In any residential foreclosure action involving a home loan in which the defendant is a resident of the property, "both the plaintiff and defendant shall negotiate in good faith to reach a mutually agreeable resolution, including but not limited to a loan modification, short sale, deed in lieu of foreclosure, or any other loss mitigation, if possible." (Civ. Prac. Law & Rules, § 3408(f).)
"The court may determine whether either party fails to comply with the duty to negotiate in good faith... either on motion of any party or sua sponte on notice to the parties, in accordance with such procedures as may be established by the court or the office of court administration." (Civ. Prac. Law & Rules, § 3408(i).) "A referee, judicial hearing officer, or other staff designated by the court to oversee the settlement conference process may hear and report findings of fact and conclusions of law, and may make reports and recommendations for relief to the court concerning any party's failure to negotiate in good faith." (Id.)
The issue of whether a party failed to negotiate in "good faith" should be determined by "considering whether the totality of the circumstances demonstrates that the party's conduct did not constitute a meaningful effort at reaching a resolution" (U.S. Bank N.A. v. Sarmiento, 121 A.D.3d 187, 203 [2d Dept 2014].) A consideration of the totality of the circumstances shall include, but not be limited to, the following factors:
(Civ. Prac. Law & Rules, § 3408(f).)
"Neither of the parties' failure to make the offer or accept the offer made by the other party is sufficient to establish a failure to negotiate in good faith." (Civ. Prac. Law & Rules, § 3408(f); Bank of Am., N.A. v. Lucido, 114 A.D.3d 714, 715 [2d Dept 2014].) The parties cannot be forced to reach an agreement; section 3408 "does not purport to require them to, and the courts may not endeavor to force an agreement upon the parties" (Wells Fargo Bank, N.A. v. Meyers, 108 A.D.3d 9, 20 [2d Dept 2013].)
Section 3408 of Civil Practice Law and Rules "does not set forth any specific remedy for a party's failure to [negotiate in good faith]." (Wells Fargo Bank, N.A. v. Meyers, 108 A.D.3d 9, 11 [2d Dept 2013].) "[I]n the absence of a specifically authorized sanction or remedy in the statutory scheme, the courts must employ appropriate, permissible, and authorized remedies, tailored to the circumstances of each given case" (Id. at 23.) Upon finding that one of those parties failed to satisfy its obligation to negotiate in good faith, "[t]he court's role is limited to interpretation and enforcement of the terms agreed to by the parties, and the court may not rewrite the contract or impose additional terms which the parties failed to insert." (Id. at 22.)
"Upon a finding by the court that the defendant failed to negotiate in good faith... the court shall, at a minimum, remove the case from the conference calendar. In considering such a finding, the court shall take into account equitable factors including, but not limited to, whether the defendant was represented by counsel." (Civ. Prac. Law & Rules, § 3408(k).) "Upon a finding by the court that the plaintiff failed to negotiate in good faith... the court shall, at a minimum, toll the accumulation and collection of interest, costs, and fees during any undue delay caused by the plaintiff, and where appropriate, the court may also impose one or more of the following:
(Civ. Prac. Law & Rules, § 3408(j).)
"[P]laintiff shall file proof of service within twenty days of such service, however service is made, and the court shall hold a mandatory conference within sixty days after the date when proof of service upon such defendant is filed with the county clerk, or on such adjourned date as has been agreed to by the parties, for the purpose of holding settlement discussions pertaining to the relative rights and obligations of the parts under the mortgage loan documents." (Civ. Prac. Law & Rules, § 3408(a)(1).)
48 pages
FILED: NEW YORK COUNTY CLERK 05/07/2024 12:14 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 05/07/2024 Exhibit J FILED: NEW YORK COUNTY CLERK 05/07/2024 12:14 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 05/07/2024 FILED: NEW YORK COUNTY CLERK 05/07/2024 12:14 PM …
New York County, NY
May 07, 2024
Hasa Kingo
301 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 This Settlement Agreement (“Agreement”) is ent…
New York County, NY
Apr 30, 2024
Commercial Division
12 pages
FILED: BRONX COUNTY CLERK 04/27/2024 02:54 PM INDEX NO. 805716/2022E NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 04/27/2024 SUPREME COURT OF THE …
3 pages
INDEX NO. 650396/2022 (FILED: NEW YORK COUNTY CLERK 0472672024 12:57 PM NYSCEF DOC. NO. 76 RECEIVED NYSCEF 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 650396/2022 FATHOM DIGITAL MANUFACTURING CORPORAT…
3 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 650396/2022 FATHOM DIGITAL MANUFACTURING CORPORATION, Hon. Margaret Chan IAS Part 49 Plaintiff, STIPULATION AND [PROPOSED] ORDE…
5 pages
FILED: ERIE COUNTY CLERK 04/25/2024 04:56 PM INDEX NO. 806001/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW Y ORK SUPREME …
48 pages
FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/22/2024 EXHIBIT "D” FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 5 …
Kings County, NY
Apr 22, 2024
11 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 14 FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 75 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
25 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
25 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
11 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 14 FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 51 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
12 pages
INDEX NO. 653114/2018 FILED: NEW YORK COUNTY CLERK 0471272024 I1:00 AM NYSCEF DOC. NO. 273 RECEIVED NYSCEF 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., Index No. 653114/2018 …
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Apr 12, 2024
Commercial Division
27 pages
FILED: BRONX COUNTY CLERK 04/11/2024 09:21 AM INDEX NO. 805930/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/11/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 04/11/2024 09:21 AM INDEX NO. 805930/2024E NYSCEF DOC. NO. 4 …
Bronx County, NY
Apr 11, 2024
10 pages
YORK OUN kK 04 024 04:4 PM DEX NO. 65311472018 O NYSCEF BOC. NO. 272 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., …
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Apr 10, 2024
Commercial Division
22 pages
FILED: ROCKLAND COUNTY CLERK 04/09/2024 11:32 AM INDEX NO. 031936/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Index No: MARK D. ROSENSTEIN and SHERRY I. ROSENSTEIN, …
11 pages
FILED: NEW YORK COUNTY CLERK 04/03/2024 03:32 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 04/03/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 04/03/2024 03:32 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION …
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Apr 03, 2024
Commercial Division
80 pages
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 373 RECEIVED NYSCEF: 04/03/2024 EXHIBIT A FILED: NASSAU FILED: NASSAU COUNTY COUNTY CLERK CLERK 04/03/2024 07/06/2018 10:33 05:26 AM PM …
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
254 pages
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 374 RECEIVED NYSCEF: 04/03/2024 EXHIBIT B FILED: NASSAU FILED: NASSAU COUNTY COUNTY CLERK CLERK 11/22/2023 04/03/2024 06:28 10:33 PM AM INDEX NO. 609083/2018 NYSCEF DOC.…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
487 pages
FILED: SUFFOLK COUNTY CLERK 03/31/2024 12:55 AM INDEX NO. 607911/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/31/2024 SUPERIOR COURT OF THE STATE OF NEW YORK APPELLATE DIVISION SECOND DEPARTMENT ---------------------------------------------------------------------X BANK OF AMERICA, N.A., …
Suffolk County, NY
Mar 31, 2024
Susan Heckman Torres
2 pages
INDEX NO. 651162/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Blencathra Inc. d/b/a JoAnn Kane Music Service and Mark Graham, Plaintiffs, Index No. 651162/2024 Vv. …
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Blencathra Inc. d/b/a JoAnn Kane Music Service and Mark Graham, Plaintiffs, Index No. 651162/2024 v. 7th Avenue Music Service, Bartmus Enterprises, STIPULATION Inc., Russell Bartmus, Voogt Ventures LLC, and Matthew Voogt, Defendants. WHEREAS Blencathra Inc. d/b/a JoAnn Kane Music Service and Mark Graham (“Plaintiffs”) and 7th Avenue Music Service,…
9 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 03:02 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 569 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X JUAN PENA, Plaintiff, …
New York County, NY
Mar 15, 2024
Torts - Other (PERSONAL INJURY)
9 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 08:15 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 571 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x JUAN PENA, Index…
New York County, NY
Mar 15, 2024
Torts - Other (PERSONAL INJURY)
51 pages
iD: OUN NK U4: DV INDEX NO. 517205/2021 NYSCEF BOC. NO. 58 RECEIVED NYSCEF: 03/14/2024 EXHIBIT D INDEX NO. 517205/2021 (FILED: KINGS COUNTY CLERK 0371472024 04:30 PM NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YOR…
13 pages
FILED: KINGS COUNTY CLERK 03/13/2024 03:31 PM INDEX NO. 517205/2021 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/13/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 03/13/2024 03:31 PM INDEX NO. 517205/2021 NYSCEF DOC. NO. 50 …
106 pages
FILED: NEW YORK COUNTY CLERK 03/08/2024 01:33 PM INDEX NO. 654232/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/08/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/08/2024 01:33 PM INDEX NO. 654232/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: C…
16 pages
FILED: KINGS COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 506522/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/05/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 506522/2024 NYSCEF DOC. NO. 6 …
Kings County, NY
Mar 05, 2024
41 pages
FILED: WESTCHESTER COUNTY CLERK 02/27/2024 01:44 PM INDEX NO. 57683/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/27/2024 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 02/27/2024 01:44 PM INDEX NO. 57683/2024 NYSCEF DOC. NO. 4 …
Westchester County, NY
Feb 27, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 02/26/2024 10:20 AM INDEX NO. 160620/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X In the Matter of, NEW YORK CIVIL LIBERTIES UNION, …
1 page
FILED: BRONX COUNTY CLERK 02/22/2024 05:49 PM INDEX NO. 817948/2022E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------- --- --------- --------- --- - - - -X. JORGE RODRIGUEZ, ET AL, …
Bronx County, NY
Feb 22, 2024
Torts - Other (CIVIL RIGHTS VIOLATIONS)
623 pages
FILED: RICHMOND COUNTY CLERK 02/22/2024 02:04 PM INDEX NO. 130169/2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF …
Richmond County, NY
Feb 22, 2024
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X In the Matter of, NEW YORK CIVIL LIBERTIES UNION, Petitioner, STIPULATION OF SETTLEMENT Index No. 160620/2023 …
44 pages
FILED: KINGS COUNTY CLERK 02/16/2024 03:28 PM INDEX NO. 533126/2022 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 02/16/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 02/16/2024 03:28 PM INDEX NO. 533126/2022 NYSCEF DOC. NO. 83 …
44 pages
FILED: KINGS COUNTY CLERK 02/16/2024 03:05 PM INDEX NO. 527835/2022 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 02/16/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 02/16/2024 03:05 PM INDEX NO. 527835/2022 NYSCEF DOC. NO. 93 …
5 pages
FILED: NIAGARA COUNTY CLERK 02/15/2024 03:15 PM INDEX NO. E180548/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 02/15/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF NIAGARA -----------------------------------------------------------X EDWARD P. SANDELL and ROSANNA DiMILLO SANDELL, …
11 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------- x THE PEOPLE OF THE STATE OF NEW YORK, : by LETITIA JAMES, : Attorney General of the State of New York, : : Justice ___________________ Plaintiff, : v. …
Suffolk County, NY
Feb 02, 2024
J-Comm Garguilo
583 pages
FILED: SUFFOLK COUNTY CLERK 02/02/2024 08:18 AM INDEX NO. 602838/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 02/02/2024 Exhibit A FILED: SUFFOLK COUNTY CLERK 02/02/2024 08:18 AM INDEX NO. 602838/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 02/02/2024 WALMART SETTLEMENT AGREEMENT FILED: SUFFOLK COUNTY CLERK 02/02/2024 08:18 AM …
Suffolk County, NY
Feb 02, 2024
J-Comm Garguilo
11 pages
FILED: SUFFOLK COUNTY CLERK 02/02/2024 02:32 PM INDEX NO. 602838/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 02/02/2024 {Court "ffi()l rlle".,,,. …
Suffolk County, NY
Feb 02, 2024
J-Comm Garguilo
11 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------- x THE PEOPLE OF THE STATE OF NEW YORK, : by LETITIA JAMES, : Attorney General of the State of New York, : : Justice ___________________ Plaintiff, : v. …
Suffolk County, NY
Feb 02, 2024
J-Comm Garguilo
1 page
FILED: NASSAU COUNTY CLERK 02/01/2024 03:14 PM INDEX NO. 608423/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/01/2024 …
10 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------- x THE PEOPLE OF THE STATE OF NEW YORK, : by LETITIA JAMES, : Attorney General of the State of New York, : : Justice:________________ Plaintiff, : v. …
Suffolk County, NY
Feb 01, 2024
J-Comm Garguilo
8 pages
FILED: NIAGARA COUNTY CLERK 02/01/2024 09:00 AM INDEX NO. E180319/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/01/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF NIAGARA ------------------------------------------------------------------x FUNDONATIC, : Index No.: 180319/202…
10 pages
FILED: SUFFOLK COUNTY CLERK 02/01/2024 04:23 PM INDEX NO. 602838/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 02/01/2024 P^[L of the Supreme ^t ^ltSltrnr. …
Suffolk County, NY
Feb 01, 2024
J-Comm Garguilo
825 pages
FILED: SUFFOLK COUNTY CLERK 02/01/2024 04:02 PM INDEX NO. 602838/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/01/2024 Exhibit A FILED: SUFFOLK COUNTY CLERK 02/01/2024 04:02 PM INDEX NO. 602838/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/01/2024 As of October 13, 2023 WALGREENS SETTLEMENT AGREEMENT 1 FILE…
Suffolk County, NY
Feb 01, 2024
J-Comm Garguilo
1 page
FILED: NASSAU COUNTY CLERK 01/31/2024 01:32 PM INDEX NO. 613461/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/31/2024 COHEN & COHEN LAW 540 East 180th Street, Suite 203 Bronx, New York 10457 Tel.: (212)…
34 pages
iD: OUN NK U4: DV INDEX NO. 509275/2023 NYSCEF BOC. NO. 25 RECEIVED NYSCEF: 01/29/2024 Exhibit6 e e = INDEX NO. 509275/2023 NYSCEF DOC. NO. 25 …
34 pages
INDEX NO. 607154/2023 FILED: SUFFOLK COUNTY CLERK 01/25/2024 12:11 PM NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/25/2024 sSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS Index No.: 607154/2023 INDIVIDUAL CAPACITY …
Suffolk County, NY
Jan 25, 2024
Pending Foreclosure Justice
8 pages
FILED: NASSAU COUNTY CLERK 01/25/2024 04:39 PM INDEX NO. 619469/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X MARGUERITE MERLI …
1 page
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 62 P.C. Mail - 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:47 AM 01/24/2024 …
Oct 08, 2021
Active
7 pages
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SEAN DUGAN, REPLY AFFIRMATION Plaintiff, I…
Oct 08, 2021
Active
25 pages
INDEX NO. 818970/2023E NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/23/2024 LAW OFFICE OF DENNIS C. BARTLING ATTORNEYS AND SUPPORT STAFF ARE EMPLOYEES OF GOVERNMENT EMPLOYEES INSURANCE COMPANY 2 Huntington Quadrangle, Suite 1NO1 …
Nov 27, 2023
Active
2 pages
FILED: NASSAU COUNTY CLERK 01/23/2024 03:26 PM INDEX NO. 617157/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------------X U.S. Bank National Association, as Trustee, successor in interes…
Nassau County, NY
Jan 23, 2024
10 pages
(FILED: NEW YORK COUNTY CLERK 01/23/2024 04:47 PM = INDEX NU. b520I 7/2021 NY, iW RK_ COUNTY CLERK Pi RECELYRDENYISCE Fes SoW/22H2024 NYSCEF DOC, NO. 148 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YO…
181 pages
FILED: WESTCHESTER COUNTY CLERK 01/22/2024 06:04 PM INDEX NO. 62535/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/22/2024 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 01/22/2024 06:04 PM INDEX NO. 62535/2023 NYSCEF DOC. NO.Case 23 23-90342 Document 1687 Filed in TXSB on 10/11/23 Page 1 of 180 RECEIVE…
Westchester County, NY
Jan 22, 2024
5 pages
FILED: NEW YORK COUNTY CLERK 01/19/2024 03:10 PM INDEX NO. 152559/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JOHN J. KELLEY …
8 pages
FILED: WESTCHESTER COUNTY CLERK 01/18/2024 02:57 PM INDEX NO. 55867/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE …
Westchester County, NY
Jan 18, 2024
6 pages
FILED: NEW YORK COUNTY CLERK 01/17/2024 02:13 PM INDEX NO. 152559/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/17/2024 Index No. 152559/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LILLIAN GOODE, as the proposed administrator of the Estate of Ronald Anthony Smith, Petitioner, -against- …
36 pages
FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 COURT DOCKET - MADISON COUNTY CIRCUIT CLERK PAGE: 1 NYSCEF DOC. NO. 26 …
New York County, NY
Jan 17, 2024
582 pages
FILED: WESTCHESTER COUNTY CLERK 01/16/2024 11:02 AM INDEX NO. 63367/2023 NYSCEF DOC. NO. 72 Case 7:24-cv-00272 Document 1 Filed 01/12/24 PageRECEIVED 1 of 3 NYSCEF: 01/16/2024 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X LOUIS R. RINALDI …
Westchester County, NY
Jan 16, 2024
Alexandra D Murphy
2 pages
FILED: NEW YORK COUNTY CLERK 01/16/2024 03:34 PM INDEX NO. 152099/2023 NYSCEF INDEXNYSCEF: …
11 pages
FILED: NEW YORK COUNTY CLERK 01/16/2024 06:41 PM INDEX NO. 652617/2021 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 01/16/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/16/2024 06:41 PM INDEX NO. 652617/2021 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION …
9 pages
FILED: KINGS COUNTY CLERK 01/12/2024 11:05 AM INDEX NO. 501269/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/12/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 01/12/2024 11:05 AM INDEX NO. 501269/2024 NYSCEF DOC. NO. 4 …
Kings County, NY
Jan 12, 2024
8 pages
FILED: KINGS COUNTY CLERK 01/12/2024 11:05 AM INDEX NO. 501269/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/12/2024 …
Kings County, NY
Jan 12, 2024
9 pages
INDEX NO. 600683/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/11/2024 EXHIBIT 1 1 of 9 INDEX NO. 600683/2024 NYSCEF DOC. NO. 6 …
Nassau County, NY
Jan 11, 2024
9 pages
FILED: NASSAU COUNTY CLERK 01/11/2024 09:43 AM INDEX NO. 600683/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024 EXHIBIT 1 FILED: NASSAU COUNTY CLERK 01/11/2024 09:43 AM INDEX NO. 600683/2024 NYSCEF DOC. NO. 4 …
Nassau County, NY
Jan 11, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 01/11/2024 12:08 PM INDEX NO. 152099/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x In the Matter of the Application of SURVEILLANCE TECHNOLOGY OVERS…
181 pages
FILED: WESTCHESTER COUNTY CLERK 01/09/2024 10:53 AM INDEX NO. 64028/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/09/2024 EXHIBIT A 536414.1 FILED: WESTCHESTER COUNTY CLERK 01/09/2024 10:53 AM INDEX NO. 64028/2023 NYSCEF DOC. NO.Case 21 23-90342 Document 1687 Filed in TXSB on 10/11/23 Page 1 of 180 …
Westchester County, NY
Jan 09, 2024
81 pages
FILED: WESTCHESTER COUNTY CLERK 01/09/2024 04:32 PM INDEX NO. 63367/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/09/2024 Exhibit B FILED: WESTCHESTER COUNTY CLERK 01/09/2024 04:32 PM INDEX NO. 63367/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTE…
Westchester County, NY
Jan 09, 2024
Alexandra D Murphy
40 pages
FILED: WESTCHESTER COUNTY CLERK 01/09/2024 04:32 PM INDEX NO. 63367/2023 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 01/09/2024 Exhibit C FILED: WESTCHESTER FILED: WESTCHESTER COUNTY COUNTY CLERK CLERK 01/09/2024 09/06/2023 04:32 03:28 PM PM …
Westchester County, NY
Jan 09, 2024
Alexandra D Murphy
15 pages
FILED: QUEENS COUNTY CLERK 01/09/2024 03:21 PM INDEX NO. 720320/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GA TAX SERVICES, INC. d/b/a GHORI TAX SERVICES, SHOAIB SULTAN, and ADIL REHMAN, Plaintiffs, …
67 pages
FILED: ONONDAGA FILED: ONONDAGA COUNTY COUNTY CLERK CLERK 01/04/2024 12/10/2020 01:46 04/22/2021 11:39 PM 08:38 AM INDEX NO. INDEX NO. 007476/2018 …
Onondaga County, NY
Jan 04, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
10 pages
FILED: NASSAU COUNTY CLERK 01/03/2024 02:54 PM INDEX NO. 604402/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/03/2024 Lucas W. Morgan direct: 973.852.8382 …
Nassau County, NY
Jan 03, 2024
Christopher T. Mcgrath
1 page
FILED: KINGS COUNTY CLERK 01/02/2024 06:10 PM INDEX NO. 526210/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/02/2024 January 2, 2024 Via NYSCEF: Hon. Lawrence Knipel, J.S.C Administrative Judge 360 Adams Street Brooklyn, New York 11201 Re: Pearl Delta Funding, …
Kings County, NY
Jan 02, 2024
Hon Caroline Cohen
56 pages
FILED: KINGS COUNTY CLERK 12/26/2023 12/06/2023 09:34 03:32 PM INDEX NO. 535626/2023 NYSCEF DOC. NO. 25 14 RECEIVED NYSCEF: 12/26/2023 12/06/2023 NYC DEPARTMENT OF FINANCE OF…
Kings County, NY
Dec 26, 2023
47 pages
FILED: KINGS COUNTY CLERK 12/20/2023 12:27 AM INDEX NO. 535794/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 12/20/2023 FILED: KINGS QUEENSCOUNTY COUNTYCLERK CLERK12/20/2023 02/26/202012:27 11:06AM AM …
Kings County, NY
Dec 20, 2023
Rupert Barry
23 pages
FILED: NEW YORK COUNTY CLERK 12/20/2023 06:45 PM INDEX NO. 650995/2023 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARENA SPECIAL OPPORTUNITIES Index No. 650995/2023 FUND, LP, and ARENA ORIGINATION CO., LLC Judge: Robert R. Reed …
3 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x BASMAH AGEL, et al., Petitioners, STIPULATION For a Judgment Pursuant to Articles 30 and 78 of the Civil Index No. 450926/2023 Practice Law and Rules, (Hon. Lyle E. Frank, J.S.C.) …
47 pages
FILED: KINGS COUNTY CLERK 12/18/2023 10:56 AM INDEX NO. 535794/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/18/2023 FILED: KINGS QUEENSCOUNTY COUNTYCLERK CLERK12/18/2023 02/26/202010:56 11:06AM AM …
Kings County, NY
Dec 18, 2023
Rupert Barry
2 pages
FILED: NEW YORK COUNTY CLERK 12/18/2023 09:11 AM INDEX NO. 152099/2023 NYSCEF FILED DOC. : NO. 21 NEW RECEIVED NYSCEF: 12/18/2023 YORK …
2 pages
FILED: WAYNE COUNTY CLERK 12/15/2023 03:17 PM INDEX NO. CV089621 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 12/15/2023 M. Cabrera & Associates, PC Attorneys At Law A New Jersey Professional Corporation Mailing Address…
2 pages
FILED: WAYNE COUNTY CLERK 12/15/2023 03:17 PM INDEX NO. CV089620 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/15/2023 M. Cabrera & Associates, PC Attorneys At Law A New Jersey Professional Corporation Mailing Address…
May 26, 2023
Disposed
9 pages
FILED: ORANGE COUNTY CLERK 12/15/2023 07:30 PM INDEX NO. EF004163-2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE KAYLA CORTESE, Index No.: EF004163/2023 Petitioner, …
Jun 27, 2023
Disposed
263 pages
FILED: NASSAU COUNTY CLERK 12/14/2023 02:11 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 341 RECEIVED NYSCEF: 12/14/2023 1 2 SUPREME COURT OF THE STATE OF I …
Nassau County, NY
Dec 14, 2023
Commercial - Insurance
20 pages
FILED: BRONX COUNTY CLERK 12/12/2023 07:59 PM INDEX NO. 813090/2023E NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------x CONNECTONE BANK, : :…
Bronx County, NY
Dec 12, 2023
Master Foreclosure Commercial (Mfj-2)
20 pages
FILED: BRONX COUNTY CLERK 12/12/2023 07:33 PM INDEX NO. 813088/2023E NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------x CONNECTONE BANK, : :…
Bronx County, NY
Dec 12, 2023
Master Foreclosure Commercial (Mfj-2)
20 pages
FILED: BRONX COUNTY CLERK 12/12/2023 08:13 PM INDEX NO. 813085/2023E NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------x CONNECTONE BANK, : :…
Bronx County, NY
Dec 12, 2023
Master Foreclosure Commercial (Mfj-2)
44 pages
FILED: DUTCHESS COUNTY CLERK 12/11/2023 09:30 AM INDEX NO. 2023-53409 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 12/11/2023 Exhibit H FILED: DUTCHESS COUNTY CLERK 12/11/2023 09:30 AM INDEX NO. 2023-53409 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 12/11/2023 1 1 SUPREME COURT OF TH…
2 pages
FILED: NEW YORK COUNTY CLERK 12/11/2023 02:25 PM INDEX NO. 152099/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x In the Matter of the Application of SURVEILLANCE TECHNOLOGY OVERSI…
29 pages
FILED: NEW YORK COUNTY CLERK 12/08/2023 12:55 PM INDEX NO. 510008/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JOHN J. KELLEY …
Jul 05, 2023
Stayed-Court Date/Application Pending
29 pages
FILED: NEW YORK COUNTY CLERK 12/08/2023 12:55 PM INDEX NO. 510007/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JOHN J. KELLEY …
Jul 05, 2023
Stayed-Court Date/Application Pending
29 pages
FILED: NEW YORK COUNTY CLERK 12/08/2023 12:55 PM INDEX NO. 510006/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JOHN J. KELLEY …
Jul 05, 2023
Stayed-Court Date/Application Pending
57 pages
FILED: KINGS COUNTY CLERK 12/06/2023 03:32 PM INDEX NO. 535626/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/06/2023 Exhibit B FILED: KINGS COUNTY CLERK 12/06/2023 03:32 PM INDEX NO. 535626/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/06/2023 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGI…
Kings County, NY
Dec 06, 2023
5 pages
FILED: NASSAU COUNTY CLERK 12/06/2023 04:29 PM INDEX NO. 604402/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/06/2023 EXHIBIT “1” FILED: NASSAU COUNTY CLERK 12/06/2023 04:29 PM INDEX NO. 604402/2023 CaseNO. NYSCEF DOC. 2:23-cv-01621-FLA-KES 29 Document 179 Filed 10/26/23 Page 1RECEIVED of …
Nassau County, NY
Dec 06, 2023
Christopher T. Mcgrath
3 pages
FILED: NEW YORK COUNTY CLERK 12/05/2023 04:59 PM INDEX NO. 651927/2023
NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 12/05/2023
From: Elizabeth Conway
45 pages
FILED: WESTCHESTER COUNTY CLERK 12/04/2023 11:04 AM INDEX NO. 58316/2021 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 12/04/2023 Exhibit 2 FILED: WESTCHESTER COUNTY CLERK 12/04/2023 11:04 AM INDEX NO. 58316/2021 NYSCEF DOC. NO. 95 …
95 pages
FILED: WESTCHESTER COUNTY CLERK 12/04/2023 11:04 AM INDEX NO. 58316/2021 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 12/04/2023 Exhibit 5 FILED: WESTCHESTER COUNTY CLERK 12/04/2023 11:04 AM INDEX NO. 58316/2021 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 12/04/2023 INTER-MUNICIPAL/DEVELOPER AGREEME…
27 pages
FILED: ALBANY COUNTY CLERK 12/04/2023 11:16 PM INDEX NO. 911599-23 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ---------------------------------------------------------- LOUIS WONG AND HARU CHINESE & JAPANESE RESTAURANT, INC., …
Albany County, NY
Dec 04, 2023
4 pages
Maegan McAdam (212)-660-1025 mmcadam@rshc-law.com December 1, 2023 The Honorable Barry R. Ostrager New York Supreme Court, New York County 60 Centre Street, Room 232 …
23 pages
FILED: KINGS COUNTY CLERK 11/30/2023 12:04 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 11/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, Index N…
6 pages
FILED: BRONX COUNTY CLERK 11/28/2023 05:32 PM INDEX NO. 813090/2023E NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 11/28/2023 EXHIBIT “E” FILED: BRONX COUNTY CLERK 11/28/2023 05:32 PM INDEX NO. 813090/2023E NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 11/28/2023 INDEMNIT…
Bronx County, NY
Nov 28, 2023
Master Foreclosure Commercial (Mfj-2)
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
