Motion to Quash Service of Summons in New York

What Is a Motion to Quash Service of Summons?

Background

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).)

How to Structure the Motion

โ€œAlthough 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 defendantโ€™s affiliations with the forum state are so continuous as to render them essentially โ€œat homeโ€ in the state, or specific jurisdiction, where the defendant has sufficient contacts relating to the underlying controversy under New Yorkโ€™s long-arm statute. (Civ. Prac. Law & Rules, ยง 302.)

The Courtโ€™s Decision

The jurisdictional inquiry is twofold. (Civ. Prac. Law & Rules, ยง 302(a)(1).) โ€œUnder 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 โ€œcommits 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 โ€œcommits a tortious act without the state causing injury to person or property within the state.โ€ (Civ. Prac. Law & Rules, ยง 302(a)(3).) โ€œThe 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].)

Documents for Motion to Quash Service of Summons in New York

preview-icon 74 pages

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: โ€ฆ

County

Erie County, NY

Filed Date

Mar 19, 2024

Category

Foreclosure (residential mortgage)

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

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 โ€ฆ

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 3 pages

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 โ€ฆ

Case Filed

Mar 14, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Mar 14, 2024

preview-icon 2 pages

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 โ€ฆ

Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

Westchester County, NY

Filed Date

Mar 11, 2024

preview-icon 4 pages

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 YORโ€ฆ

Case Filed

Feb 29, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 29, 2024

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM INDEX NO. E2024003762 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3762611 Book Page CIVIL Return โ€ฆ

Case Filed

Feb 28, 2024

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Feb 28, 2024

Judge Hon. Kevin M. Nasca Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin M. Nasca
preview-icon 4 pages

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 Sโ€ฆ

County

Westchester County, NY

Filed Date

Feb 28, 2024

Judge Hon. David F Everett Trellis Spinner 👉 Discover key insights by exploring more analytics for David F Everett
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/27/2024 โ€ฆ

County

New York County, NY

Filed Date

Feb 27, 2024

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 5 pages

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 โ€ฆ

County

New York County, NY

Filed Date

Feb 27, 2024

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 20 pages

FILED: ORANGE COUNTY CLERK 02/22/2024 12:26 PM INDEX NO. EF001516-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/22/2024 โ€ฆ

County

Orange County, NY

Filed Date

Feb 22, 2024

Judge

Maria S Vazquezdoles

preview-icon 3 pages

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 โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”-X RAHEELA BAIG, SUMMONS WITH NOTICE Plaintiff, -agaiโ€ฆ

Case Filed

Feb 21, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Feb 21, 2024

preview-icon 2 pages

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. โ€ฆ

Case Filed

Feb 21, 2024

Case Status

Active-Post Judgment

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Frederick Sampson Trellis Spinner 👉 Discover key insights by exploring more analytics for Frederick Sampson
preview-icon 2 pages

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. โ€ฆ

Case Filed

Feb 21, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
preview-icon 1 page

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 โ€ฆ

County

New York County, NY

Filed Date

Feb 20, 2024

preview-icon 6 pages

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 โ€ฆ

County

New York County, NY

Filed Date

Feb 13, 2024

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 4 pages

[Print in black ink all areas in bold letters. Other spaces are for Court use.] At the โ€ฆ

County

New York County, NY

Filed Date

Feb 13, 2024

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 4 pages

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 โ€ฆ

Case Filed

Feb 08, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

Feb 08, 2024

preview-icon 4 pages

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 โ€ฆ

Case Filed

Feb 08, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

Feb 08, 2024

preview-icon 4 pages

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 โ€ฆ

Case Filed

Feb 07, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 07, 2024

preview-icon 4 pages

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 โ€ฆ

County

Westchester County, NY

Filed Date

Feb 07, 2024

Judge Hon. Paul I Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I Marx
preview-icon 4 pages

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 โ€ฆ

Case Filed

Feb 07, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 07, 2024

preview-icon 4 pages

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 โ€ฆ

Case Filed

Feb 05, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 05, 2024

preview-icon 4 pages

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 โ€ฆ

Case Filed

Jan 23, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 23, 2024

preview-icon 7 pages

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: 01/23โ€ฆ

County

Queens County, NY

Filed Date

Jan 23, 2024

Judge Hon. Timothy J Dufficy Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy J Dufficy
preview-icon 2 pages

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 โ€ฆ

Case Filed

Jan 17, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

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

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 โ€ฆ

Case Filed

Jan 12, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 12, 2024

preview-icon 4 pages

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 โ€ฆ

Case Filed

Jan 12, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 12, 2024

preview-icon 7 pages

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 โ€ฆ

County

Greene County, NY

Filed Date

Jan 11, 2024

Judge Hon. Richard Mott Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Mott
preview-icon 3 pages

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 โ€ฆ

Case Filed

Jan 08, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jan 08, 2024

preview-icon 4 pages

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 Tโ€ฆ

Case Filed

Jan 08, 2024

Case Status

RJI Pending

County

Wayne County, NY

Filed Date

Jan 08, 2024

preview-icon 10 pages

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 โ€ฆ

County

Queens County, NY

Filed Date

Jan 05, 2024

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

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 โ€ฆ

County

New York County, NY

Filed Date

Jan 04, 2024

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 4 pages

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 โ€ฆ

County

New York County, NY

Filed Date

Jan 04, 2024

preview-icon 4 pages

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 โ€ฆ

County

Richmond County, NY

Filed Date

Jan 03, 2024

preview-icon 8 pages

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 โ€ฆ

Case Filed

Jan 03, 2024

Case Status

Active

County

Warren County, NY

Filed Date

Jan 03, 2024

Judge Hon. Martin D Auffredou Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin D Auffredou
preview-icon 2 pages

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 โ€ฆ

County

Erie County, NY

Filed Date

Dec 28, 2023

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

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 โ€ฆ

County

St. Lawrence County, NY

Filed Date

Dec 28, 2023

Judge Hon. Mary M Farley Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary M Farley
preview-icon 9 pages

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, Indexโ€ฆ

Case Filed

Oct 17, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Dec 27, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 2 pages

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 โ€ฆ

Case Filed

Dec 27, 2023

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Dec 27, 2023

preview-icon 2 pages

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 โ€ฆ

County

Suffolk County, NY

Filed Date

Dec 27, 2023

preview-icon 6 pages

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 โ€ฆ

Case Filed

Nov 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 20, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 1 page

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 โ€ฆ

County

Kings County, NY

Filed Date

Dec 19, 2023

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

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 Indeโ€ฆ

County

Suffolk County, NY

Filed Date

Dec 18, 2023

Judge

J-Comm Garguilo

preview-icon 1 page

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 โ€ฆ

County

Kings County, NY

Filed Date

Dec 15, 2023

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 1 page

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 NEโ€ฆ

Case Filed

Dec 07, 2023

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Dec 12, 2023

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 3 pages

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 โ€ฆ

Case Filed

Dec 11, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Dec 11, 2023

preview-icon 2 pages

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: โ€ฆ

County

Kings County, NY

Filed Date

Dec 07, 2023

preview-icon 4 pages

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 โ€ฆ

Case Filed

Dec 05, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 05, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 16 pages

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 โ€ฆ

Case Filed

Dec 04, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Dec 04, 2023

preview-icon 3 pages

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 โ€ฆ

County

Erie County, NY

Filed Date

Dec 01, 2023

Judge

Kelly Vacco

preview-icon 6 pages

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 โ€ฆ

Case Filed

Nov 30, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Nov 30, 2023

preview-icon 4 pages

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, โ€ฆ

Case Filed

Nov 27, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 27, 2023

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 9 pages

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 โ€ฆ

County

Erie County, NY

Filed Date

Nov 27, 2023

Judge

Mario Giacobbe

preview-icon 1 page

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 โ€ฆ

County

Nassau County, NY

Filed Date

Nov 22, 2023

Judge Hon. Rhonda E Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E Fischer
preview-icon 16 pages

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: Februaryโ€ฆ

Case Filed

Oct 09, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Nov 22, 2023

Judge Hon. Maria G Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G Rosa
preview-icon 99 pages

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 โ€ฆ

County

Kings County, NY

Filed Date

Nov 20, 2023

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 11/15/2023 12:19 PM INDEX NO. 607610/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 11/15/2023 EXHIBIT โ€œDโ€ 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 โ€ฆ

County

Nassau County, NY

Filed Date

Nov 15, 2023

Judge

Nassau Fp2

preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 11/15/2023 11:40 AM INDEX NO. 62937/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/15/2023 EXHIBIT โ€œDโ€ 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 โ€ฆ

County

Westchester County, NY

Filed Date

Nov 15, 2023

Judge Hon. Paul I Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I Marx
preview-icon 1 page

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 โ€ฆ

Case Filed

Nov 15, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Nov 15, 2023

preview-icon 235 pages

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 310โ€ฆ

Case Filed

Feb 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 14, 2023

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 125 pages

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 CLโ€ฆ

Case Filed

Feb 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 14, 2023

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 3 pages

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 Oโ€ฆ

County

Suffolk County, NY

Filed Date

Nov 13, 2023

Judge

Paul M Hensley

preview-icon 74 pages

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 โ€ฆ

County

Kings County, NY

Filed Date

Nov 07, 2023

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
preview-icon 15 pages

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 โ€ฆ

County

Montgomery County, NY

Filed Date

Nov 07, 2023

Judge Hon. Hon. Felix J Catena Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Felix J Catena
preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/06/2023 EXHIBIT โ€œFโ€ 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 โ€ฆ

County

Westchester County, NY

Filed Date

Nov 06, 2023

Judge Hon. Joan B Lefkowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joan B Lefkowitz
preview-icon 20 pages

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 Sโ€ฆ

County

New York County, NY

Filed Date

Nov 06, 2023

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 7 pages

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 โ€ฆ

County

Erie County, NY

Filed Date

Nov 01, 2023

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek
preview-icon 2 pages

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 Oโ€ฆ

County

Richmond County, NY

Filed Date

Nov 01, 2023

preview-icon 3 pages

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 โ€ฆ

County

Richmond County, NY

Filed Date

Oct 31, 2023

preview-icon 11 pages

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 โ€ฆ

Case Filed

Jul 06, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 27, 2023

Judge Hon. Ulysses B Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B Leverett
preview-icon 2 pages

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 โ€ฆ

Case Filed

Oct 25, 2023

Case Status

Active

County

Onondaga County, NY

Filed Date

Oct 26, 2023

Judge

Danielle M Fogel

preview-icon 1 page

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 โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“โ€“X MANHATTAN BEACH JEWISH CENTER, : Index No. ____________/23 : โ€ฆ

County

Kings County, NY

Filed Date

Oct 26, 2023

preview-icon 8 pages

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 โ€ฆ

County

Suffolk County, NY

Filed Date

Oct 26, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 3 pages

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 โ€ฆ

County

New York County, NY

Filed Date

Oct 24, 2023

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

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 โ€ฆ

Case Filed

Aug 28, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 20, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 17 pages

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., โ€ฆ

Case Filed

Aug 28, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 20, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 17 pages

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 โ€ฆ

Case Filed

Dec 16, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Oct 20, 2023

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 21 pages

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@aโ€ฆ

Case Filed

Aug 28, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 20, 2023

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 62 pages

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 โ€ฆ

County

Richmond County, NY

Filed Date

Oct 19, 2023

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 54 pages

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 โ€ฆ

County

Queens County, NY

Filed Date

Oct 19, 2023

Judge Hon. Maurice E. Muir Trellis Spinner 👉 Discover key insights by exploring more analytics for Maurice E. Muir
preview-icon 15 pages

FILED: WESTCHESTER COUNTY CLERK 10/19/2023 02:28 PM INDEX NO. 63321/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/19/2023 Exhibit โ€œAโ€ FILED: WESTCHESTER COUNTY CLERK 10/19/2023 07/05/2023 02:28 12:56 PM INDEX NO. 63321/2023 NYSCEF DOC. NO. 14 1 โ€ฆ

County

Westchester County, NY

Filed Date

Oct 19, 2023

Judge

_ D Foreclosure Ju

preview-icon 20 pages

FILED: ERIE COUNTY CLERK 10/17/2023 02:22 PM INDEX NO. 801197/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/17/2023 Exhibit โ€œAโ€ FILED: ERIE COUNTY CLERK 10/17/2023 01/24/2023 02:22 01:17 PM INDEX NO. 801197/2023 NYSCEF DOC. NO. 21 1 โ€ฆ

County

Erie County, NY

Filed Date

Oct 17, 2023

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

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 โ€ฆ

County

Westchester County, NY

Filed Date

Oct 17, 2023

Judge

_ D Foreclosure Ju

preview-icon 8 pages

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. 81โ€ฆ

County

Erie County, NY

Filed Date

Oct 16, 2023

Judge

Mario Giacobbe

preview-icon 66 pages

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 โ€ฆ

County

Orange County, NY

Filed Date

Oct 12, 2023

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 9 pages

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 โ€ฆ

County

New York County, NY

Filed Date

Oct 11, 2023

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

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 โ€ฆ

County

Richmond County, NY

Filed Date

Oct 11, 2023

preview-icon 3 pages

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., โ€ฆ

Case Filed

Oct 11, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Oct 11, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 17 pages

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 STATโ€ฆ

Case Filed

Jun 11, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Oct 10, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 35 pages

= 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 โ€ฆ

County

Nassau County, NY

Filed Date

Oct 10, 2023

Judge

Nassau Fp2

preview-icon 43 pages

FILED: SARATOGA COUNTY CLERK 10/09/2023 12:46 PM INDEX NO. EF20235 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/09/2023 EXHIBIT โ€œBโ€ FILED: SARATOGA COUNTY CLERK 10/09/2023 01/03/2023 12:46 10:14 PM AM INDEX NO. EF20235 NYSCEF DOC. NO. 35 1 โ€ฆ

County

Saratoga County, NY

Filed Date

Oct 09, 2023

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 224 pages

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. 652945โ€ฆ

Case Filed

Jun 22, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 06, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 205 pages

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 โ€ฆ

Case Filed

Jun 22, 2023

Case Status

Active

County

New York County, NY

Filed Date

Oct 06, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 107 pages

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 Nโ€ฆ

County

Queens County, NY

Filed Date

Oct 04, 2023

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
preview-icon 46 pages

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 โ€ฆ

Case Filed

Aug 28, 2023

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Oct 04, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 12 pages

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 โ€ฆ

County

Nassau County, NY

Filed Date

Oct 03, 2023

Judge Hon. Christopher G Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher G Quinn
preview-icon 53 pages

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 โ€ฆ

County

Saratoga County, NY

Filed Date

Oct 03, 2023

Judge Hon. Richard A Kupferman Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard A Kupferman
preview-icon 27 pages

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 โ€ฆ

County

Herkimer County, NY

Filed Date

Oct 03, 2023

Judge Hon. Mark R Rose Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark R Rose
preview-icon 73 pages

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 โ€ฆ

Case Filed

Jul 29, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Oct 03, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 133 pages

11/08/2019 03:27 FILED: SUFFOLK COUNTY CLERK 10/02/2023 12:24 PM INDEX NO. 622216/2019 1 NYSCEF DOC. NO. 46 โ€ฆ

County

Suffolk County, NY

Filed Date

Oct 02, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Andrew A. Crecca Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew A. Crecca

Please wait a moment while we load this page.

New Envelope