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“A subpoena requires the attendance of a person to give testimony.” (Civ. Prac. Law & Rules, § 2301.) The subpoena power of a New York Court extends to entities found in the state. (In re Oxycontin II, 76 A.D.3d 1019, 1021 [2nd Dept. 2010].)
“A motion to quash or vacate” is “the proper and exclusive vehicle to challenge the validity of a subpoena” (Brunswick Hosp. v. Hynes, 52 N.Y.2d 333, 339 [1981].)
A subpoena is valid where the court has jurisdiction over the subpoenaed party or where the subpoenaed party consents to the personal jurisdiction of the court in the matter. (Cherfas v. Wolf, 20 Misc. 3d 1118(A).) Two components must be satisfied for a court to have personal jurisdiction over a person:
(Id.; Keane v. Kamin, 94 N.Y.2d 263 [1999].)
A person from whom discovery is sought may file an application for protective order or to quash or modify a subpoena pursuant to the rules or statutes of New York. (Civ. Prac. Law & Rules, § 3119(e).)
“[T]he subpoenaing party must first sufficiently state the ‘circumstances or reasons’ underlying the subpoena (either on the face of the subpoena itself or in a notice accompanying it.)” (Kapon v. Kotch, 23 N.Y.3d 32, 34, 988 N.Y.S.2d 559, 11 N.E.3d 709 [2014].) A party moving to quash a subpoena bears the initial burden of demonstrating that the information sought is “utterly irrelevant” or that “the futility of the process to uncover anything legitimate is inevitable or obvious.” (Matter of Kapon v. Koch, 23 N.Y.3d 32, 38 [2014].)
It is well-settled that a trial subpoena cannot be used as a means to obtain materials that could have otherwise been obtained in pre-trial discovery. (Mestel & Co. v. Smythe Masterson & Judd, Inc., 215 A.D.2d 329, 330 [1st Dept. 1995].) Such “fishing expeditions” are prohibited by the court and cannot be used as a substitute for discovery when a party attempts to ascertain the existence of evidence. (In the Matter of Terry D., 81 N.Y.2d 1042, 1044 [1993].) Courts have quashed subpoenas when a party seeks production of materials and witnesses that could have been sought during discovery. (Bour v. 259 Bleeker LLC, 104 A.D.3d 454 [1st Dept. 2013].)
It is equally well-established that courts must protect the targets of subpoenas where their purpose seems to be to harass or annoy. (In re Application of Law Offices of Paul A. Lange, 245 A.D.2d 118, 119 [1st Dept. 1997]; Markowitz v. Fein, 36 A.D.2d 707, 707 [1st Dept 1971].)
Defendants have standing to move to quash a subpoena served on non-parties. (Civ. Prac. Law & Rules, § 2304; Civ. Prac. Law & Rules, § 3103.) A motion to quash may be made on behalf of a non-party witness by the witness or the witness’ lawyer, or by one of the parties or a party’s lawyer. (Nexray Medical Imaging PC v. Allstate Ins. Co., 39 Misc. 3d 1237(A).)
Section 3103 of Civil Practice Law and Rules “confers broad discretion upon a court to fashion appropriate remedies” to prevent the abuse of disclosure devices. (Lipin v. Bender, 84 N.Y.2d 562, 570 [1994].)
New York Courts may grant a party’s motion to quash a subpoena on a number of grounds, including lack of issuing authority, irrelevancy/remoteness, immateriality, bad faith and harassment. (People v. Fleschner, 415 N.Y.S.2d 66, 67 [2nd Dept. 1979]; Occidental Chemical Corp. v. Flacke, 115 Misc. 2d 185 [Sup. Ct. N.Y. 1982].) In exercising its discretion to determine the appropriateness, reasonableness, terms and conditions of any particular discovery demand, the court must balance competing interests of the parties involved. (Wander v. St. John’s Univ., 67 A.D.3d 904, 905 [2nd Dept. 2009].)
Especially in the context of a civil dispute between private parties, the “broadly stated standard” that a subpoena should be quashed if the materials sought are utterly irrelevant “should not serve as an excuse for a court to abdicate its responsibility to determine whether the materials sought are in fact relevant to a legitimate subject of inquiry or to permit the subpoena power to be used as a tool of harassment.” (Reuters Ltd. v. Dow Jones Telerate, Inc., 231 A.D.2d 337, 341-42 [1st Dept. 1997].)
A motion to quash a subpoena “shall be made promptly in the court in which the subpoena is returnable.” (Civ. Prac. Law & Rules, § 2304.) “‘[P]romptly’ means that the motion must be served before the return date of the subpoena.” (Angel Capobianco, Inc. v. Brentwood Union Free School Dist., 2009 NY Slip Op 32405 [Sup. Ct. Suffolk Cty. 2009].)
FILED: NEW YORK COUNTY CLERK 03/25/2024 10:35 AM INDEX NO. 152083/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT Of= THE STATE OF NEW YORK COUNTY OF NEW YORK X PFNTALPHA SURVflLLANCE, LLC, Pf NT ALPHA CAPIT Al LLC, Index No. 152083/202…
FILED: SULLIVAN COUNTY CLERK 03/25/2024 09:33 PM INDEX NO. E2024-500 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE …
Mar 25, 2024
Pre-RJI
Sullivan County, NY
Mar 25, 2024
FILED: NEW YORK COUNTY CLERK 03/22/2024 04:29 PM INDEX NO. 157151/2020 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/22/2024 From: Coulston, Christopher To: David Schwartz Subject: RE: Dr. Umar Asif Date: Sunday, February 25, 2024 5:36:00 PM Hi David – I disagree with wh…
FILED: KINGS COUNTY CLERK 03/22/2024 11:55 AM INDEX NO. 509311/2022 NYSCEF DOC. NO. 277 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT …
FILED: NEW YORK COUNTY CLERK 03/22/2024 04:29 PM INDEX NO. 157151/2020 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBIN ROOT, Index No.157151/2020 Plaintiff, …
FILED: KINGS COUNTY CLERK 03/22/2024 11:55 AM INDEX NO. 509311/2022 NYSCEF DOC. NO. 282 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------X THE PEOPLE OF THE STATE OF NEW YORK, Index No. 509311/202…
FILED: MONROE COUNTY CLERK 03/22/2024 04:08 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 607 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791583 …
FILED: NEW YORK COUNTY CLERK 03/22/2024 04:29 PM INDEX NO. 157151/2020 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x ROBIN ROOT, Plaintiff, …
INDEX NO. 609083/2018 NYSCEF DOC. NO. 361 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY O ASSALU PRE HON. DAY \ HMENE JSC woes nee …
Nassau County, NY
Mar 21, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 03/20/2024 01:08 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE ISAAC HERSKO REVOCABLE TRUST Index No. 510953/2022 WITH MORRIS HERSKO AS TRUSTEE, DENISSI HERSKO, and WE ALL CARE…
FILED: KINGS COUNTY CLERK 03/20/2024 04/27/2022 05:08 03:42 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 643 246 RECEIVED NYSCEF: 03/20/2024 04/27/2022 …
FILED: KINGS COUNTY CLERK 03/20/2024 02:29 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 636 RECEIVED NYSCEF: 03/20/2024 Anthony J. Genovesi, Partner agenovesi@abramslaw.com March 20, 2024 VIA EMAIL AND NYSCEF Hon. Judge Wayne Saitta Supreme Court of…
** Redacted copy: The copy of this document available for public viewing has been administratively redacted to exclude what appears to be one or more social security numbers. Persons wishing to view the original unredacted document must apply to the Court.
Kings County, NY
Mar 20, 2024
Tort
Lawrence S
FILED: KINGS COUNTY CLERK 03/20/2024 03/04/2022 05:08 06:44 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 639 192 RECEIVED NYSCEF: 03/20/2024 …
FILED: KINGS COUNTY CLERK 03/20/2024 05:08 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 637 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ISAAC HERSKO a/k/a YITZCHOK SHLOMO HERSKO, Index No.: 520492/2021 …
** Redacted copy: The copy of this document available for public viewing has been administratively redacted to exclude what appears to be one or more social security numbers. Persons wishing to view the original unredacted document must apply to the Court.
Kings County, NY
Mar 20, 2024
Tort
Lawrence S
FILED: KINGS COUNTY CLERK 03/20/2024 05/26/2022 05:08 12:35 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 644 258 RECEIVED NYSCEF: 03/20/2024 05/26/2022 SUPREME COURT OF THE STATE OF NEW YORK …
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE SANTANDER C…
New York County, NY
Mar 19, 2024
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/19/2024 EXHIBIT H FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/19/2024 101 Park Avenue, 17th Floo…
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 11 FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 14 …
New York County, NY
Mar 19, 2024
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/19/2024 EXHIBIT A FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 8 …
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/19/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF…
New York County, NY
Mar 19, 2024
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------X In the Matter of the Application of Index. No.: PIPER SANDLER & CO…
New York County, NY
Mar 19, 2024
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------X In the Matter of the Application of Index. No.: PIPER SANDLER & CO., …
New York County, NY
Mar 19, 2024
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE In the Matter of the Application of: Index No. GARNET HEALTH MEDICAL CENTER, …
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/19/2024 EXHIBIT E FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/19/2024 101 Park Avenue, 17th Fl…
FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 14 FILED: NEW YORK COUNTY CLERK 03/19/2024 07:19 PM INDEX NO. 651438/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 03/19/2024 November 6, 2023 VIA FINRA DR PORTAL…
New York County, NY
Mar 19, 2024
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: …
Erie County, NY
Mar 19, 2024
Foreclosure (residential mortgage)
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/19/2024 EXHIBIT C FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 10 …
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/19/2024 EXHIBIT B FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 9 …
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/19/2024 EXHIBIT F FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/19/2024 101 Park Avenue, 17th Floor New York, NY 101…
iD: PK WV INDEX NO. EF002246-2024 ORAN OUN 0: NYSCEF BOC. NO. 14 RECEIVED NYSCEF: 03/19/2024 EXHIBIT G INDEX NO. EF002246-2024 FILED: ORANGE COUNTY CLERK 03719/2024 10:11 AM NYSCEF DOC. NO. 14 RECEIVED NYSCEF…
FILED: ERIE COUNTY CLERK 03/18/2024 12:14 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE _________________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, NOTICE OF ENTRY EMPIRE PIPELINE, INC., NATIONAL FUEL GAS …
FILED: KINGS COUNTY CLERK 03/18/2024 12:34 PM INDEX NO. 507771/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE …
Kings County, NY
Mar 18, 2024
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT …
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/18/2024 REQUEST FOR JUDICIAL INTERVENTION …
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORA…
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/18/2024 SUPREME …
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE …
FILED: NEW YORK COUNTY CLERK 03/18/2024 12:37 PM INDEX NO. 651412/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LANTERN ENDOWMENT PARTNERS, LP, Index No. 654002/2019 …
New York County, NY
Mar 18, 2024
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT …
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ============================================X WAQAS SHAH Index No.: 150084/2023 …
FILED: NEW YORK COUNTY CLERK 03/15/2024 05:39 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 03/15/2024 EXHIBIT 20 FILED: NEW YORK COUNTY CLERK 03/15/2024 01/30/2024 05:39 06:34 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 237 192 RECEIVED NYSCEF: 03/15/2024 …
Jul 27, 2020
Active
FILED: NEW YORK COUNTY CLERK 03/15/2024 05:39 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 03/15/2024 EXHIBIT 19 FILED: NEW YORK COUNTY CLERK 03/15/2024 01/30/2024 05:39 06:34 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 236 193 RECEIVED NYSCEF: 03/15/2024 …
Jul 27, 2020
Active
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 03/15/2024 The Law Office of Wan Cha, Esq., LLC Wan Cha, Esq. (ID 161652015) Matthew Petrozziello, Esq. (ID 155272015) Chandler Touchstone, Esq. (ID 410662022) 89 Headquarters Plaza Suite 1434 Morristown, New…
FILED: NEW YORK COUNTY CLERK 03/15/2024 05:39 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 03/15/2024 EXHIBIT 17 FILED: NEW YORK COUNTY CLERK 03/15/2024 01/30/2024 05:39 06:34 PM INDEX NO. 653401/2020 NYSCEF DOC. NO. 234 189 RECEIVED NYSCEF: 03/15/2024 …
Jul 27, 2020
Active
FILED: NEW YORK COUNTY CLERK 03/15/2024 03:02 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 569 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X JUAN PENA, Plaintiff, …
New York County, NY
Mar 15, 2024
Torts - Other (PERSONAL INJURY)
FILED: ERIE COUNTY CLERK 03/15/2024 02:49 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE …
FILED: NEW YORK COUNTY CLERK 03/15/2024 08:15 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 571 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x JUAN PENA, Index…
New York County, NY
Mar 15, 2024
Torts - Other (PERSONAL INJURY)
SUPREME COURT Of= THE STATE OF NEW YORK COUNTY OF NEW YORK X PFNTALPHA SURVflLLANCE, LLC, Pf NT ALPHA CAPIT Al LLC, Index No. 152083/2023 PENTALPHA FUND ING, LLC. and PENT ALPHA GROUP, LLC STIPULATION OF ADJOURNMENT Pellttoners, Justice Assigned …
FILED: NEW YORK COUNTY CLERK 03/14/2024 09:17 PM INDEX NO. 153780/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NICHOLAS PRYCHODKO and LANCE MEYEROWICH, as Limited Administrators Index No. 153780/2023 in the Estate of Lara Nadia Anike Prychodko,…
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE _________________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., STIPULATION AND NATIONAL FUEL GAS DISTRIBUTION ORDER FOR THE CORPORATION, NATIONAL FUEL GAS PRODUCTION AND MIDSTREAM COMPANY, LLC, and NATIONAL EXCHANGE OF FUEL GAS SUPPLY CORPORATION, …
FILED: SUFFOLK COUNTY CLERK 03/13/2024 02:35 PM INDEX NO. 606435/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/13/2024 " A" EXHIBIT FILED: SUFFOLK COUNTY CLERK 03/13/2024 02:35 PM INDEX NO. 606435/2024 NYSCEF DOC. NO. 3 …
Suffolk County, NY
Mar 13, 2024
FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 455 RECEIVED NYSCEF: 03/13/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 455 RECEIVED NYSCEF: 03/13/2024 2138747 ONTARIO INC., …
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: SUFFOLK COUNTY CLERK 03/13/2024 04:40 PM INDEX NO. 605022/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/13/2024 …
Feb 27, 2024
Active
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------X In the Matter of the Application of BROOKLYN CENTER FOR VER…
Kings County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/12/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/12/2024 From: Neverova, Yuliya …
New York County, NY
Mar 12, 2024
FILED: JEFFERSON COUNTY CLERK 03/12/2024 01:36 PM INDEX NO. EF2024-00001093 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/12/2024 EXHIBIT D FILED: JEFFERSON COUNTY CLERK 03/12/2024 01:36 PM INDEX NO. EF2024-00001093 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/12/2024 …
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ In the Matter of the Application of Index No.: BROOKLYN CENTER FOR REHABILITATION AND RE…
Kings County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 04:07 PM INDEX NO. 152238/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 03/12/2024 04:07 PM INDEX NO. 152238/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 P.O. Box 844 Buffalo, NY 142…
New York County, NY
Mar 12, 2024
INDEX NO. 152218/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBERTO COIN, INC., Index No. Petitioner, for an order to compel a response to information and Motion Seq. 001 documen…
New York County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2024 Exhibit G FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2024 From: Pollack, Gayle To: …
At the Supreme Court of the State of New York, held in and for the County of Kings, on the ___ day of _______________, 2024 PRESENT Hon:____________________ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------X In the Matte…
Kings County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 11:43 AM INDEX NO. 401863/2010 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/12/2024 EXHIBIT F FILED: PM NEW YORK COUNTY CLERK 03/12/2024 11:43 AM INDEX NO. 401863/2010 3/6/24, 2:05 Mail - David Squeo - Outlook NYSCEF DOC. NO. 1…
At the Supreme Court of the State of New York, held in and for the County of Kings, on the _____day of __________________, 2024 PRESENT: HON. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------X In the Matter of the …
Kings County, NY
Mar 12, 2024
FILED: ROCKLAND COUNTY CLERK 03/12/2024 02:59 PM INDEX NO. 031325/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 Berkovitch & Bouskila, PLLC 1545 U.S. 202, Suite 101 Pomona, New York 10970 Comerica Bank Attn: Legal Department 39200 6 Mile Road, m/c 7549 Livonia, Michigan 48152 Matter Number: 33577 1 of 8 FILED: ROCKLAND …
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2024 …
Kings County, NY
Mar 12, 2024
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 STAT…
Kings County, NY
Mar 12, 2024
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------X In the Matter of the Application of BROOKLYN CENTER FOR VER…
Kings County, NY
Mar 12, 2024
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
FILED: NEW YORK COUNTY CLERK 03/11/2024 04:07 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 557 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x JUAN PENA, Plaintiff, …
New York County, NY
Mar 11, 2024
Torts - Other (PERSONAL INJURY)
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 3 …
Kings County, NY
Mar 11, 2024
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “C” ESX-L-003517-19 FILED: KINGS COUNTY CLERK 07/22/2023 10:52:48 PM 05:41 03/11/2024 Pg 1 of 1 PM INDEX NO. Trans ID: LCV20232155765 …
Kings County, NY
Mar 11, 2024
FILED: NEW YORK COUNTY CLERK 03/11/2024 04:26 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 563 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x JUAN PENA, Plaintiff, …
New York County, NY
Mar 11, 2024
Torts - Other (PERSONAL INJURY)
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 03/11/2024 12:58 PM NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE PENNSYLVANIA GAS HOLDINGS CORPORATION, NOTICE OF ENTRY EMPIRE PIPELINE, INC., NATIONAL FUEL GAS …
FILED: KINGS COUNTY CLERK 03/11/2024 06:17 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 v. Motion Seq. No. 008 …
Kings County, NY
Mar 11, 2024
Adr-Ias -Noi
FILED: NEW YORK COUNTY CLERK 03/08/2024 04:14 PM INDEX NO. 153780/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Hon. Alexander M. Tisch NICHOLAS PRYCHODKO and LANCE MEYEROWICH, as Limited Administra…
INDEX NO. 153780/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NICHOLAS PRYCHODKO and LANCE Hon. Alexander M. Tisch MEYEROWICH, as Limited Administrators in the Estate of Lara Nadia Anike Prychodko, on behalf of …
At a Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 Franklin Street, Buffalo, New York, Part 4, on the 14th day of February, 2024. PRESENT: Hon. Emilio Colaiacovo, J.S.C. Justice Presiding SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ___________________________…
FILED: NEW YORK COUNTY CLERK 03/06/2024 09:51 AM INDEX NO. 450767/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/06/2024 EXHIBIT A FILED: NEW Case YORK1:11-cv-05845-LTS-JCF COUNTY CLERK 03/06/2024 09:51 AM INDEX NO. 450767/2024 …
New York County, NY
Mar 06, 2024
FILED: KINGS COUNTY CLERK 03/05/2024 04:33 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff, -against…
Kings County, NY
Mar 05, 2024
Adr-Ias -Noi
FILED: KINGS COUNTY CLERK 03/05/2024 04/27/2022 04:33 03:42 PM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 152 246 RECEIVED NYSCEF: 03/05/2024 …
Kings County, NY
Mar 05, 2024
Adr-Ias -Noi
** Redacted copy: The copy of this document available for public viewing has been administratively redacted to exclude what appears to be one or more social security numbers. Persons wishing to view the original unredacted document must apply to the Court.
Kings County, NY
Mar 01, 2024
Torts - Other (LABOR LAW)
FILED: NEW YORK COUNTY CLERK 03/01/2024 05:53 PM INDEX NO. 151790/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 03/01/2024 Supreme Court of the State of New York Appellate Division: Second Judicial Department D73725 …
FILED: KINGS COUNTY CLERK 02/29/2024 05:06 PM INDEX NO. 506131/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/29/2024 Exhibit 4 FILED: KINGS COUNTY CLERK 02/29/2024 05:06 PM INDEX NO. 506131/2024 NYSCEF DOC. NO. 5 …
FILED: BROOME COUNTY CLERK 02/29/2024 10:57 AM INDEX NO. EFCA2024000556 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/29/2024 EXHIBIT A FILED: BROOME COUNTY CLERK 02/29/2024 10:57 AM INDEX NO. EFCA2024000556 NYSCEF DOC. NO. 4 …
RANY OUN PK 09 WV INDEX NO. 902083-24 40 NYSCEF BOC. NO. 8 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY wenn nen nn naan nanan ono one n-ennnnn-nnnene- SAMARI…
FILED: MONROE COUNTY CLERK 02/27/2024 11:37 AM INDEX NO. E2018005247 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 02/27/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3759895 Book Page CIVIL Return To: …
Jul 11, 2018
Disposed-Court Date/Application Pending
Monroe County, NY
Feb 27, 2024
Special Proceedings - Other (Grandparent Visitation)
FILED: SUFFOLK COUNTY CLERK 02/27/2024 10:43 AM INDEX NO. 604997/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/27/2024 "B" Exhibit FILED: SUFFOLK COUNTY CLERK 02/27/2024 10:43 AM INDEX NO. 604997/2024 NYSCEF DOC. NO. 5 …
(FILED: KINGS COUNTY CLERK 0272672024) INDEX NO. 520492/2021 NYSCEF boc. NQ. 631 RECEIVED NYSCEF: 02/29/2024 Supreme Court of the State of New York Appellate Division: Second Judicial Department …
FILED: NEW YORK COUNTY CLERK 02/26/2024 04:01 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 552 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x JUAN PENA, Ind…
New York County, NY
Feb 26, 2024
Torts - Other (PERSONAL INJURY)
INDEX NO. 504754/2024 FILED: KINGS COUNTY CLERK 02/26/2024 07:16 PM NYSCEF DOC. NO. 14 RECEIVED NYSCEF 02/26/2024 GUTMAN WEISS, P.C. Attorneys at Law 2276 Sixty-Fifth Street, 24 Floor …
Feb 16, 2024
Active
FILED: NEW YORK COUNTY CLERK 02/26/2024 04:01 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 553 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x JUAN PENA, Ind…
New York County, NY
Feb 26, 2024
Torts - Other (PERSONAL INJURY)
FILED: NEW YORK COUNTY CLERK 02/26/2024 05:50 AM INDEX NO. 157151/2020 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBIN ROOT, Plaintiff, Index No. 157151/2020 …
FILED: NEW YORK COUNTY CLERK 02/26/2024 04:23 PM INDEX NO. 151717/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of OGURA INDUSTRIAL CORP., Index No.: …
New York County, NY
Feb 26, 2024
FILED: NEW YORK COUNTY CLERK 02/26/2024 04:23 PM INDEX NO. 151717/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of OGURA INDUSTRIAL CORP., Index No.: …
New York County, NY
Feb 26, 2024
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