Motion for Writ of Attachment in New York

What Is a Motion for Writ of Attachment?

Background

By means of attachment, a creditor effects the prejudgment seizure of a debtor's property, to be held by the sheriff, so as to apply the property to the creditor's judgment if the creditor should prevail in court. (Koehler v. Bank of Bermuda (2009) 12 N.Y.3d 533, 538.) Attachment simply keeps the debtor away from his property or, at least, the free use thereof; it does not transfer the property to the creditor. (Id.)

Attachment is frequently used when the creditor suspects that the debtor is secreting property or removing it from New York and/or when the creditor is unable to serve the debtor, despite diligent efforts, even though the debtor would be within the personal jurisdiction of a New York court (Id., citing CPLR 6201). Attachment has also been used to confer jurisdiction. When a debtor is neither a domiciliary nor a resident of New York — so that the creditor cannot obtain personal jurisdiction of the debtor — but owns assets in New York, courts have exercised jurisdiction over the debtor. This quasi in rem jurisdiction is subject to the due process restrictions outlined by the United States Supreme Court in Shaffer v. Heitner (1977) 433 US 186. (Id., citing generally Siegel, NY Prac §§ 104, 313, 314 [4th ed].)

How to Structure the Motion

Prejudgment attachment is a provisional remedy to secure a debt by preliminary levy upon the property of the debtor in order to conserve that property for eventual execution. Because attachment is a harsh remedy, the statute must be strictly construed in favor of those against whom it may be applied. The granting of prejudgment attachment is discretionary. Even when the statutory requisites are met, it may be denied. (See Sylmark Holdings Ltd. v Silicone Zone Intl. Ltd. (2004) 5 Misc 3d 285, 300-301 [and cases cited therein].)

Standard for Motion

In order to obtain an order of pre-judgment attachment the plaintiff must demonstrate:

  1. that the defendant has concealed or is about to conceal property in one or more of several enumerated ways, and has acted or will act with the intent to defraud creditors, or frustrate the enforcement of a judgment that might be rendered in favor of the plaintiff;
  2. the moving papers must contain evidentiary facts, as opposed to conclusions, proving the fraud (Benedict v. Browne (2001) 289 A.D.2d 433); and
  3. “[t]he intent must be proven, not simply alleged or inferred, and the facts relied upon to prove it must be fully set forth in the moving affidavits,” (Abacus Federal Savings Bank v. Lim (2004) 8 A.D.3d 12, 13.) the mere removal, assignment or other disposition of property is not grounds for attachment.(Corsi v. Vronman (2007) 37 A.D.3d 397.)

The plaintiff seeking an order of attachment under CPLR 6201(3) [concerning creditors and judgment creditors] must demonstrate:

  1. that the defendants have assigned disposed of, encumbered, or secreted its property, removed it from the state, or are about to do any of these acts, and
  2. that the defendants have acted or will act with the intent to defraud the plaintiff's creditors or to frustrate the enforcement of a judgment that might be rendered in the plaintiff's favor.

Fraud is not lightly inferred, and the moving papers must contain evidentiary facts, as opposed to conclusions, proving the fraud. Affidavits containing allegations raising a mere suspicion of an intent to defraud are insufficient. It must appear that such fraudulent intent really exists in the defendant's mind. The mere removal, assignment, or other disposition of property is not grounds for an order of attachment (Id. at 301-302, [and cases cited therein]).

Affidavits

CPLR 6212 (a) provides that:

"On a motion for an order of attachment, or for an order to confirm an order of attachment, the plaintiff shall show, by affidavit and such other written evidence as may be submitted:

  1. that there is a cause of action,
  2. that it is probable that the plaintiff will succeed on the merits,
  3. that one or more grounds for attachment provided in section 6201 exist, and
  4. that the amount demanded from the defendant exceeds all counterclaims known to the plaintiff.

(Id.)

The Court’s Decision

The mere removal or assignment of property does not constitute grounds for ordering an attachment. Fraudulent intent cannot be presumed by a mere showing of the liquidation of assets. (Rosenthal v. Rochester Button Company, Inc. (1989) 148 A.D.2d 375, 376; Computer Strategies, Inc. v. Commodore Business Machines, Inc. (1984) 105 A.D.2d 167, 173.) Likewise, affidavits submitted in support of an attachment, which contain allegations raising a “suspicion” of intent to defraud, are insufficient (Mitchell v. Fidelity Borrowing, LLC (2006) 34 A.D.3d 366; Rosenthal, supra; Computer Strategies, Inc., supra.).

Proof of Fraud

Recognizing that fraud is not generally proven by direct evidence, courts examine transfers of property for what have been referred to as “badges of fraud.” (DLJ Mortgage Capial, Inc. v. Kontogiannis, et. al. (2009) 594 F.Supp.2d 308, 319, 320; see also Wall Street Associates v. Brodsky (1999) 257 A.D.2d 526.)

“Among the badges courts consider are:

  1. gross inadequacy of consideration;
  2. a close relationship between transferor and transferee;
  3. the transferor's insolvency as a result of the conveyance;
  4. a questionable transfer not in the ordinary course of business;
  5. secrecy in the transfer; and
  6. retention of control of the property by the transferor after the conveyance.”

(DLJ Mortgage Capital, Inc., supra at 320.)

Fraud and Secreting Assets

Petitioner produced sufficient evidentiary facts to warrant the issuance of an order of attachment under CPLR 6201(3) against defendants.... where: co-defendant drew the check in issue on defendant's behalf, admittedly with the knowledge that there were insufficient funds in defendant's Bank account to satisfy payment. This conduct in and of itself constitutes actionable fraud. (Societe Generale Alsacienne De Banque, Zurich v. Flemingdon Development Corp. (1986) 118 A.D.2d 769, 772.) In addition, co-defendant's conduct after passing the bad check demonstrated an intent to secrete defendant's assets in order to frustrate Petitioner's collection on the check. (Id.) Such conduct included co-defendant's statement to Petitioner that the check bore an incorrect account number and should be re-presented to its Bank for payment even though co-defendant knew or should have known that all of defendant's accounts at that bank had been closed. (Id.) In addition, co-defendant's refusal to respond to Petitioner's subsequent telephone and mail inquiries concerning its inability to collect on the check, as well as his alleged attempts to remove the funds in defendant's account at BNY following the service of the Federal ex parte order of attachment, evidences an intent to defraud Petitioner. In view of these facts, an order of attachment should have been issued under CPLR 6201 (3) the defendant and co-defendant. (Id.)

Documents for Motion for Writ of Attachment in New York

preview-icon 30 pages

FILED: DELAWARE COUNTY CLERK 03/15/2024 03:46 PM INDEX NO. EF2024-205 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/15/2024 EXHIBIT A FILED: DELAWARE COUNTY CLERK 03/15/2024 03:46 PM INDEX NO. EF2024-205 NYSCEF DOC. NO. 3 …

Case Filed

Mar 15, 2024

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Mar 15, 2024

preview-icon 34 pages

FILED: SUFFOLK COUNTY CLERK 12/21/2023 04:34 PM INDEX NO. 611615/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 611615/2023 ______________________________________________X DIME COMMUNITY BANK f/k/a BNB BANK, …

County

Suffolk County, NY

Filed Date

Dec 21, 2023

Judge

Frank Tinari

preview-icon 14 pages

FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/21/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 …

Case Filed

Nov 21, 2023

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Nov 21, 2023

preview-icon 29 pages

FILED: NEW YORK COUNTY CLERK 11/10/2023 05:00 PM INDEX NO. 654318/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/10/2023 EXHIBIT D 03/29/2022 05:00 FILED: NEW YORK COUNTY CLERK 11/10/2023 07:48 PM 655352/2017 INDEX NO. 654318/2023 474 NYSCEF DOC. NO. 30 …

County

New York County, NY

Filed Date

Nov 10, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 10/26/2023 03:18 PM INDEX NO. 601111/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ~ Commercial Division Part 7 Present: Hon. Sharon M.J. Gianelli x DEMASCO, SENA & JAHELKA…

County

Nassau County, NY

Filed Date

Oct 26, 2023

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 9 pages

INDEX NO. 601111/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --. X DEMASCO, SENA & JAHELKA LLP Index No.: 601111/2023 …

County

Nassau County, NY

Filed Date

Oct 26, 2023

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 179 pages

= INDEX NO. 653955/2023 NYSCEF DOC. NO. 3@ RECEIVED NYSCEF 10/29/2023 At the Part 4 of the Supreme Court o…

County

New York County, NY

Filed Date

Oct 24, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 22 pages

FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/20/2023 EXHIBIT A FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. WAYNE FILED: NO. 7 COUNTY CLERK 07/25/2023 09:17 PM1 RECEIVEDINDEX …

Case Filed

Jul 25, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Oct 20, 2023

Judge Hon. Daniel Barrett Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel Barrett
preview-icon 10 pages

FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/20/2023 EXHIBIT C FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/20/2023 TERMS AND …

Case Filed

Jul 25, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Oct 20, 2023

Judge Hon. Daniel Barrett Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel Barrett
preview-icon 176 pages

INDEX NO. 653955/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF 10/18/2023 Lb Atthe Part 34 of the Supreme Court of the State of New York, held in…

County

New York County, NY

Filed Date

Oct 19, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 10 pages

FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2023 EXHIBIT 2 FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023 NYSCEF DOC. NO. 3 …

County

Richmond County, NY

Filed Date

Oct 12, 2023

preview-icon 150 pages

FILED: NEW YORK COUNTY CLERK 09/25/2023 01:18 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 09/25/2023 EXHIBIT 9 FILED: NEW YORK COUNTY CLERK 09/25/2023 01:18 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 10 …

County

New York County, NY

Filed Date

Sep 25, 2023

Judge Hon. Erika M. Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Erika M. Edwards
preview-icon 10 pages

FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/22/2023 EXHIBIT C FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/22/2023 TERMS AND CONDITIONS …

Case Filed

Apr 27, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Sep 22, 2023

Judge Hon. Richard Healy Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Healy
preview-icon 28 pages

FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/22/2023 EXHIBIT A FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/22/2023 FILED: WAYNE COUNTY CLERK 09/22/2023 04/27/2023 04:59 07:19 PM …

Case Filed

Apr 27, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Sep 22, 2023

Judge Hon. Richard Healy Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Healy
preview-icon 81 pages

FILED: NEW YORK COUNTY CLERK 09/18/2023 03:11 PM INDEX NO. 651910/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 09/18/2023 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM : PART 53 2 ----------------------------------------X ALTIUM GROWTH FUND, L.P., ALTO 3 OPPORTUNI…

County

New York County, NY

Filed Date

Sep 18, 2023

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 28 pages

YORK OUN PK 08 04 04 DM INDEX NO. 154783/2023 NYSCEF BOC. NO. 49 RECEIVED NYSCEF: 08/04/2023 TABLE OF CONTENTS Page TABLE OF AUTHORITIES. …

County

New York County, NY

Filed Date

Aug 04, 2023

Judge Hon. Kathleen C Waterman Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathleen C Waterman
preview-icon 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 …

County

New York County, NY

Filed Date

Aug 03, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 07/31/2023 08:59 PM INDEX NO. 023381/2011 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/31/2023 Positive As of: July …

County

Suffolk County, NY

Filed Date

Jul 31, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 07/31/2023 11:59 AM INDEX NO. 152536/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT …

Case Filed

Mar 19, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jul 31, 2023

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 9 pages

FILED: WAYNE COUNTY CLERK 07/25/2023 09:17 PM INDEX NO. CV089860 NYSCEF DOC. NO.Exhibit 2 A RECEIVED NYSCEF: 07/25/2023 TERMS AND CONDITIONS OFYOURACCOUNT AGREEMENT - This document, along with any …

Case Filed

Jul 25, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Jul 25, 2023

Judge Hon. Daniel Barrett Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel Barrett
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 07/19/2023 07:49 PM INDEX NO. 652530/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 07/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X BOARD OF MANAGERS OF 45 EAST 22ND STREET CONDOMINIUM a/k/a THE MADIS…

County

New York County, NY

Filed Date

Jul 19, 2023

Judge

James Edward D'Auguste

preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 07/19/2023 07:04 PM INDEX NO. 652530/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION -----------------------------------------------------------------------X BOARD OF MANAGERS OF 45 EAST 22nd STREET …

County

New York County, NY

Filed Date

Jul 19, 2023

Judge

James Edward D'Auguste

preview-icon 54 pages

FILED: CATTARAUGUS COUNTY CLERK 07/14/2023 12:14 PM INDEX NO. 92386 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/14/2023 EXHIBIT A FILED: CATTARAUGUS COUNTY CLERK 07/14/2023 07/19/2022 12:14 04:23 PM INDEX NO. 92386 …

County

Cattaraugus County, NY

Filed Date

Jul 14, 2023

preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 07/03/2023 01:30 PM INDEX NO. 616807/2022 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU : IAS PART 24 THE LCF GROUP, INC., Index No: 616807/2022 Justice Eileen C. Daly-Sapraicone …

County

Nassau County, NY

Filed Date

Jul 03, 2023

Judge

Eileen C Daly-Sapraicone

preview-icon 39 pages

FILED: QUEENS COUNTY CLERK 06/20/2023 01:41 PM INDEX NO. 700504/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/20/2023 EXHIBIT 10 INDEX NO. CLERK FILED: QUEENS COUNTY 700504/2023 06/2 NYSCEF DOC. NO. RECEIVED 27 NYSCEF: 06/20/2023 Client Manual Consumer Accounts U.S. Markets Effective June 18, 2020 Welcome to Citibank and thank you f…

Case Filed

Jan 10, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jun 20, 2023

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 55 pages

FILED: QUEENS COUNTY CLERK 06/20/2023 01:41 PM INDEX NO. 700504/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/20/2023 EXHIBIT 9 INDEX NO. CLERK FILED: QUEENS COUNTY 700504/2023 06/2 NYSCEF DOC. NO. RECEIVED 26 NYSCEF: 06/20/2023 Client Manual Consumer Accounts U.S. Markets Effective June 18, 2019 Welcome to Citibank and thank you f…

Case Filed

Jan 10, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jun 20, 2023

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 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, …

County

New York County, NY

Filed Date

Jun 20, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 57 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1153 RECEIVED NYSCEF: 06/16/2023 Exhibit O FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 429-3 Filed 04/02/21 Page NYSCEF DOC. NO. 1153 1 of 56 …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1159 RECEIVED NYSCEF: 06/16/2023 Exhibit U FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 440 Filed 04/23/21 Page NYSCEF DOC. NO. 1159 1 of 21NYSCEF: 06/16/2023 …

County

New York County, NY

Filed Date

Jun 16, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 06/12/2023 10:36 AM INDEX NO. 500146/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/12/2023 EXHIBIT 1 FILED: KINGS COUNTY CLERK 06/12/2023 10:36 AM INDEX NO. 500146/2022 NYSCEF DOC. NO. 41 …

County

Kings County, NY

Filed Date

Jun 12, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 05/30/2023 10:49 AM INDEX NO. 502651/2022 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x ECP PROPERTY II LLC, …

County

Kings County, NY

Filed Date

May 30, 2023

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 05/26/2023 10:49 PM INDEX NO. 650509/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GROVE EQUITIES LLC, Index No. 650509/2023 Plaintiff, ORAL ARGUMENT REQUESTED -against- …

County

New York County, NY

Filed Date

May 26, 2023

Judge Hon. Lucy Billings Trellis Spinner 👉 Discover key insights by exploring more analytics for Lucy Billings
preview-icon 150 pages

FILED: NEW YORK COUNTY CLERK 05/01/2023 01:31 PM INDEX NO. 652099/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X INTERIOR MANAGEMENT, LLC, SYDNEY WOLFE, ALBERT MARTINEZ and ULRIKE …

County

New York County, NY

Filed Date

May 01, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 9 pages

FILED: WAYNE COUNTY CLERK 04/27/2023 07:19 PM INDEX NO. CV089534 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/27/2023 TERMS AND CONDITIONS OFYOURACCOUNT AGREEMENT - Thisdocument, along with any …

Case Filed

Apr 27, 2023

Case Status

Active

County

Wayne County, NY

Filed Date

Apr 27, 2023

Judge Hon. Richard Healy Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Healy
preview-icon 326 pages

FILED: NEW YORK COUNTY CLERK 04/14/2023 10:18 AM INDEX NO. 650499/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARENTFOX SCHIFF LLP, INDEX NO. 650499/2023 Plaintiff, (Hon. Louis L. Nock, J.…

County

New York County, NY

Filed Date

Apr 14, 2023

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 48 pages

FILED: NEW YORK COUNTY CLERK 04/03/2023 12:29 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1069 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 1503…

County

New York County, NY

Filed Date

Apr 03, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 83 pages

FILED: NEW YORK COUNTY CLERK 04/03/2023 06:14 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1070 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 150315/…

County

New York County, NY

Filed Date

Apr 03, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 77 pages

FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 936 RECEIVED NYSCEF: 04/02/2023 Exhibit 2 FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. Case 936 1:17-cv-05833-DLC Document 129-2 Filed 04/24/18 Page 2 of 21 …

County

New York County, NY

Filed Date

Apr 02, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 28 pages

iD: OUN NK DV INDEX NO. 500146/2022 NYSCEF BOC. NO. 27 RECEIVED NYSCEF: 03/22/2023 EXHIBIT K INDEX NO. 500146/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/22/2023 Consent for Use of Electronic Signatures and Electronic Disclosures Agreement …

County

Kings County, NY

Filed Date

Mar 22, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 106 pages

FILED: KINGS COUNTY CLERK 03/22/2023 03:32 PM INDEX NO. 500146/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/22/2023 EXHIBIT I FILED: KINGS COUNTY CLERK 03/22/2023 03:32 PM INDEX NO. 500146/2022 NYSCEF DOC. NO. 25 …

County

Kings County, NY

Filed Date

Mar 22, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 10 pages

FILED: ALBANY COUNTY CLERK 02/28/2023 02:33 PM INDEX NO. 906558-22 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 02/28/2023 EXHIBIT D FILED: ALBANY COUNTY CLERK 02/28/2023 02:33 PM INDEX NO. 906558-22 1111111111111111111111111111111111111111111111111111111111111111lllIIIIIIIIIIIIIIIIIIIlllIlllIlll1111111111111111111111111111111111111111111111111…

County

Albany County, NY

Filed Date

Feb 28, 2023

Judge Hon. Richard Platkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Platkin
preview-icon 10 pages

FILED: ALBANY COUNTY CLERK 02/28/2023 02:44 PM INDEX NO. 906561-22 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 02/28/2023 EXHIBIT D FILED: ALBANY COUNTY CLERK 02/28/2023 02:44 PM INDEX NO. 906561-22 1111111111111111111111111111111111111111111111111111111111111111lllIIIIIIIIIIIIIIIIIIIlllIlllIlll1111111111111111111111111111111111111111111111111…

County

Albany County, NY

Filed Date

Feb 28, 2023

Judge Hon. Richard Platkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Platkin
preview-icon 400 pages

FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 02/25/2023 Exhibit 1 FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 02/25/2023 Claimants005172 Claimants005172 FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM …

County

New York County, NY

Filed Date

Feb 25, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 61 pages

FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/25/2023 AMERICAN ARBITRATION ASSOCIATION NEW YORK, NEW YORK ----------------------------------------------------------------X AAA Case No. MARCUS ABRAMS, CLEARWATER VENTURES, 01-20-0007-3684 …

County

New York County, NY

Filed Date

Feb 25, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 377 pages

FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 02/25/2023 LIST OF EXHIBITS FILED IN SUPPORT OF CLAIMANTS’ DISPOSITIVE MOTION (Abrams, et al. v. Abrams, RussellCar, et al., AAA Case No. 01-20-0007-3684) 1 FI…

County

New York County, NY

Filed Date

Feb 25, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 220 pages

FILED: WESTCHESTER COUNTY CLERK 02/15/2023 02:46 PM INDEX NO. 17465/2009 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 02/15/2023 EXHIBIT L FILED: WESTCHESTER COUNTY CLERK 02/15/2023 02:46 PM INDEX NO. 17465/2009 NYSCEF DOC. NO. 121 …

Case Filed

May 24, 2021

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Feb 15, 2023

Judge Hon. Joan B Lefkowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joan B Lefkowitz
preview-icon 13 pages

FILED: BRONX COUNTY CLERK 02/13/2023 10:34 AM INDEX NO. 813483/2022E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX BRUCKNER PARTNERS LLC, BRUCKNER II Index No. 804580/2022E LLC, BRUCKNER III LLC, and BRUCKNER IV LLC, …

County

Bronx County, NY

Filed Date

Feb 13, 2023

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 02/10/2023 04:14 PM INDEX NO. 650429/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN THE MATTER OF THE APPLICATION OF Index No.: 650429/2023 CLYFLY CAPITAL, LLC, Petitioner, -against- JAMES SCHULTZ…

County

New York County, NY

Filed Date

Feb 10, 2023

preview-icon 8 pages

iD: ON PK 7q WV INDEX NO. EC2022-33681 WA OUN NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 02/07/2023 EXHIBIT A INDEX NO. EC2022-33681 NYSCEF DOC. NO. 11 RECEIVE…

Case Filed

Feb 01, 2022

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Feb 07, 2023

preview-icon 14 pages

FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/01/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 …

Case Filed

Feb 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Feb 01, 2023

Judge Hon. Mary Ann Brigantti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Ann Brigantti
preview-icon 206 pages

FILED: WESTCHESTER COUNTY CLERK 01/27/2023 04:19 PM INDEX NO. 70669/2017 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 01/27/2023 SUPREME COURT OF THE TAT…

County

Westchester County, NY

Filed Date

Jan 27, 2023

Category

Torts - Other (Assault, battery)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 57 pages

FILED: NEW YORK COUNTY CLERK 01/25/2023 04:20 PM INDEX NO. 656824/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2023 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/25/2023 04:20 PM INDEX NO. 656824/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2023 Client Manual Consumer Accounts U.S. Markets Effective June 12, 2018 Welcome to Citibank and thank you for …

Case Filed

Jun 16, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jan 25, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 01/25/2023 09:39 PM INDEX NO. 650499/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/25/2023 EXHIBIT M FILED: NEW YORK COUNTY CLERK 01/25/2023 09:39 PM …

County

New York County, NY

Filed Date

Jan 25, 2023

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 01/25/2023 10:03 PM INDEX NO. 650499/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/25/2023 EXHIBIT EE FILED: NEW YORK COUNTY CLERK 01/25/2023 10:03 PM …

County

New York County, NY

Filed Date

Jan 25, 2023

Judge Hon. Louis L. Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis L. Nock
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 01/20/2023 04:44 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/20/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X …

County

New York County, NY

Filed Date

Jan 20, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 444 pages

FILED: NASSAU COUNTY CLERK 01/18/2023 01/20/2023 09:00 05:06 AM PM INDEX NO. 613134/2021 NYSCEF DOC. NO. 205 206 …

County

Nassau County, NY

Filed Date

Jan 20, 2023

Judge Hon. Jerome C Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C Murphy
preview-icon 442 pages

FILED: NEW YORK COUNTY CLERK 01/20/2023 01:18 PM INDEX NO. 161255/2018 NYSCEF DOC. NO. 532 RECEIVED NYSCEF: 01/20/2023 FILED: NASSAU NEW YORK COUNTY COUNTY CLERK CLERK 01/18/2023 …

Case Filed

Nov 30, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jan 20, 2023

Category

Torts - Other (Premises)

Judge Hon. Lynn R. Kotler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn R. Kotler
preview-icon 443 pages

FILED: NEW YORK COUNTY CLERK 01/17/2023 02:41 PM INDEX NO. 156621/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/17/2023 FILED: NEW YORK COUNTY CLERK 01/17/2023 02:41 PM INDEX NO. 156621/2020 NYSCEF DOC. NO. 32 …

County

New York County, NY

Filed Date

Jan 17, 2023

Judge Hon. Judy Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Judy Kim
preview-icon 443 pages

FILED: NEW YORK COUNTY CLERK 01/17/2023 02:17 PM INDEX NO. 152913/2020 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/17/2023 EXHIBIT E FILED: NEW YORK COUNTY CLERK 01/17/2023 02:17 …

Case Filed

Mar 18, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jan 17, 2023

Category

Torts - Other Negligence (Trip & Fall)

Judge Hon. Judy Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Judy Kim
preview-icon 240 pages

FILED: KINGS COUNTY CLERK 01/12/2023 12:34 PM INDEX NO. 532327/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/12/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 01/12/2023 11/04/2022 12:34 02:58 PM INDEX NO. 532327/2022 NYSCEF DO…

Case Filed

Nov 04, 2022

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 12, 2023

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 01/12/2023 12:09 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----..------------------------------------------…

County

New York County, NY

Filed Date

Jan 12, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 01/10/2023 05:49 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/10/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 01/10/2023 05:49 P…

County

New York County, NY

Filed Date

Jan 10, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 114 pages

FILED: NIAGARA COUNTY CLERK 01/04/2023 03:35 PM INDEX NO. E172069/2020 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 01/04/2023 EXHIBIT E FILED: NIAGARA COUNTY CLERK 01/04/2023 03:35 PM INDEX NO. E172069/2020 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 01/04/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF N…

County

Niagara County, NY

Filed Date

Jan 04, 2023

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 28 pages

FILED: KINGS COUNTY CLERK 01/03/2023 12:22 PM INDEX NO. 531507/2021 NYSCEF DOC. NO. 345 RECEIVED NYSCEF: 01/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X ARON LEBOVITS and GOLDIE LEBOVITS, Plaintiffs, Index No. 531507/2021 -against- EZ…

County

Kings County, NY

Filed Date

Jan 03, 2023

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 12/19/2022 04:37 PM INDEX NO. 650912/2022 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 12/19/2022 EXHIBIT E FILED: NEW YORK COUNTY CLERK 06/06/2022 …

County

New York County, NY

Filed Date

Dec 19, 2022

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 157 pages

FILED: SUFFOLK COUNTY CLERK 12/10/2022 01:20 PM INDEX NO. 619288/2021 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 12/10/2022 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 10/12/2021 …

Case Filed

Oct 12, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 10, 2022

Judge

Frank Tinari

preview-icon 53 pages

FILED: NEW YORK COUNTY CLERK 07/20/2022 12/02/2022 06:35 11:22 PM INDEX NO. 654129/2020 NYSCEF DOC. NO. 69 89 RECEIVED NYSCEF: 07/20/2022 …

Case Filed

Aug 29, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Dec 02, 2022

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 11/30/2022 09:56 AM INDEX NO. 607139/2022 NYSCEF IFILED:DOC. NO. 55 NASSAU COUNTY CLERK 10/14/2022 03:00 pij RECEIVED INDEX NO. NYSCEF: 604036 /20 21 …

County

Nassau County, NY

Filed Date

Nov 30, 2022

Judge Hon. Jerome C Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C Murphy
preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 11/14/2022 11:28 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 11/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X …

County

Nassau County, NY

Filed Date

Nov 14, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 25 pages

FILED: NASSAU COUNTY CLERK 11/08/2022 12:02 PM INDEX NO. 604036/2021 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 11/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X EAST COAST REALTORS, INC., Index No.: …

Case Filed

Apr 01, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Nov 08, 2022

Judge

Randysue Marber

preview-icon 232 pages

FILED: KINGS COUNTY CLERK 11/04/2022 02:58 PM INDEX NO. 532327/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X …

Case Filed

Nov 04, 2022

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Nov 04, 2022

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 205 pages

FILED: ROCKLAND COUNTY CLERK 10/24/2022 01:17 PM INDEX NO. 030520/2016 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 10/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------…

Case Filed

Feb 17, 2016

Case Status

Disposed-Court Date/Application Pending

County

Rockland County, NY

Filed Date

Oct 24, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 121 pages

FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 PM INDEX NO. 653830/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/16/2022 EXHIBIT E FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 P…

County

New York County, NY

Filed Date

Oct 16, 2022

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 252 pages

FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 PM INDEX NO. 653830/2022 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/16/2022 EXHIBIT F FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 …

County

New York County, NY

Filed Date

Oct 16, 2022

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 10/13/2022 04:09 PM INDEX NO. 604036/2021 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 10/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU: EAST COAST REALTORS, INC., Index No. 604036…

Case Filed

Apr 01, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Oct 13, 2022

Judge

Randysue Marber

preview-icon 28 pages

FILED: KINGS COUNTY CLERK 09/29/2022 03:46 PM INDEX NO. 505816/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS FUNDFI MERCHANT FUNDING, LLC, Index No.: 505816/2022 Plaintiffs, …

County

Kings County, NY

Filed Date

Sep 29, 2022

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 09/21/2022 04:21 PM INDEX NO. 653471/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/21/2022 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 09/21/2022 …

Case Filed

Sep 21, 2022

Case Status

RJI Pending

County

New York County, NY

Filed Date

Sep 22, 2022

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 509 pages

FILED: NEW YORK COUNTY CLERK 09/21/2022 04:21 PM INDEX NO. 653471/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/21/2022 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 09/21/2022 …

County

New York County, NY

Filed Date

Sep 21, 2022

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 37 pages

FILED: APPELLATE DIVISION - 1ST DEPT 08/02/2022 12:14 PI © 2022-03154 NYSCEF DOC. NO. ‘VED NYSCEF: 08/04/2022 EXPEDITED SERVICE AND/OR INTERIM RELIEF (SUBMITTED BY MOVING PARTY) Date: August 1, 2022 Case # 2022-03154 Title Atlantic Specialty Insurance Company Index/Indict/Docket # 650912/2022 of Matter Landmark Unlimited, Inc., Landmark Signs & Electrical Maintenance Corp.., et al., Order [YJ Supreme YZ] Appeal Judgment [] of | Surrogate’sL_] by Appellants ___ from Decree [] Family [] ac…

County

New York County, NY

Filed Date

Sep 15, 2022

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 26 pages

FILED: KINGS COUNTY CLERK 09/12/2022 09:17 PM INDEX NO. 520411/2022 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 09/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LIBERTY FUNDING SOLUTIONS, LLC, Plaintiffs, Index No.: 603872/2022 -against- POWER PETROL…

County

Kings County, NY

Filed Date

Sep 12, 2022

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 09/09/2022 11:02 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 901 RECEIVED NYSCEF: 09/09/2022 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 09/09/2022 11:02 AM …

County

New York County, NY

Filed Date

Sep 09, 2022

Category

Torts - Other (Fraud;Judiciary L. 487)

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 37 pages

FILED: APPELLATE DIVISION - 1ST DEPT 08/02/2022 12:14 PI © 2022-03154 NYSCEF DOC. NO. ‘VED NYSCEF: 08/04/2022 EXPEDITED SERVICE AND/OR INTERIM RELIEF (SUBMITTED BY MOVING PARTY) Date: August 1, 2022 Case # 2022-03154 Title Atlantic Specialty Insurance Company Index/Indict/Docket # 650912/2022 of Matter Landmark Unlimited, Inc., Landmark Signs & Electrical Maintenance Corp.., et al., Order [YJ Supreme YZ] Appeal Judgment [] of | Surrogate’sL_] by Appellants ___ from Decree [J Family [] ac…

County

New York County, NY

Filed Date

Sep 02, 2022

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…

County

New York County, NY

Filed Date

Aug 23, 2022

preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…

Case Filed

Apr 01, 2022

Case Status

Active

County

New York County, NY

Filed Date

Aug 23, 2022

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…

Case Filed

Aug 09, 2022

Case Status

Active

County

New York County, NY

Filed Date

Aug 23, 2022

preview-icon 318 pages

FILED: NEW YORK COUNTY CLERK 08/11/2022 09:09 AM INDEX NO. 158737/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 08/11/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 08/11/2022 09:09 AM INDEX NO. 158737/2020 NYSCEF DOC. NO. 44 …

Case Filed

Oct 19, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Aug 11, 2022

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 165 pages

FILED: QUEENS COUNTY CLERK 07/01/2021 08/08/2022 10:46 08:53 AM INDEX NO. 716606/2020 NYSCEF DOC. NO. 70 93 RECEIVED NYSCEF: 07/01/2021 …

Case Filed

Sep 23, 2020

Case Status

Stayed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Aug 08, 2022

Judge

Cc Compliance

preview-icon 27 pages

FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Petition of Index No. …

County

New York County, NY

Filed Date

Aug 08, 2022

preview-icon 32 pages

FILED: NASSAU COUNTY CLERK 07/26/2022 07:59 AM INDEX NO. 608447/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 07/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU THE LCF GROUP, INC. Index No. 608447/2022 Plaintiff, Hon. Conrad D. Singer …

County

Nassau County, NY

Filed Date

Jul 26, 2022

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 07/20/2022 06:35 PM INDEX NO. 654129/2020 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 07/20/2022 BGB File No.: 28-15870-PMK SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------…

Case Filed

Aug 29, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jul 20, 2022

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 193 pages

FILED: NASSAU COUNTY CLERK 07/19/2022 05:35 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 247 RECEIVED NYSCEF: 07/19/2022 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 06/24/2022 …

County

Nassau County, NY

Filed Date

Jul 19, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 193 pages

FILED: NASSAU COUNTY CLERK 07/19/2022 05:27 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 07/19/2022 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 06/24/2022 …

County

Nassau County, NY

Filed Date

Jul 19, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 54 pages

FILED: CATTARAUGUS COUNTY CLERK 07/19/2022 04:23 PM INDEX NO. 91486 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/19/2022 EXHIBIT A FILED: CATTARAUGUS COUNTY CLERK 07/19/2022 0…

County

Cattaraugus County, NY

Filed Date

Jul 19, 2022

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 07/12/2022 12:10 AM INDEX NO. 650791/2020 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 07/12/2022 EXHIBIT N TO AFFIRMATION OF RANDALL L. RASEY DATED JULY 9, 2022 FILED: …

County

New York County, NY

Filed Date

Jul 12, 2022

Category

Commercial - Business Entity

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 601 pages

FILED: KINGS COUNTY CLERK 07/11/2022 03:15 PM INDEX NO. 505372/2013 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 07/11/2022 APPENDIX Current Description: Depositi…

County

Kings County, NY

Filed Date

Jul 11, 2022

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 179 pages

FILED: NASSAU COUNTY CLERK 06/24/2022 04:05 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 06/24/2022 EXHIBIT “B” FILED: NASSAU COUNTY CLERK 05/24/2022 …

County

Nassau County, NY

Filed Date

Jun 24, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 16 pages

FILED: NASSAU COUNTY CLERK 06/24/2022 11:54 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 06/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------X …

County

Nassau County, NY

Filed Date

Jun 24, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 06/23/2022 06:01 PM INDEX NO. 150582/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ______________-_______________________________---_…

Case Filed

Jan 19, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 23, 2022

Judge Hon. Verna L. Saunders Trellis Spinner 👉 Discover key insights by exploring more analytics for Verna L. Saunders
preview-icon 8 pages

FILED: SCHENECTADY COUNTY CLERK 06/22/2022 03:47 PM INDEX NO. 2022-749 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 06/22/2022 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY BIT INTELLIGENCE, LLC and BIT INTELLIGENCE A…

County

Schenectady County, NY

Filed Date

Jun 22, 2022

Judge Hon. Michael Cuevas Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael Cuevas
preview-icon 924 pages

FILED: NEW YORK COUNTY CLERK 06/03/2022 11:57 AM INDEX NO. 656134/2021 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/03/2022 Miro Lati From: Saadia Shapiro Sent: Wednesday, May 25, 2022 12:17 PM To: …

Case Name 656134/2021
Case Filed

Oct 25, 2021

County

New York County, NY

Filed Date

Jun 03, 2022

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