Motion for Summary Judgment in New York

What Is a Motion for Summary Judgment?

Background

“Summary judgment may be granted as to one or more causes of action, or part thereof, in favor of any one or more parties, to the extent warranted, on such terms as may be just.” (Civ. Prac. Law & Rules, § 3212(e).) “A principal rationale of partial summary judgment is to narrow the number of issues presented to the jury.” (Rodriguez v. City of New York, 31 N.Y.3d 312, 324-325 [2018].)

“Since New York established its summary judgment procedure in 1921, summary judgment has proven a valuable, practical tool for resolving cases that involve only questions of law.” (Brill v. City of New York, 2 N.Y.3d 648, 650-51 [2004]; Merritt Hill Vineyards v. Windy Hgts. Vineyard, 61 N.Y.2d 106, 112 [1984].) “Summary judgment permits a party to show, by affidavit or other evidence, that there is no material issue of fact to be tried, and that judgment may be directed as a matter of law, thereby avoiding needless litigation cost and delay.” (Id.) “Where appropriate, summary judgment is a great benefit both to the parties and to the overburdened New York State trial courts. (Id.)

How to Structure the Motion

“A motion for summary judgment shall be supported by affidavit, by a copy of the pleadings and by other available proof, such as depositions and written admissions.” (Civ. Prac. Law & Rules, § 3212(b).) “The affidavit shall be by a person having knowledge of the facts; it shall recite all the material facts; and it shall show that there is no defense to the cause of action or that the cause of action or defense has no merit.” (Id.)

On a motion for summary judgment, the moving party must “make a prima facie showing of entitlement to judgment as a matter of law, tendering sufficient evidence to demonstrate the absence of any material issues of fact.” (Alvarez v. Prospect Hosp., 68 N.Y.2d 320, 324 [1986].)

Response

If the moving party produces the requisite evidence, the burden then shifts to the non-moving party “to establish the existence of material issues of fact which require a trial of the action.” (Vega v. Restani Constr. Corp., 18 N.Y.3d 499, 503 [2012].)

The opposing party must “produce evidential proof in admissible form sufficient to require a trial of material questions of fact on which [s]he rests his claim.” (Zuckerman v. City of New York, 49 N.Y.2d 557, 562 [1980].) “[A] motion for summary judgment may not be defeated by a response based on ‘surmise, conjunction and suspicion’.” (Shapiro v. Health Ins. Plan of Greater N.Y., 7 N.Y.2d 56, 63 [1959].)

The failure to present such evidence will result in the granting of the motion. (Friends of Animals, Inc. v. Associated Fur Mfrs., Inc. 46 N.Y.2d 1065, 1067 [1979].)

The Court’s Decision

Summary judgment is a drastic remedy which will be granted only when it is clear that there are no triable issues of fact. (Alvarez v. Prospect Hosp., 68 N.Y.2d 320 [1986].) When deciding a motion for summary judgment, the court must view the evidence in a light most favorable to the non-moving party and must also give the non-moving party the benefit of all reasonable inferences which can be drawn from the evidence. (Negri v. Stop & Shop, Inc., 65 N.Y.2d 625 [1985].)

“If a motion for summary judgment is denied or is granted in part, the court, by examining the papers before it and, in the discretion of the court, by interrogating counsel, shall, if practicable, ascertain what facts are not in dispute or are incontrovertible.” (Civ. Prac. Law & Rules, § 3212(g).) “It shall thereupon make an order specifying such facts and they shall be deemed established for all purposes in the action.” (Id.)

New York courts have consistently denied summary judgment motions as premature when discovery has not yet taken place. (Gruenfeld v. City of New Rochelle, 72 A.D.3d 1025, 1026 [2nd Dept. 2010].)

Timeline

“Any party may move for summary judgment in any action, after issue has been joined.” (Civ. Prac. Law & Rules, § 3212(a).) However, “the court may set a date after which no such motion may be made, such date being no earlier than thirty days after the filing of the note of issue.” (Id.) “If no such date is set by the court, such motion shall be made no later than one hundred twenty days after the filing of the note of issue, except with leave of court on good cause shown.” (Id.)

Documents for Motion for Summary Judgment in New York

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x COMPUTER GENERATED SOLUTIONS, : INC., …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x COMPUTER GENERATED SOLUTIONS, : INC., : …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 9 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x COMPUTER GENERATED SOLUTIONS, : INC., : …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS -----------------------------------------------------------------------X EQUIFY FINANCIAL, LLC Index No. Plaintiff, vs. JUDGMENT AND ORDER CARS & CARTS LLC, DANIEL V. POLVERARI AND DANIELLE N. POLVERARI Defendants. ---------------------------------------…

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 11 pages

FILED: CLINTON COUNTY CLERK 10/27/2026 09:56 AM INDEX NO. 2026-00028061 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A FILED: CLINTON COUNTY CLERK 10/27/2026 09:56 AM INDEX NO. 2026-00028061 Docusign Envelope NYSCEF DOC. NO. 2 …

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x THE LCF GROUP, INC., …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 9 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 EXHIBIT C - 3 - Filed in Orange County 10/27/2026 01:31:28 PM$0.00 Bk: 5173 Pg: 1844 Index: #…

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 13 pages

NASSAU NYSCEF DOC. NO. 6 RECEIVED NYSCEF: SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU THE LCF GROUP, INC. Plaintiff, v. THE FLOUR BEE BAKERY LLC D/B/A THE Index No. 2026 FLOUR BEE BAKERY, AS YOU WISH EVENT PLANNING & DESIGN, LLC, INFOCUS HOLDINGS, LLC, INFOCUS REAL ESTATE GROUP, LLC, THE BEE FED INITIATIVE, LLC, and KRISTEN HESS-WINTERS, Motion Seq. 001 Defendants. INDEX NO. 623933/2026 10/27/2026 MEMORANDUM …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS -----------------------------------------------------------------------X Index No. EQUIFY FINANCIAL, LLC …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 …

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Renewal

preview-icon 166 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 New York Insurance Case Management Center Maureen Kurdziel AMERICAN ARBITRATION ASSOCIATION Vice President 120 Broadway, Floor 21, New York, NY 10271 Telephone: 917 438 1500, Facsimile: 917 …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Insurance - No-Fault Insurance Dispute

preview-icon 3 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X Ankur Ahluwalia, Lou Demartino o/b/o Christina Demartino, Jean George, Regg…

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

preview-icon 5 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 EXHIBIT D This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X Ankur Ahluwalia, Lou Demartino o/b/o Christina Demartino, Jean George, Reggie V…

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 10/27/2026 06:05 PM INDEX NO. 732382/2026 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X PAMELA CRUZ FORD, …

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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

FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT “1” FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 Docusign Envelope ID: 4344CBCE-D148-8F24-83CE-911D66F16096 NYSCEF DOC. NO. 4 RECEIVE…

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 5 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X Ankur Ahluwalia, Lou Demartino o/b/o Christina Demartino, Jean George, Re…

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

preview-icon 10 pages

FILED: CLINTON COUNTY CLERK 10/27/2026 05:17 PM INDEX NO. 2026-00028067 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 &9)*#*5 " FILED: CLINTON COUNTY CLERK 10/27/2026 05:17 PM INDEX NO. 2026-00028067  ! NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 …

County

Clinton County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x THE LCF GROUP, INC., …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 18 pages

FILED: KINGS COUNTY CLERK 10/27/2026 01:01 PM INDEX NO. 541313/2026 Docusign Envelope ID: 490A90C5-E510-860E-8281-F37E027329D6 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- Index No. STELLAR CAP…

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS -----------------------------------------------------------------------X EQUIFY FINANCIAL, LLC …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 9 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 DecuSign Envelope ID: 224D14A9-8DCS-47BC-AAFS-581271E98450 FINANCEAGREEMENT …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 4 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 COURTOFTHESTATE OFNEWYORK SUPREME ORANGE COUNTY DEXTCAPIT…

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 15 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 COURTOFTHE STATEOFNEWYORK SUPREME ORANGE COUNTY DEXTCAPITAL, LLC, ) …

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 9 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 COURTOFTHESTATE OFNEW SUPREME YORK ORANGE COUNTY DEXT…

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFDUTCHESS _________________________________________________________.___________ÇIndex …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 9 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B -2 - Filed in Orange County 10/27/2026 01:31:28 PM$0.00 Bk: 5173 Pg: 1844 Index: # EF01…

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 121 pages

FILED: SUFFOLK COUNTY CLERK 10/27/2026 11:51 AM INDEX NO. 631813/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 PICK & ZABICKI LLP ATTORNEYS AT LAW …

Case Filed

Oct 26, 2026

Case Status

Active

County

Suffolk County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Business Entity

preview-icon 7 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 EXHIBIT C This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 6 pages

CAUTION: THIS DOCUMENT HASBER-L-002451-25 01/30/2026 NOT YET BEEN REVIEWED Pg 1CLERK. BY THE COUNTY of 4 (See ID: LCV2026238880 INDEX Transbelow.) NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 MODIFIED BY THE COURT …

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

preview-icon 4 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/27/2026 REQUESTFORJUDICIAL INTERVENTION …

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 10/27/2026 12:45 PM INDEX NO. 541311/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X J.E., an infant, by her mother and natural guardian, …

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Torts - Motor Vehicle

preview-icon 243 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/27/2026 Summons and Subpoenas Department WELLS …

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 7 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/27/2026 EXHIBIT F This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and…

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 6 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/27/2026 EXHIBIT G This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 5 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWARREN _______________________________________________________________Ç COMMONWE…

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Renewal

preview-icon 24 pages

FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 EXHIBIT A Filed in Orange County 10/27/2026 01:31:28 PM$0.00 Bk: 5173 Pg: 1844 Index: # EF012012-2026 Clerk: AW FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM …

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x THE LCF GROUP, INC., …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 EXHIBIT “2” FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 10/27/2026 03:21 PM INDEX NO. 541360/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOFKINGS LOANSERVICES, LLC, PENNYMAC …

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 7 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/27/2026 …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/27/2026 …

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

preview-icon 7 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------------x HIGHLAND HILL CAPITAL LLC, …

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Arbitration Award Confirmation

preview-icon 9 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR 202.5-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because court rules (22 NYCRR &2…

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 EXHIBIT E This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and…

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

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D: N : INDEX NO. E73941 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GENESEE JUDGE DEVLIN, DIANE Index # E73941 Legal Servicing, LLC -Ve- Nancy Clark COURT NOTICE Please be advised that the Notice of Motion for Summary Judgment in Lieu of Complaint has been scheduled for Special Term on December 17, 2026, at 9:30 a.m., on submission. …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Genesee County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Diane Y. Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Y. Devlin
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FILED: ORANGE COUNTY CLERK 10/27/2026 01:31 PM INDEX NO. EF012012-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 COURTOFTHESTATE OFNEWYORK SUPREME ORANGE COUNTY DEXTCAPITAL, LLC, ) …

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 Reserran ] NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/27/2026 …

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
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FILED: NASSAU COUNTY CLERK 10/27/2026 12:08 PM INDEX NO. 623933/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ NASSAU STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Sin…

County

Nassau County, NY

Filed Date

Oct 27, 2026

Court Category

Special Proceedings - CPLR Article 75

Judge Hon. Anna M. Grimaldi Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna M. Grimaldi
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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF WARREN ___________________________________________________________________Ç …

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Renewal

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED Docusign Envelope ID: 3B452D3C-5BEB-8FF1-835B-594BB9765036 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- Index No. …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Breach of Settlement Agreement

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/27/2026 EXHIBIT H This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

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At the Supreme Court of the State of NewYork held in and for the County of Orange at the Courthouse located at on this day of __ , 2026 PRESENT:Hon. COURTOFTHE STATE OFNEWYORK SUPREME …

Case Filed

Oct 27, 2026

Case Status

Active

County

Orange County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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FILED: WARREN COUNTY CLERK 10/27/2026 01:35 PM INDEX NO. EF2026-77278 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/27/2026 STIPULATION OF SETTLEMENT THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (“Settlement Agreement”) is entered into as of _____________________________ 8/27/2026 …

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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FILED: QUEENS COUNTY CLERK 10/27/2026 06:05 PM INDEX NO. 732382/2026 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X PAMELA CRUZ FORD, Index No. 732382/2026…

County

Queens County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

Judge Hon. Claudia Lanzetta Trellis Spinner 👉 Discover key insights by exploring more analytics for Claudia Lanzetta
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FILED: KINGS COUNTY CLERK 10/27/2026 10:56 AM INDEX NO. 541262/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS TREVOR L. BRAITHWAITE, Plaintiff, Index No.: ______________ …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x COMPUTER GENERATED SOLUTIONS, : INC., …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Contract Dispute

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X Ankur Ahluwalia, Lou Demartino o/b/o Christina Demartino, Jean George, Reggie…

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Civil Litigation - Motion for Summary Judgment

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/27/2026 Request for Judicial Intervention Addendum …

County

Warren County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Renewal

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X AMERICAN TRANSIT INSURANCE COMPANY, …

Case Filed

Oct 27, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 27, 2026

Court Category

Insurance - No-Fault Insurance Dispute

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS -----------------------------------------------------------------------X EQUIFY FINANCIAL, LLC …

County

Dutchess County, NY

Filed Date

Oct 27, 2026

Court Category

Commercial - Judgment Enforcement

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PLEASE POST MARY M. FARLEY, J.S.C. SUPREME COURT - ST. LAWRENCE COUNTY 2026 SPECIAL TERMS ******************************************************************* Regularly scheduled Special Terms shall be held in St. Lawrence County in Canton, New York, in 2026 for those matters assigned to Honorable Mary M. Farley. Unless oral argument is spec…

County

St. Lawrence County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - Other (CPLR Article 4)

Judge Hon. Mary M. Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M. Farley
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FILED: SUFFOLK COUNTY CLERK 10/26/2026 10:13 AM INDEX NO. 631557/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK __________________________---___________________Ç FRANKIEVALENTI, …

Case Filed

Oct 23, 2026

Case Status

Active

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

RP-Other

Judge Hon. Carl J. Copertino Trellis Spinner 👉 Discover key insights by exploring more analytics for Carl J. Copertino
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FILED: ONONDAGA COUNTY CLERK 10/26/2026 07:34 PM INDEX NO. 011919/2026 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/26/2026 EXHIBIT F FILED: ONONDAGA COUNTY CLERK 10/26/2026 07:34 PM INDEX NO. 011919/2026 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/…

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
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FILED: ONONDAGA COUNTY CLERK 10/26/2026 07:34 PM INDEX NO. 011919/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 STATE OFNEWYORK SUPREME OFONONDAGA COURTCOUNTY LEGALSERVICING, LLC, Plaintiff, NOTICE OFMOTION …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
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FILED: KINGS COUNTY CLERK 10/26/2026 04:22 PM INDEX NO. 512611/2017 NYSCEF DOC. NO. 325 RECEIVED NYSCEF: 10/26/2026 Exhibit A FILED: KINGS COUNTY CLERK 10/26/2026 04:22 PM INDEX NO. 512611/2017 NYSCEF DOC. NO. 325 RECEIVED NYSCEF: 10/26/2026 SUPREME …

Case Filed

Jun 27, 2017

Case Status

Stayed

County

Kings County, NY

Filed Date

Oct 26, 2026

Court Category

Tort-Other Negligence

Judge Hon. Kenneth P. Sherman Trellis Spinner 👉 Discover key insights by exploring more analytics for Kenneth P. Sherman
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FILED: NEW YORK COUNTY CLERK 10/26/2026 04:15 PM INDEX NO. 152967/2022 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 10/26/2026 PLAINTIFF'S MEMORANDUM OFLAW This M…

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Tort-Other Negligence

Judge Hon. Lisa S. Headley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Headley
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FILED: JEFFERSON COUNTY CLERK 10/26/2026 03:46 PM INDEX NO. EF2026-00002443 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF JEFFERSON KEYBANK NATIONALASSOCIATION, Plaintiff, -vs- …

County

Jefferson County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

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FILED: CLINTON COUNTY CLERK 10/26/2026 10:33 AM INDEX NO. 2026-00028051 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 &9)*#*5 " FILED: CLINTON COUNTY INDEX NO. 2026-00028051      CLERK 10/26/2026 10:33 AM     NYSCEF DOC. NO. 2 …

County

Clinton County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

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FILED: MONTGOMERY COUNTY CLERK 10/26/2026 07:10 PM INDEX NO. EF2026-1123 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/26/2026 STATEOFNEWYORK COURTCOUNTY SUPREME OFMONTGOMERY LEGALSERVICING, LLC, …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Montgomery County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Rebecca A. Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A. Slezak
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FILED: BRONX COUNTY CLERK 10/26/2026 01:23 PM INDEX NO. 825675/2025E NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/26/2026 SI]PREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX _ PART 17 x MARIA A. MALDONADO …

Case Filed

Dec 11, 2025

Case Status

Active

County

Bronx County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Other Negligence (PREMISES)

Judge Hon. Erin N. Guven Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin N. Guven
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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Because cou…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Civil - Motion for Summary Judgment

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FILED: ONONDAGA COUNTY CLERK 10/26/2026 07:34 PM INDEX NO. 011919/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/26/2026 STATEOF NEWYORK OFONONDAGA SUPREMECOURTCOUNTY LEGALSERVICING, LLC, …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
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FILED: GENESEE COUNTY CLERK 10/26/2026 07:53 PM INDEX NO. E73941 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/26/2026 STATEOFNEWYORK SUPREMECOURTCOUNTY OFGENESEE LEGALSERVICING, LLC, Plaintiff, NOTICE OFMOTION …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Genesee County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Diane Y. Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Y. Devlin
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FILED: GENESEE COUNTY CLERK 10/26/2026 07:53 PM INDEX NO. E73941 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/26/2026 EXHIBIT C FILED: GENESEE COUNTY CLERK 10/26/2026 07:53 PM INDEX NO. E73941 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/26/2026 …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Genesee County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Diane Y. Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Y. Devlin
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FILED: GENESEE COUNTY CLERK 10/26/2026 07:53 PM INDEX NO. E73941 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/26/2026 …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Genesee County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Diane Y. Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Y. Devlin
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FILED: ONTARIO COUNTY CLERK 10/26/2026 04:26 PM INDEX NO. 144199-2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 EXHIBITA FILED: ONTARIO COUNTY CLERK 10/26/2026 04:26 PM INDEX NO. 144199-2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Ontario County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Frederick G. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Frederick G. Reed
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FILED: MONTGOMERY COUNTY CLERK 10/26/2026 07:10 PM INDEX NO. EF2026-1123 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 STATE OFNEWYORK SUPREME OFMONTGOMERY COURTCOUNTY LEGALSERVICING, LLC, 300 International Drive, Suite 100 Williamsville, NewYork 14221, …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Montgomery County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Rebecca A. Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A. Slezak
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FILED: ONONDAGA COUNTY CLERK 10/26/2026 07:34 PM INDEX NO. 011919/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/26/2026 Request for Judicial Intervention Addendum UCS-840…

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
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FILED: QUEENS COUNTY CLERK 10/26/2026 08:21 PM INDEX NO. 732489/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/26/2026 Request for Judicial Intervention Addendum UCS-840A (…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

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FILED: NEW YORK COUNTY CLERK 10/26/2026 03:29 PM INDEX NO. 656084/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 EXHIBIT 5 FILED: NEW INDEX NO. 656084/2026    YORK COUNTY     CLERK   10/26/2026 03:29 PM …

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Other (Declaratory Judgment)

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FILED: JEFFERSON COUNTY CLERK 10/26/2026 03:46 PM INDEX NO. EF2026-00002443 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFJEFFERSON KEYBANK NATIONALASSOCIATION, NOTICEOF …

County

Jefferson County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/26/2026 DAVID H. HAFT, P.A. ATTORNEY AT LAW 1526 Cardinal Way, Suite A • Weston, Florida 33327 …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

preview-icon 77 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/26/2026 Exhibit 10.1 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because cour…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/26/2026 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Because cou…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Civil - Motion for Summary Judgment

preview-icon 7 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/26/2026 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Because cou…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Civil - Motion for Summary Judgment

preview-icon 18 pages

FILED: CATTARAUGUS COUNTY CLERK 10/26/2026 02:57 PM INDEX NO. 96948 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 CA LBO ES O …

County

Cattaraugus County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

Judge Hon. Ronald D. Ploetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald D. Ploetz
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FILED: NASSAU COUNTY CLERK 10/26/2026 03:12 PM INDEX NO. 623820/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU HERFF JONES, LLC, Case No. Plaintiff, …

Case Filed

Oct 26, 2026

Case Status

Active

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Other (Domestication of Judgment)

Judge

Clavin Jr., Hon. Donald X.

preview-icon 15 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/26/2026 MASTER PURCHASE ORDER FINANC AGREEMENT This Master Purchase Order Financing Agreement (this "Agreement") isientered into as of March ~ , 2017, by and betwe…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

preview-icon 17 pages

FILED: QUEENS COUNTY CLERK 10/26/2026 04:13 PM INDEX NO. 732458/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFQUEENS SUNWESTMORTGAGE COMPANY,INC., Plaintiff, -vs- …

County

Queens County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 3 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/26/2026 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the court system's electronic website, had not yet been reviewed and approved by the County Clerk. Because cou…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Civil - Motion for Summary Judgment

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK EXPRESS TRADE CAPITAL, INC., Index No.: …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Breach of Contract

preview-icon 3 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK EXPRESS TRADE CAPITAL, INC., Index No.: …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

preview-icon 4 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 10/26/2026 New York State Unified Court System nycourts.gov UCS-840C (03/2025) Request for Judicial …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

preview-icon 26 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 10/26/2026 Exhibit 10.2 This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because cour…

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Motion for Summary Judgment

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At a Term Part of the Supreme Court of of New York, the State …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Onondaga County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
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FILED: GENESEE COUNTY CLERK 10/26/2026 07:53 PM INDEX NO. E73941 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 STATE OFNEWYORK COURTCOUNTY SUPREME OFGENESEE LEGALSERVICING, LLC, 300 International Drive, Suite 100 Williamsville, NewYork 14221, …

Case Filed

Oct 26, 2026

Case Status

Active-Post Judgment

County

Genesee County, NY

Filed Date

Oct 26, 2026

Court Category

Other Matters - Consumer Credit (Card) Secondary Debt Buyer Plaintiff

Judge Hon. Diane Y. Devlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane Y. Devlin