Application for Temporary Restraining Order (TRO) in New York

What Is an Application for Temporary Restraining Order (TRO)?

Background

An application for a temporary restraining order is brought pursuant to CPLR 6313. Movant must demonstrate “a probability of success on the merits, danger of irreparable injury in the absence of an injunction and a balance of equities in [their] favor.” (See Nobu Next Door, LLC v Fine Arts Hous., Inc. (2005) 4 N.Y.3d 839, 840 citing Doe v. Axelrod (1988) 73 N.Y.2d 748, 751.)

How to Structure the Motion

Uniform Rule 202.7 provides for notice except under certain circumstances. Specifically, pursuant to Uniform Rule 202.7 (f), upon an application for an order to show cause that seeks a temporary restraining order, the application must contain an affirmation demonstrating that there will be significant prejudice to the party seeking the restraining order by the giving of notice. In the absence of such prejudice, the affirmation must demonstrate that a good faith effort has been made to notify the party against whom the restraining order is sought of the time, date and place that the application will be made sufficient to permit the party an opportunity to appear in response to the application.... (See, e.g. Garcia v. Time Equities, Inc. (2008) 101988/08, at *3 [The court signed the Order to Show Cause but struck the TRO provision because the papers as presented did not indicate plaintiff's compliance with the notice requirements of Uniform Rule § 202.7(f)].)

The decision to grant or deny provisional relief, which requires the court to weigh a variety of factors, is a matter ordinarily committed to the sound discretion of the lower courts. (Id.)

CPLR § 6301 grants the court the power to issue an order directing that a party be enjoined from performing an act, or to refrain from performing an act which would be injurious. The issuance of a TRO is within the discretion of the trial court.

“A movant seeking a stay or injunction, is required to show:

  1. the likelihood of ultimate success on the merits;
  2. irreparable injury to movant absent granting of the preliminary injunction; and
  3. that a balancing of the equities favors movant's position.”

(Doe v. Axelrod (1988) 73 N.Y. 2d 748; Nobu Next Door, LLC v. Fine Arts Housing, Inc. (2005) 4 N.Y. 3d 839, 833.)

A preliminary injunction should not be granted unless its necessity and justification is clear based on undisputed facts (Residential Board of Managers of the Columbia Condominium v. Alden (1991) 178 A.D. 2d 121, 576 N.Y.S. 2d 859.) The likelihood of ultimate success on the merits requires a prima facie showing of the right to relief (DiMartini v. Chatham Green, Inc. (1991) 169 A.D. 2d 689.)

Irreparable injury requires a showing that there is no other remedy at law, including monetary damages, that could adequately compensate the party seeking relief. (Zodkevitch v. Feibush (2008) 49 A.D. 3d 424.)

The balancing of the equities requires the Court to determine the relative prejudice to each party accruing from a grant or denial of the requested relief (Ma v. Lien (1993) 198 A.D. 2d 186.) CPLR §6313 permits the imposition of a Temporary Restraining Order pending the determination of a motion for preliminary injunction (People v. Asiatic Petroleum Corp. (1974) 45 A.D. 2d 835.)

The Court’s Decision

Pursuant to CPLR § 6313, a temporary restraining order may be granted pending a hearing for a preliminary injunction if it appears that immediate and irreparable injury, loss or damage will result unless the defendant is restrained before a hearing can be had. (Axis Capital, Inc. v. Jaina Sys. Network Inc.(2015) 13 N.Y.S.3d 860, 863.)

The temporary restraining order (TRO) provided for in CPLR 6210 is issued pursuant to CPLR 6313(a), and any damages sustained by reason of the operation of the order are ascertained in accordance with the provisions of CPLR 6315, not by reference to CPLR 6212(e). (A.M. Exports v. Meridien Int'l Bank (1995) 222 A.D.2d 378, 380 citing Salamanca Trust Co. v. McHugh (1989) 156 A.D.2d 1007 [damages under CPLR 6212(e) not recoverable unless property actually attached]; Provisional Protective Comm. v. Williams (1986) 121 A.D.2d 271 [TRO issued pursuant to CPLR 6210 insufficient basis for award of attorney's fees pursuant to CPLR 6212(e)]; Augsbury v. Adams (1985) 108 A.D.2d 978 [CPLR 6212 (e) damages not recoverable where application for attachment denied]).

Documents for Application for Temporary Restraining Order (TRO) in New York

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FILED: ERIE COUNTY CLERK 06/04/2024 12:45 PM INDEX NO. 808020/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE WAREHOUSE ANYWHERE, LLC, Plaintiff, v. Index No. DEREK SCARSELLA, and DANIEL F. Y…

County

Erie County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Tortious Int./Trade Secre)

Judge

Catherine NUGENT PANEPINT

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FILED: NEW YORK COUNTY CLERK 05/21/2024 11:32 AM INDEX NO. 658845/2021 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- MARCUS ABRAMS AND LISA ABRAMS, ) …

Case Filed

Dec 07, 2021

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 21, 2024

Category

Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
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FILED: ULSTER COUNTY CLERK 05/14/2024 11:55 AM INDEX NO. EF2024-1268 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/14/2024 …

County

Ulster County, NY

Filed Date

May 14, 2024

Judge Hon. Julian Schreibman Trellis Spinner 👉 Discover key insights by exploring more analytics for Julian Schreibman
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At an IAS Part of the Supreme Court of the State of New York, held in and for the County of Dutchess, at 10 Market Street, Poughkeepsie, New York 12601 on the ____ day of , 2024. P R E S E N T: HON. -----------------------------------------------------------x TO…

Case Filed

May 13, 2024

Case Status

Active

County

Dutchess County, NY

Filed Date

May 13, 2024

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
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1301 Avenue of the Americas 21st Floor New York, New York 10019 Tel: 212 907-9700 www.sgrlaw.com Daniel Q. Horner Direct Tel: 212-907-9753 Direct Fax: 212-907-9853 dhorner@sgrlaw.com May 10, 2024 VIA NYSCEF AND EMAIL Hon. Paul A. Goetz 111 Centre Street, Room 1021 New York, New York 10013 Re: 320 W. 15 LLC v. 318 West 15th Street Apartment Corp.; Index No. 154240/2024 Request for Oral Argument on Application for Temporary Restraining Order Dear Judg…

Case Filed

May 07, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 10, 2024

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
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FILED: SUFFOLK COUNTY CLERK 04/26/2024 12:14 PM INDEX NO. 610370/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK VALENTINO POMPEO, individually and as a shareholder of JUSTIN’S CHOP SHOP, INC., Index No. 3103…

County

Suffolk County, NY

Filed Date

Apr 26, 2024

Judge

J-Comm Garguilo

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FILED: NEW YORK COUNTY CLERK 04/24/2024 05:00 PM INDEX NO. 652087/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ) CELANESE CANADA ULC, ) ) Plaintiff, ) )…

Case Filed

Apr 23, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 24, 2024

preview-icon 2 pages

FILED: SUFFOLK COUNTY CLERK 04/18/2024 02:30 PM INDEX NO. 609734/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STAT…

County

Suffolk County, NY

Filed Date

Apr 18, 2024

Judge

J-Comm Andrews

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At IAS Part __ of the Supreme Court of the State of New York, County of Suffolk, at the courthouse located at 1 Court Street, Room _____, Riverhead, New York on the ____ day of ____________, 2024. SUPREME COURT OF THE STATE OF …

County

Suffolk County, NY

Filed Date

Apr 17, 2024

Category

Commercial Division

Judge

J-Comm Andrews

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FILED: SUFFOLK COUNTY CLERK 04/17/2024 04:38 PM INDEX NO. 609734/2024 NYSCEF DOC. NO. 10 RECEIVED the Supreme NYSCEF: Court or the 04/17/2024 ^…

County

Suffolk County, NY

Filed Date

Apr 17, 2024

Judge

J-Comm Andrews

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FILED: SUFFOLK COUNTY CLERK 04/17/2024 09:07 AM INDEX NO. 609734/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK BRENDAN J. BROWNYARD, in his individual and Index No. ______________ derivative capacities and as trustee of The Brendan J. …

County

Suffolk County, NY

Filed Date

Apr 17, 2024

Judge

J-Comm Andrews

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FILED: NASSAU COUNTY CLERK 04/10/2024 06:56 PM INDEX NO. 606251/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU DRIP MORE, LLC, …

County

Nassau County, NY

Filed Date

Apr 10, 2024

Judge Hon. Francis Ricigliano Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis Ricigliano
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FILED: ULSTER COUNTY CLERK 03/25/2024 12:58 PM INDEX NO. EF2024-776 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ) JOHN T. AMODEO and JOSEPH M. ) AMODEO, ) …

County

Ulster County, NY

Filed Date

Mar 25, 2024

Judge

David Gandin

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FILED: QUEENS COUNTY CLERK 02/06/2024 12:35 PM INDEX NO. 702613/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 02/06/2024 …

County

Queens County, NY

Filed Date

Feb 06, 2024

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INDEX NO. 601907/2024 FILED: NASSAU COUNTY CLERK 02701/2024 03:38 PM NYSCEF DOC. NO. 12 RECEIVED NYSCEF 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU penne een nnn ene eee eee eee nee nen, PENTAL, LLC, …

Case Filed

Feb 01, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 01, 2024

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
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: INDEX NO. 655783/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 01/26/2024 At Part 48 of the Supreme Court of the State of New York, County of …

County

New York County, NY

Filed Date

Jan 29, 2024

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

FILED: NEW YORK COUNTY CLERK 01/26/2024 12:12 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and De…

County

New York County, NY

Filed Date

Jan 26, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
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FILED: NEW YORK COUNTY CLERK 01/26/2024 12:12 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf …

County

New York County, NY

Filed Date

Jan 26, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
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FILED: NEW YORK COUNTY CLERK 01/25/2024 01:41 PM INDEX NO. 655783/2023 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TS FALCON I, LLC, Plaintiff, Index No. 655783/2023 Hon. Andrea Masley, J.S.C. -against…

County

New York County, NY

Filed Date

Jan 25, 2024

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

FILED: NEW YORK COUNTY CLERK 01/22/2024 11:12 AM INDEX NO. 655783/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TS FALCON I, LLC, Plaintiff, Index No. 655783/2023 Hon. Andrea Masley, J.S.C. -against…

County

New York County, NY

Filed Date

Jan 22, 2024

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

FILED: NEW YORK COUNTY CLERK 01/22/2024 11:12 AM INDEX NO. 655783/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TS FALCON I, LLC, Plaintiff, Index No. 655783/2023 -against- Ho…

County

New York County, NY

Filed Date

Jan 22, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
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At Part 48 of the Supreme Court of the State of New York, County of New York, at the Courthouse, located at 60 Centre Street, New York, New York, on the __ day of January 2024. PRESEN…

County

New York County, NY

Filed Date

Jan 22, 2024

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

FILED: ROCKLAND COUNTY CLERK 01/19/2024 09:56 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 686 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------X CONGREGATION ZICHRON BE’ER, by member and duly authorized administrator, …

County

Rockland County, NY

Filed Date

Jan 19, 2024

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 01/18/2024 07:27 PM INDEX NO. 651290/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/18/2024 /4863-0506-8881 …

Case Filed

Mar 13, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 18, 2024

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

FILED: MONROE COUNTY CLERK 01/17/2024 09:22 AM INDEX NO. E2024000962 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3707620 Book Page CIVIL Return To: …

Case Filed

Jan 17, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Jan 17, 2024

Judge

Joseph D. Waldorf

preview-icon 7 pages

FILED: MONROE COUNTY CLERK 01/11/2024 03:38 PM INDEX NO. E2024000725 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3702789 Book Page CIVIL Return To: …

Case Filed

Jan 11, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jan 11, 2024

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FILED: NASSAU COUNTY CLERK 01/09/2024 09:23 AM INDEX NO. 620339/2023 NYSCEF DOC. COURT SUPREME NO. 15OF THE STATE OF NEW YORK #: 1480500 …

Case Filed

Dec 15, 2023

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Jan 09, 2024

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

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEpS MRT 36 . J adee wew aw me- 8 ober Cabrus × m in numDN Plantiff(syPentoner(s) …

County

Queens County, NY

Filed Date

Jan 05, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 18 pages

FILED: MONROE COUNTY CLERK 12/29/2023 12:19 PM INDEX NO. E2023014260 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 12/29/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3688706 Book Page CIVIL Return To: …

Case Filed

Nov 29, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Dec 29, 2023

Judge

Elena F Cariola

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FILED: QUEENS COUNTY CLERK 12/20/2023 11:38 AM INDEX NO. 726563/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/20/2023 JACK L. GLASSER, P.…

County

Queens County, NY

Filed Date

Dec 20, 2023

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 12/15/2023 10:52 AM INDEX NO. 620339/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU: COMMERCIAL DIVISION SANDRA LAYNE and DAVID RAFIY, as members of and on behalf of P.R. ASSOCIATES, L.P., Index No.: _____________ …

County

Nassau County, NY

Filed Date

Dec 15, 2023

preview-icon 28 pages

FILED: ROCKLAND COUNTY CLERK 12/15/2023 07:15 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 638 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND --------------------------------------------------------------------------------X CONGREGATION ZICHRON BE’ER, by member and duly authorized…

County

Rockland County, NY

Filed Date

Dec 15, 2023

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 2 pages

FILED: SUFFOLK COUNTY CLERK 12/11/2023 12:55 PM INDEX NO. 630609/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------X In the Matter of the Application of, Index No.: RONALD WEBB BU…

County

Suffolk County, NY

Filed Date

Dec 11, 2023

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 17 pages

FILED: WESTCHESTER COUNTY CLERK 12/01/2023 09:05 AM INDEX NO. 71570/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/01/2023 Index No. NEW YORK STATE SUPREME COURT WESTCHESTER COUNTY In the Matter of the Application of WESTCHESTER COUNTY CORRECTION OFFICERS BENEVOLENT ASSOCIATION, INC., …

County

Westchester County, NY

Filed Date

Dec 01, 2023

Judge Hon. Paul I Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I Marx
preview-icon 162 pages

FILED: NEW YORK COUNTY CLERK 11/29/2023 10:54 AM INDEX NO. 655851/2023 NYSCEF INDEXNYSCEF: …

County

New York County, NY

Filed Date

Nov 29, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 7 pages

‘ FILED: NEW YORK, COUNTY CLERK 1172972023 11:12 AM) INDEX NO. 655783/2023 NYSCEF, 3! * Ww YORK RECEIVED NYSCEF 11/29/2023 eae es eae Se com Sur Ma seers Nice …

County

New York County, NY

Filed Date

Nov 29, 2023

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

’ GILED: NEWYORK, COUNTY CLERK 11/29/2023 11:23 AM) INDEX NO. 655783/2023 NYSCEF, addy YORK RECEIVED NYSCEF 11/29/2023 Sif eae es eae Se com Sur Ma seers Nice …

County

New York County, NY

Filed Date

Nov 29, 2023

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

FILED: NASSAU COUNTY CLERK 11/28/2023 05:46 PM INDEX NO. 619324/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/28/2023 EXHIBIT A FILED: NASSAU COUNTY CLERK 11/28/2023 05:46 PM INDEX NO. 619324/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/28/2023 November 28, 2023 …

Case Filed

Nov 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 28, 2023

Judge

Lisa A Cairo

preview-icon 6 pages

MOTON At I.A.S. Part ___ of the Supreme Court of OTtGN the State of New York, held in and for the /L County of New York, at the Courthouse .------- …

County

New York County, NY

Filed Date

Nov 22, 2023

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

FILED: NEW YORK COUNTY CLERK 11/22/2023 04:29 PM INDEX NO. 655783/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TS FALCON I, LLC, Plaintiff, Index No. ______________________ v. GOLDEN MOUNTAIN FINANCIAL C…

County

New York County, NY

Filed Date

Nov 22, 2023

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 11/22/2023 08:20 AM INDEX NO. 655851/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X YASSIR QUHSHI, individually, and derivatively on behalf of BAGELOGY, INC…

County

New York County, NY

Filed Date

Nov 22, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 11/16/2023 04:10 PM INDEX NO. 618764/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK …

County

Nassau County, NY

Filed Date

Nov 16, 2023

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

FILED: ROCKLAND COUNTY CLERK 11/14/2023 05:42 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------X CONGREGATION ZICHRON BE’ER, by member and duly authorized administrator, …

County

Rockland County, NY

Filed Date

Nov 14, 2023

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 15 pages

FILED: ROCKLAND COUNTY CLERK 11/14/2023 05:42 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 576 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------X CONGREGATION ZICHRON BE’ER, by member and duly authorized administrator, CHAIM MO…

County

Rockland County, NY

Filed Date

Nov 14, 2023

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 4 pages

At an IAS Part of the Supreme Court of the State of New York, held in and for the …

Case Filed

Nov 07, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 08, 2023

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

FILED: KINGS COUNTY CLERK 11/06/2023 11:18 AM INDEX NO. 522204/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 11/06/2023 Law Offices Suslovich & Klein LLP Chase Manhattan Building …

County

Kings County, NY

Filed Date

Nov 06, 2023

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 42 pages

FILED: NASSAU COUNTY CLERK 10/30/2023 06:45 PM INDEX NO. 613304/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 10/30/2023 EXHIBIT “B” FILED: NASSAU COUNTY CLERK 10/30/2023 08/21/2023 06:45 09:00 PM AM INDEX NO. 613304/2023 NYSCEF DOC. NO. 53 12 RECEIVED NYSCEF: 10/30/2023 …

County

Nassau County, NY

Filed Date

Oct 30, 2023

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

FILED: WESTCHESTER COUNTY CLERK 10/29/2023 02:11 PM INDEX NO. 69881/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/29/2023 NEW YORK STATE SUPREME COURT COUNTY OF WESTCHESTER --------------------------------------------------------X In the Matter of the Petition to Preserve the …

County

Westchester County, NY

Filed Date

Oct 29, 2023

Judge Hon. Paul I Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I Marx
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 10/25/2023 01:39 PM INDEX NO. 530713/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BIG CITY OUTDOOR …

County

Kings County, NY

Filed Date

Oct 25, 2023

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

FILED: KINGS COUNTY CLERK 10/25/2023 01:54 PM INDEX NO. 530713/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BIG CITY OUTDOOR, LLC Index No.: 530713/2023 Plaintiff, …

County

Kings County, NY

Filed Date

Oct 25, 2023

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

INDEX NO. 807802/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023 At a Special Term of the Supreme Court of New York, held in and for the County of Erie at 50 Delaware Avent ,…

Case Filed

Jun 23, 2023

Case Status

Disposed

County

Erie County, NY

Filed Date

Oct 20, 2023

Judge Hon. Craig D Hannah Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D Hannah
preview-icon 8 pages

FILED: ERIE COUNTY CLERK 10/18/2023 01:27 PM INDEX NO. 813180/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/18/2023 SUPREME COURT …

County

Erie County, NY

Filed Date

Oct 18, 2023

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

FILED: QUEENS COUNTY CLERK 10/16/2023 03:16 PM INDEX NO. 721602/2023 NYSCEF FILED DOC. NO. 13 QUEENS COUNTY CLERK 10 /13 …

Case Filed

Oct 12, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 16, 2023

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

FILED: NEW YORK COUNTY CLERK 10/16/2023 09:20 PM INDEX NO. 159752/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X 3OFCUPS LLC, Index N…

County

New York County, NY

Filed Date

Oct 16, 2023

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

FILED: QUEENS COUNTY CLERK 10/13/2023 11:03 AM INDEX NO. 721602/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/13/2023 …

Case Filed

Oct 12, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 13, 2023

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

FILED: WESTCHESTER COUNTY CLERK 10/13/2023 07:06 PM INDEX NO. 50056/2020 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 10/13/2023 EXHIBIT D FILED: WESTCHESTER COUNTY CLERK 10/13/2023 07:06 PM INDEX NO. 50056/2020 10/11/23, 2:22 PM what is a TRO in New …

County

Westchester County, NY

Filed Date

Oct 13, 2023

Category

Real Property - Mortgage Foreclosure - Residential

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

FILED: ROCKLAND COUNTY CLERK 10/12/2023 12:21 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 396 RECEIVED NYSCEF: 10/12/2023 E X HI BI T “ 5 ” FILED: ROCKLAND COUNTY CLERK 10/12/2023 12:21 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 396 …

County

Rockland County, NY

Filed Date

Oct 12, 2023

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 10/12/2023 12:21 PM INDEX NO. 036020/2021 NYSCEF DOC. NO. 391 RECEIVED NYSCEF: 10/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------X CONGREGATION ZICHRON BE’ER, by member and duly authorized administrator, …

County

Rockland County, NY

Filed Date

Oct 12, 2023

Judge Hon. Robert M. Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M. Berliner
preview-icon 17 pages

FILED: KINGS COUNTY CLERK 10/02/2023 05:06 PM INDEX NO. 518494/2017 NYSCEF DOC. NO. 310 RECEIVED NYSCEF: 10/02/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 10/02/2023 05:06 PM INDEX NO. 518494/2017 NYSCEF DOC. NO. 310 RECEIVED NYSCEF: 10/02/2023 26 Broadway, New York, NY 10004 …

Case Filed

Aug 03, 2017

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Oct 02, 2023

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 203 pages

FILED: WESTCHESTER COUNTY CLERK 09/27/2023 06:41 PM INDEX NO. 65180/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 09/27/2023 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 09/27/2023 06:41 PM INDEX NO. 65180/2023 Case 7:23-cv-08103-PMH Document 15 Filed 09/27/23 Page NYSCEF DOC. NO. 30 1 of 10NYS…

Case Filed

Aug 14, 2023

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Sep 27, 2023

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

FILED: CATTARAUGUS COUNTY CLERK 09/25/2023 08:26 AM INDEX NO. 92541 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/22/2023 STATE OF NEW YORK SUPREME COURT : CATTARAUGUS COUNTY CRAIG S. MCINTYRE Petitioner, Index No. 92541 Vv. VILLAGE OF ELLICOTTVILLE…

Case Filed

Sep 06, 2023

Case Status

Disposed-Court Date/Application Pending

County

Cattaraugus County, NY

Filed Date

Sep 25, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
preview-icon 2 pages

FILED: CATTARAUGUS COUNTY CLERK 09/25/2023 08:26 AM INDEX NO. 92541 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/22/2023 STATE OF NEW YORK SUPREME COURT : CATTARAUGUS COUNTY CRAIG S. MCINTYRE Petitioner, Index No. 92541 Vv. VILLAGE OF ELLICOTTVILLE…

Case Filed

Sep 06, 2023

Case Status

Disposed-Court Date/Application Pending

County

Cattaraugus County, NY

Filed Date

Sep 25, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
preview-icon 201 pages

FILED: WESTCHESTER COUNTY CLERK 09/14/2023 10:15 AM INDEX NO. 65180/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 09/14/2023 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 09/14/2023 10:15 AM INDEX NO. 65180/2023 01ÿ33DOC. 451678ÿ 9 ÿ NO. 27 NYSCEF Case 7:23-cv-08103 Document …

Case Filed

Aug 14, 2023

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Sep 14, 2023

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

FILED: KINGS COUNTY CLERK 09/12/2023 08/07/2023 09:20 09:31 AM PM INDEX NO. 522742/2023 NYSCEF DOC. NO. 82 43 RECEIVED NYSCEF: 09/12/2023 08/07/2023 …

Case Filed

Aug 07, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Sep 12, 2023

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

STATE OF NEW YORK SUPREME COURT : CATTARAUGUS COUNTY ________________________________________ CRAIG S. MCINTYRE Petitioner, Index No. 92541 v. VILLAGE OF ELLICOTTVILLE PLANNING BOARD, JOHN READ, and JERRY SKUBEL Respondents. For a Judgment pursuant to Article 78 of the Civil Practice Law and Rules ________________________________________ ORDER GRANTING TEM…

Case Filed

Sep 06, 2023

Case Status

Disposed-Court Date/Application Pending

County

Cattaraugus County, NY

Filed Date

Sep 12, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 09/12/2023 02:39 PM INDEX NO. 620210/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 09/12/2023 Exhibit B FILED: SUFFOLK COUNTY CLERK 09/12/2023 02:39 PM INDEX NO. 620210/2023 NYSCEF DOC. NO. 78 …

Case Filed

Aug 14, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Sep 12, 2023

Judge

Frank Tinari

preview-icon 16 pages

FILED: SUFFOLK COUNTY CLERK 09/12/2023 09/01/2023 02:43 03:22 PM INDEX NO. 620210/2023 NYSCEF DOC. NO. 89 69 RECEIVED NYSCEF: 09/12/2023 09/01/2023 EXHIBIT 5 FILED: SUFFOLK COUNTY CLERK 09/12/2023 09/01/2023 02:43 …

Case Filed

Aug 14, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Sep 12, 2023

Judge

Frank Tinari

preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 09/07/2023 05:21 PM INDEX NO. 158721/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X RED’S HEALTH & WELLNESS LLC, an Oklahoma limited liability com…

County

New York County, NY

Filed Date

Sep 07, 2023

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

FILED: NEW YORK COUNTY CLERK 09/07/2023 05:21 PM INDEX NO. 158721/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 09/07/2023 FILED: NEW YORK COUNTY CLERK 09/07/2023 05:21 PM INDEX NO. 158721/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --…

County

New York County, NY

Filed Date

Sep 07, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 2 pages

FILED: CATTARAUGUS COUNTY CLERK 09/07/2023 01:08 PM INDEX NO. 92541 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/07/2023 STATE OF NEW YORK SUPREME COURT : CATTARAUGUS COL,NTY CRAIG S. MCINTYRE 62 Brockton Ridge Williamsville NY 14221, Petitioner. 1n6"* yn. 92541 …

County

Cattaraugus County, NY

Filed Date

Sep 07, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
preview-icon 2 pages

FILED: CATTARAUGUS COUNTY CLERK 09/06/2023 04:20 PM INDEX NO. 92541 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 09/06/2023 STATE OF NEW YORK SUPREME COURT : CATTARAUGUS COUNTY ________________________________________ CRAIG S. MCINTYRE 62 Brockton Ridge Williamsville NY 14221, Petitioner, …

County

Cattaraugus County, NY

Filed Date

Sep 06, 2023

Judge Hon. Ronald D Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D Ploetz
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 09/06/2023 12:44 PM INDEX NO. 158721/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/06/2023 SUPREME COURT OF THE…

County

New York County, NY

Filed Date

Sep 06, 2023

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

FILED: NEW YORK COUNTY CLERK 09/05/2023 01:20 PM INDEX NO. 158721/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RED’S HEALTH & WELLNESS LLC, an x Oklahoma limited liability company, : …

County

New York County, NY

Filed Date

Sep 05, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 09/01/2023 05:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 09/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK REGIONS BANK, BANKUNITED, N.A., FIRST HORIZON BANK, TRUSTMARK NATIONAL BANK, AND SANTANDER BANK, N. A., Index No. 654741/2022 (Hon. Meli…

Case Filed

Dec 09, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 01, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 16 pages

FILED: SUFFOLK COUNTY CLERK 09/01/2023 03:22 PM INDEX NO. 620210/2023 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 09/01/2023 EXHIBIT 5 FILED: SUFFOLK COUNTY CLERK 09/01/2023 03:22 PM INDEX NO. 620210/2023 …

Case Filed

Aug 14, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Sep 01, 2023

Judge

Frank Tinari

preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 08/29/2023 01:03 PM INDEX NO. 613881/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------x ALPINE HILL CAPITAL, LLC, Index N…

Case Filed

Aug 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Aug 29, 2023

Judge

Bruce Cozzens

preview-icon 2 pages

NA AU OUN NK 09 WV INDEX NO. 613881/2023 : 08 OU NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/29/2023 …

Case Filed

Aug 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Aug 29, 2023

Judge

Bruce Cozzens

preview-icon 2 pages

At an IAS Part __ of the Supreme Court of Nassau County located at 100 Supreme Court Drive at Mineola, New York on the 29th day of August, 2023. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------x ALPINE HILL CAPITAL, LLC, …

Case Filed

Aug 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Aug 28, 2023

Judge

Bruce Cozzens

preview-icon 1 page

FILED: JEFFERSON COUNTY CLERK 08/28/2023 11:21 AM INDEX NO. EF2023-00003320 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/28/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF JEFFERSON …

County

Jefferson County, NY

Filed Date

Aug 28, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 21 pages

FILED: NASSAU COUNTY CLERK 08/28/2023 04:47 PM INDEX NO. 613206/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 08/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X L & S REALTY CO., LLC …

County

Nassau County, NY

Filed Date

Aug 28, 2023

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

FILED: NASSAU COUNTY CLERK 08/28/2023 09:16 PM INDEX NO. 613881/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------x ALPINE HILL CAPITAL, LLC, Inde…

Case Filed

Aug 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Aug 28, 2023

Judge

Bruce Cozzens

preview-icon 1 page

FILED: JEFFERSON COUNTY CLERK 08/28/2023 11:21 AM INDEX NO. EF2023-00003320 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 08/28/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF JEFFERSON VILLAGE OF WEST CARTHAGE, NEW YORK, AFF…

County

Jefferson County, NY

Filed Date

Aug 28, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 1 page

FILED: JEFFERSON COUNTY CLERK 08/28/2023 11:21 AM INDEX NO. EF2023-00003320 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/28/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF JEFFERSON VILLAGE OF WEST CARTHAGE, NEW YORK Plaintiff, AFFIDAVIT OF SERVICE …

County

Jefferson County, NY

Filed Date

Aug 28, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 08/28/2023 09:16 PM INDEX NO. 613881/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------x ALPINE HILL CAPITAL, LLC, Index No. …

Case Filed

Aug 28, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Aug 28, 2023

Judge

Bruce Cozzens

preview-icon 6 pages

FILED: SUFFOLK COUNTY CLERK 08/24/2023 10:33 AM INDEX NO. 620210/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE …

Case Filed

Aug 14, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Aug 24, 2023

Judge

Frank Tinari

preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 08/23/2023 11:09 AM INDEX NO. 65180/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER RUSSIAN SCHOOL OF MATHEMATICS, INC., : : Plaintiff, : Index No. 6…

Case Filed

Aug 14, 2023

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Aug 23, 2023

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

FILED: QUEENS COUNTY CLERK 08/23/2023 03:27 PM INDEX NO. 720497/2022 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 08/23/2023 EXHIBIT J FILED: QUEENS COUNTY CLERK 08/23/2023 03:27 PM INDEX NO. 720497/2022 NYSCEF DOC. NO. 81 …

Case Filed

Oct 03, 2022

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Aug 23, 2023

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 08/22/2023 09:40 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK REGIONS BANK, BANKUNITED, N.A., FIRST HORIZON BANK, TRUSTMARK NATIONAL BANK, AND SANTANDER Index No. 654741/2022 BAN…

Case Filed

Dec 09, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Aug 22, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 08/18/2023 02:45 PM INDEX NO. 613304/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 08/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X KAVA GIRL, LLC, by CHRISTOPHER WIERZBICKI, individually and derivatively, …

County

Nassau County, NY

Filed Date

Aug 18, 2023

preview-icon 5 pages

FILED: JEFFERSON COUNTY CLERK 08/17/2023 04:42 PM INDEX NO. EF2023-00003320 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 08/17/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF JEFFERSON VILLAGE OF WEST CARTHAGE, NEW YORK Plaintiff, Index No. v. SIYAKRISH LODGING, L…

County

Jefferson County, NY

Filed Date

Aug 17, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 108 pages

FILED: SUFFOLK COUNTY CLERK 08/17/2023 09:34 AM INDEX NO. 606847/2023 NYSCEF NYSCEF DOC. DOC. NO. NO. 145 68 RECEIVED …

County

Suffolk County, NY

Filed Date

Aug 17, 2023

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

FILED: KINGS COUNTY CLERK 08/10/2023 03:02 PM INDEX NO. 510157/2016 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 08/10/2023 INSYVU.CTION$: FILL IN T…

Case Filed

Jun 15, 2016

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Aug 10, 2023

Category

Real Property - Mortgage Foreclosure - Residential

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

E RSHOWSKY V ERSTANDIG PLLC 290 C ENT RAL A VENUE , L AWRENCE , NY 11559 Telephone: 516.400.7161 Email: michael@evlawpllc.com August 9, 2023 VIA NYSCEF Hon. James McCormack 100 Supreme Court Drive Mineola, New York 11501 Re: Samco Development …

Case Filed

Feb 09, 2023

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Aug 09, 2023

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

FILED: KINGS COUNTY CLERK 08/07/2023 09:31 PM INDEX NO. 522742/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/07/2023 One Grand Central Place 60 East 42nd Street, 16th Fl. …

Case Filed

Aug 07, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Aug 07, 2023

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

FILED: WESTCHESTER COUNTY CLERK 08/07/2023 11:15 AM INDEX NO. 64446/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------ --------------X Index No. 64446/2023 LEROS POINT TO POINT, INC., …

Case Filed

Jul 31, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Aug 07, 2023

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 08/07/2023 11:15 AM INDEX NO. 64446/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 08/07/2023 EXHIBIT “A” FILED: WESTCHESTER COUNTY CLERK 08/07/2023 11:15 AM INDEX NO. 64446/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 08/07/2023 From: Dave, Yash B. …

Case Filed

Jul 31, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Aug 07, 2023

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 08/03/2023 06:46 PM INDEX NO. 612432/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/03/2023 EXHIBIT G FILED: NASSAU COUNTY CLERK 08/03/2023 06:46 PM INDEX NO. 612432/2023 7/31/23, 5:23 PM Tjong & Hsia LLP Mail - RE: Mantis vs. Netwolf - Sanctions Pursuant to CPLR 13…

Case Filed

Aug 03, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Aug 03, 2023

preview-icon 138 pages

FILED: NASSAU COUNTY CLERK 08/02/2023 08/01/2023 05:33 09:00 PM AM INDEX NO. 614638/2019 NYSCEF DOC. NO. 35 33 RECEIVED NYSCEF: 08/02/2023 08/01/2023 11of of138 …

Case Filed

Oct 22, 2019

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Aug 02, 2023

Category

Commercial - Contract

Judge

Sarika Kapoor

preview-icon 138 pages

FILED: SUFFOLK COUNTY CLERK 08/02/2023 02:38 PM INDEX NO. 605718/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 08/02/2023 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 08/02/2023 03/06/2023 02:38 12:17 PM INDEX NO. 605718/2023 NYSCEF DOC. NO. 27 1 …

Case Filed

Mar 06, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Aug 02, 2023

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

FILED: KINGS COUNTY CLERK 08/02/2023 09:59 AM INDEX NO. 522167/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 08/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------X OTSAR FAMILY SERVICES, INC. Plaintiff, …

Case Filed

Aug 02, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Aug 02, 2023

Judge

Rupert Barry

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