Motion to Intervene in New York

What Is a Motion to Intervene?

Background

A person may intervene in an action “where they have a bona fide interest in an issue involved in that action.” (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 201 [1st Dept. 2010].)

How to Structure the Motion

“Upon timely motion, any person may be permitted to intervene in any action when a statute of the state confers a right to intervene in the discretion of the court, or when the person’s claim or defense and the main action have a common question of law or fact.” (Civ. Prac. Law & Rules, § 1013; Civ. Prac. Law & Rules, § 1012.)

A person may intervene as of right “when the representation of the person’s interests by the parties is or may be inadequate and the person is or may be bound by the judgment.” (Civ. Prac. Law & Rules, § 1012(a)(2); Berkoski v. Bd. of Trustees of Inc. Vil. of Southhampton, 67 A.D.3d 840, 843 [2nd Dept. 2009].) A person may also intervene as of right “when the action involves the disposition or distribution of… property and the person may be affected adversely by the judgment.” (Civ. Prac. Law & Rules, § 1012(a)(3); Wells Fargo Bank, Ntl. Assn. v. McLean, 70 A.D.3d 676 [2nd Dept. 2010].)

The Court’s Decision

The “general rule is that intervention should be permitted.” (Matter of N.Y. Cty. Lawyers’ Ass’n. V. Bloomberg, 908 N.Y.S.2d 872, 873 [Sup. Ct. N.Y. Cty. 2010].) “Intervention is always a matter of judicial discretion -- never of right.” (Doe v. County of Westchester, 45 A.D.2d 308, 312 [2nd Dept. 1974].)

“In exercising its discretion, the court shall consider whether the intervention will unduly delay the determination of the action or prejudice the substantial rights of any party.” (Civ. Prac. Law & Rules, § 1013.) The court should also consider the extent to which the proposed intervenor has “a real and substantial interest in the outcome of the action.” (Matter of Bernstein v. Feiner, 43 A.D.3d 1161, 1162 [2nd Dept. 2007].) Finally, the court should consider the timeliness of the motion to intervene. (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 200-01 [1st Dept. 2010].

It makes very little difference, as a practical matter, whether intervention is sought under Section 1012 or Section 1013 of Civil Practice Law and Rules. (Berkoski v. Trustees of Incorporated Village of Southampton, 67 A.D.3d 840, 843 [2nd Dept. 2009].) This is “because ‘under liberal rules of construction,’ intervention ‘should be granted, in either event, where the intervenor has a real and substantial interest in the outcome of the proceedings.’” (Id.) The distinction between intervention as of right and permissive intervention is not “sharply applied.” (Yuppie Puppy Pet Prods., Inc. v. Street Smart Realty, LLC, 77 A.D.3d 197, 201 [1st Dept. 2010]; Global Team Vernon, LLC v. Vernon Realty Holding, LLC, 93 A.D.3d 819, 820 [2nd Dept. 2012].)

Timeline

Courts begin the analysis of whether the motion to intervene is timely by asking whether intervention would prejudice any party. (Jones v. Town of Carroll, 158 A.D.3d 1325, 1328 [4th Dept. 2018].) “In examining the timeliness of [a] motion [to intervene], courts do not engage in mere mechanical measurements of time, but consider whether the delay in seeking intervention would cause a delay in resolution of the action or otherwise prejudice a party.” (Id.)

Documents for Motion to Intervene in New York

preview-icon 371 pages

INDEX NO. 452564/2022 NYSCEF DOC. NO. 1705 RECEIVED NYSCEF 03/17/2024 NEW YORK SUPREME COURT COUNTY OF NEW YORK wane n nnn n enn nen eee eee ences, PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Attomey General of the State of New Y ork,…

County

New York County, NY

Filed Date

Mar 17, 2024

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 01/29/2024 EXHIBIT 27 COURT ORDER IN DERIVATIVE ACTION DATED JULY 25, 2022 (DENIAL OF INTERVENTION MOTION) FILED: QUEENS COUNTY CLERK 01/29/2024 07/25/2022 04:55 12:09 PM INDEX N…

County

Queens County, NY

Filed Date

Jan 29, 2024

Judge

Nicole Mcgregor-Mundy

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 6 pages

FILED: KINGS COUNTY CLERK 01/12/2024 03:11 PM INDEX NO. 501289/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/12/2024 Exhibit C . ---- FILED:. KINGS ---..- ..-..-- COUNTY- ---.- CLERK --,01/12/2024 - -, - -- - 03:11 -- . -- PM ...,…

County

Kings County, NY

Filed Date

Jan 12, 2024

Judge

Loren Baily

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 17 pages

YORK OUN PK DM INDEX NO. 653822/2023 NYSCEF BOC. NO. 94 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, PY SEEERS, OELOB (2024 OTE 80, PE t INDEX NO. …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 17 pages

INDEX NO. 653822/2023 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, TY SEE ERS, OELOB (2024 OLB PE t INDEX NO. …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 …

Case Filed

Aug 08, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Jan 03, 2024

preview-icon 217 pages

FILED: KINGS COUNTY CLERK 12/19/2023 12:08 PM INDEX NO. 507876/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/19/2023 "T" EXHIBIT 4887-6399-8477.1 FILED: KINGS COUNTY CLERK 12/19/2023 12:08 PM INDEX NO. 507876/2023 NYSCEF DOC. NO. 53 …

County

Kings County, NY

Filed Date

Dec 19, 2023

Judge

Hon Caroline Cohen

preview-icon 217 pages

FILED: NEW YORK COUNTY CLERK 12/12/2023 05:08 PM INDEX NO. 158082/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/12/2023 "T" EXHIBIT 4887-6399-8477.1 FILED: NEW YORK COUNTY CLERK 12/12/2023 05:08 PM INDEX NO. 158082/2023 NYSCEF DOC. NO. 35 …

Case Filed

Aug 15, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 12, 2023

Judge Hon. James G Clynes Trellis Spinner 👉 Discover key insights by exploring more analytics for James G Clynes
preview-icon 40 pages

FILED: ROCKLAND COUNTY CLERK 12/08/2023 01:53 PM INDEX NO. 036350/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/08/2023 Bill and Payment Report …

Case Filed

Dec 08, 2023

Case Status

RJI Pending

County

Rockland County, NY

Filed Date

Dec 08, 2023

preview-icon 3 pages

FILED: ROCKLAND COUNTY CLERK 12/08/2023 09/05/2023 01:53 04:04 PM INDEX NO. 036350/2023 033585/2022 NYSCEF DOC. NO. 16 64 RECEIVED NYSCEF: 12/08/2023 …

Case Filed

Dec 08, 2023

Case Status

RJI Pending

County

Rockland County, NY

Filed Date

Dec 08, 2023

preview-icon 165 pages

FILED: KINGS COUNTY CLERK 12/01/2023 06:04 PM INDEX NO. 507596/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 12/01/2023 …

County

Kings County, NY

Filed Date

Dec 01, 2023

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
preview-icon 97 pages

FILED: NEW YORK COUNTY CLERK 11/21/2023 10:17 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 11/21/2023 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 11/21/2023 10:17 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 11/21/2023 FILED: APPELLATE DIVISION - 1ST DEPT 10/04/2023 03:20 PM …

Case Filed

Nov 15, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Nov 21, 2023

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

FILED: NASSAU COUNTY CLERK 11/19/2023 07:05 PM INDEX NO. 616780/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 11/19/2023 SUPREME COURT OF THE STATE OF …

Case Filed

Oct 16, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 19, 2023

Judge

Sarika Kapoor

preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 11/17/2023 06:47 PM INDEX NO. 452305/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X NEW YORK STATE PUBLIC EMPLOYMENT RELATIONS BOARD, …

County

New York County, NY

Filed Date

Nov 17, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 11/17/2023 08:00 PM INDEX NO. 452305/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- x : …

County

New York County, NY

Filed Date

Nov 17, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 26 pages

INDEX NO. 452305/2023 FILED: NEW YORK COUNTY CLERK 11/17/2023 07:15 PM NYSCEF DOC. NO. 39 RECEIVED NYSCEF 11/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK aeeeee. anne wannnn-nn nanan. nannee. nannnn-nnn- …

County

New York County, NY

Filed Date

Nov 17, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 11/15/2023 02:56 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 11/15/2023 EXHIBIT 7 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/14/2023 11/15/2023 10:30 02:56 AM PM …

Case Filed

Nov 15, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Nov 15, 2023

preview-icon 23 pages

INDEX NO. 501640/2023 FILED: KINGS COUNTY CLERK 11/15/2023 07:55 PM NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF KINGS ween nnn nee nee nee ee eee eee eee ene ennenee ONE NIGHT HOLDINGS LLC, ONH 14 53RD ST…

County

Kings County, NY

Filed Date

Nov 15, 2023

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 11/15/2023 02:56 PM INDEX NO. 655653/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/15/2023 EXHIBIT 7 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/14/2023 11/15/2023 10:30 02:56 AM PM …

Case Filed

Nov 15, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Nov 15, 2023

preview-icon 13 pages

FILED: MONROE COUNTY CLERK 11/02/2023 12:15 PM INDEX NO. E2023011593 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/02/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3624651 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Nov 02, 2023

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

FILED: NEW YORK COUNTY CLERK 11/02/2023 12:23 PM INDEX NO. 651350/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SOTHEBY’S, INC., Plaintiff, -against- Index No. 651350/2023 AUGUST URIBE FINE ART, LLC, …

Case Filed

Mar 15, 2023

Case Status

Active

County

New York County, NY

Filed Date

Nov 02, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2023 08:54 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SU…

County

Suffolk County, NY

Filed Date

Oct 26, 2023

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 3 pages

FILED: SUFFOLK COUNTY CLERK 10/26/2023 08:54 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE …

County

Suffolk County, NY

Filed Date

Oct 26, 2023

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
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 17 pages

iD: YORK OUN PK DM INDEX NO. 651518/2023 NYSCEF BOC. NO. 48 RECEIVED NYSCEF: 10/10/2023 EXHIBIT J LED: ORI OU INDEX NO. 651518/2023 NYSCEF BOC. NO. 48 RECEIVED NYSCEF: 10/20/2023 …

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 20 pages

FILED: NEW YORK COUNTY CLERK 10/10/2023 07:17 PM INDEX NO. 651518/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/10/2023 EXHIBIT I [FILED: 08/03/2023 07:17 FILED: NEW YORK COUNTY CLERK 10/10/2023 PM] 03:07 PM INDEX …

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 4 pages

FILED: SUFFOLK COUNTY CLERK 10/03/2023 03:59 PM INDEX NO. 616255/2023 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE …

County

Suffolk County, NY

Filed Date

Oct 03, 2023

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 09/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION WILLIAM J. MORONEY, AS TRUSTEE OF THE WJM TRUST, GEORGE CAMBOURIS, WILLIAM RABETZ, DONALD LEGER, DAVID KNOX, STEVEN C…

County

New York County, NY

Filed Date

Sep 20, 2023

preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 09/20/2023 EXHIBIT 5 Index of documents published to Investors in L3 Capital Income Fund Data Room FILED: NEW YORK COUNTY CLERK 09/20/2023 05:30 PM INDEX NO. 653999/2023 NYSCEF DOC. NO. 48 …

County

New York County, NY

Filed Date

Sep 20, 2023

preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 09/19/2023 10:36 AM INDEX NO. 653558/2023 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 09/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X A…

Case Filed

Jul 25, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 19, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 09/19/2023 01:49 PM INDEX NO. 653558/2023 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 09/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK AECOM TECHNICAL SERVICES, INC. (d/b/a AECOM TECHNICAL SERVICES – Index No.: 653558/2023 …

Case Filed

Jul 25, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 19, 2023

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

INDEX NO. 2019-53040 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 09/28/2022 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. SUPREME COURT OF THE STATE OF NEW YORK …

County

Dutchess County, NY

Filed Date

Sep 13, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Hal B. Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B. Greenwald
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 09/11/2023 11:05 PM INDEX NO. 650710/2023 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 09/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ALBERTO JOSEPH SAFRA, Plaintiff, Index No. 650710/2023 -against- …

County

New York County, NY

Filed Date

Sep 11, 2023

preview-icon 78 pages

FILED: ROCKLAND COUNTY CLERK 09/08/2023 02:29 PM INDEX NO. 033825/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 09/08/2023 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND : CIVIL TERM 2 -----------------------------------------------X In the Matter of the Application of 3 MONA MONTAL, as Chair of the Ramapo Democratic 4 County …

County

Rockland County, NY

Filed Date

Sep 08, 2023

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

Case Filed

Apr 23, 2008

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Sep 05, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 5 pages

FILED: KINGS COUNTY CLERK 08/31/2023 11:55 AM INDEX NO. 513647/2020 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.:…

County

Kings County, NY

Filed Date

Aug 31, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 08/31/2023 11:55 AM INDEX NO. 513647/2020 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, - against - Index No.: 513647/2020 SANTANDER BANK N.A. and ALMA BANK …

County

Kings County, NY

Filed Date

Aug 31, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 91 pages

FILED: NEW YORK COUNTY CLERK 08/25/2023 06:05 PM INDEX NO. 652388/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 08/25/2023 DANIEL LAW PLLC v. NYTDA, INC., Index No. 652388/2023 AFFIRMATION OF MERIT FOR DEFAULT JUDGMENT EXHIBIT 5 Daniel Law Invoices for Legal Services & Expenses to Defendants FILED: NEW…

County

New York County, NY

Filed Date

Aug 25, 2023

preview-icon 5 pages

FILED: KINGS COUNTY CLERK 08/09/2023 12/30/2021 11:51 03:04 PM INDEX NO. 513647/2020 NYSCEF DOC. NO. 74 47 RECEIVED NYSCEF: 08/09/2023 12/30/2021 SUPREME COURT OF THE STATE OF NEW YOR…

County

Kings County, NY

Filed Date

Aug 09, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 30 pages

FILED: BRONX COUNTY CLERK 08/09/2023 05:50 PM INDEX NO. 813990/2021E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 08/09/2023 EXHIBIT 7 FILED: BRONX COUNTY CLERK 08/09/2023 10/08/2021 05:50 07:26 PM INDEX INDEXNO. …

Case Filed

Oct 14, 2021

Case Status

Stayed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Aug 09, 2023

Judge

Master Foreclosure Judge

preview-icon 104 pages

FILED: ONEIDA COUNTY CLERK 08/09/2023 03:25 PM INDEX NO. EFCA2023-002014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/09/2023 STATE OF NEW YORK SUPREME…

Case Filed

Aug 09, 2023

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Aug 09, 2023

preview-icon 845 pages

FILED: SCHENECTADY COUNTY CLERK 08/04/2023 07:00 PM INDEX NO. 2023-240 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 08/04/2023 Statement pursuant to CPLR 5531 Prendergast v. Swiencicky 527275 1. The index number of the case in the Schenectady Supreme Court below is 2017-1249. 2. The full names …

County

Schenectady County, NY

Filed Date

Aug 04, 2023

Judge

Allison M. Mcgahay

preview-icon 259 pages

FILED: NEW YORK COUNTY CLERK 08/03/2023 12:33 PM INDEX NO. 653065/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X CANAANITE LLC, INDIVIDUALLY AND AS A REPRESENTATIVE OF BENEFICIARIES OF …

County

New York County, NY

Filed Date

Aug 03, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 07/27/2023 02:23 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 07/27/2023 EXHIBIT J FILED: NEW YORK COUNTY CLERK 07/27/2023 02:23 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 65 …

Case Filed

Feb 08, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jul 27, 2023

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 13 pages

INDEX NO. 2023-51561 FILED: DUTCHESS COUNTY CLERK 0771372023 12:10 PM NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS In the Matter of the Application of MID-HUDSON MATERIALS, LLC; RECYCLING Index No.: 51561/2023 …

County

Dutchess County, NY

Filed Date

Jul 13, 2023

Judge Hon. Christi J Acker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christi J Acker
preview-icon 13 pages

FILED: DUTCHESS COUNTY CLERK 07/13/2023 12:13 PM INDEX NO. 2023-51998 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS In the Matter of the Application of MID-HUDSON MATERIALS, LLC; RECYCLING Index No.: 51998/2023 CRUSHING TECHNOLOGY, INC.; and COMMER…

County

Dutchess County, NY

Filed Date

Jul 13, 2023

Judge Hon. Christi J Acker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christi J Acker
preview-icon 23 pages

FILED: ORANGE COUNTY CLERK 07/12/2023 11:58 PM INDEX NO. EF003304-2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 07/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -------------------------------------------------------------------X PETER DELMONICO, as Administrator of the Estate of SHIRLEY DELMONICO, Deceased, …

County

Orange County, NY

Filed Date

Jul 12, 2023

Judge

E Loren Williams

preview-icon 460 pages

FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …

County

Westchester County, NY

Filed Date

Jul 12, 2023

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 28 pages

FILED: NASSAU COUNTY CLERK 07/10/2023 10:55 PM INDEX NO. 608686/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X ANNE T. DONNELLY, District Attorney for the County of Nassau, …

County

Nassau County, NY

Filed Date

Jul 10, 2023

Judge

David P Sullivan

preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 07/10/2023 08:20 PM INDEX NO. 608686/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X ANNE T. DONNELLY, District Attorney for the Count…

County

Nassau County, NY

Filed Date

Jul 10, 2023

Judge

David P Sullivan

preview-icon 32 pages

FILED: ERIE COUNTY CLERK 07/07/2023 09:57 AM INDEX NO. 804856/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 07/07/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ________________________________________ In the Matter of a Petition to Stay Arbitration Between TOWN OF TONAWANDA, …

Case Filed

Apr 17, 2023

Case Status

Disposed

County

Erie County, NY

Filed Date

Jul 07, 2023

Judge

Gerald J Greenan

preview-icon 17 pages

FILED: SARATOGA COUNTY CLERK 07/05/2023 01:21 PM INDEX NO. 20231049 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/05/2023 EXHIBIT 17 FILED: SARATOGA COUNTY CLERK 07/05/2023 01:21 PM INDEX NO. 20231049 NYSCEF DOC. NO. 27 …

County

Saratoga County, NY

Filed Date

Jul 05, 2023

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

FILED: KINGS COUNTY CLERK 07/05/2023 02:15 PM INDEX NO. 8354/2010 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------x ONE WEST BANK, FSB …

County

Kings County, NY

Filed Date

Jul 05, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 53 pages

FILED: KINGS COUNTY CLERK 07/03/2023 08/17/2022 04:47 10:39 PM AM INDEX NO. 523162/2022 502587/2018 NYSCEF DOC. NO. 51 228 RECEIVED NYSCEF: 07/03/2023 …

Case Filed

Aug 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2023

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

FILED: KINGS COUNTY CLERK 07/03/2023 05:38 PM INDEX NO. 523162/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X DONNA DRAKES, Index No. 502587/2018 …

Case Filed

Aug 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 53 pages

FILED: KINGS COUNTY CLERK 07/03/2023 08/17/2022 05:38 10:39 PM AM INDEX NO. 523162/2022 502587/2018 NYSCEF DOC. NO. 70 228 RECEIVED NYSCEF: 07/03/2023 …

Case Filed

Aug 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2023

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

FILED: KINGS COUNTY CLERK 07/03/2023 04:47 PM INDEX NO. 523162/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X DONNA DRAKES, Index No. 502587/2018 …

Case Filed

Aug 10, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2023

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

FILED: NEW YORK COUNTY CLERK 06/27/2023 01:22 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 06/27/2023 SUPREME COURT OF THE STATE …

Case Filed

Feb 08, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 27, 2023

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 06/27/2023 01:22 PM INDEX NO. 151261/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 06/27/2023 SUPREME COURT …

Case Filed

Feb 08, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 27, 2023

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
preview-icon 287 pages

FILED: NEW YORK COUNTY CLERK 06/20/2023 06:53 PM INDEX NO. 651674/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LASH 68 LLC (a/k/a LASH 68, LLC), Plaintiff, …

County

New York County, NY

Filed Date

Jun 20, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 70 pages

FILED: NASSAU COUNTY CLERK 06/14/2023 10:53 AM INDEX NO. 010399/2009 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE …

County

Nassau County, NY

Filed Date

Jun 14, 2023

Judge

Nassau Fp2

preview-icon 18 pages

FILED: QUEENS COUNTY CLERK 06/05/2023 02:36 PM INDEX NO. 705533/2022 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE …

County

Queens County, NY

Filed Date

Jun 05, 2023

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 06/05/2023 04:08 PM INDEX NO. 154637/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------ In the Matter of the Application of INDEX. NO. 154637/2023 …

County

New York County, NY

Filed Date

Jun 05, 2023

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

FILED: KINGS COUNTY CLERK 06/02/2023 02:52 PM INDEX NO. 513223/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/02/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF KINGS Index No: 512485/2023 KIYA JOHNSON, Plaintiff, v. ONE BROOKLYN HEALTH,…

County

Kings County, NY

Filed Date

Jun 02, 2023

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 133 pages

FILED: KINGS COUNTY CLERK 06/01/2023 02:34 PM INDEX NO. 501677/2021 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 06/01/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF KINGS VALERIE REBBOUH; BK ADVISORY LTD.; BX FINANCES SAS; and FRANK BENITAH; AFFIRMATION OF …

County

Kings County, NY

Filed Date

Jun 01, 2023

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 05/29/2023 10:11 PM INDEX NO. 613956/2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X HOF GRANTOR TRUST 5, Index…

Case Filed

Dec 02, 2020

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

May 29, 2023

Judge

Nassau Fp3

preview-icon 279 pages

FILED: NEW YORK COUNTY CLERK 05/19/2023 11:40 PM INDEX NO. 156815/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/19/2023 New York Supreme Court Appellate Division—Second Department GIORA NEEMAN and GIORA NEEMAN, LLC, Docket Nos.: …

County

New York County, NY

Filed Date

May 19, 2023

Judge Hon. Lynn R. Kotler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn R. Kotler
preview-icon 9 pages

FILED: KINGS COUNTY CLERK 05/17/2023 11:59 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/17/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 05/17/2023 04/17/2023 11:59 06:15 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 64 57 …

County

Kings County, NY

Filed Date

May 17, 2023

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

FILED: KINGS COUNTY CLERK 05/17/2023 11:59 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 05/17/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 05/17/2023 04/13/2023 11:59 02:56 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 63 55 …

County

Kings County, NY

Filed Date

May 17, 2023

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

FILED: QUEENS COUNTY CLERK 05/15/2023 11:55 AM INDEX NO. 711216/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 05/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X Index No. 711216/2022 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, …

County

Queens County, NY

Filed Date

May 15, 2023

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

INDEX NO. 160933/2022 FILED: NEW YORK COUNTY CLERK 05/12/2023 02:05 PM NYSCEF DOC. NO. 43 RECEIVED NYSCEF 05/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wenn nnn nen een eee ee eee eee ene eens, 1133 LEXINGTON AVE. REALTY CORP., …

County

New York County, NY

Filed Date

May 12, 2023

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

FILED: KINGS COUNTY CLERK 05/11/2023 02:27 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 05/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 526291/2020 X In the Matter of the Ap…

County

Kings County, NY

Filed Date

May 11, 2023

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 05/11/2023 05:59 PM INDEX NO. 650865/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x STRABAG, SPA Plaintiff, …

Case Filed

Feb 16, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

May 11, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 206 pages

FILED: QUEENS COUNTY CLERK 05/10/2023 12:11 PM INDEX NO. 705533/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/10/2023 SUPREME COURT OF THE …

County

Queens County, NY

Filed Date

May 10, 2023

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 17 pages

INDEX NO. 513647/2020 FILED: KINGS COUNTY CLERK 0472572023 02:36 PM NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.: 513647/2020 - against - …

County

Kings County, NY

Filed Date

Apr 25, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 04/25/2023 02:36 PM INDEX NO. 513647/2020 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CARTER ROAD, Plaintiff, Index No.: 513647/2020 - against - …

County

Kings County, NY

Filed Date

Apr 25, 2023

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 23 pages

FILED: NEW YORK COUNTY CLERK 04/19/2023 01:39 PM INDEX NO. 650865/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X : STRABAG SPA…

Case Filed

Feb 16, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 19, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 04/17/2023 04/12/2023 12:03 10:40 PM AM INDEX NO. 604487/2021 NYSCEF DOC. NO. 97 74 RECEIVED NYSCEF: 04/17/2023 …

County

Nassau County, NY

Filed Date

Apr 17, 2023

Judge Hon. Christopher G Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher G Quinn
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 04/17/2023 06:15 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X NAFTALI STEINMETZ, Index …

County

Kings County, NY

Filed Date

Apr 17, 2023

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 04/17/2023 11:30 PM INDEX NO. 451625/2020 NYSCEF DOC. NO. 1824 RECEIVED NYSCEF: 04/17/2023 EXHIBIT F 04/10/2023 11:30 FILED: NEW YORK COUNTY CLERK 04/17/2023 11:57 PM INDEX NO. 451625/2020 1802 NYSCEF DOC. NO. 1824 04/10/2023 …

County

New York County, NY

Filed Date

Apr 17, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 04/13/2023 02:56 PM INDEX NO. 526291/2020 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 04/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: PART 9 x NAFTALI STEINMETZ, …

County

Kings County, NY

Filed Date

Apr 13, 2023

Judge Hon. Debra Silber Trellis Spinner 👉 Discover key insights by exploring more analytics for Debra Silber
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 04/12/2023 10:40 AM INDEX NO. 604487/2021 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X Index No.: 604487/2021 Application of MAGED GIRGIS, …

County

Nassau County, NY

Filed Date

Apr 12, 2023

Judge Hon. Christopher G Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher G Quinn
preview-icon 37 pages

FILED: NEW YORK COUNTY CLERK 04/10/2023 11:57 PM INDEX NO. 451625/2020 NYSCEF DOC. NO. 1802 RECEIVED NYSCEF: 04/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, BY LETITIA Index No. 451625/2020 JAMES, ATTORNEY GENERAL OF THE STATE OF …

County

New York County, NY

Filed Date

Apr 10, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 04/06/2023 02:51 PM INDEX NO. 510499/2015 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 04/06/2023 . SUPREME …

County

Kings County, NY

Filed Date

Apr 06, 2023

Category

Foreclosure (residential mortgage)

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

FILED: NEW YORK COUNTY CLERK 04/03/2023 03:56 PM INDEX NO. 650218/2023 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BROADSTREET NEW YORK INC., Index No. 650218/2023 (Hon. Margaret Chan, Part 49) Plaintiff, -a…

Case Filed

Jan 17, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Apr 03, 2023

preview-icon 140 pages

FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED NYSCEF: 04/02/2023 Exhibit 130 FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1064 RECEIVED …

County

New York County, NY

Filed Date

Apr 02, 2023

Category

Torts - Other (Fraud;Judiciary L. 487)

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

FILED: ALBANY COUNTY CLERK 03/15/2023 06:38 AM INDEX NO. 907880-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 01:00 PM INDEX NO. 908234-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 04:14 PM INDEX NO. 908063-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 12:18 PM INDEX NO. 908305-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, v. …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 01:38 PM INDEX NO. 908233-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 09:16 AM INDEX NO. 908321-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 11:20 AM INDEX NO. 908313-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 07:03 AM INDEX NO. 907154-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 03:12 PM INDEX NO. 908120-22 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 02:06 PM INDEX NO. 908231-22 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/15/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/14/2023 07:21 PM INDEX NO. 908324-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/14/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, v. …

County

Albany County, NY

Filed Date

Mar 14, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 25 pages

FILED: ALBANY COUNTY CLERK 03/14/2023 05:17 PM INDEX NO. 908235-22 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/14/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ALBANY ---------------------------------------------------------------- RASHBI MANAGEMENT, INC. Plaintiff, …

County

Albany County, NY

Filed Date

Mar 14, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch

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