CPLR Rule 4401 allows a party to make a motion requesting that the Court issue a judgment dismissing a claim as a matter of law. “A directed verdict pursuant to CPLR 4401 is appropriate when, viewing the evidence in [the] light most favorable to the nonmoving party and affording such party the benefit of every inference, there is no rational process by which a jury could find in favor of the nonmovant.” (Smalley v. Harley-Davidson Motor Company Group LLC, 170 A.D.3d 1549, 1551 (4th Dept. 2019) (quoting Clune v. Moore, 142 A.D.3d 1330, 1331 (4th Dept. 2016); citing Szczerbiak v. Pilat, 90 N.Y.2d 553, 556 (1997) (internal citations omitted).) “The proper legal standard for deciding a motion pursuant to CPLR 4401 is whether, granting the [nonmoving party] every favorable inference from the evidence submitted, there was any rational basis upon which a jury could have found for the [nonmoving party].” (Palm v. Tuckahoe Union Free Sch. Dist., 2014 NY Slip Op 24220, ¶ 6, 46 Misc. 3d 358, 367-68, 993 N.Y.S.2d 452, 459 (Sup. Ct.); Van Syckle v. Powers, 106 A.D.2d 711, 713, 483 N.Y.S.2d 756, 758 (App. Div. 1984) (“The standard in deciding a motion for a directed verdict is whether the jury could find for the nonmoving party by any rational process.”); Siegel, NY Prac, § 402, p. 529.)
A finding that a jury verdict is not supported by sufficient evidence leads to a directed verdict terminating the action without resubmission of the case to a jury. (See Benjamin v. City of New York, 64 N.Y.2d 44 (Ct. of App. 1984).)
“Any party may move for judgment with respect to a cause of action or issue upon the ground that the moving party is entitled to judgment as a matter of law, after the close of the evidence presented by an opposing party with respect to such cause of action or issue, or at any time on the basis of admissions. Grounds for the motion shall be specified. The motion does not waive the right to trial by jury or to present further evidence even where it is made by all parties.” (N.Y. C.P.L.R. 4401.)
While a motion for directed verdict is typically made immediately upon the close of evidence by the opposing party, it can be made after both sides have rested, so long as the jury has not yet returned a verdict. (See Siegel, N.Y. Pract. §405(6thed.).)
A trial court cannot grant a CPLR 4401 motion for judgment as a matter of law where the trial court finds that, upon the evidence presented, there is a rational process by which the fact trier could base a finding in favor of the non-moving party. (See Blum v. Fresh Grown Preserve Corp,, 292 N.Y. 241 (1944).)
The trial court must afford the party opposing the motion every inference which may properly be drawn from the facts presented and must consider the facts in a light most favorable to the nonmovant. (See Cohen v. Hallmark Cards 45 N.Y.2d 493, 499 (1978).)
“[T]he question whether a verdict of a jury is ‘unsupported by sufficient evidence’ is always one of law for the Trial Judge.” (Blum v. Fresh Grown Pres. Corp., 292 N.Y. 241, 245 (1944).)
The court must cautiously balance "the great deference to be accorded to the jury's conclusion. . . against the court's own obligation to assure that the verdict is fair." (Fontana v. Kurian, 214 A.D.2d 832, 833 (3d Dept. 1995).) To sustain a determination that a jury verdict is not supported by sufficient evidence as a matter of law, there must be "[n]o valid line of reasoning and permissible inferences which could possibly lead rational men to the conclusion reached by the jury on the basis of the evidence presented at trial.” (Licari v. Elliott, 57 N.Y.2d 230, 239-240 (Ct. of App. 1982).)
A judge cannot "unnecessarily interfere with the fact-finding function of the jury to a degree that amounts to an usurpation of the jury's duty.” (Ellis v. Hoelzel, 57 A.D.2d 968, 969 (3d Dept. 1977); Zolli v. Dubois, 88 A.D.2d 951 (2d Dept. 1982); Durante v. Frishling 81 A.D.2d 631 (2d Dept. 1981); Facteau v. Wenz, 78 A.D.2d 931,932 (3d Dept. 1980).) This is especially true if a verdict is contested solely on weight of the evidence grounds and interest of justice factors have not intervened to flavor the judicial response to the motion. (See Nicastro v. Park, 113 A.D.2d 129, 134 (2d Dept. 1985).) Thus, a motion to set aside a verdict involves judicial discretion, but it does not empower a trial court to freely interfere with any verdict that is unsatisfactory or with which the trial court disagrees.
A jury verdict should not be set aside unless “the jury could not have reached the verdict on any fair interpretation of the evidence.” (Moffatt v. Moffatt, 86 A.D.2d 864 (2d Dept. 1982), aff’d 62 N.Y.2d 875 (Ct. of App. 1984); O'Boyle v. Avis Rent-A-Car Sys., 78 A.D.2d 431, 439 (2d Dept. 1981).)
The standard of “by any fair interpretation of the evidence” restates the guiding principle that in reviewing the whole trial to ascertain whether the conclusion was a fair reflection of the evidence, great deference must be given to the fact-finding function of the jury which “tilts the scales in favor of the verdict's survival.” (Nicastro, 113 A.D.2d at 136.). In making this determination, the court must proceed with considerable caution as, “. . . in the absence of indications that substantial justice has not been done, a successful litigant is entitled to the benefits of a favorable jury verdict.” (Id. at 133; see also, Schray v. Amerada Hess Corp., 297 A.D.2d 339 (2d Dept. 2002).)
8 pages
FILED: ERIE COUNTY CLERK 04/15/2024 04:04 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE CHRISTOPHER F. THURSTON, ATTORNEY AFFIRMATION vs. Index No. 802615/2020 …
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Apr 15, 2024
Torts - Motor Vehicle
37 pages
FILED: ERIE COUNTY CLERK 04/15/2024 04:04 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE CHRISTOPHER F. THURSTON, vs. Index No. 802615/2020 TIMOTHY B. HOWARD, in his official Capacity as Sheriff o…
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Apr 15, 2024
Torts - Motor Vehicle
7 pages
FILED: WESTCHESTER COUNTY CLERK 04/04/2024 08:11 PM INDEX NO. 59858/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 EXHIBIT 2 FILED: WESTCHESTER COUNTY CLERK 04/04/2024 10/10/2019 08:11 02:42 PM INDEX NO. 59858/2024 61399/2018 NYSCEF DOC. NO. 3 73 …
Westchester County, NY
Apr 04, 2024
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
63 pages
FILED: QUEENS COUNTY CLERK 03/14/2024 05:20 PM INDEX NO. 705677/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE …
Queens County, NY
Mar 14, 2024
31 pages
FILED: QUEENS COUNTY CLERK 03/14/2024 05:20 PM INDEX NO. 705677/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/14/2024 EXHIBIT 4 FILED: QUEENS COUNTY CLERK 03/14/2024 05:20 PM INDEX NO. 705677/2024 NYSCEF DOC. NO. 5 …
Queens County, NY
Mar 14, 2024
44 pages
FILED: WESTCHESTER COUNTY CLERK 03/13/2024 04:56 PM INDEX NO. 61665/2021 NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 03/13/2024 Exhibit 1 FILED: WESTCHESTER COUNTY CLERK 03/13/2024 04:56 PM INDEX NO. 61665/2021 NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 03/13/2024 From: Jonathan …
Westchester County, NY
Mar 13, 2024
Robert S Ondrovic
7 pages
FILED: SUFFOLK COUNTY CLERK 03/11/2024 10:04 AM INDEX NO. 602919/2019 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK x PAUL BERTRAM, ORDER WITH …
4 pages
FILED: SUFFOLK COUNTY CLERK 03/06/2024 02:45 PM INDEX NO. 602919/2019 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT - STATE OF NEW YORK TRIAL TERM, PART 56, SUFFOLK COUNTY PRESENT: Hon, Carmen Victoria Sl. George Justice of the Supreme Cour…
12 pages
FILED: NEW YORK COUNTY CLERK 03/04/2024 05:23 PM INDEX NO. 651163/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/04/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 03/04/2024 05:23 PM INDEX NO. 651163/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/04/2024 SURROGATE'S COURT: NEW YORK COUNTY …
Mar 04, 2024
Pre-RJI
New York County, NY
Mar 04, 2024
28 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 03/01/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ______________________________________________ CHRISTOPHER F. THURSTON, Plaintiff, Index No.: 802615/2020 -vs- …
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
7 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 03/01/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ______________________________________________ CHRISTOPHER F. THURSTON, ATTORNEY AFFIRMATION …
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
159 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 03/01/2024 EXHIBIT C FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 03/01/2024 1 1 STATE OF NEW YORK : COUNTY OF E…
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
138 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/01/2024 EXHIBIT I FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/01/2024 873 STA…
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
32 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 153 RECEIVED NYSCEF: 03/01/2024 EXHIBIT J FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 153 RECEIVED NYSCEF: 03/01/2024 1010 STA…
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
2 pages
FILED: ERIE COUNTY CLERK 03/01/2024 03:34 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 142 RECEIVED NYSCEF: 03/01/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ______________________________________________ CHRISTOPHER F. THURSTON, NOTICE OF MOTION Plaintiff, …
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Mar 01, 2024
Torts - Motor Vehicle
102 pages
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:12 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1701 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, ) BY LETITIA JAMES, Attorney General of the ) Index No: 452564/2022 State of New York, …
7 pages
FILED: RICHMOND COUNTY CLERK 02/23/2024 03:58 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 02/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------x EDWARD SOLER, …
Aug 31, 2021
Disposed-Court Date/Application Pending
48 pages
FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/22/2024 Exhibit B FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/22/2024 1 1 STATE OF NEW YORK …
Niagara County, NY
Feb 22, 2024
38 pages
FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/22/2024 Exhibit E FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 0…
Niagara County, NY
Feb 22, 2024
14 pages
FILED: RICHMOND COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------x EDWARD SOLER, Inde…
Aug 31, 2021
Disposed-Court Date/Application Pending
10 pages
FILED: RICHMOND COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------x EDWARD SOLER, …
Aug 31, 2021
Disposed-Court Date/Application Pending
846 pages
FILED: RICHMOND COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 02/20/2024 EXHIBIT “A” FILED: RICHMOND COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 02/20/2024 1 …
Aug 31, 2021
Disposed-Court Date/Application Pending
93 pages
FILED: ORLEANS COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. E22-00582 NYSCEF DOC. NO. 399 RECEIVED NYSCEF: 02/20/2024 EXHIBIT A FILED: ORLEANS NEW YORKCOUNTY COUNTYCLERK CLERK02/20/2024 02/16/202404:56 03:24PM PM …
92 pages
INDEX NO. 452564/2022 NYSCEF DOC. NO. 1688 RECEIVED NYSCEF 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 …
17 pages
FILED: SUFFOLK COUNTY CLERK 02/16/2024 10:26 AM INDEX NO. 602919/2019 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Motion Returnable: -x February 20, 2024 PAUL BERTRAM, …
Feb 12, 2019
Disposed-Court Date/Application Pending
93 pages
FILED: NEW YORK COUNTY CLERK 02/16/2024 03:40 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1689 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, by Index No. 452564/2022 LETITIA JAMES, Attorney General of the State of New York, Hon. A…
102 pages
FILED: ALBANY COUNTY CLERK 02/06/2024 11:40 PM INDEX NO. 901393-24 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/06/2024 DATE FILED: November 17, 2023 4:50 PM DISTRICT COURT, CITY AND COUNTY OF DENVER, STATE OF COLORADO 1437 Bannock Street Denver, CO 80202 Petitioners: …
407 pages
FILED: ALBANY COUNTY CLERK 02/06/2024 11:40 PM INDEX NO. 901393-24 NYSCEF DOC. NO. 5 Proceedings Day 3 RECEIVED NYSCEF: 02/06/2024 November 01, 2023 · · ·DISTRICT COURT, CITY AND COUNTY OF · · ·DENVER, COLORADO · · ·1437 Bannock Street · · ·Denver, CO 80203 · · · ·Case Number 2023CV032577, Division/Co…
4 pages
FILED: NASSAU COUNTY CLERK 02/06/2024 06:30 PM INDEX NO. 608354/2020 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X Adrienne Goodman, Gary Goodman, and Beth Index No.: 6…
Aug 13, 2020
Disposed-Court Date/Application Pending
Nassau County, NY
Feb 06, 2024
DICCIA PINEDA-KIRWAN
20 pages
FILED: NEW YORK COUNTY CLERK 02/02/2024 05:12 PM INDEX NO. 160824/2015 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 02/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________…
12 pages
FILED: NEW YORK COUNTY CLERK 02/01/2024 09:12 AM INDEX NO. 160824/2015 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X BETTINA PAUS, Plaintiff, …
4 pages
FILED: NEW YORK COUNTY CLERK 01/31/2024 06:40 PM INDEX NO. 150623/2013 NYSCEF DOC. NO. 465 RECEIVED NYSCEF: 01/31/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 01/31/2024 06:40 PM INDEX NO. 150623/2013 NYSCEF …
7 pages
FILED: NEW YORK COUNTY CLERK 01/31/2024 06:40 PM INDEX NO. 150623/2013 NYSCEF DOC. NO. 461 RECEIVED NYSCEF: 01/31/2024 SUPREME COURT …
4 pages
FILED: NEW YORK COUNTY CLERK 01/31/2024 06:40 PM INDEX NO. 150623/2013 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 01/31/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 01/31/2024 06:40 PM INDEX NO. 150623/2013 NYSCEF …
122 pages
FILED: KINGS COUNTY CLERK 01/29/2024 INDEX NO. 6576/2013 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 02/08/2024 …
Kings County, NY
Jan 29, 2024
Consuelo Mallafre Melendez
15 pages
FILED: NASSAU COUNTY CLERK 01/29/2024 09:51 AM INDEX NO. 620276/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STA…
Nassau County, NY
Jan 29, 2024
29 pages
FILED: SUFFOLK COUNTY CLERK 01/26/2024 05:47 PM INDEX NO. 602351/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/26/2024 EXHIBIT D FILED: SUFFOLK COUNTY CLERK 01/26/2024 10/21/2022 05:47 07:58 PM INDEX NO. 602351/2024 …
Suffolk County, NY
Jan 26, 2024
Maureen Liccione
6 pages
WV = D ANY OUN Kk Oo: INDEX NO. 908796-22 NYSCEF BOC. NO. 585 RECEIVED NYSCEF: 01/22/2024 EXHIBIT C INDBRENON0O8 1986698022 (FILED: BRBENZOUNUNTVLERRRALDITZ292024 10955 FMAM NYSCEF DOC. NO. 285 RECEIVED NYSCEF: 01/22/2023 …
9 pages
FILED: ALBANY COUNTY CLERK 01/22/2024 11:55 AM INDEX NO. 908796-22 NYSCEF DOC. NO. 619 RECEIVED NYSCEF: 01/22/2024 …
30 pages
FILED: ALBANY COUNTY CLERK 01/22/2024 11:55 AM INDEX NO. 908796-22 NYSCEF DOC. NO. 617 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY Index No. : 908796-22 MARK SARRO and HANORA SARRO …
23 pages
FILED: KINGS COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 521244/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/19/2024 FILED: KINGS COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 521244/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/19/2024 FAST Findings …
25 pages
FILED: NEW YORK COUNTY CLERK 01/19/2024 02:27 PM INDEX NO. 805415/2019 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------------X KAREN J. SCHWARTZ and JEFFREY SCHWARTZ …
New York County, NY
Jan 19, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
27 pages
FILED: NEW YORK COUNTY CLERK 01/19/2024 02:27 PM INDEX NO. 805415/2019 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------------X KAREN J. SCHWARTZ and JEFFREY SCHWARTZ …
New York County, NY
Jan 19, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
10 pages
FILED: ERIE COUNTY CLERK 01/19/2024 04:32 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 142 RECEIVED NYSCEF: 01/19/2024 EXHIBIT A Justice Nowak's June 24, 2022 Decision and July 26, 2022 Order FILED: ERIE COUNTY CLERK 01/19/2024 04:32 PM INDEX NO. 809538/2017 ~ILED: NYSCEF ERIE DOC. NO. 142 C…
Erie County, NY
Jan 19, 2024
Commercial Division
26 pages
FILED: ERIE COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE MONEY INVESTIGATIONS, INC. a/k/a MONEY INVESTIGATION, INC., Plaintiff, vs. Index No.…
Erie County, NY
Jan 19, 2024
Commercial Division
21 pages
FILED: ERIE COUNTY CLERK 01/19/2024 04:32 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE MONEY INVESTIGATIONS, INC. a/k/a MONEY INVESTIGATION, INC., Plaintiff vs. …
Erie County, NY
Jan 19, 2024
Commercial Division
139 pages
FILED: ERIE COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK : SUPREME COURT COUNTY OF ERIE : PART 3 ________________________________________ MONEY INVESTIGATIONS, INC., Plaintiff, …
Erie County, NY
Jan 19, 2024
Commercial Division
82 pages
FILED: ERIE COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 01/19/2024 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE : CIVIL TERM : PART 31 2 3 MONEY INVESTIGATIONS, INC., a/k/a MONEY INVESTIGATION, INC., 4 …
Erie County, NY
Jan 19, 2024
Commercial Division
26 pages
FILED: ERIE COUNTY CLERK 01/19/2024 03:53 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 01/19/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE MONEY INVESTIGATIONS, INC. a/k/a MONEY INVESTIGATION, INC., Plaintiff, vs. Index No.…
Erie County, NY
Jan 19, 2024
Commercial Division
12 pages
FILED: WESTCHESTER COUNTY CLERK 01/18/2024 10:48 PM INDEX NO. 61665/2021 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 01/18/2024 1 1 SUPREME COURT STATE OF NEW YORK COUNTY OF WESTCHESTER -------------------------------------x xxxxxxxxx, …
Westchester County, NY
Jan 18, 2024
Robert S Ondrovic
27 pages
FILED: ALBANY COUNTY CLERK 01/17/2024 06:36 PM INDEX NO. 908796-22 NYSCEF DOC. NO. 502 RECEIVED NYSCEF: 01/17/2024 EXHIBIT E FILED: ALBANY COUNTY CLERK 01/17/2024 06:36 PM INDEX NO. 908796-22 NYSCEF DOC. NO. 502 RECEIVED NYSCEF: 01/17/2024 957 N.E.2d 107 …
13 pages
FILED: ALBANY COUNTY CLERK 01/17/2024 12:32 PM INDEX NO. 908796-22 NYSCEF DOC. NO. 467 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY Index No. : 908796-22 MARK SARRO and HANORA SARRO …
60 pages
FILED: ALBANY COUNTY CLERK 01/17/2024 12:32 PM INDEX NO. 908796-22 NYSCEF DOC. NO. 470 RECEIVED NYSCEF: 01/17/2024 1 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ------------------------------------------------- …
18 pages
FILED: RICHMOND COUNTY CLERK 01/16/2024 01:05 PM INDEX NO. 152183/2019 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------------X NVARD BALASANIAN, : …
Richmond County, NY
Jan 16, 2024
Torts - Other Negligence (Premises)
60 pages
FILED: ONONDAGA COUNTY CLERK 01/16/2024 10:49 AM INDEX NO. 008584/2022 NYSCEF DOC. NO. 552 RECEIVED NYSCEF: 01/16/2024 1 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ------------------------------------------------- …
Oct 21, 2022
Disposed-Court Date/Application Pending
9 pages
FILED: ONONDAGA COUNTY CLERK 01/16/2024 10:49 AM INDEX NO. 008584/2022 NYSCEF DOC. NO. 549 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Index No. : 008584/2022 MICHELLE MARIE CORBETT-RIVIELLE, as Executrix of the Estate of…
Oct 21, 2022
Disposed-Court Date/Application Pending
8 pages
FILED: KINGS COUNTY CLERK 01/10/2024 04:09 PM INDEX NO. 509728/2014 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 01/10/2024 At an lAS Term, Part 83 of the Supreme Court of the …
15 pages
FILED: NASSAU COUNTY CLERK 01/09/2024 03:29 PM INDEX NO. 600511/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 23-IN-721 BLM SUPREME COURT OF THE STATE …
7 pages
FILED: QUEENS COUNTY CLERK 01/09/2024 12:25 PM INDEX NO. 715980/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _____________________________________________________ Index No.: 715980/2023 …
Queens County, NY
Jan 09, 2024
Cc Compliance
344 pages
FILED: NEW YORK COUNTY CLERK 01/04/2024 11:10 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1657 RECEIVED NYSCEF: 01/04/2024 In The Matter Of: Attorney General v. Donald Trump, et. al. November 13, 2023 November 13, 2023 Michael Ranita…
139 pages
FILED: NEW YORK COUNTY CLERK 01/04/2024 11:10 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1658 RECEIVED NYSCEF: 01/04/2024 In The Matter Of: NYS Attorney General v. Donald J. Trump November 20, 2023 Ny Supreme Court- Civil …
121 pages
FILED: NEW YORK COUNTY CLERK 01/04/2024 11:10 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1661 RECEIVED NYSCEF: 01/04/2024 In The Matter Of: People of The State of New York v. Donald Trump ELI BARTOV, KEVIN SNEDDON & ERIC LEWIS Decem…
20 pages
FILED: QUEENS COUNTY CLERK 01/04/2024 12:18 AM INDEX NO. 702306/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/04/2024 EXHIBIT 34 FILED: QUEENS COUNTY CLERK 01/04/2024 12:18 AM INDEX NO. 702306/2023 8/9/23, 6:36 PM Arbor Management …
Queens County, NY
Jan 04, 2024
Cc Compliance
316 pages
FILED: NEW YORK COUNTY CLERK 01/04/2024 11:10 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1659 RECEIVED NYSCEF: 01/04/2024 In The Matter Of: NYS Attorney General v. Donald Trump November 27, 2023 Ny Supr…
71 pages
INDEX NO. 531821/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LURLINE HERMINA SAMARTHA SHAW, Plaintiff, Vv, …
Oct 31, 2023
Pre-RJI
Kings County, NY
Jan 03, 2024
437 pages
FILED: QUEENS COUNTY CLERK 01/03/2024 11:46 AM INDEX NO. 710752/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/03/2024 FILED: QUEENS COUNTY CLERK 01/03/2024 11:46 AM INDEX NO. 710752/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/03/2024 FILED: APPELLATE DIVISION - 2ND DEPT 02/19/2020 10:17 AM …
92 pages
BER-L-002497-20 FILED: QUEENS 09/13/2023 COUNTY CLERK 6:58:43 PM Pg02:19 12/28/2023 1 of 4 Trans INDEX NO. PM ID: LCV20232777568 725480/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/28/2023 FRANK A. VISCOMI …
20 pages
FILED: QUEENS COUNTY CLERK 12/28/2023 10:42 PM INDEX NO. 701619/2018 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------X MARINA ALMONTE, as Guardian Ad Litem Index No. 701619/2018…
Queens County, NY
Dec 28, 2023
Torts - Other (Labor Law)
28 pages
FILED: NEW YORK COUNTY CLERK 12/22/2023 05:19 PM INDEX NO. 952063/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X MORGANNE PICARD, …
41 pages
INDEX NO. 50914/2020 NYSCEF DOC. NO. 370 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER (irmaeiaden See asso r eae EU Lae oaawatneuNCEEEEeS, JEANNETTE SERVIN, as Conservator of the Person and the Estate of WILLIAM R. LEE, an incompetent, and ANN R. LEE, …
Westchester County, NY
Dec 21, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
41 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --. JEANNETTE SERVIN, as Conservator of the Person and the Estate of WILLIAM R. LEE, an incompetent, and ANN R. LEE, Index No. 50914/2020 Plaintiffs, -against- JUDGMENT WESTCHESTER COUNTY HEALTH CARE CORPORATION, WESTCHESTER MEDICAL CEN…
Westchester County, NY
Dec 19, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
3 pages
INDEX NO. 452564/2022 NYSCEF DOC. NO. 1655 RECEIVED NYSCEF 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice …
47 pages
FILED: NEW YORK COUNTY CLERK 12/15/2023 04:50 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1653 RECEIVED NYSCEF: 12/15/2023 EXHIBIT “A” FILED: NEW YORK COUNTY CLERK 12/15/2023 04:50 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1653 RECEIVED NYSCEF: 12/15/202…
12 pages
FILED: KINGS COUNTY CLERK 12/15/2023 02:51 PM INDEX NO. 9086/2012 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE …
May 02, 2012
Disposed-Court Date/Application Pending
6 pages
December 15, 2023 VIA NYSCEF Hon. Arthur F. Engoron Supreme Court of the State of New York New York County 60 Centre Street New York, New York 10007 Re: People of the State of New York, et al. v. Donald J. Trump, et al., Index No. 452564/2022 (Sup. Ct. New York County) Dear Justice Engoron: This firm represents Defendants Donald Trump, Jr. and Eric Trump in the above- ref…
14 pages
FILED: SUFFOLK COUNTY CLERK 12/14/2023 05:31 PM INDEX NO. 602919/2019 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK Index No. 602919/19 COUNTY OF SUFFOLK -------------------------------------------------------------------X AFFIRMATION IN PAUL BERTRAM…
28 pages
FILED: NASSAU COUNTY CLERK 12/13/2023 07:34 PM INDEX NO. 608354/2020 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 12/13/2023 J. Kaplan & Associates, PLLC INVOICE 60 East 42nd Street Number …
Aug 13, 2020
Disposed-Court Date/Application Pending
Nassau County, NY
Dec 13, 2023
DICCIA PINEDA-KIRWAN
41 pages
INDEX NO. 50914/2020 NYSCEF DOC. NO. 367 RECEIVED NYSCEF: 12/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ne nee, JEANNETTE SERVIN, as Conservator of the Person and the Estate of WILLIAM R. LEE, an incompetent, and ANN R.…
Westchester County, NY
Dec 13, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
41 pages
FILED: WESTCHESTER COUNTY CLERK 12/11/2023 10:30 AM INDEX NO. 50914/2020 NYSCEF DOC. NO. 363 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WETCHESTER -----------------------------------------------------------------------X JEANNETTE SERVICE, as Conservator of the Person and Index No.: 5091…
Westchester County, NY
Dec 11, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
10 pages
FILED: ERIE COUNTY CLERK 12/08/2023 06:00 PM INDEX NO. 300004/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 12/08/2023 EXHIBIT 26 FILED: ERIE COUNTY CLERK 12/08/2023 06:00 PM INDEX NO. 300004/2023 Arbor Management NYSCEF DOC. NO. 59 Services, LLC v. Hendrix, 364 Ga.App. 758 (2022) RECEIVED NYSCEF: 12/08/2023 875 S.E…
39 pages
FILED: WESTCHESTER COUNTY CLERK 12/08/2023 09:07 AM INDEX NO. 50914/2020 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COLNTY OF WESTCHESTER -----------x JEANNETTE SERVIN, as Conservator of the Person and the Estate…
Westchester County, NY
Dec 08, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
37 pages
FILED: WESTCHESTER COUNTY CLERK 12/07/2023 10:18 AM INDEX NO. 50914/2020 NYSCEF DOC. NO. 360 RECEIVED NYSCEF: 12/07/2023 1510 …
Westchester County, NY
Dec 07, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
41 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X JEANNETTE SERVIN, as Conservator of the Person and the Estate of WILLIAM R. LEE, an incompetent, and ANN R. LEE, Index No. 50914/2020 Plaintiffs, -against- JUDGMENT WESTCHESTER COUNTY HEALTH CAR…
Westchester County, NY
Dec 07, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
23 pages
05/15/2023 05:26 FILED: NEW YORK COUNTY CLERK 12/06/2023 10:37 PM INDEX NO. 150623/2013 380 NYSCEF DOC. NO. 447 05/15/2023 RECEIVED NYSCEF: 12/06/2023 SUPREME COURT OF THE STATE OF NEW YORK …
10 pages
FILED: KINGS COUNTY CLERK 12/05/2023 12:45 PM INDEX NO. 515382/2022 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X LIBERTY MUTUAL INSURANCE COMPANY, …
27 pages
FILED: NEW YORK COUNTY CLERK 12/01/2023 01:06 PM INDEX NO. 153509/2020 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------X STEVEN BECKLEY and JESSICA BECKLEY, Plaintiff, …
New York County, NY
Dec 01, 2023
Torts - Other (Labor Law 240/241/200)
11 pages
FILED: NASSAU COUNTY CLERK 11/29/2023 11:50 AM INDEX NO. 613841/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Index: 613841/2023 AON H. MALIK, …
3 pages
(FILED: ERIE COUNTY CLERK 1172872023 12:52 PM INDEX NO. 809538/2017 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 11/28/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE MONEY INVESTIGATIONS, INC. a/k/a MONEY INVESTIGATION, INC. S…
Erie County, NY
Nov 28, 2023
Commercial Division
228 pages
FILED: LEWIS COUNTY CLERK 11/28/2023 01:54 PM INDEX NO. EFCA2017-000246 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 11/28/2023 O …
Jul 20, 2017
Disposed
41 pages
FILED: BRONX COUNTY CLERK 11/28/2023 05:03 PM INDEX NO. 800195/2023E NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX In the Matter of the Application of the PROGRESSIVE CAUSALITY INSURANCE COMPANY Petitioner, …
Jan 05, 2023
Disposed-Court Date/Application Pending
13 pages
FILED: DUTCHESS COUNTY CLERK 11/27/2023 08:05 PM INDEX NO. 2021-80021 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS HSBC Bank USA, National Association, as Trustee for Nomura Index No. 2021-80021 1 Asset Acceptance Corporation, Mortgage…
May 03, 2021
Disposed-Court Date/Application Pending
Dutchess County, NY
Nov 27, 2023
Thomas R Davis
16 pages
FILED: NEW YORK ULSTER COUNTY COUNTY CLERK CLERK 09/15/2023 11/27/2023 12:41 03:38 PMPM 190069/2023 INDEX NO. EF2023-1417 162 NYSCEF DOC. NO. 159 09/15/2023 …
3 pages
At ____________ Term/Part of the Supreme Court, State of New York, held in and for the County of Dutchess, at the Courthouse thereof, located at 10 Market Street, P…
May 03, 2021
Disposed-Court Date/Application Pending
Dutchess County, NY
Nov 27, 2023
Thomas R Davis
253 pages
FILED: NASSAU COUNTY CLERK 11/22/2023 06:28 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 331 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index No.: 609083/2018 -------------------------------…
Nassau County, NY
Nov 22, 2023
Commercial - Insurance
14 pages
FILED: SULLIVAN COUNTY CLERK 11/21/2023 03:29 PM INDEX NO. E2019-1645 NYSCEF DOC. NO. 468 RECEIVED NYSCEF: 11/21/2023 FILED: SULLIVAN COUNTY CLERK 11/21/2023 03:29 PM INDEX NO. E2019-1645 NYSCEF DOC. NO. 468 448 RECEIVED NYSCEF: 11/21/2023 …
Sullivan County, NY
Nov 21, 2023
Torts - Other Negligence (Labor Law)
David Gandin
144 pages
FILED: SULLIVAN COUNTY CLERK 11/21/2023 03:29 PM INDEX NO. E2019-1645 NYSCEF DOC. NO. 467 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SULLIVAN ------------------------------------------------------------X STEPHEN QUINN, Plaintiff, -aga…
Sullivan County, NY
Nov 21, 2023
Torts - Other Negligence (Labor Law)
David Gandin
10 pages
FILED: QUEENS COUNTY CLERK 11/21/2023 04:19 PM INDEX NO. 707210/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 11/21/2023 EXHIBIT 26 FILED: QUEENS COUNTY CLERK 11/21/2023 04:19 PM INDEX NO. 707210/2023 Arbor Management NYSCEF DOC. NO. 48 Services, LLC v. Hendrix, 364 Ga.App. 758 (2022) RECEIVED NYSCEF: 11/21/2023 875…
18 pages
FILED: KINGS COUNTY CLERK 11/21/2023 11:42 AM INDEX NO. 514458/2021 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE …
Kings County, NY
Nov 21, 2023
Adr-Ias -Noi
16 pages
FILED: SULLIVAN COUNTY CLERK 11/20/2023 03:16 PM INDEX NO. E2019-1645 NYSCEF DOC. NO. 458 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NE…
Sullivan County, NY
Nov 20, 2023
Torts - Other Negligence (Labor Law)
David Gandin
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