Motion to Bifurcate in New York

What Is a Motion to Bifurcate?

Background

In furtherance of convenience or to avoid prejudice, “the court may order a severance of claims, or may order a separate trial of any claim, or any separate issue.” (Civ. Prac. Law & Rules, § 603.) Such an order to bifurcate can be a useful tool in certain limited circumstances, such as when the separation of claims would assist in a clarification or simplification of issues and a fair and more expeditious resolution of the action. (Ellis v. J.M.G., Inc., 31 A.D.3d 1220, 1220-21 [4th Dept. 2006].)

How to Structure the Motion

A motion to bifurcate should be used to facilitate the speedy and unprejudiced disposition of cases. (Raiport v. Gowanda Elecs. Corp., 190 Misc. 2d 353, 355 [Sup. Ct. Cattaraugus Cty. 2001].)

“The ordering of a separate trial of a claim or separate issue… has traditionally been ordered where the separated issue ‘does not touch upon the merits of the main controversy but will, nevertheless, be dispositive of the entire action.’” (Baseball Office of the Commissioner v. Marsh & McLennan, Inc., 295 A.D.2d 73, 78-79 [1st Dept. 2002].)

“While bifurcation is traditionally used in the personal injury context, bifurcation of liability and damages can be used in a wide variety of cases in order to promote efficiency.” (Duke Media Sales v. Jakel Corp., 215 A.D.2d 237, 237 [1st Dept. 1995].)

“As a general rule, questions of liability and damages in a negligence action represent distinct and severable issues which should be tried and determined separately.” (Berman v. County of Suffolk, 26 A.D.3d 307, 308 [2nd Dept. 2006].) In most types of negligence cases (other than medical malpractice), the nature and extent of the injuries has no bearing on liability and thus bifurcation is the preferred course. (Gogatz v. New York City Transit Authority, 733 N.Y.S.3d 345 [2001].) “It is well settled that a trial court may properly exercise its power to sever the issues and direct that a trial be held first solely upon the issue of liability, with a separate trial thereafter of the damage issue if liability is determined in favor of plaintiff.” (Mercado v. City of New York, 25 A.D.2d 75, 76 [1966].)

Response

Bifurcation is not appropriate when the issue to be bifurcated is inextricably interwoven with other issues in the case. (Baseball Office of the Comm’r v. Marsh & McLennan, Inc., 295 A.D.2d 73, 79 [1st Dept. 2002].) A trial on the issues of both liability and damages should be held only where the nature of the injuries has an important bearing on the issue of liability, thus a “party opposing bifurcation and seeking a unified trial on those issues must show that the nature of the injuries has an important bearing on the issue of liability.” (Barrera v. Skaggs-Walsh, Inc., 279 A.D.2d 442, 719 N.Y.S.2d 90, 91 [2nd Dept. 2001].)

Accordingly, only in negligence cases sounding in medical malpractice or other cases where either the nature of injuries has important bearing on question of liability, or where issues of liability and damages are so intertwined, will bifurcation not be ordered or will evidence of damages be permitted during the liability phase of a bifurcated trial. (Diorio v. City of New York, 232 A.D.2d 367, 648 N.Y.S.2d 618 [2nd Dept. 1996].)

The Court’s Decision

“A court may determine the sequence in which the issues shall be tried and otherwise regulate the conduct of the trial in order to achieve a speedy and unprejudiced disposition of the matters at issue.” (Civ. Prac. Law & Rules, § 4011.)

“Judges are encouraged to order a bifurcated trial of the issues of liability and damages in any action for personal injury where it appears that bifurcation may assist in a clarification or simplification of issues and a fair and more expeditious resolution of the action.” (22 N.Y.C.R.R. 202.42(a); Abrams v. Excellent Bus Serv., Inc., 91 A.D.3d 681, 682 [2nd Dept. 2012].)

The decision of “severing various issues of liability and damages rests within the discretion of the trial court.” (Plainview Water Dist. v. Exxon Mobil Corp., 66 A.D.3d 754, 755 [2nd Dept. 2009].) “When exercising its discretion in deciding whether to conduct a unified trial or a bifurcated trial, a court should determine whether the nature of the alleged injuries is probative of the issue of liability and, furthermore, should also evaluate the relative importance of such evidence to the parties’ dispute.” (Patino v. County of Nassau, 3 N.Y.S.3d 43, 46 [2015].) “In addition, the probative value of such evidence to the issue of liability and its centrality to the parties’ dispute should be weighed against the degree to which the gravity of such injuries will likely engender sympathy for the plaintiff and thereby post a risk of prejudice to the defendant.” (Id.)

Documents for Motion to Bifurcate in New York

preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 03/28/2024 12:36 PM INDEX NO. 620508/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU TIANZHU COAL COMPANY LTD. UNDER YAOJIE COAL AND ELECTRICITY GROUP, Index No.: 620508/2023 Plaintiff, -against- …

County

Nassau County, NY

Filed Date

Mar 28, 2024

Judge Hon. Rhonda E. Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E. Fischer
preview-icon 87 pages

FILED: NEW YORK COUNTY CLERK 03/28/2024 12:05 PM INDEX NO. 652691/2018 NYSCEF DOC. NO. 513 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x MICHAEL BESEN, individually and derivatively, on behalf of BESEN &…

County

New York County, NY

Filed Date

Mar 28, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 5 pages

INDEX NO. 716658/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF 03/28/2024 PC cc …

County

Queens County, NY

Filed Date

Mar 28, 2024

Judge

Tracy Catapano-Fox

preview-icon 13 pages

AXELROD, FINGERHUT & DENNIS ATTORNEYS AT LAW 260 MADISON AVENUE …

County

New York County, NY

Filed Date

Mar 27, 2024

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

FILED: NASSAU COUNTY CLERK 03/27/2024 08:53 PM INDEX NO. 620508/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU TIANZHU COAL COMPANY LTD. UNDER YAOJIE COAL AND ELECTRICITY GROUP, Index No.: 620508/2023 Plaintiff, -against- …

County

Nassau County, NY

Filed Date

Mar 27, 2024

Judge Hon. Rhonda E. Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E. Fischer
preview-icon 647 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 03:25 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 687 RECEIVED NYSCEF: 03/27/2024 Exhibit 25 FILED: NEW YORK COUNTY CLERK 03/27/2024 03:25 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 687 RECEIVED NYSCEF: 03/27/2024 United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Se…

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 411 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 02:56 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 597 RECEIVED NYSCEF: 03/27/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:56 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 597 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF…

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 366 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 02:56 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 03/27/2024 Exhibit 3 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:56 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 03/27/2024 …

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 351 pages

FILED: NEW YORK COUNTY CLERK 03/27/2024 02:45 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 573 RECEIVED NYSCEF: 03/27/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:45 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 573 RECEIVED NYSCEF: 03/27/2024 Begin Bates End Bates …

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 214 pages

INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:45 PM NYSCEF DOC. NO. 590 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 590 …

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 171 pages

FILED: KINGS COUNTY CLERK 03/27/2024 01:28 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 03/27/2024 Exhibit R FILED: KINGS COUNTY CLERK 03/27/2024 01:28 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 295 …

Case Filed

May 01, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge

Kathy J

preview-icon 53 pages

FILED: KINGS COUNTY CLERK 03/27/2024 01:28 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 03/27/2024 Exhibit L FILED: KINGS COUNTY CLERK 03/27/2024 04/19/2023 01:28 09:27 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 289 …

Case Filed

May 01, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge

Kathy J

preview-icon 10 pages

FILED: QUEENS COUNTY CLERK 03/27/2024 07:28 PM INDEX NO. 706677/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GRACE ANN ASHLEY and MARIE ASHLEY, Index No. Plaintiffs, Affirmat…

County

Queens County, NY

Filed Date

Mar 27, 2024

preview-icon 11 pages

iD: OUN PK DM INDEX NO. 804418/2024 NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 03/26/2024 EXHIBIT “E” INDEX NO. 804418/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/26/2024 FOR INSURANCE PURPOSES ONLY GLORIA L JOHNSON-Comprehensive-Report-2024031 61024 …

County

Erie County, NY

Filed Date

Mar 26, 2024

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 11/01/2020 04:54 10:21 PM INDEX NO. 706482/2024 710998/2019 N…

County

Queens County, NY

Filed Date

Mar 26, 2024

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 03:49 PM INDEX NO. 706482/2024 700982/2029 …

County

Queens County, NY

Filed Date

Mar 26, 2024

preview-icon 351 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 03/26/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 03/26/2024 Begin Bates End Bates …

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 68 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 09:20 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 494 RECEIVED NYSCEF: 03/26/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/26/2024 09:20 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 494 RECEIVED NYSCEF: 03/26/2024 CONFIDENTIAL …

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 137 pages

FILED: MONROE COUNTY CLERK 03/26/2024 01:47 PM INDEX NO. E2024005287 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ----------------------------------------------X Index No. PENNYMAC LOAN SERVICES, LLC, Plaintiff, …

County

Monroe County, NY

Filed Date

Mar 26, 2024

preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 07:47 PM INDEX NO. 450563/2024 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/26/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/26/2024 07:47 PM INDEX NO. 450563/2024 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/26/2024 New York City Human Resources Adminis…

County

New York County, NY

Filed Date

Mar 26, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 07:57 PM INDEX NO. 450563/2024 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 03/26/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/26/2024 07:57 PM INDEX NO. 450563/2024 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 03/26/2024 New York City Human Resources Adminis…

County

New York County, NY

Filed Date

Mar 26, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 29 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 07/26/2019 04:24 12:36 PM INDEX NO. 706482/2024 710998/2019 NYSCEF DOC. NO. 3 6 RECEIVED NYSCEF: 03/26/2024 …

County

Queens County, NY

Filed Date

Mar 26, 2024

preview-icon 411 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 03/26/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF…

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 366 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 459 RECEIVED NYSCEF: 03/26/2024 Exhibit 3 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 459 RECEIVED NYSCEF: 03/26/2024 …

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 19 pages

FILED: KINGS COUNTY CLERK 03/26/2024 01:09 PM INDEX NO. 508579/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE …

County

Kings County, NY

Filed Date

Mar 26, 2024

preview-icon 11 pages

FILED: ONONDAGA COUNTY CLERK 03/26/2024 10:32 AM INDEX NO. 003144/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 "A" Exhibit Agreement/Personal Guaranty Promissory Note/Security FILED: ONONDAGA CO…

County

Onondaga County, NY

Filed Date

Mar 26, 2024

preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 03/26/2024 10:44 AM INDEX NO. 003149/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 03/26/2024 10:44 AM …

County

Onondaga County, NY

Filed Date

Mar 26, 2024

preview-icon 11 pages

FILED: ONONDAGA COUNTY CLERK 03/26/2024 10:38 AM INDEX NO. 003147/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 03/26/2024 10:38 AM …

County

Onondaga County, NY

Filed Date

Mar 26, 2024

preview-icon 30 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 05/20/2021 04:26 06:01 PM INDEX NO. 706482/2024 710998/2019 NYSCEF DOC. NO. 4 197 RECEIVED NYSCEF: 03/26/2024 …

County

Queens County, NY

Filed Date

Mar 26, 2024

preview-icon 214 pages

INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM NYSCEF DOC. NO. 483 RECEIVED NYSCEF: 03/26/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 483 …

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 03/26/2024 01:14 PM INDEX NO. 607474/2022 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/26/2024 …

Case Filed

Jun 08, 2022

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Mar 26, 2024

Judge

Nassau Fp2

preview-icon 2 pages

FILED: SUFFOLK COUNTY CLERK 03/26/2024 09:26 AM INDEX NO. 607387/2024 NYSCEF DOC. NO. 3 New York State Unified Court System nycourts.gov …

Case Filed

Mar 26, 2024

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Mar 26, 2024

Judge

Stephen Hackeling

preview-icon 64 pages

FILED: WESTCHESTER COUNTY CLERK 03/26/2024 01:35 PM INDEX NO. 59244/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER MORTGAGE FORECLOSURE J.P. Morgan Mortgage Acquisition Corp., …

County

Westchester County, NY

Filed Date

Mar 26, 2024

preview-icon 647 pages

FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 481 RECEIVED NYSCEF: 03/26/2024 Exhibit 25 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 481 RECEIVED NYSCEF: 03/26/2024 United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Se…

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 5 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:02 PM INDEX NO. 607436/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION AS Index No.…

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 14 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:21 PM INDEX NO. 607358/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 60 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:02 PM INDEX NO. 607436/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/25/2024 EXHIBIT J FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:02 PM INDEX NO. 607436/2024 10/19/23, 3:29 PM securitynational.sendproenterprise.com/Composer/XmlRequest/GetShipLabel?guid=a4de9843-9845-455c-b101-426d13b4dead... NYSCE…

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 14 pages

FILED: QUEENS COUNTY CLERK 03/25/2024 12:11 PM INDEX NO. 706349/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 EXHIBITA EXHIBIT A FILED: QUEENS COUNTY CLERK 03/25/2024 12:11 PM INDEX NO. 706349/2024 NYSCEF DOC. NO. 2 RECEIV…

County

Queens County, NY

Filed Date

Mar 25, 2024

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 03/25/2024 07:07 PM INDEX NO. 706417/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------x ALEXANDER BLAKE and …

County

Queens County, NY

Filed Date

Mar 25, 2024

preview-icon 2 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:21 PM INDEX NO. 607358/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/25/2024 RCB|ROSENBERG CALICA & BIRNEY LLP 100 Garden City Plaza, Suite 408, Garden City, New York 11530 TELEPHONE 516-747-7400 Edward M. Ross DIRECT DIAL: (516) 74…

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 10:52 AM INDEX NO. 607358/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/25/2024 …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 4 pages

FILED: ONONDAGA COUNTY CLERK 03/25/2024 05:38 PM INDEX NO. 003139/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ---------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS Index No. …

County

Onondaga County, NY

Filed Date

Mar 25, 2024

preview-icon 15 pages

iD: ONONDA OUN PK DM INDEX NO. 003139/2024 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 03/25/2024 EXHIBIT I INDEX NO. 003139/2024 Nvaeee: aan PH. 19 Secuiynalional.senaproenterprise. comfCompaser/kmIReq uesVGEIShipLabel guid=ad94n eee Rete PEP BEN IDEM E2288 7924 USPS CERTIFIED MAIL …

County

Onondaga County, NY

Filed Date

Mar 25, 2024

preview-icon 142 pages

FILED: QUEENS COUNTY CLERK 03/25/2024 06:22 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 475 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “R” EXHIBIT “R” FILED: QUEENS COUNTY CLERK 03/25/2024 06:22 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 475 RECEIVED NYSCEF: 03/25/2024 Page 1 …

County

Queens County, NY

Filed Date

Mar 25, 2024

Category

Real Property - Other

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
preview-icon 15 pages

FILED: ONONDAGA COUNTY CLERK 03/25/2024 05:38 PM INDEX NO. 003139/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/25/2024 EXHIBIT C FILED: ONONDAGA COUNTY CLERK 03/25/2024 05:38 PM INDEX NO. 003139/2024 NYSCEF DOC. NO. 4 …

County

Onondaga County, NY

Filed Date

Mar 25, 2024

preview-icon 29 pages

FILED: ERIE COUNTY CLERK 03/25/2024 10:28 AM INDEX NO. 804349/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE …

County

Erie County, NY

Filed Date

Mar 25, 2024

preview-icon 60 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:21 PM INDEX NO. 607358/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/25/2024 PEHAMENT P R O …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 67 pages

FILED: ROCKLAND COUNTY CLERK 03/25/2024 12:09 PM INDEX NO. 031584/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X MCLP ASSET COMPANY, INC. CERTIFICATE OF MERIT …

Case Filed

Mar 25, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Mar 25, 2024

preview-icon 10 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:21 PM INDEX NO. 607358/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 13 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 10:52 AM INDEX NO. 607358/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:21 PM INDEX NO. 607358/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/25/2024 …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 03/25/2024 12:39 PM INDEX NO. E2024005163 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3795691 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Mar 25, 2024

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 03/25/2024 12:49 PM INDEX NO. E2024005116 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3795653 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Mar 25, 2024

preview-icon 8 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:02 PM INDEX NO. 607436/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/25/2024 EXHIBIT L FILED: SUFFOLK COUNTY CLERK 03/25/2024 03:02 PM INDEX NO. 607436/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: …

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 60 pages

FILED: SUFFOLK COUNTY CLERK 03/25/2024 10:52 AM INDEX NO. 607358/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/25/2024 PEHAMENT P R O …

Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Mar 25, 2024

preview-icon 118 pages

iD: ONONDA OUN PK DM INDEX NO. 003139/2024 NYSCEF BOC. NO. 8 RECEIVED NYSCEF: 03/25/2024 EXHIBIT G INDEX NO. 003139/2024 Nvaeee: tau PHo. g Seculilynalional. senaproenterprise. comfCompaser/kmIReq uesVGEIShipLabel GUTA=Bc98R 9H oR FH aR PER HO5GEOTAD ID 924 USPS CERTIFIED MAIL …

County

Onondaga County, NY

Filed Date

Mar 25, 2024

preview-icon 17 pages

FILED: QUEENS COUNTY CLERK 03/25/2024 10:14 AM INDEX NO. 706332/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/25/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGIST…

County

Queens County, NY

Filed Date

Mar 25, 2024

preview-icon 17 pages

FILED: ROCKLAND COUNTY CLERK 03/24/2024 08:29 PM INDEX NO. 031572/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/24/2024 CONTRACT OF SALE EXHIBIT F FILED: ROCKLAND COUNTY CLERK 03/24/2024 08:29 PM INDEX NO. 031572/2024 " NYSCEF DOC. NO. 7 …

County

Rockland County, NY

Filed Date

Mar 24, 2024

Judge Hon. Thomas P. Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P. Zugibe
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 03/22/2024 12/21/2023 07:03 09:01 PM INDEX NO. 655243/2019 NYSCEF DOC. NO. 182 131 RECEIVED NYSCEF: 03/22/2024 12/21/2023 Exhibit 12 FILED: NEW YORK COUNTY CLERK 03/22/2024 12/21/2023 07:03 …

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial - Contract

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 254 pages

(PILED: NEW YORK COUNTY CLERK 05/22/2024 2&:48 PM INDEX NO. 652249/2017 NYSCEF DOC. NO. 333 RECEIVED NYSCEF: 03/22/2024 10/5/2019 87.84 113.21 138.57 10/12/2019 87.84 113.21 138.57 87.84 113.21 138.57 10/19/2019 $ 702…

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

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

INDEX NO. E2022002698 NYSCEF DOC. NO. 581 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791557 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 5 pages

INDEX NO. 503545/2017 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …

Case Filed

Feb 22, 2017

Case Status

Disposed

County

Kings County, NY

Filed Date

Mar 22, 2024

Category

Real Property - Other (specific performance)

Judge

Bernard J

preview-icon 113 pages

FILED: MONROE COUNTY CLERK 03/22/2024 04:48 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 677 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791755 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 3 pages

(FILED: NASSAU COUNTY CLERK 0372272024) INDEX NO. 609083/2018 -NYSCEF DOC. NO. 367 RECEIVED NYSCEF: 03/25/2024 . Supreme Court of the State of New York Appellate Bivision: Second Judi…

County

Nassau County, NY

Filed Date

Mar 22, 2024

Category

Commercial - Insurance

Judge Hon. John M. Galasso Trellis Spinner 👉 Discover key insights by exploring more analytics for John M. Galasso
preview-icon 14 pages

INDEX NO. E2022002698 NYSCEF DOC. NO. 526 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791502 Book Page CIVIL Return To:…

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 249 pages

ELLED-_ CT] P2EI2H2 INDEX NO. 652249/2017 NYSCEF DO NO. 335 RECEIVED NYSCEF: 08/22/2024 (Fa …

County

New York County, NY

Filed Date

Mar 22, 2024

Category

Commercial Division

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

INDEX NO. E2022002698 NYSCEF DOC. NO. 532 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791508 Book Page CIVIL Return To:…

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 143 pages

INDEX NO. E2022002698 NYSCEF DOC. NO. 571 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791547 Book Page CIVIL Return T…

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 120 pages

FILED: MONROE COUNTY CLERK 03/22/2024 03:46 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 549 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791525 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/22/2024 09:28 AM INDEX NO. 150603/2024 NYSCEF DOC. NYSCEF DOC. NO. NO. 910 RECEIVED RECEIVED NYSCEF: NYSCEF: 03/21/2024 …

County

New York County, NY

Filed Date

Mar 22, 2024

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 19 pages

FILED: MONROE COUNTY CLERK 03/22/2024 03:57 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 564 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791540 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 13 pages

INDEX NO. 614741/2020 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 93/22/2024 : WESTERMANN SHEEHY SAMAAN & GILLESPIE, LLP 90 MERRICK AVENUE …

County

Nassau County, NY

Filed Date

Mar 22, 2024

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
preview-icon 19 pages

INDEX NO. E2022002698 NYSCEF DOC. NO. 577 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791553 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 9 pages

INDEX NO. E2022002698 NYSCEF DOC. NO. 603 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791579 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/21/2024 11:28 AM INDEX NO. 150603/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of DEEPFRAUD TECHNOLOGIES INC. D/B/A EVOLUTIONIQ, Petitioner, Inde…

County

New York County, NY

Filed Date

Mar 21, 2024

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/21/2024 02:29 PM INDEX NO. 150603/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of DEEPFRAUD TECHNOLOGIES INC. D/B/A EVOLUTIONIQ, Index No. 150603/2024 …

County

New York County, NY

Filed Date

Mar 21, 2024

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 154 pages

FILED: KINGS COUNTY CLERK 03/21/2024 06:24 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 274 RECEIVED NYSCEF: 03/21/2024 Check and Deposit Register REGENCY MANAGEMENT CORP. 03/18/24 17:01:34 …

Case Filed

May 01, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Mar 21, 2024

Category

Commercial Division

Judge

Kathy J

preview-icon 7 pages

FILED: DUTCHESS COUNTY CLERK 03/21/2024 04:41 PM INDEX NO. 2015-52210 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/21/2024 "C" Exhibit FILED: DUTCHESS COUNTY CLERK 03/21/2024 04:41 PM INDEX NO. 2015-52210 …

County

Dutchess County, NY

Filed Date

Mar 21, 2024

Judge

Hal B

preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 03/21/2024 07:12 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 249 RECEIVED NYSCEF: 03/21/2024 Exhibit C FILED: QUEENS COUNTY CLERK 03/21/2024 11/30/2023 07:12 02:10 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 249 187 …

County

Queens County, NY

Filed Date

Mar 21, 2024

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 51 pages

FILED: KINGS COUNTY CLERK 03/21/2024 06:24 PM INDEX NO. 503863/2014 NYSCEF DOC. NO. 276 RECEIVED NYSCEF: 03/21/2024 Checks Listed Vendor 12/14n2 22:0232 …

Case Filed

May 01, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Mar 21, 2024

Category

Commercial Division

Judge

Kathy J

preview-icon 2 pages

iD: Db ANY OUN PK 04: DM INDEX NO. 905851-22 NYSCEF BOC. NO. 603 RECEIVED NYSCEF: 03/20/2024 EXHIBIT 23 ) N OUN INDEX NO. 905851-22 NYSCEF BOC. NO. 603 RECEIVED NYSCEF: 03/20/2024 EXHIBIT TO BE FILED UNDER SEAL

County

Albany County, NY

Filed Date

Mar 20, 2024

preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 03/20/2024 12:04 PM INDEX NO. 002948/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/20/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 03/20/2024 12:04 PM …

County

Onondaga County, NY

Filed Date

Mar 20, 2024

preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 03/20/2024 03:30 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 362 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------------X Index No. 609083/2018 MARC PER…

County

Nassau County, NY

Filed Date

Mar 20, 2024

Category

Commercial - Insurance

Judge Hon. John M. Galasso Trellis Spinner 👉 Discover key insights by exploring more analytics for John M. Galasso
preview-icon 33 pages

FILED: KINGS COUNTY CLERK 03/20/2024 10:56 AM INDEX NO. 507992/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

Kings County, NY

Filed Date

Mar 20, 2024

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 03/20/2024 10:13 AM INDEX NO. 152556/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------------x Stacy Leigh …

County

New York County, NY

Filed Date

Mar 20, 2024

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

FILED: NEW YORK COUNTY CLERK 03/20/2024 11:49 AM INDEX NO. 805029/2019 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF …

County

New York County, NY

Filed Date

Mar 20, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 25 pages

iD: HMOND PK WV INDEX NO. 135145/2024 OUN 0: NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 03/20/2024 EXHIBIT I INDEX NO. 135145/2024 NYSCEF DOC. NO. 10 RECETYBB) WYSGB56 93/20/2024 Para Espafiol, Ext. 2660 0 2643 …

County

Richmond County, NY

Filed Date

Mar 20, 2024

preview-icon 34 pages

FILED: RICHMOND COUNTY CLERK 03/20/2024 10:15 AM INDEX NO. 135145/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/20/2024 EXHIBIT G FILED: RICHMOND COUNTY CLERK 03/20/2024 10:15 AM INDEX NO. 135145/2024 NYSCEF DOC. NO. 8 …

County

Richmond County, NY

Filed Date

Mar 20, 2024

preview-icon 3 pages

FILED: RICHMOND COUNTY CLERK 03/20/2024 10:15 AM INDEX NO. 135145/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION AS Index No. …

County

Richmond County, NY

Filed Date

Mar 20, 2024

preview-icon 3 pages

FILED: DELAWARE COUNTY CLERK 03/19/2024 03:05 PM INDEX NO. EF2024-216 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DELAWARE ---------------------------------------------------------------------X US BANK TRUST NATIONAL ASSOCIATION, AS Index No. …

County

Delaware County, NY

Filed Date

Mar 19, 2024

preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 03/19/2024 04:26 PM INDEX NO. 607037/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------x INDEX NO. CHANGPAE J. YU, Date Filed: Plaintiff designates …

County

Suffolk County, NY

Filed Date

Mar 19, 2024

preview-icon 12 pages

FILED: BRONX COUNTY CLERK 03/19/2024 02:26 PM INDEX NO. 804615/2024E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/19/2024 EXHIBIT C FILED: BRONX COUNTY CLERK 03/19/2024 02:26 PM INDEX NO. 804615/2024E NYSCEF DOC. NO. 6 …

County

Bronx County, NY

Filed Date

Mar 19, 2024

preview-icon 216 pages

FILED: ERIE COUNTY CLERK 03/19/2024 04:52 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 306 RECEIVED NYSCEF: 03/19/2024 Exhibit (A) FILED: ERIE COUNTY CLERK 03/19/2024 04:52 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 306 RECEIVED NYSCEF: 03/19/2024 . ou n …

County

Erie County, NY

Filed Date

Mar 19, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 13 pages

iD: J AWAR OUN PK 10 DM INDEX NO. EF2024-216 NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 EXHIBIT F =: INDEX NO. EF2024-216 NYS, RECE…

County

Delaware County, NY

Filed Date

Mar 19, 2024

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 03/19/2024 12:10 PM INDEX NO. 507875/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 03/19/2024 12:10 PM INDEX NO. 507875/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 American Arbitration Association …

County

Kings County, NY

Filed Date

Mar 19, 2024

preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 03/19/2024 05:27 PM INDEX NO. 031492/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/19/2024 REVENUE PURCHASE AGREEMENT This RevenuePurchaseAgreement and Security A…

County

Rockland County, NY

Filed Date

Mar 19, 2024

preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 03/19/2024 08:23 AM INDEX NO. 705916/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/19/2024 Tuesday February 6, 2024 Policy Number: 01240262 Claim: 23-2432344 Progressive Express Insurance Company I certify that each of the following is true regarding the attached records, to the best …

County

Queens County, NY

Filed Date

Mar 19, 2024

Judge

Karen Lin

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 03/19/2024 06:49 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 5 FILED: FILED: NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 01/31/2024 03/19/2024 04:37 06:49 PM PM …

County

New York County, NY

Filed Date

Mar 19, 2024

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

FILED: QUEENS COUNTY CLERK 03/19/2024 10:25 AM INDEX NO. 705917/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/19/2024 FILED: QUEENS COUNTY CLERK 03/19/2024 10:25 AM INDEX NO. 705917/2024 NYSCEF DOC. NO. 6 R…

County

Queens County, NY

Filed Date

Mar 19, 2024

preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 03/19/2024 03:38 PM INDEX NO. 002934/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/19/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 03/19/2024 03:38 PM …

County

Onondaga County, NY

Filed Date

Mar 19, 2024

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