Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Your subscription has successfully been upgraded.
“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: 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 …
Kings County, NY
Jul 15, 2024
Torts - Other Professional Malpractice (Attorney Malpractice)
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…
New York County, NY
Jul 11, 2024
Torts - Other (sexual harassment)
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…
Kings County, NY
Jul 05, 2024
Torts - Other Professional Malpractice (Attorney Malpractice)
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 …
Schenectady County, NY
Jul 03, 2024
Real Property - Tax Certiorari
Paul Davenport
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 …
New York County, NY
Jul 01, 2024
Commercial - Contract - Commercial Division
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, …
Kings County, NY
Jun 28, 2024
Real Property - Other (Unlawful Transfer)
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, …
Kings County, NY
Jun 26, 2024
Commercial Division
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 …
Albany County, NY
Jun 11, 2024
Special Proceedings - CPLR Article 78
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 …
New York County, NY
Jun 11, 2024
Commercial - Contract - Commercial Division
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 …
Albany County, NY
Jun 11, 2024
Special Proceedings - CPLR Article 78
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 …
Albany County, NY
Jun 11, 2024
Special Proceedings - CPLR Article 78
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 …
Kings County, NY
Jun 07, 2024
Torts - Other Professional Malpractice (Attorney Malpractice)
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 …
May 25, 2020
Stayed-Court Date/Application Pending
Westchester County, NY
Jun 04, 2024
Matrimonial - Contested
Robert S
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 …
New York County, NY
Jun 04, 2024
Torts - Other Professional Malpractice (Judiciary Law §487)
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 …
New York County, NY
Jun 04, 2024
Commercial - Contract - Commercial Division
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…
Onondaga County, NY
Jun 03, 2024
Torts - Other Negligence (Death)
Hon. Danielle M. Fogel
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…
Nov 08, 2022
Active
Kings County, NY
Jun 03, 2024
Torts - Other (Defamation/Prima Facie To)
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 …
New York County, NY
May 31, 2024
Commercial Division
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 …
New York County, NY
May 31, 2024
Commercial Division
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…
New York County, NY
May 31, 2024
Commercial Division
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, …
New York County, NY
May 31, 2024
Special Proceedings - Other (Race Discrimination)
James Edward D'Auguste
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…
New York County, NY
May 31, 2024
Commercial Division
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, …
New York County, NY
May 30, 2024
Commercial - Contract - Commercial Division
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, …
New York County, NY
May 30, 2024
Commercial - Contract - Commercial Division
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 …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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 …
May 25, 2020
Stayed-Court Date/Application Pending
Westchester County, NY
May 28, 2024
Matrimonial - Contested
Robert S
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: …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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 \ \ …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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 …
New York County, NY
May 28, 2024
Commercial - Contract - Commercial Division
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 …
Warren County, NY
May 28, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Jan 01, 2018
Active
New York County, NY
May 28, 2024
Matrimonial - Contested
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 …
Kings County, NY
May 28, 2024
Real Property - Other (Unlawful Transfer)
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 …
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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…
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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…
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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…
Erie County, NY
May 28, 2024
Torts - Asbestos
Raymond Walter
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, …
Nassau County, NY
May 21, 2024
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, …
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…
New York County, NY
May 16, 2024
Commercial - Other - Commercial Division
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 …
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 …
Kings County, NY
May 16, 2024
Real Property - Other (Declaratory Judgment)
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 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
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 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
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 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
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; …
Kings County, NY
May 02, 2024
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, …
New York County, NY
Apr 30, 2024
Matrimonial - Contested
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, …
Kings County, NY
Apr 30, 2024
Matrimonial - Contested
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 …
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, …
Orange County, NY
Apr 30, 2024
Commercial - Contract
E Loren Williams
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…
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…
Broome County, NY
Apr 19, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
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 …
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 …
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…
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 …
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 …
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
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 …
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
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, · ) · …
New York County, NY
Apr 01, 2024
Commercial - Contract - Commercial Division
FILED: NEW MONROE YORK COUNTY COUNTY CLERK CLERK 02/06/2023 03/30/2024 05:27 02:05 PMAM INDEX NO. 190137/2022 …
Jun 28, 2022
Disposed-Court Date/Application Pending
New York County, NY
Mar 30, 2024
Torts - Asbestos
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 …
Albany County, NY
Mar 29, 2024
Torts - Child Victims Act
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…
Nov 22, 2013
Disposed-Court Date/Application Pending
New York County, NY
Mar 29, 2024
Matrimonial - Contested
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 …
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 …
Bronx County, NY
Mar 28, 2024
Torts - Other (FALSE IMPRISONMENT/ARREST)
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. …
New York County, NY
Mar 19, 2024
Commercial - Contract - Commercial Division
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. …
New York County, NY
Mar 13, 2024
Commercial - Contract
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 …
Nov 07, 2018
Stayed-Court Date/Application Pending
New York County, NY
Mar 01, 2024
Commercial - Business Entity
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 …
Suffolk County, NY
Mar 01, 2024
Foreclosure (residential mortgage)
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 …
Kings County, NY
Feb 29, 2024
Torts - Other (Neg.,PHL2801d,WD,Med Mal)
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: 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 …
Nassau County, NY
Feb 21, 2024
Eileen C. Daly-Sapraicone
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…
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: 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 …
Ulster County, NY
Feb 12, 2024
Real Property - Other (trespass)
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 …
Albany County, NY
Feb 12, 2024
Torts - Child Victims Act
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: 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 …
Jan 09, 2024
Disposed
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…
Queens County, NY
Feb 06, 2024
Commercial - Other - Commercial Division
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: 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: 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 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 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 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 …
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.