The doctrine of forum non conveniens “permits a court to stay or dismiss such actions where it is determined that the action, although jurisdictionally sound, would be better adjudicated elsewhere.” (Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 478-79 [1984].)
The purpose of dismissal for forum non conveniens is so that New York Courts “should not be under any compulsion to add to their heavy burdens by accepting jurisdiction of a cause of action having no substantial nexus with New York.” (Shin-Etsu Chemical Co., Ltd. v. 3033 ICICI Bank, Ltd., 9 A.D.3d 171, 176 [1st Dept. 2004].)
“When the court finds that in the interest of substantial justice the actions should be heard in another forum, the court, on the motion of any party, may stay or dismiss the action in whole or in part on any conditions that may be just.” (Civ. Prac. Law & Rules, § 327(a).)
In determining a forum non conveniens claim, New York courts consider the balance of the following facts:
(Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 479 [1984]; Kinder Morgan Energy Partners v. Ace Am. Ins., 55 A.D.3d 482 [1st Dept. 2008].)
Matters which have little or no connection to New York are cases where dismissal for forum non conveniens is clearly supported by caselaw. (Rivera v. Parvez, 108 A.D.2d 640 [1st Dept. 1985].) The occurrence of a transaction in a foreign jurisdiction weighs heavily in favor of dismissal for forum non conveniens. (Hbouss v. Bank of Montreal, 23 A.D.3d 152, 152 [1st Dept. 2005].) New York courts consider whether “the transaction out of which the cause of action arose occurred primarily in a foreign jurisdiction.” (Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 479 [1984].) If so, the action should be heard in the jurisdiction where the conduct occurred. (Zelouf v. Republic Nat. Bank of New York, 225 A.D.2d 419 [1st Dept. 1996].)
A related consideration that militates in favor of dismissal is the location of witnesses and documents; New York courts often dismiss actions where the majority of fact witnesses are non-residents. (Shin-Etsu Chemical Co., Ltd. v. 3033 ICICI Bank, Ltd., 9 A.D.3d 171 [1st Dept. 2004].) Additional facts are the residency of the parties, the potential hardship to witnesses, the situs of the underlying actionable events, and the location of the evidence. (Turay v. Bean Bros. Tracking, Inc., 61 A.D.3d 964, 966 [2009].)
When a plaintiff is a non-resident of New York, it is the plaintiff’s burden to demonstrate that special circumstances exist warranting retention of the case in New York. (Blais v. Deyo, 92 A.D.2d 998 [3rd Dept. 1983].)
The principle of forum non conveniens is simply that a court may resist imposition upon its jurisdiction even when jurisdiction is authorized by the letter of a general venue statute.” (Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 507 [1947].) Based on this principle, it is well-settled in New York that courts “need not entertain [litigation] lacking a substantial nexus with New York.” (P.T. Delami Garment Indus. V. Cassa di Risparmio di Torino, 164 Misc. 2d 38, 39-40 [N.Y. Sup. 1994].)
No single factor is controlling in the court’s determination of forum non conveniens; “the great advantage of the rule of forum non conveniens is its flexibility based upon the facts and circumstances of each case.” (Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 479 [1984]; Ghose v. CAN Reinsurance Co. Ltd., 43 A.D.3d 656, 660 [1st Dept. 2007].)
933 pages
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
89 pages
FILED: NEW YORK COUNTY CLERK 03/04/2024 11:01 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 655151/2023 GRIFFIN ANDERSON, GAËL BLANCHEMAIN, PELLE BRAENDGAARD, GREGORY BUGYIS, ANDREI BOGDAN BURCEA, HENRY CHAN, …
122 pages
FILED: NEW YORK COUNTY CLERK 03/01/2024 07:28 PM INDEX NO. 650682/2024 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 03/01/2024 Exhibit B FILED: NEW YORK COUNTY CLERK 03/01/2024 07:28 PM INDEX NO. 650682/2024 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 03/01/2024 CONFIDENTIAL EXHIBIT 1 …
29 pages
FILED: NEW YORK COUNTY CLERK 02/26/2024 11:52 PM INDEX NO. 651108/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Joyous JD Limited, MicroCloud Hologram, Inc. Index No. 651108/2023 and MC Hologram Inc., Motion Sequence #002 …
68 pages
FILED: NEW YORK COUNTY CLERK 02/22/2024 09:38 AM INDEX NO. 650682/2024 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 02/22/2024 Exhibit “D” FILED: NEW YORK COUNTY CLERK 02/22/2024 09:38 AM INDEX NO. 650682/2024 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 02/22/2024 PURCHASE AND SALE …
20 pages
FILED: NEW YORK COUNTY CLERK 02/16/2024 01:05 PM INDEX NO. 650857/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/16/2024 BY-LAWS OF DIAMOND DEALERS CLUB, INC. ARTICLE I NAME AND ADDRESS Sec. 1. The name of the Organization shall be the Diamond Dealers Club, Inc. and is sometimes referred to …
New York County, NY
Feb 16, 2024
16 pages
FILED: NASSAU COUNTY CLERK 02/09/2024 12:22 PM INDEX NO. 602493/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/09/2024 EXHIBITA FILED: NASSAU COUNTY CLERK 02/09/2024 12:22 PM INDEX NO. 602493/2024 NYSCEF DOC. NO. 5 …
Nassau County, NY
Feb 09, 2024
2 pages
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 01:07 PM INDEX NO. 71446/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 02/01/2024 From: Meredith Gabay mgabay@nycourts.gov Subject: RE: 71446/2023 Melanie Hamme…
48 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 11:37 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) P…
276 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 01:55 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 01/29/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 01/29/2024 01:55 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 01/29/2024 FILED: NEW YORK COUNTY CLERK 01/29/2024 01:55 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 71 …
48 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 269 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ------------------------------------------------------------------x Magdalena Trzuskot (aka “Maggie Trzuskot”) P…
29 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 11:07 PM INDEX NO. 654869/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X MADELINE FEARS, Plaintiff, …
18 pages
FILED: MONROE COUNTY CLERK 01/22/2024 03:12 PM INDEX NO. E2023010239 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3712903 Book Page CIVIL Return To: …
28 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 11:51 PM INDEX NO. 654869/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X MADELINE FEARS, Plaintif…
138 pages
FILED: NEW YORK COUNTY CLERK 01/18/2024 09:13 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 01/18/2024 Exhibit 7 FILED: NEW YORK COUNTY CLERK 01/18/2024 09:13 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 01/18/2024 …
36 pages
FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 01/17/2024 10:42 PM INDEX NO. 190322/2023 COURT DOCKET - MADISON COUNTY CIRCUIT CLERK PAGE: 1 NYSCEF DOC. NO. 26 …
New York County, NY
Jan 17, 2024
18 pages
FILED: MONROE COUNTY CLERK 01/08/2024 09:42 AM INDEX NO. E2023014637 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/08/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3697549 Book Page CIVIL Return To: …
17 pages
FILED: NASSAU COUNTY CLERK 01/08/2024 07:21 PM INDEX NO. 615612/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WESTWOOD FUNDING SOLUTIONS, LLC, Index No.: 615612/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OP…
Nassau County, NY
Jan 08, 2024
Christopher T. Mcgrath
15 pages
INDEX NO. 653822/2023 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 5 SE G2 V-8 OU UNTY CLERK 01 [70 13/2024 INDEX NO. 653822/2023 NYSCEF bat NO 86 12/9BAGED NPSEEF 4703/2024 …
15 pages
YORK OUN Kk Dv INDEX NO. 653822/2023 NYSCEF BOC. NO. 146 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 5 NYSCEF . T Fede! INDEX NO. 653822/2023 12/98 AGED NPSEEF 147032024 UNITED STATES DISTRICT COURT …
43 pages
FILED: ORANGE COUNTY CLERK 01/02/2024 05:56 PM INDEX NO. EF008664-2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE BOARD OF TRUSTEES OF IGLESIA LA INDEX #: EF008664-2023 MISION ASAMBLEA DE DIOS …
17 pages
FILED: NASSAU COUNTY CLERK 12/29/2023 01:09 PM INDEX NO. 617911/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC D/B/A BYZFUNDER, Index No.: 617911/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION …
Nassau County, NY
Dec 29, 2023
Gary F Knobel
16 pages
FILED: QUEENS COUNTY CLERK 12/29/2023 03:26 PM INDEX NO. 712757/2023 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS, COMMERCIAL DIVISION -------------------------------------------------------------------------- x …
79 pages
FILED: KINGS COUNTY CLERK 12/28/2023 10:30 AM INDEX NO. 537807/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/28/2023 EXHIBIT E FILED: KINGS COUNTY CLERK 12/28/2023 10:30 AM INDEX NO. 537807/2023 NYSCEF DOC. NO. 6 …
Kings County, NY
Dec 28, 2023
33 pages
FILED: NEW YORK COUNTY CLERK 12/15/2023 04:25 PM INDEX NO. 150762/2023 People NO. NYSCEF DOC. v National 87 Rifle Assn. of Am., Inc., 74 Misc.3d 998 (2022) RECEIVED NYSCEF: 12/15/2023 165 N.Y.S.3d 234, 2022 N.Y. Slip Op. 22057 bankruptcy proceeding. The bankruptcy court, …
20 pages
FILED: NASSAU COUNTY CLERK 12/14/2023 06:23 PM INDEX NO. 610743/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU KANWARPAUL S. GREWAL MEDICAL, PLLC, Plaintiff, - against - SIRIUSPOINT SPECIALTY INSURANCE …
Nassau County, NY
Dec 14, 2023
Dawn Jimenez
18 pages
FILED: MONROE COUNTY CLERK 12/11/2023 11:13 AM INDEX NO. E2023014364 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/11/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3666228 Book Page CIVIL Return To: …
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…
18 pages
FILED: MONROE COUNTY CLERK 12/05/2023 10:50 AM INDEX NO. E2023013861 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 12/05/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3659011 Book Page CIVIL Return To: …
Monroe County, NY
Dec 05, 2023
Elena F Cariola
414 pages
FILED: KINGS COUNTY CLERK 11/24/2023 11:45 AM INDEX NO. 500481/2023 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 11/24/2023 Exhibit 24 FILED: KINGS COUNTY CLERK 11/24/2023 11:45 AM INDEX NO. 500481/2023 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 11/24/2023 …
16 pages
FILED: WESTCHESTER COUNTY CLERK 11/17/2023 11:16 AM INDEX NO. 50684/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/17/2023 . …
110 pages
FILED: NEW YORK COUNTY CLERK 11/14/2023 04:31 PM INDEX NO. 150773/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/14/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 11/14/2023 04:31 PM INDEX NO. 150773/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/14/2023 …
8 pages
FILED: ONONDAGA COUNTY CLERK 11/14/2023 06:08 PM INDEX NO. 007303/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/14/2023 STATE OF NEW YORK …
125 pages
FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 NY CL…
17 pages
FILED: NASSAU COUNTY CLERK 11/06/2023 08:46 AM INDEX NO. 614511/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, INDEX NO.: 614511/2023 Plaintiff, vs. MEMORANDUM OF LAW IN TORRES …
Nassau County, NY
Nov 06, 2023
Dawn Jimenez
20 pages
FILED: NEW YORK COUNTY CLERK 11/04/2023 11:10 AM INDEX NO. 152734/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 11/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x ADAM ROSENDORFF, Motion Seque…
17 pages
FILED: NASSAU COUNTY CLERK 10/30/2023 04:23 PM INDEX NO. 611868/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, Index No.: 611868/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION TO PR…
133 pages
FILED: KINGS COUNTY CLERK 10/30/2023 03:16 PM INDEX NO. 515382/2022 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/30/2023 EXHIBIT 10 Motion Sequence No. 003 FILED: KINGS COUNTY CLERK 10/30/2023 08/24/2023 03:16 12:41 PM INDEX NO. 515382/2022 NYSCEF DOC. NO. 88 …
22 pages
FILED: NEW YORK COUNTY CLERK 10/25/2023 06:43 PM INDEX NO. 155934/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KELVIN TUCKER, Index No. 155934/2023 Plaintiff, v. WENDBTW, LLC, WENDY’S INTERNATIONAL, LLC, THE W…
179 pages
= INDEX NO. 653955/2023 NYSCEF DOC. NO. 3@ RECEIVED NYSCEF 10/29/2023 At the Part 4 of the Supreme Court o…
38 pages
FILED: NASSAU COUNTY CLERK 10/23/2023 09/29/2023 05:20 08:28 PM INDEX NO. 606796/2020 610552/2021 NYSCEF DOC. NO. 138 56 …
176 pages
INDEX NO. 653955/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF 10/18/2023 Lb Atthe Part 34 of the Supreme Court of the State of New York, held in…
17 pages
FILED: NASSAU COUNTY CLERK 10/19/2023 04:04 PM INDEX NO. 608576/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, Index No.: 608576/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION T…
17 pages
FILED: NEW YORK COUNTY CLERK 10/18/2023 06:44 AM INDEX NO. 952052/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : IAS PART …
Jun 06, 2023
Active
17 pages
FILED: NASSAU COUNTY CLERK 10/16/2023 02:29 PM INDEX NO. 611166/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU EMERALD GROUP HOLDINGS LLC D/B/A Index No.: 611166/2023 VITALCAP FUND, Plaintiff, MEMORANDUM OF LAW IN vs. …
17 pages
FILED: NASSAU COUNTY CLERK 10/13/2023 09:53 AM INDEX NO. 612698/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU SHINE CAPITAL GROUP LLC, Index No.: 612698/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION T…
17 pages
FILED: NASSAU COUNTY CLERK 10/12/2023 04:51 PM INDEX NO. 611400/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WEBFUND LLC, Index No.: Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION TO PRE-ANSWER …
9 pages
FILED: SARATOGA COUNTY CLERK 10/12/2023 12:19 PM INDEX NO. EF20232111 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/12/2023 STATE OF NEW …
17 pages
FILED: NASSAU COUNTY CLERK 10/11/2023 02:17 PM INDEX NO. 602810/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU UNIQUE FUNDING SOLUTIONS LLC, Index No.: 602810/2023 Plaintiff, vs. MEMORANDUM OF LAW IN …
Nassau County, NY
Oct 11, 2023
Gary Carlton
148 pages
FILED: KINGS COUNTY CLERK 10/10/2023 01:12 PM INDEX NO. 500896/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 10/10/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 10/10/2023 01:12 PM INDEX NO. 500896/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 10/10/…
Kings County, NY
Oct 10, 2023
Kings Cdp7
18 pages
FILED: MONROE COUNTY CLERK 10/09/2023 12:09 PM INDEX NO. E2023010242 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/09/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3595687 Book Page CIVIL Return To: …
15 pages
FILED: NASSAU COUNTY CLERK 10/05/2023 12:16 PM INDEX NO. 600728/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 10/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X KENNETH STERNFELD, Individually and as Assignee Of RONNI STERNFELD,…
Nassau County, NY
Oct 05, 2023
Randysue Marber
19 pages
INDEX NO. 952052/2023 FILED: NEW YORK COUNTY CLERK 10/05/2023 03:52 PM NYSCEF DOC. NO. 13 RECEIVED NYSCEF 10/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KALISHA CRAWFORD, Index No.: 952052/2023 Plain…
Jun 06, 2023
Active
64 pages
FILED: KINGS COUNTY CLERK 10/03/2023 04:52 PM INDEX NO. 507593/2018 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 10/03/2023 FILED: APPELLATE DIVISION - 2ND DEPT 12/08/2022 01:33 PM 2022-08832 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/08/2022 …
Kings County, NY
Oct 03, 2023
Torts - Motor Vehicle
Johnny Lee
18 pages
FILED: MONROE COUNTY CLERK 10/02/2023 03:36 PM INDEX NO. E2023010300 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/02/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3588310 Book Page CIVIL Return To: …
18 pages
FILED: MONROE COUNTY CLERK 10/02/2023 10:49 AM INDEX NO. E2023009687 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/02/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3587363 Book Page CIVIL Return To: …
16 pages
FILED: NASSAU COUNTY CLERK 09/26/2023 10:27 AM INDEX NO. 610300/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, Index No.: 610300/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION TO PR…
16 pages
FILED: NASSAU COUNTY CLERK 09/26/2023 10:04 AM INDEX NO. 607877/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, Index No.: 607877/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION T…
15 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 05:11 PM INDEX NO. 154767/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CORDELL RHODEN, Index No. 154767/2023 Plaintiff, Affirmation in Reply -against- NEW JERSEY…
20 pages
FILED: NASSAU COUNTY CLERK 09/22/2023 03:32 PM INDEX NO. 613379/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, INDEX NO.: 613379/2023 Plaintiff, vs. CIRCLE L HEATING AND COOLING, LLC D/B/A CIRCLE L HEATING AND COOLI…
21 pages
FILED: NASSAU COUNTY CLERK 09/22/2023 12:45 PM INDEX NO. 610328/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WEBFUND LLC, INDEX NO.: 610328/2023 Plaintiff, vs. POSITIVE BEHAVIOR STEPS CORPORATION D/B/A POSTIVE BEHAVIOR STE…
17 pages
FILED: WESTCHESTER COUNTY CLERK 09/22/2023 04:07 PM INDEX NO. 62477/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER FOX CAPITAL GROUP, INC., Index No.: 62477/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION TO…
18 pages
FILED: MONROE COUNTY CLERK 09/20/2023 11:10 AM INDEX NO. E2023010178 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 09/20/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3573779 Book Page CIVIL Return To: …
18 pages
FILED: MONROE COUNTY CLERK 09/20/2023 11:16 AM INDEX NO. E2023008722 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 09/20/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3574175 Book Page CIVIL Return To: …
Monroe County, NY
Sep 20, 2023
Elena F Cariola
8 pages
FILED: KINGS COUNTY CLERK 09/14/2023 10:43 AM INDEX NO. 534042/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/14/2023 …
Kings County, NY
Sep 14, 2023
Kings Djmp1
10 pages
FILED: KINGS COUNTY CLERK 09/14/2023 10:43 AM INDEX NO. 534042/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 09/14/2023 File No. 1023-N0951 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HSBC BANK USA, NATIONAL ASSOCIATION, Index No.…
Kings County, NY
Sep 14, 2023
Kings Djmp1
17 pages
FILED: NASSAU COUNTY CLERK 09/14/2023 02:17 PM INDEX NO. 607550/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, Index No.: 607550/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSIT…
712 pages
FILED: NEW YORK COUNTY CLERK 09/11/2023 11:05 PM INDEX NO. 650710/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 09/11/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 09/11/2023 11:05 PM INDEX NO. 650710/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 09/11/2023 Index of Foreign Law Authorities …
21 pages
INDEX NO. 653107/2023 FILED: NEW YORK COUNTY CLERK 09/08/2023 07:17 PM NYSCEF DOC. NO. 26 RECEIVED NYSCEF 09/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK penne nen n ene ADORAMA, INC., Index No. 653107/2023 …
Jun 28, 2023
Active
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 …
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
669 pages
FILED: ERIE COUNTY CLERK 08/31/2023 11:31 AM INDEX NO. 807035/2020 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 08/31/2023 FILED: APPELLATE DIVISION - 4TH DEPT 07/01/2022 03:59 PM CA 21-01640 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 07/01/2022 STATE OF NEW YORK …
17 pages
FILED: NASSAU COUNTY CLERK 08/23/2023 08:43 AM INDEX NO. 602461/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, Index No.: 602461/2023 Plaintiff, vs. MEMORANDUM OF LAW IN OPPOSITION T…
Nassau County, NY
Aug 23, 2023
Sarika Kapoor
11 pages
FILED: KINGS COUNTY CLERK 08/22/2023 05:48 PM INDEX NO. 507754/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X FUNDOMATE TECHNOLOGIES INC., Index No.: 507754/20…
25 pages
FILED: NEW YORK COUNTY CLERK 08/17/2023 05:46 PM INDEX NO. 154383/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 08/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------…
12 pages
FILED: NASSAU COUNTY CLERK 08/17/2023 06:35 PM INDEX NO. 602271/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 08/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WESTWOOD FUNDING SOLUTIONS LLC D/B/A INDEX NO.: 602271/2023 WESTWOOD FUNDING, Plaintiff, vs. OPPOSITION TO CROSS-MOTION …
18 pages
FILED: MONROE COUNTY CLERK 08/17/2023 09:02 AM INDEX NO. E2023007268 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/17/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3536881 Book Page CIVIL Return To: …
103 pages
FILED: SUFFOLK COUNTY CLERK 08/11/2023 11:18 AM INDEX NO. 603619/2022 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 08/11/2023 SUPREME COURT OF THE STATE…
Suffolk County, NY
Aug 11, 2023
Paul M Hensley
18 pages
FILED: MONROE COUNTY CLERK 08/07/2023 12:30 PM INDEX NO. E2023006365 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 08/07/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3524471 Book Page CIVIL Return To: …
8 pages
FILED: NASSAU COUNTY CLERK 07/27/2023 05:02 PM INDEX NO. 606292/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/27/2023 EXHIBIT 1 FILED: NASSAU COUNTY CLERK 07/27/2023 05:02 PM INDEX NO. 606292/2023 NYSCEF DOC. NO. 53 …
Nassau County, NY
Jul 27, 2023
Diccia T Pineda-Kirwan
38 pages
FILED: NASSAU COUNTY CLERK 07/21/2023 01:04 PM INDEX NO. 611552/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/21/2023 EXHIBIT B FILED: NASSAU COUNTY CLERK 07/21/2023 01:04 PM INDEX NO. 611552/2023 NYSCEF DOC. NO. 3 …
Jul 21, 2023
Pre-RJI
Nassau County, NY
Jul 21, 2023
30 pages
FILED: NEW YORK COUNTY CLERK 07/21/2023 05:20 PM INDEX NO. 156010/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 07/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK YAMILEE BONGO ASTIER, SASHA BONGO- ASTIER, Motion Sequence No. 005 Index No: 156010/2022 …
56 pages
FILED: NEW YORK COUNTY CLERK 07/21/2023 05:09 PM INDEX NO. 156010/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK YAMILEE BONGO ASTIER, SASHA BONGO- ASTIER, Motion Sequence No. 003 Index No: 156010/2022 …
52 pages
FILED: NASSAU COUNTY CLERK 07/21/2023 01:04 PM INDEX NO. 611552/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/21/2023 EXHIBIT A FILED: NASSAU COUNTY CLERK 07/21/2023 01:04 PM INDEX NO. 611552/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/21/2023 WILLIAM J. MULLER Ill …
Jul 21, 2023
Pre-RJI
Nassau County, NY
Jul 21, 2023
19 pages
FILED: NASSAU COUNTY CLERK 07/20/2023 10:33 AM INDEX NO. 603704/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, INDEX NO.: 603704/2023 Plaintiff, vs. MEMORANDUM OF LAW I…
20 pages
FILED: NASSAU COUNTY CLERK 07/18/2023 06:11 PM INDEX NO. 605805/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, INDEX NO.: 605805/2023 Plaintiff, vs. MEMORAN…
18 pages
FILED: MONROE COUNTY CLERK 07/18/2023 05:07 PM INDEX NO. E2023007135 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 07/18/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3501132 Book Page CIVIL Return To: …
149 pages
FILED: KINGS COUNTY CLERK 07/12/2023 05:32 PM INDEX NO. 500896/2021 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 07/12/2023 130 Livingston Street, 11th Floor Law Department - Torts Brooklyn, New York 11201 July 7, 2023 ELEFTERAKIS, ELEFTERAK…
Kings County, NY
Jul 12, 2023
Kings Cdp7
5 pages
INDEX NO. 618226/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF 07/11/2023 SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON. SARIKA KAPOOR ACTING JUSTICE OF THE SUPREME COURT naee co…
Nassau County, NY
Jul 11, 2023
Sarika Kapoor
72 pages
FILED: NEW YORK COUNTY CLERK 07/11/2023 12:14 AM INDEX NO. 190002/2023 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE: NEW YORK CITY ASBESTOS LITIGATION NYCAL THIS DOCUMENT RELATES TO: …
18 pages
FILED: MONROE COUNTY CLERK 07/10/2023 12:26 AM INDEX NO. E2023006239 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 07/10/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3489327 Book Page CIVIL Return To: …
Monroe County, NY
Jul 10, 2023
Elena F Cariola
18 pages
FILED: MONROE COUNTY CLERK 07/10/2023 12:33 AM INDEX NO. E2023006654 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 07/10/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3488395 Book Page CIVIL Return To: …
139 pages
FILED: KINGS COUNTY CLERK 07/07/2023 02:07 PM INDEX NO. 500896/2021 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 07/07/2023 Purchase Order …
Kings County, NY
Jul 07, 2023
Kings Cdp7
18 pages
FILED: MONROE COUNTY CLERK 07/03/2023 08:34 AM INDEX NO. E2023005189 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/03/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3482594 Book Page CIVIL Return To: …
Monroe County, NY
Jul 03, 2023
Elena F Cariola
669 pages
FILED: ERIE COUNTY CLERK 06/28/2023 11:59 AM INDEX NO. 807035/2020 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 06/28/2023 971- ORIGIN £ ,- STATE OF NEW YORK …
Jul 13, 2020
Disposed-Court Date/Application Pending
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/27/2023 …
70 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 8 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 06/27/2023 …
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