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 205 pages

FILED: KINGS COUNTY CLERK 07/15/2024 06/02/2023 10:46 06/07/2024 10:40 PM 12:03 AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 226 118 214 RECEIVED NYSCEF: 07/15/2024 …

County

Kings County, NY

Filed Date

Jul 15, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 54 pages

FILED: NEW YORK COUNTY CLERK 07/11/2024 10:43 AM INDEX NO. 152438/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/11/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 07/11/2024 10:43 AM INDEX NO. 152438/2023 NYSCEF DOC. NO.Case 50 1:22-cv-07846-VSB-SLC Document 272 Filed 06/12/24 RECEIVED Page 1 ofNYSCE…

Case Filed

Mar 15, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jul 11, 2024

Category

Torts - Other (sexual harassment)

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 07/05/2024 06/28/2024 01:45 11:04 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 223 222 RECEIVED…

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 116 pages

FILED: SCHENECTADY COUNTY CLERK 07/03/2024 11:00 AM INDEX NO. 2024-1379 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT # 1 FILED: SCHENECTADY COUNTY CLERK 07/03/2024 11:00 AM INDEX NO. 2024-1379 NYSCEF DOC. NO. 2 …

County

Schenectady County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Tax Certiorari

Judge

Paul Davenport

preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 07/01/2024 08:57 PM INDEX NO. 653657/2022 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 07/01/2024 EXHIBIT 9 FILED: NEW YORK COUNTY CLERK 07/01/2024 08:57 PM INDEX NO. 653657/2022 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 07/01/2024 Page 1 1 2 …

County

New York County, NY

Filed Date

Jul 01, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 18 pages

FILED: KINGS COUNTY CLERK 06/28/2024 02:42 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 229 Reductions: RECEIVED NYSCEF: 06/28/2024 Duplicative, …

County

Kings County, NY

Filed Date

Jun 28, 2024

Category

Real Property - Other (Unlawful Transfer)

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 06/26/2024 08:23 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x MORDECHAI KLIGER, Plaintiff, …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jun 26, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 95 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/11/2024 Exhibit 12 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/11/2024 UNITED STATES DISTRICT COURT …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 432 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 56 FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 432 RECEIVED NYSCEF: 06/11/2024 Page 1 1 2 …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 131 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 Exhibit 1 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 1 1 …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 78 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 06/11/2024 Exhibit 14 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 1 06/11/2024 O58UBENC 1 …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 159 pages

FILED: KINGS COUNTY CLERK 06/07/2024 06/02/2023 12:03 10:40 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 214 118 RECEIVED NYSCEF: 06/07/2024 …

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 358 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 40 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 358 RECEIVED NYSCEF: 06/04/2024 Page 1 1 2 …

Case Filed

May 25, 2020

Case Status

Stayed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Jun 04, 2024

Category

Matrimonial - Contested

Judge

Robert S

preview-icon 148 pages

FILED: NEWCase YORK1-20-44372-jmm Doc 61-5 Filed 06/16/21 Entered 06/16/21 20:30:39 COUNTY CLERK 06/04/2024 02:24 PM INDEX NO. 155158/2024 Exhibit B NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/04/2024 EXHIBIT I 9 FILED: NEWCase …

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Professional Malpractice (Judiciary Law §487)

preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 358 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 40 FILED: NEW YORK COUNTY CLERK 06/04/2024 09:46 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 358 RECEIVED NYSCEF: 06/04/2024 Page 1 1 2 …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 04, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 183 pages

FILED: KINGS COUNTY CLERK 06/03/2024 06:06 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GARTH WAKEFORD, Plaintiff, -against- Index No. 532669/2022 ALLISON VENGR…

County

Onondaga County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other Negligence (Death)

Judge

Hon. Danielle M. Fogel

preview-icon 11 pages

FILED: KINGS COUNTY CLERK 06/03/2024 06:06 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GARTH WAKEFORD, Plaintiff, -against- Index No. 532669/2022 ALLISON VENGR…

Case Filed

Nov 08, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Defamation/Prima Facie To)

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 78 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:51 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 05/31/2024 10/17/2023 Bruce Kim v. XP Securities, LLC et al. Eugene Pyo Page 1 …

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 90 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:58 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 242 RECEIVED NYSCEF: 05/31/2024 12/1/2023 Bruce Kim v. XP Securities, LLC et al. Prasanth Sivasekaram, Vol I …

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 05/31/2024 11/2/2023 Bruce Kim v. XP Securities, LLC et al. Angus Mackay, Vol II Highly Confidential - Pursuant to Protective Orde…

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 320 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 08:33 PM INDEX NO. 154722/2020 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 05/31/2024 Page 1 1 2 SUPREME COURT OF THE STATE OF NEW YORK 3 COUNTY OF NEW YORK 4 Index No. 154722/2020 5 -----------------------------------x 6 FRANK YOUNG, …

Case Filed

Jun 25, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Other (Race Discrimination)

Judge

James Edward D'Auguste

preview-icon 62 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 05/31/2024 11/1/2023 Bruce Kim v. XP Securities, LLC et al. Angus Mackay, Vol I Highly Confidential - Pursuant to P…

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 05/30/2024 01:17 PM INDEX NO. 650719/2024 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------------x RAPPER’S DELIGHT VENTURES LLC, …

Case Filed

Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

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

FILED: NEW YORK COUNTY CLERK 05/30/2024 03:56 PM INDEX NO. 650719/2024 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------------x RAPPER’S DELIGHT VENTURES LLC, …

Case Filed

Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

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

FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 802 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 121 FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 802 RECEIVED NYSCEF: 05/28/2024 DOMESTIC OPERATING COMPANY …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 72 pages

FILED: ERIE COUNTY CLERK 05/28/2024 06:05 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 690 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 14 FILED: ERIE COUNTY CLERK 05/28/2024 06:05 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 690 RECEIVED NYSCEF: 05/28/2024 …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 3 pages

D OUN RK Dv INDEX NO. 809856/2023 NYSCEF Doc. NO. 799 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 118 PK Dv INDEX 0. 809856/2023 o NYSCEF DOC. NO. 799 …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 304 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 79 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 304 RECEIVED NYSCEF: 05/28/2024 Page 1 1 2 …

Case Filed

May 25, 2020

Case Status

Stayed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Matrimonial - Contested

Judge

Robert S

preview-icon 6 pages

D OUN RK Dv INDEX NO. 809856/2023 NYSCEF Doc. NO. 801 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 120 eek D: OUN PK Dv INREEX NO. See, 2 NYSCEF DOG. NO. 801 RECEIVED oS ser: …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 3 pages

FILED: ERIE COUNTY CLERK 05/28/2024 06:22 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 728 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 53 FILED: ERIE COUNTY CLERK 05/28/2024 06:22 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 728 RECEIVED NYSCEF: 05/28/2024 \ \ …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 304 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 79 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 304 RECEIVED NYSCEF: 05/28/2024 Page 1 1 2 …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 20 pages

FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 …

County

Warren County, NY

Filed Date

May 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 …

Case Filed

Jan 01, 2018

Case Status

Active

County

New York County, NY

Filed Date

May 28, 2024

Category

Matrimonial - Contested

preview-icon 20 pages

FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/28/2024 05:50 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 05/28/2024 …

County

Kings County, NY

Filed Date

May 28, 2024

Category

Real Property - Other (Unlawful Transfer)

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 867 pages

FILED: ERIE COUNTY CLERK 05/28/2024 06:35 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 750 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 17 FILED: ERIE COUNTY CLERK 05/28/2024 06:35 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 750 RECEIVED NYSCEF: 05/28/2024 1 IN THE COURT OF COMMON PLEAS 2 …

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 2 pages

FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 790 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 109 FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 790 RECEIVED NYSCEF: 05/28/2024 ' Position I {n…

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 3 pages

FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 786 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 105 FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 786 RECEIVED NYSCEF: 05/28/2024 BABY PRODUCTS COMPANY NEW BRUNSWIC…

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 120 pages

FILED: ERIE COUNTY CLERK 05/28/2024 06:05 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 692 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 16 FILED: ERIE COUNTY CLERK 05/28/2024 06:05 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 692 RECEIVED NYSCEF: 05/28…

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 42 pages

FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In re Application for a Judgment Pursuant to Article 78 of the Civil Practice Law and Rules by RAYMOND J. ZUPPA, …

County

Nassau County, NY

Filed Date

May 21, 2024

preview-icon 13 pages

FILED: KINGS COUNTY CLERK 05/17/2024 07:14 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …

County

Kings County, NY

Filed Date

May 17, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 371 pages

FILED: NEW YORK COUNTY CLERK 05/16/2024 04:17 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 211 210 RECEIVED NYSCEF: 05/16/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFNEWYORK: COMMERCIALDIVISION SYSTEMFORTHE RETIREMEN…

County

New York County, NY

Filed Date

May 16, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 43 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 06:30 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 253 RECEIVED NYSCEF: 05/16/2024 EXHIBIT “G” FILED: NASSAU COUNTY CLERK 05/16/2024 06:30 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 253 …

County

Nassau County, NY

Filed Date

May 16, 2024

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
preview-icon 96 pages

FILED: KINGS COUNTY CLERK 05/16/2024 06:51 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 510 RECEIVED NYSCEF: 05/16/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 05/16/2024 06:51 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 510 RECEIVED NYSCEF: 05/16/2024 Summary/Breakdown of Legal Fees …

County

Kings County, NY

Filed Date

May 16, 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 89 pages

FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 05/10/2024 …

County

New York County, NY

Filed Date

May 10, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 89 pages

FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/10/2024 …

County

New York County, NY

Filed Date

May 10, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 89 pages

FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 05/10/2024 …

County

New York County, NY

Filed Date

May 10, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 126 pages

INDEX NO. 512429/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --X MEGA AID PHARMACY, INC 3 Index No. 509055/2024 CCM HEALTH, INC; …

County

Kings County, NY

Filed Date

May 02, 2024

preview-icon 32 pages

FILED: ORANGE COUNTY CLERK 04/30/2024 05:24 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------X JOHN SAGARIA, …

County

New York County, NY

Filed Date

Apr 30, 2024

Category

Matrimonial - Contested

Judge Hon. Michael L. Katz Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Katz
preview-icon 63 pages

FILED: ORANGE COUNTY CLERK 04/30/2024 05:24 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------X JOHN SAGARIA, …

Case Filed

Aug 12, 2019

Case Status

Disposed

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Matrimonial - Contested

Judge Hon. DELORES J. THOMAS Trellis Spinner 👉 Discover key insights by exploring more analytics for DELORES J. THOMAS
preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 04/30/2024 EXHIBIT NN FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 04/30/2024 Page 1 1 2 …

Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 30, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 8 pages

FILED: ORANGE COUNTY CLERK 04/30/2024 05:24 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------X JOHN SAGARIA, …

County

Orange County, NY

Filed Date

Apr 30, 2024

Category

Commercial - Contract

Judge

E Loren Williams

preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1900 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 27 FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1900 RECEIVED NYSCEF: 04/22/2024 Message From: Arlt, Lewis [/O=HOULIHAN LAW…

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 14 pages

FILED: BRONX COUNTY CLERK 04/19/2024 04:43 PM INDEX NO. 818911/2023E 12/23/23, 12:09 AM SDNY CM/ECF NextGen Version 1.7 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 04/19/2024 1983-PLAN,ECF,MEDTFR4…

County

Broome County, NY

Filed Date

Apr 19, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Eugene D. Faughnan Trellis Spinner 👉 Discover key insights by exploring more analytics for Eugene D. Faughnan
preview-icon 933 pages

FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…

County

Westchester County, NY

Filed Date

Apr 12, 2024

Category

Tort

Judge

Lawrence H

preview-icon 96 pages

FILED: MONROE COUNTY CLERK 04/11/2024 11:50 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 721 RECEIVED NYSCEF: 04/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820938 …

County

Monroe County, NY

Filed Date

Apr 11, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 2 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:26 PM INDEX NO. EF2021-3098 NYSCEF .... DOC. NO. 816 RECEIVED NYSCEF: 04/10/2024 --·--. ---- . 'T' ...... . • - - -~ r:'~~JRI - Attention: Maurice Pattengill …

County

Ulster County, NY

Filed Date

Apr 10, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 7 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:26 PM INDEX NO. EF2021-3098 NYSCEF DOC. NO. 817 RECEIVED NYSCEF: 04/10/2024 PROPOSED SPECS FOR ANALYZING TALC FOR ASBESTOS ; ! Protected Document-Subject to Protective Order JNJAZ55_000001892 FILED…

County

Ulster County, NY

Filed Date

Apr 10, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 5 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:26 PM INDEX NO. EF2021-3098 NYSCEF DOC. NO. 844 RECEIVED NYSCEF: 04/10/2024 Frederick Pooley, Ph.D. Page 1 SUPERIOR COURT OF WASHINGTON …

County

Ulster County, NY

Filed Date

Apr 10, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 113 pages

FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 506 RECEIVED NYSCEF: 04/09/2024 EXHIBIT 3 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 506 RECEIVED NYSCEF: 04/09/2024 Page …

County

Erie County, NY

Filed Date

Apr 09, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 71 pages

FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 525 RECEIVED NYSCEF: 04/09/2024 EXHIBIT 22 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 525 RECEIVED NYSCEF: 04/09/2024 Page 533 …

County

Erie County, NY

Filed Date

Apr 09, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 108 pages

FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 522 RECEIVED NYSCEF: 04/09/2024 EXHIBIT 19 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 522 …

County

Erie County, NY

Filed Date

Apr 09, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 3 pages

D OUN RK O04 09 09: Dv INDEX NO. 809856/2023 NYSCEF Doc. NO. 552 RECEIVED NYSCEF: 04/09/2024 EXHIBIT 49 PK O04 09 09 Dv INDEX 0. 809856/2023 o NYSCEF DOC. NO. 552 …

County

Erie County, NY

Filed Date

Apr 09, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 78 pages

FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 04/09/2024 EXHIBIT 20 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 523 …

County

Erie County, NY

Filed Date

Apr 09, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

preview-icon 354 pages

FILED: NEW YORK COUNTY CLERK 04/01/2024 06:32 PM INDEX NO. 652869/2022 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 04/01/2024 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF NEW YORK 3 4 AMAZING GRACE MOVIE, LLC, ) a California limited · ) · 5 liability company, · ) · …

County

New York County, NY

Filed Date

Apr 01, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 62 pages

FILED: NEW MONROE YORK COUNTY COUNTY CLERK CLERK 02/06/2023 03/30/2024 05:27 02:05 PMAM INDEX NO. 190137/2022 …

Case Filed

Jun 28, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 30, 2024

Category

Torts - Asbestos

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

FILED: ALBANY COUNTY CLERK 03/29/2024 04:45 PM INDEX NO. 907965-20 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/29/2024 Exhibit 4 FILED: ALBANY COUNTY CLERK 03/29/2024 04:45 PM INDEX NO. 907965-20 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/29/2024 …

County

Albany County, NY

Filed Date

Mar 29, 2024

Category

Torts - Child Victims Act

Judge Hon. Justin Corcoran Trellis Spinner 👉 Discover key insights by exploring more analytics for Justin Corcoran
preview-icon 2 pages

FILED: ALBANY COUNTY CLERK 03/29/2024 04:45 PM INDEX NO. 907965-20 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ----------------------------------------------------------------------X JOHN DOE 1, Index No.: 907…

Case Filed

Nov 22, 2013

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 29, 2024

Category

Matrimonial - Contested

Judge Hon. Michael L. Katz Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Katz
preview-icon 16 pages

FILED: ULSTER COUNTY CLERK 03/28/2024 09:50 PM INDEX NO. EF2021-3098 NYSCEF DOC. NO. 802 RECEIVED NYSCEF: 03/28/2024 EXHIBIT T FILED: ULSTER COUNTY CLERK 03/28/2024 09:50 PM INDEX NO. EF2021-3098 NYSCEF DOC. NO. 802 …

County

Ulster County, NY

Filed Date

Mar 28, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 6 pages

FILED: BRONX COUNTY CLERK 03/28/2024 02:45 PM INDEX NO. 808564/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK 851 Grand Concourse Bronx, New York 10451 …

County

Bronx County, NY

Filed Date

Mar 28, 2024

Category

Torts - Other (FALSE IMPRISONMENT/ARREST)

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

Jan 13, 2021

Case Status

Active-Restored

County

New York County, NY

Filed Date

Mar 19, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 50 pages

FILED: NEW YORK COUNTY CLERK 03/13/2024 06:05 PM INDEX NO. 654294/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/13/2024 EXHIBIT A FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/13/2024 09/01/2023 06:05 01:42 PM PM INDEX NO. …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial - Contract

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
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 …

Case Filed

Nov 07, 2018

Case Status

Stayed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 01, 2024

Category

Commercial - Business Entity

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
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

Suffolk County, NY

Filed Date

Mar 01, 2024

Category

Foreclosure (residential mortgage)

preview-icon 13 pages

FILED: KINGS COUNTY CLERK 02/29/2024 08:36 PM INDEX NO. 526619/2021 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 02/29/2024 CAF 00669-087979 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X ALBERTA REHBERG, as …

County

Kings County, NY

Filed Date

Feb 29, 2024

Category

Torts - Other (Neg.,PHL2801d,WD,Med Mal)

Judge Hon. Heela Capell Trellis Spinner 👉 Discover key insights by exploring more analytics for Heela Capell
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 28 pages

FILED: NASSAU COUNTY CLERK 02/21/2024 04:27 PM INDEX NO. 603467/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

Nassau County, NY

Filed Date

Feb 21, 2024

Judge

Eileen C. Daly-Sapraicone

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 54 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…

County

Suffolk County, NY

Filed Date

Feb 13, 2024

Category

Tort

Judge Hon. W. Gerard Asher Trellis Spinner 👉 Discover key insights by exploring more analytics for W. Gerard Asher
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

Jun 06, 2017

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 5 pages

FILED: ALBANY COUNTY CLERK 02/12/2024 05:09 PM INDEX NO. 907966-20 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 02/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY Index No.: 907966/2021 -----------------------------------------------------------------X JOHN DOE 2 and …

County

Ulster County, NY

Filed Date

Feb 12, 2024

Category

Real Property - Other (trespass)

Judge Hon. Lewis J. Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis J. Lubell
preview-icon 15 pages

FILED: ALBANY COUNTY CLERK 02/12/2024 05:09 PM INDEX NO. 907966-20 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 02/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY Index No.: 907966/2021 -----------------------------------------------------------------X JOHN DOE 2 and …

County

Albany County, NY

Filed Date

Feb 12, 2024

Category

Torts - Child Victims Act

Judge Hon. Justin Corcoran Trellis Spinner 👉 Discover key insights by exploring more analytics for Justin Corcoran
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 10 pages

FILED: NEW YORK COUNTY CLERK 02/09/2024 05:29 PM INDEX NO. 150205/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 02/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------x KAMRAN HAKIM, Petitioner, AFFIRMATION IN …

Case Filed

Jan 09, 2024

Case Status

Disposed

County

New York County, NY

Filed Date

Feb 09, 2024

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
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

Category

Commercial - Other - Commercial Division

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
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 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 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 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 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 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

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