If a person fails to respond to a deposition request, “the party seeking disclosure may move to compel compliance or a response.”(Civ. Prac. Law & Rules, § 3124.)
It is well-settled that an order compelling disclosure may be ordered only if the movant demonstrates clearly and specifically that the items sought are highly material, critical to the litigant’s claims, and otherwise not available. (Miller v. City of New York, 21 Misc. 3d 886 [2008].)
“There shall be full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof.” (Civ. Prac. Law & Rules, § 3101(a).) The phrase “material and necessary” requires application of a test of “usefulness and reason.” (Andon v. 302-304 Mott St. Assocs., 94 N.Y.2d 740, 746 [2000].)
The court has plainly stated that “[i]n order to show that additional depositions are necessary, the moving party must show
(Saxe v. City of New York, 250 A.D.2d 751, 752 [2nd Dept. 1988]; Zollner v. City of New York, 204 A.D.2d 626, 627 [2nd Dept. 1994].)
A court considering a motion to compel must have before it the precise information the movant seeks to compel production of, so as to enable the reviewing court to make determinations based on specific information sought. (American Reliance Ins. Co. v. National General Ins. Co., 174 A.D.2d 591 [2nd Dept. 1991].)
“As a general rule, in the absence of special circumstances, priority of [deposition] examination belongs to the defendant if a notice is served within the time to answer; otherwise, priority belongs to the party who first serves a notice of examination.” (Bucci v. Lydon, 116 A.D.2d 520, 521 [1st Dept. 1986].) “Priority is deemed abandoned, however, where a party fails diligently to pursue disclosure.” (Id. at 521.)
“A deponent shall answer all questions at a deposition, except
(New York Codes, Rules and Reg., Rule 221.2.)
“Any refusal to answer or direction not to answer shall be accompanied by a succinct and clear statement of the basis thereof.” (Id.)
It is well-settled that a corporate entity, including a municipality, has the right to designate, in the first instance, the representative who shall be examined. (Conte v. County of Nassau, 87 A.D.3d 559, 560 [2nd Dept. 2011].)
A motion to compel responses to discovery demands is “properly denied where the demands… seek information that is irrelevant, overly broad, or burdensome.” (Pesce v. Fernandez, 144 A.D.3d 653 [2nd Dept. 2016].) The moving party bears the burden of demonstrating that the “method of discovery sought would result in the disclosure of relevant evidence or was reasonably calculated to lead to the discovery of information bearing on the claims.” (Id.)
3 pages
FILED: KINGS COUNTY CLERK 04/05/2024 02:56 PM INDEX NO. 500431/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MARINA R. BURTON, NOTICE OF MOTION TO DISMISS/COMPEL Plainti…
Kings County, NY
Apr 05, 2024
Hon Caroline Cohen
14 pages
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of X : Index No. LAMONT DOUGLAS; AND DAQUAN HILL, …
Kings County, NY
Mar 11, 2024
3 pages
At IAS Part ____ of the Supreme Court of the State of New York, held in and for the County of Kings at the Courthouse thereof, 360 Adams Street, Brooklyn, New York, on the …
Kings County, NY
Mar 11, 2024
4 pages
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “F” FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 6 …
Kings County, NY
Mar 11, 2024
7 pages
FILED: BRONX COUNTY CLERK 02/02/2024 07:21 PM INDEX NO. 803788/2021E NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 02/02/2024 INVOICE Ortiz v. New York City Dept. of Education et al. …
Bronx County, NY
Feb 02, 2024
Michael Frishman
21 pages
FILED: SUFFOLK COUNTY CLERK 01/31/2024 04:59 PM INDEX NO. 623179/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/31/2024 EXHIBIT 5 FILED: SUFFOLK COUNTY CLERK 01/31/2024 04:59 PM INDEX NO. 623179/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/31/2024 2:16cv1964, Altamura V. Reliance Commu…
Suffolk County, NY
Jan 31, 2024
Ccp Justice
3 pages
485 Madison Avenue, 20th Floor New York, NY 10022 (212) 319-8500 www.stevenslee.com T: (212) 537-0409 …
2 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 06:26 PM INDEX NO. 150605/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SAINT PETER’S UNIVERSITY Index No. Petitioner, …
Jan 22, 2024
Disposed-Court Date/Application Pending
4 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 06:26 PM INDEX NO. 150605/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SAINT PETER’S UNIVERSITY Index No. Petitioner, …
Jan 22, 2024
Disposed-Court Date/Application Pending
36 pages
FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 COURT DOCKET - MADISON COUNTY CIRCUIT CLERK PAGE: 1 NYSCEF DOC. NO. 26 …
New York County, NY
Jan 17, 2024
1 page
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HEALTHCARE SERVICES GROUP, INC., Plaintiff, Index Number: 65001512023 Date Filed: January 3, 2023 v. ALLEGIANT HEALTHCARE EAST, LLC, ORDER GRANTING PLAINTIFF’S ALLEGIANT HEALTHCARE WEST, LLC MO…
6 pages
FILED: NEW YORK COUNTY CLERK 01/15/2024 09:18 AM INDEX NO. 650015/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HEALTHCARE SERVICES GROUP, INC., Plaintiff, Index Number: 650015/2023 …
2 pages
FILED: NEW YORK COUNTY CLERK 01/02/2024 02:14 PM INDEX NO. 650015/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE …
1 page
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK HEALTHCARE SERVICES GROUP, INC., Plaintiff, Index Number: 65001512023 Date Filed: January 3, 2023 v. ALLEGIANT HEALTHCARE EAST, LLC, ORDER GRANTING PLAINTIFF’S ALLEGIANT HEALTHCARE WEST, LLC …
4 pages
FILED: NEW YORK COUNTY CLERK 01/02/2024 02:14 PM INDEX NO. 650015/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE …
8 pages
FILED: NASSAU COUNTY CLERK 12/18/2023 04:55 PM INDEX NO. 605783/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Meifen Chen, Plaintiff, Index No. 605783/2023 - against - …
Nassau County, NY
Dec 18, 2023
Lisa A Cairo
2 pages
FILED: NEW YORK COUNTY CLERK 12/13/2023 04:36 PM INDEX NO. 154813/2020 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 12/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TOBIANN S. DYER, Lynn Kotler, J.S.C. Plaintiff, Index No. 154813/2020 …
1 page
FILED: QUEENS COUNTY CLERK 12/08/2023 10:34 AM INDEX NO. 704225/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK CO…
Queens County, NY
Dec 08, 2023
Cc Compliance
30 pages
FILED: KINGS COUNTY CLERK 12/05/2023 10:14 PM INDEX NO. 505198/2020 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X SCHNEUR BORENSTEIN, Index No. 505…
Kings County, NY
Dec 05, 2023
Torts - Child Victims Act
3 pages
Ontario County Clerk Recording Page Return To Pamela Keefe, Acting County Clerk ARIEL BOUSKILA Ontario County Clerk 1545 US 202 20 Ontario Street Suite 101 Canandaigua, New York 14424 Pomona, NY 10970 …
6 pages
FILED: NEW YORK COUNTY CLERK 11/29/2023 09:00 AM INDEX NO. 805310/2021 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 11/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------ X CHRISTINA ENRIQUEZ, …
2 pages
FILED: QUEENS COUNTY CLERK 11/20/2023 09:12 AM INDEX NO. 715038/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE …
Queens County, NY
Nov 20, 2023
Cc Compliance
2 pages
INDEX NO. 800676/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE NEWCO CAPITAL GROUP VI LLC Index No.: 800676/2023 Plaintiff, -against- …
6 pages
FILED: QUEENS COUNTY CLERK 11/20/2023 04:39 PM INDEX NO. 707086/2023 R§§§ y^9DNM@@%EF M1 . 0 4/Q/ NYSCEF DOC. NO. 26 …
Queens County, NY
Nov 20, 2023
Hon. Claudia Lanzetta
2 pages
INDEX NO. 800676/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE NEWCO CAPITAL GROUP VI LLC Index No.: 800676/2023 Plaintiff, -against- …
2 pages
INDEX NO. 800676/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE NEWCO CAPITAL GROUP VI LLC Index No.: 800676/2023 Plaintiff, -against- …
9 pages
FILED: BRONX COUNTY CLERK 11/16/2023 04:48 PM INDEX NO. 34294/2020E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- X Index No.: 34294/2020E JAMES OLIVER, …
2 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE X NEWCO CAPITAL GROUP VI LLC Index No.: 800676/2023 Plaintiff, -against- PROPOSED ORDER DVAC HEATING & AIR LLC D/B/A DVAC HEATING & AIR / DVAC ; DVAC HEATING AND AIR LLC; DVAC HEATING & AIR, LLC; DVAC HEATING&AIR LLC; DVAC HEATING & AIR, INC.; DDL L…
8 pages
FILED: QUEENS COUNTY CLERK 10/30/2023 01:59 PM INDEX NO. 706622/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/30/2023 SUPREME COURT OF THE STATE …
244 pages
FILED: NASSAU COUNTY CLERK 10/24/2023 12:36 09:18 PM AM INDEX NO. 603443/2019 NYSCEF DOC. NO. 417 415 RECEIVED NYSCEF: 10/24/2023 10/23/2023 11of of244 4 FILED: NASSAU COUNTY CLERK 10/24/20…
Nassau County, NY
Oct 24, 2023
Torts - Environmental (Water Contamination)
20 pages
FILED: NASSAU COUNTY CLERK 10/16/2023 02:37 PM INDEX NO. 603443/2019 NYSCEF DOC. NO. 398 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X VILLAGE OF FARMINGDALE, In…
Nassau County, NY
Oct 16, 2023
Torts - Environmental (Water Contamination)
20 pages
FILED: NASSAU COUNTY CLERK 10/08/2023 11:59 PM INDEX NO. 603443/2019 NYSCEF DOC. NO. 371 RECEIVED NYSCEF: 10/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X VILLAGE OF FARMINGDALE, …
Nassau County, NY
Oct 08, 2023
Torts - Environmental (Water Contamination)
1 page
FILED: NEW YORK COUNTY CLERK 10/02/2023 02:53 PM INDEX NO. 155774/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 10/02/2023 Form 27 - AFFIDAVIT OF SERVICE P20045286 KENNEDY S CMK, LLP - 570 LEXINGTON AVEN…
Jul 28, 2020
Disposed-Court Date/Application Pending
226 pages
FILED: NASSAU COUNTY CLERK 09/29/2023 11:59 AM INDEX NO. 603443/2019 NYSCEF DOC. NO. 356 355 RECEIVED NYSCEF: 09/29/2023 09/28/2023 It …
Nassau County, NY
Sep 29, 2023
Torts - Environmental (Water Contamination)
2 pages
FILED: BRONX COUNTY CLERK 09/27/2023 05:27 PM INDEX NO. 811632/2022E NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 09/27/2023 6896-110 Sierra AFFIDAVIT OF SERVICE VIA …
Bronx County, NY
Sep 27, 2023
Naita Semaj
11 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 07:06 PM INDEX NO. 155774/2020 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X Index No.: 155774/2020 MICHELE BLOOM AND PATRICIA BLOOM, …
Jul 28, 2020
Disposed-Court Date/Application Pending
5 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 07:06 PM INDEX NO. 155774/2020 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X Index No.: 155774/2020 MICHELE BLOOM AND PATRICIA BLOOM, …
Jul 28, 2020
Disposed-Court Date/Application Pending
20 pages
FILED: NASSAU COUNTY CLERK 09/21/2023 03:37 PM INDEX NO. 603443/2019 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 09/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X VILLAGE OF FARMINGDALE, In…
Nassau County, NY
Sep 21, 2023
Torts - Environmental (Water Contamination)
27 pages
FILED: KINGS COUNTY CLERK 09/21/2023 07:00 PM INDEX NO. 20772/2011 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/21/2023 SUPREME COURT OF THE …
Kings County, NY
Sep 21, 2023
General Waiting List
9 pages
FILED: ERIE COUNTY CLERK 09/18/2023 04:11 PM INDEX NO. 810894/2019 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 09/18/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE TIERA WHITE, ATTORNEY AFFIDAVIT Pl…
Erie County, NY
Sep 18, 2023
Torts - Motor Vehicle
John B Licata
2 pages
At Part ____ of the Supreme Court of the State of New York held in and for the County of New York, at the Courthouse thereof, located at 60 Centre Street, New York, New York, …
10 pages
FILED: NEW YORK COUNTY CLERK 09/15/2023 04:51 PM INDEX NO. 158840/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of: KATHRYN M. GRIECO, Index No. 158840/2023 Petitioner, …
5 pages
FILED: NEW YORK COUNTY CLERK 09/07/2023 05:25 PM INDEX NO. 805224/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------X A. MANNY ALICANDRO, Inde…
2 pages
FILED: NEW YORK COUNTY CLERK 09/07/2023 05:25 PM INDEX NO. 805224/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------X A. MANNY ALICANDRO, I…
14 pages
FILED: KINGS COUNTY CLERK 09/01/2023 08:13 PM INDEX NO. 521206/2023 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 09/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CESAR RAMIREZ and ADRIANA RODRIGUEZ, individually and as stockholders of MANHATTAN FARE CORP., and in the Hon. Leon Ruchelsman right of MANHATTAN FARE…
1 page
FILED: KINGS COUNTY CLERK 08/28/2023 05:21 PM INDEX NO. 518757/2018 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 08/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS KEYBANK NATIONAL ASSOCIATION, INDEX NO.: 518757/2018 successor by merger to KEY EQUIPMENT FINANCE INC., …
2 pages
FILED: ERIE COUNTY CLERK 08/25/2023 09:30 AM INDEX NO. 811020/2021 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 08/25/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE PB-80 DOE, Plaintiff, v. Index No. 811020/2021 …
2 pages
FILED: ERIE COUNTY CLERK 08/25/2023 09:33 AM INDEX NO. 810992/2021 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 08/25/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE PB-82 DOE, Plaintiff, v. Index No. 810992/2021 …
40 pages
07/20/2021 04:37 FILED: KINGS COUNTY CLERK 08/24/2023 04:44 PM 503900/2015 INDEX NO. 505556/2015 229 NYSCEF DOC. NO. 304 …
May 06, 2015
Disposed-Court Date/Application Pending
7 pages
FILED: SCHENECTADY COUNTY CLERK 08/18/2023 11:29 AM INDEX NO. 2022-830 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 08/18/2023 Exhibit A FILED: SCHENECTADY COUNTY CLERK 08/18/2023 11:29 AM INDEX NO. 2022-830 NYSCEF DOC. NO. 289 …
1 page
u FILED: BRONX COUNTY CLERK 08/14/2023 04:22 PM INDEX NO. 22173/2016E NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 08/14/2023 NEW YORK SUPREME COURT. COUNTY OF BRONX SUPREME COURT OF THE STATE OF NEW YORK COLTNTY OF BRONX: DI…
Bronx County, NY
Aug 14, 2023
Commercial - Contract
6 pages
FILED: SCHENECTADY COUNTY CLERK 08/14/2023 03:30 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 08/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY PEOPLE OF …
4 pages
FILED: SCHENECTADY COUNTY CLERK 08/14/2023 03:30 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 275 RECEIVED NYSCEF: 08/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Index No.: 2022-830 ATTORNEY GENERAL OF THE STATE OF NEW…
2 pages
FILED: ERIE COUNTY CLERK 08/09/2023 03:27 PM INDEX NO. 811020/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 08/09/2023 STATE OF NEW YORK SUPREME COURT: COUN…
2 pages
FILED: ERIE COUNTY CLERK 08/09/2023 03:37 PM INDEX NO. 810992/2021 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 08/09/2023 STATE OF NEW YORK SUPREME COURT: COUNTY …
2 pages
FILED: BRONX COUNTY CLERK 08/01/2023 03:54 PM INDEX NO. 804891/2022E NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 08/01/2023 SUPREME COURT - STATE OF NEW YORK BRONX COUNTY ---------------------------------------------------------------X HERMINIO TORRES, Plaintiff, Notice…
4 pages
FILED: KINGS COUNTY CLERK 07/31/2023 12:17 PM INDEX NO. 510666/2020 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NANCY REYES, LOURDES GARCIA, MAURICIO ALTAMIRANO, Index No. 510666/2020 …
4 pages
FILED: KINGS COUNTY CLERK 07/31/2023 03:38 PM INDEX NO. 505425/2022 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE …
11 pages
FILED: KINGS COUNTY CLERK 07/24/2023 05:08 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------X JAMES POSTIGLIONE and JONI POSTIGLIONE, Plaintiffs, …
Kings County, NY
Jul 24, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
11 pages
FILED: KINGS COUNTY CLERK 07/24/2023 05:00 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------X JAMES POSTIGLIONE and JONI POSTIGLIONE, Plaintiffs, …
Kings County, NY
Jul 24, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
6 pages
FILED: KINGS COUNTY CLERK 07/24/2023 08:51 PM INDEX NO. 510666/2020 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X NANCY REYES, LOURDES GARCIA, MAURICIO Index No. 510666/2020 ALTAMIRANO …
2 pages
FILED: KINGS COUNTY CLERK 07/20/2023 01:23 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE …
Kings County, NY
Jul 20, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
2 pages
FILED: KINGS COUNTY CLERK 07/20/2023 04:42 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE …
Kings County, NY
Jul 20, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
2 pages
FILED: KINGS COUNTY CLERK 07/20/2023 01:23 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X JAMES POSTIGLIONE and JONI POSTIGLIONE, …
Kings County, NY
Jul 20, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
7 pages
FILED: BRONX COUNTY CLERK 07/20/2023 02:49 PM INDEX NO. 26671/2020E NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX ------------------------------------------------------------------------X D.R., an infant, under the age of fourteen (14) years by ELIZABETH …
1 page
FILED: KINGS COUNTY CLERK 07/20/2023 01:23 PM INDEX NO. 513779/2019 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK …
Kings County, NY
Jul 20, 2023
Torts - Other Professional Malpractice (Legal Malpractice)
2 pages
FILED: KINGS COUNTY CLERK 07/14/2023 11:17 AM INDEX NO. 520529/2020 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/14/2023 SUPREME COURT OF THE …
Kings County, NY
Jul 14, 2023
Kings Cdp22
9 pages
FILED: ERIE COUNTY CLERK 07/12/2023 10:16 AM INDEX NO. 807088/2021 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 07/12/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE S.H., Plaintiff, AFFIRMATION OF …
2 pages
FILED: KINGS COUNTY CLERK 07/11/2023 11:58 AM INDEX NO. 518096/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of Index No.: 518096/2023 SW Safety Solutions, Inc., …
Kings County, NY
Jul 11, 2023
Aaron Maslow
20 pages
FILED: NASSAU COUNTY CLERK 06/30/2023 12:18 PM INDEX NO. 603443/2019 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 06/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VILLAGE OF FARMINGDALE, Index No. 603443/2019 …
Nassau County, NY
Jun 30, 2023
Torts - Environmental (Water Contamination)
12 pages
FILED: KINGS COUNTY CLERK 06/23/2023 12:36 PM INDEX NO. 510666/2020 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NANCY REYES, LOURDES GARCIA, MAURICIO Index No. 510666/2020 ALTAMIRANO, …
2 pages
FILED: KINGS COUNTY CLERK 06/23/2023 12:36 PM INDEX NO. 510666/2020 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NANCY REYES, LOURDES GARCIA, MAURICIO Index No. 510666/2020 ALTAMIRANO, Plaintiffs, …
8 pages
INDEX NO. E2018009834 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/22/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3471869 Book Page CIVIL Return To: No. Pages: 8 …
Monroe County, NY
Jun 22, 2023
Torts - Other (Job Retirement by Fraud)
3 pages
FILED: ULSTER COUNTY CLERK 06/13/2023 09:22 AM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 06/12/2023 STATE OF NEW YORK In the Matter of the Application of Petitioners Leeds, Morelli & Brown, P.C., Steven A. Morelli and Jeffrey IC Brown for an Order pursuant to CPLR S 3119 (e) compelling Respondent phristo…
4 pages
FILED: KINGS COUNTY CLERK 06/08/2023 03:31 PM INDEX NO. 510396/2018 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- X WILSON CHASIG, Inde…
Kings County, NY
Jun 08, 2023
Torts - Other Negligence (Labor Law)
Lorna J
12 pages
FILED: ULSTER COUNTY CLERK 06/07/2023 03:10 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 06/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ------------------------------------------------------------------------X IN THE MATTER OF the Application of Petitioners Leeds, More…
6 pages
FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 06/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ----------------------------------------------------------------------X IN THE MATTER OF the Application of Petitioners Leeds, Morelli & Br…
2 pages
FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/01/2023 EXHIBIT 2 FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/01/2023 IMON S LAW GROUP A Limited…
14 pages
FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/01/2023 EXHIBIT 3 FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. [FILED NO. 28 ; . ULSTER COUNTY C ,RK 05 / 16 / 2023 04: 17 PM) RECEIVED …
10 pages
FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/01/2023 EXHIBIT 1 FILED: ULSTER COUNTY CLERK 06/01/2023 03:54 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/01/2023 0 Neutral As of: May 24, 2023 7:24 P…
2 pages
R1VKINRADLERE www a v8isa¾otes.com A T T O R N EY S A T L A W 926 RXRPlaza …
1 page
FILED: QUEENS COUNTY CLERK 05/30/2023 11:08 AM INDEX NO. 705208/2022 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/30/2023 SUPREME COURT OF THE STATE OF …
Queens County, NY
May 30, 2023
Cc Compliance
1 page
FILED: ULSTER COUNTY CLERK 05/25/2023 09:13 AM INDEX NO. EF2023-1127 AFFIDAVIT OF SERVICE NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/25/2023 SUPREME COURT OF THE STATE OF NEW YORK ULSTER COUNTY IN THE MATTER OF THE APPLICATION OF PETITIONERS …
31 pages
FILED: NEW YORK COUNTY CLERK 05/25/2023 11:50 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1649 RECEIVED NYSCEF: 05/25/2023 EXHIBIT 4 12/24/2022 11:50 FILED: NEW YORK COUNTY CLERK 05/25/2023 01:09 PM INDEX NO. 657193/2020 979 NYSCEF DOC. NO. 1649 …
3 pages
FILED: KINGS COUNTY CLERK 05/25/2023 05:20 PM INDEX NO. 525217/2020 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 05/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
13 pages
FILED: BRONX COUNTY CLERK 05/25/2023 05:19 PM INDEX NO. 23663/2020E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------X LORELL SNIPE, Index No…
Bronx County, NY
May 25, 2023
Torts - Motor Vehicle
1 page
FILED: ULSTER COUNTY CLERK 05/24/2023 04:48 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ----------------------------------------------------------------------X IN THE MATTER OF the Application of Petitioners Leeds, Morelli & Brown, P.C., S…
2 pages
FILED: ULSTER COUNTY CLERK 05/23/2023 08:19 AM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/22/2023 At IAS Part _ of the Supreme Court of the State of New Yorkheld …
2 pages
FILED: ULSTER COUNTY CLERK 05/18/2023 01:13 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/18/2023 REAS ON FOR RECUSAL (JUD. LA\tr 59) (Nane of proceeding) ln the Matter of the Application of Leeds, Morelli & Brown, etal for an Order pursuant to CPLR 31 19(e) I hereby r…
2 pages
INDEX NO. EF2023-1127 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/17/2023 ucs-840 REQUEST FOR JUDICIA…
19 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ------------------------------------------------------------------------X IN THE MATTER OF the Application of Petitioners Leeds, Morel…
3 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/17/2023 "H" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 11 BER-L-003571-10 …
52 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/17/2023 "E" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 8 …
8 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/17/2023 "D" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 inPM INDEX NO. EF2023-1127 Prudential …
2 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/17/2023 "K" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 …
2 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/17/2023 "I" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 …
2 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/17/2023 "G" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 10 BER-L-003571-10 …
3 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/17/2023 "J" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 13 …
21 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/17/2023 "L" EXHIBIT FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 15 …
5 pages
FILED: ULSTER COUNTY CLERK 05/16/2023 04:17 PM INDEX NO. EF2023-1127 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER -----------------------------------------------------------------X IN THE MATTER OF the Application of Petitioners Leeds, Morelli & Br…
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