New York has a well-established public policy favoring compromises of litigation, especially class litigation. (Hallock v. State of N.Y. (1984) 64 N.Y.2d 224, 230.)
Judicial approval is required for any dismissal, discontinuance, or compromise of claims brought on a class basis. (Civ. Prac. Law & Rules, § 908; Fiala v. Met Life Ins. Co. (2010) 899 N.Y.S.2d 531, 537.)
Section 908 of Civil Practice Law and Rules does not set forth specific criteria for evaluating proposed class action settlements. (Civ. Prac. Law & Rules, § 908.) New York courts regularly refer to the federal standards when determining whether to approve a class action settlement. (Fiala v. Met Life Ins. Co. (2010) 899 N.Y.S.2d 531, 537.) Accordingly, the courts examine "the fairness of the [s]ettlement, its adequacy, its reasonableness and the best interests of the class members." (Id.; Rosenfeld v. Bear Stearns & Co. (1997) 237 A.D.2d 199.)
The relevant factors for a court’s review when determining whether a settlement is fair, reasonable, and adequate include "the likelihood of success, the extent of support from the parties, the judgment of counsel, the presence of bargaining in good faith, and the nature of the issues of law and fact." (In re Colt Indus. Shareholder Litig. (1990) 155 A.D.2d 154, 160.)
A court should also "balanc[e] the value of [a proposed] [s]ettlement against the present value of the anticipated recovery following a trial on the merits, discounted for the inherent risks of litigation." (Klein v. Robert's Am. Gourmet Foods, Inc. (2006) 28 A.D.3d 63, 73.)
"The determination whether a settlement is reasonable does not involve the use of a mathematical equation yielding a particularized sum. Instead, there is a range of reasonableness with regard to a settlement – a range which recognizes the uncertainties of law and fact in any particular case and the concomitant risks and costs necessarily inherent in taking any litigation to completion." (Frank v. Eastman Kodak Co., 228 F.R.D. 174, 186 [W.D.N.Y. 2005].) New York courts grant significant weight to the judgment of experienced counsel in determining the fairness of a class action settlement. (In re Colt Indus., 553 N.Y.S.2d at 141; Fiala, 899 N.Y.S.2d at 538.)
Under New York law, support for a proposed settlement from the opposing parties and class members demonstrates its fairness and reasonableness. (Hibbs v. Marvel Enters., 797 N.Y.S.2d 463, 464 [N.Y. App. Div. 1st Dep’t 2005]; Fiala v. Metro. Life Ins. Co., 899 N.Y.S.2d 531, 539 [N.Y. Sup. Ct. 2010].) A class settlement’s fairness, adequacy, and reasonableness are presumed when "a class settlement is reached in arm’s-length negotiations between experienced, capable counsel after meaningful discovery." (Fiala, 899 N.Y.S.2d at 538; Wal-Mart Stores, Inc. v. Visa U.S.A., Inc., 396 F.3d 96, 116 [2d Cir. 2005].)
102 pages
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:12 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1701 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, ) BY LETITIA JAMES, Attorney General of the ) Index No: 452564/2022 State of New York, …
93 pages
FILED: ORLEANS COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. E22-00582 NYSCEF DOC. NO. 399 RECEIVED NYSCEF: 02/20/2024 EXHIBIT A FILED: ORLEANS NEW YORKCOUNTY COUNTYCLERK CLERK02/20/2024 02/16/202404:56 03:24PM PM …
92 pages
INDEX NO. 452564/2022 NYSCEF DOC. NO. 1688 RECEIVED NYSCEF 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 …
93 pages
FILED: NEW YORK COUNTY CLERK 02/16/2024 03:40 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1689 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, by Index No. 452564/2022 LETITIA JAMES, Attorney General of the State of New York, Hon. A…
103 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW Index No. 452564/2022 YORK, by LETITIA JAMES, Attorney General of the State of New York, Hon. Arthur Engoron Plaintiff, -against- Donald J. Trump, et al., Defendants. PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW LETITIA JAMES Attorney General …
32 pages
FILED: NEW YORK COUNTY CLERK 12/19/2023 06:11 PM INDEX NO. 652617/2021 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 12/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION SONNY ST. JOHN, Individually and on Behalf of All Others Similarly Situated, Index No. 652617/2021 …
21 pages
FILED: KINGS COUNTY CLERK 09/06/2023 05:30 PM INDEX NO. 524400/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS EFRAIN SALDIVAR, on behalf of himself, FLSA Collective Plaintiffs and the Class, …
Kings County, NY
Sep 06, 2023
Aaron Maslow
13 pages
FILED: NASSAU COUNTY CLERK 06/28/2023 12:53 PM INDEX NO. 609969/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/28/2023 EXHIBIT 5 FILED: NASSAU COUNTY CLERK 06/28/2023 12:53 PM INDEX NO. 609969/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/28/2023 Shavitz Law Group, PA …
Jun 23, 2023
Active
243 pages
INDEX NO. 152690/2019 NYSCEF DOC. NO. 60 RECEIVED NYSCEF 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND SHAUNNA BOREHAM, on behalf of herself and all others similarly situated, Plaintiff, …
Richmond County, NY
May 23, 2023
Torts - Other (New York Labor Law)
25 pages
FILED: KINGS COUNTY CLERK 05/03/2023 10:38 AM INDEX NO. 518280/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X MARGARITO RODRIGUEZ, on behalf of himself, FLSA Collective Plaintiffs …
30 pages
FILED: KINGS COUNTY CLERK 04/10/2023 06:18 PM INDEX NO. 511490/2021 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------ X LISA SIMMONS and KELLY PERTERSON- SMALL, individually and on behalf of all others …
390 pages
FILED: QUEENS COUNTY CLERK 02/14/2023 10:51 PM INDEX NO. 707381/2019 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 02/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X YANGSIL KANG, individually and as a shareholder on behalf of ELIM HOME C…
Queens County, NY
Feb 14, 2023
Commercial - Business Entity
FREDERICK D. R
99 pages
FILED: RICHMOND COUNTY CLERK 01/24/2023 07:44 PM INDEX NO. 152690/2019 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND SHAUNNA BOREHAM, on behalf of herself and all …
Richmond County, NY
Jan 24, 2023
Torts - Other (New York Labor Law)
241 pages
FILED: SUFFOLK COUNTY CLERK 01/05/2023 08:47 PM INDEX NO. 005059/2016 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 01/05/2023 EXHIBIT H FILED: SUFFOLK COUNTY CLERK 01/05/2023 08:47 PM…
44 pages
FILED: NEW YORK COUNTY CLERK 12/27/2022 01:38 PM INDEX NO. 651295/2021 NYSCEF DOC. NO. 212 RECEIVED NYSCEF: 12/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ) I…
34 pages
FILED: KINGS COUNTY CLERK 11/04/2022 04:54 PM INDEX NO. 511490/2021 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 11/04/2022 EXHIBIT 2 (Declaration of Gary M. …
86 pages
FILED: KINGS COUNTY CLERK 11/04/2022 04:54 PM INDEX NO. 511490/2021 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 11/04/2022 EXHIBIT 1 (Settlement Agreement) FILED: …
47 pages
FILED: KINGS COUNTY CLERK 11/04/2022 04:54 PM INDEX NO. 511490/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 11/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LISA SIMMONS ) and KELLY PETERSON-SMALL, ) individually and on behalf of all others ) similarly situated, …
31 pages
FILED: NEW YORK COUNTY CLERK 11/01/2022 02:09 PM INDEX NO. 656462/2019 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ) ERIE CO…
New York County, NY
Nov 01, 2022
Commercial Division
35 pages
FILED: NEW YORK COUNTY CLERK 10/07/2022 11:30 PM INDEX NO. 653549/2019 NYSCEF DOC. NO. 561 RECEIVED NYSCEF: 10/07/2022 Exhibit 20 FILED: NEW YORK COUNTY CLERK 10/07/2022 11:30 PM …
New York County, NY
Oct 07, 2022
Commercial Division
30 pages
FILED: NEW YORK COUNTY CLERK 09/29/2022 07:16 PM INDEX NO. 651360/2016 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 09/29/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 09/29/2022 07:16 PM…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Sep 29, 2022
Commercial - Business Entity
111 pages
FILED: BRONX COUNTY CLERK 09/27/2022 11:25 AM INDEX NO. 42061/2019E NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/27/2022 9/27/2022 Virginia & Ambinder, LLP 9:11 AM Slip Listing Page 1 …
May 11, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Sep 27, 2022
Other Matters - Contract - Other
32 pages
FILED: NEW YORK COUNTY CLERK 08/31/2022 11:53 PM INDEX NO. 653549/2019 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 08/31/2022 Exhibit 30 FILED: NEW YORK COUNTY CLERK 08/31/2022 11:53 PM …
New York County, NY
Aug 31, 2022
Commercial Division
16 pages
FILED: NEW YORK COUNTY CLERK 08/30/2022 01:28 AM INDEX NO. 651360/2016 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 08/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOHN FRANKLIN, on behalf of himself Index No.: 6513…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Aug 30, 2022
Commercial - Business Entity
30 pages
FILED: KINGS COUNTY CLERK 08/23/2022 10:47 AM INDEX NO. 522485/2021 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X JUVENTINO FLORES RIVERA, on behalf of himself, FLSA Collective Plainti…
27 pages
FILED: NASSAU COUNTY CLERK 08/17/2022 10:46 AM INDEX NO. 601710/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 08/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X HELDER PEREZ and JORGE ALBERTO LOPEZ SANCHEZ, on behalf of themselves…
390 pages
FILED: QUEENS COUNTY CLERK 07/31/2022 02:21 AM INDEX NO. 707381/2019 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 07/31/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X Y…
Queens County, NY
Jul 31, 2022
Commercial - Business Entity
FREDERICK D. R
32 pages
FILED: KINGS COUNTY CLERK 07/25/2022 11:09 AM INDEX NO. 528068/2021 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 07/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HENRY FRANKLIN, on behalf of himself and the Class, Plaintiff, – a…
85 pages
FILED: MONROE COUNTY CLERK 07/01/2022 03:39 PM INDEX NO. E2018007330 NYSCEF DOC. NO. 1323 RECEIVED NYSCEF: 07/01/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jul 01, 2022
Special Proceedings - CPLR Article 78
8 pages
FILED: MONROE COUNTY CLERK 07/01/2022 03:45 PM INDEX NO. E2018007330 NYSCEF DOC. NO. 1332 RECEIVED NYSCEF: 07/01/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jul 01, 2022
Special Proceedings - CPLR Article 78
85 pages
FILED: MONROE COUNTY CLERK 06/30/2022 04:49 PM INDEX NO. E2018002961 NYSCEF DOC. NO. 779 RECEIVED NYSCEF: 06/30/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jun 30, 2022
Special Proceedings - CPLR Article 78
8 pages
FILED: MONROE COUNTY CLERK 06/30/2022 05:19 PM INDEX NO. E2018002961 NYSCEF DOC. NO. 789 RECEIVED NYSCEF: 06/30/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jun 30, 2022
Special Proceedings - CPLR Article 78
84 pages
FILED: MONROE COUNTY CLERK 06/30/2022 11:52 AM INDEX NO. E2018002961 NYSCEF DOC. NO. 764 RECEIVED NYSCEF: 06/30/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jun 30, 2022
Special Proceedings - CPLR Article 78
84 pages
FILED: MONROE COUNTY CLERK 06/29/2022 11:39 AM INDEX NO. E2018007330 NYSCEF DOC. NO. 1220 RECEIVED NYSCEF: 06/29/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jun 29, 2022
Special Proceedings - CPLR Article 78
27 pages
FILED: KINGS COUNTY CLERK 06/21/2022 12:29 PM INDEX NO. 520457/2021 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 06/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JUSTIN WASHINGTON and JOSEPH BOLANOS, on behalf of themselves, and the Class, Plaintiff, …
41 pages
FILED: RICHMOND COUNTY CLERK 06/16/2022 09:49 AM INDEX NO. 130375/2011 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/16/2022 130375/2011 MOTIONW/SUPPPAPERSfiled10/3/2019 Page163of 27C I7081-721 …
Nov 20, 2012
Disposed-Court Date/Application Pending
Richmond County, NY
Jun 16, 2022
Residential Foreclosure Part
23 pages
FILED: NASSAU COUNTY CLERK 05/17/2022 12:24 PM INDEX NO. 603278/2022 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PABLO ALEJANDRO CARLO OQUIL, on behalf of himself, FLSA Collective Plaintiffs and the Class, …
22 pages
FILED: NASSAU COUNTY CLERK 04/27/2022 03:21 PM INDEX NO. 604757/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PHIL CAPPADORA and ONISSA SANCHO, on behalf of themselves and the Class, Plaintiffs, I…
Nassau County, NY
Apr 27, 2022
Sarika Kapoor
28 pages
FILED: NEW YORK COUNTY CLERK 04/25/2022 05:23 PM INDEX NO. 159740/2017 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 04/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GULCHEKHRA LUTFIEVA, individually and on behalf of …
22 pages
FILED: NASSAU COUNTY CLERK 04/14/2022 06:09 PM INDEX NO. 604829/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU NUR SATTYAKAM, on behalf of himself, FLSA Collective Plaintiffs, and the Class, Plaintiff, …
23 pages
FILED: NASSAU COUNTY CLERK 04/08/2022 05:21 PM INDEX NO. 604533/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU SIMEON TAMBRIZ, on behalf of himself, FLSA Collective Plaintiffs and the Class, …
Nassau County, NY
Apr 08, 2022
Dawn Jimenez
22 pages
FILED: NASSAU COUNTY CLERK 02/28/2022 05:19 PM INDEX NO. 601710/2022 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU HELDER PEREZ and JORGE ALBERTO LOPEZ SANCHEZ, on behalf of themselves, FLSA Collective Plaintiffs and the Class, …
23 pages
FILED: KINGS COUNTY CLERK 02/23/2022 06:16 PM INDEX NO. 526130/2021 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 02/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JONATHAN NIEVES and MANUEL COLLAZO, on behalf of themselves, FLSA Collective Plaintiffs, and the Class, …
22 pages
FILED: KINGS COUNTY CLERK 02/17/2022 02:27 PM INDEX NO. 502294/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 02/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KIRN LANGLAISE, on behalf of himself, FLSA Collective Plaintiffs, and the Class, …
13 pages
FILED: WESTCHESTER COUNTY CLERK 12/03/2021 12:26 PM INDEX NO. 55809/2018 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 12/03/2021 Bouklas Gaylord TIME RECORDS 357 Veterans Memorial Highway …
Westchester County, NY
Dec 03, 2021
Other Matters - Contract - Other
10 pages
FILED: NEW YORK COUNTY CLERK 11/16/2021 05:06 PM INDEX NO. 651360/2016 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 11/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOHN FRANKLIN, on behalf of himself Index No.: 6513…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Nov 16, 2021
Commercial - Business Entity
23 pages
FILED: NEW YORK COUNTY CLERK 11/16/2021 05:06 PM INDEX NO. 651360/2016 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 11/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOHN FRANKLIN, on behalf of himself Index No.: 65136…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Nov 16, 2021
Commercial - Business Entity
133 pages
FILED: NEW YORK COUNTY CLERK 11/12/2021 05:20 PM INDEX NO. 652813/2012 NYSCEF DOC. NO. 680 RECEIVED NYSCEF: 11/12/2021 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 11/12/2021 05:20 PM …
New York County, NY
Nov 12, 2021
Commercial Division
133 pages
FILED: NEW YORK COUNTY CLERK 11/12/2021 05:30 PM INDEX NO. 652933/2012 NYSCEF DOC. NO. 684 RECEIVED NYSCEF: 11/12/2021 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 11/12/2021 05:30 PM …
New York County, NY
Nov 12, 2021
Commercial Division
660 pages
FILED: NEW YORK COUNTY CLERK 10/22/2021 05:48 PM INDEX NO. 655374/2018 NYSCEF DOC. NO. 341 RECEIVED NYSCEF: 10/22/2021 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/07/2021 …
New York County, NY
Oct 22, 2021
Commercial Division
326 pages
FILED: QUEENS COUNTY CLERK 10/18/2021 10:32 AM INDEX NO. 701595/2021 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/18/2021 Exhibit H FILED: QUEENS COUNTY CLERK 10/18/2021 10:32 AM INDEX NO. 701595/2021 NYSCEF DOC. NO. 37 …
Jan 22, 2021
Disposed-Court Date/Application Pending
Queens County, NY
Oct 18, 2021
20 pages
FILED: KINGS COUNTY CLERK 08/25/2021 06:17 PM INDEX NO. 520314/2017 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 08/25/2021 EXHIBIT 1 FILED: KINGS COUNTY CLERK 08/25/2021 06:17 PM …
Oct 19, 2017
Disposed-Court Date/Application Pending
Kings County, NY
Aug 25, 2021
Torts - Other Negligence (Civil Rights Action)
20 pages
INDEX NO. E2020008160 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/09/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 2804923 Book Page CIVIL Return To: …
Monroe County, NY
Aug 09, 2021
Jscott Odorisi
5 pages
FILED: NEW YORK COUNTY CLERK 07/12/2021 03:54 PM INDEX NO. 651360/2016 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 07/12/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X JOHN FR…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Jul 12, 2021
Commercial - Business Entity
13 pages
FILED: NEW YORK COUNTY CLERK 07/06/2021 05:29 PM INDEX NO. 651691/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/06/2021 EXHIBIT I FILED: NEW YORK COUNTY CLERK 07/06/2021 05:29 …
Mar 15, 2021
56 pages
FILED: NEW YORK COUNTY CLERK 02/18/2021 06:00 PM INDEX NO. 656021/2019 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 02/18/2021 Exhibit 4 FILED: NEW YORK COUNTY CLERK 02/18/2021 06:00 PM INDEX NO. 656021/2019 Case1:12-md-02389-RWS-GWG …
New York County, NY
Feb 18, 2021
Commercial Division
8 pages
FILED: NEW YORK COUNTY CLERK 08/03/2020 08:54 PM INDEX NO. 651903/2020 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 08/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - -- - - -- - - -- - - -- - - -- - - -- - - -- - -…
New York County, NY
Aug 03, 2020
Commercial Division
187 pages
FILED: NEW YORK COUNTY CLERK 07/22/2020 05:11 PM INDEX NO. 653303/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/22/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
New York County, NY
Jul 22, 2020
73 pages
FILED: NEW YORK COUNTY CLERK 07/22/2020 06:55 PM INDEX NO. 651903/2020 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 07/22/2020 Exhibit H https://ecf.mied.uscourts.gov/cgi-bin/DktRpt.pl?640662252124756-L_1_0-1 INDEX NO. 651903/2020 FILED: NEW YORK COUNTY CLERK 07/22/2020 06:55 PM NYSCEF DOC. NO. 47 …
New York County, NY
Jul 22, 2020
Commercial Division
403 pages
FILED: INDEX RICHMOND NO. 131609/2010 COUNTY CL NYSCEF RECEIVED DOC. NO.NYSCEF: 37 07/02/2020 CAL No. DATE INDEX N SPECIAL TERM (For Moisom) ILICHNOND COUNTY I . MOTION ARGUED SUBMI…
10 pages
FILED: NEW YORK COUNTY CLERK 06/12/2020 08:54 AM INDEX NO. 151153/2018 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 06/11/2020 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY …
New York County, NY
Jun 11, 2020
Torts - Other (Article 6 & Article 19)
68 pages
FILED: KINGS COUNTY CLERK 05/27/2020 11:05 AM INDEX NO. 502848/2018 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/27/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MYLES WATSON, DENNIS JONES, WAYNE McBURNIE, JUAN VALDEZ, JAMAL HOWELL, …
Kings County, NY
May 27, 2020
Commercial - Other (NYLL Class Action)
Peter Paul
71 pages
FILED: SUFFOLK COUNTY CLERK 05/13/2020 12:29 PM INDEX NO. 607281/2016 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 05/13/2020 SUPREME COURT …
Suffolk County, NY
May 13, 2020
Other Matters - Contract Non-Commercial
126 pages
FILED: NASSAU COUNTY CLERK 05/04/2020 05:55 PM INDEX NO. 615609/2019 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/04/2020 EXHIBIT C FILED: NASSAU COUNTY CLERK 05/04/2020 05:55 PM …
Nassau County, NY
May 04, 2020
Other Matters - Contract - Other
17 pages
FILED: QUEENS COUNTY CLERK 02/27/2020 12:59 PM INDEX NO. 702965/2013 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 02/27/2020 EXHIBIT B FILED: QUEENS COUNTY CLERK 02/27/2020 12:59 PM …
37 pages
FILED: NEW YORK COUNTY CLERK 02/13/2020 03:50 AM INDEX NO. 159740/2017 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 02/13/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GULCHEKHRA LUTFIEVA, individually and on behalf of all other persons…
32 pages
FILED: NEW YORK COUNTY CLERK 02/07/2020 07:33 PM INDEX NO. 151905/2017 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 02/07/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X ENRIQU…
8 pages
FILED: NEW YORK COUNTY CLERK 02/07/2020 07:31 PM INDEX NO. 151905/2017 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 02/07/2020 From Miller Law, PLLC …
55 pages
FILED: KINGS COUNTY CLERK 09/26/2019 12:39 PM INDEX NO. 501104/2016 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 09/26/2019 EXHIBIT 10 FILED: KINGS COUNTY CLERK 09/26/2019 12:39 P…
Kings County, NY
Sep 26, 2019
Real Property - Mortgage Foreclosure - Residential
14 pages
FILED: KINGS COUNTY CLERK 09/23/2019 09:26 PM INDEX NO. 519865/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/24/2019 Date Item Date hrs. Billed ByDescription 9/23/2019 Draft/revise 9/23/2019 …
Kings County, NY
Sep 23, 2019
Landicino
8 pages
FILED: MONROE COUNTY CLERK 07/31/2019 05:13 PM INDEX NO. E2018007330 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 07/31/2019 MONROE COUNTY CLERK'S OFFICE THIS IS NOT A BILL. THIS …
Monroe County, NY
Jul 31, 2019
Special Proceedings - CPLR Article 78
19 pages
FILED: NEW YORK COUNTY CLERK 06/18/2019 07:20 AM INDEX NO. 157749/2018 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
New York County, NY
Jun 18, 2019
Torts - Product Liability (defective product)
PERRY, W
5 pages
FILED: QUEENS COUNTY CLERK 05/24/2019 05:27 PM INDEX NO. 705908/2019 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/24/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X …
Queens County, NY
May 24, 2019
Torts - Other (OTHER)
147 pages
FILED: KINGS COUNTY CLERK 05/22/2019 04:51 PM INDEX NO. 506942/2017 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/22/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY…
Kings County, NY
May 22, 2019
Real Property - Mortgage Foreclosure - Residential
35 pages
FILED: NEW YORK COUNTY CLERK 05/07/2019 09:18 PM INDEX NO. 650766/2018 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 05/07/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 65…
New York County, NY
May 07, 2019
Commercial Division (BREACH OF FIDUCIARY DUTY)
10 pages
FILED: ONONDAGA COUNTY CLERK 04/24/2019 07:36 PM INDEX NO. 003831/2017 NYSCEF DOC. NO. 460 RECEIVED NYSCEF: 04/24/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA MICHAEL FARRUGGIO, as Executor of the Estate of THERESA FARRUGGIO, and S…
312 pages
FILED: NEW YORK COUNTY CLERK 03/14/2019 09:31 PM INDEX NO. 652813/2012 NYSCEF DOC. NO. 499 RECEIVED NYSCEF: 12/09/2019 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/14/2019 …
New York County, NY
Mar 14, 2019
Commercial Division
133 pages
FILED: NEW YORK COUNTY CLERK 03/14/2019 07:05 PM INDEX NO. 652813/2012 NYSCEF DOC. NO. 488 RECEIVED NYSCEF: 12/16/2019 EXHIBIT D Reply Memorandum of Law in Further Support of the NFL Policyholders’ …
New York County, NY
Mar 14, 2019
Commercial Division
312 pages
FILED: NEW YORK COUNTY CLERK 03/14/2019 09:10 PM INDEX NO. 652933/2012 NYSCEF DOC. NO. 507 RECEIVED NYSCEF: 12/09/2019 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/14/2019 …
New York County, NY
Mar 14, 2019
Commercial Division
133 pages
FILED: NEW YORK COUNTY CLERK 03/14/2019 07:26 PM INDEX NO. 652933/2012 NYSCEF DOC. NO. 496 RECEIVED NYSCEF: 12/16/2019 EXHIBIT D Reply Memorandum of Law in Further Support of the NFL Policyholders’ …
New York County, NY
Mar 14, 2019
Commercial Division
5 pages
FILED: NEW YORK COUNTY CLERK 03/07/2019 06:27 PM INDEX NO. 655374/2018 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/07/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION IS CHRYSTIE MANAG…
New York County, NY
Mar 07, 2019
Commercial Division
5 pages
FILED: NEW YORK COUNTY CLERK 01/16/2019 05:49 PM INDEX NO. 655374/2018 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/16/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION IS CHRYSTIE …
New York County, NY
Jan 16, 2019
Commercial Division
544 pages
FILED: FILEDT NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/10/2018 10 /19/2017 04:55 0 4 :58 PM …
New York County, NY
Dec 10, 2018
Commercial - Contract
190 pages
FILED: KINGS COUNTY CLERK 07/12/2018 04:17 PM INDEX NO. 506093/2014 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/12/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS WELLS FARGO BANK, …
221 pages
FILED: KINGS COUNTY CLERK 06/21/2018 03:54 PM INDEX NO. 514179/2016 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 06/21/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Jun 21, 2018
Real Property - Mortgage Foreclosure - Residential
Partnow-For.Resolution Pt 2
29 pages
FILED: NEW YORK COUNTY CLERK 04/20/2018 11:10 PM INDEX NO. 160992/2017 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/20/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
27 pages
FILED: NEW YORK COUNTY CLERK 03/14/2018 05:26 PM INDEX NO. 153586/2017 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 03/14/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CRAIG McCLENDON individually and …
New York County, NY
Mar 14, 2018
Other Matters - Contract Non-Commercial
77 pages
FILED: NEW YORK COUNTY CLERK 03/05/2018 10:28 PM INDEX NO. 657598/2017 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 03/05/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------…
New York County, NY
Mar 05, 2018
Commercial Division
77 pages
FILED: NEW YORK COUNTY CLERK 03/05/2018 10:28 PM INDEX NO. 657598/2017 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 03/05/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------…
New York County, NY
Mar 05, 2018
Commercial Division
77 pages
FILED: NEW YORK COUNTY CLERK 03/05/2018 10:28 PM INDEX NO. 657598/2017 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 03/05/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------…
New York County, NY
Mar 05, 2018
Commercial Division
122 pages
FILED: KINGS COUNTY CLERK 02/27/2018 01:27 PM INDEX NO. 516931/2016 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 02/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Feb 27, 2018
Real Property - Mortgage Foreclosure - Residential
122 pages
FILED: KINGS COUNTY CLERK 02/27/2018 01:23 PM INDEX NO. 516931/2016 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 02/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Feb 27, 2018
Real Property - Mortgage Foreclosure - Residential
28 pages
FILED: NEW YORK COUNTY CLERK 02/22/2018 07:09 PM INDEX NO. 160992/2017 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/22/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DERAY MCKESSON, …
20 pages
FILED: KINGS COUNTY CLERK 02/22/2018 11:55 PM INDEX NO. 506788/2015 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 02/22/2018 FILED: KINGS COUNTY CLERK 02/22/2018 11:55 PM INDEX NO. 506788/2015 8/9/2017 …
Kings County, NY
Feb 22, 2018
Foreclosure (residential mortgage)
12 pages
FILED: NEW YORK COUNTY CLERK 01/23/2018 04:24 PM INDEX NO. 654432/2012 NYSCEF DOC. NO. 178 RECEIVED NYSCEF: 01/23/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JANUSZ BOGDAN, MARIAN MASL…
New York County, NY
Jan 23, 2018
Commercial (General)
4 pages
FILED: KINGS COUNTY CLERK 01/05/2018 03:22 PM INDEX NO. 506788/2015 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 01/05/2018 SUPREME COURT OF THE STATE OF NEW …
Kings County, NY
Jan 05, 2018
Foreclosure (residential mortgage)
Partnow-For.Resolution Pt 2
114 pages
FILED: KINGS COUNTY CLERK 01/05/2018 03:29 PM INDEX NO. 506788/2015 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 01/05/2018 SUPREME COURT OF THE STATE OF NEW …
Kings County, NY
Jan 05, 2018
Foreclosure (residential mortgage)
35 pages
FILED: NEW YORK COUNTY CLERK 11/03/2017 11:30 AM INDEX NO. 650582/2012 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 11/03/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ADAM PIETA and TADEUSZ LAGOWSKI, Index No.: 650582/2012 …
New York County, NY
Nov 03, 2017
Commercial (General)
69 pages
FILED: ROCKLAND COUNTY CLERK 09/21/2017 01:19 PM INDEX NO. 035032/2013 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 09/21/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------------------…
Rockland County, NY
Sep 21, 2017
Foreclosure (residential mortgage)
Mandatory Appearance Part (Map2(R))
69 pages
FILED: ROCKLAND COUNTY CLERK 09/21/2017 01:19 PM INDEX NO. 035032/2013 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 09/21/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------------------…
Rockland County, NY
Sep 21, 2017
Foreclosure (residential mortgage)
Mandatory Appearance Part (Map2(R))
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