Complaint in Interpleader in New York

What Is a Complaint in Interpleader?

Background

New York state and federal courts have long recognized that persons having claims against a plaintiff may be joined as defendants and required to interplead when their claims are such that the plaintiff is or may be exposed to double or multiple liability. (Crane v. McDonald, 118 N.Y. 648, 654 [1890].) The plaintiff may deposit the fund that is subjected to competing claims with the court for a determination as to the parties’ respective rights and obligations. (Civ. Prac. Law & Rules, § 1006; Lincoln Life & Annuity Co. of N.Y. v. Caswell, 31 A.D.3d 1, 8 [1st Dept. 2006].)

How to Structure the Motion

Section 1006(a) of Civil Practice Law and Rules permits an otherwise disinterested holder of funds, who is or may be exposed to multiple liability as a result of adverse claims, to commence an action against the claimants to resolve the conflict. (Civ. Prac. Law & Rules, § 1006(a); Lincoln Life & Annuity Co. of N.Y. v. Caswell, 31 A.D.3d 1, 8 [1st Dept. 2006].) Section 1006(f) permits the court to discharge the stakeholder from liability upon payment into court of the subject matter of the action. (Civ. Prac. Law & Rules,§ 1006(f); Downe Communications, Inc. v. Aetna Casualty & Surety Co., 37 N.Y.2d 903, 904-05 [1975].)

The material allegations in a bill of interpleader are:

  1. that two or more persons have made a claim against the complainant;
  2. that they claim the same thing;
  3. that the complainant has no beneficial interest in the thing claimed; and
  4. that he cannot determine, without hazard to himself, to which of the defendants the thing belongs.

(Crane v. McDonald, 118 N.Y. 648, 654 [1890]; Brook v. Randolph, 201 A.D. 30 [N.Y. App. Div. 1922].)

The Court’s Decision

Interpleader is a procedural device to protect a stakeholder from double or multiple indemnity when faced with two or more claims, so related that the recovery of one claim will exclude in whole or in part the recovery of the other. (Isacowitz v. Isacowitz, 185 N.Y.S.2d 58 [1959].) Interpleader is permitted whenever recovery by one claimant excludes recovery by the other. (Braunstein v. 241 Fifth Ave., 155 N.Y.S.2d 98 [1956].)

A neutral stakeholder should not be required, at its peril, to decide the questions of law upon which the validity of the conflicting claims may depend; it should also not be called upon to ferret out the facts which lie behind a controversy. (Rosen v. Equitable Life Assurance Soc’y, 289 N.Y. 333, 338 [1942].)

Such a stakeholder with no beneficial interest in the disputed fund is entitled to relief discharging it from liability. (Sun Life Ins. & Annuity Co. of N.Y. v. Braslow, 38 A.D.3d 529, 530 [2nd Dept. 2007].) A stakeholder is properly discharged where it has demonstrated that “it was a neutral stakeholder with no interest in [the disputed funds].” (Mahon, Mahon, Kerins & O’Brien, LLC v. Moskoff, 85 A.D.3d 738, 739 [2nd Dept. 2011].)

Monetary Awards

The party filing an interpleader action is entitled to an award of its reasonable counsel fees and costs in bringing the action and creating the fund in court. (Civ. Prac. Law & Rules, § 1006(f).) The amount of the award being within the sound discretion of the court. (Id.)

New York courts have consistently made clear that the denial of a stakeholder’s request for attorneys’ fees and costs is “an improvident exercise of discretion.” (Republic Nat’l Bank of N.Y. v. Lup, 215 A.D.2d 467, 468 [2nd Dept. 1995].) If a neutral stakeholder “with no interest in the disputed accounts [is] forced to participate in a tortuous litigation,” it is entitled to be paid its attorneys’ fees equally by the defendants. (Id. at 468.)

Documents for Complaint in Interpleader in New York

1-100 of 300 results

FILED: NASSAU COUNTY CLERK 08/30/2023 10:25 AM INDEX NO. 613979/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/30/2023 SUPREME COURT OF THE STA…

County

Nassau County, NY

Filed Date

Aug 30, 2023

FILED: SUFFOLK COUNTY CLERK 07/11/2023 05:49 PM INDEX NO. 616934/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STAT…

County

Suffolk County, NY

Filed Date

Jul 11, 2023

FILED: DUTCHESS COUNTY CLERK 07/11/2023 04:00 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …

County

Dutchess County, NY

Filed Date

Jul 11, 2023

FILED: NASSAU COUNTY CLERK 07/06/2023 01:33 PM INDEX NO. 610676/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/06/2023 SUPREME COURT OF THE STATE …

County

Nassau County, NY

Filed Date

Jul 06, 2023

FILED: NASSAU COUNTY CLERK 06/07/2023 01:00 PM INDEX NO. 609013/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, ~ Index No. 609013/2023 Plaintiff, …

County

Nassau County, NY

Filed Date

Jun 07, 2023

FILED: NASSAU COUNTY CLERK 05/23/2023 06:04 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------x SURETEC INSURANCE COMPANY, Index No. …

County

Nassau County, NY

Filed Date

May 23, 2023

FILED: NEW YORK COUNTY CLERK 05/22/2023 10:45 AM INDEX NO. 652460/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x : P…

County

New York County, NY

Filed Date

May 22, 2023

FILED: QUEENS COUNTY CLERK 05/10/2023 04:32 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL LIFE INSURANCE COMPANY OF NEW YORK, INDEX NO.: …

County

Queens County, NY

Filed Date

May 10, 2023

FILED: QUEENS COUNTY CLERK 05/04/2023 12:26 PM INDEX NO. 709333/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW YORK, INDEX NO.: …

County

Queens County, NY

Filed Date

May 04, 2023

FILED: CATTARAUGUS COUNTY CLERK 04/21/2023 01:57 PM INDEX NO. 92139 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CATTARAUGUS -------------------------------------------------------------------X NEW YORK LIFE INSURANCE COMPANY, …

Case Filed

Apr 21, 2023

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Apr 21, 2023

FILED: TIOGA COUNTY CLERK 04/13/2023 04:21 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF TIOGA FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW INDEX NO.: 2023-00062814 YORK, Plaintiff, v. JAMES J. KVASSAY and THE …

County

Tioga County, NY

Filed Date

Apr 13, 2023

Judge Hon. Oliver N Blaise Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Oliver N Blaise Iii

FILED: TIOGA COUNTY CLERK 04/13/2023 04:21 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/13/2023 EXHIBIT A FILED: TIOGA COUNTY CLERK 04/13/2023 01/24/2023 04:21 04:15 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 9 1 RECEIVED NYSC…

County

Tioga County, NY

Filed Date

Apr 13, 2023

Judge Hon. Oliver N Blaise Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Oliver N Blaise Iii

FILED: NEW YORK COUNTY CLERK 03/22/2023 06:58 PM INDEX NO. 450750/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x The METROPOLITAN TRANSPORTATION AUTHORITY and EMPOWER ANNUITY INSURANC…

County

New York County, NY

Filed Date

Mar 22, 2023

FILED: NEW YORK COUNTY CLERK 02/24/2023 10:06 PM INDEX NO. 655475/2020 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 02/24/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 02/24/2023 09/08/2020 10:06 02:24 PM INDEX NO. 655475/2020 …

County

New York County, NY

Filed Date

Feb 24, 2023

Judge Hon. Debra A. James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A. James

FILED: NEW YORK COUNTY CLERK 02/24/2023 10:04 PM INDEX NO. 655475/2020 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KURT MUNKACSI and NANCY JEFFRIES Index No.: 655475/2020 Plaintiffs, v. …

County

New York County, NY

Filed Date

Feb 24, 2023

Judge Hon. Debra A. James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A. James

FILED: TIOGA COUNTY CLERK 01/24/2023 04:15 PM INDEX NO. 2023-00062814 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF TIOGA FIRST SYMETRA NATIONAL INSURANCE COMPANY OF NEW …

County

Tioga County, NY

Filed Date

Jan 24, 2023

Judge Hon. Oliver N Blaise Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Oliver N Blaise Iii

FILED: BRONX COUNTY CLERK 01/23/2023 01:08 PM INDEX NO. 801221/2023E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/23/2023 SUPREME COURT OF THE STATE OF NEW …

County

Bronx County, NY

Filed Date

Jan 23, 2023

FILED: NEW YORK COUNTY CLERK 01/17/2023 01:58 PM INDEX NO. 150493/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ..._________________-__-----..--__________ …

Case Filed

Jan 17, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jan 17, 2023

FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/06/2023 Exhibit G FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM …

County

Nassau County, NY

Filed Date

Jan 06, 2023

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NASSAU COUNTY CLERK 01/06/2023 01:23 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/06/2023 Exhibit H FILED: NASSAU COUNTY CLERK 06/27/2022 …

County

Nassau County, NY

Filed Date

Jan 06, 2023

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NEW YORK COUNTY CLERK 01/03/2023 05:49 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/03/2023 FILED: NEW YORK COUNTY CLERK 10/18/2021 01/03/2023 03:35 …

County

New York County, NY

Filed Date

Jan 03, 2023

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

FILED: NEW YORK COUNTY CLERK 01/03/2023 05:49 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/03/2023 FILED: NEW YORK COUNTY CLERK 05/19/2021 01/03/2023 04:44 …

County

New York County, NY

Filed Date

Jan 03, 2023

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

FILED: NEW YORK COUNTY CLERK 12/30/2022 11:23 AM INDEX NO. 653538/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------------X NEW YORK LIFE INSURANCE COMPANY, …

County

New York County, NY

Filed Date

Dec 30, 2022

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank

FILED: MONROE COUNTY CLERK 12/05/2022 03:56 PM INDEX NO. E2022010011 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/05/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Dec 05, 2022

FILED: KINGS COUNTY CLERK 11/30/2022 10:42 PM INDEX NO. 502867/2014 NYSCEF DOC. NO. 382 RECEIVED NYSCEF: 11/30/2022 INSURED: VINCENT BONO PAYMENT CLASS: STANDARD NON-SMOKER …

Case Filed

Apr 02, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Nov 30, 2022

Type

Commercial Division

Judge Hon. Odessa Kennedy Trellis Spinner 👉 Discover key insights by exploring more analytics for Odessa Kennedy

FILED: NEW YORK COUNTY CLERK 11/14/2022 11:50 PM INDEX NO. 153945/2013 NYSCEF DOC. NO. 1071 RECEIVED NYSCEF: 11/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATIXIS REAL ESTATE CAPITAL …

County

New York County, NY

Filed Date

Nov 14, 2022

Type

Commercial Division

Judge Hon. Robert R. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert R. Reed

FILED: ERIE COUNTY CLERK 11/02/2022 09:22 PM INDEX NO. 811724/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/02/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE __._______________________________..-___________________________________.. …

County

Erie County, NY

Filed Date

Nov 02, 2022

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo

FILED: ERIE COUNTY CLERK 10/17/2022 04:13 PM INDEX NO. 810514/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/18/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE VALLONE LAW, PLLC Plaint…

County

Erie County, NY

Filed Date

Oct 17, 2022

Judge Hon. Craig D Hannah Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D Hannah

FILED: NEW YORK COUNTY CLERK 09/28/2022 05:48 PM INDEX NO. 654744/2017 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 09/28/2022 Exhibit 7 FILED: NEW YORK COUNTY CLERK 09/28/2022 05:48 PM …

County

New York County, NY

Filed Date

Sep 28, 2022

Type

Commercial - Other (Fraud)

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

FILED: NEW YORK COUNTY CLERK 09/27/2022 02:59 PM INDEX NO. 653538/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X …

County

New York County, NY

Filed Date

Sep 27, 2022

FILED: SUFFOLK COUNTY CLERK 09/22/2022 04:52 PM INDEX NO. 201284/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/22/2022 SUPREME COURT OF THE STAT…

Case Filed

Sep 22, 2022

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Sep 22, 2022

FILED: NASSAU COUNTY CLERK 09/20/2022 06:07 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/20/2022 \ I SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AFFIDAVIT OF SERVICE …

County

Nassau County, NY

Filed Date

Sep 20, 2022

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NASSAU COUNTY CLERK 09/20/2022 06:07 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 09/20/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AFFIDAVIT OF SERVICE …

County

Nassau County, NY

Filed Date

Sep 20, 2022

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: SUFFOLK COUNTY CLERK 09/19/2022 04:04 PM INDEX NO. 200911/2022 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________________________________________________…

County

Suffolk County, NY

Filed Date

Sep 19, 2022

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti

FILED: ERIE COUNTY CLERK 09/02/2022 12:38 PM INDEX NO. 810514/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE VALLONE LAW, PLLC Pla…

County

Erie County, NY

Filed Date

Sep 02, 2022

Judge Hon. Craig D Hannah Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D Hannah

FILED: NEW YORK COUNTY CLERK 08/31/2022 12:16 AM INDEX NO. 153945/2013 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 08/31/2022 Exhibit 113 FILED: NEW YORK COUNTY CLERK 08/31/2022 12:16 AM …

County

New York County, NY

Filed Date

Aug 31, 2022

Type

Commercial Division

Judge Hon. Robert R. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert R. Reed

FILED: NEW YORK COUNTY CLERK 08/30/2022 10:04 PM INDEX NO. 153945/2013 NYSCEF DOC. NO. 782 RECEIVED NYSCEF: 08/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATIXIS REAL ESTATE CAPITAL TRUST Index No. 153945/2…

County

New York County, NY

Filed Date

Aug 30, 2022

Type

Commercial Division

Judge Hon. Robert R. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert R. Reed

FILED: NASSAU COUNTY CLERK 08/12/2022 01:03 PM INDEX NO. 610653/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _____________________________________________Ç …

Case Filed

Aug 12, 2022

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Aug 12, 2022

FILED: ROCKLAND COUNTY CLERK 08/08/2022 10:14 AM INDEX NO. 031546/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND --------------------------------------------------------------X THE PRUDE…

County

Rockland County, NY

Filed Date

Aug 08, 2022

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe

FILED: ROCKLAND COUNTY CLERK 08/08/2022 10:14 AM INDEX NO. 031546/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X THE PR…

County

Rockland County, NY

Filed Date

Aug 08, 2022

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe

FILED: NASSAU COUNTY CLERK 07/05/2022 12:55 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/05/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AFFIDAVIT OF SERVICE …

County

Nassau County, NY

Filed Date

Jul 05, 2022

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NASSAU COUNTY CLERK 06/27/2022 03:10 PM INDEX NO. 604865/2022 NYSCEF DOC.SUPREME NO. 7 COURT OF THE STATE OF NEW YORK RECEIVED NYSCEF: 06/27/2022 COUNTY OF NASSAU AFFIDAVIT OF SERVICE …

County

Nassau County, NY

Filed Date

Jun 27, 2022

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NASSAU COUNTY CLERK 06/27/2022 03:10 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AFFIDAVIT OF SERVICE …

County

Nassau County, NY

Filed Date

Jun 27, 2022

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo

FILED: NEW YORK COUNTY CLERK 05/19/2021 06/10/2022 04:44 04:35 PM INDEX NO. 154909/2021 850122/2022 NYSCEF DOC. NO. 1 …

County

New York County, NY

Filed Date

Jun 10, 2022

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii

FILED: SUFFOLK COUNTY CLERK 03/28/2022 04/25/2022 01:51 10:56 PM AM INDEX NO. 605747/2022 NYSCEF DOC. NO. 1 8 …

County

Suffolk County, NY

Filed Date

Apr 25, 2022

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti

FILED: NASSAU COUNTY CLERK 04/14/2022 01:45 PM INDEX NO. 604865/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ________________________________________________ REPWEST INSURANCE COMPAN…

County

Nassau County, NY

Filed Date

Apr 14, 2022

FILED: ROCKLAND COUNTY CLERK 04/06/2022 01:52 PM INDEX NO. 031546/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------------X …

County

Rockland County, NY

Filed Date

Apr 06, 2022

FILED: SUFFOLK COUNTY CLERK 03/28/2022 01:51 PM INDEX NO. 605747/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/28/2022 SUPREME COURT OF THE STATE…

County

Suffolk County, NY

Filed Date

Mar 28, 2022

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti

FILED: NEW YORK COUNTY CLERK 11/16/2021 03:24 PM INDEX NO. 159337/2021 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 11/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK _____________________________________________ ANTONIO CABALLERO, …

Case Name 159337/2021
Case Filed

Oct 12, 2021

County

New York County, NY

Filed Date

Nov 16, 2021

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK _____________________________________________ ANTONIO CABALLERO, Index No. 159337/2021 (CM) Petitioner, -against- JPMORGAN CHASE BANK, N.A., …

Case Name 159337/2021
Case Filed

Oct 12, 2021

County

New York County, NY

Filed Date

Nov 11, 2021

FILED: ERIE COUNTY CLERK 10/20/2021 03:45 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 10/20/2021 EXHIBIT A FILED: ERIE COUNTY CLERK 02/13/2020 …

County

Erie County, NY

Filed Date

Oct 20, 2021

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 10/20/2021 03:45 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 10/20/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ________________________________________________ LINCOLN LIFE & ANNUITY COM…

County

Erie County, NY

Filed Date

Oct 20, 2021

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 10/20/2021 03:45 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 178 RECEIVED NYSCEF: 10/20/2021 EXHIBIT G FILED: ERIE COUNTY CLERK 06/04/2020 …

County

Erie County, NY

Filed Date

Oct 20, 2021

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 10/20/2021 03:45 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 10/20/2021 EXHIBIT B FILED: ERIE COUNTY CLERK 03/10/2020 …

County

Erie County, NY

Filed Date

Oct 20, 2021

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: NEW YORK COUNTY CLERK 10/18/2021 03:35 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/18/2021 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 05/19/2021 …

County

New York County, NY

Filed Date

Oct 18, 2021

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

FEERICK REPLY AFFIRMATION "C" EXHIBIT [FILED NEW YORK COUNTY CLERK INDEX NO. 653730/2020 : 09/29/2020 05 : 24 PM) NYSC…

County

Rockland County, NY

Filed Date

Aug 06, 2021

Judge

Calendar Clerk

FILED: NEW ROCKLANDYORK COUNTY CLERK 09/29/2020 07/23/2021 05:24 05:19 PM INDEX NO. 653730/2020 033805/2020 NYSCEF DOC…

County

Rockland County, NY

Filed Date

Jul 23, 2021

Judge

Calendar Clerk

FILED: ERIE COUNTY CLERK 06/07/2021 11:27 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 21 30 RECEIVED NYSCEF: 05/17/2021 06/07/2021 STATE O…

County

Erie County, NY

Filed Date

Jun 07, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: ERIE COUNTY CLERK 06/07/2021 11:27 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 21 30 RECEIVED NYSCEF: 05/17/2021 06/07/2021 STATE O…

County

Erie County, NY

Filed Date

Jun 07, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: NEW YORK COUNTY CLERK 05/19/2021 04:44 PM INDEX NO. 154909/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/19/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X UKRANIAN…

County

New York County, NY

Filed Date

May 19, 2021

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

FILED: ERIE COUNTY CLERK 05/17/2021 10:56 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/17/2021 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE _____________________________________________ PROTECTIVE LIFE AND A…

County

Erie County, NY

Filed Date

May 17, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: ERIE COUNTY CLERK 05/17/2021 10:56 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/17/2021 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE _____________________________________________ PROTECTIVE LIFE AND A…

County

Erie County, NY

Filed Date

May 17, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: ERIE COUNTY CLERK 04/20/2021 11:19 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/20/2021 April 20, 2021 Kelly Panek Beth…

County

Erie County, NY

Filed Date

Apr 20, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: ERIE COUNTY CLERK 04/20/2021 11:19 AM INDEX NO. 805099/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/20/2021 April 20, 2021 Kelly Panek Beth…

County

Erie County, NY

Filed Date

Apr 20, 2021

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek

FILED: KINGS COUNTY CLERK 03/03/2021 11:43 PM INDEX NO. 502867/2014 NYSCEF DOC. NO. 296 RECEIVED NYSCEF: 03/03/2021 INSURED: VINCENT BONO PAYMENT CLASS: STANDARD NON-SMOKER …

County

Kings County, NY

Filed Date

Mar 03, 2021

Type

Commercial Division

Judge

Jury Coordinating Part 1

FILED: WESTCHESTER COUNTY CLERK 11/16/2020 02:31 PM INDEX NO. 64696/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/16/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER METROPOLITAN LIFE INSURANCE COMPANY, …

County

Westchester County, NY

Filed Date

Nov 16, 2020

FILED: NEW YORK COUNTY CLERK 10/01/2020 03:26 PM INDEX NO. 652467/2020 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 10/01/2020 11 11 FILED: NEW YORK COUNTY CLERK 10/01/2020 03:26 PM INDE…

County

New York County, NY

Filed Date

Oct 01, 2020

Judge Hon. Debra A James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A James

FILED: NEW YORK COUNTY CLERK 10/01/2020 03:26 PM INDEX NO. 652467/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/01/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANTHONY P. CICCHETTI, KIM H. CATALFAMO, LOUIS CICCHETTI AND PAUL CICCH…

County

New York County, NY

Filed Date

Oct 01, 2020

Judge Hon. Debra A James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A James

FILED: NASSAU COUNTY CLERK 09/23/2020 11:23 AM INDEX NO. 610184/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/23/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, …

County

Nassau County, NY

Filed Date

Sep 23, 2020

FILED: ROCKLAND COUNTY CLERK 09/21/2020 02:09 PM INDEX NO. 034234/2020 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/21/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND THE LINCOLN NATIONAL LIFE ) INSURANCE…

County

Rockland County, NY

Filed Date

Sep 21, 2020

Judge Hon. Robert M Berliner Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert M Berliner

FILED: ERIE COUNTY CLERK 08/14/2020 10:41 AM INDEX NO. 802524/2020 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 08/14/2020 EXHIBIT C (Bauer Adymy Amended Answer)…

County

Erie County, NY

Filed Date

Aug 14, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 08/14/2020 10:27 AM INDEX NO. 802524/2020 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 08/14/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE LINCOLN LIFE & ANNUITY COMPANY ) OF NEW YORK, …

County

Erie County, NY

Filed Date

Aug 14, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 08/14/2020 10:41 AM INDEX NO. 802524/2020 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 08/14/2020 EXHIBIT A (Lincoln Amended Complaint) FILED…

County

Erie County, NY

Filed Date

Aug 14, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: NEW YORK COUNTY CLERK 07/27/2020 04:35 PM INDEX NO. 655436/2019 NYSCEF DOC. NO. 263 RECEIVED NYSCEF: 07/27/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------…

County

New York County, NY

Filed Date

Jul 27, 2020

Type

Commercial Division

Judge Hon. Marcy Friedman Trellis Spinner 👉 Discover key insights by exploring more analytics for Marcy Friedman

FILED: NEW YORK COUNTY CLERK 07/22/2020 03:22 PM INDEX NO. 652467/2020 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/22/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANTHONY P. CICCHETTI, KIM H. …

County

New York County, NY

Filed Date

Jul 22, 2020

Judge Hon. Debra A James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A James

FILED: ERIE COUNTY CLERK 07/17/2020 12:03 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 07/17/2020 EXHIBIT A FILED:: (FILED ERIE ERIE COUNTY …

County

Erie County, NY

Filed Date

Jul 17, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 07/17/2020 12:03 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 07/17/2020 EXHIBIT B …

County

Erie County, NY

Filed Date

Jul 17, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/19/2020 03:13 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 06/19/2020 Exhibit B FILED: ERIE COUNTY CLERK 06/19/2020 03:13 PM …

County

Erie County, NY

Filed Date

Jun 19, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/19/2020 04:02 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 06/19/2020 Exhibit B FILED: ERIE COUNTY CLERK 06/19/2020 04:02 PM …

Case Filed

Feb 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Jun 19, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/19/2020 04:02 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 06/19/2020 Exhibit A FILED: ERIE COUNTY CLERK 06/19/2020 04:02 PM …

County

Erie County, NY

Filed Date

Jun 19, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/19/2020 04:02 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 06/19/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE LINCOLN LIFE & ANNUITY COMPANY OF NEW …

County

Erie County, NY

Filed Date

Jun 19, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/19/2020 03:13 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 06/19/2020 Exhibit A FILED: ERIE COUNTY CLERK 06/19/2020 03:13 PM …

County

Erie County, NY

Filed Date

Jun 19, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/17/2020 02:08 PM INDEX NO. 801301/2020 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 06/17/2020 SUPREME COURT OF THE STATE OF NEW YORK ERIE COUNTY --------------------------------------------------------------X NEW YORK LIFE I…

County

Erie County, NY

Filed Date

Jun 17, 2020

Type

Torts - Other (Interpleader)

Judge Hon. Diane Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Devlin

FILED: ERIE COUNTY CLERK 06/17/2020 02:08 PM INDEX NO. 801301/2020 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/17/2020 SUPREME COURT OF THE STATE OF NEW YORK ERIE COUNTY --------------------------------------------------------------X NEW YORK LIFE I…

County

Erie County, NY

Filed Date

Jun 17, 2020

Type

Torts - Other (Interpleader)

Judge Hon. Diane Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Devlin

FILED: ERIE COUNTY CLERK 03/10/2020 06/04/2020 01:39 11:10 PM AM INDEX NO. 802524/2020 NYSCEF DOC. NO. 18 59 …

County

Erie County, NY

Filed Date

Jun 04, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 06/04/2020 11:10 AM INDEX NO. 802524/2020 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 06/04/2020 SUPREME COURT : STATE OF NEW YORK COUNTY OF ERIE ___________________________________________ …

County

Erie County, NY

Filed Date

Jun 04, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 03/10/2020 01:39 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/10/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE LINCOLN LIFE & ANNUITY COMPANY ) OF NEW YORK, …

County

Erie County, NY

Filed Date

Mar 10, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: NASSAU COUNTY CLERK 03/06/2020 05:46 PM INDEX NO. 613529/2019 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/06/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------X MITCHELL …

County

Nassau County, NY

Filed Date

Mar 06, 2020

Type

Commercial - Other (Interpleader)

FILED: ERIE COUNTY CLERK 03/06/2020 02:31 PM INDEX NO. 801301/2020 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/06/2020 SUPREME COURT OF THE STATE OF NEW YORK ERIE COUNTY --------------------------------------------------------------X NEW YORK LIFE I…

County

Erie County, NY

Filed Date

Mar 06, 2020

Type

Torts - Other (Interpleader)

Judge Hon. Diane Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Devlin

FILED: NEW YORK COUNTY CLERK 02/14/2020 07:49 PM INDEX NO. 650374/2017 NYSCEF DOC. NO. Case 74 1:16-cv-05255-AJN-JLC Document 1 Filed 07/01/16 Page 1 of 109 RECEIVED NYSCEF: 02/14/2020 …

County

New York County, NY

Filed Date

Feb 14, 2020

Type

Commercial - Contract

Judge Hon. David B Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B Cohen

FILED: ERIE COUNTY CLERK 02/13/2020 03:26 PM INDEX NO. 802524/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/19/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE LINCOLN LIFE & ANNUITY COMPANY …

County

Erie County, NY

Filed Date

Feb 13, 2020

Type

Commercial - Insurance

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker

FILED: ERIE COUNTY CLERK 01/28/2020 03:52 PM INDEX NO. 801301/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/28/2020 SUPREME COURT OF THE STATE OF NEW YORK ERIE COUNTY --------------------------------------------------------------X NEW YORK LIFE …

County

Erie County, NY

Filed Date

Jan 28, 2020

Type

Torts - Other (Interpleader)

Judge Hon. Diane Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Devlin

FILED: NEW YORK COUNTY CLERK 01/13/2020 08:57 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 01/13/2020 Exhibit A FILED: NEW YORK COUNTY CLERK 01/13/2020 08:57 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 299 …

County

New York County, NY

Filed Date

Jan 13, 2020

Type

Commercial Division

FILED: NEW YORK COUNTY CLERK 01/03/2020 04:52 PM INDEX NO. 155399/2016 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 1553…

County

New York County, NY

Filed Date

Jan 03, 2020

Type

Other Matters - Contract Non-Commercial

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits

FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 287 RECEIVED NYSCEF: 12/09/2019 Exhibit FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/…

County

New York County, NY

Filed Date

Dec 09, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 288 RECEIVED NYSCEF: 12/09/2019 Exhibit FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/…

County

New York County, NY

Filed Date

Dec 09, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 12/09/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________. ___ ______________…

County

New York County, NY

Filed Date

Dec 09, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

FILED: NEW YORK COUNTY CLERK 12/09/2019 08:46 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 284 RECEIVED NYSCEF: 12/09/2019 Exhibit R FILED: NEW YORK COUNTY CLERK 1…

County

New York County, NY

Filed Date

Dec 09, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

FILED: NEW YORK COUNTY CLERK 11/06/2019 02:35 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 11/06/2019 Exhibit E FILED: (FILED: NEW NEW YORK YORK COUNTY …

County

New York County, NY

Filed Date

Nov 06, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

FILED: NEW YORK COUNTY CLERK 11/06/2019 02:35 PM INDEX NO. 655085/2017 NYSCEF DOC. NO. 259 RECEIVED NYSCEF: 11/06/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------…

County

New York County, NY

Filed Date

Nov 06, 2019

Type

Commercial Division

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla

Please wait a moment while we load this page.

New Envelope