Motion to Seal in New York

What Is a Motion to Seal?

Background

“The public right to access [judicial records] is not absolute.” (Mosallem v. Berenson, 76 A.D.3d 345, 349 [1st Dept. 2010].) The court may enter an order sealing court records where it finds “good cause,”having considered “the interests of the public as well as of the parties.” (22 CRR-NY 216.1.)

How to Structure the Motion

There is a broad presumption under New York law in favor of a public’s right to access judicial proceedings and court records. (Mosallem v. Berenson, 76 A.D.3d 345 [1st Dept. 2010].) So strong is this presumption that there must be judicial review of documents even where parties agree to sealing. (Mancheski v. Gabelli Group Capital Partners, 39 A.D.3d 499 [2nd Dept. 2007].)

Good cause to seal exists where a filing would cause harm to a non-party by, for example, revealing confidential “third-party financial information” or “current or future business strategies.” (Mancheski v. Gabelli Grp. Cap. Partners, 39 A.D.3d 499, 502 [2nd Dept. 2007].) After good cause is shown, the court engages in a balancing process, weighing the movant’s cause for sealing against the public interest in access to court documents. (Id.) Courts assess whether there is a legitimate public interest in the matter in question or simply “mere curiosity.” (Dawson v. White & Case, 184 A.D.2d 246, 247 [1st Dept. 1992].)

“Confidentiality is, in certain circumstances, necessary in order to protect the litigants or encourage a fair resolution of the matter in controversy.” (In re Twentieth Century Fox Film Corp., 190 A.D.2d 483, 486 [1st Dept. 1993].) Good cause to seal the record is shown where “public access to the documents at issue will likely result in harm to a compelling interest of the movant.” (Mosallem v. Berenson, 76 A.D.3d 345, 349 [1st Dept. 2010].)

“The party seeking to seal court records has the burden to demonstrate compelling circumstances to justify restricting public access.” (Id. at 349.)

The Court’s Decision

In determining whether to seal documents, courts must balance legitimate needs for secrecy with the public’s right to access. (Applehead Pictures, LLC v. Perelman, 80 A.D.3d 181, 191-92 [1st Dept. 2010].) “When balance favors confidentiality, confidentiality should be provided.” (In re Twentieth Century Fox Film Corp., 190 A.D.2d 483, 486 [1st Dept. 1993].) Where “the relevant facts and circumstances of the particular case” justify protecting information from public disclosure, the court should exercise its discretion to grant a motion to seal. (Dawson v. White & Case, 184 A.D.2d 246, 247 [1st Dept. 1992].)

Documents for Motion to Seal in New York

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Joel Friedman v. Abraham Friedman Other Matters - Contract - Other document preview

ORDER - MOTION- SHORT FORM (Motion #2) - dated 4/17/24

1 page

04 Q4 024 ) OUN in NYSCEF BOC. NO. 87 "RECEIVED NYSCEF: 04/18/2024 At an L…

Case Name Joel Friedman v. Abraham Friedman

Case # (Subscribe to View)

Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 18, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera

Po Gage v. Nyokie Chandler document preview

ORDER - EXTREME RISK PROTECTION ORDER (TEMPORARY-GRANTED)

2 pages

= INDEX NO. EF003068-2024 NYS CHERSGE? NO. 4 RECEIVED NYSCEF FomMentey 2024 ORI No: Order No: Supreme Court, State of New York, County of ORANGE at the Courthouse at 285 Main Street; Goshen, New York 10924 PRESENT: Hon, David J. Squirrel …

Case Name Po Gage v. Nyokie Chandler

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Case Filed

Apr 16, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Apr 17, 2024

Judge

David J. Squirrell

Brian Quinn, Onorevole Consulting Group, Inc. v. Gcb Capital, Llc, Medipure Holding, Inc., Chris Condon document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affidavit of Brian Quinn

9 pages

INDEX NO. 652260/2022 FILED: NEW YORK COUNTY CLERK 04/17/2024 07:35 PM NYSCEF DOC. NO. 24 RECEIVED NYSCEF 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BRIAN QUINN and ONOREVOLE CONSULTING GROUP, INC. Index No. 652260/2022 …

Case Name Brian Quinn, Onorevole Consulting Group, Inc. v. Gcb Capital, Llc, Medipur…

Case # (Subscribe to View)

Case Filed

May 12, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 17, 2024

Judge Hon. Robert R. Reed

Nys Labor v. John Patrick Bell, Patrick Concrete Constructors Inc document preview

EXHIBIT(S) - 1 - Judgment Supporting Documents

21 pages

FILED: ONTARIO COUNTY CLERK 04/17/2024 09:23 AM INDEX NO. 138677-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk SARAH ANN LARSEN DASENBROCK …

Case Name Nys Labor v. John Patrick Bell, Patrick Concrete Constructors Inc

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Ontario County, NY

Filed Date

Apr 17, 2024

Onondaga County District Attorney'S Office v. Jason Richardson document preview

APPLICATION - EXTREME RISK PROTECTION ORDER (TEMPORARY)

5 pages

FILED: ONONDAGA COUNTY CLERK 04/17/2024 07:57 AM INDEX NO. 003997/2024 NYSCEF DOC. NO. 1 New York State Unified Court System RECEIVED NYSCEF: 04/16/2024 …

Case Name Onondaga County District Attorney'S Office v. Jason Richardson

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Case Filed

Apr 16, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 17, 2024

Judge

Hon. Danielle M. Fogel

25th Street Multifamily Llc v. 208-214 E. 25th St, Llc, Steven Croman, Criminal Court Of The City Of New York, John Doe 1 Through John Doe 100 document preview

BOND/UNDERTAKING

7 pages

INDEX NO. 850189/2021 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 04/17/2024 : Mutual. Liberty SUR…

Case Name 25th Street Multifamily Llc v. 208-214 E. 25th St, Llc, Steven Croman, Cri…

Case # (Subscribe to View)

Case Filed

Aug 13, 2021

Case Status

Active

County

New York County, NY

Filed Date

Apr 17, 2024

Judge Hon. Francis A. Kahn Iii

Joseph Anthony Lawrence St John Jr v. Department Of Health Of The State Of New York document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT

3 pages

FILED: ALBANY COUNTY CLERK 04/17/2024 01:22 PM INDEX NO. 903772-24 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/17/2024 STATE OF NEW YORK SUPREME …

Case Name Joseph Anthony Lawrence St John Jr v. Department Of Health Of The State Of…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Active

County

Albany County, NY

Filed Date

Apr 17, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - B Note Redacted per 22 NYCRR - Note Redacted

8 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCE…

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Muratcan Tuzun, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 3 - Modification Agreement

33 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 3 FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 7 …

Case Name Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Mu…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CONSTRUCTION CORP., Leonard Fusha, Suela Leka, Gratia Contractors, Inc. document preview

EXHIBIT(S) - B - Final Expert Report of James Hofrichter

53 pages

FILED: NEW YORK COUNTY CLERK 04/16/2024 09:53 PM INDEX NO. 652769/2022 NYSCEF DOC. NO. 250 RECEIVED NYSCEF: 04/16/2024 ) D.A. DODDRIDGE…

Case Name Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CO…

Case # (Subscribe to View)

Case Filed

Aug 07, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 16, 2024

Judge Hon. Melissa Anne Crane

U.S. Bank, National Association, As Trustee For The Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-He3 v. Evelyn V Amoateng AS ADMINISTRATOR AND AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Lucy Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Felicia Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Agnes Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Kwadwo Amoateng AKA PATRICK AMOATENG AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Kwame Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Anthony J. Aime Jr AS HEIR TO THE ESTATE OF ANTHONY DAGBATSA, Antoinette A Kearney AS HEIR TO THE ESTATE OF ANTHONY DAGBATSA, Unknown Heirs Of Anthony Dagbatsa If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This Action; Such Unknown, Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said, Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors,, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York,, United States Of America On Behalf Of The Irs, John Doe (Those Unknown Tenants, Occupants, Persons Or Corporations Or Their Heirs, Distributees, Executors, Administrators, Trustees, Guardians, Assignees, Creditors Or Successors Claiming An Interest In The Mortgaged Premises.) document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

50 pages

FILED: BRONX COUNTY CLERK 04/16/2024 04:25 PM INDEX NO. 806256/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------X U.S. BANK, NATIONAL ASSOCIATION, AS CERTIFICATE OF MERIT TRUSTEE FOR THE STRUCT…

Case Name U.S. Bank, National Association, As Trustee For The Structured Asset Inves…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 16, 2024

Community Resource Fcu v. Shanna H Dodge document preview

EXHIBIT(S) - A - Contract

6 pages

FILED: ALBANY COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 903749-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 FILED: ALBANY COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 903749-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 …

Case Name Community Resource Fcu v. Shanna H Dodge

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Apr 16, 2024

Wells Fargo Bank, N.A. v. Jessica A. Smith, Jeremy M. Smith, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview

COMPLAINT - Redacted per 22 NYCRR §202.5(e)

46 pages

FILED: OSWEGO COUNTY CLERK 04/16/2024 01:11 PM INDEX NO. EFC-2024-0606 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF OSWEGO MORTGAGE FORECLOSURE Wells Fargo Bank, N.A., COMPL…

Case Name Wells Fargo Bank, N.A. v. Jessica A. Smith, Jeremy M. Smith, John Doe, Sai…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

REFEREE REPORT OF AMOUNT DUE

13 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee Of Csmc 2020-Rpl2 Trust v. Danny H. Saturne, Simone Climat, National Liability And Fire Insurance Company, Slomins Inc, John T. Mather Memorial Hospital, Clerk Of The Suffolk County Traffic & Parking Violations Agency, John Doe document preview

EXHIBIT(S) - D Certificate of Merit Documents - Certificate of Merit Docum…

67 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 03:22 PM INDEX NO. 609754/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-b Exhibit A In support of the foregoing Certificate of Merit, atta…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Glen Miller v. Fca Us Llc document preview

EXHIBIT(S) - E - Repair Order

2 pages

FILED: STEUBEN COUNTY CLERK 04/16/2024 11:53 AM INDEX NO. E2024-0439CV NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 …

Case Name Glen Miller v. Fca Us Llc

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Apr 16, 2024

Elm Capital Llc v. Carla Giordani, Furth Road Corp., Nassau County Treasurer, Christiana Trust As Custodian For Gsran-Z Llc, John Doe 1 To John Doe 12 document preview

SUMMONS + COMPLAINT

13 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 10:11 AM INDEX NO. 606525/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------x ELM CAPITAL LLC, …

Case Name Elm Capital Llc v. Carla Giordani, Furth Road Corp., Nassau County Treasur…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc document preview

ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #039)

118 pages

FILED: NEW YORK COUNTY CLERK 04/16/2024 01:50 PM INDEX NO. 452564/2022 INDEX NO. 452564/2022 NYSCEF DOC. NYSCEF DOC. . NO. NO. 1736 1737 …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

Case # (Subscribe to View)

Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 16, 2024

Judge Hon. Arthur F. Engoron

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - P - Oath

15 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 63 …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

Case # (Subscribe to View)

Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

U.S. Bank National Association, As Trustee For Citigroup Mortgage Loan Trust, Inc. 2006-Nc1, Asset-Backed Pass-Through Certificates Series 2006-Nc1 v. Cihat Ikizek, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

EXHIBIT(S) - B EXHIBIT B - EXHIBIT B Redacted

46 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 609641/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 609641/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 1111111111111111 11…

Case Name U.S. Bank National Association, As Trustee For Citigroup Mortgage Loan Tru…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Muratcan Tuzun, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 2 - Mortgage

12 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 6 …

Case Name Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Mu…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

First Source Federal Credit Union v. Sara I. Manning, John Doe, Mary Doe document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

41 pages

FILED: HERKIMER COUNTY CLERK 04/16/2024 09:41 AM INDEX NO. EF2024-111533 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF HERKIMER ___________________________________________________ FIRST SOURCE FEDERAL CREDIT UNION Filed: _______________ …

Case Name First Source Federal Credit Union v. Sara I. Manning, John Doe, Mary Doe

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Apr 16, 2024

New Residential Mortgage Loan Trust 2016-1 v. Angelo Piacquadio, Anthony Piacquadio, The Estate Of Ruth Piacquadio, Unknown Heirs To The Estate Of Ruth Piacquadio, Wachovia Bank, National Association, Empire Merchants Llc, Southern Wine & Spirits Of New York, Citibank Na, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

74 pages

FILED: WESTCHESTER COUNTY CLERK 04/16/2024 11:02 AM INDEX NO. 60533/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER New Residential Mortgage Loan Trust 2016-1, SUMMONS Plaintiff, INDEX NO.: vs. MOR…

Case Name New Residential Mortgage Loan Trust 2016-1 v. Angelo Piacquadio, Anthony P…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 16, 2024

Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - D - Mortgage

14 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 Schedule D FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 5 …

Case Name Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1-…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Cristhian Fernando Cedeno, Nuvia A Mera Moreira v. Toyota Motor Sales, U.S.A., Inc. document preview

EXHIBIT(S) - A-P - Exhibits A-P

35 pages

FILED: NEW YORK COUNTY CLERK 04/16/2024 09:37 AM INDEX NO. 651928/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 TOWRA Ali SALESPERSON TR PHONE NO CELL 140 T …

Case Name Cristhian Fernando Cedeno, Nuvia A Mera Moreira v. Toyota Motor Sales, U.S…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 16, 2024

U.S. Bank National Association, As Trustee For Citigroup Mortgage Loan Trust, Inc. 2006-Nc1, Asset-Backed Pass-Through Certificates Series 2006-Nc1 v. Cihat Ikizek, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted

6 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 609641/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 609641/2024 NYSCEF DOC. NO. 2 …

Case Name U.S. Bank National Association, As Trustee For Citigroup Mortgage Loan Tru…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - U (Motion #003) - Letters of Adminstration

2 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 04/16/2024 Exhibit “U” FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 68 …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

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Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

New Penn Development Llc v. Lucien Michel, Suzette Michel document preview

EXHIBIT(S) - B - Lease Agreement between Petitioner and NYC

36 pages

FILED: KINGS COUNTY CLERK 04/16/2024 12:30 PM INDEX NO. 510845/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 .FORM 1. MONTH…

Case Name New Penn Development Llc v. Lucien Michel, Suzette Michel

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Case Filed

Apr 16, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - C Mortgage Redacted per 22 NYCRR - Mortgage Redacted

12 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 04/16/2024 FILED: ERIE INDEX NO. Page 8…

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

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Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcaf Acquisition Trust v. Robin J. Mueller a/k/a Robin Jane Mueller, Michele Lynn Mueller, Erica Beth Westhuis, Paul William Mueller Iii, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Christine Ann Mueller A/K/A Christine A. Mueller, If They Be Living Or, If They Be Dead, Their Spouses, heirs, devisees, distributees and successors in interest, all of whom and whose names and places of residence are unknown to the Plaintiff, Keybank National Association, State Of New York, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview

EXHIBIT(S) - 1 Complaint Exhibits - Complaint Exhibits Redacted

60 pages

FILED: RENSSELAER COUNTY CLERK 04/16/2024 01:02 PM INDEX NO. EF2024-276615 NYSCEF DOC. NO. 3 Rensselaer County RECEI…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…

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Apr 16, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Apr 16, 2024

Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CONSTRUCTION CORP., Leonard Fusha, Suela Leka, Gratia Contractors, Inc. document preview

EXHIBIT(S) - H - Proof Defs' abandonment of Project

7 pages

FILED: NEW YORK COUNTY CLERK 04/16/2024 10:30 PM INDEX NO. 652769/2022 From; Seth Wifey <8eth@}rapc.com> NYSCEF DOC. NO. 256 Date: February 17, 2022 at 1:04:07 P~.1EST RECEIVED NYSCEF: 04/16/2024 To: Leka S <s!eka@star.cQntractors.COr11> Cc: John Reirnnitz <John@jrapc.com>, Adam Pollock <adam@jr2pc.com>, …

Case Name Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CO…

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Case Filed

Aug 07, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 16, 2024

Judge Hon. Melissa Anne Crane

Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Muratcan Tuzun, Sustainable Neighborhoods Llc, Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten document preview

EXHIBIT(S) - 1 - Note

4 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 FILED: SUFFOLK COUNTY CLERK 04/16/2024 04:37 PM INDEX NO. 609764/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 …

Case Name Pennymac Loan Services, Llc v. Erol Tuzun, Capital One Bank (Usa) N.A., Mu…

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

147 Harrison Avenue Associates, Llc. v. Balboa Capital Corp. document preview

68 pages

FILED: WESTCHESTER COUNTY CLERK 04/16/2024 04:07 PM INDEX NO. 60577/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF…

Case Name 147 Harrison Avenue Associates, Llc. v. Balboa Capital Corp.

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 16, 2024

Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - C - Note

4 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/16/2024 Schedule C FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/1…

Case Name Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1-…

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Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Po Gage v. Nyokie Chandler document preview

APPLICATION - EXTREME RISK PROTECTION ORDER (TEMPORARY)

5 pages

FILED: ORANGE COUNTY CLERK 04/16/2024 03:20 PM INDEX NO. EF003068-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 ' …

Case Name Po Gage v. Nyokie Chandler

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Case Filed

Apr 16, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Apr 16, 2024

Judge

David J. Squirrell

Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CONSTRUCTION CORP., Leonard Fusha, Suela Leka, Gratia Contractors, Inc. document preview

EXHIBIT(S) - B - Notice of Default

4 pages

FILED: NEW YORK COUNTY CLERK 04/16/2024 11:48 PM INDEX NO. 652769/2022 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 04/16/2024 LAW OFFICES OF DEAN T. CHO, LLC 10217 72nd Avenue Forest Hills, NY 11375 (718) 344-8188 …

Case Name Edward J. Ho, Gwendolyn Ho v. Star Contractors, Inc. aka FIVE STAR EURO CO…

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Case Filed

Aug 07, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 16, 2024

Judge Hon. Melissa Anne Crane

U.S. Bank, National Association, As Trustee For The Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-He3 v. Evelyn V Amoateng AS ADMINISTRATOR AND AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Lucy Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Felicia Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Agnes Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Kwadwo Amoateng AKA PATRICK AMOATENG AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Kwame Amoateng AS HEIR TO THE ESTATE OF MARTHA DAGBATSA, Anthony J. Aime Jr AS HEIR TO THE ESTATE OF ANTHONY DAGBATSA, Antoinette A Kearney AS HEIR TO THE ESTATE OF ANTHONY DAGBATSA, Unknown Heirs Of Anthony Dagbatsa If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This Action; Such Unknown, Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said, Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors,, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York,, United States Of America On Behalf Of The Irs, John Doe (Those Unknown Tenants, Occupants, Persons Or Corporations Or Their Heirs, Distributees, Executors, Administrators, Trustees, Guardians, Assignees, Creditors Or Successors Claiming An Interest In The Mortgaged Premises.) document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

17 pages

FILED: BRONX COUNTY CLERK 04/16/2024 04:25 PM INDEX NO. 806256/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------X SUMMONS U.S. BANK, NATIONAL ASSOCIATION, AS …

Case Name U.S. Bank, National Association, As Trustee For The Structured Asset Inves…

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 16, 2024

Glen Miller v. Fca Us Llc document preview

EXHIBIT(S) - D - Repair Order

2 pages

FILED: STEUBEN COUNTY CLERK 04/16/2024 11:53 AM INDEX NO. E2024-0439CV NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 Park le CibChrysler Dodge Ram …

Case Name Glen Miller v. Fca Us Llc

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - R Due Diligence Affidvit Possible SSN Administratively Redact…

35 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 04/16/2024 Exhibit “R” FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 65 …

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

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Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

New Penn Development Llc v. Lucien Michel, Suzette Michel document preview

EXHIBIT(S) - D - Site Safety Plan

9 pages

UD OU INDEX NO. 510845/2024 NYSCEF BOC. NO. 5 RECEIV…

Case Name New Penn Development Llc v. Lucien Michel, Suzette Michel

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Case Filed

Apr 16, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Apr 16, 2024

Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - F - 90 Day Demands

70 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 Schedule F FILED: SUFFOLK COUNTY CLERK 04/16/2024 01:39 PM INDEX NO. 609753/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 1414 8149 0205 4687 1321…

Case Name Crosscountry Mortgage, Llc v. Edward De Silva, Dominga Gomes, John Doe #1-…

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Geico General Insurance Company A/S/O Grace A. Abbatemarco v. Wheels, Lt, Jadne Kiah Franklin document preview

EXHIBIT(S) - A - Supports

120 pages

FILED: WESTCHESTER COUNTY CLERK 04/16/2024 02:04 PM INDEX NO. 60564/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 04/16/2024 02:04 PM INDEX NO. 60564/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/1…

Case Name Geico General Insurance Company A/S/O Grace A. Abbatemarco v. Wheels, Lt, …

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 16, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee Of Csmc 2020-Rpl2 Trust v. Danny H. Saturne, Simone Climat, National Liability And Fire Insurance Company, Slomins Inc, John T. Mather Memorial Hospital, Clerk Of The Suffolk County Traffic & Parking Violations Agency, John Doe document preview

EXHIBIT(S) - A Note - Note Redacted

6 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 03:22 PM INDEX NO. 609754/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 Schedule A Attached here as Schedule A is a copy of the original note. If applicable, certain non-public personal information has been redacted from the attached document. FILED: SUFFOLK COUNTY CLERK 04/1…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 16, 2024

Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Barbara J. Demille, Anthony Demille ,as Heir to the Estate of Barbara J. Demille, Town Of Cheektowaga, Hms, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Barbara J. Demille'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest And Generally All Persons Having Or Claiming Under ,by or through said defendant who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein,, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview

EXHIBIT(S) - let supporting documents for oath Redacted per 22 NYCRR - sup…

73 pages

FILED: ERIE COUNTY CLERK 04/16/2024 10:22 AM INDEX NO. 801430/2023 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/16/2024 Financial for Loan Transaction Due Date Effective Date Transaction Total Principal/ Inte…

Case Name Pennymac Loan Services, Llc v. Linda Goldman ,as Heir to the Estate of Bar…

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Case Filed

Jan 27, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 16, 2024

Judge

M William Boller

Glen Miller v. Fca Us Llc document preview

EXHIBIT(S) - A - Sales Contract

7 pages

FILED: STEUBEN COUNTY CLERK 04/16/2024 11:53 AM INDEX NO. E2024-0439CV NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 VEHICLE PURCHASE …

Case Name Glen Miller v. Fca Us Llc

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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Apr 16, 2024

Joseph Anthony Lawrence St John Jr v. Department Of Health Of The State Of New York document preview

EXHIBIT(S) - D - Exhibit_D_Affidavit_of_License_to_Marry_NY_Marriage_Licen…

7 pages

= INDEX NO. 903772-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/16/2024 …

Case Name Joseph Anthony Lawrence St John Jr v. Department Of Health Of The State Of…

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Case Filed

Apr 16, 2024

Case Status

Active

County

Albany County, NY

Filed Date

Apr 16, 2024

Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb Feldman document preview

EXHIBIT(S) - 1 - Claassens Aff. Ex. 1 - 29 December 2021 Judgment

15 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/15/2024 Exhibit 1 FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/15/2024 a VONru…

Case Name Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb…

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Case Filed

Apr 15, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb Feldman document preview

EXHIBIT(S) - 2 - Claassens Aff. Ex. 2 - 16 January 2024 Judgment

15 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/15/2024 Exhibit 2 FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/15/2024 IN N…

Case Name Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb…

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Case Filed

Apr 15, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigiano, Teresa Turrigiano, Jpmorgan Chase Bank, N.A.,, First Alliance Bank, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - B - Exhibit B

185 pages

FILED: NASSAU COUNTY CLERK 04/15/2024 03:54 PM INDEX NO. 606520/2024 852 Page 1 of 35 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 NASSAU COUNTY CLERK'S OFFICE …

Case Name Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigia…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 15, 2024

Advantage Federal Credit Union v. Shayonna T. White, Justine Allen document preview

EXHIBIT(S) - A-B - A-B

14 pages

FILED: MONROE COUNTY CLERK 04/15/2024 10:21 AM INDEX NO. E2024006385 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3824594 Book Page CIVIL Return To: …

Case Name Advantage Federal Credit Union v. Shayonna T. White, Justine Allen

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 15, 2024

Nationstar Mortgage Llc v. Kevin M Taylor, Usa Housing And Urban Development document preview

SUMMONS + COMPLAINT

94 pages

FILED: ROCKLAND COUNTY CLERK 04/15/2024 02:39 PM INDEX NO. 032050/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND NATIONSTAR MORTGAGE LLC Index No. Date Filed: …

Case Name Nationstar Mortgage Llc v. Kevin M Taylor, Usa Housing And Urban Developme…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 15, 2024

In the Matter of the Application of Syracuse Vineyard Church FKA Vineyard Christian Fellowship of Syracuse for the Authority to Sell Certain Real Property Located in the County of Onondaga document preview

EXHIBIT(S) - A - Certificate of Incorporation / By-Laws

36 pages

FILED: ONONDAGA COUNTY CLERK 04/15/2024 04:05 PM INDEX NO. 003926/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 EXHIBIT A 5 FILED: ONONDAGA COUNTY CLERK 04/15/2024 04:05 PM INDEX NO. 003926/2024 NYSCEF DOC. NO. 2 …

Case Name In the Matter of the Application of Syracuse Vineyard Church FKA Vineyard …

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Case Filed

Apr 15, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 15, 2024

Judge

Hon. Danielle M. Fogel

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/K/A GALINA SQUITIERI-ZHABOTINSKY, Vyacheslav Zhabotinsky, Board Of Managers Of The Brightwater Towers Condominium, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

Certificate of Merit

92 pages

FILED: KINGS COUNTY CLERK 04/15/2024 01:40 PM INDEX NO. 510676/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 15, 2024

Inv. Kimberly Albright, As A Member Of Nysp v. Jenilee M Arcuri document preview

ORDER - EXTREME RISK PROTECTION ORDER (TEMPORARY-GRANTED) - Amended Tempor…

2 pages

INDEX NO. EFCA2024-000984 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 94/15/2024 CPLR § 6342 rev, 02/25/2020 …

Case Name Inv. Kimberly Albright, As A Member Of Nysp v. Jenilee M Arcuri

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Case Filed

Apr 13, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Apr 15, 2024

Judge

Peter M. Rayhill

Midfirst Bank v. Jacquelyn Wiederhold, Justin Wiederhold, Paul J Ryan, Maureen C Ryan, Jpmorgan Chase Bank, N.A., Capital One Bank (Usa) N.A., Asset Acceptance Llc, New York City Parking Violations Bureau, New York City Environmental Control Board, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, John Doe document preview

EXHIBIT(S) - A (Motion #001) - Copies of the Summons, Complaint, and Notic…

24 pages

INDEX NO. 724843/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF 04/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ween tenn nee eee eee eee MIDFIRST BANK NOTICE OF PENDENCY OF ACTION vs …

Case Name Midfirst Bank v. Jacquelyn Wiederhold, Justin Wiederhold, Paul J Ryan, Mau…

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Case Filed

Nov 22, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 15, 2024

Judge Hon. Anna Culley

Southern Chautauqua Federal Credit Union v. Kody M. Johnson document preview

SUMMONS + COMPLAINT

10 pages

FILED: CHAUTAUQUA COUNTY CLERK 04/15/2024 12:04 PM INDEX NO. EK12024000491 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT …

Case Name Southern Chautauqua Federal Credit Union v. Kody M. Johnson

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Apr 15, 2024

Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb Feldman document preview

EXHIBIT(S) - 2 - Brooks Aff Ex. 2 -English Translation 16 January Judgment

15 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 Exhibit 2 FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 [sta…

Case Name Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb…

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Case Filed

Apr 15, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Meb Loan Trust Iv, U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee v. Irena Beller, Aaron Beller, Net Bank Isaoa, Mortgage Electronic Registration Systems Inc. Acting Solely As Nominee For Netbank, Ford Motor Credit Company Inc., Property Tax Reassessment Specialists Inc, John Doe #1 Through John Doe # 12 document preview

SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT

72 pages

FILED: NASSAU COUNTY CLERK 04/15/2024 04:49 PM INDEX NO. 606523/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME …

Case Name Meb Loan Trust Iv, U.S. Bank Trust National Association, Not In Its Indivi…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 15, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Nrpl Trust 2019-3 v. Clarice N. Mangum, Tiffany N. Wheeler, Sustainable Neighborhoods Llc, New York City Environmental Control Board, New York City Parking Violations Bureau, American Business Mortgage Services Inc., 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint, document preview

EXHIBIT(S) - A EXHIBIT A - NOTE - EXHIBIT A - NOTE Redacted

12 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 4 …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

Gitsit Solutions, Llc v. Raul A. Cossio a/k/a Raul Alexander Cossio, The Board Of Managers Of The Park Avenue Place Condominium, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

EXHIBIT(S) - B EXHIBIT B - EXHIBIT B Redacted

46 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:58 AM INDEX NO. 850125/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 04/15/2024 09:58 AM INDEX NO. 850125/2024 NYSCEF DOC. NO. 3 …

Case Name Gitsit Solutions, Llc v. Raul A. Cossio a/k/a Raul Alexander Cossio, The B…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 15, 2024

Wells Fargo Bank, N.A. v. Concetta Matranga INDIVIDUALLY AND AS SURVIVING SPOUSE OF CARLO MATRANGA, Maria Monico AS TRUSTEE OF THE CONCETTA MATRANGA IRREVOCABLE TRUST DATED DECEMBER 8, 2021, NEW YORK CITY PARKING VIOLATIONS BUREAU, John Doe document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

19 pages

FILED: RICHMOND COUNTY CLERK 04/15/2024 12:14 PM INDEX NO. 135180/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------X SUMMONS WELLS FARGO BANK, N.…

Case Name Wells Fargo Bank, N.A. v. Concetta Matranga INDIVIDUALLY AND AS SURVIVING …

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Apr 15, 2024

Us Bank National Association NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2018 G-CTT v. Kevin Gendron, Linda Gendron, Paul Gendron, Janis Greene AS EXECUTOR TO THE ESTATE OF JENNIFER GENDRON, Richard Allen Foster AS DEVISEE TO THE ESTATE OF JENNIFER GENDRON, People Of The State Of New York, John Doe (THOSE UNKNOWN TENANTS, OCCUPANTS, PERSONS OR CORPORATIONS OR THEIR HEIRS, DISTRIBUTEES, EXECUTORS, ADMINISTRATORS, TRUSTEES, GUARDANS, ASSIGNEES, CREDITORS OR SUCCESSORS CLAIMING AN INTEREST IN THE MORTGAGED PREMISES) document preview

EXHIBIT(S) - A (Motion #5) - Copies of the Summons, Complaint, and Notice …

19 pages

FILED: RENSSELAER COUNTY CLERK 04/15/2024 11:36 AM INDEX NO. EF2019-264119 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER …

Case Name Us Bank National Association NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS …

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Case Filed

Aug 26, 2019

Case Status

RJI Pending

County

Rensselaer County, NY

Filed Date

Apr 15, 2024

Judge Hon. Richard J. Mcnally

U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mortgage Pass Through Certificates Series 2005-3 v. Zev Kraiem, Tali Kraiem, Mantina Kraiem, Metro Portfolios, Inc., New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - L (Motion #3) - L- Affidavit of Merit and Amount Due

203 pages

FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 04/15/2024 EXHIBIT L FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 97 …

Case Name U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mort…

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Case Filed

Jun 19, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

County Of Rensselaer, Steven F. Mclaughlin Individually as a Voter, Steven Mclaughlin Rensselaer County Executive, Rensselaer County Legislature v. The State Of New York, Kathleen Hochul as Governor of the State of New York, The New York State Legislature document preview

EXHIBIT(S) - A-E - Exhibits A through E

70 pages

FILED: RENSSELAER COUNTY CLERK 04/15/2024 10:35 AM INDEX NO. EF2024-276591 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 Exhibit “A” FILED: RENSSELAER COUNTY CLERK 04/15/2024 10:35 AM INDEX NO. EF2024-276591 NYSCEF DOC. NO. 3 …

Case Name County Of Rensselaer, Steven F. Mclaughlin Individually as a Voter, Steven…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Apr 15, 2024

Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigiano, Teresa Turrigiano, Jpmorgan Chase Bank, N.A.,, First Alliance Bank, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

Certificate of Merit

194 pages

FILED: NASSAU COUNTY CLERK 04/15/2024 03:54 PM INDEX NO. 606520/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE …

Case Name Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigia…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 15, 2024

Triumph Construction Corp. v. Ydanis Rodriguez , in his official capacity as Commissioner of the New York City Department of Transportation, New York City Department Of Transportation, The City Of New York document preview

EXHIBIT(S) - A - EXHIBIT A - Bid - (partial scope only)

7 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 08:02 PM INDEX NO. 153528/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/15/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 04/15/2024 08:02 PM INDEX NO. 153528/2024 NYSCEF DOC. NO. 8 000442 RECEIVED NYSCEF: 04/15/2024 …

Case Name Triumph Construction Corp. v. Ydanis Rodriguez , in his official capacity …

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Case Filed

Apr 15, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Nicholas Moyne

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/K/A GALINA SQUITIERI-ZHABOTINSKY, Vyacheslav Zhabotinsky, Board Of Managers Of The Brightwater Towers Condominium, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - B - Exhibit B

86 pages

FILED: KINGS COUNTY CLERK 04/15/2024 01:40 PM INDEX NO. 510676/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 15, 2024

U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee On Behalf Of Gcat 2022-Nqm3 Trust v. Joshua Jagroop, New York State Department Of Taxation And Finance, East West Bank, 'John Doe #1' Through 'John Doe #10' Inclusive, The Names Of The Ten Last Name Defendants Being Fictitious, Real Names Unknown To The Plaintiff, The Parties Intended Being Persons Or Corporations Having An Interest In, Or Tenants Or Persons In Possession of, portions of the mortgaged premises described in the Complaint document preview

EXHIBIT(S) - 1 - Note

5 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 03:48 PM INDEX NO. 708030/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 FILED: QUEENS COUNTY CLERK 04/15/2024 03:48 PM INDEX NO. 708030/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 …

Case Name U.S. Bank National Association, Not In Its Individual Capacity But Solely …

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

Inv. Kimberly Albright, As A Member Of Nysp v. Jenilee M Arcuri document preview

ORDER - EXTREME RISK PROTECTION ORDER (TEMPORARY-GRANTED)

2 pages

INDEX NO. EFCA2024-000984 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/15/2024 CPLR § 6342 Form ERO-! …

Case Name Inv. Kimberly Albright, As A Member Of Nysp v. Jenilee M Arcuri

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Case Filed

Apr 13, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Apr 15, 2024

Judge

Peter M. Rayhill

Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. DEYETTE, Servhl Underlying Trust 2019-1, John Doe ET AL document preview

EXHIBIT(S) - O (Motion #2) - REFEREE'S OATH AND REPORT OF AMOUNT DUE

106 pages

FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 04/15/2024 EXHIBIT O FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF DOC. NO. 66 …

Case Name Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. D…

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Case Filed

Nov 08, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 15, 2024

Judge Hon. Thomas D. Buchanan

U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mortgage Pass Through Certificates Series 2005-3 v. Zev Kraiem, Tali Kraiem, Mantina Kraiem, Metro Portfolios, Inc., New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - H (Motion #3) - H- Summons and Complaint

37 pages

FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 04/15/2024 EXHIBIT H FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 93 …

Case Name U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mort…

Case # (Subscribe to View)

Case Filed

Jun 19, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mortgage Pass Through Certificates Series 2005-3 v. Zev Kraiem, Tali Kraiem, Mantina Kraiem, Metro Portfolios, Inc., New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - O1 (Motion #3) - O1- Proposed Oath and Report

294 pages

FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 04/15/2024 PROPOSED OATH AND REPORT FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 101 …

Case Name U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mort…

Case # (Subscribe to View)

Case Filed

Jun 19, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Nrpl Trust 2019-3 v. Clarice N. Mangum, Tiffany N. Wheeler, Sustainable Neighborhoods Llc, New York City Environmental Control Board, New York City Parking Violations Bureau, American Business Mortgage Services Inc., 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint, document preview

EXHIBIT(S) - D EXHIBIT D - LOAN MOD AGMT - EXHIBIT D - LOAN MOD AGMT Redac…

47 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/15/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 7 RECEI…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mortgage Pass Through Certificates Series 2005-3 v. Zev Kraiem, Tali Kraiem, Mantina Kraiem, Metro Portfolios, Inc., New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - B (Motion #3) - B- Note and Loan Modification Agreement

13 pages

FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 04/15/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 04/15/2024 12:37 PM INDEX NO. 512647/2018 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: …

Case Name U.S. Bank National Association, As Trustee, For Lehman Mortgage Trust Mort…

Case # (Subscribe to View)

Case Filed

Jun 19, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

Employees Retirement System For The City Of Providence, Derivatively As A Shareholder Of Credit Suisse Group Ag On Behalf Of Credit Suisse Group Ag v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, Radhika Venkatraman, Credit Suisse Group Ag, Nominal Defendant document preview

DECISION + ORDER ON MOTION

4 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:38 AM INDEX NO. 651657/2022 NYSCEF DOC. NO. 196 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X E…

Case Name Employees Retirement System For The City Of Providence, Derivatively As A …

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Case Filed

Apr 26, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Andrea Masley

Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. DEYETTE, Servhl Underlying Trust 2019-1, John Doe ET AL document preview

EXHIBIT(S) - C (Motion #2) - MORTGAGE

12 pages

FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 04/15/2024 EXHIBIT C FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 Y F DOC . NO. 25 …

Case Name Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. D…

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Case Filed

Nov 08, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 15, 2024

Judge Hon. Thomas D. Buchanan

Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. DEYETTE, Servhl Underlying Trust 2019-1, John Doe ET AL document preview

EXHIBIT(S) - L (Motion #2) - AFFIDAVIT OF MERIT AND AMOUNT DUE

92 pages

FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 04/15/2024 EXHIBIT L FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF NYSCEF DOC. NO. DOC. NO. 63 34 …

Case Name Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. D…

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Case Filed

Nov 08, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 15, 2024

Judge Hon. Thomas D. Buchanan

Wells Fargo Bank, N.A. v. Amy T. Gold, John Doe document preview

EXHIBIT(S) - A/B A/B Doc Copies Possible SSN Administratively Redacted - A…

95 pages

FILED: DUTCHESS COUNTY CLERK 04/15/2024 03:30 PM INDEX NO. 2024-51579 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 EXHIBIT A Defendant Amy T. Gold Mortgagor by virtue of a Mortgage. Obligor by 111 Birchwood Way virtue of a Note. Record Owner by virtue of a Hopewell Junction, NY 12533 …

Case Name Wells Fargo Bank, N.A. v. Amy T. Gold, John Doe

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Apr 15, 2024

Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb Feldman document preview

EXHIBIT(S) - 1 - Brooks Aff. Ex. 1 -- English Translation - 29 December 20…

15 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 Exhibit 1 FILED: SUFFOLK COUNTY CLERK 04/15/2024 04:32 PM INDEX NO. 609633/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/15/2024 judgment [s…

Case Name Financial Performance Holdings B.V., Yukos Capital Limited v. Daniel Caleb…

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Samantha Canoro Individually, Christopher Canoro Individually, Cs, An Infant By Her Parents And Natural Guardians Samantha Canoro And Christopher Canoro, Individually v. Linda Stocker, Susan L Vosko, Caremount Medical Pc, Putnam Hospital Center Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - O (Motion #7) - Labor and Delivery Chart (PHC) - Part 7

48 pages

FILED: PUTNAM COUNTY CLERK 04/15/2024 12:51 PM INDEX NO. 500539/2020 NYSCEF DOC. NO. 146 RECEIVED NYSCEF: 04/15/2024 Healt_ h Qt1est MR#: 311038563 Account#: 6393…

Case Name Samantha Canoro Individually, Christopher Canoro Individually, Cs, An Infa…

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Case Filed

Jun 11, 2020

Case Status

Active

County

Putnam County, NY

Filed Date

Apr 15, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Victor G. Grossman

Sefcu Services Llc Dba Sefcu Mortgage Services v. Cherie E. Williams, New York State Department Of Taxation And Finance, John Doe, Mary Doe document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

36 pages

FILED: RENSSELAER COUNTY CLERK 04/15/2024 12:47 PM INDEX NO. EF2024-276592 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF RENSSELAER ___________________________________________________ SEFCU SERVICES LLC DBA SEFCU MORTGAGE Filed: _______________ …

Case Name Sefcu Services Llc Dba Sefcu Mortgage Services v. Cherie E. Williams, New …

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Apr 15, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc document preview

EXHIBIT(S) - E (Motion #039) - COLLATERAL PLEDGE

16 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 10:02 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1727 RECEIVED NYSCEF: 04/15/2024 Exhibit E FILED: NEW YORK COUNTY CLERK 04/15/2024 10:02 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1727 …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

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Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Arthur F. Engoron

Gitsit Solutions, Llc v. Raul A. Cossio a/k/a Raul Alexander Cossio, The Board Of Managers Of The Park Avenue Place Condominium, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein document preview

EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted

5 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:58 AM INDEX NO. 850125/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/15/2024 09:58 AM INDEX NO. 850125/2024 NYSCEF DOC. NO. 2 …

Case Name Gitsit Solutions, Llc v. Raul A. Cossio a/k/a Raul Alexander Cossio, The B…

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 15, 2024

Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigiano, Teresa Turrigiano, Jpmorgan Chase Bank, N.A.,, First Alliance Bank, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - A - Exhibit A

3 pages

FILED: NASSAU COUNTY CLERK 04/15/2024 03:54 PM INDEX NO. 606520/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 THIS NOTE AMENDS AND RESTATES IN THEIR ENTIRETY, …

Case Name Jpmorgan Chase Bank, National Association, v. Daniel Fanto, Maria Turrigia…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 15, 2024

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/K/A GALINA SQUITIERI-ZHABOTINSKY, Vyacheslav Zhabotinsky, Board Of Managers Of The Brightwater Towers Condominium, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, document preview

EXHIBIT(S) - A - Exhibit A

3 pages

FILED: KINGS COUNTY CLERK 04/15/2024 01:40 PM INDEX NO. 510676/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Galina S. Zhabotinsky A/…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 15, 2024

Mill City Mortgage Loan Trust 2018-2 v. Howard C. Penn, Chase Bank Usa, N.A., Citibank (South Dakota), N.A., Citibank, N.A., Westchester County Clerk, John Doe #1 through JOHN DOE #12 document preview

EXHIBIT(S) - A S&C Exhibit A - S&C Exhibit A Redacted

32 pages

FILED: WESTCHESTER COUNTY CLERK 04/15/2024 11:26 AM INDEX NO. 60442/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 04/15/2024 11:26 AM INDEX NO. 60442/2024 NYSCEF DOC. NO. 2 RECEI…

Case Name Mill City Mortgage Loan Trust 2018-2 v. Howard C. Penn, Chase Bank Usa, N.…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 15, 2024

In The Matter Of The Petition Of Rising Capital Associates, Llc for the Approval of Transfer of Structured Settlement Payment Rights in Accordance with Gol §5-1701 et seq., v. Bhg Structured Settlements, Inc., First Berkshire Hathaway Life Insurance Company, Denis Shannon document preview

SUPPORTING PAPERS TO MOTION (Motion #001) - Contract

181 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 09:38 PM INDEX NO. 705284/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/15/2024 FRANCHISE DISCLOSURE DOCUMENT Hommati Franchise Network, Inc., an Ohio corporation …

Case Name In The Matter Of The Petition Of Rising Capital Associates, Llc for the Ap…

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Case Filed

Mar 11, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 15, 2024

Judge Hon. Joseph Esposito

Advantage Federal Credit Union v. Clifford Joseph Hawkes document preview

EXHIBIT(S) - A Loan and Security Agreements - Loan and Security Agreements…

7 pages

INDEX NO. E2024006419 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3827723 Book Page CIVIL Return To: No. Pages: 7 …

Case Name Advantage Federal Credit Union v. Clifford Joseph Hawkes

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 15, 2024

606516/2024 document preview

CERTIFICATE OF MERIT

46 pages

FILED: NASSAU COUNTY CLERK 04/15/2024 01:56 PM INDEX NO. 606516/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE …

Case Name 606516/2024

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Case Filed

Apr 15, 2024

County

Nassau County, NY

Filed Date

Apr 15, 2024

Ts Falcon I, Llc v. Golden Mountain Financial Corp., Golden Mountain Financial Holdings Corp., Gmf Midco, Llc document preview

DECISION + ORDER ON MOTION

8 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:37 AM INDEX NO. 655783/2023 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X TS F…

Case Name Ts Falcon I, Llc v. Golden Mountain Financial Corp., Golden Mountain Finan…

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Case Filed

Nov 22, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Andrea Masley

Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. DEYETTE, Servhl Underlying Trust 2019-1, John Doe ET AL document preview

EXHIBIT(S) - B (Motion #2) - NOTE

5 pages

FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/15/2024 EXHIBIT B FILED: SCHENECTADY COUNTY CLERK 04/15/2024 12:05 PM INDEX NO. 2022-1669 NYSCEF NYSCEF DOC. DOC. NO. NO. 24 …

Case Name Fifth Third Bank, National Association v. Sandra Deyette A/K/A SANDRA A. D…

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Case Filed

Nov 08, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 15, 2024

Judge Hon. Thomas D. Buchanan

Ts Falcon I, Llc v. Golden Mountain Financial Corp., Golden Mountain Financial Holdings Corp., Gmf Midco, Llc document preview

DECISION + ORDER ON MOTION

8 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 09:37 AM INDEX NO. 655783/2023 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X TS F…

Case Name Ts Falcon I, Llc v. Golden Mountain Financial Corp., Golden Mountain Finan…

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Case Filed

Nov 22, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Andrea Masley

Alicia Gillian George Jackson v. Leave To Change Name document preview

PETITION - FILED BY PRO SE IN HARD COPY

4 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 02:48 PM INDEX NO. 609512/2024 NYSCEF DOC. NO. 1 New York State Unified Court System nycourts.qov04/15/2024 …

Case Name Alicia Gillian George Jackson v. Leave To Change Name

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Case Filed

Apr 15, 2024

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Triumph Construction Corp. v. Ydanis Rodriguez , in his official capacity as Commissioner of the New York City Department of Transportation, New York City Department Of Transportation, The City Of New York document preview

EXHIBIT(S) - E - Exhibit E - Appeal

154 pages

FILED: NEW YORK COUNTY CLERK 04/15/2024 08:02 PM INDEX NO. 153528/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/15/2024 Exhibit E FILED: NEW YORK COUNTY CLERK 04/15/2024 08:02 PM INDEX NO. 153528/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/15/2024 …

Case Name Triumph Construction Corp. v. Ydanis Rodriguez , in his official capacity …

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Case Filed

Apr 15, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Nicholas Moyne

Mill City Mortgage Loan Trust 2018-2 v. Howard C. Penn, Chase Bank Usa, N.A., Citibank (South Dakota), N.A., Citibank, N.A., Westchester County Clerk, John Doe #1 through JOHN DOE #12 document preview

EXHIBIT(S) - A COM Exhibit A Possible SSN Administratively Redacted - COM …

270 pages

FILED: WESTCHESTER COUNTY CLERK 04/15/2024 11:26 AM INDEX NO. 60442/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 04/15/2024 11:26 AM INDEX NO. 60442/2024 NYSCEF DOC. NO. 5 RECEIVED NYSC…

Case Name Mill City Mortgage Loan Trust 2018-2 v. Howard C. Penn, Chase Bank Usa, N.…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 15, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Nrpl Trust 2019-3 v. Clarice N. Mangum, Tiffany N. Wheeler, Sustainable Neighborhoods Llc, New York City Environmental Control Board, New York City Parking Violations Bureau, American Business Mortgage Services Inc., 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint, document preview

EXHIBIT(S) - B EXHIBIT B - MTG - EXHIBIT B - MTG Redacted

25 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 5 …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Nrpl Trust 2019-3 v. Clarice N. Mangum, Tiffany N. Wheeler, Sustainable Neighborhoods Llc, New York City Environmental Control Board, New York City Parking Violations Bureau, American Business Mortgage Services Inc., 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint, document preview

EXHIBIT(S) - G EXHIBIT G - AGMT - EXHIBIT G - AGMT Redacted

36 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/15/2024 EXHIBIT G FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 10 …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #038) - AFFIRMATION …

3 pages

FILED: NEW YORK COUNTY CLERK 04/14/2024 08:26 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1718 RECEIVED NYSCEF: 04/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NEW YORK -------------------------------------------------------------------- PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Attorney General of the State o…

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

Case # (Subscribe to View)

Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 14, 2024

Judge Hon. Arthur F. Engoron

Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc document preview

EXHIBIT(S) - A (Motion #24) - Finkelstein Report

176 pages

FILED: MONROE COUNTY CLERK 04/14/2024 09:56 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 856 RECEIVED NYSCEF: 04/14/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3823238 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…

Case # (Subscribe to View)

Case Filed

Apr 06, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 14, 2024

Judge Hon. Erin P. Gall

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #038) - Corrected to…

3 pages

FILED: NEW YORK COUNTY CLERK 04/14/2024 11:08 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1720 RECEIVED NYSCEF: 04/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NEW YORK -------------------------------------------------------------------- PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Attorney General of the State o…

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

Case # (Subscribe to View)

Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 14, 2024

Judge Hon. Arthur F. Engoron

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