N.Y. Comp. Codes R. & Regs. tit. 22 § 130-1.1 deals with Costs and Sanctions. It states, in pertinent part:
(22 NYCRR 130-1.1.)
Under 22 NYCRR §130-1.1[a], a party may be sanctioned for engaging in “frivolous” conduct, meaning conduct that is:
(Seidler v. Knopf (2017) Index # 506453/2014, at *12 citing 22 NYCRR §130-1.1[a].)
Section 130-1.2 concerning Orders awarding costs or imposing sanctions states in relevant part:
“The court may award costs or impose sanctions or both only upon a written decision setting forth the conduct on which the award or imposition is based, the reasons why the court found the conduct to be frivolous, and the reasons why the court found the amount awarded or imposed to be appropriate. An award of costs or the imposition of sanctions or both shall be entered as a judgment of the court. In no event shall the amount of sanctions imposed exceed $10,000 for any single occurrence of frivolous conduct.”
(Id.)Section 130-2.2 concerns the Order for imposing sanctions and costs regarding failure to appear, and states:
The court may impose sanctions or award costs or both only upon a written memorandum decision or statement on the record setting forth the conduct on which the award or imposition is based and the reasons why the court found the attorney's failure to appear at a scheduled court appearance to be without good cause. The imposition of sanctions or an award of costs or both shall be entered as a judgment of the court. In no event shall the total amount of sanctions imposed and costs awarded exceed $2,500 for any single failure to appear at a scheduled court appearance.
(Id.)
“CPLR 3126 provides a court with a broad range of options in addressing a party's discovery abuses. In making its determination of the appropriate sanction, the court must consider the degree to which the contumacious conduct or destruction of evidence prejudiced the other party.” (Melcher v. Apollo (2013) Medical Fund Management L.L.C., 105 A.D.3d 15.)
“The Special Referee's determination of defendants' reasonable attorneys' fees and costs to be paid by plaintiff as a sanction for discovery abuses is supported by the record. (Zacharius v. Kensington Publ'g Corp. (2018) 167 A.D.3d 452, 453, citing Kaplan v Einy (1994) 209 A.D.2d 248, 250-251.) The evidence includes the testimony of the experienced attorneys who performed the relevant services and the invoices sent to the clients, which describe the services in detail and the time spent each day, and which, the attorneys testified, were prepared contemporaneously with the services rendered (Zacharius, citing generally Matter of Freeman (1974) 34 NY2d 1, 9.) Plaintiff failed to present any evidence that the time spent by defendants' attorneys was duplicative or unreasonable.” (Zacharius v. Kensington Publ'g Corp. (2018) 167 A.D.3d 452, 453.)
Where plaintiff, an attorney representing himself, pursued an appeal which was "completely without merit" (22 NYCRR 130-1.1 [c] [1]), the court found that the plaintiff's assertion that his intent was to clear his name in no way diminished the fact that the appeal was meritless. (Weinstock v. Weinstock (1998) 253 A.D.2d 873, 874.) The court has found that “merit must be judged with reference to whether a particular course of litigation is or is not designed to obtain some real form of relief as a remedy for some cognizable wrong. The appeal taken by the plaintiff was completely without merit under this standard, and, in the absence of any other concrete motivation, the appeal can only have been intended to harass the defendant within the meaning of 22 NYCRR 130-1.1(c)(2), by needlessly forcing her to incur attorney's fees.” (Id.)
The Weinstock court awarded the maximum authorized amount as a sanction for plaintiff Weinstock's conduct [$3,000 to counsel for the defendant Weinstock, and to personally pay a sanction in the amount of $10,000 to the Lawyers' Fund for Client Protection established pursuant to State Finance Law § 97-t] stating that “frivolous litigation causes a substantial waste of judicial resources to the detriment of those litigants who come to the Court with real grievances.” (Id.)
9 pages
FILED: KINGS COUNTY CLERK 03/14/2024 09:05 AM INDEX NO. 507463/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/14/2024 EXHIBIT 2 FILED: KINGS COUNTY CLERK 03/14/2024 09:05 AM INDEX NO. 507463/2024 NYSCEF DOC. NO. 4 …
403 pages
FILED: KINGS COUNTY CLERK 02/27/2024 06:31 PM INDEX NO. 11234/2009 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/27/2024 Date· 02/01/07 · 27. REIMIERSEMENT To …
May 07, 2011
Disposed-Court Date/Application Pending
5 pages
iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NYSCEF BOC. NO. 188 RECEIVED NYSCEF: 02/14/2024 EXHIBIT C iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NYSC…
6 pages
iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NYSCEF BOC. NO. 189 RECEIVED NYSCEF: 02/14/2024 EXHIBITD iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NYSCEF…
5 pages
iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NYSCEF BOC. NO. 187 RECEIVED NYSCEF: 02/14/2024 EXHIBIT B iD: ONONDA PK WV INDEX NO. 007348/2020 OUN 0:0 NY…
36 pages
FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 COURT DOCKET - MADISON COUNTY CIRCUIT CLERK PAGE: 1 NYSCEF DOC. NO. 26 …
New York County, NY
Jan 17, 2024
1114 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------x In the Matter of the Application of VILLAGE GREEN AT SAYVILLE, LLC, Index No.: 16-11060 Justice Assigned: Petitioner-Plaintiff, W. Gerard Asher for a Judgment Pursuant t…
28 pages
FILED: WESTCHESTER COUNTY CLERK 01/12/2024 04:02 PM INDEX NO. 67017/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ORAL ARGUMENT JOHN J. SHAIA, REQUESTED Plaintiff, …
6 pages
FILED: RICHMOND COUNTY CLERK 01/09/2024 05:02 PM INDEX NO. 151188/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------X Index No. 151188/2023 ROMAN ZELTSER, …
6 pages
FILED: RICHMOND COUNTY CLERK 01/09/2024 05:03 PM INDEX NO. 151188/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------X Index No. 151188/2023 ROMAN ZELTSER, …
15 pages
iD: YORK OUN PK 0:04 DM INDEX NO. 159748/2023 NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 01/05/2024 EXHIBIT A iD: YORK OUN PK 0:04 DM INDEX NO. 159748/2023 NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 01/05/2024 …
30 pages
FILED: NEW YORK COUNTY CLERK 01/03/2024 04:40 PM INDEX NO. 650572/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X Index No. 650572/2023 ARTINS AG, …
71 pages
INDEX NO. 531821/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LURLINE HERMINA SAMARTHA SHAW, Plaintiff, Vv, …
Oct 31, 2023
Pre-RJI
Kings County, NY
Jan 03, 2024
231 pages
FILED: NASSAU COUNTY CLERK 12/21/2023 10:53 AM INDEX NO. 606687/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE …
Nassau County, NY
Dec 21, 2023
Nassau Fp2
10 pages
FILED: KINGS COUNTY CLERK 12/14/2023 01:59 PM INDEX NO. 559/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Eryk Wdowiak (a.k.a. Eric Doviak), Petitioner, Index Nø. 559/23 – against – Michael T. Hewitt and Michelle J. Anderson, …
24 pages
FILED: NEW YORK COUNTY CLERK 12/08/2023 04:26 PM INDEX NO. 653801/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x CHAPMAN ROBERTS, : …
147 pages
FILED: QUEENS COUNTY CLERK 12/04/2023 11:43 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/04/2023 EXHIBIT A FILED: QUEENS COUNTY CLERK 12/04/2023 10/25/2023 11:43 03:55 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 6 …
168 pages
FILED: SUFFOLK COUNTY CLERK 11/21/2023 05:28 PM INDEX NO. 614442/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/21/2023 EXHIBIT “A” FILED: SUFFOLK COUNTY CLERK 11/21/2023 05:28 PM INDEX NO. 614442/2023 9/10/23, 5:33 PM NYSCEF DOC. NO. 37 …
Suffolk County, NY
Nov 21, 2023
J-Comm Hudson
12 pages
FILED: NASSAU COUNTY CLERK 11/21/2023 03:08 PM INDEX NO. 616180/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X NELSON BERMEO, Index…
9 pages
FILED: WESTCHESTER COUNTY CLERK 11/17/2023 08:29 PM INDEX NO. 67017/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 11/17/2023 EXHIBIT 20 FILED: WESTCHESTER COUNTY CLERK 11/17/2023 08:29 PM INDEX NO. 67017/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 11/17/2023 KASOWITZ BENSON …
3 pages
FILED: QUEENS COUNTY CLERK 11/15/2023 03:48 PM INDEX NO. 713693/2021 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 11/15/2023 lnstructions: Fill in the names of the parties and the lndex Number. Complete the blank spaces next to the instructions printed in bold type. PRINT AND USE BLACK INK ONLY. [Other blank spaces arc for Court use.l …
Queens County, NY
Nov 15, 2023
17 pages
FILED: KINGS COUNTY CLERK 11/14/2023 03:21 PM INDEX NO. 508865/2023 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X Ahron H. Follman as Trustee and Beneficiary of the Lazar Ind…
125 pages
FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 NY CL…
15 pages
FILED: NEW YORK COUNTY CLERK 11/13/2023 02:55 PM INDEX NO. 101017/2021 NYSCEF DOC. NO. 14 RECEIVED N…
New York County, NY
Nov 13, 2023
James Edward D'Auguste
9 pages
FILED: NASSAU COUNTY CLERK 11/08/2023 02:04 PM INDEX NO. 600721/2021 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X DANA WAHRSAGER, AARON WAHRSAGER and Index No…
Nassau County, NY
Nov 08, 2023
Ellen Tobin
146 pages
FILED: QUEENS COUNTY CLERK 10/25/2023 03:55 PM INDEX NO. 722594/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/25/2023 INSTRUCTIONS FILL IN THE NAMES …
Queens County, NY
Oct 25, 2023
7 pages
FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/23/2023 EXhf; IBIT AA FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E rNDEX NO. 6551A/2A2A NYSCEF DOC. NO. 40 …
72 pages
FILED: NEW YORK COUNTY CLERK 10/20/2023 12:20 PM INDEX NO. 154425/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 10/20/2023 EXHIBIT K FILED: NEW YORK COUNTY CLERK 10/20/2023 12:20 PM INDEX NO. 154425/2023 NYSCEF DOC. NO. 29 Case 23-274, Document 13, 03/16/2023, 3484815, Page1 of 71 NYSCEF: 10/20/2023 …
218 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit L FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/11/2023 Exhibit 31 FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM …
New York County, NY
Oct 11, 2023
249 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit K FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit 28 FILED: …
New York County, NY
Oct 11, 2023
224 pages
FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 10/06/2023 EXHIBIT 21 Renewed Motion to Disqualify Arbitrator FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945…
205 pages
NEW YO OUN 0/0 INDEX NO. 652945/2023 NYSCEF BOC. NO. 95 RECEIVED NYSCEF: 10/06/2023 EXHIBIT 2 Claimant's Motion to Disqualify Arbitrator INDEX NO. 652945/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF 10/06/2023 …
24 pages
FILED: SUFFOLK COUNTY CLERK 10/03/2023 04:43 PM INDEX NO. 608624/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X CHRISTOPHER LOEB, Index No.: 60…
191 pages
FILED: NEW YORK COUNTY CLERK 10/03/2023 06:54 PM INDEX NO. 651911/2020 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STORCH AMINI P.C., Index No. 651911/2020 Plaintiff, …
May 25, 2020
Disposed-Court Date/Application Pending
New York County, NY
Oct 03, 2023
Commercial - Other (Fraudulent Conveyance)
60 pages
FILED: NEW YORK COUNTY CLERK 09/27/2023 05:00 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1793 RECEIVED NYSCEF: 09/27/2023 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - CIVIL TERM - PART 58 2 ------------------------------------------------X SMARTMATIC USA CO…
10 pages
FILED: KINGS COUNTY CLERK 09/19/2023 04:52 PM INDEX NO. 508865/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 09/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------------X Ahron H. Follman as Trustee and Beneficiary of the Lazar Inde…
15 pages
FILED: KINGS COUNTY CLERK 09/18/2023 01:31 PM INDEX NO. 532721/2021 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 09/18/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 09/18/2023 01:31 PM INDEX NO. 532721/2021 NYSCEF DOC. NO. 86 …
20 pages
FILED: NEW YORK COUNTY CLERK 09/12/2023 04:39 PM INDEX NO. 604381/1998 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 09/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x AMES RAY, …
Nov 18, 2020
Disposed-Court Date/Application Pending
33 pages
INDEX NO. 60762/2022 FILED: WESTCHESTER COUNTY CLERK 0971272023 11:57 PM NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 09/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER MICHAEL J. KHADER, Plaintiff, Index #60762/2022 HEZ] ARIS; HEZI MEDIA INC; …
538 pages
FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/23/2023 03:12 PM 2022-06160 NYSCEF DOC. NO. 10 …
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
13 pages
FILED: KINGS COUNTY CLERK 08/24/2023 08:27 PM INDEX NO. 524311/2017 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X LAMEEK MARTIN, …
Kings County, NY
Aug 24, 2023
Torts - Other (Malicious Prosecution)
Lawrence S
770 pages
FILED: KINGS CIVIL COURT - CIVIL 08/17/2023 09:28 AMINDEX NO. CV-706046-19/KI NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 08/17/2023 CIVIL COURT OF T…
Oct 27, 2021
Kings County, NY
Aug 17, 2023
28 pages
FILED: NIAGARA COUNTY CLERK 08/16/2023 02:27 PM INDEX NO. E173302/2020 NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 08/16/2023 Exhibit B FILED: NIAGARA COUNTY CLERK 08/16/2023 02:27 PM INDEX NO. E173302/2020 NYSCEF DOC. NO. 279 …
Niagara County, NY
Aug 16, 2023
Edward Pace
11 pages
FILED: NEW YORK COUNTY CLERK 08/16/2023 06:11 PM INDEX NO. 650033/2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 08/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x NOELLE DUNPHY , Plaintiff…
212 pages
FILED: NEW YORK COUNTY CLERK 08/13/2023 10:37 AM INDEX NO. 653732/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/13/2023 Exhibit K FILED: NEW YORK COUNTY CLERK 08/13/2023 10:37 AM INDEX NO. 653732/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/13/2023 THE ARBITRATION TRIBUNALS OF THE…
30 pages
INDEX NO. 518645/2021 NYSCEF DOC. NO. 138 RECEIVED NYSCEF 08/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GUSTAVO MATUTE, individually and on behalf of all other persons similarly situated who were employed by BLUE STONE Index No.: 518645/2021 CONCRE…
32 pages
FILED: NEW YORK COUNTY CLERK 08/07/2023 07:59 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1697 RECEIVED NYSCEF: 08/07/2023 Exhibit 13 FILED: NEW YORK COUNTY CLERK 08/07/2023 07:59 PM INDEX NO. 151136/2021 8/6/23, 8:59 PM District of Columbia live database NYSCEF DOC. NO. 1697 …
10 pages
FILED: NASSAU COUNTY CLERK 08/03/2023 01:55 PM INDEX NO. 604439/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT STATE OF NEW YORK COUNTY OF NASSAU FORA FINANCIAL ASSET SECURITIZATION 2021, LLC, …
29 pages
FILED: NEW YORK COUNTY CLERK 08/01/2023 07:46 PM INDEX NO. 650033/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 08/01/2023 Query Reports Utilities Help Log Out JURY,TYPE-B U.S. District Court …
70 pages
FILED: NEW YORK COUNTY CLERK 07/28/2023 03:48 PM INDEX NO. 153563/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 07/28/2023 EXHIBIT D FILED: NEW YORK COUNTY CLERK 07/28/2023 03:48 PM INDEX NO. 153563/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 07/28/2023 SMARTMATIC USA CORP. vs. FOX CORPORATION, Docket No. 151136/2021 (N.Y.…
4 pages
FILED: NASSAU COUNTY CLERK 07/27/2023 06:17 PM INDEX NO. 609832/2023 NYSCEF NYSCEF DOC. DOC. NO. NO. 38 24 RECEIVED RECEIVEDNYSCEF: …
Nassau County, NY
Jul 27, 2023
Lisa A Cairo
17 pages
FILED: ESSEX COUNTY CLERK 07/27/2023 12:08 PM INDEX NO. CV23-0013 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/27/2023 STATE OF NEW YORK SUPREM…
Jan 09, 2023
Active
48 pages
FILED: NASSAU COUNTY CLERK 07/24/2023 06:11 PM INDEX NO. 609867/2021 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 07/24/2023 EXHIBIT MM FILED: NASSAU COUNTY CLERK 07/24/2023 06:11 PM INDEX NO. 609867/2021 NYSCEF DOC. NO. 126 RECEIVED…
Aug 03, 2021
Disposed-Court Date/Application Pending
49 pages
FILED: NASSAU COUNTY CLERK 07/24/2023 06:11 PM INDEX NO. 609867/2021 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 07/24/2023 EXHIBIT RR FILED: NASSAU COUNTY CLERK 07/24/2023 06:11 PM INDEX NO. 609867/2021 NYSCEF DOC. NO. 131 RECEI…
Aug 03, 2021
Disposed-Court Date/Application Pending
637 pages
FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/18/2023 EXHIBITA PART 1 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/18/2023 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 14 …
Nassau County, NY
Jul 18, 2023
Lisa A Cairo
11 pages
FILED: KINGS COUNTY CLERK 07/18/2023 01:07 PM INDEX NO. 512430/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 07/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ____________________________________________x Stacy Makhnevich Plaintiff, …
Kings County, NY
Jul 18, 2023
Rupert Barry
7 pages
FILED: NASSAU COUNTY CLERK 07/17/2023 02:17 PM INDEX NO. 600654/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/17/2023 SUPREME COURT OF THE STATE OF NEW …
Jan 11, 2023
Active
Nassau County, NY
Jul 17, 2023
Diccia T Pineda-Kirwan
5 pages
FILED: KINGS COUNTY CLERK 07/12/2023 05:08 PM INDEX NO. 517883/2020 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X Index No. 5178 83/2020 KEROL BLAIR, …
Sep 22, 2020
Active
Kings County, NY
Jul 12, 2023
Kings Cdp20
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 …
19 pages
FILED: NEW YORK COUNTY CLERK 07/06/2023 10:12 AM INDEX NO. 156759/2017 NYSCEF DOC. NO. 431 RECEIVED NYSCEF: 07/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 2138747 ONTARIO INC., Index No. 156759/2017 Plaintiff, Part 48 …
New York County, NY
Jul 06, 2023
Commercial Division (Neglig. Misrepresentation)
32 pages
FILED: KINGS COUNTY CLERK 07/05/2023 07:12 PM INDEX NO. 500481/2023 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …
30 pages
FILED: SUFFOLK COUNTY CLERK 07/05/2023 08:48 PM INDEX NO. 206004/2022 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 07/05/2023 Ex.5 I J. t .{ STATE OE NEW YORK SURROGATE' S COURT: COUNTY OF SUEEqLK …
Suffolk County, NY
Jul 05, 2023
Paul M Hensley
6 pages
INDEX NO. 2014-0673 (FILED: TOMPKINS COUNTY CLERK 06/27/2023 12:40 PM NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 06/27/2023 — C12023-13215 …
Tompkins County, NY
Jun 27, 2023
Elizabeth Aherne
9 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 11:16 PM INDEX NO. 850052/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 06/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CONNECTONE BANK, Plaintiff, Index No. 850052/2023 v. WADS…
521 pages
FILED: KINGS COUNTY CLERK 06/21/2023 11:59 AM INDEX NO. 507050/2020 NYSCEF DOC. NO. 403 RECEIVED NYSCEF: 06/21/2023 EXHIBIT G FILED: KINGS COUNTY CLERK 06/21/2023 11:59 AM INDEX NO. 507050/2020 NYSCEF DOC. NO. 403 RECEIVED NYSCEF: 06/21/2023 Kings County Clerk’s Index No.: 507050/20 …
Kings County, NY
Jun 21, 2023
Torts - Other (TORT)
41 pages
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:49 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1163 RECEIVED NYSCEF: 06/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 150315/2019 …
New York County, NY
Jun 16, 2023
Torts - Other (Fraud;Judiciary L. 487)
57 pages
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1153 RECEIVED NYSCEF: 06/16/2023 Exhibit O FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 429-3 Filed 04/02/21 Page NYSCEF DOC. NO. 1153 1 of 56 …
New York County, NY
Jun 16, 2023
Torts - Other (Fraud;Judiciary L. 487)
22 pages
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1159 RECEIVED NYSCEF: 06/16/2023 Exhibit U FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 440 Filed 04/23/21 Page NYSCEF DOC. NO. 1159 1 of 21NYSCEF: 06/16/2023 …
New York County, NY
Jun 16, 2023
Torts - Other (Fraud;Judiciary L. 487)
18 pages
FILED: NEW YORK COUNTY CLERK 06/09/2023 10:36 PM INDEX NO. 655271/2017 NYSCEF DOC. NO. 610 RECEIVED NYSCEF: 06/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Tonya Brown, John Elstad, Albert Goeken, Elizabeth Homan, and Jeffrey Sampere, Plaintiffs, v. …
New York County, NY
Jun 09, 2023
Commercial Division
27 pages
FILED: NASSAU COUNTY CLERK 06/09/2023 02:20 PM INDEX NO. 604673/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 06/09/2023 "D" EXHIBIT FILED: NASSAU COUNTY CLERK 06/09/2023 02:20 PM INDEX NO. 604673/2023 NYSCEF DOC. NO. 17 …
150 pages
FILED: QUEENS COUNTY CLERK 06/07/2023 06:49 PM INDEX NO. 704716/2021 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/07/2023 Wells Fargo Home Mortgage m Foreclosure Attorney Procedure Manual, Version 1 Status: …
Mar 02, 2021
Disposed-Court Date/Application Pending
12 pages
FILED: KINGS COUNTY CLERK 06/06/2023 07:57 PM INDEX NO. 508445/2015 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 06/06/2023 TYPO CORRECTED SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE BANK OF NEW YORK MELLON F/K/A THE …
Kings County, NY
Jun 06, 2023
Foreclosure (residential mortgage)
12 pages
FILED: KINGS COUNTY CLERK 06/06/2023 07:54 PM INDEX NO. 508445/2015 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 06/06/2023 TYPO CORRECTED SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE BANK OF NEW YORK MELLON F/K/A THE …
Kings County, NY
Jun 06, 2023
Foreclosure (residential mortgage)
500 pages
FILED: KINGS COUNTY CLERK 06/05/2023 10:41 PM INDEX NO. 501897/2018 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 06/05/2023 Brookdale Hospital Medical Center One Brookdale Plaza WASHINGTON, ALBERTA Brooklyn NY 11212-3139 …
Kings County, NY
Jun 05, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Ellen M
12 pages
FILED: KINGS COUNTY CLERK 06/05/2023 09:36 PM INDEX NO. 508445/2015 NYSCEF DOC. NO. 310 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS INDENTURE TRUSTEE …
Kings County, NY
Jun 05, 2023
Foreclosure (residential mortgage)
500 pages
FILED: KINGS COUNTY CLERK 06/05/2023 10:53 PM INDEX NO. 501897/2018 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 06/05/2023 Brookdale Hospital Medical Center One Brookdale Plaza WASHINGTON, ALBERTA Brooklyn NY 11212-3139 …
Kings County, NY
Jun 05, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Ellen M
500 pages
FILED: KINGS COUNTY CLERK 06/05/2023 11:06 PM INDEX NO. 501897/2018 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 06/05/2023 Brookdale Hospital Medical Center One Brookdale Plaza WASHINGTON, ALBERTA Brooklyn NY 11212-3139 …
Kings County, NY
Jun 05, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Ellen M
12 pages
FILED: KINGS COUNTY CLERK 06/04/2023 10:54 PM INDEX NO. 508445/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 06/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS INDENTURE TRUSTEE …
Kings County, NY
Jun 04, 2023
Foreclosure (residential mortgage)
12 pages
YORK OUN PK 06 DM INDEX NO. 152948/2020 NYSCEF BOC. NO. 223 RECEIVED NYSCEF: 06/02/2023 Index #: 152948/2020 Motion Seq. #: 006 Exhibit C J INDEX NO- 152…
New York County, NY
Jun 02, 2023
Torts - Other (Premises Liability)
Eric Schumacher
362 pages
FILED: KINGS COUNTY CLERK 06/01/2023 07:50 PM INDEX NO. 512248/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/01/2023 Exhibit 5 FILED: KINGS COUNTY CLERK 06/01/2023 07:50 PM INDEX NO. 512248/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/01/2023 To B…
Kings County, NY
Jun 01, 2023
Sharon Bourne-Clarke
33 pages
FILED: ONEIDA COUNTY CLERK 05/26/2023 12:02 PM INDEX NO. EFCA2020-000772 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 05/26/2023 EXHIBIT B FILED: ONEIDA COUNTY CLERK 05/26/2023 12:02 PM INDEX NO. EFCA2020-000772 NYSCEF DOC. NO. 170 …
Oneida County, NY
May 26, 2023
Commercial - Contract
12 pages
FILED: NEW YORK COUNTY CLERK 05/24/2023 05:50 PM INDEX NO. 651198/2023 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------x INDEX NO.: 651198/2023 ARIEL FEIN, SARAH KRUGER, ALAN FEIN, JANE DO…
Mar 06, 2023
Disposed-Court Date/Application Pending
7 pages
WARREN WYNSHAW, P.C. Mailing Address: By Appointment Only: P.O. Box 1 Heritage Square Fishkill, New York 12524 Suite 1 Tel: 845-896-3100 2537 Route 52 Fax: 845-896-5387 …
Westchester County, NY
May 23, 2023
Commercial - Contract
250 pages
FILED: QUEENS COUNTY CLERK 05/19/2023 02:28 PM INDEX NO. 724833/2021 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------x JOHN MORETTO …
Queens County, NY
May 19, 2023
Cc Compliance
10 pages
FILED: WESTCHESTER COUNTY CLERK 05/19/2023 05:58 PM INDEX NO. 50325/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------- X Index No.: 50325/2022 JOHN P. DHUMAN & RAJCOOMAR CHANDRAPAUL, …
4 pages
FILED: ERIE COUNTY CLERK 05/18/2023 04:54 PM INDEX NO. 815601/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE FOLICHIA MITCHELL and DAVID MITCHELL, Individually and as Parents and Natural Guardians of K.M., a minor, Index No. 815601/2022 …
57 pages
INDEX NO. E2022010777 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/18/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3437739 Book Page CIVIL Return To: No. Pages: …
2 pages
FILED: ERIE COUNTY CLERK 05/18/2023 04:54 PM INDEX NO. 815601/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/18/2023 EXHIBIT A FILED: ERIE COUNTY CLERK 05/18/2023 04:54 PM INDEX NO. 815601/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/18/2023 Case 3:21-cv-00166-SLH Document 116 Filed 0…
7 pages
FILED: ERIE COUNTY CLERK 05/18/2023 04:54 PM INDEX NO. 815601/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE FOLICHIA MITCHELL and DAVID MITCHELL, Individually and as Parents and Natural Guardians of K.M., a minor, Index No. 815601/2022 …
6 pages
FILED: NEW YORK COUNTY CLERK 05/15/2023 08:29 PM INDEX NO. 950698/2020 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 05/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JANE DOE, Index Number: Plaintiff, 950698/2020…
Oct 23, 2020
Active
8 pages
FILED: SUFFOLK COUNTY CLERK 05/15/2023 07:51 PM INDEX NO. 206004/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 05/15/2023 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 05/15/2023 07:51 PM INDEX NO. 206004/2022 NYSCEF DOC. NO. 58 …
Suffolk County, NY
May 15, 2023
Paul M Hensley
67 pages
03/24/2023 11:25 FILED: NEW YORK COUNTY CLERK 05/05/2023 03:55 AM PM INDEX NO. 153213/2018 194 NYSCEF DOC. NO. 218 03/24/2023 RECEIVED NYSCEF: 05/05/2023 1 …
New York County, NY
May 05, 2023
Torts - Other Negligence (premises-labor law)
13 pages
FILED: BRONX COUNTY CLERK 04/28/2023 11:35 AM INDEX NO. 800498/2023E NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/28/2023 Motion Sequence # 001 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------…
23 pages
FILED: NEW YORK COUNTY CLERK 04/28/2023 02:26 PM INDEX NO. 101031/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/28/2023 David Rennie 781 E 135TH ST Bronx, NY 10454 In the Supreme Court for the County of New York in the State of _New York. David Rennie ) Case No.: ) 101031-2022 Plaintiff, )…
9 pages
FILED: ERIE COUNTY CLERK 04/27/2023 10:38 AM INDEX NO. 804173/2020 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 04/27/2023 …
Mar 18, 2020
Active
Erie County, NY
Apr 27, 2023
Commercial - Contract
9 pages
FILED: ERIE COUNTY CLERK 04/27/2023 11/30/2022 09:32 06:11 AM PM INDEX NO. 804173/2020 NYSCEF DOC. NO. 112 71 RECEIVED NYSCEF: 04/27/2023 11/30/2022 S…
Mar 18, 2020
Active
Erie County, NY
Apr 27, 2023
Commercial - Contract
10 pages
FILED: MONROE COUNTY CLERK 04/27/2023 12:12 PM INDEX NO. E2020007340 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/27/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3412688 Book Page CIVIL Return To: …
6 pages
FILED: ALBANY COUNTY CLERK 04/21/2023 01:26 PM INDEX NO. 900002-23 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/21/2023 Exhibit E FILED: ALBANY COUNTY CLERK 04/21/2023 01:26 PM INDEX NO. 900002-23 NYSCEF DOC. NO. 25 …
Albany County, NY
Apr 21, 2023
W Brooks Debow
17 pages
FILED: KINGS COUNTY CLERK 04/17/2023 03:54 PM INDEX NO. 508479/2020 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 04/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- X DSSR REALTY CORP. and ORTOV LIGHTING, INC., …
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