Motion to Renew or Reargue in New York

What Is a Motion to Renew or Reargue?

How to Structure the Motion

N.Y. C.P.L.R. ยง 2221 concerns motions affecting prior orders and states:

  1. A motion for leave to renew or to reargue a prior motion, for leave to appeal from, or to stay, vacate or modify, an order shall be made, on notice, to the judge who signed the order, unless he or she is for any reason unable to hear it, except that:
    1. if the order was made upon a default such motion may be made, on notice, to any judge of the court; and
    2. if the order was made without notice such motion may be made, without notice, to the judge who signed it, or, on notice, to any other judge of the court.
  2. Rules of the chief administrator of the courts. The chief administrator may by rule exclude motions within a department, district or county from the operation of subdivision (a) of this rule.
  3. A motion made to other than a proper judge under this rule shall be transferred to the proper judge.
  4. A motion for leave to reargue:
    1. shall be identified specifically as such;
    2. shall be based upon matters of fact or law allegedly overlooked or misapprehended by the court in determining the prior motion, but shall not include any matters of fact not offered on the prior motion; and
    3. shall be made within thirty days after service of a copy of the order determining the prior motion and written notice of its entry. This rule shall not apply to motions to reargue a decision made by the appellate division or the court of appeals.
  5. A motion for leave to renew:
    1. shall be identified specifically as such;
    2. shall be based upon new facts not offered on the prior motion that would change the prior determination or shall demonstrate that there has been a change in the law that would change the prior determination; and
    3. shall contain reasonable justification for the failure to present such facts on the prior motion.
  6. A combined motion for leave to reargue and leave to renew shall identify separately and support separately each item of relief sought. The court, in determining a combined motion for leave to reargue and leave to renew, shall decide each part of the motion as if it were separately made. If a motion for leave to reargue or leave to renew is granted, the court may adhere to the determination on the original motion or may alter that determination.

The Courtโ€™s Decision

Motion to Renew

A motion for leave to renew must be based upon new facts. The movant must introduce facts that were not presented on the prior motion which would alter the court's earlier determination (In re Schwartz (2018) File No. 2015-384840/K, at *6 citing CPLR 2221(e).) A movant on a motion to renew must demonstrate a reasonable justification for not placing such alleged additional facts before the court on the original motion. (CPLR 2221(e)(3))

The court has repeatedly held that the additional evidence offered on a motion to renew must be either newly discovered or have been unavailable to the movant at the time of the prior application (See Winograd v. Neiman Marcus Group (2004) 11 A.D.3d 455; Seltzer v City of New York (2001) 288 A.D.2d 207; Delvecchio v Bayside Chrysler Plymouth Jeep Eagle (2000) 271 A.D.2d 636.)

Motion to Reargue

In Peak v. Northway Travel Trailers, Inc., the court explained that โ€œ[i]t is well settled that a motion for leave to reargue pursuant to CPLR 2221 is addressed to the sound discretion of the court and is properly granted upon a showing that the court overlooked or misapprehended the facts and/or the law or mistakenly arrived at its earlier decision.โ€ (Peak v. Northway Travel Trailers, Inc. (1999) 260 A.D.2d 840, 842.)

A motion to reargue is based upon a mistake by the court. It is not based upon any new facts, but instead seeks to convince the court that it โ€œoverlooked or misapprehended the facts or the law on the prior motion, or for some reason mistakenly arrived at its earlier decision.โ€ (In re Schwartz (2018) File No. 2015-384840/K, at *6 citing CPLR 2221(d)); see also Bolos v Staten Island Hosp. (1995) 217 A.D.2d 643; Schneider v Solowey (1998) 141 A.D.2d 813.)

A motion to reargue is not to be used as a means by which an unsuccessful party is permitted to argue again the same issues previously decided. (McGill v Goldman (1998) 261 A.D. 593, citing William P. Pahl Equip. Corp. v Kassis (1992) 182 A.D.2d 22.) Nor does it provide an unsuccessful party with a second opportunity to present new or different arguments from those originally asserted. (See Giovanniello v Carolina Wholesale Off. Mach. Co., Inc. (2006) 29 A.D.3d 737; Gellert & Rodner v Gem Community Mgt., Inc. (2005) 20 A.D.3d 388.)

Documents for Motion to Renew or Reargue in New York

preview-icon 17 pages

= OUN Kk 04 WV INDEX NO. E2024006909 MONRO Y: 00 NYSCEF BOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 23, 2024

preview-icon 5 pages

FILED: ROCKLAND COUNTY CLERK 04/23/2024 09:02 AM INDEX NO. 032207/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 EXHIBIT C FILED: ROCKLAND COUNTY CLERK 04/23/2024 09:02 AM INDEX NO. 032207/2024 NYSCEF DOC. NO. 4 โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 23, 2024

preview-icon 17 pages

FILED: KINGS COUNTY CLERK 04/23/2024 10:11 AM INDEX NO. 511540/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 04/23/2024 10:11 AM INDEX NO. 511540/2024 NYSCEF DOC. NO. 2 โ€ฆ

County

Kings County, NY

Filed Date

Apr 23, 2024

preview-icon 22 pages

INDEX NO. 101474/2019 NYSCEF DOC. NO. 333 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 โ€ฆ

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 04/23/2024 05:08 PM INDEX NO. 652401/2023 NYSCEF DOC. NO. 419 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X ENNEโ€ฆ

Case Filed

May 18, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 40 pages

INDEX NO. 032219/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 Exhibit A INDEX NO. 032219/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF 04/23/2024 U.S. Small Business Administration U.S. Small Business Administration โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 23, 2024

preview-icon 34 pages

INDEX NO. 032219/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 Exhibit 1 INDEX NO. 032219/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF 04/23/2024 U.S. Small Business Administration U.S. Small Business Administration โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 23, 2024

preview-icon 13 pages

INDEX NO. 511624/2024 23/2024 04:30 PM NYSCERMDOC. NO. @ RECEIVED NYSCEF: 04/23/2024 TOP TIER MERCHANT AGREEMENT Merchant Agreement, dated _ 91/12/2024 (together with the Terms and Conditions โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

preview-icon 7 pages

FILED: STEUBEN COUNTY CLERK 04/23/2024 02:23 PM INDEX NO. E2024-0471CV NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 FILED: STEUBEN COUNTY CLERK 04/23/2024 02:23 PM INDEX NO. E2024-0471CV NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/202โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Apr 23, 2024

preview-icon 25 pages

INDEX NO. 101474/2019 FILED: NEW YORK COUNTY CLERK 0472372024 02:27 PM NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK eee eee ee eee nee eee eee eee eee nee een ene eee ene nen eee eeeneneeee MAGDALENA TRZUSKOT โ€ฆ

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 04/2372024 07:23 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 337 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK โ€” eee -x MAGDALENA TRZUSKOT (aka โ€œMaggie Trzuskotโ€) โ€ฆ

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 5 pages

FILED: SULLIVAN COUNTY CLERK 04/23/2024 09:59 AM INDEX NO. E2024-669 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: SULLIVAN COUNTY CLERK 04/23/2024 09:59 AM INDEX NO. E2024-669 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Apr 23, 2024

preview-icon 6 pages

FILED: WYOMING COUNTY CLERK 04/23/2024 09:32 AM INDEX NO. 9002065 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 "A" EXHIBIT FILED: WYOMING COUNTY CLERK 04/23/2024 09:32 AM INDEX NO. 9002065 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 crantualoa โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Wyoming County, NY

Filed Date

Apr 23, 2024

preview-icon 5 pages

FILED: KINGS COUNTY CLERK 04/23/2024 09:19 AM INDEX NO. 511529/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 04/23/2024 09:19 AM INDEX NO. 511529/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/202โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

preview-icon 5 pages

FILED: SULLIVAN COUNTY CLERK 04/23/2024 09:59 AM INDEX NO. E2024-669 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 EXHIBIT C FILED: SULLIVAN COUNTY CLERK 04/23/2024 09:59 AM INDEX NO. E2024-669 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Apr 23, 2024

preview-icon 29 pages

FILED: SUFFOLK COUNTY CLERK 04/23/2024 10:31 AM INDEX NO. 621497/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK JOSETTE CHARLES, Index No.: 621497/2023 Plaintiff, โ€ฆ

Case Filed

Aug 28, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 23, 2024

Judge

Christopher Modelewski

preview-icon 5 pages

FILED: KINGS COUNTY CLERK 04/23/2024 09:19 AM INDEX NO. 511529/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 04/23/2024 09:19 AM INDEX NO. 511529/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/23/2024โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

preview-icon 5 pages

INDEX NO. 652401/2023 NYSCEF DOC. NO. 420 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK wane nnn nen neeeee ENNEAD ARCHITECTS, LLP, Index No.: 652401/2023 Plaintifโ€ฆ

Case Filed

May 18, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 23, 2024

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

FILED: MONROE COUNTY CLERK 04/23/2024 11:06 AM INDEX NO. E2024006902 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3836382 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 23, 2024

preview-icon 23 pages

FILED: ORANGE COUNTY CLERK 04/23/2024 12:14 AM INDEX NO. EF003227-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 ห†xhibit A Filed in Orange County 04/23/2024 12:14:02 AM $0.00 Bk: 5157 p9: 1028 Index: # EF003227-2024 Clerk: SW FILED: ORANGE COUNTโ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 23, 2024

preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 04/23/2024 10:28 AM INDEX NO. 903946-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 oCuSign Envelope ID CC637373-7E8A-469C-8082-B2E2EBEA7929 ,,,- 1187 Troy Schenectady โ€ฆ

County

Albany County, NY

Filed Date

Apr 23, 2024

preview-icon 22 pages

INDEX NO. 101474/2019 NYSCEF DOC. NO. 335 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 โ€ฆ

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 15 pages

FILED: MONROE COUNTY CLERK 04/23/2024 10:36 AM INDEX NO. E2024006913 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3836395 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 23, 2024

preview-icon 22 pages

INDEX NO. 101474/2019 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. SHLOMO S. HAGLER PART 7 โ€ฆ

County

New York County, NY

Filed Date

Apr 23, 2024

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 17 pages

INDEX NO. E2024006910 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/23/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3836367 Book Page CIVIL Return To: No. Pages: โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 23, 2024

preview-icon 4 pages

FILED: ROCKLAND COUNTY CLERK 04/23/2024 09:02 AM INDEX NO. 032207/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: ROCKLAND COUNTY CLERK 04/23/2024 09:02 AM INDEX NO. 032207/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 0โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 23, 2024

preview-icon 47 pages

FILED: KINGS COUNTY CLERK 04/22/2024 04:14 PM INDEX NO. 511455/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT โ€ฆ

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 20 pages

FILED: KINGS COUNTY CLERK 04/22/2024 04:36 PM INDEX NO. 511465/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 Page 1 of 19 ver. 12/20/23 NJ GCap Holdings LLC 300 Peโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 4 pages

FILED: ERIE COUNTY CLERK 04/22/2024 03:39 PM INDEX NO. 805717/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 04/22/2024 03:39 PM INDEX NO. 805717/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 37 pages

= QU OUN Kk 04 U4: Dv INDEX NO. 708593/2024 NYSCEF BOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT C INDEX NO. 708593/2024 wt NYSCEF, N & SS DOC. NO. 4 RECEIVED MaRET al /2024 โ€ฆ

County

Queens County, NY

Filed Date

Apr 22, 2024

Judge

Karen Lin

preview-icon 44 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 11:43 AM INDEX NO. 610183/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

County

Suffolk County, NY

Filed Date

Apr 22, 2024

preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:17 PM INDEX NO. 606954/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 708585/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT C FILED: QUEENS COUNTY CLERK 04/22/2024 03:36 PM INDEX NO. 708585/2024 NYSCEF DOC. NO. 4 โ€ฆ

County

Queens County, NY

Filed Date

Apr 22, 2024

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:32 PM INDEX NO. 606921/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 01:32 PM INDEX NO. 606921/2024 DocuSign Envelope ID: 1641B1BA-D89F-40D7-B668-B16BF25FCE47 NYSCEF DOC. NO. 2 Id: 0066T00001Cf6LoQAJ โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 32 pages

INDEX NO. 60767/2018 WEEE Mio. 1874 Real Estate Salesperson Frequently Asked anasto T Deparnee bof ยง IEP NYSCEF: 04/22/2024 NEW YORK STATE @ Translate v Department of Stateโ€ฆ

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 55 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1875 RECEIVED NYSCEF: 04/22/2024 โ€ฐOULlHAN LAWRENCE S I NCE 18 8 8 NEW YORK ON-BOARDING PACKET โ€ฆ

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 27 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 10:35 AM INDEX NO. 606896/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 10:35 AM INDEX NO. 606896/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 Page 1 of 25 โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 27 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 8 FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 49 โ€ฆ

County

Orange County, NY

Filed Date

Apr 22, 2024

Judge

Timothy Mcelduff, Jr.

preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 11:30 AM INDEX NO. 610228/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 "A" EXHIBIT FILED: SUFFOLK COUNTY CLERK 04/22/2024 11:30 AM INDEX NO. 610228/2024 NYSCEF DOC. NO. 2 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 22, 2024

preview-icon 19 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1943 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 70 FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1943 RECEIVED NYSCEF: 04/22/2024 Page 1 1 VIDโ€ฆ

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 6 pages

FILED: ERIE COUNTY CLERK 04/22/2024 09:24 PM INDEX NO. 805747/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 "A" EXHIBIT FILED: ERIE COUNTY CLERK 04/22/2024 09:24 PM INDEX NO. 805747/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 d"ath'dth โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 6 pages

FILED: NIAGARA COUNTY CLERK 04/22/2024 08:21 PM INDEX NO. E183199/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 "A" EXHIBIT FILED: NIAGARA COUNTY CLERK 04/22/2024 08:21 PM INDEX NO. E183199/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 Acceptedby: c ",ff ESL Feโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Apr 22, 2024

preview-icon 5 pages

FILED: ERIE COUNTY CLERK 04/22/2024 04:26 PM INDEX NO. 805723/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT C FILED: ERIE COUNTY CLERK 04/22/2024 04:26 PM INDEX NO. 805723/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 6 pages

FILED: GENESEE COUNTY CLERK 04/22/2024 07:36 PM INDEX NO. E71261 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 "B" Exhibit FILED: GENESEE COUNTY CLERK 04/22/2024 07:36 PM INDEX NO. E71261 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 d eauan โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Genesee County, NY

Filed Date

Apr 22, 2024

preview-icon 5 pages

FILED: ERIE COUNTY CLERK 04/22/2024 10:37 AM INDEX NO. 805683/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A roca FILED: ERIE COUNTY CLERK 04/22/2024 10:37 AM INDEX NO. 805683/2024 NYSCEF DOC. NO. 2 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 5 pages

FILED: ERIE COUNTY CLERK 04/22/2024 03:39 PM INDEX NO. 805717/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: ERIE COUNTY CLERK 04/22/2024 03:39 PM INDEX NO. 805717/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 64 pages

FILED: BRONX COUNTY CLERK 04/22/2024 03:00 PM INDEX NO. 806585/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 "A" Exhibit FILED: BRONX COUNTY CLERK 04/22/2024 03:00 PM Form_SCTNID_CTGRY.NY12216489_DECPAGE โ€ฆ

County

Bronx County, NY

Filed Date

Apr 22, 2024

preview-icon 60 pages

= Kk 04 WV INDEX NO. 606894/2024 NA AU OUN 0: NYSCEF BOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT โ€œAโ€ INDEX NO. 606894/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 15 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 10:42 AM INDEX NO. EF003196-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A Filed in Orange County 04/22/2024 10:42:56 AM $0.00 Bk: 5157 Pg: 997 Index: # EF003196-2024 Clerk: SW FILED: ORโ€ฆ

County

Orange County, NY

Filed Date

Apr 22, 2024

preview-icon 18 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 11:08 AM INDEX NO. 708526/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STโ€ฆ

County

Queens County, NY

Filed Date

Apr 22, 2024

preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 939 RECEIVED NYSCEF: 04/22/2024 Exhibit 7 FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 001 โ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:13 PM INDEX NO. 606917/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 01:13 PM INDEX NO. 606917/2024 DocuSign Envelope ID: FF7C7C3F-2C10-4063-A80A-A8A9AB805AF6 NYSCEF DOC. NO. 2 Id: 0066T00001Af65BQAR โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 11 pages

INDEX NO. E2024006779 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3834165 Book Page CIVIL Return To: No. Pages: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 48 pages

FILED: ALBANY COUNTY CLERK 04/22/2024 10:57 AM INDEX NO. 903869-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: ALBANY COUNTY CLERK 04/22/2024 10:57 AM INDEX NO. 903869-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/202โ€ฆ

County

Albany County, NY

Filed Date

Apr 22, 2024

preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 11:06 AM INDEX NO. 708525/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 04/22/2024 11:06THISAMIS A COPY INDEXโ€ฆ

County

Queens County, NY

Filed Date

Apr 22, 2024

preview-icon 12 pages

INDEX NO. E2024006796 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3834522 Book Page CIVIL Return To: No. Pages: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 24 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 06:46 PM INDEX NO. EF003228-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 22, 2024

preview-icon 17 pages

FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511414/2024 Adopted 11/01/19 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 BizFund, LLC 2371 McDonald Ave 2nd FL Brooklyn, Nโ€ฆ

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 7 pages

INDEX NO. 000341-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 <GSTON WX Andrea K. Bailey, County Clerk pay Livingston County Government Center 6 Court Street, Roโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Livingston County, NY

Filed Date

Apr 22, 2024

preview-icon 8 pages

FILED: ROCKLAND COUNTY CLERK 04/22/2024 08:38 AM INDEX NO. 032177/2024 DocuSign Envelope ID: A93A4156-1E2A-4CDC-979B-66D9CA03FE4D NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024  โ€ฆ

County

Rockland County, NY

Filed Date

Apr 22, 2024

preview-icon 12 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 610246/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK โ€“ COMMERCIAL DIVISION 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€“โ€“โ€“โ€“ X INTELLICENE INC., Index No.โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Judge

J-Comm Andrews

preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 610246/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 610246/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Judge

J-Comm Andrews

preview-icon 19 pages

FILED: KINGS COUNTY CLERK 04/22/2024 05:52 PM INDEX NO. 511491/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index โ„– COUNTY Oโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 04/22/2024 10:17 AM INDEX NO. E2024006776 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3834082 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 5 pages

FILED: CORTLAND COUNTY CLERK 04/22/2024 10:41 AM INDEX NO. EF24-231 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A rom 2024357817 0 /2 / 0 4 10:41:35 AM Pages 5 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Cortland County, NY

Filed Date

Apr 22, 2024

preview-icon 7 pages

INDEX NO. E2024006867 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3835665 Book Page CIVIL Return To: No. Pages: 7 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 4 pages

FILED: SCHENECTADY COUNTY CLERK 04/22/2024 11:53 AM INDEX NO. 2024-852 OCuSign Envelope NYSCEF D44B7F71-58B1-4AC3-9038-D86800ESC428 DOC. iDNO. 2 RECEIVED NYSCEF: 04/22/2024 u 1187 Troy Schenectady โ€ฆ

County

Schenectady County, NY

Filed Date

Apr 22, 2024

preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:24 PM INDEX NO. 606920/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 01:24 PM INDEX NO. 606920/2024 DocuSign Envelope ID: 7BBB066A-DA0A-473C-97A8-41AD0DC256B6 NYSCEF DOC. NO. 2 Id: 006UR000001QhS9YAK โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 941 RECEIVED NYSCEF: 04/22/2024 Exhibit 9 FILED: FILED : NEW YORK COUNTY WESTCHESTER CLERK COUNTY 04/22/2024 CLERK 07/19/2016 10:25 12:00 PM โ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 8 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 938 RECEIVED NYSCEF: 04/22/2024 Exhibit 6 =: INDEX NO. 451368/2020 NYSCEF DOC. NO. 938 โ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 5 pages

FILED: ERIE COUNTY CLERK 04/22/2024 04:26 PM INDEX NO. 805723/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: ERIE COUNTY CLERK 04/22/2024 04:26 PM INDEX NO. 805723/2024 1111111111 ~ 1111UIIiiiiUI~111111111I ~I ~ 11111111 Ii NYSCEF DOC. NO. 3 โ€ฆ

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 Contract ID# 001 NYSCEF DOC. NO. 943 Rโ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 14 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 10:13 AM INDEX NO. EF003194-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A Filed in Orange County 04/22/2024 10:13:27 AM $0.00 Bk: 5157 Pg: 995 Index: # EF003194-2024 Clerk: SW FILED: ORโ€ฆ

County

Orange County, NY

Filed Date

Apr 22, 2024

preview-icon 14 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 02:36 PM INDEX NO. 60789/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/22/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 04/22/2024 02:36 PM INDEX NO. 60789/2024 NYSCEF DOC. NO. 12 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 70 pages

= Kk 04 WV INDEX NO. 708531/2024 QU OUN y9:0 NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 Exhibit C D: OL iy prt OLIN bileI OK DA โ€ฆ

County

Queens County, NY

Filed Date

Apr 22, 2024

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preview-icon 7 pages

FILED: ROCKLAND COUNTY CLERK 04/22/2024 04:31 PM INDEX NO. 032193/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 REVENUE PURCHASE AGREEMENT This Revenue Purchase Agreement and Security Agreementโ€ฆ

County

Rockland County, NY

Filed Date

Apr 22, 2024

preview-icon 122 pages

FILED: KINGS COUNTY CLERK 04/22/2024 07:56 PM INDEX NO. 511566/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 04/17/2024 Policy Number: 02362618 Claim: 23-3323828 Progressive Casualty Insurance Company I certify that each of the following is true regarding the attached records, to the best of my knoโ€ฆ

Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:45 PM INDEX NO. 607044/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 LCF โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 03:42 PM INDEX NO. 606948/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 03:42 PM INDEX NO. 606948/2024 NYSCEF DOC. NO. 3 โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 31 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 610246/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 04/22/2024 03:46 PM INDEX NO. 610246/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 IIERINT โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Judge

J-Comm Andrews

preview-icon 20 pages

FILED: KINGS COUNTY CLERK 04/22/2024 05:51 PM INDEX NO. 511490/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index โ„– COUNTY Oโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 13 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 940 RECEIVED NYSCEF: 04/22/2024 Exhibit 8 = INDEX NO.@AS13687/2020 NYSCEF BOC. NO. 940 RECโ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 11 pages

FILED: WAYNE COUNTY CLERK 04/22/2024 10:28 AM INDEX NO. CV090953 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: WAYNE COUNTY CLERK 04/22/2024 10:28 AM INDEX NO. CV090953 NYSCEF DOC. NO. 2 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Apr 22, 2024

preview-icon 3 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK โ€“ COMMERCIAL DIVISION 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€“โ€“โ€“โ€“ X INTELLICENE INC., : Index No.: Plaintiff, : Hon. : -against- : [PROPOSED] โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Judge

J-Comm Andrews

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 04/22/2024 10:04 AM INDEX NO. E2024006773 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3834100 Book Page CIVIL Return To: โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 5 pages

FILED: ERIE COUNTY CLERK 04/22/2024 03:43 PM INDEX NO. 805720/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT B FILED: ERIE COUNTY CLERK 04/22/2024 03:43 PM INDEX NO. 805720/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 12:49 PM INDEX NO. 606914/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 12:49 PM INDEX NO. 606914/2024 DocuSign Envelope ID: D1F9C53F-6556-460D-A8F5-0DD61F1D80FF NYSCEF006UR000003MZ8fYAG Id:DOC. NO. 2 โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 56 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 949 RECEIVED NYSCEF: 04/22/2024 Exhibit 17 FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM โ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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

FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 942 RECEIVED NYSCEF: 04/22/2024 Exhibit 10 FILED: NEW YORK COUNTY CLERK 04/22/2024 10:25 PM INDEX โ€ฆ

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

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preview-icon 30 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 2 FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 43 โ€ฆ

County

Orange County, NY

Filed Date

Apr 22, 2024

Judge

Timothy Mcelduff, Jr.

preview-icon 21 pages

FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 5 FILED: ORANGE COUNTY CLERK 04/22/2024 08:27 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 46 โ€ฆ

County

Orange County, NY

Filed Date

Apr 22, 2024

Judge

Timothy Mcelduff, Jr.

preview-icon 26 pages

FILED: MONROE COUNTY CLERK 04/22/2024 10:55 AM INDEX NO. E2024006788 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3834389 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 22, 2024

preview-icon 19 pages

FILED: WESTCHESTER COUNTY CLERK 04/22/2024 05:55 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1842 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 6 FILED: WESTCHESTER COUNTY CLERK 04/22/2024 05:55 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1842 RECEIVED NYSCEF: 04/22/2024 Page 1 1 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 22, 2024

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
preview-icon 35 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 04:25 PM INDEX NO. 606966/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A EXHIBIT A FILED: NASSAU COUNTY CLERK 04/22/2024 04:25 PM INDEX NO. 606966/2024 NYSCEF DOC. NO. 3 โ€ฆ

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 25 pages

FILED: KINGS COUNTY CLERK 04/22/2024 04:21 PM INDEX NO. 511459/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 PURCHASE AGREEMENT This Purchase Agreement (this โ€œAgreementโ€), dated 04/03/2024, (the โ€œPurchase Dateโ€), is between BHB722 Inc dba BHB FUNDING, โ€ฆ

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 11 pages

FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 EXHIBIT "Cโ€ FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 Loโ€ฆ

County

Kings County, NY

Filed Date

Apr 22, 2024

preview-icon 28 pages

FILED: BRONX COUNTY CLERK 04/22/2024 01:53 PM INDEX NO. 806573/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF TIIE STATE OF NEW YORK โ€ฆ

County

Bronx County, NY

Filed Date

Apr 22, 2024

preview-icon 13 pages

FILED: ERIE COUNTY CLERK 04/22/2024 12:00 PM INDEX NO. 805700/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 EXHIBIT G FILED: ERIE COUNTY CLERK 04/22/2024 12:00 PM INDEX NO. 805700/2024 NYSCEF DOC. NO. 8 โ€ฆ

County

Erie County, NY

Filed Date

Apr 22, 2024

preview-icon 12 pages

FILED: ONONDAGA COUNTY CLERK 04/22/2024 01:59 PM INDEX NO. 004181/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 EXHIBIT A G1124257.1 FILED: ONONDAGA COUNTY CLERK 04/22/2024 01:59 PM INDEX NO. 004181/2024 NYSCEF DOC. NO. 3 โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Apr 22, 2024

preview-icon 8 pages

FILED: ROCKLAND COUNTY CLERK 04/22/2024 08:38 AM INDEX NO. 032177/2024 DocuSign Envelope ID: 221DED5D-F60B-4464-9E52-D31517C121BC NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 REVENUE PURCHASE AGREEMENT Agreement dated _______________________ โ€ฆ

County

Rockland County, NY

Filed Date

Apr 22, 2024

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