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“A party may move for judgment dismissing one or more causes of action asserted against him on the ground that… the court has no jurisdiction of the person of the defendant.” (Civ. Prac. Law & Rules, § 3211(a)(8).)
In order for a court to have any power over an individual or an entity, it must have both subject matter jurisdiction as well as personal jurisdiction over the individuals or entities involved. (Amelius v. Grand Imperial LLC, 57 Misc. 3d 835, 848 [2017].) Specific jurisdiction refers to jurisdiction over an individual or an entity for the purposes of adjudicating a particular controversy that arises from the entity’s contacts. (Id.) General jurisdiction allows a court to adjudicate disputes regardless of where they occurred or whether they bear any relationship to the entity’s contacts with the forum state. (Id.)
When a defendant challenges the court’s personal jurisdiction over it, the burden to prove that jurisdiction exists falls upon the plaintiff. (CRT Investments, Ltd. v. BDO Seidman, LLP, 85 A.D.3d 470, 471 [1st Dept. 2011].) The plaintiff needs to establish that facts “may exist” to make a “sufficient start” to warrant further discovery on personal jurisdiction. (Marist Coll. v. Brady, 84 A.D.3d 1322, 1322 [2011].)
The plaintiff must adduce evidence demonstrating there is a basis for asserting jurisdiction over the defendant; mere conclusory allegations in the complaint that defendant had the requisite contacts in New York cannot be considered in determining challenges to personal jurisdiction. (Pramer S.C.A. v. Abaplus Int’l. Corp., 76 A.D.3d 89, 97-98 [1st Dept. 2010].) New York case law is clear that the plaintiff must demonstrate through the pleadings and additional non-conclusory, non-speculative affidavits that facts exist to exercise personal jurisdiction over the defendant. (Peterson v. Spartan Industries, Inc., 33 N.Y.2d 463, 466-67 [1974]; Baker Salvage Corp. v. Maple Leaf Foods, Inc., 195 A.D.2d 954 [4th Dept. 1993].)
“Minimum standards of due process require that an assertion of personal jurisdiction over an individual must be predicated upon a proper jurisdictional basis.” (Skyline Agency, Inc. v. Ambrose Coppotelli, Inc., 117 A.D.2d 135, 146-47 [2nd Dept. 1986].) Dismissal against a defendant is appropriate where the plaintiff failed to effectuate service of process upon a defendant. (Hayles v. Durenda, 228 A.D.2d 413 [2nd Dept. 1996].)
The court has held that jurisdiction is not acquired “unless both the delivery [to a person of suitable age and discretion at defendant’s place of business, dwelling place, or usual place of abode] and mailing requirements [to defendant’s last known residence or actual place of business] have been strictly complied with.” (Munoz v. Reyes, 40 A.D.3d 1059, 1059 [2nd Dept. 2007].) “The failure to serve process in an action leaves the court without personal jurisdiction over the defendant, and all subsequent proceedings are thereby rendered null and void.” (Krisilas v. Mount Sinai Hosp., 63 A.D.3d 887, 889 [2009].)
INDEX NO. 505009/2024 NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 04/25/2024 EXHIBIT B INDEX NO. 505009/2024 1457 Richmond Road, Staten Island, Nee WerhyIG@3044/25/2024 | Phone: (718) 355-8944 or eMail: contracts@rocfundinggroup.com …
Kings County, NY
Apr 25, 2024
INDEX NO. 505009/2024 NYSCEF BOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 EXHIBIT A y= OUN TZ 04 =ag DV INDEX NO. 505009/2024 0 0 it AO 0.16 1457 Richmond Road,…
Kings County, NY
Apr 25, 2024
FILED: MONROE COUNTY CLERK 04/24/2024 10:37 AM INDEX NO. E2024006972 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3839028 Book Page CIVIL Return To: …
Monroe County, NY
Apr 24, 2024
INDEX NO. 650380/2024 NYSCEF DOC. NO. 192 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalfof M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Index No. 650380/2024 d/b/a JAKE’S DIL…
INDEX NO. 101474/2019 NYSCEF DOC. NO. 333 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 …
FILED: NEW YORK COUNTY CLERK 04/23/2024 07:23 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 337 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ––––––––––––––––––––––––––––––––x MAGDALENA TRZUSKOT (aka “Maggie Trzuskot”) : : Index No. 101474/2019 …
INDEX NO. 101474/2019 FILED: NEW YORK COUNTY CLERK 0472372024 02:27 PM NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK eee eee ee eee nee eee eee eee eee nee een ene eee ene nen eee eeeneneeee MAGDALENA TRZUSKOT …
FILED: MONROE COUNTY CLERK 04/23/2024 11:21 AM INDEX NO. E2024006900 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3836351 Book Page CIVIL Return To: …
Monroe County, NY
Apr 23, 2024
FILED: MONROE COUNTY CLERK 04/23/2024 11:06 AM INDEX NO. E2024006902 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3836382 Book Page CIVIL Return To: …
Monroe County, NY
Apr 23, 2024
INDEX NO. 101474/2019 NYSCEF DOC. NO. 335 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 …
INDEX NO. 101474/2019 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 …
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:10 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No.: 650380/2…
FILED: KINGS COUNTY CLERK 04/22/2024 05:23 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 52 Index No. 504754/2024 JOEL FRIEDMAN …
Feb 16, 2024
Active
Kings County, NY
Apr 22, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/22/2024 05:54 PM INDEX NO. 511496/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF TH…
Kings County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
FILED: QUEENS COUNTY CLERK 04/22/2024 02:29 PM INDEX NO. 708619/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 Senate Bill S1719C SIGN E D BY GOVERNOR 2019-2020 Legislative Session Establishes the crime of unlawful dissemination or publication of an intimate image 0 DOWNLOAD BILL TEXT PDF (HTTPS://LEGISLATION.NYSENATE.GOV/PDF/BILLS/2019/S1719C) SHARE T H I S …
Queens County, NY
Apr 22, 2024
FILED: QUEENS COUNTY CLERK 04/22/2024 05:16 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ___________________________________________ VERONICA CHIN HING-MICHALUK AND PATRYK CHIN-HING MICHALUK INDEX 708886/2023 …
FILED: KINGS COUNTY CLERK 04/22/2024 05:23 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 52 Index No. 504754/2024 JOEL FRIEDMAN …
Feb 16, 2024
Active
Kings County, NY
Apr 22, 2024
Other Matters - Contract - Other
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 04/21/2024 "P" EXHIBIT FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 127 …
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 04/21/2024 EXHIBIT “G” FILED: ROCKLAND COUNTY CLERK 04/21/2024 05/19/2023 12:31 03:24 PM INDEX NO. 031292…
FILED: NEW YORK COUNTY CLERK 04/21/2024 08:24 PM INDEX NO. 153749/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X CRI HOLDINGS, INC, a New York Corporation. Index No. …
Apr 21, 2024
Pre-RJI
New York County, NY
Apr 21, 2024
FILED: SARATOGA COUNTY CLERK 04/19/2024 08:46 PM INDEX NO. EF20241345 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 EXHIBIT A FILED: SARATOGA COUNTY CLERK 04/19/2024 08:46 PM INDEX NO. EF20241345 NYSCEF DOC. NO. 3 RECEIVED N…
Saratoga County, NY
Apr 19, 2024
DU OUN 04 04 INDEX NO. 708477/2024 No. 1 RECEIVED NYSCEF 04/19/2024 S INSTRUCTIONS: FILL IN THE NAMES IN THE BOX NUMBER BELOW, THE INDEX NUMBER AND THE DATE THE INDEX NUMBER WAS PURCHASED. COMPLETE …
Apr 19, 2024
RJI Pending
Queens County, NY
Apr 19, 2024
= QU OUN NK 04 04:09 DM INDEX NO. 708477/2024 WYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 . ty ert Nin Exhibit One OU EN 04 [9/2024 09 PI mM INDEX NO. 708477/2024 NYSEEF, DOE. NO. 381 …
Apr 19, 2024
RJI Pending
Queens County, NY
Apr 19, 2024
FILED: BRONX COUNTY CLERK 04/19/2024 04:43 PM INDEX NO. 818911/2023E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------X ROSE DOE, Index No.: …
FILED: NEW YORK COUNTY CLERK 04/18/2024 05:01 PM INDEX NO. 150713/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL SZALKIEWICZ & ASSOCIATES, P.C. and DANIEL SZALKIEWICZ, Plaintiffs, VERIFIED COMPLAINT …
New York County, NY
Apr 18, 2024
FILED: KINGS COUNTY CLERK 04/18/2024 12:21 PM INDEX NO. 511139/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 AGREEMENT FOR THE PURCHASE AND SALE OF FUTURE RECEIVABLES This purchase and sale of future receivables agreement (“Agreement”) dated 02/21/2023, is made by and between Parkside Funding Group LLC (hereinafter “Parkside” or…
Kings County, NY
Apr 18, 2024
FILED: KINGS COUNTY CLERK 04/18/2024 10:54 AM INDEX NO. 500037/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SILVERLINE SERVICES, INC., Index No.: 500037/2024 Plaintiff, -against- S…
Kings County, NY
Apr 18, 2024
Aaron Maslow
FILED: MONROE COUNTY CLERK 04/18/2024 11:18 AM INDEX NO. E2024006629 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3830394 Book Page CIVIL Return…
Monroe County, NY
Apr 18, 2024
FILED: DUTCHESS COUNTY CLERK 04/17/2024 07:13 AM INDEX NO. 2021-53475 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS HANNAH BOCKER, SARAH BOCKER, and Index No.: 2021-53475 BARBARA BOCKER, as Administrator of the Estate of GERARD BOCKER, and BARBAR…
Dutchess County, NY
Apr 17, 2024
Thomas R. Davis
FILED: ONEIDA COUNTY CLERK 04/17/2024 05:26 PM INDEX NO. EFCA2024-000136 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/17/2024 EXHIBIT H FILED: ONEIDA COUNTY CLERK 04/17/2024 01/17/2024 05:26 03:28 PM INDEX NO. EFCA2024-000136 NYSCEF DOC. NO. 22 1 …
Oneida County, NY
Apr 17, 2024
William Ramseier
FILED: DUTCHESS COUNTY CLERK 04/17/2024 07:13 AM INDEX NO. 2021-53475 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS HANNAH BOCKER, SARAH BOCKER, and Index No.: 2021-53475 BARBARA BOCKER, as Administrator of the Estate of GERARD BOCKER, and BARBARA BOC…
Dutchess County, NY
Apr 17, 2024
Thomas R. Davis
FILED: NASSAU COUNTY CLERK 04/16/2024 03:39 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 125 124 RECEIVED NYSCEF: 04/16/2024 11 of of 25 2 FILED: NASSAU COUNTY CLERK 04/16/2024 03:39 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 125 124 RECEIVED NYSCEF: 04/16/2024 …
Oct 11, 2021
Stayed-Court Date/Application Pending
FILED: DUTCHESS COUNTY CLERK 04/16/2024 12:35 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS HANNAH BOCKER, SARAH BOCKER, and Index No.: 2021-53475 BARBARA BOCKER, as Administrator of the Estate of GERARD BOCKER, and BARBARA BOC…
Dutchess County, NY
Apr 16, 2024
Thomas R. Davis
FILED: NASSAU COUNTY CLERK 04/16/2024 12:08 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 04/16/2024 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT (“Agreement”), made and effective this --- 1 day of September, 2022, by and between Altagracia B. Pierre-Outerbridge, in her individual …
Oct 11, 2021
Stayed-Court Date/Application Pending
FILED: ROCKLAND COUNTY CLERK 04/16/2024 11:25 AM INDEX NO. 035608/2023 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x LAVERNE McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VALRIE BROUGHTON, LORY JEROME, SHAYNA MoKENZIE, BYA BAH…
FILED: NEW YORK COUNTY CLERK 04/16/2024 11:28 PM INDEX NO. 655972/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ATIVOS ESPECIAIS II - FUNDO DE INVESTIMENTO EM DIREITOS CREDITÓRIOS - NP and ATIVOS ESPECIAIS III - FUNDOS DE Index No. 655972/2023 …
INDEX NO. E2024006543 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828473 Book Page CIVIL Return To: No. Pages: …
Monroe County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 12:08 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------ ALTAGRACIA B. PIERRE-OUTERBRIDGE, as administrator of the Estate of LINDR…
Oct 11, 2021
Stayed-Court Date/Application Pending
FILED: DUTCHESS COUNTY CLERK 04/16/2024 12:35 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS HANNAH BOCKER, SARAH BOCKER, and Index No.: 2021-53475 BARBARA BOCKER, as Administrator of the Estate of GERARD BOCKER, and BARBAR…
Dutchess County, NY
Apr 16, 2024
Thomas R. Davis
FILED: NASSAU COUNTY CLERK 04/15/2024 02:14 PM INDEX NO. 613302/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------X …
FILED: KINGS COUNTY CLERK 04/15/2024 02/16/2024 02:50 09:55 PM AM INDEX NO. 501066/2022 NYSCEF DOC. NO. 82 74 RECEIVED NYSCEF: 04/15/2024 …
Kings County, NY
Apr 15, 2024
Consuelo Mallafre Melendez
FILED: NASSAU COUNTY CLERK 04/15/2024 03:22 PM INDEX NO. 613302/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK NASSAU COUNTY VELOCITY CAPITAL GROUP, LLC, Index No. 613302/2023 Plaintiff Assigned to: …
FILED: KINGS COUNTY CLERK 04/15/2024 02/16/2024 02:50 02:31 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 83 75 RECEIVED NYSCEF: 04/15/2024 02/16/2024 SUPREME COURT OF TH…
Kings County, NY
Apr 15, 2024
Consuelo Mallafre Melendez
FILED: NASSAU COUNTY CLERK 04/15/2024 02:48 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 04/15/2024 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT (“Agreement”), made and effective this --- 1 day of September, 2022, by and between Altagracia B. Pierre-Outerbridge, in her individual …
Oct 11, 2021
Stayed-Court Date/Application Pending
FILED: GREENE COUNTY CLERK 04/15/2024 01:15 PM INDEX NO. EF2018-1107 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE ____________________________________________________ DECISION/ORDER PLAZA HOME MORTGAGE, IN…
FILED: NASSAU COUNTY CLERK 04/15/2024 02:48 PM INDEX NO. 612930/2021 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------ ALTAGRACIA B. PIERRE-OUTERBRIDGE, as administrator of the Estate of LINDR…
Oct 11, 2021
Stayed-Court Date/Application Pending
FILED: ERIE COUNTY CLERK 04/15/2024 09:43 AM INDEX NO. 800114/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE -------------------------------------------------------------- X : RALPH JOSEPH FAVA and MAD…
Erie County, NY
Apr 15, 2024
Raymond Walter
FILED: KINGS COUNTY CLERK 04/15/2024 02:50 PM INDEX NO. 501066/2022 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X ANGEL MONTANEZ, Plaintiff, …
Kings County, NY
Apr 15, 2024
Consuelo Mallafre Melendez
iD: YORK OUN PK 04 DM INDEX NO. 654741/2022 0: NYSCEF BOC. NO. 324 RECEIVED NYSCEF: 04/12/2024 Exhibit A INDEX NO. 654741/2022 NYSCEF DOC. NO. 324 RECEIVED NYSCEF: 04/12/2024 …
Dec 09, 2022
Disposed-Court Date/Application Pending
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
iD: YORK OUN PK 04 7q DM INDEX NO. 656571/2017 NYSCEF BOC. NO. 63 RECEIVED NYSCEF: 04/11/2024 EXHIBITA ED NEW OUN eA a 04 INDEX NO. 656571/2017 NYSCEF DOC. NO. 63 …
New York County, NY
Apr 11, 2024
Commercial Division
FILED: ERIE COUNTY CLERK 04/11/2024 04:27 PM INDEX NO. 805227/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024 EXHIBIT C (Insured Deed and Mortgage) FILED: ERIE COUNTY CLERK 04/11/2024 04:27 PM INDEX NO. 805227/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024 MICHAEL P.. KEARNS, ˆRIE…
FILED: NEW YORK COUNTY CLERK 04/10/2024 09:27 PM INDEX NO. 153364/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x JOHN OLESKE, : …
New York County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 11:55 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No.: 650…
FILED: NEW YORK COUNTY CLERK 04/10/2024 11:24 AM INDEX NO. 805029/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/10/2024 SAJ:gf #16594 SUPREME COURT OF THE STATE …
FILED: BRONX COUNTY CLERK 04/09/2024 04:17 PM INDEX NO. 810645/2023E NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X LONNELL RICHARDSON, VICKY RICHARDSON, Index No.: 810645/2023E JASHAWN RICHARDSON and D…
FILED: QUEENS COUNTY CLERK 04/09/2024 09:34 AM INDEX NO. 724176/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------x Motion Sequence # 001 JOHN DOE # 1 THROUGH JANE DOE # 12, …
FILED: NEW YORK COUNTY CLERK 04/09/2024 10:04 PM INDEX NO. 651848/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT …
New York County, NY
Apr 09, 2024
FILED: NEW YORK COUNTY CLERK 04/09/2024 05:07 PM INDEX NO. 850269/2021 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 850269/2021 VALLEY NATIONAL BANK, Plaintiff, …
Nov 23, 2021
Disposed-Court Date/Application Pending
FILED: RICHMOND COUNTY CLERK 04/09/2024 11:32 AM INDEX NO. 151498/2021 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------X LINDA LEILANI BROWN, Plaintiff(s), -…
Richmond County, NY
Apr 09, 2024
Paul Marrone
FILED: KINGS COUNTY CLERK 04/08/2024 03:07 PM INDEX NO. 509964/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/08/2024 AGREEMENT FOR THE PURCHASE AND SALE OF FUTURE RECEIVABLES This purchase and sale of future receivables agreement (“Agreement”) dated 12/08/2023, is made by and between Parkside Funding Group LLC (hereinafter “Parkside” or …
Kings County, NY
Apr 08, 2024
FILED: KINGS COUNTY CLERK 04/08/2024 03:11 PM INDEX NO. 509965/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/08/2024 AGREEMENT FOR THE PURCHASE AND SALE OF FUTURE RECEIVABLES This purchase and sale of future receivables agreement (“Agreement”) dated 03/13/2024, is made by and between Parkside Funding Group LLC (hereinafter “Parkside” o…
Kings County, NY
Apr 08, 2024
FILED: RICHMOND COUNTY CLERK 04/08/2024 09:16 AM INDEX NO. 151498/2021 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND I.A.S. PART 3M LINDA LEILANI BROWN Index #: 151498/2021 …
Richmond County, NY
Apr 08, 2024
Paul Marrone
FILED: NEW YORK COUNTY CLERK 04/08/2024 05:30 PM INDEX NO. 651821/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE …
Apr 08, 2024
Pre-RJI
New York County, NY
Apr 08, 2024
FILED: ORANGE COUNTY CLERK 04/08/2024 05:13 PM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -----------------------------------------------------------------------x 1 CLICK SERVICES LLC and DIZZPENSARY LLC, …
Orange County, NY
Apr 08, 2024
Timothy Mcelduff, Jr.
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:46 PM INDEX NO. 654056/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/08/2024 EXHIBIT "B" FILED: NEW YORK COUNTY CLERK 04/08/2024 03:46 PM INDEX NO. 654056/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE …
Aug 22, 2023
Disposed-Court Date/Application Pending
FILED: RICHMOND COUNTY CLERK 04/08/2024 09:15 AM INDEX NO. 151498/2021 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND I.A.S. PART 3M LINDA LEILANI BROWN Index #: 151498/2021 …
Richmond County, NY
Apr 08, 2024
Paul Marrone
FILED: NEW YORK COUNTY CLERK 04/05/2024 11:03 AM INDEX NO. 651427/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY STARSHIP HOLDINGS, LLC, et al. Plaintiffs, vs. Index No.…
FILED: NEW YORK COUNTY CLERK 04/05/2024 11:03 AM INDEX NO. 651427/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY STARSHIP HOLDINGS, LLC, et al. Plaintiffs, vs. …
FILED: ERIE COUNTY CLERK 04/05/2024 02:21 PM INDEX NO. 800114/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE x RALPH JOSEPH FAVA and MADELINE FAVA, INDEX NO.: 800114/2024 …
Erie County, NY
Apr 05, 2024
Raymond Walter
FILED: NASSAU COUNTY CLERK 04/04/2024 01:35 PM INDEX NO. 605817/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/04/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/04/2024 01:35 PM INDEX NO. 605817/2024 NYSCEF DOC. NO. 4 …
Nassau County, NY
Apr 04, 2024
FILED: NASSAU COUNTY CLERK 04/04/2024 02:21 PM INDEX NO. 605822/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/04/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/04/2024 02:21 PM INDEX NO. 605822/2024 NYSCEF DOC. NO. 4 …
Nassau County, NY
Apr 04, 2024
FILED: NEW YORK COUNTY CLERK 04/04/2024 01:10 PM INDEX NO. 654488/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 04/04/2024 SUPREME COURT: NEW YORK COUNTY MICHA HERTZANO, MARIANA HERTZANO, Index No.: 654488/2023 ORLY FIDELMAN, M&M VENTURES (2014) LTD., LEMADA LIGHT INDUSTRIES, and M&M VENTURES LIMITED, …
FILED: NEW YORK COUNTY CLERK 04/04/2024 04:46 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------ X MAGDALENA “MAGGIE” TRZUSKOT AFFIRMATION IN SUPPORT…
New York County, NY
Apr 04, 2024
Hasa Kingo
FILED: NASSAU COUNTY CLERK 04/04/2024 01:35 PM INDEX NO. 605817/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/04/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/04/2024 01:35 PM INDEX NO. 605817/2024 NYSCEF DOC. NO. 2 …
Nassau County, NY
Apr 04, 2024
FILED: NASSAU COUNTY CLERK 04/04/2024 02:21 PM INDEX NO. 605822/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/04/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/04/2024 02:21 PM INDEX NO. 605822/2024 NYSCEF DOC. NO. 2 …
Nassau County, NY
Apr 04, 2024
FILED: NEW YORK COUNTY CLERK 04/04/2024 04:46 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 04/04/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/04/2024 08/30/2023 04:46 02:20 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 49 1 …
New York County, NY
Apr 04, 2024
Hasa Kingo
FILED: QUEENS COUNTY CLERK 04/03/2024 06:59 PM INDEX NO. 724176/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------x Motion Sequence # 001 JOHN DOE # 1 THROUGH JANE DOE # 12, …
YORK OUN PK 04 09 04 DM INDEX NO. 150123/2024 NYSCEF BOC. NO. 46 RECEIVED NYSCEF 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TRICIA RANCE, Index No. 150123/2024 …
FILED: NASSAU COUNTY CLERK 04/03/2024 11:11 AM INDEX NO. 609010/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/03/2024 " SUPREME …
Nassau County, NY
Apr 03, 2024
Philippe Solages
FILED: KINGS COUNTY CLERK 04/02/2024 05:07 PM INDEX NO. 500552/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST COMPANY, INDEX No.: 5…
Kings County, NY
Apr 02, 2024
FILED: NASSAU COUNTY CLERK 04/02/2024 06:32 AM INDEX NO. 609010/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: 609010/2023 COUNTY OF NASSAU PEARL DELTA FUNDING, LLC, Plaintiff, -against- BENNINGTON INSURANCE SERVICES LLC and BE…
Nassau County, NY
Apr 02, 2024
Philippe Solages
FILED: DUTCHESS COUNTY CLERK 04/01/2024 05:01 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 369 RECEIVED NYSCEF: 04/01/2024 EXHIBIT I FILED: DUTCHESS COUNTY CLERK 04/01/2024 05:01 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 369 …
Dutchess County, NY
Apr 01, 2024
Thomas R. Davis
FILED: DUTCHESS COUNTY CLERK 04/01/2024 05:01 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 360 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ------------------------------------------------------------------------x : …
Dutchess County, NY
Apr 01, 2024
Thomas R. Davis
FILED: NASSAU COUNTY CLERK 04/01/2024 08:37 PM INDEX NO. 613302/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VELOCITY CAPITAL GROUP, LLC, Index No.: 613302 / 2023 Plaintiff, - a g a i n s…
FILED: NEW YORK COUNTY CLERK 04/01/2024 04:24 PM INDEX NO. 651108/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Joyous JD Limited, MicroCloud Hologram, Inc. and MC Hologram Inc., Index No. 651108/2023 Plaintiffs, …
FILED: QUEENS COUNTY CLERK 04/01/2024 12:04 PM INDEX NO. 706916/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ERIC KEARSLEY and Index No.: MARKWESE LAWSON, Date Purchased: Plaintiffs, …
Queens County, NY
Apr 01, 2024
FILED: NEW YORK COUNTY CLERK 04/01/2024 04:44 PM INDEX NO. 805029/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/30/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JOHN J. KELLEY …
FILED: DUTCHESS COUNTY CLERK 04/01/2024 05:01 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 359 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ------------------------------------------------------------------------x : …
Dutchess County, NY
Apr 01, 2024
Thomas R. Davis
'FXLED: DUTCHESS COUNTY CLERK 0373072024 02:43 PM INDEX NO 2021a634-Dfink NYSCEF DOC. NO. 358 RECEIVED NYSCEF 03/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS a=. a-----. …
Dutchess County, NY
Mar 30, 2024
Thomas R. Davis
FILED: ERIE COUNTY CLERK 03/29/2024 06:53 PM INDEX NO. 808604/2023 NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------X KIMBERLY J. SALTER, et al., Index No.: 808604/2023 …
FILED: ERIE COUNTY CLERK 03/29/2024 07:15 PM INDEX NO. 810317/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ------------------------------------------------------------------X FRAGRANCE HARRIS STANFIELD; ET AL., Index No.: 810317/2023 …
FILED: SUFFOLK COUNTY CLERK 03/29/2024 08:51 AM INDEX NO. 606064/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK JESSICA SANTAMARIA Plaintiff(s) - against - VERIFIED ANSWER WITH …
Suffolk County, NY
Mar 29, 2024
FILED: DUTCHESS COUNTY CLERK 03/29/2024 01:02 PM INDEX NO. 2021-53475 NYSCEF DOC. NO. 357 RECEIVED NYSCEF: 03/29/2024 Connell Foley LLP Samantha M. Diorio 875 Third Avenue Associate 21s…
Dutchess County, NY
Mar 29, 2024
Thomas R. Davis
FILED: MONROE COUNTY CLERK 03/28/2024 12:00 PM INDEX NO. E2022007837 NYSCEF DOC. NO. 294 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK …
Monroe County, NY
Mar 28, 2024
Elena F. Cariola
FILED: DUTCHESS COUNTY CLERK 03/28/2024 03:32 PM INDEX NO. 2024-51323 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/29/2024 EXH1BIT 4 FILED: DUTCHESS COUNTY CLERK 03/28/2024 03:32 PM INDEX NO. 2024-51323 NYSCEF DOC. NO. 6 …
Dutchess County, NY
Mar 28, 2024
Thomas R. Davis
FILED: KINGS COUNTY CLERK 03/28/2024 03:57 PM INDEX NO. 530946/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X REGAL CAPITAL INC, …
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:43 PM INDEX NO. 150710/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X MERRIMACK MUTUAL FIRE INSURANCE : Index No. 150710/2024 …
New York County, NY
Mar 28, 2024
FILED: KINGS COUNTY CLERK 03/27/2024 02:41 PM INDEX NO. 530946/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/27/2024 At an lAS Part 83 of the Supreme Court of the State of New York held in and for the County …
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