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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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

Case # (Subscribe to View)

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Oneida 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

Case # (Subscribe to View)

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Apr 23, 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

Case # (Subscribe to View)

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Apr 22, 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 &…

Case # (Subscribe to View)

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Cattaraugus 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

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

Case # (Subscribe to View)

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

Case # (Subscribe to View)

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 22, 2024

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

Case # (Subscribe to View)

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

Case # (Subscribe to View)

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…

Case # (Subscribe to View)

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 &…

Case # (Subscribe to View)

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Cattaraugus 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…

Case # (Subscribe to View)

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…

Case # (Subscribe to View)

Case Filed

Jun 24, 2020

Case Status

Active

County

Orange County, NY

Filed Date

Apr 19, 2024

Judge Hon. Sandra B. Sciortino

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

Case # (Subscribe to View)

Case Filed

Jun 05, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 19, 2024

Judge

Cc Compliance

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…

Case # (Subscribe to View)

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

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

Case # (Subscribe to View)

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…

Case # (Subscribe to View)

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

Case # (Subscribe to View)

Case Filed

Apr 17, 2024

Case Status

Pre-RJI

County

Dutchess 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

Case # (Subscribe to View)

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

Case # (Subscribe to View)

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

Case # (Subscribe to View)

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…

Case # (Subscribe to View)

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

Pennymac Loan Services, Llc v. Nilija J Hall, New York State Tax Commission, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, Sustainable Neighborhoods, Llc, John Doe Number One Through John Doe Number Ten inclusive, the names of the ten last name Defendants being fictitious, real names unknown to the Plaintiff, the parties intended being persons or corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged, Premises Described In The Complaint document preview

EXHIBIT(S) - 4 - DEMAND LETTERS

36 pages

FILED: PUTNAM COUNTY CLERK 04/17/2024 03:24 PM INDEX NO. 500680/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/17/2024 FILED: PUTNAM COUNTY CLERK 04/17/2024 03:24 PM INDEX NO. 500680/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/17/2024 PennyMac Loan Services, LLC …

Case Name Pennymac Loan Services, Llc v. Nilija J Hall, New York State Tax Commissio…

Case # (Subscribe to View)

Case Filed

Apr 17, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Apr 17, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, 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) - D Assignment Redacted per 22 NYCRR - Assignment Redacted

3 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/16/2024 …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, 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) - L Affidavit of Merit Redacted per 22 NYCRR - Affidavit of Mer…

62 pages

INDEX NO. 801430/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 04/16/2024 Exhibit “L” INDEX NO. 801430/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE oe. …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, 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) - E Notice of Default Redacted per 22 NYCRR - Notice of Default…

6 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO.…

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Midland Credit Management, Inc v. Desiree A Jordan document preview

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

4 pages

(FILED: ESSEX COUNTY CLERK 0471672024 05: 02E"PH) NO. cv24-0205 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 PAGE …

Case Name Midland Credit Management, Inc v. Desiree A Jordan

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Apr 16, 2024

Kyle Degnan v. Columbia Property Trust Services, Llc, Cr 222 E 41 New York Llc, Nyu Langone Medical Center, Tishman Interiors Corporation, Sal'S Hauling Corp., Luis R. Saguay Torts - Other Negligence (Labor Law) document preview

EXHIBIT(S) - B (Motion #004) - Verified BP to Sauls and Supp BP

54 pages

FILED: QUEENS COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 700546/2020 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 04/16/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 700546/2020 …

Case Name Kyle Degnan v. Columbia Property Trust Services, Llc, Cr 222 E 41 New York…

Case # (Subscribe to View)

Case Filed

Jan 12, 2020

Case Status

Active

County

Queens County, NY

Filed Date

Apr 16, 2024

Category

Torts - Other Negligence (Labor Law)

Judge Hon. Frederick D R. Sampson

Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Muratcan Tuzun, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 5 30-90 Day Notices - 30-90 Day Notices Possible SSN Administ…

33 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/16/2024 FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/16/2024 PennyMac Loan Services, LLC …

Case Name Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Mu…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Muratcan Tuzun, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 4 - ASSIGNMENT

7 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/16/2024 4 FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 8 …

Case Name Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Mu…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, 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) - let supporting documents for oath Redacted per 22 NYCRR - sup…

73 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/16/2024 Financial for Loan Transaction Due Date Effective Date Transaction Total Principal/ Inte…

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

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Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Hamilton, Llc, Snl/Eri Fort Hamilton, Llc,, Snl/Eri Holdings Llc,, Snl Development Group, Llc,, Safe N Lock Self Storage, Llc,, Snl Ix Llc, Snl Construction, Llc Torts - Other (labor law) document preview

EXHIBIT(S) - 6 (Motion #5) - Third-Party Defendant C and P Concrete's Veri…

98 pages

FILED: KINGS COUNTY CLERK 04/15/2024 03:51 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 6 FILED: KINGS COUNTY CLERK 04/15/2024 10/24/2019 03:51 01:15 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 182 …

Case Name Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Ha…

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Case Filed

Feb 27, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (labor law)

Judge

DAWN M. JIMENEZ

Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc, Darioush S. Toraby, Architect, P.C., Aa Jedson Company Llc, Vera Carting, Corp. document preview

BILL OF PARTICULARS - Plaintiffs' BOP to Jedson

8 pages

FILED: KINGS COUNTY CLERK 04/15/2024 07:19 PM INDEX NO. 509433/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KAI YIP LEONG and CANDICE X LEONG, Index No.: 509433/2023 Plaintiffs, …

Case Name Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc,…

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Case Filed

Mar 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge Hon. Lisa S. Ottley

Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Hamilton, Llc, Snl/Eri Fort Hamilton, Llc,, Snl/Eri Holdings Llc,, Snl Development Group, Llc,, Safe N Lock Self Storage, Llc,, Snl Ix Llc, Snl Construction, Llc Torts - Other (labor law) document preview

EXHIBIT(S) - F (Motion #6) - Answer to Third Party Complaint - October 24,…

97 pages

FILED: KINGS COUNTY CLERK 04/15/2024 10/24/2019 03:39 01:15 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 146 40 RECEIVED NYSCEF: 04/15/2024 …

Case Name Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Ha…

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Case Filed

Feb 27, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (labor law)

Judge

DAWN M. JIMENEZ

Crown Asset Management Llc v. Tammy Power Walsh document preview

SUMMONS + COMPLAINT

16 pages

FILED: ULSTER COUNTY CLERK 04/15/2024 06:54 PM INDEX NO. EF2024-994 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Tammy Power Walsh

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Apr 15, 2024

Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc, Darioush S. Toraby, Architect, P.C., Aa Jedson Company Llc, Vera Carting, Corp. document preview

BILL OF PARTICULARS - Plaintiffs' BOP to Toraby

8 pages

FILED: KINGS COUNTY CLERK 04/15/2024 07:19 PM INDEX NO. 509433/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KAI YIP LEONG and CANDICE X LEONG, Index No.: 509433/2023 Plaintiffs, …

Case Name Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc,…

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Case Filed

Mar 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge Hon. Lisa S. Ottley

Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Hamilton, Llc, Snl/Eri Fort Hamilton, Llc,, Snl/Eri Holdings Llc,, Snl Development Group, Llc,, Safe N Lock Self Storage, Llc,, Snl Ix Llc, Snl Construction, Llc Torts - Other (labor law) document preview

EXHIBIT(S) - L (Motion #6) - Verified Bill of Particulars

4 pages

FILED: KINGS COUNTY CLERK 04/15/2024 03:39 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT …

Case Name Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Ha…

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Case Filed

Feb 27, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (labor law)

Judge

DAWN M. JIMENEZ

The Travelers Indemnity Company v. Twin City Fire Insurance Company document preview

EXHIBIT(S) - B - Bill of Particulars

16 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:53 AM INDEX NO. 651915/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 Exhibit B FILED: NEW YORK COUNTY CLERK 04/15/2024 09:53 AM INDEX NO. 651915/2024 NYSCEF DOC. NO. 3 …

Case Name The Travelers Indemnity Company v. Twin City Fire Insurance Company

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 15, 2024

Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc, Darioush S. Toraby, Architect, P.C., Aa Jedson Company Llc, Vera Carting, Corp. document preview

BILL OF PARTICULARS - Plaintiffs' BOP to Vera

9 pages

FILED: KINGS COUNTY CLERK 04/15/2024 07:19 PM INDEX NO. 509433/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KAI YIP LEONG and CANDICE X LEONG, Index No.: 509433/2023 Plaintiffs, …

Case Name Kai Yip Leong, Candice X. Leong v. Bob Delidimitriou, 114 15th Street Llc,…

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Case Filed

Mar 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge Hon. Lisa S. Ottley

Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.A., G. Lucy L. Van De Vegte M.D., Express Care Massapequa, Total Orthopedics And Sports Medicine, Zwanger & Pesiri Radiology Group, Llp document preview

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

7 pages

FILED: SUFFOLK COUNTY CLERK 04/12/2024 01:01 PM INDEX NO. 606657/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X DEANNA COSTELLO and JOHN WENSSEN, …

Case Name Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 12, 2024

In The Matter Of The Arbitration Attempted To Be Had Between Old Republic Insurance Company v. Wei Li document preview

EXHIBIT(S) - C - Exhibit C - Combined Discovery Demands

19 pages

FILED: QUEENS COUNTY CLERK 04/12/2024 11:39 AM INDEX NO. 707865/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/12/2024 EXHIBIT C FILED: QUEENS COUNTY CLERK 04/12/2024 11:39 AM INDEX NO. 707865/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/12/2024 -----------------------------------------------------------…

Case Name In The Matter Of The Arbitration Attempted To Be Had Between Old Republic …

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Case Filed

Apr 12, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 12, 2024

Judge Hon. Timothy J. Dufficy

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - Rostislav Tabak, M.D.

8 pages

FILED: NASSAU COUNTY CLERK 04/12/2024 09:10 AM INDEX NO. 603340/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X SUYZANNA RAUDE, as the Administrator of the Estate of Index …

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 12, 2024

Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.A., G. Lucy L. Van De Vegte M.D., Express Care Massapequa, Total Orthopedics And Sports Medicine, Zwanger & Pesiri Radiology Group, Llp document preview

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

7 pages

FILED: SUFFOLK COUNTY CLERK 04/12/2024 01:01 PM INDEX NO. 606657/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X DEANNA COSTELLO and JOHN WENSSEN, …

Case Name Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 12, 2024

Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.A., G. Lucy L. Van De Vegte M.D., Express Care Massapequa, Total Orthopedics And Sports Medicine, Zwanger & Pesiri Radiology Group, Llp document preview

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

7 pages

FILED: SUFFOLK COUNTY CLERK 04/12/2024 01:01 PM INDEX NO. 606657/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X DEANNA COSTELLO and JOHN WENSSEN, …

Case Name Deanna Costello, John Wenssen v. Charles Ruotolo M.D., Rachelle Coverso P.…

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 12, 2024

Stephen Bond v. John Kelly Md, Bassett Health Care Network document preview

LETTER / CORRESPONDENCE TO JUDGE

1 page

FILED: OTSEGO COUNTY CLERK 04/11/2024 04:34 PM INDEX NO. EF2020-260 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 04/11/2024 LINNAN & ASSOCIATES PA Attorneys at Law Of Counsel to COOPER ERVING & SAVAGE LLP …

Case Name Stephen Bond v. John Kelly Md, Bassett Health Care Network

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Case Filed

May 21, 2020

Case Status

Active

County

Otsego County, NY

Filed Date

Apr 11, 2024

Judge Hon. John F. Lambert

Milton Skoufis Individually and as Executor of the Estate of MARGARET SKOUFIS, Deceased, v. Alain De Lotbiniere M.D., Karen F. Thomas P.A., Andrew C. Warner P.A., Stanislav Jivotovski M.D., Brain And Spine Surgeons Of New York, P.C., Jivotovski, Llc, Anesthesia Management Group Corporation, Northern Westchester Hospital, Northern Westchester Hospital Association and, Northwell Health, Inc. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of ALAIN de LOTBINIERE, M.D.

7 pages

FILED: WESTCHESTER COUNTY CLERK 04/11/2024 03:35 PM INDEX NO. 55216/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE…

Case Name Milton Skoufis Individually and as Executor of the Estate of MARGARET SKOU…

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Case Filed

Jan 04, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 11, 2024

Milton Skoufis Individually and as Executor of the Estate of MARGARET SKOUFIS, Deceased, v. Alain De Lotbiniere M.D., Karen F. Thomas P.A., Andrew C. Warner P.A., Stanislav Jivotovski M.D., Brain And Spine Surgeons Of New York, P.C., Jivotovski, Llc, Anesthesia Management Group Corporation, Northern Westchester Hospital, Northern Westchester Hospital Association and, Northwell Health, Inc. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of BRAIN AND SPINE SURGEONS OF …

7 pages

FILED: WESTCHESTER COUNTY CLERK 04/11/2024 03:35 PM INDEX NO. 55216/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STA…

Case Name Milton Skoufis Individually and as Executor of the Estate of MARGARET SKOU…

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Case Filed

Jan 04, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 11, 2024

R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND DANIEL ROSENFELD, Lori Rosenfeld AND, Daniel Rosenfeld , INDIVIDUALLY v. Brian Cookley M.D., John Tackett M.D., Joseph Martin M.D. AND, The Mount Sinai Hospital, document preview

DEMAND FOR BILL OF PARTICULARS - ON BEHALF OF BRIAN COAKLEY, M.D. s/h/a BR…

6 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 12:29 PM INDEX NO. 805059/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE …

Case Name R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND…

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Case Filed

Feb 27, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 10, 2024

Nancy Bloom v. Carlls Li Ave, Llc, Astro Masonry & Supply Corporation document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) - Affirmation in Support

5 pages

FILED: SUFFOLK COUNTY CLERK 04/10/2024 06:36 PM INDEX NO. 613467/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF TH…

Case Name Nancy Bloom v. Carlls Li Ave, Llc, Astro Masonry & Supply Corporation

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Case Filed

Jul 15, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 10, 2024

Judge Hon. Joseph A. Santorelli

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

EXHIBIT(S) - H *Corrected* - Exh - H - 5/2018 Application

15 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/11/2024 Exhibit H FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/11/2024 …

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

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Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND DANIEL ROSENFELD, Lori Rosenfeld AND, Daniel Rosenfeld , INDIVIDUALLY v. Brian Cookley M.D., John Tackett M.D., Joseph Martin M.D. AND, The Mount Sinai Hospital, document preview

DEMAND FOR BILL OF PARTICULARS - ON BEHALF OF JOSEPH MARTIN, M.D.

6 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 12:29 PM INDEX NO. 805059/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE …

Case Name R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND…

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Case Filed

Feb 27, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 10, 2024

R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND DANIEL ROSENFELD, Lori Rosenfeld AND, Daniel Rosenfeld , INDIVIDUALLY v. Brian Cookley M.D., John Tackett M.D., Joseph Martin M.D. AND, The Mount Sinai Hospital, document preview

DEMAND FOR BILL OF PARTICULARS - ON BEHALF OF THE MOUNT SINAI HOSPITAL

6 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 12:29 PM INDEX NO. 805059/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE …

Case Name R. R. , AN INFANT BY HER PARENTS AND NATURAL GUARDIANS, LORI ROSENFELD AND…

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Case Filed

Feb 27, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 10, 2024

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

EXHIBIT(S) - K *Corrected* - Exh - K - 11/21/23 Memo from Davis

2 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/11/2024 Exhibit K FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 13 …

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

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Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

EXHIBIT(S) - O *Corrected* - Exh - O - 12/14/23 Letter from Davis

2 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/11/2024 Exhibit O FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 17 …

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

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Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

Pedro J. Ayala v. Jake T. Macmorris document preview

BILL OF PARTICULARS

3 pages

FILED: SUFFOLK COUNTY CLERK 04/09/2024 12:25 PM INDEX NO. 606478/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________________________________________X PEDRO J. AYALA, Index No.: 606478/2024 …

Case Name Pedro J. Ayala v. Jake T. Macmorris

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Case Filed

Mar 13, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Lvnv Funding Llc v. James States document preview

EXHIBIT(S) - A - Credit Statement

3 pages

FILED: SCHUYLER COUNTY CLERK 04/09/2024 09:04 PM INDEX NO. e2024-0073 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 1OF4 …

Case Name Lvnv Funding Llc v. James States

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Schuyler County, NY

Filed Date

Apr 09, 2024

Crown Asset Management Llc v. Laura Simpson document preview

SUMMONS + COMPLAINT

16 pages

FILED: GREENE COUNTY CLERK 04/08/2024 09:01 PM INDEX NO. EF2024-294 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/08/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Laura Simpson

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Case Filed

Apr 08, 2024

Case Status

Pre-RJI

County

Greene County, NY

Filed Date

Apr 08, 2024

Heidy Cabral v. City Of New York, New York City Department Of Parks And Recreation document preview

EXHIBIT(S) - A - Plaintiff's Verified Bill of Particulars

14 pages

FILED: BRONX COUNTY CLERK 04/08/2024 06:05 PM INDEX NO. 803732/2021E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/08/2024 'A' EXHIBIT FILED: BRONX COUNTY CLERK 04/08/2024 06:05 PM INDEX NO. 803732/2021E NYSCEF DOC. NO. 16 …

Case Name Heidy Cabral v. City Of New York, New York City Department Of Parks And Re…

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Case Filed

Mar 17, 2021

Case Status

Active

County

Bronx County, NY

Filed Date

Apr 08, 2024

Judge Hon. Mitchell J. Danziger

Leslie Silva v. Nidhi Sahgal, Scott Newman, St. Johns Riverside Hospital, Newman Plastic Surgery & Laser Center, Rosa Garcia, Archcare At Home document preview

Answer, Demand for BP, and EBT Notice Archcare

24 pages

(FILED: NEWYORK COUNTY CLERK 0470872024 05:57 PM INDEX NO. 805039/2024 NYSCEF DOC. NOJ|9 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Leslie Silva v. Nidhi Sahgal, Scott Newman, St. Johns Riverside Hospital, …

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Case Filed

Feb 14, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 08, 2024

Lvnv Funding Llc v. Sandra Bernard document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: RENSSELAER COUNTY CLERK 04/08/2024 01:13 PM INDEX NO. EF2024-276531 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/08/2024 PAGE …

Case Name Lvnv Funding Llc v. Sandra Bernard

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Case Filed

Apr 08, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Apr 08, 2024

Crown Asset Management Llc v. Walter Chan Rodas document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 04/08/2024 09:00 PM INDEX NO. 510048/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/08/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …

Case Name Crown Asset Management Llc v. Walter Chan Rodas

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Case Filed

Apr 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 08, 2024

Donnell Worrell v. Fpg Ch 350 Henry Llc, Fortis Property Group Llc, Polhemus Residences Condominium also known as POLHEMUS RESIDENCES 8 LLC, Trm Contracting Services Corp, Trm Contracting Llc, Wsp Usa Inc document preview

EXHIBIT(S) - C - Answer- WSP

29 pages

BT) © Od Ae a4: INDEX NO. 525138/2020 NG OUN ERI iM) NYSCEF BOG. NO. 62 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ene ne ne…

Case Name Donnell Worrell v. Fpg Ch 350 Henry Llc, Fortis Property Group Llc, Polhem…

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Case Filed

Dec 16, 2020

Case Status

Active

County

Kings County, NY

Filed Date

Apr 05, 2024

Judge

Lawrence S

Juliano Torres v. Good Samaritan Hospital Medical Center document preview

ANSWER - VERIFIED ANSWER, DEMAND FOR VBOP, AND COMBINED DEMANDS OBO GSHMC

52 pages

FILED: SUFFOLK COUNTY CLERK 04/05/2024 04:01 PM INDEX NO. 606667/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X JULIANO TORRES, Index No.: 606667/20…

Case Name Juliano Torres v. Good Samaritan Hospital Medical Center

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Case Filed

Mar 14, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 05, 2024

Judah Aboff v. Karen Garfield, Hudson Valley Radiology Associates, Lenox Hill Radiology document preview

DEMAND FOR BILL OF PARTICULARS

4 pages

FILED: NEW YORK COUNTY CLERK 04/05/2024 01:31 PM INDEX NO. 805067/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------x JUDAH ABOFF, …

Case Name Judah Aboff v. Karen Garfield, Hudson Valley Radiology Associates, Lenox H…

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Case Filed

Mar 04, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 05, 2024

Lvnv Funding Llc v. Joshua Braymiller document preview

EXHIBIT(S) - A - Credit Statement

4 pages

04 04 INDEX NO. EK12024000448 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/04/2024 PAGE 1 OF 4 ‘Account no. …

Case Name Lvnv Funding Llc v. Joshua Braymiller

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Case Filed

Apr 04, 2024

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Apr 04, 2024

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Richard Alan Shlofmitz, M.D.

7 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 01:34 PM INDEX NO. 603340/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STA…

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 03, 2024

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Catholic Health System of Lo…

7 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 01:34 PM INDEX NO. 603340/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF …

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 03, 2024

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Catholic Health System of Lo…

7 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 01:34 PM INDEX NO. 603340/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF T…

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 03, 2024

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of St. Francis Hospital Roslyn …

7 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 01:34 PM INDEX NO. 603340/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF T…

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 03, 2024

Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased, Suyzanna Raude individually v. Richard Alan Shlofmitz M.D., Rostislav Tabak M.D., Kimberly Ann Sanford P.A., Michael Ross Lowenthal M.D., Catholic Health, Catholic Health System Of Long Island, Inc., St. Francis Hospital & Heart Center, Prohealth Care Associates, Llp, Manhasset Primary Care, Optum Medical Care, P.C. document preview

DEMAND FOR BILL OF PARTICULARS - On Behalf of Kimberly Ann Sanford, P.A.

7 pages

FILED: NASSAU COUNTY CLERK 04/03/2024 01:34 PM INDEX NO. 603340/2024 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE …

Case Name Suyzanna Raude as the Administrator of the Estate of BORIS SOLOP, deceased…

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Case Filed

Feb 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 03, 2024

Angela Reidy v. Damian Aristotle Tobias, Preway Service, Inc. Tort document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP *Corrected…

9 pages

FILED: KINGS COUNTY CLERK 04/02/2024 02:04 PM INDEX NO. 503647/2014 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X ANGELA REIDY, Plaint…

Case Name Angela Reidy v. Damian Aristotle Tobias, Preway Service, Inc.

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Case Filed

Apr 25, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Apr 02, 2024

Category

Tort

Judge

Lawrence S

Donnell Worrell v. Fpg Ch 350 Henry Llc, Fortis Property Group Llc, Polhemus Residences Condominium also known as POLHEMUS RESIDENCES 8 LLC, Trm Contracting Services Corp, Trm Contracting Llc, Wsp Usa Inc document preview

EXHIBIT(S) - A (Motion #2) - Pleadings

138 pages

FILED: KINGS COUNTY CLERK 04/02/2024 12/16/2020 04:35 09:28 PM AM INDEX NO. 525138/2020 NYSCEF DOC. NO. 47 1 RECEIVED NYSCEF: 04/02/2024 …

Case Name Donnell Worrell v. Fpg Ch 350 Henry Llc, Fortis Property Group Llc, Polhem…

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Case Filed

Dec 16, 2020

Case Status

Active

County

Kings County, NY

Filed Date

Apr 02, 2024

Judge

Lawrence S

Anne Petraro as parent and natural guardian of JP, an Infant Under the age of 18 years, Anne Petraro, Ozzie Petraro v. The Catholic Youth Organization Of Long Island, St. Raymond'S Parish, Brian Joyce, Shawn Mullings, John Doe document preview

Demand for Bill of Particulars and Discovery Demands

38 pages

FILED: NASSAU COUNTY CLERK 04/02/2024 03:51 PM INDEX NO. 604728/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/02/2024 File No.: 924-8773 JAB:tm SUPREME COU…

Case Name Anne Petraro as parent and natural guardian of JP, an Infant Under the age…

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Case Filed

Mar 19, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 02, 2024

Michael Chu, Noreen Tan-Chu v. Ilya Laufer, Albert Liu, Nyu Langone Health-Tisch Hospital document preview

DEMAND FOR: - Demand for Bill of Particulars

6 pages

FILED: NEW YORK COUNTY CLERK 04/02/2024 11:35 AM INDEX NO. 805023/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------- x Index No.: 805023/2024 MICHAEL CHU and NOREEN TAN-CHU, …

Case Name Michael Chu, Noreen Tan-Chu v. Ilya Laufer, Albert Liu, Nyu Langone Health…

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Case Filed

Jan 23, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 02, 2024

Priscila Sepulveda v. City Of Lockport document preview

EXHIBIT(S) - D - CITY OF LOCKPORT COMMON COUNCIL MEETING AGENDA

245 pages

FILED: NIAGARA COUNTY CLERK 04/01/2024 08:07 AM INDEX NO. E182993/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2024 EXHIBIT D FILED: NIAGARA COUNTY CLERK 04/01/2024 08:07 AM INDEX NO. E182993/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2024 CITY OF LOCKPORT COMMON COUNCIL MEETING AGENDA …

Case Name Priscila Sepulveda v. City Of Lockport

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Case Filed

Apr 01, 2024

Case Status

Active

County

Niagara County, NY

Filed Date

Apr 01, 2024

Judge Hon. Frank Caruso

Lvnv Funding Llc v. Brendan Morin document preview

SUMMONS + COMPLAINT

16 pages

FILED: DELAWARE COUNTY CLERK 04/01/2024 06:14 PM INDEX NO. EF2024-264 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/01/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY O…

Case Name Lvnv Funding Llc v. Brendan Morin

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Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Apr 01, 2024

Pennymac Loan Services, Llc v. William Macy, Plumbers Local 112 Educational And Apprenticeship Fund, New York State Department Of Taxation And Finance, Sustainable Neighborhoods, Llc, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

4 pages

FILED: CHENANGO COUNTY CLERK 04/01/2024 02:46 PM INDEX NO. 2024-00005199 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2024 3 FILED: CHENANGO COUNTY CLERK 04/01/2024 02:46 PM INDEX NO. 2024-00005199 03/13/2024 NYSCEF DOC.Wed NO.11:06 6 …

Case Name Pennymac Loan Services, Llc v. William Macy, Plumbers Local 112 Educationa…

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Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Chenango County, NY

Filed Date

Apr 01, 2024

Marie Fiore v. Gold Coast Center Veterinary Care, Pllc, West Hills Animal Hospital, Carol Margolis Dvm document preview

Answer and Discovery Demands

21 pages

FILED: SUFFOLK COUNTY CLERK 04/01/2024 12:04 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------X MARIE FIORE, …

Case Name Marie Fiore v. Gold Coast Center Veterinary Care, Pllc, West Hills Animal …

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Case Filed

Mar 19, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 01, 2024

Joan Lichinchi v. Lakeland Smiles Llc, D.H. Family Dentistry document preview

Answer and Demands

31 pages

FILED: SUFFOLK COUNTY CLERK 04/01/2024 02:31 PM INDEX NO. 605883/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------x Index #605883/24 JOAN LICHINCHI, Plaintiff, VERIFIED ANSWER -against- LAKELAND SMILES…

Case Name Joan Lichinchi v. Lakeland Smiles Llc, D.H. Family Dentistry

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Case Filed

Mar 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 01, 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

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

8 pages

INDEX NO. 805716/2022E FILED: BRONX COUNTY CLERK 03/31/2024 11:28 PM NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 03/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART 32 VETERANS HOPE COMPLEX, LLC, 1078 PARK AVENUE REALTY, LLC and JOHN VITALE as principal and…

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

Mar 31, 2024

Judge Hon. Fidel Gomez

Nicholas P. Melis as Administrator of the Estate of PAUL MELIS, Deceased v. Le Spa Plastic Surgery Inc. d/b/a Le Spa Plastic Surgery, Michael Frederick M.D., Prohealth Care Associates, L.L.P d/b/a ProHEALTH Care Assoc., Jeffrey Karwoski M.D. document preview

DEMAND FOR BILL OF PARTICULARS - Le Spa Plastic Surgery, Inc.

7 pages

FILED: QUEENS COUNTY CLERK 03/29/2024 09:55 AM INDEX NO. 703236/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X NICHOLAS P. MELIS, as Administrator of the Estate of PAUL MELIS, Decea…

Case Name Nicholas P. Melis as Administrator of the Estate of PAUL MELIS, Deceased v…

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Case Filed

Feb 12, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 29, 2024

Nicholas P. Melis as Administrator of the Estate of PAUL MELIS, Deceased v. Le Spa Plastic Surgery Inc. d/b/a Le Spa Plastic Surgery, Michael Frederick M.D., Prohealth Care Associates, L.L.P d/b/a ProHEALTH Care Assoc., Jeffrey Karwoski M.D. document preview

DEMAND FOR BILL OF PARTICULARS - Michael Frederick, M.D.

7 pages

FILED: QUEENS COUNTY CLERK 03/29/2024 09:55 AM INDEX NO. 703236/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X NICHOLAS P. MELIS, as Administrator of the Estate of PAUL MELIS, Decea…

Case Name Nicholas P. Melis as Administrator of the Estate of PAUL MELIS, Deceased v…

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Case Filed

Feb 12, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 29, 2024

W. B. an infant under the age of fourteen (14) years, by her mother and natural guardian ALEJANDRA AZIOS, Alejandra Azios individually v. Livingston Manor Central School District, John Evans, E. S. an infant under the age of eighteen (18) years, by his mother and natural guardian, ALYSIA LANTIGUA document preview

EXHIBIT(S) - F - Plaintiff's Supplemental Verified Bill of Particulars

5 pages

FILED: SULLIVAN COUNTY CLERK 03/29/2024 12:56 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 03/29/2024 Exhibit F FILED: SULLIVAN COUNTY CLERK 03/29/2024 12:56 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 137 …

Case Name W. B. an infant under the age of fourteen (14) years, by her mother and na…

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Case Filed

Jun 10, 2022

Case Status

Active

County

Sullivan County, NY

Filed Date

Mar 29, 2024

Judge Hon. Stephan G. Schick

John Doe 1 v. Christian Brothers Academy, Roman Catholic Diocese Of Albany, District Of Eastern North America - The Brothers Of The Christian Schools, Sandra Beth Geisel document preview

EXHIBIT(S) - 7 (Motion #7) Plaintiffs Amended Verified Bills of Particular…

8 pages

FILED: ALBANY COUNTY CLERK 03/29/2024 04:45 PM INDEX NO. 907965-20 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 03/29/2024 Exhibit 7 FILED: ALBANY COUNTY CLERK 03/29/2024 04:45 PM INDEX NO. 907965-20 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF…

Case Name John Doe 1 v. Christian Brothers Academy, Roman Catholic Diocese Of Albany…

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Case Filed

Dec 21, 2020

Case Status

Active

County

Albany County, NY

Filed Date

Mar 29, 2024

Judge Hon. Justin Corcoran

W. B. an infant under the age of fourteen (14) years, by her mother and natural guardian ALEJANDRA AZIOS, Alejandra Azios individually v. Livingston Manor Central School District, John Evans, E. S. an infant under the age of eighteen (18) years, by his mother and natural guardian, ALYSIA LANTIGUA document preview

EXHIBIT(S) - G - plaintiffs' Second Supplemental Verified Bill of Particul…

11 pages

FILED: SULLIVAN COUNTY CLERK 03/29/2024 12:56 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 03/29/2024 Exhibit G FILED: SULLIVAN COUNTY CLERK 03/29/2024 12:56 PM INDEX NO. E2022-948 NYSCEF DOC. NO. 138 …

Case Name W. B. an infant under the age of fourteen (14) years, by her mother and na…

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Case Filed

Jun 10, 2022

Case Status

Active

County

Sullivan County, NY

Filed Date

Mar 29, 2024

Judge Hon. Stephan G. Schick

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

NOTICE OF MOTION

2 pages

FILED: NEW YORK COUNTY CLERK 03/29/2024 10:27 AM INDEX NO. 152962/2017 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY NEW YORK RONALD JANIS and PATRICIA JANIS Index No.: 152962/2017 Plaintiff, …

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

Mar 29, 2024

Category

Torts - Product Liability (Food poisoning)

Judge Hon. Lynn R. Kotler

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

AFFIDAVIT OR AFFIRMATION IN SUPPORT

8 pages

FILED: NEW YORK COUNTY CLERK 03/29/2024 10:27 AM INDEX NO. 152962/2017 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY NEW YORK RONALD JANIS and PATRICIA JANIS Index No.: 152962/2017 Plaintiff, …

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

Mar 29, 2024

Category

Torts - Product Liability (Food poisoning)

Judge Hon. Lynn R. Kotler

Dawn Hurd v. Jordyn Capone Dixon, Nicole Capone document preview

ANSWER - Unverified Answer w Demands

19 pages

FILED: SUFFOLK COUNTY CLERK 03/28/2024 04:21 PM INDEX NO. 605258/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 MUSCARELLA & DIRAIMO, …

Case Name Dawn Hurd v. Jordyn Capone Dixon, Nicole Capone

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Case Filed

Feb 29, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, As Trustee For The Reperforming Loan Remic Trust Certificates, Series 2002-2 v. Jorge Colon, Victor Lopez, Joseph Molina, Individually As Heir And Administrator Of The Estate Of Lynn Rodriguez a/k/a Lynn Yeannie Molina a/k/a Lynn Lopez a/k/a Lynn Y. Rodriguez, Christopher Rodriguez, As Heir Of The Estate Of Lynn Rodriguez a/k/a Lynn Yeannie Molina a/k/a Lynn Lopez a/k/a Lynn Y. Rodriguez, Stephanie Molina, As Heir Of The Estate Of Lynn Rodriguez a/k/a Lynn Yeannie Molina a/k/a Lynn Lopez a/k/a Lynn Y. Rodriguez, Unknown Heirs To The Estate Of Lynn Rodriguez a/k/a Lynn Yeannie Molina a/k/a Lynn Lopez a/k/a Lynn Y. Rodriguez, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, Kings Supreme Court, Criminal Court Of The City Of New York, New York City Parking Violations Bureau, New York City Bureau Of Highway Operations, New York City Environmental Control Board, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

SUMMONS + COMPLAINT Redacted per 22 NYCRR - Redacted per 22 NYCRR §202.5(e)

71 pages

FILED: KINGS COUNTY CLERK 03/28/2024 03:12 PM INDEX NO. 508871/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Wells Fargo Bank, National Association, as trustee SUMMONS for the Reperforming Loan REMIC Trust Certificates, Series 2002-2, INDEX NO.: Plaintiff, …

Case Name Wells Fargo Bank, National Association, As Trustee For The Reperforming Lo…

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Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Mar 28, 2024

Rebecca Feimer v. Progressive document preview

answer with bp and combined demands

39 pages

FILED: SUFFOLK COUNTY CLERK 03/28/2024 12:12 PM INDEX NO. 605197/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------------X REBECCA FEIMER, …

Case Name Rebecca Feimer v. Progressive

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Case Filed

Feb 28, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 28, 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) - 10 (Motion #019) - Plaintiffs List of Trial Composite Exhibits

351 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 03:08 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 639 RECEIVED NYSCEF: 03/27/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 03/27/2024 03:08 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 639 RECEIVED NYSCEF: 03/27/2024 Begin Bates End Bates …

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

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane

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) - 10 (Motion #020) - Plaintiffs List of Trial Composite Exhibits

351 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 03:25 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 672 RECEIVED NYSCEF: 03/27/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 03/27/2024 03:25 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 672 RECEIVED NYSCEF: 03/27/2024 Begin Bates End Bates …

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

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane

Midland Credit Management, Inc v. Shauna Lusk document preview

EXHIBIT(S) - A - Credit Statement

9 pages

FILED: MONROE COUNTY CLERK 03/27/2024 09:40 AM INDEX NO. E2024005380 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …

Case Name Midland Credit Management, Inc v. Shauna Lusk

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Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

Crown Asset Management, Llc v. Christina M West document preview

EXHIBIT(S) - A - EXHIBIT - A

5 pages

FILED: MONROE COUNTY CLERK 03/27/2024 06:40 PM INDEX NO. E2024005341 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2024 "A" ExHIBIT (CHARGE-OFF/ LAST STATEMENT) Matter #: 514289 S_EXH-COSM FILED: MONROE COUNTY CLERK 03/27/2024 …

Case Name Crown Asset Management, Llc v. Christina M West

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Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

Pennymac Loan Services, Llc v. Edward Rose, John Doe And Jane Doe Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein document preview

SUMMONS + COMPLAINT

34 pages

FILED: MONROE COUNTY CLERK 03/27/2024 12:36 PM INDEX NO. E2024005379 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/27/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF MONROE PENNYMAC LOAN SERVICES, LLC, Plaintiff, -VS- SUMMONS EDWARD ROSE; …

Case Name Pennymac Loan Services, Llc v. Edward Rose, John Doe And Jane Doe Said Nam…

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

Karla Dascomb v. Margaret Holtz document preview

EXHIBIT(S) - F - Letter from Opposing Counsel

21 pages

FILED: CHAUTAUQUA COUNTY CLERK 03/27/2024 12:52 PM INDEX NO. EK12024000418 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/27/2024 …

Case Name Karla Dascomb v. Margaret Holtz

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Mar 27, 2024

Midland Credit Management, Inc v. Miranda Kearney, A/K/A Miranda J Kearney document preview

EXHIBIT(S) - 1 Redacted Charge Off Statement Redacted per 22 NYCRR - Redac…

4 pages

(FILED: MADISON COUNTY CLERK 0372772024 058% "pyer2024-1274 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2024 …

Case Name Midland Credit Management, Inc v. Miranda Kearney, A/K/A Miranda J Kearney

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

Mar 27, 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) - 10 (Motion #016) - Plaintiffs List of Trial Composite Exhibits

351 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 02:32 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 03/27/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:32 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 03/27/2024 Begin Bates End Bates …

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

Case # (Subscribe to View)

Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane

Crown Asset Management, Llc v. Christina M West document preview

EXHIBIT(S) - B - EXHIBIT - B

8 pages

FILED: MONROE COUNTY CLERK 03/27/2024 06:40 PM INDEX NO. E2024005341 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 "B" ExHIBIT (LAST USE OF CARDSTATEMENT/ BALANCE) Matter #: 514289 S_EXH-LPAM FILED: MONROE COUNTY CLERK 03/27/2024 06:40 P…

Case Name Crown Asset Management, Llc v. Christina M West

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

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