Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Your subscription has successfully been upgraded.
The court is authorized to expedite discovery to prevent prejudice to a claimant’s rights. (Civ. Pract. Law & Rules, § 3103; Bel Geddes v. Zeiderman, 228 A.D.2d 393 [1st Dept. 1996].)
The order of normal examination priority will not be disturbed except upon a showing of special circumstances, such as the existence of a fiduciary relationship between the parties or where the facts sought to be elicited are peculiarly within the knowledge of the defendant or the information is within the defendants’ custody. (NOPA Realty Corp. v. Central Caterers, 91 A.D.2d 991 [2nd Dept. 1983]; Halitzer v. Ginsberg, 80 A.D.2d 771 [1st Dept. 1981].) The burden to show special circumstances is on the proponent of the request for expedited discovery. (Grosso Moving & Packing Co., Inc. v. Damens, 261 A.D.2d 339 [1st Dept. 1999]; Hakim Consultants Ltd. v. Formosa Ltd., 175 A.D.2d 759, 760 [1st Dept. 1991].)
The determinative factor leading a court to grant expedited discovery is the potential for imminent harm that would occur without such expedited discovery. (Irish Lesbian & Gay Org. v. Giuliani, 918 F. Supp. 728, 730 [S.D.N.Y. 1996].) “To evaluate a request for expedited discovery, the following factors must be considered:
(Id.)
The common-sense principle underpinning a motion for expedited discovery is that time is a real factor—when there is some plausible risk that the moving party’s interests will be irreparably damaged by adherence to the usual discovery procedures. (Sylmark Holdings, Ltd. v. Silicone Zone Int’l Ltd., 5 Misc. 3d 285 [Sup. Ct. N.Y. Cty. 2004].)
It is well established that trial courts have inherent authority and broad discretion to control the scope and the timing of discovery. (Maiorino v. City of N.Y., 39 A.D.3d 601, 834 N.Y.S.2d 272, 273 [N.Y. App. Div. 2007].) The trial court’s authority and discretion to order expedited discovery is based on the facts and circumstances of each case. (Hochberg v. Maimonides Med. Ctr., 37 A.D.3d 660, 831 N.Y.S.2d 439, 440 [N.Y. App. Div. 2007].)
“The supervision of disclosure and the setting of reasonable terms and conditions for disclosure are matters within the sound discretion of the motion court, and generally will not be disturbed on appeal absent demonstrated abuse of that discretion.” (Neal v. Spitz & Peck Floral Decorators, 30 Misc. 3d 141(A) [1st Dept. 2011].)
IN IAS PART ___, ROOM ____, OF THE SUPREME COURT OF THE STATE OF NEW YORK, HELD IN AND FOR THE COUNTY OF NEW YORK, AT THE COURTHOUSE, LOCATED AT 60 …
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/08/2024 EXHIBIT K FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/08/2024 H.I.G. REALTY FINANCING II, LLC …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/08/2024 EXHIBIT L FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/08/2024 H.I.G. REALTY FINANCING II, LLC …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION H.I.G. REALTY FINANCING II, LLC, Plaintiff, v. Index No.: _________ …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION H.I.G. REALTY FINANCING II, LLC, Plaintiff, v. …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/08/2024 EXHIBIT I FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 Hearing NYSCEF Date: No hearing DOC. NO. 13 scheduled RECEIV…
New York County, NY
Apr 08, 2024
601 Lexington Avenue New York, NY 10022 Jeffrey R. Goldfine United States To Call Writer Directly: Facsimile: +1 212 390 4124 …
FILED: NEW YORK COUNTY CLERK 04/02/2024 04:38 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/02/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/02/2024 04:38 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 88 …
FILED: NEW YORK COUNTY CLERK 04/01/2024 09:18 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/01/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 04/01/2024 09:18 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/01/2024 From: Yeu, Joo…
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES …
FILED: WESTCHESTER COUNTY CLERK 03/18/2024 08:18 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X Index No. 031313/2024 SEGELMAN SHAW LLC, …
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/12/2024 Subject: Index No. 031313/2024 - Segelman Shaw LLC v. Ziv Lozon & Premium ConstrucEon LLC Date: Monday, March 11, 2024 at 8:02:25 PM Eastern Daylight Time From: robert lorenclaw.com To: zivlozon@aol.com, offic…
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X SEGELMAN SHAW LLC, …
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X SEGELMAN SHAW LLC, 031313/2…
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 03/11/2024 12:58 PM NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE PENNSYLVANIA GAS HOLDINGS CORPORATION, NOTICE OF ENTRY EMPIRE PIPELINE, INC., NATIONAL FUEL GAS …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
At a Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 Franklin Street, Buffalo, New York, Part 4, on the 14th day of February, 2024. PRESENT: Hon. Emilio Colaiacovo, J.S.C. Justice Presiding SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ___________________________…
FILED: WARREN COUNTY CLERK 03/06/2024 11:26 AM INDEX NO. EF2023-71017 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/06/2024 Srars or Nrw Yonr SLrlnrur Counr Csauspns VARREN COUNT}' MI.]NICIPAL CENTER …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
INDEX NO. 651140/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF 03/06/2024 60 At ae IAS Part’of the Supreme Court for the State of New York, held in and for the …
FILED: NEW YORK COUNTY CLERK 03/05/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/05/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, - against - …
iD: YORK OUN PK 04 WV INDEX NO. 651140/2024 NYSCEF BOC. NO. 15 RECEIVED NYSCEF: 03/04/2024 …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. _______________ Plaintiff, …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. _______________ Plaintiff, - against -…
FILED: SUFFOLK COUNTY CLERK 02/17/2024 06:38 PM INDEX NO. 604450/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK…
Suffolk County, NY
Feb 17, 2024
FILED: NEW YORK COUNTY CLERK 02/16/2024 04:49 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 110 1 RECEIVED NYSCEF: 02/16/2024 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL TERM : PART 3 2 -------------------------------------------------X MONEX CANADA, INC., 3 …
FILED: NEW YORK COUNTY CLERK 02/15/2024 03:35 PM INDEX NO. 153366/2017 NYSCEF DOC. NO. 218 176 RECEIVED NYSCEF: 02/15/2024 05/01/2023 SUPREME COURT OF THE STATE OF NE…
FILED: ERIE COUNTY CLERK 02/09/2024 11:25 AM INDEX NO. 805111/2021 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/26/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE SHARON L. KILEY, Individually, and as Executrix of the Estate of Richard J. Kiley, Deceased, Plaintiff, …
Erie County, NY
Feb 09, 2024
John B Licata
FILED: NEW YORK COUNTY CLERK 02/07/2024 04:52 PM INDEX NO. 151094/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X …
New York County, NY
Feb 07, 2024
FILED: ERIE COUNTY CLERK 02/06/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE _________________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., NATIONAL FUEL GAS DISTRIBUTION CORPORATION, NATIONAL FUEL …
FILED: WESTCHESTER COUNTY CLERK 02/06/2024 11:55 AM INDEX NO. 70777/2023 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: ERIE COUNTY CLERK 02/06/2024 04:55 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE …
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 11:09 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
iD: OUN NK 04: DV INDEX NO. 70777/2023 NYSCEF BOC. NO. 137 RECEIVED NYSCEF: 02/05/2024 Exhibit B INDEX NO. 70777/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 02/05/2024 David N. Kleinmann …
FILED: ESSEX COUNTY CLERK 02/05/2024 02:58 PM INDEX NO. CV23-0582 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/05/2024 STATE OF NEW YORK SUPREME COURT ROBERT SEYMOUR …
Essex County, NY
Feb 05, 2024
Allison M. Mcgahay
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 04:35 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: ERIE COUNTY CLERK 02/02/2024 12:03 PM INDEX NO. 804475/2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 02/02/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE MADISON TREVEAN, Plaintiff, -vs- AFFIRMATION …
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07:24 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER: COMMERCIAL DIVISION --------------------------------------------------------------------- x USI INSURANCE SERVICES LLC and USI …
FILED: KINGS COUNTY CLERK 02/01/2024 12:09 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____-__________________________________________________…
FILED: QUEENS COUNTY CLERK 01/29/2024 12:20 PM INDEX NO. 723167/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/29/2024 James D. Spithogiannis From: eric@rothsteinlawny.com Sent: Thursday, January 25…
Queens County, NY
Jan 29, 2024
FILED: WESTCHESTER COUNTY CLERK 01/29/2024 04:34 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 01/29/2024 2.13.20 SUPREME COURT OF THE STATE OF NEW YORIT COUNTY OF WESTCTTESTER …
FILED: ESSEX COUNTY CLERK 01/29/2024 11:23 AM INDEX NO. CV23-0303 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/29/2024 STATE OF NEW YORK SUPREME COURT ROBERT SEYMOUR …
Essex County, NY
Jan 29, 2024
Allison M. Mcgahay
INDEX NO. EF20233200 FILED: SARATOGA COUNTY CLERK 01/26/2024 10:18 AM NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/26/2024 ee STATE OF NEW YORK & SUPREME COURT CHAMBERS erp …
INDEX NO. 655851/2023 FILED: NEW YORK COUNTY CLERK 01/26/2024 03:38 PM NYSCEF DOC. NO. 57 RECEIVED NYSCEF 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …
FILED: ERIE COUNTY CLERK 01/26/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/26/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 01/26/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/26/2024 At a Term of the Supreme C…
FILED: ERIE COUNTY CLERK 01/26/2024 05:46 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 01/26/2024 STATE OF NEW YORK : SUPREME COURT COUNTY OF ERIE _____________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., NATIONAL FUEL GAS DISTRIBUTION CORPORATION, NATIONAL FUEL GA…
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 01/26/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: NASSAU COUNTY CLERK 0172572024 05:02 PM) INDEX NO. 611828/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU PRESENT: …
Nassau County, NY
Jan 25, 2024
Sarika Kapoor
FILED: KINGS COUNTY CLERK 01/25/2024 06:37 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY 14 53RD STREET LLC, Index No. 519886/2023 Plaintiff, -…
FILED: JEFFERSON COUNTY CLERK 01/24/2024 03:36 PM INDEX NO. EF2023-00004934 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW Y…
INDEX NO. £F20232303 80. 7 SAR: OG OUN Uy Uy AM) NYSCEF boc. RECEIVED NYSCEF: 61/24/2024 eee STATE OF NEW YORK gs SUPREME COURT CHAMBERS ep …
2.13.20 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF WESTCHESTER penne een een nee USI Insurance Services LLC and USI Advantage Corp. HON. LINDA S. JAMIESON, JSC COMMERCIAL DIVISION Plaintifi(s) 70777/23 …
INDEX NO. EF20233035 FILED: SARATOGA COUNTY CLERK 0172272024 11:23 AM NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/22/2024 eee STATE OF NEW YORK gs SUPREME COURT CHAMBERS ep …
INDEX NO. EF202393 FILED: SARATOGA COUNTY CLERK 0172272024 I1:25 AM NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/22/2024 ee STATE OF NEW YORK & SUPREME COURT CHAMBERS erp …
Jan 11, 2023
Active
FILED: WESTCHESTER COUNTY CLERK 01/22/2024 01:34 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 01/22/2024 Exhibit ZA FILED: WESTCHESTER COUNTY CLERK 01/22/2024 01:34 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY O…
FILED: ROCKLAND COUNTY CLERK 01/19/2024 05:19 PM INDEX NO. 036048/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/19/2024 80 BROAD STREET, 23RD FLOOR NEW YORK, NEW YORK 10004 (212) 509-3456 – TELEPHONE …
INDEX NO. EF20232223 FILED: SARATOGA COUNTY CLERK 01/19/2024 04:53 PM NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/19/2024 ee STATE OF NEW YORK & SUPREME COURT CHAMBERS erp …
Aug 16, 2023
Active
FILED: WESTCHESTER COUNTY CLERK 01/19/2024 09:40 AM INDEX NO. 65716/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/18/2024 To commence the statutory time period For appeals as ofright (CPLR 5513[a]), you are advised to serve a copy ofthis order, with notice of entry, on all parties. SUPREME COURT OF THE STATE OF NEW …
INDEX NO. £F20231739 NO. 1 SAR: OG OUN U Ug NYSCEF boc. RECEIVED NYSCEF: 61/19/2024 ee STATE OF NEW YORK & SUPREME COURT CHAMBERS erp 2 YN …
FILED: KINGS COUNTY CLERK 01/17/2024 10:26 AM INDEX NO. 533290/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/17/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 01/17/2024 10:26 AM INDEX NO. 533290/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/17/2024 Neutral As of: January 15, 2024 8:31 P…
FILED: NEW YORK COUNTY CLERK 01/16/2024 11:52 AM INDEX NO. 652255/2023 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION ---------------------------------------------------------------------------X BFG 104 LLC, …
FILED: NEW YORK COUNTY CLERK 01/16/2024 01:40 PM INDEX NO. 650224/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RIVERPOINT FINANCIAL GROUP INC, Index No. Plaintiff, Commercial Division …
INDEX NO. /650224 F024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK 3/2011 COUNTY OF New York …
FILED: NEW YORK COUNTY CLERK 01/16/2024 11:55 AM INDEX NO. 652255/2023 NYSCEF DOC. NO. 255 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION -------------------------------------------------------------------X BFG 104 LLC, …
FILED: NEW YORK COUNTY CLERK 01/12/2024 04:20 PM INDEX NO. 652255/2023 NYSCEF DOC. NO. 252 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION ---------------------------------------------------------------------------X BFG 104 LLC, …
FILED: WESTCHESTER COUNTY CLERK 01/12/2024 04:42 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER: COMMERCIAL DIVISION --------------------------------------------------------------------- x USI INSURANCE SERVICES LLC and USI …
FILED: KINGS COUNTY CLERK 01/12/2024 12:15 PM INDEX NO. 501239/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STA…
FILED: KINGS COUNTY CLERK 01/12/2024 12:15 PM INDEX NO. 501239/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE …
FILED: KINGS COUNTY CLERK 01/12/2024 12:15 PM INDEX NO. 501239/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X JON R. LEE, : : Index No. …
FILED: KINGS COUNTY CLERK 01/11/2024 12:56 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________…
FILED: KINGS COUNTY CLERK 01/11/2024 12:56 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF …
FILED: ST. LAWRENCE COUNTY CLERK 01/11/2024 11:41 AM INDEX NO. EFCV-23-164925 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/11/2024 STATE OF NEW YORK SUPREME COURT CHAMBERS 48 COURT STREET NICOLE M. DUVE CANTON. NY 1361 7-1169 …
FILED: KINGS COUNTY CLERK 01/11/2024 12:56 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YOR…
FILED: ST. LAWRENCE COUNTY CLERK 01/10/2024 02:27 PM INDEX NO. EFCV-23-165183 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/10/2024 STATE OF NEW YORK SUPREME COURT CHAMBERS 48 COURT STFEET NICOLE M. OUVE CANTON. NY 13617-1169 …
FILED: NEW YORK COUNTY CLERK 01/09/2024 12:14 PM INDEX NO. 652255/2023 NYSCEF DOC. NO. 247 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION ---------------------------------------------------------------------------X BFG 104 LLC, …
FILED: ESSEX COUNTY CLERK 01/09/2024 10:04 AM INDEX NO. CV23-0417 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/09/2024 STATE OF NEW YORK SUPREME COURT ROBERT SEYMOUR …
Essex County, NY
Jan 09, 2024
Allison M. Mcgahay
INDEX NO. 158055/2023 NYSCEF DOC. NO. 473 RECEIVED NYSCEF 01/09/2024 ALTMAN & COMPANY P.C. P.O. Box 590, 123 N. Sea Road Southampton, New York 11969 (917) 207-3001 - phone …
FILED: NEW YORK COUNTY CLERK 01/08/2024 11:33 AM INDEX NO. 650075/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X MARC RANDALL, On Behalf of Himself and : All Others Similarly Situated, …
At an IAS Part of the Supreme Court of the State of New York, County of New York, Commercial Division, held at 60 Centre Street, New York, New York, on the ___ day of _____________, 2024 PRESENT: HON. __________________________ JUSTICE OF THE SUPREME COUR…
FILED: NEW YORK COUNTY CLERK 01/08/2024 11:33 AM INDEX NO. 650075/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X MARC RANDALL, On Behalf of Himself and …
FILED: NEW YORK COUNTY CLERK 01/08/2024 11:33 AM INDEX NO. 650075/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/08/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention …
iD: OUN PK 04: DM INDEX NO. 816296/2023 NYSCEF BOC. NO. 38 RECEIVED NYSCEF: 01/05/2024 EXHIBIT A (FILED: ERIE COUNTY CLERK ¥2/09/2025 U2:309 FY INDEX NO. 816296/2023 NYSEEF BOE. NO. 38 RECEIVED NYSEEF: 03/05/2024 …
FILED: WESTCHESTER COUNTY CLERK 01/05/2024 11:43 AM INDEX NO. 70777/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 …
FILED: ST. LAWRENCE COUNTY CLERK 01/05/2024 03:09 PM INDEX NO. EFCV-23-165407 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/05/2024 STATE OF NEW YORK SUPREME COURT CHAMBERS 48 COUBT STHEET NICOLE M. DUVE CANTON. NY 1 36 17- 11 69 …
FILED: NEW YORK COUNTY CLERK 01/05/2024 08:19 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 01/05/2024 Exhibit 16 FILED: NEW YORK COUNTY CLERK 01/05/2024 08:19 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 01/05/2024 CAUSE NO. 22-01…
FILED: WARREN COUNTY CLERK 01/04/2024 02:06 PM INDEX NO. EF2023-71596 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/04/2024 Srarr or NEw Yonx Surpnellp Coum Cuevnrn-s \TARREN COUNTY MUNI(]IPAL (]ENTER …
INDEX NO EF20232482 (FILED: SARATOGA COUNTY CLERK 0170272024 02:31 PM NYSCEF DOC. NO. 6 RECEIVED NYSCEF 01/02/2024 ge si New Rp STATE OF NEW YORK SUPREME COURT CHAMBERS …
Sep 13, 2023
Active
FILED: WARREN COUNTY CLERK 01/02/2024 03:18 PM INDEX NO. EF2023-71619 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/02/2024 STATE OF NEW YORK SUPREME COURT CILAMBERS WARREN COUNTY MUNICIPAL CENTER I 1340 STATE R…
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.