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A party may move to quash service of summons on the grounds that the court does not have jurisdiction over the defendant. (Civ. Prac. Law & Rules, ยง 3211(a)(8).)
โAlthough a plaintiff is not required to plead and prove personal jurisdiction in the complaint, where jurisdiction is contested, the ultimate burden of proof rests upon the plaintiff.โ (Pichardo v. Zayas, 122 A.D.3d 699, 700-01 [2nd dept. 2014].)
A plaintiff may establish personal jurisdiction by showing either general jurisdiction, where the defendantโs affiliations with the forum state are so continuous as to render them essentially โat homeโ in the state, or specific jurisdiction, where the defendant has sufficient contacts relating to the underlying controversy under New Yorkโs long-arm statute. (Civ. Prac. Law & Rules, ยง 302.)
The jurisdictional inquiry is twofold. (Civ. Prac. Law & Rules, ยง 302(a)(1).) โUnder the first prong the defendant must have conducted sufficient activities to have transacted business in the state, and under the second prong, the claims must arise from the transactions.โ (Al Rushaid v. Pictet & Cie, 28 N.Y.3d 316, 323 [2016].) Essential to maintenance of a suit against a non-domiciliary under this section is existence of some articulable nexus between business transacted and cause of action sued upon. (McGowan v. Smith, 52 N.Y.2d 268 [1981].)
Section 302 of Civil Practice Law and Rules provides for personal jurisdiction over a defendant which โcommits a tortious act within the state.โ (Longines-Wittnauer Watch Co. v. Barnes & Reinecke, Inc., 15 N.Y.2d 443, 465 [1965].)
A court may also exercise personal jurisdiction over anyone who โcommits a tortious act without the state causing injury to person or property within the state.โ (Civ. Prac. Law & Rules, ยง 302(a)(3).) โThe situs of the injury is the location of the original event which caused the injury, not the location where the resultant damages are subsequently felt by the plaintiff.โ (Varchonas v. Tonyes, 61 A.D.3d 850 [2nd Dept. 2009]; Black v. Oberle Rentals, Inc., 55 Misc. 2d 398 [Sup. Ct. Onondaga Cty. 1967].)
FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 Exhibit (B) FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 FILED: โฆ
Erie County, NY
Mar 19, 2024
Foreclosure (residential mortgage)
FILED: RICHMOND COUNTY CLERK 03/15/2024 03:59 PM INDEX NO. 150540/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF โฆ
Richmond County, NY
Mar 15, 2024
FILED: RICHMOND COUNTY CLERK 03/14/2024 03:31 PM INDEX NO. 150532/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Richmond County, NY
Mar 14, 2024
FILED: WESTCHESTER COUNTY CLERK 03/11/2024 03:23 PM INDEX NO. 58494/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------ ERNEST RODRIGUEZ, Index No: 58494/2024 โฆ
Westchester County, NY
Mar 11, 2024
FILED: RICHMOND COUNTY CLERK 02/29/2024 01:45 PM INDEX NO. 150429/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/29/2024 SUPREME COURT OF THE STATE OF NEW YORโฆ
Richmond County, NY
Feb 29, 2024
FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM INDEX NO. E2024003762 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 MONROE COUNTY CLERKโS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3762611 Book Page CIVIL Return โฆ
FILED: WESTCHESTER COUNTY CLERK 02/28/2024 09:56 AM INDEX NO. 57733/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT Sโฆ
FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/27/2024 โฆ
FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 02/27/2024 EXHIBIT G FILED: NEW YORK COUNTY CLERK 02/27/2024 01/04/2024 11:33 04:31 AM PM โฆ
FILED: ORANGE COUNTY CLERK 02/22/2024 12:26 PM INDEX NO. EF001516-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/22/2024 โฆ
Orange County, NY
Feb 22, 2024
Maria S Vazquezdoles
FILED: RICHMOND COUNTY CLERK 02/21/2024 04:46 PM INDEX NO. 85039/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND โโโโโโโโโโโโโโโโโโโโโโ-X RAHEELA BAIG, SUMMONS WITH NOTICE Plaintiff, -agaiโฆ
Richmond County, NY
Feb 21, 2024
FILED: QUEENS COUNTY CLERK 02/21/2024 03:55 PM INDEX NO. 703901/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS PARKE BANK, Index No.: Plaintiff, v. โฆ
FILED: QUEENS COUNTY CLERK 02/21/2024 04:09 PM INDEX NO. 703907/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS PARKE BANK, Index No.: Plaintiff, v. โฆ
FILED: NEW YORK COUNTY CLERK 02/20/2024 07:24 PM INDEX NO. 650901/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: QUALIFIED INDUSTRIES, LLC d/b/a CJS GLOBAL, Filing Date: February 20, 2024 โฆ
New York County, NY
Feb 20, 2024
FILED: NEW YORK COUNTY CLERK 02/13/2024 03:13 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/15/2024 [Print in black ink all areas in โฆ
[Print in black ink all areas in bold letters. Other spaces are for Court use.] At the โฆ
FILED: RICHMOND COUNTY CLERK 02/08/2024 12:46 PM INDEX NO. 150261/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF THE STATE OF โฆ
FILED: RICHMOND COUNTY CLERK 02/08/2024 11:14 AM INDEX NO. 150258/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF THE STATE OF NEW โฆ
FILED: RICHMOND COUNTY CLERK 02/07/2024 04:30 PM INDEX NO. 150252/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Richmond County, NY
Feb 07, 2024
FILED: WESTCHESTER COUNTY CLERK 02/07/2024 11:47 AM INDEX NO. 56860/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 NEW YORK STATE SUPREME COURT COUNTY OF WESTCHESTER --------------------------------------------------------------------- X โฆ
FILED: RICHMOND COUNTY CLERK 02/07/2024 12:27 PM INDEX NO. 150250/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF โฆ
Richmond County, NY
Feb 07, 2024
FILED: RICHMOND COUNTY CLERK 02/05/2024 12:32 PM INDEX NO. 150223/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW โฆ
Richmond County, NY
Feb 05, 2024
FILED: RICHMOND COUNTY CLERK 01/23/2024 09:57 AM INDEX NO. 150153/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Richmond County, NY
Jan 23, 2024
FILED: QUEENS COUNTY CLERK 01/23/2024 06/16/2023 10:23 10:40 AM INDEX NO. 712501/2023 NYSCEF DOC. NO. 7 1 RECEIVED NYSCEF: 01/23โฆ
FILED: KINGS COUNTY CLERK 01/17/2024 02:49 PM INDEX NO. 501718/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: Date Purchased: WE โฆ
Jan 17, 2024
Active
FILED: RICHMOND COUNTY CLERK 01/12/2024 03:42 PM INDEX NO. 150096/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW โฆ
Richmond County, NY
Jan 12, 2024
FILED: RICHMOND COUNTY CLERK 01/12/2024 10:48 AM INDEX NO. 150090/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Richmond County, NY
Jan 12, 2024
FILED: GREENE COUNTY CLERK 01/11/2024 03:43 PM INDEX NO. EF2023-254 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/11/2024 111 {S793857: } FILED: GREENE COUNTY CLERK 01/11/2024 03:43 PM INDEX NO. EF2023-254 . NYSCEF โฆ
FILED: NEW YORK COUNTY CLERK 01/08/2024 07:38 PM INDEX NO. 650106/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/08/2024 SUMMONS SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STANCE CAPITAL I FUND, Summons โฆ
New York County, NY
Jan 08, 2024
FILED: WAYNE COUNTY CLERK 01/08/2024 03:42 PM INDEX NO. CV090506 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS Index No. CERTIFICATE Tโฆ
Wayne County, NY
Jan 08, 2024
FILED: QUEENS COUNTY CLERK 01/05/2024 03:01 PM INDEX NO. 721294/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS NYCTL 2021-A TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN, ATTORNEY โฆ
FILED: NEW YORK COUNTY CLERK 01/04/2024 04:20 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE โฆ
FILED: NEW YORK COUNTY CLERK 01/04/2024 04:31 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE โฆ
New York County, NY
Jan 04, 2024
FILED: RICHMOND COUNTY CLERK 01/03/2024 01:55 PM INDEX NO. 150019/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Richmond County, NY
Jan 03, 2024
FILED: WARREN COUNTY CLERK 01/03/2024 05:08 PM INDEX NO. EF2024-72152 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/03/2024 STATE OF NEW YORK SUPREME COURT โฆ
Jan 03, 2024
Active
FILED: ERIE COUNTY CLERK 12/28/2023 03:59 PM INDEX NO. 816548/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/28/2023 STATE OF NEW YORK SUPREME COURT: COUNTY โฆ
FECED: ST._LAWRENCE COUNTY CLERK MH/28/2623 TZi0a Wy ne em govogvaen NYSCEF DOC. NO. 26 VED NYSCEF: 09/28/2023 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF ST. LAWRENCE AFFIDAVIT OF SERVICE โฆ
FILED: NEW YORK COUNTY CLERK 12/27/2023 03:08 PM INDEX NO. 160162/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X TICKET EVOLUTION INC, Indexโฆ
FILED: SUFFOLK COUNTY CLERK 12/27/2023 02:20 PM INDEX NO. 631708/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE โฆ
Dec 27, 2023
Pre-RJI
Suffolk County, NY
Dec 27, 2023
FILED: SUFFOLK COUNTY CLERK 12/27/2023 12:04 PM INDEX NO. 631693/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY โฆ
Suffolk County, NY
Dec 27, 2023
FILED: NEW YORK COUNTY CLERK 12/20/2023 05:52 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 12/20/2023 Exhibit 4 FILED: NEW YORK COUNTY CLERK 12/20/2023 05:52 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 42 โฆ
FILED: KINGS COUNTY CLERK 12/19/2023 12:59 PM INDEX NO. 537044/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/19/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF KINGS SUMMONS THE LAWYERSโ FUND FOR CLIENT PROTECTION โฆ
FILED: SUFFOLK COUNTY CLERK 12/18/2023 04:36 PM INDEX NO. 615985/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------X MAGED EL-DEIRY and MAGED EL-DEIRY Indeโฆ
Suffolk County, NY
Dec 18, 2023
J-Comm Garguilo
FILED: KINGS COUNTY CLERK 12/15/2023 01:31 PM INDEX NO. 536712/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF KINGS SUMMONS THE LAWYERSโ FUND FOR CLIENT PROTECTION โฆ
FILED: KINGS COUNTY CLERK 12/12/2023 09:57 AM INDEX NO. 535839/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/12/2023 AFFIDAVIT OF SERVICE THROUGH THE SECRETARY OF STATE SUPREME COURT Purchased/Filed: December 8, 2023 STATE OF NEโฆ
Dec 07, 2023
Disposed-Court Date/Application Pending
FILED: SUFFOLK COUNTY CLERK 12/11/2023 04:02 PM INDEX NO. 630627/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE โฆ
Dec 11, 2023
RJI Pending
Suffolk County, NY
Dec 11, 2023
FILED: KINGS COUNTY CLERK 12/07/2023 10:57 AM INDEX NO. 535781/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------ 26 COURT ASSOCIATES, LLC, Index No: โฆ
Kings County, NY
Dec 07, 2023
FILED: SUFFOLK COUNTY CLERK 12/05/2023 10:59 AM INDEX NO. 630252/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE โฆ
FILED: NASSAU COUNTY CLERK 12/04/2023 12:06 PM INDEX NO. 619619/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/04/2023 SUPREME COURT OF THE โฆ
Nassau County, NY
Dec 04, 2023
FILED: ERIE COUNTY CLERK 12/01/2023 03:21 PM INDEX NO. 815529/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE POWERSCREEN MID-ATLANTIC, INC. 715 Indeneer Drive Kernersville, North Carolina 27284 SUMMONS โฆ
Erie County, NY
Dec 01, 2023
Kelly Vacco
FILED: NEW YORK COUNTY CLERK 11/30/2023 10:59 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/30/2023 Exhibit 4 FILED: NEW YORK COUNTY CLERK 11/30/2023 10:59 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 9 โฆ
New York County, NY
Nov 30, 2023
FILED: SUFFOLK COUNTY CLERK 11/27/2023 10:42 AM INDEX NO. 629206/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------X DARYL SQUICCIARINI, โฆ
FILED: ERIE COUNTY CLERK 11/27/2023 02:35 PM INDEX NO. 815756/2021 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/27/2023 111 {5793857: } FILED: ERIE COUNTY CLERK 11/27/2023 02:35 PM INDEX NO. 815756/2021 โฆ
Erie County, NY
Nov 27, 2023
Mario Giacobbe
FILED: NASSAU COUNTY CLERK 11/22/2023 04:58 PM INDEX NO. 619141/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/22/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF NASSAU THE LAWYERSโ FUND FOR CLIENT PROTECTION OF THE STATE OF NEW YORK, SUMMONS โฆ
FILED: DUTCHESS COUNTY CLERK 11/22/2023 06:02 PM INDEX NO. 2023-54138 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/22/2023 EXHIBIT G FILED: DUTCHESS COUNTY CLERK 11/22/2023 06:02 PM INDEX NO. 2023-54138 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/22/2023 Cited As of: Februaryโฆ
INDEX NO. 509436/2023 (FILED: KINGS COUNTY CLERK 1172072023 10:59 PM NYSCEF Di OC. NO. 40 RECETNED NYSCEF: 44430/2023 ) = I ON ND 0 NYSCEF BOC. NO. 8 To be argued BRECEIVED NYSCEF: 08/10/2023 โฆ
FILED: NASSAU COUNTY CLERK 11/15/2023 12:19 PM INDEX NO. 607610/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 11/15/2023 EXHIBIT โDโ FILED: NASSAU COUNTY CLERK 11/15/2023 12:19 PM INDEX NO. 607610/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Nassau County, NY
Nov 15, 2023
Nassau Fp2
FILED: WESTCHESTER COUNTY CLERK 11/15/2023 11:40 AM INDEX NO. 62937/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/15/2023 EXHIBIT โDโ FILED: WESTCHESTER COUNTY CLERK 11/15/2023 11:40 AM INDEX NO. 62937/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK โฆ
FILED: NASSAU COUNTY CLERK 11/15/2023 11:46 AM INDEX NO. 618708/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE โฆ
Nov 15, 2023
RJI Pending
Nassau County, NY
Nov 15, 2023
FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 11/14/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 11/14/2023 NY CLS CPLR ยง 310โฆ
FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 NY CLโฆ
FILED: SUFFOLK COUNTY CLERK 11/13/2023 01:35 PM INDEX NO. 628310/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/13/2023 SUPREME COURT OF THE STATE Oโฆ
Suffolk County, NY
Nov 13, 2023
Paul M Hensley
FILED: KINGS COUNTY CLERK 11/07/2023 03:24 PM INDEX NO. 508174/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 11/07/2023 EXHIBIT 2 FILED: KINGS COUNTY CLERK 11/07/2023 03:24 PM INDEX NO. 508174/2023 NYSCEF DOC. NO. 79 โฆ
FILED: MONTGOMERY COUNTY CLERK 11/07/2023 04:39 PM INDEX NO. EF2022-509 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 11/07/2023 .. 11 {5793857: } FILED: MONTGOMERY COUNTY CLERK 11/07/2023 04:39 PM INDEX NO. EF2022-509 NYSCEF DOC. NO. 85 โฆ
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/06/2023 EXHIBIT โFโ FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK โฆ
FILED: NEW YORK COUNTY CLERK 11/06/2023 08:34 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 11/06/2023 EXHIBIT G FILED: NEW YORK COUNTY CLERK 11/06/2023 08:34 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE Sโฆ
FILED: ERIE COUNTY CLERK 11/01/2023 12:32 PM INDEX NO. 805833/2022 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 11/01/2023 11 {5793857: } FILED: ERIE COUNTY CLERK 11/01/2023 12:32 PM INDEX NO. 805833/2022 NYSCEF DOC. NO. 92 โฆ
FILED: RICHMOND COUNTY CLERK 11/01/2023 09:31 AM INDEX NO. 152002/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/01/2023 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Oโฆ
FILED: RICHMOND COUNTY CLERK 10/31/2023 01:12 PM INDEX NO. 152002/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/31/2023 SUPREME COURT OF THE โฆ
Richmond County, NY
Oct 31, 2023
FILED: QUEENS COUNTY CLERK 10/27/2023 11:47 AM INDEX NO. 713828/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/27/2023 "A" EXHIBIT FILED: QUEENS COUNTY CLERK 10/27/2023 11:47 AM INDEX NO. 713828/2023 NYSCEF DOC. NO. 13 โฆ
FILED: ONONDAGA COUNTY CLERK 10/26/2023 03:08 PM INDEX NO. 011802/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA AFFIDAVIT OF SERVICE โฆ
Oct 25, 2023
Active
Onondaga County, NY
Oct 26, 2023
Danielle M Fogel
FILED: KINGS COUNTY CLERK 10/26/2023 04:04 PM INDEX NO. 531281/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS โโโโโโโโโโโโโโโโโโโโโโโโโโโโโโX MANHATTAN BEACH JEWISH CENTER, : Index No. ____________/23 : โฆ
Kings County, NY
Oct 26, 2023
FILED: SUFFOLK COUNTY CLERK 10/26/2023 04:15 PM INDEX NO. 615941/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 10/26/2023 EXHIBIT C EXHIBIT C FILED: SUFFOLK COUNTY CLERK 10/26/2023 04:15 PM INDEX NO. 615941/2023 NYSCEF DOC. NO. 20 โฆ
FILED: NEW YORK COUNTY CLERK 10/24/2023 02:32 AM INDEX NO. 650992/2023 Gmail - SUMMONS NYSCEF and filings DOC. NO. 24 10/23/23, RECEIVED NYSCEF: 11(16 AM โฆ
FILED: NEW YORK COUNTY CLERK 10/20/2023 07:39 PM INDEX NO. 158535/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/20/2023 Exhibit R FILED: NEW YORK COUNTY CLERK 10/20/2023 07:39 PM INDEX NO. 158535/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/20/2023 SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES โฆ
FILED: NEW YORK COUNTY CLERK 10/20/2023 07:39 PM INDEX NO. 158535/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DAVIDSON KEMPNER CAPITAL MANAGEMENT LP, Petitioner, Index No. 158535/2023 -against- WOW MEDIA INC., โฆ
FILED: KINGS COUNTY CLERK 10/20/2023 03:25 PM INDEX NO. 532178/2021 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/20/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 10/20/2023 12/16/2021 03:25 11:30 PM AM โฆ
FILED: NEW YORK COUNTY CLERK 10/20/2023 07:39 PM INDEX NO. 158535/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/20/2023 Exhibit T FILED: NEW YORK COUNTY CLERK 10/20/2023 07:39 PM INDEX NO. 158535/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/20/2023 1 Timothy L. Alger (SBN 160303) tlalger@aโฆ
FILED: RICHMOND COUNTY CLERK 10/19/2023 04:23 PM INDEX NO. 152198/2022 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 10/19/2023 "F" EXHIBIT FILED: RICHMOND COUNTY CLERK 10/19/2023 04:23 PM INDEX NO. 152198/2022 NYSCEF DOC. NO. 81 โฆ
FILED: QUEENS COUNTY CLERK 10/19/2023 08:27 PM INDEX NO. 714652/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/19/2023 EXHIBIT A Filed Summons and Complaint Filed Notice of Pendency FILED: QUEENS COUNTY CLERK 10/19/2023 07/18/2023 08:27 07:38 PM AM โฆ
FILED: WESTCHESTER COUNTY CLERK 10/19/2023 02:28 PM INDEX NO. 63321/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/19/2023 Exhibit โAโ FILED: WESTCHESTER COUNTY CLERK 10/19/2023 07/05/2023 02:28 12:56 PM INDEX NO. 63321/2023 NYSCEF DOC. NO. 14 1 โฆ
Westchester County, NY
Oct 19, 2023
_ D Foreclosure Ju
FILED: ERIE COUNTY CLERK 10/17/2023 02:22 PM INDEX NO. 801197/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/17/2023 Exhibit โAโ FILED: ERIE COUNTY CLERK 10/17/2023 01/24/2023 02:22 01:17 PM INDEX NO. 801197/2023 NYSCEF DOC. NO. 21 1 โฆ
FILED: WESTCHESTER COUNTY CLERK 10/17/2023 04:46 PM INDEX NO. 55881/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/17/2023 ฮ Exhibit D FILED: WESTCHESTER COUNTY CLERK 10/17/2023 01/23/2023 04:46 08:26 PM INDEX NO. 55881/2023 NYSCEF DOC. NO. 23 1 โฆ
Westchester County, NY
Oct 17, 2023
_ D Foreclosure Ju
FILED: ERIE COUNTY CLERK 10/16/2023 02:55 PM INDEX NO. 815101/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE -------------------------------------------------------------------X PATRICK J. HOOVER, Index No. 81โฆ
Erie County, NY
Oct 16, 2023
Mario Giacobbe
FILED: ORANGE COUNTY CLERK 10/12/2023 12:30 PM INDEX NO. EF003822-2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 10/12/2023 Exhibit G FILED: ORANGE COUNTY CLERK 10/12/2023 06/13/2023 12:30 04:28 PM INDEX NO. EF003822-2023 NYSCEF DOC. NO. 39 1 โฆ
FILED: NEW YORK COUNTY CLERK 10/11/2023 10:58 AM INDEX NO. 161359/2021 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 10/11/2023 Exhibit 40 FILED: NEW YORK COUNTY CLERK 10/11/2023 10:58 AM INDEX NO. 161359/2021 NYSCEF DOC. NO. 82 โฆ
FILED: RICHMOND COUNTY CLERK 10/11/2023 04:26 PM INDEX NO. 151886/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/11/2023 SUPREME COURT OF THE STATE OF NEW โฆ
FILED: SUFFOLK COUNTY CLERK 10/11/2023 03:49 PM INDEX NO. 625260/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X MARIE HOLDINGS, INC., โฆ
FILED: KINGS COUNTY CLERK 10/10/2023 02:40 PM INDEX NO. 14473/2009 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/10/2023 SUPREME COURT OF THE STATโฆ
Jun 11, 2019
Disposed-Court Date/Application Pending
= NA AU OUN Kk 72 Dv INDEX NO. 600435/2023 NYSCEF BOC. NO. 73 RECEIVED NYSCEF: 10/10/2023 EXHIBIT J (FILED: NASSAU COUNTY CLERK @0/00/2023 17:56 RM INDEX NO. 600435/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: @0/00/2023 โฆ
Nassau County, NY
Oct 10, 2023
Nassau Fp2
FILED: SARATOGA COUNTY CLERK 10/09/2023 12:46 PM INDEX NO. EF20235 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/09/2023 EXHIBIT โBโ FILED: SARATOGA COUNTY CLERK 10/09/2023 01/03/2023 12:46 10:14 PM AM INDEX NO. EF20235 NYSCEF DOC. NO. 35 1 โฆ
FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 10/06/2023 EXHIBIT 21 Renewed Motion to Disqualify Arbitrator FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945โฆ
NEW YO OUN 0/0 INDEX NO. 652945/2023 NYSCEF BOC. NO. 95 RECEIVED NYSCEF: 10/06/2023 EXHIBIT 2 Claimant's Motion to Disqualify Arbitrator INDEX NO. 652945/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF 10/06/2023 โฆ
FILED: QUEENS COUNTY CLERK 10/04/2023 08:40 AM INDEX NO. 715104/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 10/04/2023 EXHIBIT A Copy of Summons & Complaint Copy of Notice of Pendency FILED: QUEENS COUNTY CLERK 10/04/2023 07/24/2023 08:40 07:48 AM INDEX Nโฆ
y= YORK OUN Kk 04 Dv INDEX NO. 158521/2023 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 10/04/2023 Exhibit 1 INDEX NO. 158521/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK โฆ
FILED: SARATOGA COUNTY CLERK 10/03/2023 10:09 AM INDEX NO. EF20231522 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/03/2023 EXHIBIT A Copy of Summons & Complaint Copy of Notice of Pendency FILED: SARATOGA COUNTY CLERK 10/03/2023 06/12/2023 10:09 08:32 AM โฆ
FILED: NASSAU COUNTY CLERK 10/03/2023 12/08/2020 04:12 10:35 PM AM INDEX NO. 614175/2020 NYSCEF DOC. NO. 94 1 โฆ
INDEX NO. EF2023-110797 (FILED: HERKIMER COUNTY CLERK @8/8B/2023 W1:275 RM NYSCEF DOC. NO. 10 RECEIVED NYSCEF: @6/88/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF HERKIMER CENTER STATE DEVELOPMENT, LLC 428 Brace Road West Winfield, New York 13491 โฆ
FILED: KINGS COUNTY CLERK 10/03/2023 11:30 AM INDEX NO. 521781/2022 NYSCEF FILED: DOC. KINGS NO. 74 COUNTY CLERK 07/29/2022 10:35 โฆ
11/08/2019 03:27 FILED: SUFFOLK COUNTY CLERK 10/02/2023 12:24 PM INDEX NO. 622216/2019 1 NYSCEF DOC. NO. 46 โฆ
Suffolk County, NY
Oct 02, 2023
Real Property - Mortgage Foreclosure - Residential
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