A court maintains inherent power to vacate a judgment in the interest of justice. (Ladd v. Stevenson, 112 N.Y. 325, 332 [1889].) As such, a court may relieve a party from its order to dismiss a case so long as the plaintiff’s default is excusable. (Civ. Prac. Law & Rules, § 5015(a); Maria Acevedo v. Francisco Navarro, 22 A.D.3d 391 [1st Dept. 2005].)
At any scheduled call of a calendar or at any conference, if all parties do not appear and proceed or announce their readiness to proceed immediately, the judge may note the default on the record. (22 N.Y.C.R.R. 202.27.) If the defendant appears but the plaintiff does not, the judge may dismiss the action. (Id.) However, a plaintiff may move for relief from a dismissal if there is a reasonable excuse for the default and there exists a meritorious claim or defense. (Gray v. B.R. Trucking Co., 59 N.Y.2d 649 [1983]; Antwine v. Shervin Mgt., LLC, 171 A.D.3d 424, 424 [1st Dept. 2019].)
A court may consider law office failure as an excuse. (Civ. Prac. Law & Rules, § 2005; Caso v. Manmall, Inc., 68 A.D.3d 470, 471 [2009].) “Law office failure has been interpreted as involving misplaced files, overlooked time periods, preoccupied attorneys and the like.” (Fox v. Hartmann, 90 A.D.2d 510, 511 [2nd Dept. 1982].) Justifiable delays resulting from engagement in litigation communications, discovery, or settlement talks, and such activities negate any intention to abandon. (Brooks v. Somerset Surgical Assocs., 106 A.D.3d 624 [1st Dept. 2013].) Unreasonable and inexcusable law office failures include: excessive delays, patterns of willful default and neglect, and noncompliance with numerous orders or deadlines. (Gass v. Gass, 101 A.D.2d 849, 850 [2nd Dept. 1984].)
A court has considerable discretion to accept as a reasonable excuse a party’s claim of intervening events and further required work, provided that the claim is supported by more than conclusory, undetailed, and uncorroborated claims. (Thomas v. Avalon Gardens Rehabilitation & Health Care Center, 107 A.D.3d 694, 695 [2nd Dept. 2013].)
The second element of a motion to vacate dismissal is to establish that the plaintiff’s claim has merit; the standard to demonstrate a potentially meritorious cause of action is lower than the standard for a dispositive motion. (Bilodeau-Redeye v. Preferred Mut. Ins. Co., 38 A.D.3d 1277, 1277 [4th Dept. 2007].) “The quantum of proof required to prevail on a motion to vacate a default order or judgment is not as great as is required to oppose summary judgment.” (Id.) Thus, the plaintiff in default is only required to show potential merit in the cause of action. (Id.; Baptist Health Nursing & Rehab. Ctr., Inc. v. Baxter, 140 A.D.3d 1386, 1387 [3rd Dept. 2016].)
It is within the court’s discretion to vacate a dismissal within one year of the order. (Element E, LLC v. Allyson Enterprises, Inc., 167 A.D.3d 981, 982-83 [2nd Dept. 2018].) The “determination of what constitutes a reasonable excuse lies within the sound discretion of the court.” (Thelma Sanders & Associates., Inc. v. Hague Dev. Corp., 100 A.D.2d 964, 965 [2nd Dept. 1984].) A court does not abuse its discretion by relieving a party of its default where the default was excusable, having occurred because of administrative or clerical error, and where there is no prejudice to the opposing party. (Wolfram v. Stokes, 51 A.D.2d 690 [1976].)
A motion to vacate dismissal should be “liberally” granted where plaintiff shows a reasonable excuse for the default and a meritorious cause of action.” (Santora & McKay v. Mazzella, 211 A.D.2d 460, 463 [1st Dept. 1995]; Perez v. New York City Hous. Auth., 290 A.D.2d 265, 265 [1st Dept. 2002].) When considering whether a party has a reasonable excuse for the default, the court should consider “whether the default prejudiced the opposing party, whether it was willful or evinced intent to abandon the litigation and whether vacating the default would serve the strong public policy of resolving cases on their merits when possible.” (Dimitriadis v. Visiting Nurse Serv. of N.Y., 84 A.D.3d 1150 [2nd Dept. 2011].)
“Absent a finding of willfulness or a deliberate default, oversights due to law office failure are generally liberally excused and the extreme sanction of a default judgment or dismissal is generally unwarranted absent a showing of prejudice.” (Mothon v. ITT Hartford Group, Inc., 301 A.D.2d 999, 1000 [3rd Dept. 2003].)
A motion to vacate dismissal must be served within one year of service of a copy of the dismissal order with notice of entry upon the moving party. (Civ. Prac. Law & Rules, § 5015(a)(1); Gray v. B.R. Trucking Co., 59 N.Y.2d 649 [1983].)
4 pages
FILED: NASSAU COUNTY CLERK 04/02/2024 01:42 PM INDEX NO. 611571/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X TOMMY TOTEVSKI, …
Jul 21, 2023
Disposed-Court Date/Application Pending
16 pages
FILED: WESTCHESTER COUNTY CLERK 03/20/2024 05:14 PM INDEX NO. 54774/2019 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ------------------------------------------------------------------X Index No. 54774/2019 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE F…
Mar 28, 2019
Disposed-Court Date/Application Pending
Westchester County, NY
Mar 20, 2024
Real Property - Mortgage Foreclosure - Residential
500 pages
FILED: KINGS COUNTY CLERK 02/27/2024 06:31 PM INDEX NO. 11234/2009 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/27/2024 112344009Answer and counterclaims,afft of service …
May 07, 2011
Disposed-Court Date/Application Pending
17 pages
FILED: RICHMOND COUNTY CLERK 02/19/2024 10:55 PM INDEX NO. 152235/2022 NYSCEF DOC. NO. 196 RECEIVED NYSCEF: 02/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------X LUCY GAMBARIAN, IN HER INDIVIDUAL Index No.: 152235…
48 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 11:37 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) P…
29 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 268 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE …
29 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 11:37 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE …
48 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) P…
7 pages
FILED: MONROE COUNTY CLERK 01/22/2024 07:09 AM INDEX NO. E2023010989 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3711831 Book Page CIVIL Return To: …
3 pages
FILED: NASSAU COUNTY CLERK 01/12/2024 05:05 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 01/12/2024 WebCivil Supreme eFiled Documents Detail Court: …
Jun 21, 2023
Disposed-Court Date/Application Pending
Nassau County, NY
Jan 12, 2024
Lisa A Cairo
5 pages
FILED: ONONDAGA COUNTY CLERK 01/12/2024 10:53 AM INDEX NO. 009176/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/12/2024 THE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA -------------------------------------------------------------X BANKERS HEALTHCARE GROUP, LLC, INDEX NO. 009176/ 2023 …
Onondaga County, NY
Jan 12, 2024
Danielle M Fogel
349 pages
FILED: NEW YORK COUNTY CLERK 12/20/2023 12/06/2023 02:46 11:40 PM AM INDEX NO. 158209/2023 NYSCEF DOC. NO. 8 3 RECEIVED NYSCEF: 12/20/2023 1…
New York County, NY
Dec 20, 2023
11 pages
FILED: BRONX COUNTY CLERK 12/15/2023 11:31 AM INDEX NO. 4674/2022E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------X DOUNDLEY EDWARDS, : Index No. 4674/2022E …
29 pages
INDEX NO. 4674/2022E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX nen ee eee ne een eee nen, DOUNDLEY EDWARDS, Index No. 4674/2022 Pl…
24 pages
312 FILED: ,±,KINGS COUNTY CLERK 12/08/2023 02:47 PM INDEX NO. 535997/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/08/2023 S002 OC rsa RE 111 IlllIlll'ligi'll"Ilill'lilblilitilnibl@"1|lil@ 11204 YORK …
Kings County, NY
Dec 08, 2023
30 pages
FILED: NASSAU COUNTY CLERK 12/07/2023 03:14 PM INDEX NO. 615663/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------------------X MIDFIRST BANK …
11 pages
FILED: BRONX COUNTY CLERK 12/04/2023 05:01 PM INDEX NO. 804743/2023E NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 12/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX: PART 23 --------------------------------------------------------------------------x JANET TRANSIT, INC., VICTOR WEINGARTEN, individually, and …
28 pages
FILED: NASSAU COUNTY CLERK 12/02/2023 11:40 AM INDEX NO. 615663/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 12/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------------------X MIDFIRST BANK …
165 pages
FILED: KINGS COUNTY CLERK 12/01/2023 06:04 PM INDEX NO. 507596/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 12/01/2023 …
15 pages
FILED: NEW YORK COUNTY CLERK 11/28/2023 05:31 PM INDEX NO. 654170/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 11/28/2023 FILED: NEW YORK COUNTY CLERK 11/28/2023 03/30/2023 05:31 03:58 PM INDEX NO. 654170/2023 654986/2022 N…
373 pages
INDEX NO. 509436/2023 FILED: KINGS COUNTY CLERK 1172072023 10:59 PM NYSCEF Di OC. NO. 41 peceiy> NYSCEF: 44430/2023 ) = I ON ND 0 NYSCEF BOC. NO. 7 ‘AD NOREGHRMEBQNYSCEF: 08/10/2023 …
11 pages
INDEX NO. 500500/2023 (FILED: KINGS COUNTY CLERK I1/20/72023 03:22 PM NYSCEF DOC. NO. 33 RECEIVED NYSCEF 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ween ene eee ee eee eee eee ene eee eee nee n ene ee eens GUILLERMO VALDES, MD., Index No…
5 pages
FILED: SUFFOLK COUNTY CLERK 11/17/2023 05:34 PM INDEX NO. 600753/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------x Index No. 600753/2023 FIFTH THIRD BANK, NATIONAL ASSOCIATION, Plaintiff, …
13 pages
FILED: SUFFOLK COUNTY CLERK 11/17/2023 06:29 PM INDEX NO. 600753/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------+--+ x Index No. …
6 pages
FILED: BRONX COUNTY CLERK 11/16/2023 05:13 PM INDEX NO. 810489/2023E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX X INDEX #810489/2023E EDWARD DELL Plaintiff, …
Jul 08, 2023
Active
5 pages
FILED: SUFFOLK COUNTY CLERK 11/15/2023 03:28 PM INDEX NO. 600753/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK __________________________________________X FIFTH THIRD BANK, NATIONAL ASSOCIATION, INDEX NO. 600753/2023 Plai…
7 pages
FILED: ORANGE COUNTY CLERK 11/14/2023 11:43 PM INDEX NO. 008253-2012 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE Index No. 008253-2012 Wells Fargo Bank, National Association, successor by merger to …
Jan 19, 2023
Disposed-Court Date/Application Pending
Orange County, NY
Nov 14, 2023
David J Squirrell
10 pages
FILED: ORANGE COUNTY CLERK 11/14/2023 08:45 PM INDEX NO. EF006768-2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE O…
Oct 04, 2023
Active
Orange County, NY
Nov 14, 2023
Maria S Vazquezdoles
3 pages
FILED: SUFFOLK COUNTY CLERK 11/13/2023 02:58 PM INDEX NO. 600753/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 11/13/2023 MEMO DECISION & ORDER NDEX No. 60075312023 SUPREME COURT - STATE OF NEW YORK …
7 pages
FILED: NASSAU COUNTY CLERK 11/13/2023 02:13 PM INDEX NO. 610329/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/13/2023 SUPREME COURT OF THE …
Nassau County, NY
Nov 13, 2023
Eileen C Daly-Sapraicone
19 pages
FILED: QUEENS COUNTY CLERK 11/07/2023 05:07 PM INDEX NO. 705937/2020 NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 11/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------- X TOBI RUBINSTEIN SCHNEIER, on behalf of herself and all others s…
Queens County, NY
Nov 07, 2023
Real Property - Other (Rent overcharge RS)
18 pages
FILED: QUEENS COUNTY CLERK 11/03/2023 07:26 PM INDEX NO. 700848/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 11/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------X Index No: 700848/2023 AMYRA 003 EQUITIES INC., …
2 pages
INDEX NO. 2642/2019, (FILED: KINGS COUNTY CLERK 11/01/2023) N¥SCEE.DOC. NO. 37 RECEIVED NYSCEF: 11/15/2023) | SUPREME COURT OF THE STATE OF NEW YORK …
Jul 08, 2019
Disposed-Court Date/Application Pending
9 pages
FILED: NASSAU COUNTY CLERK 10/30/2023 06:56 AM INDEX NO. 616780/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 10/30/2023 …
Nassau County, NY
Oct 30, 2023
Sarika Kapoor
19 pages
FILED: KINGS COUNTY CLERK 10/23/2023 11:58 AM INDEX NO. 515088/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/23/2023 File No. 1226-N1133 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SANTANDER BANK, N.A., …
Kings County, NY
Oct 23, 2023
Hon Caroline Cohen
25 pages
FILED: ORANGE COUNTY CLERK 10/23/2023 05:10 PM INDEX NO. 008253-2012 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE Index No. 008253-2012 Wells Fargo Bank, National Association, successor by merger to …
Jan 19, 2023
Disposed-Court Date/Application Pending
Orange County, NY
Oct 23, 2023
David J Squirrell
5 pages
FILED: RICHMOND COUNTY CLERK 10/19/2023 03:26 PM INDEX NO. 85214/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/19/2023 A…
41 pages
FILED: RICHMOND COUNTY CLERK 10/18/2023 01:38 PM INDEX NO. 85214/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/18/2023 1 personal Wilfredo Acevedo in Pr…
9 pages
FILED: NASSAU COUNTY CLERK 10/17/2023 03:11 PM INDEX NO. 616780/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 10/17/2023 …
Nassau County, NY
Oct 17, 2023
Sarika Kapoor
11 pages
FILED: NEW YORK COUNTY CLERK 10/10/2023 04:27 PM INDEX NO. 151935/2022 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 10/10/2023 SUPREME COURT OF THE STATE OF ÑEW YORK COUNTY OF NEW YORK …
Mar 04, 2022
Active
14 pages
FILED: KINGS COUNTY CLERK 10/10/2023 11:24 AM INDEX NO. 522002/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUN TY OF KIN GS Index No. 522002/2023 RAN DALL AND RONICA, …
Kings County, NY
Oct 10, 2023
Rupert Barry
31 pages
09/14/2021 04:04 FILED: KINGS COUNTY CLERK 10/03/2023 01:26 PM INDEX NO. 1229/2018 5 NYSCEF DOC. NO. 101 09/14/2021 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Oct 03, 2023
Lara J
31 pages
09/14/2021 05:31 FILED: KINGS COUNTY CLERK 10/03/2023 01:26 PM INDEX NO. 1229/2018 5 NYSCEF DOC. NO. 116 09/14/2021 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Oct 03, 2023
Lara J
21 pages
FILED: NASSAU COUNTY CLERK 10/03/2023 07:35 PM INDEX NO. 014593/2013 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK Hon. Randy Sue Marber COUNTY OF NASSAU ----------------x NINTH STREET CORP., Pt…
Nassau County, NY
Oct 03, 2023
Randysue Marber
18 pages
FILED: NEW YORK COUNTY CLERK 10/02/2023 09:13 AM INDEX NO. 653150/2022 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 10/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------- SPHEYR, INC., Plaintiff, Index No. 653150/2022 v. MIND CENTERS, INC., …
Aug 30, 2022
Active
209 pages
FILED: SUFFOLK COUNTY CLERK 09/20/2023 10:21 AM INDEX NO. 614586/2021 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 09/20/2023 EXHIBIT 2 FILED: SUFFOLK COUNTY CLERK 09/20/2023 10:21 AM INDEX NO. 614586/2021 NYSCEF DOC. NO. 74 …
34 pages
FILED: SUFFOLK COUNTY CLERK 09/14/2023 04:22 PM INDEX NO. 023076/2011 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 09/14/2023 EXHIBIT 4 FILED: SUFFOLK COUNTY CLERK 09/14/2023 05/15/2023 04:22 11:20 PM AM INDEX NO. 023076/2011 NYSCEF DOC. NO. 63 40 …
11 pages
FILED: KINGS COUNTY CLERK 09/14/2023 03:07 PM INDEX NO. 516138/2021 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HFH CAPITAL LLC, Index No.: 516138/2021 Plaintiff, -against- PIERSON AUTOMOTIVE LLC …
23 pages
FILED: SUFFOLK COUNTY CLERK 09/14/2023 04:22 PM INDEX NO. 023076/2011 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-1 A DELAWARE STATUTORY TRUST, …
198 pages
FILED: KINGS COUNTY CLERK 09/13/2023 07/04/2023 01:03 09:14 PM AM INDEX NO. 505916/2021 NYSCEF DOC. NO. 80 59 RECEIVED NYSCEF: 09/13/2023 07/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Sep 13, 2023
Jury Coordinating Part 1
18 pages
FILED: ERIE COUNTY CLERK 09/13/2023 10:58 AM INDEX NO. 801868/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 09/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ------------------------------------------------------------------X RELIANCE FIRST CAPITAL, LLC, …
6 pages
FILED: NEW YORK COUNTY CLERK 09/07/2023 09:55 AM INDEX NO. 151473/2022 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __________________________________________X Index No.: 151473/2022 ROBERT TURZILLI and PATRICK CATOE, Plaintiff(s), -against- HP WEST 49TH S…
New York County, NY
Sep 07, 2023
Eric Schumacher
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
32 pages
FILED: NASSAU COUNTY CLERK 08/31/2023 01:44 PM INDEX NO. 011569/2012 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE …
Aug 23, 2023
Disposed
31 pages
INDEX NO. 036567/2009 FILED: SUFFOLK COUNTY CLERK 08730/2023 11:39 PM NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 08/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK US BANK, N.A. AS TRUSTEE FOR CSMC MORTGAGEBACKED SECURITIES PASS-THROUGH CERTIFICATES SERIES 2006-3, …
28 pages
FILED: MONROE COUNTY CLERK 08/28/2023 10:31 PM INDEX NO. E2023003150 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/28/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3549181 Book Page CIVIL Return To: …
19 pages
FILED: WESTCHESTER COUNTY CLERK 08/25/2023 01:56 PM INDEX NO. 66892/2016 NYSCEF DOC. NO. 330 RECEIVED NYSCEF: 08/25/2023 Exhibit 1 04/18/2019 01:56 FILED: WESTCHESTER COUNTY CLERK 08/25/2023 05:32 PM INDEX NO. 66892/2016 210 NYSCEF DOC. NO. 330 04/18/201…
Westchester County, NY
Aug 25, 2023
Real Property - Mortgage Foreclosure - Residential
6 pages
FILED: GREENE COUNTY CLERK 08/18/2023 10:39 PM INDEX NO. EF2022-527 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 08/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE ----------------------------------------------------------------X Rey Olsen, individually, derivatively, and as Assignee of Windmont Development, …
15 pages
FILED: KINGS COUNTY CLERK 08/17/2023 03:43 PM INDEX NO. 23560/2008 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Deutsche Bank National Trust Company, as Trustee Index No.: 23560/08 for the Benefit of the Mortgage Pass-Through Certificates Series 2006-5, …
117 pages
FILED: SUFFOLK COUNTY CLERK 08/14/2023 06/06/2023 12:47 03:12 PM INDEX NO. 614272/2023 NYSCEF DOC. NO. 32 2 RECEIVED NYSCEF: 08/14/2023 06/06/2023 SUPREME CO…
Jun 06, 2023
Active
22 pages
FILED: NASSAU COUNTY CLERK 08/11/2023 09:38 AM INDEX NO. 601297/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 08/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU AMANDEEP SINGH, OM VEGETABLE INC. d/b/a BADASH FARMERS MARKET, KULJIT INDEX NO. 601297-23 KAUR, KAUR FARMS INC., 3350 KAUR FARM…
41 pages
FILED: SUFFOLK COUNTY CLERK 08/09/2023 10:29 PM INDEX NO. 617311/2023 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 08/09/2023 EXHIBIT R FILED: SUFFOLK COUNTY CLERK 08/09/2023 02/15/2018 10:29 11:25 PM INDEX NO. 617311/2023 …
30 pages
FILED: BRONX COUNTY CLERK 08/09/2023 05:50 PM INDEX NO. 813990/2021E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/09/2023 EXHIBIT 7 FILED: BRONX COUNTY CLERK 08/09/2023 10/08/2021 05:50 07:26 PM INDEX INDEXNO. …
Oct 14, 2021
Stayed-Court Date/Application Pending
Bronx County, NY
Aug 09, 2023
Master Foreclosure Judge
161 pages
FILED: NASSAU COUNTY CLERK 08/04/2023 04:51 PM INDEX NO. 605831/2022 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 08/04/2023 SUPREME COURT OF THE STATE OF NEW YORK …
Apr 28, 2022
Disposed-Court Date/Application Pending
Nassau County, NY
Aug 04, 2023
Nassau Fp2
16 pages
FILED: NASSAU COUNTY CLERK 08/04/2023 04:05 PM INDEX NO. 600715/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 08/04/2023 EXHIBIT 1 SINGH V. LCF FILED: NASSAU COUNTY CLERKGroup_Inc_et_... INDEX NO. 600715/2023 08/04/2023https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=jie... …
11 pages
FILED: NASSAU COUNTY CLERK 08/03/2023 02:17 PM INDEX NO. 605831/2022 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF STATE …
Apr 28, 2022
Disposed-Court Date/Application Pending
Nassau County, NY
Aug 03, 2023
Nassau Fp2
9 pages
FILED: NEW YORK COUNTY CLERK 08/02/2023 06/26/2023 10:20 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 38 28 RECEIVED NYSCEF: 08/02/2023 06/26/2023 …
22 pages
FILED: DUTCHESS COUNTY CLERK 08/02/2023 09:15 PM INDEX NO. 2019-50595 NYSCEF DOC. NO. 253 RECEIVED NYSCEF: 08/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS U.S. Bank National Association, as trustee for Index No. 2019-50595 Structured Adjustable-Rate Mortg…
Feb 12, 2019
Disposed-Court Date/Application Pending
Dutchess County, NY
Aug 02, 2023
Real Property - Mortgage Foreclosure - Residential
22 pages
FILED: NASSAU COUNTY CLERK 08/01/2023 07/25/2023 12:18 11:00 PM AM INDEX NO. 615322/2021 NYSCEF DOC. NO. 64 26 RECEIVED NYSCEF: 08/01/2023 …
Dec 08, 2021
Disposed-Court Date/Application Pending
5 pages
INDEX NO. 722208/2020 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 07/31/2023 Exhibit “D” INDEX NO. 722208/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 03/88/2022 MEMORANDUM SUPREME COURT - STATE OF NEW YORK CIVIL TERM - IAS PART 34…
Nov 19, 2020
Disposed-Court Date/Application Pending
6 pages
FILED: SUFFOLK COUNTY CLERK 07/28/2023 03:05 PM INDEX NO. 036567/2009 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/28/2023 MEMO DECISION & ORDER INDEX No. 03656712009 INDEX No. 60138112017 …
6 pages
FILED: SUFFOLK COUNTY CLERK 07/28/2023 03:06 PM INDEX NO. 036567/2009 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/28/2023 MEMO DECISION & ORDER INDEX No. 03656712009 INDEX No. 60138112017 …
4 pages
FILED: NASSAU COUNTY CLERK 07/27/2023 06:17 PM INDEX NO. 609832/2023 NYSCEF NYSCEF DOC. DOC. NO. NO. 38 24 RECEIVED RECEIVEDNYSCEF: …
Nassau County, NY
Jul 27, 2023
Lisa A Cairo
22 pages
FILED: NASSAU COUNTY CLERK 07/27/2023 06:17 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/27/2023 SUPREME COURT OF T…
Nassau County, NY
Jul 27, 2023
Lisa A Cairo
16 pages
INDEX NO. 601297/2023 FILED: NASSAU COUNTY CLERK 07726/2023 02:31 PM NYSCEF DOC. NO. 53 RECEIVED NYSCEF 07/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU penne nn nnn nen nee ene ene eee AMANDEEP SINGH, OM VEGETABLE INC. D/B/A BADASH FARMERS MARKET, KULJIT …
15 pages
FILED: NASSAU COUNTY CLERK 07726/2023 11:06 AM INDEX NO. 601297/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT-STATE OF NEW YORK SHORT FORM ORDER Present: HON. TIMOTHY S. DRISCOLL Justice Supreme Court …
15 pages
(FILED: NASSAU COUNTY CLERK 07/26/2023 02:06 RM INDEX NO. 601202/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT-STATE OF NEW YORK SHORT FORM ORDER Present: HON. TIMOTHY S. DRISCOLL Justice Supreme Court …
Nassau County, NY
Jul 26, 2023
Diccia T Pineda-Kirwan
22 pages
FILED: NASSAU COUNTY CLERK 07/25/2023 11:00 AM INDEX NO. 615322/2021 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X Index No.: 615322/2021 TRI-RAIL DESIGNERS & BUILDERS INC., …
Dec 08, 2021
Disposed-Court Date/Application Pending
23 pages
FILED: KINGS COUNTY CLERK 07/20/2023 10:38 AM INDEX NO. 526536/2021 NYSCEF DOC. NO. 479 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CORNELIUS TRAVELL ALLEN, Individually and as Index No. 52…
35 pages
FILED: SUFFOLK COUNTY CLERK 07/20/2023 03:56 PM INDEX NO. 014436/2011 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 07/20/2023 Exhibit “D” FILED: SUFFOLK COUNTY CLERK 07/20/2023 03:56 PM INDEX NO. 014436/2011 NYSCEF DOC. NO. 47 …
15 pages
FILED: MONTGOMERY COUNTY CLERK 07/20/2023 03:37 PM INDEX NO. E2015-319 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONTGOMERY ------------------------------------------------------------------------------- Index No. E2015-319 Deutsche Bank National Trust …
637 pages
FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/18/2023 EXHIBITA PART 1 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/18/2023 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 …
Nassau County, NY
Jul 18, 2023
Lisa A Cairo
14 pages
FILED: KINGS COUNTY CLERK 07/17/2023 05:04 PM INDEX NO. 503456/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/17/2023 …
13 pages
FILED: KINGS COUNTY CLERK 07/17/2023 05:14 PM INDEX NO. 534988/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/17/2023 …
460 pages
FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …
444 pages
FILED: NEW YORK COUNTY CLERK 07/07/2023 06:49 AM INDEX NO. 656730/2022 NYSCEF DOC. NO. 225 RECEIVED NYSCEF: 07/07/2023 2022-00466 W C New York State Supreme Court Appellate Term — Second Department Westchester County City Court Index No. CV 1506-06 U.S. Equities Corp. v John Anthony Bartolini …
19 pages
FILED: KINGS COUNTY CLERK 07/05/2023 02:15 PM INDEX NO. 8354/2010 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------x ONE WEST BANK, FSB …
29 pages
FILED: SUFFOLK COUNTY CLERK 07/05/2023 08:40 PM INDEX NO. 206004/2022 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X YANPING XU, PLAINTIFF, …
Suffolk County, NY
Jul 05, 2023
Paul M Hensley
5 pages
FILED: NEW YORK COUNTY CLERK 07/03/2023 09:34 AM INDEX NO. 161142/2021 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MANHATTAN CONSTRUCTION & Index No. 161142/2021 RENOVATIONS LLC, Plaintiff, -aga…
19 pages
FILED: KINGS COUNTY CLERK 06/30/2023 10:32 AM INDEX NO. 522945/2021 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 06/30/2023 SUPREME COURT …
19 pages
FILED: KINGS COUNTY CLERK 06/30/2023 09:52 AM INDEX NO. 522945/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 06/30/2023 SUPREME COURT …
53 pages
FILED: SUFFOLK COUNTY CLERK 06/29/2023 02:49 PM INDEX NO. 615573/2019 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/29/2023 …
Aug 09, 2019
Disposed-Court Date/Application Pending
Suffolk County, NY
Jun 29, 2023
Real Property - Mortgage Foreclosure - Residential
29 pages
FILED: KINGS COUNTY CLERK 06/29/2023 03:26 PM INDEX NO. 515762/2019 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 06/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 215 19TH STREET, LLC Index No. 515762/2019 Plaintiff, v. BANK OF AMERICA, NATIONAL ASSOCIATION, …
Jul 18, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Jun 29, 2023
Real Property - Other (Action to quiet title)
37 pages
INDEX NO. 703556/2016 (FILED: QUEENS COUNTY CLERK 06/26/2023 03:58 PM NYSCEF DOC. NO. 257 RECEIVED NYSCEF: 06/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS BANK OF NEW YORK MELLON TRUST CO. INDEX # 703556/2016 NATIONAL ASSOCIATION FKA THE BANK OF NEW YORK TRUST COMPANY, N.A. SUCCESS…
Queens County, NY
Jun 26, 2023
Real Property - Mortgage Foreclosure - Residential
9 pages
FILED: NEW YORK COUNTY CLERK 06/26/2023 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/26/2023 Motion #002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------…
310 pages
FILED: KINGS COUNTY CLERK 06/21/2023 01:39 PM INDEX NO. 16599/2009 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/21/2023 EXHIBIT “H” FILED: KINGS COUNTY CLERK 06/21/2023 01:39 PM INDEX NO. 16599/2009 " " " " …
10 pages
FILED: GREENE COUNTY CLERK 06/14/2023 07:52 AM INDEX NO. EF2022-544 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF NEW YORK COUNTY OF GREENE --------------------------------------------------------------X Rey Olsen, individually, derivatively, and as Index No. EF544-2022 assignee of Windmont Development…
29 pages
FILED: KINGS COUNTY CLERK 06/14/2023 05:08 PM INDEX NO. 515762/2019 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 215 19TH STREET, LLC Index No. 515762/2019 Plaintiff, v. BANK OF AMERICA, NATIONAL ASSOCIATION, …
Jul 18, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Jun 14, 2023
Real Property - Other (Action to quiet title)
26 pages
FILED: NEW YORK COUNTY CLERK 06/14/2023 11:31 PM INDEX NO. 651425/2023 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STAR STRONG MASTER LLC, Index No. 651425/2023 Plaintiff, - against - …
310 pages
FILED: KINGS COUNTY CLERK 06/12/2023 01:05 PM INDEX NO. 16599/2009 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/12/2023 EXHIBIT “H” FILED: KINGS COUNTY CLERK 06/12/2023 01:05 PM INDEX NO. 16599/2009 " " " " …
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