 10/28/2026 12:33 PM INDEX NO. 732758/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/28/2026 SECTION IV - SUPPLEMENTARY UNINSURED/UNDERINS…
County
Queens County, NY
Filed Date
Oct 28, 2026
Court Category
Special Proceedings - CPLR Article 75 - Uninsured Motorist
24 pages
FILED: DUTCHESS COUNTY CLERK 10/28/2026 12:40 AM INDEX NO. 2026-56490 NYSCEF DOC. NO. 2 AccountRECEIVED NYSCEF: Statement10/28/2026 Cu…
County
Dutchess County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
8 pages
FILED: BRONX COUNTY CLERK 10/28/2026 05:07 PM INDEX NO. 821530/2026E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/28/2026 EXHIBIT D FILED: BRONX COUNTY CLERK 10/28/2026 05:07 PM INDEX NO. 821530/2026E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/28/2026 …
County
Bronx County, NY
Filed Date
Oct 28, 2026
Court Category
Special Proceedings - CPLR Article 75
7 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 01:21 PM INDEX NO. 76822/2026 Q NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Customer Service Information: BAN K OF A ME R I CA …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
20 pages
INDEX NO. 732760/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF QUEENS = = = = = = = = = = = = = = = = = = = = = = = = = = = = x edeKENDRAASONYE-ABDURRASHEED …
County
Queens County, NY
Filed Date
Oct 28, 2026
Court Category
Torts - Other (Fraud)
9 pages
FILED: KINGS COUNTY CLERK 10/28/2026 02:42 PM INDEX NO. 541539/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X Index No. Nav Kapital, LLC …
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
10 pages
FILED: SUFFOLK COUNTY CLERK 10/28/2026 09:36 PM INDEX NO. 632082/2026 NYSCEF DOC. NO. 2 jetBlueCard JetBlue Plus World Elite™ Mastercard Statement ® ® …
County
Suffolk County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
10 pages
FILED: NIAGARA COUNTY CLERK 10/28/2026 10:23 AM INDEX NO. E193314/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF NIAGARA __________________________________________ Plaintiff designates NIAGARA COUNTY as the MARINER FINANCE, LLC, …
Case Name
Mariner Finance, Llc v. Brian Campbell
Case #
(Subscribe to View)
Case Filed
Oct 28, 2026
Case Status
Pre-RJI
County
Niagara County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
16 pages
FILED: SUFFOLK COUNTY CLERK 10/28/2026 01:43 AM INDEX NO. 632064/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 *mOC S STARREWARDS Macy's Macy's Account statement statement Questions or…
County
Suffolk County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
7 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 03:54 PM INDEX NO. 011997/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit “A” Promissory Note/Security Agreement/Personal Guaranty FILED: INDEX NO. 011997/2026 ONONDAGA COUNTY CLERK 10/28/2026 03:54 PM THIS IS A COPY DocuSign Envelop…
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
13 pages
FILED: SARATOGA COUNTY CLERK 10/28/2026 02:03 AM INDEX NO. EF20264326 Account Access: jcpcreditcani.com JANINE M STOWELL NYSCEFJCPenney DOC. NO. 2 Customer Service: 1-800-527-3369 RECEIVED NYSCEF: …
County
Saratoga County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
18 pages
FILED: OTSEGO COUNTY CLERK 10/28/2026 12:00 AM INDEX NO. EF2026-1061 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 DE.REKLAIeER …
County
Otsego County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
11 pages
FILED: CHENANGO COUNTY CLERK 10/28/2026 03:40 PM INDEX NO. 2026-00005759 Q NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/28/2026 Customer Service Information: BAN K OF A ME R I CA …
County
Chenango County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
12 pages
FILED: SUFFOLK COUNTY CLERK 10/28/2026 06:53 PM INDEX NO. 632081/2026 BARCLAYS Barclays View™ Mastercard Statement NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 …
County
Suffolk County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
12 pages
FILED: NEW YORK COUNTY CLERK 10/28/2026 04:46 PM INDEX NO. 163570/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/28/2026 OFTHESTATEOFNEWYORK SUPREMECOURT COUNTYOFNEWYORK X In the special proceeding application of …
Case Name
ALLY FINANCIAL v. The City Of New York
Case #
(Subscribe to View)
Case Filed
Oct 28, 2026
Case Status
Active
County
New York County, NY
Filed Date
Oct 28, 2026
Court Category
Special Proceedings - Other (CPLR §§5239 and 5240)
11 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 01:39 PM INDEX NO. 76826/2026 Q NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Customer Service Information: BAN K OF A ME R I CA …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
11 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 01:53 PM INDEX NO. 76830/2026 Q NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Customer Service Information: BAN K OF A ME R I CA …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
8 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 12:40 PM INDEX NO. 011983/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit “A” Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 10/28/2026 12:40 THIS IS PM …
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
20 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 10:31 AM INDEX NO. 624063/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU Date Filed:___________ --------------------------------------- INDEPENDENCE CAPITAL RECOVERY LLC Plaintiff …
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
18 pages
FILED: KINGS COUNTY CLERK 10/28/2026 04:24 PM INDEX NO. 541575/2026 Docusign Envelope ID: 453045E2-C6B8-486A-9C6C-E9363646DEDC NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Page 1 of 21 Thriveway Funding Group LLC 2362 NOSTRAND AVE, BROOKLYN, NY 11210 …
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
14 pages
FILED: OSWEGO COUNTY CLERK 10/28/2026 02:15 AM INDEX NO. EFC-2026-2416 JCPen Account Access: jcpereditcard.com GINA M SCERBO NYSCEF DOC. NO. 2Ney Customer Service: 1-300-527-3369 RECEI…
County
Oswego County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
23 pages
FILED: MONROE COUNTY CLERK 10/28/2026 12:16 AM INDEX NO. E2026025453 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: …
County
Monroe County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
15 pages
FILED: ERIE COUNTY CLERK 10/28/2026 02:09 AM INDEX NO. 822580/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 samiscub> QR …
County
Erie County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
33 pages
D: ORAN INDEX NO. EFQ12124-2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit A 1 Filed in Orange County 10/28/2026 05:11:18 PM $0.00 Bk: 5173 Pg: 1956 = Index: # EF012124-2026 Clerk: DK NYSCEF DOC. NO. 2 INDEX NO. EFO12124-2026 : RECEIVED NYSCEF: 10/28/2026 1 bo 4 i : PLEASE USE BLUE ac Citizens …
County
Orange County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
14 pages
FILED: HERKIMER COUNTY CLERK 10/28/2026 01:59 AM INDEX NO. EF2026-115439 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 BRIDGETTE SWEZEY at hame Tie Sone Bb fecal ee …
County
Herkimer County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
52 pages
FILED: WESTCHESTER COUNTY CLERK 10/28/2026 03:55 PM INDEX NO. 76847/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/28/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ROBERT MACDONALD, individually and Index No. ____________________ derivatively on behalf of LUMAVEC GROUP LLC, …
County
Westchester County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
7 pages
FILED: ONONDAGA COUNTY CLERK 10/28/2026 04:13 PM INDEX NO. 012001/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Exhibit “A” Promissory Note/Security Agreement/Personal Guaranty FILED: INDEX NO. 012001/2026 ONONDAGA COUNTY CLERK 10/28/2026 04:13 PM THIS IS A COPY DocuSign Envelop…
County
Onondaga County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Business Entity
25 pages
FILED: ULSTER COUNTY CLERK 10/28/2026 12:18 AM INDEX NO. EF2026-4109 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: …
County
Ulster County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
15 pages
FILED: SUFFOLK COUNTY CLERK 10/28/2026 01:57 AM INDEX NO. 632070/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 cheap (lair” somteneermagna gfe synchrony Payment Information …
County
Suffolk County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
20 pages
FILED: ERIE COUNTY CLERK 10/28/2026 07:19 PM INDEX NO. 822701/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 STATEMENT OF ACCOUNT ACTIVITY Consumer Information as of 08/13/2025 ANGELA SCIBETTA 96 LE HAVRE DR CHEEKTOWAGA, NY 14227 Debt Description: UPSTART ACCOUNT NUMBER: 57XXXXXXX5711 DATE ACCOU…
County
Erie County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
19 pages
INDEX NO. 541539/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 Page 1 of 1 ver. 8/24/26 NY Nav Kapital LLC 1413 Avenue J, Brooklyn, NY 11230 (347) 860-5804 docs@navkapital.com STANDARD MERCHANT CASH ADVANCE AGREEMENT This is an Agreement dated 10-06-2026 by and between Nav Kapital LLC ("NAV), inclusive of its successors and assigns, and each merchant listed below (Merchant). Merchants Legal Nam…
County
Kings County, NY
Filed Date
Oct 28, 2026
Court Category
Commercial - Contract
15 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 09:50 PM INDEX NO. 624187/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 *mQC S STARREWARDS Macy's Account statement Questions or lost/stolen card? …
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
8 pages
FILED: NASSAU COUNTY CLERK 10/28/2026 11:13 PM INDEX NO. 624194/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/28/2026 …
County
Nassau County, NY
Filed Date
Oct 28, 2026
Court Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
