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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].)
STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION Petitioner, : : Index No. ________________ v. : …
Apr 22, 2024
Active
Westchester County, NY
Apr 24, 2024
Robert S. Ondrovic
FILED: WESTCHESTER COUNTY CLERK 04/24/2024 11:16 AM INDEX NO. 60900/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/24/2024 PRESENT: HON. ROBERT S. ONDROVIC, J.S.C. STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : …
Apr 22, 2024
Active
Westchester County, NY
Apr 24, 2024
Robert S. Ondrovic
FILED: NASSAU COUNTY CLERK 04/23/2024 12:48 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 390 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X MARC PERGAMENT, ESQ., as Chapter 7 Trustee of the Estate of MELISSA GA…
Nassau County, NY
Apr 23, 2024
Commercial - Insurance
FILED: ONEIDA COUNTY CLERK 04/23/2024 06:37 PM INDEX NO. EFCA2024-001047 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/23/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA _____________________________________________ SERIF SEFERAGIC INV. UTICA POLICE DEPARTMENT SUBPOENA …
FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/23/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …
Nassau County, NY
Apr 23, 2024
FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/23/2024 09:55 PM INDEX NO. 607095/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU…
Nassau County, NY
Apr 23, 2024
FILED: WESTCHESTER COUNTY CLERK 04/23/2024 05:11 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/23/2024 DECLINE TO SIGN - IMPROPER FORMAT STATE OF NEW YORK COUNTY OF WESTCHESTER : ______________________________________…
Apr 22, 2024
Active
Westchester County, NY
Apr 23, 2024
Robert S. Ondrovic
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA D…
Nassau County, NY
Apr 22, 2024
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA DU…
Nassau County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 DOCKET NO.: X08-FST-CV24-6065437-S …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
FILED: KINGS COUNTY CLERK 04/22/2024 04/27/2022 11:55 03:42 AM PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 697 246 RECEIVED NYSCEF: 04/22/2024 …
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 3 …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA D…
Nassau County, NY
Apr 22, 2024
FILED: KINGS COUNTY CLERK 04/22/2024 05:34 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 04/22/2024 Steven M. Kaplan, Esq. (NJ ID No. 037441992) KAPLAN LEVENSON P.C. Attorneys for Plaintiff 930 Sylvan Avenue, Suite 100 Englewood Cliffs, NJ 07632 201.646.9400 --------------------…
Nov 08, 2022
Active
FILED: KINGS COUNTY CLERK 04/22/2024 05:34 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 04/22/2024 …
Nov 08, 2022
Active
FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 12:55 PM INDEX NO. 606984/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU IN RE SUBPOENA DU…
Nassau County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 EXHIBIT E FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 DOCKET NO. DBD-CV23-6048563-S : …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : PETITION Petitioner, : : Index No. ________________ v. : : JKB DAIRA, INC, :…
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:49 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/22/2024 REQUEST FOR JUDICIAL INTERVENTION …
Apr 22, 2024
Active
Westchester County, NY
Apr 22, 2024
Robert S. Ondrovic
= QU OUN NK 04 04:09 DM INDEX NO. 708477/2024 WYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 . ty ert Nin Exhibit One OU EN 04 [9/2024 09 PI mM INDEX NO. 708477/2024 NYSEEF, DOE. NO. 381 …
Apr 19, 2024
RJI Pending
Queens County, NY
Apr 19, 2024
FILED: SUFFOLK COUNTY CLERK 04/19/2024 11:54 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE …
Suffolk County, NY
Apr 19, 2024
Commercial Division
J-Comm Garguilo
FILED: SUFFOLK COUNTY CLERK 04/18/2024 10:26 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 04/18/2024 SHORT FORM ORDf,R rNDEX NO. 627699/2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DryISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 18, 2024
Commercial Division
J-Comm Garguilo
FILED: KINGS COUNTY CLERK 04/18/2024 08:59 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 200 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN PREMIUM REALTY GROUP, LLC, Index No. 532019/2021 Plaintiff, …
FILED: SUFFOLK COUNTY CLERK 04/17/2024 02:51 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 04/17/2024 sUoR't toRlt oRDER E.F-LE INDEX NO. 627699t2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DIVISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 17, 2024
Commercial Division
J-Comm Garguilo
INDEX NO. 153780/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ALEXANDER M. TISCH PART 18 Justice …
FILED: KINGS COUNTY CLERK 04/16/2024 01:01 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 178 rNDEx RECEIVED No. 505356/2023 NYSCEF: 04/16/2024 …
FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …
Kings County, NY
Apr 15, 2024
Adr-Ias -Noi
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN IAS Part …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 v. Motion Sequence No. 10 …
Kings County, NY
Apr 15, 2024
Adr-Ias -Noi
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN IAS Part …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/12/2024 From: 8456295861@pm.sprint.com [8456295861@pm.sprint.com] To: bilzone@hotmail.com [bilzone@hotmail.com]; Weisz, Richard [RWeisz@hodgsonruss.com] Subject: Date: Friday, July 19, …
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 04/12/2024 SCHWARTZ LAW PLLC 150 Broadway, Suite 701 New York, NY 10038 T…
INDEX NO. 2021-1013 FILED: SCHENECTADY COUNTY CLERK 0471272024 01:47 PM NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 04/12/2024 2014 Tax Return Prepared for: K3 WORKS INC February 01, 2017 …
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, SUBPOENA DUCES TECUM …
FILED: NASSAU COUNTY CLERK 04/11/2024 06:13 PM INDEX NO. 606352/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 NOTICE TO DEBTOR HAS BEEN GIVEN WITHIN PREVIOUS TWELVE MONTHS OF EXEMPTIONS UNDER 5222(D)(C) OF THE CPLR IN THIS MATTER SUPREME COURT OF THE STATE OF NEW …
Nassau County, NY
Apr 11, 2024
FILED: NASSAU COUNTY CLERK 04/11/2024 02:57 PM INDEX NO. 606334/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/11/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 04/11/2024 02:57 PM INDEX NO. 606334/2024 NYSCEF DOC. NO. 4 …
Nassau County, NY
Apr 11, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ ) CHARLOTTE BENNETT, ) Index No. 152438/2023 …
New York County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ ) CHARLOTTE BENNETT, ) Index No. 152438/2023 …
New York County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/10/2024 Exhibit K FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO.Case 25 1:22-cv-07846-VSB-SLC Document 229 Filed 03/26/24 RECEIVED Page 1 ofNYSCEF: …
New York County, NY
Apr 10, 2024
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/08/2024 Exhibit A l FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 60…
Nassau County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:59 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 656519/2020 PJSC NATIONAL BANK TRUST, Justic…
New York County, NY
Apr 08, 2024
Commercial Division
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X FREDERICK CATANESE, Petitioner, …
Nassau County, NY
Apr 08, 2024
FILED: SUFFOLK COUNTY CLERK 04/08/2024 04:36 PM INDEX NO. 619418/2021 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK …
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/08/2024 Exhibit D CAUTION: FILED: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. NASSAU COUNTY CLERK 04/08/2024 05:24 (See PM below.) …
Nassau County, NY
Apr 08, 2024
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X FREDERICK CATANESE, Petitioner, …
Nassau County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:59 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 224 RECEIVED NYSCEF: 04/08/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 04/08/2024 08/30/2023 03:59 05:37 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 224 208 …
New York County, NY
Apr 08, 2024
Commercial Division
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:59 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 04/08/2024 Exhibit D FILED: NEW YORK COUNTY CLERK 04/08/2024 08/23/2023 03:59 04:32 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 222 203 …
New York County, NY
Apr 08, 2024
Commercial Division
FILED: NEW YORK COUNTY CLERK 04/08/2024 08:21 AM INDEX NO. 651792/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/08/2024 Bergstein Flynn Knowlton & Pollina PLLC 767 Third Avenue, 14th Floor New York, New York 10017 Phone: (212) 803-9025 …
New York County, NY
Apr 08, 2024
FILED: KINGS COUNTY CLERK 04/05/2024 07:53 AM INDEX NO. 504754/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
= YORK OUN NK 04 04 WV INDEX NO. 651188/2019 09:0 NYSCEF BOC. NO. 383 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Apr 04, 2024
Commercial - Contract
W. Franc Perry dat
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 04/03/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 04/03/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 04/03/202…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: QUEENS COUNTY CLERK 04/03/2024 12:18 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion S…
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 04/03/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 04/03/2024 CRAIG D. ROBINS ATTORNEY AT LAW _______________________…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: QUEENS COUNTY CLERK 04/03/2024 10:26 AM INDEX NO. 720072/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/03/2024 SHORT FORM ORDER SHORT FORM ORDER NEW YORK STATE SUPREME COURT - QUEENS COLINTY Present: HONORABLE Leonard Livote Supreme Court Justice COMME…
INDEX NO. 520492/2023 (FILED: KINGS COUNTY CLERK 04/62/2024 12:59 PM) NYSCEF DOC. No. 671 RECEIVED NYSCEF: 04/92/2024 SUPREME COURT OF THE STATE OF NEW YORK | COUNTY OF KINGS pone nnn n nee enn nnn teen, In the Matter of the Application …
FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/02/2024 04/27/2022 11:19 03:42 PM PM INDEX NO. INDEX NO. 520492/2021 …
FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/02/2024 02/03/2022 11:19 04:37 PM PM INDEX NO. …
FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/02/2024 07/22/2016 11:19 09:58 PM AM INDEX NO. INDEX NO. 520492/2021 514948/2015 NYSCEF DOC. NYSCEF DOC. NO. NO. 672 98 RE…
FILED: KINGS COUNTY CLERK 04/02/2024 11:19 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 680 RECEIVED NYSCEF: 04/02/2024 From: hers123@aol.com Sent: Tuesday, July 25, 2023 11:22 AM To: Flanders, Craig; Jacobson, David; Cogan, Hirsh Subject: …
FILED: SUFFOLK COUNTY CLERK 04/01/2024 02:48 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------x FRANK COSTANZA, ANGELO COSTANZA, COSTANZA 6 ENTERPRISES, LLC, and …
Suffolk County, NY
Apr 01, 2024
J-Comm Garguilo
FILED: SUFFOLK COUNTY CLERK 04/01/2024 11:23 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/01/2024 SHOR'I' IIoRII ORDER E.FILE INDEX NO. 627699t2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DIVISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 01, 2024
J-Comm Garguilo
At an IAS Term Part of the Supreme Court of the State of New York, held in and for the County of Rockland located at 1 South Main St., New City, New York, this _____ day of …
FILED: ROCKLAND COUNTY CLERK 04/01/2024 02:11 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 04/01/2024 UPREME COURT OF THE STATE OF NEW YORK S COUNTY OF ROCKLAND -------------------------------------------------------------------------------------X LAVERN McKENZlE, KAREN OCHIENG…
FILED: BRONX COUNTY CLERK 03/29/2024 06:44 PM INDEX NO. 801163/2024E McCarthy NYSCEF DOC. NO.v. Warden, 95 Not Reported in Atl. Rptr. (2021) RECEIVED NYSCEF: 03/29/2024 2021 WL 3409811 983 (2008). He then filed a petition for writ of habeas …
SUPREME COURT OF THE STATE OF NEW YORK ____________ KINGS COUNTY PRESENT: Hon. Alexander M. Tisch PART CVA Justice ---------------------------------------------------------------------X INDEX NO. 506296/2020 Caroline Borrino …
Kings County, NY
Mar 29, 2024
Torts - Child Victims Act
INDEX NO. 614075/2021 NYSCEF DOC. NO. ||264 RECEIVED NYSCEF: 03/29/2024 COURT COUNTY OF OF THE STATE NASSAU: OF …
FILED: NEW YORK COUNTY CLERK 03/29/2024 01:00 AM INDEX NO. 157151/2020 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBIN ROOT, Index No.157151/2020 Plaintiff, -against- CITY UNIVE…
FILED: KINGS COUNTY CLERK 03/29/2024 04/27/2022 11:46 03:42 AM PM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 174 246 …
Kings County, NY
Mar 29, 2024
Adr-Ias -Noi
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of Index No. __________/__________ SW Safety Solutions, Inc. …
Kings County, NY
Mar 28, 2024
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:25 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 392 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x EUGENE RICHARD GASANA …
Jun 14, 2019
Active
New York County, NY
Mar 28, 2024
Torts - Other (Intentional Tort: Rape)
FILED: ONONDAGA COUNTY CLERK 03/28/2024 04:16 PM INDEX NO. 007348/2020 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 03/28/2024 EXHIBIT B FILED: ONONDAGA COUNTY CLERK 03/28/2024 04:16 PM INDEX NO. 007348/2020 NYSCEF DOC. NO. 218 …
Dec 21, 2020
Disposed-Court Date/Application Pending
FILED: KINGS COUNTY CLERK 03/28/2024 05:58 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 532019/2021 AMERICAN PREMIUM REALTY GROUP LLC, MS #6 …
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/28/2024 EXHIBIT F FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Mar 28, 2024
FILED: KINGS COUNTY CLERK 03/28/2024 05:58 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 188 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN PREMIUM REALTY GROUP LLC, Index No.: 532019/2021 Plaintiff, …
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/28/2024 EXHIBIT G FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Mar 28, 2024
FILED: KINGS COUNTY CLERK 03/28/2024 05:58 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE …
FILED: SUFFOLK COUNTY CLERK 03/28/2024 11:13 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------X FRANK COSTANZA, ANGELO COSTANZA, COSTANZA 6 ENTERPRISES, LLC, and FRAN…
Suffolk County, NY
Mar 28, 2024
J-Comm Garguilo
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: NEW YORK COUNTY CLERK 03/21/2024 04:09 PM INDEX NO. 651327/2023 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 03/21/2024 ORMINAL …
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 11:17 AM INDEX NO. 500533/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/20/2024 EXHIBIT F FILED: KINGS COUNTY CLERK 03/20/2024 11:17 AM INDEX NO. 500533/2024 NYSCEF DOC. NO. 53 …
Kings County, NY
Mar 20, 2024
Aaron Maslow
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 …
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