Independent Contractors and Employees in New York

What is the Difference Between Independent Contractors and Employees?

Background

“Generally speaking, a principal is liable for the acts of an employee, but not those of an independent contractor, due to the lack of control that a principal typically has over the manner in which an independent contractor works.” (Aysha Collection, Inc. v. Laser Hair Removal USA, Ltd., 2017 N.Y. Slip Op. 31319, 12 [N.Y. Sup. Ct. 2017] citing , e.g., Goodwin v. Comcast Corp. (2007) 42 A.D.3d 322, 322.)

General Information for Complaints and Motions

“There are three categories of exceptions to the rule which impose liability on a principal for acts of an independent contractor:

  1. the principal is negligent in selecting, instructing or supervising the independent contractor;
  2. the independent contractor is retained to do work that is inherently dangerous; and
  3. the principal bears a specific non-delegable duty.”

(Aysha Collection, Inc., supra, id., citing Nelson v. E&M 2710 Clarendon LLC (2015) 129 A.D.3d 568.)

Standard of Review and Burdens of Proof

“Distinguishing between an independent contractor and an employee requires a case by case analysis and typically turns on questions of fact.” (Aysha Collection, Inc., supra, citing e.g., Anikushina v. Moodie (2009) 58 A.D.3d 501, 504 citing Lazo v. Mak's Trading Co. (1993) 199 A.D.2d 165, 166.) “A critical part of the fact analysis is a determination of who controls the methods and means by which work is performed.” (Id; see also Goodwin, supra, at 322 [“Control of the method and means by which work is to be performed, therefore, is a critical factor in determining whether a party is an independent contractor or an employee for the purposes of tort liability.”])

“All aspects of the arrangement must be examined to determine whether the degree of control and direction reserved to the employer establishes an employment relationship.” (Hackert v. Emmanuel Congregational United Church of Christ, 2014 N.Y. Slip Op. 33697, 5-6 [N.Y. Sup. Ct. 2014] citing Matter of Villa Maria Inst. of Music (Ross) (1981) 54 N.Y.2d 691, 692.)

“Other important factors theat should be considered include:

  • whether the employer furnishes the tools or equipment,
  • whether payments are made in lump sums, and
  • whether social security withholdings and taxes are withheld from such payments.”

(Id.)

The Court’s Decision

“It is well settled that an employer may be liable for the negligence of an independent contractor where it is shown that the employer was negligent in selecting or hiring a careless or incompetent independent contractor.” (Travelers Indem. Co. v. A Superior Serv. & Repair Co., 2015 N.Y. Slip Op. 30560, 17-18 [N.Y. Sup. Ct. 2015] citing Brothers v New York State Elec. & Gas Corp. (2008) 11 N.Y.3d 251 at 258; see also Kleeman v Rheingold (1983) 81 N.Y.2d 270, 274 n. 1 [“although often classified as an 'exception,' this category may not be a true exception to the general rule, since it concerns the employer's liability for its own acts or omissions rather than its vicarious liability for the acts or omissions of the contractor.”])

“It is the general rule that ‘a party who retains an independent contractor, as distinguished from a mere employee or servant, is not liable for the independent contractor's negligent acts.’” (Kleeman v. Rheingold (1993) 81 N.Y.2d 270, 273; see also Hill v. St. Clares's Hosp. (1986) 67 N.Y.2d 72, 79; Cora v. State, # 2011-015-267, at *1 [N.Y. Ct. Cl. Oct. 31, 2011.])

Documents for Independent Contractors vs. Employees in New York

preview-icon 38 pages

FILED: ONEIDA COUNTY CLERK 02/01/2024 09:48 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 298 RECEIVED NYSCEF: 02/01/2024 STATE OF NEW YORK SUPREME COURT …

County

Oneida County, NY

Filed Date

Feb 01, 2024

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 206 pages

FILED: BRONX COUNTY CLERK 01/24/2024 10:42 AM INDEX NO. 808835/2023E NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/24/2024 EXHIBIT “A” FILED: BRONX COUNTY CLERK 01/24/2024 10:42 AM INDEX NO. 808835/2023E NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/24/2024 Prepare. Protect. Prevail. …

Case Filed

Jun 07, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge

Erik Gray

preview-icon 4 pages

FILED: ESSEX COUNTY CLERK 01/19/2024 12:07 PM INDEX NO. CV23-0490 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ESSEX KATHLEEN KAMMER and PATRICK LAWRENCE, individually and as Resident Representa…

County

Essex County, NY

Filed Date

Jan 19, 2024

Judge

Allison M. Mcgahay

preview-icon 28 pages

FILED: ONEIDA COUNTY CLERK 01/19/2024 09:38 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK SUPREME COURT …

County

Oneida County, NY

Filed Date

Jan 19, 2024

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 31 pages

FILED: ONEIDA COUNTY CLERK 01/19/2024 09:38 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 253 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK SUPREME …

County

Oneida County, NY

Filed Date

Jan 19, 2024

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 131 pages

FILED: KINGS COUNTY CLERK 12/28/2023 03:59 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 12/28/2023 EXHIBIT “A” FILED: KINGS COUNTY CLERK 12/28/2023 02/27/2019 03:59 05:44 PM …

County

Kings County, NY

Filed Date

Dec 28, 2023

Category

Torts - Other (labor law)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 12/06/2023 04:22 PM INDEX NO. 850450/2023 NYSCEF DOC. NO. 152 125 Park Avenue T 212-372-2000 RECEIVED NYSCEF: 12/06/2023 New York, NY 10017 www.nmrk.com ___________…

County

New York County, NY

Filed Date

Dec 06, 2023

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 9 pages

INDEX NO. 137578-2023 FILED: ONTARIO COUNTY CLERK 11/29/2023 04:13 PM Iain*“***""* NYSCEF DOC. NO KOE ke cA p> \ es oe iy Ontario County Clerk Recording Page Return To …

Case Filed

Nov 29, 2023

Case Status

Active

County

Ontario County, NY

Filed Date

Nov 29, 2023

Judge Hon. Daniel J Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Doyle
preview-icon 62 pages

FILED: BRONX COUNTY CLERK 11/13/2023 12:32 PM INDEX NO. 805060/2021E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 11/13/2023 EXHIBIT A FILED: BRONX COUNTY CLERK 11/13/2023 12:32 PM INDEX NO. 805060/2021E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 11/13/2023 …

Case Filed

Apr 13, 2021

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 13, 2023

Judge Hon. Elizabeth Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth Taylor
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 11/13/2023 06:04 PM INDEX NO. 850450/2023 NYSCEF DOC. NO. 118 125 Park Avenue RECEIVED NYSCEF: 11/13/2023 T 212-372-2000 New York, NY 10017 www.nmrk.com _______________…

County

New York County, NY

Filed Date

Nov 13, 2023

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 112 pages

FILED: NEW YORK COUNTY CLERK 11/02/2023 11:23 AM INDEX NO. 160750/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/02/2023 EXHIBIT 1 7815967.1 FILED: NEW YORK COUNTY CLERK 11/02/2023 11:23 AM INDEX NO. 160750/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/02/2023 JUDICIAL …

Case Filed

Nov 02, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 02, 2023

Judge Hon. Judy Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Judy Kim
preview-icon 51 pages

FILED: NEW YORK COUNTY CLERK 10/18/2023 02:29 PM INDEX NO. 155983/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/18/2023 EXHIBIT C FILED: NEW YORK COUNTY CLERK 10/18/2023 02:29 PM INDEX NO. 155983/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/18/2023 FILED: APPELLATE DIVISION - 1ST DEPT 04/26/2023 01:42 PM 202…

Case Filed

Jul 05, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 18, 2023

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 60 pages

FILED: QUEENS COUNTY CLERK 10/17/2023 03:23 PM INDEX NO. 705517/2023 NYSCEF DOC. NO. 33 INDEXNYSCEF: …

County

Queens County, NY

Filed Date

Oct 17, 2023

Judge

Cc Compliance

preview-icon 47 pages

iD: OR AN OUN NK DV INDEX NO. E22-00582 NYSCEF BOC. NO. 364 RECEIVED NYSCEF: 10/17/2023 EXHIBIT D LED OROIEIE? Lin Ny do /a77 YOUZA 2 LG INLEND BX NO7.0 £221 PH582 NYSCER DOC.. N@.. 364 …

County

Orleans County, NY

Filed Date

Oct 17, 2023

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

= NA AU OUN NK 09 04: DM INDEX NO. 617709/2022 NYSCEF BOC. NO. 695 RECEIVED NYSCEF: 09/29/2023 EXHIBIT B INDEX NO. 602249/2022 (FILED: WHEEN0 COUNTY CLERK 09/29/2022 04:79 PM NYSCEF DOC. NO. 695 RECEIVED NYSCEF: 09/29/2024 …

County

Nassau County, NY

Filed Date

Sep 29, 2023

Category

Special Proceedings - Other (NY Exec Law 63(12))

Judge

Lisa A

preview-icon 59 pages

FILED: SUFFOLK COUNTY CLERK 09/18/2023 04:21 PM INDEX NO. 603197/2021 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 09/18/2023 A Stock Company 1200 Main Street, Suite 800 Kansas City, M…

County

Suffolk County, NY

Filed Date

Sep 18, 2023

preview-icon 325 pages

FILED: NEW YORK COUNTY CLERK 09/11/2023 09:13 AM INDEX NO. 160393/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 09/11/2023 EXHIBIT “B” FILED: NEW YORK COUNTY CLERK 09/11/2023 09:13 AM INDEX NO. 160393/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 09/11/2023 Prepare. Protect. Prevail. …

Case Filed

Nov 16, 2021

Case Status

Active

County

New York County, NY

Filed Date

Sep 11, 2023

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 50 pages

FILED: ALBANY COUNTY CLERK 09/11/2023 01:53 PM INDEX NO. 908523-23 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/11/2023 OfEce of 9te Newib…

Case Filed

Sep 11, 2023

Case Status

Active-Post Judgment

County

Albany County, NY

Filed Date

Sep 11, 2023

preview-icon 50 pages

FILED: ALBANY COUNTY CLERK 09/11/2023 01:53 PM INDEX NO. 908523-23 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 09/11/2023 In The Matter Of: Lawrence Edenholm Reg. …

Case Filed

Sep 11, 2023

Case Status

Active-Post Judgment

County

Albany County, NY

Filed Date

Sep 11, 2023

preview-icon 385 pages

FILED: NEW YORK COUNTY CLERK 09/11/2023 09:13 AM INDEX NO. 160393/2021 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 09/11/2023 "C" EXHIBIT FILED: NEW YORK COUNTY CLERK 09/11/2023 09:13 AM INDEX NO. 160393/2021 NYSCEF DOC. NO. 34 …

Case Filed

Nov 16, 2021

Case Status

Active

County

New York County, NY

Filed Date

Sep 11, 2023

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 15 pages

FILED: ALBANY COUNTY CLERK 09/08/2023 12:39 PM INDEX NO. 908471-23 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/08/2023 EXHIBIT M FILED: ALBANY COUNTY CLERK 09/08/2023 12:39 PM INDEX NO. 908471-23 NYSCEF DOC. NO. 15 …

County

Albany County, NY

Filed Date

Sep 08, 2023

preview-icon 15 pages

FILED: ALBANY COUNTY CLERK 09/08/2023 12:39 PM INDEX NO. 908471-23 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 09/08/2023 EXHIBIT N FILED: ALBANY COUNTY CLERK 09/08/2023 12:39 PM INDEX NO. 908471-23 NYSCEF DOC. NO. 16 …

County

Albany County, NY

Filed Date

Sep 08, 2023

preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 09/05/2023 01:40 AM INDEX NO. 606340/2020 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------- CIG, LLC d/b/a ELEVATIONS SHORING LLC, …

County

Nassau County, NY

Filed Date

Sep 05, 2023

Judge Hon. Erica L Prager Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica L Prager
preview-icon 113 pages

FILED: ALBANY COUNTY CLERK 08/28/2023 01:51 PM INDEX NO. 908182-23 NYSCEF DOC. NO. 3 System …

County

Albany County, NY

Filed Date

Aug 28, 2023

preview-icon 129 pages

FILED: KINGS COUNTY CLERK 08/28/2023 10:42 AM INDEX NO. 514548/2022 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 08/28/2023 SUPREME COURT OF THE STATE OF NEW YORK …

County

Kings County, NY

Filed Date

Aug 28, 2023

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 167 pages

INDEX NO. E2023008149 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/28/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3548236 Book Page CIVIL Return To: No. Pages: …

County

Monroe County, NY

Filed Date

Aug 28, 2023

Judge Hon. Daniel J Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Doyle
preview-icon 10 pages

FILED: ALBANY COUNTY CLERK 08/28/2023 01:51 PM INDEX NO. 908182-23 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/28/2023 NEW YORK …

County

Albany County, NY

Filed Date

Aug 28, 2023

preview-icon 77 pages

FILED: NEW YORK COUNTY CLERK 07/28/2023 06:16 PM INDEX NO. 651507/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 07/28/2023 Exhibit 4 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 07/28/2023 05/26/2023 06:16 03:27 PM PM …

Case Filed

Mar 23, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Jul 28, 2023

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 16 pages

FILED: QUEENS COUNTY CLERK 06/27/2023 11:27 AM INDEX NO. 713217/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS HARLEYSVILLE INSURANCE COMPANY, Index No.: Plaintiff, Date Index No. …

County

Queens County, NY

Filed Date

Jun 27, 2023

preview-icon 9 pages

FILED: QUEENS COUNTY CLERK 06/23/2023 10:46 AM INDEX NO. 705517/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------X DUBERNEY RINCON-LEON, …

County

Queens County, NY

Filed Date

Jun 23, 2023

Judge

Cc Compliance

preview-icon 76 pages

FILED: NEW YORK COUNTY CLERK 05/26/2023 03:27 PM INDEX NO. 651507/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/26/2023 STOCK PURCHASE AGREEMENT by and among PERSANTE HEALTH CARE, INC., …

Case Filed

Mar 23, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

May 26, 2023

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 05/03/2023 10:03 AM INDEX NO. 156852/2020 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X JOAN GRAY, : …

Case Filed

Aug 27, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 03, 2023

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
preview-icon 250 pages

FILED: ONONDAGA COUNTY CLERK 04/27/2023 10:46 AM INDEX NO. 004103/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/27/2023 EXHIBIT D FILED: ONONDAGA COUNTY CLERK 04/27/2023 10:46 AM INDEX NO. 004103/2023 NYSCEF DOC. NO. 16 RECEIVED…

County

Onondaga County, NY

Filed Date

Apr 27, 2023

preview-icon 250 pages

FILED: ONONDAGA COUNTY CLERK 04/24/2023 04:52 PM INDEX NO. 004103/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/24/2023 EXHIBIT D FILED: ONONDAGA COUNTY CLERK 04/24/2023 04:52 PM INDEX NO. 004103/2023 NYSCEF DOC. NO. 5 RECEIVED …

County

Onondaga County, NY

Filed Date

Apr 24, 2023

preview-icon 16 pages

FILED: RICHMOND COUNTY CLERK 04/04/2023 01:09 PM INDEX NO. 152400/2020 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 04/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------------------ X EVERTON BRAMBLE, …

County

Richmond County, NY

Filed Date

Apr 04, 2023

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 78 pages

FILED: ALBANY COUNTY CLERK 03/31/2023 10:47 AM INDEX NO. 902786-23 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/31/2023 …

Case Filed

Mar 31, 2023

Case Status

Active

County

Albany County, NY

Filed Date

Mar 31, 2023

preview-icon 8 pages

FILED: ALBANY COUNTY CLERK 03/31/2023 10:47 AM INDEX NO. 902786-23 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/31/2023 …

Case Filed

Mar 31, 2023

Case Status

Active

County

Albany County, NY

Filed Date

Mar 31, 2023

preview-icon 76 pages

FILED: NEW YORK COUNTY CLERK 03/23/2023 05:28 PM INDEX NO. 651507/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/23/2023 STOCK PURCHASE AGREEMENT by and among PERSANTE HEALTH CARE, INC., …

Case Filed

Mar 23, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Mar 23, 2023

preview-icon 10 pages

FILED: QUEENS COUNTY CLERK 02/24/2023 04:49 PM INDEX NO. 711448/2015 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 02/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X FERNANDO PINOS CABRERA, …

Case Filed

Nov 03, 2015

Case Status

Disposed

County

Queens County, NY

Filed Date

Feb 24, 2023

Category

Tort

Judge Hon. Salvatore J Modica Trellis Spinner 👉 Discover key insights by exploring more analytics for Salvatore J Modica
preview-icon 52 pages

FILED: NEW YORK COUNTY CLERK 02/23/2023 03:37 PM INDEX NO. 155086/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/23/2023 Century Surety Company 550 POLARIS PARKWAY, SUITE 300 WESTERVILLE, OH 43082 A STOCK COMPANY COMMERCIAL LINES POLICY THIS POLICY JACKET WITH COMMON POLI…

County

New York County, NY

Filed Date

Feb 23, 2023

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 83 pages

FILED: FRANKLIN COUNTY CLERK 02/23/2023 08:44 AM INDEX NO. E2021-26 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 02/23/2023 ADMIRAL INSURANCE COMPANY MEDICAL PROFESSIONAL LIABILITY …

County

Franklin County, NY

Filed Date

Feb 23, 2023

Judge Hon. John T Ellis Trellis Spinner 👉 Discover key insights by exploring more analytics for John T Ellis
preview-icon 249 pages

FILED: SUFFOLK COUNTY CLERK 02/20/2023 02/12/2020 09:51 07:52 PM INDEX NO. 063193/2013 NYSCEF DOC. NO. 553 377 RECEIVED NYSCEF: 02/20/2023 02/12/2020 EXHIBIT L FILED: SUFFOLK COUNTY CLERK 02/20/2023 02/12/2020 09:51 …

County

Suffolk County, NY

Filed Date

Feb 20, 2023

Judge Hon. JERRY GARGUILO Trellis Spinner 👉 Discover key insights by exploring more analytics for JERRY GARGUILO
preview-icon 111 pages

FILED: KINGS COUNTY CLERK 02/13/2023 09:23 PM INDEX NO. 518759/2020 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 02/13/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 02/13/2023 09:23 PM INDEX NO. 518759/2020 Polonetsky NYSCEF DOC. NO. v61 Better Homes Depot, 97 N.Y.2d 46 (2001) RECEIVED NYSCEF: 02/13/2023 …

County

Kings County, NY

Filed Date

Feb 13, 2023

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 02/09/2023 05:04 PM INDEX NO. 707287/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 02/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------ X Index No. 707287/2020 JEFFREY EDWARD BELLAMY, …

County

Queens County, NY

Filed Date

Feb 09, 2023

Judge

Cc Compliance

preview-icon 2 pages

FILED: RICHMOND COUNTY CLERK 02/06/2023 10:54 PM INDEX NO. 150116/2012 ? NYSCEF DOC. NO. 437 RECEIVED NYSCEF: 02/06/2023 IRS Tax Publications…

Case Filed

Mar 28, 2012

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Feb 06, 2023

Category

Medical Malpractice

Judge Hon. Charles M Troia Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles M Troia
preview-icon 12 pages

FILED: RICHMOND COUNTY CLERK 02/06/2023 10:05 PM INDEX NO. 150116/2012 NYSCEF DOC. NO. 433 RECEIVED NYSCEF: 02/06/2023 IRS 20 Factor Test – Independent Contractor or Employee? The IRS test often is termed the “right-to-control test” because each factor is designed to evaluate who controls how work is performed. Under IRS rules…

Case Filed

Mar 28, 2012

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Feb 06, 2023

Category

Medical Malpractice

Judge Hon. Charles M Troia Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles M Troia
preview-icon 16 pages

FILED: ROCKLAND COUNTY CLERK 02/03/2023 02:51 PM INDEX NO. 031650/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 02/03/2023 SUPREME COURT OF THE STATE OF NEW YORK…

County

Rockland County, NY

Filed Date

Feb 03, 2023

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 11 pages

FILED: ROCKLAND COUNTY CLERK 01/26/2023 12:31 PM INDEX NO. 031650/2022 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/26/2023 Preston J. Postlethwaite, Esq. THE POSTLETHWAITE LAW FIRM PLLC 450 Park Avenue South, 3rd Floor New York, New York 10016 …

County

Rockland County, NY

Filed Date

Jan 26, 2023

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 22 pages

FILED: BRONX COUNTY CLERK 01/26/2023 02:50 PM INDEX NO. 27619/2018E NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 01/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------------X …

County

Bronx County, NY

Filed Date

Jan 26, 2023

Category

Torts - Other (Assault)

Judge

Andrew J Cohen

preview-icon 306 pages

FILED: NEW YORK COUNTY CLERK 01/18/2023 08:22 PM INDEX NO. 654373/2021 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 01/18/2023 EXHIBIT K FILED: NEW YORK COUNTY CLERK 01/18/2023 08:22 PM INDEX NO. 654373/2021 11/17/21, 2:21 PM S-4/A NYSCEF DOC. NO. 61 …

Case Filed

Jul 15, 2021

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jan 18, 2023

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 01/17/2023 03:47 PM INDEX NO. 656871/2017 NYSCEF DOC. NO. 456 RECEIVED NYSCEF: 01/17/2023 EXHIBIT L FILED: NEW YORK COUNTY CLERK 01/17/2023 03:47 PM …

County

New York County, NY

Filed Date

Jan 17, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 115 pages

FILED: KINGS COUNTY CLERK 01/16/2023 09:29 AM INDEX NO. 514577/2020 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 01/16/2023 EXHIBIT H FILED: KINGS COUNTY CLERK 01/16/2023 09:29 AM …

County

Kings County, NY

Filed Date

Jan 16, 2023

Judge Hon. Ellen M Spodek Trellis Spinner 👉 Discover key insights by exploring more analytics for Ellen M Spodek
preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 01/12/2023 09:23 AM INDEX NO. 608653/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/12/2023 EXHIBI I FILED: SUFFOLK COUNTY CLERK 01/12/2023 09:23…

County

Suffolk County, NY

Filed Date

Jan 12, 2023

Judge Hon. Kathy G Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G Bergmann
preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 01/11/2023 04:50 PM INDEX NO. 600858/2022 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 01/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------…

County

Suffolk County, NY

Filed Date

Jan 11, 2023

Judge Hon. George Nolan Trellis Spinner 👉 Discover key insights by exploring more analytics for George Nolan
preview-icon 9 pages

FILED: ROCKLAND COUNTY CLERK 01/05/2023 04:27 PM INDEX NO. 031650/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/05/2023 Preston J. Postlethwaite, Esq. THE POSTLETHWAITE LAW FIRM PLLC 450 Park Avenue South, 3rd Floor New York, New York 10016 …

County

Rockland County, NY

Filed Date

Jan 05, 2023

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 14 pages

FILED: MONTGOMERY COUNTY CLERK 01/03/2023 04:16 PM INDEX NO. E2009-1114 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/03/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF MONTGOMERY ERNESTO R. KILGORE, JR., as Administrator of the ES- TATE OF HOWARD KILGORE-COLON, Plaintiff, …

County

Montgomery County, NY

Filed Date

Jan 03, 2023

Judge Hon. Rebecca A Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A Slezak
preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 01/03/2023 02:56 PM INDEX NO. 031650/2022 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/28/2022 To commence the 30 day statutory time period for appeals as of right (CPLR 5513[a]), you are advised to serve a copy of this order, with notice of e…

County

Rockland County, NY

Filed Date

Jan 03, 2023

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 12/30/2022 02:14 PM INDEX NO. 618130/2020 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/30/2022 EXHIBI I FILED: SUFFOLK COUNTY CLERK 12/30/2022 02…

County

Suffolk County, NY

Filed Date

Dec 30, 2022

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

FILED: QUEENS CIVIL COURT - CIVIL 12/27/2022 09:40 AM INDEX NO. CV-700687-22/QU NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/27/2022 CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF QUEENS x …

Case Filed

Jan 12, 2022

County

Queens County, NY

Filed Date

Dec 27, 2022

preview-icon 114 pages

FILED: KINGS COUNTY CLERK 12/16/2022 03:56 PM INDEX NO. 514577/2020 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 12/16/2022 EXHIBIT I FILED: KINGS COUNTY CLERK …

County

Kings County, NY

Filed Date

Dec 16, 2022

Judge Hon. Ellen M Spodek Trellis Spinner 👉 Discover key insights by exploring more analytics for Ellen M Spodek
preview-icon 94 pages

FILED: KINGS COUNTY CLERK 12/13/2022 04:55 PM INDEX NO. 526100/2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X NAQUAWN…

Case Filed

Dec 29, 2020

Case Status

Disposed

County

Kings County, NY

Filed Date

Dec 13, 2022

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

FILED: KINGS COUNTY CLERK 12/12/2022 03:09 PM INDEX NO. 514069/2019 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 12/12/2022 EXHIBIT “B” FILED: KINGS COUNTY CLERK 12/12/2022 03:09 PM …

County

Kings County, NY

Filed Date

Dec 12, 2022

Category

Torts - Other Negligence (Property Damage)

Judge Hon. CAROLYN E. WADE Trellis Spinner 👉 Discover key insights by exploring more analytics for CAROLYN E. WADE
preview-icon 47 pages

FILED: KINGS COUNTY CLERK 12/12/2022 01:27 PM INDEX NO. 514069/2019 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 12/12/2022 EXHIBIT “B” FILED: KINGS COUNTY CLERK 12/12/2022 01:27 PM …

County

Kings County, NY

Filed Date

Dec 12, 2022

Category

Torts - Other Negligence (Property Damage)

Judge Hon. CAROLYN E. WADE Trellis Spinner 👉 Discover key insights by exploring more analytics for CAROLYN E. WADE
preview-icon 20 pages

FILED: SUFFOLK COUNTY CLERK 12/12/2022 02:38 PM INDEX NO. 600858/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 12/12/2022 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK THE CINCINNATI INSURANCE COMPANY Index No.: 600858/2022 …

County

Suffolk County, NY

Filed Date

Dec 12, 2022

Judge Hon. George Nolan Trellis Spinner 👉 Discover key insights by exploring more analytics for George Nolan
preview-icon 59 pages

FILED: NEW YORK COUNTY CLERK 12/09/2022 02:53 PM INDEX NO. 656604/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 12/09/2022 EXHIBIT “B” EXHIBIT “B” F…

County

New York County, NY

Filed Date

Dec 09, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 18 pages

FILED: KINGS COUNTY CLERK 12/01/2022 12:10 PM INDEX NO. 523184/2021 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/01/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X AKEYA P.…

County

Kings County, NY

Filed Date

Dec 01, 2022

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 17 pages

FILED: NASSAU COUNTY CLERK 11/28/2022 04:54 PM INDEX NO. 601854/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X Index No.: …

County

Nassau County, NY

Filed Date

Nov 28, 2022

Category

Torts - Motor Vehicle

Judge

SHARON M.J

preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 11/28/2022 04:54 PM INDEX NO. 601854/2020 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X Index No.: 601854/2020 IRENE SHENOUDA, …

County

Nassau County, NY

Filed Date

Nov 28, 2022

Category

Torts - Motor Vehicle

Judge

SHARON M.J

preview-icon 81 pages

FILED: NEW YORK COUNTY CLERK 11/23/2022 08:56 AM INDEX NO. 152972/2014 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 11/23/2022 EXHIBIT “J” FILED: NEW YORK COUNTY CLERK 09/27/2022 …

County

New York County, NY

Filed Date

Nov 23, 2022

Category

Tort

Judge Hon. John J. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Kelley
preview-icon 24 pages

FILED: SUFFOLK COUNTY CLERK 11/21/2022 05:07 PM INDEX NO. 615613/2021 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 11/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------___________..---.._____________________Ç …

County

Suffolk County, NY

Filed Date

Nov 21, 2022

Judge Hon. Leonard D Steinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard D Steinman
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 11/20/2022 10:00 PM INDEX NO. 654390/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 11/20/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 65…

County

New York County, NY

Filed Date

Nov 20, 2022

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

FILED: NEW YORK COUNTY CLERK 11/17/2022 02:31 PM INDEX NO. 654390/2022 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/17/2022 THOM FILICIA, INC., Index No.: 654390/2022 Plai…

County

New York County, NY

Filed Date

Nov 17, 2022

Judge Hon. Lucy Billings Trellis Spinner 👉 Discover key insights by exploring more analytics for Lucy Billings
preview-icon 16 pages

FILED: RICHMOND COUNTY CLERK 11/16/2022 02:56 PM INDEX NO. 152400/2020 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 11/16/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------------ X …

County

Richmond County, NY

Filed Date

Nov 16, 2022

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 24 pages

FILED: SUFFOLK COUNTY CLERK 11/16/2022 03:23 PM INDEX NO. 615613/2021 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/16/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------___________..---.._____________________Ç …

County

Suffolk County, NY

Filed Date

Nov 16, 2022

Judge Hon. Leonard D Steinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard D Steinman
preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 10/28/2022 01:03 PM INDEX NO. 720030/2019 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/28/2022 FILED: QUEENS COUNTY CLERK 10/28/2022 01:03 PM INDEX NO. 720030/2019 NYSCEF DOC. NO. 26 …

County

Queens County, NY

Filed Date

Oct 28, 2022

Category

Torts - Other (Labor Law)

Judge Hon. Ulysses B Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B Leverett
preview-icon 59 pages

FILED: RICHMOND COUNTY CLERK 10/27/2022 03:26 PM INDEX NO. 152400/2020 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 10/27/2022 "F" Exhibit FILED: RICHMOND COUNTY …

County

Richmond County, NY

Filed Date

Oct 27, 2022

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 59 pages

FILED: RICHMOND COUNTY CLERK 10/24/2022 04:46 PM INDEX NO. 152400/2020 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 10/24/2022 "F" Exhibit FILED: RICHMOND COUNTY …

County

Richmond County, NY

Filed Date

Oct 24, 2022

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 10/20/2022 05:33 PM INDEX NO. 516855/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/20/2022 SUPREME COURT OF THE …

Case Filed

Jun 10, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Oct 20, 2022

Judge Hon. Carl J Landicino Trellis Spinner 👉 Discover key insights by exploring more analytics for Carl J Landicino
preview-icon 74 pages

FILED: BRONX COUNTY CLERK 10/17/2022 03:48 PM INDEX NO. 806931/2021E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/17/2022 FILED: BRONX COUNTY CLERK 10/17/2022 03:48 PM INDEX NO. 806931/2021E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/17/2022 …

Case Filed

May 19, 2021

Case Status

Active

County

Bronx County, NY

Filed Date

Oct 17, 2022

Judge Hon. Elizabeth Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth Taylor
preview-icon 131 pages

FILED: KINGS COUNTY CLERK 10/11/2022 04:59 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 10/11/2022 EXHIBIT “A” FILED: KINGS COUNTY CLERK 02/27/2019 …

County

Kings County, NY

Filed Date

Oct 11, 2022

Category

Torts - Other (labor law)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 223 pages

FILED: KINGS COUNTY CLERK 02/08/2021 10/05/2022 12:19 10:40 PM INDEX NO. 503015/2021 NYSCEF DOC. NO. 1 40 RECEIVED NYSCEF: 02/08/2021 …

County

Kings County, NY

Filed Date

Oct 05, 2022

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 124 pages

FILED: QUEENS COUNTY CLERK 10/03/2022 04:46 PM INDEX NO. 714855/2021 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 10/03/2022 EXHIBIT K FILED: QUEENS COUNTY CLERK 11/03/2021 …

Case Filed

Jun 30, 2021

Case Status

Active

County

Queens County, NY

Filed Date

Oct 03, 2022

Judge

Cc Compliance

preview-icon 81 pages

FILED: NEW YORK COUNTY CLERK 09/27/2022 03:08 PM INDEX NO. 152972/2014 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 09/27/2022 FILED: NEW YORK COUNTY CLERK 09/27/2022 03:08 PM INDEX NO. 152972/2014 NYSCEF DOC. NO. 76 …

County

New York County, NY

Filed Date

Sep 27, 2022

Category

Tort

Judge Hon. John J. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Kelley
preview-icon 125 pages

FILED: DUTCHESS COUNTY CLERK 09/23/2022 03:21 PM INDEX NO. 2020-51029 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 09/23/2022 SUPREME …

County

Dutchess County, NY

Filed Date

Sep 23, 2022

Category

Torts - Other (Nuisance)

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

Law Offices of Karl J. Stoecker 22 Jericho Turnpike, Suite I 00 West Mineola, New York 11501 Phone: (212) 818-0080 kjs@kjslawfirm.com …

County

Nassau County, NY

Filed Date

Sep 21, 2022

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 9 pages

FILED: BRONX COUNTY CLERK 08/26/2022 05:13 PM INDEX NO. 350720/2009E NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 08/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ______________________________________________________________…

County

Bronx County, NY

Filed Date

Aug 26, 2022

preview-icon 15 pages

FILED: BRONX COUNTY CLERK 08/24/2022 11:17 AM INDEX NO. 350720/2009E NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 08/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------…

County

Bronx County, NY

Filed Date

Aug 24, 2022

preview-icon 33 pages

FILED: QUEENS COUNTY CLERK 08/22/2022 04:49 PM INDEX NO. 714855/2021 NYSCEF DOC. NO. 52 Lewin & Baglio, LLP RECEIVED NYSCEF: 08/22/2022 Attorneys and Counselors at Law Partners: …

Case Filed

Jun 30, 2021

Case Status

Active

County

Queens County, NY

Filed Date

Aug 22, 2022

Judge

Cc Compliance

preview-icon 291 pages

FILED: NEW YORK COUNTY CLERK 08/22/2022 01:10 PM INDEX NO. 161241/2020 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 08/22/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- SEAN…

County

New York County, NY

Filed Date

Aug 22, 2022

Judge

Eric Schumacher

preview-icon 16 pages

FILED: BRONX COUNTY CLERK 08/18/2022 11:44 AM INDEX NO. 20816/2020E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 08/18/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X LEO…

County

Bronx County, NY

Filed Date

Aug 18, 2022

Category

Torts - Other Negligence (Assault on Premise)

Judge

Andrew J Cohen

preview-icon 10 pages

FILED: CAYUGA COUNTY CLERK 08/11/2022 04:38 PM INDEX NO. E2017-0532 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 08/11/2022 201F0532 …

Case Filed

Aug 09, 2022

Case Status

Disposed

County

Cayuga County, NY

Filed Date

Aug 11, 2022

Judge

Elena F Cariola

preview-icon 44 pages

FILED: KINGS CIVIL COURT - CIVIL 08/09/2022 06:12 PM INDEX NO. CV-738438-20/KI NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/09/2022 CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No.: 738438/20…

County

Kings County, NY

Filed Date

Aug 09, 2022

preview-icon 238 pages

FILED: NEW YORK COUNTY CLERK 06/29/2022 12:40 PM INDEX NO. 161241/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/29/2022 EXHIBIT “A” FILED: NEW YORK COUNTY CLERK 06/29/2022 12:40 PM …

County

New York County, NY

Filed Date

Jun 29, 2022

Judge

Eric Schumacher

preview-icon 33 pages

FILED: ORANGE COUNTY CLERK 06/10/2022 05:28 PM INDEX NO. EF005836-2021 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/10/2022 LEASING AND MANAGEMENT AGREEMENT (Office Project) …

County

Orange County, NY

Filed Date

Jun 10, 2022

Judge Hon. Sandra B Sciortino Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandra B Sciortino
preview-icon 17 pages

FILED: QUEENS COUNTY CLERK 05/17/2022 12:04 PM INDEX NO. 701930/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------X FELIPE…

Case Filed

Jan 27, 2022

Case Status

Active

County

Queens County, NY

Filed Date

May 17, 2022

Judge Hon. Joseph Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Esposito
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 05/05/2022 02:26 PM INDEX NO. 650752/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/05/2022 Exhibit A FILED: NEW YORK COUNTY CLERK 05/05/2022 02:26 PM …

Case Filed

Feb 16, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 05, 2022

Judge Hon. Lucy Billings Trellis Spinner 👉 Discover key insights by exploring more analytics for Lucy Billings
preview-icon 13 pages

FILED: ALBANY COUNTY CLERK 04/18/2022 03:52 PM INDEX NO. 902932-22 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/18/2022 "20" EXHIBIT FILED: ALBANY COUNTY …

County

Albany County, NY

Filed Date

Apr 18, 2022

Judge Hon. James P Gilpatric Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Gilpatric
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 04/14/2022 11:03 AM INDEX NO. 651088/2019 Instructions for Forms NYSCEF DOC. NO. 252 RECEIVED NYSCEF: 04/14/2022 Department of the Treasury …

County

New York County, NY

Filed Date

Apr 14, 2022

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 57 pages

FILED: SUFFOLK COUNTY CLERK 04/05/2022 04:24 PM INDEX NO. 614713/2018 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 10/02/2023 To be argued by: C1IGINAL CHRISTINE GASSER Time…

County

Suffolk County, NY

Filed Date

Apr 05, 2022

Judge Hon. Kathy G Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G Bergmann
preview-icon 9 pages

FILED: BRONX COUNTY CLERK 03/25/2022 01:44 PM INDEX NO. 350720/2009E NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 03/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ___________.._________________________________..__________________…

County

Bronx County, NY

Filed Date

Mar 25, 2022

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