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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.)
Section 901 of Civil Practice Law and Rules sets forth five prerequisites to class certification:
(Civ. Prac. Law & Rules, ยง 901; Weinberg v. Hertz Corp., 116 A.D.2d 1, 4 [1st Dept. 1986].)
โPlaintiff 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. Bloomingdaleโs, Inc., 50 A.D.3d 446, 447 [1st Dept. 2008].)
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:
(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 plaintiffโs 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.)
"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.)
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. Pizโฆ
Bronx County, NY
Mar 26, 2024
Andrew J. Cohen
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 YORKโฆ
Bronx County, NY
Mar 26, 2024
Andrew J. Cohen
40 Broad Street, 7th Floor New York, New York 10004 Telephone: 212.943.9080 LaDonna M. Lusher Partner March 25, 2024 llusher@vandโฆ
New York County, NY
Mar 25, 2024
Other Matters - Contract Non-Commercial
New York County, NY
Mar 22, 2024
Commercial Division
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 โฆ
New York County, NY
Mar 22, 2024
Commercial Division
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 โฆ
New York County, NY
Mar 22, 2024
Commercial Division
INDEX NO. 652249/2017 NYSCEF DOC. NO. 330 RECEIVED NYSCEF: 03/22/2024 Exhibit E ET) ยฉ NEW ORI OUN FRE d โQi 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 โฆ
New York County, NY
Mar 22, 2024
Commercial Division
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 โฆ
New York County, NY
Mar 22, 2024
Commercial Division
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 โฆ
New York County, NY
Mar 22, 2024
Commercial Division
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, โฆ
New York County, NY
Mar 22, 2024
Commercial Division
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 โฆ
Kings County, NY
Mar 15, 2024
Aaron Maslow
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 โฆ
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, โฆ
Rockland County, NY
Mar 12, 2024
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 โฆ
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: 03/11โฆ
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 โฆ
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: 03/11โฆ
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 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โMโ FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 16 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โLโ FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 15 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โLโ FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 15 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/10/2024 Exhibit โLโ FILED: KINGS COUNTY CLERK 03/10/2024 01:04 PM INDEX NO. 506980/2024 NYSCEF DOC. NO. 15 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โMโ FILED: KINGS COUNTY CLERK 03/10/2024 09:32 AM INDEX NO. 506978/2024 NYSCEF DOC. NO. 16 โฆ
FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/10/2024 Exhibit โMโ FILED: KINGS COUNTY CLERK 03/10/2024 11:21 AM INDEX NO. 506979/2024 NYSCEF DOC. NO. 16 โฆ
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, Partโฆ
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Mar 06, 2024
Commercial Division
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. 653114/20โฆ
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Mar 06, 2024
Commercial Division
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. โฆ
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Mar 06, 2024
Commercial Division
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 Oโฆ
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Mar 06, 2024
Commercial Division
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, Paโฆ
Jun 21, 2018
Disposed-Court Date/Application Pending
New York County, NY
Mar 06, 2024
Commercial Division
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 โฆ
New York County, NY
Mar 04, 2024
Commercial Division
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, โฆ
Nassau County, NY
Mar 01, 2024
Philippe Solages
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 โฆ
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 โฆ
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 โฆ
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, : DAโฆ
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, : DANIEโฆ
FILED: MONROE COUNTY CLERK 02/22/2024 01:22 PM INDEX NO. E2024003362 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/22/2024 MONROE COUNTY CLERKโS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3753732 Book Page CIVIL Return To: โฆ
Monroe County, NY
Feb 22, 2024
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. Pโฆ
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 NEWโฆ
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 โฆ
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 โฆ
Ontario County, NY
Feb 09, 2024
FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/07/2024 Exhibit โMโ FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 16 โฆ
FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/07/2024 Exhibit โLโ FILED: QUEENS COUNTY CLERK 02/07/2024 09:18 AM INDEX NO. 702858/2024 NYSCEF DOC. NO. 15 โฆ
FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/06/2024 Exhibit โLโ FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 15 โฆ
FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/06/2024 Exhibit โMโ FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 16 โฆ
FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/06/2024 Exhibit โLโ FILED: KINGS COUNTY CLERK 02/06/2024 07:09 PM INDEX NO. 503790/2024 NYSCEF DOC. NO. 15 โฆ
FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/06/2024 Exhibit โKโ FILED: QUEENS COUNTY CLERK 02/06/2024 03:09 PM INDEX NO. 702806/2024 NYSCEF DOC. NO. 14 โฆ
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 โฆ
New York County, NY
Feb 02, 2024
Other Matters - Contract Non-Commercial
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 โฆ
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 โฆ
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 โฆ
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 AGโฆ
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 โฆ
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, Cโฆ
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 โฆ
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 โฆ
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 โฆ
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 Yโฆ
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 โฆ
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 โฆ
Nassau County, NY
Jan 26, 2024
Philippe Solages
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 Oโฆ
New York County, NY
Jan 25, 2024
Other Matters - Contract Non-Commercial
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 โฆ
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 โฆ
Bronx County, NY
Jan 25, 2024
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 โฆ
Nassau County, NY
Jan 25, 2024
Christopher T. Mcgrath
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 SETTโฆ
Nassau County, NY
Jan 24, 2024
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 โฆ
New York County, NY
Jan 24, 2024
FILED: KINGS COUNTY CLERK 01/24/2024 03:39 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/24/2024 EXHIBIT โAโ FILED: KINGS COUNTY CLERK 01/24/2024 03:39 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 68 โฆ
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 - โฆ
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 โฆ
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 โฆ
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. 806411/2023Eโฆ
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 (โPlaintiffโโฆ
(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 YOโฆ
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 2โฆ
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 โฆ
Nov 02, 2023
Active
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:โฆ
Nov 02, 2023
Active
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, JOHโฆ
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 THEโฆ
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 โฆ
iD: OUN NK 06 DV INDEX NO. 521124/2023 NYSCEF BOC. NO. 66 RECEIVED NYSCEF: 01/22/2024 EXHIBIT โBโ 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
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, JOSHUโฆ
FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/22/2024 EXHIBIT โBโ 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 โฆ
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, JOSHUโฆ
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: โฆ
Dec 14, 2023
Active
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: โฆ
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, JOSHUโฆ
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 โฆ
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, โฆ
Nassau County, NY
Jan 19, 2024
Gary F Knobel
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 โฆ
Nassau County, NY
Jan 19, 2024
Gary F Knobel
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, โฆ
Nassau County, NY
Jan 19, 2024
Gary F Knobel
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 โฆ
Nassau County, NY
Jan 19, 2024
FILED: NASSAU COUNTY CLERK 01/19/2024 09:49 AM INDEX NO. 618753/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/19/2024 โฆ
Nassau County, NY
Jan 19, 2024
Gary F Knobel
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 โฆ
Aug 15, 2023
Active
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 siโฆ
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, โฆ
Ulster County, NY
Jan 18, 2024
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 โฆ
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 โฆ
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, Iโฆ
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 โX STEPHANIE DICAPUA, et al, Petitioners, โฆ
Feb 11, 2023
Disposed-Court Date/Application Pending
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 โฆ
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