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“A party may move for judgment dismissing one or more causes of action” on the ground that “a defense is founded upon documentary evidence.” (Civ. Prac. Law & Rules, § 3211(a)(1).)
In order to prevail on a motion to dismiss, the documentary evidence submitted “must be such that it resolves all the factual issues as a matter of law and conclusively and definitely disposes of the plaintiff’s claim.” (Fernandez v. Cigna Property and Casualty Insurance Co., 188 A.D.2d 700, 702.)
Documentary evidence is limited to “[J]udicial records, as well as documents reflecting out-of-court transactions such as mortgages, deeds, contracts, and any other papers, the contents of which are essentially undeniable.” (Cives Corp. v. George A. Fuller Co., Inc., 97 A.D.3d 713, 714, 948 N.Y.S.2d 658, 659 [2012].) The court has stated that letters, emails, affidavits, and depositions are not considered “documentary” under Section 3211(a)(1) of Civil Practice Law and Rules. (Fontanetta v. Doe, 73 A.D.3d 78, 85, 898 N.Y.S.2d 569, 575 [2010].)
If the court finds that there is a factual dispute requiring discovery, meaning the documentary evidence submitted to support a motion to dismiss does not utterly refute the plaintiff’s allegations or conclusively establish a defense as a matter of law, the motion to dismiss is premature and must be denied so that the parties can conduct discovery. (Attias v. Costiera, 120 A.D.3d 1281, 1282, 993 N.Y.S.2d 59, 61 [2014]; Goshen v. Mutual Life Ins. Co. of N.Y., 98 N.Y.2d 314, 326, 746 N.Y.S.2d 858, 865 [2002].).
In support of the opposition to a motion to dismiss, the non-moving party can submit affidavits and other documentary evidence to demonstrate the existence of a factual dispute. (American Indus. Contracting Co. v. Travelers Indem. Co., 42 N.Y.2d 1041, 1043, 399 N.Y.S.2d 206 [1977].)
“Statements in a pleading shall be sufficiently particular to give the court and parties notice of the transactions, occurrences, or series of transactions or occurrences, intended to be proved and the material elements of each cause of action or defense.” (Civ. Prac. Law & Rules, § 3013.)
A motion to dismiss “should be granted where the essential facts have been negated beyond substantial question by the affidavits and evidentiary matter submitted.” (Biondi v. Beekman Hill House Apartment Corp., 257 A.D.2d 76, 81 [1st Dept. 1999].) Dismissal is only appropriate under these circumstances where the documentary evidence flatly rejects a plaintiff’s well-pleaded and cognizable claim, or “conclusively establishes a defense to the asserted claims as a matter of law.” (Basis Yield Alpha Fund [Master] v. Goldman Sachs Group, Inc., 115 A.D.3d 128, 136 [1st Dept. 2014].)
FILED: NEW YORK COUNTY CLERK 05/20/2024 03:19 PM INDEX NO. 651220/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK OBRA CAPITAL MANAGEMENT, LLC f/k/a VIDA CAPITAL MANAGEMENT, LLC, OBRA LONGEVITY FUND, LP f/k/a VIDA Index N…
FILED: KINGS COUNTY CLERK 05/20/2024 06:55 PM INDEX NO. 514060/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/20/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 05/20/2024 06:55 PM INDEX NO. 514060/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNT…
Kings County, NY
May 20, 2024
FILED: ORANGE COUNTY CLERK 05/17/2024 02:57 PM INDEX NO. EF004001-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/17/2024 EXHIBIT A Filed in Orange County 05/17/2024 02:57:55 PM$0.00 Bk: 5157 Pg: 1802 Index: # EF004001-2024 Clerk: EBR FILED: ORANGE COUNTY CLERK 05/17/2024 02:57 PM …
Orange County, NY
May 17, 2024
David J. Squirrell
FILED: KINGS COUNTY CLERK 05/17/2024 02:28 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 05/17/2024 Index No.: 526025/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 13 ________________________________________________ REBECA MARTINEZ, as administrator and sole heir of : the Estate of Bon…
Kings County, NY
May 17, 2024
Rupert Barry
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: SUFFOLK COUNTY CLERK 05/17/2024 02:49 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X FRANK COSTANZA, ANGELO COSTANZA, Index …
Suffolk County, NY
May 17, 2024
Commercial Division
J-COMM Garguilo
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: WESTCHESTER COUNTY CLERK 05/17/2024 02:40 PM INDEX NO. 71687/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/17/2024 SUPREMECOURTFORTHESTATEOFNEWYORK COUNTYOF WESTCHESTER ________________________________________________________________________Ç ELLENTERCHILA, …
Dec 04, 2023
Active
FILED: KINGS COUNTY CLERK 05/17/2024 02:28 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 05/17/2024 Index No.: 526025/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 13 ________________________________________________ REBECA MARTINEZ, as administrator and sole heir of : the Estate of Bon…
Kings County, NY
May 17, 2024
Rupert Barry
FILED: KINGS COUNTY CLERK 05/17/2024 03:40 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 159 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF KINGS 526025/2023 ---------------------------------------------------…
Kings County, NY
May 17, 2024
Rupert Barry
FILED: KINGS COUNTY CLERK 05/17/2024 02:28 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 05/17/2024 Index No.: 526025/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 13 ________________________________________________ REBECA MARTINEZ, as administrator and sole heir of : the Estate of Bon…
Kings County, NY
May 17, 2024
Rupert Barry
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: SUFFOLK COUNTY CLERK 05/17/2024 03:32 PM INDEX NO. 629968/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------x Index No.: 629968/2023 JOSEPH DELUCA and NEW YORK HOMES by J&J, …
Suffolk County, NY
May 17, 2024
J-COMM Garguilo
FILED: SUFFOLK COUNTY CLERK 05/17/2024 03:19 PM INDEX NO. 629968/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------x Index No.:629968/2023 JOSEPH DELUCA and NEW YORK HOMES by J&J, …
Suffolk County, NY
May 17, 2024
J-COMM Garguilo
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
FILED: KINGS COUNTY CLERK 05/17/2024 02:28 PM INDEX NO. 526025/2023 NYSCEF DOC. NO. 153 RECEIVED NYSCEF: 05/17/2024 Index No.: 526025/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 13 ________________________________________________ REBECA MARTINEZ, as administrator and sole heir of : the Estate of Bon…
Kings County, NY
May 17, 2024
Rupert Barry
FILED: ONEIDA COUNTY CLERK 05/17/2024 02:11 PM INDEX NO. EFCA2023-003178 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/17/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA ------------------------------------------------------------------------------ X DEANNE LINDER, as Administratrix of the Estate of MAR…
Oneida County, NY
May 17, 2024
INDEX NO. 614075/2021 FILED: NASSAU COUNTY CLERK 05716/2024 06:10 PM NYSCEF DOC. NO. 300 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU pene n ene n nnn nen nee nee eee eee JOSEPH J. SARCONA, JR., a shareholder of JJS Index No. 614075/2021 …
FILED: ROCKLAND COUNTY CLERK 05/16/2024 03:08 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 05/16/2024 COURTOF THESTATEOF NEWYORK SUPREME COUNTYOF ROCKLAND LAVERNMcKENZIE, KARENOCHIENG,SASHA …
FILED: NASSAU COUNTY CLERK 05/16/2024 06:06 PM INDEX NO. 614075/2021 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 05/16/2024 EXHIBIT A FILED: NASSAU FILED: NASSAU COUNTY COUNTY CLERK CLERK 05/16/2024 11/01/2023 06:06 10:22 PM AM …
FILED: SUFFOLK COUNTY CLERK 05/16/2024 03:27 PM INDEX NO. 629968/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 05/16/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK ------------------------------------------------------------------------------ …
Suffolk County, NY
May 16, 2024
J-COMM Garguilo
FILED: ROCKLAND COUNTY CLERK 05/16/2024 12:16 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/16/2024 UPREME COURT OF THE STATE OF NEW YORK S COUNTY OF ROCKLAND ---------------------------------------------------------------------X LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VAL…
FILED: WESTCHESTER COUNTY CLERK 05/15/2024 01:28 PM INDEX NO. 57156/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER --_____________________________-______-________…
INDEX NO. 601879/2024 NYSCEF DOC. NO. 45 RECEIVED NYSCEF 05/15/2024 Richard §. Kewfnan, PC. ATTORNEY AT LAW P.O. Box 668 Port Jefferson, New York 11777 …
Suffolk County, NY
May 15, 2024
Alison J. Napolitano
FILED: NASSAU COUNTY CLERK 05/15/2024 11:49 AM INDEX NO. 604539/2023 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X NYSCEF K.L. ORIGINALS CO., LTD., …
FILED: ROCKLAND COUNTY CLERK 05/15/2024 11:27 PM INDEX NO. 032514/2023 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ESTER ARONSON, ESTER ARONSON in her capacity as Trustee for the BEN ARONSON 2020 Index No. 032514/2023 INSURANCE TRUST, BARUCH ARONSON, and BARUCH…
Rockland County, NY
May 15, 2024
Christie D'Alessio
FILED: SUFFOLK COUNTY CLERK 05/15/2024 06:06 PM INDEX NO. 605098/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------------- x HAPPY LENDER, LLC, …
Suffolk County, NY
May 15, 2024
FILED: NASSAU COUNTY CLERK 05/15/2024 03:18 PM INDEX NO. 608503/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/15/2024 EXHIBIT 2 FILED: NASSAU KINGS COUNTY COUNTYCLERK CLERK07/05/2018 05/15/202402:03 03:18PM PM …
Nassau County, NY
May 15, 2024
Christopher T. McGrath
FILED: QUEENS COUNTY CLERK 05/15/2024 06:59 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS – COMMERCIAL DIVISION -----------------------------------------------------------------------x GERASIMOS PAGOULATOS, DENNIS …
Queens County, NY
May 15, 2024
Commercial - Other - Commercial Division
FILED: KINGS COUNTY CLERK 05/15/2024 03/14/2022 10:10 02:50 AM PM INDEX NO. 513557/2024 507454/2022 NYSCEF DOC. NO. 6 8 RECEIVED NYSCEF: 05/15/2024 03/14/2022 Exhibit “G” FILED: KI…
Kings County, NY
May 15, 2024
FILED: WESTCHESTER COUNTY CLERK 05/15/2024 12:07 PM INDEX NO. 71687/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/15/2024 To commence the statutory time period for appeals as of right (CPLR 5513 [a]), you are advised to serve a copy of this order, with notice of entry, upon all parties. SUPRE…
Dec 04, 2023
Active
FILED: SUFFOLK COUNTY CLERK 05/15/2024 05:43 PM INDEX NO. 608455/2024 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK: COMMERCIAL DIVISION In the matter of the Petition of VINCENT LAMENDOLA, Petitioner, Index No. 608455/…
Suffolk County, NY
May 15, 2024
J-Comm Andrews
INDEX NO. 605098/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK i 9+ X HAPPY LENDER, LLC, Index. No. 605098/2024 …
Suffolk County, NY
May 15, 2024
FILED: KINGS COUNTY CLERK 05/15/2024 04/27/2022 04:55 04/22/2024 03:42 PM 11:55 AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 716 246 697 RECEIVED NYSCEF: 05/15/2024 …
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 06:57 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1105 RECEIVED NYSCEF: 05/14/2024 Exhibit B FILED: WESTCHESTER COUNTY CLERK 05/14/2024 06:57 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1105 RECEIVED NYSCEF: 05/14/2024 STATE OF NEW YORK : COURT OF CLAIMS _____…
Westchester County, NY
May 14, 2024
Tort
Lawrence H
FILED: QUEENS COUNTY CLERK 05/14/2024 03:03 PM INDEX NO. 723549/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/14/2024 Supreme Court of the State of New York County of Queens ----------------------------------------------------------- Debra A. Galloway, Esq., as Successor Agent for Willie Mae Galloway, …
Queens County, NY
May 14, 2024
Real Property - Other (Voided Deed)
FILED: WASHINGTON COUNTY CLERK 05/14/2024 02:26 PM INDEX NO. EC2015-25362 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON -----------------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST MORTGAGE…
FILED: SUFFOLK COUNTY CLERK 05/13/2024 03:38 PM INDEX NO. 200331/2022 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/13/2024 SHoRT FoRM ORDER INDEXNo: 20033112022 Supreme Court of the State of New York IAS Part 23 - County of Suffolk PRESE…
FILED: NEW YORK COUNTY CLERK 05/13/2024 01:04 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x MAGDALENA TRZUSKOT (aka “Maggie Trzuskot”), …
New York County, NY
May 13, 2024
Hasa Kingo
FILED: KINGS COUNTY CLERK 05/13/2024 04:42 PM INDEX NO. 525856/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SONIA SANTOS, Index No.: 525856/2023 Plaintiff, - against - VICTOR CALDERON JR and…
FILED: SUFFOLK COUNTY CLERK 05/13/2024 12:54 PM INDEX NO. 601879/2024 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK RONALD R. ROTH, Plaintiff, Index No. 601879/2024 …
Suffolk County, NY
May 13, 2024
Alison J. Napolitano
FILED: NASSAU COUNTY CLERK 05/13/2024 10:12 AM INDEX NO. 608260/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/13/2024 MEDIATION & CIVIL ARBITRATION, INC.: COMMERCIAL ARBITRATION FUNDAMENTAL CAPITAL, LLC, d/b/a MCA Claim No.: 45422/2024 NEXI Claimant, v. L…
FILED: WESTCHESTER COUNTY CLERK 05/13/2024 11:46 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -- ---- X Index No.: 55407/2023 THE ESTATE OF LINDA NIXON aka LINDA S. …
FILED: SUFFOLK COUNTY CLERK 05/13/2024 03:38 PM INDEX NO. 200331/2022 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/13/2024 SHoRT FoRM ORDER INDEXNo: 20033112022 Supreme Court of the State of New York IAS Part 23 - County of Suffolk PRESE…
FILED: SUFFOLK COUNTY CLERK 05/13/2024 05:05 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/13/2024 EXHIBIT A . FILED: SUFFOLK COUNTY CLERK 05/13/2024 04/03/2024 05:05 11:44 PM AM INDEX NO…
FILED: WESTCHESTER COUNTY CLERK 05/13/2024 11:46 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/13/2024 EXHIBIT 11 FILED: WESTCHESTER RICHMOND COUNTY COUNTY CLERK CLERK 02/22/2024 05/13/2024 04:11 …
FILED: SUFFOLK COUNTY CLERK 05/13/2024 05:05 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/13/2024 COURTOFTHESTATE OFNEWYORK SUPREME COUNTYOFSUFFOLK ------------------------------------------------------…
FILED: SUFFOLK COUNTY CLERK 05/13/2024 12:39 PM INDEX NO. 601879/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK RONALD R. ROTH, Plaintiff, Index No. 601879/2…
Suffolk County, NY
May 13, 2024
Alison J. Napolitano
FILED: WESTCHESTER COUNTY CLERK 05/13/2024 11:46 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/13/2024 EXHIBIT 8 FILED: WESTCHESTER RICHMOND COUNTY COUNTY CLERK CLERK 11/29/2023 05/13/2024 02:33 …
FILED: BRONX COUNTY CLERK 05/13/2024 01:32 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------x CAROLE S. ZUCKERMAN, …
FILED: SUFFOLK COUNTY CLERK 05/13/2024 03:38 PM INDEX NO. 200331/2022 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/13/2024 SHoRT FoRM ORDER INDEXNo: 20033112022 Supreme Court of the State of New York IAS Part 23 - County of Suffolk PRESE…
FILED: SUFFOLK COUNTY CLERK 05/13/2024 05:05 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/13/2024 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 05/13/2024 03/15/2023 05:05 05:25 PM INDEX NO. 612314/2022 NYSCEF DOC. NO. 82 46 …
FILED: NEW YORK COUNTY CLERK 05/13/2024 03:39 PM INDEX NO. 151355/2024 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/13/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 05/13/2024 04/22/2024 03:39 11:24 PM AM INDEX NO. 151355/2024 NYSCEF DOC. NO. 81 62 …
FILED: WESTCHESTER COUNTY CLERK 05/13/2024 11:46 PM INDEX NO. 55407/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/13/2024 EXHIBIT 10 FILED: WESTCHESTER COUNTY CLERK 05/13/2024 11:46 PM INDEX NO. 55407/2023 MurrayNO. NYSCEF DOC. v. Staten 66 Island Care Center, Slip Copy (2024) …
(FILED: NASSAU COUNTY CLERK 0571372024 I1:31I AM INDEX NO. 601348/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/09/2024 SHORT FORM ORDER SUPREME COURT OF THE STATE OF NEW YORK PRESENT: HON. DENISE L.. SHER Acting Supreme …
FILED: KINGS COUNTY CLERK 05/13/2024 04:42 PM INDEX NO. 525856/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SONIA SANTOS, Index No.: 525856/2023 Plaintiff, …
FILED: NEW YORK COUNTY CLERK 05/13/2024 07:40 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MONEX CANADA, INC., Index No. 655076/2023 Plaintiff, …
FILED: MONROE COUNTY CLERK 05/13/2024 11:26 AM INDEX NO. E2024002033 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 05/13/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3862670 Book Page CIVIL Return To: …
FILED: NEW YORK COUNTY CLERK 05/10/2024 05:20 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/10/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No. 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, DEFENDANTS’ …
New York County, NY
May 10, 2024
FILED: KINGS COUNTY CLERK 05/10/2024 01:08 PM INDEX NO. 500211/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------- x LINDEN BOULEVARD PARTNERS, LLC, Plaintiff…
FILED: NASSAU COUNTY CLERK 05/10/2024 02:54 PM INDEX NO. 604539/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X NYSCEF K.L. ORIGINALS, LTD., …
FILED: BRONX COUNTY CLERK 05/10/2024 12:15 PM INDEX NO. 810826/2022E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 05/10/2024 EXHIBIT P FILED: BRONX KINGS COUNTY CLERK 05/10/2024 01/16/2024 12:15 02/05/2024 04:36 PM 11:43 …
Bronx County, NY
May 10, 2024
John A. Howard
FILED: QUEENS COUNTY CLERK 05/10/2024 09:44 AM INDEX NO. 723549/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/10/2024 Supreme Court of the State of New York County of Queens DEBRA A. GALLOWAY, ESQ., AS SUCCESSOR Index No.: 723549/2023 AGENT FOR WILLIE MAE GALLOWAY, …
Queens County, NY
May 10, 2024
Real Property - Other (Voided Deed)
FILED: BRONX COUNTY CLERK 05/10/2024 12:15 PM INDEX NO. 810826/2022E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X REGINA VAZQUEZ, …
Bronx County, NY
May 10, 2024
John A. Howard
FILED: NEW YORK COUNTY CLERK 05/10/2024 05:20 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/10/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK Case No.: 24-cv-651023 JAY LIPARI individually, JAY LIPARI ex rel. MASTER COLLISION INC., and JAY…
New York County, NY
May 10, 2024
FILED: NEW YORK COUNTY CLERK 05/09/2024 01:13 PM INDEX NO. 850652/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x U.S. BANK TRUST COMPANY, NATIONAL ASSOCI…
INDEX NO. 519449/2021 (FILED: KINGS COUNTY CLERK 5/70/2022 09:62 PM NYSCEF DOC. NO. @35 RECEIVED NYSCEF 8/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 Vv. …
Kings County, NY
May 09, 2024
ADR-IAS -NOI
FILED: KINGS COUNTY CLERK 05/09/2024 03/29/2024 09:43 11:46 PM AM INDEX NO. 519449/2021 NYSCEF DOC. NO. 210 179 RECEIVED NYSCEF: 05/09/2024 03/29/2024 SUPREME COURT OF THE S…
Kings County, NY
May 09, 2024
ADR-IAS -NOI
FILED: KINGS COUNTY CLERK 05/09/2024 04/27/2022 09:43 03/29/2024 03:42 PM 11:46 AM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 212 246 174 …
Kings County, NY
May 09, 2024
ADR-IAS -NOI
FILED: KINGS COUNTY CLERK 05/09/2024 10:32 AM INDEX NO. 503487/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X KATRINA WILCOX, Index No.: 503497/2024 Plaintiff, …
Kings County, NY
May 09, 2024
Kings CDP7
FILED: BRONX COUNTY CLERK 05/09/2024 04:39 PM INDEX NO. 811900/2023E NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE …
Bronx County, NY
May 09, 2024
Commercial - Contract
FILED: BRONX COUNTY CLERK 05/09/2024 04:39 PM INDEX NO. 811900/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/09/2024 Index No. 811900/2023E SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX PRIME CONTRACTORS, INC. Plaintiff, …
Bronx County, NY
May 09, 2024
Commercial - Contract
FILED: NEW YORK COUNTY CLERK 05/09/2024 04:34 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 05/09/2024 Exhibit D (Immediately Follows This Page) FILED: NEW YORK COUNTY CLERK 05/09/2024 08/22/2023 04:34 10/16/2023 05:34 PM 04…
FILED: KINGS COUNTY CLERK 05/09/2024 09:43 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/09/2024 At Part 35 of the Supreme Court of the State of New York, held in …
Kings County, NY
May 09, 2024
ADR-IAS -NOI
iD: NA AU OUN PK 09 7q DM INDEX NO. 601348/2023 NYSCEF BOC. NO. 32 RECEIVED NYSCEF: 05/09/2024 EXHIBIT A (FILED: WNASSAU_COUNTY CLERK 05/09/2024 02:47 PM INDEX NO. 601348/2023 NYSCEF DOC. NO. 38 RECEIVED …
FILED: BRONX COUNTY CLERK 05/09/2024 04:39 PM INDEX NO. 811900/2023E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------- x PRIME CONTRACTORS, INC. …
Bronx County, NY
May 09, 2024
Commercial - Contract
INDEX NO. 818611/2023E NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX GEORGE JACK, individually and on behalf of Index No.: 81861 1/2023E all others similarly situated, …
FILED: BRONX COUNTY CLERK 05/09/2024 04:39 PM INDEX NO. 811900/2023E NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x PRIME CONTRACTORS, INC., …
Bronx County, NY
May 09, 2024
Commercial - Contract
FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 702 701 RECEIVED NYSCEF: 05/08/2024 11 of of 84 2 FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM …
FILED: NEW YORK COUNTY CLERK 05/08/2024 02:52 PM INDEX NO. 150713/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL SZALKIEWICZ & ASSOCIATES, P.C. and Index No.: 150713/2024 DANIEL SALKIEWICZ, …
FILED: KINGS COUNTY CLERK 05/08/2024 05:08 PM INDEX NO. 513001/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 Exhibit A FILED: KINGS COUNTY CLERK 05/08/2024 05:08 PM INDEX NO. 513001/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 NEW YORK STATE EDUCATION DEPARTMENT ) …
Kings County, NY
May 08, 2024
Kings CDP22
FILED: KINGS COUNTY CLERK 05/08/2024 11:44 PM INDEX NO. 510092/2021 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO and HF REALTY HOLDINGS LLC, IndexNo.:510092/2021 Plaintiffs, …
FILED: NEW YORK COUNTY CLERK 05/07/2024 01:00 PM INDEX NO. 652362/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------- x Samiha K. Daiuto : Index No. …
New York County, NY
May 07, 2024
FILED: BRONX COUNTY CLERK 05/07/2024 03:47 PM INDEX NO. 807573/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/07/2024 EXHIBIT 2 FILED: BRONX COUNTY CLERK 05/07/2024 03:47 PM INDEX NO. 807573/2024E Electronically Filed by Superior Court of California. County of Oran …
Bronx County, NY
May 07, 2024
FILED: ONONDAGA COUNTY CLERK 05/07/2024 01:04 PM INDEX NO. 004844/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/07/2024 EXHIBIT 2 FILED: ONONDAGA COUNTY INDEX NO. 004844/2024 Electronically Filed by Su CLERK rio…
May 07, 2024
Active
FILED: QUEENS COUNTY CLERK 05/06/2024 11:09 AM INDEX NO. 720072/2023 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS – COMMERCIAL DIVISION -----------------------------------------------------------------------x GERASIMOS PAGOULATOS, DENNIS …
Queens County, NY
May 06, 2024
Commercial - Other - Commercial Division
FILED: NEW YORK COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 151355/2024 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X JOHNSON LITIGATION GROUP, P.C., and KEVIN S. JOHNSON, …
FILED: WESTCHESTER COUNTY CLERK 05/06/2024 11:21 PM INDEX NO. 58316/2021 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X THE BOARD OF MANAGERS OF THE WATERWHEEL CONDOMINIUM, …
FILED: SUFFOLK COUNTY CLERK 05/06/2024 08:16 AM INDEX NO. 608639/2021 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF …
FILED: NEW YORK COUNTY CLERK 05/06/2024 01:30 PM INDEX NO. 153075/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW…
Apr 04, 2023
Active
FILED: NASSAU COUNTY CLERK 05/06/2024 01:19 PM INDEX NO. 606884/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW …
Nassau County, NY
May 06, 2024
FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 05/06/2024 Exhibit 14 FILED: QUEENS COUNTY CLERK 05/06/2024 04/26/2024 06:18 11:20 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 50 34 …
FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/06/2024 Exhibit 12 FILED: QUEENS COUNTY CLERK 05/06/2024 04/19/2024 06:18 09:45 PM AM INDEX NO. 703084/2024 NYSCEF DOC. NO. 48 32 …
FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …
iD: PK WV INDEX NO. 707576/2023 QU OUN 0: NYSCEF BOC. NO. 35 RECEIVED NYSCEF: 05/03/2024 EXHIBIT Kk (FILED: QUEENS COUNTY CLERK 02/05/2024 05:35 RM INDEX NO. 700896/2023 NYSCEF DOC. NO. 35 1 …
Queens County, NY
May 03, 2024
Cc Compliance
FILED: QUEENS COUNTY CLERK 05/03/2024 10:33 AM INDEX NO. 707576/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 05/03/2024 EXHIBIT S FILED: QUEENS KINGS COUNTY COUNTYCLERK CLERK04/19/2023 05/03/202401:01 10:33PM AM INDE…
Queens County, NY
May 03, 2024
Cc Compliance
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