Freedom of Information Law (FOIL) in New York

What Is the Freedom of Information Law (FOIL)?

Background

“The policy underlying FOIL ‘is to promote open government and public accountability by imposing upon governmental agencies a broad duty to make their records available to the public.’” (BuzzFeed, Inc. v Deputy Comm'r, Trials, N.Y.C. Police Dep't, 2019 N.Y. Slip Op. 31743, 20-21 [N.Y. Sup. Ct. 2019] citing Matter of Johnson v. New York City Police Dept. (1999) 257 A.D.2d 343, 346; see also Matter of Abdur-Rashid v. New York City Police Dept. (2018) 31 N.Y.3d 217, 224-225 [“The statute is based on the policy that the public is vested with an inherent right to know and that official secrecy is anathematic to our form of government.”])

General Information for Complaints and Motions

CPLR Article 31 and FOIL

“Where a person seeking records is a litigant the discovery provisions of the CPLR and the Freedom of Information Law provide independent vehicles for the production of records.” Matter of Schwartz (1986) 130 Misc. 2d 786, 787-88.)

“The requirements of specificity and relevancy in CPLR article 31 are not applicable to the Freedom of Information Law.” (Matter of Schwartz (1986) 130 Misc. 2d 786, 788 citing Matter of Farbman Sons v. New York City Health Hosps. Corp. (1984) 62 N.Y.2d 75; FOIL-AO-3586.) “Thus, when a litigant seeks records of a government agency, access will usually be greater under the Freedom of Information Law.” (Id., citing 36 Syracuse L Rev 461, 487-492.)

“Where a litigant seeks information under the Freedom of Information Law the government agency may not raise the common-law privilege as a defense. The Freedom of Information Law fixes the government's interest.” (Matter of Schwartz, supra, 130 Misc. 2d at 788 citing Matter of Doolan v Board of Coop. Educ. Servs. (1979) 48 N.Y.2d 341.)

Government Records

“Government records are presumed to be open to the public, unless they fall under one of the statutory exemptions listed in POL § 87 (2).” (Id., citing Matter of Thomas v New York City Dept. of Educ. (2013) 103 A.D.3d 495, 496.) “The exemptions are to be ‘narrowly construed’ and the agency has the burden ‘to demonstrate that the requested material indeed qualifies for exemption.’” (Matter of Thomas, id. at 496.)

The Court’s Decision

Court Records

“Court records are not subject to FOIL's disclosure requirements.” (BuzzFeed, Inc. v. Deputy Comm'r, Trials, N.Y.C. Police Dep't, 2019 N.Y. Slip Op. 31743, 20-21 [N.Y. Sup. Ct. 2019].) Indeed, in Matter of Newsday, Inc. v. Empire State Dev. Corp. (98 N.Y.2d 359, 363 [2002]) the Court held that “the judiciary is expressly excluded from agency status under FOIL. Therefore, no information ... in any physical form held or kept by a court as such is subject at all to FOIL, any more so than would records held or kept by a private person or any nongovernmental entity.” (Id.)

Balancing Test for Review

“A balancing test should be applied to determine whether the government's interest in nondisclosure outweighs the petitioners' interest in disclosure.” (Friedman v. Bache Halsey Stuart Shields, supra.) “As part of the balancing test, the court should take into account the Legislature's concern for preserving the confidentiality of the records of the police department and other law enforcement agencies, as expressed in the Freedom of Information Law.” (Matter of Schwartz, surpa, at 789 citing Toran, Information Disclosure in Civil Actions: The Freedom of Information Act and the Federal Discovery Rules, 49 Geo Wash L Rev 843, 848-854.)

Documents for Freedom of Information Law (FOIL) in New York

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FILED: QUEENS COUNTY CLERK 06/26/2024 02:36 PM INDEX NO. 713388/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS, CIVIL TERM ------------------------------------------------------------------------X In the Matter of the Application of The Law Offices of Ja…

County

Queens County, NY

Filed Date

Jun 26, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
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FILED: QUEENS COUNTY CLERK 06/26/2024 02:36 PM INDEX NO. 713388/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/26/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 06/26/2024 02:36 PM INDEX NO. 713388/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/26/2024 …

County

Queens County, NY

Filed Date

Jun 26, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
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FILED: QUEENS COUNTY CLERK 06/26/2024 02:36 PM INDEX NO. 713388/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/26/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 06/26/2024 02:36 PM INDEX NO. 713388/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/26/2024 LAWOFFICESOF …

County

Queens County, NY

Filed Date

Jun 26, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 58 pages

FILED: NEW YORK COUNTY CLERK 06/24/2024 06:54 PM INDEX NO. 155710/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/24/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/24/2024 06:54 PM INDEX NO. 155710/2024 6/24/24, 6:27 PM WilliamGreyLawOffice Mail - 155710/2024 NYSCEF DOC. NO. 11 …

County

New York County, NY

Filed Date

Jun 24, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: NEW YORK COUNTY CLERK 06/21/2024 01:32 PM INDEX NO. 155710/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ——————————————————————-x In re Application of WILLIAM GREY LAW OFFICE PLLC, Petitioner, …

County

New York County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 06/21/2024 01:32 PM INDEX NO. 155710/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ——————————————————————-x In re Application of WILLIAM GREY LAW OFFICE PLLC, Petitioner, Index No. / …

County

New York County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 06/21/2024 01:32 PM INDEX NO. 155710/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/21/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/21/2024 01:32 PM INDEX NO. 155710/2024 NYSCEF DOC. $2 William NO. 5 …

County

New York County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: KINGS COUNTY CLERK 06/20/2024 07:58 PM INDEX NO. 517063/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/20/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOFKINGS ___________________________________________________________________Ç In the matter of the Application of …

County

Kings County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
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FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/20/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/20/2024 Law Offices of Andrew J. Carboy LLC Turken Heath & McCauley L…

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: WARREN COUNTY CLERK 06/20/2024 03:52 PM INDEX NO. EF2024-72703 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 POBox 351, Lake George, NY12845 Lake George …

County

Warren County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Robert J. Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J. Muller
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 06/20/2024 05:18 PM INDEX NO. 514224/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/20/2024 6 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel …

County

Kings County, NY

Filed Date

Jun 20, 2024

Category

Torts - Other Negligence (Negligence, Civil Rights)

Judge

Kings CDP7

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YORK OUN RK O6 QO: Dv INDEX NO. 155678/2024 NYSCEF Doc. NO. 4 RECEIVED NYSCEF: 06/20/2024 EXHIBIT 2 D: YORK OUN PK O6 QO: Pi INDEX NO. 155678/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/20/2024 From: donotreply@records.nyc.gov <don…

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X In the Matter of the Application of Benjamin Chevat, Director of 9/11 …

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: WESTCHESTER COUNTY CLERK 06/20/2024 08:16 PM INDEX NO. 64357/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/20/2024 December 8, 2023 Records Access Appeals Officer Mount Vernon City School District 165 Ñ. Columbus Avenue Mou…

Case Filed

Jun 20, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Maurice Dean Williams

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FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/20/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/20/2024 Law Offices of Andrew J. Carboy LLC …

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2024 EXHIBIT 9 FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/20/2024 …

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/20/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/20/2024 10:18 PM INDEX NO. 155678/2024 NYSCEF DOC. NO. 5 …

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: NASSAU COUNTY CLERK 06/19/2024 06:27 PM INDEX NO. 610748/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - ------------------------------------------------------------------- X ANTHONY FASANO, …

Case Filed

Jun 19, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 19, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 06/19/2024 06:27 PM INDEX NO. 610748/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X ANTHONY FASANO, Petitione…

Case Filed

Jun 19, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 19, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 273 pages

= INDEX NO. 500583/2024 : NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM - In the Matter of the Application of …

Case Filed

Apr 03, 2024

Case Status

Active

County

Putnam County, NY

Filed Date

Jun 18, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Gina C. Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C. Capone
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FILED: KINGS COUNTY CLERK 06/16/2024 12:47 PM INDEX NO. 505045/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/16/2024 6 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel …

County

Kings County, NY

Filed Date

Jun 16, 2024

Category

Torts - Motor Vehicle

Judge

Kings CDP20

preview-icon 31 pages

FILED: KINGS COUNTY CLERK 06/15/2024 05:16 PM INDEX NO. 514242/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/15/2024 6 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel …

County

Kings County, NY

Filed Date

Jun 15, 2024

Category

Torts - Other (Premises)

preview-icon 4 pages

FILED: YATES COUNTY CLERK 06/14/2024 01:50 PM INDEX NO. 2024-5161 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/14/2024 EXHIBIT 12 FILED: YATES COUNTY CLERK 06/14/2024 01:50 PM INDEX NO. 2024-5161 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/14/2024 …

County

Yates County, NY

Filed Date

Jun 14, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Jason Cook Trellis Spinner 👉 Discover key insights by exploring more analytics for Jason Cook
preview-icon 18 pages

FILED: YATES COUNTY CLERK 06/14/2024 01:50 PM INDEX NO. 2024-5161 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF YATES _______________________________________________ DOUGLAS G. MARCHIONDA, COMBINE…

County

Yates County, NY

Filed Date

Jun 14, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Jason Cook Trellis Spinner 👉 Discover key insights by exploring more analytics for Jason Cook
preview-icon 6 pages

FILED: RICHMOND COUNTY CLERK 06/13/2024 01:18 PM INDEX NO. 85132/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/13/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFRICHMOND --------------------------------------------------------------…

Case Filed

Jun 13, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jun 13, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 32 pages

FILED: KINGS COUNTY CLERK 06/13/2024 01:59 PM INDEX NO. 516204/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/13/2024 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel IOO CHURCH STREET …

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Torts - Motor Vehicle

preview-icon 5 pages

FILED: ERIE COUNTY CLERK 06/12/2024 04:35 PM INDEX NO. 808558/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/13/2024 STATEOF NEWYORK COURT: COUNTY SUPREME OF ERIE TAUKELIAHGARNER,as …

County

Erie County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - Other (Appointment of Mediator)

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 14 pages

FILED: ALBANY COUNTY CLERK 06/12/2024 12:08 PM INDEX NO. 905551-24 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 06/12/2024 In the Matter of the Application of ZAINEB SALEM, ASHLEY KIBLIN, BRIAN JURGENS, WENDY BRUNO, and MICHAEL WANGLER, ATTORNEY AFFIRMATION Petitioners-Plain…

County

Albany County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 06/12/2024 03:31 PM INDEX NO. 155380/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of JOHN B. PEGRAM, Petitioner, v. Index No. 155380/2024 METROPOLITAN TRANSPORTATION AUTHORITY, …

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 3 pages

YORK OUN RK O6 Dv INDEX NO. 155380/2024 NYSCEF Doc. NO. 9 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of JOHN B. PEGRAM, Petitioner, Index No. 155380/2024 …

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 06/12/2024 03:31 PM INDEX NO. 155380/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of JOHN B. PEGRAM, Petitioner, v. Index No. 155380/2024 METROPOLITAN TRANSPORTATION AUTHORITY, …

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 06/12/2024 03:31 PM INDEX NO. 155380/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of JOHN B. PEGRAM, Petitioner, v. Index No. 155380/2024 METROPOLITAN TRANSPORTATION AUTHORITY, …

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 12, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 6 pages

FILED: DUTCHESS COUNTY CLERK 06/11/2024 10:18 PM INDEX NO. 2024-52427 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 3 FILED: DUTCHESS COUNTY CLERK 06/11/2024 10:18 PM INDEX INDEXNO. …

Case Filed

Jun 11, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Thomas R. Davis

preview-icon 11 pages

FILED: DUTCHESS COUNTY CLERK 06/11/2024 10:18 PM INDEX NO. 2024-52427 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------- X In the Matter of the Application of THOMAS HOFFMAN …

Case Filed

Jun 11, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Thomas R. Davis

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 03:14 PM INDEX NO. 155380/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of JOHN B. PEGRAM, Petitioner, VERIFIED PETITION …

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 131 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 Exhibit 1 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 1 1 …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 3 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/11/2024 Exhibit 6 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/11/2024 THOMAS P. DiNAPOLI …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 6 pages

FILED: DUTCHESS COUNTY CLERK 06/11/2024 10:18 PM INDEX NO. 2024-52427 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 4 FILED: DUTCHESS NEW YORK COUNTY CLERK 06/11/2024 06/01/2023 10:18 04:49 PM INDEX INDEXNO. NO.152896/2…

Case Filed

Jun 11, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Thomas R. Davis

preview-icon 25 pages

FILED: NASSAU COUNTY CLERK 06/10/2024 03:20 PM INDEX NO. 610131/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X ARON LAW PLLC VE…

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 29 pages

FILED: NASSAU COUNTY CLERK 06/10/2024 03:20 PM INDEX NO. 610131/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/10/2024 NASSAUCOUNTY Staff Summary 2023 Date: …

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 32 pages

FILED: KINGS COUNTY CLERK 06/09/2024 01:05 PM INDEX NO. 527760/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/09/2024 6 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel …

County

Kings County, NY

Filed Date

Jun 09, 2024

Category

Torts - Motor Vehicle

preview-icon 10 pages

FILED: KINGS COUNTY CLERK 06/09/2024 11:37 AM INDEX NO. 515880/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of: __________________________________________________ TAP-TEE REALTY INC., MVP REALTY HOLDINGS INC, EDDIE DORAN …

County

Kings County, NY

Filed Date

Jun 09, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Kings CDP22

preview-icon 7 pages

FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/06/2024 Exhibit I FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/06/2024 × De rtment …

Case Filed

Jun 06, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Daniel J Furlong Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Furlong
preview-icon 3 pages

FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/06/2024 Exhibit E FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/06/2024 NEWYORK Department …

Case Filed

Jun 06, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Daniel J Furlong Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Furlong
preview-icon 3 pages

FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/06/2024 Exhibit G FILED: ERIE COUNTY CLERK 06/06/2024 11:03 AM INDEX NO. 808148/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/06/2024 Wacker, Jacob E. From: …

Case Filed

Jun 06, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Daniel J Furlong Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Furlong
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 03:06 PM INDEX NO. 155190/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X In the Matter of the Application of TANISHA DIAZ, …

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 33 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 02/20/2024 11:36 04:26 AM PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 93 42 RECEIVED NYSCEF: 06/05/2024 02/20/2024 …

Case Filed

Jun 07, 2016

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Matrimonial - Contested

Judge Hon. Eric I. Prus Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric I. Prus
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 02/20/2024 11:36 04:26 AM PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 93 42 RECEIVED NYSCEF: 06/05/2024 02/20/2024 …

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Professional Malpractice (Legal Malpractice; tort)

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:21 PM INDEX NO. 151221/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/05/2024 6 The City of New York MURIEL GOODE-TRUFANT LAW DEPARTMENT Acting Corporation Counsel …

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (Trip and fall - street)

preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 06/04/2024 01:41 PM INDEX NO. 711706/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 STATE OF NEW YORK SUPREME COURT: QUEENS COUNTY In the Matter of: VERIFIED PETITION BAY COMMUNITY VOLUNTEER AMBULANCE CORPS, INC. …

County

Queens County, NY

Filed Date

Jun 04, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:22 AM INDEX NO. 61665/2021 FILED NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 06/04/2024 …

County

Nassau County, NY

Filed Date

Jun 04, 2024

Category

Commercial Division - Contract

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:22 AM INDEX NO. 61665/2021 FILED NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 06/04/2024 …

Case Filed

Jan 24, 2018

Case Status

Disposed

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract

Judge Hon. Debra A. James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A. James
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:22 AM INDEX NO. 61665/2021 FILED NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 06/04/2024 …

Case Filed

Jun 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Malicious Prosecution)

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:22 AM INDEX NO. 61665/2021 FILED NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 06/04/2024 …

County

Westchester County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (Inflic. of Emo. Distress)

Judge

Robert S. Ondrovic

preview-icon 41 pages

FILED: KINGS COUNTY CLERK 06/03/2024 08:51 PM INDEX NO. 515395/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AYALUR KRISHNAN Plaintiff, Index…

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Employment Discrimination)

preview-icon 20 pages

FILED: WESTCHESTER COUNTY CLERK 05/31/2024 03:32 PM INDEX NO. 63311/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/31/2024 FO…

Case Filed

May 31, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/30/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/30/2024 Davi…

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 144 pages

FILED: ALBANY COUNTY CLERK 05/30/2024 06:18 PM INDEX NO. 905075-24 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A FILED: ALBANY COUNTY CLERK 05/30/2024 05/29/2024 06:18 07:39 PM INDEX NO. 905075-24 NYSCEF DOC. NO. 22 1 …

County

Albany County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 05/30/2024 12:19 PM INDEX NO. 159806/2021 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x SHAMEL FOYE, P…

County

New York County, NY

Filed Date

May 30, 2024

Category

Torts - Other Negligence (premises liab. (labor law)

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 14 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/30/2024 EXHIBIT H FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/30/2024 …

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/30/2024 NEW YORK CIT…

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS VOTE SOLAR, Petitioner, VERIFIED PETITION For a Judgment Pursuant to Article 78 of the Civil Practice Law…

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 14 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/30/2024 EXHIBIT I FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/30/2024 NEW YORK C…

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 44 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/30/2024 EXHIBIT J FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/30/2024 Debevoise & Plimpton LLP …

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/30/2024 EXHIBIT G FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/30/2024 David …

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 28 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS VOTE SOLAR, Petitioner, For a Judgment Pursuant to Article 78 of the Civil Practice Law and Rules …

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/30/2024 EXHIBIT E FILED: QUEENS COUNTY CLERK 05/30/2024 04:56 PM INDEX NO. 711439/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/30/2024 …

County

Queens County, NY

Filed Date

May 30, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Timothy J. Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J. Dufficy
preview-icon 6 pages

FILED: SUFFOLK COUNTY CLERK 05/29/2024 01:25 PM INDEX NO. 613104/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------------X CAROL SACHSE, …

County

Suffolk County, NY

Filed Date

May 29, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Maureen Liccione

preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------- X ANTHONY ZAPPIN, Petitioner, …

County

New York County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/28/2024 DISTRICT ATTORNEY COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 1001…

County

New York County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/28/2024 Anthony Zappin P.O. Box 443 — North Myrtle Beach, SC 29597…

County

New York County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 05/27/2024 11:21 AM INDEX NO. 619279/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------- X SERGEY KADINSKY, on behalf of himself and all other similarly situated, …

County

Nassau County, NY

Filed Date

May 27, 2024

Category

Commercial - Other (Class Action)

Judge

Philippe Solages

preview-icon 29 pages

FILED: SUFFOLK COUNTY CLERK 05/24/2024 02:33 PM INDEX NO. 612896/2022 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------x AMITY UNIVERSITY, INC. AND Index No.: 612896/2022 CROSSBORDER…

Case Filed

Jul 11, 2022

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

May 24, 2024

Category

Real Property - Other - Central Islip (Art 78)

Judge Hon. John J. Leo Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Leo
preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 05/22/2024 03:46 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/22/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/22/2024 10/03/2022 03:46 05:07 PM INDEX NO. 155567/2022 NYSCEF DOC. NO. 17 7 …

County

New York County, NY

Filed Date

May 22, 2024

Category

Torts - Other Negligence (Trip &amp; Fell)

preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 Exhibit B FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 The …

County

New York County, NY

Filed Date

May 21, 2024

preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 8 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/21/2024 …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 05/21/2024 05:27 PM INDEX NO. 710809/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 Exhibit B FILED: QUEENS COUNTY CLERK 05/21/2024 05:27 PM INDEX NO. 710809/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 The NewYorkTimes Company …

County

Queens County, NY

Filed Date

May 21, 2024

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/21/2024 Exhibit C m FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 6/12/23, 5:26 PM NY Times Mail - [OpenRecords) Request FOIL-2023-032-00132 Closed NYSCEF DOC. NO. 6 …

County

New York County, NY

Filed Date

May 21, 2024

preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 7 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/21/2024 …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 4 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/21/2024 …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In re Application for a Judgment Pursuant to Article 78 of the Civil Practice Law and Rules by RAYMOND J. ZUPPA, Pe…

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 2 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 - Outloo…

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 1 page

FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/21/2024 Maya Gandhi Fwd: [OpenRecords] Request FOIL-2023-032-00132 Closed Sarah Kerr …

County

New York County, NY

Filed Date

May 21, 2024

preview-icon 42 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In re Application for a Judgment Pursuant to Article 78 of the Civil Practice Law and Rules by RAYMOND J. ZUPPA, …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 3 FILED: NASSAU COUNTY CLERK INDEX NO. 608929/2024 1/6/24, 5:13 PM Fw: Reference 05/21/2024 #: 339520/PD Reference 01:53 PM …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 34 pages

FILED: KINGS COUNTY CLERK 05/21/2024 10:48 AM INDEX NO. 511724/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/21/2024 9 The City of New York HON. SYLVIA O. HINDS-RADIX LAW DEPARTMENT Corporation Counsel …

County

Kings County, NY

Filed Date

May 21, 2024

Category

Torts - Other (False imprisonment)

preview-icon 133 pages

FILED: SCHENECTADY COUNTY CLERK 05/21/2024 08:07 PM INDEX NO. 2024-1076 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/21/2024 EXHIBIT B TO AFFIRMATION OF CHRISTOPHER C. MARNEY FILED: SCHENECTADY COUNTY CLERK 05/21/2024 08:07 PM INDEX NO. 2024-1076 NYSCEF DOC. NO. 9 …

County

Schenectady County, NY

Filed Date

May 21, 2024

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

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 5 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/…

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/21/2024 Exhibit L FILED: NEW YORK COUNTY CLERK 05/21/2024 06:08 PM INDEX NO. 154734/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/21/2024 9 …

County

New York County, NY

Filed Date

May 21, 2024

preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/21/2024 EXHIBIT 10 FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/21/2024 Raymond Zuppa …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 12:20 PM INDEX NO. 154652/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROTH & ROTH, LLP, INDEX NO.: Petitioner, …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 02:05 PM INDEX NO. 154660/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/20/2024 Via email: bbermudez@rothandrothlaw.com January 18, 2024 Briana Bermudez Roth & Roth, LLP 192 Lexington Avenue, Suite 802 New York, NY 10016 Re: Freedom of In…

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 12:20 PM INDEX NO. 154652/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/20/2024 Exhibit H FILED: NEW YORK COUNTY CLERK 05/20/2024 12:20 PM INDEX NO. 154652/2024 NYSCEF DOC. NO. 10 2 Broadway Janno Lieber RECEIVED NYSCEF: 05/20/2024 …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 02:05 PM INDEX NO. 154660/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROTH & ROTH, LLP, INDEX NO.: Petitioner, …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 02:05 PM INDEX NO. 154660/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/20/2024 Exhibit H FILED: NEW YORK COUNTY CLERK 05/20/2024 02:05 PM INDEX NO. 154660/2024 NYSCEF DOC. NO. 10 2 Broadway Janno Lieber RECEIVED NYSCEF: 05/20/2024 …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 12:20 PM INDEX NO. 154652/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/20/2024 Via email: bbermudez@rothandrothlaw.com January 18, 2024 Briana Bermudez 192 Lexington Avenue, Suite 802 New York, New York 10016 …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 02:49 PM INDEX NO. 154666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROTH & ROTH, LLP, INDEX NO.: Petitioner, …

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 65 pages

FILED: SUFFOLK COUNTY CLERK 05/17/2024 03:22 PM INDEX NO. 606509/2024 NYSCEF DOC. NO. Case 14 1:24-cv-03607 Document 1 Filed 05/17/24 Page 1 of 4RECEIVED PageID #: 1 NYSCEF: 05/17/2024 UNITEDSTATESDISTRICT COURT …

County

Suffolk County, NY

Filed Date

May 17, 2024

Category

Real Property - Other (wrongful action)

preview-icon 112 pages

FILED: MADISON COUNTY CLERK 05/15/2024 04:02 PM INDEX NO. EF2024-1188 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/15/2024 211 West Jefferson Street, Suite 20 Syracuse, NY 13202-2680 MW…

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

May 15, 2024

Judge

Patrick O'Sullivan

preview-icon 6 pages

FILED: WESTCHESTER COUNTY CLERK 05/14/2024 09:58 AM INDEX NO. 58388/2021 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/16/2024 Supreme Court of the State of NewYork County of Westchester DONNJ. STOFAN,SR …

Case Filed

Jul 23, 2018

Case Status

Active

County

Suffolk County, NY

Filed Date

May 14, 2024

Category

Commercial - Other (Loan Default)

Judge

Thomas F. Whelan, IAS Part 36

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