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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:
- that two or more persons have made a claim against the complainant;
- that they claim the same thing;
- that the complainant has no beneficial interest in the thing claimed; and
- 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
11 pages
INDEX NO. 152439/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/23/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND THE LAW OFFICES OF BERMAN & BERMAN, P.A., a Florida professional INDEX NO.: corporation, Plaintiff, vs. VICTORIA MARIE DELARUE, Individually and as Voluntary Administrator of the ESTATE OF JAMES CHRISTOPHER DELARUE, THE ESTATE OF JAMES CHRISTOPHER DELARUE, REZOLUT IMAGING MANAGEMENT OF NY, LLC d/b/a AMDS+RAD…
County
Richmond County, NY
Filed Date
Sep 23, 2026
Court Category
Torts - Other (Interpleader Complaint)
8 pages
FILED: ONEIDA COUNTY CLERK 09/18/2026 02:46 PM INDEX NO. EFCA2026-003677 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/18/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA ---------------------------------------------------------------------------X THE PRUDENTIAL INSURANCE COMPANY OF …
County
Oneida County, NY
Filed Date
Sep 18, 2026
Court Category
Other Matters - Contract - Other
11 pages
FILED: WESTCHESTER COUNTY CLERK 06/26/2026 11:08 AM INDEX NO. 67032/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER _____________________________________________________________ WILTON REASSURANCE LIFE COMPANY Index No. …
County
Westchester County, NY
Filed Date
Jun 26, 2026
Court Category
Comm-Insurance
9 pages
FILED: WESTCHESTER COUNTY CLERK 10/02/2025 03:51 PM INDEX NO. 72483/2025 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/02/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -------------------------------------------------------------X NATIONAL BENEFIT LIFE INSURANCE COMPANY, …
County
Westchester County, NY
Filed Date
Oct 02, 2025
Court Category
OM-Other
82 pages
= INDEX NO. 814927/2023E NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 08/29/2025 EXHIBIT A (FILED: BRONX COUNTY CLERK 0872972023 05:58 PM) INDEX NO. 814927/2023E NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 08/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX nnn nnnnnnnnnnnee)xX THE PRUDENTIAL INSURANCE COMPANY OF …
County
Bronx County, NY
Filed Date
Aug 29, 2025
Court Category
OM-Other
8 pages
FILED: BRONX COUNTY CLERK 08/29/2025 03:58 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 08/29/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------X THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, and PRUCO LIFE INSURANCE COMPANY …
County
Bronx County, NY
Filed Date
Aug 29, 2025
Court Category
OM-Other
29 pages
INDEX NO. 2023-52307 158 RECEIVED NYSCEF: 08/27/2025 NYSCEF DOC. N SETTLEMENT AGREEMENT AND MUTUAL RELEASES BETWEEN CHASE MEMORIAL NURSING HOME COMPANY, INC. AND THE ESTATE OF DEBORAH TOMANOCY THIS AGREEMENT is made as of July __, 2025 (the "Effective Date") by and between Chase Memorial Nursing Home Company, Inc. (Chase) and the Estate of Deborah Tomanocy (the Estate) (collectively, the Parties). RECITALS WHEREAS, Barbara H. Butts was a resid…
County
Dutchess County, NY
Filed Date
Aug 27, 2025
Court Category
Comm-Contract
15 pages
FILED: NEW YORK COUNTY CLERK 08/26/2025 12:12 AM INDEX NO. 650915/2025 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/26/2025 EXHIBIT G FILED: NEW YORK COUNTY CLERK 08/26/2025 12/21/2023 12:12 09:01 AM INDEX NO. 650915/2025 6…
Case Name
Z-ONE, LLC v. GT BIOPHARMA, INC.
Case #
(Subscribe to View)
Case Filed
Feb 17, 2025
Case Status
Disposed
County
New York County, NY
Filed Date
Aug 26, 2025
Court Category
Comm-Contract-Commercial Division
10 pages
FILED: SUFFOLK COUNTY CLERK 08/26/2025 04:34 PM INDEX NO. 622829/2025 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/26/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------X NATIONAL BENEFIT LIFE INSURANCE COMPANY, …
County
Suffolk County, NY
Filed Date
Aug 26, 2025
Court Category
OM-Other
Judge
Reo, Hon. Denis M.
8 pages
FILED: NASSAU COUNTY CLERK 06/30/2025 04:11 PM INDEX NO. 614008/2025 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/30/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X Index No.: ________/2025 VALLEY NATIONAL BANK, …
County
Nassau County, NY
Filed Date
Jun 30, 2025
Court Category
Comm-Other
13 pages
FILED: BRONX COUNTY CLERK 06/17/2025 02:10 PM INDEX NO. 813020/2025E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/17/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX CERTAIN UNDERWRITERS at LLOYD’S, LONDON SUBSCRIBING to POLICY NO. CMNY00002236, Index No. _______________ …
County
Bronx County, NY
Filed Date
Jun 17, 2025
Court Category
Commercial - Insurance
77 pages
FILED: SARATOGA COUNTY CLERK 06/11/2025 01:39 PM INDEX NO. EF20252110 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/11/2025 Exhibit G FILED: SARATOGA COUNTY CLERK 06/11/2025 01:39 PM INDEX NO. EF20252110 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/11/2025 …
County
Saratoga County, NY
Filed Date
Jun 11, 2025
Court Category
SP-Other
188 pages
FILED: SARATOGA COUNTY CLERK 06/11/2025 01:39 PM INDEX NO. EF20252110 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/11/2025 Exhibit H FILED: SARATOGA COUNTY CLERK 06/11/2025 01:39 PM INDEX NO. EF20252110 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/11/2025 …
County
Saratoga County, NY
Filed Date
Jun 11, 2025
Court Category
SP-Other
141 pages
FILED: NEW YORK COUNTY CLERK 05/21/2025 12:27 PM INDEX NO. 156610/2025 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/21/2025 EXHIBIT D FILED: NEW YORK COUNTY CLERK 05/21/2025 12:27 PM INDEX NO. 156610/2025 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/21/2025 Execution Ver…
County
New York County, NY
Filed Date
May 21, 2025
Court Category
Special Proceedings - Other (Sale/Finance of Religous)
8 pages
FILED: ONONDAGA COUNTY CLERK 05/02/2025 02:18 PM INDEX NO. 004637/2025 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/02/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ---------------------------------------------------------------------------X BRIGHTHOUSE LIFE INSURANCE …
County
Onondaga County, NY
Filed Date
May 02, 2025
Court Category
Commercial - Contract
10 pages
FILED: ULSTER COUNTY CLERK 03/17/2025 04:29 PM INDEX NO. EF2024-3094 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/17/2025 DATE OF FILING: INDEX NO. :EF2024-3094 …
Case Name
CHURCHILL, JACOB D. v. JOHNSON, TAMMY J.
Case #
(Subscribe to View)
Case Filed
Nov 05, 2024
Case Status
Disposed
County
Ulster County, NY
Filed Date
Mar 17, 2025
Court Category
Tort-Motor Vehicle
495 pages
D: NEW YORK INDEX NO. 650582/2022 NYSCEF DOC. NO. 792 RECEIVED NYSCEF: 02/03/2025 EXHIBIT 1 ILED: NEW YORK CO Y K_ 02703720 05:25 M, INDEX NO. 650582/2022 NYSCEF DOC. NO. 792 : T Tec UsIze7ZS- Pagerk rep NySCEF: 02/03/2025 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NE…
Case #
(Subscribe to View)
Case Filed
Feb 04, 2022
Case Status
Stayed-Court Date/Application Pending
County
New York County, NY
Filed Date
Feb 03, 2025
Court Category
Comm-Contract-Commercial Division
17 pages
FILED: NEW YORK COUNTY CLERK 02/03/2025 05:25 PM INDEX NO. 650582/2022 NYSCEF DOC. NO. 790 RECEIVED NYSCEF: 02/03/2025 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SPIN CAPITAL, LLC, : : Index No. 650582/2022 Plaintiff : …
Case #
(Subscribe to View)
Case Filed
Feb 04, 2022
Case Status
Stayed-Court Date/Application Pending
County
New York County, NY
Filed Date
Feb 03, 2025
Court Category
Comm-Contract-Commercial Division
7 pages
FILED: KINGS COUNTY CLERK 12/30/2024 04:59 PM INDEX NO. 535567/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X THE PRUDENTIAL INSURANCE …
179 pages
NOGEESBRERE no. 2 lof $38 Om Oa - BANS . wee: Web Mw x wet * Web ; Mwet Siapp Mweb ;, EEP Moo me +. - st . . om < 7? G WebCivil Supreme - Case Detail Court: Index Number: Case Name: Case Type: Track: RJ Filed: Date NOI Due: NOI Filed: Disposition Date: Calendar Number: Jury Status: Justice Name: Plaintiff/Petitioner: EMANON EAST CORP. Defendant/Respondent: _ % iapps.courts.state.ny.us/webcivi/FCASCase yy + & O : -OUFL yysten [add to etr…
County
Suffolk County, NY
Filed Date
Dec 18, 2024
Court Category
Special Proceedings - Other (RICO)
7 pages
FILED: SUFFOLK COUNTY CLERK 12/12/2024 01:23 PM INDEX NO. 630867/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK THE ANNUITY FUND OF THE UNIFORMED FIRE Index No.: OFFICERS ASSOCIATION, …
County
Suffolk County, NY
Filed Date
Dec 12, 2024
Court Category
Commercial - Contract
19 pages
0 v INDEX NO. 629812/2024 NYSCEF DOC. NO. 37 : RECEIVED NYSCEF: 12/05/2024 SUFFOLK COUNTY SUPREME COURT STATE OF NEW YORK scene nnnx MCAULIFFELAW PLLC, Index No.: 200911/2022 Petitioner -against- CONSENT TO CHANGE ATTORNEY For a Judgment Staying the Arbitration Commenced by DOUGLAS ELLIMAN OF LI, LLC Respo…
County
Suffolk County, NY
Filed Date
Dec 05, 2024
Court Category
Torts - Other Negligence (RICO)
4 pages
(FILED: BRONX COUNTY CLERK 1270472024 01:45 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX - --X THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, Index No. 814927/2023E Plaintiffs, …
County
Bronx County, NY
Filed Date
Dec 04, 2024
Court Category
OM-Other
3 pages
= : INDEX NO. 814927/2023E NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/04/2024 Kim OToole From: Deborah Zottola <padz22@aol.com> Sent: Friday, November 29, 2024 1:11 PM To: Kim OToole Subject: Debbie Z To: Kim O T…
County
Bronx County, NY
Filed Date
Dec 04, 2024
Court Category
OM-Other
10 pages
FILED: BRONX COUNTY CLERK 12/02/2024 09/27/2023 03:34 05:57 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 14 1 RECEIVED NYSCEF: 12/02/2024 09/27/2023 …
County
Bronx County, NY
Filed Date
Dec 02, 2024
Court Category
OM-Other
8 pages
FILED: BRONX COUNTY CLERK 12/02/2024 03:34 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------X THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and PRUCO LIFE INSURANCE …
County
Bronx County, NY
Filed Date
Dec 02, 2024
Court Category
OM-Other
250 pages
(FILED: SUFFOLK COUNTY CLERK 1172972024 02:25 PM Ba Ws CEE NYSCEF DOC. NO. 2 EAM X RECEIVED NYSCEF: 11/29/2024 SOUTHAMPTON TOWN POLICE DEPARTMENT 110 Old Riverhead Rd, Hampton Bays, NY 11946 < APPLICATION FOR PUBLIC ACCESS TO RECORDS @ Please email Police Department Foil Form to: PDFoil@southamptontownny.gov AS Y SECTION 1. TO BE COMPLETED BY APPLICANT …
Case Name
BURACK, SARA v. FOX, DANIEL JOHN et al
Case #
(Subscribe to View)
Case Filed
Nov 29, 2024
Case Status
Disposed
County
Suffolk County, NY
Filed Date
Nov 29, 2024
Court Category
Tort-Other Negligence
6 pages
(FILED: DUTCHESS COUNTY CLERK 1170872024 09:49 AM INDEX NO. 2023-52307 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 11/07/2024 SUPREME COURT OF THE STATE OF NEW YORK UNTY OF DUTCHESS, Hee ea MAiclnarl G. Hayes, AS.neex TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiff, Index No. 2023-52307 -against- Aeonde ep STIPULATION AND CHASE MEMORIAL NURSING HOME COMPANY, INC., …
County
Dutchess County, NY
Filed Date
Nov 08, 2024
Court Category
Comm-Contract
6 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiff, Index No. 2023-52307 -against- SO-ORDERED STIPULATION AND CHASE MEMORIAL NURSING HOME COMP…
County
Dutchess County, NY
Filed Date
Nov 05, 2024
Court Category
Comm-Contract
5 pages
FILED: DUTCHESS COUNTY CLERK 10/31/2024 11:44 AM INDEX NO. 2023-52307 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 10/31/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOF DUTCHESS _________________________________________________________________________…
County
Dutchess County, NY
Filed Date
Oct 31, 2024
Court Category
Comm-Contract
8 pages
= > INDEX NO. 618785/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF nassau THE INDEPENDENT ORDER OF FORESTERS, Index No. [type in Index No] Plaintiff(s), ; Summons -against- VANESSA SODA and ANIELLO PETRUZZI Date Index No. Purchased: Defendant(s) To the above named Defendant(s) VANESSA SODA, 76 Darli…
County
Nassau County, NY
Filed Date
Oct 25, 2024
Court Category
Comm-Insurance
5 pages
FILED: DUTCHESS COUNTY CLERK 10/16/2024 03:31 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 10/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
County
Dutchess County, NY
Filed Date
Oct 16, 2024
Court Category
Comm-Contract
10 pages
FILED: DUTCHESS COUNTY CLERK 10/15/2024 04:23 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 10/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
County
Dutchess County, NY
Filed Date
Oct 15, 2024
Court Category
Comm-Contract
40 pages
D: NEW YORK INDEX NO. 652255/2024 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BO LENDERS UNITED, LLC, Index No.: 652255/2024 Plaintiff, -against- BEACH ORANGETHORPE, LLC, BEACH ORANGETHORPE II, LLC, BEACH ORANGETHORPE VENTURES, LLC, DEFENDANTS BEACH and BEACH ORANGETHORPE SOURCE, LLC, ORANGETHORPE, LLC AND BEA…
County
New York County, NY
Filed Date
Oct 15, 2024
Court Category
Comm-Contract
6 pages
FILED: SUFFOLK COUNTY CLERK 10/14/2024 02:30 PM INDEX NO. 622263/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK JACKSON NATIONAL LIFE INSURANCE COMPANY OF NEW YORK, Index No. 622263/2024 Plaintiff, …
County
Suffolk County, NY
Filed Date
Oct 14, 2024
Court Category
Comm-Contract
5 pages
INDEX NO. 2023-52307 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 10/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Xx TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiff, Index No; 2023-52307 SO-ORDERED STIPULATION AND CHASE MEMORIAL NURSING HOME COMPANY, INC., ORDER FOR MICHAEL J. TOMANOCY, as Administrator of the ESTATE OF INTERPLEADER RELIEF DEBORAH TOMANOCY #k/a DEBORAH B, TOMANOCY a/k/a DEBORA…
County
Dutchess County, NY
Filed Date
Oct 11, 2024
Court Category
Comm-Contract
5 pages
FILED: DUTCHESS COUNTY CLERK 10/08/2024 05:35 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 10/08/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFDUTCHESS __________________________________________________Ç TALCO…
County
Dutchess County, NY
Filed Date
Oct 08, 2024
Court Category
Comm-Contract
10 pages
FILED: SUFFOLK COUNTY CLERK 09/11/2024 03:10 PM INDEX NO. 622263/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 09/11/2024 SUPREMECOURTFORTHE STATEOFNEWYORK COUNTYOF SUFFOLK JACKSONNATIONA LIFE INSI RANCE COMPANY OFNEWYORK, …
County
Suffolk County, NY
Filed Date
Sep 11, 2024
Court Category
Comm-Contract
7 pages
FILED: SUFFOLK COUNTY CLERK 09/06/2024 04:26 PM INDEX NO. 622263/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ! JACKSON NATIONAL LIFE INSURANCE COMPANY OF i Index No. NEW YORK…
County
Suffolk County, NY
Filed Date
Sep 06, 2024
Court Category
Comm-Contract
26 pages
(FILED: DUTCHESS COUNTY CLERK 08729/2024 12:59 PM 7 INDEX NO. 2023-52307 * RECEIVED NYSCEF: 08/28/2024 NYSCEF DOC. NO. 93 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiff, -against- Index No. 2023-52307 CHASE MEMORIAL NURSING HOME COMPANY, > INC. and MICHAEL J. TOMANOCY, as Admin…
County
Dutchess County, NY
Filed Date
Aug 29, 2024
Court Category
Comm-Contract
10 pages
FILED: DUTCHESS COUNTY CLERK 08/28/2024 04:38 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 08/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
County
Dutchess County, NY
Filed Date
Aug 28, 2024
Court Category
Comm-Contract
11 pages
FILED: DUTCHESS COUNTY CLERK 08/27/2024 02:58 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 08/27/2024 EXHIBIT A CLEAN COPY OF PROPOSED AMENDED COMPLAINT FILED: DUTCHESS COUNTY CLERK 08/27/2024 02:58 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 08/27/202…
County
Dutchess County, NY
Filed Date
Aug 27, 2024
Court Category
Comm-Contract
11 pages
FILED: DUTCHESS COUNTY CLERK 08/27/2024 02:58 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 08/27/2024 EXHIBIT B REDLINED COPY OF PROPOSED AMENDED COMPLAINT FILED: DUTCHESS COUNTY CLERK 08/27/2024 02:58 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 92 …
County
Dutchess County, NY
Filed Date
Aug 27, 2024
Court Category
Comm-Contract
48 pages
FILED: SUFFOLK COUNTY CLERK 08/22/2024 08:40 02:21 PM INDEX NO. 605747/2022 610585/2022 NYSCEF DOC. NO. 179 109 Co\os%t\rrr2 RECEIVED NYSCEF: 08/22/2024 ! EXHIBIT A 1 of 48 FILED: SUFFOLK COUNTY CLERK 08/22/2024 0…
County
Suffolk County, NY
Filed Date
Aug 22, 2024
Court Category
Comm-Other
48 pages
FILED: SUFFOLK COUNTY CLERK 08/22/2024 02:21 PM INDEX NO. 610585/2022 NYSCEF DOC. NO. 109 Co\os%t\rrr2 RECEIVED NYSCEF: 08/22/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 08/22/2024 02:21 PM INDEX NO. 610585/2022 NYSCEF DOC. NO. 109 …
Case #
(Subscribe to View)
Case Filed
Jun 03, 2022
Case Status
Disposed-Court Date/Application Pending
County
Suffolk County, NY
Filed Date
Aug 22, 2024
Court Category
Comm-Contract
19 pages
0 v INDEX NO. 620474/2024 NYSCEF DOC. NO. 31 : RECEIVED NYSCEF: 08/21/2024 SUFFOLK COUNTY SUPREME COURT STATE OF NEW YORK scene nnnx MCAULIFFELAW PLLC, Index No.: 200911/2022 Petitioner -against- CONSENT TO CHANGE ATTORNEY For a Judgment Staying the Arbitration Commenced by DOUGLAS ELLIMAN OF LI, LLC Respo…
County
Suffolk County, NY
Filed Date
Aug 21, 2024
Court Category
Tort-Other Professional Malpractice
58 pages
D: NASSAU 3 INDEX NO. 608282/2023 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A ASSA a 02:04 INDEX NO. 608282/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/83/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --X SURETEC INSURANCE COMPANY, Index No. Interpleader-Plaintiff, SUMMONS -against-…
2 pages
D: NA AU = INDEX NO. 608282/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 06/03/2024 EXHIBIT B ED: NASSA ok 5 INDEX NO. 608282/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEFs …
8 pages
FILED: DUTCHESS COUNTY CLERK 04/30/2024 05:56 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
County
Dutchess County, NY
Filed Date
Apr 30, 2024
Court Category
Comm-Contract
42 pages
FILED: NASSAU COUNTY CLERK 04/23/2024 06:21 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/23/2024 Exhibit C Defendant, Carlson’s Verified Answer, Counterclaim and Cross-Claims FILED: NASSAU COUNTY CLERK 04/23/2024 08/14/2023 06:21 08:13 PM …
10 pages
FILED: NASSAU COUNTY CLERK 04/23/2024 06:21 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 04/23/2024 Exhibit A Plaintiff, SureTec’s Complaint FILED: NASSAU COUNTY CLERK 04/23/2024 05/23/2023 06:21 06:04 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 55 …
1 page
INDEX NO. EFQ01810-2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE LAW OFFIC! Plaintiff-in-Interpleader, AFFIDAVIT OF SERVICE B Y MAIL PURSUANT TO CPLR 312-a - against - Index No. EF001810-2024 NOEL MALDONADO and CINDY PEREZ, Claimant/Defendant-in-Interpleader. STATE OF NEW COUNTY OF ORANGE _ ) Kelly A. McCartney, being duly sworn, deposes and says: That I am not a party to the action, am over…
County
Orange County, NY
Filed Date
Mar 05, 2024
Court Category
SP-Other
1 page
INDEX NO. EFQ01810-2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE Plaintiff-in-Interpleader, AFFIDAVIT OF SERVICE B Y MAIL PURSUANT TO CPLR 312-a - against - Index No. EF001810-2024 NOEL MALDONADO and CINDY PEREZ, Claimant/Defendant-in-Interpleader. eonnaaa---X STATE OF NEW Y COUNTY OF ORANGE _ ) Kelly A. McCartney, being duly sworn, deposes and says: That I am not a party to the action, am over…
County
Orange County, NY
Filed Date
Mar 05, 2024
Court Category
SP-Other
25 pages
FILED: ORANGE COUNTY CLERK 03/04/2024 12:18 PM INDEX NO. EF001810-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT: STATE …
County
Orange County, NY
Filed Date
Mar 04, 2024
Court Category
SP-Other
5 pages
FILED: CATTARAUGUS COUNTY CLERK 02/26/2024 06:07 PM INDEX NO. 93076 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE NEW YORK COUNTY OF CATTARAUGUS PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, Index No.: …
County
Cattaraugus County, NY
Filed Date
Feb 26, 2024
3 pages
NYSCEF DOC. NO. 35 EXHIBIT J UGELL LAW FIRM, P.C. 151 North Main Street Suite 202 New City, New York 10956 (845) 639-7011 INDEX NO. 031546/2022 RECEIVED NYSCEF: 02/14/2024 NYSCEF DOC. NO. 35 (FILED: ROCKLAND COUNTY CLERK 03/30/2023 02 PM STTeOT HOCETE NYSCEF DOC. NO, 16 INDEX NO. 031546/2022 RECEIVED NYSCEF: 02/14/2024 INDEX NO. 031546/2022 RECE EWR xNNECES31 Say, A030 2 3 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND THE …
County
Rockland County, NY
Filed Date
Feb 14, 2024
Court Category
OM-Other
5 pages
FILED: DUTCHESS COUNTY CLERK 01/26/2024 02:03 PM INDEX NO. 2023-52307 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, …
County
Dutchess County, NY
Filed Date
Jan 26, 2024
Court Category
Comm-Contract
6 pages
FILED: STEUBEN COUNTY CLERK 01/09/2024 12:26 PM INDEX NO. E2024-0041CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE …
County
Steuben County, NY
Filed Date
Jan 09, 2024
Court Category
Comm-Insurance
12 pages
FILED: NEW YORK COUNTY CLERK 12/21/2023 09:01 AM INDEX NO. 655181/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GT BIOPHARMA, INC., a Delaware Company, Index No. 655181/2023 …
County
New York County, NY
Filed Date
Dec 21, 2023
Court Category
Comm-Contract
13 pages
FILED: NEW YORK COUNTY CLERK 12/01/2023 06:01 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, ANSWER AND AFFIRMATIVE …
County
New York County, NY
Filed Date
Dec 01, 2023
Court Category
Comm-Other-Commercial Division
2 pages
W YORK NYSCEF DOC. NO. 84 RECEIVED NYSCEF: SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEND TIME TO RESPOND TO THE ANA MARIA BRAVO CAMUS AND SPIRITS AMENDED COMPLAINT IN FINANCIAL CORP., …
County
New York County, NY
Filed Date
Nov 20, 2023
Court Category
Comm-Other-Commercial Division
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEND , TIME TO RESPOND TO THE ANA MARIA BRAVO CAMUS AND SPIRITS AMENDED COMPLAINT IN FINANCIAL CORP., INTERPLEADER Defendants in Interpleader. This Stipulation is entere…
County
New York County, NY
Filed Date
Nov 17, 2023
Court Category
Comm-Other-Commercial Division
25 pages
D: NEW YORK INDEX NO. 653573/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 11/10/2023 HERBERT SMITH FREEHILLS NEW YORK LLP Peter J. Behmke Barron M. Flood Elizabeth C. Kaminski 450 Lexington Avenue New York, New York 10017 Tel: (917) 542-7600 Fax: (917) 652-7601 Email: Peter.Behmke@hsf.com Barron.Flood@hsf.com Elizabeth.Kaminski@hsf.com Attorneys for Defendant in Interpleader Ana Maria Bravo Camus SUPREME COURT OF THE STA…
County
New York County, NY
Filed Date
Nov 10, 2023
Court Category
Comm-Other-Commercial Division
1 page
FILED: NEW YORK COUNTY CLERK 11/10/2023 04:12 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 11/10/2023 AMENDED RETURN OF SERVICE State of New York County of New …
County
New York County, NY
Filed Date
Nov 10, 2023
Court Category
Comm-Other-Commercial Division
2 pages
D: DUTCH INDEX NO. 2023-52307 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/07/2023 -SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS > TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiffs, Index No.: 2023-52307 -against- CHASE MEMORIAL NURSING HOME COMPANY, INC. NOME TO and MICHAEL J. TOMANOCY, as Administrator of the RESPOND ESTATE …
County
Dutchess County, NY
Filed Date
Nov 07, 2023
Court Category
Comm-Contract
27 pages
(FILED: NEW YORK COUNTY CLERK 1072372023 11:12 PM INDEX NO. 653573/2028 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- ANA MARIA BRAVO CAMUS AND SPIRITS FINANCIAL CORP., Defendants in Interpleader. DEFENDANT IN INTERPLEADER SPIRITS FINANCIAL CORPS MEMORANDUM OF LAW OF IN OPPOSITION T…
County
New York County, NY
Filed Date
Oct 23, 2023
Court Category
Comm-Other-Commercial Division
7 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 01:36 PM INDEX NO. 610184/2020 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/17/2023 SUPREME COURT OF THE …
County
Nassau County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Insurance
2 pages
D: DUTCH INDEX NO. 2023-52307 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 10/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS xX TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiffs, Index No.: 2023-52307 -against- CHASE MEMORIAL NURSING HOME COMPANY, INC. SUTENDING y 10 and MICHAEL J. TOMANOCY, as Administrator of the RESPOND ESTATE OF DEBORA…
County
Dutchess County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Contract
14 pages
D: NASSAU NYSCEF DOC. NO. 13 RECEIVED NYSCEF: , SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, Index No. 610184/2020 Plaintiff, ve NERY OBANDO, ANTHONY CASESA AND K.C., A MINOR, Defendants. INDEX NO. 610184/2020 10/17/2023 CIVIL ACTION -LEGAL MEMORANDUM OF METROPOLITAN LIFE INSURANCE COMPANY IN SUPPORT OF MOTION FOR INTERPLEADER RELIEF AND FOR ATTORNEYS FEES AND COSTS Randi F. Knepper, Esq. Of Counsel a…
County
Nassau County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Insurance
3 pages
D: NA AU INDEX NO. 610184/2020 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/17/2023 EXHIBIT H D: NASSAU INDEX NO. 610184/2020 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/17/2023 FILED: NASSAU COUNTY CLERK 10/06/2020 01:55 PM INDEX NO. 610184/2020 RECEIVED NYSCEF: 10/06/2020 NYSCEF DOC. NO. 6 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, Plaintiff, ve NER…
County
Nassau County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Insurance
5 pages
D: NA AU INDEX NO. 610184/2020 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/17/2023 EXHIBIT F AU NYSCEF DOC. NO. 20 (FILED: NASSAU COUNTY CLERK 09/723/2020 11:23 AM INDEX NO. NYSCEF DOC. NO. 2 RECEIVED NYSCEP: SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU METROPOLITAN LIFE INSURANCE COMPANY, Index No. Plaintiff, COMPLAINT IN INTERPLEADER OF METROPOLITAN …
County
Nassau County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Insurance
3 pages
D: NA AU INDEX NO. 610184/2020 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/17/2023 EXHIBIT I AU NYSCEF DOC. NO. 23 DAVID R. FERGUSON, ESQ. FERGUSON AND ASSOCIATES 305 BROADWAY, SUITE 1100 NEW YORK, NEW YORK 10007 212-219-1001 (TEL) 212-925-8693 (FAX) November 28, 2020 Via e-mail: ahamra@hamralawgroup.com Hamra Law Group Attorneys at Law 1 Linden Place Great Neck, New York 11021 Re: Metropolitan Life In…
County
Nassau County, NY
Filed Date
Oct 17, 2023
Court Category
Comm-Insurance
2 pages
(FILED: NEW YORK COUNTY CLERK 1071672023 12:55 PM) INDEX NO. 653573/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEND TIME TO RESPOND TO THE ANA MARIA BRAVO C…
County
New York County, NY
Filed Date
Oct 16, 2023
Court Category
Comm-Other-Commercial Division
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., Plaintiff in Interpleader, Index No. 653573/2023 -against- STIPULATION TO EXTEND TIME TO RESPOND TO THE ANA MARIA BRAVO CAMUS AND SPIRITS AMENDED COMPLAINT IN FINANCIAL CORP., INTERPLEADER Defendants in Interpleader. This Stipulation is entered into by and between Plaintiff …
County
New York County, NY
Filed Date
Oct 12, 2023
Court Category
Comm-Other-Commercial Division
23 pages
D: NEW : INDEX NO. 653573/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/02/2023 HERBERT SMITH FREEHILLS NEW YORK LLP Peter J. Behmke Barron M. Flood Elizabeth C. Kaminski 450 Lexington Avenue New York, New York 10017 Tel: (917) 542-7600 Fax: (917) 652-7601 Email: Peter.Behmke@hsf.com Barron.Flood@hsf.com Elizabeth.Kaminski@hsf.com Attorneys for Defendant in Interpleader Ana Maria Bravo Camus SUPREME COURT OF THE STATE OF …
County
New York County, NY
Filed Date
Oct 02, 2023
Court Category
Comm-Other-Commercial Division
2 pages
D: NEW YORK INDEX NO. 653573/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/02/2023 Exhibit 3 7 INDEX NO. 653573/2023 RECEIVED NYSCEF: 6/88/2023 NYSCEF DOC. NO. 23 RETURN OF SERVICE State of New York County of New York County Court Index Number: 653573/2023 Date Filed: 8/24/2023 Plaintiff: FORUM GALLERY INC., vs. Defendant: ANA M…
County
New York County, NY
Filed Date
Oct 02, 2023
Court Category
Comm-Other-Commercial Division
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Xx TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiffs, Index No.: 2023-52307 -against- CHASE MEMORIAL NURSING HOME COMPANY, INC. SeTENDING TIME TO and MICHAEL J. TOMANOCY, as Administrator of the RESPOND ESTATE OF DEBORAH TOMANOCY a/k/a DEBORAH B. TOMANOCY a/k/a DEBORAH JEANNE BUTTS TOMANOCY Defendants. a a …
County
Dutchess County, NY
Filed Date
Sep 29, 2023
Court Category
Comm-Contract
8 pages
FILED: BRONX COUNTY CLERK 09/27/2023 05:57 PM INDEX NO. 814927/2023E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------------X THE PRUDENTIAL INSURANCE COMPANY OF …
County
Bronx County, NY
Filed Date
Sep 27, 2023
Court Category
OM-Other
8 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------X ALISON GLADOWSKY INDEX NO: ________________ …
County
Suffolk County, NY
Filed Date
Sep 26, 2023
3 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ALISON GLADOWSKY INDEX NUMBER Plaintiff -AGAINST- SUMMONS LORI COWELL aka LORI HALL aka LORI ROULETTE and ALEXANDER KAHN and STEPHANIE KAHN Defendants. To the Persons Named as Defendants above: PLEASE TAKE NOTICE THAT YOU ARE HEREBY SUMMONED to answer the complaint of the plaintiff herein and to serve a copy of your answer on the plaintiff at the address indicated below within twenty (20) days after the servic…
County
Suffolk County, NY
Filed Date
Sep 26, 2023
2 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 09/26/2023 POSSESSION AGREEMENT SELLER: Lori Roulette PURCHASER: Alexander & Stephanie Kahn…
County
Suffolk County, NY
Filed Date
Sep 26, 2023
1 page
rot Ze Bettas Ave N22 ah 75 7A oi = = & 25400028006 aque pan 2 RECEIVED NYSCEF: 09/26/2023 : INDEX NO. 623976/2023 NYSCEF DOC. NO. 4
County
Suffolk County, NY
Filed Date
Sep 26, 2023
9 pages
FILED: SUFFOLK COUNTY CLERK 09/26/2023 09:27 AM INDEX NO. 623976/2023 NYSCEF EnvelopeNO. DocuSign DOC. ID: 9A9A5813-4D56-47F5-B343-0CBDDA9D1DD1 3 RECEIVED NYSCEF: 09/26/2023 ResidentialConhactof Sale11-2000 Jointly …
County
Suffolk County, NY
Filed Date
Sep 26, 2023
3 pages
NYSCEF DO DISTRICT: 0200) SEC: 809.00 BLOCK: 04,00) LOT: 016,000) Bap et Sabeed ih Covenant agit GrarersAats- Ut Acknowledgment (CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT-TIIIS INSTRUMENT SHOULD IF USED UY LAWYERS ONLY. THIS INDENTURE, made ted day of DECEMBER, in the year Two Thousand Twenty Two (2022) BETWEEN LORI COWELL W/K/A LORI HALL N/K/A LORI ROULETTE, residing at 178 BUFFALO AVENUE, MEDFORD, NY 11763, patty of the first part, and ALEXANDER and STEPHANIE KABN, resi…
County
Suffolk County, NY
Filed Date
Sep 26, 2023
14 pages
FILED: KINGS COUNTY CLERK 09/22/2023 05:46 PM INDEX NO. 501184/2012 NYSCEF DOC. NO. 910 RECEIVED NYSCEF: 09/22/2023 Exhibit K FILED: KINGS COUNTY CLERK 09/22/2023 05:46 PM INDEX NO. 501184/2012 McDonold NYSCEF DOC. NO.v. 910 Superior Court, Not Reported in Cal.Rptr. (2018) RECEIVED NYSCEF: 09/22/20…
Case Name
MAWERE,JONATHAN, DR. v. LANDAU,JOEL
Case #
(Subscribe to View)
Case Filed
May 17, 2012
Case Status
Disposed
County
Kings County, NY
Filed Date
Sep 22, 2023
Court Category
Comm-Contract
2 pages
SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF DUTCHESS X TALCOTT RESOLUTION LIFE INSURANCE COMPANY, Plaintiffs, Index No.: 2023-52307 -against- CHASE MEMORIAL NURSING HOME COMPANY, INC. STIPULATION and MICHAEL J. TOMANOCY, as Administrator of the EXTENDING TIME TO ESTATE OF DEBORAH TOMANOCY a/k/a DEBORAH B. RESPOND TOMANOCY a/k/a DEBORAH JEANNE BUTTS TOMANOCY Defendants. Xx CHASE MEMORIAL NURSIN…
County
Dutchess County, NY
Filed Date
Sep 08, 2023
Court Category
Comm-Contract
5 pages
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
1 page
INDEX NO. 653573/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08/28/2023 RETURN OF SERVICE State of New York County of New York County Court Index Number: 653573/2023 Date Filed: 8/24/2023 Plaintiff: FORUM GALLERY INC., vs. Defendant: ANA MARIA BRAVO CAMUS AND SPIRITS FINANCIAL CORP., For: HERBERT SMITH FREEHILLS 450 LEXINGTON AVENUE NEW YORK, NY 10017 Received by RUB! SERVICES on th…
County
New York County, NY
Filed Date
Aug 28, 2023
Court Category
Comm-Other-Commercial Division
37 pages
FILED: NEW YORK COUNTY CLERK 08/24/2023 05:08 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FORUM GALLERY INC., ANSWER OF DEFENDANT IN Plaintiff in Interpleader, INTERPL…
County
New York County, NY
Filed Date
Aug 24, 2023
Court Category
Comm-Other-Commercial Division
12 pages
FILED: NEW YORK COUNTY CLERK 08/22/2023 01:49 PM INDEX NO. 653573/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----x FORUM GALLERY INC., …
County
New York County, NY
Filed Date
Aug 22, 2023
Court Category
Comm-Other-Commercial Division
1 page
FILED: NASSAU COUNTY CLERK 08/22/2023 02:28 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/22/2023 …
1 page
(FILED: NASSAU COUNTY CLERK 0872272023 02:28 PM INDEX NO. 606282/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEE 08/22/2023 AFFIDAVIT OF SERVICE SUPREME COURT OF THE STATE OF NEW YORK …
1 page
(FILED: NASSAU COUNTY CLERK 0872272023 02:28 PM INDEX NO. 606282/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/22/2023 14.8 …
41 pages
FILED: NASSAU COUNTY CLERK 08/14/2023 08:13 PM INDEX NO. 608282/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 08/14/2023 SUPREME CIURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X SURETEC INSURANCE COMPANY, Index No. 608282/2023 …
15 pages
FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FIRST SYMETRA NATIONAL LIFE INSURANCE COMPANY OF NEW YORK, INDEX NO.: 709783/2023 Plaintiff, u …
County
Queens County, NY
Filed Date
Aug 10, 2023
Court Category
Comm-Insurance-Commercial Division
5 pages
FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 08/10/2023 EXHIBIT A FILED: QUEENS COUNTY CLERK 08/10/2023 01:42 PM INDEX NO. 709783/2023 FILEDOC. : NO. UEENS COUNTY CLERK 05 10 2023 04:32 P INDEX tvo. 709783/2023 NYSCEF 10 …
County
Queens County, NY
Filed Date
Aug 10, 2023
Court Category
Comm-Insurance-Commercial Division
21 pages
D: NEW YORK : INDEX NO. 450750/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/01/2023 SUPREME COURT OF THE STATE OF NEW YORK. Part. 4 COUNTY OF NEW YORK Present: Hon. _- X The METROPOLITAN TRANSPORTATION rT? AUTHORITY and EMPOWER ANNUITY INSURANCE _HON…
County
New York County, NY
Filed Date
Aug 01, 2023
Court Category
Commercial - Other (INTERPLEADER)
1 page
D: NA AU INDEX NO. 608282/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 07/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU nnn nnn nnn nnnx SURETEC INSURANCE COMPANY, Plaintiff/Petitioner, Index No. 608282/2023 -against- STIPULATION JOHN CARLSON, ESQ., VECT…
1 page
(FILED: SUFFOLK COUNTY CLERK 0772472023 12:59 PM INDEX NO. 616934/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK, oo = wane x MCAULIFFE LAW, PLLC., AFFIDAVIT OF SERVICE OF Plaintiff, SUMMONS…
County
Suffolk County, NY
Filed Date
Jul 24, 2023
9 pages
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
Court Category
Comm-Contract
