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. Joseph D Hogan document preview

EXHIBIT(S) - A - Credit Statement

5 pages

INDEX NO. E2023014196 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/28/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3651455 Book Page CIVIL Return To: No. Pages: 5 …

Case Name Midland Credit Management, Inc v. Joseph D Hogan

Case # (Subscribe to View)

Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Nov 28, 2023

Midland Credit Management, Inc v. Jake Vegas Rodriguez document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: SULLIVAN COUNTY CLERK 11/28/2023 02:52 PM INDEX NO. E2023-1866 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/28/2023 …

Case Name Midland Credit Management, Inc v. Jake Vegas Rodriguez

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Nov 28, 2023

Pennymac Loan Services, Llc v. Danielle M Fayo A/K/A DANIELLE FAYO SIMEK, Christopher M Simek A/K/A CHRISTOPHER SIMEK, Secretary Of Housing And Urban Development, 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) - 3 - Assignment

4 pages

FILED: DUTCHESS COUNTY CLERK 11/28/2023 01:29 PM INDEX NO. 2023-54828 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/28/2023 3 FILED: DUTCHESS COUNTY CLERK 11/28/2023 01:29 PM INDEX NO. 2023-54828 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Danielle M Fayo A/K/A DANIELLE FAYO SIMEK, …

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Nov 28, 2023

William T Morris Deceased, by and through Rosemarie Morris as Proposed Executrix of the Estate of William T. Morris, Deceased, Rosemarie Morris Individually v. Nyu Langone Hospital, Nyu Langone Hospital d/b/a NYU Langone Hospital Long Island f/n/a NYU Winthrop Hospital, Nassau Anesthesia Associate Pc, Nyu Anesthesia Associates, Nyu Langone Island Pulmonary Associates, Winthrop Pulmonary Associates, Hai Zhang Md, Ashish Rai Md, Mangalore Amith Shenoy Md, Aidan Bernnardo Do, Emily Beth Kardonsky Rn, Janet Clarke Rn, Courtney Ciullo Rn, John Doe Md I-X and Jane Roe, R.N. I-X whose names are fictitious are presently unknown document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

5 pages

FILED: NEW YORK COUNTY CLERK 11/28/2023 04:50 PM INDEX NO. 805296/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY WILLIAM T. MORRIS, Deceased, by and through ROSEMARIE MORRIS as Proposed Executrix of the Estate of WILLIAM T. MORRIS, Deceased, and …

Case Name William T Morris Deceased, by and through Rosemarie Morris as Proposed Exe…

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Case Filed

Sep 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 28, 2023

Judge Hon. Kathy J. King

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

65 pages

FILED: DUTCHESS COUNTY CLERK 11/28/2023 01:29 PM INDEX NO. 2023-54828 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/28/2023 FILED: DUTCHESS COUNTY CLERK 11/28/2023 01:29 PM INDEX NO. 2023-54828 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/28/2023 PennyMac Loan Services, LLC PRESORT PO Box 9109 …

Case Name Pennymac Loan Services, Llc v. Danielle M Fayo A/K/A DANIELLE FAYO SIMEK, …

Case # (Subscribe to View)

Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Nov 28, 2023

Midland Credit Management, Inc v. Sahoutah Carey-Lanier document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: MONTGOMERY COUNTY CLERK 11/28/2023 02:39 PM INDEX NO. EF2023-791 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/28/2023 .....…

Case Name Midland Credit Management, Inc v. Sahoutah Carey-Lanier

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Montgomery County, NY

Filed Date

Nov 28, 2023

Midland Credit Management, Inc v. Matieu Goubotte document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ROCKLAND COUNTY CLERK 11/28/2023 02:43 PM INDEX NO. 036033/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/28/2023 …

Case Name Midland Credit Management, Inc v. Matieu Goubotte

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Nov 28, 2023

Midland Credit Management, Inc v. Daniela Rivero document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: SULLIVAN COUNTY CLERK 11/28/2023 02:57 PM INDEX NO. E2023-1867 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/28/2023 .. .........................................................…

Case Name Midland Credit Management, Inc v. Daniela Rivero

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Case Filed

Nov 28, 2023

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Nov 28, 2023

George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert Chen v. Richard Barakat Md, Behfar Ehdaie Md, Alessia Aloisi Md, Steven Brandes Md, Saundra Curry Md, Albert Yen Md, Tarif Choudhury Md, Memorial Sloan Kettering Cancer Center, Newyork-Presbyterian/Columbia University Medical Center Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - A - NYP BP

21 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - MSK BP

17 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Chouhdry BP

19 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 169 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Barakat Supp BP

9 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Aloisi BP

14 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Brandes Supp BP

11 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Edhaie BP

14 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Choudhury Supp BP

10 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of NAI-FEN …

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

Pennymac Loan Services, Llc v. Stephen Jay Brown A/K/A STEPHEN J. BROWN, Julie Ann Brown A/K/A JULIE A. BROWN, 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

40 pages

FILED: ST. LAWRENCE COUNTY CLERK 11/27/2023 03:57 PM INDEX NO. EFCV-23-165486 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 STATE OF NEW …

Case Name Pennymac Loan Services, Llc v. Stephen Jay Brown A/K/A STEPHEN J. BROWN, J…

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Nov 27, 2023

Midland Credit Management, Inc v. Megan Sinasky document preview

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

5 pages

INDEX NO. E2023014142 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/27/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3650187 Book Page CIVIL Return To: No. Pages: 5 …

Case Name Midland Credit Management, Inc v. Megan Sinasky

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Nov 27, 2023

EXHIBIT(S) - A - Yen Supp BP

11 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of NAI-FEN …

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Curry BP

18 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - MSK Supp BP

11 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

Pennymac Loan Services, Llc v. Summer Chamberlain A/K/A SUMMER J. CHAMBERLAIN, Credit Acceptance Corporation, 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

37 pages

FILED: TIOGA COUNTY CLERK 11/27/2023 03:51 PM INDEX NO. 2023-00063297 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 STATE OF NEW YORK …

Case Name Pennymac Loan Services, Llc v. Summer Chamberlain A/K/A SUMMER J. CHAMBERL…

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Tioga County, NY

Filed Date

Nov 27, 2023

IN THE MATTER OF THE APPLICATION OF KELLEY ROBINSON FOR LEAVE TO SETTLE THE CLAIM OF T.L.K., AN INFANT. document preview

EXHIBIT(S) - F Zero Balance Notice in Redacted Form Redacted per 22 NYCRR …

5 pages

FILED: CORTLAND COUNTY CLERK 11/27/2023 02:42 PM INDEX NO. EF23-655 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/27/2023 EXHIBIT F FILED: CORTLAND COUNTY CLERK 11/27/2023 02:42 PM INDEX NO. EF23-655 NYSCEF DOC. NO. 7 …

Case Name IN THE MATTER OF THE APPLICATION OF KELLEY ROBINSON FOR LEAVE TO SETTLE TH…

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Active

County

Cortland County, NY

Filed Date

Nov 27, 2023

Judge Hon. Mark G Masler

Jessie Jr. Barnes v. Aquifer Drilling & Testing, Nicholas Marmolejo, United Rentals Inc. document preview

EXHIBIT(S) - B (Motion #001) - Pleadings

46 pages

FILED: RICHMOND COUNTY CLERK 11/27/2023 03:13 PM INDEX NO. 150555/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/27/2023 Exhibit B FILED: RICHMOND COUNTY CLERK 11/27/2023 03/22/2023 03:13 11:24 PM AM …

Case Name Jessie Jr. Barnes v. Aquifer Drilling & Testing, Nicholas Marmolejo, U…

Case # (Subscribe to View)

Case Filed

Mar 22, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Nov 27, 2023

Judge Hon. Wayne Ozzi

EXHIBIT(S) - A - NYP Supp BP

13 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

Pennymac Loan Services, Llc v. Semso Nadarevic, Aida Nadarevic, 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

38 pages

FILED: ONEIDA COUNTY CLERK 11/27/2023 03:43 PM INDEX NO. EFCA2023-003042 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 STATE OF NEW YORK …

Case Name Pennymac Loan Services, Llc v. Semso Nadarevic, Aida Nadarevic, John Doe A…

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Nov 27, 2023

State Of New York v. Michael Long document preview

APPROVED - LETTER APPLICATION TO CONVERT TO E-FILING

7 pages

FILED: SUFFOLK COUNTY CLERK 11/27/2023 04:26 PM INDEX NO. 025437/2013 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/27/2023 FILED: SUFFOLK COUNTY SUPREME COURT (E…

Case Name State Of New York v. Michael Long

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Nov 27, 2023

Judge

Aletha V Fields

Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc Torts - Other Negligence (Labor Law) document preview

EXHIBIT(S) - B (Motion #5) - Answer 34-22

10 pages

FILED: KINGS COUNTY CLERK 11/27/2023 02:10 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 11/27/2023 Exhibit B FILED: KINGS COUNTY CLERK 11/27/2023 04/04/2019 02:10 04:51 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 186 8 …

Case Name Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc

Case # (Subscribe to View)

Case Filed

Dec 03, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Nov 27, 2023

Category

Torts - Other Negligence (Labor Law)

Judge

Lawrence S

Pennymac Loan Services, Llc v. Gregory A. Burdo, Maureen M. Burdo A/K/A MAUREEN M. COTE, 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

43 pages

FILED: SCHENECTADY COUNTY CLERK 11/27/2023 03:36 PM INDEX NO. 2023-2052 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 STATE …

Case Name Pennymac Loan Services, Llc v. Gregory A. Burdo, Maureen M. Burdo A/K/A MA…

Case # (Subscribe to View)

Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Schenectady County, NY

Filed Date

Nov 27, 2023

Francis Robinson as Executrix of the Estate of GRACE LEE ROBINSON, deceased v. Clove Lakes Health Care And Rehabilitation Center, Inc. Torts - Other Negligence (Nursing Home) document preview

EXHIBIT(S) - 3 (Motion #003) - Bill of Particulars

15 pages

FILED: RICHMOND COUNTY CLERK 11/27/2023 11:04 AM INDEX NO. 151321/2020 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STA TE OF NEW YORK COUNTY OF RICHMOND -----------------------------------~----------------------------------X FRANCES ROBINSON, as Executrix of the Estate of …

Case Name Francis Robinson as Executrix of the Estate of GRACE LEE ROBINSON, decease…

Case # (Subscribe to View)

Case Filed

Aug 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Nov 27, 2023

Category

Torts - Other Negligence (Nursing Home)

Judge Hon. Ralph Porzio

N. J. S. an infant, by and through her Parent and Natural Guardian, Michele Sardo, and, Michele Sardo Individually v. West Seneca Central School District, West Seneca Central School District Board Of Education, West Senior High School document preview

EXHIBIT(S) - K (Motion #005) - Plaintiffs' VBOP & Supplemental VBOP

22 pages

FILED: ERIE COUNTY CLERK 11/27/2023 04:36 PM INDEX NO. 805265/2020 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 11/27/2023 EXHIBIT K FILED: ERIE COUNTY CLERK 11/27/2023 04:36 PM INDEX NO. 805265/2020 NYSCEF DOC. NO. 163 …

Case Name N. J. S. an infant, by and through her Parent and Natural Guardian, Michel…

Case # (Subscribe to View)

Case Filed

Jun 03, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Nov 27, 2023

Judge Hon. Dennis Ward

EXHIBIT(S) - A - Brandes BP

18 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Barakat BP

14 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Edhaie Supp BP

9 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 174 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - A - Aloisi Supp BP

9 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

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Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

Daniel Shostak v. Michael Mongelli, Melissa Mongelli, Dana Motors, Ltd. document preview

BILL OF PARTICULARS Plaintiffs' Bill of Particulars Redacted per 22 NYCRR …

11 pages

FILED: RICHMOND COUNTY CLERK 11/27/2023 10:07 AM INDEX NO. 150491/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------X DANIEL SHOSTAK, …

Case Name Daniel Shostak v. Michael Mongelli, Melissa Mongelli, Dana Motors, Ltd.

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Case Filed

Mar 18, 2022

Case Status

Active

County

Richmond County, NY

Filed Date

Nov 27, 2023

Judge Hon. Wayne Ozzi

EXHIBIT(S) - A - Curry Supp BP

10 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 178 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of NAI-FEN …

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

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Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

EXHIBIT(S) - I (Motion #5) - 3rd Party S&C

88 pages

FILED: KINGS COUNTY CLERK 11/27/2023 02:10 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 11/27/2023 Exhibit I FILED: KINGS COUNTY CLERK 11/27/2023 02:10 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 11/27/2023 x:SP-64532\3S&C ARM/rf S…

Case Name Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc

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Case Filed

Dec 03, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Nov 27, 2023

Category

Torts - Other Negligence (Labor Law)

Judge

Lawrence S

EXHIBIT(S) - A - Yen BP

18 pages

FILED: NEW YORK COUNTY CLERK 11/27/2023 11:51 AM INDEX NO. 805414/2019 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X GEORGE CHEN, as Executor of the Estate of N…

Case Name George Chen, As Executor Of The Estate Of Nai-Fen Chen, Deceased, Albert C…

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Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

Nov 27, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King

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

DEMAND FOR: - Combined Demands on Behalf of Vera Carting

25 pages

FILED: KINGS COUNTY CLERK 11/26/2023 09:28 PM INDEX NO. 509433/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 11/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------------X KAI YIP LEONG and CANDICE X. LEONG, …

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

Nov 26, 2023

Judge

Kings Djmp1

Midland Credit Management, Inc v. Samuel Forshay document preview

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

4 pages

INDEX NO. FILED: ORANGE COUNTY CLERK 11/23/2023 05:10 PMEF008110-2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/23/2023 ..............................................................................................................................................................................................…

Case Name Midland Credit Management, Inc v. Samuel Forshay

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Case Filed

Nov 23, 2023

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Nov 23, 2023

Crown Asset Management, Llc v. Shawn Beach document preview

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

6 pages

FILED: SARATOGA COUNTY CLERK 11/22/2023 02:12 PM INDEX NO. EF20233302 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/22/2023 "B" ExHIBIT (LAST USE OF CARDSTATEMENT/ BALANCE) Matter #: 505703 S_EXH-LPAM FILED: SARATOGA COUNTY CLERK 11/22/2023 02:12…

Case Name Crown Asset Management, Llc v. Shawn Beach

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Case Filed

Nov 22, 2023

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Nov 22, 2023

EXHIBIT(S) - 3 (Motion #4) - Third Party Pleadings

112 pages

FILED: KINGS COUNTY CLERK 11/22/2023 07/19/2022 11:35 08:20 AM INDEX NO. 524177/2018 NYSCEF DOC. NO. 170 33 RECEIVED NYSCEF: 11/22/2023 07/19/2022 x:SP-64532\…

Case Name Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc

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Case Filed

Dec 03, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Nov 22, 2023

Category

Torts - Other Negligence (Labor Law)

Judge

Lawrence S

EXHIBIT(S) - 2 (Motion #4) - Answers

59 pages

FILED: KINGS COUNTY CLERK 11/22/2023 02/26/2019 11:35 03:32 AM PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 169 4 …

Case Name Mateusz Dziedzic, Julita Dziedzic v. 34-22 Astoria Partners, Llc

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Case Filed

Dec 03, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Nov 22, 2023

Category

Torts - Other Negligence (Labor Law)

Judge

Lawrence S

Crown Asset Management, Llc v. Jessie Miller document preview

EXHIBIT(S) - A - EXHIBIT(S)$A

5 pages

FILED: ALBANY COUNTY CLERK 11/22/2023 01:53 PM INDEX NO. 911273-23 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/22/2023 "A" ExHIBIT (CHARGE-OFF/ LAST STATEMENT) Matter #: 505700 S_EXH-COSM FILED: ALBANY COUNTY CLERK 11/22/2023 …

Case Name Crown Asset Management, Llc v. Jessie Miller

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Case Filed

Nov 22, 2023

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Nov 22, 2023

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

6 pages

FILED: ALBANY COUNTY CLERK 11/22/2023 01:53 PM INDEX NO. 911273-23 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/22/2023 "B" ExHIBIT (LAST USE OF CARDSTATEMENT/ BALANCE) Matter #: 505700 S_EXH-LPAM FILED: ALBANY COUNTY CLERK 11/22/2023 01:53 P…

Case Name Crown Asset Management, Llc v. Jessie Miller

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Case Filed

Nov 22, 2023

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Nov 22, 2023

David H. Felton v. Navillus Construction, Inc., Navillus Group, Llc, Navillus Contracting document preview

EXHIBIT(S) - B (Motion #2) - Plaintiff Bill of Particulars

11 pages

FILED: KINGS COUNTY CLERK 11/22/2023 10:50 AM INDEX NO. 523305/2021 i a NYSCEF DOC.…

Case Name David H. Felton v. Navillus Construction, Inc., Navillus Group, Llc, Navil…

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Case Filed

Sep 13, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Nov 22, 2023

Judge Hon. Peter P. Sweeney

BILL OF PARTICULARS responsive to Def Mangalor Amith Shenoy MD Redacted pe…

38 pages

FILED: NEW YORK COUNTY CLERK 11/22/2023 01:57 PM INDEX NO. 805296/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY WILLIAM T. MORRIS, Deceased, by and through ROSEMARIE MORRIS as Proposed Executrix of the Index No.: 805296/22 Estate of WILLIAM T. MORRIS, Deceased, and …

Case Name William T Morris Deceased, by and through Rosemarie Morris as Proposed Exe…

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Case Filed

Sep 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 22, 2023

Judge Hon. Kathy J. King

EXHIBIT(S) - C (Motion #2) - Answer and Demands Navillus

59 pages

FILED: KINGS COUNTY CLERK 11/22/2023 10/06/2021 10:50 03:13 AM PM INDEX NO. 523305/2021 NYSCEF DOC. NO. 81 8 RECEIVED NYSCEF: 11/22/2023 10/06/…

Case Name David H. Felton v. Navillus Construction, Inc., Navillus Group, Llc, Navil…

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Case Filed

Sep 13, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Nov 22, 2023

Judge Hon. Peter P. Sweeney

EXHIBIT(S) - A - EXHIBIT(S)$A

5 pages

FILED: SARATOGA COUNTY CLERK 11/22/2023 02:12 PM INDEX NO. EF20233302 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/22/2023 "A" ExHIBIT (CHARGE-OFF/ LAST STATEMENT) Matter #: 505703 S_EXH-COSM FILED: SARATOGA COUNTY CLE…

Case Name Crown Asset Management, Llc v. Shawn Beach

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Case Filed

Nov 22, 2023

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Nov 22, 2023

Allen Edelman v. Darius A. Paduch Dr., Northwell Health Long Island Jewish Medical Center, Smith Institute For Urology At The Waldbaum Center document preview

SUMMONS + COMPLAINT

31 pages

FILED: NASSAU COUNTY CLERK 11/22/2023 09:16 AM INDEX NO. 619049/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT O…

Case Name Allen Edelman v. Darius A. Paduch Dr., Northwell Health Long Island Jewish…

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Case Filed

Nov 22, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Nov 22, 2023

Lauren Brady-Russell v. Tracey Bourhill, Ian Bourhill, Wanekel, Llc, Gracewood At North Hills Home Owners Association, Inc., Accredited Property Management, Llc document preview

EXHIBIT(S) - B - Answer

19 pages

FILED: NASSAU COUNTY CLERK 11/22/2023 08:37 AM INDEX NO. 607897/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 11/22/2023 FILED: NASSAU COUNTY CLERK 11/22/2023 08:37 AM INDEX NO. 607897/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------…

Case Name Lauren Brady-Russell v. Tracey Bourhill, Ian Bourhill, Wanekel, Llc, Grace…

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Case Filed

May 16, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 22, 2023

Judge Hon. James Mccormack

Debra Ann Kimmel v. Eamon J. Burke document preview

BILL OF PARTICULARS - Verified Bill of Particulars with Attorney's Affirma…

9 pages

FILED: SUFFOLK COUNTY CLERK 11/22/2023 12:19 PM INDEX NO. 619006/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------------X Index No.: 619006/2023 DEBRA ANN KIMMEL, …

Case Name Debra Ann Kimmel v. Eamon J. Burke

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Case Filed

Aug 01, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Nov 22, 2023

BILL OF PARTICULARS - Responsive to Defendant NYU Langone Island Pulmonary…

40 pages

FILED: NEW YORK COUNTY CLERK 11/22/2023 03:39 PM INDEX NO. 805296/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY WILLIAM T. MORRIS, Deceased, by and through Index No.: 805296/22 ROSEMARIE MORRIS as Proposed Executrix of the Estate of WILLIAM T. MORRIS, Deceased, and ROS…

Case Name William T Morris Deceased, by and through Rosemarie Morris as Proposed Exe…

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Case Filed

Sep 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 22, 2023

Judge Hon. Kathy J. King

Pamela Demartini v. Bendine Kouloun, Abdul Hassani, Uber Technologies, Inc., Uber Usa Llc document preview

EXHIBIT(S) - 3 - Verified Bill of Particulars

11 pages

FILED: NEW YORK COUNTY CLERK 11/21/2023 04:01 PM INDEX NO. 155320/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/21/2023 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 11/21/2023 04:01 PM INDEX NO. 155320/2022 NYSCEF DOC. NO. 27 …

Case Name Pamela Demartini v. Bendine Kouloun, Abdul Hassani, Uber Technologies, Inc…

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Case Filed

Jun 24, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 21, 2023

Judge Hon. James G Clynes

Anvar Kholov v. Carlyton Lowe, William Martin, Jiang Chen document preview

EXHIBIT(S) - D (Motion #2) - Answer

30 pages

FILED: KINGS COUNTY CLERK 11/21/2023 10/25/2023 05:53 12:13 PM INDEX NO. 516461/2023 NYSCEF DOC. NO. 29 17 RECEIVED NYSCEF: 11/21/2023 …

Case Name Anvar Kholov v. Carlyton Lowe, William Martin, Jiang Chen

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Case Filed

Jun 06, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 21, 2023

Judge Hon. Carolyn E Wade

Steven Casas v. Ima Group Management Company Llc dba THE IMA GROUP, Jane Doe document preview

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

5 pages

FILED: KINGS COUNTY CLERK 11/21/2023 09:41 AM INDEX NO. 515191/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT THE STATE OF NEW YORK COUNTY OF KINGS ========================================X STEVEN CASAS, Index No.: 515191/2023 …

Case Name Steven Casas v. Ima Group Management Company Llc dba THE IMA GROUP, Jane D…

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Case Filed

May 23, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 21, 2023

Judge Hon. Genine Edwards

BILL OF PARTICULARS As To Defendants Nassau Anesthesia Associates, P.C. s/…

30 pages

FILED: NEW YORK COUNTY CLERK 11/21/2023 04:55 PM INDEX NO. 805296/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY WILLIAM T. MORRIS, Deceased, by and through ROSEMARIE MORRIS as Proposed Executrix of the Index No.: 805296/22 Estate of WILLIAM T. MORRIS, Deceased, and …

Case Name William T Morris Deceased, by and through Rosemarie Morris as Proposed Exe…

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Case Filed

Sep 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 21, 2023

Judge Hon. Kathy J. King

Pennymac Loan Services, Llc v. John J Rice, Carmen Harlow, New York State Department Of Taxation And Finance, Sterling Jewelers Inc. D/B/A Kay Jewelers, Credit Acceptance Corporation, Anelli Xavier, Pc, Scott P Wilber, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Assignment

3 pages

FILED: ONONDAGA COUNTY CLERK 11/21/2023 11:49 AM INDEX NO. 013036/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/21/2023 FILED: ONONDAGA COUNTY CLERK 11/21/2023 11:49 AM INDEX NO. 013036/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/21/2023 …

Case Name Pennymac Loan Services, Llc v. John J Rice, Carmen Harlow, New York State …

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Case Filed

Nov 21, 2023

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Nov 21, 2023

BILL OF PARTICULARS As To Defendant Emily Beth Kardonsky, RN Redacted per …

39 pages

FILED: NEW YORK COUNTY CLERK 11/21/2023 04:55 PM INDEX NO. 805296/2022 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY WILLIAM T. MORRIS, Deceased, by and through ROSEMARIE MORRIS as Proposed Executrix of the Index No.: 805296/22 Estate of WILLIAM T. MORRIS, Deceased, and …

Case Name William T Morris Deceased, by and through Rosemarie Morris as Proposed Exe…

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Case Filed

Sep 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Nov 21, 2023

Judge Hon. Kathy J. King

Jane Doe-21850 v. The Children'S Home Of Poughkeepsie, County Of Dutchess document preview

EXHIBIT(S) - A (Motion #1) - S&C

35 pages

FILED: DUTCHESS COUNTY CLERK 11/21/2023 10:02 AM INDEX NO. 2023-54764 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/21/2023 EXHIBIT A FILED: DUTCHESS COUNTY CLERK 11/21/2023 10:02 AM INDEX NO. 2023-54764 …

Case Name Jane Doe-21850 v. The Children'S Home Of Poughkeepsie, County Of Dutchess

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Case Filed

Nov 20, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Nov 21, 2023

Judge Hon. Christi J Acker

EXHIBIT(S) - I (Motion #008) - Pltfs letter and Supp BP

15 pages

FILED: ERIE COUNTY CLERK 11/20/2023 02:31 PM INDEX NO. 805265/2020 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 11/20/2023 September 29, 2023 Via Email Only: ldingeldey@bssnylaw.com Louis B. Dingeldey, Esq. Baxter Smith & Shapiro, P.C. 182 Dwyer Street West Senec…

Case Name N. J. S. an infant, by and through her Parent and Natural Guardian, Michel…

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Case Filed

Jun 03, 2020

Case Status

Active

County

Erie County, NY

Filed Date

Nov 20, 2023

Judge Hon. Dennis Ward

Jane Doe 7015 v. Joseph James Galus, Does 1-5 whose identities are unknown to Plaintiff document preview

SUMMONS + COMPLAINT

11 pages

FILED: NEW YORK COUNTY CLERK 11/20/2023 INDEX NO. 161330/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JANE DOE 7015, Index No.__161330/2023___ Plaintiff, …

Case Name Jane Doe 7015 v. Joseph James Galus, Does 1-5 whose identities are unknown…

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Case Filed

Nov 20, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Nov 20, 2023

Patrick Purcell v. Archdiocese Of New York, Iona Preparatory School, Cardinal Farley Military Academy document preview

SUMMONS + COMPLAINT - SUMMONS AND VERIFIED COMPLAINT

27 pages

FILED: WESTCHESTER COUNTY CLERK 11/20/2023 03:41 PM INDEX NO. 71123/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PATRICK PURCELL, Index No.: ______________ Plaintiff, Date Ind…

Case Name Patrick Purcell v. Archdiocese Of New York, Iona Preparatory School, Cardi…

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Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Nov 20, 2023

Pennymac Loan Services, Llc v. Carmen Vazquez, Alex Vazquez, Secretary Of Housing And Urban Development, Criminal Court Of The City Of New York, Department Of Treasury - Internal Revenue Service, New York City Transit Adjudication Bureau, Cavalry Spv I, Llc, John Doe Number One Through John Doe Number Ten document preview

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

65 pages

FILED: RICHMOND COUNTY CLERK 11/20/2023 03:13 PM INDEX NO. 135495/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/20/2023 FILED: RICHMOND COUNTY CLERK 11/20/2023 03:13 PM INDEX NO. 135495/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/20/2023 PennyMac Loan Services, LLC …

Case Name Pennymac Loan Services, Llc v. Carmen Vazquez, Alex Vazquez, Secretary Of …

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Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Nov 20, 2023

Allan Milton Jr. v. 1422 Fulton St. Llc, Popeyes Louisiana Kitchen, Inc., Restaurant Brands International Us Services Llc, Mirwyse Nasany document preview

ANSWER WITH CROSS-CLAIM(S) - ANSWER TO VERIFIED COMPLAINT WITH NOTICES AND…

72 pages

FILED: KINGS COUNTY CLERK 11/20/2023 04:29 PM INDEX NO. 510332/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 11/20/2023 S:\File#8951-9000\8980\PLEADINGS\8980 11-15-23 ANSW ER TO VERIFIED COMPLAINT (PREMISES - DEF. RESTAURANT BRANDS INTERNATIONAL).wpd SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Allan Milton Jr. v. 1422 Fulton St. Llc, Popeyes Louisiana Kitchen, Inc., …

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Case Filed

Apr 05, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 20, 2023

Judge Hon. Katherine Levine

Janiah Black v. Renato N. Matos, Bashir Muhammad, Marzuq Zaid Muhammad document preview

EXHIBIT(S) - A (Motion #1) - Bill of Particulars, etc.

25 pages

FILED: BRONX COUNTY CLERK 11/20/2023 03:55 PM INDEX NO. 804359/2023E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 11/20/2023 EXHIBIT A FILED: BRONX COUNTY CLERK 11/20/2023 03:55 PM INDEX NO. 804359/2023E NYSCEF DOC. NO. 17 …

Case Name Janiah Black v. Renato N. Matos, Bashir Muhammad, Marzuq Zaid Muhammad

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Case Filed

Mar 17, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 20, 2023

Judge Hon. Bianka Perez

Crown Asset Management Llc v. John Sims document preview

SUMMONS + COMPLAINT

18 pages

FILED: OSWEGO COUNTY CLERK 11/20/2023 06:22 PM INDEX NO. EFC-2023-1640 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/20/2023 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF O…

Case Name Crown Asset Management Llc v. John Sims

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Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Nov 20, 2023

Angela Manfredi v. Kimco Mineola Llc, Raindance Systems Llc, North Shore Farms Two Ltd Torts - Other Negligence (Slip/Fall) document preview

DECISION + ORDER ON MOTION

1 page

INDEX NO. 602820/2019 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 11/20/2023 Short Form Order NEW YORK SUPREME COURT - NASSAU COUNTY Present: Honorable DICCIA T. PINEDA-KIRWAN IA PART 13 Justice tne in…

Case Name Angela Manfredi v. Kimco Mineola Llc, Raindance Systems Llc, North Shore F…

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Case Filed

Feb 27, 2019

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 20, 2023

Category

Torts - Other Negligence (Slip/Fall)

Judge

Diccia T Pineda-Kirwan

EXHIBIT(S) - 3 - Assignment

4 pages

FILED: RICHMOND COUNTY CLERK 11/20/2023 03:13 PM INDEX NO. 135495/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/20/2023 FILED: RICHMOND COUNTY CLERK 11/20/2023 03:13 PM INDEX NO. 135495/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/20/2023 OFFICE OF THE RICHMONDCOUNTY CLE…

Case Name Pennymac Loan Services, Llc v. Carmen Vazquez, Alex Vazquez, Secretary Of …

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Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Nov 20, 2023

SUMMONS + COMPLAINT

34 pages

FILED: DUTCHESS COUNTY CLERK 11/20/2023 11:46 AM INDEX NO. 2023-54764 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT …

Case Name Jane Doe-21850 v. The Children'S Home Of Poughkeepsie, County Of Dutchess

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Case Filed

Nov 20, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Nov 20, 2023

Judge Hon. Christi J Acker

NOTICE OF ENTRY

6 pages

INDEX NO. 602820/2019 FILED: NASSAU COUNTY CLERK 11720/2023 05:23 PM NYSCEF DOC. NO. 148 RECEIVED NYSCEF 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU, ween een e eee nnn eee ene ee enn eee eee nee ee en eee en ee eeceneneneeee ANGELA MANFREDI, …

Case Name Angela Manfredi v. Kimco Mineola Llc, Raindance Systems Llc, North Shore F…

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Case Filed

Feb 27, 2019

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 20, 2023

Category

Torts - Other Negligence (Slip/Fall)

Judge

Diccia T Pineda-Kirwan

Keybank National Association v. Michael R. Kusmuk document preview

EXHIBIT(S) - A - Preferred Credit Line Agreement and Disclosure

16 pages

FILED: DUTCHESS COUNTY CLERK 11/20/2023 03:00 PM INDEX NO. 2023-54744 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/20/2023 EXHIBIT A 3:49:41 (paR/S2/f20M DUTCHESS AM -0400 FAXCOM PAGE 2 INDEX OF NO…

Case Name Keybank National Association v. Michael R. Kusmuk

Case # (Subscribe to View)

Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Nov 20, 2023

Hannah Murthy v. Michele Perciballi document preview

BILL OF PARTICULARS Bill of Particulars Redacted per 22 NYCRR - Bill of Pa…

5 pages

FILED: SUFFOLK COUNTY CLERK 11/20/2023 11:58 AM INDEX NO. 600384/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------X HANNAH MURTHY, BILL OF PARTICULARS Plainti…

Case Name Hannah Murthy v. Michele Perciballi

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Case Filed

Jan 05, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 20, 2023

Judge

Adr Alternate Dispute Resolution

Lvnv Funding Llc v. Rose Reichert document preview

SUMMONS + COMPLAINT

16 pages

FILED: OSWEGO COUNTY CLERK 11/20/2023 05:38 PM INDEX NO. EFC-2023-1639 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/20/2023 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF…

Case Name Lvnv Funding Llc v. Rose Reichert

Case # (Subscribe to View)

Case Filed

Nov 20, 2023

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Nov 20, 2023

Estefany Arango-Rodriguez, Angel Valencia v. Nukri Gvalia document preview

EXHIBIT(S) - 1 (Motion #001) - Exhibit 1 - Pleadings

93 pages

FILED: QUEENS COUNTY CLERK 11/20/2023 12:19 PM INDEX NO. 708923/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/20/2023 EXHIBIT 1 FILED: QUEENS COUNTY CLERK 11/20/2023 04/30/2023 12:19 11:40 PM AM INDEX NO. 708923/2023 NYSCEF DOC. NO. 16 1 …

Case Name Estefany Arango-Rodriguez, Angel Valencia v. Nukri Gvalia

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Case Filed

Apr 30, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Nov 20, 2023

Judge

Cc Compliance

Midland Credit Management, Inc v. Brittany Schmick document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ORANGE COUNTY CLERK 11/17/2023 12:28 PM INDEX NO. EF007989-2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/17/2023 …

Case Name Midland Credit Management, Inc v. Brittany Schmick

Case # (Subscribe to View)

Case Filed

Nov 17, 2023

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Nov 17, 2023

Ebony Smalls v. 695 Nicholas Realty Corp., Friedman Management Corp. document preview

EXHIBIT(S) - 1 (Motion #001) Verified Bill of Particulars Redacted per 22 …

14 pages

FILED: NEW YORK COUNTY CLERK 11/17/2023 02:58 PM INDEX NO. 150224/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE …

Case Name Ebony Smalls v. 695 Nicholas Realty Corp., Friedman Management Corp.

Case # (Subscribe to View)

Case Filed

Jan 09, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 17, 2023

Judge Hon. Lisa S. Headley

Matthew Higgins v. Bay Shore Union Free School District, Does 1-5 Whose Identities Are Unknown To Plaintiff document preview

EXHIBIT(S) - A - Exhibit A Summons and Complaint

20 pages

FILED: SUFFOLK COUNTY CLERK 11/17/2023 03:36 PM INDEX NO. 609328/2020 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 11/17/2023 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 11/17/2023 03:36 PM INDEX NO. 609328/2020 NYSCEF DOC. NO. 25 …

Case Name Matthew Higgins v. Bay Shore Union Free School District, Does 1-5 Whose Id…

Case # (Subscribe to View)

Case Filed

Jul 21, 2020

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 17, 2023

Judge Hon. Leonard D Steinman

Midland Credit Management Inc. v. Bradley Mann document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ORANGE COUNTY CLERK 11/17/2023 02:28 PM INDEX NO. EF007996-2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/17/2023 ...........…

Case Name Midland Credit Management Inc. v. Bradley Mann

Case # (Subscribe to View)

Case Filed

Nov 17, 2023

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Nov 17, 2023

EXHIBIT(S) - C Exhibit C Bill of Particulars_Redacted - Exhibit C Bill of …

30 pages

FILED: SUFFOLK COUNTY CLERK 11/17/2023 03:36 PM INDEX NO. 609328/2020 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 11/17/2023 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 11/17/2023 03:36 PM INDEX NO. 609328/2020 NYSCEF DOC. NO. 27 …

Case Name Matthew Higgins v. Bay Shore Union Free School District, Does 1-5 Whose Id…

Case # (Subscribe to View)

Case Filed

Jul 21, 2020

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 17, 2023

Judge Hon. Leonard D Steinman

Frances Edwards v. Freedom Church Of Revelation, Rochdale Village, Inc., Marion Scott Real Estate, Inc. Torts - Other Negligence (Slip & Fall) document preview

DECISION + ORDER ON MOTION

1 page

INDEX NO. 701022/2020 NYSCEF DOC. NO. 100 RECEIVED NYSCEF 11/17/2023 Short Form Order NEW YORK SUPREME COURT - QUEENS COUNTY Present: HONORABLE DENTS J. BUTLER TAS Part 12 …

Case Name Frances Edwards v. Freedom Church Of Revelation, Rochdale Village, Inc., M…

Case # (Subscribe to View)

Case Filed

Jan 20, 2020

Case Status

Active

County

Queens County, NY

Filed Date

Nov 17, 2023

Category

Torts - Other Negligence (Slip & Fall)

Judge Hon. Denis Butler

Anthony F. Musto v. Barbi E. Silverstone, Adam H. Silverstone document preview

EXHIBIT(S) - B (Motion #001) - Pltfs Verified BP

11 pages

FILED: NASSAU COUNTY CLERK 11/17/2023 02:46 PM INDEX NO. 605486/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 11/17/2023 EXHIBIT B FILED: NASSAU COUNTY CLERK 11/17/2023 02:46 PM INDEX NO. 605486/2022 NYSCEF DOC. NO. 23 FLL231223020221 …

Case Name Anthony F. Musto v. Barbi E. Silverstone, Adam H. Silverstone

Case # (Subscribe to View)

Case Filed

Apr 27, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 17, 2023

Judge

Randysue Marber

Midland Credit Management Inc. v. Heydi Fernandez document preview

EXHIBIT(S) - A - Credit Statement

4 pages

FILED: ORANGE COUNTY CLERK 11/17/2023 02:19 PM INDEX NO. EF007994-2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/17/2023 ..........…

Case Name Midland Credit Management Inc. v. Heydi Fernandez

Case # (Subscribe to View)

Case Filed

Nov 17, 2023

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Nov 17, 2023

Pennymac Loan Services, Llc v. Hawa Lamin, Maglensie Motley, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, Capital One Bank, New York City Criminal Court, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Option One Mortgage Corporation, 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 Redacted per 22 NYCRR - certs exhib…

56 pages

FILED: BRONX COUNTY CLERK 11/17/2023 10:04 AM INDEX NO. 818440/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/17/2023 …

Case Name Pennymac Loan Services, Llc v. Hawa Lamin, Maglensie Motley, Sustainable N…

Case # (Subscribe to View)

Case Filed

Nov 17, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Nov 17, 2023

EXHIBIT(S) - C (Motion #001) - Pltfs Supplemental Verified BP

8 pages

FILED: NASSAU COUNTY CLERK 11/17/2023 02:46 PM INDEX NO. 605486/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/17/2023 EXHIBIT C FILED: NASSAU COUNTY CLERK 11/17/2023 02:46 PM INDEX NO. 605486/2022 FLL231232620019 NYSCEF DOC. NO. 24 …

Case Name Anthony F. Musto v. Barbi E. Silverstone, Adam H. Silverstone

Case # (Subscribe to View)

Case Filed

Apr 27, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 17, 2023

Judge

Randysue Marber

Muhammad Khan v. Jose Cordero, Carmen Guaman, John Hogan, Anne Hogan, Mohammad Shoaib document preview

EXHIBIT(S) - C (Motion #2) - Bill of Particulars

9 pages

FILED: KINGS COUNTY CLERK 11/17/2023 02:13 PM INDEX NO. 518061/2021 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 11/17/2023 EXHIBIT C FILED: KINGS COUNTY CLERK 11/17/2023 02:13 PM INDEX NO. 518061/2021 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Muhammad Khan v. Jose Cordero, Carmen Guaman, John Hogan, Anne Hogan, Moha…

Case # (Subscribe to View)

Case Filed

Jul 21, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Nov 17, 2023

Judge Hon. Francois A Rivera

BILL OF PARTICULARS Redacted per 22 NYCRR - Redacted per 22 NYCRR §202.5(e)

14 pages

FILED: NEW YORK COUNTY CLERK 11/17/2023 02:51 PM INDEX NO. 150224/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE …

Case Name Ebony Smalls v. 695 Nicholas Realty Corp., Friedman Management Corp.

Case # (Subscribe to View)

Case Filed

Jan 09, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 17, 2023

Judge Hon. Lisa S. Headley

In the Matter of the Application of RONALD R. CANCELMI, Requesting a Certified record of Birth for AMELIA T. CANCELMI (nee, AMELIA DEMASSINO), Deceased document preview

ORDER ( PROPOSED )

2 pages

MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3641516 Book Page CIVIL Return To: No. Pages: 2 ANDREW R. RANDISI 290 Linden Oaks Ste 200 Instrument: MISCELLANEOUS DOCUMENT Rochester, NY 14625 Co…

Case Name In the Matter of the Application of RONALD R. CANCELMI, Requesting a Certi…

Case # (Subscribe to View)

Case Filed

Nov 16, 2023

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Nov 16, 2023

Lawrence Louison v. Sna Cb 2018 Housing Development Fund Company, Inc., St. Nicks Alliance Corp., Joe Central Brooklyn Llc, Angie Sanchez document preview

DEMAND FOR: - Plaintiff's Combined Demands to Defendants

21 pages

FILED: KINGS COUNTY CLERK 11/16/2023 01:25 PM INDEX NO. 513945/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------------X LAWRENCE LOUISON, Index No. …

Case Name Lawrence Louison v. Sna Cb 2018 Housing Development Fund Company, Inc., St…

Case # (Subscribe to View)

Case Filed

May 10, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 16, 2023

Judge Hon. Carolyn E Wade

Raymond Gomez v. Nelly Chang Romero, Gerardo Romero, Paul Dedvukaj, Ngi Asset Management, Adbar Realty 1533, Llc document preview

BILL OF PARTICULARS - BP

17 pages

FILED: BRONX COUNTY CLERK 11/16/2023 11:23 AM INDEX NO. 802026/2023E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF…

Case Name Raymond Gomez v. Nelly Chang Romero, Gerardo Romero, Paul Dedvukaj, Ngi As…

Case # (Subscribe to View)

Case Filed

Feb 06, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 16, 2023

Judge Hon. Veronica G. Hummel

Pennymac Loan Services, Llc v. Mark A. Stoneham, Southern Chautauqua Federal Credit Union, Secretary Of Housing And Urban Development, 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

36 pages

FILED: CHAUTAUQUA COUNTY CLERK 11/16/2023 03:37 PM INDEX NO. EK12023001464 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/16/2023 STATE OF NEW …

Case Name Pennymac Loan Services, Llc v. Mark A. Stoneham, Southern Chautauqua Feder…

Case # (Subscribe to View)

Case Filed

Nov 16, 2023

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Nov 16, 2023

Suzanne Catapano v. Lt Garden City Llc, Estee Lauder Inc, Estee Lauder Cosmetics Ltd, Estee Lauder Companies Inc, Builders Furniture Ltd, Hudson'S Bay Company, Hudson'S Bay Company Lp, Elc Beauty Llc document preview

EXHIBIT(S) - A (Motion #003) Pltf's Letter to Defendants enclosing HIPAA A…

99 pages

FILED: NASSAU COUNTY CLERK 11/16/2023 12:46 PM INDEX NO. 611102/2020 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 11/16/2023 EXHIBIT ''A'' FILED: NASSAU COUNTY CLERK 11/16/2023 12:46 PM INDEX NO. 611102/2020 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 11/16/2023 …

Case Name Suzanne Catapano v. Lt Garden City Llc, Estee Lauder Inc, Estee Lauder Cos…

Case # (Subscribe to View)

Case Filed

Oct 09, 2020

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 16, 2023

Judge

Lisa A Cairo

Victor Morante and, Lauren Morante v. Pansy A. Mayers and, Gabriella Mayers document preview

BILL OF PARTICULARS - VERIFIED BILL OF PARTICULARS

12 pages

FILED: SUFFOLK COUNTY CLERK 11/16/2023 04:51 PM INDEX NO. 618852/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 11/16/2023 SUPREME …

Case Name Victor Morante and, Lauren Morante v. Pansy A. Mayers and, Gabriella Mayers

Case # (Subscribe to View)

Case Filed

Jul 31, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 16, 2023

Judge

_ Dcm Justice

BILL OF PARTICULARS - Verified Bill of Particulars

11 pages

FILED: KINGS COUNTY CLERK 11/16/2023 01:25 PM INDEX NO. 513945/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X LAWRENCE LOUISON, …

Case Name Lawrence Louison v. Sna Cb 2018 Housing Development Fund Company, Inc., St…

Case # (Subscribe to View)

Case Filed

May 10, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 16, 2023

Judge Hon. Carolyn E Wade

Cristian Mata v. Cf E 86 Llc, Sm E 86 Llc, Lsg E 86 Llc, Jumeaux Management, Llc, Perennial Construction Solutions, Lan Rennovation, Llc, Eastern Leaf Construction, Inc. document preview

Answer to Amended Complaint and Demands

39 pages

FILED: BRONX COUNTY CLERK 11/16/2023 11:27 AM INDEX NO. 800133/2021E NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 11/16/2023 L033399001 PM/rv SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------x Index No. 80013…

Case Name Cristian Mata v. Cf E 86 Llc, Sm E 86 Llc, Lsg E 86 Llc, Jumeaux Managemen…

Case # (Subscribe to View)

Case Filed

Jan 06, 2021

Case Status

Active

County

Bronx County, NY

Filed Date

Nov 16, 2023

Judge Hon. Lucindo Suarez

Luis Antonio Gomez v. 30-54 Astoria Llc, Elliott Development Corp., Ellco Development Corp. document preview

DEMAND FOR BILL OF PARTICULARS - Third-Party Defendants' Demand for a Veri…

11 pages

FILED: QUEENS COUNTY CLERK 11/15/2023 11:52 AM INDEX NO. 721381/2020 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------- x LUIS ANTONIO GOMEZ, …

Case Name Luis Antonio Gomez v. 30-54 Astoria Llc, Elliott Development Corp., Ellco …

Case # (Subscribe to View)

Case Filed

Nov 10, 2020

Case Status

Active

County

Queens County, NY

Filed Date

Nov 15, 2023

Judge

Cc Compliance

Jane Doe v. The City Of New York, The New York City Department Of Education, Jamaica Gateway To The Sciences High School, Dr. Caren Birchwood-Taylor , Individually and as an Agent of THE NEW YORK CITY DEPARTMENT OF EDUCATION, Scott Biski , Individually and as an Agent of THE NEW YORK CITY DEPARTMENT OF EDUCATION, John Doe 1-5 document preview

SUMMONS + COMPLAINT

33 pages

FILED: NEW YORK COUNTY CLERK 11/15/2023 03:54 PM INDEX NO. 952160/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK “JANE DOE” : : Index No. ________ Plaintiff : …

Case Name Jane Doe v. The City Of New York, The New York City Department Of Educatio…

Case # (Subscribe to View)

Case Filed

Nov 15, 2023

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Nov 15, 2023

Pennymac Loan Services, Llc v. Beverley A. Linzy, Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devises, 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 and to the premises described in the complaint herein, Frank Peterson , as Heir to the Estate of Beverley A. Linzy, Mark Linzy , as Heir to the Estate of Beverley A. Linzy, Michelle Becoats a/k/a Michelle A. Davis, as Heir to the Estate of Beverly A. Linzy, United States Of America, New York State Department Of Taxation And Finance, Arrow Financial Services Llc, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Cavalry Portfolio Services Llc Aao Cavalry Spv I Llc Aao Riverwalk Holdings Ltd Aao Washington Mutual Bank, Cach Llc, People Of The State Of New York, Palmer Fish Company, Inc. D/B/A Palmer Fish Services, The Gates Town Court, The City Court Of Rochester, 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 Redacted per 22 NYCRR - certs exhib…

24 pages

INDEX NO. E2023013678 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/15/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3640078 Book Page C…

Case Name Pennymac Loan Services, Llc v. Beverley A. Linzy, Unknown Heirs-At-Law, Ne…

Case # (Subscribe to View)

Case Filed

Nov 15, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Nov 15, 2023

Pennymac Loan Services, Llc v. Sylvester C Barrows, Secretary Of Housing And Urban Development, New York State Tax Commission, New York State Department Of Taxation And Finance, State Of New York, People Of The State Of New York O/B/O City Of Onondaga, The Green Chestnut, Llc Chestnut Crossing Apartments, Crouse Health Hospital, Inc. D/B/ A Crouse Hospital, Capital One Bank Usa Na, Jewish Home Of Central Ny, Inc., Credit Acceptance Corporation document preview

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

47 pages

FILED: ONONDAGA COUNTY CLERK 11/15/2023 01:02 PM INDEX NO. 012833/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/15/2023 FILED: ONONDAGA COUNTY CLERK 11/15/2023 01:02 PM INDEX NO. 012833/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/15/2023 PennyMac Loan Services, LLC …

Case Name Pennymac Loan Services, Llc v. Sylvester C Barrows, Secretary Of Housing A…

Case # (Subscribe to View)

Case Filed

Nov 15, 2023

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Nov 15, 2023

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Motion for Trial Preference in New York

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