Motion for Class Certification in New York

What Is a Motion for Class Certification?

Background

A class action allows the courts to manage multiple claims that are typical of a class in a way that conserves judicial resources, reduces litigation expenses and avoids inconsistent outcomes. (Roberts v. Ocean Prime LLC, 148 A.D.3d 525 [1st Dept. 2017].) This is achieved by allowing one or more members of a class to sue (or be sued) as representative parties on behalf of all. (Civ. Prac. Law & Rules, ยง 901.)

How to Structure the Motion

Section 901 of Civil Practice Law and Rules sets forth five prerequisites to class certification:

  1. the class is so numerous that joinder of all members whether otherwise required or permitted is impracticable;
  2. there are questions of law or fact common to the class which predominate over any questions affecting only individual members;
  3. the claims or defenses of the representative parties are typical of the claims or defenses of the class;
  4. the representative parties will fairly and adequately protect the interests of the class; and
  5. a class action is superior to other available methods for the fair and efficient adjudication of the controversy.

(Civ. Prac. Law & Rules, ยง 901; Weinberg v. Hertz Corp., 116 A.D.2d 1, 4 [1st Dept. 1986].)

โ€œPlaintiff bears the burden of establishing the propriety of certifying a class, and that the factors set forth in CPLR 901 favor class-action certification.โ€ (Brissenden v. Time Warner Cable of New York City, 25 Misc.3d 1084, 1088 [Sup. Ct., NY County 2009]; CLC/CFI Liquidating Trust v. Bloomingdaleโ€™s, Inc., 50 A.D.3d 446, 447 [1st Dept. 2008].)

The Courtโ€™s Decision

The action may be maintained as a class action only if the court finds that these prerequisites have been satisfied. Among the matters which the court shall consider in determining whether the action may proceed as a class action are:

  1. the interest of members of the class in individually controlling the prosecution or defense of separate actions;
  2. the impracticability or inefficiency of prosecuting or defending separate actions;
  3. the extent and nature of any litigation concerning the controversy already commenced by or against members of the class;
  4. the desirability or undesirability of concentrating the litigation of the claim in the particular forum;
  5. the difficulties likely to be encountered in the management of a class action.

(Civ. Prac. Law & Rules, ยง 902; Chimenti v. American Express Co., 97 A.D.2d 351 [N.Y. App. Div. 1983].).

It is widely held that the criteria for class certification should be liberally construed and that the determination of whether a lawsuit qualifies as a class action rests within the sound discretion of the trial court. (City of New York v. Maul (2010) 14 N.Y.3d 499.) This liberal construction has been repeatedly implemented by New York courts in deciding whether to certify a class. (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 83, 90-92.) "[A]ny error, if there is to be one" should be committed in favor of allowing the class action." (Id. at 90-92.)

"Class action certification is thus appropriate if on the surface there appears to be a cause of action which is not a sham." (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d. 420, 422.)

A class may be certified provided the plaintiffs establish compliance with the five prerequisites to class certification enumerated in Section 901 of Civil Practice Law and Rules. (Bartis v. Harbor Tech, LLC, 147 A.D.3d 51, 63 [2d Dept 2016].)

The first prerequisite of numerosity requires that a plaintiff must demonstrate that joinder of all members would be impracticable. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 399.) While no particular number of persons must be shown, numerosity may be shown with fewer than 40 putative class members. (Caesar v. Chemical Bank, 118 Misc.2d 118, 121 [Sup. Ct., N.Y. County 1983].)

In regards to common questions of fact and law, "the rule requires predominance, not identity or unanimity, among class members" and "the fact that questions peculiar to each individual may remain after resolution of the common questions is not fatal to the class action." (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 83, 98-99.) "To the extent that there may be differences among the class members as to the degree in which they were damaged, the court may try the class aspects first and have the individual damage claims heard by a special master or create subclasses." (Godwin Realty Assoc. v. CATV Enters. (2000) 275 A.D.2d 269, 270.)

The prerequisite of typicality requires that "the claims asserted by the plaintiff(s) seeking to represent the class, as well as any defenses to those claims, be typical of the claims made by and the defenses asserted against the class members." (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d 420, 423.) "If it is shown that a plaintiffโ€™s claims derive 'from the same practice or course of conduct that gave rise to the remaining claims of other class members and is based upon the same legal theory... [the typicality requirement] is satisfied'." (Id.) "Typicality does not require identity of issues and the typicality requirement is met even if the claims asserted by class members differ from those asserted by other class members." (Id.)

The courts evaluate the adequacy of representation by examining potential conflicts of interest, personal characteristics of the proposed class representatives, and the quality of class counsel. (Pruitt v. Rockefeller Ctr. Props. (1991) 167 A.D.2d 14, 24.) This requirement is intended to ensure that the class representatives and their counsel will fairly and adequately represent the interests of the class. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 400.)

In regards to the final prerequisite, the courts recognize that a class action "also yields a public benefit which makes it superior to an administrative complaint," by providing "a means of inducing socially and ethically responsible behavior on the part of large and wealthy institutions which will be deterred from carrying out policies... harmful to large numbers of individuals." (Weinstein v. Jenny Craig Operations, Inc. (2013) 41 Misc.3d 1220.)

Timeline

"Within sixty days after the time to serve a responsive pleading has expired for all persons named as defendants in an action brought as a class action, the plaintiff shall move for an order to determine whether it is to be so maintained." (Civ. Prac. Law & Rules, ยง 902.)

Documents for Motion for Class Certification in New York

preview-icon 4 pages

FILED: BRONX COUNTY CLERK 03/26/2024 04:18 PM INDEX NO. 804908/2024E NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/26/2024 EXHIBIT D FILED: BRONX COUNTY CLERK 03/26/2024 04:18 PM INDEX NO. 804908/2024E NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/26/2024 List of Class Cases 1. Mendez v. Pizโ€ฆ

County

Bronx County, NY

Filed Date

Mar 26, 2024

Judge

Andrew J. Cohen

preview-icon 8 pages

FILED: BRONX COUNTY CLERK 03/26/2024 04:18 PM INDEX NO. 804908/2024E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/26/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 03/26/2024 04:18 PM INDEX NO. 804908/2024E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORKโ€ฆ

County

Bronx County, NY

Filed Date

Mar 26, 2024

Judge

Andrew J. Cohen

preview-icon 5 pages

40 Broad Street, 7th Floor New York, New York 10004 Telephone: 212.943.9080 LaDonna M. Lusher Partner March 25, 2024 llusher@vandโ€ฆ

County

New York County, NY

Filed Date

Mar 25, 2024

Category

Other Matters - Contract Non-Commercial

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 424 pages

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
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FILED: NEW YORK COUNTY CLERK 03/22/2024 11:52 PM INDEX NO. 652249/2017 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 03/22/2024 EXHIBIT O FILED: NEW QUEENS YORK COUNTY COUNTY CLERK CLERK 02/14/2024 03/22/2024 12:31 11:52 โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 34 pages

INDEX NO. 652249/2017 NYSCEF DOC. NO. 329 RECEIVED NYSCEF: 03/22/2024 Exhibit D ET) ยฉ NEW ORI OUN FRE d 7Q INDEX NO. 652249/2017 NYSCEF BOC. NO. 329 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
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INDEX NO. 652249/2017 NYSCEF DOC. NO. 330 RECEIVED NYSCEF: 03/22/2024 Exhibit E ET) ยฉ NEW ORI OUN FRE d โ€œQi INDEX NO. 652249/2017 NYSCEF DOC . NO. 330 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RACHEL โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 4 pages

INDEX NO. 652249/2017 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 03/22/2024 Exhibit G ED: eS ORI OUN ERI INDEX NO. 652249/2017 NYSCEF DOG. NO. 332 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
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FILED: NEW YORK COUNTY CLERK 03/22/2024 11:48 PM INDEX NO. 652249/2017 NYSCEF DOC. NO. 325 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------x RACHEL HERMAN, RENDA GREENHILL, : and RANDY WILKINS, Individually and on : Index No: 652249/2017 Behalf of the โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 350 pages

INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 Exhibit I INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK\ COUNTY OF NEW YORK RACHEL HERMAN, RENDA GREENHILL, and RANDY WILKINS, โ€ฆ

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 32 pages

FILED: KINGS COUNTY CLERK 03/15/2024 02:44 PM INDEX NO. 519103/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/15/2024 Exhibit 1 FILED:Document KINGS ID: COUNTY CLERK 03/15/2024 02:44 PM INDEX NO. 519103/2023 Vinesign 2838F1E6-A284-445F-B803-4E95F30170D6 NYSCEF DOC. NO. 27 RECEIVED โ€ฆ

County

Kings County, NY

Filed Date

Mar 15, 2024

Judge

Aaron Maslow

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FILED: NEW YORK COUNTY CLERK 03/14/2024 01:26 PM INDEX NO. 152266/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/14/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/14/2024 01:26 PM INDEX NO. 152266/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/14/2024 2024 โ€ฆ

County

New York County, NY

Filed Date

Mar 14, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
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FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:47 PM INDEX NO. 031353/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ALBERTO HERNANDEZ, individually and on behalf of all others similarly situated, Index No. __________________ Plaintiff, โ€ฆ

County

Rockland County, NY

Filed Date

Mar 12, 2024

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FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:51 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1827 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT A EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:51 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1827 โ€ฆ

County

Westchester County, NY

Filed Date

Mar 11, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 52 pages

FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1718 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 45 EXPERT REPORT OF DEBRA J. ARON, PH.D. NOVEMBER 15, 2023 FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1718 RECEIVED NYSCEF: 03/11โ€ฆ

County

Westchester County, NY

Filed Date

Mar 11, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 26 pages

FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1761 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 6 EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1761 โ€ฆ

County

Westchester County, NY

Filed Date

Mar 11, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 52 pages

FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1800 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 45 EXPERT REPORT OF DEBRA J. ARON, PH.D. NOVEMBER 15, 2023 FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1800 RECEIVED NYSCEF: 03/11โ€ฆ

County

Westchester County, NY

Filed Date

Mar 11, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 26 pages

FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1679 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 6 EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1679 โ€ฆ

County

Westchester County, NY

Filed Date

Mar 11, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
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FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œMโ€ FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 16 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
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FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œLโ€ FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Kerry J Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J Ward
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œLโ€ FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œLโ€ FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œMโ€ FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 16 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โ€œMโ€ FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 16 โ€ฆ

County

Kings County, NY

Filed Date

Mar 10, 2024

Judge Hon. Kerry J Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J Ward
preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 257 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., Index No. 653114/2018 Plaintiff, Partโ€ฆ

Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., Plaintiff, v. Index No. 653114/20โ€ฆ

Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 256 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., Index No. 653114/2018 Plaintiff, Part 53 v. โ€ฆ

Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 03/06/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE Oโ€ฆ

Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 03/06/2024 04:49 PM INDEX NO. 653114/2018 NYSCEF DOC. NO. 263 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION DAN KOHL, et al., Index No. 653114/2018 Plaintiff, Paโ€ฆ

Case Filed

Jun 21, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 06, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 1 page

787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 March 4, 2024 VIA NYSCEF Hon. Andrea Masley Supreme Court of the State of New York 60 โ€ฆ

County

New York County, NY

Filed Date

Mar 04, 2024

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 39 pages

FILED: NASSAU COUNTY CLERK 03/01/2024 02:42 PM INDEX NO. 619279/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------- X SERGEY KADINSKY, on behalf of himself and all other similarly situated, โ€ฆ

County

Nassau County, NY

Filed Date

Mar 01, 2024

Judge

Philippe Solages

preview-icon 70 pages

FILED: NEW YORK COUNTY CLERK 02/29/2024 06:01 PM INDEX NO. 650682/2024 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 02/29/2024 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM: PART 48 2 - - - - -- - - - - - - - - - - - - - - - - X โ€ฆ

County

New York County, NY

Filed Date

Feb 29, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 2 pages

SUPREME COURT OF NEW YORK COUNTY OF KINGS pene n nana nen nanan nnn nen enn nen nnn nnn enn nnn nen BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN Index No. 521124/2023 JEON, JOHN SUN, JOSHUA FRIEDMAN, TIMMY HOWARD, and WEICHIEH CHI on behalf of PROPOSED themselves and all others similarly situated ORDER TO SHOW โ€ฆ

County

Kings County, NY

Filed Date

Feb 28, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 02/28/2024 12:33 AM INDEX NO. 521124/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------x BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN โ€ฆ

County

Kings County, NY

Filed Date

Feb 28, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 27 pages

FILED: KINGS COUNTY CLERK 02/26/2024 11:59 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x BRETT CARTER, CHRISTOPHER ADAMS, : DAโ€ฆ

County

Kings County, NY

Filed Date

Feb 26, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 27 pages

FILED: KINGS COUNTY CLERK 02/26/2024 11:59 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x BRETT CARTER, CHRISTOPHER ADAMS, : DANIEโ€ฆ

County

Kings County, NY

Filed Date

Feb 26, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 5 pages

FILED: MONROE COUNTY CLERK 02/22/2024 01:22 PM INDEX NO. E2024003362 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3753732 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Feb 22, 2024

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/21/2024 List of Class Cases 1. Mendez v. Pโ€ฆ

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/21/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 02/21/2024 07:14 PM INDEX NO. 703895/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEWโ€ฆ

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 48 pages

FILED: NASSAU COUNTY CLERK 02/13/2024 03:14 PM INDEX NO. 616538/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/13/2024 Exhibit 5 FILED: NASSAU COUNTY CLERK 02/13/2024 06/10/2022 03:14 02:56 PM INDEX NO. 616538/2022 โ€ฆ

County

Nassau County, NY

Filed Date

Feb 13, 2024

Judge Hon. Francis Ricigliano Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis Ricigliano
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FILED: ONTARIO COUNTY CLERK 02/09/2024 09:25 AM INDEX NO. 138160-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/09/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk YEHUDA KLEIN โ€ฆ

County

Ontario County, NY

Filed Date

Feb 09, 2024

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/07/2024 Exhibit โ€œMโ€ FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 16 โ€ฆ

County

Queens County, NY

Filed Date

Feb 07, 2024

Judge Hon. Cheree A Buggs Trellis Spinner 👉 Discover key insights by exploring more analytics for Cheree A Buggs
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FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/07/2024 Exhibit โ€œLโ€ FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Queens County, NY

Filed Date

Feb 07, 2024

Judge Hon. Cheree A Buggs Trellis Spinner 👉 Discover key insights by exploring more analytics for Cheree A Buggs
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/06/2024 Exhibit โ€œLโ€ FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Queens County, NY

Filed Date

Feb 06, 2024

Judge Hon. Cheree A Buggs Trellis Spinner 👉 Discover key insights by exploring more analytics for Cheree A Buggs
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/06/2024 Exhibit โ€œMโ€ FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 16 โ€ฆ

County

Kings County, NY

Filed Date

Feb 06, 2024

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/06/2024 Exhibit โ€œLโ€ FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 15 โ€ฆ

County

Kings County, NY

Filed Date

Feb 06, 2024

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/06/2024 Exhibit โ€œKโ€ FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 14 โ€ฆ

County

Queens County, NY

Filed Date

Feb 06, 2024

Judge Hon. Cheree A Buggs Trellis Spinner 👉 Discover key insights by exploring more analytics for Cheree A Buggs
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 02/02/2024 04:22 PM INDEX NO. 156393/2017 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 02/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK OLENA LAVRENYUK, individually and on behalf of all other persons similarly situated, Index No.: 156393/2017 โ€ฆ

County

New York County, NY

Filed Date

Feb 02, 2024

Category

Other Matters - Contract Non-Commercial

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 01/31/2024 03:24 PM INDEX NO. 609519/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X Sharok Jacobi and Chedva Benelyahou, individually and โ€ฆ

Case Filed

Jun 16, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 31, 2024

Judge Hon. Rhonda E Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E Fischer
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 01/29/2024 11:57 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 248 RECEIVED NYSCEF: 01/29/2024 EXHIBIT X. FILED: NEW YORK COUNTY CLERK 01/29/2024 11:57 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 248 โ€ฆ

County

New York County, NY

Filed Date

Jan 29, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 01/29/2024 04:17 PM INDEX NO. 509275/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/29/2024 Exhibit 3 FILED: KINGS COUNTY CLERK 01/29/2024 04:17 PM INDEX NO. 509275/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK โ€ฆ

County

Kings County, NY

Filed Date

Jan 29, 2024

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 01/29/2024 04:17 PM INDEX NO. 509275/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------- X YANGEL AGโ€ฆ

County

Kings County, NY

Filed Date

Jan 29, 2024

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 01/29/2024 12:18 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 256 RECEIVED NYSCEF: 01/29/2024 EXHIBIT XY. FILED: NEW YORK COUNTY CLERK 01/29/2024 12:18 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 256 โ€ฆ

County

New York County, NY

Filed Date

Jan 29, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 01/29/2024 04:17 PM INDEX NO. 509275/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------- X YANGEL AGUILERA, Cโ€ฆ

County

Kings County, NY

Filed Date

Jan 29, 2024

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 292 RECEIVED NYSCEF: 01/29/2024 EXHIBIT XY. FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 292 โ€ฆ

County

New York County, NY

Filed Date

Jan 29, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 284 RECEIVED NYSCEF: 01/29/2024 EXHIBIT X. FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 284 โ€ฆ

County

New York County, NY

Filed Date

Jan 29, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 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 โ€ฆ

County

Kings County, NY

Filed Date

Jan 29, 2024

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 01/29/2024 04:17 PM INDEX NO. 509275/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------- X Yโ€ฆ

County

Kings County, NY

Filed Date

Jan 29, 2024

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 01/29/2024 EXHIBIT W. FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 295 โ€ฆ

County

New York County, NY

Filed Date

Jan 29, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 114 pages

FILED: NASSAU COUNTY CLERK 01/26/2024 04:13 PM INDEX NO. 619279/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/26/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 01/26/2024 04:13 PM INDEX NO. 619279/2023 NYSCEFF DOC. IL'ED: NO.NASSAU 12 โ€ฆ

County

Nassau County, NY

Filed Date

Jan 26, 2024

Judge

Philippe Solages

preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 01/25/2024 04:00 PM INDEX NO. 156393/2017 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY Oโ€ฆ

County

New York County, NY

Filed Date

Jan 25, 2024

Category

Other Matters - Contract Non-Commercial

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 6 pages

INDEX NO. 616612/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT - STATE OF NEW YORK Present: Hon. Catherine Rizzo Acting Justice of the Supreme Court TRIAL/IAS PART 44 โ€ฆ

County

Nassau County, NY

Filed Date

Jan 25, 2024

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
preview-icon 1 page

FILED: BRONX COUNTY CLERK 01/25/2024 11:31 AM INDEX NO. 819908/2023E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/25/2024 SUPREMECOURT OF THE STATEOF NEW YORK COUNW OF BRONX โ€ฆ

Case Filed

Dec 14, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jan 25, 2024

preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 01/25/2024 01:41 PM INDEX NO. 616380/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/25/2024 EXHIBIT 2 FILED: NASSAU COUNTY CLERK 01/25/2024 01:41 PM INDEX NO. 616380/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK โ€ฆ

County

Nassau County, NY

Filed Date

Jan 25, 2024

Judge

Christopher T. Mcgrath

preview-icon 7 pages

FILED: NASSAU COUNTY CLERK 01/24/2024 02:40 PM INDEX NO. 601313/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/24/2024 Exhibit 2 FILED: NASSAU COUNTY CLERK 01/24/2024 02:40 PM INDEX NO. 601313/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/24/2024 [EXHIBIT A] OFFICIAL COURT NOTICE OF CLASS ACTION SETTโ€ฆ

Case Filed

Jan 23, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jan 24, 2024

preview-icon 1 page

FILED: NEW YORK COUNTY CLERK 01/24/2024 08:13 PM INDEX NO. 161832/2023 NYSCEF5L PREME DOC.COURT NO. OF30 THE STATE RECEIVED NYSCEF: 01/24/2024 NEW YORK โ€ฆ

County

New York County, NY

Filed Date

Jan 24, 2024

preview-icon 30 pages

FILED: KINGS COUNTY CLERK 01/24/2024 03:39 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/24/2024 EXHIBIT โ€œAโ€ FILED: KINGS COUNTY CLERK 01/24/2024 03:39 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 68 โ€ฆ

County

Kings County, NY

Filed Date

Jan 24, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X In the Matter of the Application of STIPULATION OF STEVEN LEE, ADJOURNMENT Petitioner, Index No.: 154862/2023 - against - โ€ฆ

County

New York County, NY

Filed Date

Jan 24, 2024

Judge Hon. Judy Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Judy Kim
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 01/24/2024 10:37 AM INDEX NO. 153644/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. LISA S. HEADLEY โ€ฆ

County

New York County, NY

Filed Date

Jan 24, 2024

Judge Hon. Lisa S. Headley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Headley
preview-icon 4 pages

INDEX NO. 521124/2023 NYSCEF DOC. NO. 67 RECEIVED NYSCEF 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --. -X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AFFIRMATION IN โ€ฆ

County

Kings County, NY

Filed Date

Jan 24, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 1 page

FILED: BRONX COUNTY CLERK 01/24/2024 12:20 PM INDEX NO. 806411/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX Engier Ventura, on behalf of himself, Engier Ventura, on behalf of all other persons similarly situated, Index No. 806411/2023Eโ€ฆ

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 2 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX Engier Ventura, on behalf of himself, Engier Ventura, on behalf of all other persons similarly situated, Index No. 806411/2023E Plaintiffs, STIPULATION -against- Western Beef Retail, Inc., Defendant. WHEREAS, CPLR 902 requires plaintiff Engier Ventura (โ€œPlaintiffโ€โ€ฆ

County

Bronx County, NY

Filed Date

Jan 23, 2024

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 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 YOโ€ฆ

County

New York County, NY

Filed Date

Jan 23, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 1 page

FILED: BRONX COUNTY CLERK 01/23/2024 12:12 PM INDEX NO. 806411/2023E NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/23/2024 Law O ce of Mohammed Gangat 675 3rd Ave, Su 1810, NY, NY 10017 (718) 669-0714 mgangat@gangatpllc.com January 2โ€ฆ

County

Bronx County, NY

Filed Date

Jan 23, 2024

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 1 page

FILED: ONEIDA COUNTY CLERK 01/22/2024 04:51 PM INDEX NO. EFCA2023-002808 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/22/2024 STATE OF NEW YORK SUPREME COURT COUNTY โ€ฆ

Case Filed

Nov 02, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 22, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
preview-icon 2 pages

FILED: ONEIDA COUNTY CLERK 01/22/2024 12:33 PM INDEX NO. EFCA2023-002808 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 3 {G1440363.1} FILED: ONEIDA COUNTY CLERK 01/22/2024 12:33 PM INDEX NO. EFCA2023-002808 NYSCEF DOC. ONEIDA IFILED: NO. 16 COUNTY CLERK 11/17/2023 04:30 PM1 RECEIVED NYSCEF:โ€ฆ

Case Filed

Nov 02, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 22, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 01/22/2024 06:33 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN JEON, JOHโ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 20 pages

FILED: KINGS COUNTY CLERK 01/22/2024 11:35 AM INDEX NO. 521124/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THEโ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

FILED: ONEIDA COUNTY CLERK 01/22/2024 12:20 PM INDEX NO. EFCA2023-002959 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 5 {G1440363.1} FILED: ONEIDA COUNTY CLERK 01/22/2024 12:20 PM INDEX NO. EFCA2023-002959 NYSCEF DOC. ONEIDA IFILED: NO. 18 COUNTY CLERK 11/17/2023 04:27 โ€ฆ

Case Filed

Nov 16, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 22, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
preview-icon 3 pages

iD: OUN NK 06 DV INDEX NO. 521124/2023 NYSCEF BOC. NO. 66 RECEIVED NYSCEF: 01/22/2024 EXHIBIT โ€œBโ€ iD: OUN RK 06 Div INDEX NO. 521124/2023 2024 =* ยฅ oo INDEX NO. 521124/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 01/22/2024

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 01/22/2024 06:33 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN JEON, JOHN SUN, JOSHUโ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 19 pages

FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/22/2024 EXHIBIT โ€œBโ€ FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS โ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN JEON, JOHN SUN, JOSHUโ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

FILED: ONEIDA COUNTY CLERK 01/22/2024 11:54 AM INDEX NO. EFCA2023-003224 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 3 {G1440363.1} FILED: ONEIDA COUNTY CLERK 01/22/2024 11:54 AM INDEX NO. EFCA2023-003224 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: โ€ฆ

Case Filed

Dec 14, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 22, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
preview-icon 2 pages

FILED: ONEIDA COUNTY CLERK 01/22/2024 12:20 PM INDEX NO. EFCA2023-002959 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 3 {G1440363.1} FILED: ONEIDA COUNTY CLERK 01/22/2024 12:20 PM INDEX NO. EFCA2023-002959 NYSCEF DOC. ONEIDA [FILED: NO. 16 COUNTY CLERK 11/17/2023 04:27 PM| RECEIVED NYSCEF: โ€ฆ

Case Filed

Nov 16, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 22, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN JEON, JOHN SUN, JOSHUโ€ฆ

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 01/19/2024 12:27 PM INDEX NO. 525985/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/19/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 01/19/2024 12:27 PM INDEX NO. 525985/2023 NYSCEF DOC. NO. 23 โ€ฆ

County

Kings County, NY

Filed Date

Jan 19, 2024

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preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 01/19/2024 09:49 AM INDEX NO. 618753/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X DANIEL MARTINEZ, RAFAEL RODRIGUEZ, TERRENCE BULLARD, SUNGHAI ANDERSON, โ€ฆ

County

Nassau County, NY

Filed Date

Jan 19, 2024

Judge

Gary F Knobel

preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 01/19/2024 11/16/2023 09:49 11:45 AM PM INDEX NO. 618753/2023 NYSCEF DOC. NO. 10 1 RECEIVED NYSCEF: 01/19/2024 11/16/2023 โ€ฆ

County

Nassau County, NY

Filed Date

Jan 19, 2024

Judge

Gary F Knobel

preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 01/19/2024 09:49 AM INDEX NO. 618753/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X DANIEL MARTINEZ, RAFAEL RODRIGUEZ, TERRENCE BULLARD, SUNGHAI ANDERSON, โ€ฆ

County

Nassau County, NY

Filed Date

Jan 19, 2024

Judge

Gary F Knobel

preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 01/19/2024 03:12 PM INDEX NO. 618863/2023 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/19/2024 AFFIDAVIT OF SERVICE STATE โ€ฆ

County

Nassau County, NY

Filed Date

Jan 19, 2024

preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 01/19/2024 09:49 AM INDEX NO. 618753/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/19/2024 โ€ฆ

County

Nassau County, NY

Filed Date

Jan 19, 2024

Judge

Gary F Knobel

preview-icon 7 pages

FILED: QUEENS COUNTY CLERK- 01/19/2024 01:29 PM INDEX NO. 716946/2023 - 1/19/24, 12:47 PM - -Gmail NYSCEF Alert: Queens Torts Motor Vehicle <MOTION INFORMATION UPDATED> 716946/2023 (MARCEL MUKHA... NYSCEF DOC. NO. 13 โ€ฆ

Case Filed

Aug 15, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 19, 2024

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 01/18/2024 04:24 PM INDEX NO. 619651/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X FRANKLIN PADILLA, on behalf of himself and all other persons similarly siโ€ฆ

Case Filed

Dec 04, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 18, 2024

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
preview-icon 63 pages

FILED: ULSTER COUNTY CLERK 01/18/2024 11:34 AM INDEX NO. EF2024-166 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF ULSTER CHARLES WILLIAMS, on behalf of himself Index No. _________ individually and on behalf of all others similarly situated, โ€ฆ

County

Ulster County, NY

Filed Date

Jan 18, 2024

preview-icon 27 pages

FILED: KINGS COUNTY CLERK 01/18/2024 12:05 AM INDEX NO. 521124/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/18/2024 EXHIBIT B 08/02/2023 12:05 FILED: KINGS COUNTY CLERK 01/18/2024 03:31 AM PM INDEX NO. 521124/2023 2 NYSCEF DOC. NO. 53 โ€ฆ

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 26 pages

FILED: KINGS COUNTY CLERK 01/18/2024 12:05 AM INDEX NO. 521124/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/18/2024 EXHIBIT C 11/16/2023 12:05 FILED: KINGS COUNTY CLERK 01/18/2024 11:00 AM INDEX NO. 521124/2023 26 NYSCEF DOC. NO. 54 11/16/2023 โ€ฆ

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 2 pages

INDEX NO. 714122/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF 0/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ween nee enn eee ee eee nenenene, SANTOS RIVERA, Iโ€ฆ

Case Filed

Jul 11, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 17, 2024

Judge Hon. Ulysses B Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B Leverett
preview-icon 23 pages

FILED: RICHMOND COUNTY CLERK 01/17/2024 11:51 PM INDEX NO. 85035/2023 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“ โ€“X STEPHANIE DICAPUA, et al, Petitioners, โ€ฆ

Case Filed

Feb 11, 2023

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jan 17, 2024

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 1 page

INDEX NO. EF007881-2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/17/2024 NOTICE OF HARD COPY EXHIBIT FILING Index Number: EF007881-2023 Pursuant to Uniform Rule ยง 202.5-b(d)(7), notice is hereby given that the exhibit described below: [ x] was filed in hard copy only with the โ€ฆ

County

Orange County, NY

Filed Date

Jan 17, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman

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