A person who disobeys a subpoena issued by a judge, clerk, or officer of the court shall be punished for contempt of court. (Civ. Prac. Law & Rules, § 2308(a); Moore v. Sunshine, 126 Misc. 2d 284 [Sup. Ct. N.Y. Co. 1984]; Reuters Ltd. v. Dow Jones Telerate, 231 A.D.2d 337, 341 [1st Dept. 1997].)
“A court of record has power to punish, by fine and imprisonment, or either, a neglect or violation of duty, or other misconduct, by which a right or remedy of a party to a civil action or special proceeding, pending in the court may be defeated, impaired, impeded, or prejudiced.” (Jud. Law, § 753.) “Failure to comply with a subpoena issued by an officer of the court shall be punishable as contempt of court.” (McNulty v. McNulty, 437 N.Y.S.2d 438, 440 [2nd Dept. 1981].)
The proper procedure for compelling obedience to a subpoena is an application pursuant to Section 2308 of Civil Practice Law and Rules. (Brown v. Eimicke, 144 A.D.2d 460, 461 [2nd Dept. 1988].) Section 2308(a) of Civil Practice Law and Rules authorizes the court to issue a warrant directing that the person who disobeyed the subpoena be brought into court by the sheriff. (Civ. Prac. Law & Rules, § 2308(a).) If the person is brought into court but still refuses to be examined, to answer a legal and pertinent question, or to produce a book, paper or other thing which he was directed to produce, the court may issue a warrant to the sheriff committing him to jail where he shall remain until he submits to the act he was required to do or has been discharged according to law. (Id.)
The Court of Appeals has articulated a five-part test in order for the movant to prevail on a motion for civil contempt. (McCormick v. Axelrod, 59 N.Y.2d 574 [1983].) In order for a finding of civil contempt to be entered, the movant must demonstrate that:
(Id.)
The party making the application for civil contempt has the overall burden of proof to establish, by clear and convincing evidence, that the court order or subpoena has been violated. (Yalkowsky v. Yalkowsky, 93 A.D.2d 834 [2nd Dept 1983]; Sponenburg v. City of Gloversville, 46 Misc. 290 [N.Y. Sup. 1905].)
In order to hold a party in civil contempt for disobeying a subpoena, “[i]t is not necessary that such disobedience be deliberate; rather the mere act of disobedience, regardless of its motive, is sufficient to sustain a finding of civil contempt if such disobedience defeats, impairs, impedes or prejudices the rights of a party.” (Great Neck Pennysaver, Inc. v. Central Nassau Publ., Inc., 65 A.D.2d 616 [2nd Dept. 1978].) “[W]illfulness is not an element of civil contempt.” (El-Dehdan v. El-Dehdan, 26 N.Y.3d 19, 35 [2015].)
Where “alleged deficiencies in the notice and warning provisions… on the face of petitioner’s contempt application did not cause undue prejudice to respondent,” such defects did not bar a contempt finding. (James W.D. v. Sandra C., 44 A.D.3d 423, 424 [1st Dept. 2007].) There is no prejudice when the alleged contemnor has been apprised that non-compliance may result in contempt. (Id.) Where a contemnor is repeatedly advised of the possibility of contempt, “the statutory provisions governing the courts’ contempt powers, and the associated case law, provide ample notice that the willful flouting of a court mandate can result in fines or incarceration.” (Id.)
Section 2308(a) of Civil Practice Law and Rules provides that a person who disobeys such a subpoena shall be liable to the person on whose behalf the subpoena was issued for a penalty not exceeding one hundred fifty dollars, plus damages sustained from the failure to comply. (Civ. Prac. Law & Rules, § 2308(a).)
The Judiciary Law also provides a remedy to the party injured by another party’s contempt. (Jud. Law, § 773.) “If an actual loss or injury has been caused to a party to an action or special proceeding, by reason of the misconduct proved against the offender… a fine, sufficient to indemnify the aggrieved party, must be imposed upon the offender, and collected and paid over to the aggrieved party, under the direction of the court.” (Id.)
It is well-settled that a fine for civil contempt be formulated to compensate or indemnify the aggrieved party for its actual loss or injury caused by the misconduct of the offending party. (Ellenberg v. Brach, 88 A.D.2d 899 [2nd Dept. 1982]; Hardwood Dimension & Mouldings, Inc. v. Consolidated Edison of N.Y., Inc., 77 A.D.2d 644 [2nd Dept. 1980].) The court may include in the fine the amount of attorneys’ fees incurred as an element of damage caused by another’s contempt. (Guiliano v. Carlisle, 236 A.D.2d 364 [2nd Dept. 1997].)
Section 2308(a) of Civil Practice Law and Rules embraces subpoenas issued at any stage of a judicial proceeding, including a subpoena for an appearance at a deposition. (Bankers Trust Co. v. Braten, 194 A.D.2d 378 [1st Dept. 1993].)
288 pages
FILED: DUTCHESS COUNTY CLERK 01/26/2024 12:29 PM INDEX NO. 2023-51131 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 01/26/2024 EXHIBIT E FILED: DUTCHESS COUNTY CLERK 01/26/2024 12:29 PM INDEX NO. 2023-51131 NYSCEF DOC. NO. 29 …
Dutchess County, NY
Jan 26, 2024
Thomas R Davis
13 pages
FILED: BRONX COUNTY CLERK 12/27/2023 11:30 AM INDEX NO. 819470/2023E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------x MITCHELL McKENZIE, …
753 pages
FILED: NEW YORK COUNTY CLERK 12/19/2023 09:31 PM INDEX NO. 162298/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 12/19/2023 EXHIBIT H FILED: NEW YORK COUNTY CLERK 12/19/2023 09:31 PM INDEX NO. 162298/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 12/19/2023 PATROL GUIDE Section: Arrests …
New York County, NY
Dec 19, 2023
37 pages
FILED: ORANGE COUNTY CLERK 11/28/2023 11:12 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 11/28/2023 FILED: ORANGE COUNTY CLERK 11/28/2023 11:12 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 41 …
Jun 27, 2023
Disposed
12 pages
FILED: BRONX COUNTY CLERK 09/05/2023 11:28 AM INDEX NO. 813550/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/05/2023 yoE CorrectionS …
Bronx County, NY
Sep 05, 2023
Raymond P. Fernandez
159 pages
FILED: SUFFOLK COUNTY CLERK 08/17/2023 12:00 PM INDEX NO. 607383/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/24/2023 ORIGINAL Supreme Court …
17 pages
FILED: NEW YORK COUNTY CLERK 08/02/2023 01:03 PM INDEX NO. 150195/2021 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/02/2023 SUPREME COURT OF THE…
13 pages
FILED: QUEENS COUNTY CLERK 08/01/2023 04:52 PM INDEX NO. 707165/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 08/01/2023 SUPREME COURT …
17 pages
FILED: BRONX COUNTY CLERK 07/14/2023 06:51 PM INDEX NO. 25286/2020E NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 07/14/2023 SUPREME COURT OF THE STA…
37 pages
FILED: ORANGE COUNTY CLERK 07/10/2023 05:16 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/10/2023 EXHIBIT B FILED: ORANGE COUNTY CLERK 07/10/2023 05:16 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 16 …
Jun 27, 2023
Disposed
16 pages
FILED: KINGS COUNTY CLERK 06/30/2023 06:58 PM INDEX NO. 526130/2019 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X TYQUAN SPANN, …
Kings County, NY
Jun 30, 2023
Torts - Other (False arrest)
Kings Cdp22
37 pages
FILED: ORANGE COUNTY CLERK 06/27/2023 03:13 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/27/2023 EXH B T B Filed in Orange County 06/27/2023 03:13:23 PM $0.00 Bk: 5153 Pg: 948 Index: # EF004163-2023 Clerk: SW FILED: ORANGE…
Jun 27, 2023
Active-Post Judgment
37 pages
FILED: KINGS COUNTY CLERK 06/14/2023 04:34 PM INDEX NO. 517444/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS/SPECIAL 10 --------------------------------------------------------------------X Index No. THE PEOPLE OF THE STATE OF NEW YOR…
Kings County, NY
Jun 14, 2023
5 pages
) OUEENS QU co FY CLERK 06 Ih 23-99-25 m NDEX NO NYSCEF BOC. NO. 57 RECEIVED NYSCEF: 06/14/2023 (FILED: QUEENS COUNTY CLERK 06/13/2023 01:55 PM INDEX NO. 707165/2023 NYSC…
38 pages
FILED: KINGS COUNTY CLERK 06/14/2023 04:34 PM INDEX NO. 517444/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS/SPECIAL 10 --------------------------------------------------------------------X Index No. THE PEOPLE O…
Kings County, NY
Jun 14, 2023
5 pages
FILED: QUEENS COUNTY CLERK 06/13/2023 01:55 PM INDEX NO. 707165/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/13/2023 …
25 pages
FILED: QUEENS COUNTY CLERK 06/13/2023 01:55 PM INDEX NO. 707165/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/13/2023 SUPREME COURT OF THE …
9 pages
FILED: QUEENS COUNTY CLERK 05/12/2023 02:29 PM INDEX NO. 724833/2021 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/12/2023 SUPREME COURT OF THE …
Queens County, NY
May 12, 2023
Cc Compliance
25 pages
FILED: KINGS COUNTY CLERK 03/27/2023 09:24 AM INDEX NO. 509176/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS/SPECIAL 10 --------------------------------------------------------------------X THE PEOPLE OF THE STATE OF NEW YORK …
Kings County, NY
Mar 27, 2023
26 pages
FILED: KINGS COUNTY CLERK 03/27/2023 09:24 AM INDEX NO. 509176/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS/SPECIAL 10 --------------------------------------------------------------------X Index No. THE PEOPLE OF THE S…
Kings County, NY
Mar 27, 2023
17 pages
FILED: NEW YORK COUNTY CLERK 03/13/2023 05:03 PM INDEX NO. 153216/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 03/13/2023 SUPREME COURT OF THE S…
New York County, NY
Mar 13, 2023
Torts - Other (Premise - Municipal)
4 pages
FILED: WESTCHESTER COUNTY CLERK 03/09/2023 11:03 AM INDEX NO. 61974/2013 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 03/09/2023 At an IAS Part of the Supreme Court of the State of New York, held in and …
Aug 09, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Mar 09, 2023
Contract (Non-Commercial)
4 pages
At an IAS Part of the Supreme Court of the State of New York, held in and for the County of Westchester, at the Courthouse located at 111 Dr. Martin Luther King, Jr. Blv…
Aug 09, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Mar 08, 2023
Contract (Non-Commercial)
23 pages
FILED: SUFFOLK COUNTY CLERK 03/06/2023 09:56 PM INDEX NO. 611666/2015 NYSCEF DOC. NO. 263 RECEIVED NYSCEF: 03/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------------x NATIONAL RECRUITING GROUP LLC …
69 pages
LETTER OF CORRESPONDENCE TO THE COURT Honorable Judge Gregory R Gilbert & Jefferson County Court: Sirs, shall the Court read and consider with expediency this Letter of Correspondence, and Doc 45 Motion to Release Funds held in Escrow (see citation 01 and Doc 45 of EF2022-00000048) and D…
6 pages
FILED: WESTCHESTER COUNTY CLERK 02/15/2023 05:05 PM INDEX NO. 60634/2019 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 02/15/2023 SUPREME COURT OF THE STATE OF NEW YO…
Jul 16, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Feb 15, 2023
Commercial Division
3 pages
FILED: WESTCHESTER COUNTY CLERK 02/14/2023 11:09 AM INDEX NO. 60634/2019 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 02/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------X STEWART TITLE INSURANCE COMPANY, …
Jul 16, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Feb 14, 2023
Commercial Division
19 pages
FILED: NEW YORK COUNTY CLERK 02/13/2023 05:18 PM INDEX NO. 653273/2022 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 02/13/2023 EXHIBIT E FILED: NEW YORK COUNTY CLERK 02/13/2023 05:18 PM INDEX NO. 653273/2022 Case 2:98-cr-01182-AK …
4 pages
FILED: WESTCHESTER COUNTY CLERK 02/09/2023 01/12/2023 04:06 12:40 PM INDEX NO. 61974/2013 NYSCEF DOC. NO. 57 55 RECEIVED NYSCEF: 02/…
Aug 09, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Feb 09, 2023
Contract (Non-Commercial)
9 pages
FILED: BRONX COUNTY CLERK 02/07/2023 03:15 PM INDEX NO. 804713/2021E NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/07/2023 SUPREME COURT OF T…
287 pages
FILED: WESTCHESTER COUNTY CLERK 02/03/2023 11:49 PM INDEX NO. 62624/2020 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 02/03/2023 EXHIBIT I FILED: WESTCHESTER COUNTY CLERK 02/03/2023 11:49 PM INDEX NO. 62624/2020 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 02/03/2023 SUPREME COURT OF THE STATE OF NEW YORK …
17 pages
FILED: KINGS COUNTY CLERK 01/18/2023 03:45 PM INDEX NO. 513704/2019 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 01/18/2023 SUPREME COURT OF THE …
Kings County, NY
Jan 18, 2023
Torts - Other (Premise)
27 pages
FILED: NASSAU COUNTY CLERK 01/13/2023 05:23 PM INDEX NO. 613188/2022 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 01/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------- X PHYSICIANS’ RECIPROCAL INSURERS, : …
4 pages
FILED: WESTCHESTER COUNTY CLERK 01/12/2023 12:40 PM INDEX NO. 61974/2013 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/12/2023 At an IAS Part of the Supreme Court …
Aug 09, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Jan 12, 2023
Contract (Non-Commercial)
6 pages
FILED: BRONX COUNTY CLERK 01/10/2023 03:48 PM INDEX NO. 812616/2021E NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/10/2023 SUPREME COURT OF THE STATE OF NEW YORK AFFIRMATION …
9 pages
FILED: BRONX COUNTY CLERK 01/09/2023 01:27 PM INDEX NO. 35218/2020E NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 01/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------…
39 pages
FILED: NASSAU COUNTY CLERK 12/26/2022 11:08 AM INDEX NO. 613188/2022 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 12/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X PHYSICIANS’' RECIPROCAL INSURERS, …
6 pages
FILED: NEW YORK COUNTY CLERK 12/19/2022 03:06 PM INDEX NO. 160134/2020 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK AFFIRMATION …
Nov 23, 2020
Active
24 pages
FILED: SCHENECTADY COUNTY CLERK 12/16/2022 10:53 PM INDEX NO. 2022-749 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 12/16/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY ------------------------------------x …
48 pages
FILED: BRONX COUNTY CLERK 12/13/2022 05:43 PM INDEX NO. 24912/2015E NYSCEF DOC. NO. 283 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------------x …
Bronx County, NY
Dec 13, 2022
Medical Malpractice
4 pages
At an IAS Part of the Supreme Court of the State of New York, held in and for the County of Westchester, at the …
Feb 13, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Dec 12, 2022
Other Matters - Contract - Other
6 pages
FILED: SUFFOLK COUNTY CLERK 12/07/2022 12:59 PM INDEX NO. 608653/2018 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 12/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -X …
May 04, 2018
Disposed-Court Date/Application Pending
Suffolk County, NY
Dec 07, 2022
Commercial - Contract
4 pages
FILED: ORANGE COUNTY CLERK 12/07/2022 03:55 PM INDEX NO. EF007534-2018 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 12/07/2022 STATE OF NEW YORK SUPREME COURT COUNTY OF ORANGE MELODY A. MACKENZIE PLLC, SUCCESSOR …
Jul 19, 2018
Disposed-Court Date/Application Pending
Orange County, NY
Dec 07, 2022
Other Matters - Contract - Other
465 pages
FILED: WESTCHESTER COUNTY CLERK 12/01/2022 07:33 PM INDEX NO. 62624/2020 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 12/01/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ============================================X INDEX NO. …
9 pages
FILED: BRONX COUNTY CLERK 11/30/2022 11:36 AM INDEX NO. 31699/2019E NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 11/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX -------------------------------------------…
Bronx County, NY
Nov 30, 2022
Torts - Other (Premise Liability)
62 pages
FILED: NASSAU COUNTY CLERK 11/10/2022 10:38 AM INDEX NO. 001258/2019 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 11/10/2022 EXHIBIT F FILED: NASSAU COUNTY CLERK 11/10/2022 10:38 …
4 pages
At an IAS Part of the Supreme Court of the State of New York, held in and for the County of Westchester, at the …
Aug 09, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Nov 04, 2022
Contract (Non-Commercial)
4 pages
FILED: WESTCHESTER COUNTY CLERK 11/04/2022 02:18 PM INDEX NO. 60634/2019 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 11/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------X …
Jul 16, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Nov 04, 2022
Commercial Division
3 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------X STEWART TITLE INSURANCE COMPANY, Plaintiff, Index No. 60634/2019 - against - CONTEMPT ORDER …
Jul 16, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Nov 04, 2022
Commercial Division
18 pages
FILED: WESTCHESTER COUNTY CLERK 11/04/2022 02:18 PM INDEX NO. 60634/2019 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 11/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------X S…
Jul 16, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Nov 04, 2022
Commercial Division
22 pages
FILED: NEW YORK COUNTY CLERK 10/28/2022 07:27 PM INDEX NO. 654888/2017 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 10/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HARRY WINSTON INC., Index No.: 654888/201…
New York County, NY
Oct 28, 2022
Commercial Division
325 pages
FILED: NASSAU COUNTY CLERK 10/24/2022 01:20 PM INDEX NO. 613188/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/24/2022 EXHIBIT A CAUTION: FILED: THIS DOCUMENT NASSAU HAS NOT …
58 pages
FILED: BROOME COUNTY CLERK 10/14/2022 08:14 PM INDEX NO. EFCA2022001654 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/14/2022 Office of Personnel & Safety Mayor Jared M. Kraham Sharon A. Sorkin, Esq., Acting Director of P…
9 pages
FILED: BRONX COUNTY CLERK 10/12/2022 03:34 PM INDEX NO. 28816/2019E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ..-----..-__--___--------------------------_____…
Jul 30, 2019
Active
Bronx County, NY
Oct 12, 2022
Torts - Motor Vehicle
20 pages
FILED: SUFFOLK COUNTY CLERK 10/03/2022 11:12 PM INDEX NO. 611666/2015 NYSCEF DOC. NO. 199 RECEIVED NYSCEF: 10/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------------x …
14 pages
FILED: BRONX COUNTY CLERK 10/03/2022 01:52 PM INDEX NO. 28711/2018E NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 10/03/2022 EXHIBIT C FILED: BRONX COUNTY CLERK 10/03/2022 01:52 PM …
Bronx County, NY
Oct 03, 2022
Torts - Medical, Dental, or Podiatrist Malpractice
14 pages
FILED: BRONX COUNTY CLERK 10/03/2022 01:52 PM INDEX NO. 28711/2018E NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 10/03/2022 EXHIBIT C FILED: BRONX COUNTY CLERK 10/03/2022 01:52 PM …
Jul 27, 2018
Disposed
44 pages
FILED: BRONX COUNTY CLERK 09/13/2022 11:52 AM INDEX NO. 812183/2022E 8t24t2022 PAR NYSCEF .PW DOC. NO. 7 RECEIVED NYSCEF: 09/13/2022 …
44 pages
FILED: BRONX COUNTY CLERK 09/13/2022 11:52 AM INDEX NO. 812183/2022E 8t24t2022 PAR NYSCEF .PW DOC. NO. 7 RECEIVED NYSCEF: 09/13/2022 …
8 pages
FILED: NASSAU COUNTY CLERK 09/07/2022 03:34 PM INDEX NO. 607452/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 09/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X ASSOCI…
64 pages
FILED: BROOME COUNTY CLERK 08/31/2022 05:54 PM INDEX NO. EFCA2022001654 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/31/2022 Exhibit H Van Vleck Law, PLLC Mail - FOIL Appeal Decision FILED: BROOME COUNTY CLERK 08/31…
46 pages
FILED: KINGS COUNTY CLERK 08/29/2022 12:35 PM INDEX NO. 508462/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 08/29/2022 1 of 46 FILED: KINGS COUNTY CLERK 08/29/2022 12:35 PM INDEX NO. 508462/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 08/29/2022 2 of 46 FILED: KINGS COUNTY CLERK 08/29/2022 12:35 PM INDEX NO…
6 pages
FILED: KINGS COUNTY CLERK 08/29/2022 12:35 PM INDEX NO. 508462/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 08/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -X PE…
23 pages
FILED: BRONX COUNTY CLERK 07/26/2022 05:57 PM INDEX NO. 303755/2016E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 07/26/2022 EXHIBIT 1 FILED: BRONX COUNTY CLERK 07/26/2022 05:57 PM INDEX NO. 303755/2016E NYSCEF DOC. " Detach Part NO. It and give 7to …
9 pages
FILED: QUEENS COUNTY CLERK 07/25/2022 02:56 PM INDEX NO. 722776/2020 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/25/2022 SUPREME COURT OF THE S…
Nov 25, 2020
Active
Queens County, NY
Jul 25, 2022
Cc Compliance
5 pages
INDEX NO. E2022004304 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/27/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3119520 Book Page CIVIL Return To: No. P…
22 pages
FILED: KINGS COUNTY CLERK 06/15/2022 04:31 PM INDEX NO. 517304/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: -------------------------------------------------------------------X …
Kings County, NY
Jun 15, 2022
15 pages
FILED: BRONX COUNTY CLERK 06/14/2022 04:40 PM INDEX NO. 808901/2022E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/14/2022 SUPREME COURT OF THE STATE OF NEW YORK, CRIMINAL DIVISION, COUNTY OF THE BRONX -----------------------------------------------------------------x PEOPLE OF THE STATE OF NEW YORK EX REL. Hannah Rosenth…
15 pages
FILED: BRONX COUNTY CLERK 06/14/2022 04:40 PM INDEX NO. 808901/2022E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/14/2022 SUPREME COURT OF THE STATE OF NEW YORK, CRIMINAL DIVISION, COUNTY OF THE BRONX -----------------------------------------------------------------x …
15 pages
FILED: BRONX COUNTY CLERK 06/14/2022 12:36 PM INDEX NO. 808901/2022E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2022 SUPREME COURT OF THE STATE OF NEW YORK, CRIMINAL DIVISION, COUNTY OF THE BRONX -----------------------------------------------------------------x …
15 pages
FILED: BRONX COUNTY CLERK 06/14/2022 12:36 PM INDEX NO. 808901/2022E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2022 SUPREME COURT OF THE STATE OF NEW YORK, CRIMINAL DIVISION, COUNTY OF THE BRONX -----------------------------------------------------------------x PEOPLE OF THE STATE OF NEW YORK EX REL. Hannah Rosenth…
8 pages
FILED: WESTCHESTER COUNTY CLERK 06/09/2022 04:30 PM INDEX NO. 61054/2020 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 06/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -X …
28 pages
FILED: WESTCHESTER COUNTY CLERK 05/26/2022 12:20 PM INDEX NO. 60062/2022 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/26/2022 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 05/26/2022 12:20 PM INDEX NO. 60062/2022 NYSCEF DOC. Form NO. (09/21) CS9013 10 …
Westchester County, NY
May 26, 2022
Robert J Prisco
18 pages
FILED: ORANGE COUNTY CLERK 05/23/2022 10:38 PM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 288 RECEIVED NYSCEF: 05/23/2022 EXHIBIT A FILED: ORANGE COUNTY CLERK 05/23/2022 10:38 PM …
Orange County, NY
May 23, 2022
Commercial - Other (Declaratory Judgment)
6 pages
FILED: QUEENS COUNTY CLERK 04/21/2022 10:45 AM INDEX NO. 706412/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 04/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -X PEOPLE’S UNITED BANK, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION ORGANIZ…
33 pages
FILED: ROCKLAND COUNTY CLERK 03/31/2022 11:37 AM INDEX NO. 033456/2016 NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 03/31/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------x …
Rockland County, NY
Mar 31, 2022
Torts - Other (Abuse of Process)
Robert M
4 pages
FILED: ROCKLAND COUNTY CLERK 03/31/2022 11:40 AM INDEX NO. 033456/2016 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 03/31/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------x …
Rockland County, NY
Mar 31, 2022
Torts - Other (Abuse of Process)
32 pages
FILED: ROCKLAND COUNTY CLERK 03/30/2022 05:41 PM INDEX NO. 033456/2016 NYSCEF DOC. NO. 157 RECEIVED NYSCEF: 03/30/2022 'l'o commence the statutory time period 'for appeals as of right (CPLR 5513[a]), you are advised to serve a copy of this order, with no…
Rockland County, NY
Mar 30, 2022
Torts - Other (Abuse of Process)
Robert M
22 pages
FILED: BRONX COUNTY CLERK 03/21/2022 04:01 PM INDEX NO. 24912/2015E NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 03/21/2022 Exhibit “E” FILED: BRONX COUNTY CLERK 03/21/2022 04:01 PM INDEX NO.…
Bronx County, NY
Mar 21, 2022
Medical Malpractice
277 pages
FILED: BRONX COUNTY CLERK 03/21/2022 04:01 PM INDEX NO. 24912/2015E NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 03/21/2022 Exhibit “D” FILED: BRONX COUNTY CLERK 03/21/2022 04:01 PM INDEX NO.…
Bronx County, NY
Mar 21, 2022
Medical Malpractice
18 pages
FILED: ORANGE COUNTY CLERK 03/16/2022 11:30 AM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 251 RECEIVED NYSCEF: 03/16/2022 JJ EXHIBIT “A FILED: ORANGE …
Orange County, NY
Mar 16, 2022
Commercial - Other (Declaratory Judgment)
285 pages
FILED: LIVINGSTON COUNTY CLERK 02/27/2022 07:33 PM INDEX NO. 000254-2020 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/27/2022 Andrea K. Bailey, County Clerk Livingston County Government Center…
Livingston County, NY
Feb 27, 2022
Emergency Applications Related to Coronavirus
25 pages
FILED: ORANGE COUNTY CLERK 02/25/2022 10:43 AM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 02/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE x …
Orange County, NY
Feb 25, 2022
Commercial - Other (Declaratory Judgment)
19 pages
FILED: ORANGE COUNTY CLERK 02/04/2022 02:29 PM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 02/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE X MIDDLETOWN …
Orange County, NY
Feb 04, 2022
Commercial - Other (Declaratory Judgment)
23 pages
FILED: BRONX COUNTY CLERK 12/23/2021 04:57 PM INDEX NO. 303483/2015E NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/23/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------x ARTHUR WHITE, …
Bronx County, NY
Dec 23, 2021
90 pages
FILED: KINGS COUNTY CLERK 12/21/2021 01:28 PM INDEX NO. 532584/2021 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 12/21/2021 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY PEOPLE OF THE STATE OF NEW YORK EX REL. Index No. ___________ …
Kings County, NY
Dec 21, 2021
81 pages
FILED: ROCKLAND COUNTY CLERK 12/20/2021 09:41 PM INDEX NO. 033456/2016 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 12/20/2021 EXHIBIT U FILED: ROCKLAND COUNTY CLERK 12/20/2021 09:41…
Rockland County, NY
Dec 20, 2021
Torts - Other (Abuse of Process)
Robert M
15 pages
FILED: NEW YORK COUNTY CLERK 12/15/2021 08:00 AM INDEX NO. 452136/2018 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 12/15/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --- …
New York County, NY
Dec 15, 2021
Torts - Other (PREMISE - MUNICIPAL)
21 pages
FILED: BRONX COUNTY CLERK 11/26/2021 10:43 AM INDEX NO. 303483/2015E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/26/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX .X ARTHUR WHITE, …
Bronx County, NY
Nov 26, 2021
16 pages
FILED: BRONX COUNTY CLERK 11/04/2021 08:38 AM INDEX NO. 24912/2015E NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 11/04/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------------x …
Bronx County, NY
Nov 04, 2021
Medical Malpractice
21 pages
FILED: BRONX COUNTY CLERK 11/04/2021 08:38 AM INDEX NO. 24912/2015E NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 11/04/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------------x DONALD SCHOON, as Administrator of the Estate of RUBY SCHOON, deceased, and DON…
Bronx County, NY
Nov 04, 2021
Medical Malpractice
8 pages
FILED: NASSAU COUNTY CLERK 10/20/2021 02:23 PM INDEX NO. 601837/2020 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 10/20/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X SURAN…
Nassau County, NY
Oct 20, 2021
Torts - Other (labor law)
3 pages
At IAS Part _____ of the Supreme Court of the State of New York, County of Nassau, at the Courthouse located at 100 Su…
Nassau County, NY
Oct 20, 2021
Torts - Other (labor law)
19 pages
FILED: ORANGE COUNTY CLERK 10/13/2021 11:15 AM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 10/13/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------------X …
Orange County, NY
Oct 13, 2021
Commercial - Other (Declaratory Judgment)
19 pages
FILED: ORANGE COUNTY CLERK 10/12/2021 06:09 PM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 10/12/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------------X …
Orange County, NY
Oct 12, 2021
Commercial - Other (Declaratory Judgment)
9 pages
FILED: QUEENS COUNTY CLERK 10/08/2021 10:13 AM INDEX NO. 709076/2019 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/08/2021 SUPREME COURT OF THE STATE OF NEW…
Queens County, NY
Oct 08, 2021
Torts - Other (Premise Liability)
26 pages
FILED: ORANGE COUNTY CLERK 09/20/2021 05:31 PM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 194 RECEIVED NYSCEF: 09/20/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ____________ _________------------------------------- --…
Orange County, NY
Sep 20, 2021
Commercial - Other (Declaratory Judgment)
20 pages
FILED: ORANGE COUNTY CLERK 09/20/2021 05:31 PM INDEX NO. EF000982-2020 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 09/20/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -----X …
Orange County, NY
Sep 20, 2021
Commercial - Other (Declaratory Judgment)
9 pages
FILED: NASSAU COUNTY CLERK 09/10/2021 02:09 PM INDEX NO. 603409/2020 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 09/10/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------…
Mar 04, 2020
Stayed-Court Date/Application Pending
Nassau County, NY
Sep 10, 2021
Torts - Motor Vehicle
9 pages
FILED: NEW YORK COUNTY CLERK 09/08/2021 03:48 PM INDEX NO. 158968/2020 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 09/08/2021 SUPREME COURT OF THE …
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.
Your subscription has successfully been upgraded.
Your content views addon has successfully been added.
No Worries!
Adding your team is easy
in the "Manage Company Users" tab
