Motion for Expedited Discovery in New York

What Is a Motion for Expedited Discovery?

Background

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].)

How to Structure the Motion

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:

  1. irreparable injury,
  2. some probability of success on the merits,
  3. some connection between expedited discovery and the avoidance of the irreparable injury, and
  4. some evidence that the injury that will result without expedited discovery looms greater than the injury that the defendant will suffer if the expedited relief is granted.”

(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].)

The Court’s Decision

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].)

Documents for Motion for Expedited Discovery in New York

preview-icon 24 pages

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…

County

Westchester County, NY

Filed Date

Mar 18, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
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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, …

County

Rockland County, NY

Filed Date

Mar 12, 2024

Judge

Christie D'Alessio

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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…

County

Rockland County, NY

Filed Date

Mar 12, 2024

Judge

Christie D'Alessio

preview-icon 28 pages

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, …

County

Rockland County, NY

Filed Date

Mar 12, 2024

Judge

Christie D'Alessio

preview-icon 15 pages

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…

County

Rockland County, NY

Filed Date

Mar 12, 2024

Judge

Christie D'Alessio

preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 53 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 51 pages

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 ___________________________…

County

Erie County, NY

Filed Date

Mar 07, 2024

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

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 …

County

Warren County, NY

Filed Date

Mar 06, 2024

Judge Hon. Robert J Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J Muller
preview-icon 3 pages

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 06, 2024

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

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 06, 2024

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 03/05/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 05, 2024

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

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 05, 2024

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

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 05, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 19 pages

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 - …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 05, 2024

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

iD: YORK OUN PK 04 WV INDEX NO. 651140/2024 NYSCEF BOC. NO. 15 RECEIVED NYSCEF: 03/04/2024 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

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

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, …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

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

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

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 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

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

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 …

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 19 pages

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 -…

Case Filed

Mar 04, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 04, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 13 pages

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…

County

Suffolk County, NY

Filed Date

Feb 17, 2024

preview-icon 109 pages

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 …

County

New York County, NY

Filed Date

Feb 16, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 2 pages

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…

County

New York County, NY

Filed Date

Feb 15, 2024

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 3 pages

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, …

County

Erie County, NY

Filed Date

Feb 09, 2024

Judge

John B Licata

preview-icon 64 pages

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 …

County

New York County, NY

Filed Date

Feb 07, 2024

preview-icon 28 pages

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 …

County

Erie County, NY

Filed Date

Feb 06, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 28 pages

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…

County

Westchester County, NY

Filed Date

Feb 06, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 18 pages

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 …

County

Erie County, NY

Filed Date

Feb 06, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 19 pages

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…

County

Westchester County, NY

Filed Date

Feb 05, 2024

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

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 …

County

Westchester County, NY

Filed Date

Feb 05, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 5 pages

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 …

County

Essex County, NY

Filed Date

Feb 05, 2024

Judge

Allison M. Mcgahay

preview-icon 19 pages

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…

County

Westchester County, NY

Filed Date

Feb 05, 2024

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

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 …

County

Erie County, NY

Filed Date

Feb 02, 2024

Judge Hon. Paula L Feroleto Trellis Spinner 👉 Discover key insights by exploring more analytics for Paula L Feroleto
preview-icon 10 pages

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 …

County

Westchester County, NY

Filed Date

Feb 01, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 7 pages

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 _____-__________________________________________________…

County

Kings County, NY

Filed Date

Feb 01, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 5 pages

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…

County

Queens County, NY

Filed Date

Jan 29, 2024

preview-icon 14 pages

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 …

County

Westchester County, NY

Filed Date

Jan 29, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 5 pages

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 …

County

Essex County, NY

Filed Date

Jan 29, 2024

Judge

Allison M. Mcgahay

preview-icon 5 pages

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 …

County

Saratoga County, NY

Filed Date

Jan 26, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 2 pages

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 …

County

New York County, NY

Filed Date

Jan 26, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 7 pages

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…

County

Erie County, NY

Filed Date

Jan 26, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 15 pages

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 …

County

Westchester County, NY

Filed Date

Jan 26, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 18 pages

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…

County

Erie County, NY

Filed Date

Jan 26, 2024

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

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 …

County

Westchester County, NY

Filed Date

Jan 26, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 28 pages

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…

County

Westchester County, NY

Filed Date

Jan 26, 2024

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

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: …

Case Filed

Jul 26, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 25, 2024

Judge

Sarika Kapoor

preview-icon 16 pages

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, -…

County

Kings County, NY

Filed Date

Jan 25, 2024

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

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…

County

Jefferson County, NY

Filed Date

Jan 24, 2024

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

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 …

County

Saratoga County, NY

Filed Date

Jan 24, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 18 pages

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 …

County

Westchester County, NY

Filed Date

Jan 23, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 5 pages

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 …

Case Filed

Oct 31, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 22, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 5 pages

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 …

Case Filed

Jan 11, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 22, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 15 pages

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…

County

Westchester County, NY

Filed Date

Jan 22, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 5 pages

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 …

Case Filed

Aug 16, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 19, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 3 pages

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 …

County

Rockland County, NY

Filed Date

Jan 19, 2024

Judge Hon. Sherri L Eisenpress Trellis Spinner 👉 Discover key insights by exploring more analytics for Sherri L Eisenpress
preview-icon 5 pages

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 …

County

Westchester County, NY

Filed Date

Jan 19, 2024

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 5 pages

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 …

Case Filed

Jul 03, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 19, 2024

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 8 pages

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…

Case Filed

Nov 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 15 pages

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, …

County

New York County, NY

Filed Date

Jan 16, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 27 pages

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 …

County

New York County, NY

Filed Date

Jan 16, 2024

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

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 …

County

New York County, NY

Filed Date

Jan 16, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 15 pages

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, …

County

New York County, NY

Filed Date

Jan 16, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 19 pages

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, …

County

New York County, NY

Filed Date

Jan 12, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 28 pages

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 …

County

Westchester County, NY

Filed Date

Jan 12, 2024

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

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…

Case Filed

Jan 12, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jan 12, 2024

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

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 …

Case Filed

Jan 12, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jan 12, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 19 pages

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. …

Case Filed

Jan 12, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jan 12, 2024

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

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 ______________________________________________…

County

Kings County, NY

Filed Date

Jan 11, 2024

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

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 …

County

Kings County, NY

Filed Date

Jan 11, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 10 pages

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 …

County

St. Lawrence County, NY

Filed Date

Jan 11, 2024

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 2 pages

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…

County

Kings County, NY

Filed Date

Jan 11, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 11 pages

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 …

County

St. Lawrence County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 19 pages

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, …

County

New York County, NY

Filed Date

Jan 09, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 5 pages

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 …

Case Filed

Aug 29, 2023

Case Status

Active

County

Essex County, NY

Filed Date

Jan 09, 2024

Judge

Allison M. Mcgahay

preview-icon 12 pages

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 …

County

New York County, NY

Filed Date

Jan 09, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 11 pages

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, …

County

New York County, NY

Filed Date

Jan 08, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 3 pages

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…

County

New York County, NY

Filed Date

Jan 08, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 2 pages

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 …

County

New York County, NY

Filed Date

Jan 08, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 3 pages

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 …

County

New York County, NY

Filed Date

Jan 08, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 13 pages

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 …

County

Westchester County, NY

Filed Date

Jan 05, 2024

Judge Hon. Linda S Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S Jamieson
preview-icon 7 pages

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 …

County

Erie County, NY

Filed Date

Jan 05, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 10 pages

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 …

Case Filed

Nov 07, 2023

Case Status

Active

County

St. Lawrence County, NY

Filed Date

Jan 05, 2024

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 31 pages

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…

Case Filed

Nov 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 05, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 3 pages

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 …

County

Warren County, NY

Filed Date

Jan 04, 2024

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

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 …

Case Filed

Sep 13, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 02, 2024

Judge Hon. Dianne N Freestone Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne N Freestone
preview-icon 3 pages

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…

County

Warren County, NY

Filed Date

Jan 02, 2024

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

INDEX NO EF20232379 (FILED: SARATOGA COUNTY CLERK 0170272024 01:36 PM NYSCEF DOC. NO. 9 RECEIVED NYSCEF 01/02/2024 6 oi New yp STATE OF NEW YORK A SUPREME COURT CHAMBERS …

County

Saratoga County, NY

Filed Date

Jan 02, 2024

Judge Hon. Dianne N Freestone Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne N Freestone
preview-icon 5 pages

INDEX NO EF20232642 FILED: SARATOGA COUNTY CLERK 01/02/2024 02:37 PM NYSCEF DOC. NO. 12 RECEIVED NYSCEF 01/02/2024 EE. STATE OF NEW YORK SUPREME COURT CHAMBERS [ …

County

Saratoga County, NY

Filed Date

Jan 02, 2024

Judge Hon. Dianne N Freestone Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne N Freestone
preview-icon 5 pages

ARA OUN Kk Dv INDEX NO EF20232430 NYSCEF DOC. NO. 12 RECEIVED NYSCEF 01/02/2024 se St New e STATE OF NEW YORK a (| SUPREME COURT CHAMBERS iu …

Case Filed

Sep 06, 2023

Case Status

Active

County

Saratoga County, NY

Filed Date

Jan 02, 2024

Judge Hon. Dianne N Freestone Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne N Freestone
preview-icon 18 pages

FILED: WESTCHESTER COUNTY CLERK 01/02/2024 07:08 PM INDEX NO. 50006/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER MARCOS GOMES as executor of the Estate of SUSAN D. BRAGA, deceased, Index No. 50006/2024 MARCOS GOMES, in…

County

Westchester County, NY

Filed Date

Jan 02, 2024

preview-icon 11 pages

FILED: ST. LAWRENCE COUNTY CLERK 01/02/2024 03:36 PMINDEX NO. EFCV-23-165033 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/02/2024 STATE OF NEW YOBK SUPREME COURT CHAMBERS 48 COURT STHEET NICOLE M. OUVE CANTON. NY '1361 7-1 1 69 …

Case Filed

Aug 07, 2023

Case Status

Active-Post Judgment

County

St. Lawrence County, NY

Filed Date

Jan 02, 2024

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 3 pages

FILED: WARREN COUNTY CLERK 01/02/2024 02:49 PM INDEX NO. EF2023-71903 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/02/2024 STATE OF YORK NETOU SUPREME COURT CHAMBERS WARREN COUNTY MLNICIPAL CENTE…

County

Warren County, NY

Filed Date

Jan 02, 2024

Judge Hon. Robert J Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J Muller
preview-icon 144 pages

FILED: KINGS COUNTY CLERK 01/02/2024 11:36 AM INDEX NO. 512328/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCE…

Case Filed

Apr 26, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 02, 2024

Judge

Rupert Barry

preview-icon 11 pages

FILED: ST. LAWRENCE COUNTY CLERK 12/29/2023 02:07 PM INDEX NO. EFCV-23-165079 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/29/2023 STATE OF NEW YORK SUPREME COURT CHAMBEBS 48 COURT STREET NICOLE M. DUVE CANTON. NY 1361 7-1169 …

Case Filed

Aug 18, 2023

Case Status

Active

County

St. Lawrence County, NY

Filed Date

Dec 29, 2023

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 11 pages

FILED: ST. LAWRENCE COUNTY CLERK 12/29/2023 02:02 PM INDEX NO. EFCV-23-165251 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 12/29/2023 STATE OF NEW YORK SUPREME COURT CHAMBERS 48 COURT STREE- NICOLE M. OUVE CANTON. NY 13617-1169 …

County

St. Lawrence County, NY

Filed Date

Dec 29, 2023

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 12/29/2023 11:25 AM INDEX NO. 652255/2023 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION -------------------------------------------------------------------X BFG 104 LLC, …

County

New York County, NY

Filed Date

Dec 29, 2023

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

FILED: KINGS COUNTY CLERK 12/29/2023 08:38 AM INDEX NO. 521471/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X SANDRA LABELSON, …

Case Filed

Jul 26, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 29, 2023

Judge

Kings Cdp7

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