Motion to Dismiss for Failure to Prosecute in New York

What Is a Motion to Dismiss for Failure to Prosecute?

Background

The court is authorized to dismiss an action where a party refuses to prosecute the case or otherwise fails to file a note of issue. (Michaels v. Sunrise Bldg. and Remodeling, Inc., 65 A.D.3d 1021 [2nd Dept. 2009].)

How to Structure the Motion

A court shall dismiss an action for neglect to prosecute pursuant to Section 3216 of Civil Practice Law and Rules provided that the statutory preconditions to dismissal are met. (Baczkowski v. D.A. Collins Const. Co., Inc., 89 N.Y.2d 499 [1997].) To dismiss an action, the following conditions must be met:

  1. at least one year has elapsed since the movant joined issue to the action;
  2. movant served plaintiff with a written demand to resume prosecution of the action within 90 days; and
  3. plaintiff failed to resume prosecution within the 90-day period.

(Civ. Prac. Law & Rules, § 3216; Michaels v. Sunrise Bldg. & Remodeling, Inc., 65 A.D.3d 1021, 1022 [2nd Dept. 2009].)

Response

If the plaintiff fails to resume prosecution within the stipulated time period, the court may take such initiative or grant such motion to dismiss unless the plaintiff shows justifiable excuse for the delay and a good and meritorious cause of action. (Civ. Prac. Law & Rules, § 3216(e); Huger v. Cushman & Wakefield, Inc., 871 N.Y.S.2d 669 [2nd Dept. 2009]; Frazzetta v. P.C. Celano Contr., 54 A.D.3d 806, 808 [2nd Dept. 2008].)

The Court’s Decision

A general pattern of delay constitutes neglect to prosecute and justifies dismissal of the action. (Familio v. Hersh, 150 A.D.3d 1203 [2017].) The consequences of delay are invariable: prejudice to the adverse party; erosion of the quality, availability, and reliability of evidence; and an action that is no longer capable of being properly prosecuted, defended, and adjudicated on the merits. (Baczkowski v. D.A. Collins Constr. Company, Inc., 89 N.Y.2d 499 [1997].) As such, any unreasonable delay, depending upon the nature of the case, the degree of merit, and the difficulties which the litigating plaintiff faced, may support dismissal. (Sortino v. Fisher, 20 A.D.2d 25 [1963].) Nonetheless, courts are prohibited from dismissing an action based on neglect to prosecute unless the statutory preconditions to dismissal are met. (Civ. Prac. Law & Rules, § 3216; Neary v. Tower Ins., 94 A.D.3d 723, 724 [2012].)

Documents for Motion to Dismiss for Failure to Prosecute in New York

preview-icon 15 pages

FILED: ROCKLAND COUNTY CLERK 01/19/2024 02:26 PM INDEX NO. 032706/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------- X U.S. Bank National Association, as trustee, on : …

County

Rockland County, NY

Filed Date

Jan 19, 2024

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe
preview-icon 511 pages

FILED: BRONX COUNTY CLERK 01/15/2024 09:32 AM INDEX NO. 804471/2023E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------x Yuanqing Liu and NYC Happy Housing Index No. 804471/2023E LLC, …

County

Bronx County, NY

Filed Date

Jan 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
preview-icon 119 pages

FILED: KINGS COUNTY CLERK 12/08/2023 01:58 PM INDEX NO. 508504/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X DESIREE BRADLEY, Index No. 508504/2…

County

Kings County, NY

Filed Date

Dec 08, 2023

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
preview-icon 93 pages

= OUN IK DV INDEX NO. 507627/2023 NYSCEF BOC. NO. 67 RECEIVED NYSCEF: 12/05/2023 EXHIBIT 1 INDEX NO. 507627/2023 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 12/89/2023 SUPREME COURT OF THE …

County

Kings County, NY

Filed Date

Dec 05, 2023

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 228 pages

FILED: LEWIS COUNTY CLERK 11/28/2023 01:54 PM INDEX NO. EFCA2017-000246 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 11/28/2023 O …

Case Filed

Jul 20, 2017

Case Status

Disposed

County

Lewis County, NY

Filed Date

Nov 28, 2023

Judge Hon. James P Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P Mcclusky
preview-icon 19 pages

FILED: QUEENS COUNTY CLERK 11/22/2023 09:20 AM INDEX NO. 700641/2021 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS WELLS FARGO BANK, N.A. AFFIRMATION IN Plaintiff,…

Case Filed

Jan 12, 2021

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Nov 22, 2023

Judge Hon. Allan B Weiss Trellis Spinner 👉 Discover key insights by exploring more analytics for Allan B Weiss
preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 11/21/2023 11:28 PM INDEX NO. 611385/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK Index No.: 611385/2023 COUNTY OF NASSAU PEARL DELTA FUNDING, LLC, Plaintiff, …

Case Filed

Jul 19, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 21, 2023

Judge

Eileen C Daly-Sapraicone

preview-icon 191 pages

FILED: RICHMOND COUNTY CLERK 11/07/2023 04:10 PM INDEX NO. 135514/2019 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 11/07/2023 Exhibit I FILED: RICHMOND COUNTY CLERK 11/07/2023 04:10 PM INDEX NO. 135514/2019 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 11/07/2023 NYSCEF Confirmation Notice Richmond County …

County

Richmond County, NY

Filed Date

Nov 07, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. EVA MASTRO Trellis Spinner 👉 Discover key insights by exploring more analytics for EVA MASTRO
preview-icon 286 pages

FILED: SULLIVAN COUNTY CLERK 10/26/2023 04:00 PM INDEX NO. E2018-2244 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/26/2023 FILED: APPELLATE DIVISION - 3RD DEPT 11/13/2020 11:27 AM 531745 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/13/2020 New York Sup…

County

Sullivan County, NY

Filed Date

Oct 26, 2023

Judge Hon. Stephan G. Schick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephan G. Schick
preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 10/23/2023 04:41 PM INDEX NO. 714068/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X Index No: 714068/2023 BX ROSEDALE LLC, …

County

Queens County, NY

Filed Date

Oct 23, 2023

Judge

Hon. Claudia Lanzetta

preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 10/10/2023 07:17 PM INDEX NO. 651518/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 10/10/2023 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 10/10/2023 06/23/2023 07:17 07:24 PM PM INDEX NO. …

County

New York County, NY

Filed Date

Oct 10, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 271 pages

FILED: QUEENS COUNTY CLERK 09/19/2023 01:19 PM INDEX NO. 704541/2020 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 09/19/2023 EXHIBIT B FILED:. QUEENS . COUNTY CLERK 09/19/2023 01:19 PM INDEX NO. 704541/2020 . NYSCEF DOC. NO. 109 …

County

Queens County, NY

Filed Date

Sep 19, 2023

Category

Torts - Other Negligence (LABOR LAW)

Judge

Cc Compliance

preview-icon 538 pages

FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/23/2023 03:12 PM 2022-06160 NYSCEF DOC. NO. 10 …

County

Westchester County, NY

Filed Date

Sep 06, 2023

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 8 pages

INDEX NO. 151598/2022 FILED: NEW YORK COUNTY CLERK 09/05/2023 03:04 PM NYSCEF DOC. NO. 46 RECEIVED NYSCEF 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wenn nnn nen een eee ee eee eee ene eens, BOARD OF MANAGERS OF THE PROMENADE …

County

New York County, NY

Filed Date

Sep 05, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 66 pages

FILED: MONROE COUNTY CLERK 08/15/2023 04:35 PM INDEX NO. E2020008418 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 08/15/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3534967 Book Page CIVIL Return To: …

Case Filed

Oct 28, 2020

Case Status

Active

County

Monroe County, NY

Filed Date

Aug 15, 2023

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

FILED: KINGS COUNTY CLERK 05/25/2023 04:34 PM INDEX NO. 523634/2018 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/25/2023 Exhibit A FILED: KINGS COUNTY CLERK 05/25/2023 04:34 PM INDEX NO. 523634/2018 …

Case Filed

Nov 23, 2018

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

May 25, 2023

Category

Real Property - Other (Specific Performance)

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

FILED: NEW YORK COUNTY CLERK 05/23/2023 11:39 AM INDEX NO. 651907/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X L.F. INVESTMENTS LLC, on behalf of itself and on behalf of all persons…

County

New York County, NY

Filed Date

May 23, 2023

Judge Hon. Robert R. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert R. Reed
preview-icon 83 pages

FILED: SUFFOLK COUNTY CLERK 05/19/2023 11:14 AM INDEX NO. 601833/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/19/2023 FILED: APPELLATE DIVISION - 3RD DEPT 03/30/2023 05:44 PM 534805 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/30/2023 …

County

Suffolk County, NY

Filed Date

May 19, 2023

Judge

Paul M Hensley

preview-icon 103 pages

FILED: KINGS COUNTY CLERK 05/08/2023 09:32 AM INDEX NO. 504741/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/08/2023 Exhibit “2” FILED: KINGS COUNTY CLERK 05/08/2023 02/17/2023 09:32 07:21 AM PM INDEX NO. 504741/2021 NYSCEF DOC. NO. 85 63 …

County

Kings County, NY

Filed Date

May 08, 2023

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 84 pages

UD U 0 IK DV INDEX NO. 604853/2015 NYSCEF DOC. NO. 537 RECEIVED NYSCEF: 05/03/2023 EXHIBIT 3 OUN IK 09 DV INDEX NO. 604853/2015 NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 05/03 2023 ON RD …

County

Suffolk County, NY

Filed Date

May 03, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 150 pages

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

County

New York County, NY

Filed Date

May 01, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 447 pages

FILED: NEW YORK COUNTY CLERK 04/27/2023 05:26 PM INDEX NO. 151739/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/27/2023 Exhibit C FILED: NEW YORK COUNTY CLERK 04/27/2023 05:26 PM INDEX NO. 151739/2023 4 NYSCEF DOC. NO. 18 w Office of Children RECEIVED NYSCEF: 04/27/2023 …

County

New York County, NY

Filed Date

Apr 27, 2023

Judge Hon. Sabrina Kraus Trellis Spinner 👉 Discover key insights by exploring more analytics for Sabrina Kraus
preview-icon 225 pages

FILED: KINGS COUNTY CLERK 04/25/2023 02:07 PM INDEX NO. 521553/2018 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 04/25/2023 FILED: KINGS COUNTY CLERK 04/25/2023 02:07 PM INDEX NO. 521553/2018 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 04/25/2023 FILED: APPELLATE DIVISION - 2ND DEPT 04/03/2023 01:26 PM 2022-04108 NYSCE…

County

Kings County, NY

Filed Date

Apr 25, 2023

Category

Torts - Other (Premises)

Judge

Pamela L

preview-icon 84 pages

FILED: SUFFOLK COUNTY CLERK 04/18/2023 08:46 PM INDEX NO. 604343/2016 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 04/18/2023 INDEX NO.: 604343/2016 DEFENDANT—SHARON FOREST [Mot. Seq. No. 007] EUGENE AFFIRMATION EXHIBIT 1-C FILED: SUFFOLK COUNTY CLERK 04/18/2023 08:46 PM INDEX NO. 604343/2016 NYSCEF DOC. NO. 16…

County

Suffolk County, NY

Filed Date

Apr 18, 2023

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 11 pages

FILED: QUEENS COUNTY CLERK 04/14/2023 11:09 AM INDEX NO. 711603/2020 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------ X STEFAN DAVID, MICHAEL LAWRENCE, : GEORGE AKOSA, and DEBRA : In…

County

Queens County, NY

Filed Date

Apr 14, 2023

Judge Hon. ROBERT I. CALORAS Trellis Spinner 👉 Discover key insights by exploring more analytics for ROBERT I. CALORAS
preview-icon 41 pages

FILED: KINGS COUNTY CLERK 04/05/2023 02:52 PM INDEX NO. 504123/2021 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 04/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 Index No.: 50…

County

Kings County, NY

Filed Date

Apr 05, 2023

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

FILED: NASSAU COUNTY CLERK 04/04/2023 12:16 PM INDEX NO. 603298/2020 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 04/04/2023 FILED: APPELLATE DIVISION - 3RD DEPT 03/30/2023 05:44 PM 534805 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/30/2023 …

County

Nassau County, NY

Filed Date

Apr 04, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Fsp-J

preview-icon 83 pages

FILED: KINGS COUNTY CLERK 04/03/2023 01:33 PM INDEX NO. 514623/2019 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/03/2023 FILED: APPELLATE DIVISION - 3RD DEPT 03/30/2023 05:44 PM 534805 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/30/2023 …

County

Kings County, NY

Filed Date

Apr 03, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 484 pages

FILED: KINGS COUNTY CLERK 03/23/2023 09:32 PM INDEX NO. 19463/2010 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/23/2023 1 of 484 FILED: KINGS COUNTY CLERK 03/23/2023 09:32 PM INDEX NO. 19463/2010 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/23/2023 2 of 484 FILED: KINGS COUNTY CLERK 03/23/2023 09:32 PM INDEX NO. 19463/2010 NYSCEF DOC. NO. 9 …

Case Filed

Aug 05, 2020

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Mar 23, 2023

Judge Hon. Kenneth Sherman Trellis Spinner 👉 Discover key insights by exploring more analytics for Kenneth Sherman
preview-icon 146 pages

FILED: RICHMOND COUNTY CLERK 03/21/2023 02:25 PM INDEX NO. 130010/2015 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/21/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Jan 23, 2015

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Mar 21, 2023

Judge

Residential Foreclosure Part

preview-icon 78 pages

FILED: KINGS COUNTY CLERK 03/20/2023 02:30 PM INDEX NO. 526/2021 NYSCEF DOC. NO. 7 PM LBGAL RECEIVED NYSCEF: 03/20/2023 REQUEST FOR JUDICIAL INTERVENTION …

County

Kings County, NY

Filed Date

Mar 20, 2023

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 28 pages

FILED: WESTCHESTER COUNTY CLERK 03/20/2023 11:27 AM INDEX NO. 68318/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JPMorgan Chase Bank, N.A., AFFIRMATION Plaintiff, …

County

Westchester County, NY

Filed Date

Mar 20, 2023

Judge Hon. Gretchen Walsh Trellis Spinner 👉 Discover key insights by exploring more analytics for Gretchen Walsh
preview-icon 32 pages

FILED: KINGS COUNTY CLERK 03/19/2023 10:35 AM INDEX NO. 517665/2019 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 03/19/2023 DAVID J BRODERICK LLC 70-20 AUSTIN STREET, SUITE 107, FOREST HILLS, NEW YORK 11375 PHONE: 718-830-0700 FAX: 718-228-4271 …

County

Kings County, NY

Filed Date

Mar 19, 2023

Category

Real Property - Mortgage Foreclosure - Residential

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

FILED: QUEENS COUNTY CLERK 03/17/2023 10:01 AM INDEX NO. 725056/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 03/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X KEITH WATSON Petitioner, Fo…

County

Queens County, NY

Filed Date

Mar 17, 2023

Judge

Kevin J. Kerrigans

preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 03/16/2023 04:33 PM INDEX NO. 654157/2021 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 03/16/2023 1 1 2 NEW YORK STATE SUPREME COURT NEW YORK COUNTY : CIVIL TERM : PART 24 3 ---------------------------------------------------------X …

Case Filed

Jul 01, 2021

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Mar 16, 2023

Judge Hon. Michael L. Katz Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Katz
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 03/15/2023 11:36 AM INDEX NO. 003241/2016 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/15/2023 SUPREME COURT OF TH…

Case Filed

Oct 20, 2020

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Mar 15, 2023

Judge

Nassau Fp2

preview-icon 32 pages

FILED: KINGS COUNTY CLERK 03/10/2023 08:56 AM INDEX NO. 507651/2016 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 03/10/2023 DAVID J BRODERICK LLC 70-20 AUSTIN STREET, SUITE 107, FOREST HILLS, NEW YORK 11375 PHONE: 718-830-0700 FAX: 718-228-4271 …

County

Kings County, NY

Filed Date

Mar 10, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Partnow-For.Resolution Pt 2

preview-icon 22 pages

FILED: SUFFOLK COUNTY CLERK 03/07/2023 04:15 PM INDEX NO. 604988/2018 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 03/07/2023 "B" EXHIBIT FILED: SUFFOLK COUNTY CLERK 03/07/2023 04:15 PM INDEX NO. 604988/2018 NYSCEF …

Case Filed

Mar 16, 2018

Case Status

Active-Restored

County

Suffolk County, NY

Filed Date

Mar 07, 2023

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

FILED: NASSAU COUNTY CLERK 03/06/2023 05:18 PM INDEX NO. 615278/2019 NYSCEF DOC. NO.Case 82 1:03-cv-04187-GBD-DCF Document 36 Filed 08/02/19 RECEIVED Page 1 ofNYSCEF: 11 03/06/2023 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - -…

County

Nassau County, NY

Filed Date

Mar 06, 2023

Category

Torts - Other (Legal Malpractice)

Judge

SHARON M.J

preview-icon 23 pages

FILED: KINGS COUNTY CLERK 03/01/2023 04:35 PM INDEX NO. 534494/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 03/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JPMorgan Chase Bank, N.A., AFFIRMATION OF BRIAN P. SCIBETTA, ESQ. IN OPPOSITION TO DEFENDANTS’ Plaintiff, …

County

Kings County, NY

Filed Date

Mar 01, 2023

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

FILED: SUFFOLK COUNTY CLERK 02/27/2023 05:00 PM INDEX NO. 011319/2008 NYSCEF DOC. NO. 188 RECEIVED NYSCEF: 02/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK _____________________________________________ AMERICAN HOME MORTGAGE SERVICING, INC., INDEX NO. 011319/2008 …

County

Suffolk County, NY

Filed Date

Feb 27, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert F Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F Quinlan
preview-icon 19 pages

FILED: SUFFOLK COUNTY CLERK 02/25/2023 09:57 PM INDEX NO. 011319/2008 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 02/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------X : …

County

Suffolk County, NY

Filed Date

Feb 25, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert F Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F Quinlan
preview-icon 80 pages

FILED: NEW YORK COUNTY CLERK 02/25/2023 03:08 PM INDEX NO. 650596/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 02/25/2023 EXHIBIT C FILED: - - -- . -- INDEX NO. 650596/2023 ..-..NEW - --... YORK---.…

Case Filed

Jan 31, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Feb 25, 2023

preview-icon 71 pages

FILED: NASSAU COUNTY CLERK 02/24/2023 03:52 PM INDEX NO. 600220/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/24/2023 EXHIBIT 3 FILED: NASSAU COUNTY CLERK 02/24/2023 03:52 PM INDEX NO. 600220/2023 NYSCEF DOC. NO. 17 …

County

Nassau County, NY

Filed Date

Feb 24, 2023

Judge Hon. Danielle M Peterson Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle M Peterson
preview-icon 106 pages

FILED: NASSAU COUNTY CLERK 02/24/2023 03:52 PM INDEX NO. 600220/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/24/2023 EXHIBIT 2 FILED: NASSAU COUNTY CLERK 02/24/2023 03:52 PM INDEX NO. 600220/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/24/2023 FILED: NASSAU COUNTY CLERK 05/31/2022 11:36 A…

County

Nassau County, NY

Filed Date

Feb 24, 2023

Judge Hon. Danielle M Peterson Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle M Peterson
preview-icon 29 pages

FILED: NEW YORK COUNTY CLERK 02/21/2023 07:50 PM INDEX NO. 156309/2020 NYSCEF DOC. NO. 433 RECEIVED NYSCEF: 02/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X 318 WEST 15TH STREET APARTMENT CORP. Index No.: 15630…

County

New York County, NY

Filed Date

Feb 21, 2023

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 02/20/2023 03:09 PM INDEX NO. 608068/2016 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 02/20/2023 SUPREME COURT O…

Case Filed

May 26, 2016

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Feb 20, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. JOHN H. ROUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for JOHN H. ROUSE
preview-icon 32 pages

FILED: QUEENS COUNTY CLERK 02/16/2023 05:09 PM INDEX NO. 705689/2016 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 02/16/2023 DAVID J BRODERICK LLC 70-20 AUSTIN STREET, SUITE 107, FOREST HILLS, NEW YORK 11375 PHONE: 718-830-0700 FAX: 718-228-4271 …

Case Filed

May 12, 2016

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Feb 16, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Rudolph Greco Trellis Spinner 👉 Discover key insights by exploring more analytics for Rudolph Greco
preview-icon 32 pages

FILED: QUEENS COUNTY CLERK 02/15/2023 11:52 AM INDEX NO. 705689/2016 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/15/2023 DAVID J BRODERICK LLC 70-20 AUSTIN STREET, SUITE 107, FOREST HILLS, NEW YORK 11375 PHONE: 718-830-0700 FAX: 718-228-4271 …

Case Filed

May 12, 2016

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Feb 15, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Rudolph Greco Trellis Spinner 👉 Discover key insights by exploring more analytics for Rudolph Greco
preview-icon 32 pages

09/15/2021 01:56 FILED: WESTCHESTER COUNTY CLERK 02/13/2023 01:40 PM 55567/2021 INDEX NO. 58675/2021 132 NYSCEF DOC. NO. 38 09/15/2021 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF T…

County

Westchester County, NY

Filed Date

Feb 13, 2023

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 111 pages

FILED: KINGS COUNTY CLERK 02/13/2023 09:23 PM INDEX NO. 518759/2020 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 02/13/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 02/13/2023 09:23 PM INDEX NO. 518759/2020 Polonetsky NYSCEF DOC. NO. v61 Better Homes Depot, 97 N.Y.2d 46 (2001) RECEIVED NYSCEF: 02/13/2023 …

County

Kings County, NY

Filed Date

Feb 13, 2023

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

FILED: NEW YORK COUNTY CLERK 02/13/2023 05:18 PM INDEX NO. 653273/2022 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 02/13/2023 EXHIBIT E FILED: NEW YORK COUNTY CLERK 02/13/2023 05:18 PM INDEX NO. 653273/2022 Case 2:98-cr-01182-AK …

County

New York County, NY

Filed Date

Feb 13, 2023

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 32 pages

09/15/2021 11:57 FILED: WESTCHESTER COUNTY CLERK 02/02/2023 01:40 PM 55567/2021 INDEX NO. 61855/2015 132 NYSCEF DOC. NO. 570 09/15/2021 RECEIVED NYSCEF: 02/02/2023 SUPREME COURT OF T…

Case Filed

Jul 07, 2015

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Feb 02, 2023

Category

Foreclosure

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 11 pages

FILED: MONROE COUNTY CLERK 01/26/2023 05:40 PM INDEX NO. E2022008638 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/26/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Jan 26, 2023

Judge Hon. Victoria M Argento Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria M Argento
preview-icon 39 pages

FILED: WESTCHESTER COUNTY CLERK 01/23/2023 04/21/2022 06:37 06:05 PM INDEX NO. 56355/2020 NYSCEF DOC. NO. 61 51 RECEIVED NYSCEF: 01/23/2023 04/21/2022 SUPREME COU…

Case Filed

Jun 22, 2020

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Jan 23, 2023

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 14 pages

FILED: SUFFOLK COUNTY CLERK 01/17/2023 10:17 PM INDEX NO. 012204/2008 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE O NEW YORK BB P OTIOAV COUNTY OF SUFFOLK …

Case Filed

Mar 04, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jan 17, 2023

Judge

Susan Heckman Torres

preview-icon 5 pages

FILED: SUFFOLK COUNTY CLERK 01/13/2023 11:55 AM INDEX NO. 616140/2022 Eastern NYSCEF DOC. ofNO. District New 26 York - LIVE Database 1.6 (Revision https://nyed-eof.ssoAcn/cgi-bin/DktRpt.pl?880311504410895-L_1-0-1 RECEIVED NYSCEF: 01/13/202…

County

Suffolk County, NY

Filed Date

Jan 13, 2023

Judge

Susan Heckman Torres

preview-icon 27 pages

FILED: KINGS COUNTY CLERK 01/12/2023 04:36 PM INDEX NO. 520291/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X EDREWEENE RAYMOND, Index No. 520291/2022 …

County

Kings County, NY

Filed Date

Jan 12, 2023

Judge

Kings Cdp7

preview-icon 46 pages

FILED: NEW YORK COUNTY CLERK 01/10/2023 06:24 PM INDEX NO. 155775/2020 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 01/10/2023 EXHIBIT G FILED: NEW YORK COUNTY CLERK 01/10/2023 06:24 PM …

Case Filed

Jul 28, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jan 10, 2023

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 01/05/2023 07:03 PM INDEX NO. 656613/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2023 Exhibit A FILED: NEW YORK COUNTY CLERK 01/05/2023 07:03 PM INDEX NO. 656613/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2023 Greenky, Ross M. From: …

County

New York County, NY

Filed Date

Jan 05, 2023

Judge Hon. Richard G. Latin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard G. Latin
preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 12/23/2022 12:37 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 142 RECEIVED NYSCEF: 12/23/2022 STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X MICHAEL FLYNN ESQ., PLLC, FLYNN & Index No.: 607655/2021 WIETZK…

County

Nassau County, NY

Filed Date

Dec 23, 2022

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
preview-icon 283 pages

FILED: QUEENS COUNTY CLERK 12/22/2022 09:12 11:05 AM INDEX NO. 707343/2016 WILED: NYSCEF DOC. QUEENS NO. 84 85 COUNTY CLERK 12/19/2022 11:59 At4 RECEIVED INDEX NO. …

Case Filed

Jun 22, 2016

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Dec 22, 2022

Category

Torts - Other (Labor Law)

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 12/16/2022 04:23 PM INDEX NO. 156653/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 12/16/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------x WALSAM 316, LLC, WALSAM 316 B…

County

New York County, NY

Filed Date

Dec 16, 2022

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 12/14/2022 09:16 AM INDEX NO. 001258/2019 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 12/14/2022 EXHIBIT B FILED: NASSAU COUNTY CLERK 12/14/2022 09:16 …

County

Nassau County, NY

Filed Date

Dec 14, 2022

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 551 pages

FILED: NEW YORK COUNTY CLERK 12/14/2022 06:03 PM INDEX NO. 602374/2009 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 12/14/2022 EXHIBIT O FILED: NEW YORK COUNTY CLERK 10/17/2022 …

County

New York County, NY

Filed Date

Dec 14, 2022

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 24 pages

FILED: NASSAU COUNTY CLERK 12/09/2022 05:29 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 12/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X MICHAEL FLYNN ESQ., PLLC, FLYNN & Ind…

County

Nassau County, NY

Filed Date

Dec 09, 2022

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

FILED: NASSAU COUNTY CLERK 12/09/2022 05:29 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 12/09/2022 EXHIBIT F FILED: NASSAU COUNTY CLERK 12/09/2022 05:29 PM …

County

Nassau County, NY

Filed Date

Dec 09, 2022

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

FILED: KINGS COUNTY CLERK 12/07/2022 06:36 PM INDEX NO. 5214/2011 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 12/07/2022 Exhibit 7 FILED: KINGS COUNTY CLERK 12/07/2022 10/24/2022 06:36 12:39 PM INDEX NO. 5214/2011 NYSCEF DOC. NO. 63 47 …

Case Filed

Mar 07, 2011

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Dec 07, 2022

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

FILED: KINGS COUNTY CLERK 01/07/2020 12/03/2022 10:19 09:41 PM INDEX NO. 506733/2018 NYSCEF DOC. NO. 122 446 RECEIVED NYSCEF: 01/07/2020 …

Case Filed

Apr 04, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Dec 03, 2022

Category

Torts - Other (Premises Liability)

Judge Hon. Lawrence S. Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence S. Knipel
preview-icon 28 pages

FILED: WESTCHESTER COUNTY CLERK 11/25/2022 07:46 PM INDEX NO. 61855/2015 NYSCEF DOC. NO. 508 RECEIVED NYSCEF: 11/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________ X …

Case Filed

Jul 07, 2015

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Nov 25, 2022

Category

Foreclosure

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

FILED: WESTCHESTER COUNTY CLERK 11/23/2022 06:38 PM INDEX NO. 58581/2018 NYSCEF DOC. NO. 196 RECEIVED NYSCEF: 11/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER HOFFMANN INVESTORS CORP., …

Case Filed

May 30, 2018

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 23, 2022

Category

Torts - Other (Regulatory Taking)

Judge

Terry Jane

preview-icon 27 pages

FILED: NASSAU COUNTY CLERK 11/23/2022 01:27 PM INDEX NO. 006846/2014 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/23/2022 SUPREME COURT OF THE STATE …

County

Nassau County, NY

Filed Date

Nov 23, 2022

Judge

Fsp-J

preview-icon 143 pages

FILED: RICHMOND COUNTY CLERK 11/16/2022 11/22/2022 12:06 08:21 PM AM INDEX NO. 130779/2011 NYSCEF DOC. NO. 138 139 …

County

Richmond County, NY

Filed Date

Nov 22, 2022

Judge

Residential Foreclosure Part

preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 11/18/2022 04:28 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 11/18/2022 EXHIBIT B FILED: NASSAU COUNTY CLERK 11/18/2022 04:28 PM …

County

Nassau County, NY

Filed Date

Nov 18, 2022

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

FILED: NASSAU COUNTY CLERK 11/18/2022 09:06 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 11/18/2022 EXHIBIT D FILED: NASSAU COUNTY CLERK 11/18/2022 09:06 …

County

Nassau County, NY

Filed Date

Nov 18, 2022

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

FILED: NASSAU COUNTY CLERK 11/18/2022 09:06 PM INDEX NO. 607655/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 11/18/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X MICHAEL FLYNN ESQ., PLLC, FLYNN & …

County

Nassau County, NY

Filed Date

Nov 18, 2022

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

FILED: WESTCHESTER COUNTY CLERK 11/18/2022 11:00 PM INDEX NO. 58581/2018 NYSCEF DOC. NO. 195 RECEIVED NYSCEF: 11/18/2022 STATE OF NEW YORK SUPREME COURT COUNTY OF WESTCHESTER HOFFMAN INVESTORS CORP., …

Case Filed

May 30, 2018

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 18, 2022

Category

Torts - Other (Regulatory Taking)

Judge

Terry Jane

preview-icon 13 pages

FILED: ORANGE COUNTY CLERK 11/17/2022 03:24 PM INDEX NO. EF004924-2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/17/2022 "B" EXHIBIT FILED: ORANGE COUNTY CL…

Case Filed

Aug 31, 2022

Case Status

Active

County

Orange County, NY

Filed Date

Nov 17, 2022

Judge

E Loren Williams

preview-icon 339 pages

FILED: WESTCHESTER COUNTY CLERK 11/14/2022 03:54 PM INDEX NO. 55972/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 11/14/2022 Memorandum of Law in Support of …

Case Filed

Apr 11, 2015

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Nov 14, 2022

Category

Foreclosure (residential mortgage)

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

FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM INDEX NO. 605229/2022 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 11/08/2022 EXHIBIT U FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM …

County

Nassau County, NY

Filed Date

Nov 08, 2022

Judge

Bruce Cozzens

preview-icon 75 pages

FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM INDEX NO. 605229/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 11/08/2022 EXHIBIT C FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM …

County

Nassau County, NY

Filed Date

Nov 08, 2022

Judge

Bruce Cozzens

preview-icon 81 pages

FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM INDEX NO. 605229/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 11/08/2022 EXHIBIT I FILED: NASSAU COUNTY CLERK 11/08/2022 04:19 PM …

County

Nassau County, NY

Filed Date

Nov 08, 2022

Judge

Bruce Cozzens

preview-icon 168 pages

FILED: KINGS COUNTY CLERK 11/02/2022 01:43 PM INDEX NO. 531938/2022 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/02/2022 New York Insurance Case Management Center …

County

Kings County, NY

Filed Date

Nov 02, 2022

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 11 pages

FILED: WESTCHESTER COUNTY CLERK 10/26/2022 10:06 AM INDEX NO. 58581/2018 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 10/26/2022 STATE OF NEW YORK SUPREME COURT COUNTY OF WESTCHESTER HOFFMAN INVESTORS CORP., …

Case Filed

May 30, 2018

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 26, 2022

Category

Torts - Other (Regulatory Taking)

Judge

Terry Jane

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 10/24/2022 12:39 PM INDEX NO. 5214/2011 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …

Case Filed

Mar 07, 2011

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Oct 24, 2022

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

FILED: NEW YORK COUNTY CLERK 10/19/2022 12:51 AM INDEX NO. 657193/2020 NYSCEF DOC. NO. 798 RECEIVED NYSCEF: 10/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK YASEMIN TEKINER, …

County

New York County, NY

Filed Date

Oct 19, 2022

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

FILED: WESTCHESTER COUNTY CLERK 10/18/2022 08:25 AM INDEX NO. 58581/2018 NYSCEF DOC. NO. 191 RECEIVED NYSCEF: 10/17/2022 SUPREME COURT: STATE OF NEW YORK To commence the statutory time period for …

Case Filed

May 30, 2018

Case Status

Active

County

Westchester County, NY

Filed Date

Oct 18, 2022

Category

Torts - Other (Regulatory Taking)

Judge

Terry Jane

preview-icon 338 pages

FILED: NASSAU COUNTY CLERK 10/18/2022 01:50 PM INDEX NO. 612975/2020 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 10/18/2022 EXHIBIT M FILED: NASSAU COUNTY CLERK 10/18/2022 01:50 PM …

County

Nassau County, NY

Filed Date

Oct 18, 2022

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 10/17/2022 04:03 PM INDEX NO. 602374/2009 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 10/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X STRE…

County

New York County, NY

Filed Date

Oct 17, 2022

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 551 pages

FILED: NEW YORK COUNTY CLERK 10/17/2022 04:03 PM INDEX NO. 602374/2009 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 10/17/2022 SCHEDULE H FILED: NEW YORK COUNTY CLERK 10/17/2022 04:03 …

County

New York County, NY

Filed Date

Oct 17, 2022

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 137 pages

FILED: RICHMOND COUNTY CLERK 10/14/2022 04:44 PM INDEX NO. 135504/2018 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 10/14/2022 EXHIBIT J FILED: RICHMOND COUNTY CLERK 10/14/2022 04:44 PM …

Case Filed

Aug 29, 2018

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Oct 14, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. PETER G. GEIS Trellis Spinner 👉 Discover key insights by exploring more analytics for PETER G. GEIS
preview-icon 20 pages

FILED: ERIE COUNTY CLERK 10/13/2022 03:22 PM INDEX NO. 804959/2021 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 10/13/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ALFONSO PETTY, …

Case Filed

Apr 15, 2021

Case Status

Active

County

Erie County, NY

Filed Date

Oct 13, 2022

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker
preview-icon 128 pages

FILED: NEW YORK COUNTY CLERK 10/11/2022 10:24 AM INDEX NO. 650790/2019 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 10/11/2022 SILVERSON PARERES&LOMBARDI, LLP Anorneys at Law …

County

New York County, NY

Filed Date

Oct 11, 2022

Category

Commercial - Contract

Judge Hon. Debra A. James Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra A. James
preview-icon 400 pages

FILED: NEW YORK COUNTY CLERK 10/07/2022 10:05 AM INDEX NO. 154965/2022 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________________________________…

County

New York County, NY

Filed Date

Oct 07, 2022

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 263 pages

FILED: QUEENS COUNTY CLERK 10/04/2022 03:37 PM INDEX NO. 712081/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/04/2022 Exhibit F FILED: QUEENS COUNTY CLERK 10/04/2022 03:37 PM …

County

Queens County, NY

Filed Date

Oct 04, 2022

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 121 pages

FILED: NEW YORK COUNTY CLERK 09/15/2022 07:39 PM INDEX NO. 805098/2018 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 09/15/2022 EXHIBIT L FILED: NEW YORK COUNTY CLERK 09/15/2022 07:39 PM INDEX NO. 805098/2018 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 09/15/2022 FILED: APPELLATE DIVISION - 1ST DEPT 08/05/2022 02:27 PM …

County

New York County, NY

Filed Date

Sep 15, 2022

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. John J. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Kelley
preview-icon 137 pages

FILED: RICHMOND COUNTY CLERK 09/14/2022 08:44 AM INDEX NO. 135504/2018 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 09/14/2022 EXHIBIT J FILED: RICHMOND COUNTY CLERK 09/14/2022 08:44 AM …

Case Filed

Aug 29, 2018

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Sep 14, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. PETER G. GEIS Trellis Spinner 👉 Discover key insights by exploring more analytics for PETER G. GEIS
preview-icon 101 pages

FILED: RICHMOND COUNTY CLERK 09/07/2022 02:11 PM INDEX NO. 135252/2019 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 09/07/2022 Exhibit “A” FILED: RICHMOND COUNTY CLERK 09/07/2022 02:11 PM …

County

Richmond County, NY

Filed Date

Sep 07, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. PETER G. GEIS Trellis Spinner 👉 Discover key insights by exploring more analytics for PETER G. GEIS
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 09/06/2022 07:14 PM INDEX NO. 653071/2017 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 09/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------X …

Case Filed

Jan 01, 2017

Case Status

Active

County

New York County, NY

Filed Date

Sep 06, 2022

Category

Commercial - Contract

Judge Hon. Sabrina Kraus Trellis Spinner 👉 Discover key insights by exploring more analytics for Sabrina Kraus
preview-icon 225 pages

FILED: RICHMOND COUNTY CLERK 09/06/2022 04:52 PM INDEX NO. 130164/2010 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/06/2022 The Defense Manpower Data Center (DMDC) is an organization of the Departrrientof Defense (DoD) that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the of…

County

Richmond County, NY

Filed Date

Sep 06, 2022

Judge Hon. Orlando Marrazzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Orlando Marrazzo

Please wait a moment while we load this page.

New Envelope