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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.)
“A party seeking sanctions based on the spoliation of evidence must demonstrate:
(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:
(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.)
A party seeking an adverse inference instruction (or other sanctions) based on the spoliation of evidence must establish the following three elements:
(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.)
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 ).
“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.)
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, …
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 …
Kings County, NY
Oct 03, 2023
Torts - Motor Vehicle
Johnny Lee
PREMO LAW FIRM PLLC 20 CORPORATE WOODS BOULEVARD ALBANY, NEW YORK 12211 feleptione:(28) 4…
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 …
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…
Kings County, NY
Apr 21, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Bernard J
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, …
Nassau County, NY
Feb 15, 2023
Torts - Motor Vehicle
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 …
Kings County, NY
Nov 01, 2022
Kings Cdp25
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 …
Queens County, NY
Oct 04, 2022
Torts - Other (Racial discrimination)
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 …
Suffolk County, NY
Mar 16, 2022
Torts - Motor Vehicle
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 …
Suffolk County, NY
Mar 16, 2022
Torts - Motor Vehicle
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 …
Kings County, NY
Dec 02, 2021
Kings Cdp25
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 ------------------------------------------------…
New York County, NY
Sep 02, 2021
Commercial - Contract
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, …
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, …
Sep 18, 2020
Disposed-Court Date/Application Pending
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, …
Kings County, NY
Jul 19, 2021
Torts - Other (Personal Injury)
LOREN BAILY-SCHIFFMAN
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 …
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 …
Suffolk County, NY
Apr 16, 2021
Torts - Motor Vehicle
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 …
Suffolk County, NY
Apr 14, 2021
Torts - Motor Vehicle
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 __________________________________________ …
New York County, NY
Feb 11, 2021
Commercial Division
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 __________________________________________ …
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.: …
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 …
Suffolk County, NY
Nov 05, 2020
Torts - Motor Vehicle
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…
Suffolk County, NY
Jun 04, 2020
Commercial - Contract
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, …
New York County, NY
May 18, 2020
Commercial Division
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 …
New York County, NY
May 18, 2020
Torts - Other (LABOR LAW)
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 …
New York County, NY
May 18, 2020
Torts - Other (LABOR LAW)
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…
New York County, NY
Mar 18, 2020
Commercial - Contract
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 -- - - - - - ¬--------------------- …
New York County, NY
Jan 17, 2020
Commercial - Contract
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…
Kings County, NY
Dec 10, 2019
Torts - Other (Statutory)
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 …
New York County, NY
Nov 26, 2019
Special Proceedings - Other (TURNOVER PETITION)
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…
Kings County, NY
Aug 29, 2019
Torts - Other (Statutory)
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…
Kings County, NY
Aug 29, 2019
Torts - Other (Statutory)
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 …
Kings County, NY
Jul 10, 2019
Johnny Lee
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 …
Suffolk County, NY
Mar 15, 2019
Commercial - Contract
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, …
Kings County, NY
Feb 12, 2019
Torts - Other (Dramshop Act)
Martin M
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, …
New York County, NY
Nov 26, 2018
Commercial Division
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 __________________________________________ …
New York County, NY
Aug 12, 2018
Commercial Division
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 …
New York County, NY
Jun 19, 2018
Commercial Division
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 …
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 …
New York County, NY
May 17, 2018
Real Property - Other (Condo Lien Foreclosure)
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 …
New York County, NY
May 17, 2018
Real Property - Other (Condo Lien Foreclosure)
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 --------------------------------------------------------------------- …
New York County, NY
Apr 20, 2018
Commercial Division
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 --------------------------------------------------------------------- …
New York County, NY
Apr 20, 2018
Commercial Division
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 --------------------------------------------------------------------- …
New York County, NY
Apr 20, 2018
Commercial Division
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 --------------------------------------------------------------------- …
New York County, NY
Apr 20, 2018
Commercial Division
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 --------------------------------------------------------------------- …
New York County, NY
Apr 20, 2018
Commercial Division
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…
New York County, NY
Mar 23, 2018
Commercial Division
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…
Jan 01, 2008
Active
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…
New York County, NY
Nov 29, 2017
Commercial Division
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…
New York County, NY
Nov 29, 2017
Commercial Division
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 …
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 …
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, …
Kings County, NY
Jul 07, 2017
Lara J. Genovesi, Pt 34
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, - …
Kings County, NY
Jul 07, 2017
Commercial - Other (employment discrimination)
Larry D
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 …
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, …
New York County, NY
Apr 26, 2017
Commercial Division
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…
Nassau County, NY
Dec 03, 2016
Commercial Division
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.:…
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.…
Nassau County, NY
Oct 27, 2016
Commercial Division
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…
New York County, NY
May 07, 2016
Commercial (General)
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…
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…
New York County, NY
Jan 11, 2016
Commercial Division
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 …
New York County, NY
Jan 08, 2016
Commercial Division
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 …
(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…
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) …
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., …
New York County, NY
Mar 23, 2015
Commercial Division
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., …
New York County, NY
Mar 23, 2015
Commercial Division
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, …
New York County, NY
Mar 13, 2015
Commercial (General)
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…
New York County, NY
Feb 17, 2015
Commercial (General)
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 …
New York County, NY
Feb 03, 2015
Commercial (General)
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, …
New York County, NY
Oct 20, 2014
Commercial Division
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 …
New York County, NY
Nov 14, 2013
Commercial Division
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 …
(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…
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, …
New York County, NY
Aug 31, 2012
Commercial (General)
(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 …
New York County, NY
Dec 28, 2011
Commercial Division
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" …
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" …
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, …
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 …
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., …
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 …
{ (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…
(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, …
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…
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 …
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 …
(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…
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™ …
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" …
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, …
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.) …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, AFFIRMATION OF ERICA B. GARAY IN Plaintiff, …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, Plaintiff, Index No. 04/601015 - against - …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM DONNER, Plaintiff, Index No. 04/601015 - against - …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - X WILLIAM DONNER, REPLY AFFIRMATION OF ERICA GARAY IN …
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