Motion for Protective Order in New York

What Is a Motion for Protective Order?

Background

“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.)

How to Structure the Motion

New York courts routinely grant protective orders when control of discovery is necessary, such as if

  1. the demand for disclosure was palpably improper;
  2. the party seeking disclosure failed to show any relevancy of the matter sought to the case at bar;
  3. discovery was unnecessary;
  4. the disclosure sought amounted to a ‘fishing expedition’; or
  5. the disclosure process was being used to harass or unduly burden a party.

(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’s Decision

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].)

Documents for Motion for Protective Order in New York

preview-icon 12 pages

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 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 17 pages

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…

County

New York County, NY

Filed Date

Mar 21, 2024

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 14 pages

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 …

County

Kings County, NY

Filed Date

Mar 20, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 74 pages

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: …

County

Erie County, NY

Filed Date

Mar 19, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 160 pages

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. …

Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Mar 19, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 27 pages

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 …

County

New York County, NY

Filed Date

Mar 08, 2024

Judge Hon. Alexander M. Tisch Trellis Spinner 👉 Discover key insights by exploring more analytics for Alexander M. Tisch
preview-icon 47 pages

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 …

County

New York County, NY

Filed Date

Mar 05, 2024

preview-icon 196 pages

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 …

County

New York County, NY

Filed Date

Mar 01, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 12 pages

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…

County

New York County, NY

Filed Date

Feb 21, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 12 pages

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…

County

New York County, NY

Filed Date

Feb 21, 2024

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 7 pages

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…

Case Filed

Sep 21, 2018

Case Status

Active-Restored

County

Queens County, NY

Filed Date

Feb 13, 2024

Category

Torts - Motor Vehicle

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
preview-icon 144 pages

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…

County

New York County, NY

Filed Date

Feb 12, 2024

preview-icon 419 pages

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 …

County

New York County, NY

Filed Date

Feb 09, 2024

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
preview-icon 21 pages

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…

County

Queens County, NY

Filed Date

Feb 06, 2024

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 20 pages

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 : …

County

New York County, NY

Filed Date

Jan 26, 2024

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 19 pages

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 …

County

Erie County, NY

Filed Date

Jan 26, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

Case Filed

Aug 08, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 7 pages

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: …

County

Broome County, NY

Filed Date

Jan 23, 2024

Judge Hon. Joseph A. Mcbride Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A. Mcbride
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 71 pages

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 …

County

New York County, NY

Filed Date

Jan 18, 2024

preview-icon 131 pages

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 …

County

New York County, NY

Filed Date

Jan 18, 2024

preview-icon 197 pages

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 …

Case Filed

Jan 17, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 17, 2024

preview-icon 113 pages

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 …

County

Suffolk County, NY

Filed Date

Jan 16, 2024

preview-icon 21 pages

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…

Case Filed

Dec 18, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 16, 2024

preview-icon 250 pages

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 …

County

Nassau County, NY

Filed Date

Jan 15, 2024

Judge

Sarika Kapoor

preview-icon 22 pages

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, …

Case Filed

Mar 22, 2023

Case Status

Active

County

Otsego County, NY

Filed Date

Jan 12, 2024

Judge Hon. Brian D Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D Burns
preview-icon 6 pages

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 …

Case Filed

Feb 27, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 2 pages

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…

County

Albany County, NY

Filed Date

Jan 10, 2024

preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

Case Filed

Feb 24, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 26 pages

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, …

County

Nassau County, NY

Filed Date

Jan 09, 2024

preview-icon 7 pages

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, : : …

County

Kings County, NY

Filed Date

Jan 09, 2024

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
preview-icon 26 pages

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…

County

Nassau County, NY

Filed Date

Jan 09, 2024

preview-icon 22 pages

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, …

County

Nassau County, NY

Filed Date

Jan 09, 2024

preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 01/07/2024 08:00 PM INDEX NO. 652864/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/07/2024 …

County

New York County, NY

Filed Date

Jan 07, 2024

preview-icon 15 pages

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 …

County

New York County, NY

Filed Date

Jan 05, 2024

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 04, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 04, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 04, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 17 pages

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…

County

Kings County, NY

Filed Date

Jan 04, 2024

Judge Hon. Anne Swern Trellis Spinner 👉 Discover key insights by exploring more analytics for Anne Swern
preview-icon 6 pages

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 …

Case Filed

Feb 20, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 04, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 04, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 30 pages

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, …

County

New York County, NY

Filed Date

Jan 03, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 03, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Jan 03, 2024

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 160 pages

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 …

County

Nassau County, NY

Filed Date

Jan 03, 2024

Judge

Bruce Cozzens

preview-icon 79 pages

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 …

Case Filed

Dec 28, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 28, 2023

preview-icon 15 pages

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…

County

New York County, NY

Filed Date

Dec 28, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 13 pages

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…

County

Bronx County, NY

Filed Date

Dec 26, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 46 pages

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: …

Case Filed

Aug 24, 2023

Case Status

Disposed

County

Monroe County, NY

Filed Date

Dec 22, 2023

Judge Hon. Joseph G Nesser Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph G Nesser
preview-icon 11 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…

County

Ulster County, NY

Filed Date

Dec 20, 2023

Judge Hon. Justin Corcoran Trellis Spinner 👉 Discover key insights by exploring more analytics for Justin Corcoran
preview-icon 59 pages

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 …

Case Filed

Jan 06, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

Dec 19, 2023

Judge

Elena F Cariola

preview-icon 17 pages

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 …

County

Kings County, NY

Filed Date

Dec 18, 2023

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

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…

County

Queens County, NY

Filed Date

Dec 18, 2023

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

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 …

County

Queens County, NY

Filed Date

Dec 18, 2023

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 8 pages

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…

County

Ulster County, NY

Filed Date

Dec 15, 2023

Judge Hon. Justin Corcoran Trellis Spinner 👉 Discover key insights by exploring more analytics for Justin Corcoran
preview-icon 6 pages

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 …

Case Filed

Jan 12, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

Case Filed

Feb 20, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

Case Filed

Oct 18, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 14, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 215 pages

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 …

County

Suffolk County, NY

Filed Date

Dec 13, 2023

Judge Hon. George Nolan Trellis Spinner 👉 Discover key insights by exploring more analytics for George Nolan
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 11, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 11, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Dec 11, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 18 pages

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…

County

Queens County, NY

Filed Date

Dec 07, 2023

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
preview-icon 23 pages

FILED: QUEENS COUNTY CLERK 12/04/2023 02:58 PM INDEX NO. 711331/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/04/2023 SUPREME …

County

Queens County, NY

Filed Date

Dec 04, 2023

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
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 93 pages

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…

County

Bronx County, NY

Filed Date

Nov 29, 2023

Judge

Naita Semaj

preview-icon 32 pages

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 …

Case Filed

Jan 23, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 28, 2023

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

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 …

County

Erie County, NY

Filed Date

Nov 27, 2023

Judge

Gerald J Greenan

preview-icon 35 pages

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) …

County

Rockland County, NY

Filed Date

Nov 27, 2023

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

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…

County

Erie County, NY

Filed Date

Nov 27, 2023

Judge

Gerald J Greenan

preview-icon 45 pages

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…

Case Filed

Apr 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 26, 2023

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Nov 22, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Nov 22, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Nov 22, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 17 pages

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 …

County

New York County, NY

Filed Date

Nov 22, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Nov 22, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 9 pages

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 …

County

New York County, NY

Filed Date

Nov 21, 2023

preview-icon 49 pages

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 …

Case Filed

Jan 13, 2022

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Nov 20, 2023

preview-icon 6 pages

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 …

County

Bronx County, NY

Filed Date

Nov 17, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 7 pages

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 …

County

Bronx County, NY

Filed Date

Nov 17, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger
preview-icon 7 pages

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 …

County

Bronx County, NY

Filed Date

Nov 17, 2023

Judge Hon. Mitchell J Danziger Trellis Spinner 👉 Discover key insights by exploring more analytics for Mitchell J Danziger

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