Motion to Vacate Default Judgment in New York

What Is a Motion to Vacate Default Judgment?

How to Structure the Motion

"A party seeking to vacate an order or judgment on the ground of excusable default must offer a reasonable excuse for its default and a meritorious defense." (Wells Fargo Bank, N.A. v. Dysinger, (2017) 149 A.D.3d 1551, 1552; see also, Calaci v. Allied Interstate,Inc. (2013) 108 A.D.3d 1127,1128.)

“The determination on whether the moving party's excuse is reasonable lies within the sound discretion of the court.” Vogt v. Eberhardt (2018) 163 A.D.3d 1514, 1515.

The prerequisites to vacate a default judgment, both a valid excuse for the default and a meritorious defense to the underlying action, must be established through facts contained in affidavits submitted in support of the application. (Tandy Computer Leasing v. Video X Home Library (1986) 124 A.D.2d 530.)

An affidavit disclosing a meritorious defense must be presented in seeking vacatur of a default judgment. (Abrams v. Abrams (1977) 56 A.D.2d 775.) Further, it is well established that a party's default, or ... numerous defaults, should not be vacated absent a showing of a justifiable excuse for the default/s and a meritorious defense. (See Uram v. Smith (2016) 138 A.D.3d 553; Dash Rlty. Corp. v. Barbosa (1993) 198 A.D.2d 89; Tandy Computer Leasing. v. Video X Home Library, (1986) 124 A.D.2d 530.)

The Court’s Decision

There is a strong public policy favoring resolution of cases on their merits [and therefore, granting motions vacating default judgments]. (Arrington v. Bronx Jean Co. (2010) 76 A.D.3d 461, 462.

"While the City's generalized assertion of law office failure as the excuse for its delay is not particularly compelling, it constitutes 'good cause' for the delay (see Spira v New York City Tr. Auth., 49 A.D.3d 478). No prejudice to plaintiff has been shown ( see Cirillo v Macy's, Inc., 61 A.D.3d 538, 540), and New York's public policy strongly favors litigating matters on the merits (see Silverio v City of New York, 266 AD2d 129). An affidavit of merit is not required where no default order or judgment has been entered...." (Lamar v. N.Y (2009) 68 A.D.3d 449.)

Denial of Motion to Vacate Default Judgment

In Rodriguez v Dixie N. Y.C., Inc.(2006) 26 A.D.3d 199, the defendants motion to vacate default judgment was denied due to “persistent and willful inaction” where defendants: knew their insurance carrier was in liquidation; failed to respond to a notice of inquest and notice of entry of judgment; and waited fourteen months to vacate default judgment.

Mortgage Elec Registration Sys., Inc. v. Schotter (2008) 50 A.D.3d 983, 857 N.Y.S.2d 592 — Affirming lower court's denial of motion to vacate judgment of foreclosure and sale and finds that “[t]he affidavit of the process server constituted prima facie evidence of proper service pursuant to CPLR 308[4] and the defendant's conclusory allegations were insufficient to rebut the presumption of proper service.”

Pinpoint Tech, LLC v. Egan (2014) 988 N.Y.S.2d 525 — Affirming lower court's denial of motion to vacate default judgment for lack of personal jurisdiction under CPLR 5015(a)(4) and finds that defendant's statement "that the summons and complaint had not been properly served and that he had never received any court papers jurisdiction claim was wholly conclusory"; further, relief under CPLR 5015(a)(1) was not warranted as defendant “also proffered no reasonable excuse for his default.”

Documents for Motion to Vacate Default Judgment in New York

1-100 of 440 results

preview-icon 27 pages

FILED: KINGS COUNTY CLERK 01/24/2024 12:23 PM INDEX NO. 504437/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 24 CAPITAL, Plaintiff, Index No.: 504437/2023 -against- FOOD SOURCE LLC, CHRISTINA KYEONGHEE KIM …

Case Filed

Feb 10, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jan 24, 2024

Judge

Aaron Maslow

preview-icon 19 pages

FILED: ALBANY COUNTY CLERK 01/19/2024 10:53 AM INDEX NO. 903872-17 Biruce A. Hidley, Albany County Clerk. NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/19/2024 P¹rinted: 01/19/…

County

Albany County, NY

Filed Date

Jan 19, 2024

Judge Hon. Christina L Ryba Trellis Spinner 👉 Discover key insights by exploring more analytics for Christina L Ryba
preview-icon 349 pages

FILED: NEW YORK COUNTY CLERK 12/20/2023 12/06/2023 02:46 11:40 PM AM INDEX NO. 158209/2023 NYSCEF DOC. NO. 8 3 RECEIVED NYSCEF: 12/20/2023 1…

County

New York County, NY

Filed Date

Dec 20, 2023

preview-icon 11 pages

FILED: BRONX COUNTY CLERK 12/15/2023 11:31 AM INDEX NO. 4674/2022E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------X DOUNDLEY EDWARDS, : Index No. 4674/2022E …

Case Filed

Nov 01, 2023

Case Status

Active-Post Judgment

County

Bronx County, NY

Filed Date

Dec 15, 2023

Judge Hon. Alison Y Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y Tuitt
preview-icon 29 pages

INDEX NO. 4674/2022E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX nen ee eee ne een eee nen, DOUNDLEY EDWARDS, Index No. 4674/2022 Pl…

Case Filed

Nov 01, 2023

Case Status

Active-Post Judgment

County

Bronx County, NY

Filed Date

Dec 15, 2023

Judge Hon. Alison Y Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y Tuitt
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 11/28/2023 05:31 PM INDEX NO. 654170/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 11/28/2023 FILED: NEW YORK COUNTY CLERK 11/28/2023 03/30/2023 05:31 03:58 PM INDEX NO. 654170/2023 654986/2022 N…

County

New York County, NY

Filed Date

Nov 28, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 27 pages

FILED: MONROE COUNTY CLERK 11/20/2023 10:15 PM INDEX NO. E2023010238 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/20/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3645612 Book Page CIVIL Return To: …

Case Filed

Sep 08, 2023

Case Status

Disposed

County

Monroe County, NY

Filed Date

Nov 20, 2023

Judge Hon. Kevin M. Nasca Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin M. Nasca
preview-icon 22 pages

FILED: MONROE COUNTY CLERK 11/17/2023 05:07 PM INDEX NO. E2023006956 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/17/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3645049 Book Page CIVIL Return To: …

Case Filed

Jun 30, 2023

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Nov 17, 2023

Judge Hon. Kevin M. Nasca Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin M. Nasca
preview-icon 10 pages

FILED: ONONDAGA COUNTY CLERK 10/31/2023 05:25 PM INDEX NO. 007672/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 10/31/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONONDAGA KEYMAN, INC., Plaintiff, -against- Index No. 007672/2023 GROMEDICO, LLC,…

County

Onondaga County, NY

Filed Date

Oct 31, 2023

Judge

Hon. Danielle M Fogel

preview-icon 114 pages

FILED: ONEIDA COUNTY CLERK 10/17/2023 10:09 AM INDEX NO. EFCA2023-002014 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/17/2023 STATE OF NEW YORK SUPREME …

Case Filed

Aug 09, 2023

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Oct 17, 2023

preview-icon 12 pages

FILED: OSWEGO COUNTY CLERK 10/02/2023 11:29 AM INDEX NO. EFC-2023-1041 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 10/02/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF OSWEGO KEYMAN, INC., Plaintiff, -against- Index No. EFC-2023-1041 GROMEDICO, LLC, …

County

Oswego County, NY

Filed Date

Oct 02, 2023

Judge

Karen M Brandt Brown

preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 10/02/2023 09:13 AM INDEX NO. 653150/2022 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 10/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------- SPHEYR, INC., Plaintiff, Index No. 653150/2022 v. MIND CENTERS, INC., …

Case Filed

Aug 30, 2022

Case Status

Active

County

New York County, NY

Filed Date

Oct 02, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 162 pages

FILED: KINGS COUNTY CLERK 09/15/2023 12/14/2022 09:14 06:19 AM PM INDEX NO. 515251/2021 NYSCEF DOC. NO. 103 29 RECEIVED NYSCEF: 09/15/2023 12/14/…

County

Kings County, NY

Filed Date

Sep 15, 2023

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 09/08/2023 03:27 PM INDEX NO. 713570/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------x : …

Case Filed

Jun 30, 2023

Case Status

Active-Post Judgment

County

Queens County, NY

Filed Date

Sep 08, 2023

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

FILED: NEW YORK COUNTY CLERK 09/06/2023 11:56 AM INDEX NO. 150925/2021 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 09/06/2023 Exhibit D FILED: NEW YORK COUNTY CLERK 09/06/2023 11:56 AM INDEX NO. 150925/2021 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 09/06/2023 Charles E. Boul…

Case Filed

Jan 27, 2021

Case Status

Active

County

New York County, NY

Filed Date

Sep 06, 2023

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
preview-icon 270 pages

FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …

Case Filed

Apr 23, 2008

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Sep 05, 2023

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 08/29/2023 06:34 PM INDEX NO. 652186/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 08/29/2023 Exhibit C FILED: NEW FILED: (FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 08/19/2015 08/19/2015 12:25 08/29/2023 12:25 PK 06:34 PM …

Case Filed

May 05, 2023

Case Status

Active

County

New York County, NY

Filed Date

Aug 29, 2023

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 104 pages

FILED: ONEIDA COUNTY CLERK 08/09/2023 03:25 PM INDEX NO. EFCA2023-002014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/09/2023 STATE OF NEW YORK SUPREME…

Case Filed

Aug 09, 2023

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Aug 09, 2023

preview-icon 34 pages

INDEX NO. 601476/2023 FILED: NASSAU COUNTY CLERK 08/07/2023 12:23 PM NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 08/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU RICHARD BENITEZ, Index No. 601476/2023 …

County

Nassau County, NY

Filed Date

Aug 07, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 08/02/2023 06/26/2023 10:20 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 38 28 RECEIVED NYSCEF: 08/02/2023 06/26/2023 …

Case Filed

Jan 10, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Aug 02, 2023

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 08/01/2023 07/25/2023 12:18 11:00 PM AM INDEX NO. 615322/2021 NYSCEF DOC. NO. 64 26 RECEIVED NYSCEF: 08/01/2023 …

Case Filed

Dec 08, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Aug 01, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 22 pages

FILED: NASSAU COUNTY CLERK 07/25/2023 11:00 AM INDEX NO. 615322/2021 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X Index No.: 615322/2021 TRI-RAIL DESIGNERS & BUILDERS INC., …

Case Filed

Dec 08, 2021

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Jul 25, 2023

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 07/17/2023 05:04 PM INDEX NO. 503456/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/17/2023 …

Case Filed

Feb 03, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jul 17, 2023

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 07/17/2023 05:14 PM INDEX NO. 534988/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/17/2023 …

Case Filed

Dec 01, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jul 17, 2023

Judge Hon. Richard Montelione Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Montelione
preview-icon 460 pages

FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …

County

Westchester County, NY

Filed Date

Jul 12, 2023

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 444 pages

FILED: NEW YORK COUNTY CLERK 07/07/2023 06:49 AM INDEX NO. 656730/2022 NYSCEF DOC. NO. 225 RECEIVED NYSCEF: 07/07/2023 2022-00466 W C New York State Supreme Court Appellate Term — Second Department Westchester County City Court Index No. CV 1506-06 U.S. Equities Corp. v John Anthony Bartolini …

Case Filed

Jun 10, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jul 07, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 06/29/2023 03:26 PM INDEX NO. 515762/2019 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 06/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 215 19TH STREET, LLC Index No. 515762/2019 Plaintiff, v. BANK OF AMERICA, NATIONAL ASSOCIATION, …

Case Filed

Jul 18, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jun 29, 2023

Category

Real Property - Other (Action to quiet title)

preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 06/26/2023 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/26/2023 Motion #002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------…

Case Filed

Jan 10, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Jun 26, 2023

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 287 pages

FILED: NEW YORK COUNTY CLERK 06/20/2023 06:53 PM INDEX NO. 651674/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LASH 68 LLC (a/k/a LASH 68, LLC), Plaintiff, …

County

New York County, NY

Filed Date

Jun 20, 2023

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 06/14/2023 05:08 PM INDEX NO. 515762/2019 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 06/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS 215 19TH STREET, LLC Index No. 515762/2019 Plaintiff, v. BANK OF AMERICA, NATIONAL ASSOCIATION, …

Case Filed

Jul 18, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jun 14, 2023

Category

Real Property - Other (Action to quiet title)

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 06/05/2023 11:29 PM INDEX NO. 158917/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/05/2023 Exhibit M FILED: NEW YORK COUNTY CLERK 06/05/2023 11:29 PM INDEX NO. 158917/2022 NYSCEF DOC. NO. 23 …

Case Filed

Oct 18, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 05, 2023

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 18 pages

FILED: BRONX COUNTY CLERK 05/31/2023 01:55 PM INDEX NO. 20601/2020E NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 05/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FIRST INSURANCE FUNDING, a division of Lake Index No. 20601/2020E Forest Bank & Trust, N.A., …

County

Bronx County, NY

Filed Date

May 31, 2023

Category

Commercial - Contract

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 214 pages

FILED: NEW YORK COUNTY CLERK 05/23/2023 02:15 PM INDEX NO. 652099/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X SYDNEY WOLFE, ALBERT MARTINEZ and ULRIKE D. MARTINEZ MARITAL TRUST B, …

County

New York County, NY

Filed Date

May 23, 2023

Judge Hon. Shahabuddeen Ally Trellis Spinner 👉 Discover key insights by exploring more analytics for Shahabuddeen Ally
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 05/16/2023 12:20 PM INDEX NO. 522534/2021 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 05/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CONSULTANTS FOR AMERICA’S VETERANS, LLC and RSMELSON HOLDINGS, LLC, Index No.: 522534/2021 …

County

Kings County, NY

Filed Date

May 16, 2023

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 67 pages

FILED: KINGS COUNTY CLERK 05/16/2023 01:51 PM INDEX NO. 520718/2021 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 05/16/2023 Bronster LLP INVOICE 156 West 56th Street …

County

Kings County, NY

Filed Date

May 16, 2023

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 04/28/2023 04:37 PM INDEX NO. 501589/2017 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 04/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X Alva DeFreitas and Leslie DeFreitas, …

Case Filed

Jan 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Apr 28, 2023

Category

Real Property - Other (Breach of Contract)

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 04/25/2023 11:54 AM INDEX NO. 610751/2019 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ________------__________________________________________Ç …

County

Nassau County, NY

Filed Date

Apr 25, 2023

Category

Commercial - Contract

Judge Hon. Felice Muraca Trellis Spinner 👉 Discover key insights by exploring more analytics for Felice Muraca
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 04/25/2023 02:31 PM INDEX NO. 529205/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X CAPYBARA CAPITAL, LLC, Plaintiff, …

Case Filed

Oct 07, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Apr 25, 2023

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 04/25/2023 05:33 PM INDEX NO. 529205/2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X CAPYBARA CAPITAL, LLC, Plaintiff, …

Case Filed

Oct 07, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Apr 25, 2023

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

FILED: KINGS COUNTY CLERK 04/17/2023 11:18 PM INDEX NO. 505587/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/17/2023 BMF ADVANCE, LLC, Index No. 505587/2023 Plaintiff, DEFENDANTS’ MEMORANDUM v. …

Case Filed

Feb 21, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Apr 17, 2023

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/06/2023 02:52 PM INDEX NO. 650294/2021 NYSCEF DOC. NO. 247 RECEIVED NYSCEF: 04/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X PETER MCGUIGAN, FOUNDRY MEDIA, LLC, …

County

New York County, NY

Filed Date

Apr 06, 2023

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
preview-icon 16 pages

) OUN NK 04 06 AW INDEX NO. 534425/2022 NYSCEF BOC. NO. 17 RECEIVED NYSCEF: 04/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS eee nee nee ee eee ee eee eee eee ene eee en eneeeeneneeeee! FI…

Case Filed

Nov 23, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Apr 06, 2023

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

FILED: KINGS COUNTY CLERK 03/29/2023 10:14 PM INDEX NO. 522534/2021 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 03/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------- X CONSULTANTS FOR AMERICA'S VETERANS, : LLC and RSMELSO…

County

Kings County, NY

Filed Date

Mar 29, 2023

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 03/29/2023 10:11 PM INDEX NO. 522534/2021 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 03/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------- X CONSULTANTS FOR AMERICA'S VETERANS, : LLC and RSMELSO…

County

Kings County, NY

Filed Date

Mar 29, 2023

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 201 pages

FILED: NASSAU COUNTY CLERK 03/27/2023 11:45 AM INDEX NO. 604602/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/27/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/16/2023 02:49 PM 2022-04643 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/21/2023 …

Case Filed

Mar 20, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 27, 2023

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 03/23/2023 12:42 PM INDEX NO. 522534/2021 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 03/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CONSULTANTS FOR AMERICA'S VETERANS, LLC and RSMELSON HOLDINGS, LLC, Index No. 522534/2021 …

County

Kings County, NY

Filed Date

Mar 23, 2023

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 17 pages

FILED: SUFFOLK COUNTY CLERK 03/16/2023 11:47 AM INDEX NO. 608180/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/16/2023 User Name: Robert Arleo Date and Time: Tuesday, March 14, 2023 3:53:00PM EDT Job Number: 192563141 Document (1) 1. Datiz v. Int'l Recovery Assocs., 2020 U.S. Dist. LEXIS 45693 Client/Matter: R…

Case Filed

Apr 27, 2022

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Mar 16, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 21 pages

FILED: QUEENS COUNTY CLERK 03/10/2023 04:13 PM INDEX NO. 706209/2014 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/10/2023 …

Case Filed

Sep 02, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Mar 10, 2023

Category

Foreclosure (residential mortgage)

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
preview-icon 25 pages

FILED: MONROE COUNTY CLERK 03/03/2023 04:56 PM INDEX NO. E2022004777 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 03/03/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3355786 Book Page CIVIL Return To: …

Case Filed

Jun 24, 2022

Case Status

Disposed

County

Monroe County, NY

Filed Date

Mar 03, 2023

Judge

Jscott Odorisi

preview-icon 205 pages

FILED: KINGS COUNTY CLERK 03/03/2023 08:37 AM INDEX NO. 513110/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X 465 ATKINS LLC and TOORAK CAPITAL PARTNERS LLC, …

County

Kings County, NY

Filed Date

Mar 03, 2023

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

FILED: NEW YORK COUNTY CLERK 02/08/2023 11:46 PM INDEX NO. 150584/2016 NYSCEF DOC. NO. 1176 RECEIVED NYSCEF: 02/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WIMBLEDON FINANCING MASTER FUND, LTD., Petitioner, Index No.: 150584/2016 - against - …

Case Filed

Jan 22, 2016

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Feb 08, 2023

Category

Commercial Division (Turnover proceeding)

preview-icon 96 pages

FILED: OTSEGO COUNTY CLERK 01/31/2023 03:11 PM INDEX NO. 2014-277 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/31/2023 ExhibitD toPLA Motion forLitigationCosts …

County

Otsego County, NY

Filed Date

Jan 31, 2023

Judge Hon. Brian D Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D Burns
preview-icon 63 pages

FILED: OTSEGO COUNTY CLERK 01/31/2023 03:11 PM INDEX NO. 2014-277 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/31/2023 ExhibitE toPLA Motion forLitigation …

County

Otsego County, NY

Filed Date

Jan 31, 2023

Judge Hon. Brian D Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D Burns
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 01/27/2023 11:03 AM INDEX NO. 151444/2022 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 01/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : ____ ___________________…

Case Filed

Feb 16, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jan 27, 2023

Judge Hon. Lori S. Sattler Trellis Spinner 👉 Discover key insights by exploring more analytics for Lori S. Sattler
preview-icon 218 pages

FILED: KINGS COUNTY CLERK 01/24/2023 01:55 PM INDEX NO. 32106/2007 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 01/24/2023 EXHIBITS A-C to Plaintiff s Opposition - …

Case Filed

Aug 24, 2007

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jan 24, 2023

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

FILED: QUEENS COUNTY CLERK 01/23/2023 08:06 PM INDEX NO. 719890/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------------x U.S. Bank Trust National Association, not in its individual…

County

Queens County, NY

Filed Date

Jan 23, 2023

Judge Hon. Robert J Mcdonald Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J Mcdonald
preview-icon 79 pages

FILED: ONEIDA COUNTY CLERK 01/23/2023 04:50 PM INDEX NO. EFCA2022-000568 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/23/2023 EXHIBIT C FILED: ONEIDA COUNTY CLERK 01/23/2023 04:50 PM…

Case Filed

Mar 16, 2022

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 23, 2023

Judge Hon. Charles C Merrell Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles C Merrell
preview-icon 4 pages

FILED: ONEIDA COUNTY CLERK 01/23/2023 03:00 PM INDEX NO. EFCA2022-000568 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/23/2023 EXHIBIT C FILED: ONEIDA COUNTY CLERK 01/23/2023 03:00 PM…

Case Filed

Mar 16, 2022

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 23, 2023

Judge Hon. Charles C Merrell Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles C Merrell
preview-icon 105 pages

FILED: QUEENS COUNTY CLERK 01/19/2023 12:29 AM INDEX NO. 703431/2022 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 01/19/2023 COUNTY9F fùU NS . · 3 REDAC‚ON OOVER PANE …

Case Filed

Apr 22, 2013

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jan 19, 2023

preview-icon 105 pages

FILED: KINGS COUNTY CLERK 01/17/2023 12:27 PM INDEX NO. 505307/2019 NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X THEODORE J. GIOVANNIELLO, …

County

Kings County, NY

Filed Date

Jan 17, 2023

Category

Torts - Other (Labor Law)

Judge Hon. FRANCOIS A. RIVERA Trellis Spinner 👉 Discover key insights by exploring more analytics for FRANCOIS A. RIVERA
preview-icon 75 pages

FILED: KINGS COUNTY CLERK 01/17/2023 05:19 05:28 PM INDEX NO. 511068/2019 NYSCEF DOC. NO. 80 81 RECEIVED NYSCEF: 01/17/2023 11 of …

County

Kings County, NY

Filed Date

Jan 17, 2023

Category

Torts - Other Negligence (premises liability)

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

FILED: KINGS COUNTY CLERK 12/28/2022 06:10 PM INDEX NO. 514713/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS TRUE BUSINESS FUNDING, LLC, Index No. 514713/2022 Plaintiff, DEFENDANTS’ MEMORANDUM …

County

Kings County, NY

Filed Date

Dec 28, 2022

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 283 pages

FILED: QUEENS COUNTY CLERK 12/22/2022 09:12 11:05 AM INDEX NO. 707343/2016 WILED: NYSCEF DOC. QUEENS NO. 84 85 COUNTY CLERK 12/19/2022 11:59 At4 RECEIVED INDEX NO. …

Case Filed

Jun 22, 2016

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Dec 22, 2022

Category

Torts - Other (Labor Law)

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

FILED: ERIE COUNTY CLERK 12/22/2022 02:47 PM INDEX NO. 808098/2018 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/22/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE SEFCU …

Case Filed

May 23, 2018

Case Status

Disposed

County

Erie County, NY

Filed Date

Dec 22, 2022

Category

Commercial - Contract

Judge Hon. Dennis Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis Ward
preview-icon 21 pages

At Part ___ of the Supreme Court held in the County of Queens, at the 88-11 Sutphin Blvd, Jamaica, NY 11435 Courthouse thereof, …

Case Filed

Sep 02, 2014

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Dec 21, 2022

Category

Foreclosure (residential mortgage)

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 12/19/2022 10:39 AM INDEX NO. 511068/2019 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X ROBE…

County

Kings County, NY

Filed Date

Dec 19, 2022

Category

Torts - Other Negligence (premises liability)

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

FILED: KINGS COUNTY CLERK 12/19/2022 05:20 PM INDEX NO. 525421/2021 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x 85 MILL HOLDINGS LLC, Index No…

Case Filed

Oct 06, 2021

Case Status

Disposed

County

Kings County, NY

Filed Date

Dec 19, 2022

Judge

Kings Djmp

preview-icon 24 pages

FILED: KINGS COUNTY CLERK 12/13/2022 01:56 PM INDEX NO. 515122/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 12/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LEGACY CAPITAL 26 LLC, Plaintiff, Index No.: 515122/2022 -against- NEXUS SERVICES INC D/B/A LIBR…

County

Kings County, NY

Filed Date

Dec 13, 2022

Judge Hon. Carolyn E Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E Wade
preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 12/12/2022 12:44 PM INDEX NO. 002144/2008 NYSCEF DOC. NO. NYSCEF 111 RECEIVED NYSCEF: 12/12/2022 Document List Suffolk County Supreme Court Index # 620175/2019 …

County

Suffolk County, NY

Filed Date

Dec 12, 2022

Judge Hon. John H Rouse Trellis Spinner 👉 Discover key insights by exploring more analytics for John H Rouse
preview-icon 359 pages

FILED: QUEENS COUNTY CLERK 12/09/2022 09:13 AM INDEX NO. 712178/2020 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 12/09/2022 EXHIBIT B FILED: QUEENS COUNTY CLERK 06/15/2021 …

County

Queens County, NY

Filed Date

Dec 09, 2022

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

FILED: ERIE COUNTY CLERK 12/08/2022 04:15 PM INDEX NO. 813107/2020 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 12/08/2022 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE PARRIS WARREN Plaintiff, …

Case Filed

Oct 19, 2020

Case Status

Disposed

County

Erie County, NY

Filed Date

Dec 08, 2022

Judge

Catherine R

preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 12/08/2022 11:02 PM INDEX NO. 653929/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –X ANDREW DROS…

Case Filed

Oct 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Dec 08, 2022

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

FILED: QUEENS COUNTY CLERK 12/06/2022 01:16 PM INDEX NO. 716943/2017 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 12/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE …

County

Queens County, NY

Filed Date

Dec 06, 2022

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 11/21/2022 10:32 AM INDEX NO. 522534/2021 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 11/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CONSULTANTS FOR AMERICA'S VETERANS, LLC and RSMELSON HOLDINGS, LLC, Index No.: 522534/2021 …

County

Kings County, NY

Filed Date

Nov 21, 2022

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 265 pages

FILED: SUFFOLK COUNTY CLERK 09/27/2022 11/14/2022 03:25 02:33 PM INDEX NO. 201608/2022 NYSCEF DOC. NO. 3 12 RECEIVED NYSCEF: 09/27/2022 …

Case Filed

Sep 27, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 14, 2022

Judge Hon. Joseph C Pastoressa Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Pastoressa
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 11/11/2022 05:56 PM INDEX NO. 500934/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 11/11/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BMF ADVANCE, LLC, Index No.: 500934/2022 Plaintiff, -against- CARIBBEAN SUN AIRLINES INC …

Case Filed

Jan 11, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Nov 11, 2022

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
preview-icon 730 pages

FILED: QUEENS COUNTY CLERK 11/09/2022 08:38 PM INDEX NO. 712178/2020 NYSCEF DOC. NO. 248 RECEIVED NYSCEF: 11/09/2022 C RT OF HE STATE OF NEW YéR . D e57 /v COUN…

County

Queens County, NY

Filed Date

Nov 09, 2022

Judge Hon. ALLAN WEISS Trellis Spinner 👉 Discover key insights by exploring more analytics for ALLAN WEISS
preview-icon 254 pages

FILED: QUEENS COUNTY CLERK 11/09/2022 08:38 PM INDEX NO. 712178/2020 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 11/09/2022 CAL.D . SUPREME CO…

County

Queens County, NY

Filed Date

Nov 09, 2022

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

FILED: KINGS COUNTY CLERK 11/04/2022 04:42 PM INDEX NO. 507108/2021 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/04/2022 CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF KINGS TTENTIVE HOME CARE AGENCY, INC., …

County

Kings County, NY

Filed Date

Nov 04, 2022

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

FILED: KINGS COUNTY CLERK 11/04/2022 04:42 PM INDEX NO. 507108/2021 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/04/2022 CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF KINGS TTENTIVE HOME CARE AGENCY, INC., …

County

Kings County, NY

Filed Date

Nov 04, 2022

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 60 pages

FILED: NEW YORK COUNTY CLERK 11/02/2022 06:03 PM INDEX NO. 651639/2020 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 11/02/2022 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 11/02/2022 06:03 PM …

Case Filed

Mar 12, 2020

Case Status

Active-Restored

County

New York County, NY

Filed Date

Nov 02, 2022

Category

Commercial - Contract

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 10/24/2022 06:10 PM INDEX NO. 515682/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BMF ADVANCE, LLC, Index No.: 515682/2022 Plaintiff, -against- DRE HEALTH CORP D/B/A MED…

Case Filed

May 31, 2022

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Oct 24, 2022

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

FILED: BRONX CIVIL COURT - L&T 10/21/2022 04:38 PM INDEX NO. LT-303469-22/BX NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/21/2022 Civil Court of the City of New York County ofBronx tlt Ill lllililllilll …

County

Bronx County, NY

Filed Date

Oct 21, 2022

preview-icon 12 pages

FILED: QUEENS COUNTY CLERK 10/18/2022 07:19 PM INDEX NO. 718501/2021 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 10/18/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTYOF QUEENS ________________…

County

Queens County, NY

Filed Date

Oct 18, 2022

Judge

Cc Compliance

preview-icon 21 pages

FILED: KINGS COUNTY CLERK 09/30/2022 01:16 PM INDEX NO. 515247/2018 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 09/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BANK OF AMERICA, N.A., Index No. 515247/2018 Plaintiff, - against - FRANK ROSEMBERG A/K/A…

County

Kings County, NY

Filed Date

Sep 30, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 09/30/2022 01:16 PM INDEX NO. 515247/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------_____…

County

Kings County, NY

Filed Date

Sep 30, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 193 pages

FILED: SUFFOLK COUNTY CLERK 09/28/2022 02:56 PM INDEX NO. 029304/2013 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 09/28/2022 "N" EXHIBIT FILED: SUFFOLK COUNTY CLERK…

County

Suffolk County, NY

Filed Date

Sep 28, 2022

Judge Hon. Joseph A Santorelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A Santorelli
preview-icon 265 pages

FILED: SUFFOLK COUNTY CLERK 09/27/2022 03:25 PM INDEX NO. 201608/2022 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/27/2022 1 1 SUPREME COURT …

Case Filed

Sep 27, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Sep 27, 2022

Judge Hon. Joseph C Pastoressa Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Pastoressa
preview-icon 17 pages

FILED: BRONX COUNTY CLERK 09/23/2022 03:19 PM INDEX NO. 800821/2022E NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 09/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x UNIVERSITY HEALTHY CHOICE CORP., …

Case Filed

Jan 18, 2022

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Sep 23, 2022

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

FILED: BRONX COUNTY CLERK 09/23/2022 03:19 PM INDEX NO. 800821/2022E NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 09/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x UNIVERSITY HEALTHY CHOICE CORP., …

Case Filed

Jan 18, 2022

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Sep 23, 2022

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 276 pages

FILED: QUEENS COUNTY CLERK 09/16/2022 03:39 PM INDEX NO. 704021/2021 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 09/16/2022 Exhibit AT FILED: QUEENS COUNTY CLERK 09/16/2022 03:39 PM …

Case Filed

Feb 27, 2020

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Sep 16, 2022

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
preview-icon 242 pages

FILED: QUEENS COUNTY CLERK 09/16/2022 03:39 PM INDEX NO. 704021/2021 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 09/16/2022 Exhibit AM FILED: QUEENS COUNTY CLERK 09/16/2022 03:39 PM …

Case Filed

Feb 27, 2020

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Sep 16, 2022

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
preview-icon 148 pages

FILED: QUEENS COUNTY CLERK 09/14/2022 10:39 09:42 AM INDEX NO. 706568/2021 NYSCEF DOC. NO. 64 63 RECEIVED NYSCEF: 09/14/2022 SEQUENCE #3 At an I.A.S. Part 3 of the Supreme …

Case Filed

Mar 22, 2021

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Sep 14, 2022

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 09/06/2022 05:25 PM INDEX NO. 22215/2008 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/06/2022 EXHIBIT B FILED: KINGS COUNTY CLERK 09/06/2022 05:25 PM INDEX NO. 22215/2008 NYSCEF DOC. NO. 15 …

County

Kings County, NY

Filed Date

Sep 06, 2022

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 10 pages

FILED: BRONX COUNTY CLERK 09/06/2022 05:52 PM INDEX NO. 20601/2020E NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 09/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX FIRST INSURANCE FUNDING, a division of Lake Index No. 20601/20…

County

Bronx County, NY

Filed Date

Sep 06, 2022

Category

Commercial - Contract

Judge Hon. Fidel Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Fidel Gomez
preview-icon 20 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------- X : KHALID ALGHAFLY, AHMAD ALKHAMEES, : MOHAMMED ALHULEIMI, FAHAD ALSHAIKH, : Index No. 6503…

Case Filed

Jan 17, 2019

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 01, 2022

Category

Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 27 pages

FILED: MONROE COUNTY CLERK 08/30/2022 05:19 PM INDEX NO. E2022004453 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 08/30/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

Case Filed

Jun 09, 2022

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Aug 30, 2022

Judge

Jscott Odorisi

preview-icon 15 pages

FILED: KINGS COUNTY CLERK 08/15/2022 07:06 PM INDEX NO. 500135/2021 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 08/15/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x Index No.: 500135/2021 NEGASHA EDWARDS …

Case Filed

Jan 04, 2021

Case Status

Disposed

County

Kings County, NY

Filed Date

Aug 15, 2022

Judge

Kings Djmp1

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 08/12/2022 08:42 AM INDEX NO. 532265/2021 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ROC FUNDING GROUP LLC, Plaintiff, Index No. 532265/2021 - against - …

Case Filed

Dec 16, 2021

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Aug 12, 2022

Judge Hon. Karen B Rothenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen B Rothenberg
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 07/26/2022 11:53 AM INDEX NO. 700143/2016 NYSCEF DOC. NO. 215 RECEIVED NYSCEF: 07/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS FEDERAL NATIONAL MORTGAGE ASSOCIATION, …

County

Queens County, NY

Filed Date

Jul 26, 2022

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom

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