"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.)
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.)
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.”
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 …
Kings County, NY
Jan 24, 2024
Aaron Maslow
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/…
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…
New York County, NY
Dec 20, 2023
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 …
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…
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…
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: …
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: …
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,…
Onondaga County, NY
Oct 31, 2023
Hon. Danielle M Fogel
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 …
Oneida County, NY
Oct 17, 2023
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, …
Oswego County, NY
Oct 02, 2023
Karen M Brandt Brown
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., …
Aug 30, 2022
Active
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/…
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 : …
Jun 30, 2023
Active-Post Judgment
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…
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, …
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 …
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…
Oneida County, NY
Aug 09, 2023
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 …
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 …
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 …
Dec 08, 2021
Disposed-Court Date/Application Pending
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., …
Dec 08, 2021
Disposed-Court Date/Application Pending
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 …
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 …
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 …
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 …
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, …
Jul 18, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Jun 29, 2023
Real Property - Other (Action to quiet title)
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 ------------------------------------------------------------------…
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, …
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, …
Jul 18, 2019
Disposed-Court Date/Application Pending
Kings County, NY
Jun 14, 2023
Real Property - Other (Action to quiet title)
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 …
Oct 18, 2022
Active
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., …
Bronx County, NY
May 31, 2023
Commercial - Contract
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, …
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 …
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 …
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, …
Jan 25, 2017
Disposed-Court Date/Application Pending
Kings County, NY
Apr 28, 2023
Real Property - Other (Breach of Contract)
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 …
Nassau County, NY
Apr 25, 2023
Commercial - Contract
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, …
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, …
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. …
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, …
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…
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…
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…
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 …
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 …
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…
Apr 27, 2022
Disposed-Court Date/Application Pending
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 …
Sep 02, 2014
Disposed-Court Date/Application Pending
Queens County, NY
Mar 10, 2023
Foreclosure (residential mortgage)
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: …
Monroe County, NY
Mar 03, 2023
Jscott Odorisi
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, …
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 - …
Jan 22, 2016
Disposed-Court Date/Application Pending
New York County, NY
Feb 08, 2023
Commercial Division (Turnover proceeding)
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 …
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 …
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 : ____ ___________________…
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 - …
Aug 24, 2007
Disposed-Court Date/Application Pending
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…
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…
Mar 16, 2022
Active
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…
Mar 16, 2022
Active
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 …
Apr 22, 2013
Disposed-Court Date/Application Pending
Queens County, NY
Jan 19, 2023
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, …
Kings County, NY
Jan 17, 2023
Torts - Other (Labor Law)
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 …
Kings County, NY
Jan 17, 2023
Torts - Other Negligence (premises liability)
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 …
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. …
Jun 22, 2016
Disposed-Court Date/Application Pending
Queens County, NY
Dec 22, 2022
Torts - Other (Labor Law)
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 …
May 23, 2018
Disposed
Erie County, NY
Dec 22, 2022
Commercial - Contract
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, …
Sep 02, 2014
Disposed-Court Date/Application Pending
Queens County, NY
Dec 21, 2022
Foreclosure (residential mortgage)
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…
Kings County, NY
Dec 19, 2022
Torts - Other Negligence (premises liability)
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…
Kings County, NY
Dec 19, 2022
Kings Djmp
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…
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 …
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 …
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, …
Erie County, NY
Dec 08, 2022
Catherine R
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…
Oct 21, 2022
Active
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 …
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 …
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 …
Sep 27, 2022
Active
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 …
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…
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…
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., …
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., …
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 …
New York County, NY
Nov 02, 2022
Commercial - Contract
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…
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 …
Feb 14, 2022
Bronx County, NY
Oct 21, 2022
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 ________________…
Queens County, NY
Oct 18, 2022
Cc Compliance
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…
Kings County, NY
Sep 30, 2022
Real Property - Mortgage Foreclosure - Residential
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 -------------------------------------------------------_____…
Kings County, NY
Sep 30, 2022
Real Property - Mortgage Foreclosure - Residential
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…
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 …
Sep 27, 2022
Active
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., …
Jan 18, 2022
Disposed-Court Date/Application Pending
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., …
Jan 18, 2022
Disposed-Court Date/Application Pending
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 …
Feb 27, 2020
Disposed-Court Date/Application Pending
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 …
Feb 27, 2020
Disposed-Court Date/Application Pending
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 …
Mar 22, 2021
Disposed-Court Date/Application Pending
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 …
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…
Bronx County, NY
Sep 06, 2022
Commercial - Contract
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…
Jan 17, 2019
Disposed-Court Date/Application Pending
New York County, NY
Sep 01, 2022
Commercial Division
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. …
Monroe County, NY
Aug 30, 2022
Jscott Odorisi
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 …
Kings County, NY
Aug 15, 2022
Kings Djmp1
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 - …
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, …
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