Motion for Sanctions for Intentional Spoliation in New York

What Is a Motion for Sanctions for Intentional Spoliation?

Background

Intentional spoliation occurs “[w]hen a party alters, loses or destroys key evidence.... [A] court [may, among other possible sanctions] dismiss the pleadings of the party responsible for the spoliation. (Squitieri v. City of New York (1998) 248 A.D.2d 201, 202.)

How to Structure the Motion

“A party seeking sanctions based on the spoliation of evidence must demonstrate:

  1. that the party with control over the evidence had an obligation to preserve it at the time it was destroyed;
  2. that the records were destroyed with a culpable state of mind'; and finally,
  3. that the destroyed evidence was relevant to the party's claim or defense such that the trier of fact could find that the evidence would support that claim or defense.”

(VOOM HD Holdings LLC v. EchoStar Satellite L.L.C. (2012) 93 A.D.3d 33, 45.)

The burden is on the party requesting sanctions to make the requisite showing. (Duluc v. AC & L Food Corp.(2014) 119 A.D.3d 450, 452.)

A duty to preserve evidence is triggered once a party reasonably anticipates litigation, that is, when the “party is on notice of a credible probability that it will become involved in litigation.” (VOOM, 93 A.D.3d at 43, 939 N.Y.S.2d 321 ). Such a duty plainly exists during the pendency of known litigation. (Pegasus Aviation I, Inc. v. Varig Logistica S.A. (2014) 118 A.D.3d 428, 430–431; Hameroff & Sons, LLC v. Plank, LLC (2013) 108 A.D.3d 908, 909.)

“The intentional or willful destruction of evidence is sufficient to presume relevance, as is destruction that is the result of gross negligence; when the destruction of evidence is merely negligent, however, relevance must be proven by the party seeking spoliation sanctions” (VOOM, 93 A.D.3d at 45).

“In evaluating a party's state of mind, Zubulake and its progeny provide guidance. Failures which support a finding of gross negligence, when the duty to preserve electronic data has been triggered, include:

  1. the failure to issue a written litigation hold, when appropriate;
  2. the failure to identify all of the key players and to ensure that their electronic and other records are preserved; and
  3. the failure to cease the deletion of e-mail.”

(VOOM HD Holdings LLC v. EchoStar Satellite L.L.C. (2012) 93 A.D.3d 33, 44, citing Zubulake v. UBS Warburg LLC (2003) 220 F.R.D. 212, 220.)

Adverse Inference Jury Instruction as Sanction

A party seeking an adverse inference instruction (or other sanctions) based on the spoliation of evidence must establish the following three elements:

  1. that the party having control over the evidence had an obligation to preserve it at the time it was destroyed;
  2. that the records were destroyed with a “culpable state of mind” and
  3. that the destroyed evidence was " relevant" to the party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense.

(Zubulake v. UBS Warburg LLC (2003) 220 F.R.D. 212, 220.)

[A] “culpable state of mind” for purposes of a spoliation inference includes ordinary negligence. (Id.) When evidence is destroyed in bad faith ( i.e., intentionally or willfully), that fact alone is sufficient to demonstrate relevance. By contrast, when the destruction is negligent, relevance must be proven by the party seeking the sanctions. (Id.)

Response

The spoliating party may rebut the presumption of relevance by establishing that there could not have been any prejudice to the innocent party (Voom, 93 A.D.3d at 45, 939 N.Y.S.2d 321 ).

The Court’s Decision

“Spoliation sanctions are not limited to cases where the evidence was destroyed willfully or in bad faith, since a party's negligent loss of evidence can be just as fatal to the other party's ability to present a defense.” (Standard Fire Ins. Co. v. Fed. Pac. Elec. Co.(2004) 14 A.D.3d 213, 218.) Accordingly, “[a] culpable state of mind' for purposes of a spoliation sanction includes ordinary negligence” (VOOM, 93 A.D.3d at 45, 939 N.Y.S.2d 321 ).

The determination of spoliation sanctions lies within the broad discretion of the court. (Dennis v City of New York (2005) 18 A.D.3d 599, 600 [holding that where the plaintiff fails to demonstrate that the loss of a video was the result of intentional spoliation, the drastic sanction of precluding the offering evidence on the subject issues is inappropriate.])

Where the evidence lost is not central to the case or its destruction is not prejudicial, a lesser sanction, or even no sanction at all, may be appropriate (Messana v. Sears Roebuck Co. (2011) 08-28734, at *5 citing Denoyelles v Gallagher (2007) 40 A.D.3d 1027; E. W. Howell Co., Inc. v S.A.F. La Sala Corp. (2007) 36 A.D.3d 653.)

Documents for Motion for Sanctions for Intentional Spoliation in New York

preview-icon 17 pages

FILED: ERIE COUNTY CLERK 10/31/2023 09:28 AM INDEX NO. 806305/2020 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 10/31/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE GABRIEL SCHMIDBAUER, …

County

Erie County, NY

Filed Date

Oct 31, 2023

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek
preview-icon 64 pages

FILED: KINGS COUNTY CLERK 10/03/2023 04:52 PM INDEX NO. 507593/2018 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 10/03/2023 FILED: APPELLATE DIVISION - 2ND DEPT 12/08/2022 01:33 PM 2022-08832 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/08/2022 …

County

Kings County, NY

Filed Date

Oct 03, 2023

Category

Torts - Motor Vehicle

Judge

Johnny Lee

preview-icon 18 pages

PREMO LAW FIRM PLLC 20 CORPORATE WOODS BOULEVARD ALBANY, NEW YORK 12211 feleptione:(28) 4…

County

Rensselaer County, NY

Filed Date

Apr 27, 2023

Judge Hon. Adam W Silverman Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam W Silverman
preview-icon 12 pages

FILED: RENSSELAER COUNTY CLERK 04/27/2023 06:37 PM INDEX NO. EF2020-266370 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 04/27/2023 EXHIBITA FILED: RENSSELAER COUNTY CLERK 04/27/2023 06:37 PM INDEX NO. EF2020-266370 NYSCEF DOC. NO. 131 …

County

Rensselaer County, NY

Filed Date

Apr 27, 2023

Judge Hon. Adam W Silverman Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam W Silverman
preview-icon 8 pages

iD: OUN NK 04 Oo: AW INDEX NO. 523101/2016 NYSCEF BOC. NO. 152 RECEIVED NYSCEF: 04/21/2023 EXHIBIT M (FILED: KINGS COUNTY CLERK 08/08/2022 OS? 20 RM} mn EX NOS 23 0 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 09/88/2024 SUPREM…

County

Kings County, NY

Filed Date

Apr 21, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Bernard J

preview-icon 25 pages

FILED: NASSAU COUNTY CLERK 02/15/2023 08:14 PM INDEX NO. 610391/2017 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 02/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------x CHARLES SAPP, …

County

Nassau County, NY

Filed Date

Feb 15, 2023

Category

Torts - Motor Vehicle

Judge Hon. JACK L. LIBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for JACK L. LIBERT
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 11/01/2022 08:59 PM INDEX NO. 16635/2010 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 11/01/2022 Exhibit A FILED: KINGS COUNTY CLERK 12/02/2021 …

Case Filed

Jul 07, 2010

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Nov 01, 2022

Judge

Kings Cdp25

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 10/04/2022 09:20 AM INDEX NO. 709738/2019 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 10/04/2022 Short Form Order NEW YORK SUPREME COURT - QUEENS COUNTY PRESENT: HON. ROBERT I. CALORAS PART 36 …

Case Filed

Jun 04, 2019

Case Status

Disposed

County

Queens County, NY

Filed Date

Oct 04, 2022

Category

Torts - Other (Racial discrimination)

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 37 pages

FILED: SUFFOLK COUNTY CLERK 11/05/2020 03/16/2022 10:20 02:54 PM INDEX NO. 607929/2017 NYSCEF DOC. NO. 57 223 RECEIVED NYSCEF: 11/05/2020 …

County

Suffolk County, NY

Filed Date

Mar 16, 2022

Category

Torts - Motor Vehicle

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 37 pages

FILED: SUFFOLK COUNTY CLERK 11/05/2020 03/16/2022 10:20 03:05 PM INDEX NO. 607929/2017 NYSCEF DOC. NO. 57 231 RECEIVED NYSCEF: 11/05/2020 …

County

Suffolk County, NY

Filed Date

Mar 16, 2022

Category

Torts - Motor Vehicle

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 35 pages

FILED: KINGS COUNTY CLERK 12/02/2021 03:49 PM INDEX NO. 16635/2010 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/02/2021 FILED: KINGS COUNTY CLERK 12/02/2021 03:49 PM INDEX NO. 16635/2010 NYSCEF DOC. NO. 8 …

Case Filed

Jul 07, 2010

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Dec 02, 2021

Judge

Kings Cdp25

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 09/02/2021 09:14 PM INDEX NO. 154579/2016 NYSCEF DOC. NO. 1073 RECEIVED NYSCEF: 09/02/2021 4822-3818-0089/120-1603 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------…

County

New York County, NY

Filed Date

Sep 02, 2021

Category

Commercial - Contract

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 08/30/2021 11:54 PM INDEX NO. 516591/2020 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 08/30/2021 Index No. 516591/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SALIM SAMAHA, KIMBERLY SU and PIERHOUSE S- 108 LLC, …

County

Kings County, NY

Filed Date

Aug 30, 2021

preview-icon 187 pages

FILED: WESTCHESTER COUNTY CLERK 08/19/2021 12:36 PM INDEX NO. 60278/2020 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 08/19/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER WHITE PLAINS HEALTHCARE PROPERTIES I, LLC, …

Case Filed

Sep 18, 2020

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Aug 19, 2021

Judge Hon. Gretchen Walsh Trellis Spinner 👉 Discover key insights by exploring more analytics for Gretchen Walsh
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 07/19/2021 10:30 PM INDEX NO. 521306/2019 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 07/19/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X ERIC TIEDEMANN, …

County

Kings County, NY

Filed Date

Jul 19, 2021

Category

Torts - Other (Personal Injury)

Judge

LOREN BAILY-SCHIFFMAN

preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 07/16/2021 09:05 PM INDEX NO. 653920/2018 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 07/16/2021 SUPREME COURT: STATE OF NEW YORK COUNTY OF NEW YORK --------------------- -----------------------X …

County

New York County, NY

Filed Date

Jul 16, 2021

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 37 pages

FILED: SUFFOLK COUNTY CLERK 11/05/2020 04/16/2021 10:20 01:47 PM INDEX NO. 607929/2017 NYSCEF DOC. NO. 57 160 RECEIVED NYSCEF: 11/05/2020 …

County

Suffolk County, NY

Filed Date

Apr 16, 2021

Category

Torts - Motor Vehicle

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 37 pages

FILED: SUFFOLK COUNTY CLERK 11/05/2020 04/14/2021 10:20 04:32 PM INDEX NO. 607929/2017 NYSCEF DOC. NO. 57 148 RECEIVED NYSCEF: 11/05/2020 …

County

Suffolk County, NY

Filed Date

Apr 14, 2021

Category

Torts - Motor Vehicle

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 02/11/2021 04:36 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 02/11/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __________________________________________ …

County

New York County, NY

Filed Date

Feb 11, 2021

Category

Commercial Division

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

FILED: NEW YORK COUNTY CLERK 02/11/2021 04:36 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 02/11/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __________________________________________ …

County

New York County, NY

Filed Date

Feb 11, 2021

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

FILED: NEW YORK COUNTY CLERK 12/03/2020 04:53 PM INDEX NO. 106644/2011 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X Index No.: …

County

New York County, NY

Filed Date

Dec 03, 2020

Judge Hon. Denise Dominguez Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Dominguez
preview-icon 35 pages

FILED: SUFFOLK COUNTY CLERK 11/05/2020 10:20 PM INDEX NO. 607929/2017 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/05/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK …

County

Suffolk County, NY

Filed Date

Nov 05, 2020

Category

Torts - Motor Vehicle

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 563 pages

FILED: SUFFOLK COUNTY CLERK 06/04/2020 10:33 AM INDEX NO. 021777/2015 NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 06/04/2020 Powell EXHIBIT Affirmation Part V – Docs 167-184 FILED: SUFFOLK COUNTY C…

Case Filed

Dec 29, 2015

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Jun 04, 2020

Category

Commercial - Contract

Judge Hon. PAUL J BAISLEY Trellis Spinner 👉 Discover key insights by exploring more analytics for PAUL J BAISLEY
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 05/18/2020 07:23 PM INDEX NO. 650290/2019 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 05/18/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MARIAH CAREY, …

Case Filed

Jan 01, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 18, 2020

Category

Commercial Division

Judge Hon. Andrew S Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew S Borrok
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 05/18/2020 03:16 PM INDEX NO. 155973/2017 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/18/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X IAN …

County

New York County, NY

Filed Date

May 18, 2020

Category

Torts - Other (LABOR LAW)

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 05/18/2020 03:16 PM INDEX NO. 155973/2017 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/18/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X IAN …

County

New York County, NY

Filed Date

May 18, 2020

Category

Torts - Other (LABOR LAW)

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 70 pages

FILED: NEW YORK COUNTY CLERK 03/18/2020 02:22 PM INDEX NO. 653103/2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 03/18/2020 EXHIBIT M FILED: FILED : NEW NEW YORK YORK COU…

County

New York County, NY

Filed Date

Mar 18, 2020

Category

Commercial - Contract

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 01/17/2020 05:47 PM INDEX NO. 651595/2019 NYSCEF DOC. NO. 174 RECEIVED NYSCEF: 01/17/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -- - - - - - ¬--------------------- …

County

New York County, NY

Filed Date

Jan 17, 2020

Category

Commercial - Contract

Judge Hon. Verna L. Saunders Trellis Spinner 👉 Discover key insights by exploring more analytics for Verna L. Saunders
preview-icon 38 pages

FILED: KINGS COUNTY CLERK 12/10/2019 10:46 PM INDEX NO. 34349/2005 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 12/10/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X H…

Case Filed

Jul 18, 2006

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Dec 10, 2019

Category

Torts - Other (Statutory)

Judge Hon. KATHY J. KING Trellis Spinner 👉 Discover key insights by exploring more analytics for KATHY J. KING
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 11/26/2019 12:57 PM INDEX NO. 150312/2018 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 11/26/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X …

County

New York County, NY

Filed Date

Nov 26, 2019

Category

Special Proceedings - Other (TURNOVER PETITION)

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
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FILED: KINGS COUNTY CLERK 08/29/2019 12:57 AM INDEX NO. 34349/2005 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 08/29/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X H…

Case Filed

Jul 22, 2019

Case Status

Disposed, Motion Pending

County

Kings County, NY

Filed Date

Aug 29, 2019

Category

Torts - Other (Statutory)

Judge Hon. Kathy King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy King
preview-icon 66 pages

FILED: KINGS COUNTY CLERK 08/29/2019 04:37 PM INDEX NO. 34349/2005 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 08/29/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X H…

Case Filed

Jul 18, 2006

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Aug 29, 2019

Category

Torts - Other (Statutory)

Judge Hon. KATHY J. KING Trellis Spinner 👉 Discover key insights by exploring more analytics for KATHY J. KING
preview-icon 27 pages

FILED: KINGS COUNTY CLERK 07/10/2019 07:14 PM INDEX NO. 523110/2017 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/10/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GOVERNMENT EMPLOYEES INSURANCE COMPANY …

County

Kings County, NY

Filed Date

Jul 10, 2019

Judge

Johnny Lee

preview-icon 375 pages

FILED: SUFFOLK COUNTY CLERK 03/15/2019 04:17 PM INDEX NO. 021777/2015 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 03/15/2019 EXHIBIT MM FILED: SUFFOLK COUNTY CLERK 03/15/2019 04:17 PM …

Case Filed

Dec 29, 2015

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Mar 15, 2019

Category

Commercial - Contract

Judge Hon. PAUL J BAISLEY Trellis Spinner 👉 Discover key insights by exploring more analytics for PAUL J BAISLEY
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 02/12/2019 07:34 AM INDEX NO. 518701/2016 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 02/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS EDISON MALDONADO, …

County

Kings County, NY

Filed Date

Feb 12, 2019

Category

Torts - Other (Dramshop Act)

Judge

Martin M

preview-icon 92 pages

FILED: NEW YORK COUNTY CLERK 11/26/2018 09:48 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/26/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL L. SCHWARTZ, Plaintiff, …

County

New York County, NY

Filed Date

Nov 26, 2018

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 08/12/2018 04:57 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 08/12/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __________________________________________ …

County

New York County, NY

Filed Date

Aug 12, 2018

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 06/19/2018 04:17 PM INDEX NO. 651460/2018 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/19/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

County

New York County, NY

Filed Date

Jun 19, 2018

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 55 pages

FILED: QUEENS COUNTY CLERK 06/13/2018 04:54 PM INDEX NO. 710767/2015 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 06/13/2018 i SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …

County

Queens County, NY

Filed Date

Jun 13, 2018

Category

Tort

Judge Hon. ALLAN B. WEISS Trellis Spinner 👉 Discover key insights by exploring more analytics for ALLAN B. WEISS
preview-icon 148 pages

FILED: NEW YORK COUNTY CLERK 05/17/2018 03:40 PM INDEX NO. 157132/2017 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/17/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BOARD OF MANAGERS OF TOWERS ON THE PARK …

County

New York County, NY

Filed Date

May 17, 2018

Category

Real Property - Other (Condo Lien Foreclosure)

Judge Hon. JAFFE, BARBARA Trellis Spinner 👉 Discover key insights by exploring more analytics for JAFFE, BARBARA
preview-icon 148 pages

FILED: NEW YORK COUNTY CLERK 05/17/2018 03:40 PM INDEX NO. 157132/2017 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/17/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BOARD OF MANAGERS OF TOWERS ON THE PARK …

County

New York County, NY

Filed Date

May 17, 2018

Category

Real Property - Other (Condo Lien Foreclosure)

Judge Hon. JAFFE, BARBARA Trellis Spinner 👉 Discover key insights by exploring more analytics for JAFFE, BARBARA
preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 04/20/2018 04:10 PM INDEX NO. 651929/2018 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/20/2018 BEFORE FINRA OFFICE OF DISPUTE RESOLUTION --------------------------------------------------------------------- …

County

New York County, NY

Filed Date

Apr 20, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 37 pages

FILED: NEW YORK COUNTY CLERK 04/20/2018 03:58 PM INDEX NO. 651929/2018 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 04/20/2018 BEFORE FINRA OFFICE OF DISPUTE RESOLUTION --------------------------------------------------------------------- …

County

New York County, NY

Filed Date

Apr 20, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 37 pages

FILED: NEW YORK COUNTY CLERK 04/20/2018 03:58 PM INDEX NO. 651929/2018 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/20/2018 BEFORE FINRA OFFICE OF DISPUTE RESOLUTION --------------------------------------------------------------------- …

County

New York County, NY

Filed Date

Apr 20, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 40 pages

FILED: NEW YORK COUNTY CLERK 04/20/2018 03:58 PM INDEX NO. 651929/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 04/20/2018 BEFORE FINRA OFFICE OF DISPUTE RESOLUTION --------------------------------------------------------------------- …

County

New York County, NY

Filed Date

Apr 20, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 37 pages

FILED: NEW YORK COUNTY CLERK 04/20/2018 03:22 PM INDEX NO. 651929/2018 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/20/2018 BEFORE FINRA OFFICE OF DISPUTE RESOLUTION --------------------------------------------------------------------- …

County

New York County, NY

Filed Date

Apr 20, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 03/23/2018 05:12 PM INDEX NO. 850216/2015 NYSCEF DOC. NO. 497 RECEIVED NYSCEF: 03/23/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SIRAS PARTNERS SAIF and…

County

New York County, NY

Filed Date

Mar 23, 2018

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 46 pages

Greenberg Traurig Carmen Beauchamp Ciparick Tel 212.801.6807 Fax 212.801.6400 ciparickc@gtiaw.com December 11, 2017 Via E-Filing The Honorable Barbara Jaffe Supreme Court of the State of New York County of New York 60 Centre Street New York, New York 10007 Re: Genger y. Genger, Index No. 100697/2008 Dear Justice Jaffe: On behalf of defendan…

Case Filed

Jan 01, 2008

Case Status

Active

County

New York County, NY

Filed Date

Dec 11, 2017

Judge Hon. Barbara Jaffe Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Jaffe
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 11/29/2017 04:17 PM INDEX NO. 651968/2014 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 11/29/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION ______________________________________________ NU…

Case Filed

Jun 27, 2014

Case Status

Disposed

County

New York County, NY

Filed Date

Nov 29, 2017

Category

Commercial Division

Judge Hon. Barry R Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R Ostrager
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 11/29/2017 04:17 PM INDEX NO. 651968/2014 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 11/29/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – COMMERCIAL DIVISION ______________________________________________ NU…

Case Filed

Jun 27, 2014

Case Status

Disposed

County

New York County, NY

Filed Date

Nov 29, 2017

Category

Commercial Division

Judge Hon. Barry R Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R Ostrager
preview-icon 133 pages

FILED: NEW YORK COUNTY CLERK 07/21/2017 10:02 PM INDEX NO. 768000/2008 NYSCEF DOC. NO. 1921 RECEIVED NYSCEF: 07/21/2017 EXHIBIT “10” FILED: NEW YORK COUNTY CLERK 04/26/2016 …

County

New York County, NY

Filed Date

Jul 21, 2017

Category

Tort

Judge Hon. Barbara Jaffe Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Jaffe
preview-icon 133 pages

FILED: NEW YORK COUNTY CLERK 07/21/2017 10:15 PM INDEX NO. 768000/2008 NYSCEF DOC. NO. 1942 RECEIVED NYSCEF: 07/21/2017 EXHIBIT “10” FILED: NEW YORK COUNTY CLERK 04/26/2016 …

County

New York County, NY

Filed Date

Jul 21, 2017

Category

Tort

Judge Hon. Barbara Jaffe Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Jaffe
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 07/07/2017 02:43 PM INDEX NO. 511145/2016 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 07/07/2017 STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------X MARIA URENA, …

Case Filed

Jun 30, 2016

Case Status

Disposed

County

Kings County, NY

Filed Date

Jul 07, 2017

Judge

Lara J. Genovesi, Pt 34

preview-icon 15 pages

FILED: KINGS COUNTY CLERK 07/07/2017 02:43 PM INDEX NO. 511145/2016 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 07/07/2017 STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------X MARIA URENA, Index No. 511145/2016 Plaintiff, - …

County

Kings County, NY

Filed Date

Jul 07, 2017

Category

Commercial - Other (employment discrimination)

Judge

Larry D

preview-icon 133 pages

FILED: NEW YORK COUNTY CLERK 06/26/2017 08:15 PM INDEX NO. 768000/2008 NYSCEF DOC. NO. 1792 RECEIVED NYSCEF: 06/26/2017 FILED: NEW YORK COUNTY CLERK 04/26/2016 06/26/2017 05:29 …

County

New York County, NY

Filed Date

Jun 26, 2017

Category

Tort

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

FILED: NEW YORK COUNTY CLERK 04/26/2017 04:43 PM INDEX NO. 652460/2012 NYSCEF DOC. NO. 493 RECEIVED NYSCEF: 04/26/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SUZANNE MANGOLD ZACHARIUS, …

County

New York County, NY

Filed Date

Apr 26, 2017

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 12/03/2016 12:15 PM INDEX NO. 607598/2016 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/03/2016 SUPREME COURT, STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------X JEFFREY L. ROSENBERG : & ASSOC…

Case Filed

Oct 01, 2016

Case Status

Disposed

County

Nassau County, NY

Filed Date

Dec 03, 2016

Category

Commercial Division

Judge Hon. Vito M Destefano Trellis Spinner 👉 Discover key insights by exploring more analytics for Vito M Destefano
preview-icon 18 pages

FILED: RICHMOND COUNTY CLERK 12/01/2016 06:32 PM INDEX NO. 150853/2014 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 12/01/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ANTHONY BARCIA, Index No.:…

County

Richmond County, NY

Filed Date

Dec 01, 2016

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 27 pages

FILED: NASSAU COUNTY CLERK 10/27/2016 06:19 PM INDEX NO. 601403/2016 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 10/27/2016 SUPREME COURT,STATE OF NEW YORK COUNTY OF NASSAU ■X J.S. SLOANE CO. LTD. Plaintiff, Index No. 601403/16 [Bucaria, J, Pt.…

County

Nassau County, NY

Filed Date

Oct 27, 2016

Category

Commercial Division

Judge Hon. George R Peck Trellis Spinner 👉 Discover key insights by exploring more analytics for George R Peck
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 05/07/2016 05:02 AM INDEX NO. 652212/2013 NYSCEF DOC. NO. 255 RECEIVED NYSCEF: 05/07/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x VERI…

County

New York County, NY

Filed Date

May 07, 2016

Category

Commercial (General)

Judge Hon. Barry R Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R Ostrager
preview-icon 132 pages

FILED: NEW YORK COUNTY CLERK 04/26/2016 05:29 PM INDEX NO. 768000/2008 NYSCEF DOC. NO. 1158 RECEIVED NYSCEF: 04/26/2016 LBBS #: 23-9033 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 768000/0…

County

New York County, NY

Filed Date

Apr 26, 2016

Category

Tort

Judge Hon. Barbara Jaffe Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Jaffe
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 01/11/2016 04:57 PM INDEX NO. 653709/2013 NYSCEF DOC. NO. 433 RECEIVED NYSCEF: 01/11/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X PLATINUM…

County

New York County, NY

Filed Date

Jan 11, 2016

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 01/08/2016 04:21 PM INDEX NO. 600800/2010 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 01/08/2016 ZUKERMAN GORE BRANDEIS Motion Sequence No.6 & CROSSMAN, LLP John K. Crossman …

County

New York County, NY

Filed Date

Jan 08, 2016

Category

Commercial Division

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

INDEX NO. 190500/2012 FILED: NEW YORK COUNTY CLERK 07/31/2015 03:43 PM NYSCEF DOC. NO. 700 RECEIVED NYSCEF: 07/31/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IIN RE NEW YORK ASBESTOS LITIGATION In Re: NYCAL …

County

New York County, NY

Filed Date

Jul 31, 2015

Category

Asbestos

Judge Hon. Joan A Madden Trellis Spinner 👉 Discover key insights by exploring more analytics for Joan A Madden
preview-icon 25 pages

(FILED: NEW YORK COUNTY CLERK 0772272015 06:24 PM INDEX NO. 190413/2013 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 07/22/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In Re: NYCAL IN RE NEW YORK ASBESTOS LITI…

County

New York County, NY

Filed Date

Jul 22, 2015

Category

Asbestos

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

FILED: NASSAU COUNTY CLERK 06/17/2015 08:17 PM INDEX NO. 602327/2013 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 06/17/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU TETRA TECH CONSTRUCTION INC. f/k/a Index No.: 602327/2013 TETRA TECH CONSTRUCTION SERVICES INC., (Hon. Stephen Bucaria) …

County

Nassau County, NY

Filed Date

Jun 17, 2015

Category

Commercial

Judge Hon. Stephen Bucaria Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen Bucaria
preview-icon 379 pages

FILED: NEW YORK COUNTY CLERK 03/23/2015 11:23 PM INDEX NO. 604517/2002 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 03/23/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK UNITED STATES FIDELITY & GUARANTY COMPANY, et al., …

County

New York County, NY

Filed Date

Mar 23, 2015

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 379 pages

FILED: NEW YORK COUNTY CLERK 03/23/2015 11:23 PM INDEX NO. 604517/2002 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 03/23/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK UNITED STATES FIDELITY & GUARANTY COMPANY, et al., …

County

New York County, NY

Filed Date

Mar 23, 2015

Category

Commercial Division

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 36 pages

INDEX NO. 651079/2011 FILED: NEW YORK COUNTY CLERK 03713/2015 12:40 PM NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 03/13/2015 REDACTED SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARBOR REALTY FUNDING, LLC, …

Case Filed

Apr 25, 2011

Case Status

Disposed

County

New York County, NY

Filed Date

Mar 13, 2015

Category

Commercial (General)

Judge Hon. Carol Edmead Trellis Spinner 👉 Discover key insights by exploring more analytics for Carol Edmead
preview-icon 65 pages

FILED: NEW YORK COUNTY CLERK 02/17/2015 10:26 PM INDEX NO. 651079/2011 NYSCEF DOC. NO. 356 RECEIVED NYSCEF: 02/17/2015 PRELIMINARY STATEMENT This action arises from Defendant Herrick Feinstein’s (“Herrick”) represent…

Case Filed

Apr 25, 2011

Case Status

Disposed

County

New York County, NY

Filed Date

Feb 17, 2015

Category

Commercial (General)

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

FILED: NEW YORK COUNTY CLERK 0270372015 10:47 AM INDEX NO. 601122/2010 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 02/03/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------ +--+ ARBOR REALTY FUNDING LLC, ELECTRONICALLY FILED …

County

New York County, NY

Filed Date

Feb 03, 2015

Category

Commercial (General)

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

FILED: NEW YORK COUNTY CLERK 10/20/2014 03:57 PM INDEX NO. 156138/2014 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 10/20/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BERTON FORMAN, M.D., Plaintiff, …

County

New York County, NY

Filed Date

Oct 20, 2014

Category

Commercial Division

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

FILED: NEW YORK COUNTY CLERK 11/14/2013 INDEX NO. 603611/2008 NYSCEF DOC. NO. 536 RECEIVED NYSCEF: 11/14/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x …

Case Filed

Feb 13, 2009

Case Status

Active-Restored

County

New York County, NY

Filed Date

Nov 14, 2013

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 367 pages

FILED: NEW YORK COUNTY CLERK 10/29/2012 INDEX NO. 651089/2010 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 10/29/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARIE GENGER and ORLY GENGER, in her individual capacity …

County

New York County, NY

Filed Date

Oct 29, 2012

Category

Tort

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

(FILED: NEW YORK COUNTY CLERK 09/10/2012) INDEX NO. 600811/2009 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 09/10/2012 SUPREME COURT OF THE STATE OF NEW YORK C NTY OF NEW YORK: PART 52 - xX…

County

New York County, NY

Filed Date

Sep 10, 2012

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 08/31/2012 INDEX NO. 150450/2011 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 08/31/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK O. ALDON JAMES, JR., on behalf of the National Arts Club, …

County

New York County, NY

Filed Date

Aug 31, 2012

Category

Commercial (General)

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

(FILED: NEW YORK COUNTY CLERK 1272872011) INDEX NO. 600904/2010 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 12/28/2011 Bruce A. Schoenberg Schrader & Schoenberg, LLP 711 Third Avenue, Suite 1803 New York, New York 10017 (212) 986-4888 Attorneys for Plaintiffs …

County

New York County, NY

Filed Date

Dec 28, 2011

Category

Commercial Division

Judge Hon. Lawrence Marks Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Marks
preview-icon 179 pages

FILED: NEW YORK COUNTY CLERK 09/08/2011 INDEX NO. 651089/2010 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 09/08/2011 WRIGHT AFFIRMATION EXHIBIT "A" …

County

New York County, NY

Filed Date

Sep 08, 2011

Category

Tort

Judge Hon. Barbara Jaffe Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Jaffe
preview-icon 179 pages

FILED: NEW YORK COUNTY CLERK 09/08/2011 INDEX NO. 651089/2010 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 09/08/2011 WRIGHT AFFIRMATION EXHIBIT "A" …

County

New York County, NY

Filed Date

Sep 08, 2011

Category

Tort

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

y= YORK OUN Kk INDEX NO. 108271/2007 NYSCEF BOC. NO. 189-5 RECEIVED NYSCEF: 05/05/2011 EXHIBIT “T)” SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK meee eee ee ee ee eee enema nen nee nee cen nnn nen ennenmnnnnman maaan mann ammee ne, JEFFREY BOLTON and TINA BOLTON, …

County

New York County, NY

Filed Date

May 05, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 20 pages

INDEX NO. 108271/2007 FILED: NEW YORK COUNTY CLERK 05/05/2011 NYSCEF DOC. NO. 189-4 RECEIVED NYSCEF: 05/05/2011 EXHIBIT “CO” NEW TORK OUN 0271/2007, NYSCEF DOC. NO. 7 SUPREME COURT OF THE STATE OF NEW Yt ‘ORK …

County

New York County, NY

Filed Date

May 05, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 19 pages

INDEX NO. 11671972007 (FILED: NEW YORK COUNTY CLERK 6271872011) NYSCEF DOC. NO. 119 RECEIVED NYSCEF 02/18/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK mene eee ne een een n ene ne enn een ee nineteen eee eee nena ADMIRAL INDEMNITY COMPANY A/S/O 14 EAST 75™ STREET, INC., …

County

New York County, NY

Filed Date

Feb 18, 2011

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 28 pages

INDEX NO. 106500/2007 (FILED: NEW YORK COUNTY CLERK 0272372011) NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 02/17/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK aie Seine Rm ei …

County

New York County, NY

Filed Date

Feb 17, 2011

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 19 pages

{ (FILED: NEW YORK COUNTY CLERK 0271772011 INDEX NO, 108271/2007 NYSCEF DOC. NO. 186-3 * = RECEWWED NYSCEF: 02/17/2011 NEW TOR OUN CLERK O1 jo8271/2007, NYSCEF DO…

County

New York County, NY

Filed Date

Feb 17, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 4 pages

(FILED: NEW YORK COUNTY CLERK 02/17/2011) NYSCEF DOC. NO.|| 186-2 - RECEIVED NWAGEF: *02/17/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM: PART 12 xX JEFFREY BOLTON AND TINA BOLTON, …

County

New York County, NY

Filed Date

Feb 17, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 25 pages

INDEX NO. 108271/2007 (FILED: NEW YORK COUNTY CLERK 0271772011) NYSCEF DOC. NO. 188 RECEIVED NYSCEF: 02/17/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ~ oe eee Index No.: 108271/0…

County

New York County, NY

Filed Date

Feb 17, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 28 pages

INDEX NO. 116719/2007 (FILED: NEW YORK COUNTY CLERK 0271772017) NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 02/17/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ener oem cicanaatear rea eeenrenecemnsermeemrenentel Index …

County

New York County, NY

Filed Date

Feb 17, 2011

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 19 pages

oo Ae OR THD ip 08 72007 UU NYSCEF BOC. NO. 17 RECEIVED NYSCEF: Q 4/12/2011; SUPREME COURT OF THE STATE SOF NEW YORK — NEW YORK COUNT! PART ! a Index Number 10827 1/2007 BOLTON, JEFFREY …

County

New York County, NY

Filed Date

Jan 12, 2011

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 9 pages

(FILED: NEW YORK COUNTY CLERK OI/¥9/2011}'0719/2007 NYSCEF | bree cobif OF THE STATE OF NEW vont EINEW VRE Count 11/2011 HON. PAUL G. FEINMAN PART Id PRESENT: Justice | Index Number : 116719/2007 vam [G71 2007…

County

New York County, NY

Filed Date

Jan 11, 2011

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 10 pages

INDEX NO. 116719/2007 FILED: NEW YORK COUNTY CLERK 07/06/2010 “NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 07/06/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK atin een erent enema ntsnt nnn anne nene nese ADMIRAL INDEMNITY COMPANY A/S/O 14 EAST 75™ …

County

New York County, NY

Filed Date

Jul 06, 2010

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 10 pages

INDEX NO. 116719/2007 FILED: NEW YORK COUNTY CLERK 0770672010) _NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 07/06/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK mannan cere ADMIRAL INDEMNITY COMPANY 4/S/O 14 EAST 75" …

County

New York County, NY

Filed Date

Jul 06, 2010

Category

Tort

Judge Hon. Paul G Feinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul G Feinman
preview-icon 55 pages

INDEX NO. 108271/2007 FILED: NEW YORK COUNTY CLERK 05/19/2010 NYSCEF DOC. NO. 144 RECEIVED NYSCEF 05/19/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ween een nnnemnenanne JEFFREY BOLTON and TINA BOLTON, …

County

New York County, NY

Filed Date

May 19, 2010

Category

Tort

Judge Hon. Geoffrey D Wright Trellis Spinner 👉 Discover key insights by exploring more analytics for Geoffrey D Wright
preview-icon 31 pages

INDEX NO. 600562/2008 FILED: NEW YORK COUNTY CLERK 04/15/2010 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/15/2010 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK HSH Nordbank AG, Plaintiff, Index No.: 08/600562 (Lowe, J.) …

Case Filed

May 12, 2008

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 15, 2010

Category

Commercial

Judge Hon. Eileen Bransten Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen Bransten
preview-icon 22 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, AFFIRMATION OF ERICA B. GARAY IN Plaintiff, …

Case Filed

Jan 10, 2006

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 07, 2006

Category

Commercial

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

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, Plaintiff, Index No. 04/601015 - against - …

Case Filed

Jan 10, 2006

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 07, 2006

Category

Commercial

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

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, Plaintiff, Index No. 04/601015 - against - …

Case Filed

Jan 10, 2006

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 07, 2006

Category

Commercial

Judge Hon. Karla Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karla Moskowitz
preview-icon 38 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - X WILLIAM DONNER, REPLY AFFIRMATION OF ERICA GARAY IN …

Case Filed

Jan 10, 2006

Case Status

Disposed

County

New York County, NY

Filed Date

Jan 27, 2006

Category

Commercial

Judge Hon. Karla Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karla Moskowitz

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