Misappropriation of Client Settlement Proceeds or Funds in New York

What Is Misappropriation of Client Settlement Proceeds or Funds?

Background

“Few, if any, of an attorney's professional obligations are as crystal clear as the duty to safeguard client funds.” (Galasso v. Grievance Comm. for the 9th Judicial Dist. (2012) 19 N.Y.3d 688, 694.)

“[T]he conversion of funds belonging to a client or a third party constitutes grave professional misconduct warranting disbarment.” (See, e.g., Matter of Farrell, 218 AD2d 38, 39; Matter of Kurtz, 174 AD2d 207).” In re Weiner 233 A.D.2d 67, 70 (N.Y. App. Div. 1997).

Indeed, the Appellate division has “consistently found that ‘[a]bsent extremely unusual mitigating circumstances’, an attorney who has intentionally misappropriated client funds is presumptively unfit to practice law and that such conduct warrants disbarment.” (In the Matter of Birnbaum (2003) 308 A.D.2d 180, 183 [upholding recommendation for disbarment even though “respondent had an unblemished 30-year career, he fully cooperated with these proceedings (to the point of entering into a detailed pre-hearing stipulation), there was an absence of any complaining clients or injury to clients, and he immediately repaid the stolen funds to the penny before his clients requested the funds, the fact remains respondent repeatedly used his clients’ escrow funds to subsidize his personal and business expenses and his ultimate repayment of the misappropriated funds does not excuse the wrongful conduct.... Moreover, the amount of funds taken and his admission that his withdrawals would have continued if not detected further the argument that this is not a case for deviation from the general rule...”])

General Information for Complaints and Motions

Rule 1.15, 1.5, and 1.7 are just several of the Rules of Professional Conduct (22 NYCRR 1200.0) governs the management of funds entrusted to attorneys as a fiduciaries, incident to their practice of law. (See, e.g. In re Guardino (2017) 150 A.D.3d 85, 89 [finding that “respondent engaged in a pattern of commingling personal and/or business funds with funds entrusted to him as a fiduciary, failed to maintain all required bank and bookkeeping records, and improperly obtained both real estate broker's commissions and legal fees in three separate transactions.”])

Under Code of Professional Responsibility DR 9-102 (a) 22 NYCRR 1200.46 [a], an attorney may not commingle funds entrusted to her/him as a fiduciary, incident to her/his practice of law, with her/his own funds. (See In re Stephen (2007) 47 A.D.3d 6, 10 [“The respondent routinely used the escrow account for the deposit and disbursement of client funds. By his own accounting, he maintained approximately $150,745 in earned legal fees in that account. The commingled fees were wiped out when the account balance fell below zero on the four occasions set forth in charges three through six.”])

Disbarment as Penalty for Misappropriating Funds—Multiple or Single Incident

Althought the Appellate Division has used the sanction of disbarment for multiple instances of misappropriation of client funds [e.g. Matter of Birnbaum (2003) 308 A.D.2d 180 [17 intentional instances of conversion involving 16 client matters]; Matter of Marks, 72 AD2d 399 [eight incidents of misappropriation and conviction of petit larceny]’, there are circumstances in which a one-time act of misappropriation of client funds is punishable by disbarment. (See, e.g. Matter of Ventura-Rosa (2007) 39 A.D.3d 148, 152 [finding that “[w]hile respondent's misconduct arises out of a single client matter, it has involved proceedings before tribunals in two states during which he has demonstrated his refusal to honor his stipulated agreement to make restitution and his disdain for a court order and judgment to that effect. Respondent's cooperation in the proceedings conducted in this state has been begrudging. Thus, we conclude that respondent's disrespect for the disciplinary proceedings of two jurisdictions and for the process of law (DR 7-106 [a]) so adversely reflects on his fitness as a lawyer that he should no longer be permitted to practice.” (Id, citing DR 1-102 [a] [1], [3], [4], [5], [7]).)

The Court’s Decision

Psychological or Personal Problems as Excuse for Misconduct of Misappropriating Funds

The New York Appellate Division has previously held that “[a]lthough evidence of a causal connection between psychological and personal problems and an attorney's egregious misconduct may be a basis for a less severe penalty, the evidence ... of such a connection is speculative.” (In re Weiner (1997) 233 A.D.2d 67 [finding that “[e]ven assuming that a psychological disorder, such as Attention Deficit Disorder, might tend to explain respondent's neglect of a legal matter, respondent has failed to demonstrate that it, or other psychological difficulties, caused him to steal money from clients and then lie about it.”]) [internal citations omitted].)

Misappropriation by Attorney Employees of Firm

“A discrepancy in an escrow account should, at a minimum, be alarming to a reasonably prudent attorney. This is not to say that attorneys are prohibited from delegating certain tasks to firm employees, but any delegation must be made with an appropriate degree of oversight. We stress that it is the ethical responsibility of the attorney—not the bookkeeper, the office manager or the accountant—to safeguard client funds.”(Galasso v. Grievance Comm. for the 9th Judicial Dist. (2012) 19 N.Y.3d 688, 695 [“To be clear, respondent is not being held responsible for the criminal behavior of his brother. Rather, it is his own breach of his fiduciary duty and failure to properly supervise his employee, resulting in the loss of client funds entrusted to him, that warrant this disciplinary.”])

Documents for Misappropriation of Client Settlement Proceeds or Funds in New York

Sort By

The Pappalardo Law Group F/K/A Farber Pappalardo, & Carbonari v. Donna Gilbert document preview

EXHIBIT(S) - 1 - Retainer & SCR

18 pages

FILED: WESTCHESTER COUNTY CLERK 04/19/2024 02:31 PM INDEX NO. 60780/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 Exhibit 1 FILED: WESTCHESTER COUNTY CLERK 04/19/2024 02:31 PM INDEX NO. 60780/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 FILED: WESTCHESTER COUNTY CLERK 04/19/2024 02:31 PM …

Case Name The Pappalardo Law Group F/K/A Farber Pappalardo, & Carbonari v. Donna…

Case # (Subscribe to View)

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 19, 2024

Timothy P. Coffey v. Jp Morgan Chase Bank, N.A. document preview

EXHIBIT(S) - 7 - 12 NYCRR 1200 Rule 1.15(g)

30 pages

FILED: SUFFOLK COUNTY CLERK 04/18/2024 05:20 PM INDEX NO. 609981/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/18/2024 EXHIBIT 7 FILED:RufeSUFFOLK INDEX NO. 609981/2024 1.15. Preserving COUNTY Identity …

Case Name Timothy P. Coffey v. Jp Morgan Chase Bank, N.A.

Case # (Subscribe to View)

Case Filed

Apr 18, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 18, 2024

Judge

Alison J. Napolitano

Luigi Crescitelli v. Vetaura, Inc., Joseph Rossi, Frank Ciardullo Jr. Torts - Other (Fraud) document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #8)

6 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 04:02 PM INDEX NO. 607014/2019 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X LUIGI CRESCITELLI, …

Case Name Luigi Crescitelli v. Vetaura, Inc., Joseph Rossi, Frank Ciardullo Jr.

Case # (Subscribe to View)

Case Filed

May 22, 2019

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 16, 2024

Category

Torts - Other (Fraud)

Judge

DICCIA PINEDA-KIRWAN

In Re Metro-North Railroad Collision At Valhalla, New York February 3, 2015, Jill Vandercar, Eric Vandercar, Christine Ueda as Administratrix of the goods, chattels & credits which were of Robert Michael Dirks, deceased, Steven L Smalls, Lacey Smalls, Alan Brody AS ADMINISTRATOR OF THE ESTATE OF ELLEN G BRODY v. Metro-North Commuter Railroad Company, Metropolitan Transportation Authority, County Of Westchester, Westchester County Department Of Public Works & Transportation, Town Of Mount Pleasant, Town Of Mount Pleasant Superintendant Of Highways, Hamlet Of Valhalla, Argent Ventures, Llc, Midtown Tdr Ventures, Llc, Alan Brody AS ADMINITSRATOR OF THE ESTATE OF ELLEN G BRODY Tort document preview

EXHIBIT(S) - F (Motion #38) - Appellate Brief

933 pages

FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…

Case Name In Re Metro-North Railroad Collision At Valhalla, New York February 3, 201…

Case # (Subscribe to View)

Case Filed

Sep 09, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 12, 2024

Category

Tort

Judge

Lawrence H

The Altarac Law Firm, Pllc v. Michael Cucci document preview

EXHIBIT(S) - A - Retainer

11 pages

FILED: NASSAU COUNTY CLERK 04/11/2024 05:41 PM INDEX NO. 606323/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2024 JIu. ALTARAC …

Case Name The Altarac Law Firm, Pllc v. Michael Cucci

Case # (Subscribe to View)

Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 11, 2024

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

EXHIBIT(S) - 1 (Motion #001) - Consolidated Exhibits A-L

154 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:02 PM INDEX NO. EF2024-945 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 10, 2024

Judge Hon. Julian Schreibman

4px Express Co., Limited v. Top Air Express Llc a/k/a Top Air Express, Inc. document preview

NOTICE OF ENTRY

4 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 09:03 PM INDEX NO. 654250/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x 4PX EXPRESS CO., LIMITED, Index No. 654250/2023 …

Case Name 4px Express Co., Limited v. Top Air Express Llc a/k/a Top Air Express, Inc.

Case # (Subscribe to View)

Case Filed

Aug 31, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 09, 2024

Judge Hon. Melissa Anne Crane

Board Of Managers Of The 432 Park Condominium, On Behalf Of The Individual Unit Owners And The Commercial Unit Owners, Board Of Managers Of The Commercial Section Of The 432 Park Condominium, Board Of Managers Of The Residential Section Of The 432 Park Condominium, On Behalf Of The Individual Unit Owners v. 56th And Park (Ny) Owner, Llc, Ryan Harter, Harry Macklowe document preview

DECISION + ORDER ON MOTION

4 pages

INDEX NO. 655617/2021 NYSCEF DOC. NO. 726 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …

Case Name Board Of Managers Of The 432 Park Condominium, On Behalf Of The Individual…

Case # (Subscribe to View)

Case Filed

Sep 23, 2021

Case Status

Active

County

New York County, NY

Filed Date

Apr 08, 2024

Judge Hon. Melissa Anne Crane

Frank S. Russell, Individually, Frank S. Russell, Derivatively On Behalf Of Lite & Russell, Pllc, v. Justin N. Lite, Lite & Russell, Pllc document preview

SUPPORTING PAPERS TO OSC (AFTER SERVICE)

489 pages

INDEX NO. 606042/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --. In the Matter of the Application of Index No. Dat…

Case Name Frank S. Russell, Individually, Frank S. Russell, Derivatively On Behalf O…

Case # (Subscribe to View)

Case Filed

Mar 10, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 04, 2024

Judge

J-Comm Garguilo

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 654250/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …

Case Name 4px Express Co., Limited v. Top Air Express Llc a/k/a Top Air Express, Inc.

Case # (Subscribe to View)

Case Filed

Aug 31, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 01, 2024

Judge Hon. Melissa Anne Crane

People Of The State Of New York By Letitia James, Attorney General Of The State Of New York v. Kofi O Amankwaa, Kofi Amankwaa Jr. a/k/a Junior Amankwaa, Sylvester Boateng d/b/a Boateng, Kontoh & Smith, Nana Adoma Kontoh d/b/a Boateng, Kontoh & Smith, Betty Danquah Smith d/b/a Boateng, Kontoh & Smith document preview

MEMORANDUM

9 pages

INDEX NO. 801163/2024E FILED: BRONX COUNTY CLERK 03/29/2024 06:44 PM NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX wenn ne ene nee eee eee eee nee PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of …

Case Name People Of The State Of New York By Letitia James, Attorney General Of The …

Case # (Subscribe to View)

Case Filed

Jan 22, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 29, 2024

Judge Hon. Mary Ann Brigantti

Emiko Carlin v. Steven D. Kommor, The Law Offices Of Steven D. Kommor, P.C. document preview

SUMMONS + COMPLAINT

8 pages

FILED: NEW YORK COUNTY CLERK 03/29/2024 11:16 PM INDEX NO. 152938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X EMIKO CARLIN, …

Case Name Emiko Carlin v. Steven D. Kommor, The Law Offices Of Steven D. Kommor, P.C.

Case # (Subscribe to View)

Case Filed

Mar 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Mar 29, 2024

Tricia Rance v. L'Oreal Usa, Inc., L'Oreal Usa Products, Inc., Softsheen-Carson Llc, Softsheen-Carson (W.I.), Llc, Godrej Son Holdings, Inc., Strength Of Nature, Llc document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 150123/2024 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARY V. ROSADO PART 33M …

Case Name Tricia Rance v. L'Oreal Usa, Inc., L'Oreal Usa Products, Inc., Softsheen-C…

Case # (Subscribe to View)

Case Filed

Jan 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 22, 2024

Judge Hon. Mary V. Rosado

Simona Halep v. Quantum Nutrition Inc., Dba Schinoussa Super Foods, John Doe NOS. 1-25 document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 151435/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARY V. ROSADO PART 33M …

Case Name Simona Halep v. Quantum Nutrition Inc., Dba Schinoussa Super Foods, John D…

Case # (Subscribe to View)

Case Filed

Feb 15, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 22, 2024

Judge Hon. Mary V. Rosado

Capetola & Divins, P.C. v. Rocco S Camuti document preview

EXHIBIT(S) - A (Motion #002) - Motion Seq 001

155 pages

FILED: NASSAU COUNTY CLERK 03/21/2024 02:13 PM INDEX NO. 604585/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 03/21/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 03/21/2024 02:13 PM INDEX NO. 604585/2023 FILED DOC. NASSAU COUNTY CLERK …

Case Name Capetola & Divins, P.C. v. Rocco S Camuti

Case # (Subscribe to View)

Case Filed

Mar 20, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 21, 2024

Judge

Philippe Solages

Ebrianna Evans, Deandre Jiggets individually and on behalf of all others similarly situated, v. Citywide Security And Private Investigation, Inc. document preview

EXHIBIT(S) - E (Motion #4) - Exhibit E (Jiggetts Retainer) to Davis Declar…

9 pages

FILED: BRONX COUNTY CLERK 03/21/2024 04:46 PM INDEX NO. 801058/2023E NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 03/21/2024 Exhibit E FILED: BRONX COUNTY CLERK 03/21/2024 04:46 PM INDEX NO. 801058/2023E NYSCEF DOC. NO. 47 …

Case Name Ebrianna Evans, Deandre Jiggets individually and on behalf of all others s…

Case # (Subscribe to View)

Case Filed

Jan 19, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 21, 2024

Judge Hon. Elizabeth Taylor

Julia Ormond v. Harvey Weinstein, Creative Artists Agency, Llc, The Walt Disney Company, Miramax Holding Corp., Miramax Film Ny, Llc f/k/a MIRAMAX FILM CORP. document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 952107/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JULIA ORMOND, Plaintiff, Index No. 952107/2023 …

Case Name Julia Ormond v. Harvey Weinstein, Creative Artists Agency, Llc, The Walt D…

Case # (Subscribe to View)

Case Filed

Oct 04, 2023

Case Status

Active

County

New York County, NY

Filed Date

Mar 21, 2024

Judge Hon. Suzanne J. Adams

Teresa M Reile v. Gordon J Reger Commercial Division document preview

EXHIBIT(S) - R (Motion #001) 8-11-10 Order to Show Cause w/ Exhibits (reda…

45 pages

FILED: ERIE COUNTY CLERK 03/20/2024 09:48 AM INDEX NO. 806952/2017 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 03/20/2024 EXHIBIT R FILED: ERIE COUNTY CLERK 03/20/2024 09:48 AM INDEX NO. 806952/2017 NYSCEF DOC. NO. 39 …

Case Name Teresa M Reile v. Gordon J Reger

Case # (Subscribe to View)

Case Filed

May 26, 2017

Case Status

Active

County

Erie County, NY

Filed Date

Mar 20, 2024

Category

Commercial Division

Judge Hon. Emilio Colaiacovo

Erika M Widmann v. Charlene A Pateman a/k/a Charlene A. Schroeder, Charlene A Schroeder Aka document preview

EXHIBIT(S) - A (Motion #5) - Ex A Letter of Engagement Agreement

7 pages

FILED: PUTNAM COUNTY CLERK 03/20/2024 11:28 AM INDEX NO. 500221/2021 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 03/20/2024 Qascazi Law Offuu uLLC 1065 …

Case Name Erika M Widmann v. Charlene A Pateman a/k/a Charlene A. Schroeder, Charlen…

Case # (Subscribe to View)

Case Filed

Feb 16, 2021

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 20, 2024

Judge Hon. Victor G Grossman

Jane Doe, Joan Bridges, Katherine Stern v. Syda Foundation document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. E2023-1840 : NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/13/2024 | | | SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SULLIVAN JANE DOE, JOAN BRIDGES, AND KATHERINE STERN, INDIVIDUALS, Index No.: …

Case Name Jane Doe, Joan Bridges, Katherine Stern v. Syda Foundation

Case # (Subscribe to View)

Case Filed

Nov 22, 2023

Case Status

Active

County

Sullivan County, NY

Filed Date

Mar 14, 2024

Judge Hon. Stephan G. Schick

Sherri L. Vertucci, Esq., P.C. v. Charles Dumblewski document preview

EXHIBIT(S) - A - Retainer Agreement

14 pages

FILED: FULTON COUNTY CLERK 03/13/2024 11:13 AM INDEX NO. EF2024-11301 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/13/2024 "A" Exhibit FILED: FULTON COUNTY CLERK 03/13/2024 11:13 AM INDEX NO. EF2024-11301 NYSCEF DOC. NO. 3 …

Case Name Sherri L. Vertucci, Esq., P.C. v. Charles Dumblewski

Case # (Subscribe to View)

Case Filed

Mar 13, 2024

Case Status

Pre-RJI

County

Fulton County, NY

Filed Date

Mar 13, 2024

EXHIBIT(S) - B - VP Ex. B AAA Answer with Counterclaims and Exhibits

66 pages

FILED: SUFFOLK COUNTY CLERK 03/10/2024 09:56 PM INDEX NO. 606042/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/10/2024 AMERICAN ARBITRATION ASSOCIATION ----------------------------------------------------------------------X In the Matter of the Arbitration Between Case No. 01-24-00007972 JUSTIN N. LIT…

Case Name Frank S. Russell, Individually, Frank S. Russell, Derivatively On Behalf O…

Case # (Subscribe to View)

Case Filed

Mar 10, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 10, 2024

Judge

J-Comm Garguilo

EXHIBIT(S) - J VP Ex. J Lite E-mail Employees Not Terminated_Redacted for …

3 pages

FILED: SUFFOLK COUNTY CLERK 03/10/2024 09:56 PM INDEX NO. 606042/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/10/2024 EXHIBIT J FILED: SUFFOLK COUNTY CLERK 03/10/2024 09:56 PM INDEX NO. 606042/2024 NYSCEF DOC. NO. 11 Redactions Due to Attorney-Client …

Case Name Frank S. Russell, Individually, Frank S. Russell, Derivatively On Behalf O…

Case # (Subscribe to View)

Case Filed

Mar 10, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 10, 2024

Judge

J-Comm Garguilo

Frank S. Russell, Derivatively On Behalf Of Lite & Russell, Pllc v. Lite, Porchia & Fernan Pllc, John M. Porchia Iii, Esq. P.C., John M. Porchia Iii, Jaren M. Fernan, Annmarie Maffetone, Deborah Evans, Allison Igneri, Christina Albertelli, John/Jane Does (1-10), Abc Corporations/Partnerships (1-10) document preview

EXHIBIT(S) - L - February 19, 2024 Text Messages sent by Justin Lite to Fr…

8 pages

FILED: SUFFOLK COUNTY CLERK 03/10/2024 08:55 PM INDEX NO. 606098/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/10/2024 EXHIBIT L FILED: SUFFOLK COUNTY CLERK 03/10/2024 08:55 PM INDEX NO. 606098/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/10/2024 New iMessage Cancel To: JNL cell Mo…

Case Name Frank S. Russell, Derivatively On Behalf Of Lite & Russell, Pllc v. Li…

Case # (Subscribe to View)

Case Filed

Mar 10, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 10, 2024

Judge

J-Comm Garguilo

Beast Investments, Llc (Counterclaim Defendant) v. Celebrity Virtual Dining, Llc (Counterclaim Plaintiff), Virtual Concepts Holdings, Inc., Virtual Dining Concepts, Llc (Counterclaim Plaintiff), Virtual Dining Operations, Llc (Counterclaim Plaintiff), Jimmy Donaldson (Counterclaim Defendant) document preview

DECISION + ORDER ON MOTION

1 page

FILED: NEW YORK COUNTY CLERK 03/08/2024 04:36 PM INDEX NO. 653908/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 54 -----------------------------------------------------------------------------------X B…

Case Name Beast Investments, Llc (Counterclaim Defendant) v. Celebrity Virtual Dinin…

Case # (Subscribe to View)

Case Filed

Aug 14, 2023

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2024

Judge Hon. Jennifer G. Schecter

The Law Offices Of Anthony A. Capetola, Capetola & Divins, P.C. v. Kim Burke document preview

EXHIBIT(S) - D - C&D Retainer

11 pages

FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/29/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 5 …

Case Name The Law Offices Of Anthony A. Capetola, Capetola & Divins, P.C. v. Kim…

Case # (Subscribe to View)

Case Filed

Feb 29, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Feb 29, 2024

EXHIBIT(S) - A - AAC Retainer

10 pages

FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/29/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 2 …

Case Name The Law Offices Of Anthony A. Capetola, Capetola & Divins, P.C. v. Kim…

Case # (Subscribe to View)

Case Filed

Feb 29, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Feb 29, 2024

IN THE MATTER OF THE APPLICATION OF LATRICIA T. BEAN FOR LEAVE TO CHANGE THE NAME OF ZARIAH ROCHELLE TAYLOR-GOBBONS TO ZARIAH ROCHELLE GIBBONS document preview

Retainer Agreement

3 pages

FILED: ERIE COUNTY CLERK 02/28/2024 10:21 AM INDEX NO. 803019/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024 THELEGALAIDBUREAU OFBUFFALO, INC. …

Case Name IN THE MATTER OF THE APPLICATION OF LATRICIA T. BEAN FOR LEAVE TO CHANGE T…

Case # (Subscribe to View)

Case Filed

Feb 28, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Feb 28, 2024

7-Eleven, Inc., Sunnyside Corner Llc v. The Town Of Oyster Bay, Town Board Of The Town Of Oyster Bay, Planning Department Of The Town Of Oyster Bay, Town Clerk Of The Town Of Oyster Bay, Joseph Saladino solely in his capacity as Town Supervisor, Joseph Saladino Solely In His Capacity As An Oyster Bay Town Board Member, Michele Johnson solely in her capacity as an Oyster Bay Town Board member, Louis Imbroto solely in his capacity as an Oyster Bay Town Board member, Thomas Hand solely in his capacity as an Oyster Bay Town Board member, Steve Labriola solely in his capacity as an Oyster Bay Town Board member, Laura Maier solely in her capacity as an Oyster Bay Town Board member, Vicki Walsh solely in her capacity as an Oyster Bay Town Board member, Hal Mayer solely in his capacity as the Oyster Bay Planning Commissioner document preview

MEMORANDUM OF LAW IN REPLY (Motion #001) - Reply Memorandum of Law

13 pages

FILED: NASSAU COUNTY CLERK 02/22/2024 05:13 PM INDEX NO. 614741/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------- X In the Matter of the Application of 7-ELEVEN, INC. and SUNNYSIDE…

Case Name 7-Eleven, Inc., Sunnyside Corner Llc v. The Town Of Oyster Bay, Town Board…

Case # (Subscribe to View)

Case Filed

Jul 26, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 22, 2024

Judge Hon. Conrad D. Singer

Capetola & Divins, P.C. v. Nelsy Hizon document preview

EXHIBIT(S) - D - C&D Retainer and Client Rights

10 pages

FILED: NASSAU COUNTY CLERK 02/20/2024 04:24 PM INDEX NO. 603051/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/20/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 02/20/2024 04:24 PM INDEX NO. 603051/2024 NYSCEF DOC. NO. 5 …

Case Name Capetola & Divins, P.C. v. Nelsy Hizon

Case # (Subscribe to View)

Case Filed

Feb 20, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Feb 20, 2024

IN THE MATTER OF THE APPLICATION OF FRANCINE MARIE KENYON FOR LEAVE TO CHANGE HER NAME TO FRANCINE MARIE JENNINGS document preview

Retainer Agreement

3 pages

FILED: ERIE COUNTY CLERK 02/20/2024 08:19 AM INDEX NO. 802559/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/20/2024 .. T.HELEGALAIDBUREAU OFBUFFALO, INC. …

Case Name IN THE MATTER OF THE APPLICATION OF FRANCINE MARIE KENYON FOR LEAVE TO CHA…

Case # (Subscribe to View)

Case Filed

Feb 20, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Feb 20, 2024

Judge Hon. Amy Martoche

EXHIBIT(S) - A - AAC Retainer and Client Rights

10 pages

FILED: NASSAU COUNTY CLERK 02/20/2024 04:24 PM INDEX NO. 603051/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/20/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 02/20/2024 04:24 PM INDEX NO. 603051/2024 NYSCEF DOC. NO. 2 …

Case Name Capetola & Divins, P.C. v. Nelsy Hizon

Case # (Subscribe to View)

Case Filed

Feb 20, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Feb 20, 2024

Debbie Lyon a/k/a Debbie Samuels v. Citimortgage, Inc. SBM Citi Financial Mortgage Company, Inc. document preview

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion #001) *Correct…

450 pages

FILED: QUEENS COUNTY CLERK 02/14/2024 05:02 PM INDEX NO. 703474/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/14/2024 INSTRUCTIONS: FILL IN THE NAMES OF THE PARTIES AND THE INDEX NUMBER. CoMPLETE THE BLANK SPACES NEXT TO THE INSTRUCTIONS tN BOLD. PRINT AND USE BLACK INK …

Case Name Debbie Lyon a/k/a Debbie Samuels v. Citimortgage, Inc. SBM Citi Financial …

Case # (Subscribe to View)

Case Filed

Feb 14, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Feb 14, 2024

Judge Hon. Robert Ian Caloras

In The Matter Of The Application Of Michael R. Curran, Esq. v. Abacus Federal Savings Bank, For an Order Pursuant to NYCRR 1200 Rule 1.15(g) for the Designation of an IOLA Successor Signatory document preview

EXHIBIT(S) - B-3 - Retainer to Employ Michael R. Curran as Estate Attorney

2 pages

FILED: QUEENS COUNTY CLERK 02/12/2024 11:54 PM INDEX NO. 703196/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/12/2024 Admitted in New York State & State of New Jers…

Case Name In The Matter Of The Application Of Michael R. Curran, Esq. v. Abacus Fede…

Case # (Subscribe to View)

Case Filed

Feb 12, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Feb 12, 2024

A. Cohen Law Firm, P.C. v. Anastaysia Boyko document preview

EXHIBIT(S) - 1 - Exhibit 1 - Retainer Agreement

11 pages

FILED: NASSAU COUNTY CLERK 02/12/2024 10:35 AM INDEX NO. 602541/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/12/2024 EXHIBIT 1 FILED: NASSAU COUNTY CLERK 02/12/2024 10:35 AM INDEX NO. 602541/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/12/2024 11 Sunrise Plaza, Suite #304 | Valley Stream, New York…

Case Name A. Cohen Law Firm, P.C. v. Anastaysia Boyko

Case # (Subscribe to View)

Case Filed

Feb 12, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Feb 12, 2024

Cpif Mra, Llc as successor in interest to CPIF Lending, LLC v. Jtre 14 Vesey Llc document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 656413/2023 FILED: NEW YORK COUNTY CLERK 0270272024 04:32 PM NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARGARET A, CHAN PA…

Case Name Cpif Mra, Llc as successor in interest to CPIF Lending, LLC v. Jtre 14 Ves…

Case # (Subscribe to View)

Case Filed

Dec 21, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 02, 2024

Judge Hon. Margaret Pui Yee Chan

Revenued Llc v. Starfish Title Agency, Llc, Steven Sarkin document preview

MEMORANDUM OF LAW IN REPLY

13 pages

FILED: NASSAU COUNTY CLERK 01/29/2024 10:30 AM INDEX NO. 620375/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------X REVENUED LLC, Index No. 620375/2023 …

Case Name Revenued Llc v. Starfish Title Agency, Llc, Steven Sarkin

Case # (Subscribe to View)

Case Filed

Dec 15, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 29, 2024

Judge

Eileen C Daly-Sapraicone

Concerned Citizens Of Forest Hills Inc., Christopher Jaray, Douglas Gilbert, Emory Anderson v. The West Side Tennis Club document preview

MEMORANDUM OF LAW IN SUPPORT

18 pages

FILED: QUEENS COUNTY CLERK 01/29/2024 03:22 PM INDEX NO. 726173/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF I UEENS CONCERNED CITIZENS OF FOREST HILLS Index No. 726173/2023 INC., CHRISTOPHER JARAY, DOUGLAS GILBERT, and EMORY ANDERSON, …

Case Name Concerned Citizens Of Forest Hills Inc., Christopher Jaray, Douglas Gilber…

Case # (Subscribe to View)

Case Filed

Dec 11, 2023

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jan 29, 2024

William N. Capicotto M.D., William Capicotto, M.D., P.C. v. Western New York Medical Management Llc, Joseph E. Serghany M.D., Cameron B. Huckell M.D., Frank Mascaro M.D., Romanth Waghmarae M.D. document preview

EXHIBIT(S) - A - Huckell Ex A - Operating Agreement

32 pages

FILED: ERIE COUNTY CLERK 01/26/2024 11:48 AM INDEX NO. 812935/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/26/2024 EXHIBITA EXHIBIT A FILED: ERIE COUNTY CLERK 01/26/2024 11:48 AM INDEX NO. 812935/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/26/2024 WNY MEDICAL MANAGEMENT, LLC SECOND RESTATED OPERATING AGREEMENT …

Case Name William N. Capicotto M.D., William Capicotto, M.D., P.C. v. Western New Yo…

Case # (Subscribe to View)

Case Filed

Oct 10, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Jan 26, 2024

Judge Hon. Emilio Colaiacovo

EXHIBIT(S) - A - Second Restated Operating Agreement

32 pages

FILED: ERIE COUNTY CLERK 01/26/2024 01:31 PM INDEX NO. 812935/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/26/2024 EXHIBITA EXHIBIT A FILED: ERIE COUNTY CLERK 01/26/2024 01:31 PM INDEX NO. 812935/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/26/2024 WNY MEDICAL MANAGEMENT, LLC SECOND RESTATED OPERATING AGREEMENT …

Case Name William N. Capicotto M.D., William Capicotto, M.D., P.C. v. Western New Yo…

Case # (Subscribe to View)

Case Filed

Oct 10, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Jan 26, 2024

Judge Hon. Emilio Colaiacovo

New York Communities For Change on behalf of Spanish and other Foreign Language Speaking Court Users and Potential Court Users, Linda Bergnes on Behalf of Themselves and Classes Similarly Situated, Manuel Carvajal on Behalf of Themselves and Classes Similarly Situated, Roberto Isaza on Behalf of Themselves and Classes Similarly Situated, Guadalupe Ornelas on Behalf of Themselves and Classes Similarly Situated, Hector Tomasi on Behalf of Themselves and Classes Similarly Situated, Teresa Venditto on Behalf of Themselves and Classes Similarly Situated, Guadalupe Alvarez on Behalf of Themselves and Classes Similarly Situated, Carlos Collazo on Behalf of Themselves and Classes Similarly Situated, Marisol Cornielle on Behalf of Themselves and Classes Similarly Situated, Jose Ortiz Escobar on Behalf of Themselves and Classes Similarly Situated, Rafael Fortich on Behalf of Themselves and Classes Similarly Situated, Laura Gonzalez on Behalf of Themselves and Classes Similarly Situated, Kimberly Hernandez on Behalf of Themselves and Classes Similarly Situated, Hoe Yen Lee on Behalf of Themselves and Classes Similarly Situated, Arnold S. Lemus on Behalf of Themselves and Classes Similarly Situated, Ronald E. Lopez on Behalf of Themselves and Classes Similarly Situated, Julio Lucero on Behalf of Themselves and Classes Similarly Situated, Luis R. Lugo on Behalf of Themselves and Classes Similarly Situated, Edward C. Luk on Behalf of Themselves and Classes Similarly Situated, Wanda Negron on Behalf of Themselves and Classes Similarly Situated, David B. Olson on Behalf of Themselves and Classes Similarly Situated, Oscar Ore on Behalf of Themselves and Classes Similarly Situated, Sandy Rand on Behalf of Themselves and Classes Similarly Situated, Julio Rosa on Behalf of Themselves and Classes Similarly Situated, Aleksandra Sagan on Behalf of Themselves and Classes Similarly Situated, Glenys Saldana on Behalf of Themselves and Classes Similarly Situated, Yanet Santiago on Behalf of Themselves and Classes Similarly Situated, Michael Sofronas on Behalf of Themselves and Classes Similarly Situated, Cynthia Viau on Behalf of Themselves and Classes Similarly Situated v. New York State Unified Court System/Office Of Court Administration document preview

MEMORANDUM OF LAW IN OPPOSITION (Motion #001) - memorandum of Law In Oppos…

59 pages

FILED: NEW YORK COUNTY CLERK 01/25/2024 11:47 PM INDEX NO. 157452/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------- X NEW YORK COMMUNITIES FOR CHANGE, on behalf of Spanish and other Foreign Lan…

Case Name New York Communities For Change on behalf of Spanish and other Foreign Lan…

Case # (Subscribe to View)

Case Filed

Jul 26, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 25, 2024

Judge Hon. Richard G. Latin

Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove AKA David Ostrove, Triangle Properties F.I. Inc, Elliso Holdings, Inc., Td Partners Equity, Inc., Bnd Street Investors, Inc., Bayview Rentals Inc., Terese M. Ostrove A/K/A TERESE OSTROVE, Julia D. Hardy A/K/A JULIA HARDY, Jenna A. Ostrove document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

23 pages

FILED: SUFFOLK COUNTY CLERK 01/24/2024 03:31 PM INDEX NO. 607392/2022 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------------x RAYMOND A. TIERNEY, District Attorney of Suffolk County, …

Case Name Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove…

Case # (Subscribe to View)

Case Filed

Apr 18, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 24, 2024

Judge Hon. Joseph Farneti

Ehrlich Gayner, Llp v. Matthew Gates document preview

EXHIBIT(S) - B (Motion #002) - Retainers

15 pages

FILED: NEW YORK COUNTY CLERK 01/24/2024 08:10 PM INDEX NO. 652966/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/24/2024 …

Case Name Ehrlich Gayner, Llp v. Matthew Gates

Case # (Subscribe to View)

Case Filed

Jun 21, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 24, 2024

Judge Hon. Suzanne J. Adams

Spectrum Inc. General Contracting v. Capital One Bank Usa, N.A. document preview

ORDER ( PROPOSED ) - (Proposed Order Granting Motion for Pro Hac Vice Admi…

2 pages

SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HONORABLE Part 54 Justice ---------------------------------------------------------------X Index No. 653799/2023 SPECTRUM GENERAL CONTRACTING, Motion Seq. No. Plaintiff, v. …

Case Name Spectrum Inc. General Contracting v. Capital One Bank Usa, N.A.

Case # (Subscribe to View)

Case Filed

Aug 07, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 23, 2024

Judge Hon. Barry R. Ostrager

Thomas Marianacci v. Blue Torch Finance Llc, Alter Domus (Us) Llc document preview

DECISION + ORDER ON MOTION (Motion #002) - Pro Hac Vice

2 pages

FILED: NEW YORK COUNTY CLERK 01/22/2024 12:57 PM INDEX NO. 655884/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X THO…

Case Name Thomas Marianacci v. Blue Torch Finance Llc, Alter Domus (Us) Llc

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 22, 2024

Judge Hon. Joel M. Cohen

Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp document preview

EXHIBIT(S) - B - Email Correspondence re ongoing case with supporting docu…

33 pages

FILED: QUEENS COUNTY CLERK 01/22/2024 04:58 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/22/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 01/22/2024 04:58 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/22/2024 Hannah Morris From: Edw…

Case Name Bart J Tarulli v. Beatrice Lesser, Gallet Dreyer & Berkey, Llp

Case # (Subscribe to View)

Case Filed

Oct 25, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 22, 2024

Judge Hon. Ulysses B Leverett

DECISION + ORDER ON MOTION (Motion #001) - Pro Hac Vice

2 pages

FILED: NEW YORK COUNTY CLERK 01/22/2024 12:57 PM INDEX NO. 655884/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X THO…

Case Name Thomas Marianacci v. Blue Torch Finance Llc, Alter Domus (Us) Llc

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 22, 2024

Judge Hon. Joel M. Cohen

Rjt Food And Restaurant Llc, Richard Bivona v. Seth Marcus document preview

MEMORANDUM OF LAW

28 pages

FILED: SUFFOLK COUNTY CLERK 01/22/2024 04:33 PM INDEX NO. 624328/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------------X RJT FOOD AND RESTAURANT, INC. and RICHARD …

Case Name Rjt Food And Restaurant Llc, Richard Bivona v. Seth Marcus

Case # (Subscribe to View)

Case Filed

Oct 02, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 22, 2024

Judge

Paul M Hensley

Jane Doe v. Ronald Macfarland, Clarkstown Central School District Torts - Child Victims Act document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

3 pages

FILED: ROCKLAND COUNTY CLERK 01/18/2024 03:50 PM INDEX NO. 034675/2019 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 01/18/2024 SURROGATE'S COURT OF THE S…

Case Name Jane Doe v. Ronald Macfarland, Clarkstown Central School District

Case # (Subscribe to View)

Case Filed

Aug 15, 2019

Case Status

Stayed-Court Date/Application Pending

County

Rockland County, NY

Filed Date

Jan 18, 2024

Category

Torts - Child Victims Act

Judge Hon. George Silver

Julie Blumenfeld v. Jessica Ames document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Atty Aff…

5 pages

FILED: KINGS COUNTY CLERK 01/18/2024 07:25 PM INDEX NO. 525475/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X JULIE BLUMENFELD, Index No…

Case Name Julie Blumenfeld v. Jessica Ames

Case # (Subscribe to View)

Case Filed

Aug 31, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Peter P. Sweeney

Jun Dou, Xin Xin Dai v. Fr Limo, Inc., Muhammad S. Younas, Uber Technologies, Inc, Nyc Uber, Inc, Jae Min Kim, John Doe document preview

ORDER - OTHER (Motion #001) - Pro hac vice

2 pages

ee : —INDEX NO. 717529/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/17/2024 Sequence No. 1 At IAS Part 42 of the Supreme Court of the State of New York, held …

Case Name Jun Dou, Xin Xin Dai v. Fr Limo, Inc., Muhammad S. Younas, Uber Technologi…

Case # (Subscribe to View)

Case Filed

Aug 23, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 17, 2024

Judge Hon. Maurice E. Muir

Walter E. Anderocci v. Maurice S. Dayan A/K/A MURRAY DAYAN document preview

EXHIBIT(S) - A - May 2019 retainer

11 pages

FILED: KINGS COUNTY CLERK 01/17/2024 04:01 PM INDEX NO. 501723/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/17/2024 …

Case Name Walter E. Anderocci v. Maurice S. Dayan A/K/A MURRAY DAYAN

Case # (Subscribe to View)

Case Filed

Jan 17, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 17, 2024

Luisa C. Esposito v. Allen H. Isaac document preview

EXHIBIT(S) - G (Motion #001) - January 11, 2016 Decision

6 pages

FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/12/2024 EXHIBIT G FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 NYSCEF DOC. NO. 14 …

Case Name Luisa C. Esposito v. Allen H. Isaac

Case # (Subscribe to View)

Case Filed

Oct 24, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 12, 2024

Judge

Lisa A Cairo

Amf Trust Ventures Llc, Sunscape Family Limited Partnership v. I80 Group Llc, I80 Group Specialty Finance 2019 Gp Llc, I80 Group Specialty Finance 2021 Gp Llc, I80 Group Specialty Finance 2022 Gp Llc, I80 Group Vintage Gp Llc, Marc Helwani document preview

EXHIBIT(S) - A - Ex. A - 2017 Purchase Agreement

19 pages

FILED: NEW YORK COUNTY CLERK 01/12/2024 11:02 PM INDEX NO. 653519/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/12/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/12/2024 11:02 PM INDEX NO. 653519/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/12/2024 180 GROUP LLC …

Case Name Amf Trust Ventures Llc, Sunscape Family Limited Partnership v. I80 Group L…

Case # (Subscribe to View)

Case Filed

Jul 20, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 12, 2024

Judge Hon. Jennifer G. Schecter

EXHIBIT(S) - C - Ex. C - 2020 Purchase Agreement

19 pages

) YO OU PK DM INDEX NO. 653519/2023 NYSCEF BOC. NO. 12 RECEIVED NYSCEF: 01/12/2024 EXHIBITC INDEX NO. 653519/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/12/2024 i80 Group LLC i80 Group SPECIA…

Case Name Amf Trust Ventures Llc, Sunscape Family Limited Partnership v. I80 Group L…

Case # (Subscribe to View)

Case Filed

Jul 20, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 12, 2024

Judge Hon. Jennifer G. Schecter

EXHIBIT(S) - B - Ex. B - 2019 Purchase Agreement

19 pages

FILED: NEW YORK COUNTY CLERK 01/12/2024 11:02 PM INDEX NO. 653519/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/12/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 01/12/2024 11:02 PM INDEX NO. 653519/2023 Ü±½«Í·¹² Û²ª»´±°» ×Üæ ïêÝßìêèéóÝçììóìéÝìóçéíèóÞßçëÚÛÚßëÜÛì NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/12/2024 …

Case Name Amf Trust Ventures Llc, Sunscape Family Limited Partnership v. I80 Group L…

Case # (Subscribe to View)

Case Filed

Jul 20, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 12, 2024

Judge Hon. Jennifer G. Schecter

Hsbc Bank Usa, National Association, As Trustee For Nomura Asset-Backed Certificate Series, 2006-Af1 v. Hasan Ozcan A/K/A H. OZCAN, Waste Management Of New York, L.L.C. A/K/A Long Island Hauling, Workers' Compensation Board Of The State Of New York, Oscar Manley, Laquetta Manley, Lonya White, Ayante Mcclendon, Crystal Gardner, Derrick Sanders document preview

ORDER TO SHOW CAUSE-SIGNED

69 pages

FILED: NASSAU COUNTY CLERK 01/12/2024 04:12 PM INDEX NO. 007131/2012 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/12/2024 …

Case Name Hsbc Bank Usa, National Association, As Trustee For Nomura Asset-Backed Ce…

Case # (Subscribe to View)

Case Filed

Nov 04, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Jan 12, 2024

Judge Hon. Erica L Prager

Nicaury Caraballo Abreu, Pedro Caraballo Hernandez, Tomas Perez Liriano, Gisselle Caraballo Abreu v. Mungroo Shyamkaran, Liberty Coca-Cola Beverages Llc document preview

AFFIDAVIT OR AFFIRMATION IN REPLY

7 pages

FILED: NASSAU COUNTY CLERK 01/11/2024 10:47 AM INDEX NO. 613236/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X NICAURY CARABALLO ABREU, PEDRO Index No.:…

Case Name Nicaury Caraballo Abreu, Pedro Caraballo Hernandez, Tomas Perez Liriano, G…

Case # (Subscribe to View)

Case Filed

Aug 17, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 11, 2024

Judge

Randysue Marber

Bt Supplies West, Inc. v. Brookline, Llc D/B/A Lilogy document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 651364/2023 FILED: NEW YORK COUNTY CLERK 01/10/2024 03:46 PM NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARGARET A. CHAN …

Case Name Bt Supplies West, Inc. v. Brookline, Llc D/B/A Lilogy

Case # (Subscribe to View)

Case Filed

Mar 16, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 10, 2024

Judge Hon. Margaret Pui Yee Chan

Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc. document preview

DECISION + ORDER ON MOTION

2 pages

FILED: NEW YORK COUNTY CLERK 01/09/2024 04:49 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LYLE E. FRANK …

Case Name Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc.

Case # (Subscribe to View)

Case Filed

Nov 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 09, 2024

Judge Hon. Lyle E. Frank

State Farm Fire And Casualty Company A/S/O BRUNSWICK MEADOWS COMMUNITY ASSOCIATION INC. v. Brookview Court Inc. DBA PIGLIAVENTO BUILDERS, Builders Installed Products Of New York, Llc document preview

DECISION + ORDER ON MOTION

2 pages

FILED: RENSSELAER COUNTY CLERK 01/08/2024 01:22 PM INDEX NO. EF2023-273552 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COLINTY OF RENSSELAER x STATE FARM FIRE AND CASUALTY COMPANY Index No. EF 2023-2735…

Case Name State Farm Fire And Casualty Company A/S/O BRUNSWICK MEADOWS COMMUNITY AS…

Case # (Subscribe to View)

Case Filed

Mar 06, 2023

Case Status

Active

County

Rensselaer County, NY

Filed Date

Jan 08, 2024

Judge

Laura M. Jordan

Sparx Logistics Hong Kong Ltd., Spark Logistics Us Limited v. Shoez, Inc., Brands Unlimited, Gif Services, Inc., Deepak Ramchandani a/k/a Deepak Parikh, Gina Napolitano Commercial - Contract document preview

AFFIRMATION - in support of osc to withdraw as counsel

4 pages

FILED: NEW YORK COUNTY CLERK 01/05/2024 03:54 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 01/05/2024 …

Case Name Sparx Logistics Hong Kong Ltd., Spark Logistics Us Limited v. Shoez, Inc.,…

Case # (Subscribe to View)

Case Filed

Feb 21, 2017

Case Status

Active

County

New York County, NY

Filed Date

Jan 05, 2024

Category

Commercial - Contract

Judge Hon. Lori S. Sattler

Dekalb Center Llc v. Hod Dekalb Llc, Tzipora Nussencweig document preview

EXHIBIT(S) - e (Motion #1) - retainer agreement

5 pages

FILED: KINGS COUNTY CLERK 01/05/2024 02:18 PM INDEX NO. 505038/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/05/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 01/05/2024 02:18 PM INDEX NO. 505038/2023 NYSCEF DOC. NO. 14 …

Case Name Dekalb Center Llc v. Hod Dekalb Llc, Tzipora Nussencweig

Case # (Subscribe to View)

Case Filed

Feb 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 05, 2024

Judge

Kings Djmp1

Robert Glantz v. Diana Kherdaji f/k/a Glantz document preview

EXHIBIT(S) - R (Motion #3) - Retainer agreement

12 pages

FILED: WESTCHESTER COUNTY CLERK 01/05/2024 05:46 PM INDEX NO. 58977/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/05/2024 EXHIBIT R FILED: FILED: WESTCHESTER TCHESTER COUNTY COUNTY CLERK CLERK 01/05/2024 06/08/2021 05:46 10:05 PM …

Case Name Robert Glantz v. Diana Kherdaji f/k/a Glantz

Case # (Subscribe to View)

Case Filed

Apr 03, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 05, 2024

Judge

Amy Puerto

Christopher Riley v. Linda Defilippo, Karen Riley, Robert Sunshine document preview

NOTICE OF ENTRY

6 pages

FILED: ROCKLAND COUNTY CLERK 01/03/2024 02:51 PM INDEX NO. 033342/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Christopher Riley v. Linda Defilippo, Karen Riley, Robert Sunshine

Case # (Subscribe to View)

Case Filed

Jul 14, 2023

Case Status

Active

County

Rockland County, NY

Filed Date

Jan 03, 2024

Judge Hon. Thomas P Zugibe

Gregory M Dennin v. Dustin L Dominesey document preview

ANSWER

24 pages

FILED: ESSEX COUNTY CLERK 01/03/2024 09:01 AM INDEX NO. CV23-0569 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/03/2024 Dustin Dominesey …

Case Name Gregory M Dennin v. Dustin L Dominesey

Case # (Subscribe to View)

Case Filed

Nov 29, 2023

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jan 03, 2024

DECISION + ORDER ON MOTION

5 pages

FILED: ROCKLAND COUNTY CLERK 01/03/2024 02:44 PM INDEX NO. 033342/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND -------------------------------------------------------------------------X CHRISTOPHER RILEY, P…

Case Name Christopher Riley v. Linda Defilippo, Karen Riley, Robert Sunshine

Case # (Subscribe to View)

Case Filed

Jul 14, 2023

Case Status

Active

County

Rockland County, NY

Filed Date

Jan 03, 2024

Judge Hon. Thomas P Zugibe

The Avanza Group Llc v. Utility Management & Consruction, Llc D/B/A UTILITY MANAGEMENT & CONSTRUCTION, LLC, William C. Robinson document preview

EXHIBIT(S) - A (Motion #1) - Proof of Certified mailing

10 pages

FILED: NASSAU COUNTY CLERK 01/02/2024 03:44 PM INDEX NO. 603046/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/02/2024 EXHIBIT A FILED: NASSAUUSPSTRACKING# INDEX COUNTY CLERK 01/02/2024 03:44 PM NO. 603046/2023 NYSCEF DOC. NO. 42 First-Class …

Case Name The Avanza Group Llc v. Utility Management & Consruction, Llc D/B/A UT…

Case # (Subscribe to View)

Case Filed

Feb 21, 2023

Case Status

Stayed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Jan 02, 2024

Judge Hon. Danielle M Peterson

In The Matter Of The Application Of Progressive Specialty Insurance Company, To Stay Arbitration v. Bernadeau Suzley A/K/A Suzeley Bernadeau document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

4 pages

FILED: QUEENS COUNTY CLERK 01/02/2024 03:09 PM INDEX NO. 719402/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------------X …

Case Name In The Matter Of The Application Of Progressive Specialty Insurance Compan…

Case # (Subscribe to View)

Case Filed

Sep 19, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 02, 2024

Judge Hon. Ulysses B Leverett

DECISION + ORDER ON MOTION

2 pages

(FILED: NASSAU COUNTY CLERK 1272872023 10:15 AM INDEX NO. 603046/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 12/21/2023 SHORT FORM ORDER SUPREME COURT - STATE OF NEW YORK PRESENT: _Honorable Danielle M. Peterson Justice of the Supreme Court …

Case Name The Avanza Group Llc v. Utility Management & Consruction, Llc D/B/A UT…

Case # (Subscribe to View)

Case Filed

Feb 21, 2023

Case Status

Stayed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Dec 28, 2023

Judge Hon. Danielle M Peterson

EXHIBIT(S) - A Engagement Agreement Redacted per 22 NYCRR - Engagement Agr…

11 pages

FILED: ERIE COUNTY CLERK 12/27/2023 12:39 PM INDEX NO. 816468/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/27/2023 Exhibit A FILED: ERIE COUNTY CLERK 12/27/2023 12:39 PM INDEX NO. 816468/2023 NYSCEF DOC. NO. 2 …

Case Name Gleichenhaus, Marchese & Weishaar, Pc v. Samantha Brand

Case # (Subscribe to View)

Case Filed

Dec 27, 2023

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Dec 27, 2023

Juan Sejas, Taryn Sejas v. Rene I Cespedes, Rita M Cespedes, Adela Cespedes, Silvana Cespedes, Victor H Cespedes, Wilfredo Fernandez, Juan C Fernandez, Victor Fernandez, Alex Cespedes, Zenon Fernandez, Remy Fernandez, Tania A Fernandez, Susana Fernandez, Hector Fernandez, Israel Cespedes document preview

AFFIDAVIT IN SUPPORT OF ENTRY OF DEFAULT JUDGMENT

34 pages

FILED: KINGS COUNTY CLERK 12/27/2023 03:22 PM INDEX NO. 500961/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE …

Case Name Juan Sejas, Taryn Sejas v. Rene I Cespedes, Rita M Cespedes, Adela Cespede…

Case # (Subscribe to View)

Case Filed

Dec 15, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Dec 27, 2023

Judge Hon. Katherine Levine

Gleichenhaus, Marchese & Weishaar, Pc v. Broadband Infrastructure, Inc., D/B/A Broadband Infrastructure Inc; Broadband Infrastructure; And Bbi, Braddock General Cunningham document preview

EXHIBIT(S) - A Engagement Agreement Redacted per 22 NYCRR - Engagement Agr…

11 pages

FILED: ERIE COUNTY CLERK 12/27/2023 12:55 PM INDEX NO. 816470/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/27/2023 Exhibit A FILED: ERIE COUNTY CLERK 12/27/2023 12:55 PM INDEX NO. 816470/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/27/2023 Gleichenhaus, Marchese & Weishaar, P.C. …

Case Name Gleichenhaus, Marchese & Weishaar, Pc v. Broadband Infrastructure, Inc…

Case # (Subscribe to View)

Case Filed

Dec 27, 2023

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Dec 27, 2023

Abrams Fensterman Llp v. Rocco Correale document preview

EXHIBIT(S) - B (Motion #001) - Retainer Agreement

8 pages

FILED: NASSAU COUNTY CLERK 12/22/2023 01:02 PM INDEX NO. 617645/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/22/2023 EXHIBIT B FILED: NASSAU COUNTY CLERK 12/22/2023 01:02 PM INDEX NO. 617645/2023 NYSCEF DOC. NO. 6 …

Case Name Abrams Fensterman Llp v. Rocco Correale

Case # (Subscribe to View)

Case Filed

Oct 30, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Dec 22, 2023

Judge Hon. Rhonda E Fischer

Craig Cohen v. Brian Parnes, Teresa Parnes Aka Teresa Monaco document preview

EXHIBIT(S) - D (Motion #001) - Retainer & billing history

11 pages

FILED: SUFFOLK COUNTY CLERK 12/22/2023 01:16 PM INDEX NO. 603862/2023 -, NYSCEF DOC. NO. 26 …

Case Name Craig Cohen v. Brian Parnes, Teresa Parnes Aka Teresa Monaco

Case # (Subscribe to View)

Case Filed

Feb 14, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 22, 2023

Judge Hon. George Nolan

Ascody Madison, Llc, Ascody Broadway, Llc, Michel Bourgeois v. Ballon, Stoll, Bader & Nadler, Pc, Ballon Stoll, Pc, Vano I Haroutunian document preview

DECISION + ORDER ON MOTION

3 pages

FILED: NEW YORK COUNTY CLERK 12/21/2023 03:40 PM INDEX NO. 151573/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. FRANK P. NERVO …

Case Name Ascody Madison, Llc, Ascody Broadway, Llc, Michel Bourgeois v. Ballon, Sto…

Case # (Subscribe to View)

Case Filed

Feb 10, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 21, 2023

Judge Hon. Judy Kim

Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove also known as David Ostrove document preview

EXHIBIT(S) - A (Motion #004) - Filed McCarthy Aff in Opp to 1st Motion

20 pages

FILED: SUFFOLK COUNTY CLERK 12/20/2023 01:30 PM INDEX NO. 609943/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/20/2023 Exhibit A FILED: SUFFOLK COUNTY CLERK 12/20/2023 11/29/2023 01:30 07:44 PM AM …

Case Name Raymond A. Tierney District Attorney of Suffolk County v. David S. Ostrove…

Case # (Subscribe to View)

Case Filed

Apr 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Dec 20, 2023

Judge Hon. Joseph Farneti

Bgp Americana Partners Llc, Ben Bines, Amit Grover, Patrick Mulvey v. Popdesk, Llc, Mathieu Schepard document preview

ORDER - OTHER (Motion #006) - PRO HAC VICE

2 pages

INDEX NO. 700839/2022 (FILED: QUEENS COUNTY CLERK 1272072023 10:54 AM NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 12/20/2023 Sequence No. 6 At IAS Part 42 of the Supreme Court of the State of New York, held …

Case Name Bgp Americana Partners Llc, Ben Bines, Amit Grover, Patrick Mulvey v. Popd…

Case # (Subscribe to View)

Case Filed

Jan 13, 2022

Case Status

Active

County

Queens County, NY

Filed Date

Dec 20, 2023

Judge

Cc Compliance

NOTICE OF ENTRY

3 pages

INDEX NO. 700839/2022 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS BGP AMERICANA PARTNERS LLC, BEN BINES, AMIT GROVER, and Index No. 700839/2022 PATRICK MULVEY, Plaintiffs, …

Case Name Bgp Americana Partners Llc, Ben Bines, Amit Grover, Patrick Mulvey v. Popd…

Case # (Subscribe to View)

Case Filed

Jan 13, 2022

Case Status

Active

County

Queens County, NY

Filed Date

Dec 20, 2023

Judge

Cc Compliance

Tiveron Law Pllc F/K/A Hoganwillig v. Maureen Mecca document preview

EXHIBIT(S) - A - RETAINER AGREEMENT

9 pages

FILED: ERIE COUNTY CLERK 12/19/2023 02:53 PM INDEX NO. 816235/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/19/2023 EXHIBIT A FILED: ERIE COUNTY CLERK 12/19/2023 02:53 PM INDEX NO. 816235/2023 NYSCEF DOC. NO. 2 …

Case Name Tiveron Law Pllc F/K/A Hoganwillig v. Maureen Mecca

Case # (Subscribe to View)

Case Filed

Dec 19, 2023

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Dec 19, 2023

Matthew Siniscalchi v. Law Office Of Julio E. Portilla, P.C, Julio E. Portilla Esq. document preview

EXHIBIT(S) - B - Retainer Agreement with Client's Rights and Responsibilit…

8 pages

FILED: WESTCHESTER COUNTY CLERK 12/18/2023 10:49 AM INDEX NO. 50651/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 12/18/2023 LAW…

Case Name Matthew Siniscalchi v. Law Office Of Julio E. Portilla, P.C, Julio E. Port…

Case # (Subscribe to View)

Case Filed

Nov 02, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Dec 18, 2023

Judge Hon. Nancy Quinn Koba

Pamela Faundez v. Mark Palmer, Casey Mccabe, Peter Rose, Todd Rose, Gill Roger Brook document preview

DECISION + ORDER ON MOTION

2 pages

(FILED: NASSAU COUNTY CLERK 12715/2023 04:03 PM INDEX NO. 600117/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT - STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON, EILEEN C. DALY-SAPRAICONE, …

Case Name Pamela Faundez v. Mark Palmer, Casey Mccabe, Peter Rose, Todd Rose, Gill R…

Case # (Subscribe to View)

Case Filed

Jan 03, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Dec 15, 2023

Judge

Eileen C Daly-Sapraicone

Michael Feld v. Viceroy Devices Corporation (d/b/a Deviceroy Corporation), Stephen Ellis document preview

EXHIBIT(S) - C (Motion #002) - Notice of Removal

156 pages

FILED: NEW YORK COUNTY CLERK 12/15/2023 11:51 PM INDEX NO. 651902/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 12/15/2023 Exhibit C FILED: NEW YORK COUNTY CLERK 12/15/2023 05/30/2023 11:51 05:00 PM INDEX NO. 651902/2023 NYSCEF DOC. NO. 43 22 …

Case Name Michael Feld v. Viceroy Devices Corporation (d/b/a Deviceroy Corporation),…

Case # (Subscribe to View)

Case Filed

Apr 18, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 15, 2023

Judge Hon. Andrea Masley

Edixson Guerrero Quevedo v. Atlantic Chestnut I Housing Development Fund Corporation, Atlantic Chestnut Ii Housing Development Fund Corporation, Atlantic Chestnut Affordable Housing Llc, Monadnock Construction, Inc. document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Affirmat…

6 pages

FILED: KINGS COUNTY CLERK 12/14/2023 04:07 PM INDEX NO. 517926/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------------X EDIXSON GUERRERO QUEVEDO, …

Case Name Edixson Guerrero Quevedo v. Atlantic Chestnut I Housing Development Fund C…

Case # (Subscribe to View)

Case Filed

Jun 20, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 14, 2023

Judge Hon. Devin P Cohen

Michael Streit v. Law Offices Of Steven D. Isser, Steven D Isser document preview

MEMORANDUM OF LAW IN REPLY

14 pages

FILED: NEW YORK COUNTY CLERK 12/14/2023 12:23 PM INDEX NO. 157794/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X MICHAEL STREIT, …

Case Name Michael Streit v. Law Offices Of Steven D. Isser, Steven D Isser

Case # (Subscribe to View)

Case Filed

Aug 07, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 14, 2023

Judge Hon. Gerald Lebovits

Tiveron Law Pllc F/K/A Hoganwillig v. James Matthews document preview

EXHIBIT(S) - A - RETAINER AGREEMENT

9 pages

FILED: ERIE COUNTY CLERK 12/14/2023 11:24 AM INDEX NO. 816051/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/14/2023 EXHIBIT A FILED: ERIE COUNTY CLERK 12/14/2023 11:24 AM INDEX NO. 816051/2023 NYSCEF DOC. NO. 2 …

Case Name Tiveron Law Pllc F/K/A Hoganwillig v. James Matthews

Case # (Subscribe to View)

Case Filed

Dec 14, 2023

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Dec 14, 2023

Michael B Schulman & Associates, P.C. v. W.W.W.Associates, Llc document preview

MEMORANDUM OF LAW

18 pages

FILED: SUFFOLK COUNTY CLERK 12/14/2023 03:21 PM INDEX NO. 623145/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK wane eee ne eee eee en eee eee eeeee x MICHAEL B. SCHULMAN & ASSOCIATES, P.C., Index No.: 623145-2023 …

Case Name Michael B Schulman & Associates, P.C. v. W.W.W.Associates, Llc

Case # (Subscribe to View)

Case Filed

Sep 18, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 14, 2023

Judge

Stephen Hackeling

Mario Conti v. Rose Marino, Deutsche Bank National Trust Company As Indenture Trustee For American Homemortgage Investment Trust 2005-1 document preview

EXHIBIT(S) - L (Motion #1) - cases and death results

8 pages

FILED: KINGS COUNTY CLERK 12/14/2023 01:30 PM INDEX NO. 514326/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/14/2023 …

Case Name Mario Conti v. Rose Marino, Deutsche Bank National Trust Company As Indent…

Case # (Subscribe to View)

Case Filed

May 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 14, 2023

Judge Hon. Ingrid Joseph

Byju'S Pte. Ltd., Epic Creations Inc., Great Learning Education Pte. Ltd., Neuron Fuel Inc., Tangible Play Inc., Think & Learn Private Limited. v. Glas Trust Company Llc, Redwood Master Fund, Ltd., Redwood Drawdown Master Fund Iii, Lp, Redwood Opportunity Master Fund, Ltd. document preview

DECISION + ORDER ON MOTION

5 pages

INDEX NO. 652717/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 X BYJU'S PTE. LTD., EPIC CREATIONS INC.,GREAT …

Case Name Byju'S Pte. Ltd., Epic Creations Inc., Great Learning Education Pte. Ltd.,…

Case # (Subscribe to View)

Case Filed

Jun 05, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 13, 2023

Judge Hon. Andrea Masley

Viviana Tolentino Guzman v. 1515 Williamsbridge Associates Llc, Mcdonalds Corporation, Toli Management Corp document preview

DECISION + ORDER ON MOTION

2 pages

. INDEX NO. 800857/2023E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART 7 VIVIANA TOLENTINO GUZMAN Plaint…

Case Name Viviana Tolentino Guzman v. 1515 Williamsbridge Associates Llc, Mcdonalds …

Case # (Subscribe to View)

Case Filed

Jan 17, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 13, 2023

Judge Hon. Wilma Guzman

1951-1955 Edison Avenue Llc v. Randy Pajooh document preview

DECISION + ORDER ON MOTION

2 pages

INDEX NO. 802218/2023E NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART 7 eae manne nnn nena rere ne reer ewe rece eneenennaneena nes 1951-1955 EDISON AVENUE LLC Plain…

Case Name 1951-1955 Edison Avenue Llc v. Randy Pajooh

Case # (Subscribe to View)

Case Filed

Feb 08, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 13, 2023

Judge Hon. Wilma Guzman

Andifred Realty Corp. v. The Cincinnati Insurance Company, Finesse Carpentry, Bryan Henn d/b/a FINESSE CARPENTRY document preview

DECISION + ORDER ON MOTION

2 pages

FILED: NASSAU COUNTY CLERK 12/12/2023 03:56 PM INDEX NO. 604900/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU—IAS/TRIAL PART 14 monnnnennnsKX …

Case Name Andifred Realty Corp. v. The Cincinnati Insurance Company, Finesse Carpent…

Case # (Subscribe to View)

Case Filed

Mar 24, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Dec 12, 2023

Judge Hon. Thomas Rademaker

Davidoff Hutcher & Citron Llp v. Courtnie C. Egan document preview

EXHIBIT(S) - A (Motion #001) - Defendant's Retainer Agreement with Plainti…

10 pages

D U OUN NYSCEF BOC. NO. 23 RECEIVED NYSCEF: 12/11/2023 EXHIBIT A INDEX NO. 682869/2023 NY‘ DO NO RECEIVED NYSCEF: @8/24/2023 Dine DAVIDOFF HUTCHER & CITRON LLP …

Case Name Davidoff Hutcher & Citron Llp v. Courtnie C. Egan

Case # (Subscribe to View)

Case Filed

May 24, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 11, 2023

Judge Hon. Suzanne J. Adams

Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane Society, Elizabeth St. B Mccarthy, Gordon Herlands Randolph & Cox Llp, John L Morken, Spencer L. Reames, Farrell Fritz Pc, Clifford S. Robert, Michael Farina, James O. Braiman, Robert & Robert Pllc document preview

MEMORANDUM OF LAW IN OPPOSITION (Motion #3) - Correction of Doc. 78

27 pages

FILED: WESTCHESTER COUNTY CLERK 12/10/2023 09:57 AM INDEX NO. 62785/2023 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 12/10/2023 SUPREME COURT STATE OF NEW YORK COUNTY …

Case Name Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane…

Case # (Subscribe to View)

Case Filed

Jun 22, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Dec 10, 2023

Judge Hon. Thomas Quinones

MEMORANDUM OF LAW IN OPPOSITION (Motion #1) - Correction of Doc. #72

24 pages

FILED: WESTCHESTER COUNTY CLERK 12/10/2023 09:21 AM INDEX NO. 62785/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 12/10/2023 SUPREME COURT STATE OF NEW YORK COUNTY…

Case Name Townsend Y. Lathrop v. Bide-A-Wee Home Association, Oconee Regional Humane…

Case # (Subscribe to View)

Case Filed

Jun 22, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Dec 10, 2023

Judge Hon. Thomas Quinones

Hannah Bocker, Sarah Bocker, Barbara Bocker as Administrator of the Estate of Gerard Bocker and Barbara Bocker Individually v. Hergin Aviation Inc., Knipping-Diaz And Associates Inc., Cessna Aircraft Corporation d/b/a n/k/a Textron Aviation Inc., Hartzell Engine Components Inc., Hartzell Engine Technologies, Continental Aerospace Technologies Inc. f/k/a Continental Motors, Inc., Southtecaviation Llc, Berkshire Aviation Enterprises, Inc., Berkshire Aviation Holdings, Inc., Berkshire Aviation Enterprises, Llc, Pine Mountain Aviation, Llc, John Does 1-10 document preview

DECISION + ORDER ON MOTION

2 pages

FILED: DUTCHESS COUNTY CLERK 12/07/2023 09:39 AM INDEX NO. 2021-53475 NYSCEF DOC. NO. 303 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT- STATE OF NEW YORK DUTCHESS COUNTY Present: Hon. THOMAS R. DAVIS, J.S.C. SUPREME COURT: DUTCHESS COUNTY …

Case Name Hannah Bocker, Sarah Bocker, Barbara Bocker as Administrator of the Estate…

Case # (Subscribe to View)

Case Filed

Aug 12, 2021

Case Status

Active

County

Dutchess County, NY

Filed Date

Dec 07, 2023

Judge

Thomas R Davis

Leeann F. Giordano v. Macy'S East Inc., Macy'S, Schindler Elevator Corporation, document preview

ORDER TO SHOW CAUSE (Motion #2) - Short Form Order and Decision and Order …

3 pages

FILED: BRONX COUNTY CLERK 12/07/2023 04:05 PM INDEX NO. 805090/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY 0F BRONX, NEWYORK: Part IA-12 x LEEANN F. GIORDANO Plaintiff, …

Case Name Leeann F. Giordano v. Macy'S East Inc., Macy'S, Schindler Elevator Corpora…

Case # (Subscribe to View)

Case Filed

Mar 30, 2023

Case Status

Stayed

County

Bronx County, NY

Filed Date

Dec 07, 2023

Judge Hon. Kim A. Wilson

Tekton Builders Llc v. 1232 Southern Blvd Llc, The Children'S Aid Society,, Children'S Aid College Prep Charter School, Tec Building Consultants Inc., Timothy Vetrero, Premier Builders Mn Llc, Vector Structural Preservation Corp., Structuretech New York, Inc., Barone Steel Fabricators, Inc., Marjam Supply Co., Inc., John Does 1-10, Abc Corps. 1-10 Other Real Property - Foreclosure on Mechanic's Lien document preview

EXHIBIT(S) - E - AFF. OF DC - EX. E

3 pages

FILED: BRONX COUNTY CLERK 12/07/2023 04:19 PM INDEX NO. 22310/2017E NYSCEF DOC. NO. 484 RECEIVED NYSCEF: 12/07/2023 EXHIBIT E FILED: BRONX COUNTY CLERK 12/07/2023 09/12/2023 04:19 12:52 PM INDEX NO. 22310/2017E NYSCEF DOC. NO. 484 452 RECEIVED NYSCEF…

Case Name Tekton Builders Llc v. 1232 Southern Blvd Llc, The Children'S Aid Society,…

Case # (Subscribe to View)

Case Filed

Mar 23, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 07, 2023

Category

Other Real Property - Foreclosure on Mechanic's Lien

Judge Hon. Wilma Guzman

Nicholas Bortugno v. New York State Urban Development Corp., D/B/A Empire State Development Corp., Moynihan Station Development Corp., Nouveau Elevator Industries, Inc., Schindler Elevator Corpation, Midland Elevator Co Inc Tort document preview

EXHIBIT(S) - C - Order Granting Pro Hac Vice

2 pages

(FILED: NEW YORK COUNTY CLERK &2/06/2023 08:26 PM INDEX NO. 150623/2013 NYSCEF DOC. NO. 333 RECEIVED NYSCEF 02/86/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARY V. ROSADO …

Case Name Nicholas Bortugno v. New York State Urban Development Corp., D/B/A Empire …

Case # (Subscribe to View)

Case Filed

Jan 22, 2013

Case Status

Active

County

New York County, NY

Filed Date

Dec 06, 2023

Category

Tort

Judge Hon. Judy Kim

EXHIBIT(S) - B (Motion #013) - Order with Notice of Entry dated 11.28.23

6 pages

FILED: NEW YORK COUNTY CLERK 12/05/2023 11:15 AM INDEX NO. 150623/2013 NYSCEF DOC. NO. 435 RECEIVED NYSCEF: 12/05/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 12/05/2023 11:15 AM INDEX NO. 150623/2013 NYSCEF DOC. NO. 435 …

Case Name Nicholas Bortugno v. New York State Urban Development Corp., D/B/A Empire …

Case # (Subscribe to View)

Case Filed

Jan 22, 2013

Case Status

Active

County

New York County, NY

Filed Date

Dec 05, 2023

Category

Tort

Judge Hon. Judy Kim

For full print and download access, please subscribe at https://www.trellis.law/.

Misappropriation of Client Settlement Proceeds or Funds in New York

What Is Misappropriation of Client Settlement Proceeds or Funds?

Background

General Information for Complaints and Motions

Disbarment as Penalty for Misappropriating Funds—Multiple or Single Incident

The Court’s Decision

Psychological or Personal Problems as Excuse for Misconduct of Misappropriating Funds

Misappropriation by Attorney Employees of Firm

Documents for Misappropriation of Client Settlement Proceeds or Funds in New York

Related Legal Topics for Misappropriation of Client Settlement Proceeds or Funds in New York

Useful Examples of Legal Ethics for Misappropriation of Client Settlement Proceeds or Funds and Related Documents Filed in Court Cases/Dockets