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“The court may at any time of its own initiative, or on motion of any party or of any person from whom or about whom discovery is sought, make a protective order denying, limiting, conditioning, or regulating the use of any disclosure device.” (Civ. Prac. Law & Rules, § 3103(a); Jones v. Maples, 257 A.D.2d 53, 56 [1st Dept. 1999].) A protective order is designed “to prevent unreasonable annoyance, expense, embarrassment, disadvantage, or other prejudice to any person or the courts.” (Id.)
New York courts routinely grant protective orders when control of discovery is necessary, such as if
(In re Williamson, 261 A.D.2d 147 [1st Dept. 1999]; Strong v. Brookhaven Memorial Hosp. Medical Center, 240 A.D.2d 726 [2nd Dept. 1997]; Bandike Associates, Inc. v. B.B.M. Realty Corp., 55 A.D.2d 999 [3rd Dept. 1977]; Rodolitz v. Beneficial Nat. Life Ins. Co., 41 A.D.2d 707 [1st Dept. 1973]; Jones v. Maples, 257 A.D.2d 53 [1st Dept. 1999].)
A protective order is also warranted when a party uses a disclosure device to seek privileged information. (Mfrs. & Traders Trust Co. v. Servotronics, 132 A.D.2d 392, 396 [4th Dept. 1987].)
The burden of showing that the disclosure sought is improper is upon the party seeking the protective order. (Roman Catholic Church of the Good Shepherd v. Tempco Systems, 202 A.D.2d 257, 258 [1st Dept. 1994].) Where that burden cannot be met, a court “providently exercise[s] its discretion in denying the motion for a protective order.” (Arch Ins. Co. v. Delric Constr. Co., 174 A.D.3d 560, 562 [2nd Dept. 2019].)
The court has statutory authority to supervise discovery in order to avoid abuse of the discovery process. (Astudillo v. St. Francis-Beacon Extended Care Facility, Inc., 12 A.D.3d 469 [2nd Dept. 2004].) “‘Trial courts are vested with broad discretion to issue appropriate protective orders to limit discovery… [T]his discretion is to be exercised with the competing interests of the parties and the truth-finding goal of the discovery process in mind.” (Cascardo v. Cascardo, 136 A.D.3d 729, 729-30 [2nd Dept. 1993].) When the disclosure process is abused, a protective order eliminating the abuse is necessary and proper. (Astudillo v. St. Francis-Beacon Extended Care Facility, Inc., 12 A.D.3d 469 [2nd Dept. 2004].)
Section 3101(a) broadly defines the scope of disclosure as all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof. (Allen v. Crowell-Collier Pub. Co., 21 N.Y.2d 403 [1968].) The words, “material and necessary,” are interpreted literally so as to require disclosure of “any facts bearing on the controversy which will assist preparation for trial by sharpening the issues and reducing delay and prolixity.” (Id. at 407.) The test is one of “usefulness and reason.” (Id.)
While the supervision of disclosure is generally left to the sound discretion of the trial court, any such discretion is not unlimited. (Boutique Fabrice, Inc. v. Bergdorf Goodman, Inc., 129 A.D.2d 529 [1st Dept. 1987].)
FILED: MONROE COUNTY CLERK 03/22/2024 04:08 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 607 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791583 …
FILED: NEW YORK COUNTY CLERK 03/21/2024 07:30 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 2069 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ) SMARTMATIC USA CORP., SMARTMATIC ) Index No. 151136/2021 INTERNATI…
FILED: KINGS COUNTY CLERK 03/20/2024 03/04/2022 05:08 06:44 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 639 192 RECEIVED NYSCEF: 03/20/2024 …
FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 Exhibit (B) FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 FILED: …
Erie County, NY
Mar 19, 2024
Foreclosure (residential mortgage)
FILED: NEW YORK COUNTY CLERK 03/19/2024 10:50 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 1 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/19/2024 11/13/2023 10:50 05:34 PM PM INDEX NO. …
INDEX NO. 153780/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NICHOLAS PRYCHODKO and LANCE Hon. Alexander M. Tisch MEYEROWICH, as Limited Administrators in the Estate of Lara Nadia Anike Prychodko, on behalf of …
FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 NYSCEF DOC. NO. 442 RECEIVED NYSCEF: 03/05/2024 Exhibit 438 FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 [1] NYSCEF DOC. NO. 442 …
New York County, NY
Mar 05, 2024
FILED: NEW YORK COUNTY CLERK 03/01/2024 07:13 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 03/01/2024 Exhibit G FILED: NEW YORK COUNTY CLERK 03/01/2024 07:13 PM INDEX NO. 650380/2024 ELECTRONICALLY FILED - 2024 Feb 13 4:26 PM - CHARLESTON - COMMON PLEAS - CASE#2024CP1000826 NYSCEF DOC. NO. 109 …
FILED: NEW YORK COUNTY CLERK 02/21/2024 01:09 PM INDEX NO. 650780/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/21/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 02/21/2024 01:09 PM INDEX NO. 650780/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/21/2024 MIRA…
FILED: NEW YORK COUNTY CLERK 02/21/2024 01:33 PM INDEX NO. 650780/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 02/21/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 02/21/2024 01:33 PM INDEX NO. 650780/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 02/21/2024 MIRA…
FILED: QUEENS COUNTY CLERK 02/13/2024 04:45 PM INDEX NO. 714487/2018 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 02/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEEN…
Queens County, NY
Feb 13, 2024
Torts - Motor Vehicle
FILED: NEW YORK COUNTY CLERK 02/12/2024 05:41 PM INDEX NO. 656225/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/12/2024 Exhibit 2 FILED: NEW YORK COUNTY CLERK 02/12/2024 05:41 PM INDEX NO. 656225/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/12/2024 EXECUTION VERSION ASSET PURCHAS…
FILED: NEW YORK COUNTY CLERK 02/09/2024 11/07/2022 11:04 07:54 AM PM INDEX NO. 158620/2023 101474/2019 NYSCEF DOC. NO. 38 …
FILED: QUEENS COUNTY CLERK 02/06/2024 03:45 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion Seq. No. 004 HOSPI…
FILED: NEW YORK COUNTY CLERK 01/26/2024 07:13 PM INDEX NO. 653028/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x : …
FILED: ERIE COUNTY CLERK 01/26/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., NATIONAL FUEL GAS DISTRIBUTION CORPORATION, NATIONAL FUEL GAS MIDSTREAM COMPANY, LLC, and NATIONAL …
FILED: BRONX COUNTY CLERK 01/25/2024 10:03 AM INDEX NO. 817569/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/25/2024 10:13 AM INDEX NO. 817506/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/25/2024 09:34 AM INDEX NO. 817059/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/25/2024 10:11 AM INDEX NO. 817058/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/25/2024 10:17 AM INDEX NO. 813497/2023E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/25/2024 09:33 AM INDEX NO. 817503/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:05 PM INDEX NO. 817346/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 03:56 PM INDEX NO. 817343/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:07 PM INDEX NO. 816863/2023E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:10 PM INDEX NO. 817510/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:02 PM INDEX NO. 817574/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:00 PM INDEX NO. 817138/2023E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/24/2024 04:08 PM INDEX NO. 812143/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BROOME COUNTY CLERK 01/23/2024 04:46 PM INDEX NO. EFCA2023001605 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 01/23/2024 STATE OF NEW YORK SUPREME COURT: …
FILED: BRONX COUNTY CLERK 01/19/2024 02:19 PM INDEX NO. 816851/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/19/2024 09:58 AM INDEX NO. 811876/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/19/2024 10:00 AM INDEX NO. 811740/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/18/2024 Exhibit 14 FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/18/2024 …
New York County, NY
Jan 18, 2024
FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/18/2024 Exhibit 21 FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/18/2024 1 1 …
New York County, NY
Jan 18, 2024
FILED: KINGS COUNTY CLERK 01/17/2024 04:01 PM INDEX NO. 501723/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/17/2024 Time Accounting for …
Kings County, NY
Jan 17, 2024
FILED: SUFFOLK COUNTY CLERK 01/16/2024 05:06 PM INDEX NO. 601230/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/16/2024 EXHIBIT E FILED: SUFFOLK COUNTY CLERK 01/16/2024 05:06 PM INDEX NO. 601230/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/16/2024 October 4, 2023 …
Suffolk County, NY
Jan 16, 2024
FILED: NEW YORK COUNTY CLERK 01/16/2024 06:04 PM INDEX NO. 162265/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Hon. J. Machelle Sweeting, J.S.C. ALEXANDER KARLOUTSOS, Petitioner, Index No. 16226…
FILED: NASSAU COUNTY CLERK 01/15/2024 04:59 PM INDEX NO. 607622/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 01/15/2024 EXHIBIT 3 FILED: NASSAU COUNTY CLERK 01/15/2024 04:59 PM INDEX NO. 607622/2023 NYSCEF DOC. NO. 52 Jeremy Brady August RECEIVED 10, 2023 …
Nassau County, NY
Jan 15, 2024
Sarika Kapoor
FILED: OTSEGO COUNTY CLERK 01/12/2024 04:47 PM INDEX NO. EF2023-203 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF OTSEGO RICHARD C. ADAMS, Index No.: EF2023-203 Plaintiff, …
FILED: BRONX COUNTY CLERK 01/10/2024 12:46 PM INDEX NO. 803191/2023E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
Feb 27, 2023
Active
FILED: ALBANY COUNTY CLERK 01/10/2024 03:10 PM INDEX NO. 900460-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/10/2024 EXHIBIT A FILED: ALBANY COUNTY CLERK 01/10/2024 03:10 PM INDEX NO. 900460-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/10/2024 Lauren T. Lee From: Lauren T. Lee Se…
Albany County, NY
Jan 10, 2024
FILED: BRONX COUNTY CLERK 01/10/2024 03:11 PM INDEX NO. 811316/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/10/2024 03:13 PM INDEX NO. 811642/2023E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/10/2024 02:07 PM INDEX NO. 803092/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: NASSAU COUNTY CLERK 01/09/2024 06:09 AM INDEX NO. 600458/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X PREMIUM MERCHANT FUNDING 18, LLC, …
Nassau County, NY
Jan 09, 2024
FILED: KINGS COUNTY CLERK 01/09/2024 04:13 PM INDEX NO. 516653/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS –––––––––––––––––––––– ––––– X YONER VALLEJOS DELGADO, : : …
FILED: NASSAU COUNTY CLERK 01/09/2024 06:03 AM INDEX NO. 600457/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X PREMIUM MERCHANT FUNDING 18, LLC, Pl…
Nassau County, NY
Jan 09, 2024
FILED: NASSAU COUNTY CLERK 01/09/2024 09:01 AM INDEX NO. 600464/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X PREMIUM MERCHANT FUNDING 18, LLC, …
Nassau County, NY
Jan 09, 2024
FILED: NEW YORK COUNTY CLERK 01/07/2024 08:00 PM INDEX NO. 652864/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/07/2024 …
iD: YORK OUN PK 0:04 DM INDEX NO. 159748/2023 NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 01/05/2024 EXHIBIT A iD: YORK OUN PK 0:04 DM INDEX NO. 159748/2023 NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 01/05/2024 …
FILED: BRONX COUNTY CLERK 01/04/2024 11:35 AM INDEX NO. 806000/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/04/2024 11:38 AM INDEX NO. 802820/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/04/2024 11:33 AM INDEX NO. 815678/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: KINGS COUNTY CLERK 01/04/2024 06:38 PM INDEX NO. 529063/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DENISSI HERSKO and MORRIS HERSKO, Petitioners, Index No. 529063/2023 v. BARRY HERSKO, BELLA HERSK…
FILED: BRONX COUNTY CLERK 01/04/2024 11:23 AM INDEX NO. 802819/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/04/2024 11:37 AM INDEX NO. 816582/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: NEW YORK COUNTY CLERK 01/03/2024 04:40 PM INDEX NO. 650572/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X Index No. 650572/2023 ARTINS AG, …
FILED: BRONX COUNTY CLERK 01/03/2024 03:55 PM INDEX NO. 817054/2023E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 01/03/2024 04:10 PM INDEX NO. 805656/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: NASSAU COUNTY CLERK 01/03/2024 04:24 PM INDEX NO. 000763/2021 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Nassau County, NY
Jan 03, 2024
Bruce Cozzens
FILED: KINGS COUNTY CLERK 12/28/2023 10:30 AM INDEX NO. 537807/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/28/2023 EXHIBIT E FILED: KINGS COUNTY CLERK 12/28/2023 10:30 AM INDEX NO. 537807/2023 NYSCEF DOC. NO. 6 …
Kings County, NY
Dec 28, 2023
FILED: NEW YORK COUNTY CLERK 12/28/2023 07:42 PM INDEX NO. 161881/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/28/2023 Exhibit 2 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/28/2023 11/17/2023 07:42 03:55 PM PM INDEX N…
FILED: BRONX COUNTY CLERK 12/26/2023 11:38 PM INDEX NO. 804264/2023E 12/23/23, 12:09 AM SDNY CM/ECF NextGen Version 1.7 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 12/26/2023 1983-PLAN,ECF,MEDTFR4…
INDEX NO. E2023009571 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/22/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3681662 Book Page CIVIL Return To: No. Pages: …
FILED: ULSTER COUNTY CLERK 12/20/2023 03:51 PM INDEX NO. EF2021-579 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 12/20/2023 FILED: APPELLATE DIVISION - 1ST DEPT 11/16/2023 10:09 AM 2023-03475 NYSCEF DOC. NO. 16 Supreme Court of the State of New York RECEIVED NYSCEF: 11/16/2023 Appellate Division, First Judicial…
FILED: MONROE COUNTY CLERK 12/19/2023 01:33 PM INDEX NO. E2023000148 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/19/2023 EXHIBIT A FILED: MONROE COUNTY CLERK 12/19/2023 01:33 PM INDEX NO. E2023000148 NYSCEF DOC. NO. 19 …
Monroe County, NY
Dec 19, 2023
Elena F Cariola
FILED: KINGS COUNTY CLERK 12/18/2023 12:05 PM INDEX NO. 534951/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NY SEA WORLD, INC. d/b/a …
FILED: QUEENS COUNTY CLERK 12/18/2023 10:51 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and deriv…
FILED: QUEENS COUNTY CLERK 12/18/2023 10:51 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion Seq. No. 002 …
FILED: ULSTER COUNTY CLERK 12/15/2023 05:02 PM INDEX NO. EF2021-579 HarmonNO. NYSCEF DOC. v. Diocese 75 of Albany, --- N.Y.S.3d ---- (2022) RECEIVED NYSCEF: 12/15/2023 2022 N.Y. Slip Op. 02596 2022 WL 1177250 Supreme Court, Appella…
FILED: BRONX COUNTY CLERK 12/14/2023 12:49 PM INDEX NO. 800590/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/14/2023 12:51 PM INDEX NO. 800372/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/14/2023 12:53 PM INDEX NO. 816588/2023E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/14/2023 12:21 PM INDEX NO. 816581/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/14/2023 12:23 PM INDEX NO. 802810/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/14/2023 12:47 PM INDEX NO. 816357/2023E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: SUFFOLK COUNTY CLERK 12/13/2023 01:52 PM INDEX NO. 625718/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/13/2023 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 12/13/2023 01:52 PM INDEX NO. 625718/2023 44 NYSCEF DOC. NO. 54 12/12/2023 …
FILED: BRONX COUNTY CLERK 12/11/2023 09:58 AM INDEX NO. 813008/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/11/2023 09:58 AM INDEX NO. 812609/2023E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 12/11/2023 10:04 AM INDEX NO. 814972/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/11/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: QUEENS COUNTY CLERK 12/07/2023 03:01 PM INDEX NO. 713310/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 12/07/2023 From: McGeachy-Kuls, Joycelyn (OATH) To: Marina Gubenko (Buildings); gil perez; Michael Morelli (Buildings) Subject: DOB v. O"Sullivan OATH 200846; Date: Wedne…
FILED: QUEENS COUNTY CLERK 12/04/2023 02:58 PM INDEX NO. 711331/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/04/2023 SUPREME …
!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 …
FILED: BRONX COUNTY CLERK 11/29/2023 10:03 PM INDEX NO. 812441/2023E NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 11/29/2023 AMENDMENT NO. 3 TO ASSET PURCHASE AGREEMENT This Amendment No. 3 (this “Amendment”), dated July 22, 2022 (the “Effective Date”), is made and entered into by and among (i) Hennepin Acquisition LLC, a Del…
Bronx County, NY
Nov 29, 2023
Naita Semaj
FILED: KINGS COUNTY CLERK 11/28/2023 06:55 PM INDEX NO. 502337/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE …
FILED: ERIE COUNTY CLERK 11/27/2023 06:55 PM INDEX NO. 814895/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 11/27/2023 STATE OF NEW YORK SUPREME COURT …
Erie County, NY
Nov 27, 2023
Gerald J Greenan
FILED: ROCKLAND COUNTY CLERK 11/27/2023 11:21 PM INDEX NO. 034875/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 11/27/2023 SAVAD CHURGIN ATTORNEYS AT LAW Paul Savad (1941-2020) 55 OLD TURNPIKE ROAD - SUITE 209 Joseph A. Churgin (Rt. 59 & THRUWAY EXIT 14) …
FILED: ERIE COUNTY CLERK 11/27/2023 06:55 PM INDEX NO. 814895/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/27/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE KYLE BURGE…
Erie County, NY
Nov 27, 2023
Gerald J Greenan
INDEX NO. 542063/2028 (FILED: KINGS COUNTY CLERK 12/25/2023 01:09 PM) NYSCEF DOC. NO. 292 RECEIVED NYSCEF: 12/26/2023 At the Supreme Court, of the State of New York, Par…
Apr 28, 2023
Active
FILED: BRONX COUNTY CLERK 11/22/2023 10:52 AM INDEX NO. 804748/2023E NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 11/22/2023 09:26 AM INDEX NO. 814790/2023E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 11/22/2023 09:22 AM INDEX NO. 800031/2023E NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: NEW YORK COUNTY CLERK 11/22/2023 12:07 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/22/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 11/22/2023 12:07 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 31 …
FILED: BRONX COUNTY CLERK 11/22/2023 10:42 AM INDEX NO. 814432/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
INDEX NO. 155650/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/21/2023 EXHIBIT C INDEX NO. 155650/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/21/2023 …
FILED: BRONX COUNTY CLERK 11/20/2023 02:20 PM INDEX NO. 302031/2015E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/20/2023 EXHIBIT G FILED: BRONX COUNTY CLERK 11/20/2023 02:20 PM INDEX NO. 302031/2015E NYSCEF DOC. NO. 4/28/2017 11 12:26:18 PM …
Bronx County, NY
Nov 20, 2023
FILED: BRONX COUNTY CLERK 11/17/2023 04:02 PM INDEX NO. 801396/2023E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …
FILED: BRONX COUNTY CLERK 11/17/2023 11:55 AM INDEX NO. 808269/2023E NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/17/2023 EXHIBIT D FILED: BRONX COUNTY CLERK 11/17/2023 07/06/2023 11:55 11:50 AM INDEX NO. 808269/2023E NYSCEF DOC. NO. 33 6 …
FILED: BRONX COUNTY CLERK 11/17/2023 11:40 AM INDEX NO. 808265/2023E NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 11/17/2023 EXHIBIT D FILED: BRONX COUNTY CLERK 11/17/2023 07/06/2023 11:40 11:44 AM INDEX NO. 808265/2023E NYSCEF DOC. NO. 35 8 …
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