Motion for Prejudgment Interest in New York

What Is a Motion for Prejudgment Interest?

Background

Prejudgment interest shall be recovered on a sum awarded because of a breach of performance of a contract. (Civ. Prac. Law & Rules, § 5001(a).) The statutory purpose of prejudgment interest is to “compensate the creditor for the loss of use of money the creditor was owed during a particular period of time.” (NML Capital v. Republic of Argentine, 17 N.Y.3d 250, 266 [2011].)

How to Structure the Motion

The award of prejudgment interest in cases of conversion, fraud, unjust enrichment and breach of fiduciary duty is proper where a defendant wrongly held a plaintiff’s money. (Huang v. Sy, 62 A.D.3d 660 [2nd Dept. 2009]; Eighteen Holding Corp. v. Drizin, 268 A.D.2d 371 [1st Dept. 2000].)

New York courts routinely hold that prejudgment interest is to be computed from the earliest ascertainable date the cause of action existed and not the date of trial. (Civ. Prac. Law & Rules, § 5001(b); Wolf v. Rand, 258 A.D.2d 401, 404 [1st Dept. 1999]; Brushton-Moira Cent. Sch. Dist. v. Fred H. Thomas Assocs., P.C., 91 N.Y.2d 256 [1998].) The earliest date that a breach of contract action exists is the date when the contract is breached. (Village of Ilion v. County of Herkimer, 23 N.Y.3d 812, 821 [2014].)

“Interest shall be at the rate of nine per centum per annum, except where otherwise provided by statute.” (Civ. Prac. Law & Rules, § 5004; Spodek v. Park Prop. Dev. Associates, 96 N.Y.2d 577, 581 [2001].)

The Court’s Decision

The right to prejudgment interest is a “statutory mandate.” (Delulio v. 320-57 Corp., 99 A.D.2d 253, 254 [1st Dept. 1984].) The courts have noted that “interest is not a penalty. Rather it is simply the cost of having the use of another person’s money.” (Manufacturer’s & Trader’s Trust Co. v. Reliance Ins. Co., 8 N.Y.3d 583, 589 [2007]; Love v. State of New York, 78 N.Y.2d 540, 544 [1991].)

The Court of Appeals has made clear that an award of prejudgment interest is not limited to claims that involve allegations of breach of contract; such an award is also permitted “in all equitable actions.” (Manufacturer’s & Trader’s Trust Co. v. Reliance Ins. Co., 8 N.Y.3d 583, 588-89 [2007]; Matter of Bello v. Roswell Park Cancer Inst., 5 N.Y.3d 170, 172 [2005].)

Documents for Motion for Prejudgment Interest in New York

1-100 of 2314 results

preview-icon 30 pages

FILED: KINGS COUNTY CLERK 02/09/2024 10:34 AM INDEX NO. 504093/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/09/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: --------------------------------------------------…

Case Filed

Feb 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Feb 09, 2024

preview-icon 19 pages

FILED: KINGS COUNTY CLERK 02/07/2024 12/05/2023 11:42 12:28 AM PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 500 487 RECEIVED NYSCEF: 02/07/2024 …

County

Kings County, NY

Filed Date

Feb 07, 2024

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Kerry J Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J Ward
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 02/07/2024 11:42 AM INDEX NO. 507079/2020 NYSCEF DOC. NO. 501 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …

County

Kings County, NY

Filed Date

Feb 07, 2024

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Kerry J Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J Ward
preview-icon 31 pages

FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07/10/2023 10:05 03:34 AM PM INDEX NO. 57464/2023 NYSCEF DOC. NO. 68 11 …

County

Westchester County, NY

Filed Date

Feb 01, 2024

Judge

Robert S Ondrovic

preview-icon 31 pages

FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07/10/2023 10:05 03:34 AM PM INDEX NO. 57464/2023 NYSCEF DOC. NO. 49 11 …

County

Westchester County, NY

Filed Date

Feb 01, 2024

Judge

Robert S Ondrovic

preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 01/22/2024 05:10 PM INDEX NO. 650613/2023 NYSCEF DOC. NO. 762 RECEIVED NYSCEF: 01/22/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/22/2024 05:10 PM INDEX NO. 650613/2023 NYSCEF DOC. NO. 762 Case 1:21-cv-11125 Document 1 Filed 12/29/21 PageRECEIVED 1 of 49 NYSCEF: 01/22/2024 …

County

New York County, NY

Filed Date

Jan 22, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 61 pages

FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/18/2024 Exhibit 19 FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 25 Case 1:22-cv-07846 Document 1 Filed 09/14/22 PageRECEIVED 1 of 60 NYSCEF: 01/18/2024 …

County

New York County, NY

Filed Date

Jan 18, 2024

preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 01/17/2024 06:56 PM INDEX NO. 725052/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: QUEENS COUNTY CLERK 01/17/2024 06:56 PM INDEX NO. 725052/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DO…

County

Queens County, NY

Filed Date

Jan 17, 2024

preview-icon 141 pages

FILED: KINGS COUNTY CLERK 01/17/2024 11/10/2023 01:45 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 50 39 RECEIVED NYSCEF: 01/17/2024 11/10/2023 Exhibit B FILED: KINGS COUNTY CLERK 01/17/2024 11/10/2023 01:45 01:22 PM …

County

Kings County, NY

Filed Date

Jan 17, 2024

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 582 pages

FILED: WESTCHESTER COUNTY CLERK 01/16/2024 11:02 AM INDEX NO. 63367/2023 NYSCEF DOC. NO. 72 Case 7:24-cv-00272 Document 1 Filed 01/12/24 PageRECEIVED 1 of 3 NYSCEF: 01/16/2024 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X LOUIS R. RINALDI …

County

Westchester County, NY

Filed Date

Jan 16, 2024

Judge

Alexandra D Murphy

preview-icon 57 pages

FILED: QUEENS COUNTY CLERK 01/09/2024 11:28 AM INDEX NO. 717440/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------------X KIRAN KUMAR CHENNA, …

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 01/09/2024 04:27 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 01/09/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 01/09/2024 09/29/2023 04:27 01:50 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 51 35 …

Case Filed

Aug 02, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jan 09, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 31 pages

FILED: KINGS COUNTY CLERK 01/08/2024 08:55 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 493 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X OPERA HOUSE LOFTS LLC, …

County

Kings County, NY

Filed Date

Jan 08, 2024

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 01/05/2024 04:07 AM INDEX NO. 620836/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/05/2024 Panagiota Betty Tufariello INTELLECTULAW, THE LAW OFFICES OF P.B. TUFARIELLO, P.C. 25 Little Harbor Road Mount Sinai, NY 11766 Telephone: (631) 476-8734 Facsimile: (631) 476-8737 Email: pbtufariello@intellectulaw.com …

Case Filed

Aug 21, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 05, 2024

Judge Hon. Kathy G Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G Bergmann
preview-icon 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 …

County

New York County, NY

Filed Date

Jan 05, 2024

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 62 pages

FILED: KINGS COUNTY CLERK 01/04/2024 05:42 PM INDEX NO. 524934/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/04/2024 GLOBAL INDEMNITY GROUP, LLC PRIVACY NOTICE We at Global Indemnity Group, Inc., which includes Diamond State Insurance Company, Penn-America Insurance Company, Penn-Patriot Insura…

Case Filed

Aug 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 04, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 71 pages

INDEX NO. 531821/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LURLINE HERMINA SAMARTHA SHAW, Plaintiff, Vv, …

Case Filed

Oct 31, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 03, 2024

preview-icon 273 pages

FILED: SUFFOLK COUNTY CLERK 01/03/2024 04:19 PM INDEX NO. 612705/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X MATTHEW PIKE, Index No: 612705/2023 …

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

_ Dcm Justice

preview-icon 22 pages

INDEX NO. 616472/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/27/2023 EXHIBIT G INDEX NO. 616472/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/27/2023 AMERICAN ARBITRATION ASSOCIATION NEW YORK REGIONAL OFFICE eee eee ene eee eee eee PER…

Case Filed

Oct 10, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Dec 27, 2023

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 167 pages

FILED: QUEENS COUNTY CLERK 12/20/2023 10:00 AM INDEX NO. 723799/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _________________________________________ M.I. an infant Under the age of Index No. 723799/2023 fourteen (14) years by MA…

County

Queens County, NY

Filed Date

Dec 20, 2023

preview-icon 313 pages

FILED: ERIE COUNTY CLERK 12/08/2023 01:35 PM INDEX NO. 800994/2020 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 12/08/2023 FILED: APPELLATE DIVISION - 4TH DEPT 03/13/2023 11:13 AM CA 22-01481 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/13/2023 New York Supreme Court …

Case Filed

Jan 22, 2020

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Dec 08, 2023

Category

Special Proceedings - Other (CPLR 7601)

Judge

Raymond Walter

preview-icon 21 pages

FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 489 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …

County

Kings County, NY

Filed Date

Dec 07, 2023

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 491 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …

County

Kings County, NY

Filed Date

Dec 07, 2023

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. …

County

Kings County, NY

Filed Date

Dec 07, 2023

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. …

County

Kings County, NY

Filed Date

Dec 07, 2023

Category

Real Property - Other (Declaratory Judgment)

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

FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…

County

Kings County, NY

Filed Date

Dec 05, 2023

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 118 pages

FILED: BRONX COUNTY CLERK 12/05/2023 03:08 PM INDEX NO. 819452/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/05/2023 TESSCO TECHNOLOGIES INCORPORATED * IN THE 11126 McCormick Road Hunt Valley, Maryland 21031-1494 * CIRCUIT COURT Plaintiff, …

County

Bronx County, NY

Filed Date

Dec 05, 2023

preview-icon 19 pages

FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 487 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…

County

Kings County, NY

Filed Date

Dec 05, 2023

Category

Real Property - Other (Declaratory Judgment)

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 9 pages

!FILED: FILED: NEW YORK COUNTY NEW YORK COUNTY CLERK CLERK 12/01/2023 11/15/2023 09:35 08:21 PM PM INDEX NO. INDEX NO. 652288/2023 …

Case Filed

May 11, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 01, 2023

preview-icon 35 pages

FILED: NEW YORK COUNTY CLERK 12/01/2023 09:35 PM INDEX NO. 652288/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SIDNEY E. ANDERSON, Plaintiff, Index No. 652288/2023 v. Motion Seq. No. 1 RIVIERA BRONZE MFG, LLC, a Delaw…

Case Filed

May 11, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 01, 2023

preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 11/29/2023 09:15 AM INDEX NO. 160393/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/29/2023 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 11/29/2023 09:15 AM INDEX NO. 160393/2023 NYSCEF DOC. NO. 9 Case 1:23-cv-10348-JGLC Document 10 Filed 11/28/23 Page 1 of 4NYSCEF: 11/29/2023 RECEIVED …

County

New York County, NY

Filed Date

Nov 29, 2023

preview-icon 18 pages

FILED: ORANGE COUNTY CLERK 11/28/2023 06:38 PM INDEX NO. EF006768-2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ______________________________________________X ANDREW LEIDER, AMENDED …

Case Filed

Oct 04, 2023

Case Status

Active

County

Orange County, NY

Filed Date

Nov 28, 2023

Judge

Maria S Vazquezdoles

preview-icon 30 pages

FILED: KINGS COUNTY CLERK 11/28/2023 08:58 AM INDEX NO. 534634/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: -----------------------------------------------…

County

Kings County, NY

Filed Date

Nov 28, 2023

preview-icon 228 pages

FILED: LEWIS COUNTY CLERK 11/28/2023 01:54 PM INDEX NO. EFCA2017-000246 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 11/28/2023 O …

Case Filed

Jul 20, 2017

Case Status

Disposed

County

Lewis County, NY

Filed Date

Nov 28, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 07:33 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/27/2023 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 11/27/2023 07:33 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 7 Case 1:23-cv-10348 Document 3 Filed 11/27/23 PageRECEIVED 1 of 4 NYSCEF: 11/2…

County

New York County, NY

Filed Date

Nov 27, 2023

preview-icon 51 pages

FILED: NEW YORK COUNTY CLERK 11/23/2023 10:30 AM INDEX NO. 952336/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ESSMA BENGABSIA, Plaintiff. Case Number Plaintiff Designate…

County

New York County, NY

Filed Date

Nov 23, 2023

preview-icon 85 pages

FILED: GREENE COUNTY CLERK 11/21/2023 08:29 AM INDEX NO. EF2023-609 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/21/2023 EXHIBIT  FILED: GREENE COUNTY CLERK 11/21/2023 08:29 AM INDEX NO. EF2023-609 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

County

Greene County, NY

Filed Date

Nov 21, 2023

Judge

Sharon Graff

preview-icon 65 pages

FILED: NASSAU COUNTY CLERK 11/17/2023 04:25 PM INDEX NO. 615287/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/17/2023 Exhibit A FILED: NASSAU COUNTY CLERK 11/17/2023 04:25 PM INDEX NO. 615287/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 16 …

Case Filed

Sep 20, 2023

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Nov 17, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 11/15/2023 08:21 PM INDEX NO. 652288/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 11/15/2023 Stradley Ronon Stevens & Young, LLP 2005 Market Street, Suite 2600 …

Case Filed

May 11, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 15, 2023

preview-icon 65 pages

FILED: NASSAU COUNTY CLERK 11/15/2023 10:36 AM INDEX NO. 618632/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/15/2023 Exhibit A FILED: NASSAU COUNTY CLERK 11/15/2023 10:36 AM INDEX NO. 618632/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 3 …

Case Filed

Nov 15, 2023

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Nov 15, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 1776 pages

FILED: NEW YORK COUNTY CLERK 11/15/2023 09:47 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1637 RECEIVED NYSCEF: 11/15/2023 EXHIBIT “A” FILED: NEW YORK COUNTY CLERK 11/15/2023 09:47 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1637 RECEIVED NYSCEF: 11/15/2023 In The Matter Of: PEOPLE OF THE STATE OF NY v. …

County

New York County, NY

Filed Date

Nov 15, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 141 pages

FILED: KINGS COUNTY CLERK 11/10/2023 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 11/10/2023 Exhibit B FILED: KINGS COUNTY CLERK 11/10/2023 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 39 25 RECEIVED NYSCEF: 11/10/2023 …

County

Kings County, NY

Filed Date

Nov 10, 2023

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 11/08/2023 03:34 PM INDEX NO. 621326/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IVAN ZGALJIC, Plaintiff(s) Index No. 621326/2023 …

Case Filed

Aug 24, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 08, 2023

Judge

Frank Tinari

preview-icon 33 pages

iD: NA AU OUN PK 00 DM INDEX NO. 618155/2023 NYSCEF BOC. NO. 4 RECEIVED NYSCEF 11/07/2023 ARBITRATION SERVICES, INC. 7600 Jericho Turnpike, Suite 402 …

County

Nassau County, NY

Filed Date

Nov 07, 2023

preview-icon 139 pages

FILED: KINGS COUNTY CLERK 11/07/2023 01:30 PM INDEX NO. 501234/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X JAHIRAH WADE-CEPHAS, …

County

Kings County, NY

Filed Date

Nov 07, 2023

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

FILED: SUFFOLK COUNTY CLERK 10/31/2023 04:33 PM INDEX NO. 609772/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/31/2023 STATE OF NEW YORK COUNTY COURT, SUFFOLK COUNTY ------------------------------------------------------------x SAFEWAY CONSTRUCTION ENTERPRISES, LLC, Index N…

County

Suffolk County, NY

Filed Date

Oct 31, 2023

preview-icon 22 pages

FILED: SUFFOLK COUNTY CLERK 10/31/2023 06/27/2023 01:37 01:28 PM INDEX NO. 615815/2023 NYSCEF DOC. NO. 5 1 RECEIVED NYSCEF: 10/31/2023 06/27/2023 SUPREME CO…

County

Suffolk County, NY

Filed Date

Oct 31, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 100 pages

iD: OUN NK 04: DV INDEX NO. 67762/2023 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 10/30/2023 = >: INDEX NO 67762/2023 "S$INSURANCE AGESURE" 1760 Summit Lake Drive RECEFYED AMRSEF 10/30/2023 …

Case Filed

Sep 26, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 30, 2023

Judge

_ Pc Part, Pc Part

preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 10/26/2023 04:10 PM INDEX NO. 160368/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/26/2023 1 of 26 FILED: NEW YORK COUNTY CLERK 10/26/2023 10/24/2023 04:10 12:35 PM INDEX NO. 160368/2023 NYS…

County

New York County, NY

Filed Date

Oct 26, 2023

preview-icon 69 pages

FILED: NEW YORK COUNTY CLERK 10/26/2023 11:37 AM INDEX NO. 160455/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X ASHU SHUKLA, Index No.: …

County

New York County, NY

Filed Date

Oct 26, 2023

preview-icon 300 pages

FILED: DELAWARE COUNTY CLERK 10/25/2023 09:06 AM INDEX NO. EF2021-240 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 10/25/2023 - 53…

County

Delaware County, NY

Filed Date

Oct 25, 2023

Judge Hon. John F Lambert Trellis Spinner 👉 Discover key insights by exploring more analytics for John F Lambert
preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 10/24/2023 04:52 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MING ZENG, Index No. Plaintiff(s), -again…

County

New York County, NY

Filed Date

Oct 24, 2023

preview-icon 93 pages

FILED: NEW YORK COUNTY CLERK 10/18/2023 12:09 PM INDEX NO. 158194/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X JOHN L. HYMAN, : …

Case Filed

Aug 17, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Oct 18, 2023

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 10/16/2023 04:49 PM INDEX NO. 652880/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE…

County

New York County, NY

Filed Date

Oct 16, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 249 pages

FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit K FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit 28 FILED: …

County

New York County, NY

Filed Date

Oct 11, 2023

preview-icon 33 pages

INDEX NO. 602623/2023 FILED: SUFFOLK COUNTY CLERK 10/11/2023 03:34 PM NYSCEF DOC. NO. 40 RECEIVED NYSCEF 10/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK panne ene nee ene ee eee ene ene, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS …

County

Suffolk County, NY

Filed Date

Oct 11, 2023

Judge

Susan Heckman Torres

preview-icon 102 pages

FILED: CAYUGA COUNTY CLERK 1070272023 04:24 PM INDEX NO. E2023-0656 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/02/2023 EXHIBIT 1 INDEX NO. E2023-0656 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CA…

County

Cayuga County, NY

Filed Date

Oct 02, 2023

Judge Hon. Daniel J Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Doyle
preview-icon 245 pages

FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1548 RECEIVED NYSCEF: 10/02/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1548 RECEIVED NYSCEF: 10/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

County

New York County, NY

Filed Date

Oct 02, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 242 pages

FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF: 10/02/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF: 10/02/2023 FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF:…

County

New York County, NY

Filed Date

Oct 02, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 67 pages

FILED: NEW YORK COUNTY CLERK 09/29/2023 07:06 PM INDEX NO. 653841/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 09/29/2023 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 09/29/2023 07:06 PM INDEX NO. 653841/2023 Case 1:18-cv-04044-BCM Document 546 Filed 05/22/23 Page NYSCEF DOC. NO. 78 1 of 41 …

County

New York County, NY

Filed Date

Sep 29, 2023

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 09/29/2023 01:50 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x CASSEL SHAPIRO, Petitioner,…

Case Filed

Aug 02, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 29, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 09/27/2023 06:55 PM INDEX NO. 158583/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/27/2023 Exhibit D FILED: NEW YORK COUNTY CLERK 09/27/2023 11/03/2021 06:55 08:11 PM INDEX NO. 158583/2023 654…

Case Filed

Aug 29, 2023

Case Status

Active

County

New York County, NY

Filed Date

Sep 27, 2023

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
preview-icon 45 pages

FILED: NASSAU COUNTY CLERK 09/25/2023 12:52 PM INDEX NO. 602937/2022 NYSCEF DOC. NO. 280 RECEIVED NYSCEF: 09/25/2023 XHIBIT G FILED: NASSAU COUNTY CLERK 09/25/2023 12:52.., .......PM INDEX NO. 602937/2022 ..--..., . .--.. ....... . .....-. ... - -... - …

County

Nassau County, NY

Filed Date

Sep 25, 2023

Judge Hon. Jerome C Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C Murphy
preview-icon 65 pages

FILED: NASSAU COUNTY CLERK 09/20/2023 01:05 PM INDEX NO. 615287/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/20/2023 Exhibit A FILED: NASSAU COUNTY CLERK 09/20/2023 01:05 PM INDEX NO. 615287/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 2 …

Case Filed

Sep 20, 2023

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Sep 20, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 140 pages

FILED: NEW YORK COUNTY CLERK 09/15/2023 04:04 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1467 RECEIVED NYSCEF: 09/15/2023 EXHIBIT Q 08/30/2023 04:04 FILED: NEW YORK COUNTY CLERK 09/15/2023 02:30 PM INDEX NO. 452564/2022 834 NYSCEF DOC. NO. 1467 08/30/2023 …

County

New York County, NY

Filed Date

Sep 15, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 252 pages

FILED: SUFFOLK COUNTY CLERK 09/14/2023 11:00 AM INDEX NO. 002665/2009 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE …

Case Filed

Apr 20, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Sep 14, 2023

Judge

Frank Tinari

preview-icon 172 pages

FILED: NEW YORK COUNTY CLERK 09/13/2023 09:24 PM INDEX NO. 650464/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 09/13/2023 EXHIBIT 1 1 of 172 FILED: NEW YORK COUNTY CLERK 09/13/2023 01/23/2023 09:24 07:57 PM INDEX NO. 650464/2023 NYSCEF DOC. NO. 125 1 …

County

New York County, NY

Filed Date

Sep 13, 2023

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
preview-icon 223 pages

FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1342 RECEIVED NYSCEF: 09/08/2023 EXHIBIT A CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX …

County

New York County, NY

Filed Date

Sep 08, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 142 pages

FILED: ROCKLAND COUNTY CLERK 09/08/2023 12:22 PM INDEX NO. 030559/2023 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 09/08/2023 Exhibit B FILED: ROCKLAND COUNTY CLERK 09/08/2023 07/31/2023 12:22 06:23 PM INDEX NO. 030559/2023 NYSCEF DOC. NO. 90 64 …

County

Rockland County, NY

Filed Date

Sep 08, 2023

Judge

Amy Puerto

preview-icon 105 pages

FILED: NASSAU COUNTY CLERK 09/07/2023 03:22 PM INDEX NO. 004383/2014 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE …

Case Filed

Jan 06, 2022

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Sep 07, 2023

Judge

Fsp-J

preview-icon 17 pages

FILED: MONTGOMERY COUNTY CLERK 09/05/2023 06:07 PM INDEX NO. EF2021-129 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 09/05/2023 LUIBRAND LAW FIRM, PLLC 950 New Loudon Road Suite 270 …

Case Filed

Feb 19, 2021

Case Status

Disposed-Court Date/Application Pending

County

Montgomery County, NY

Filed Date

Sep 05, 2023

Judge Hon. Rebecca A Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A Slezak
preview-icon 270 pages

FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …

Case Filed

Apr 23, 2008

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Sep 05, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 140 pages

FILED: NEW YORK COUNTY CLERK 09/05/2023 09:34 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1271 RECEIVED NYSCEF: 09/05/2023 EXHIBIT “C” 08/30/2023 09:34 FILED: NEW YORK COUNTY CLERK 09/05/2023 02:30 PM INDEX NO. 452564/2022 834 NYSCEF DOC. NO. 1271 08/30/2023 …

County

New York County, NY

Filed Date

Sep 05, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 56 pages

FILED: NASSAU COUNTY CLERK 08/31/2023 03:13 PM INDEX NO. 614114/2023 Case NYSCEF DOC. 1:21-cv-05350-PKC-RER NO. 1 Document 9 Filed 09/27/21 Page RECEIVED 3 of 6 PageID #: 225 NYSCEF: 08/31/2023 ' - AO 440 (Rev. 06/12) Summons in a …

County

Nassau County, NY

Filed Date

Aug 31, 2023

preview-icon 78 pages

FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 835 RECEIVED NYSCEF: 08/30/2023 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, Plaintiff…

County

New York County, NY

Filed Date

Aug 30, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 464 pages

FILED: ERIE COUNTY CLERK 08/30/2023 02:04 PM INDEX NO. 811706/2016 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 08/30/2023 FILED: APPELLATE DIVISION - 4TH DEPT 07/07/2022 02:30 PM CA 22-00098 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/07/2022 …

County

Erie County, NY

Filed Date

Aug 30, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 223 pages

FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 838 RECEIVED NYSCEF: 08/30/2023 EXHIBIT A CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX …

County

New York County, NY

Filed Date

Aug 30, 2023

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 345 pages

=: 7: INDEX NO. 703002/2023 ze NYS@HF3.D@G7, PMO. 40 FedEx Ship Manager - Print Your Label(s) RECEIVED NYSCEF: 08/24/2023 …

Case Filed

Feb 10, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Aug 24, 2023

Judge

Cc Compliance

preview-icon 258 pages

FILED: ALBANY COUNTY CLERK 08/24/2023 05:14 PM INDEX NO. 908146-23 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 08/24/2023 Joining with low-income 50 Broadway, Suite 1500 New York, NY 10004-3821 people to fight for fairness ph: 212-633-6967 • fax: 212-633-6371 www.nclej.org …

County

Albany County, NY

Filed Date

Aug 24, 2023

preview-icon 23 pages

FILED: SUFFOLK COUNTY CLERK 08/24/2023 03:39 PM INDEX NO. 601340/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/24/2023 EXHBIT A I FILED: SUFFOLK COUNTY CLERK 08/24/2023 03:39 PM INDEX NO. 601340/2023 NYSCEF DOC. NO. 8 …

Case Filed

Jan 17, 2023

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Aug 24, 2023

preview-icon 38 pages

FILED: NASSAU COUNTY CLERK 08/23/2023 10:58 PM INDEX NO. 613730/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 08/23/2023 PETITION TO CONFIRM ARBITRATION AWARD EXHIBIT “C” FILED: NASSAU COUNTY CLERK 08/23/2023 10:58 PM INDEX NO. 613730/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 08/23/2023…

County

Nassau County, NY

Filed Date

Aug 23, 2023

Judge

Randysue Marber

preview-icon 162 pages

FILED: NEW YORK COUNTY CLERK 08/17/2023 01:54 PM INDEX NO. 652880/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 08/17/2023 EXHIBIT D (ROSENBERG V. ROSENBERG INVOICES) FILED: NEW YORK COUNTY CLERK 08/17/2023 01:54 PM INDEX NO. 652880/2023 NYSCEF DOC. NO. 10 …

County

New York County, NY

Filed Date

Aug 17, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 138 pages

FILED: RICHMOND COUNTY CLERK 08/16/2023 04:00 PM INDEX NO. 150263/2020 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 08/16/2023 Metropolitan Warehouse & Delivery Group Benefit Plan Plan Document and Summary Plan Description Effective: June 01, 2020 FILED: RICHMOND COUNTY CLERK 08/16/2023 04:00 PM …

Case Filed

Feb 06, 2020

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Aug 16, 2023

Category

Torts - Other Negligence (premises)

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 70 pages

FILED: KINGS COUNTY CLERK 08/16/2023 06:20 PM INDEX NO. 500351/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 08/16/2023 GBLI | GLOBAL INDEMNITY PRIVACY NOTICE We at GBLI | Global Indemnity, which includes American Reliable Insurance Company®, Diamond State Insurance Com…

County

Kings County, NY

Filed Date

Aug 16, 2023

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
preview-icon 29 pages

FILED: NASSAU COUNTY CLERK 08/15/2023 10:03 AM INDEX NO. 612997/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X PHILIP D. MINARCIK, Index…

County

Nassau County, NY

Filed Date

Aug 15, 2023

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
preview-icon 117 pages

FILED: SUFFOLK COUNTY CLERK 08/14/2023 06/06/2023 12:47 03:12 PM INDEX NO. 614272/2023 NYSCEF DOC. NO. 32 2 RECEIVED NYSCEF: 08/14/2023 06/06/2023 SUPREME CO…

Case Filed

Jun 06, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Aug 14, 2023

preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 08/09/2023 02:33 AM INDEX NO. 606204/2023 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 08/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X FORA FINANCIAL ASSET SECURITIZATION 2021, Index No.: 606204/…

County

Nassau County, NY

Filed Date

Aug 09, 2023

Judge

Eileen C Daly-Sapraicone

preview-icon 45 pages

FILED: NASSAU COUNTY CLERK 08/02/2023 04:15 PM INDEX NO. 602937/2022 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 08/02/2023 Exhibit D FILED: NASSAU NEW YORK COUNTY COUNTY CLERK CLERK 08/02/2023 01/28/2021 04:15 02:12 …

County

Nassau County, NY

Filed Date

Aug 02, 2023

Judge Hon. Jerome C Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C Murphy
preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 07/31/2023 05:50 PM INDEX NO. 652289/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JEFFREY NEU, Index No. 652289/2023 Plaintiff, -against- AMELIA US LLC and LANHAM NAPIER, …

Case Filed

May 11, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jul 31, 2023

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
preview-icon 74 pages

FILED: NASSAU COUNTY CLERK 07/26/2023 12:40 PM INDEX NO. 607084/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/26/2023 EXHIBIT A CODED BY: FILED: lhalla 12/08/21 NASSAU COUNTY CLERK 07/26/2023 12:40 PM INDEX NO. 607084/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/26/2023 COMMERCIAL LINES …

County

Nassau County, NY

Filed Date

Jul 26, 2023

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
preview-icon 147 pages

FILED: WESTCHESTER COUNTY CLERK 07/25/2023 11:35 AM INDEX NO. 59614/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------X A.S. an infant under the age of three (3) years, by her Father and …

County

Westchester County, NY

Filed Date

Jul 25, 2023

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
preview-icon 29 pages

FILED: NEW YORK COUNTY CLERK 07/20/2023 04:47 PM INDEX NO. 651544/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------x TIFFANY AND COMPANY AND LAURELTON SOURCING, LLC, …

County

New York County, NY

Filed Date

Jul 20, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 443 pages

FILED: KINGS COUNTY CLERK 07/17/2023 05:08 PM INDEX NO. 501907/2021 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 07/17/2023 SUPREME COURT OF THE STATE OF NEW YORK …

County

Kings County, NY

Filed Date

Jul 17, 2023

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
preview-icon 18 pages

At Part ____ of the Supreme Court of the State of New York, held in and for the County of Nassau, at the Courthouse located at 100 Supreme Court Drive, Mineola, New York, on the ______ day of …

Case Filed

Feb 13, 2023

Case Status

Disposed

County

Nassau County, NY

Filed Date

Jul 12, 2023

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 31 pages

FILED: WESTCHESTER COUNTY CLERK 07/10/2023 03:34 PM INDEX NO. 57464/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/10/2023 SUPREME …

County

Westchester County, NY

Filed Date

Jul 10, 2023

Judge Hon. Hal B Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B Greenwald
preview-icon 444 pages

FILED: NEW YORK COUNTY CLERK 07/07/2023 06:49 AM INDEX NO. 656730/2022 NYSCEF DOC. NO. 225 RECEIVED NYSCEF: 07/07/2023 2022-00466 W C New York State Supreme Court Appellate Term — Second Department Westchester County City Court Index No. CV 1506-06 U.S. Equities Corp. v John Anthony Bartolini …

Case Filed

Jun 10, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jul 07, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 66 pages

iD: YORK OUN PK 06 DM INDEX NO. 160830/2022 NYSCEF BOC. NO. 128 RECEIVED NYSCEF: 06/30/2023 EXHIBIT C ee uL it, (FILED: NEW YORK COUNTY CTE! K_ 06730 2023 INDEX NO. 160830/2022 NYSCEF DOC. NO. 128 CASE Tee-CV el TL PM sebal ep NYSCEF: 06/30/202…

County

New York County, NY

Filed Date

Jun 30, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 06/29/2023 02:09 PM INDEX NO. 607281/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/29/2023 Exhibit E FILED: NASSAU COUNTY CLERK 06/29/2023 02:09 PM INDEX NO. 607281/2022 NYSCEF DOC. NO. 13 …

Case Filed

May 31, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 29, 2023

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
preview-icon 14 pages

INDEX NO. 604896/2021 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 06/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU. -X THE RABENSTEIN FAMILY LLC a/k/a RABENSTEI iN Index No. 604896/2021 FAMILY…

County

Nassau County, NY

Filed Date

Jun 29, 2023

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 153 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HONORABLE JUSTICE CONRAD SINGER Justice of the Supreme Court ______________________________________x Avi M Koschitzki, Plaintiff/Petitioner Index No.:2023-000163 -against- Emanuel Efraim and Dustin Bowman, Esq. Defendants/Respondents ______________________________________x CITED CASE LAW AND STATUTORY LAW AND OTHER AUTHOR…

Case Filed

Apr 11, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 29, 2023

Judge Hon. Rhonda E Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E Fischer

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