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 judgment may be vacated once it is demonstrated that the court lacks jurisdiction over the defendant. (U.S. Bank N.A. v. Losner, 125 A.D.3d 640 [2nd Dept. 2015].)
“The court which rendered a judgment or order may relieve a party from it upon such terms as may be just, on motion of any interested persons with such notice as the court may direct.” (Civ. Prac. Law & Rules, § 5015(a); Maria Acevedo v. Francisco Navarro, 22 A.D.3d 391 [1st Dept. 2005].) Relief may be granted upon the ground of “lack of jurisdiction to render the judgment or order.” (Civ. Prac. Law & Rules, § 5015(a)(4).)
The court does not have personal jurisdiction over a defendant when a plaintiff fails to properly effectuate service of process. (Washington Mut. Bank v. Murphy, 127 A.D.3d 1167, 1173 [2nd Dept. 2015].) A movant for relief must rebut the prima facie case that service was proper. (Riverhead Sav. Bank v. Garone, 183 A.D.2d 760 [2nd Dept. 1992].) In defendant’s moving papers, he or she must either submit a sworn denial of service or swear to specific facts to rebut the process server’s affidavit. (Puco v. DeFeo, 296 A.D.2d 571, 571 [2nd Dept. 2002].) “[B]are and unsubstantiated denials are insufficient to rebut the presumption of service.” (U.S. Bank, N.A. v. Tauber, 140 A.D.3d 1154, 1155 [2016].)
If the motion for relief from judgment is based on Section 5015(a)(4) alone, no affidavit of merits is necessary because such a judgment is a nullity, irrespective of the question of merit. (Shaw v. Shaw, 97 A.D.2d 403 [2nd Dept. 1983].) In other words, the movant need not show either a reasonable excuse nor a meritorious defense. (Prudence v. Wright, 94 A.D.3d 1073 [2nd Dept. 2012].)
It is well established that the burden of proving that personal jurisdiction was acquired rests at all times upon the plaintiff in the action. (Green Point Sav. Bank v. Taylor, 92 A.D.2d 910 [1983].) A process server’s affidavit of service establishes a prima facie case as to the method of service and gives rise to a presumption of proper service. (Wells Fargo Bank, N.A. v. Chaplin, 65 A.D.3d 588, 589 [2nd Dept. 2009].)
Service of process is a constitutional requirement necessary for the court to exercise jurisdiction over a party. (Patrician Plastic Corp. v. Bernadel Realty Corp., 25 N.Y.2d 599, 607 [1970].) The statutory requirements for personal service mandate strict compliance. (Dorfman v. Leidner, 76 N.Y.2d 956, 958 [2000].) When a party is not properly served, the court lacks jurisdiction over that party. (Keane v. Kamin, 94 N.Y.2d 263, 265 [1999].)
“When a defendant seeking to vacate a default judgment raises a jurisdictional objection pursuant to [Section 5015(a)(4) of Civil Practice Law and Rules], the court is required to resolve the jurisdictional question [first].) (Wachovia Bank, N.A. v. Greenberg, 138 A.D.3d 984, 985 [2nd Dept. 2016].)
A motion to vacate pursuant to Section 5015(a) of Civil Practice Law and Rules must be made within “a reasonable time.” (In re McLaughlin, 111 A.D.3d 1185, 1186 [3rd Dept. 2013].)
67 pages
FILED: NEW YORK COUNTY CLERK 04/11/2024 01:45 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------x BARCLAYS CAPITAL INC. Petitioner, …
New York County, NY
Apr 11, 2024
Commercial Division
8 pages
FILED: ERIE COUNTY CLERK 12/28/2023 11:25 AM INDEX NO. 805482/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------X M&T BANK, Plaintiff, INDEX NO. 80…
25 pages
FILED: ALBANY COUNTY CLERK 12/20/2023 02:01 PM INDEX NO. 902353-19 NYSCEF DOC. NO. 506 RECEIVED NYSCEF: 12/20/2023 EXHIBIT L FILED: ALBANY COUNTY CLERK 12/20/2023 02:01 PM INDEX NO. 902353-19 NO. 506 COUNTY CLERK 12/02/2021 10:20 AM) DOC.ALBANY INDEX NO. 902353-19 FILED: NYSCEF …
Albany County, NY
Dec 20, 2023
Real Property - Mortgage Foreclosure - Commercial
99 pages
INDEX NO. 509436/2023 (FILED: KINGS COUNTY CLERK 1172072023 10:59 PM NYSCEF Di OC. NO. 40 RECETNED NYSCEF: 44430/2023 ) = I ON ND 0 NYSCEF BOC. NO. 8 To be argued BRECEIVED NYSCEF: 08/10/2023 …
10 pages
INDEX NO. E2023005700 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/20/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3610454 Book Page CIVIL Return To: No. Pages: 10 …
Jun 01, 2023
Disposed-Court Date/Application Pending
7 pages
FILED: RICHMOND COUNTY CLERK 10/18/2023 01:38 PM INDEX NO. 85214/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/18/2023 1 Wilfredo Acevedo c/o18502 Otterwood Avenue 2 Tampa, F1 [33647] 3 Person…
8 pages
FILED: KINGS COUNTY CLERK 10/18/2023 12:39 PM INDEX NO. 526117/2020 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 10/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NYCTL 1998-2 TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN, Index No. 526117/2020 …
Dec 29, 2020
Disposed-Court Date/Application Pending
93 pages
= INDEX NO. 16328/2008 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 00/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 360 ADAMS STREET BROOKLYN, NY 11201 PH. 718-675-7699 NATIONAL CITY MORTGAGE …
20 pages
FILED: KINGS COUNTY CLERK 10/03/2023 04:04 PM INDEX NO. 1229/2018 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CAPITAL ADVANCE SERVICES, LLC, PLAINTIFF, Index No. 1229/2018 v. ZOMONGO.TV USA INC. D/B/A ZOMONGO.TV USA and JEREMY GENE …
Kings County, NY
Oct 03, 2023
Lara J
5 pages
FILED: NASSAU COUNTY CLERK 09/15/2023 10:58 AM INDEX NO. 606559/2020 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X ONE LINK SOLUTIONS, INC, …
Jun 30, 2020
Disposed-Court Date/Application Pending
10 pages
FILED: NASSAU COUNTY CLERK 09/08/2023 05:52 PM INDEX NO. 601610/2015 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 09/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ___________________________________________________ MARIA DELGADO, AFFIRMATION IN OPPOSITION…
Mar 12, 2015
Disposed-Court Date/Application Pending
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, …
23 pages
FILED: KINGS COUNTY CLERK 09/01/2023 01:45 PM INDEX NO. 893/2009 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X INDEX NO.: 893/2009 INDYMAC FEDERAL BANK, FSB, …
14 pages
INDEX NO. EFO00066-2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 08/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE X VICTORY BLVD ASSOCIATE LLC, Plaintiff, …
Orange County, NY
Aug 25, 2023
Elena Goldberg-Velazquez
27 pages
FILED: BRONX COUNTY CLERK 08/24/2023 05:10 PM INDEX NO. 807735/2022E NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X DOREEN POLANCO, …
Bronx County, NY
Aug 24, 2023
Michael Frishman
27 pages
FILED: BRONX COUNTY CLERK 08/24/2023 05:22 PM INDEX NO. 807735/2022E NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X DOREEN POLANCO, …
Bronx County, NY
Aug 24, 2023
Michael Frishman
8 pages
FILED: KINGS COUNTY CLERK 08/22/2023 10:14 AM INDEX NO. 511851/2018 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MICHAEL DACHUK, …
Kings County, NY
Aug 22, 2023
Torts - Other (Labor Law)
Lara J
13 pages
INDEX NO. EFO00066-2022 FILED: ORANGE COUNTY CLERK 08/21/2023 03:22 PM NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 08/21/2023 To commence the statutory time period For appeals as of right (CPLR § 5513[a]), you are advised to serve a copy of this …
Orange County, NY
Aug 21, 2023
Elena Goldberg-Velazquez
107 pages
FILED: KINGS COUNTY CLERK 08/01/2023 11:16 PM INDEX NO. 533506/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 08/01/2023 EXHIBIT H FILED: KINGS COUNTY CLERK 08/01/2023 09/07/2022 11:16 03:09 PM INDEX NO. 533506/2022 …
109 pages
FILED: KINGS COUNTY CLERK 08/01/2023 11:16 PM INDEX NO. 533506/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/01/2023 EXHIBIT I FILED: KINGS COUNTY CLERK 08/01/2023 11:16 PM INDEX NO. 533506/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/01/2023 FILED: KINGS COUNTY CLERK 08/01/2023 10/03/2022 11:16 09:29 PM …
8 pages
FILED: MONROE COUNTY CLERK 07/28/2023 02:19 PM INDEX NO. E2019008020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/28/2023 MONROE COUNTY CLERK'S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Aug 23, 2019
Disposed
Monroe County, NY
Jul 28, 2023
Commercial - Contract
15 pages
FILED: RICHMOND COUNTY CLERK 07/13/2023 03:09 PM INDEX NO. 130817/2009 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR LONG BEACH Index No.: 130817/2009 MORTGAGE TRUST 2006-4, …
May 29, 2019
Disposed-Court Date/Application Pending
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 …
9 pages
FILED: KINGS COUNTY CLERK 06/21/2023 04:45 PM INDEX NO. 503456/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X TD BANK, N.A., INDEX NO. 5034…
19 pages
INDEX NO. 015989/2009 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 06/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK FEDERAL NATIONAL MORTGAGE ASSOCIATION INDEX NO.: 015989/2009 ("FANNIE MAE"), A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE …
Mar 31, 2023
Disposed-Court Date/Application Pending
19 pages
FILED: SUFFOLK COUNTY CLERK 06/19/2023 06:11 PM INDEX NO. 015989/2009 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 06/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK _____________________________________________ FEDERAL NATIONAL MORTGAGE ASSOCIATION INDEX NO.: 015989/2009 ("FANNIE MAE"), A CORPO…
Mar 31, 2023
Disposed-Court Date/Application Pending
6 pages
INDEX NO. 35517/2015E (FILED: BRONX COUNTY CLERK 03/24/2028 12:35 PM NYSCEF DOC. NO. 9&2 RECEIVED NYSCEF: 03/24/2028 NEW YORK SUPREME COURT - COUNTY OF BRONX A \part \3 Case Disposed SUPREME …
May 18, 2015
Disposed-Court Date/Application Pending
Bronx County, NY
May 24, 2023
Foreclosure (residential mortgage)
Master Foreclosure Judge
8 pages
INDEX NO. E2022007384 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/22/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3440301 Book Page CIVIL Return To: No. Pages:…
9 pages
FILED: KINGS COUNTY CLERK 05/19/2023 01:35 AM INDEX NO. 534988/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X TD BANK, N.A., INDEX NO. 5349…
19 pages
FILED: NASSAU COUNTY CLERK 05/19/2023 10:44 PM INDEX NO. 000806/2010 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 05/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X CITIBANK, N.A. AS SUCCESSOR TRUSTEE TO U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE F…
May 28, 2010
Disposed-Court Date/Application Pending
Nassau County, NY
May 19, 2023
Nassau Fp2
16 pages
FILED: KINGS COUNTY CLERK 05/18/2023 10:03 PM INDEX NO. 500897/2016 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 05/18/2023 EXHIBIT 2 FILED: KINGS COUNTY CLERK 05/18/2023 10:03 PM INDEX NO. 500897/2016 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 05/18/2023 STATE OF NEW YORK …
Kings County, NY
May 18, 2023
Real Property - Mortgage Foreclosure - Residential
20 pages
FILED: SUFFOLK COUNTY CLERK 05/18/2023 04:32 PM INDEX NO. 608188/2015 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 05/18/2023 New York Supreme Court …
Jul 29, 2015
Disposed-Court Date/Application Pending
Suffolk County, NY
May 18, 2023
Foreclosure (residential mortgage)
14 pages
Supreme Court of State of New York County of QUEENS PRESENT: HON Justice of the Supreme Court Index #: 708586-2016 E U.S. Bank National Association Plaintiff(s) …
Jul 22, 2016
Disposed-Court Date/Application Pending
Queens County, NY
May 11, 2023
Real Property - Mortgage Foreclosure - Residential
10 pages
FILED: HAMILTON COUNTY CLERK 05/11/2023 05:34 PM INDEX NO. EH2020-7572 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/11/2023 STATE OF NEW YORK …
6 pages
FILED: KINGS COUNTY CLERK 05/10/2023 04:51 PM INDEX NO. 527634/2022 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/10/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 05/10/2023 04:51 PM INDEX NO. 527634/2022 Rule 5015. NYSCEF DOC. NO.Relief 59 from judgment or order, NY CPLR Rule 5015 RECEIVED NYSCEF: 05/10/2…
18 pages
FILED: NASSAU COUNTY CLERK 05/08/2023 09:03 PM INDEX NO. 000806/2010 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU __________________________________________________X WELLS FARGO, Plaintiff …
May 28, 2010
Disposed-Court Date/Application Pending
Nassau County, NY
May 08, 2023
Nassau Fp2
15 pages
FILED: WESTCHESTER COUNTY CLERK 05/08/2023 05:51 PM INDEX NO. 59581/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER In the Matter of the Application of DELORES MACK, AFFIRMATION OF …
15 pages
FILED: WESTCHESTER COUNTY CLERK 05/08/2023 05:57 PM INDEX NO. 59602/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER In the Matter of the Application of DELORES MACK, AFFIRMATION OF …
12 pages
FILED: NEW YORK COUNTY CLERK 04/28/2023 01:32 PM INDEX NO. 156530/2017 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 04/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------X AMERICAN EXPRESS NATIONAL BANK, Plaintiff …
Jul 20, 2017
Disposed-Court Date/Application Pending
New York County, NY
Apr 28, 2023
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
7 pages
FILED: SUFFOLK COUNTY CLERK 04/26/2023 07:40 PM INDEX NO. 028190/2013 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 04/26/2023 SUPREME COURT OF THE …
Mar 16, 2021
Disposed-Court Date/Application Pending
Suffolk County, NY
Apr 26, 2023
Stephen Hackeling
11 pages
FILED: KINGS COUNTY CLERK 04/18/2023 02:00 PM INDEX NO. 518986/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 04/18/2023 In the Matter of the Application of SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS : : …
14 pages
INDEX NO. 703010/2015 (FILED: QUEENS COUNTY CLERK 0471172023 02:45 PM NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 04/11/2023 Feet 12 SFOQUENCE NO.__9-—— 2h HON. TBD …
Queens County, NY
Apr 11, 2023
Foreclosure (residential mortgage)
7 pages
FILED: ERIE COUNTY CLERK 04/11/2023 03:56 PM INDEX NO. 801802/2020 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 04/11/2023 At a Special Term of the Supreme Court held in and for the County of Erie on the …
Erie County, NY
Apr 11, 2023
Torts - Other (Breach of Contract)
7 pages
FILED: ERIE COUNTY CLERK 04/11/2023 03:56 PM INDEX NO. 801802/2020 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 04/11/2023 At a Special Term of the Supreme Court held in and for the County of Erie on the …
Erie County, NY
Apr 11, 2023
Torts - Other (Breach of Contract)
14 pages
INDEX NO. 703010/2015 (FILED: QUEENS COUNTY CLERK 0471172023 12:45 PM NYSCEF DOC. NO. 217 RECEIVED NYSCEF: 04/11/2023 Feet 12 SFOQUENCE NO.__9-—— 2h HON. TBD DENIS …
Queens County, NY
Apr 11, 2023
Foreclosure (residential mortgage)
5 pages
FILED: BRONX COUNTY CLERK 04/05/2023 03:42 PM INDEX NO. 302445/2014E NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 04/05/2023 File No.: 21483 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X PIERISIA GONZALEZ, …
15 pages
Supreme Court of State of New York County of QUEENS . PRESENT: HON Justice of the Supreme Court Index #: 703010-2015 E Bank of New York Mellon 1 O c…
Queens County, NY
Apr 03, 2023
Foreclosure (residential mortgage)
7 pages
At a Special Term of the Supreme Court held in and for the County of Erie on the 24th day of March 2023. Hon. Deborah A. Chimes, J.S.C. STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ___________________________________________ RUPP BAASE PFALZGRAF CUNNINGHAM LLC, Plaintiff, v. …
Erie County, NY
Mar 29, 2023
Torts - Other (Breach of Contract)
4 pages
INDEX NO. 801802/2020 FILED: ERIE COUNTY CLERK 03/27/2023 04:31 PM NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/27/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE -a 5 RUPP BAASE PFALZGRAF CUNNINGHAM LLC, Plaintif…
Erie County, NY
Mar 27, 2023
Torts - Other (Breach of Contract)
201 pages
FILED: NASSAU COUNTY CLERK 03/27/2023 11:45 AM INDEX NO. 604602/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/27/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/16/2023 02:49 PM 2022-04643 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/21/2023 …
99 pages
FILED: NASSAU COUNTY CLERK 03/24/2023 11:33 AM INDEX NO. 606214/2021 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/24/2023 Section 202.8-g Motions for Summary Judgment; Statements of Material Facts. (a) Upon any motion for summary judgment, other than a motion made pursuant to CPLR 3213, the court may direct that there shall be annexed to the no…
May 18, 2021
Active
19 pages
FILED: KINGS COUNTY CLERK 03/14/2023 12:24 PM INDEX NO. 513029/2018 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE CHALET SERIES III TR…
Jun 25, 2018
Disposed-Court Date/Application Pending
Kings County, NY
Mar 14, 2023
Real Property - Mortgage Foreclosure - Residential
14 pages
FILED: NASSAU COUNTY CLERK 03/13/2023 11:44 AM INDEX NO. 606726/2021 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/13/2023 SUPREME COURT OF THE …
10 pages
FILED: SUFFOLK COUNTY CLERK 03/13/2023 09:48 AM INDEX NO. 607612/2021 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 03/13/2023 AMIDIf FILED: SUFFOLK COUNTY CLERK 03/13/2023 09:48 AM INDEX NO. 607612/2021 NYSCEF DOC. NO. 24 …
Apr 27, 2021
Disposed-Court Date/Application Pending
13 pages
FILED: KINGS COUNTY CLERK 03/03/2023 08:23 PM INDEX NO. 525784/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X KATHLEEN CASTALDO, Index N…
Sep 06, 2022
Active
Kings County, NY
Mar 03, 2023
Kings Djmp1
205 pages
FILED: KINGS COUNTY CLERK 03/03/2023 08:37 AM INDEX NO. 513110/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X 465 ATKINS LLC and TOORAK CAPITAL PARTNERS LLC, …
6 pages
FILED: MONROE COUNTY CLERK 03/01/2023 06:36 PM INDEX NO. E2019011486 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 03/01/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3352620 Book Page CIVIL Return To: …
Monroe County, NY
Mar 01, 2023
Commercial Division
Jscott Odorisi
7 pages
FILED: KINGS COUNTY CLERK 02/28/2023 04:37 PM INDEX NO. 519093/2022 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 02/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X Index No.: 5190…
767 pages
FILED: NEW YORK COUNTY CLERK 02/23/2023 11:17 PM INDEX NO. 650119/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/23/2023 Exhibit 3 INDEX NO.11:17 FILED: NEW YORK COUNTY CLERK 02/23/2023 650119/2023 PM NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/23/2023 …
8 pages
FILED: ROCKLAND COUNTY CLERK 02/16/2023 03:42 PM INDEX NO. 032677/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 02/16/2023 SUPREME COURT OF THE STATE…
Rockland County, NY
Feb 16, 2023
Amy Puerto
120 pages
FILED: KINGS COUNTY CLERK 02/15/2023 04:13 PM INDEX NO. 3881/2011 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DEUTSCHE BANK NATIONAL TRUST Index No.: 3881/11 COMPANY, AS INDENTURE TRUSTEE, FOR NEW CENTURY HOME EQUITY LOAN TRUST …
Feb 17, 2011
Stayed-Court Date/Application Pending
6 pages
FILED: QUEENS COUNTY CLERK 02/14/2023 11:37 AM INDEX NO. 718973/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 02/14/2023 EXHIBIT I FILED: QUEENS COUNTY CLERK 02/14/2023 11:37 AM INDEX NO. 718973/2022 NYSCEF DOC. NO. 37 …
Queens County, NY
Feb 14, 2023
Denise Johnson
15 pages
FILED: QUEENS COUNTY CLERK 02/14/2023 11:37 AM INDEX NO. 718973/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 02/14/2023 EXHIBIT K FILED: QUEENS COUNTY CLERK 02/14/2023 11:37 AM INDEX NO. 718973/2022 NYSCEF DOC. NO. 39 …
Queens County, NY
Feb 14, 2023
Denise Johnson
6 pages
FILED: KINGS COUNTY CLERK 02/13/2023 02:19 PM INDEX NO. 2205/2017 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF THE STATE …
12 pages
FILED: KINGS COUNTY CLERK 02/13/2023 10:15 PM INDEX NO. 15576/2010 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 02/13/2023 Supreme Court Of The State of New York County Of Kings --------------------------------------------------------------------------X Index No. 15576/2010 WELLS FARGO BANK, NATIONAL …
Jun 23, 2011
Disposed-Court Date/Application Pending
23 pages
FILED: NASSAU COUNTY CLERK 02/13/2023 03:01 PM INDEX NO. 007455/2014 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU CITIMORTGAGE, INC., Index No. 7455/2014 Plaintiff, AFFIRM…
Nassau County, NY
Feb 13, 2023
Nassau Fp2
104 pages
FILED: QUEENS COUNTY CLERK 02/09/2023 03:26 PM INDEX NO. 705175/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 02/09/2023 SUPREME COURT OF THE STATE …
Jan 30, 2012
Disposed-Court Date/Application Pending
165 pages
FILED: QUEENS COUNTY CLERK 02/09/2023 03:20 PM INDEX NO. 705854/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 02/09/2023 SUPREME COURT OF THE …
Mar 15, 2021
Disposed-Court Date/Application Pending
20 pages
FILED: BRONX COUNTY CLERK 02/03/2023 09:45 AM INDEX NO. 33568/2019E NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/03/2023 SUPREME COURT OF THE …
Bronx County, NY
Feb 03, 2023
Torts - Other Negligence (Premises)
393 pages
(FILED: KINGS COUNTY CLERK 0173172023 04:34 PM INDEX NO. 507379/2015 NYSCEF DOC. NO. 227 RECEIVED NYSCEF: To Be Argued By Gail M. Blasie, Esq. 10 Minutes Requested New Y ork Supreme C ourt Appellate Division - Second Department WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, APP. DOCKET NO. 2019-13983 Plaintiff-Respondent, -against- ALEXANDER KOGAN, Defendant-A ppellant, BOARD OF MANAGERS OF THE OCEANA C…
Kings County, NY
Jan 31, 2023
Foreclosure (residential mortgage)
Francois A
21 pages
FILED: NASSAU COUNTY CLERK 01/30/2023 05:48 PM INDEX NO. 612873/2021 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/30/2023 SUPREME COURT OF THE …
Oct 11, 2021
Disposed-Court Date/Application Pending
Nassau County, NY
Jan 30, 2023
Nassau Fp2
15 pages
FILED: KINGS COUNTY CLERK 01/26/2023 12:58 PM INDEX NO. 517363/2016 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 01/26/2023 SUPREME COURT OF THE …
Oct 02, 2016
Disposed-Court Date/Application Pending
Kings County, NY
Jan 26, 2023
Real Property - Other (Adverse Possession)
218 pages
FILED: KINGS COUNTY CLERK 01/24/2023 01:55 PM INDEX NO. 32106/2007 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 01/24/2023 EXHIBITS A-C to Plaintiff s Opposition - …
Aug 24, 2007
Disposed-Court Date/Application Pending
10 pages
FILED: QUEENS COUNTY CLERK 01/20/2023 03:57 PM INDEX NO. 701321/2020 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 01/20/2023 Seq. No.: b LO tf. ci.·.Ä t .u. …
Jan 24, 2020
Disposed-Court Date/Application Pending
Queens County, NY
Jan 20, 2023
Real Property - Mortgage Foreclosure - Residential
105 pages
FILED: KINGS COUNTY CLERK 01/17/2023 12:27 PM INDEX NO. 505307/2019 NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X THEODORE J. GIOVANNIELLO, …
Kings County, NY
Jan 17, 2023
Torts - Other (Labor Law)
11 pages
FILED: KINGS COUNTY CLERK 01/10/2023 04:58 PM INDEX NO. 502577/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------- X J…
Feb 03, 2020
Active-Restored
Kings County, NY
Jan 10, 2023
Torts - Other Negligence (city negligent maintenanc)
9 pages
FILED: QUEENS COUNTY CLERK 01/05/2023 02:39 PM INDEX NO. 725349/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/05/2023 …
Queens County, NY
Jan 05, 2023
Tracy Catapanofox
4 pages
FILED: RICHMOND COUNTY CLERK 01/04/2023 02:33 PM INDEX NO. 85185/2021 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------------- X …
Sep 27, 2021
Disposed-Court Date/Application Pending
90 pages
FILED: QUEENS COUNTY CLERK 01/03/2023 12:00 PM INDEX NO. 718304/2021 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/03/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF QUEENS HSBC BANK USA, NATIONAL ASSOCIATION, …
Aug 13, 2021
Disposed-Court Date/Application Pending
Queens County, NY
Jan 03, 2023
9 pages
FILED: NEW YORK COUNTY CLERK 12/23/2022 09:46 AM INDEX NO. 150580/2021 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 12/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of …
Jan 18, 2021
Disposed-Court Date/Application Pending
613 pages
FILED: KINGS COUNTY CLERK 12/19/2022 06:53 PM INDEX NO. 509900/2018 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 12/19/2022 Exhibit 1 FILED: KINGS COUNTY CLERK 05/11/2021 …
May 14, 2018
Disposed-Court Date/Application Pending
Kings County, NY
Dec 19, 2022
Real Property - Mortgage Foreclosure - Residential
Mark I
19 pages
FILED: BRONX COUNTY CLERK 12/16/2022 05:50 PM INDEX NO. 30287/2017E NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 12/16/2022 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF BRONX …
Bronx County, NY
Dec 16, 2022
Torts - Other Negligence (Premises)
4 pages
(FILED: KINGS COUNTY CLERK 1271272022 02:13 PM INDEX NO. 531576/2 NY| BCEF DOC. NO. 25 RECEIVED NYSCEF: 12/12/2' FILE #: 34100 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GABINA MARTE-TEJEDA,, Plaintiff. AFFIRMATION IN -against- SUPPORT Index No.: 531576/2021 FSR 9-08 TRUST, GEORGE BUCHINGER As Trustee, and MICHAEL ROSENBERG, Defendants. ROBERT J. EISEN, ESQ., duly admitted to practice law in the Courts of the State of New York, hereby affirms under the penalties of perjury p…
10 pages
FILED: SUFFOLK COUNTY CLERK 12/06/2022 05:54 PM INDEX NO. 602758/2021 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 12/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK _______________________..-------_________Ç JENNY M. B…
65 pages
FILED: ONONDAGA COUNTY CLERK 12/05/2022 01:48 PM INDEX NO. 006808/2020 NYSCEF DOC. SUPREME NO. COURT 80 RECEIVED NYSCEF: 12/05/2022 STATE OF NEW YORK COUNTY OF ONONDAGA COLLEEN KANIA, …
Oct 21, 2020
Disposed-Court Date/Application Pending
15 pages
FILED: KINGS COUNTY CLERK 12/05/2022 09:55 AM INDEX NO. 528343/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 12/05/2022 EXHIBIT F FILED: KINGS COUNTY CLERK 12/05/2022 09:55 AM INDEX NO. 528343/2022 NYSCEF NYSCEF DOC. DOC. NO. 57 …
267 pages
FILED: QUEENS COUNTY CLERK 11/30/2022 03:13 PM INDEX NO. 705995/2014 NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS THE BANK OF NEW YORK MELLON F…
Aug 25, 2014
Disposed-Court Date/Application Pending
Queens County, NY
Nov 30, 2022
Foreclosure (residential mortgage)
15 pages
FILED: RICHMOND COUNTY CLERK 11/30/2022 12:19 PM INDEX NO. 152023/2021 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 11/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------------------------------------------------X …
Oct 27, 2021
Disposed-Court Date/Application Pending
Richmond County, NY
Nov 30, 2022
Paul Marrone
4 pages
FILED: KINGS COUNTY CLERK 11/29/2022 04:17 PM INDEX NO. 501707/2013 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 11/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Nov 29, 2022
Tort
Johnny Lee
23 pages
(FILED: SUFFOLK COUNTY CLERK 1172572022 04:59 PM INDEX NO. 608188/2015 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 11/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index no: 608188/2015 WILMINGTON SAVINGS FUND SOCIETY, FSB, DOING BUSINESS AS CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR BCAT 2014-6TT, Plaintiff, REPLY AFFIRMATION -against- RICH BERNHEIM, Defendant(s). STATE OF NEW YORK COUNTY OF SUFFOLK Ernest E. Ranalli, Esq., an attorney admitt…
Jul 29, 2015
Disposed-Court Date/Application Pending
Suffolk County, NY
Nov 25, 2022
Foreclosure (residential mortgage)
17 pages
09/26/2022 05:11 FILED: SENECA COUNTY CLERK 11/23/2022 02:48 PM INDEX NO. 20220007 32 NYSCEF DOC. NO. 50 09/26/2022 RECEIV…
Seneca County, NY
Nov 23, 2022
Barry L Porsch
15 pages
FILED: QUEENS COUNTY CLERK 11/23/2022 10:02 PM INDEX NO. 727299/2021 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 11/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …………………………………………………………………X IV - CVCF NEB I TRUST AS ASSIGNEE OF CVCF …
13 pages
Supreme Court of State of New York County of QUEENS PRESENT: HON Justice of the Supreme Court Index #: 702243 - 2021 Mintaka Financial, LLC Plaintiff(s) Order …
39 pages
FILED: WESTCHESTER COUNTY CLERK 11/23/2022 09:03 AM INDEX NO. 68742/2018 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEFW YORK COUNTY OF WESTCHESTER ---------------------------------------------------x …
Nov 09, 2018
Disposed-Court Date/Application Pending
Westchester County, NY
Nov 23, 2022
Real Property - Mortgage Foreclosure - Residential
7 pages
FILED: NASSAU COUNTY CLERK 11/10/2022 04:40 PM INDEX NO. 004097/2014 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 11/10/2022 EXHIBIT J EXHIBIT …
Feb 16, 2021
Disposed-Court Date/Application Pending
Nassau County, NY
Nov 10, 2022
Nassau Fp2
15 pages
FILED: KINGS COUNTY CLERK 11/07/2022 01:23 PM INDEX NO. 528343/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/07/2022 EXHIBIT F FILED: KINGS COUNTY CLERK 11/07/2022 01:23 PM INDEX NO. 528343/2022 . ...- . ......- NYSCEF DOC. NO. 14 -.... -. …
38 pages
FILED: QUEENS COUNTY CLERK 10/31/2022 12:36 PM INDEX NO. 716943/2017 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 10/31/2022 Seq. No.: Relief: …
8 pages
FILED: ROCKLAND COUNTY CLERK 10/28/2022 10:55 PM INDEX NO. 032379/2019 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 10/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------X M.B.…
May 01, 2019
Disposed-Court Date/Application Pending
Rockland County, NY
Oct 28, 2022
Real Property - Mortgage Foreclosure - Residential
9 pages
FILED: NEW YORK COUNTY CLERK 10/27/2022 12:50 PM INDEX NO. 153982/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 10/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STEVEN JIMENEZ, …
15 pages
FILED: KINGS COUNTY CLERK 10/26/2022 09:04 AM INDEX NO. 517363/2016 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 10/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Oct 02, 2016
Disposed-Court Date/Application Pending
Kings County, NY
Oct 26, 2022
Real Property - Other (Adverse Possession)
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