A class action allows the courts to manage multiple claims that are typical of a class in a way that conserves judicial resources, reduces litigation expenses, and avoids inconsistent outcomes. (Roberts v. Ocean Prime LLC, 148 A.D.3d 525 [1st Dept. 2017].) This is achieved by allowing one or more members of a class to sue (or be sued) as representative parties on behalf of all. (Civ. Prac. Law & Rules, § 901.)
Class certification is routinely granted in wage and hour actions in the State of New York. (Dabrowski v. Abax, Inc., 84 A.D.3d 633 [1st Dept. 2011].) “Numerous courts have found that wage claims are especially suited to class litigation—perhaps the most perfect questions for class treatment—despite differences in hours worked, wages paid, and wages due.” (Ramos v. O’Connell, 28 F.Supp.2d 796 [W.D.N.Y. 1998].) “New York state courts have repeatedly approved class certification of prevailing wage claims against an employer.” (Id. at 359.) Class certification is appropriate “in the majority of wage cases” where “plaintiffs establish that [the] defendant had a practice or policy of failing to pay prevailing wages.” (Id.)
Section 901 of Civil Practice Law and Rules sets forth five prerequisites to class certification:
(Civ. Prac. Law & Rules, § 901; Weinberg v. Hertz Corp., 116 A.D.2d 1, 4 [1st Dept. 1986].)
Among the matters which the court shall consider in determining whether the action may proceed as a class action also include:
(Civ. Prac. Law & Rules, § 902; Chimenti v. American Express Co., 97 A.D.2d 351 [N.Y. App. Div. 1983].).
The plaintiff has the burden of showing that the criteria of CPLR 901 and 902 have been satisfied. (Cooper v. Sleepy’s LLC (2014) 120 A.D.3d 742.) This burden “must be met by providing an evidentiary basis for class certification.” (Kudinov v. Kel-Tech Constr., Inc. (2009) 65 A.D.3d 481, 418.) General or conclusory allegations in the affirmation of plaintiff’s counsel and exhibits are insufficient to sustain a plaintiff’s burden of establishing compliance with statutory requirements for a class action. (Rallis v. City of New York, 3 A.D.3d 525 [2d Dept. 2004].)
The merits inquiry on a motion for class action certification is limited to whether on the surface there appears to be a cause of action. (Brandon v. Chefez, 106 A.D.2d 162, 168 [1st Dept 1985].) “Class action certification is thus appropriate if on the surface there appears to be a cause of action which is not a sham.” (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d. 420, 422.)
It is widely held that the criteria for class certification should be liberally construed and that the determination of whether a lawsuit qualifies as a class action rests within the sound discretion of the trial court. (City of New York v. Maul (2010) 14 N.Y.3d 499.) This liberal construction has been repeatedly implemented by New York courts in deciding whether to certify a class. (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 83, 90-92.) “[A]ny error, if there is to be one" should be committed in favor of allowing the class action.” (Id. at 90-92.)
A class may be certified provided the plaintiffs establish compliance with the five prerequisites to class certification enumerated in Section 901 of Civil Practice Law and Rules. (Bartis v. Harbor Tech, LLC, 147 A.D.3d 51, 63 [2d Dept 2016].)
The first prerequisite of numerosity requires that a plaintiff must demonstrate that joinder of all members would be impracticable. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 399.) In evaluating whether or not the numerosity requirement has been met, courts have held that “[t]here is no mechanical or precise test… [and] courts are to consider the unique circumstances of each case, and the inferences to be drawn there from.” (Nawrocki v. Proto Const. & Dev. Corp., 27 Misc.3d 1211[A] [Sup. Ct. N.Y. Cty., 2010].) “[T]here is no set rule for the number of prospective class members… Each case depends upon the particular circumstances surrounding the proposed class and the court should consider the reasonable inferences and common sense assumptions from the facts before it.” (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 82.)
In regards to common questions of fact and law, a party seeking class certification must establish more than that issues exist which are common to the entire class; the party must show that these common issues predominate over unique circumstances that may pertain to each individual’s situation. (Alix v. Wal-Mart Stores, Inc. (2008) 57 A.D.3d 1044.) Class action certification is not warranted where the “proceeding would inevitably splinter into individual trials, and would not achieve economics of time, effort, and expense, and promote uniformity of division [sic: decision] as to persons similarly situated.” (Kleinberg v. Frankel (1982) 89 A.D.2d 556, 557-558.)
However, “the rule requires predominance, not identity or unanimity, among class members” and “the fact that questions peculiar to each individual may remain after resolution of the common questions is not fatal to the class action.” (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 82, 98-99.) “To the extent that there may be differences among the class members as to the degree in which they were damaged, the court may try the class aspects first and have the individual damage claims heard by a special master or create subclasses.” (Godwin Realty Assoc. v. CATV Enters. (2000) 275 A.D.2d 269, 270.)
The prerequisite of typicality requires that “the claims asserted by the plaintiff(s) seeking to represent the class, as well as any defenses to those claims, be typical of the claims made by and the defenses asserted against the class members.” (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d 420, 423.) “If it is shown that a plaintiff’s claims derive ‘from the same practice or course of conduct that gave rise to the remaining claims of other class members and is based upon the same legal theory... [the typicality requirement] is satisfied’.” (Id.) “Typicality does not require identity of issues and the typicality requirement is met even if the claims asserted by class members differ from those asserted by other class members.” (Id.)
State courts in New York evaluate the adequacy of representation by examining potential conflicts of interest, personal characteristics of the proposed class representatives, and the quality of class counsel. (Pruitt v. Rockefeller Ctr. Props. (1991) 167 A.D.2d 14, 24.) This requirement is intended to ensure that the class representatives and their counsel will fairly and adequately represent the interests of the class. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 400.)
In regards to the final prerequisite, the courts recognize that a class action “also yields a public benefit which makes it superior to an administrative complaint,” by providing “a means of inducing socially and ethically responsible behavior on the part of large and wealthy institutions which will be deterred from carrying out policies... harmful to large numbers of individuals.” (Weinstein v. Jenny Craig Operations, Inc. (2013) 41 Misc.3d 1220.)
“Within sixty days after the time to serve a responsive pleading has expired for all persons named as defendants in an action brought as a class action, the plaintiff shall move for an order to determine whether it is to be so maintained.” (Civ. Prac. Law & Rules, § 902.)
29 pages
FILED: NEW YORK COUNTY CLERK 04/02/2024 06:21 PM INDEX NO. 652249/2017 NYSCEF DOC. NO. 346 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RACHEL HERMAN, RENDA GREENHILL, and RANDY WILKINS, Index No. 652249/2017 Individually and on Behalf of the Putative Cla…
New York County, NY
Apr 02, 2024
Commercial Division
350 pages
INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 Exhibit I INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK\ COUNTY OF NEW YORK RACHEL HERMAN, RENDA GREENHILL, and RANDY WILKINS, …
New York County, NY
Mar 22, 2024
Commercial Division
26 pages
FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:51 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1827 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT A EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:51 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1827 …
26 pages
FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1761 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 6 EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 11:36 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1761 …
26 pages
FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1679 RECEIVED NYSCEF: 03/11/2024 HL EXHIBIT 6 EXPERT REPORT OF ROBERT W. LASHWAY AUGUST 15, 2023 PUBLIC REDACTED VERSION FILED: WESTCHESTER COUNTY CLERK 03/11/2024 10:30 AM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1679 …
14 pages
FILED: KINGS COUNTY CLERK 01/22/2024 06:33 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X BRETT CARTER, CHRISTOPHER ADAMS, DANIEL AHN, DANIEL CHIU, JIN ANG, CHAN JEON, JOH…
19 pages
FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/22/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 01/22/2024 06:22 PM INDEX NO. 521124/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
23 pages
FILED: NEW YORK COUNTY CLERK 12/28/2023 11:23 PM INDEX NO. 156393/2017 NYSCEF DOC. NO. 225 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK OLENA LAVRENYUK, individually and on behalf of similarly situated, Index No.: 156393/2017 Plaintiffs, …
New York County, NY
Dec 28, 2023
Other Matters - Contract Non-Commercial
28 pages
FILED: DUTCHESS COUNTY CLERK 11/17/2023 09:32 PM INDEX NO. 2019-52328 NYSCEF DOC. NO. 212 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS SUSAN SCHMIDT, as ADMINISTRATOR OF THE ESTATE OF REGINA PINKALL, individually and on behalf of all others similarly situated, …
Dutchess County, NY
Nov 17, 2023
Commercial - Other (PHL 2801-d)
30 pages
FILED: NEW YORK COUNTY CLERK 11/16/2023 08:44 AM INDEX NO. 653712/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X GIBRALTAR CONTRACTING, INC., Index…
7 pages
FILED: NEW YORK COUNTY CLERK 11/15/2023 12:41 PM INDEX NO. 151516/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 11/13/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. DAKOTA D. RAMSEUR …
25 pages
FILED: NEW YORK COUNTY CLERK 11/08/2023 07:47 PM INDEX NO. 154860/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOSE ISRAEL HERNANDEZ, individually and on behalf of all other persons similarly situated, Index No.: 154860/20…
19 pages
FILED: QUEENS COUNTY CLERK 11/07/2023 05:07 PM INDEX NO. 705937/2020 NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 11/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------- X TOBI RUBINSTEIN SCHNEIER, on behalf of herself and all others s…
Queens County, NY
Nov 07, 2023
Real Property - Other (Rent overcharge RS)
102 pages
FILED: MONROE COUNTY CLERK 09/22/2023 01:29 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 09/22/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3577456 …
258 pages
FILED: ALBANY COUNTY CLERK 08/24/2023 05:14 PM INDEX NO. 908146-23 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 08/24/2023 Joining with low-income 50 Broadway, Suite 1500 New York, NY 10004-3821 people to fight for fairness ph: 212-633-6967 • fax: 212-633-6371 www.nclej.org …
Albany County, NY
Aug 24, 2023
30 pages
INDEX NO. 518645/2021 NYSCEF DOC. NO. 138 RECEIVED NYSCEF 08/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GUSTAVO MATUTE, individually and on behalf of all other persons similarly situated who were employed by BLUE STONE Index No.: 518645/2021 CONCRE…
3 pages
FILED: WESTCHESTER COUNTY CLERK 08/07/2023 01:42 PM INDEX NO. 61982/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 08/07/2023 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 08/07/2023 01:42 PM INDEX NO. 61982/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 08/07/2023 EW YORX STATE …
3 pages
FILED: WESTCHESTER COUNTY CLERK 08/07/2023 01:42 PM INDEX NO. 61982/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 08/07/2023 EXHIBIT J FILED: WESTCHESTER COUNTY CLERK 08/07/2023 01:42 PM INDEX NO. 61982/2023 NYSCEF DOC. NO. 30 …
259 pages
FILED: NEW YORK COUNTY CLERK 08/03/2023 12:33 PM INDEX NO. 653065/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X CANAANITE LLC, INDIVIDUALLY AND AS A REPRESENTATIVE OF BENEFICIARIES OF …
13 pages
FILED: KINGS COUNTY CLERK 07/18/2023 04:59 PM INDEX NO. 527313/2019 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 07/18/2023 lll\\ll . °" GCf\97 EXHIBIT FILED: KINGS COUNTY CLERK 07/18/2023 04:59 PM INDEX NO. 527313/2019 Troshin NYSCEF v. Stella DOC.Orton NO. Home …
Kings County, NY
Jul 18, 2023
Torts - Other Negligence (wrongful death/pain suf.)
Kings Cdp25
35 pages
FILED: BRONX COUNTY CLERK 07/17/2023 03:09 PM INDEX NO. 801664/2021E NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 07/17/2023 Exhibit “4” FILED: BRONX COUNTY CLERK 07/17/2023 03:09 PM INDEX NO. 801664/2021E Bucci v. NYSCEF DOC. Lydon, NO. 46 116 A.D.2d 520 (1986) RECEIVED NYSCEF: 07/17/2023 …
13 pages
FILED: MONROE COUNTY CLERK 07/14/2023 02:27 PM INDEX NO. E2023003714 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/14/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3497434 Book Page CIVIL Return To: …
287 pages
FILED: NEW YORK COUNTY CLERK 06/20/2023 06:53 PM INDEX NO. 651674/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LASH 68 LLC (a/k/a LASH 68, LLC), Plaintiff, …
10 pages
FILED: NEW YORK COUNTY CLERK 06/02/2023 09:40 PM INDEX NO. 655271/2017 NYSCEF DOC. NO. 506 RECEIVED NYSCEF: 06/02/2023 Seifert Affirmation, dated June 2, 2023 Exhibit M FILED: NEW YORK COUNTY CLERK 06/02/2023 09:40 PM INDEX NO. 655271/2017 NYSCEF DOC. NO. 506 RECEIVED NYSCEF: 06/02/2023 Private & C…
New York County, NY
Jun 02, 2023
Commercial Division
362 pages
FILED: KINGS COUNTY CLERK 06/01/2023 07:50 PM INDEX NO. 512248/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/01/2023 Exhibit 5 FILED: KINGS COUNTY CLERK 06/01/2023 07:50 PM INDEX NO. 512248/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/01/2023 To B…
Kings County, NY
Jun 01, 2023
Sharon Bourne-Clarke
17 pages
INDEX NO. 85035/2023 FILED: RICHMOND COUNTY CLERK 0572372023 03:53 PM NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 05/23/2023 Index No. 85035/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND S…
Feb 11, 2023
Disposed-Court Date/Application Pending
243 pages
INDEX NO. 152690/2019 NYSCEF DOC. NO. 60 RECEIVED NYSCEF 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND SHAUNNA BOREHAM, on behalf of herself and all others similarly situated, Plaintiff, …
Richmond County, NY
May 23, 2023
Torts - Other (New York Labor Law)
19 pages
FILED: NEW YORK COUNTY CLERK 05/05/2023 05:10 PM INDEX NO. 155080/2022 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: ---------------------------------------------------------------------X HANY KAMAL, Index N…
193 pages
FILED: NEW YORK COUNTY CLERK 05/05/2023 12:34 AM INDEX NO. 651266/2013 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 05/05/2023 EXHIBIT DD FILED: NEW YORK COUNTY CLERK 05/05/2023 12:34 AM INDEX NO. 651266/2013 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 05/05/2023 Page 1 1 SUPREM…
New York County, NY
May 05, 2023
Commercial (General)
37 pages
FILED: NEW YORK COUNTY CLERK 04/24/2023 11:40 PM INDEX NO. 651286/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/24/2023 Neutral As of: April 24, 2023 3:38 PM Z Lanzillotta v. Geico Emples. Ins. Co. United States District Court for the Eastern District of New York …
37 pages
FILED: NEW YORK COUNTY CLERK 04/24/2023 07:20 PM INDEX NO. 650919/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/24/2023 Neutral As of: April 24, 2023 3:38 PM Z Lanzillotta v. Geico Emples. Ins. Co. United States District Court for the Eastern District of New York …
37 pages
FILED: NEW YORK COUNTY CLERK 04/24/2023 11:56 PM INDEX NO. 650208/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/24/2023 Neutral As of: April 24, 2023 3:38 PM Z Lanzillotta v. Geico Emples. Ins. Co. United States District Court for the Eastern District of New York …
23 pages
FILED: BRONX COUNTY CLERK 04/21/2023 05:29 PM INDEX NO. 21503/2019E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/21/2023 EXHIBIT 3 FILED: BRONX COUNTY CLERK 04/21/2023 05:29 PM INDEX NO. 21503/2019E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/21/2023 1 1 …
Feb 05, 2019
Active
Bronx County, NY
Apr 21, 2023
Torts - Other (Facility Torts/Negligence)
116 pages
FILED: NEW YORK COUNTY CLERK 04/19/2023 11:39 AM INDEX NO. 650898/2023 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 04/19/2023 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - CIVIL TERM - PART 3 2 ------------------------------------------------X 3 CLAU…
143 pages
FILED: NEW YORK COUNTY CLERK 04/12/2023 11:51 AM INDEX NO. 652893/2016 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 04/12/2023 Page 1 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF NEW YORK 3 ________________________________ 4 DEMATTEIS DA…
New York County, NY
Apr 12, 2023
Commercial Division
93 pages
FILED: NEW YORK COUNTY CLERK 04/12/2023 11:51 AM INDEX NO. 652893/2016 NYSCEF DOC. NO. 403 RECEIVED NYSCEF: 04/12/2023 Page 1 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF NEW YORK 3 ________________________________ 4 DEMATTEIS/DARCON, …
New York County, NY
Apr 12, 2023
Commercial Division
121 pages
FILED: NEW YORK COUNTY CLERK 04/12/2023 11:51 AM INDEX NO. 652893/2016 NYSCEF DOC. NO. 405 RECEIVED NYSCEF: 04/12/2023 Page 1 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF NEW YORK 3 ________________________________ 4 DEMATTEIS/DARCON, JOINT …
New York County, NY
Apr 12, 2023
Commercial Division
25 pages
FILED: RICHMOND COUNTY CLERK 04/07/2023 10:52 PM INDEX NO. 85035/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 04/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------X STEPHANIE DICAPUA, et al, Petitioners, Index No.: 850…
Feb 11, 2023
Disposed-Court Date/Application Pending
37 pages
FILED: NEW YORK COUNTY CLERK 03/31/2023 04:29 PM INDEX NO. 653234/2020 NYSCEF DOC. NO. 805 RECEIVED NYSCEF: 03/31/2023 CONFIDENTIAL PURSUANT TO PROTECTIVE ORDER SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK APOLLO ASSET MANAGEMENT, INC. (f/k/a APOLLO GLOBAL…
15 pages
FILED: NEW YORK COUNTY CLERK 03/28/2023 11:17 AM INDEX NO. 155080/2022 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/28/2023 MSQ. # 3 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------…
16 pages
FILED: NEW YORK COUNTY CLERK 03/27/2023 11:54 PM INDEX NO. 152847/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/27/2023 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 03/27/2023 11:54 PM INDEX NO. 152847/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/27/2023 NEW YORK CITY FIVE YEAR CLASS-SIZE REDUCTION PLAN – Up…
Mar 27, 2023
Disposed-Court Date/Application Pending
44 pages
FILED: NEW YORK COUNTY CLERK 03/24/2023 04:48 PM INDEX NO. 652249/2017 NYSCEF DOC. NO. 297 RECEIVED NYSCEF: 03/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------X RACHEL HERMAN, RENDA GREENHILL, and INDEX NO.: 652249/2017 RANDY WILKINS, Individually and on Behalf of the Putative Clas…
Apr 26, 2017
Disposed-Court Date/Application Pending
New York County, NY
Mar 24, 2023
Commercial Division
16 pages
FILED: WESTCHESTER COUNTY CLERK 03/16/2023 02:21 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1587 RECEIVED NYSCEF: 03/16/2023 Motion Sequence No. 23 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ELLYN & TONY BERK, as Administrators of the Estate of Winifred Berk, and PAUL …
17 pages
FILED: WESTCHESTER COUNTY CLERK 03/15/2023 05:29 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1576 RECEIVED NYSCEF: 03/15/2023 Motion Sequence No. 23 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ELLYN & TONY BERK, as Administrators of the Estate of Winifred Berk, and PAUL BEN…
240 pages
FILED: NASSAU COUNTY CLERK 03/10/2023 09:28 PM INDEX NO. 616328/2022 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/10/2023 EXHIBIT 7 FILED: NASSAU COUNTY CLERK 03/10/2023 09:28 PM INDEX NO. 616328/2022 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/10/2023 FINRA DISPUTE RESOLUTION SERVI…
Nov 17, 2022
Disposed-Court Date/Application Pending
7 pages
FILED: NEW YORK COUNTY CLERK 03/02/2023 11:17 AM INDEX NO. 650094/2021 2/27/23, 2:15 PM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/02/2023 …
28 pages
FILED: KINGS COUNTY CLERK 03/01/2023 02:09 PM INDEX NO. 501343/2019 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/01/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF KINGS NATALIIA LATYSHEVA, Individually and on behalf of all other persons similarly situated, Plaintiffs, …
Kings County, NY
Mar 01, 2023
Other Matters - Contract - Other
35 pages
FILED: NEW YORK COUNTY CLERK 03/01/2023 07:52 PM INDEX NO. 151699/2022 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 03/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM GREY, on behalf of himself and all others similarly situated, Index No. 151699/2022 Plaintiff, (Mot. …
92 pages
FILED: ERIE COUNTY CLERK 03/01/2023 08:59 PM INDEX NO. 814239/2021 NYSCEF DOC. NO. 443 RECEIVED NYSCEF: 03/01/2023 EXHIBIT 120 FILED: ERIE COUNTY CLERK 03/01/2023 08:59 PM INDEX NO. 814239/2021 NYSCEF DOC. NO. 443 RECEIVED NYSCEF: 03/01/2023 ROBERT M. WEISS, PMK OF BRISTOL-MYERS SQUIBB COMPANY,…
Erie County, NY
Mar 01, 2023
Raymond Walter
16 pages
FILED: MONROE COUNTY CLERK 02/24/2023 04:03 PM INDEX NO. E2021005065 NYSCEF DOC. NO. 257 RECEIVED NYSCEF: 02/24/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3348078 Book Page CIVIL Return To: …
19 pages
FILED: WESTCHESTER COUNTY CLERK 02/22/2023 12:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1553 RECEIVED NYSCEF: 02/22/2023 EXHIBIT 6 (REDACTED) FILED: WESTCHESTER COUNTY CLERK 02/22/2023 12:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1553 RECEIVED NYSCEF: 02/22/2023 …
42 pages
FILED: KINGS COUNTY CLERK 02/17/2023 12:56 PM INDEX NO. 510388/2019 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 02/17/2023 Exhibit 1 FILED: KINGS COUNTY CLERK 02/17/2023 12:56 PM INDEX NO. 510388/2019 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 02/17/2023 Page 1 1 …
May 09, 2019
Active
Kings County, NY
Feb 17, 2023
Other Matters - Contract - Other
PETER PAUL
35 pages
FILED: QUEENS COUNTY CLERK 02/10/2023 03:16 PM INDEX NO. 709785/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/10/2023 1 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM: PART 53 3 -------------------------------------------------X …
14 pages
FILED: NEW YORK COUNTY CLERK 02/02/2023 11:46 AM INDEX NO. 651986/2020 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SARAH HOGAN, ELIA RAMIREZ, JESSICA SHELP individually and on behalf of a Class …
New York County, NY
Feb 02, 2023
Commercial Division
14 pages
FILED: NEW YORK COUNTY CLERK 02/01/2023 10:31 PM INDEX NO. 651986/2020 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 02/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SARAH HOGAN, ELIA RAMIREZ, JESSICA SHELP individually and on behalf of a Class …
New York County, NY
Feb 01, 2023
Commercial Division
18 pages
FILED: QUEENS COUNTY CLERK 01/31/2023 07:26 PM INDEX NO. 724027/2021 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DAVID MORE, individually and on behalf of all others similarly situated, Index No. 724027/2021 P…
Oct 27, 2021
Active
Queens County, NY
Jan 31, 2023
Cc Compliance
81 pages
FILED: WESTCHESTER COUNTY CLERK 01/30/2023 04:58 PM INDEX NO. 59662/2019 NYSCEF DOC. NO. 327 RECEIVED NYSCEF: 01/30/2023 EXHIBIT 1 FILED: WESTCHESTER COUNTY CLERK 01/30/2023 04:58 …
Westchester County, NY
Jan 30, 2023
Commercial - Other (class action)
Terry Jane
13 pages
FILED: MONROE COUNTY CLERK 01/27/2023 04:12 PM INDEX NO. E2021005065 NYSCEF DOC. NO. 235 RECEIVED NYSCEF: 01/27/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
36 pages
FILED: MONROE COUNTY CLERK 01/27/2023 04:12 PM INDEX NO. E2021005065 NYSCEF DOC. NO. 249 RECEIVED NYSCEF: 01/27/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
15 pages
FILED: MONROE COUNTY CLERK 01/27/2023 04:12 PM INDEX NO. E2021005065 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 01/27/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
55 pages
FILED: NEW ULSTER YORK COUNTY COUNTY CLERK CLERK 01/26/2023 11/05/2018 05:41 03:56 PMPM INDEX NO. 190162/2017 …
99 pages
FILED: RICHMOND COUNTY CLERK 01/24/2023 07:44 PM INDEX NO. 152690/2019 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND SHAUNNA BOREHAM, on behalf of herself and all …
Richmond County, NY
Jan 24, 2023
Torts - Other (New York Labor Law)
47 pages
FILED: NEW YORK COUNTY CLERK 01/19/2023 05:35 PM INDEX NO. 151419/2013 NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 01/19/2023 DECOLATOR, COHEN & DIPRISCO, LLP ATTORNEYS AT LAW …
26 pages
FILED: NEW YORK COUNTY CLERK 01/12/2023 10:23 AM INDEX NO. 150980/2020 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 01/12/2023 EXHIBIT G FILED: NEW YORK COUNTY CLERK 01/12/2023 10:23 AM …
New York County, NY
Jan 12, 2023
Torts - Other (Wage and Hour)
131 pages
FILED: NEW YORK COUNTY CLERK 01/12/2023 10:23 AM INDEX NO. 150980/2020 NYSCEF DOC. NO. 215 RECEIVED NYSCEF: 01/12/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 01/12/2023 10:23 AM …
New York County, NY
Jan 12, 2023
Torts - Other (Wage and Hour)
17 pages
FILED: NEW YORK COUNTY CLERK 01/11/2023 05:14 PM INDEX NO. 159211/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x …
42 pages
FILED: NIAGARA COUNTY CLERK 01/11/2023 11:17 AM INDEX NO. E176663/2022 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 01/11/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA TINA LECHER, Individually and On Behalf of All Others Similarly Situated, …
38 pages
FILED: NIAGARA COUNTY CLERK 12/20/2022 01/10/2023 04:40 04:35 PM INDEX NO. E176663/2022 NYSCEF DOC. NO. 145 147 RECEIVED NYSCEF: 12/20/2022 …
22 pages
FILED: NEW YORK COUNTY CLERK 01/05/2023 07:03 PM INDEX NO. 656613/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2023 Exhibit A FILED: NEW YORK COUNTY CLERK 01/05/2023 07:03 PM INDEX NO. 656613/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2023 Greenky, Ross M. From: …
153 pages
FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1506 RECEIVED NYSCEF: 01/03/2023 EXHIBIT 4 (REDACTED) FILED: WESTCHESTER COUN…
42 pages
FILED: NEW YORK COUNTY CLERK 12/30/2022 10:12 AM INDEX NO. 652190/2021 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X …
Apr 01, 2021
Stayed-Court Date/Application Pending
17 pages
FILED: NEW YORK COUNTY CLERK 12/30/2022 01:13 PM INDEX NO. 656613/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X : …
29 pages
FILED: NEW YORK COUNTY CLERK 12/30/2022 01:27 PM INDEX NO. 656614/2022 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X …
575 pages
FILED: NEW YORK COUNTY CLERK 12/23/2022 01:24 PM INDEX NO. 151109/2022 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 12/23/2022 FILED: APPELLATE DIVISION - 2ND DEPT 05/09/2022 05:26 PM 2021-07883 NYSCEF DOC. NO. 7 …
627 pages
FILED: NEW YORK COUNTY CLERK 12/23/2022 01:24 PM INDEX NO. 151109/2022 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 12/23/2022 FILED: APPELLATE DIVISION - 2ND DEPT 05/09/2022 06:33 PM 2021-07746 NYSCEF DOC. NO. 7 …
38 pages
FILED: NIAGARA COUNTY CLERK 12/20/2022 04:40 PM INDEX NO. E176663/2022 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 12/20/2022 i FILED: NIAGARA COUNTY CLERK 12/20/2022 04:40 PM INDEX …
8 pages
FILED: NEW YORK COUNTY CLERK 12/20/2022 10:35 PM INDEX NO. 650413/2019 NYSCEF DOC. NO. 409 RECEIVED NYSCEF: 12/20/2022 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 12/20/2022 10:…
New York County, NY
Dec 20, 2022
Commercial Division
3 pages
FILED: NASSAU COUNTY CLERK 12/13/2022 02:10 PM INDEX NO. 614793/2021 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 12/13/2022 !2:10PM Motha Realty Assadates, LLC 09lU/~1 General ledger c…
31 pages
FILED: MONROE COUNTY CLERK 12/06/2022 11:13 PM INDEX NO. E2021005065 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 12/06/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
5 pages
FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM INDEX NO. EFCA2018-002918 NYSCEF DOC. NO. 628 RECEIVED NYSCEF: 12/02/2022 EXHIBIT 37 FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM …
Oneida County, NY
Dec 02, 2022
Commercial - Insurance
8 pages
FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM INDEX NO. EFCA2018-002918 NYSCEF DOC. NO. 622 RECEIVED NYSCEF: 12/02/2022 EXHIBIT 31 FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM …
Oneida County, NY
Dec 02, 2022
Commercial - Insurance
5 pages
FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM INDEX NO. EFCA2018-002918 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 12/02/2022 EXHIBIT 35 FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM …
Oneida County, NY
Dec 02, 2022
Commercial - Insurance
4 pages
FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM INDEX NO. EFCA2018-002918 NYSCEF DOC. NO. 629 RECEIVED NYSCEF: 12/02/2022 EXHIBIT 38 FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM …
Oneida County, NY
Dec 02, 2022
Commercial - Insurance
6 pages
FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM INDEX NO. EFCA2018-002918 NYSCEF DOC. NO. 621 RECEIVED NYSCEF: 12/02/2022 EXHIBIT 30 FILED: ONEIDA COUNTY CLERK 12/02/2022 11:54 AM …
Oneida County, NY
Dec 02, 2022
Commercial - Insurance
19 pages
FILED: KINGS COUNTY CLERK 11/29/2022 12:37 PM INDEX NO. 506822/2018 NYSCEF DOC. NO. 215 RECEIVED NYSCEF: 11/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS FRIDANE ADOLPHE, individually and on behalf of all other persons similarly situated who were employed by Index No.: 506822/2018 HARBOR CARE, LLC, along with other entities affil…
149 pages
FILED: WESTCHESTER COUNTY CLERK 11/23/2022 03:15 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1482 RECEIVED NYSCEF: 11/23/2022 EXHIBIT 6 (REDACTED) FILED: WESTCHESTER COUN…
10 pages
FILED: NEW YORK COUNTY CLERK 11/22/2022 02:12 PM INDEX NO. 651088/2019 NYSCEF DOC. NO. 425 RECEIVED NYSCEF: 11/22/2022 Motion Seq. No. 12 EXHIBIT …
New York County, NY
Nov 22, 2022
Commercial Division
78 pages
FILED: SUFFOLK COUNTY CLERK 11/22/2022 12:17 PM INDEX NO. 001596/2015 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 11/22/2022 e SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------…
Suffolk County, NY
Nov 22, 2022
Other Matters - Contract - Other
23 pages
FILED: NEW YORK COUNTY CLERK 11/11/2022 09:24 PM INDEX NO. 652902/2022 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/11/2022 FILED: NEW YORK COUNTY CLERK 11/11/2022 09:24 PM INDEX NO. 652902/2022 NYSCEF DOC. NO. 33 …
84 pages
FILED: ONONDAGA COUNTY CLERK 11/07/2022 01:50 PM INDEX NO. 006206/2022 NYSCEF DOC. Case NO. 62:21-cv-10024-GAD-EAS ECF No. 1, PageID.1 Filed 01/06/21 PageNYSCEF: RECEIVED 1 of 84 11/07/2022 IN THE UNIT…
Onondaga County, NY
Nov 07, 2022
31 pages
FILED: NEW YORK COUNTY CLERK 11/01/2022 02:09 PM INDEX NO. 656462/2019 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ) ERIE CO…
New York County, NY
Nov 01, 2022
Commercial Division
24 pages
FILED: NEW YORK COUNTY CLERK 10/26/2022 09:00 PM INDEX NO. 153648/2021 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 10/26/2022 Index No. 153648/2021 IAS Part 52 (Stroth, J.) SUPREME …
19 pages
FILED: NEW YORK COUNTY CLERK 10/21/2022 01:59 PM INDEX NO. 150928/2022 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 10/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- X Index No.: 150928/2…
Jan 31, 2022
Active
142 pages
FILED: KINGS COUNTY CLERK 10/14/2022 01:21 AM INDEX NO. 500897/2016 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 10/14/2022 EXHIBIT “A” FILED: KINGS COUNTY CLERK 10/14/2022 01:21 AM …
Kings County, NY
Oct 14, 2022
Real Property - Mortgage Foreclosure - Residential
35 pages
FILED: NEW YORK COUNTY CLERK 10/07/2022 11:30 PM INDEX NO. 653549/2019 NYSCEF DOC. NO. 561 RECEIVED NYSCEF: 10/07/2022 Exhibit 20 FILED: NEW YORK COUNTY CLERK 10/07/2022 11:30 PM …
New York County, NY
Oct 07, 2022
Commercial Division
76 pages
FILED: NEW YORK COUNTY CLERK 09/30/2022 02:32 PM INDEX NO. 153977/2016 NYSCEF DOC. NO. 410 RECEIVED NYSCEF: 09/30/2022 Exhibit 2 FILED: NEW YORK COUNTY CLERK 09/30/2022 02:32 PM …
New York County, NY
Sep 30, 2022
Torts - Other (Breach of Fiduciary Duty)
30 pages
FILED: NEW YORK COUNTY CLERK 09/29/2022 07:16 PM INDEX NO. 651360/2016 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 09/29/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 09/29/2022 07:16 PM…
Mar 15, 2016
Disposed-Court Date/Application Pending
New York County, NY
Sep 29, 2022
Commercial - Business Entity
23 pages
FILED: NEW YORK COUNTY CLERK 09/26/2022 09:55 PM INDEX NO. 651783/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 09/26/2022 Exhibit I FILED: NEW YORK COUNTY CLERK 09/26/2022 09:55 PM …
76 pages
FILED: NEW YORK COUNTY CLERK 09/23/2022 04:22 PM INDEX NO. 153977/2016 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 09/23/2022 Exhibit 2 FILED: NEW YORK COUNTY CLERK 09/23/2022 04:22 PM …
New York County, NY
Sep 23, 2022
Torts - Other (Breach of Fiduciary Duty)
8 pages
FILED: DUTCHESS COUNTY CLERK 09/14/2022 08:54 PM INDEX NO. 2019-52328 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 09/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS SUSAN SCHMIDT, as Administrator of the Estate of REGINA PINKALL; individ…
Dutchess County, NY
Sep 14, 2022
Commercial - Other (PHL 2801-d)
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