Non-Solicitation Clauses in New York

What Are Non-Solicitation Clauses?

Background

A non-solicitation clause is a type of restrictive covenant often included in what are generally termed as “Non-Compete Agreements (”NCAs”).” (See, e.g., John Hancock Mut. Life Ins. Co. v. Austin (1990) 916 F. Supp. 158, 160 [where clause at issue restricted solicitation by former employee: “For a period of two years following such termination, [from] contact[ing] any Company policyholder or Annuity Contract holder within the confines of the District where the Marketing Representative was last employed for the purpose of inducing or attempting to induce such policyholder or Contract holder to cancel, lapse, or fail to renew such policyholder's policy(ies) or Annuity Contract(s) with the Company.”].)

How to Structure the Motion

When analyzing a restrictive covenant, New York courts examine the facts and circumstances surrounding the particular case. (Id.) “‘Courts must respond to each case as it presents itself, and often times . . . must resolve seemingly divergent considerations of public policy.’” (Greenwich Co. v. Barrie House, 91 A.D.2d 398 (1983) 400-01, citing Matter of Sprinzen (1979) 46 N.Y.2d 623, 628-29.)

Reasonableness Test

The reasonableness test will vary depending upon the type of restrictive covenant in question. (John Hancock Mut. Life Ins. Co., supra, at 163.) “For example, where a business is sold, anticompetition covenants will be enforceable if reasonable in time, scope and extent. . . . However, where an anticompetition covenant given by an employee to his employer is involved, a stricter standard of reasonableness will be applied.” (Id.)

Rigid employer-employee restrictive covenants are generally unenforceable in New York. (Id.) “It is well established that restrictive covenants that tend to prevent an employee from pursuing a similar vocation upon termination or retirement from employment are disfavored by the law.” (Briskin v. All Seasons Servs., Inc. (1994) 206 A.D.2d 906, 906.) Furthermore, covenants which are so broad as to “baldly restrain competition” will not be enforced. (Columbia Ribbon v. A-1-A Corp. (1977) 42 N.Y.2d 496, 499.)

Balancing Test

It has been recognized that a balance must be met. This balance is between protecting an individual's livelihood versus protecting a company's interest against competition by former employees who utilize private information gathered from their prior position. (Reed, Roberts v. Strauman (1976) 40 N.Y.2d 303, at 308.) “Of course, the courts must also recognize the legitimate interest an employer has in safeguarding that which has made his business successful and to protect himself against deliberate surreptitious commercial piracy.” (Id.)

The Court in Reed set forth the following two-part test:

  • First, a Covenant Not to Compete that limits a former employee's ability to work in the same occupation will be enforced only if “it is reasonable in time and area, necessary to protect the employer's legitimate interest, not harmful to the general public and not unreasonably burdensome to the employee.”
  • Second, even if the covenant meets the first test, it will only be enforced “to the extent necessary to prevent the disclosure or use of trade secrets or confidential customer information.”

(Id., at 307-308; see also, Purchasing Assoc. v. Weitz (1963) 13 N.Y.2d 267, 272 [“A restrictive covenant will be enforced only to the ‘extent necessary to prevent the employee's use or disclosure of his former employer's trade secrets, processes or formulae or his solicitation of, or disclosure of any information concerning the other's customers.’”].)

The Court’s Decision

Here are a few examples of how courts have ruled:

Plaintiffs Failing to Meet Test for Overreaching

In Brown & Brown, Inc. v. Johnson, the Appeals Court concluded that the evidence at trial support[ed] the court's determination that partial enforcement of the non-solicitation covenant was not warranted. (Brown & Brown, Inc. v. Johnson (2018) 158 A.D.3d 1148, 1149.) Plaintiffs had the burden of demonstrating that, in imposing the terms of the non-solicitation covenant, they did not engage in “overreaching, coercive use of dominant bargaining power, or other anti-competitive misconduct, but ha[d] in good faith sought to protect a legitimate interest.” (Id., citing BDO Seidman v. Hirshberg, 93 N.Y.2d 382, 394 (1999). They did not meet that burden. (Id.) The evidence established that the non-solicitation covenant was imposed as a condition of [Defendant's] employment, after she had left her former employer and her position there had been filled, which belies plaintiffs' contention that Johnson's bargaining position was equal or superior to theirs (Id., citing Scott, Stackrow & Co., C.P.A.'s, P.C. v. Skavina (2004) 9 A.D.3d 805, 807.) In addition, plaintiffs required all employees, regardless of position, to sign an agreement containing a non-solicitation covenant as a condition of employment, which undercuts plaintiffs' contention that the covenant was necessary to protect their legitimate business interests. (See id.). Finally, the fact that the agreement provides for partial enforcement of the non-solicitation covenant, which is clearly over-broad under New York law, casts doubt on plaintiffs' good faith in imposing the covenant on Defendant. (see Brown & Brown, Inc., 115 A.D.3d at 172, 980 N.Y.S.2d 631 ). Brown & Brown, Inc. v. Johnson (2018) 158 A.D.3d 1148, 1149-51 (N.Y. App. Div. 2018)

Non-Solicitation and Liquidated Damages Clause

In BDO Seidman v. Hirshberg, the non-solicitiation clause at issue did not bar solicitation outright, but ”require[d] [defendant] to pay ‘for the loss and damages" sustained by plaintiffs in losing any of its clients to defendant within 18 months after his departure, an amount equivalent to one and one half times the last annual billing for any such client who became the client of defendant.’” (BDO Seidman v. Hirshberg (1999) 93 N.Y.2d 382, 396-397 [declaring the restrictive covenant enforceable and remitting for further development of the record on the liquidated damages formula.])

Customer Lists

In Reed, Roberts Assocs., Inc. v. Strauman, the court found customer list of retail merchants not to be a trade secret under state law where the customers were “openly engaged in business and known generally in the trade.” Therefore, “no restrictions should fetter an employee's right to apply to his own best advantage the skills and knowledge acquired by the overall experience of his previous employment.” (Reed, Roberts Assocs., Inc. v. Strauman, 40 N.Y.2d 303, 307 citing Restatement, Agency 2d § 396 comment B).

Documents for Non-Solicitation Clauses in New York

preview-icon 161 pages

FILED: NEW YORK COUNTY CLERK 06/13/2024 06:10 PM INDEX NO. 652960/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/13/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 06/13/2024 06:10 PM INDEX NO. 652960/2024 Table of Contents NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/13/2024 …

County

New York County, NY

Filed Date

Jun 13, 2024

Category

Commercial - Other - Commercial Division

preview-icon 39 pages

FILED: QUEENS COUNTY CLERK 06/12/2024 07:22 PM INDEX NO. 712410/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/12/2024 Exhibit 2 FILED: QUEENS COUNTY CLERK 06/12/2024 07:22 PM INDEX NO. 712410/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/12/2024 LEASE AGREEMENT BETWEEN JP CORBAN LLC, LAND…

Case Filed

Jun 12, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Other (Declaratory Judgment)

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

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X EMERGING VISION, INC. AND STERLING OPTICAL Inde…

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

preview-icon 80 pages

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/11/2024 . Exhibit B FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/11/2024 STE…

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 09:50 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/11/2024 09:50 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 14 5 RECEIVED NYSCEF: 06/11/2024 …

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 09:50 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/11/2024 04/12/2024 09:50 04:55 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 16 7 RECEIVED NYSCEF: 06/11/2024 …

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 513 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:47 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/11/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/11/2024 11:47 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 21 12 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 61 pages

FILED: WESTCHESTER COUNTY CLERK 06/11/2024 03:59 PM INDEX NO. 63901/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/11/2024 Exhibit B FILED: WESTCHESTER COUNTY CLERK 06/11/2024 03:59 PM INDEX NO. 63901/2024 NYSCEF DOC. NO. 3 …

County

Westchester County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract

preview-icon 342 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 383 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 383 …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 35 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 380 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 380 RECEIVED NYSCEF: 06/11/2024 !FILED: NEW YORK COUNTY CLERK 09/02/…

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 89 pages

FILED: WESTCHESTER COUNTY CLERK 06/11/2024 03:59 PM INDEX NO. 63901/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/11/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 06/11/2024 03:59 PM INDEX NO. 63901/2024 NYSCEF DOC. NO. 2 …

County

Westchester County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract

preview-icon 65 pages

FILED: ULSTER COUNTY CLERK 06/11/2024 12:12 PM INDEX NO. EF2022-1155 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 06/11/2024 Exhibit 1 FILED: ULSTER COUNTY CLERK 06/11/2024 02/02/2024 12:12 04:57 PM INDEX NO. EF2022-1155 NYSCEF DOC. NO. 65 51 …

County

Ulster County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Business Entity

Judge

Kevin Bryant

preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 05:00 PM INDEX NO. 652956/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------- x : RICHARD PAIGE, : :…

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract

preview-icon 219 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 09:24 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 06/11/2024 09:24 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/11/2024 Execution Version MEMB…

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

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

D: YORK OUN RK O6 09: Dv INDEX NO. 651691/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK VAULTMINER TECHNOLOGIES CORP. and GLOBALSTAKE LLC, …

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 52 pages

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 Exhibit A FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

preview-icon 25 pages

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X EMERGING VISION, INC. AND STERLING OPTICAL OF HUNTINGTON STATION, INC., …

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 09:50 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 06/11/2024 04/12/2024 09:50 04:55 PM INDEX NO. 651691/2024 NYSCEF DOC. NO. 15 6 RECEIVED NYSCEF: 06/11/2024 …

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:41 AM INDEX NO. 652131/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/11/2024 11:41 AM INDEX NO. 652131/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 06/11/2024 Lisa C. Solbakk…

Case Filed

May 02, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

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

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X EMERGING VISION, INC. AND STERLING OPTICAL OF HUNTINGTON STATION, INC., …

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 06/10/2024 04:53 PM INDEX NO. 652938/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/10/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/10/2024 04:53 PM INDEX NO. 652938/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/10/2024 S…

Case Filed

Jun 10, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 50 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 04:45 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Index N…

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division - Contract

preview-icon 20 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 03:03 PM INDEX NO. 613944/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------ ---X SNS ORGANIZATION LTD. d/b/a PLATINUM ENERGY GROUP, TRADELINE PLUMBING, INC., and BAIN MECHANIC…

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Other (Breach of Fiduciary Duty)

preview-icon 14 pages

FILED: KINGS COUNTY CLERK 06/04/2024 07/13/2023 04:22 09:55 PM INDEX NO. 515492/2024 516453/2023 NYSCEF DOC. NO. 2 9 RECEIVED NYSCEF: 06/04/2024 07/13/2023 MOTION TO STAY ACTION AND COMPEL ARBI…

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 35 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 06/04/2024 !FILED: NEW YORK COUNTY CLERK 09/02/…

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 3 pages

FILED: WESTCHESTER COUNTY CLERK 06/03/2024 07:07 PM INDEX NO. 63409/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/03/2024 Bisceglie & Associates, P.C. 1527 Franklin Avenue, Ste. 301 Mineola, NewYork …

County

Westchester County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

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

FILED: WESTCHESTER COUNTY CLERK 06/03/2024 07:07 PM INDEX NO. 63409/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/03/2024 EXHIIBIT A FILED: WESTCHESTER COUNTY CLERK 06/03/2024 07:07 PM INDEX NO. 63409/2024 NYSCEF DOC. NO. 5 …

County

Westchester County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 81 pages

FILED: NASSAU COUNTY CLERK 06/03/2024 05:12 PM INDEX NO. 609565/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/03/2024 05:12 PM INDEX NO. 609565/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 STERLINGOPTICAL CENTE…

County

Nassau County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 06/01/2024 12:30 AM INDEX NO. 651341/2020 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 06/01/2024 XP SECURITIES, LLC EMPLOYEE HANDBOOK m securities CONFIDENTIAL XPl-00000059 FILED: NEW YORK COUNTY CLERK 06/01/2024 12:30 AM …

County

New York County, NY

Filed Date

Jun 01, 2024

Category

Commercial Division

preview-icon 63 pages

FILED: NEW YORK COUNTY CLERK 06/01/2024 12:30 AM INDEX NO. 651341/2020 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 06/01/2024 EXHIBIT …

County

New York County, NY

Filed Date

Jun 01, 2024

Category

Commercial Division

preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 211 RECEIVED NYSCEF: 05/31/2024 XP SECURITIES, LLC EMPLOYEE HANDBOOK r securities CONFIDENTIAL XPI-00000059 FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM …

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 08:33 PM INDEX NO. 154722/2020 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/31/2024 AN…

Case Filed

Jun 25, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Other (Race Discrimination)

Judge

James Edward D'Auguste

preview-icon 47 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 02:17 PM INDEX NO. 609461/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2024 EXHIBIT E -4 FILED: NASSAU COUNTY CLERK 05/31/2024 02:17 PM INDEX NO. 609461/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2024 AGREEMENT ASSETPURCHASE by a…

Case Filed

May 31, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Commercial Division - Business Entity

preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 05/31/2024 XP SECURITIES, LLC EMPLOYEE HANDBOOK r securities CONFIDENTIAL XPI-00000059 FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM …

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 12:51 PM INDEX NO. 614749/2018 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 05/31/2024 Augello Law Group, P.C. Cynthia A. Augello, Esq. Managing Partner (admitted in NY, NJ, CA) 347-588-1932 cynthia@augellolaw.com …

Case Filed

Oct 31, 2018

Case Status

Stayed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 15 pages

FILED: SCHENECTADY COUNTY CLERK 05/30/2024 05:26 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, Plaintiffs, Index No. 2021-1013 …

Case Filed

May 20, 2021

Case Status

Active

County

Schenectady County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Judge Hon. Michael Cuevas Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael Cuevas
preview-icon 4 pages

FILED: SCHENECTADY COUNTY CLERK 05/30/2024 05:26 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, Plaintiffs, Index No. 2021-1013 …

Case Filed

Sep 19, 2019

Case Status

Active-Restored

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 1 page

FILED: SCHENECTADY COUNTY CLERK 05/30/2024 04:29 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/30/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY ______________________________________________________________________________ K3 WORKS, INC., WILLIAM KENT, a…

Case Filed

Sep 19, 2019

Case Status

Active-Restored

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial Division

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

FILED: SCHENECTADY COUNTY CLERK 05/30/2024 04:29 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/30/2024 AGREEMENT ASSETPURCHASE This Asset Purchase Agreement "A…

Case Filed

May 20, 2021

Case Status

Active

County

Schenectady County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

Judge Hon. Michael Cuevas Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael Cuevas
preview-icon 8 pages

FILED: WESTCHESTER COUNTY CLERK 05/30/2024 03:26 PM INDEX NO. 63224/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 05/30/2024 03:26 PM INDEX NO. 63224/2024 NYSCEF DOC. NO. 2 …

County

Westchester County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 05/30/2024 12:43 PM INDEX NO. 652779/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/30/2024 12:43 PM INDEX NO. 652779/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/30/2024 …

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract

preview-icon 110 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 08:25 PM INDEX NO. 652771/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 05/29/2024 08:25 PM INDEX NO. 652771/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/29/2024 …

Case Filed

May 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Other (Breach of Contract)

preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 03:03 PM INDEX NO. 652746/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KSFB MANAGEMENT, LLC, a Delaware limited liability Index No. company, Plaintiff, COMPLAINT -ag…

Case Filed

May 29, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 36 pages

FILED: SUFFOLK COUNTY CLERK 05/29/2024 01:24 PM INDEX NO. 613145/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/29/2024 Index No. SUPREMECOURT…

County

Suffolk County, NY

Filed Date

May 29, 2024

Category

Commercial - Business Entity

preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 uvuuetgt I EtrvervpE ru. rJ r IOU+.+-OA Y-.+CDO-V +/-OZITUAOVJf YO I | I NYSCEF DOC. NO. 3 …

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

preview-icon 61 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/29/2024 EXHIBITC FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/29/2024 …

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

preview-icon 113 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 287 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 62 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 287 RECEIVED NYSCEF: 05/28/2024 ffiED: NEW YORK COUNTY CLERK 09/02/2022 02:19 PM) …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 35 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 05/28/2024 !FILED: NEW YORK COUNTY CLERK 09/02/…

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 30 pages

FILED: SCHENECTADY COUNTY CLERK 05/24/2024 09:14 AM INDEX NO. 2021-1013 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/24/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY ______________________________________________________________________________ K3 WORKS, INC., WILLIAM KENT, and …

Case Filed

May 20, 2021

Case Status

Active

County

Schenectady County, NY

Filed Date

May 24, 2024

Category

Commercial - Contract

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

FILED: SCHENECTADY COUNTY CLERK 05/24/2024 03:31 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, Plaintiffs, Index No. 2021-1013 vs. FAT DO…

Case Filed

Sep 19, 2019

Case Status

Active-Restored

County

New York County, NY

Filed Date

May 24, 2024

Category

Commercial Division

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

FILED: SCHENECTADY COUNTY CLERK 05/24/2024 09:14 AM INDEX NO. 2021-1013 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/24/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY ______________________________________________________________________________ K3 WORKS, INC., WILLIAM KENT, and …

Case Filed

Sep 19, 2019

Case Status

Active-Restored

County

New York County, NY

Filed Date

May 24, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 05/22/2024 05:28 PM INDEX NO. 653908/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BEAST INVESTMENTS, LLC, Plaintiff, v. Index No. 653908/2023 CELEBRITY VIRTUAL DINING, LLC, …

County

New York County, NY

Filed Date

May 22, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 05/22/2024 05:28 PM INDEX NO. 653908/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BEAST INVESTMENTS, LLC, Plaintiff, v. Index No. 653908/2023 CELEBRITY VIRTUAL DINING, LLC, …

Case Filed

Dec 21, 2018

Case Status

Disposed

County

Kings County, NY

Filed Date

May 22, 2024

Category

Commercial - Contract

Judge

Francois A

preview-icon 28 pages

FILED: KINGS COUNTY CLERK 05/21/2024 10:14 AM INDEX NO. 514082/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x ATTENTIVE HOME CARE AGENCY, INC., …

County

Kings County, NY

Filed Date

May 21, 2024

preview-icon 26 pages

FILED: KINGS COUNTY CLERK 05/21/2024 10:56 AM INDEX NO. 514089/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/21/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/21/2024 10:56 AM INDEX NO. 514089/2024 NYSCEF DOC. NO. 2 …

County

Kings County, NY

Filed Date

May 21, 2024

preview-icon 186 pages

FILED: NEW YORK COUNTY CLERK 05/20/2024 03:09 PM INDEX NO. 652581/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/20/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/20/2024 03:09 PM INDEX NO. 652581/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/20/2024 AMERICAN ARBITRATION ASSOCIATION …

Case Filed

May 20, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 20, 2024

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 05/17/2024 05:51 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 194 RECEIVED NYSCEF: 05/17/2024 EXHIBIT “E” FILED: KINGS COUNTY CLERK 05/17/2024 08/16/2023 05:51 04:34 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 194 142 …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

May 17, 2024

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

FILED: KINGS COUNTY CLERK 05/17/2024 05:51 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, Index No…

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

May 17, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 05/17/2024 05:51 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 05/17/2024 EXHIBIT “D” FILED: KINGS COUNTY CLERK 05/17/2024 08/16/2023 05:51 04:34 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 193 131 …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

May 17, 2024

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

FILED: NEW YORK COUNTY CLERK 05/16/2024 01:18 PM INDEX NO. 652528/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 05/16/2024 01:18 PM INDEX NO. 652528/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 …

County

New York County, NY

Filed Date

May 16, 2024

preview-icon 61 pages

INDEX NO. 608607/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU Date Filed: --. MEGED FUNDING GROUP CORP, SUMMONS …

County

Nassau County, NY

Filed Date

May 16, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 05/16/2024 02:46 PM INDEX NO. 652526/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/16/2024 #2015-02647 MASTER AGREEMENT …

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 16, 2024

preview-icon 219 pages

FILED: NEW YORK COUNTY CLERK 05/16/2024 06:49 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 05/16/2024 06:49 PM INDEX NO. 652538/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 Execution Version MEMB…

County

New York County, NY

Filed Date

May 16, 2024

preview-icon 53 pages

FILED: MONROE COUNTY CLERK 05/16/2024 10:41 AM INDEX NO. E2024008270 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3868676 Book Page CIVIL Return To: …

Case Filed

May 16, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 16, 2024

preview-icon 53 pages

FILED: MONROE COUNTY CLERK 05/15/2024 09:26 AM INDEX NO. E2024008204 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3866421 Book Page CIVIL Return To: …

Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 15, 2024

preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 05/15/2024 12:29 PM INDEX NO. 154517/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BRIDGE MANAGEMENT HOLDINGS, L.P., Index No. _____________ PINEBRIDGE INVESTMENTS, L.P., and PINEBRIDGE INVESTMENTS HOLDINGS U…

County

New York County, NY

Filed Date

May 15, 2024

preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 05/13/2024 06:01 PM INDEX NO. 652463/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 Exhibit D to the Affidavit of Courtney King, Esq. FILED: NEW YORK COUNTY CLERK 05/13/2024 06:01 PM INDEX NO. 652463/2024 …

County

New York County, NY

Filed Date

May 13, 2024

preview-icon 20 pages

FILED: ORANGE COUNTY CLERK 05/13/2024 05:49 PM INDEX NO. EF003856-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/13/2024 OPERATINGAGREEMENT …

County

Orange County, NY

Filed Date

May 13, 2024

preview-icon 7 pages

FILED: NASSAU COUNTY CLERK 05/13/2024 12/13/2022 11:36 03:29 AM PM INDEX NO. 610365/2022 NYSCEF DOC. NO. 73 28 RECEIVED NYSCEF: 05/13/2024 12/13/2022 …

Case Filed

Aug 08, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 13, 2024

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 28 pages

FILED: NASSAU COUNTY CLERK 05/13/2024 08/08/2022 11:36 04:42 AM PM INDEX NO. 610365/2022 NYSCEF DOC. NO. 72 5 - …

Case Filed

Aug 08, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 13, 2024

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 05/13/2024 06:01 PM INDEX NO. 652463/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/13/2024 Exhibit B to the Affidavit of Courtney King, Esq. FILED: NEW YORK COUNTY CLERK 05/13/2024 06:01 PM INDEX NO. 652463/2024 NYSCEF DOC. NO. 4 …

County

New York County, NY

Filed Date

May 13, 2024

preview-icon 9 pages

FILED: BROOME COUNTY CLERK 05/13/2024 11:47 AM INDEX NO. EFCA2024001265 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/13/2024 STATE OFNEWYORK SUPREME OF BROOME COURT: COUNTY BATES TROY, INC. …

Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

May 13, 2024

preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 05/13/2024 11:36 AM INDEX NO. 610365/2022 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 05/13/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOFNASSAU --------------------___--___________________________________--_____________Ç …

Case Filed

Aug 08, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 13, 2024

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 3 pages

FILED: ROCKLAND COUNTY CLERK 05/10/2024 10:09 AM INDEX NO. 032618/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/10/2024 Job Offer for Bob Masssimi January 4, 2023 Dear Bob, Evergreen/Axle Insurance is pleased t…

County

Rockland County, NY

Filed Date

May 10, 2024

preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 05/10/2024 02:51 PM INDEX NO. 62240/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/10/2024 Exhibit A Contract Exhibit A Cover Page FILED: WESTCHESTER COUNTY CLERK 05/10/2024 02:51 PM INDEX NO. 62240/2024 NYSCEF DOC. NO. 2 …

Case Filed

May 10, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 10, 2024

preview-icon 22 pages

FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 EXHIBIT 1 FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 …

County

Onondaga County, NY

Filed Date

May 09, 2024

preview-icon 6 pages

FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/09/2024 EXHIBIT 8 FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/09/2024 …

County

Onondaga County, NY

Filed Date

May 09, 2024

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/09/2024 05:16 PM INDEX NO. 608086/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X COHEN FASHION OPTICAL, LLC, Index No.: 6…

County

Nassau County, NY

Filed Date

May 09, 2024

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 23 pages

INDEX NO. 608086/2024 FILED: NASSAU COUNTY CLERK 05/09/2024 05:16 PM NYSCEF DOC. NO. 24 RECEIVED NYSCEF 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU eee e ene nee ene eee een ee een ene nee nen eeeenenee COHEN FASHION OPTICAL, LLC, …

County

Nassau County, NY

Filed Date

May 09, 2024

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

FILED: SUFFOLK COUNTY CLERK 05/09/2024 10:51 AM INDEX NO. 611706/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 "A" EXHIBIT FILED: SUFFOLK COUNTY CLERK 05/09/2024 10:51 AM INDEX NO. 611706/2024 NYSCEF DOC. NO. 2 …

Case Filed

May 09, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

May 09, 2024

Judge

Maureen Liccione

preview-icon 50 pages

FILED: NASSAU COUNTY CLERK 05/09/2024 05:16 PM INDEX NO. 608086/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/09/2024 Exhibit A FILED: NASSAU COUNTY CLERK 05/09/2024 05/08/2024 05:16 05:29 PM INDEX NO. 608086/2024 NYSCEF DOC. NO. 5 1 …

County

Nassau County, NY

Filed Date

May 09, 2024

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

FILED: BROOME COUNTY CLERK 05/09/2024 01:46 PM INDEX NO. EFCA2024001241 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/09/2024 "A" EXHIBIT FILED: BROOME COUNTY CLERK 05/09/2024 01:46 PM INDEX NO. EFCA2024001241 NYSCEF DOC. NO. 3 …

County

Broome County, NY

Filed Date

May 09, 2024

preview-icon 10 pages

FILED: SUFFOLK COUNTY CLERK 05/09/2024 10:51 AM INDEX NO. 611706/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW …

Case Filed

May 09, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

May 09, 2024

Judge

Maureen Liccione

preview-icon 6 pages

FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/09/2024 EXHIBIT 7 FILED: ONONDAGA COUNTY CLERK 05/09/2024 04:52 PM INDEX NO. 004918/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/09/2024 …

County

Onondaga County, NY

Filed Date

May 09, 2024

preview-icon 7 pages

INDEX NO. E2024007607 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855233 Book Page CIVIL Return To: No. Pages: 7 …

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 08:20 AM INDEX NO. 654956/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X MH SUB I, LLC d/b/a INTERNET BRANDS, WEBMD TindpY …

Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

May 07, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 13 pages

FILED: MONROE COUNTY CLERK 05/07/2024 03:08 PM INDEX NO. E2024007649 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855816 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 5 pages

INDEX NO. E2024007607 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855234 Book Page CIVIL Return To: No. Pages: 5 …

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 31 pages

INDEX NO. E2024007607 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855235 Book Page CIVIL Return To: No. Pages: …

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 53 pages

FILED: MONROE COUNTY CLERK 05/07/2024 11:22 AM INDEX NO. E2024007605 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855126 Book Page CIVIL Return To: …

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 07, 2024

preview-icon 151 pages

FILED: NASSAU COUNTY CLERK 05/06/2024 03:15 PM INDEX NO. 607930/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/06/2024 …

Case Filed

May 06, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 06, 2024

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
preview-icon 11 pages

FILED: SUFFOLK COUNTY CLERK 05/06/2024 07:55 PM INDEX NO. 611382/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------- x SOUTH SHORE PRESS LLC, : …

County

Suffolk County, NY

Filed Date

May 06, 2024

preview-icon 3 pages

FILED: ONEIDA COUNTY CLERK 05/05/2024 11:45 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 05/05/2024 This MUTUAL NON-DISCLOSURE AGREEMENT ("Agreement") is en…

County

Oneida County, NY

Filed Date

May 05, 2024

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 05/03/2024 03:01 PM INDEX NO. 607794/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------- VALLEY WEALTH MANAGERS, INC., : …

Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 03, 2024

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 05/03/2024 03:01 PM INDEX NO. 607794/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/03/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 05/03/2024 03:01 PM INDEX NO. 607794/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/03/2024 NON-SOLICITATION AND CONFIDENTIALITY AGREEMENT …

Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 03, 2024

preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 12:44 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X STEVEN SCABA and S3 DESIGN GROUP LLC …

County

New York County, NY

Filed Date

May 03, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 12:44 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/03/2024 05/02/2024 12:44 12:16 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 6 1 …

County

New York County, NY

Filed Date

May 03, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 12:44 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X STEVEN SCABA and S3 DESIGN GROUP LLC …

County

New York County, NY

Filed Date

May 03, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 20 pages

D: U O OUN PK 08: AM INDEX NO. 612226/2023 NYSCEF DOC. NO. 53 RECECCREHONReEHAN 5/03/2024 SELENE FINANCE LP, as Servicer and RCF 2 ACQUISITION TRUST, …

County

Suffolk County, NY

Filed Date

May 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Thomas Whelan Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Whelan
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At Commercial Division Part __ of the Supreme Court of the State of New York, County of New York, held at the Courthouse, Ro…

County

New York County, NY

Filed Date

May 03, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon

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