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Fraudulent Inducement in New York
What Is Fraudulent Inducement?
General Information for Complaints and Motions
“To state a legally cognizable claim of fraudulent inducement based on a misrepresentation or omission, the complaint must allege that the defendant intentionally made a material misrepresentation of fact in order to defraud or mislead the plaintiff, and that the plaintiff reasonably relied on the misrepresentation and suffered damages as a result.” (Gosmile, Inc. v. Levine (2010) 81 A.D.3d 77, 81 Oxbow Calcining USA Inc. v. American Indus. Partners (2012) 96 A.D.3d 646, 650; see also Eurycleia Partners, LP v. Seward & Kissel, LLP (2009) 12 N.Y.3d 553, 559; Connaughton v. Chipotle Mexican Grill, Inc. (2016) 135 A.D.3d 535, 537.)
Additionally, “to recover damages for a tort, such as fraud, in a contract action, plaintiff needs to plead and prove ‘a breach of duty distinct from, or in addition to, the breach of contract.’” (Non-Linear Trading Co. v Braddis Assoc. (1998) 243 AD2d 107, 118.)
Fraudulent Inducement and Future Performance
A claim for fraudulent inducement of contract can be predicated upon an insincere promise of future performance only where the alleged false promise is collateral to the contract the parties executed; if the promise concerned the performance of the contract itself, the fraud claim is subject to dismissal as duplicative of the claim for breach of contract. (HSH Nordbank AG v. UBS AG (2012) 941 N.Y.S.2d 59, 74 citing Havell Capital (2011) 84 A.D.3d 588 at 589, 923 N.Y.S.2d 479 [affirming dismissal of fraud claim that “did not allege a breach of any duty collateral to or independent of the parties' agreements” on the ground that it “was redundant of the contract claim”]; Mañas v. VMS Assoc., LLC (2008) 53 A.D.3d 451, 453–454.)
At-Will Employment and Fraudulent Inducement
“An at-will employee, who has been terminated, can not state a fraudulent inducement claim on the basis of having relied upon the employer's promise not to terminate the contract, or upon any representations of future intentions as to the duration or security of his employment. (Smalley v. Dreyfus Corp. (2008) 10 N.Y.3d 55, 59; Meyercord v. Curry (2007) 38 A.D.3d 315, 832; Hobler v. Hussain (2013) N.Y.S.2d 212.)
“However, where an at-will employee alleges an injury ‘separate and distinct from termination of the [his] employment,’ he may have a cause of action for fraudulent inducement.” (Laduzinski v. Alvarez & Marsal Taxand LLC (2015) 132 A.D.3d 164, 168.)
“The at-will employee must allege not that his employer wrongly fired him, but that ‘[he] would not have taken the job in the first place if the true facts had been revealed to [him].’” (Id., citing Navaretta v. Group Health (1993) 191 A.D.2d 953, 954.)
Calculating Damages
“A plaintiff alleging fraudulent inducement is limited to "out of pocket" damages, which consist solely of the actual pecuniary loss directly caused by the fraudulent inducement.” (Kumiva Grp., LLC v. Garda USA Inc. (2017) 146 A.D.3d 504, 506-07.)
“Out of pocket’ damages are calculated in three steps:
- First, the plaintiff must show the actual value of the consideration it received.
- Second, the plaintiff must prove that the defendant's fraudulent inducement directly caused the plaintiff to agree to deliver consideration that was greater than the value of the received consideration
- Finally, the difference between the value of the received consideration and the delivered consideration constitutes ‘out of pocket’ damages.”
(Id., citing Lama Holding Co. v. Smith Barney (1996) 88 N.Y.2d 413, 421–422.)
The Court’s Decision
Where “the essence of the fraudulent inducement cause of action is that defendants allegedly misrepresented to plaintiffs their intentions with respect to the manner in which they would manage the underlying assets, [and the] plaintiffs allege[d] ... misrepresentation of future intent rather than a misrepresentation of present fact, [...] is not sustainable as a cause of action separate from breach of contract.” (Financial Structures Ltd. v. UBS AG (2010) 77 A.D.3d 417, 419.)
“Critically, ‘[a] false representation does not, without more, give rise to a right of action, either at law or in equity, in favor of the person to whom it is addressed. To give rise, under any circumstances, to a cause of action, either in law or equity, reliance on the false representation must result in injury.... If the fraud causes no loss, then the plaintiff has suffered no damages.” (Connaughton v. Chipotle Mexican Grill, Inc. (2017) 29 N.Y.3d 137, 142 citing Sager v. Friedman (1936) 270 N.Y. 472, 479–481.)
Documents for Fraudulent Inducement in New York
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
38 pages
FILED: KINGS COUNTY CLERK 10/27/2026 02:49 PM INDEX NO. 541354/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X HEALTHY CARE NY INC., …
County
Kings County, NY
Filed Date
Oct 27, 2026
Court Category
Commercial - Contract
15 pages
FILED: NEW YORK COUNTY CLERK 10/26/2026 04:28 PM INDEX NO. 656085/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 EXHIBIT A FILED: NEW YORK COUNTY CLERK 10/26/2026 04:28 PM INDEX NO. 656085/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 …
Case Name
Dime Commercial Bank, v. Robert Maichin
Case #
(Subscribe to View)
Case Filed
Oct 26, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Commercial - Contract
20 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/26/2026 STATEOF NEWYORK PUBLIC EMPLOYMENTRELATIONSBOARD In the …
County
Nassau County, NY
Filed Date
Oct 26, 2026
Court Category
Special Proceedings - CPLR Article 75
35 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 NEW YORK ALEXANDER SELIGSON and MURIEL SELIGSON, Index No. ___ …
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Civil - Fraudulent Scheme
25 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 NEW YORK EXPRESS TRADE CAPITAL, INC., Index No.: Plain…
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Commercial - Breach of Contract
15 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 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 be…
Case Name
Dime Commercial Bank VS Robert Maichin
Case #
(Subscribe to View)
Case Filed
Oct 26, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Employment - Non-Solicitation Agreement
20 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/26/2026 STATEOF NEWYORK PUBLIC EMPLOYMENTRELATIONSBOARD In the …
County
Nassau County, NY
Filed Date
Oct 26, 2026
Court Category
Labor - Arbitration Confirmation
19 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/26/2026 EXHIBIT ' 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 be…
Case Name
Dime Commercial Bank VS Robert Maichin
Case #
(Subscribe to View)
Case Filed
Oct 26, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Employment - Non-Solicitation Agreement
19 pages
FILED: NEW YORK COUNTY CLERK 10/26/2026 04:28 PM INDEX NO. 656085/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/26/2026 EXHIBIT ' FILED: NEW YORK COUNTY CLERK 10/26/2026 04:28 PM INDEX NO. 656085/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/26/2026 …
Case Name
Dime Commercial Bank, v. Robert Maichin
Case #
(Subscribe to View)
Case Filed
Oct 26, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Commercial - Contract
25 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 NEW YORK EXPRESS TRADE CAPITAL, INC., Index No.: Plain…
County
New York County, NY
Filed Date
Oct 26, 2026
Court Category
Commercial - Motion for Summary Judgment
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)
18 pages
FILED: NEW YORK COUNTY CLERK 10/25/2026 12:46 PM INDEX NO. 656076/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/25/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X URVET CARE HOLDINGS LLC, Plaintiff, -against- …
County
New York County, NY
Filed Date
Oct 25, 2026
Court Category
Commercial - Contract
8 pages
FILED: SUFFOLK COUNTY CLERK 10/25/2026 06:30 PM INDEX NO. 631816/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/25/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------X BARBARA ROSLAWSKI, Index No. …
Case Name
Barbara Roslawski v. Happy Lender Llc
Case #
(Subscribe to View)
Case Filed
Oct 25, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 25, 2026
Court Category
Real Property - Other (Fraud & Const Trust)
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 Name
DRICKS, SALLY v. New Bedford
Case #
(Subscribe to View)
Case Filed
Oct 25, 2026
Case Status
Active
County
Kings County, NY
Filed Date
Oct 25, 2026
Court Category
Tort-Other
29 pages
FILED: SUFFOLK COUNTY CLERK 10/23/2026 10:38 AM INDEX NO. 631557/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 SUPREMECOURTOF THESTATEOF NEWYORK Date Index Number Purchased: COUNTYOFSUFFOLK …
County
Suffolk County, NY
Filed Date
Oct 23, 2026
Court Category
RP-Other
25 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/23/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ISHMAEL SADIQ MONTAGUE, Index No. ______________ individually and a…
County
New York County, NY
Filed Date
Oct 23, 2026
Court Category
Entertainment - Music Publishing Dispute
15 pages
FILED: KINGS COUNTY CLERK 10/23/2026 04:19 PM INDEX NO. 541004/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/23/2026 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY ________________________________________________ FCA US LLC, …
Case Name
Fca Us Llc v. Mark Accino
Case #
(Subscribe to View)
Case Filed
Oct 23, 2026
Case Status
Active
County
Kings County, NY
Filed Date
Oct 23, 2026
Court Category
Special Proceedings - CPLR Article 75
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
10 pages
FILED: ULSTER COUNTY CLERK 10/23/2026 07:22 PM INDEX NO. EF2026-4085 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/23/2026 EXHIBIT 3 Decision and Order After Inquest dated October 17, 2025 FILED: ULSTER COUNTY CLERK 10/23/2026 07:22 PM INDEX NO. EF2026-4085 …
County
Ulster County, NY
Filed Date
Oct 23, 2026
Court Category
Special Proceedings - Other (Turnover/Hybrid)
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 Name
Eloise T. Pensgen v. Mary C. Maclean
Case #
(Subscribe to View)
Case Filed
Oct 22, 2026
Case Status
Pre-RJI
County
Monroe County, NY
Filed Date
Oct 22, 2026
Court Category
Commercial - Contract
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
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
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 Name
Eloise T. Pensgen VS Mary C. MacLean
Case #
(Subscribe to View)
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
28 pages
FILED: NASSAU COUNTY CLERK 10/22/2026 01:42 PM INDEX NO. 623609/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU DAVID SHAULIAN, individually and in his capacity as Holder Representative and Collateral Agent for the Investor Group, …
County
Nassau County, NY
Filed Date
Oct 22, 2026
Court Category
Commercial - Business Entity
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)
17 pages
D: KIN 5 : INDEX NO. 540861/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/22/2026 EXHIBIT 2 (FILED: KINGS COUNTY CLERK 0672072028 07:29 PM) TNDEX NO. 580886/2028 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 96/28/2028 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS WASHINGTON CEMETERY, Plaintiff, VERIFIED COMPLAI…
Case Name
1490 MCDONALD LLC v. WASHINGTON CEMETERY
Case #
(Subscribe to View)
Case Filed
Oct 22, 2026
Case Status
Active
33 pages
FILED: QUEENS COUNTY CLERK 10/22/2026 04:36 AM INDEX NO. 731974/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X JACOB NEUMAN and LISA NEUMAN, individually and on behalf of all others s…
County
Queens County, NY
Filed Date
Oct 22, 2026
Court Category
Commercial - Other (Gen Bus Law 349, 350)
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
27 pages
FILED: QUEENS COUNTY CLERK 10/21/2026 03:46 PM INDEX NO. 731924/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS NORTHBAY PLAZA LLC, AB CAPSTONE LLC, and RJ Index No.: CAPITAL HOLDINGS LLC, Plaintiffs, S…
County
Queens County, NY
Filed Date
Oct 21, 2026
Court Category
Other Matters - Contract - Other
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
27 pages
FILED: KINGS COUNTY CLERK 10/20/2026 12:16 PM INDEX NO. 540122/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X Index No.: 540122/2026 LOS SURES TPT YR15 HOUSING DEVELOPMENT FUND CORPORATION and LOS…
County
Kings County, NY
Filed Date
Oct 20, 2026
Court Category
Real Property - Other (Ejectment Action)
26 pages
FILED: KINGS COUNTY CLERK 10/19/2026 04:48 PM INDEX NO. 540122/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X Index No.: LOS SURES TPT YR15 HOUSING DEVELOPMENT FUND CORPORATION and LOS SURES YR15…
County
Kings County, NY
Filed Date
Oct 19, 2026
Court Category
Real Property - Other (Ejectment Action)
26 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X Index No.: LOS SURES TPT YR15 HOUSING DEVELOPMENT FUND CORPORATION and …
County
Kings County, NY
Filed Date
Oct 19, 2026
Court Category
Real Estate - Eviction
33 pages
FILED: WESTCHESTER COUNTY CLERK 10/19/2026 01:52 PM INDEX NO. 76223/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -------------------------------------------------------------------X LIZA LOPEZ and SAVANAH VEGA, …
County
Westchester County, NY
Filed Date
Oct 19, 2026
Court Category
Torts - Other (Fraud/Negligence/K Breach)
8 pages
FILED: NEW YORK COUNTY CLERK 10/17/2026 11:01 PM INDEX NO. 163070/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/17/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ……………………………………………….x VICTORIA WONG, Plaintiff, -against- Index No. _______________ …
County
New York County, NY
Filed Date
Oct 17, 2026
Court Category
Torts - Other Professional Malpractice (Legal Malpractice)
16 pages
FILED: NEW YORK COUNTY CLERK 10/16/2026 02:37 PM INDEX NO. 163030/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: ______________ DILAVER BODAJ, …
County
New York County, NY
Filed Date
Oct 16, 2026
Court Category
Torts - Other (Fraud, GBL 349/350, TILA)
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: 10/16/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: ______________ DILAVER BODAJ, …
County
New York County, NY
Filed Date
Oct 16, 2026
Court Category
Consumer Protection - Deceptive Practices
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, …
County
New York County, NY
Filed Date
Oct 16, 2026
Court Category
Family - Recovery of Engagement Gifts
31 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 SUPREMECOURT OFTHE STATEOFNEWYORK COUNTYOF SUFFOLK x Index No.: …
County
Suffolk County, NY
Filed Date
Oct 16, 2026
Court Category
Commercial - Breach of Contract
31 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/16/2026 SUPREMECOURT OFTHE STATEOFNEWYORK COUNTYOF SUFFOLK x Index No.: …
County
Suffolk County, NY
Filed Date
Oct 16, 2026
Court Category
Commercial - Breach of Contract
14 pages
FILED: SUFFOLK COUNTY CLERK 10/15/2026 11:38 AM INDEX NO. 630542/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK ----------------------------------------------------------X Index No.: CHAR…
County
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Other (Fraud)
7 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 1 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
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Insurance - Insurance Misrepresentation
29 pages
FILED: ORANGE COUNTY CLERK 10/15/2026 01:13 AM INDEX NO. EF011568-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFORANGE -----------------------------------------------------------…
County
Orange County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Business Entity
180 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/15/2026 EXHIBIT 5 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 r…
County
New York County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Other (Renew judgment)
32 pages
FILED: QUEENS COUNTY CLERK 10/15/2026 01:01 PM INDEX NO. 731261/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------x BELL DENTAL CARE, P.C. and DR. MICHAEL KOKOLIS, DDS, …
County
Queens County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Contract
70 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT – STATE OF NEW YORK COUNTY OF SUFFOLK __________________________________________ AVI TROPE, individually and as Trustee of the Revocable Trust of Avi Trope dated July 18, 20…
County
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Insurance - Insurance Misrepresentation
70 pages
FILED: SUFFOLK COUNTY CLERK 10/15/2026 09:35 AM INDEX NO. 630503/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT – STATE OF NEW YORK COUNTY OF SUFFOLK __________________________________________ AVI TROPE, individually and as Trustee of the Revocable Trust of Avi Trope dated July 18, 2018, …
County
Suffolk County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Insurance
60 pages
FILED: KINGS COUNTY CLERK 10/15/2026 10:45 AM INDEX NO. 539499/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOSHUA ADDINGTON, Index No. Plaintiff, SUMMONS -agai…
County
Kings County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Business Entity
6 pages
FILED: NASSAU COUNTY CLERK 10/15/2026 10:05 AM INDEX NO. 622845/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/15/2026 EXHIBIT “1” FILED: NASSAU COUNTY CLERK 10/15/2026 10:05 AM INDEX NO. 622845/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/15/2026 NEWERAADR The LCF Group, Inc. v. Clarit…
County
Nassau County, NY
Filed Date
Oct 15, 2026
Court Category
Special Proceedings - CPLR Article 75
17 pages
FILED: NEW YORK COUNTY CLERK 10/15/2026 10:14 PM INDEX NO. 652320/2025 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 10/15/2026 EXHIBIT D FILED: NEW YORK COUNTY CLERK 10/15/2026 10:14 PM INDEX NO. 652320/2025 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF N…
County
New York County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Contract - Commercial Division
17 pages
FILED: NEW YORK COUNTY CLERK 10/15/2026 10:14 PM INDEX NO. 652320/2025 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION BNP DEVELOPMENT LLC, Plaintiff, Index No. 652320/2025 v. Hon. Joel M. Cohen 9…
County
New York County, NY
Filed Date
Oct 15, 2026
Court Category
Commercial - Contract - Commercial Division
11 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 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX MICHELE GREENE, Index No. /2026E …
County
Bronx County, NY
Filed Date
Oct 15, 2026
Court Category
Real Estate - Home Equity Theft
11 pages
FILED: BRONX COUNTY CLERK 10/15/2026 06:37 PM INDEX NO. 820505/2026E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/15/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX MICHELE GREENE, Index No. /2026E …
County
Bronx County, NY
Filed Date
Oct 15, 2026
Court Category
Real Property - Other (Rescind/Cancel Deed)
24 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 10/14/2026 Exhibit 18 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 y…
County
New York County, NY
Filed Date
Oct 14, 2026
Court Category
Real Estate - Eviction
17 pages
FILED: NASSAU COUNTY CLERK 10/14/2026 11:35 AM INDEX NO. 622692/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/14/2026 EXHIBIT “2” FILED: NASSAU COUNTY CLERK 10/14/2026 11:35 AM INDEX NO. 622692/2026 NYSCEF DOC. NO. 3 …
Case Name
The Lcf Group, Inc. v. Pnc Bank, N.A.
Case #
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Case Filed
Oct 14, 2026
Case Status
Active-Post Judgment
County
Nassau County, NY
Filed Date
Oct 14, 2026
Court Category
Special Proceedings - Other (Turnover Proceeding)
24 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 10/14/2026 Exhibit 18 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 y…
County
New York County, NY
Filed Date
Oct 14, 2026
Court Category
Real Estate - Eviction
17 pages
FILED: NASSAU COUNTY CLERK 10/14/2026 10:55 AM INDEX NO. 622691/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/14/2026 EXHIBIT “2” FILED: NASSAU COUNTY CLERK 11/28/2022 10/14/2026 04:40 10:55 PM AM INDEX NO. 613561/202…
County
Nassau County, NY
Filed Date
Oct 14, 2026
Court Category
Special Proceedings - Other (Turnover Proceeding)
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: 10/13/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEWYORK 200 WEST58" STREETLLC, …
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Real Estate - Lease Dispute
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
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
10 pages
FILED: NEW YORK COUNTY CLERK 10/13/2026 11:13 AM INDEX NO. 655780/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/13/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEWYORK 200 WEST58" STREETLLC, …
County
New York County, NY
Filed Date
Oct 13, 2026
Court Category
Commercial - Business Entity
13 pages
FILED: NEW YORK COUNTY CLERK 10/12/2026 02:02 PM INDEX NO. 162803/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RODINA MIKHAIL, Index No. __________ Plaintiff, …
Case Name
Rodina Mikhail v. Eivan'S Photo, Inc.
Case #
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Case Filed
Oct 12, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 12, 2026
Court Category
Other Matters - Contract Non-Commercial
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: 10/12/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RODINA MIKHAIL, Index No. __________ Plaintiff, …
Case Name
Rodina Mikhail VS Eivan's Photo, Inc.
Case #
(Subscribe to View)
Case Filed
Oct 12, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 12, 2026
Court Category
Consumer Protection - Wedding Photography Dispute
9 pages
FILED: ERIE COUNTY CLERK 10/12/2026 02:55 PM INDEX NO. 821262/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/12/2026 EXHIBIT D FILED: ERIE COUNTY CLERK 10/12/2026 02:55 PM INDEX NO. 821262/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/12/2026 …
Case Name
Richard R. Izzo v. Nicholas S. Izzo
Case #
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Case Filed
Oct 12, 2026
Case Status
Pre-RJI
County
Erie County, NY
Filed Date
Oct 12, 2026
Court Category
Commercial - Contract
30 pages
FILED: SUFFOLK COUNTY CLERK 10/11/2026 04:53 PM INDEX NO. 630144/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/11/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X MKR MEDICAL P.C. and MARC RYBSTEIN, M.D., …
County
Suffolk County, NY
Filed Date
Oct 11, 2026
Court Category
Commercial - Contract
21 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 31 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 be…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Enforcement)
74 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/09/2026 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 …
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Enforcement)
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 30 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 be…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Enforcement)
28 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 4 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 …
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Enforcement)
43 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 3 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 r…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Commercial - Other (Statutory Violation)
86 pages
INDEX NO. 654621/2026 NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 10/09/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION X W CAPITAL LTD. : Index No. 654621/2026 Plaintiff, : Hon. Andrea Masley Vv. : ACCRETE MANAGEMENT : …
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Comm-Contract-Commercial Division
22 pages
FILED: NASSAU COUNTY CLERK 10/09/2026 05:25 PM INDEX NO. 622331/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/09/2026 EXHIBIT D FILED: NASSAU COUNTY CLERK 10/09/2026 05:25 PM INDEX NO. 622331/2026 NYSCEF DOC. NO.Case 5 2:24-cv-00025-KKE Document 274 Filed 05/04/26 Page 1 ofNYSCEF: …
County
Nassau County, NY
Filed Date
Oct 09, 2026
Court Category
Commercial - Contract
28 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 4 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 …
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Judgment Enfrc)
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: 10/09/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------X JONATHAN SMALL, DONNA KAY and GREGORY Index No.: SCHEINER, …
County
Nassau County, NY
Filed Date
Oct 09, 2026
Court Category
Other Matters - Contract - Other
74 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/09/2026 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 …
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Judgment Enfrc)
21 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 18 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 be…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Judgment Enfrc)
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/09/2026 EXHIBIT 21 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 be…
County
New York County, NY
Filed Date
Oct 09, 2026
Court Category
Special Proceedings - Other (Article 52 Judgment Enfrc)
17 pages
FILED: WESTCHESTER COUNTY CLERK 10/09/2026 02:41 PM INDEX NO. 75538/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/09/2026 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF NEWYORK X RICHARDGRAY, …
County
Westchester County, NY
Filed Date
Oct 09, 2026
Court Category
Commercial - Contract
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)
21 pages
FILED: QUEENS COUNTY CLERK 10/08/2026 01:23 PM INDEX NO. 730585/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/08/2026 COURTOFTHE STATEOFNEWYORK SUPREME COUNTY OFQUEENS …
County
Queens County, NY
Filed Date
Oct 08, 2026
Court Category
Torts - Other Negligence (Real Estate Negligence)
55 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/08/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------x FATIH CIMIC and ASENA EDA KABIL, individually and derivativel…
County
New York County, NY
Filed Date
Oct 08, 2026
Court Category
Commercial - Business Entity
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
9 pages
FILED: SUFFOLK COUNTY CLERK 10/07/2026 03:43 PM INDEX NO. 629642/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/07/2026 TOARBITRATE MUTUALAGREEMENT …
Case Name
Arevalo, Jesus v. Moncon Inc. et al
Case #
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Case Filed
Oct 07, 2026
Case Status
Active
County
Suffolk County, NY
Filed Date
Oct 07, 2026
Court Category
SP-CPLR Article 75 (Arbitration)
15 pages
FILED: NASSAU COUNTY CLERK 10/06/2026 10/07/2026 01:16 02:42 PM INDEX NO. 622052/2026 NYSCEF DOC. NO. 1 4 RECEIVED NYSCEF: 10/06/2026 10/07/2026 …
6 pages
FILED: NASSAU COUNTY CLERK 10/07/2026 02:35 PM INDEX NO. 622166/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/07/2026 MUTUALAGREEMENT TOARBITRATE EMPLOYMENT-RELATED …
County
Nassau County, NY
Filed Date
Oct 07, 2026
Court Category
Special Proceedings - CPLR Article 75
14 pages
FILED: NASSAU COUNTY CLERK 10/06/2026 01:16 PM INDEX NO. 622052/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/06/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU --------------------------------------------------------------------------x …
65 pages
FILED: NASSAU COUNTY CLERK 10/05/2026 05:31 PM INDEX NO. 622008/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ARBOR JPM FUNDING, LLC and ARBOR REALTY COMMERCIAL REAL ESTATE NOTES 2022-FL1, LTD. …
County
Nassau County, NY
Filed Date
Oct 05, 2026
Court Category
Comm-Contract-Commercial Division
7 pages
SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK: PART 3 X PAUL MILLMAN, JOEL ROBINSON & Present: JOHN GROSS Hon. Joel M. Cohen Plaintiff(s) - against - Index No: 161966/2024 ADAM FRISCH …
County
New York County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Business Entity - Commercial Division
23 pages
FILED: QUEENS COUNTY CLERK 10/05/2026 01:10 PM INDEX NO. 730223/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS - --------------------------------------------------------------- X RIVKA SHOULSON : …
Case Name
Rivka Shoulson v. Jody Michelle Ain
Case #
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Case Filed
Oct 05, 2026
Case Status
Pre-RJI
County
Queens County, NY
Filed Date
Oct 05, 2026
Court Category
Torts - Other (Fraud/Breach of Fiduciary)
24 pages
FILED: ORANGE COUNTY CLERK 10/05/2026 11:22 AM INDEX NO. EF011136-2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/05/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFORANGE …
Case Name
Joseph Locurto v. Mario Santos
Case #
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Case Filed
Oct 05, 2026
Case Status
Pre-RJI
County
Orange County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Contract
65 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ARBOR JPM FUNDING, LLC and ARBOR REALTY COMMERCIAL REAL ESTATE NOTES 2022-FL1, LTD. …
County
Nassau County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Breach of Contract
3 pages
m FILED: NEW YORK COUNTY CLERK 10/05/2026 04:42 PM INDEX NO. 161966/2024 m Sheppe NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 10/05/2026 LLP ATTORNEYS AT LAW …
County
New York County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Business Entity - Commercial Division
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: 10/05/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x …
County
New York County, NY
Filed Date
Oct 05, 2026
Court Category
Commercial - Contract - Commercial Division
12 pages
FILED: NEW YORK COUNTY CLERK 10/04/2026 12:50 PM INDEX NO. 162440/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/04/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of Index No. …
County
New York County, NY
Filed Date
Oct 04, 2026
Court Category
SP-Other
Judge
Lantry, Hon. Brendan T.
29 pages
FILED: NEW YORK COUNTY CLERK 10/04/2026 06:01 PM INDEX NO. 655628/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/04/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HEDERA HASHGRAPH, LLC Plaintiff, Index No.: -against- …
County
New York County, NY
Filed Date
Oct 04, 2026
Court Category
Comm-Contract-Commercial Division
56 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/02/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK VALENTINA PENCHEVA, …
County
New York County, NY
Filed Date
Oct 02, 2026
Court Category
Commercial - Contract
23 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/02/2026 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 y…
County
New York County, NY
Filed Date
Oct 02, 2026
Court Category
Commercial - Breach of Contract
23 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/02/2026 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 y…
County
New York County, NY
Filed Date
Oct 02, 2026
Court Category
Commercial - Breach of Contract
37 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/02/2026 Exhibit A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not y…
County
New York County, NY
Filed Date
Oct 02, 2026
Court Category
Commercial - Breach of Contract
