Motion for Relief from Judgment for Newly-Discovered Evidence in New York

What Is a Motion for Relief from Judgment for Newly-Discovered Evidence?

Background

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 on the grounds of newly discovered evidence. (Civ. Prac. Law & Rules, ยง 5015(a)(2).)

How to Structure the Motion

โ€œThe 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.โ€ (Civ. Prac. Law & Rules, ยง 5015(a); Maria Acevedo v. Francisco Navarro, 22 A.D.3d 391 [1st Dept. 2005].) Relief may be granted upon the ground of โ€œnewly-discovered evidence which, if introduced at the trial, would probably have produced a different result and which could not have been discovered in time to move for a new trial.โ€ (Civ. Prac. Law & Rules, ยง 5015(a)(2).)

โ€œNewly discovered evidence is evidence which was in existence but undiscoverable with due diligence at the time of the original order or judgment.โ€ (Munoz v. Oโ€™Connor-Gang, 154 A.D.3d 700, 702 [2nd Dept. 2017].) In order to succeed on a motion to vacate an order or judgment on the ground of newly discovered evidence, the movant must establish that the evidence could not have been discovered earlier through the exercise of due diligence. (Ferdico v. Zweig, 82 A.D.3d 1151, 1152 [2011].)

It is well-established that when vacating a prior decision based on newly discovered evidence, it is not enough that the newly discovered evidence would impeach; the evidence must be enough that it would change the results of the prior decision. (Trimarco v. Data Treasury Corp., 146 A.D.3d 1008, 1010 [2nd Dept. 2017].) The party seeking relief must demonstrate that the evidence โ€œis material, is not merely cumulative, is not of such a nature as would merely impeach the credibility of an adverse witness and that it would probably change the result previously reached.โ€ (Id.; Olwine, Connelly, Chase, Oโ€™Donnell & Weyher v. Valsan, Inc., 226 A.D.2d 102, 103 [1996].)

The Courtโ€™s Decision

Motions pursuant to Section 5015(a) of Civil Practice Law and Rules are highly disfavored and rarely granted because the moving party carries a โ€œheavy burden.โ€ (H&Y Realty Co. v. Baron, 193 A.D.2d 429, 430 [1st Dept. 1993].) A motion to vacate pursuant to Section 5015(a) โ€œcannot serve as a substitute for an appeal, or remedy an error of law that could have been addressed on a prior appeal.โ€ (Angela P. v. Floyd S., 103 A.D.3d 439, 440 [1st Dept. 2013].)

While a court โ€œmight possess some limited jurisdiction to vacate a final judgmentโ€ฆ that discretion must be sparingly exercised lest final judgments be subject to never-ending attack, undermining the sanctity and finality of judgments.โ€ (Nash v. Port Auth. of N.Y. and N.J., 131 A.D.3d 164, 166 [1st Dept. 2015].) Nonetheless, reargument will be granted when the court โ€œoverlooked or misapprehended the facts or law or mistakenly arrived at its earlier decision.โ€ (Markovic v. J&A Realty, LLC, 124 A.D.3d 846, 847 [2nd Dept. 2015].)

Where a motion for a new trial is based upon newly discovered evidence which clearly indicates that the determination in the case was erroneous, unjust and oppressive when made, the court may, in the exercise of its discretion, consider such evidence solely for the purposes of the motion. (Delagi v. Delagi, 34 A.D.2d 1005, 1006 [2nd Dept. 1970].)

Timeline

Motions to vacate pursuant to Section 5015(a)(2) of Civil Practice Law and Rules must be filed within a reasonable time, and courts have denied such motions where the โ€œnewโ€ evidence was in a partyโ€™s possession for extended periods of time. (Kleet Lumber Co., Inc. v. Saw Horse Remodelers, Inc., 13 A.D.3d 414 [2nd Dept. 2004].)

Documents for Motion for Relief from Judgment for Newly-Discovered Evidence in New York

preview-icon 4 pages

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Case Filed

May 16, 2022

Case Status

Disposed

County

New York County, NY

Filed Date

Mar 13, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
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FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/12/2024 EXHIBIT Q FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 Case 1:07-cv-11612-DLC Document 105 Filed 11/13/12 Page NYSCEF DOC. NO. 24 1 of 13 โ€ฆ

Case Filed

Oct 24, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 12, 2024

Judge

Lisa A Cairo

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FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/12/2024 EXHIBIT P FILED: NASSAU COUNTY CLERK 01/12/2024 04:09 PM INDEX NO. 900010/2023 Case 1:07-cv-11612-DLC Document 95 Filed 10/25/10 Page NYSCEF DOC. NO. 23 1 of 10NYSCEF: 01/12/2024 โ€ฆ

Case Filed

Oct 24, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 12, 2024

Judge

Lisa A Cairo

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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 โ€ฆ

County

Kings County, NY

Filed Date

Nov 20, 2023

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
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FILED: NEW YORK COUNTY CLERK 10/27/2023 03:31 PM INDEX NO. 155780/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 10/27/2023 FILED: NEW YORK COUNTY CLERK 10/27/2023 03:31 PM INDEX NO. 155780/2023 NYSCEF DOC. NO. 29 RECEโ€ฆ

County

New York County, NY

Filed Date

Oct 27, 2023

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
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INDEX NO. E2023005700 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/20/2023 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3610454 Book Page CIVIL Return To: No. Pages: 10 โ€ฆ

Case Filed

Jun 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Oct 20, 2023

Judge Hon. Sam Valleriani Trellis Spinner 👉 Discover key insights by exploring more analytics for Sam Valleriani
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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 โ€ฆ

Case Filed

Dec 29, 2020

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Oct 18, 2023

Judge Hon. Mark Partnow Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark Partnow
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= 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 โ€ฆ

County

Kings County, NY

Filed Date

Oct 11, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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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 โ€ฆ

County

Kings County, NY

Filed Date

Oct 03, 2023

Judge

Lara J

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FILED: ORANGE COUNTY CLERK 09/22/2023 05:58 PM INDEX NO. EF000066-2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF โ€ฆ

County

Orange County, NY

Filed Date

Sep 22, 2023

Judge

Elena Goldberg-Velazquez

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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, โ€ฆ

Case Filed

Jun 30, 2020

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Sep 15, 2023

Judge Hon. Jerome C Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C Murphy
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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 OPPOSITIONโ€ฆ

Case Filed

Mar 12, 2015

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Sep 08, 2023

Category

Tort

Judge Hon. Felice Muraca Trellis Spinner 👉 Discover key insights by exploring more analytics for Felice Muraca
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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, โ€ฆ

County

Kings County, NY

Filed Date

Sep 05, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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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, โ€ฆ

County

Orange County, NY

Filed Date

Aug 25, 2023

Judge

Elena Goldberg-Velazquez

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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, โ€ฆ

Case Filed

May 20, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

Aug 24, 2023

Judge

Michael Frishman

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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, โ€ฆ

Case Filed

May 20, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

Aug 24, 2023

Judge

Michael Frishman

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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, โ€ฆ

County

Kings County, NY

Filed Date

Aug 22, 2023

Category

Torts - Other (Labor Law)

Judge

Lara J

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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 ยง 5513[a]), you are advised to serve a copy of this โ€ฆ

County

Orange County, NY

Filed Date

Aug 21, 2023

Judge

Elena Goldberg-Velazquez

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JUL II tots [Print in black ink al! areas in bold letters. Other spaces are for Court use.] .t a ll .r At l.A.S.l%rt of the Supreme Court of {t the State of New York, held in and for the โ€ฆ

Case Filed

May 29, 2019

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jul 28, 2023

Judge Hon. Desmond A Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Desmond A Green
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FILED: KINGS COUNTY CLERK 07/26/2023 03:13 PM INDEX NO. 527684/2021 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 07/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X PS FUNDING, INC., Plaintiff,โ€ฆ

County

Kings County, NY

Filed Date

Jul 26, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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FILED: [FILED: STEUBEN COUNTY CLERK 07/25/2023 05/30/2023 05/30/2023 12:21 04:19 04:19 PM PM| INDEX INDEX NO. โ€ฆ

County

Steuben County, NY

Filed Date

Jul 25, 2023

Judge Hon. Kevin M. Nasca Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin M. Nasca
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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, โ€ฆ

Case Filed

May 29, 2019

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jul 13, 2023

Judge Hon. Desmond A Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Desmond A Green
preview-icon 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 โ€ฆ

County

Westchester County, NY

Filed Date

Jul 12, 2023

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 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 โ€ฆ

Case Filed

Mar 31, 2023

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jun 19, 2023

Judge Hon. Robert F Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F Quinlan
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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 CORPOโ€ฆ

Case Filed

Mar 31, 2023

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jun 19, 2023

Judge Hon. Robert F Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F Quinlan
preview-icon 33 pages

FILED: KINGS COUNTY CLERK 06/16/2023 03:15 PM INDEX NO. 10493/2010 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X WELLS FARGO BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO WACHOVIA BANK Nโ€ฆ

Case Filed

Apr 24, 2023

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jun 16, 2023

Judge Hon. Larry D Martin Trellis Spinner 👉 Discover key insights by exploring more analytics for Larry D Martin
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FILED: QUEENS COUNTY CLERK 06/13/2023 10:51 AM INDEX NO. 722480/2020 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/13/2023 8โ€ฆ

County

Queens County, NY

Filed Date

Jun 13, 2023

Judge Hon. Joseph Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Esposito
preview-icon 103 pages

FILED: KINGS COUNTY CLERK 06/13/2023 04:36 PM INDEX NO. 519017/2018 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 06/13/2023 Amarukhan Consultations 361 Kosciuszko Street NY 11221 โ€ฆ

County

Kings County, NY

Filed Date

Jun 13, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
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FILED: NEW YORK COUNTY CLERK 06/08/2023 02:32 PM INDEX NO. 652036/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/08/2023 โ€ฆ

Case Filed

Apr 26, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jun 08, 2023

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

INDEX NO. E2022-0241CV FILED: STEUBEN COUNTY CLERK 05/30/2023 04:19 PM NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF STEUBEN AMY BRIGNALL, FRAN-MARIE CHERESNOWSKY, DECISION AND ORDER PAUL DIPIERRO, โ€ฆ

County

Steuben County, NY

Filed Date

May 30, 2023

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

INDEX NO. E2022007384 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/22/2023 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3440301 Book Page CIVIL Return To: No. Pages:โ€ฆ

Case Filed

Sep 14, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

May 22, 2023

Judge Hon. Sam Valleriani Trellis Spinner 👉 Discover key insights by exploring more analytics for Sam Valleriani
preview-icon 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 โ€ฆ

County

Kings County, NY

Filed Date

May 18, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 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 โ€ฆ

Case Filed

Jul 29, 2015

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

May 18, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 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) โ€ฆ

Case Filed

Jul 22, 2016

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 11, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 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 โ€ฆ

County

Hamilton County, NY

Filed Date

May 11, 2023

Judge Hon. Martin D Auffredou Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin D Auffredou
preview-icon 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: 05/10/2โ€ฆ

County

Kings County, NY

Filed Date

May 10, 2023

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 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 โ€ฆ

County

Westchester County, NY

Filed Date

May 08, 2023

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

County

Westchester County, NY

Filed Date

May 08, 2023

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

Case Filed

Jul 20, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 28, 2023

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

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

FILED: NEW YORK COUNTY CLERK 04/26/2023 12:00 PM INDEX NO. 652036/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/26/2023 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 04/26/2023 12:00 PM INDEX NO. 652036/2023 NYSCEF DOC. NO. 7 โ€ฆ

Case Filed

Apr 26, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 26, 2023

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

Case Filed

Mar 16, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Apr 26, 2023

Judge

Stephen Hackeling

preview-icon 14 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART 24 X Bank Of New York Mellon f/k/a THE BANK OF NEW YORK Index No. 32886/2016 as Trustee for the certificate holders of CWALT, Inc., Alternative Loan Trust 2004-24CB, Mortgage Pass Through Certificates, 2004-24CB ORDER TO SHOW CAUSE Plaintiffs Subject Property โ€ฆ

Case Filed

Nov 21, 2016

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Apr 21, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Master Foreclosure Judge

preview-icon 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-โ€”โ€” 2h HON. TBD โ€ฆ

County

Queens County, NY

Filed Date

Apr 11, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 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 โ€ฆ

Case Filed

Feb 06, 2020

Case Status

Disposed

County

Erie County, NY

Filed Date

Apr 11, 2023

Category

Torts - Other (Breach of Contract)

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 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 โ€ฆ

Case Filed

Feb 06, 2020

Case Status

Disposed

County

Erie County, NY

Filed Date

Apr 11, 2023

Category

Torts - Other (Breach of Contract)

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 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-โ€”โ€” 2h HON. TBD DENIS โ€ฆ

County

Queens County, NY

Filed Date

Apr 11, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 24 pages

FILED: KINGS COUNTY CLERK 04/07/2023 09:11 AM INDEX NO. 519496/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 04/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X FLUSHING BANK, SUCCESSOR BY MERGER TO EMPIRE NATIONAL BANK, โ€ฆ

County

Kings County, NY

Filed Date

Apr 07, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 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, โ€ฆ

County

Bronx County, NY

Filed Date

Apr 05, 2023

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 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 cโ€ฆ

County

Queens County, NY

Filed Date

Apr 03, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 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. โ€ฆ

Case Filed

Feb 06, 2020

Case Status

Disposed

County

Erie County, NY

Filed Date

Mar 29, 2023

Category

Torts - Other (Breach of Contract)

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 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, Plaintifโ€ฆ

Case Filed

Feb 06, 2020

Case Status

Disposed

County

Erie County, NY

Filed Date

Mar 27, 2023

Category

Torts - Other (Breach of Contract)

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 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 โ€ฆ

Case Filed

Mar 20, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 27, 2023

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 8 pages

FILED: MONROE COUNTY CLERK 03/19/2023 02:47 PM INDEX NO. E2022007384 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/19/2023 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3371206 Book Page CIVIL Return To: โ€ฆ

Case Filed

Sep 14, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

Mar 19, 2023

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

FILED: QUEENS COUNTY CLERK 03/15/2023 04:12 PM INDEX NO. 724526/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X NETANEL HOLDINGS LLC, INDEX # 724526/2020 (formerly known as PLAINTIFF, โ€ฆ

Case Filed

Dec 17, 2020

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Mar 15, 2023

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 12 pages

FILED: KINGS COUNTY CLERK 03/09/2023 10:48 AM INDEX NO. 520498/2021 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 03/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X INDEX NO.: 520498/2021 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE Uโ€ฆ

County

Kings County, NY

Filed Date

Mar 09, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 5 pages

FILED: ORANGE COUNTY CLERK 02/22/2023 11:35 AM INDEX NO. EF005731-2018 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 02/22/2023 โ€ฆ

County

Orange County, NY

Filed Date

Mar 03, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Lindstrom, John Trellis Spinner 👉 Discover key insights by exploring more analytics for Lindstrom, John
preview-icon 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, โ€ฆ

County

Kings County, NY

Filed Date

Mar 03, 2023

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 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.: 5190โ€ฆ

County

Kings County, NY

Filed Date

Feb 28, 2023

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 29 pages

FILED: QUEENS COUNTY CLERK 02/23/2023 09:35 AM INDEX NO. 711578/2017 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 02/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------------X Index No.: 711578/2017 WILMINGTON TRUST, NATIONAL ASSOCIATION, Nโ€ฆ

Case Filed

Aug 21, 2017

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Feb 23, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 02/16/2023 11:08 AM INDEX NO. 624954/2018 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 02/16/2023 SUPREME COURT OF THE STATE OF โ€ฆ

Case Filed

Dec 19, 2018

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Feb 16, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. HOWARD HECKMAN Trellis Spinner 👉 Discover key insights by exploring more analytics for HOWARD HECKMAN
preview-icon 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 โ€ฆ

Case Filed

Feb 17, 2011

Case Status

Stayed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Feb 15, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 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 โ€ฆ

Case Filed

Jun 23, 2011

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Feb 13, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 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, AFFIRMโ€ฆ

Case Filed

Jan 13, 2022

Case Status

Disposed

County

Nassau County, NY

Filed Date

Feb 13, 2023

Judge

Nassau Fp2

preview-icon 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 โ€ฆ

County

Bronx County, NY

Filed Date

Feb 03, 2023

Category

Torts - Other Negligence (Premises)

Judge Hon. Mary Ann Brigantti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Ann Brigantti
preview-icon 99 pages

FILED: QUEENS COUNTY CLERK 01/27/2023 03:13 PM INDEX NO. 705746/2013 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 01/27/2023 Instructions: Fill โ€ฆ

Case Filed

Dec 09, 2013

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jan 27, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Salvatore J Modica Trellis Spinner 👉 Discover key insights by exploring more analytics for Salvatore J Modica
preview-icon 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 โ€ฆ

Case Filed

Oct 02, 2016

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 26, 2023

Category

Real Property - Other (Adverse Possession)

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 01/25/2023 12:40 PM INDEX NO. 502924/2014 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 01/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X Index No.: 5โ€ฆ

Case Filed

Apr 04, 2014

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 25, 2023

Category

Foreclosure (residential mortgage)

Judge

David B

preview-icon 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 - โ€ฆ

Case Filed

Aug 24, 2007

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 24, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 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.ยท.ร„ t .u. โ€ฆ

Case Filed

Jan 24, 2020

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jan 20, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Denis Butler Trellis Spinner 👉 Discover key insights by exploring more analytics for Denis Butler
preview-icon 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, โ€ฆ

County

Kings County, NY

Filed Date

Jan 17, 2023

Category

Torts - Other (Labor Law)

Judge Hon. FRANCOIS A. RIVERA Trellis Spinner 👉 Discover key insights by exploring more analytics for FRANCOIS A. RIVERA
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 01/11/2023 04:07 PM INDEX NO. 603753/2022 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 01/11/2023 EXHIBIT A FILED: NASSAU COUNTY CLERK 01/11/2023 04:07 PM โ€ฆ

Case Filed

Mar 24, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 11, 2023

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 01/10/2023 04:25 PM INDEX NO. 521747/2020 DocuSign Envelope ID: BCD3195E-5CFD-45C1-A697-759F80DC4BBE NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------โ€ฆ

Case Filed

Nov 04, 2020

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 10, 2023

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
preview-icon 443 pages

FILED: QUEENS COUNTY CLERK 01/10/2023 11:11 AM INDEX NO. 705975/2017 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/10/2023 rh,b, 1 61 S'*+q.^o- *l counr oF THE clrY oF NEw YoRK couNlYoF โ€ฆ

County

Queens County, NY

Filed Date

Jan 10, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Janice A Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Janice A Taylor
preview-icon 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 Jโ€ฆ

Case Filed

Feb 03, 2020

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Jan 10, 2023

Category

Torts - Other Negligence (city negligent maintenanc)

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 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 โ€ฆ

County

Queens County, NY

Filed Date

Jan 05, 2023

Judge

Tracy Catapanofox

preview-icon 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 โ€ฆ

Case Filed

Sep 27, 2021

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jan 04, 2023

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 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, โ€ฆ

Case Filed

Aug 13, 2021

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jan 03, 2023

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 01/03/2023 06:36 PM INDEX NO. 521400/2019 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 01/03/2023 SUPREME COURYOF THE STATE OF NEW YORK Index No. 521400/2019 COUNTY OF KINGS KENNETH ADAMS โ€ฆ

Case Filed

Sep 30, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 03, 2023

Category

Torts - Other (Labor Law)

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 108 pages

FILED: NEW YORK COUNTY CLERK 12/30/2022 08:49 AM โ€ฆ

County

New York County, NY

Filed Date

Dec 30, 2022

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 12/28/2022 11:33 AM INDEX NO. 521747/2020 DocuSign Envelope ID: BCD3195E-5CFD-45C1-A697-759F80DC4BBE NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------โ€ฆ

Case Filed

Nov 04, 2020

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Dec 28, 2022

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
preview-icon 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 โ€ฆ

Case Filed

Jan 18, 2021

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Dec 23, 2022

Judge Hon. Verna L. Saunders Trellis Spinner 👉 Discover key insights by exploring more analytics for Verna L. Saunders
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 12/21/2022 06:35 PM INDEX NO. 100480/2022 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 12/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK โ€ฆ

County

New York County, NY

Filed Date

Dec 21, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 12/21/2022 06:35 PM INDEX NO. 100480/2022 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COLTNTY OF NEW YORK -โ€ฆ

County

New York County, NY

Filed Date

Dec 21, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 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 โ€ฆ

Case Filed

May 14, 2018

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Dec 19, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Mark I

preview-icon 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 โ€ฆ

County

Bronx County, NY

Filed Date

Dec 16, 2022

Category

Torts - Other Negligence (Premises)

Judge Hon. Kim A. Wilson Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim A. Wilson
preview-icon 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 pโ€ฆ

County

Kings County, NY

Filed Date

Dec 12, 2022

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 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 โ€ฆ

County

Kings County, NY

Filed Date

Dec 05, 2022

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 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 Fโ€ฆ

Case Filed

Aug 25, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Nov 30, 2022

Category

Foreclosure (residential mortgage)

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 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 โ€ฆ

Case Filed

Oct 27, 2021

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Nov 30, 2022

Judge

Paul Marrone

preview-icon 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 โ€ฆ

County

Kings County, NY

Filed Date

Nov 29, 2022

Category

Tort

Judge

Johnny Lee

preview-icon 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 admittโ€ฆ

Case Filed

Jul 29, 2015

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Nov 25, 2022

Category

Foreclosure (residential mortgage)

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 11 pages

(FILED: SUFFOLK COUNTY CLERK 1172372022 01:49 PM INDEX NO. 615288/2021 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 11/23/2022 Exhibit 13INDEX NO. 615288/2021 O PagecbyeebOnvscer: 11/23/2022 D: U 0 NYSCEF DOC. NO. 42 Avraham C. Moskowitz (AM 8913) Christopher R. Neff (CN 1655) MOSKOWITZ & BOOK, LLP 345 Seventh Avenue, 21st Floor New York, New York 10001 (212) 221-7999 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK oo, THE TRUNDLE & CO PENSION PLAN, and CARIN โ€ฆ

Case Filed

Aug 09, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 23, 2022

Judge Hon. Kathy G Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G Bergmann
preview-icon 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 โ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆโ€ฆX IV - CVCF NEB I TRUST AS ASSIGNEE OF CVCF โ€ฆ

County

Queens County, NY

Filed Date

Nov 23, 2022

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 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 โ€ฆ

Case Filed

Jan 28, 2021

Case Status

Active

County

Queens County, NY

Filed Date

Nov 23, 2022

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 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 โ€ฆ

Case Filed

Nov 09, 2018

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Nov 23, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 14 pages

FILED: SUFFOLK COUNTY CLERK 11/10/2022 04:09 PM INDEX NO. 611361/2020 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 11/10/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X Index No.: 61136โ€ฆ

County

Suffolk County, NY

Filed Date

Nov 10, 2022

Judge Hon. Thomas Whelan Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Whelan
preview-icon 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 -.... -. โ€ฆ

County

Kings County, NY

Filed Date

Nov 07, 2022

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 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: โ€ฆ

County

Queens County, NY

Filed Date

Oct 31, 2022

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 355 pages

FILED: KINGS COUNTY CLERK 10/27/2022 11:15 AM INDEX NO. 528670/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2022 NOTICE OF MOTION BY RESPONDENT-APPELLANT MENDEL BRACH FOR LEAVE TO REARGUE AND/OR LEAVE TO APPEAL TO THE COURT OF APPEALS Docket No. 2018-05301 May 2, 2022 FILED: KINGS COUNTY CLERK 10/27/2022 11:15 AM INDEX NO. 528670/2022 NYSCEFโ€ฆ

Case Filed

Oct 03, 2022

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Oct 27, 2022

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 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, โ€ฆ

County

New York County, NY

Filed Date

Oct 27, 2022

Judge Hon. Lisa S. Headley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Headley

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