Motion to Lift Stay in New York

What Is a Motion to Lift Stay?

Background

CPLR 2201 states, “[e]xcept where otherwise prescribed by law, the court in which an action is pending may grant a stay of proceedings in a proper case, upon such terms as may be just.” (Id.)

But CPLR 3214(b) allows for an automatic stay of discovery upon the filing of a motion for summary judgment or pending the decision on a motion to dismiss. (Shovak v. Comm. Bank (2006) 35 A.D.3d 837, 838.)

How to Structure the Motion

Under CPLR 3214(b), service of a notice of motion pursuant to CPLR 3212 stays [discovery] until determination of the motion unless the court orders otherwise.

Motion to Lift Stay

Despite far reaching consequences there is little case law activity on CPLR §3214. (Champion 221 LLC v. Madave Props. SPE, LLC (2013) N.Y. Slip Op. 30616, citing McKinney's Consolidated Laws of New York, Book 7B, Rule 3214, Practice Commentaries, David D. Siegel, at 536.) The scant precedents and CPLR §3214(b) itself authorizes the court to order discovery not withstanding the automatic stay of CPLR § 3214(b). Hence, despite the automatic stay provision of CPLR § 3214(b) the trial court may direct otherwise if there is a legitimate need for discovery. (Id.; see also Reilly v Oakwood Heights Community Church (2000) 269 A.D.2d 582.)

The Court’s Decision

A motion for stay of proceedings is primarily addressed to court's discretion. (CPLR § 2201.) Generally, an action in a state court will not be stayed pending determination of a federal action, “where it appears that the action sought to be stayed will have to be determined no matter which way the case in the federal jurisdiction is decided.” (Grand Central Building Inc. v. New York Harlem Railroad Company (1977) 59 AD2d 207, 210.)

Finding that “[a] motion court's denial of a stay was an improvident exercise of discretion,” the court, in Asher v. Abbott Laboratories ((2003) 307 A.D.2d 211), further stated that “a stay pending determination of a related proceeding should be granted only when the other proceeding shares complete identity of parties, claims and relief sought....” (Id.) That same court also held that “[A] stay may be warranted when there is substantial identity between state and federal actions .... The latter instance is justified upon due consideration of issues of comity, orderly procedure, and judicial economy. (Id., internal citations omitted.)

Documents for Motion to Lift Stay in New York

preview-icon 74 pages

FILED: ERIE COUNTY CLERK 11/22/2023 02:32 PM INDEX NO. 815037/2021 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 11/22/2023 PRESENT: HON. RAYMOND W. WALTER, …

County

Erie County, NY

Filed Date

Nov 22, 2023

Judge

Raymond Walter

preview-icon 72 pages

7 INDEX NO. 815037/2021 OUN [20/ y NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 11/20/2023 At Part 33 of the Supreme Court held …

County

Erie County, NY

Filed Date

Nov 20, 2023

Judge

Raymond Walter

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 135 pages

FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/18/2023 EXHIBITA PART 3 FILED: NASSAU COUNTY CLERK 07/18/2023 06:18 PM INDEX NO. 609832/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/18/2023 Case…

County

Nassau County, NY

Filed Date

Jul 18, 2023

Judge

Lisa A Cairo

preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 01/27/2023 05:06 PM INDEX NO. 614314/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 01/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------- X Index No. 61431…

Case Filed

Nov 12, 2021

Case Status

Disposed

County

Nassau County, NY

Filed Date

Jan 27, 2023

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 214 pages

FILED: NEW YORK COUNTY CLERK 01/25/2023 05:04 PM INDEX NO. 150764/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/25/2023 1 1/10/2023 …

Case Filed

Jan 25, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 25, 2023

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 19 pages

FILED: RICHMOND COUNTY CLERK 12/01/2022 03:48 AM INDEX NO. 151062/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 12/01/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------------x …

Case Filed

Jun 13, 2022

Case Status

Active

County

Richmond County, NY

Filed Date

Dec 01, 2022

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

FILED: QUEENS COUNTY CLERK 11/23/2022 10:02 PM INDEX NO. 727299/2021 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 11/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …………………………………………………………………X IV - CVCF NEB I TRUST AS ASSIGNEE OF CVCF …

County

Queens County, NY

Filed Date

Nov 23, 2022

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

FILED: KINGS COUNTY CLERK 11/09/2022 01:02 PM INDEX NO. 510952/2015 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 11/09/2022 DISMISSED, CLOSED, MEANSNO U.S. Ban…

County

Kings County, NY

Filed Date

Nov 09, 2022

Category

Foreclosure (residential mortgage)

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 311 pages

(FILED: NEW YORK COUNTY CLERK 10/27/2022 11:54 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1122 RECEIVED NYSCEF: 10/27/2022 TAB 1(FILED: NEW YORK COUNTY CLERK 10/27/2022 11:54 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1020 RECEIVED NYSCEF: 00/89/2022 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK INDIVIDUAL ASSIGNMENT PART [OR JUSTICE] HON. DAVID B. COHEN SMARTMATIC USA CORP. IAS Part: 58 RCP Plaintiff(s), Index No.: —__-181136/2021 - against - DCM Track: Complex FOX CORPORATION…

County

New York County, NY

Filed Date

Oct 27, 2022

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

FILED: NIAGARA COUNTY CLERK 09/26/2022 03:06 PM INDEX NO. E175152/2021 NYSCEF DOC. NO. 408 RECEIVED NYSCEF: 09/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA GRACE ANN LACCA, Individually and as Personal Representative of …

County

Niagara County, NY

Filed Date

Sep 26, 2022

Judge

Raymond Walter

preview-icon 8 pages

FILED: DUTCHESS COUNTY CLERK 08/03/2022 05:19 PM INDEX NO. 2021-51452 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 08/03/2022 EXHIBIT “L” FILED: DUTCHESS COUNTY CLERK 08/03/2022 05:19 PM …

Case Filed

Apr 21, 2021

Case Status

Disposed-Court Date/Application Pending

County

Dutchess County, NY

Filed Date

Aug 03, 2022

Judge Hon. Maria G Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G Rosa
preview-icon 22 pages

FILED: WESTCHESTER COUNTY CLERK 08/03/2022 05:18 PM INDEX NO. 56628/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -------------------------------------------------------------------------X …

Case Filed

Jun 26, 2020

Case Status

Stayed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Aug 03, 2022

Judge Hon. Sam D Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Sam D Walker
preview-icon 124 pages

FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 07/08/2022 Exhibit 4 FILED: SUFFOLK COUNTY CLERK 07/08/2022 03:28 PM INDEX NO. 608510/2022 NYSCEF DOC. NO. 44 Jean Burden/Litigation - 3033.0003 RECEIVED NYSCEF: 07/08/2022 Invoice # / Transaction …

County

Suffolk County, NY

Filed Date

Jul 08, 2022

Judge Hon. Linda Kevins Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda Kevins
preview-icon 326 pages

FILED: NEW YORK COUNTY CLERK 06/29/2022 01:31 PM INDEX NO. 100471/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 06/29/2022 Exhibit EE FILED: NEW YORK COUNTY CLERK 06/29/2022 01:31 PM …

County

New York County, NY

Filed Date

Jun 29, 2022

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

FILED: NEW YORK COUNTY CLERK 11/23/2021 11:22 AM INDEX NO. 650973/2017 NYSCEF DOC. NO. 767 RECEIVED NYSCEF: 11/23/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TALKING CAPITAL LLC, Index No. 650973…

County

New York County, NY

Filed Date

Nov 23, 2021

preview-icon 18 pages

FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/22/2021 EXHIBIT F FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/22/2021 STATE OF NEW YORK SUPREME COURT …

County

Schenectady County, NY

Filed Date

Oct 22, 2021

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 41 pages

FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/22/2021 EXHIBIT D FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/22/2021 STATE OF NEW YORK SUPREME COURT …

County

Schenectady County, NY

Filed Date

Oct 22, 2021

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 41 pages

FILED: SCHENECTADY COUNTY CLERK 10/22/2021 04:29 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/22/2021 EXHIBIT JJ FILED: SCHENECTADY COUNTY CLERK 10/22/2021 04:29 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/22/2021 STATE OF NEW YORK S…

County

Schenectady County, NY

Filed Date

Oct 22, 2021

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 9 pages

FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/22/2021 EXHIBIT E FILED: SCHENECTADY COUNTY CLERK 10/22/2021 03:34 PM INDEX NO. 2018-3004 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/22/2021 STATE OF NEW YORK SUPREME COURT …

County

Schenectady County, NY

Filed Date

Oct 22, 2021

Judge Hon. Vincent W. Versaci Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent W. Versaci
preview-icon 8 pages

FILED: ONTARIO COUNTY CLERK 10/15/2021 06:54 PM INDEX NO. 126719-2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 10/15/2021 Ontario County Clerk Recording Page Return To …

Case Filed

Jan 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Ontario County, NY

Filed Date

Oct 15, 2021

Category

Torts - Other (Wrongful death)

Judge Hon. Brian D. Dennis Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Dennis
preview-icon 10 pages

FILED: ONTARIO COUNTY CLERK 09/21/2021 01:39 PM INDEX NO. 126719-2020 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 09/21/2021 Ontario County Clerk Recording Page Return To …

Case Filed

Jan 13, 2020

Case Status

Disposed-Court Date/Application Pending

County

Ontario County, NY

Filed Date

Sep 21, 2021

Category

Torts - Other (Wrongful death)

Judge Hon. Brian D. Dennis Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Dennis
preview-icon 12 pages

FILED: BRONX COUNTY CLERK 09/03/2021 01:25 PM INDEX NO. 303009/2009E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/03/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNT…

County

Bronx County, NY

Filed Date

Sep 03, 2021

Judge Hon. Alison Y Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y Tuitt
preview-icon 146 pages

FILED: NASSAU COUNTY CLERK 05/24/2021 03:31 PM INDEX NO. 606560/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/24/2021 FILED: NASSAU COUNTY CLERK 05/24/2021 03:31 PM INDEX NO. 606560/2020 NYSCEF DOC. NO. 32 …

County

Nassau County, NY

Filed Date

May 24, 2021

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 132 pages

FILED: NEW YORK COUNTY CLERK 03/08/2021 08:10 PM INDEX NO. 653815/2020 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 03/08/2021 EXHIBIT 14 FILED: NEW YORK COUNTY CLERK 03/08/2021 08:10 PM…

Case Filed

Aug 13, 2020

Case Status

Active

County

New York County, NY

Filed Date

Mar 08, 2021

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 02/22/2021 01:09 PM INDEX NO. 20426/2012 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 02/22/2021 EXHIBIT G FILED: KINGS COUNTY CLERK 02/22/2021 01:09 …

County

Kings County, NY

Filed Date

Feb 22, 2021

preview-icon 262 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------- --X U.S. BANK NATIONAL ASSOCIATION, Index No.: 22820/2010 Plaintiff, …

Case Filed

Sep 15, 2010

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Nov 24, 2020

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

FILED: NEW YORK COUNTY CLERK 11/15/2020 07:20 PM INDEX NO. 154292/2019 NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 11/15/2020 EXHIBIT G 1-12-45757-nnl DOC 1/9-Z …

County

New York County, NY

Filed Date

Nov 15, 2020

Category

Real Property - Other (Judgment Lien no legal ef)

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

FILED: NEW YORK COUNTY CLERK 11/15/2020 07:20 PM INDEX NO. 154292/2019 NYSCEF DOC. NO. 502 RECEIVED NYSCEF: 11/15/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X Index No. 15429…

County

New York County, NY

Filed Date

Nov 15, 2020

Category

Real Property - Other (Judgment Lien no legal ef)

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
preview-icon 171 pages

FILED: MONROE COUNTY CLERK 11/10/2020 03:01 PM INDEX NO. E2018007330 NYSCEF DOC. NO. 507 RECEIVED NYSCEF: 11/10/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Nov 10, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Thomas A. Stander Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas A. Stander
preview-icon 73 pages

FILED: NEW YORK COUNTY CLERK 07/22/2020 06:55 PM INDEX NO. 651903/2020 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 07/22/2020 Exhibit H https://ecf.mied.uscourts.gov/cgi-bin/DktRpt.pl?640662252124756-L_1_0-1 INDEX NO. 651903/2020 FILED: NEW YORK COUNTY CLERK 07/22/2020 06:55 PM NYSCEF DOC. NO. 47 …

County

New York County, NY

Filed Date

Jul 22, 2020

Category

Commercial Division

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 02/18/2020 04:19 PM INDEX NO. 656208/2019 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/18/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK _____________________________________________ BASSINI & CO., LLC, …

Case Filed

Oct 23, 2019

Case Status

Disposed, Motion Pending

County

New York County, NY

Filed Date

Feb 18, 2020

Category

Commercial - Contract

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

FILED: NEW YORK COUNTY CLERK 01/10/2020 04:45 PM INDEX NO. 651188/2019 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 01/10/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 13 HARRISON STREET CONDOMINIUM and 13 HARRISON LLC, …

County

New York County, NY

Filed Date

Jan 10, 2020

Category

Commercial - Contract

Judge

W. Franc Perry dat

preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 01/10/2020 04:45 PM INDEX NO. 651188/2019 NYSCEF DOC. NO. 284 RECEIVED NYSCEF: 01/10/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 13 HARRISON STREET CONDOMINIUM and 13 HARRISON LLC, …

County

New York County, NY

Filed Date

Jan 10, 2020

Category

Commercial - Contract

Judge

W. Franc Perry dat

preview-icon 11 pages

FILED: WESTCHESTER COUNTY CLERK 11/28/2019 11:53 AM INDEX NO. 68300/2015 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 11/28/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------x GR…

County

Westchester County, NY

Filed Date

Nov 28, 2019

Category

Commercial

Judge Hon. Charles D Wood Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D Wood
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 05/10/2019 06:48 PM INDEX NO. 160699/2018 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/10/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________________ _____________ …

Case Filed

Nov 16, 2018

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 10, 2019

Category

Torts - Other (Defamation)

Judge

James E. d

preview-icon 8 pages

1775 Wehrle Drive, Suite 100 TOSS Williamsville, New Yoik 14221 …

County

Westchester County, NY

Filed Date

Apr 04, 2019

Category

Foreclosure

Judge Hon. Sam D Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Sam D Walker
preview-icon 136 pages

FILED: ROCKLAND COUNTY CLERK 01/04/2019 01:19 PM INDEX NO. 036289/2018 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/04/2019 EXHIBIT A FILED: ROCKLAND COUNTY CLERK 01/04/2019 01:19 …

County

Rockland County, NY

Filed Date

Jan 04, 2019

Category

Other Matters - Contract - Other

preview-icon 21 pages

FILED: ROCKLAND COUNTY CLERK 10/25/2018 04:08 PM INDEX NO. 032165/2013 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 10/25/2018 EXHIBIT “O” FILED: ROCKLAND COUNTY CLERK 10/25/2018 04:08 PM …

County

Rockland County, NY

Filed Date

Oct 25, 2018

Category

Foreclosure (residential mortgage)

Judge Hon. Sherri L Eisenpress Trellis Spinner 👉 Discover key insights by exploring more analytics for Sherri L Eisenpress
preview-icon 11 pages

FILED: ROCKLAND COUNTY CLERK 10/23/2018 10:05 AM INDEX NO. 036289/2018 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/23/2018 EXHIBIT C FILED: ROCKLAND COUNTY CLERK 10/23/2018 10:05 …

County

Rockland County, NY

Filed Date

Oct 23, 2018

Category

Other Matters - Contract - Other

preview-icon 36 pages

FILED: ONEIDA COUNTY CLERK 09/14/2018 10:33 AM INDEX NO. EFCA2016-002191 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 09/14/2018 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA COUNTY OF ONEIDA, …

Case Filed

Nov 04, 2016

Case Status

Disposed-Court Date/Application Pending

County

Oneida County, NY

Filed Date

Sep 14, 2018

Category

Commercial - Other (Declaratory Judgment)

Judge Hon. Bernadette Clark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bernadette Clark
preview-icon 243 pages

Exhibit L~ x Reed Smith LLP Leary Se 599 Lexington Avenue eedSmith snare ak SS . New York, NY 10022 Telephone: -+1 212 521 5400 Fax: -+1 212 521 5450 Tax ID # 25-0749630 ABU DHABI ¢ ATHENS # BEWJING ¢ CENTURY CITY ¢ CHICAGO ¢ DUBAI + FRANKFURT + HONG KONG ¢ HOUSTON + KAZAKHSTAN ¢ LONDON # LOS ANGELES + MUNICH ¢ NEW YORK PARIS # PHILADELPHIA # PITTSBURGH # PRINCETON # RICHMOND ¢ SAN FRANCISCO # SHANGHAI ¢ SILICON VALLEY # SINGAPORE # TYSONS # WASHINGTON, D.C. # WILMINGTON Banque Havilland S…

County

New York County, NY

Filed Date

Aug 08, 2018

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 21 pages

FILED: ROCKLAND COUNTY CLERK 05/11/2018 03:08 PM INDEX NO. 032165/2013 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 05/11/2018 FILED: ROCKLAND COUNTY CLERK 05/11/2018 03:08 PM INDEX NO. 032165/2013 NYSCEF DOC. NO. 95 …

County

Rockland County, NY

Filed Date

May 11, 2018

Category

Foreclosure (residential mortgage)

Judge Hon. Sherri L Eisenpress Trellis Spinner 👉 Discover key insights by exploring more analytics for Sherri L Eisenpress
preview-icon 126 pages

1775 Wehrle Drive,Suite100 New Williamsville, York14221 OSST …

County

Westchester County, NY

Filed Date

Apr 09, 2018

Category

Foreclosure

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

The Schulman Law Firm LLP The Cunard Building 25 Broadway, 9th Floor New York, New York 10004 Dan J. Schulman Voice 646.688.5214 …

County

New York County, NY

Filed Date

Mar 01, 2018

Judge

SHERWOOD, O

preview-icon 120 pages

1775 Wehrle Drive,Suite100 New York Williamsville, 14221 roSS …

County

Westchester County, NY

Filed Date

Jan 23, 2018

Category

Foreclosure

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
preview-icon 6 pages

FILED: BRONX COUNTY CLERK 01/22/2018 03:20 PM INDEX NO. 25661/2016E NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/22/2018 SUPREME COURT OF THE STATE…

County

Bronx County, NY

Filed Date

Jan 22, 2018

Judge Hon. John R Higgitt Trellis Spinner 👉 Discover key insights by exploring more analytics for John R Higgitt
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 09/06/2017 05:14 PM INDEX NO. 651497/2017 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 09/06/2017 CONFIDENTIAL - FILED UNDER SEAL SUPREME COURT OF THE STATE OF NEV/ YORK Index No. 65149…

County

New York County, NY

Filed Date

Sep 06, 2017

Category

Commercial Division

preview-icon 13 pages

y= YORK OUN Kk 09 v. Dv INDEX NO. 805321/2013 O% NYSCEF BOC. NO. 140 RECEIVED NYSCEF: 09/20/2016 EXHIBIT A 9/20/2016 LAEB Live System DECLECFRey, ASSET, ProHacVice …

County

New York County, NY

Filed Date

Sep 20, 2016

Category

Medical Malpractice

Judge Hon. Eileen A. Rakower Trellis Spinner 👉 Discover key insights by exploring more analytics for Eileen A. Rakower
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 10/06/2015 10:14 PM INDEX NO. 654009/2013 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 10/06/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TIMOTHY ROBINSON and WHORL, LLC (as successor and assignee of BIOPAY, …

County

New York County, NY

Filed Date

Oct 06, 2015

Category

Commercial Division

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

(FILED: NEW YORK COUNTY CLERK 0871372015 05:29 PM INDEX NO. 651494/2013 NYSCEF DOC. NO. 77 RECEIVED NYSCEF 08/13/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X In the Matter of the Application of AMERIPISE AUTO & HOME INSURANCE COMPANY, …

County

New York County, NY

Filed Date

Aug 13, 2015

Category

Article 75 proceedings

Judge Hon. Carol Edmead Trellis Spinner 👉 Discover key insights by exploring more analytics for Carol Edmead
preview-icon 233 pages

FILED: NEW YORK COUNTY CLERK 07/16/2015 06:31 PM INDEX NO. 603611/2008 NYSCEF DOC. NO. 662 RECEIVED NYSCEF: 07/16/2015 EXHIBIT 4 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF N…

Case Filed

Feb 13, 2009

Case Status

Active-Restored

County

New York County, NY

Filed Date

Jul 16, 2015

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 556 pages

INDEX NO. 100061/2011 1141 RECEIVED NYSCEF: 09/25/2014 NYSCEF DOC. NO. ADAM LEITMAN BAILEY, P.C. 120 Broadway, 17th Floor New York, New York 10271 212-825-0965 Attn: Nell Wishnla A Building Condominium Statement Dale: April 18, 2011 Maxwell-Kates, Inc. Statement No. 853 9 East 38th Street, 6th Floor Account No. 1029.001 New York, NY 10016 Page: 41 RE: General 03/14/2011 CJK Reviewed by-laws| r \75,00 0.40 70.00 reNDOR # 03/15/2014 % ; aygrce JMD Confer with LMC regarding “punch sh Qhir…

County

New York County, NY

Filed Date

Sep 25, 2014

Category

Tort

Judge Hon. Leslie Stroth Trellis Spinner 👉 Discover key insights by exploring more analytics for Leslie Stroth
preview-icon 405 pages

(FILED: NEW YORK COUNTY CLERK 0972572014 05:55 PM INDEX NO. 100061/2011 NYSCEF DOC. NO. 1137 RECEIVED NYSCEF: 09/25/2014 3:50 PM Adam Leitman Bailey, P.C. 4107/14 Invoices for A Building Condominium Accrual Basis All Transactions Num Date _ Amount Open Balance 22643 9/1/2010 7,973.33 23099 10/4/2010 7,483.16 23545 11/1/2010 3,828.00 23995 12/1/2010 2,547.00 24584 1/1/2011 10,603.50 24985 2/1/2011 19,276.77 25502 3/1/2011 10,289.78 26095 3/15/2011 5,149.28 _ Total 67,150.82 0.00 Page 1 Po01Ada…

County

New York County, NY

Filed Date

Sep 25, 2014

Category

Tort

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

INDEX NO. 650366/2012 (FILED: NEW YORK COUNTY CLERK 0270672013) NYSCEF BOC. NO. 29 RECEIVED NYSCEF 02/06/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Xx HAZELTOPIA REAL ESTATE LLC, ESHED DASH, LTD., DANNY AND TZVIA INDEX NO. 650366/2012 …

County

New York County, NY

Filed Date

Feb 06, 2013

Category

Commercial Division

Judge Hon. Lawrence Marks Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Marks
preview-icon 37 pages

FILED: NEW YORK COUNTY CLERK 08/02/2012 INDEX NO. 109749/2009 NYSCEF DOC. NO. 221 RECEIVED NYSCEF: 08/02/2012 SUPREME COURT: NEW YORK COUNTY ORLY GENGER in her individual capacity and on …

County

New York County, NY

Filed Date

Aug 02, 2012

Category

Tort

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

▪ FILED: NEW YORK COUNTY CLERK 08/18/2011 INDEX NO. 600893/2010 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 08/18/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

County

New York County, NY

Filed Date

Aug 18, 2011

Category

Commercial Division

preview-icon 29 pages

(FILED: NEW YORK COUNTY CLERK 05/26/2010) INDEX NO. 117469/2008 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 05/26/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK nee wen IN R…

County

New York County, NY

Filed Date

May 26, 2010

Judge Hon. Manuel J. Mendez Trellis Spinner 👉 Discover key insights by exploring more analytics for Manuel J. Mendez
preview-icon 29 pages

INDEX NO. 117469/2008 FILED: NEW YORK COUNTY CLERK 0372572010 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 03/25/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK aoe: prow n nana nnn nn nnn nnn nnn nnn naan nnn nnn nnn nnn nnn nnn nnn nn nano nen, XHEVAHIRE SINANAJ AND …

County

New York County, NY

Filed Date

Mar 25, 2010

Judge Hon. Manuel J. Mendez Trellis Spinner 👉 Discover key insights by exploring more analytics for Manuel J. Mendez
preview-icon 16 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CASA DE MEADOWS INC. (CAYMAN ISLANDS), AMEDEO HOTELS LIMITED PARTNERSHIP, and DULI YANG TERAMAT MULIA PADUKA SERI PENGIRAN DIGADONG SAHIBUL MAL PENGIRAN MUDA HAJI JEFRI BOLKIAH. Plaintiffs, v. FAITH ZAMAN, THOMAS WILLIAM DERBYSHIRE, EUROFINCH LIMITED, FITZJOHN’S HOLDINGS INC., OCEANVIEW ESTATE LLC, BEL-AIR HOTEL COMPANY, LLC, ARZIE ZAMARNI, and MARCUS ZAMAN, Defendants. FAITH ZAMAN and THOMAS W. DERBYSHIRE, Third Party Plainti…

County

New York County, NY

Filed Date

Nov 06, 2008

Category

Commercial Division

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

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Siiguee stiebeknicaieeawenuweseee cesar eos eee x MILTON PFEIFFER, on Behalf of Himself and Others Similarly Situated, Plaintiff, Vv. JOHN A. THAIN, CAROL T. CHRIST, ARMANDO M. CODINA, VIRGIS W. COLBERT, JOHN D. FINNEGAN, JUDITH M. JONAS, AULANA L. PETERS, JOSEPH W. PRUEHER, ANN N. REESE, CHARLES O. ROSSOTTI, MERRILL LYNCH & CO. and BANK OF AMERICA CORP. Defendants. Index No. 08/650342 MEMORANDUM OF LAW OF DEFENDANT BANK OF AMERIC…

County

New York County, NY

Filed Date

Oct 10, 2008

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

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LINCOLN SNACKS HOLDING CO., INC., a Case No. 603890/04 Delaware Corporation, LA.S Part 3 Plaintiff, Justice Moskowitz -against- MEMORANDUM IN SUPPORT OF MOTION TO LIFT STAY BRYNWOOD PARTNERS III L.P., a Delaware Limited Partnership, BRYNWOOD MANAGEMENT III L.P., a Delaware Limited Partnership, and HENDRIK J. HARTONG, JR., JOHN GRAY, HENDRIK J. HARTONG III, DAVID CLARKE, JIM GERBO, and JOANNE PRIER, citizens of Connecticut, Defenda…

County

New York County, NY

Filed Date

Aug 16, 2005

Category

Commercial

Judge Hon. Karla Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karla Moskowitz

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