Fraudulent Concealment in New York

What Is Fraudulent Concealment?

Background

“New York recognizes a cause of action to recover damages for fraud based on concealment, where the party to be charged has superior knowledge or means of knowledge, such that the transaction without disclosure is rendered inherently unfair.” Miele v. American Tobacco Co. (2003) 2 A.D.3d 799, 803 citing 60A N.Y. Jur 2d, Fraud and Deceit § 98.)

General Information for Complaints and Motions

To state a legally cognizable claim of fraudulent concealment, a complaint must contain allegations of:

  1. a representation of material fact,
  2. falsity,
  3. scienter,
  4. reliance, and
  5. injury.

(Small v Lorillard Tobacco Co. (1999) 94 N.Y.2d 43, 57.)

In addition, in any action based upon fraud, “the circumstances constituting the wrong shall be stated in detail.” (CPLR 3016(b))

“However, CPLR 3016(b) does not require a plaintiff “to allege details of the asserted fraud that it may not know or that may be peculiarly within the defendant's knowledge at the pleading stage.” (P. T. Bank Cent. Asia v ABN AMRO Bank N.V. (2003) 301 AD2d 373, 377.)

CPLR 3016(b) “requires only that the misconduct complained of be set forth in sufficient detail to clearly inform a defendant with respect to the incidents complained of and is not to be interpreted so strictly as to prevent an otherwise valid cause of action in situations where it may be `impossible to state in detail the circumstances constituting a fraud"' (Lanzi v Brooks (1977) 43 N.Y.2d 778, 780 quoting Jered Contracting Corp. v New York City Transit Authority, 22 NY2d 187, 194; see also Greenman-Pedersen, Inc. v. Levine (2005) N.Y. Slip Op. 30369, 9.)

Duty to Disclose

“In addition to the foregoing elements, a claim for fraudulent concealment requires an allegation ‘that the defendant had a duty to disclose material information and that it failed to do so.’” (Greenman-Pedersen, Inc. v. Levine, 2005 N.Y. Slip Op. 30369, 9 at 18 (N.Y. Sup. Ct. 2005.)

“Although a cause of action for fraud may be predicated on acts of concealment, there must first be proven a duty to disclose material information. When one party is under a duty to act for, or give advice for the benefit of, another on matters within the scope of their relationship, a fiduciary relationship is created.” (Dembeck v 220 Cent. Park. S., LLC (2006) 33 A.D.3d 491, 492.) “A fiduciary relationship does not exist between parties engaged in an arm's length business transaction.” (Id; see also Halperin v. Van Dam, 2020 N.Y. Slip Op. 31301, 8-9 [N.Y. Sup. Ct. 2020].)

Standard of Review and Burdens of Proof

“To maintain an action based on fraudulent representations [including concealment]... it is sufficient to show that the defendant knowingly uttered a falsehood intending to deprive the plaintiff of a benefit and the plaintiff was thereby deceived and damaged.” (ChannelMaster Corp. v Aluminium Ltd. Sales (1958) 4 NY2d 403, 406; see also Amalfitano v Rosenberg (2009) 12 NY3d 8, 11; Halperin v. Van Dam, 2020 N.Y. Slip Op. 31301, 9-10 [N.Y. Sup. Ct. 2020].)

The Court’s Decision

“Concealment with intent to defraud of facts which one is duty-bound in honesty to disclose is of the same legal effect and significance as affirmative misrepresentations of fact.” (Miele v. American Tobacco Co. (2003) 2 A.D.3d 799, 803 citing Nasaba Corp. v. Harfred Realty Corp., 287 N.Y. 290, 295.)

In Kallista, S.A. v. White & Williams LLP (2016) 27 N.Y.S.3d 332 the court dismissed the Plaintiff's fraudulent concealment cause of action because the complaint was “barren of any allegation that Defendants had a duty to disclose material information ... or any facts that would support the imposition of such a duty.” (Id.)

Documents for Fraudulent Concealment in New York

preview-icon 63 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 RACHEL FAHY, Index No.: Date Index No. Purchased: …

Case Filed

Oct 29, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 29, 2026

Court Category

Personal Injury - Failure to Warn

preview-icon 3 pages

FILED: ONTARIO COUNTY CLERK 10/28/2026 10:08 AM INDEX NO. 144187-2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/28/2026 STATE OFNEWYORK- DEPARTMENT OFSTATE RECEIPT FORSERVICE OFPROCESS Service of process was madepu…

County

Ontario County, NY

Filed Date

Oct 28, 2026

Court Category

Torts - Other Negligence (Fraudulent Concealment)

preview-icon 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, …

Case Filed

Oct 28, 2026

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Oct 28, 2026

Court Category

Commercial - Business Entity

preview-icon 15 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW Y ORK Index No. COUNTY OF SUFFOLK Date Purchased -----------------------------------…

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Trusts and Estates - Breach of Fiduciary Duty

preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 01:16 PM INDEX NO. 623972/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BOB TOP FARM LLC Index No.: ______________ Plaintiff, Date Purchased: _______…

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 26 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU SOUTH SHORE MALL REALTY LLC, SOUTH Index No. SHORE CH LLC and SOUTH SHORE NASSIM LLC, Plaintiffs, …

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Breach of Contract

preview-icon 12 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER DANTE ALBERT HYNDMAN and RYAN OTTLEY HYNDMAN, Plaintiffs, -against- TONY DACOSTA G…

County

Westchester County, NY

Filed Date

Oct 26, 2026

Court Category

Real Estate - Determination of Title

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 10:55 AM INDEX NO. 190364/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 11:03 AM INDEX NO. 190366/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 11:03 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 38 pages

FILED: RICHMOND COUNTY CLERK 10/26/2026 04:08 AM INDEX NO. 152717/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/26/2026 EXHIBITE Summonsand Verified Complaint FILED: RICHMOND COUNTY CLERK 10/26/2026 04:08 AM INDEX NO. 152717/2026 NYSCEF DOC. NO. 9 …

County

Richmond County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

Judge Hon. Ralph J. Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph J. Porzio
preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 10:55 AM INDEX NO. 190362/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 10/26/2026 05:54 PM INDEX NO. 623924/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU SOUTH SHORE MALL REALTY LLC, SOUTH Index No. SHORE CH LLC and SOUTH SHORE NASSIM LLC, Plaintiffs, COMPLAINT…

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Asbestos Litigation

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 12 pages

FILED: WESTCHESTER COUNTY CLERK 10/26/2026 07:05 PM INDEX NO. 76762/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER DANTE ALBERT HYNDMAN and RYAN OTTLEY HYNDMAN, Plaintiffs, -against- TONY DACOSTA GREENIDGE, individuall…

County

Westchester County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Other (RPAPL Art 15. Quiet Title)

Judge Hon. Diane M. Clerkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane M. Clerkin
preview-icon 44 pages

: INDEX NO. 623800/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU EAN HOLDINGS, LLC., ELRAC, LLC., ELCO ADMINISTRATIVE SERVICES COMPANY D/B/A RENTAL SUMMONS CLAIMS SERVICES (RCS) F/K/A ELCO CLAIMS SERVICES, Plaintiffs, Index No.: against - ISAIAH BEDFORD AKA BEDFOR ISIAH, …

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Motor Vehicle

preview-icon 68 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Asbestos Litigation

preview-icon 68 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 10:55 AM INDEX NO. 190361/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 10:55 AM INDEX NO. 190363/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 36 pages

FILED: RICHMOND COUNTY CLERK 10/26/2026 04:08 AM INDEX NO. 152717/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFRICHMOND VINCENZAMORINGIELLO, Plaintiff, -against- …

County

Richmond County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

Judge Hon. Ralph J. Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph J. Porzio
preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Personal Injury - Asbestos Litigation

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/26/2026 10:57 AM INDEX NO. 190365/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/26/2026 02:11 10:57 PM AM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Asbestos

preview-icon 15 pages

FILED: ONTARIO COUNTY CLERK 10/26/2026 09:32 AM INDEX NO. 144187-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 STATEOFNEWYORK SUPREME COURT: COUNTYOFONTARIO DYLANPEBBLESand ASHLEYPEBBLES 830 High Street Victor, New York 14564, …

County

Ontario County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Other Negligence (Fraudulent Concealment)

preview-icon 688 pages

FILED: KINGS COUNTY CLERK 10/25/2026 05:25 PM INDEX NO. 541065/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/25/2026 Supreme Court of the State of New York Appellate Division: Second Judicial Department _______________________________________ Sally Dricks Appellate Division Docket No.: on behalf of the…

Case Filed

Oct 25, 2026

Case Status

Active

County

Kings County, NY

Filed Date

Oct 25, 2026

Court Category

Tort-Other

Judge Hon. Gina Levy Abadi Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina Levy Abadi
preview-icon 694 pages

FILED: KINGS COUNTY CLERK 10/25/2026 05:25 PM INDEX NO. 541065/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/25/2026 Supreme Court of the State of New York Appellate Division: Second Judicial Department _______________________________________ Sally Dricks Appellate Division Docket No.: on behalf of the…

Case Filed

Oct 25, 2026

Case Status

Active

County

Kings County, NY

Filed Date

Oct 25, 2026

Court Category

Tort-Other

Judge Hon. Gina Levy Abadi Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina Levy Abadi
preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/23/2026 10:55 AM INDEX NO. 190359/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/23/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/23/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 23, 2026

Court Category

Torts - Asbestos

preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 10/23/2026 02:38 PM INDEX NO. 623728/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU MUHAMMAD H. MUFTI, Plaintiff, Index No.: _…

County

Nassau County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Contract Non-Commercial

preview-icon 40 pages

FILED: QUEENS COUNTY CLERK 10/23/2026 06:10 PM INDEX NO. 732310/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOFQUEENS ___._________________- -L____________________________X DORIS Y F LAILUNG, individually, …

County

Queens County, NY

Filed Date

Oct 23, 2026

Court Category

Commercial - Contract

preview-icon 20 pages

FILED: MONROE COUNTY CLERK 10/22/2026 10:11 AM INDEX NO. E2026025176 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OFNEWYORK OFMONROE SUPREMECOURT: COUNTY ___________________________________________Ç ELOISE T. PENS…

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 22, 2026

Court Category

Commercial - Contract

preview-icon 11 pages

FILED: KINGS COUNTY CLERK 10/22/2026 07:33 PM INDEX NO. 540861/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/22/2026 Exhibit 3 KINGS COUNTY FILED: NASSAU COUNTYCLERK CLERK10/22/2026 04/27/201707:33 06:13PM PM INDEX NO. 540861/2026 …

Case Filed

Oct 22, 2026

Case Status

Active

County

Kings County, NY

Filed Date

Oct 22, 2026

Court Category

SP-Other

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 43 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: QUEENS COUNTY CLERK 10/04/2023 03:04 PM INDEX INDEXNO. …

County

Queens County, NY

Filed Date

Oct 22, 2026

Court Category

Commercial - Contract

preview-icon 43 pages

FILED: QUEENS COUNTY CLERK 10/04/2023 10/22/2026 03:04 12:55 PM INDEX NO. 720743/2023 732237/2026 NYSCEF DOC. NO. 2 6…

County

Queens County, NY

Filed Date

Oct 22, 2026

Court Category

Commercial - Contract

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/22/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 22, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 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: 10/22/2026 STATE OFNEWYORK OFMONROE SUPREMECOURT: COUNTY ___________________________________________Ç …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 22, 2026

Court Category

Real Estate - Property Condition Disclosure

preview-icon 20 pages

FILED: NEW YORK COUNTY CLERK 10/22/2026 06:38 PM INDEX NO. 656048/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF New York TME GROUP CO., LTD., as successor in interest to Index No. [type in Index No] HIGROUND CO., LTD., …

County

New York County, NY

Filed Date

Oct 22, 2026

Court Category

Commercial - Other (Breach of Fiduciary Duty)

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/22/2026 10:55 AM INDEX NO. 190353/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/22/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/22/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 22, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 66 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Product Liability

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 131 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- x : …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Fraudulent Inducement

preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 10/21/2026 11:02 AM INDEX NO. 623445/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/21/2026 COURTOFTHESTATEOFNEWYORK SUPREME COUNTY OFNASSAU CATHOLICHEALTHSYSTEMOFLONGISLAND, INC., ST. FRANCIS HOSPITAL ANDHEARTCENTER, CHSPHYSICIAN…

County

Nassau County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Business Entity

preview-icon 66 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Asbestos Litigation

preview-icon 52 pages

FILED: NEW YORK COUNTY CLERK 10/21/2026 11:48 AM INDEX NO. 190345/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IRIS MEJIA, Plaintiff( s), Index No.: Date Filed: …

Case Filed

Oct 21, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Asbestos

preview-icon 131 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- x : …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Fraudulent Inducement

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 66 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Asbestos Exposure

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/21/2026 10:54 AM INDEX NO. 190344/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/21/2026 02:11 10:54 PM AM …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Asbestos

preview-icon 66 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/21/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Personal Injury - Asbestos Exposure

preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 10/21/2026 05:57 PM INDEX NO. 652355/2023 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X--------------------------------------------------------------X 508 OPERATIONS, LLC, …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 15 pages

FILED: MONROE COUNTY CLERK 10/20/2026 04:59 PM INDEX NO. E2026025001 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/20/2026 THESTATEOFNEWYORK OFMONROE SUPREMECOURT: COUNTY KALEIGHGREGORY, …

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 20, 2026

Court Category

Commercial - Contract

preview-icon 15 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/20/2026 THESTATEOFNEWYORK OFMONROE SUPREMECOURT: COUNTY KALEIGHGREGORY, …

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 20, 2026

Court Category

Commercial - Breach of Contract

preview-icon 66 pages

FILED: NEW YORK COUNTY CLERK 10/20/2026 10:55 AM INDEX NO. 190343/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/20/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/20/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Asbestos

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 10/20/2026 11:32 AM INDEX NO. 652355/2023 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X 508…

County

New York County, NY

Filed Date

Oct 20, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 19 pages

D: SUFFO q INDEX NO. 630830/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/19/2026 EXHIBIT B 7 7 INDEX NO. 636830/2026 RECEIVED NYSCEF: 10/39/2026 NYSCEF DOC. NO. 4 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK aaa U.S. Bank National Association, as Trustee, successor in Index no: 613660/2017 interest to Bank of America, National Association, as…

County

Suffolk County, NY

Filed Date

Oct 19, 2026

Court Category

Real Property - Other (VACATE UNRECORDED DEED)

preview-icon 65 pages

FILED: NEW YORK COUNTY CLERK 10/19/2026 10:55 AM INDEX NO. 190342/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/19/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/19/2026 02:11 10:55 PM AM …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Asbestos

preview-icon 12 pages

= = INDEX NO. 168978/2026 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 90/28/2026 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: _HON. JUDY H. KIM PART 04 Justice X INDEX NO. 150778/2026 RIGOBERTO A. CHAVEZ, Piaintif 001 002 003 -v- …

Case Filed

Oct 16, 2026

Case Status

Active

County

New York County, NY

Filed Date

Oct 19, 2026

Court Category

RP-Other

Judge Hon. Nicholas W. Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas W. Moyne
preview-icon 65 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/19/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 19, 2026

Court Category

Personal Injury - Mesothelioma

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/16/2026 10:55 AM INDEX NO. 190338/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/16/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 16, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/16/2026 10:55 AM INDEX NO. 190339/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/16/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 16, 2026

Court Category

Torts - Asbestos

preview-icon 133 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x VINCENT GUGLIELMO, …

Case Filed

Oct 16, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 16, 2026

Court Category

Family - Recovery of Engagement Gifts

preview-icon 35 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index no: --------------------------------------------------------------------x …

County

Suffolk County, NY

Filed Date

Oct 16, 2026

Court Category

Real Estate - Foreclosure

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 10/16/2026 12:51 PM INDEX NO. 152165/2025 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------X CRISTOBAL POLANCO TRINIDAD, Plaintiff, Index No.: 1…

County

New York County, NY

Filed Date

Oct 16, 2026

Court Category

Torts - Other Negligence (Falling Object)

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/16/2026 10:55 AM INDEX NO. 190340/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/16/2026 02:11 10:55 PM AM …

County

New York County, NY

Filed Date

Oct 16, 2026

Court Category

Torts - Asbestos

preview-icon 67 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/15/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 15, 2026

Court Category

Personal Injury - Asbestos Litigation

preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 10/15/2026 10:57 AM INDEX NO. 190335/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/15/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/15/2026 02:11 10:57 PM AM …

County

New York County, NY

Filed Date

Oct 15, 2026

Court Category

Torts - Asbestos

preview-icon 68 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/14/2026 EXHIBIT “A” Page 4 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR …

County

New York County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Asbestos

preview-icon 99 pages

D WY INDEX NO. 162882/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/14/2026 Teman v. Rohr and NCH Capital Inc. Supreme Court of the State of New York, County of New York INDEX OF EXHIBITS TO COMPLAINT Exhibit A: New York Times wedding announcement: Daniella Esther Rohr, daughter of George Rohr of Manhattan, and Samuel S. Adelsberg Exhibit B: LinkedIn profile of Samuel Adelsberg: AUSA, SDNY (Dec. 2017-present); Co-Chi…

Case Filed

Oct 14, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Other (Fraudulent Concealment...)

preview-icon 68 pages

FILED: NEW YORK COUNTY CLERK 10/14/2026 10:56 AM INDEX NO. 190333/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/14/2026 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 03/18/2022 10/14/2026 02:11 10:56 PM AM …

County

New York County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Asbestos

preview-icon 16 pages

FILED: KINGS COUNTY CLERK 10/14/2026 01:17 PM INDEX NO. 503275/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 10/14/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X DANNY GENAO-CABRAL, Index No.: 503275/2023 …

County

Kings County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Dweynie E. Paul Trellis Spinner 👉 Discover key insights by exploring more analytics for Dweynie E. Paul
preview-icon 22 pages

FILED: ST. LAWRENCE COUNTY CLERK 10/14/2026 12:10 PM INDEX NO. EFCV-26-170657 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/14/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ST. LAWRENCE Index No.: KELLY M. AYERS, ____________________ …

Case Filed

Oct 14, 2026

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Other (Conversion, Fraud, Breach)

preview-icon 30 pages

FILED: SULLIVAN COUNTY CLERK 10/14/2026 11:26 AM INDEX NO. E2026-2504 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/14/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSULLIVAN ___________________________________________________________________Ç RONALDSTORCH, …

County

Sullivan County, NY

Filed Date

Oct 14, 2026

Court Category

Commercial - Business Entity

preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 10/14/2026 08:33 PM INDEX NO. 655480/2018 NYSCEF DOC. NO. 1150 RECEIVED NYSCEF: 10/14/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------- x EPMMNY LLC, individually and derivatively on : beha…

County

New York County, NY

Filed Date

Oct 14, 2026

Court Category

Commercial Division

Judge Hon. James E. d'Auguste Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. d'Auguste
preview-icon 98 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/14/2026 Teman v. Rohr and NCH Capital Inc. Supreme Court of the State of New York, County of New York INDEX OF EXHIBITS TO COMPLAINT Exhibit A: New York Times wedding announcement: Daniella Esther Rohr, daughter of George Rohr of Manhattan, and Samuel S. Adelsberg Exhibit B: LinkedIn …

Case Filed

Oct 14, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 14, 2026

Court Category

Torts - Other (Fraudulent Concealment...)

preview-icon 10 pages

FILED: KINGS COUNTY CLERK 10/13/2026 04:54 PM INDEX NO. 530041/2022 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 10/13/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X Index No.: 530041/2022 JAMES MITCHELL, …

County

Kings County, NY

Filed Date

Oct 13, 2026

Court Category

Torts - Other (Premises)

Judge Hon. Yvonne Lewis Trellis Spinner 👉 Discover key insights by exploring more analytics for Yvonne Lewis
preview-icon 22 pages

FILED: MONROE COUNTY CLERK 10/13/2026 08:26 AM INDEX NO. E2026024546 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/13/2026 STATE OFNEWYORK SUPREMECOURT: COUNTYOFMONROE --------------------------------------------------------X MICHAELC. HERSHELMAN …

County

Monroe County, NY

Filed Date

Oct 13, 2026

Court Category

Commercial - Contract

preview-icon 20 pages

FILED: QUEENS COUNTY CLERK 10/13/2026 08:10 PM INDEX NO. 731026/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/14/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS –––––––––––––––––––––––––––– X AEJI KIM and THE MOON HAUS, INC., : Index No. _______/2026 Plaintiffs,…

County

Queens County, NY

Filed Date

Oct 13, 2026

Court Category

Commercial - Contract

preview-icon 22 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/13/2026 STATE OFNEWYORK SUPREMECOURT: COUNTYOFMONROE --------------------------------------------------------X MICHAELC. HERSHELMAN …

County

Monroe County, NY

Filed Date

Oct 13, 2026

Court Category

Commercial - Contract

preview-icon 47 pages

FILED: NEW YORK COUNTY CLERK 10/12/2026 03:54 PM INDEX NO. 190329/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. : CAROL COLOMBO, Date Filed: …

County

New York County, NY

Filed Date

Oct 12, 2026

Court Category

Torts - Asbestos

preview-icon 43 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. : CAROL COLOMBO, …

Case Filed

Oct 12, 2026

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Oct 12, 2026

Court Category

Personal Injury - Asbestos Exposure

preview-icon 32 pages

FILED: CATTARAUGUS COUNTY CLERK 10/09/2026 01:59 AM INDEX NO. 96873 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/09/2026 SUPREMECOURTOF THESTATEOFNEWYORK Index No. COUNTYOFCATTARAUGUS …

County

Cattaraugus County, NY

Filed Date

Oct 09, 2026

Court Category

Torts - Other (NEGLIGENCE/BREACH OF K)

preview-icon 24 pages

D: NEW YORK INDEX NO. 654621/2026 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 10/09/2026 Exhibit 21 4 q INDEX NO. 654622/2026 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LILING ZHENG, Index No. 651062/2025 Plaintiff, Part 4 (Kim, J.S.C.) - against - Motion Seq. No. 002 YUN WANG, WINFIELD HOME DECOR LTD., AC…

Case Filed

Aug 06, 2026

Case Status

Active

County

New York County, NY

Filed Date

Oct 09, 2026

Court Category

Comm-Contract-Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 47 pages

D: NEW YORK INDEX NO. 651832/2018 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ween eee eee eee)x ANDREA PAPARELLA, : Index No. 651832/2018 Plaintiff, : IAS Part 38 (Crawford, J.S.C.) -against- …

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Commercial - Contract

Judge Hon. Ashlee Crawford Trellis Spinner 👉 Discover key insights by exploring more analytics for Ashlee Crawford
preview-icon 33 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/08/2026 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFNEWYORK CAROLYNPAWLIK, …

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Torts - Other (breach of fiduciary duty)

preview-icon 37 pages

FILED: QUEENS COUNTY CLERK 10/08/2026 04:01 PM INDEX NO. 730618/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/08/2026 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF QUEENS ____________---____-_______--______--_ --…

County

Queens County, NY

Filed Date

Oct 08, 2026

Court Category

Commercial - Other (NYLL and Contract)

preview-icon 102 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/08/2026 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 …

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Special Proceedings - Other (Foreign Judgment)

Judge

William F. Highberger

preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 10/08/2026 04:38 PM INDEX NO. 651395/2026 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------- x The Nichols Partnership LLC, a Colorado limited liability : company; an…

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 47 pages

INDEX NO. 651832/2018 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF New York -----------------------------------------------------x Andrea Paparella Plaintiff(s)/Petitioner(s), Index No.…

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Commercial - Contract

Judge Hon. Ashlee Crawford Trellis Spinner 👉 Discover key insights by exploring more analytics for Ashlee Crawford
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 10/08/2026 10:34 AM INDEX NO. 152165/2025 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/07/2026 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. DAVID B. COHEN …

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Torts - Other Negligence (Falling Object)

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 10/08/2026 04:38 PM INDEX NO. 651395/2026 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------- x The Nichols Partnership LLC, a Colorado limited liability : company;…

County

New York County, NY

Filed Date

Oct 08, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 27 pages

FILED: KINGS COUNTY CLERK 10/08/2026 03:47 PM INDEX NO. 538534/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------x Index No.: ______________ …

County

Kings County, NY

Filed Date

Oct 08, 2026

Court Category

Torts - Medical, Dental, or Podiatrist Malpractice

preview-icon 68 pages

INDEX NO. 190324/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/07/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------x Index No. KIANA JONES, AS PROPOSED EXECUTOR OF THE SUMMONS AND VERIFIED FIRST…

County

New York County, NY

Filed Date

Oct 07, 2026

Court Category

Torts - Asbestos

preview-icon 22 pages

(FILED: NASSAU COUNTY CLERK 00678272026 02:29 PM) INDEX NO, 628238/2026 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 96/04/2026 SHORT FORM ORDER SUPREME COURT OF THE STATE OF NEW YORK PRESENT: HON. DENISE L. SHER Supreme Court Justice TRIAL/IAS PART 24 SEAN KILLARNEY, NASSAU COUNTY Plaintiff, Index No.: 618218/2025 - against - …

Case Filed

Oct 06, 2026

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Oct 07, 2026

Court Category

Torts - Other Professional Malpractice (487 Judiciary Law violati)

preview-icon 4 pages

FILED: WESTCHESTER COUNTY CLERK 10/07/2026 12:37 PM INDEX NO. 75205/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/07/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER _________________________________________________________…

County

Westchester County, NY

Filed Date

Oct 07, 2026

Court Category

Comm-Business Entity-Commercial Division

Judge Hon. Gretchen M. Walsh Trellis Spinner 👉 Discover key insights by exploring more analytics for Gretchen M. Walsh
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 10/07/2026 03:54 PM INDEX NO. 716461/2019 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 10/07/2026 Short Form Orde r NEW YORK SUPREME COURT - QUEENS COUNTY Prcsent: Hon. Alan J. Schiff PART 2I Justice …

County

Queens County, NY

Filed Date

Oct 07, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Alan J. Schiff Trellis Spinner 👉 Discover key insights by exploring more analytics for Alan J. Schiff
preview-icon 47 pages

D: NEW YORK INDEX NO. 651832/2018 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 10/07/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANDREA M. PAPARELLA, Index No. 651832/2018 Plaintiff, Ashlee Crawford, J.S.C. -against- NOTICE OF ENTRY LIDDLE & ROBINSON, L.L-P., et al, Defendants. PLEASE TAKE NOTICE that annexed hereto is a true …

County

New York County, NY

Filed Date

Oct 07, 2026

Court Category

Commercial - Contract

Judge Hon. Ashlee Crawford Trellis Spinner 👉 Discover key insights by exploring more analytics for Ashlee Crawford
preview-icon 66 pages

FILED: WESTCHESTER COUNTY CLERK 10/07/2026 01:53 PM INDEX NO. 75211/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/07/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------------------x ACCREDITED S…

County

Westchester County, NY

Filed Date

Oct 07, 2026

Court Category

Torts - Other (NYS Jud. Law 487)

preview-icon 46 pages

NEW YORK INDEX NO. 651832/2018 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: _HON. ASHLEE CRAWFORD PART 38M Justice 10/07/2026 soon ecce se ccenencccemennccnsnccnennncomnenconnnennccnamereccemeescomessX INDEX NO, 651832/2018 ANDREA PAPARELLA, 40/1024…

County

New York County, NY

Filed Date

Oct 07, 2026

Court Category

Commercial - Contract

Judge Hon. Ashlee Crawford Trellis Spinner 👉 Discover key insights by exploring more analytics for Ashlee Crawford
preview-icon 46 pages

NEW YORK INDEX NO. 651832/2018 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: _HON. ASHLEE CRAWFORD PART 38M Justice 10/07/2026 soon ecce se ccenencccemennccnsnccnennncomnenconnnennccnamereccemeescomessX INDEX NO, 651832/2018 ANDREA PAPARELLA, 40/1024…

County

New York County, NY

Filed Date

Oct 07, 2026

Court Category

Commercial - Contract

Judge Hon. Ashlee Crawford Trellis Spinner 👉 Discover key insights by exploring more analytics for Ashlee Crawford