Motion for Trial Preference in New York

What Is a Motion for Trial Preference?

Background

Civil cases are to be tried in the order in which Note of Issue has been filed, with certain actions entitled to a preference. (Civ. Prac. Law & Rules, § 3403(a).) The granting of trial preference results in the placement of an action on the trial calendar ahead of all those actions which do not qualify for a preference under the statute. (Green v. Vogel, 144 A.D.2d 66, 67 [2nd Dept. 1989].)

How to Structure the Motion

The following types of actions shall be entitled to a preference:

an action brought by or against the state;
an action where a preference is provided for by statute;
an action in which the interests of justice will be served by an early trial;
in any action upon the application of a party who has reached the age of seventy years;
an action to recover damages for medical, dental or podiatric malpractice; and
an action to recover damages for personal injuries where the plaintiff is terminally ill and alleges that such terminal illness is a result of the conduct, culpability or negligence of the defendant.

(Civ. Prac. Law & Rules, § 3403(a).)

The Court’s Decision

Whether a case should be preferred for trial is a question of discretion, resting with the trial court. (Byk v. Enright, 208 A.D. 742 [2nd Dept. 1924].) The court holds that “a Trial Justice may, in accordance with the broad latitude granted by the Uniform Rules for the New York State Trial Courts and in the exercise of sound judicial discretion, facilitate prompt trial of those actions which present extraordinary or exceptional circumstances in order to further the ends of justice.” (Green v. Vogel, 144 A.D.2d 66, 67 [2nd Dept. 1989].)

The courts may analyze each request for a preference in light of the unique circumstances of that case. (Patterson v. Anderson Ave. Associates., 242 A.D.2d 430 [1st Dept. 1997].)

Timeline

“Unless the court otherwise orders, notice of a motion for preference shall be served with the note of issue by the party serving the note of issue, or ten days after such service by any other party.” (Civ. Prac. Law & Rules, § 3403(b).)

Documents for Motion for Trial Preference in New York

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In The Matter Of The Application Of The City Of New York Relative To Acquiring Title In Fee Simple Absolute To Certain Real Property In Queens Where Not Heretofore Acquired For The Same Purpose, For ROADWAY IMPROVEMENTS IN ROSEDALE AREA STREETS-STAGE 2 in the Borough of Queens, City and State of New York v. See Notice Of Pendency, Schedule A document preview

EXHIBIT(S) - C - Notice of Pendency

288 pages

FILED: QUEENS COUNTY CLERK 05/07/2024 03:23 PM INDEX NO. 709749/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------ x In the Matter of the Application of the CITY OF NEW YORK Relative to Ac…

Case Name In The Matter Of The Application Of The City Of New York Relative To Acqui…

Case # (Subscribe to View)

Case Filed

May 07, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 07, 2024

Judge Hon. Carmen R Velasquez

Regina Matthews, Deceased, By Kelly Giles, As Executor Of The Estate Of Regina Matthews, Deceased v. Fred Kimmelstiel Md, Bradley Handler Md, Mark Gray Md, New York Radiology Partners West Side Radiology Associates, P.C., West Care Medical, Lenox Hill Radiology Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - D - Dr. Kimmelstiel's Answer and Demand for Bills of Particul…

12 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 07/17/2019 04:55 03:07 PM INDEX NO. 805128/2019 NYSCEF DOC. NO. 295 16 …

Case Name Regina Matthews, Deceased, By Kelly Giles, As Executor Of The Estate Of Re…

Case # (Subscribe to View)

Case Filed

Mar 13, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

In The Matter Of The Application Of The City Of New York Relative To Acquiring Title In Fee Simple Absolute To Certain Real Property In Queens Where Not Heretofore Acquired For The Same Purpose, For ROADWAY IMPROVEMENTS IN ROSEDALE AREA STREETS-STAGE 2 in the Borough of Queens, City and State of New York v. See Notice Of Pendency, Schedule A document preview

NOTICE OF PENDENCY

288 pages

INDEX NO. 709749/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------ x In the Matter of the Application of the CITY OF NEW YORK Relative to Ac…

Case Name In The Matter Of The Application Of The City Of New York Relative To Acqui…

Case # (Subscribe to View)

Case Filed

May 07, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 07, 2024

Judge Hon. Carmen R Velasquez

Tecla G Francese v. Modern Kitchen & Bath Designs Inc., Modern Kitchen & Bath Design Center Inc., Evagelos Sakkas Torts - Motor Vehicle document preview

EXHIBIT(S) - C - BP

14 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 11:17 PM INDEX NO. 151217/2018 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/03/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 05/03/2024 11:17 PM INDEX NO. 151217/2018 NYSCEF DOC. NO. 37 …

Case Name Tecla G Francese v. Modern Kitchen & Bath Designs Inc., Modern Kitchen…

Case # (Subscribe to View)

Case Filed

Feb 08, 2018

Case Status

Active

County

New York County, NY

Filed Date

May 03, 2024

Category

Torts - Motor Vehicle

Judge Hon. James G. Clynes

Crown Asset Management Llc v. Whitney Vanderbrook document preview

EXHIBIT(S) - A - Credit Statement

9 pages

FILED: MONROE COUNTY CLERK 05/03/2024 04:44 PM INDEX NO. E2024007497 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852399 Book Page CIVIL Return To: …

Case Name Crown Asset Management Llc v. Whitney Vanderbrook

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 03, 2024

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED) - Order …

2 pages

At an IAS, Part , of the Supreme Court of the State of New York, held in and for the County of Richmond, at 26 Central Avenue, Staten Island, NY 10301, on the …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

Affidavit Of Petitioner

3 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

Martel Hobbins v. Rutland Nursing Home, Rutland Nursing Home Co Inc, Kingsbrook Jewish Medical Center Rutland Nursing Home, David Minkin Rehabilitation Institute, Jai Singh Md, Berhane Wubshet Md document preview

EXHIBIT(S) - C - Verified Bill of Particulars

120 pages

FILED: KINGS COUNTY CLERK 05/03/2024 09/27/2019 12:23 01:02 PM INDEX NO. 515723/2018 NYSCEF DOC. NO. 121 36 RECEIVED NYSCEF: 05/03/2024 …

Case Name Martel Hobbins v. Rutland Nursing Home, Rutland Nursing Home Co Inc, Kings…

Case # (Subscribe to View)

Case Filed

Aug 01, 2018

Case Status

Stayed

County

Kings County, NY

Filed Date

May 03, 2024

Judge

Pamela L

Destiny Mccann v. The City Of New York, Rochdale Village, Inc. document preview

EXHIBIT(S) - C (Motion #001) - Rochdale Vilage Inc. Answer

47 pages

FILED: QUEENS COUNTY CLERK 05/03/2024 06/07/2023 11:43 03:10 AM PM INDEX NO. 706774/2023 NYSCEF DOC. NO. 21 8 RECEIVED NYSCEF: 05/03/2024 …

Case Name Destiny Mccann v. The City Of New York, Rochdale Village, Inc.

Case # (Subscribe to View)

Case Filed

Mar 30, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 03, 2024

Judge Hon. Cheree A. Buggs

Nakia R. Suarez v. Uber Technologies, Inc., Uber Usa, Llc, Rasier-Ny, Llc, Aleksey Gorbokonev document preview

EXHIBIT(S) - 4 (Motion #3) - Bill of Particulars

10 pages

FILED: KINGS COUNTY CLERK 05/03/2024 01:11 PM INDEX NO. 505962/2021 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT…

Case Name Nakia R. Suarez v. Uber Technologies, Inc., Uber Usa, Llc, Rasier-Ny, Llc,…

Case # (Subscribe to View)

Case Filed

Mar 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 03, 2024

Judge Hon. Joy Campanelli

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

3 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

In The Matter Of The Application Of A.W. , an infant by parent and natural guardian, CHRISTINA WEINGARTEN, Christina Weingarten , individually, for Leave to Serve and File a Late and/or Amended Notice of Claim, pursuant to Section 50(e) of the General Municipal Law v. New York City Department Of Education document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT - Affirmation In Support

12 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:09 PM INDEX NO. 150912/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE …

Case Name In The Matter Of The Application Of A.W. , an infant by parent and natural…

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Orlando Marrazzo

Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Mariner Finance, Llc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

64 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 NY_NOl{FC}_FLAT E FAYETTE, …

Case Name Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Depar…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, City Court Clerk Obo People Of The State Of New York, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/02/2024 3 FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, Cit…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Crown Asset Management Llc v. Maria L Delbianco document preview

EXHIBIT(S) - A - Credit Statement

8 pages

FILED: WESTCHESTER COUNTY CLERK 05/02/2024 02:37 PM INDEX NO. 61583/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/02/2024 …

Case Name Crown Asset Management Llc v. Maria L Delbianco

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 02, 2024

Thomas P Lapolla Jr. v. David A Rabbitts, New York State Board Of Elections document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Emergenc…

3 pages

FILED: ALBANY COUNTY CLERK 05/02/2024 07:42 AM INDEX NO. 904197-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ____________________________________x In the Matter of the Application of THOMAS P. LAPOLLA, JR., EMERGENCY AFFIRMATI…

Case Name Thomas P Lapolla Jr. v. David A Rabbitts, New York State Board Of Elections

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Active

County

Albany County, NY

Filed Date

May 02, 2024

Judge Hon. Thomas Marcelle

Virginia Stewart v. Daniel Kurbanov Md, Li Pulmonary And Sleep Medicine Pllc, Long Island Pulmonary And Sleep Medicine Associates, Mehvash Hadi Do, Hadi Medical Group, Brian Houseman Md, Long Island Thoracic Surgery, Cheriyan Thomas Md, Suchismita Datta Md, Chelsea Kennedy-Snodgrass Md, Michael Tymon Md, Marat Mitelman Md, Manju Pillai Md, Aleksey Etinger Do, Julie Piccione Do, Alexandra Zavin Md, Sarun Varughese Thomas Do, Sarah S. Ng Do, Mehrab T. Islam Md, Winthrop University Hospital, Nyu Langone Hospital - Long Island, Mary Beth Beasley Md, Geraldine Abbey-Mensah Md, Zesong Zhang Md, Sydney Yoon M.D., South Nassau Communities Hospital, Mount Sinai South Nassau document preview

Answer and Demands - Dr. Hadi & Hadi Medical Group

39 pages

FILED: NASSAU COUNTY CLERK 05/02/2024 09:48 AM INDEX NO. 619287/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------x VIRGINIA STEWART, Index No.:…

Case Name Virginia Stewart v. Daniel Kurbanov Md, Li Pulmonary And Sleep Medicine Pl…

Case # (Subscribe to View)

Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 02, 2024

Geico General Insurance Company A/S/O Christine Tostanoski v. Sun Environmental Corp., Adan Reask document preview

EXHIBIT(S) - A - Supports

65 pages

FILED: MONROE COUNTY CLERK 05/02/2024 09:53 AM INDEX NO. E2024007380 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3849611 Book Page CIVIL Return To: …

Case Name Geico General Insurance Company A/S/O Christine Tostanoski v. Sun Environm…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 02, 2024

Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, City Court Clerk Obo People Of The State Of New York, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

75 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 FILED: ONONDAGA COUNTY CLERK 05/02/2024 03:02 PM INDEX NO. 004688/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/02/2024 NY_NOl{FC}_FLAT SYRACUSE, …

Case Name Pennymac Loan Services, Llc v. Daniel G Mcdonald, Gina M Hilterbrandt, Cit…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

L.M. By His Parent And Natural Guardian, Karen Rodriguez, Karen Rodriguez, Individually v. Southampton Union Free School District document preview

Answer and Demands of Defendant - Southampton UFSD

30 pages

FILED: SUFFOLK COUNTY CLERK 05/02/2024 01:01 PM INDEX NO. 631648/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X L.M., by his Parent and Natural Guardian, KAREN lndex No.: 63164812023…

Case Name L.M. By His Parent And Natural Guardian, Karen Rodriguez, Karen Rodriguez,…

Case # (Subscribe to View)

Case Filed

Dec 26, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

May 02, 2024

Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Mariner Finance, Llc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/02/2024 3 FILED: ONONDAGA COUNTY CLERK 05/02/2024 01:28 PM INDEX NO. 004682/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Jason T Herlihy, Berkshire Bank, U.S. Depar…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 02, 2024

Midland Credit Management, Inc v. Champagne Hickey document preview

EXHIBIT(S) - A - Credit Statement

10 pages

FILED: NASSAU COUNTY CLERK 05/01/2024 04:32 PM INDEX NO. 607602/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 …

Case Name Midland Credit Management, Inc v. Champagne Hickey

Case # (Subscribe to View)

Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Denise Higuera document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: BRONX COUNTY CLERK 05/01/2024 03:06 PM INDEX NO. 807255/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 ! …

Case Name Midland Credit Management, Inc v. Denise Higuera

Case # (Subscribe to View)

Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Moctar Ndiaye document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: WESTCHESTER COUNTY CLERK 05/01/2024°OS "23° ppp / 2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 PAGE …

Case Name Midland Credit Management, Inc v. Moctar Ndiaye

Case # (Subscribe to View)

Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 01, 2024

Movement Mortgage, Llc v. Adam Sean Alvarez, Danielle Alvarez, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises document preview

125 pages

FILED: JEFFERSON COUNTY CLERK 05/01/2024 04:30 PM INDEX NO. EF2024-00001902 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF JEFFERSON --------------------------------------------------------------------------X MOVEMENT MORTGAGE, LLC, …

Case Name Movement Mortgage, Llc v. Adam Sean Alvarez, Danielle Alvarez, John Doe #1…

Case # (Subscribe to View)

Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Jefferson County, NY

Filed Date

May 01, 2024

Midland Credit Management, Inc v. Tiffany Ryan document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: FULTON COUNTY CLERK 0473072024 O6'%X "pm bF2024-11422 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 …

Case Name Midland Credit Management, Inc v. Tiffany Ryan

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Fulton County, NY

Filed Date

Apr 30, 2024

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - F - 2022 Fianl Assessment

408 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCER. DOG. wNO vox 2022 FINALASSESSMENT ROLL REGEIVED N…

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - G - 2021 Fianl Assessment

406 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCEFArDOG. nMO vo8k 2021 FINALASSESSMENT ROLL REGEIVED…

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Midland Credit Management, Inc v. Crystal Valentino document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

04 B/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 PAGE …

Case Name Midland Credit Management, Inc v. Crystal Valentino

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaza Residential Llc, Pan-Am Equities Inc., Pamela Equities Corp. Torts - Other (Premises) document preview

EXHIBIT(S) - A - Verified Bill of Particulars

14 pages

FILED: KINGS COUNTY CLERK 04/30/2024 08:45 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 04/30/2024 'A' EXHIBIT FILED: KINGS COUNTY CLERK 04/30/2024 08:45 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 89 …

Case Name Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaz…

Case # (Subscribe to View)

Case Filed

Dec 01, 2017

Case Status

Stayed

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Torts - Other (Premises)

Judge Hon. Carolyn E. Wade

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - E - 2023 Assessment

404 pages

INDEX NO. 80116/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/30/2024 > D a a re} Village of Bronxville Westchester County, NY INDEX NO. 80116/2024 NYSCEF1DOG. nMO vo6x 2023 FINALASSESSMENT ROLL …

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Richard L Delaney, Katharine A Delaney v. Bronxville Village document preview

EXHIBIT(S) - D - 2024 Assessment

404 pages

: INDEX NO. 80116/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/30/2024 caf ie ~~ a ma Ce Village of Bronxville Westchester County, NY INDEX NO 80116/2024 NYSCEFaTBOGE. NNO yoRK …

Case Name Richard L Delaney, Katharine A Delaney v. Bronxville Village

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

St. Johnland Nursing Center, Inc. v. John Riordan a/k/a John Michael Riordan a/k/a John M. Riordan, Sean Riordan a/k/a Sean Patrick Riordan a/k/a Sean P. Riordan, Jennifer Rand a/k/a Jennifer A. Rand a/k/a Jennifer Reardon a/k/a Jennifer A. Riordan document preview

DEMAND FOR: - Demand for Verified Bill of Particulars

12 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 04:56 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE …

Case Name St. Johnland Nursing Center, Inc. v. John Riordan a/k/a John Michael Riord…

Case # (Subscribe to View)

Case Filed

Jun 29, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Judge Hon. Joseph Farneti

Crown Asset Management, Llc v. Kayleigh Miller document preview

EXHIBIT(S) - B - EXHIBIT(S)$B

7 pages

FILED: MONROE COUNTY CLERK 04/30/2024 08:04 PM INDEX NO. E2024007276 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/30/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …

Case Name Crown Asset Management, Llc v. Kayleigh Miller

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 30, 2024

Midland Credit Management, Inc v. Moctar Ndiaye document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: WESTCHESTER COUNTY CLERK _04/30/2024°U6 "29° Pin /2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 PAGE …

Case Name Midland Credit Management, Inc v. Moctar Ndiaye

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 30, 2024

Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-Whq2, v. Michael Lane A/K/A MICHAEL G. LANE, Anthony J. Gaglio A/K/A ANTHONY GAGLIO, Capital One Bank, N.A., People Of The State Of New York, New York State Department Of Taxation And Finance, Title Llc, St Andrews Capital Llc, United States Of America, Internal Revenue Service, John Doe 1 Through John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - A - Exhibit A

5 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 08:37 AM INDEX NO. 610798/2024 NYSCEF DOC. NO. 2 loan NumberRECEIVED NYSCEF: 04/30/2024 ADJUSTABLE RATE NOTE (LIBOR Index - Rate …

Case Name Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-B…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview

EXHIBIT(S) - H (Motion #016) - Bank of America Settlement Agreement and Do…

301 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 This Settlement Agreement (“Agreement”) is ent…

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…

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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Apr 30, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane

Elizabeth A. Alexander-Perulli v. Mark G. Singer, Carly R. Singer document preview

BILL OF PARTICULARS - Pltf Verified Bill of Particulars

12 pages

FILED: ULSTER COUNTY CLERK 04/30/2024 11:14 AM INDEX NO. EF2024-376 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT: STATE OF NEW Y…

Case Name Elizabeth A. Alexander-Perulli v. Mark G. Singer, Carly R. Singer

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Case Filed

Feb 07, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 30, 2024

Judge

Kevin Bryant

Ronald Janis, Patricia Janis v. Janson Supermarkets, Llc, Janson Supermarkets Ii, Llc, Wakefern Food Corp, Innovasion Cuisine Enterprises, Inc., Ajinomoto Windsor, Inc., Crf Frozen Foods, Llc, Torts - Product Liability (Food poisoning) document preview

DECISION + ORDER ON MOTION (Motion #008)

1 page

INDEX NO. 152962/2017 FILED: NEW YORK COUNTY CLERK 04/30/2024 09:18 AM NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON.LYNN R. KOTLER, J.S.C. PA…

Case Name Ronald Janis, Patricia Janis v. Janson Supermarkets, Llc, Janson Supermark…

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Case Filed

Jan 01, 2017

Case Status

Active-Restored

County

New York County, NY

Filed Date

Apr 30, 2024

Category

Torts - Product Liability (Food poisoning)

Judge Hon. Lynn R. Kotler

Brenilda Dale v. John Paciuc M.D., Midtown Health Center, Harlem Health Center, Konstantin Zakashansky M.D. Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - C (Motion #6) - Verified Answer on behalf of Dr. Zakashansky,…

12 pages

FILED: KINGS COUNTY CLERK 04/30/2024 10/16/2018 01:45 11:20 PM AM INDEX NO. 516905/2018 NYSCEF DOC. NO. 168 15 …

Case Name Brenilda Dale v. John Paciuc M.D., Midtown Health Center, Harlem Health Ce…

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Case Filed

Aug 20, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Genine Edwards

Midland Credit Management, Inc v. Miajeanette Torres document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

INDEX NO. FILED: ORANGE COUNTY CLERK 04/30/2024 06:22 PMEF003476-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 ..........................................................................................................................................................................................…

Case Name Midland Credit Management, Inc v. Miajeanette Torres

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Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 30, 2024

Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-Whq2, v. Michael Lane A/K/A MICHAEL G. LANE, Anthony J. Gaglio A/K/A ANTHONY GAGLIO, Capital One Bank, N.A., People Of The State Of New York, New York State Department Of Taxation And Finance, Title Llc, St Andrews Capital Llc, United States Of America, Internal Revenue Service, John Doe 1 Through John Doe 12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - C - Exhibit C

59 pages

FILED: SUFFOLK COUNTY CLERK 04/30/2024 08:37 AM INDEX NO. 610798/2024 NYSCEF DOC. NO. 4 Loan NumberRECEIVED NYSCEF: 04/30/2024 ADJUSTABLE RATE NOTE (LIBOR Index - Rate …

Case Name Wells Fargo Bank, N.A., As Trustee For Park Place Securities, Inc. Asset-B…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 30, 2024

Annie Ward, Matthew Widman v. Michael Kosdon, D.D.S., Nyc P.C., Michael Kosdon D.D.S., Midtown Manhattan Dental, P.C., Midtown Manhattan Dental Downtown P.C., Midtown Manhattan Dental East P.C., Midtown Dental Group Central Park South P.C., Daniell Mishaan D.D.S., Jenny Ruth Armstrong D.D.S. document preview

DEMAND FOR BILL OF PARTICULARS

9 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 03:34 PM INDEX NO. 805506/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------x ANNIE WARD and MATTHEW WIDMAN, : Index No: 805506/2023 …

Case Name Annie Ward, Matthew Widman v. Michael Kosdon, D.D.S., Nyc P.C., Michael Ko…

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Case Filed

Dec 21, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 30, 2024

Crown Asset Management Llc v. John Cosilmon document preview

SUMMONS + COMPLAINT

14 pages

FILED: ONONDAGA COUNTY CLERK 04/29/2024 10:39 PM INDEX NO. 004543/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/29/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. John Cosilmon

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Apr 29, 2024

Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital One Bank (Usa), N.A., U.S. Deparment Of Housing Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - Assignment

5 pages

FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 4 FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/29/2024 …

Case Name Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital O…

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Apr 29, 2024

Midland Credit Management, Inc. v. Glenn N Gonzalez document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: NEW YORK COUNTY CLERK 04/29/2024 10:58 AM INDEX NO. 153952/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/29/2024 PAGE …

Case Name Midland Credit Management, Inc. v. Glenn N Gonzalez

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 29, 2024

Christopher Rogers v. County Of Westchester, Somers Central School District, Barrett Roofs, Inc., Triton Construction Company Llc Torts - Other Negligence (Labor Law) document preview

EXHIBIT(S) - C - Plaintiff's BPs (collectively)

47 pages

FILED: WESTCHESTER COUNTY CLERK 04/29/2024 04/01/2024 04:55 02:34 AM PM INDEX NO. 63732/2020 NYSCEF DOC. NO. 407 316 RECEIVED NYSCEF: 04/29/2024 04/01/2024 EXHIBIT “O” FILED: WESTCHESTER COUNTY CLERK 04/29/2024 …

Case Name Christopher Rogers v. County Of Westchester, Somers Central School Distric…

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Case Filed

Oct 29, 2020

Case Status

Disposed

County

Westchester County, NY

Filed Date

Apr 29, 2024

Category

Torts - Other Negligence (Labor Law)

Judge

Robert S. Ondrovic

Crown Asset Management Llc v. Michael Cashin document preview

SUMMONS + COMPLAINT

16 pages

FILED: SULLIVAN COUNTY CLERK 04/29/2024 10:37 PM INDEX NO. E2024-701 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/29/2024 …

Case Name Crown Asset Management Llc v. Michael Cashin

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Apr 29, 2024

Jaclyn Barnett-Cascio v. Wal-Mart Real Estate, Wal-Mart Real Estate #2156, Wal-Mart Stores East, Lp, Wal-Mart Stores, Inc., Walmart, Inc document preview

46 pages

FILED: SUFFOLK COUNTY CLERK 04/29/2024 10:57 AM INDEX NO. 607748/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/29/2024 WM 24-262 RS SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X JACLYN BARNETT-CASCIO, …

Case Name Jaclyn Barnett-Cascio v. Wal-Mart Real Estate, Wal-Mart Real Estate #2156,…

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Case Filed

Mar 27, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 29, 2024

Midland Credit Management, Inc. v. David Jones document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: WASHINGTON COUNTY CLERK 04/29/2024 10:53 AM INDEX NO. EC2024-36934 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/29/2024 1OF4 …

Case Name Midland Credit Management, Inc. v. David Jones

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Apr 29, 2024

Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital One Bank (Usa), N.A., U.S. Deparment Of Housing Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 5 - 30-90 day Notices

127 pages

FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/29/2024 FILED: HERKIMER COUNTY CLERK 04/29/2024 04:39 PM INDEX NO. EF2024-111572 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/29/2024 NY_NOl{FC}_FLAT ILION, …

Case Name Pennymac Loan Services, Llc v. Kelli Shafer, Michael Shafer Sr., Capital O…

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Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Apr 29, 2024

Veterans Hope Complex, Llc, 1078 Park Avenue Realty, Llc And John Vitale as principal and Individually, 4521 Park Avenue Realty, Llc And Carlos De Los Santos, Jose Lozano as principals and individually v. South Bronx Overall Economic Development Corporation, Concord Development Partners, Llc, Peter Farkas as principal and individually, Ivan Diaz Principal and individually, Park East Tremont Development, Llc, Peter Molinari as Principal and Individually, Pitchblende Builders, Llc, Peter Molinari as principal and individually document preview

RESPONSE TO DEMAND

12 pages

FILED: BRONX COUNTY CLERK 04/27/2024 02:54 PM INDEX NO. 805716/2022E NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 04/27/2024 SUPREME COURT OF THE …

Case Name Veterans Hope Complex, Llc, 1078 Park Avenue Realty, Llc And John Vitale a…

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Case Filed

Apr 01, 2022

Case Status

Active

County

Bronx County, NY

Filed Date

Apr 27, 2024

Judge Hon. Fidel Gomez

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Shibilo, John Doe #1 through JOHN DOE #12 document preview

EXHIBIT(S) - A COM Exhibit A - COM Exhibit A Redacted

141 pages

FILED: KINGS COUNTY CLERK 04/26/2024 02:30 PM INDEX NO. 511934/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/26/2024 Exhibit A FILED: KINGS COUNTY CLERK 04/26/2024 02:30 PM INDEX NO. 511934/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 0…

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Shibilo, John Do…

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Case Filed

Apr 26, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 26, 2024

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of Bravo Residential Funding Trust 2021-B v. Chipo Muzirwa Asare, New York City Environmental Control Board, John Doe (Those Unknown Tenants, Occupants, Persons Or Corporations Or Their Heirs, Distributees, Executors, Administrators, Trustees, Guardians, Assignees, Creditors Or Successors Claiming An Interest In The Mortgaged Premises.) document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

96 pages

FILED: QUEENS COUNTY CLERK 04/26/2024 03:00 PM INDEX NO. 708980/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X U.S. BANK TRUST NATIONAL CERTIFICATE OF MERIT …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity, But …

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Case Filed

Apr 26, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 26, 2024

Frank Demeo, Kelsea Demeo v. Maureen Mauceri document preview

31 pages

FILED: SUFFOLK COUNTY CLERK 04/26/2024 11:02 AM INDEX NO. 607627/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/26/2024 RJV: File No. 24-00338-01 (RJV)/000360522 002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------x FRANK DEMEO and KELSEA DEMEO, Plaintiff(s), Index No.: …

Case Name Frank Demeo, Kelsea Demeo v. Maureen Mauceri

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Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 26, 2024

Lvnv Funding Llc v. David Blowe document preview

EXHIBIT(S) - A Exhibit A - Exhibit A Redacted

5 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 10:05 AM INDEX NO. 61165/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 Exhibit A INDEX FILED: WESTCHESTER COUNTY CLERK 04/25/2024 NO. 61165/2024 10:05 AM NYSCEF DOC. NO. 2 …

Case Name Lvnv Funding Llc v. David Blowe

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Case Filed

Apr 25, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 25, 2024

Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11 Llc, T Mobile Northeast Llc document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) - Robert M. C…

10 pages

FILED: STEUBEN COUNTY CLERK 04/25/2024 05:11 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/25/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF STEUBEN ________________________________ MATTHEW CORNELL, Plaintiff, vs. SCHUMAKER CONSTRUCTION LLC, …

Case Name Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11…

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Case Filed

Aug 19, 2022

Case Status

Active

County

Steuben County, NY

Filed Date

Apr 25, 2024

Judge Hon. Patrick F. Mcallister

Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11 Llc, T Mobile Northeast Llc document preview

EXHIBIT(S) - B (Motion #1) - Plaintiff's VBOP

23 pages

FILED: STEUBEN COUNTY CLERK 04/25/2024 05:11 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 04/25/2024 EXHIBIT B FILED: STEUBEN COUNTY CLERK 04/25/2024 05:11 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 04/25/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF STEUBEN …

Case Name Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11…

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Case Filed

Aug 19, 2022

Case Status

Active

County

Steuben County, NY

Filed Date

Apr 25, 2024

Judge Hon. Patrick F. Mcallister

Pamela Farney v. 55-57 Main, Llc, Ressa Management, Llc document preview

EXHIBIT(S) - B (Motion #001) - BILLS OF PARTICULARS

14 pages

FILED: NASSAU COUNTY CLERK 04/24/2024 09:46 AM INDEX NO. 617767/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/24/2024 FILED: NASSAU COUNTY CLERK 04/24/2024 09:46 AM INDEX NO. 617767/2023 NYSCEF DOC. NO. 21 …

Case Name Pamela Farney v. 55-57 Main, Llc, Ressa Management, Llc

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Case Filed

Nov 01, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 24, 2024

Judge

Ellen Tobin

Pennymac Loan Services, Llc v. Phebe Quaranto, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - C certs exhibits redacted - certs exhibits redacted Redacted

44 pages

FILED: LIVINGSTON COUNTY CLERK 04/23/2024 12:50 PM INDEX NO. 000345-2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/23/2024 Andrea K. Bailey, County Clerk Livingston County Government Center …

Case Name Pennymac Loan Services, Llc v. Phebe Quaranto, New York State Department O…

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Livingston County, NY

Filed Date

Apr 23, 2024

Midland Credit Management, Inc v. Theresa M Sanford document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ONEIDA COUNTY CLERK 04/23/2024 11:02 AM INDEX NO. EFCA2024-001058 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 …

Case Name Midland Credit Management, Inc v. Theresa M Sanford

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Apr 23, 2024

Pennymac Loan Services, Llc v. Robert Washington, Angela Giglia a/k/a Angela B. Giglia, New York State Department Of Taxation And Finance, People Of The State Of New York, Yellowstone Capital, Llc, Td Bank Usa, N.A., Erie County Department Of Social Services, City Of Buffalo Traffic Violations Agency, Kinetic Direct Funding Llc, North Star Capital Acquisition Llc, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - C certs exhibits redacted - certs exhibits redacted Redacted

22 pages

FILED: ERIE COUNTY CLERK 04/23/2024 02:33 PM INDEX NO. 805800/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/23/2024 …

Case Name Pennymac Loan Services, Llc v. Robert Washington, Angela Giglia a/k/a Ange…

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 23, 2024

Erick J Morillo v. Yonkers City document preview

SCAR PETITION -COMPUTER GENERATED

4 pages

FILED: WESTCHESTER COUNTY CLERK 04/23/2024 12:28 PM INDEX NO. 90336/2024 NYSCEF RPTL DOC. 730 NO. 1 RECEIVED NYSCEF: UCS 900 (Rev. 04/23/2024 …

Case Name Erick J Morillo v. Yonkers City

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 23, 2024

Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.D., David Chalif M.D., Northwell Health Physician Partners, Inc., South Shore University Hospital, Northwell Health, Inc. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of South Shore University Hospi…

6 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 02:26 PM INDEX NO. 607334/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE …

Case Name Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.…

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Case Filed

Mar 22, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Pennymac Loan Services, Llc v. Rachel Schwartz, Citizens Bank, N.A., John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - 30-90 Day Notices

65 pages

FILED: ORANGE COUNTY CLERK 04/23/2024 03:06 PM INDEX NO. EF003259-2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/23/2024 4 - Filed in Orange County 04/23/2024 03:06:58 PM $0.00 Bk: 5157 Pg. 1060 Index…

Case Name Pennymac Loan Services, Llc v. Rachel Schwartz, Citizens Bank, N.A., John …

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 23, 2024

Midland Credit Management, Inc v. Megan E Gentile document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ONEIDA COUNTY CLERK 04/23/2024 10:02 AM INDEX NO. EFCA2024-001057 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 …

Case Name Midland Credit Management, Inc v. Megan E Gentile

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Apr 23, 2024

Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.D., David Chalif M.D., Northwell Health Physician Partners, Inc., South Shore University Hospital, Northwell Health, Inc. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Northwell Health, Inc.

6 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 02:26 PM INDEX NO. 607334/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STA…

Case Name Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.…

Case # (Subscribe to View)

Case Filed

Mar 22, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Crown Asset Management, Llc v. Rodney Major document preview

EXHIBIT(S) - 1 - CONTRACT

10 pages

FILED: BRONX COUNTY CLERK 04/23/2024 11:10 PM INDEX NO. 806683/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 EXHIBIT (CHARGE-OFF/ LAST STATEMENT) Matter #: 510321 S_EXH-COSM FILED: BRONX COUNTY CLERK 04/23/2024 11:10 PM INDEX NO. 806683/2024E N…

Case Name Crown Asset Management, Llc v. Rodney Major

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 23, 2024

Midland Credit Management, Inc v. Anthony Scaramellino document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: WESTCHESTER COUNTY CLERK 04/23/2024 11:14 AM INDEX NO. 60915/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 …

Case Name Midland Credit Management, Inc v. Anthony Scaramellino

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 23, 2024

Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.D., David Chalif M.D., Northwell Health Physician Partners, Inc., South Shore University Hospital, Northwell Health, Inc. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Northwell Health Physician P…

6 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 02:26 PM INDEX NO. 607334/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE…

Case Name Debra Ann Marrero, Carlos Marrero v. The Estate Of Georgios Klironomos, M.…

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Case Filed

Mar 22, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Pennymac Loan Services, Llc v. Maria Godfrey, Secretary Of Housing And Urban Development, Clerk Of The Suffolk County Traffic & Parking Violations Agency, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - C certs exhibits redacted - certs exhibits redacted Redacted

20 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 11:41 AM INDEX NO. 610338/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/23/2024 I MIN …

Case Name Pennymac Loan Services, Llc v. Maria Godfrey, Secretary Of Housing And Urb…

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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Pennymac Loan Services Llc v. David Arthur Koske, U S Department Housing & Urban Development F/K/A, Secretary Housing & Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 5 - 30-90 day Notices

96 pages

FILED: CATTARAUGUS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 93260 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 5 FILED: CATTARAUGUS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 93260 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 PennyMac Loan Serv…

Case Name Pennymac Loan Services Llc v. David Arthur Koske, U S Department Housing &…

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. Sarah Fosdick document preview

SUMMONS + COMPLAINT

16 pages

FILED: BROOME COUNTY CLERK 04/22/2024 05:07 PM INDEX NO. EFCA2024001069 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF B…

Case Name Crown Asset Management Llc v. Sarah Fosdick

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Apr 22, 2024

Melania Felipe-Suero v. The City Of New York, Consolidated Edison Co. Of New York document preview

36 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 09:56 AM INDEX NO. 150848/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 EG:jm 04/19/24 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MELANIA FELIPE-SUERO, INDEX NO. …

Case Name Melania Felipe-Suero v. The City Of New York, Consolidated Edison Co. Of N…

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Case Filed

Jan 30, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. Cynthia Hodge document preview

SUMMONS + COMPLAINT

16 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:08 PM INDEX NO. 60887/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Cynthia Hodge

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 22, 2024

X. O. E. AN INFANT UNDER THE AGE OF 14 YEARS BY HIS PARENT AND NATURAL GUARDIAN EDIS ORTIZ, Edis Ortiz INDIVIDUALLY v. Middle Country Central School District, Dawnwood Middle School document preview

Answer and Demands of Defendant - Middle Country CSD

33 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 12:57 PM INDEX NO. 607925/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X.O.E., an infant under the age of 14 years by his lndex No.: 60792512024 parent and natural guardian, EDIS ORTIZ, and EDIS ORT…

Case Name X. O. E. AN INFANT UNDER THE AGE OF 14 YEARS BY HIS PARENT AND NATURAL GUA…

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Case Filed

Mar 29, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Adivina Portugal v. 789 Owners, Inc., Hoffman Management Corporation, Liebhaber Company Incorporated, Geiger Engineering, P.C., Geiger E&A Group Corp., Century Elevator Maintenance Corporation document preview

DEMAND FOR: - GIEGER'S COMBINED DEMANDS AND DEMAND FOR A BILL OF PARTICULA…

16 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 04:24 PM INDEX NO. 150821/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Adivina Portugal v. 789 Owners, Inc., Hoffman Management Corporation, Lieb…

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Case Filed

Jan 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. Louis Forte document preview

SUMMONS + COMPLAINT

16 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:06 PM INDEX NO. 60885/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Louis Forte

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. Harry Vializ document preview

SUMMONS + COMPLAINT

16 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 06:46 PM INDEX NO. EF003229-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 …

Case Name Crown Asset Management Llc v. Harry Vializ

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 22, 2024

Elizabeth Demosthene v. Geico General Insurance Company document preview

EXHIBIT(S) - C (136) Exhibit C - Montefiore Nyack Hospital (1.30.23) - (13…

179 pages

FILED: ROCKLAND COUNTY CLERK 04/22/2024 11:16 AM INDEX NO. 032189/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 "C" EXHIBIT "C" EXHIBIT FILED: ROCKLAND COUNTY CLERK 04/22/2024 11:16 AM INDEX NO. 032189/2024 NYSC…

Case Name Elizabeth Demosthene v. Geico General Insurance Company

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Case Filed

Apr 22, 2024

Case Status

Active

County

Rockland County, NY

Filed Date

Apr 22, 2024

Judge Hon. Sherri L. Eisenpress

Crown Asset Management Llc v. Louis Forte document preview

SUMMONS + COMPLAINT

18 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:07 PM INDEX NO. 60886/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Louis Forte

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. David Elmore document preview

SUMMONS + COMPLAINT

14 pages

FILED: DELAWARE COUNTY CLERK 04/22/2024 05:14 PM INDEX NO. EF2024-333 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. David Elmore

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Apr 22, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Richmond Capital Group Llc also doing business as Ram Capital Funding and Viceroy Capital Funding, and now known as RCG Advances LLC, Ram Capital Funding Llc, Viceroy Capital Funding Inc. Also Doing Business As Viceroy Capital Funding And Viceroy Capital Llc, Robert Giardina, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Jonathan Braun, also known as John Braun, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Tzvi Reich, also known as Steve Reich, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Michelle Gregg, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC. document preview

EXHIBIT(S) - 17 (Motion #015) - Account Statement Spreadsheet (Futch Aff. …

56 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 949 RECEIVED NYSCEF: 04/22/2024 Exhibit 17 FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

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Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok

Pennymac Loan Services Llc v. David Arthur Koske, U S Department Housing & Urban Development F/K/A, Secretary Housing & Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: CATTARAUGUS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 93260 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 3 FILED: CATTARAUGUS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 93260 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services Llc v. David Arthur Koske, U S Department Housing &…

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Apr 22, 2024

Crown Asset Management Llc v. Joanna Decondo document preview

SUMMONS + COMPLAINT

16 pages

FILED: ONEIDA COUNTY CLERK 04/22/2024 06:36 PM INDEX NO. EFCA2024-001055 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF O…

Case Name Crown Asset Management Llc v. Joanna Decondo

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Apr 22, 2024

Brian Joseph Ostrowski Administrators Of The Estate Of Lisa Ann Ostrowski, Deceased, Gina Ostrowski, Administrators Of The Estate Of Lisa Ann Ostrowski, Deceased v. Shawn Keane document preview

DEMAND FOR: - Certification, Discovery Demands and Affidavit of Service

30 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 10:14 AM INDEX NO. 607738/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK BRIAN JOSEPH OSTROWSKI and GINA OSTROWSKI, lndex No.: 60773812024 Administrators of the Estate of LISA ANN OSTROWSKI, deceased, …

Case Name Brian Joseph Ostrowski Administrators Of The Estate Of Lisa Ann Ostrowski…

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Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Jason Fitzpatrick v. Pine Bush Central School District, Board Of Education Of Pine Bush Central School District, Crispell Middle School, Peter Johns, Pine Bush High School document preview

EXHIBIT(S) - D - proposed second amended bill of particulars

4 pages

FILED: ORANGE COUNTY CLERK 04/19/2024 05:57 PM INDEX NO. EF002952-2020 NYSCEF DOC. NO. 224 RECEIVED NYSCEF: 04/19/2024 EXHIBIT D FILED: ORANGE COUNTY CLERK 04/19/2024 05:57 PM INDEX NO. EF002952-2020 NYSCEF DOC. NO. 224 RECEIVED NYSCEF: 04/19/2024 SUPREME COURF OF THE STATE OF NEW YORK COUNTY OF ORANGE …

Case Name Jason Fitzpatrick v. Pine Bush Central School District, Board Of Education…

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Case Filed

Jun 24, 2020

Case Status

Active

County

Orange County, NY

Filed Date

Apr 19, 2024

Judge Hon. Sandra B. Sciortino

Jason Fitzpatrick v. Pine Bush Central School District, Board Of Education Of Pine Bush Central School District, Crispell Middle School, Peter Johns, Pine Bush High School document preview

NOTICE OF MOTION (Motion #12)

2 pages

FILED: ORANGE COUNTY CLERK 04/19/2024 05:57 PM INDEX NO. EF002952-2020 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 04/19/2024 SUPREME COURF O…

Case Name Jason Fitzpatrick v. Pine Bush Central School District, Board Of Education…

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Case Filed

Jun 24, 2020

Case Status

Active

County

Orange County, NY

Filed Date

Apr 19, 2024

Judge Hon. Sandra B. Sciortino

Arelis Leonardo v. Asn 50th Street Llc, Avalonbay Communities, Inc., Avalonbay Nyc Development, Inc., Secon Builders Inc, Ldc Construction Llc, A&T Home Improvement, Llc Torts - Other Negligence (PERSONAL INJURY) document preview

EXHIBIT(S) - 10 - BPS

56 pages

FILED: BRONX COUNTY CLERK 04/19/2024 03:47 PM INDEX NO. 31718/2018E NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 04/19/2024 EXHIBIT 10 FILED: BRONX COUNTY CLERK 04/19/2024 02/19/2020 03:47 09:09 PM AM …

Case Name Arelis Leonardo v. Asn 50th Street Llc, Avalonbay Communities, Inc., Avalo…

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Case Filed

Sep 17, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

Apr 19, 2024

Category

Torts - Other Negligence (PERSONAL INJURY)

Judge Hon. Marissa Soto

Paul Yohay v. Allied Jamaica Llc document preview

ANSWER (AMENDED) - to 3rd party complaint

14 pages

FILED: QUEENS COUNTY CLERK 04/19/2024 11:06 AM INDEX NO. 711522/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------- x YOHAY, PAUL VS ALLIED JAMAICA, LLC, …

Case Name Paul Yohay v. Allied Jamaica Llc

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Case Filed

Jun 05, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 19, 2024

Judge

Cc Compliance

Victor A. Lambur v. Lorraine T. Logan, Gregory K. Logan document preview

BILL OF PARTICULARS - Plaintiff's Verified Bill of Particulars

10 pages

FILED: SUFFOLK COUNTY CLERK 04/18/2024 04:32 PM INDEX NO. 607318/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/18/2024 SUPREME …

Case Name Victor A. Lambur v. Lorraine T. Logan, Gregory K. Logan

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Case Filed

Mar 22, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 18, 2024

Maureen James v. Jeffry Murica, Carlos Reyesbenson document preview

30 pages

INDEX NO. 510670/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 ENN: File No. 24-00312-01 (ENN)/000366729 002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------x MAUREEN JAMES, Plaintiff(s), Index No.: 510670/2024 …

Case Name Maureen James v. Jeffry Murica, Carlos Reyesbenson

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 18, 2024

Pennymac Loan Services, Llc v. Carlos L. Brissett, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - B certs exhibits redacted - certs exhibits redacted Redacted

21 pages

FILED: BROOME COUNTY CLERK 04/18/2024 02:08 PM INDEX NO. EFCA2024001025 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/18/2024 NOTE …

Case Name Pennymac Loan Services, Llc v. Carlos L. Brissett, John Doe #1 Through Joh…

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Case Filed

Apr 18, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Apr 18, 2024

Midland Credit Management, Inc v. Denise M Reid document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement - Redacted Charge Off Stateme…

4 pages

(FILED: DUTCHESS COUNTY CLERK 0471772024 OS? U5" pmpo24-51617 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2024 P…

Case Name Midland Credit Management, Inc v. Denise M Reid

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Case Filed

Apr 17, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Apr 17, 2024

Michael Holmes v. Fairfield Properties Group Llc, Fairfield Bellmore Avenue Owner Llc, Fairfield Bellmore Avenue Llc document preview

46 pages

FILED: SUFFOLK COUNTY CLERK 04/17/2024 11:34 AM INDEX NO. 607592/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/17/2024 GN 24-240 MF SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X MICHAEL HOLMES, …

Case Name Michael Holmes v. Fairfield Properties Group Llc, Fairfield Bellmore Avenu…

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Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 17, 2024

Lvnv Funding Llc v. Monique Burnett document preview

EXHIBIT(S) - A - Credit Statement

3 pages

FILED: WESTCHESTER COUNTY CLERK 04/17/2024 07:08 PM INDEX NO. 60657/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2024 …

Case Name Lvnv Funding Llc v. Monique Burnett

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Case Filed

Apr 17, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 17, 2024

Imran Alie, Geeta Alie v. 85-01 24th Avenue, Llc document preview

EXHIBIT(S) - A (Motion #001) - Memorandum of Law in Support - Exhibit A - …

9 pages

FILED: QUEENS COUNTY CLERK 04/17/2024 02:46 PM INDEX NO. 718272/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/17/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 04/17/2024 02:46 PM INDEX NO. 718272/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…

Case Name Imran Alie, Geeta Alie v. 85-01 24th Avenue, Llc

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Case Filed

Sep 02, 2022

Case Status

Active

County

Queens County, NY

Filed Date

Apr 17, 2024

Judge

Cc Compliance

Midland Credit Management, Inc v. Michael Warman document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: RENSSELAER COUNTY CLERK 04/17/2024 03:45 PM INDEX NO. EF2024-276640 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2024 1OF4 …

Case Name Midland Credit Management, Inc v. Michael Warman

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Case Filed

Apr 17, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Apr 17, 2024

Cayla Mazzarella v. John T. Mather Memorial Hospital Of Port Jefferson New York, Inc. D/B/A Mather Hospital document preview

DEMAND FOR BILL OF PARTICULARS - Demand for Verified Bill of Particulars a…

7 pages

FILED: SUFFOLK COUNTY CLERK 04/17/2024 04:57 PM INDEX NO. 606601/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X CAYLA MAZZARELLA, In…

Case Name Cayla Mazzarella v. John T. Mather Memorial Hospital Of Port Jefferson New…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 17, 2024

Fernando Lucero v. Caroll Baylor, Star Craft Inc., Lexia Transportation & Bus Co. Inc. document preview

BILL OF PARTICULARS - Supplemental Bill of Particulars

3 pages

FILED: KINGS COUNTY CLERK 04/17/2024 01:41 PM INDEX NO. 500713/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF N…

Case Name Fernando Lucero v. Caroll Baylor, Star Craft Inc., Lexia Transportation &a…

Case # (Subscribe to View)

Case Filed

Jan 08, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 17, 2024

Judge

Rupert Barry

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