Application for Order for Publication in New York

What Is an Application for Order for Publication?

Background

“The court, upon motion without notice, shall order service of a summons by publication in an action… if service cannot be made by another prescribed method with due diligence.” (Civ. Prac. Law & Rules, § 315.)

How to Structure the Motion

An order for service of a summons by publication shall direct that the summons be published in two newspapers together with

the notice to the defendant;
a brief statement of the nature of the action and the relief sought; and
the sum of money for which judgment may be taken in case of default.

(Civ. Prac. Law & Rules, § 316(a).)

The newspapers must be “designated in the order most likely to give notice to the person to be served, for a specified time, at least once in each of four successive weeks.” (Civ. Prac. Law & Rules, § 316(a).)

The Court’s Decision

Due diligence is a higher standard than impracticable.” (Tremont Fed. S&L Ass’n v. Ndanusa, 144 A.D.2d 660, 661 [2nd Dept. 1988].) When focusing on the reasonableness of the efforts a plaintiff took to serve defendants, courts “may not ignore the fact that it was no lack of diligence on the plaintiff’s part but, rather, the conduct of the defendants themselves, their removal without informing anyone of their whereabouts, which prevented them from receiving more direct service of process.” (Dobkin v. Chapman, 21 N.Y.2d 490, 504 [1968].)

Timeline

“The first publication of the summons shall be made within thirty days after the order is granted. Service by publication is complete on the twenty-eighth day after the day of first publication.” (Civ. Prac. Law & Rules, § 316(c).)

Documents for Application for Order for Publication in New York

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New Hyde Park Fire District For the purpose of acquiring a partial fee interest and partial easement to be used by the New Hyde Fire District for firehouse expansion purposes, which property to be acquired is situated in part of 1011 Lakeville Road, New Hyde Park, County of Nassau, v. Lakeville Ah Realty Llc document preview

EXHIBIT(S) - A - Notice and Affidavits of Publication

6 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 5 …

Case Name New Hyde Park Fire District For the purpose of acquiring a partial fee int…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 16, 2024

Judge

Nassau Tax

New Hyde Park Fire District For the purpose of acquiring a partial fee interest and partial easement to be used by the New Hyde Fire District for firehouse expansion purposes, which property to be acquired is situated in part of 1011 Lakeville Road, New Hyde Park, County of Nassau, v. Lakeville Ah Realty Llc document preview

EXHIBIT(S) - E - Proof of Publication and Mailing

13 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/16/2024 FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 9 …

Case Name New Hyde Park Fire District For the purpose of acquiring a partial fee int…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 16, 2024

Judge

Nassau Tax

Kfny Great Neck Llc v. Poolah'S Doodles And Poodles Llc, Lisa Aryeh, Michael Aryeh, New York State Department Of Taxation And Finance, John Doe #1, John Doe #2 document preview

EXHIBIT(S) - B - Recorded mortgage

20 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 606671/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 "B" EXHIBIT FILED: NASSAU COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 606671/2024 NYSCEF DOC. NO. 3 …

Case Name Kfny Great Neck Llc v. Poolah'S Doodles And Poodles Llc, Lisa Aryeh, Micha…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S. Patel, S & A Hospitality Inc., New York State Department Of Taxation And Finance, Ascentium Capital, Llc, Discover Bank, John Doe document preview

EXHIBIT(S) - B - MORTGAGE

24 pages

FILED: MONROE COUNTY CLERK 04/11/2024 02:40 PM INDEX NO. E2024006166 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820268 …

Case Name Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S…

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 11, 2024

Judge Hon. Daniel J. Doyle

Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S. Patel, S & A Hospitality Inc., New York State Department Of Taxation And Finance, Ascentium Capital, Llc, Discover Bank, John Doe document preview

EXHIBIT(S) - B - Mortgage

24 pages

FILED: MONROE COUNTY CLERK 04/10/2024 01:44 PM INDEX NO. E2024006166 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3819900 …

Case Name Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S…

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 10, 2024

Judge Hon. Daniel J. Doyle

Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc document preview

EXHIBIT(S) - F - Notice of Public Hearing

3 pages

FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 EXHIBIT F FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 Notice of Public Hearing The Town of Cape Vincent Zon…

Case Name Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Apr 10, 2024

Judge Hon. James P. Mcclusky

Pedro J. Ayala v. Jake T. Macmorris document preview

DEMAND FOR: - Demand Pursuant to Mandatory Insurer Reporting Law 111 of Pu…

4 pages

FILED: SUFFOLK COUNTY CLERK 04/09/2024 12:25 PM INDEX NO. 606478/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________________________________________X PEDRO J. AYALA, Index No.: 606478/2024 …

Case Name Pedro J. Ayala v. Jake T. Macmorris

Case # (Subscribe to View)

Case Filed

Mar 13, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And Finance, Commissioner Of Labor Of The State Of New York Department Of Labor, Workers Compensation Board Of New York, Nyc Environmental Control Board, Nyc Department Of Finance, Donbass Corp. document preview

EXHIBIT(S) - C - Exhibit C to the Complaint

43 pages

FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/09/2024 Exhibit C FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 5 …

Case Name Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And …

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

In The Matter Of The Application Of; Abatech Industries, Inc., Lienor, For An Order Pursuant To Lien Law Section 18 Of The Lien Law Continuing A Certain Notice Under Mechanics' Lien Law For Account Of Public Improvement Against Sca Contract No. Sca 12-14164-1, C000012659, Renovations and Repairs to Bushwick Leaders High School, Brooklyn, New York. v. None document preview

EXHIBIT(S) - A - Filed Public Improvement Lien

5 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 153227/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 153227/2024 NYSCEF DOC. NO. 3 …

Case Name In The Matter Of The Application Of; Abatech Industries, Inc., Lienor, For…

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 09, 2024

Brighton Residents Against Violence To Everyone, Inc., Roc Love, Inc., Carol Crossed v. Planned Parenthood Of Central And Western Ny, Inc., New York Department Of Health, The Bureau Of Project Management Of The New York Department Of Health, Westfall Medical Realty Llc document preview

EXHIBIT(S) - 9 - DOH CON public page for Project 202265

4 pages

iD: PK 04 DM INDEX NO. E2024005964 MONRO OUN Yd 740 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 04/08/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

Case Name Brighton Residents Against Violence To Everyone, Inc., Roc Love, Inc., Car…

Case # (Subscribe to View)

Case Filed

Apr 08, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 08, 2024

Judge

Elena F. Cariola

American Catalog Mailers Association v. Department Of Taxation And Finance, Amanda Hiller in her capacity as the ACTING COMMISSIONER OF TAXATION AND FINANCE document preview

EXHIBIT(S) - C - Assessment of Public Comment

21 pages

FILED: ALBANY COUNTY CLERK 04/05/2024 03:06 PM INDEX NO. 903320-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 EXHIBIT C FILED: ALBANY COUNTY CLERK 04/05/2024 03:06 PM INDEX NO. 903320-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 ASSESSMENT OF PUBLIC COMMENT DEPARTMENT OF TAXATION AND FINANCE …

Case Name American Catalog Mailers Association v. Department Of Taxation And Finance…

Case # (Subscribe to View)

Case Filed

Apr 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Apr 05, 2024

John Christopher Lawrence v. New York State Department Of Health, Schenectady City Clerk document preview

EXHIBIT(S) - D - New York Public Health Law

5 pages

FILED: SCHENECTADY COUNTY CLERK 04/04/2024 02:07 PM INDEX NO. 2024-724 5/22/2017 Public Health Title 7 § 4174 Records; transcripts and certifications by commissioner; fees. :: 2016 New York Laws :: US Codes and Statutes :: US Law… NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/04/2024 …

Case Name John Christopher Lawrence v. New York State Department Of Health, Schenect…

Case # (Subscribe to View)

Case Filed

Apr 04, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 04, 2024

Judge Hon. Thomas D. Buchanan

David Fischer v. Chaim Tzvi Aka Ben Nash document preview

EXHIBIT(S) - B - Daily Interest Calculation

2 pages

iD: OUN NK 04 04 DV INDEX NO. 516948/2023 NYSCEF BOC. NO. 43 RECEIVED NYSCEF: 04/04/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 0470472024 05:19 PM INDEX NO. 516948/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 04/04/2024 INTEREST CALCULA…

Case Name David Fischer v. Chaim Tzvi Aka Ben Nash

Case # (Subscribe to View)

Case Filed

Jun 09, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 04, 2024

Judge Hon. Leon Ruchelsman

Loren Ashley Rose-Barretto v. New York State Department Of Health James V. McDonald M.D., M.P.H., Commissioner, City Of Utica, Office Of The City Clerk, Vital Records Department, Village Of Whitesboro, Office Of The Clerk, Vital Records Department document preview

EXHIBIT(S) - C - Proof of need-Italian Consulate

9 pages

FILED: ONEIDA COUNTY CLERK 04/04/2024 12:21 PM INDEX NO. EFCA2024-000872 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/04/2024 Consolato Generale d'Italia Houston Home > Consular Services and visas > Services for foreign citizens > Citizenship > C…

Case Name Loren Ashley Rose-Barretto v. New York State Department Of Health James V.…

Case # (Subscribe to View)

Case Filed

Apr 04, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Apr 04, 2024

Judge

William Ramseier

Giboo Anthony As Prt & Gdn, Giboo Dalton-Infant v. Bryan A Holland Ii, Amanda Lawrence Holland, Brandon Boehmer document preview

AFFIDAVIT OF PUBLICATION

2 pages

FILED: CATTARAUGUS COUNTY CLERK 04/03/2024 03:55 PM INDEX NO. 90063 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 04/03/2024 State of New York: S…

Case Name Giboo Anthony As Prt & Gdn, Giboo Dalton-Infant v. Bryan A Holland Ii,…

Case # (Subscribe to View)

Case Filed

Feb 17, 2021

Case Status

Disposed

County

Cattaraugus County, NY

Filed Date

Apr 03, 2024

Judge Hon. Terrence M. Parker

Open Space Conservancy, Inc., The Scenic Hudson Land Trust, Inc v. David Dodge Osborn, Margaret Osborn Belt (a/k/a MARGARITA OSBORN BELT) (a/k/a MARGARET OSBORN GOBEIL) (a/k/a MARGARITA OSBORN GOBEIL) (a/k/a MARGARITA OSBORN BELT), Io Osborn, William H Osborn Iii, Pamela Mcveigh (a/k/a PAMELA WILLIAMS), Katherine Roberts (a/k/a KATIE ROBERTS), Isabella Ohan (a/k/a ISABELLA MOORSOM), Lucinda Bertie (a/k/a LUCINDA MOORSOM), Consuelo Foley (a/k/a CONSUELO MOORSOM), Charles S Mcveigh Iv, Whitney Osborn Mcveigh, Dorrie Mcveigh, Jenny Mcveigh, Jieh Greeney, Alice Slocum Roberts, William H Osborn, Kristin Osborn Cahill document preview

EXHIBIT(S) - E - Will of Osborn Jr.

25 pages

FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/02/2024 EXHIBIT E FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/02/2024 t FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO.…

Case Name Open Space Conservancy, Inc., The Scenic Hudson Land Trust, Inc v. David D…

Case # (Subscribe to View)

Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Apr 02, 2024

Bethpage Federal Credit Union v. Islip Real Estate Group Llc, New York State Department Of Taxation And Finance, Daniel Rokach, Dollar Tree Stores, Inc, Cooperfriedman Electric Supply Co., Inc. D/B/A COOPER ELECTRIC SUPPLY CO, Id Lighting Solutions Inc., T & N Deli & Grill Inc, John Doe No. I To John Doe No. Xxx, Inclusive, The Last Thirty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, if any, having or claiming an interest in or lien upon the premises described in the complaint, document preview

EXHIBIT(S) - C - Mortgage

33 pages

FILED: NASSAU COUNTY CLERK 04/02/2024 11:49 AM INDEX NO. 605643/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/02/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/02/2024 11:49 AM INDEX NO. 605643/2024 NYSCEF DOC. NO. 4 …

Case Name Bethpage Federal Credit Union v. Islip Real Estate Group Llc, New York Sta…

Case # (Subscribe to View)

Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 02, 2024

Wells Fargo Bank, National Association, v. 11 West 34th Street Owner Llc, New York State Department Of Taxation And Finance, New York City Department Of Finance, New York City Environmental Control Board,, John Doe No. 1 To John Doe No. 100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises described in the co document preview

EXHIBIT(S) - 4 - Consolidated Mortgage

38 pages

FILED: NEW YORK COUNTY CLERK 04/01/2024 06:48 PM INDEX NO. 850106/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/01/2024 E X HI BI T 4 FILED: NEW YORK COUNTY CLERK 04/01/2024 06:48 PM INDEX NO. 850106/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/01/2024 NYC DEPARTMENT OF F…

Case Name Wells Fargo Bank, National Association, v. 11 West 34th Street Owner Llc, …

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 01, 2024

City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli, Llc., Harbi Nagi, Al Noor Real Estate Llc. document preview

EXHIBIT(S) - 4 - Westside Grocery & Deli Public Inquiry

2 pages

FILED: ONONDAGA COUNTY CLERK 04/01/2024 11:10 AM INDEX NO. 003381/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2024 Department of State Division …

Case Name City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli,…

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 01, 2024

Judge Hon. James P. Murphy

City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli, Llc., Harbi Nagi, Al Noor Real Estate Llc. document preview

EXHIBIT(S) - 5 - Al Noor Real Estate Public Inquiry

2 pages

FILED: ONONDAGA COUNTY CLERK 04/01/2024 11:10 AM INDEX NO. 003381/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/01/2024 Department of State Division …

Case Name City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli,…

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 01, 2024

Judge Hon. James P. Murphy

Family Benefit Life Insurance Company v. Sunfair Farm Llc, Sloan Schaffer, Mulhern Gas Company, Inc., The Town Of Livingston, Empire Building Products, Llc, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - B Mortgage Redacted per 22 NYCRR - Mortgage Redacted

19 pages

FILED: COLUMBIA COUNTY CLERK 04/01/2024 04:35 PM INDEX NO. E012024022190 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/01/2024 EXHIBIT B EXHIBIT B FILED: COLUMBIA COUNTY CLERK 04/01/2024 04:35 PM INDEX NO. E012024022190 NYSCEF DOC. NO. 3 …

Case Name Family Benefit Life Insurance Company v. Sunfair Farm Llc, Sloan Schaffer,…

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Columbia County, NY

Filed Date

Apr 01, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 1081-1083 Sheridan Avenue Realty Llc, 1081-1083 Sheridan Avenue Realty 2 Llc, 4464 Park Avenue Realty Llc, 4464 Park Avenue Realty 2 Llc, 485 East 180 Street Realty Llc, 485 East 180 Street Realty 2 Llc, 689 East 189 Street Realty Llc, 689 East 189 Street Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

104 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:59 PM INDEX NO. 805191/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:59 PM INDEX NO. 805191/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ___________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Janine Marie Blasioli v. New York State Department Of Health, City Of Batavia Clerk document preview

EXHIBIT(S) - C - New York Public Health Law

5 pages

FILED: GENESEE COUNTY CLERK 03/28/2024 12:23 PM INDEX NO. E71207 5/22/2017 Public Health Title 7 § 4174 Records; transcripts and certifications by commissioner; fees. :: 2016 New York Laws :: US Codes and Statutes :: US Law… NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/28/2024 …

Case Name Janine Marie Blasioli v. New York State Department Of Health, City Of Bata…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

RJI Pending

County

Genesee County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 1103-1105 Sheridan Avenue Realty Llc, 1103-1105 Sheridan Avenue Realty 2 Llc, 2160 Anthony Avenue Realty Llc, 2160 Anthony Avenue Realty 2 Llc, 2332 Walton Avenue Realty Llc, 2332 Walton Avenue Realty 2 Llc, 2357 Washington Avenue Realty Llc, 2357 Washington Avenue Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

104 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:47 PM INDEX NO. 805188/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:47 PM INDEX NO. 805188/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ___________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P., 444 East 187th Street L.P., 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, A. Goldner, Inc., New York City Environmental Control Board document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

99 pages

FILED: BRONX COUNTY CLERK 03/28/2024 03:56 PM INDEX NO. 805166/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 03:56 PM INDEX NO. 805166/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCE…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board, New York City Department Of Social Services document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

98 pages

FILED: BRONX COUNTY CLERK 03/28/2024 03:42 PM INDEX NO. 805164/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 03:42 PM INDEX NO. 805164/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: | …

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Sharestates Intercap Line, Llc. v. 2425 Crotona Ave Partners Llc, Atin Batra, Rahul Nabe, New York City Department Of Housing Preservation And Development, New York City Environmental Control Board, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - D - Mortgage

36 pages

FILED: BRONX COUNTY CLERK 03/28/2024 02:53 PM INDEX NO. 805157/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/28/2024 Schedule D FILED: BRONX COUNTY CLERK 03/28/2024 02:53 PM INDEX NO. 805157/2024E NYSCEF DOC. NO. 5 …

Case Name Sharestates Intercap Line, Llc. v. 2425 Crotona Ave Partners Llc, Atin Bat…

Case # (Subscribe to View)

Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 109 West 225 Street Realty Llc, 109 West 225 Street Realty 2 Llc, 147 Bruckner Boulevard Realty Llc, 147 Bruckner Boulevard Realty 2 Llc, 2028 Valentine Avenue Realty Llc, 2028 Valentine Avenue Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board, New York City Department Of Finance document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

102 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:30 PM INDEX NO. 805186/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:30 PM INDEX NO. 805186/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

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Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

99 pages

FILED: BRONX COUNTY CLERK 03/28/2024 04:23 PM INDEX NO. 805177/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 04:23 PM INDEX NO. 805177/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: LOAN …

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…

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Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview

EXHIBIT(S) - C - Consolidated Mortgage

43 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGI…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc

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Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview

EXHIBIT(S) - A - Building Mortgage

38 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY R…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc

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Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto

J.G. Wentworth Originations, Llc v. Lincoln National Life Insurance Company F/K/A Lincoln Life Assurance Company Of Boston, Lincoln Assignment Corporation F/K/A Liberty Assignment Corporation, Yurhyness Evans document preview

EXHIBIT(S) - A - Proof of Annuity

18 pages

FILED: ONONDAGA COUNTY CLERK 03/27/2024 03:35 PM INDEX NO. 003222/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2024 SUPREME …

Case Name J.G. Wentworth Originations, Llc v. Lincoln National Life Insurance Compan…

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Case Filed

Mar 27, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Mar 27, 2024

Judge Hon. Robert E. Antonacci

The County Of Monroe In The City Of Rochester, Town Of Brighton, Town Of Chili, Town Of Clarkson, Town Of Gates, Town Of Greece, Town Of Hamlin, Town Of Henrietta, Town Of Irondequoit, Town Of Mendon, Including Village Of Honeoye Falls, Town Of Ogden, Including Village Of Spencerport, Town Of Parma, Including Village Of Hilton, Town Of Penfield, Perinton, Including Village Of Fairport, Pittsford, Including Village Of Pittsford, Town Of Riga, Including Village Of Churchville, Town Of Rush, Town Of Sweden, Including Village Of Brockport, Town Of Webster, Including Village Of Webster, Town Of Wheatland, Including Village Of Scottsville, Town Of East Rochester, Including Village Of East Rochester v. List Of Delinquent Properties Referred To Herein document preview

AFFIDAVIT OF PUBLICATION

4 pages

FILED: MONROE COUNTY CLERK 03/27/2024 11:50 AM INDEX NO. E2024005396 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/27/2024 STATE OF NEW YORK) COUNTY OF MONROE) ss: ROBERT P. FRANKLIN, being duly sworn, deposes and says: That he is the Chief Financial Officer for the County of Monroe; that he has read …

Case Name The County Of Monroe In The City Of Rochester, Town Of Brighton, Town Of C…

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Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview

EXHIBIT(S) - C - Consolidated Morthage

43 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGI…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview

EXHIBIT(S) - B - Project Mortgage

38 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY …

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc

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Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto

320 E 82nd Owner, Llc v. Libbie Mugrabi, Libbie Mugrabi Llc, 486 Middle Line Hwy Llc, Creif Ii Lender Wa Llc document preview

EXHIBIT(S) - B - Mortgage and Security Agreement in favor of 486 MLH

34 pages

FILED: SUFFOLK COUNTY CLERK 03/26/2024 04:34 PM INDEX NO. 607617/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/26/2024 EXHIBIT B EXHIBIT B FILED: SUFFOLK COUNTY CLERK 03/26/2024 04:34 PM INDEX NO. 607617/2024 NYSCEF DOC. NO. 3 …

Case Name 320 E 82nd Owner, Llc v. Libbie Mugrabi, Libbie Mugrabi Llc, 486 Middle Li…

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Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 26, 2024

Pennymac Loan Services, Llc v. Shapan Karmaker, Supriya Karmakar, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Jack Lippmann, D&N Bank, A Federal Savings Bank, Reuven Mendel, John Doe Number One Through John Doe Number Ten inclusive, the names of the ten last name Defendants being fictitious, real names unknown to the Plaintiff, the parties intended being persons or corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged, Premises Described In The Complaint document preview

EXHIBIT(S) - 7 - Sub. Mortgage

50 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 05:56 PM INDEX NO. 706556/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/26/2024 FILED: QUEENS COUNTY CLERK 03/26/2024 05:56 PM INDEX NO. 706556/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/26/2024 464EM …

Case Name Pennymac Loan Services, Llc v. Shapan Karmaker, Supriya Karmakar, Secretar…

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Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 26, 2024

Wells Fargo Bank, National Association, As Trustee, For The Benefit Of The Holders Of Comm 2014-Ccre19 Mortgage Trust Commercial Mortgage Pass-Through Certificates, By And Through Its Special Servicer, Midland Loan Services, A Division Of Pnc Bank, N.A. v. Clinton Asset Holding Associates, L.P., Nelson Leenhouts, Nixon Peabody Llp, Sprint Spectrum L.P., Home Properties, L.P., Rgn-Rochester I, Llc, John Doe, Jane Doe, And Xyz Corporation, Said Names Being Fictitious And Unknown To Plaintiff, The Person Or Parties Intended Being Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged property described in the complaint document preview

EXHIBIT(S) - C - Mortgage

34 pages

FILED: MONROE COUNTY CLERK 03/26/2024 04:06 PM INDEX NO. E2024005300 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/26/2024 Exhibit C FILED: MONROE COUNTY CLERK 03/26/2024 04:06 PM INDEX NO. E2024005300 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/26/2024 Dated: As of July 15, 2014 Clinton Square …

Case Name Wells Fargo Bank, National Association, As Trustee, For The Benefit Of The…

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Case Filed

Mar 26, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Mar 26, 2024

Judge Hon. Daniel J. Doyle

In the Matter of the Application of United Methodist Church of the Amsterdam Area For Approval of Dissolution pursuant to Section 18 of the Religious Corporations Law document preview

EXHIBIT(S) - I - Affidavit of Publication

4 pages

FILED: MONTGOMERY COUNTY CLERK 03/25/2024 11:18 AM INDEX NO. EF2024-187 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/25/2024 Exhibit I FILED: MONTGOMERY COUNTY CLERK 03/25/2024 11:18 AM INDEX NO. EF2024-187 NYSCEF DOC. NO. 10 …

Case Name In the Matter of the Application of United Methodist Church of the Amsterd…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Montgomery County, NY

Filed Date

Mar 25, 2024

Judge Hon. Rebecca A. Slezak

Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holding Company, Llc document preview

EXHIBIT(S) - B - Notice Public Hearing 2.17.2021 Cert RRR

2 pages

FILED: PUTNAM COUNTY CLERK 03/25/2024 01:21 PM INDEX NO. 500521/2024 NYSCEF DOC. NO. 3 CERTIFIED MAILm RECElPT RECEIVED NYSCEF: 03/25/2024 (Domestic Mail Only; No Insurance Coverage Provided) m …

Case Name Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holdi…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 25, 2024

Judge Hon. Gina C. Capone

Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holding Company, Llc document preview

EXHIBIT(S) - E - Synopsis Determination & Findings Proof of Publication

4 pages

FILED: PUTNAM COUNTY CLERK 03/25/2024 01:21 PM INDEX NO. 500521/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/25/2024 State of New York County of Putnam I, DON HALL being duly sworn, says that the attached legal notice was published in the PUTNAM…

Case Name Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holdi…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 25, 2024

Judge Hon. Gina C. Capone

Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holding Company, Llc document preview

EXHIBIT(S) - A - Notice Public Hearing 2.17.2021 & proof of publication

5 pages

FILED: PUTNAM COUNTY CLERK 03/25/2024 01:21 PM INDEX NO. 500521/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 …

Case Name Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holdi…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 25, 2024

Judge Hon. Gina C. Capone

Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holding Company, Llc document preview

EXHIBIT(S) - C - Public Hearing 2.17.2021 Certified Minutes

10 pages

FILED: PUTNAM COUNTY CLERK 03/25/2024 01:21 PM INDEX NO. 500521/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/25/2024 VILl.AGEOFBREW5TER BOARDOFTRUSTEES …

Case Name Village Of Brewster, New York v. Sprague Inn, Ltd., Pscb Bank, Marst Holdi…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 25, 2024

Judge Hon. Gina C. Capone

Amos Financial Llc v. James W. Cooke, Broome County Department Of Social Services, Midland Funding Llc, Workers' Compensation Board Of The State Of New York, Kirkview Apartments, New York State Department Of Taxation And Finance, John Doe, Mary Roe Real Property - Mortgage Foreclosure - Residential document preview

AFFIDAVIT OF PUBLICATION

3 pages

FILED: BROOME COUNTY CLERK 03/21/2024 01:21 PM INDEX NO. EFCA2020000635 NYSCEF DOC. NO. 98 Ma3coo03/21/2024 RECEIVEDA NYSCEF: \ …

Case Name Amos Financial Llc v. James W. Cooke, Broome County Department Of Social S…

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Case Filed

Mar 02, 2020

Case Status

Disposed

County

Broome County, NY

Filed Date

Mar 21, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Eugene D Faughnan

Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc document preview

EXHIBIT(S) - C (Motion #24) - Answer

29 pages

FILED: MONROE COUNTY CLERK 03/21/2024 04:00 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 495 RECEIVED NYSCEF: 03/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3790878 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…

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Case Filed

Apr 06, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

Mar 21, 2024

Judge Hon. Erin P. Gall

Blue Castle (Cayman) Ltd. v. 215 Realty Holdings Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - D - 750K Recorded Mortgage

42 pages

(FILED: KINGS COUNTY C TERK 03720720 INDEX NO. 508026/2024 NYSCEF DOCANG 76SCV UROF EE Ea bhasbe! Page 1 gE 42, GAO WS ter23/20/2024 Exhibit D CLERKK 03/20/2024 INDEX NO. 508026/2024 (FILED: KINGS COUNTY C NYSCEF DOC<ANG 169 CV UESF EB …

Case Name Blue Castle (Cayman) Ltd. v. 215 Realty Holdings Llc, Ziv Bukobza, Igor Bu…

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Case Filed

Mar 20, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 20, 2024

Town Of Brookhaven v. Estate Of Carl Edward Gugliotta document preview

NOTICE OF PENDENCY (01 LOT) - Lis Pendens - Public Hearing

5 pages

FILED: SUFFOLK COUNTY CLERK 03/20/2024 11:06 AM INDEX NO. 607007/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF …

Case Name Town Of Brookhaven v. Estate Of Carl Edward Gugliotta

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Case Filed

Mar 19, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 20, 2024

Town Of Brookhaven v. Estate Of Carl Edward Gugliotta document preview

PETITION - Resolution 2024-177 - Setting Public Hearing

3 pages

FILED: SUFFOLK COUNTY CLERK 03/19/2024 01:45 PM INDEX NO. 607007/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 …

Case Name Town Of Brookhaven v. Estate Of Carl Edward Gugliotta

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Case Filed

Mar 19, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 19, 2024

Oneida County Industrial Development Agency v. Utica Med Building, Llc document preview

EXHIBIT(S) - E - Affidavit of Publication

4 pages

FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM INDEX NO. EFCA2024-000701 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/18/2024 EXHIBIT "E" Affidavit of Publication FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM INDEX NO. EFCA2024-000701 NYSCEF DOC. NO. 6 …

Case Name Oneida County Industrial Development Agency v. Utica Med Building, Llc

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Case Filed

Mar 18, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Mar 18, 2024

Judge Hon. Bernadette Clark

Oneida County Industrial Development Agency v. Utica Med Building, Llc document preview

EXHIBIT(S) - F - Amended Affidavit of Mailing of the February 3, 2022 Noti…

8 pages

FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM INDEX NO. EFCA2024-000701 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/18/2024 EXHIBIT "F" Amended Affidavit of Mailing of the February 3, 2022 Notice of Public Hearing FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM …

Case Name Oneida County Industrial Development Agency v. Utica Med Building, Llc

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Case Filed

Mar 18, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Mar 18, 2024

Judge Hon. Bernadette Clark

Kenneth Young v. Town Of Cheektowaga document preview

EXHIBIT(S) - 10 - Exhibit 10 - 2024-02-21 Public Hearing Notice

3 pages

FILED: ERIE COUNTY CLERK 03/18/2024 06:31 PM INDEX NO. 803989/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/18/2024 Exhibit 1 2024-02-21 Public Hearing Notice FILED: ERIE COUNTY CLERK 03/18/2024 06:31 PM INDEX NO. 803989/2024 NYSCEF DOC. NO. 11 RECEIV…

Case Name Kenneth Young v. Town Of Cheektowaga

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Case Filed

Mar 18, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Mar 18, 2024

Oneida County Industrial Development Agency v. Utica Med Building, Llc document preview

EXHIBIT(S) - D - Notice of Public Hearing, dated February 3, 2022

4 pages

FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM INDEX NO. EFCA2024-000701 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 EXHIBIT "D" Notice of Public Hearing, dated February 3, 2022 FILED: ONEIDA COUNTY CLERK 03/18/2024 02:31 PM INDEX NO. EFCA2024-000701 NYSCEF DOC. NO. 5 RECE…

Case Name Oneida County Industrial Development Agency v. Utica Med Building, Llc

Case # (Subscribe to View)

Case Filed

Mar 18, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Mar 18, 2024

Judge Hon. Bernadette Clark

Kenneth Young v. Town Of Cheektowaga document preview

EXHIBIT(S) - 11 - Exhibit 11 - 2024-02-24 Public Hearing Notice

3 pages

FILED: ERIE COUNTY CLERK 03/18/2024 06:31 PM INDEX NO. 803989/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/18/2024 Exhibit 1 2024-02-24 Public Hearing Notice FILED: ERIE COUNTY CLERK 03/18/2024 06:31 PM INDEX NO. 803989/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/18/2…

Case Name Kenneth Young v. Town Of Cheektowaga

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Case Filed

Mar 18, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Mar 18, 2024

Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - F - Mortgage 2

42 pages

FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/15/2024 Exhibit F FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 8 …

Case Name Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhake…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Blue Castle (Cayman) Ltd. v. 16 Pilling Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - D - Mortgage

42 pages

FILED: KINGS COUNTY CLERK 03/15/2024 09:48 AM INDEX NO. 507611/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/15/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 03/15/2024 09:48 AM INDEX NO. 507611/2024 NYSCEF DOC. NO. 6 …

Case Name Blue Castle (Cayman) Ltd. v. 16 Pilling Llc, Ziv Bukobza, Igor Buzhaker, C…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Blue Castle (Cayman) Ltd. v. 226 Marcus Garvey Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - D - Recorded Mortgage 226

42 pages

FILED: KINGS COUNTY CLERK 03/15/2024 10:35 AM INDEX NO. 507618/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/15/2024 Exhibit D FILED: KINGS COUNTY CLERK 03/15/2024 10:35 AM INDEX NO. 507618/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/15/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGIST…

Case Name Blue Castle (Cayman) Ltd. v. 226 Marcus Garvey Llc, Ziv Bukobza, Igor Buzh…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - C - Morgage 1

42 pages

FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/15/2024 Exhibit C FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 5 …

Case Name Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhake…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - I - Mortgage 3

42 pages

FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/15/2024 Exhibit I FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 11 …

Case Name Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhake…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhaker, City Of New York Environmental Control Board, City Of New York Department Of Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - K - Recorded CEMA 500K

40 pages

FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/15/2024 Exhibit K FILED: KINGS COUNTY CLERK 03/15/2024 10:53 AM INDEX NO. 507624/2024 NYSCEF DOC. NO. 13 …

Case Name Blue Castle (Cayman) Ltd. v. 1895a Pacific, Llc, Ziv Bukobza, Igor Buzhake…

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Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 15, 2024

Layla Funding Llc - Series 4848 Wpr v. 4848 White Plains Rd. Realty, Inc., Nowrang Balgobin, Ann Balgobin, Criminal Court Of The City Of New York, New York State Department Of Taxation And Finance document preview

EXHIBIT(S) - B - CEMA

39 pages

FILED: BRONX COUNTY CLERK 03/15/2024 01:04 PM INDEX NO. 804427/2024E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/15/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 03/15/2024 01:04 PM INDEX NO. 804427/2024E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/15/2024 NYC DEPARTMENT OF FINANCE …

Case Name Layla Funding Llc - Series 4848 Wpr v. 4848 White Plains Rd. Realty, Inc.,…

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Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 15, 2024

Layla Funding Llc - Series 4848 Wpr v. 4848 White Plains Rd. Realty, Inc., Nowrang Balgobin, Ann Balgobin, Criminal Court Of The City Of New York, New York State Department Of Taxation And Finance document preview

EXHIBIT(S) - B - Consolidated Mortgage

39 pages

FILED: BRONX COUNTY CLERK 03/15/2024 11:38 AM INDEX NO. 804427/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/15/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 03/15/2024 11:38 AM INDEX NO. 804427/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/15/2024 NYC DEPARTMENT OF FINANCE …

Case Name Layla Funding Llc - Series 4848 Wpr v. 4848 White Plains Rd. Realty, Inc.,…

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Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 15, 2024

Newro Associates Corp v. Blue Mountain Partners Llc, Singer Energy Group Llc, Sr Holdings 1 Llc, Carmela Cannavo, John Doe 1 Through Jane Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporation, if any, having or claiming an interest in or lien upon the premises described in the complaint document preview

SUMMONS + COMPLAINT - Summons and Complaint

122 pages

FILED: WESTCHESTER COUNTY CLERK 03/14/2024 10:23 AM INDEX NO. 58641/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT …

Case Name Newro Associates Corp v. Blue Mountain Partners Llc, Singer Energy Group L…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Mar 14, 2024

Toorak Capital Partners Llc v. Kasztl Walsh Llc, Pf Michael Walsh Llc, Chaim Puretz, Aron Puretz, Controlled Waste Systems, Inc., B Squared Engineering, Pc, Real Windows Llc, Upstate Cellular Network D/B/A Verizon Wireless, John Doe No. I through JOHN DOE NO. XXX document preview

EXHIBIT(S) - 10 - Building Mortgage

35 pages

FILED: ONEIDA COUNTY CLERK 03/14/2024 05:09 PM INDEX NO. EFCA2024-000664 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/14/2024 EXHIBIT 10 FILED: ONEIDA COUNTY CLERK 03/14/2024 05:09 PM INDEX NO. EFCA2024-000664 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/14/2024 KASZTL WALSH, LLC AND PF MICHAEL WALSH LLC …

Case Name Toorak Capital Partners Llc v. Kasztl Walsh Llc, Pf Michael Walsh Llc, Cha…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Mar 14, 2024

Sharestates Investments Llc. v. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - D - Mortgage

36 pages

FILED: KINGS COUNTY CLERK 03/14/2024 09:25 AM INDEX NO. 507486/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/14/2024 Schedule D FILED: KINGS COUNTY CLERK 03/14/2024 09:25 AM INDEX NO. 507486/2024 NYSCEF DOC. NO. 5 …

Case Name Sharestates Investments Llc. v. Hi-Rite Builders Inc., Khokan Mosharef, Ne…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 14, 2024

Amerasia Bank v. Triborough Construction Services, Inc., Chi Hua Hsu aka George Hsu, Po Sheng Hsu aka John Hsu, Great G & J Llc, Triborough Scaffolding And Hoisting Inc., Great G & J 108 Realty Llc, Dlc Development Corp., Mc Superstructure Inc., Board Of Managers Of Regency Plaza Condominium, Board Of Managers Of Farrington Plaza Condominium, City Of New York Parking Violations Bureau, John Does #1 To John Does #20 document preview

EXHIBIT(S) - F - Collateral Mortgage on Parcel A

45 pages

FILED: QUEENS COUNTY CLERK 03/14/2024 12:42 PM INDEX NO. 705669/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/14/2024 EXHIBIT F FILED: QUEENS COUNTY CLERK 03/14/2024 12:42 PM INDEX NO. 705669/2024 NYSCEF DOC. NO. 8 …

Case Name Amerasia Bank v. Triborough Construction Services, Inc., Chi Hua Hsu aka G…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 14, 2024

Wilmington Savings Fund Society, Fsb, not in its individual capacity but solely as Trustee of Angel Oak Mortgage Trust 2022-6, Mortgage Backed Certificates, Series 2022-6 v. Abayomi Enterprises, Llc, Ashanti Felder Unknown Heirs Of a/k/a Ashanti Abayomi Foster Felder, John Doe #1 Through John Doe #12, People Of The State Of New York, United States Of America document preview

AFFIDAVIT OF PUBLICATION

2 pages

FILED: NASSAU COUNTY CLERK 03/14/2024 04:53 PM INDEX NO. 612786/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 03/14/2024 C 0 M M …

Case Name Wilmington Savings Fund Society, Fsb, not in its individual capacity but s…

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Case Filed

Aug 10, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 14, 2024

Judge

Nassau Fp2

Amerasia Bank v. Triborough Construction Services, Inc., Chi Hua Hsu aka George Hsu, Po Sheng Hsu aka John Hsu, Great G & J Llc, Triborough Scaffolding And Hoisting Inc., Great G & J 108 Realty Llc, Dlc Development Corp., Mc Superstructure Inc., Board Of Managers Of Regency Plaza Condominium, Board Of Managers Of Farrington Plaza Condominium, City Of New York Parking Violations Bureau, John Does #1 To John Does #20 document preview

EXHIBIT(S) - H - Colateral Mortgage on Parcel B

54 pages

FILED: QUEENS COUNTY CLERK 03/14/2024 12:42 PM INDEX NO. 705669/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/14/2024 EXHIBIT H FILED: QUEENS COUNTY CLERK 03/14/2024 12:42 PM INDEX NO. 705669/2024 NYSCEF DOC. NO. 10 …

Case Name Amerasia Bank v. Triborough Construction Services, Inc., Chi Hua Hsu aka G…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 14, 2024

Arbor Realty Sr, Inc. v. Aleksandr Kogan document preview

EXHIBIT(S) - 1 - Loan Agreement

136 pages

FILED: NASSAU COUNTY CLERK 03/13/2024 08:36 PM INDEX NO. 604499/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/13/2024 EXHIBIT 1 FILED: NASSAU COUNTY CLERK 03/13/2024 08:36 PM INDEX NO. 604499/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/13/2024 LOAN AGREEMENT …

Case Name Arbor Realty Sr, Inc. v. Aleksandr Kogan

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Case Filed

Mar 13, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 13, 2024

Judge Hon. Sharon Gianelli

Dcr Mortgage 10 Sub 4, Llc v. 47-30 Realty Associates Llc, 47 Group Llc, 47 East 30th Street Llc, Moin Moinian, New York City Environmental Control Board, Fortress Credit Co., Llc (De Llc) as Administrative Agent for the benefit of Lenders, Murray Hill Pet Hospital A/K/A Destination Pet document preview

EXHIBIT(S) - 1 - Referee Report and Oath

283 pages

FILED: NEW YORK COUNTY CLERK 03/13/2024 12:23 PM INDEX NO. 850032/2023 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 03/13/2024 EXHIBIT 5HIHUHH2DWKDQG5HSRUW FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/13/2024 02/27/2024 12:23 05:36 PM …

Case Name Dcr Mortgage 10 Sub 4, Llc v. 47-30 Realty Associates Llc, 47 Group Llc, 4…

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Case Filed

Jan 24, 2023

Case Status

Active

County

New York County, NY

Filed Date

Mar 13, 2024

Judge Hon. Francis A. Kahn Iii

Reliable Re Funding Llc v. 455 East 178th Street Corp, Faramarz Roshodesh, The City Of New York, The New York City Environmental Control Board, The New York City Department Of Finance, The State Of New York, The New York State Department Of Taxation And Finance document preview

EXHIBIT(S) - B (Motion #4) - Mortgage with Schedule A description of prope…

38 pages

FILED: KINGS COUNTY CLERK 03/12/2024 01:23 PM INDEX NO. 522682/2020 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/12/2024 …

Case Name Reliable Re Funding Llc v. 455 East 178th Street Corp, Faramarz Roshodesh,…

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Case Filed

Nov 16, 2020

Case Status

Active

County

Kings County, NY

Filed Date

Mar 12, 2024

Judge

Lawrence Knipelcommercialtrialterm6

Linda D. Williams, As Proposed Administrator Of The Estate Of Ralph Williams, Nellie Williams INDIVIDUALLY v. Conopco, Inc.,, Pfizer, Inc., document preview

ANSWER WITH CROSS-CLAIM(S) - Defendant Conopco, Inc.'s Verified Answer to …

25 pages

FILED: SUFFOLK COUNTY CLERK 03/12/2024 11:48 AM INDEX NO. 604951/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------- X LINDA D. WILLIAMS, as Proposed Ind…

Case Name Linda D. Williams, As Proposed Administrator Of The Estate Of Ralph Willia…

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Case Filed

Feb 26, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 12, 2024

Northeast Bank v. 1308 Jefferson De Llc a New York Limited Liability Company, Eran Silverberg, Environmental Control Board Of The City Of New York, Old Republic National Title Insurance Company, Riverside Abstract Llc document preview

Affidavit of Publication and Affidavit of Mailing

8 pages

FILED: KINGS COUNTY CLERK 03/12/2024 12:28 PM INDEX NO. 513116/2022 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 03/12/2024 AFFIDAVIT OF PUBLICATION BROOKLYN DAILY EAGLE State of New York County of Kin…

Case Name Northeast Bank v. 1308 Jefferson De Llc a New York Limited Liability Compa…

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Case Filed

May 05, 2022

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Mar 12, 2024

Judge Hon. Lawrence Knipel

U.S. Bank National Association As Trustee Of Spartan Funding I Trust v. 9 Boulderberg Road Llc, Yehoishiah Rubin, Rockland County Clerk'S Office, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - B Mortgage Redacted per 22 NYCRR - Mortgage Redacted

37 pages

FILED: ROCKLAND COUNTY CLERK 03/11/2024 02:38 PM INDEX NO. 031324/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/11/2024 EXHIBIT B FILED: ROCKLAND COUNTY CLERK 03/11/2024 02:38 PM INDEX NO. 031324/2024 …

Case Name U.S. Bank National Association As Trustee Of Spartan Funding I Trust v. 9 …

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Case Filed

Mar 11, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Mar 11, 2024

Employees Retirement System For The City Of Providence, Derivatively As A Shareholder Of Credit Suisse Group Ag On Behalf Of Credit Suisse Group Ag v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, Radhika Venkatraman, Credit Suisse Group Ag, Nominal Defendant document preview

EXHIBIT(S) - 3 (Motion #005) - Excerpt from Website

7 pages

FILED: NEW YORK COUNTY CLERK 03/11/2024 11:51 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 03/11/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 03/11/2024 11:51 PM INDEX NO. 651657/2022 3/11/24, 5:35 PM Sherpany Support Centre NYSCEF DOC. NO. 186 …

Case Name Employees Retirement System For The City Of Providence, Derivatively As A …

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Case Filed

Apr 26, 2022

Case Status

Active

County

New York County, NY

Filed Date

Mar 11, 2024

Judge Hon. Andrea Masley

U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Trust v. 16 Cyrus Ave Llc, Malkiel Berlianshik A/K/A Mickey Berlianshik, Sharestates Investments Dacl, Llc, Sharestates Pm Line, Llc, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - D First Mortgage Redacted per 22 NYCRR - First Mortgage Redac…

37 pages

FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 5 …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Tru…

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Case Filed

Mar 11, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 11, 2024

Joseph Brandi, Johanna Brandi v. 1907 Avenue U Llc, Approve Oil Co, New York State Department Of Taxation And Finance, City Of New York Parking Violation Bureau, United States Of America Internal Revenue Service, City Of New York Environmental Control Board, New York City Department Of Taxation And Finance, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #12 document preview

EXHIBIT(S) - D - Purchase Money Mortgage

15 pages

FILED: KINGS COUNTY CLERK 03/11/2024 12:58 PM INDEX NO. 507064/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/11/2024 Exhibit D FILED: KINGS COUNTY CLERK 03/11/2024 12:58 PM INDEX NO. 507064/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/11/2024 NYC DEPARTMENT…

Case Name Joseph Brandi, Johanna Brandi v. 1907 Avenue U Llc, Approve Oil Co, New Yo…

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Case Filed

Mar 11, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 11, 2024

Town Of Carmel v. Estate Of Beatriz Marin document preview

EXHIBIT(S) - D - Affidavits of Publication Determinations and Findings

7 pages

FILED: PUTNAM COUNTY CLERK 03/11/2024 12:18 PM INDEX NO. 502024/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 03/11/2024 Journal Netus …

Case Name Town Of Carmel v. Estate Of Beatriz Marin

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Case Filed

Dec 28, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 11, 2024

Judge Hon. Gina C. Capone

Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, County Of Nassau document preview

EXHIBIT(S) - 17 - New York State Public High School Athletic Associations …

157 pages

FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/11/2024 Exhibit 17 FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 19 …

Case Name Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, Co…

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Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Mar 11, 2024

U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Trust v. 16 Cyrus Ave Llc, Malkiel Berlianshik A/K/A Mickey Berlianshik, Sharestates Investments Dacl, Llc, Sharestates Pm Line, Llc, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - B CEMA Mortgage Redacted per 22 NYCRR - CEMA Mortgage Redacted

50 pages

FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/11/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 3 …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Tru…

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Case Filed

Mar 11, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 11, 2024

Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, County Of Nassau document preview

EXHIBIT(S) - 15 New York State Division of Human Rightss publication, Guid…

14 pages

FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/11/2024 Exhibit 15 FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/11/2024 FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 17 …

Case Name Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, Co…

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Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Mar 11, 2024

Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, County Of Nassau document preview

EXHIBIT(S) - 16 New York State Department of Educations publication, Creat…

43 pages

FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/11/2024 Exhibit 16 FILED: NASSAU COUNTY CLERK 03/11/2024 11:57 AM INDEX NO. 604254/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/11/2024 THE STATE EDUCATION DEPARTMENT / THE UNIVERSITY OF THE STAT…

Case Name Long Island Roller Rebels v. Bruce Blakeman As NASSAU COUNTY EXECUTIVE, Co…

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Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Mar 11, 2024

U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Trust v. 16 Cyrus Ave Llc, Malkiel Berlianshik A/K/A Mickey Berlianshik, Sharestates Investments Dacl, Llc, Sharestates Pm Line, Llc, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview

EXHIBIT(S) - F Second Mortgage Redacted per 22 NYCRR - Second Mortgage Red…

34 pages

FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/11/2024 EXHIBIT F FILED: KINGS COUNTY CLERK 03/11/2024 10:27 AM INDEX NO. 507004/2024 NYSCEF DOC. NO. 7 …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Tru…

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Case Filed

Mar 11, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 11, 2024

Town Of Carmel v. Estate Of Beatriz Marin document preview

EXHIBIT(S) - A - Affidavits of publication

4 pages

FILED: PUTNAM COUNTY CLERK 03/11/2024 12:18 PM INDEX NO. 502024/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/11/2024 Journal Netus …

Case Name Town Of Carmel v. Estate Of Beatriz Marin

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Case Filed

Dec 28, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Mar 11, 2024

Judge Hon. Gina C. Capone

Columbia Students For Justice In Palestine, Columbia-Barnard Jewish Voice For Peace, Maryam Alwan, Cameron Jones v. Trustees Of Columbia University In The City Of New York, Columbia University In The City Of New York, Minouche Shafik in her official capacity as President of Columbia University in the City of New York, Gerald Rosberg in his official capacity as Senior Executive Vice President of Columbia University in the City of New York document preview

EXHIBIT(S) - E - Columbia University's Public Announcement regarding SJP a…

3 pages

FILED: NEW YORK COUNTY CLERK 03/11/2024 11:49 PM INDEX NO. 152220/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/11/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 03/11/2024 11:49 PM INDEX NO. 152220/2024 3/11/24, 7:10 PM Statement From Gerald Rosberg, Chair of the Special Committee on Campus Safety | Columbia News NYSCEF DOC. NO. 14 …

Case Name Columbia Students For Justice In Palestine, Columbia-Barnard Jewish Voice …

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Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 11, 2024

Village Of Sodus Point v. American Premier Underwriters Inc. as the Successor in Interest to the Penn Central Railroad, John Doe, Jane Doe document preview

EXHIBIT(S) - 12 - publication of synopsis

2 pages

FILED: WAYNE COUNTY CLERK 03/10/2024 12:05 AM INDEX NO. CV090779 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/10/2024 986-4300 - Phone …

Case Name Village Of Sodus Point v. American Premier Underwriters Inc. as the Succes…

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Case Filed

Mar 10, 2024

Case Status

Active

County

Wayne County, NY

Filed Date

Mar 10, 2024

Judge Hon. Richard Healy

Village Of Sodus Point v. American Premier Underwriters Inc. as the Successor in Interest to the Penn Central Railroad, John Doe, Jane Doe document preview

EXHIBIT(S) - 7 - publication of hearing notice

2 pages

FILED: WAYNE COUNTY CLERK 03/10/2024 12:05 AM INDEX NO. CV090779 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/10/2024 LEGAL NOTICE VILLAGE OF SODUS POINT 52 lines x 2 columns …

Case Name Village Of Sodus Point v. American Premier Underwriters Inc. as the Succes…

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Case Filed

Mar 10, 2024

Case Status

Active

County

Wayne County, NY

Filed Date

Mar 10, 2024

Judge Hon. Richard Healy

Cathay Bank v. Dimitrios Pistikos, 1847 Astoria, Llc, 26roadastoria Llc document preview

EXHIBIT(S) - C - Decree apointing limited administrators

3 pages

FILED: QUEENS COUNTY CLERK 03/07/2024 04:26 PM INDEX NO. 705195/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/07/2024 …

Case Name Cathay Bank v. Dimitrios Pistikos, 1847 Astoria, Llc, 26roadastoria Llc

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Case Filed

Mar 07, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 07, 2024

Ellen Terchila v. Michelle Terchila document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-M…

6 pages

FILED: WESTCHESTER COUNTY CLERK 03/06/2024 04:43 PM INDEX NO. 71687/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE …

Case Name Ellen Terchila v. Michelle Terchila

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Case Filed

Dec 04, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Mar 06, 2024

Judge Hon. William J Giacomo

Dan Kohl v. Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding Gmbh, Sergio Faifman, Marco Gradin, Ricardo Fonseca De Mendonca Lima, Luiz Augusto Klecz, Paulo Diniz, Carlos Boero Hughes, Diana Mondino, Sergio Daniel Alonso, Bradesco Securities Inc., Citigroup Global Markets Inc., Hsbc Securities (Usa) Inc., Itau Bba Usa Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Llc Commercial Division document preview

EXHIBIT(S) - B (Motion #008) - Publication Confirmations

6 pages

iD: YORK OUN PK 06 04-49 DM INDEX NO. 653114/2018 NYSCEF BOC. NO. 266 RECEIVED NYSCEF: 03/06/2024 EXHIBIT B YORK OUN PK 06 04 AG DM INDEX NO. 653114/2018 NYSCEF BOC. NO. 266 RECEIVED NYSCEF: 03/06/2024 Levi & Korsinsky, L…

Case Name Dan Kohl v. Loma Negra Compania Industrial Argentina Sociedad Anonima, Lom…

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Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok

The Gross Family Holdings, Llc And The Wheatley Harbor, Llc v. Ren Incorporated A/K/A REN INC., Michael Martino, New York State Department Of Taxation And Finance, Town Supervisor, Town Of Islip, John Doe #1 Through John Doe #100 the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - B - Exhibit B MORTGAGE

49 pages

FILED: SUFFOLK COUNTY CLERK 03/06/2024 09:41 AM INDEX NO. 605912/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/06/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 03/06/2024 09:41 AM INDEX NO. 605912/2024 NYSCEF DOC. NO. 3 …

Case Name The Gross Family Holdings, Llc And The Wheatley Harbor, Llc v. Ren Incorpo…

Case # (Subscribe to View)

Case Filed

Mar 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 06, 2024

Connectone Bank v. Linden Owner Llc, Gary Kassirer a/k/a GERSHON KASSIRER, Isaac Kassirer, New York State Dept. Of Taxation & Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names of the “John Doe” Defendants Being Fictitious and Unknown to Plaintiff, the Persons and Entities Intended Being Those Who Have Possessory Liens or Other Interests in, the Premises Herein Described. document preview

EXHIBIT(S) - C - Ex. C - 2018-12-20 - Linden Owner - CEMA and Consolidated…

44 pages

FILED: KINGS COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 506522/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/05/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 506522/2024 NYSCEF DOC. NO. 4 …

Case Name Connectone Bank v. Linden Owner Llc, Gary Kassirer a/k/a GERSHON KASSIRER,…

Case # (Subscribe to View)

Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Mar 05, 2024

Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, Vincent Moore document preview

EXHIBIT(S) - D - Mortgages

95 pages

FILED: QUEENS COUNTY CLERK 03/05/2024 09:26 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/05/2024 EXHIBIT D To Arabian Affirmation FILED: QUEENS COUNTY CLERK 03/05/2024 09:26 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 6 …

Case Name Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, V…

Case # (Subscribe to View)

Case Filed

Mar 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 05, 2024

Carver Federal Savings Bank v. Arkl Properties, L.L.C., New York State Department Of Taxation And Finance, New York City Department Of Finance, New York City Environmental Control Board, Nitzan Rozman, Rossman Fruit & Vegetable Dist. Inc., John Doe No. I To John Doe No. Xxx, Inclusive, The Last Thirty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, if any, having or claiming an interest in or lien upon the premises described in the complaint, document preview

EXHIBIT(S) - C Mortgage Redacted per 22 NYCRR - Mortgage Redacted

44 pages

FILED: KINGS COUNTY CLERK 03/05/2024 12:44 PM INDEX NO. 506446/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/05/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 03/05/2024 12:44 PM INDEX NO. 506446/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/05/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CI…

Case Name Carver Federal Savings Bank v. Arkl Properties, L.L.C., New York State Dep…

Case # (Subscribe to View)

Case Filed

Mar 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 05, 2024

146 89 Funding Llc v. 146 E 89 Borrower 1 Llc, 146 E 89 Borrower 2 Llc, 146 E 89 Borrower 3 Llc, Jeffrey Simpson, Jared Chassen, Alba Carting & Demolition Inc., New York City Environmental Control Board, John Doe #1 Through John Doe #20 (Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, Including Without Limitation, Tenants Or Other Occupants Who May Have Some Interest in or lien upon the Premises subordinate to the lien of the Plaintiff’s mortgage sought to be foreclosed herein) document preview

EXHIBIT(S) - B - Mortgage

47 pages

FILED: NEW YORK COUNTY CLERK 03/05/2024 09:13 AM INDEX NO. 850010/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 03/05/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 03/05/2024 09:13 AM INDEX NO. 850010/2024 NYSCEF DOC. NO. 21 …

Case Name 146 89 Funding Llc v. 146 E 89 Borrower 1 Llc, 146 E 89 Borrower 2 Llc, 14…

Case # (Subscribe to View)

Case Filed

Jan 11, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Mar 05, 2024

8n Cape Llc v. Stone Arch Capital Llc, Steven Ostad, Cw North Cape Lender Llc, East Hampton Town Court, American Fire Restoration Llc, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12, The Last Twenty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest Upon The Premises Described In the Complaint document preview

EXHIBIT(S) - I - Subordinate Mortgage

33 pages

FILED: SUFFOLK COUNTY CLERK 03/01/2024 04:03 PM INDEX NO. 605514/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/01/2024 EXHIBIT |I EXHIBIT (Immediately Follows (Immediately Follows This This Page) Page) FILED: SUFFOLK COUNTY CLERK 03/01/2024 04:03 PM …

Case Name 8n Cape Llc v. Stone Arch Capital Llc, Steven Ostad, Cw North Cape Lender …

Case # (Subscribe to View)

Case Filed

Mar 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 01, 2024

In The Matter Of The Application Of 2214 Rt 208 Llc, For A Judgment Pursuant To Article 78 Of The Civil Practice Laws And Rules, And Declaratory Judgment v. The Town Of Montgomery, The Town Of Montgomery Planning Board, Dbc Partners, Llc document preview

EXHIBIT(S) - G - QC public hearing submission

5 pages

FILED: ORANGE COUNTY CLERK 03/01/2024 03:51 PM INDEX NO. EF001756-2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/01/2024 …

Case Name In The Matter Of The Application Of 2214 Rt 208 Llc, For A Judgment Pursua…

Case # (Subscribe to View)

Case Filed

Mar 01, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Mar 01, 2024

Judge

Timothy Mcelduff, Jr.

8n Cape Llc v. Stone Arch Capital Llc, Steven Ostad, Cw North Cape Lender Llc, East Hampton Town Court, American Fire Restoration Llc, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12, The Last Twenty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest Upon The Premises Described In the Complaint document preview

EXHIBIT(S) - B - Mortgage

38 pages

FILED: SUFFOLK COUNTY CLERK 03/01/2024 04:03 PM INDEX NO. 605514/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/01/2024 EXHIBITB EXHIBIT B (Immediately Follows (Immediately Follows This This Page) Page) FILED: SUFFOLK COUNTY CLERK 03/01/2024 04:03 PM …

Case Name 8n Cape Llc v. Stone Arch Capital Llc, Steven Ostad, Cw North Cape Lender …

Case # (Subscribe to View)

Case Filed

Mar 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 01, 2024

Ponce Bank v. 94 Starr Street Llc, Michael Goberdhan, New York City Environmental Control Board document preview

EXHIBIT(S) - B Mortgage Redacted per 22 NYCRR - Mortgage Redacted

51 pages

FILED: KINGS COUNTY CLERK 03/01/2024 04:27 PM INDEX NO. 506232/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/01/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 03/01/2024 04:27 PM INDEX NO. 506232/2024 NYSCEF DOC. NO. 3 …

Case Name Ponce Bank v. 94 Starr Street Llc, Michael Goberdhan, New York City Enviro…

Case # (Subscribe to View)

Case Filed

Mar 01, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 01, 2024

To Change Name To Sondria Elaine Childress document preview

EXHIBIT(S) - C - Letter from Illinois Department of Public Health

2 pages

FILED: ORANGE COUNTY CLERK 02/29/2024 03:15 PM INDEX NO. EF001713-2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/29/2024 EXHIBIT C Filed in Orange County 02/29/2024 03:15:05 PM $0.00 Bk: 5156 Pg: 1516 Index: # EF001713-2024 Clerk: SW FILED…

Case Name To Change Name To Sondria Elaine Childress

Case # (Subscribe to View)

Case Filed

Feb 29, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Feb 29, 2024

Judge Hon. Victoria B Campbell

Stephen John Di Cioccio v. New York State Department Of Health, Village Of Scarsdale Clerk, Village Of Larchmont Clerk document preview

EXHIBIT(S) - C - New York Public Health Law

5 pages

FILED: WESTCHESTER COUNTY CLERK 02/29/2024 02:49 PM INDEX NO. 57818/2024 5/22/2017 Public Health Title 7 § 4174 Records; transcripts and certifications by commissioner; fees. :: 2016 New York Laws :: US Codes and Statutes :: US Law… NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/29/2024 …

Case Name Stephen John Di Cioccio v. New York State Department Of Health, Village Of…

Case # (Subscribe to View)

Case Filed

Feb 29, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Feb 29, 2024

Judge Hon. Paul I Marx

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