Motion to Compel Disclosure in New York

What Is a Motion to Compel Disclosure?

Background

“If a person fails to respond to or comply with any request, notice, interrogatory, demand, question or order… the party seeking disclosure may move to compel compliance or a response.” (Civ. Prac. Law & Rules, § 3124.)

How to Structure the Motion

Parties are required to provide “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).) Courts have liberally interpreted the “material and necessary” standard “to require disclosure, upon request, of any facts bearing on the controversy which will assist preparation for trial by sharpening the issues and reducing delay and prolixity. The test is one of usefulness and reason.” (Allen v. Crowell-Collier Publ. Co., 21 N.Y.2d 403, 406 [1968].)

Response

A party who wishes to oppose a discovery request must object within 20 days or those objections are waived except as to privilege or demands which are palpably improper. (Saratoga Harness Racing, Inc. v. Roemer, 274 A.D.2d 887, 888 [3rd Dept. 2000].)

The right to disclosure, although broad, is not unlimited, as Section 3101 of Civil Practice Law and rules “establishes three categories of protected materials.” (Civ. Prac. Law & Rules, § 3101.) These categories include, privileged matter (absolutely immune from discovery), attorney’s work product (absolutely immune from discovery), and trial preparation materials (subject to disclosure on a showing of substantial need and undue hardship). (Id.; Spectrum Systems Intern. Corp. v. Chemical Bank, 78 N.Y.2d 371, 377 [1991].) The burden of establishing a right to protection under these provisions is with the party asserting it; the “protection claimed must be narrowly construed” and “its application must be consistent with the purpose underlying the immunity.” (Id.)

The Court’s Decision

Motions to compel disclosure are generally granted where a party has unreasonably refused to comply. (Fugazy v. Time, Inc. 24 A.D.2d 443 [1965]; Mihaly v. Mahoney, 126 A.D.2d 791 [3rd Dept. 1987].) However, “litigants are not without protection against unnecessarily onerous application of the disclosure statutes. Under our discovery statutes and case law competing interests must always be balanced; the need for discovery must be weighed against any special burden borne by the opposing party.” (Kavanaugh v. Ogden Allied Maintenance Corp., 92 N.Y.2d 952, 954 [1998].)

The nature and degree of the penalty to be imposed for failure to disclose is generally left to the discretion of the court. (Kingsley v. Kantor, 265 A.D.2d 529, 697 N.Y.S.2d 141 [2nd Dept. 1999].) It is well-settled that the court may strike a pleading where a party’s failure to provide disclosure is willful and contumacious. (Civ. Prac. Law & Rules, § 3126; Rizzuti v. Laucella, 57 A.D.3d 755, 757, 871 N.Y.S.2d 202, 204 [2nd Dept. 2008].) It has been held that a party’s continued pattern of failing to respond to discovery demands and comply with court orders creates an inference of willful and contumacious conduct warranting a dismissal of the complaint. (Sosa v. Tudor Place Assoc., L.P., 55 A.D.3d 311, 312, 865 N.Y.S.2d 57 [1st Dept. 2008]; VanNostrand Jones v. Green, 34 A.D.3d 260, 261, 825 N.Y.S.3d 466 [1st Dept. 2008]; Goldstein v. CIBC World Markets Corp., 30 A.D.3d 217, 817 N.Y.S.3d 19 [1st Dept. 2006].)

Monetary Awards

Section 3126 of Civil Practice Law and Rules, which should be read in conjunction with Section 3124, authorizes the imposition of penalties or sanctions for the failure to comply with disclosure in certain instances. (Pierre v. Delish Bakery & Rest., 294 A.D.2d 417 [2nd Dept. 2002].)

Timeline

It is required that disclosure requests be responded to at a specified time, which must be at least 20 days from service of the request. (Civ. Prac. Law & Rules, § 3120(2).)

Documents for Motion to Compel Disclosure in New York

preview-icon 10 pages

FILED: NIAGARA COUNTY CLERK 10/27/2026 02:24 PM INDEX NO. E193303/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF NIAGARA __________________________________________ Plaintiff designates NIAGARA COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 12 pages

FILED: ERIE COUNTY CLERK 10/27/2026 02:16 PM INDEX NO. 822537/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE __________________________________________ Plaintiff designates ERIE COUNTY as the place MARINER FINANCE, LLC, …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 12 pages

FILED: JEFFERSON COUNTY CLERK 10/27/2026 02:21 PM INDEX NO. EF2026-00002455 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF JEFFERSON __________________________________________ Plaintiff designates JEFFERSON COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Jefferson County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 10 pages

FILED: FULTON COUNTY CLERK 10/27/2026 02:12 PM INDEX NO. EF2026-14014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/27/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF FULTON __________________________________________ Plaintiff designates FULTON COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 27, 2026

Case Status

Pre-RJI

County

Fulton County, NY

Filed Date

Oct 27, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 17 pages

FILED: ROCKLAND COUNTY CLERK 10/26/2026 04:23 PM INDEX NO. 038736/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X In the Matter of the Application Staying the Arbitration Between NA…

Case Filed

Oct 26, 2026

Case Status

Active

County

Rockland County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Other (Premises)

preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2026 02:38 PM INDEX NO. 612436/2026 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 10/26/2026 Exhibit B FILED: SUFFOLK COUNTY CLERK 10/26/2026 02:38 PM INDEX NO. 612436/2026 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK …

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - Other (Turnover proceeding)

Judge Hon. Deanna D. Panico Trellis Spinner 👉 Discover key insights by exploring more analytics for Deanna D. Panico
preview-icon 6 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2026 02:38 PM INDEX NO. 612436/2026 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. 612436/2026 COUNTY OF SUFFOLK John Ianni Petitioner/Judgment Creditor, - against- …

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - Other (Turnover proceeding)

Judge Hon. Deanna D. Panico Trellis Spinner 👉 Discover key insights by exploring more analytics for Deanna D. Panico
preview-icon 16 pages

INDEX NO. 540902/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS INDEX NO 540902/2026 --------------------------------------------------------------------- PEARTREE FUNDING LLC PLAINTIFF(S), -AGAINST- ROY…

County

Kings County, NY

Filed Date

Oct 26, 2026

Court Category

Commercial - Contract

preview-icon 29 pages

FILED: MONROE COUNTY CLERK 10/26/2026 04:19 PM INDEX NO. E2026025340 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/26/2026 4 FILED: MONROE COUNTY CLERK 10/26/2026 04:19 PM INDEX NO. E2026025340 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/26/2026 MONROE COUNTYCLERK'SOF…

County

Monroe County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 22 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2026 03:18 PM INDEX NO. 605605/2020 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------------X Index No: 605605/2020 MARIO ROJAS, …

Case Filed

May 26, 2020

Case Status

Active

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

Tort-Other

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti
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FILED: QUEENS COUNTY CLERK 10/26/2026 05:07 PM INDEX NO. 703621/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 10/26/2026 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFQUEENS X MAI…

Case Filed

Feb 17, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 26, 2026

Court Category

Tort-Motor Vehicle

Judge Hon. Claudia Lanzetta Trellis Spinner 👉 Discover key insights by exploring more analytics for Claudia Lanzetta
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------------X Index No. 802642/2023E SHAYLIN RAMIREZ, (Motion Sequence No. 8) Plaintiff, ORDER -against- Cal…

County

Bronx County, NY

Filed Date

Oct 26, 2026

Court Category

Torts - Other (Premises)

Judge Hon. Mary Ann Brigantti Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Ann Brigantti
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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/26/2026 From: Susan Bruno To: Susan Bruno Subject: FW: Interest Arbitration Opinion and Award - Macari Vineyards & Local 338 RWDSU/UFCW …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Labor - Arbitration Confirmation

preview-icon 3 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/26/2026 From: Susan Bruno To: Susan Bruno Subject: FW: Interest Arbitration Opinion and Award - Macari Vineyards & Local 338 RWDSU/UFCW …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Labor - Arbitration Confirmation

preview-icon 3 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/26/2026 From: Susan Bruno To: Susan Bruno Subject: FW: Interest Arbitration Opinion and Award - Macari Vineyards & Local 338 RWDSU/UFCW …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - CPLR Article 75

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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/26/2026 From: Susan Bruno To: Susan Bruno Subject: FW: Interest Arbitration Opinion and Award - Macari Vineyards & Local 338 RWDSU/UFCW …

Case Filed

Oct 26, 2026

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - CPLR Article 75

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At an IAS Part of the Supreme Court of the State of New York, held in and for the County of Suffolk at the Courthouse located at One Court Street, Riverhead, NY 11901 on the day of …

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

Special Proceedings - Other (Turnover proceeding)

Judge Hon. Deanna D. Panico Trellis Spinner 👉 Discover key insights by exploring more analytics for Deanna D. Panico
preview-icon 843 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2026 03:18 PM INDEX NO. 605605/2020 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 10/26/2026 Exhibit Exhibit 33 FILED : SUFFOLK FILED: SUFFOLK COUNTY CLERK07/09/2026 COUNTYCLERK 07/09/202 6 04:18 10/26/2026 03:18 : PM| INDEX NO …

Case Filed

May 26, 2020

Case Status

Active

County

Suffolk County, NY

Filed Date

Oct 26, 2026

Court Category

Tort-Other

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti
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INDEX NO. 654251/2025 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 10/26/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X STERLING WILSON and GERALDO BUSANET, on behalf of themselves and all …

Case Filed

Jul 16, 2025

Case Status

Active

County

New York County, NY

Filed Date

Oct 26, 2026

Court Category

Comm-Other

Judge Hon. Lynn R. Kotler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn R. Kotler
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Base Abstract i. ""RECEIVED NYSCEF: 192 Business: 607.752.3212 Email: service@jslandservices.com Website: www .jslandservices.com OWNERSHIP REPORT Assessment Information . Foy, Broome County, City of Binghamiton 87 Clinton St, 160.23-2-10.1 . Peter J Hobert 175 Hillside Terrace Endwell NY 13760 Deeded Acreage: N/A Assessed Acreage: 49 x 63 Property Description: All that tract or parcel of land situate in the City of Binghamton, County of Broome and State of New York, …

Case Filed

Oct 26, 2026

Case Status

Active

County

Broome County, NY

Filed Date

Oct 26, 2026

Court Category

Real Property - Other (Discharge a Mortgage)

Judge Hon. Cheryl Insinga Trellis Spinner 👉 Discover key insights by exploring more analytics for Cheryl Insinga
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FILED: ERIE COUNTY CLERK 10/23/2026 02:52 AM INDEX NO. 822250/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE Index No. PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502-9901 …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 12 pages

FILED: ONONDAGA COUNTY CLERK 10/23/2026 12:10 PM INDEX NO. 011826/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 12 pages

FILED: MADISON COUNTY CLERK 10/23/2026 01:29 PM INDEX NO. EF2026-2169 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF MADISON __________________________________________ Plaintiff designates MADISON COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 21 pages

FILED: ERIE COUNTY CLERK 10/23/2026 02:52 AM INDEX NO. 822250/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: Account 10/23/2026 …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 12 pages

FILED: ONONDAGA COUNTY CLERK 10/23/2026 01:47 PM INDEX NO. 011846/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 83 pages

FILED: QUEENS COUNTY CLERK 10/23/2026 04:12 PM INDEX NO. 732286/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/23/2026 EXHIBIT A FILED: QUEENS COUNTY CLERK 10/23/2026 04:12 PM INDEX NO. 732286/2026 NYSCEF DOC. NO. 4 …

County

Queens County, NY

Filed Date

Oct 23, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 12 pages

FILED: MADISON COUNTY CLERK 10/23/2026 12:25 PM INDEX NO. EF2026-2168 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF MADISON __________________________________________ Plaintiff designates MADISON COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Madison County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 83 pages

FILED: BRONX COUNTY CLERK 01/28/2021 10/23/2026 08:54 01:10 AM PM INDEX NO. 29038/2020E NYSCEF DOC. NO. 25 93 …

Case Filed

Aug 18, 2020

Case Status

Active

County

Bronx County, NY

Filed Date

Oct 23, 2026

Court Category

Tort-Other-Labor Law

preview-icon 12 pages

FILED: ONONDAGA COUNTY CLERK 10/23/2026 01:42 PM INDEX NO. 011847/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/23/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 33 pages

FILED: ERIE COUNTY CLERK 10/23/2026 05:39 AM INDEX NO. 822260/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/23/2026 Mission Lane DEIDRA DAMICO …

Case Filed

Oct 23, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 23, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 12 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF MONROE __________________________________________ Plaintiff designates MONROE COUNTY as the MARINER…

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 22, 2026

Court Category

Commercial - Loan Default

preview-icon 11 pages

FILED: ONONDAGA COUNTY CLERK 10/22/2026 02:51 PM INDEX NO. 011784/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 22, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 12 pages

FILED: ONONDAGA COUNTY CLERK 10/22/2026 02:59 PM INDEX NO. 011783/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 22, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 15 pages

INDEX NO. 822143/2026 NYSGEF DOC. NO. 3 POLICE REPORT INFORMATION: THREATS WeGihipiain== 26-016437 Report Date & Time 10/17/2026 23:40 INCIDENT /Address of Occurrence 141 BORDEN RD Status - Closed District SOUTHW Follow Up By ___Records Tract Occ. Date & Time 10/17/2026 23:40 Sup! TT Mess# TT Entry Date N Day __DEPEW Saturday of Week TT Cancei# TT Cancel Date Type of Premise Single Family Home Officers: 0182 - CONNORS …

Case Filed

Oct 22, 2026

Case Status

Active

County

Erie County, NY

Filed Date

Oct 22, 2026

Court Category

Special Proceedings - Extreme Risk Protection Order

preview-icon 48 pages

INDEX NO. 732174/2026 6 jatch Cofint Name Voter ID]LID [Type [Phone Rec Birth }Address City Zip 46) 633-7168 [245 [HALIM ABDUL BX-7 general { (646) 633-7168 {_ 260653] 1993]2876 ZULLETTE AVE BRONX 10461 46) 633-7168 [295 _[KHALEQUE ABDUL BX-9 general ] (646) 633-7168 ]_ 260872] 1973]1320 ODELL ST BRONX 10462 164…

Case Filed

Oct 22, 2026

Case Status

Active

County

Queens County, NY

Filed Date

Oct 22, 2026

Court Category

SP-CPLR Article 78 (Body or Officer)

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
preview-icon 10 pages

FILED: ALBANY COUNTY CLERK 10/22/2026 02:31 PM INDEX NO. 912595-26 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY __________________________________________ Plaintiff designates ALBANY COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Oct 22, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 13 pages

FILED: BRONX COUNTY CLERK 10/22/2026 12:55 PM INDEX NO. 821078/2026E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 COURTOFTHESTATEOFNEWYORK SUPREME COUNTY OF BRONX ______________ ___________________Ç KEVIN SABINOREBATTACAMPOS, …

County

Bronx County, NY

Filed Date

Oct 22, 2026

Court Category

Torts - Motor Vehicle

preview-icon 22 pages

NYSCEF INDEX NO. 732174/2026 DOC, _NO_ 14. RECETVI NYSCEE : 10/22/2026 SI.No [Match Count [Name Voter ID [LID [Member type [Phone Receipt Birth year [Address City Zip __{Vote center (748) 437-8000 -…

Case Filed

Oct 22, 2026

Case Status

Active

County

Queens County, NY

Filed Date

Oct 22, 2026

Court Category

SP-CPLR Article 78 (Body or Officer)

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
preview-icon 12 pages

FILED: ONEIDA COUNTY CLERK 10/22/2026 03:04 PM INDEX NO. EFCA2026-004164 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA __________________________________________ Plaintiff designates ONEIDA COUNTY as the MARINER FINANCE, LLC, …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Oct 22, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 10/22/2026 02:47 PM INDEX NO. 011782/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 22, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 22, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 18 pages

INDEX NO. 265491/2026 NYSCEF DOC. NO. 1-1 RECEIVED NYSCEF: 10/21/2026 Goldberg Weprin Finkel Goldstein LLP August 13, 2026 Aggregate Condominium Analysis Analysis of Aggregate Condo: M- 1833-3001 (This aggregate consists of 413 units) (Final Season) Condo No: 750 Tax Class: 2 …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Real Property - Tax Certiorari

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 10/21/2026 03:06 PM INDEX NO. 527798/2021 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 10/21/2026 WJF:mt 10/16/26 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _________________________________________________________________________________________…

County

Kings County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Other Negligence (Premises)

Judge Hon. Inga M. O'Neale Trellis Spinner 👉 Discover key insights by exploring more analytics for Inga M. O'Neale
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 10/21/2026 11:29 AM INDEX NO. 651227/2024 NYSCEF DOC. NO. 651 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. NANCY M. BANNON …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 4 pages

FILED: WESTCHESTER COUNTY CLERK 10/21/2026 09:00 AM INDEX NO. 64702/2025 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------------X DIANE M. KELLY, …

Case Filed

Jun 05, 2025

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 21, 2026

Court Category

Tort-Other Negligence

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 10/21/2026 09:00 AM INDEX NO. 64702/2025 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------------X DIANE M. KELLY, …

Case Filed

Jun 05, 2025

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 21, 2026

Court Category

Tort-Other Negligence

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 3 pages

FILED: BRONX COUNTY CLERK 10/21/2026 08:50 AM INDEX NO. 816328/2024E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------X Index No: 816328/2024E FELIX LIBERATO SANTANA …

County

Bronx County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Motor Vehicle

preview-icon 5 pages

FILED: KINGS COUNTY CLERK 10/21/2026 07:06 PM INDEX NO. 517431/2021 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DOMINICK ALFONSO and ASHLEY ALFONSO, Index No. 517431/2021 Plaintiffs, DEFENDANTS’ DEMAND …

County

Kings County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Other Negligence (Trip & fall)

Judge Hon. Dweynie E. Paul Trellis Spinner 👉 Discover key insights by exploring more analytics for Dweynie E. Paul
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FILED: NEW YORK COUNTY CLERK 10/21/2026 04:51 PM INDEX NO. 154604/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X JAMES THOMAS, …

Case Filed

May 22, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Other (TRIP AND FALL)

Judge Hon. Leslie A. Stroth Trellis Spinner 👉 Discover key insights by exploring more analytics for Leslie A. Stroth
preview-icon 15 pages

FILED: BRONX COUNTY CLERK 10/21/2026 03:35 PM INDEX NO. 801390/2025E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X Index No. 801390/2025E JESUS ALBERTO GUTIERREZ FONSECA, …

County

Bronx County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Other Negligence (Premises)

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FILED: BRONX COUNTY CLERK 10/21/2026 08:50 AM INDEX NO. 816328/2024E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------X Index No: 816328/2024E FELIX LIBERATO SANTANA …

County

Bronx County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Motor Vehicle

preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 10/21/2026 11:29 AM INDEX NO. 651227/2024 NYSCEF DOC. NO. 652 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. NANCY M. BANNON …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 10/21/2026 09:17 AM INDEX NO. 407503/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings In the Matter of Borough of: Brooklyn 346 Kent Avenue Condominium …

County

Kings County, NY

Filed Date

Oct 21, 2026

Court Category

Real Property - Tax Certiorari

preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 09/15/2026 10/21/2026 10:04 09:00 AM INDEX NO. 64702/2025 NYSCEF DOC. NO. 47 67 RECEIVED NYSCEF: 09/15/2026 10/21/2026 THEDEARIELAWFIRM, …

Case Filed

Jun 05, 2025

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 21, 2026

Court Category

Tort-Other Negligence

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 16 pages

INDEX NO. 265486/2026 NYSCEF DOC. NO. 1-1 RECEIVED NYSCEF: 10/21/2026 Goldberg Weprin Finkel Goldstein LLP August 13, 2026 Aggregate Condominium Analysis Analysis of Aggregate Condo: M- 26-1019 (This aggregate consists of 380 units) (Final Season) Condo No: 1480 Tax Class: 2 …

County

New York County, NY

Filed Date

Oct 21, 2026

Court Category

Real Property - Tax Certiorari

preview-icon 4 pages

FILED: BRONX COUNTY CLERK 10/21/2026 08:50 AM INDEX NO. 816328/2024E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/21/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------X Index No: 816328/2024E FELIX LIBERATO SANTANA …

County

Bronx County, NY

Filed Date

Oct 21, 2026

Court Category

Torts - Motor Vehicle

preview-icon 39 pages

FILED: BRONX COUNTY CLERK 10/20/2026 04:28 PM INDEX NO. 806631/2026E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/20/2026 MARSHALL DENNEHEY Wall Wall Street Plaza, 88 Pine Street Plaza, Pine Street, Floor, New 29th Floor, Street, 29th …

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other (Trip & Fall)

preview-icon 3 pages

FILED: BRONX COUNTY CLERK 10/20/2026 11:26 AM INDEX NO. 20422/2018E NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------X HAMIDOU OUEDRAOGO, …

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other Negligence (Personal Injury)

Judge Hon. Joseph E. Capella Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph E. Capella
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 10/20/2026 03:45 PM INDEX NO. 526592/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/20/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS ----------------------------------------…

Case Filed

Oct 01, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
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CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/20/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK PORTFOLIO RECOVERY ASSOCIATES, LLC, Index No.: …

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 20, 2026

Court Category

Consumer Credit - Consumer Debt

preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 10/20/2026 04:06 PM INDEX NO. 631102/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/20/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK PORTFOLIO RECOVERY ASSOCIATES, LLC, Index No.: Plaintiff, …

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 20, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 27 pages

D: W : INDEX NO. 76328/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/20/2026 EXHIBIT 1 D: = INDEX NO. 76328/2026 NYSCEF DOC. NO. 7 Eaglemark Savings Bank EE A sbsian far Davidson Cet Con. UP PROMISSORY NOTE (SIMPLE INTEREST) AND SECURITY AGREEMENT ("CONTRACT") BORROWER Name and Mailing Address …

County

Westchester County, NY

Filed Date

Oct 20, 2026

Court Category

Other Matters - Contract - Other

Judge Hon. Diane M. Clerkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Diane M. Clerkin
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FILED: BRONX COUNTY CLERK 10/20/2026 10:47 AM INDEX NO. 803235/2026E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------x JUAN J. COLLADO BUENO, Index No: 8…

Case Filed

Feb 19, 2026

Case Status

Active

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other (Trip & Fall)

Judge Hon. Elizabeth A. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth A. Taylor
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FILED: KINGS COUNTY CLERK 10/20/2026 10:19 AM INDEX NO. 534474/2026 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------X STEVEN ALLFORD, Inde…

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other Negligence (Premises Liability)

preview-icon 19 pages

FILED: BRONX COUNTY CLERK 10/20/2026 10:47 AM INDEX NO. 803235/2026E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/20/2026 EXHIBIT “C” FILED: BRONX COUNTY CLERK 10/20/2026 10:47 AM INDEX NO. 803235/2026E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Feb 19, 2026

Case Status

Active

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other (Trip & Fall)

Judge Hon. Elizabeth A. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth A. Taylor
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 10/20/2026 05:43 PM INDEX NO. 517655/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 10/20/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS -------------------------------------------------------X …

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Yvonne Lewis Trellis Spinner 👉 Discover key insights by exploring more analytics for Yvonne Lewis
preview-icon 11 pages

FILED: BRONX COUNTY CLERK 10/20/2026 11:26 AM INDEX NO. 20422/2018E NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------X HAMIDOU OUEDRAOGO, Plaintiff, …

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other Negligence (Personal Injury)

Judge Hon. Joseph E. Capella Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph E. Capella
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 10/20/2026 04:58 PM INDEX NO. 530520/2022 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X Index No. 530520/2022 RAUL BAUTISTA, …

Case Filed

Oct 21, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Tort-Other-Labor Law

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

D: KIN INDEX NO. 526592/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS a ----X Index: 526592/2024 JOSMER HERNANDEZ PINERO, NOTICE OF MOTION Plaintiff, Hon. Brian L. Gotlieb -against- Part 71, …

Case Filed

Oct 01, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 9 pages

: : INDEX NO. 20422/2018E NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 10/20/2026 EXHIBIT H : INDEX NO. 20422/2018E NYSCEF DOC. NO. 983 RECEIVED NYSCEF: 10/86/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX: PART TAP a ee ax HAMIDOU OUEDRAOGO, Index Ne. 20422/2018E - against …

County

Bronx County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other Negligence (Personal Injury)

Judge Hon. Joseph E. Capella Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph E. Capella
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 10/20/2026 05:10 PM INDEX NO. 153007/2024 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------x Index No.: …

County

New York County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other (Labor Law)

Judge Hon. John C.V. Katsanos Trellis Spinner 👉 Discover key insights by exploring more analytics for John C.V. Katsanos
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 10/20/2026 10:19 AM INDEX NO. 534474/2026 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------X STEVEN ALLFORD, Inde…

County

Kings County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Other Negligence (Premises Liability)

preview-icon 15 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/20/2026 Page 1of 3 [iS ey |…

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 20, 2026

Court Category

Consumer Credit - Consumer Debt

preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 10/20/2026 08:22 AM INDEX NO. 152583/2021 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x …

County

New York County, NY

Filed Date

Oct 20, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Ariel D. Chesler Trellis Spinner 👉 Discover key insights by exploring more analytics for Ariel D. Chesler
preview-icon 15 pages

FILED: SUFFOLK COUNTY CLERK 10/20/2026 04:06 PM INDEX NO. 631102/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/20/2026 Page 1of 3 [iS ey | …

Case Filed

Oct 20, 2026

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Oct 20, 2026

Court Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 10/20/2026 02:51 PM INDEX NO. 150624/2024 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 10/20/2026 SUPREME COURT OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------x Index No.: 150624/2024 LAUREANO CASTILLO AVILEZ, …

County

New York County, NY

Filed Date

Oct 20, 2026

Court Category

Tort-Other

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

FILED: WASHINGTON COUNTY CLERK 10/19/2026 11:03 AM INDEX NO. EC2026-45366 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF WASHINGTON __________________________________________ Plaintiff designates WASHINGTON COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Oct 19, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 10/19/2026 01:05 PM INDEX NO. 710752/2025 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------------X STEVEN GUERRERO RESTREPO, Pl…

County

Queens County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Motor Vehicle

Judge Hon. Maurice E. Muir Trellis Spinner 👉 Discover key insights by exploring more analytics for Maurice E. Muir
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 10/19/2026 11:18 AM INDEX NO. 802381/2023E NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------x SHENEKA BONELLI, as Limited Temporary Index No.: 802381/2023E …

County

Bronx County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Wrongful death)

Judge Hon. Erik L. Gray Trellis Spinner 👉 Discover key insights by exploring more analytics for Erik L. Gray
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 10/19/2026 06:04 PM INDEX NO. 526718/2024 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------X KAMARISE DEL VALLE, Index No.: 526718/2024 …

Case Filed

Oct 01, 2024

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Discrimination)

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 10/19/2026 06:04 PM INDEX NO. 526718/2024 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 10/19/2026 EXHIBIT I Email exchange among counsel, March 19 through March 30, 2026 FILED: KINGS COUNTY CLERK 10/19/2026 06:04 PM INDEX NO. 526718/2024 NYSCEF DOC. NO. 106 …

Case Filed

Oct 01, 2024

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Discrimination)

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 10/19/2026 11:18 AM INDEX NO. 802381/2023E NYSCEF DOC. NO. 238 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------x SHENEKA BONELLI, as Limited Temporary Index No.: …

County

Bronx County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Wrongful death)

Judge Hon. Erik L. Gray Trellis Spinner 👉 Discover key insights by exploring more analytics for Erik L. Gray
preview-icon 33 pages

FILED: SUFFOLK COUNTY CLERK 10/19/2026 02:56 PM INDEX NO. 622081/2026 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------- X LYNDAJAH DAVIS and SHAQUANA WILSON, …

County

Suffolk County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Motor Vehicle

preview-icon 10 pages

CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF MONROE __________________________________________ Plaintiff designates MONROE COUNTY as the MARINER…

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Oct 19, 2026

Court Category

Commercial - Loan Default

preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 10/19/2026 11:40 AM INDEX NO. 011607/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA __________________________________________ Plaintiff designates ONONDAGA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Oct 19, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 10/19/2026 04:03 PM INDEX NO. 702677/2025 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------------X JOAQUIN CORONADO, …

County

Queens County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Labor Law)

Judge Hon. Anna Culley Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna Culley
preview-icon 4 pages

D: ONONDA INDEX NO. 011619/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/19/2026 _ { bw Department of KATHY HOCHUL Governor state { Environmental Conservation AMANDA LEFTON Commissioner September 4, 2026 Mr. Daniel Bargabos LOK Development, LLC. 7519 Morgan Road Liverpool, New York 13090 Re: 7-3124-00628 Michaels Farm …

County

Onondaga County, NY

Filed Date

Oct 19, 2026

Court Category

Special Proceedings - CPLR Article 78

Judge Hon. Rory A. McMahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Rory A. McMahon
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 10/19/2026 11:18 AM INDEX NO. 802381/2023E NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------x SHENEKA BONELLI, as Limited Temporary Index No.: 802381/2023E …

County

Bronx County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Wrongful death)

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

D: KIN : INDEX NO. 526718/2024 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 10/19/2026 EXHIBIT J Emails of October 8, October 14 and October 15, 2026, Eric Strobers reply of October 15, 2026, and Amanda B. Drantchs email of October 19, 2026 INDEX NO. 526718/2024 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 10/19/2026 From: John Bral <John@dereksmithlaw.com> Sent: Thursday, October 8, 2026 7:53 PM To…

Case Filed

Oct 01, 2024

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Discrimination)

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 10/19/2026 06:04 PM INDEX NO. 526718/2024 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------X KAMARISE DEL VALLE, Index No.: 526718/2024 …

Case Filed

Oct 01, 2024

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Discrimination)

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 9 pages

FILED: COLUMBIA COUNTY CLERK 10/19/2026 10:49 AM INDEX NO. E012026026555 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF COLUMBIA __________________________________________ Plaintiff designates COLUMBIA COUNTY as MARINER FINANCE, LLC, …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

Columbia County, NY

Filed Date

Oct 19, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 42 pages

FILED: SCHENECTADY COUNTY CLERK 10/19/2026 09:15 AM INDEX NO. 2026-2327 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/19/2026 EXHIBIT B FILED: SCHENECTADY COUNTY CLERK 10/19/2026 09:15 AM INDEX NO. 2026-2327 5 05 . 9NYSCEF 1 DOC. NO. 3 RECEIVED NYSCEF: 10/19/2026 78 Schenectady County Endorsement Page …

County

Schenectady County, NY

Filed Date

Oct 19, 2026

Court Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 10 pages

FILED: ERIE COUNTY CLERK 10/19/2026 10:26 AM INDEX NO. 821770/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE __________________________________________ Plaintiff designates ERIE COUNTY as the place MARINER FINANCE, LLC, …

Case Filed

Oct 19, 2026

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Oct 19, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 4 pages

FILED: BRONX COUNTY CLERK 10/19/2026 01:37 PM INDEX NO. 805632/2024E NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 10/19/2026 Jacoby PERSONALINJURY ATTORNEYS …

County

Bronx County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Motor Vehicle

preview-icon 7 pages

INDEX NO. EFCA2026-001557 REGBIN ED NYSCHR 024061942026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/08/2026 Revised 11-26-19 (Uniform) Presiding: HON. LOUIS P. GIGLIOTTI, J.S.C. SUPREME COURT STATE OF NEW YORK COUNTY OF ONEIDA TAKIM JACKSON, _ ALTERNATIVE DISPUTE Plaintiff, RESOLUTION vs. DETERMINATION and KENNEDY PLAZ…

County

Oneida County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Slip &amp; Fall)

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

FILED: KINGS COUNTY CLERK 10/19/2026 06:04 PM INDEX NO. 526718/2024 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 10/19/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------X KAMARISE DEL VALLE, Index No.: 526718/2024 …

Case Filed

Oct 01, 2024

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Oct 19, 2026

Court Category

Torts - Other (Discrimination)

Judge Hon. Joy F. Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy F. Campanelli
preview-icon 45 pages

D: ONTAR : INDEX NO. 144154-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/19/2026 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index Ne COUNTY OF ONTARIO x SMB Private Education Loan Grantor Trust 2022- SUMMONS B …

County

Ontario County, NY

Filed Date

Oct 19, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 10/18/2026 11:56 PM INDEX NO. 712038/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 10/18/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS __________________________________________ JUAN VELASQUEZ, Index No. 712038/2023 …

County

Queens County, NY

Filed Date

Oct 18, 2026

Court Category

Torts - Other Negligence (LABOR LAW)

Judge Hon. Joseph J. Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J. Esposito
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 10/18/2026 11:56 PM INDEX NO. 712038/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 10/18/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS __________________________________________ JUAN VELASQUEZ, Index No.: 712038/2023 …

County

Queens County, NY

Filed Date

Oct 18, 2026

Court Category

Torts - Other Negligence (LABOR LAW)

Judge Hon. Joseph J. Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J. Esposito
preview-icon 45 pages

NYSCEF DOC. NO. 1 INDEX NO. 821730/2026 RECEIVED NYSCEF: 10/17/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE x SMB Private Education Loan Grantor Trust 2023- B Plaintiff, -against- OLIVIA A BRUECKL-WHELAN Defendant(s). Defendant(s) Address: DEF1- 181 MAPLE AVE, HAMBURG NY 14075 TO THE ABOVE NAMED DEFENDANT(S): Date Purchased: Index Ne SUMMONS Plaintiffs Address: 100 William St, Suite 1850 New…

County

Erie County, NY

Filed Date

Oct 17, 2026

Court Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 10/16/2026 02:00 PM INDEX NO. 712168/2026 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/16/2026 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOFQUEENS ----------------------- --------------------------X SIMONAREYESHERNAN…

Case Filed

Apr 27, 2026

Case Status

Active

County

Queens County, NY

Filed Date

Oct 16, 2026

Court Category

Torts - Other (Trip &amp; Fall)

Judge Hon. Andrea S. Ogle Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea S. Ogle