A court maintains inherent power to vacate a judgment in the interest of justice. (Ladd v. Stevenson, 112 N.Y. 325, 332 [1889].) As such, a judgment may be vacated on the grounds of fraud, misrepresentation, or other misconduct. (Civ. Prac. Law & Rules, ยง 5015(a)(3).)
โThe court which rendered a judgment or order may relieve a party from it upon such terms as may be just, on motion of any interested persons with such notice as the court may direct.โ (Civ. Prac. Law & Rules, ยง 5015(a); Maria Acevedo v. Francisco Navarro, 22 A.D.3d 391 [1st Dept. 2005].) Relief may be granted upon the ground of โfraud, misrepresentation, or other misconduct of an adverse party.โ (Civ. Prac. Law & Rules, ยง 5015(a)(3).)
A motion to vacate a judgment on the basis of fraud requires the movant to demonstrate that the non-movantโs conduct in securing the order rose to the level of fraud, misrepresentation, or other misconduct. (Empire State Conglomerates v. Mahbur, 105 A.D.3d 898, 899 [2nd Dept. 2013].)
Conclusory or broad, unsubstantiated allegations of fraud are not sufficient to establish entitlement to an order vacating a prior judgment. (Wells Fargo Bank, N.A. v. Rooney, 132 A.D.3d 980, 983 [2nd Dept. 2015].) โ[A] party seeking to set aside a judgment on the basis of fraud โwill not prevail by merely showing fraud in the underlying transaction but must show fraud in the very means by which the judgment was procured.โโ (Rossrock Fund II, L.P. v. Norlin Corp., 128 A.D.3d 1046, 1047 [2nd Dept. 2015].)
The fraud specified in Section 5015(a) may be either extrinsic or intrinsic. (Oppenheimer v. Westcott, 47 N.Y.2d 595, 603 [1979].) Extrinsic fraud is said to deprive a party from fully and fairly litigating a matter. (Shaw v. Shaw, 97 A.D.2d 403 [2nd Dept. 1983].) Examples of extrinsic fraud include false promises to compromise and acts committed by one party for the purpose of keeping another party away from court so that a default judgment may be secured. (Tamimi v. Tamimi, 38 A.D.2d 197 [2nd Dept. 1972].) Allegations of extrinsic fraud do not require a moving party to establish a meritorious defense. (Bank of New York v. Lagakos, 27 A.D.3d 678 [2nd Dept. 2006].)
Claims of intrinsic fraud are based upon assertions that the plaintiffโs pleaded factual allegations are false due to perjured testimony or upon the use of false and/or fraudulent documents in support of its claims for relief. (Deutsche Bank Natโl Trust Co. v. Karlis, 138 A.D.3d 228 [2nd Dept. 2016].) A moving defendant may succeed upon a showing that the plaintiff engaged in acts of intrinsic fraud in obtaining the judgment, by putting forth false testimony or other false proofs, provided that such a showing is accompanied by a demonstration of a meritorious defense to the claim. (New Century Mtge. Corp. v. Corriette, 117 A.D.3d 1011 [2nd Dept. 2014].)
A motion to vacate a prior judgment or order is within the trial courtโs โsound discretion, subject to reversal only where there has been a clear abuse of that discretion.โ (Pritchard v. Curtis, 101 A.D.3d 1502, 1503 [3rd Dept. 2012].) A final judgment is properly vacated and set aside where there is fraud in the procurement of a judgment. (Fidelity New York, FSB v. Hanover Companies, Inc., 162 A.D.2d 582, 583 [2nd Dept. 1990].)
Courts have inherent authority to review a previous order obtained by means of misconduct by a party toward the court; the authority is based upon the concept that a party successful in obtaining an order by means of misconduct does not render a court powerless to undo that order when the truth is brought to light. (Matter of Lyons v. Goldstein, 290 N.Y. 19, 25 [1943].)
A motion to vacate pursuant to Section 5015(a) of Civil Practice Law and Rules must be made within โa reasonable time.โ (In re McLaughlin, 111 A.D.3d 1185, 1186 [3rd Dept. 2013].) While courts do not seek to reward litigants for failing to assert arguments in a timely manner, the section is designed to protect litigants in default from adversaries who are willing to perpetrate fraud, misconduct or misrepresent the truth. (Nash v. Port Auth. of N.Y. & N.J., 85 A.D.3d 414 [1st Dept. 2011].)
20 pages
FILED: KINGS COUNTY CLERK 10/03/2023 04:04 PM INDEX NO. 1229/2018 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CAPITAL ADVANCE SERVICES, LLC, PLAINTIFF, Index No. 1229/2018 v. ZOMONGO.TV USA INC. D/B/A ZOMONGO.TV USA and JEREMY GENE โฆ
Kings County, NY
Oct 03, 2023
Lara J
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, โฆ
8 pages
FILED: KINGS COUNTY CLERK 08/22/2023 10:14 AM INDEX NO. 511851/2018 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MICHAEL DACHUK, โฆ
Kings County, NY
Aug 22, 2023
Torts - Other (Labor Law)
Lara J
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 โฆ
7 pages
FILED: ONEIDA COUNTY CLERK 07/11/2023 01:36 PM INDEX NO. EFCA2022-001378 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEWโฆ
10 pages
FILED: HAMILTON COUNTY CLERK 05/11/2023 05:34 PM INDEX NO. EH2020-7572 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/11/2023 STATE OF NEW YORK โฆ
159 pages
SEQUENCE NO. At IAS Part _ of the Supreme Court of the State of New York, held in and for โฆ
148 pages
SEQUENCENO. At IAS Part _ of the Supreme Court of the State of New York, held in and for โฆ
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 โฆ
17 pages
FILED: NEW YORK COUNTY CLERK 03/17/2023 01:49 PM INDEX NO. 656290/2021 Case 3:21-cv-00499-JCH Document 164 Filed 09/19/22 Page NYSCEF DOC. NO. 93 1 of 17 RECEIVED NYSCEF: 03/17/2023 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT ML FASHIONโฆ
Nov 02, 2021
Disposed-Court Date/Application Pending
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, โฆ
81 pages
FILED: NEW YORK COUNTY CLERK 02/27/2023 09:08 AM INDEX NO. 100008/2023 Index no. 10008/23 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 02/27/2023 SUPREME COURT Oโฆ
120 pages
FILED: KINGS COUNTY CLERK 02/15/2023 04:13 PM INDEX NO. 3881/2011 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DEUTSCHE BANK NATIONAL TRUST Index No.: 3881/11 COMPANY, AS INDENTURE TRUSTEE, FOR NEW CENTURY HOME EQUITY LOAN TRUST โฆ
Feb 17, 2011
Stayed-Court Date/Application Pending
104 pages
FILED: QUEENS COUNTY CLERK 02/09/2023 03:26 PM INDEX NO. 705175/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 02/09/2023 SUPREME COURT OF THE STATE โฆ
Jan 30, 2012
Disposed-Court Date/Application Pending
165 pages
FILED: QUEENS COUNTY CLERK 02/09/2023 03:20 PM INDEX NO. 705854/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 02/09/2023 SUPREME COURT OF THE โฆ
Mar 15, 2021
Disposed-Court Date/Application Pending
17 pages
FILED: NASSAU COUNTY CLERK 01/23/2023 07:46 AM INDEX NO. 616511/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _________--.--_ โฆ
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, โฆ
Kings County, NY
Jan 17, 2023
Torts - Other (Labor Law)
3 pages
FILED: SUFFOLK COUNTY CLERK 12/22/2022 06:02 PM INDEX NO. 617688/2022 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 12/22/2022 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 12/22/2022 06:02 PM โฆ
313 pages
FILED: NEW YORK COUNTY CLERK 12/15/2022 06:30 PM INDEX NO. 157600/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/15/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 12/15/2022 06:30 PM โฆ
684 pages
FILED: NEW YORK COUNTY CLERK 11/18/2022 07:11 PM INDEX NO. 654710/2021 Case 20-11218-MFW Doc 3929 Filed 04/15/21 Page 1 of 198 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 11/18/2022 THIS PROPOSED DISCLOSURE STATEMENT โฆ
456 pages
FILED: NEW YORK COUNTY CLERK 11/18/2022 06:47 PM INDEX NO. 654710/2021 NYSCEF DOC. NO. 110 Case 20-11218-MFW Doc 3501 Filed 03/30/21 Page RECEIVED 1 of 228 NYSCEF: 11/18/2022 THIS PROPOSED DISCLOSURE STATEMENT IS NOT A SOLICITATION OF โฆ
179 pages
FILED: NEW YORK COUNTY CLERK 11/18/2022 06:47 PM INDEX NO. 654710/2021 NYSCEF DOC. NO. 94 Case 20-11218-MFW Doc 2913 Filed 03/02/21 Page RECEIVED 1 of 163 NYSCEF: 11/18/2022 THIS PROPOSED DISCLOSURE STATEMENT IS NOT A SOLICITATION OF โฆ
379 pages
FILED: NEW YORK COUNTY CLERK 11/18/2022 07:32 PM INDEX NO. 654710/2021 NYSCEF DOC. NO. 125 Case 20-11218-MFW Doc 4081 Filed 04/21/21 Page RECEIVED 1 of 736 NYSCEF: 11/18/2022 THIS PROPOSED DISCLOSURE STATEMENT IS NOT A SOLICITATION OF โฆ
536 pages
FILED: NEW YORK COUNTY CLERK 11/18/2022 07:11 PM INDEX NO. 654710/2021 Case 20-11218-MFW Doc 3599 Filed 04/03/21 Page 1 of 179 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 11/18/2022 THIS PROPOSED DISCLOSURE STATEMENT โฆ
355 pages
FILED: KINGS COUNTY CLERK 10/27/2022 11:15 AM INDEX NO. 528670/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2022 NOTICE OF MOTION BY RESPONDENT-APPELLANT MENDEL BRACH FOR LEAVE TO REARGUE AND/OR LEAVE TO APPEAL TO THE COURT OF APPEALS Docket No. 2018-05301 May 2, 2022 FILED: KINGS COUNTY CLERK 10/27/2022 11:15 AM INDEX NO. 528670/2022 NYSCEFโฆ
Oct 03, 2022
Disposed-Court Date/Application Pending
4 pages
FILED: NASSAU COUNTY CLERK 10/06/2022 08:13 PM INDEX NO. 613037/2021 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 10/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ______________________________________________________________ร NahShon Jackson, โฆ
Oct 13, 2021
Disposed
Nassau County, NY
Oct 06, 2022
Dawn Jimenez
18 pages
FILED: KINGS COUNTY CLERK 09/21/2022 05:31 PM INDEX NO. 519071/2021 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 09/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X โฆ
77 pages
FILED: RICHMOND COUNTY CLERK 08/08/2022 01:19 PM INDEX NO. 135024/2021 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 08/08/2022 EXHIBIT 15 FILED: RICHMOND COUNTY CLERK 08/08/2022 01โฆ
Richmond County, NY
Aug 08, 2022
Conference Part Foreclosure
17 pages
FILED: RICHMOND COUNTY CLERK 05/24/2022 01:30 PM INDEX NO. 150588/2021 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------------X In the matter of the Application of โฆ
265 pages
FILED: KINGS COUNTY CLERK 05/16/2022 03:36 PM INDEX NO. 3881/2011 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/16/2022 Supreme Court Of The State of New Yorkโฆ
Feb 17, 2011
Stayed-Court Date/Application Pending
25 pages
FILED: KINGS COUNTY CLERK 05/06/2022 05:45 PM INDEX NO. 505931/2015 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 05/06/2022 Exhibit 6 FILED: KINGS COUNTY CLERK 05/06/2022 05:45 PM โฆ
May 13, 2015
Stayed-Court Date/Application Pending
14 pages
FILED: NASSAU COUNTY CLERK 04/19/2022 12:05 PM INDEX NO. 005292/2009 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU CAPITAL ONE, N.A., Plaiโฆ
Nassau County, NY
Apr 19, 2022
Nassau Fp2
10 pages
FILED: PUTNAM COUNTY CLERK 03/30/2022 10:58 AM INDEX NO. 501385/2020 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 03/30/2022 Exhibit A FILED: PUTNAM COUNTY CLERK 03/30/2022 10:58 AM โฆ
Putnam County, NY
Mar 30, 2022
Thomas R Davis
10 pages
FILED: PUTNAM COUNTY CLERK 03/29/2022 02:33 PM INDEX NO. 501385/2020 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 03/29/2022 Exhibit A FILED: PUTNAM COUNTY CLERK 03/29/2022 02:33 PM โฆ
Putnam County, NY
Mar 29, 2022
Thomas R Davis
22 pages
FILED: KINGS COUNTY CLERK 03/23/2022 08:50 PM INDEX NO. 521710/2020 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MARTIN FRIEDLANDER, P.C. Plaintiff/Petitioner, v. CAROLE GOLAN a/k/a CAROLE SHAMULA Defendant/Reโฆ
47 pages
FILED: KINGS COUNTY CLERK 03/14/2022 12:26 PM INDEX NO. 500717/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/14/2022 Exhibit C FILED: KINGS COUNTY CLERK 03/14/2022 12:26 PM โฆ
120 pages
FILED: KINGS COUNTY CLERK 03/12/2022 11:58 PM INDEX NO. 3881/2011 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS DEUTSCHE BANK NATIONAL TRUST Index No.: 3881/11 COMPANY, AS INDENTURE TRUSTEE, FOR NEW CENTURY HOME EQUITY LOAN TRUST โฆ
Feb 17, 2011
Stayed-Court Date/Application Pending
15 pages
FILED: SUFFOLK COUNTY CLERK 12/07/2021 02/25/2022 03:24 12:26 PM INDEX NO. 620048/2021 NYSCEF DOC. NO. 10 31 RECEIVED NYSCEF: 12/07/2021 โฆ
266 pages
FILED: KINGS COUNTY CLERK 02/09/2022 01:16 PM INDEX NO. 508829/2021 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 02/09/2022 EXHIBIT F FILED: KINGS COUNTY CLERK 02/09/2022 01:16 โฆ
17 pages
FILED: NASSAU COUNTY CLERK 01/20/2022 05:05 PM INDEX NO. 613853/2020 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/20/2022 EXHIBIT J FILED: NASSAU COUNTY CLERK 01/20/2022 05:05 PM INDEX NO. 613853/2020 NYSCEF DOC. NO. 42Case 1:19-cv-09172-RA Document 120 Filed 01/06/22 Page 1 of 16NYSCEF: 01/20/2022 RECEIโฆ
Nassau County, NY
Jan 20, 2022
Sarika Kapoor
16 pages
FILED: NASSAU COUNTY CLERK 01/20/2022 11:10 AM INDEX NO. 607563/2020 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 01/20/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X CIโฆ
31 pages
FILED: WARREN COUNTY CLERK 01/06/2022 05:05 PM INDEX NO. EF2022-69784 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/06/2022 EXHIBIT โDโ FILED: WARREN COUNTY CLERK 01/06/2022 05:05 PM โฆ
Jan 06, 2022
Disposed
53 pages
FILED: WARREN COUNTY CLERK 01/06/2022 05:05 PM INDEX NO. EF2022-69784 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/06/2022 EXHIBIT โAโ FILED: WARREN COUNTY CLERK 01/06/2022 05:05 PM โฆ
Jan 06, 2022
Disposed
15 pages
FILED: SUFFOLK COUNTY CLERK 12/07/2021 03:24 PM INDEX NO. 620048/2021 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/07/2021 SUPRME COURT OF THE STATE OF NEW YORK COUNTYOFSUFFOLK _________________----.----- ---------โฆ
23 pages
FILED: PUTNAM COUNTY CLERK 08/13/2021 11:07 PM INDEX NO. 501385/2020 NYSCEF DOC. NO.Case 94 7:19-cv-10793-PMH-JCM Document 33 Filed 06/17/21 RECEIVED Page 1 ofNYSCEF: โฆ
Putnam County, NY
Aug 13, 2021
Thomas R Davis
66 pages
FILED: PUTNAM COUNTY CLERK 07/22/2021 03:46 PM INDEX NO. 501385/2020 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 07/22/2021 Exhibit E FILED: PUTNAM COUNTY CLERK 07/22/2021 03:46 PM โฆ
Putnam County, NY
Jul 22, 2021
Thomas R Davis
416 pages
FILED: SARATOGA COUNTY CLERK 07/14/2021 03:25 PM INDEX NO. 20162946 NYSCEF DOC. NO. 273 RECEIVED NYSCEF: 07/14/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA WEN MEI LU, CHIN CHUNG LIN LU, โฆ
Nov 02, 2016
Stayed-Court Date/Application Pending
275 pages
FILED: NASSAU COUNTY CLERK 06/28/2021 02:43 PM INDEX NO. 610179/2020 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 06/28/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X THE JOSEPH G. SHAPIRO LIMITED FAMILY PARTNERSHIP, individually and derivativeโฆ
22 pages
FILED: PUTNAM COUNTY CLERK 06/14/2021 04:43 PM INDEX NO. 501385/2020 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 06/14/2021 Exhibit E FILED: PUTNAM COUNTY CLERK 06/14/2021 04:43 PM โฆ
Putnam County, NY
Jun 14, 2021
Thomas R Davis
25 pages
FILED: NEW YORK COUNTY CLERK 05/07/2021 07:21 PM INDEX NO. 652798/2018 NYSCEF DOC. NO. 626 RECEIVED NYSCEF: 05/07/2021 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 05/07/2021 07:21 Pโฆ
New York County, NY
May 07, 2021
Commercial Division
60 pages
FILED: NEW YORK COUNTY CLERK 05/05/2021 05:24 PM INDEX NO. 651566/2021 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 05/05/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X โฆ
394 pages
FILED: ONEIDA COUNTY CLERK 04/12/2021 12:13 PM INDEX NO. EFCA2020-001354 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 04/12/2021 Motion No. 4921955 NAILโฆ
11 pages
FILED: KINGS COUNTY CLERK 03/02/2021 02:18 PM โฆ
Dec 11, 2008
Disposed-Court Date/Application Pending
96 pages
FILED: SUFFOLK COUNTY CLERK 11/30/2020 06:14 PM INDEX NO. 604405/2019 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 11/30/2020 EXHIBIT 14 FILED: SUFFOLK COUNTY CLERK 11/30/2020 06:1โฆ
Suffolk County, NY
Nov 30, 2020
Real Property - Mortgage Foreclosure - Residential
74 pages
FILED: ONEIDA COUNTY CLERK 11/17/2020 09:14 AM INDEX NO. EFCA2020-001354 NYSCEF 2305.10NO. DOC. Product 126liability, bodily injury or injury to personal..., OH ST ยง 2305.10 RECEIVED NYSCEF: 11/17/2020 KeyCite Red Flag - Severe Negative Treatment Unconstitutional or PreemptedUnconstitutional as Applied by Groch v. Genโฆ
75 pages
FILED: ONEIDA COUNTY CLERK 11/11/2020 10:17 PM INDEX NO. EFCA2020-001354 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 11/11/2020 Exhibit 6 FILED: ONEIDA COUNTY CLERK 11/11/2020 โฆ
75 pages
FILED: ONEIDA COUNTY CLERK 11/11/2020 10:11 PM INDEX NO. EFCA2020-001354 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 11/11/2020 Exhibit 11 FILED: ONEIDA COUNTY CLERK 11/11/2020 โฆ
42 pages
FILED: RICHMOND COUNTY CLERK 10/07/2020 04:11 PM INDEX NO. 135548/2018 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 10/07/2020 EXHIBIT 12 FILED: RICHMOND COUNTY CLERK 10/07/2020 04:11 PM โฆ
Richmond County, NY
Oct 07, 2020
Real Property - Mortgage Foreclosure - Residential
11 pages
FILED: WESTCHESTER COUNTY CLERK 08/12/2020 12:23 PM INDEX NO. 67878/2013 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 08/12/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FORโฆ
Oct 23, 2013
Disposed-Court Date/Application Pending
Westchester County, NY
Aug 12, 2020
Foreclosure (residential mortgage)
91 pages
FILED: KINGS COUNTY CLERK 06/04/2020 03:45 PM INDEX NO. 513958/2018 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 06/04/2020 INDEX NO. 513958/2018 |FILED ; KINGS COUNTY CLERK 0 4 / 03โฆ
Jul 05, 2018
Disposed
91 pages
FILED: KINGS COUNTY CLERK 06/04/2020 03:45 PM INDEX NO. 513958/2018 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 06/04/2020 INDEX NO. 513958/2018 |FILED ; KINGS COUNTY CLERK 0 4 / 03โฆ
Kings County, NY
Jun 04, 2020
Other Matters - Consumer Credit (Non-Card) Transaction
17 pages
FILED: NEW YORK COUNTY CLERK 06/03/2020 04:07 PM INDEX NO. 652057/2019 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 06/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : BANKERS COโฆ
New York County, NY
Jun 03, 2020
Commercial Division
4 pages
FILED: KINGS COUNTY CLERK 06/01/2020 11:39 AM INDEX NO. 506324/2017 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 06/01/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X INDEX NO.: 5โฆ
Kings County, NY
Jun 01, 2020
Torts - Motor Vehicle
Johnny Lee
15 pages
FILED: NEW YORK COUNTY CLERK 05/27/2020 12:59 PM INDEX NO. 653885/2016 NYSCEF DOC. NO. 215 RECEIVED NYSCEF: 05/27/2020 ๏ฆ๏ง๏จ๏ฉ๏ช๏ซ๏ช๏ค๏ฌ๏ญ๏ง๏ฉ๏ฎ๏ค๏ญ๏ฏ๏ค๏ฎ๏ฐ๏ช๏ค๏ฆ๏ฎ๏ฑ๏ฎ๏ช๏ค๏ญ๏ฏ๏ค๏ฒ๏ช๏ณ๏ค๏ด๏ญ๏ฉ๏ต ๏ฌ๏ญ๏ง๏ฒ๏ฎ๏ด๏ค๏ญ๏ฏ๏ค๏ฒ๏ช๏ณ๏ค๏ด๏ญ๏ฉ๏ต ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ถ๏ท ๏จ๏ฉ๏ธ๏ซ๏ง๏ฆ๏ค๏จ๏ฑ๏ฌ๏ธ๏ฏ๏ธ๏ฌ๏คโฆ
New York County, NY
May 27, 2020
Commercial Division
O. Peter Sherwood fro
8 pages
FILED: NEW YORK COUNTY CLERK 05/19/2020 04:51 PM INDEX NO. 653885/2016 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 05/19/2020 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. O. PETEโฆ
New York County, NY
May 19, 2020
Commercial Division
O. Peter Sherwood fro
19 pages
FILED: NEW YORK COUNTY CLERK 05/15/2020 02:30 PM INDEX NO. 650779/2016 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 05/18/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JAMES W. THOMAS II, No.โฆ
New York County, NY
May 15, 2020
Commercial - Other (New York Labor Law)
25 pages
FILED: ROCKLAND COUNTY CLERK 05/06/2020 05:20 PM INDEX NO. 030033/2012 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 05/06/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND -----------------------------------------------------------------X UTICโฆ
Rockland County, NY
May 06, 2020
Contract (Non-Commercial)
11 pages
FILED: BRONX COUNTY CLERK 02/17/2020 05/04/2020 02:47 03:18 PM INDEX NO. 26804/2017E NYSCEF DOC. NO. 45 67 RECEIVED NYSCEF: 02/17/2020 โฆ
Bronx County, NY
May 04, 2020
Torts - Motor Vehicle
31 pages
FILED: NEW YORK COUNTY CLERK 03/12/2020 02:02 PM INDEX NO. 650779/2016 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 03/12/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JAMES W. THOMAS II, No.โฆ
New York County, NY
Mar 12, 2020
Commercial - Other (New York Labor Law)
4 pages
FILED: BRONX COUNTY CLERK 03/10/2020 09:49 AM INDEX NO. 26804/2017E NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 03/10/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------โฆ
Bronx County, NY
Mar 10, 2020
Torts - Motor Vehicle
12 pages
FILED: NEW YORK COUNTY CLERK 02/12/2020 03:08 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 74 RECEIVED NO. INDEXNYSCEF: L00120/20]_4 โฆ
New York County, NY
Feb 12, 2020
Special Proceedings - CPLR Article 78
12 pages
FILED: NEW YORK COUNTY CLERK 02/12/2020 03:08 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 74 RECEIVED NO. INDEXNYSCEF: L00120/20]_4 โฆ
New York County, NY
Feb 12, 2020
Special Proceedings - CPLR Article 78
8 pages
FILED: KINGS COUNTY CLERK 01/03/2020 01:20 PM INDEX NO. 524367/2019 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ________________________________________________________ SHING MEI CHEN, Lโฆ
Kings County, NY
Jan 03, 2020
Special Proceedings - Other (CPLR 5239)
8 pages
FILED: KINGS COUNTY CLERK 01/03/2020 01:20 PM INDEX NO. 524367/2019 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ________________________________________________________ SHING MEI CHEN, LAN CHEN, CHIA KANG CHEN, and WESTLAKE INTERNATIONAL INC., โฆ
Kings County, NY
Jan 03, 2020
Special Proceedings - Other (CPLR 5239)
18 pages
FILED: NEW YORK COUNTY CLERK 12/20/2019 03:23 PM INDEX NO. 653885/2016 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 12/20/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -X โฆ
New York County, NY
Dec 20, 2019
Commercial Division
O. Peter Sherwood fro
9 pages
FILED: NEW YORK COUNTY CLERK 12/12/2019 02:53 PM INDEX NO. 159806/2019 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 12/12/2019 SUPREME COURT STATE OF NEW YORK 9."o.y.yl.I.?.t.$.Y.Y.oit....."... ln the Matter of the Application of AMโฆ
New York County, NY
Dec 12, 2019
Torts - Motor Vehicle
21 pages
FILED: NEW YORK COUNTY CLERK 12/12/2019 03:38 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Dec 12, 2019
Special Proceedings - CPLR Article 78
21 pages
FILED: NEW YORK COUNTY CLERK 12/12/2019 03:38 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Dec 12, 2019
Special Proceedings - CPLR Article 78
29 pages
FILED: NEW YORK COUNTY CLERK 12/12/2019 03:38 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Dec 12, 2019
Special Proceedings - CPLR Article 78
29 pages
FILED: NEW YORK COUNTY CLERK 12/12/2019 03:38 PM INDEX NO. 100720/2014 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/12/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Dec 12, 2019
Special Proceedings - CPLR Article 78
26 pages
FILED: NEW YORK COUNTY CLERK 12/06/2019 09:19 PM INDEX NO. 653885/2016 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 12/06/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------x โฆ
New York County, NY
Dec 06, 2019
Commercial Division
O. Peter Sherwood fro
15 pages
FILED: KINGS COUNTY CLERK 12/02/2019 07:07 PM INDEX NO. 507651/2015 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 12/02/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS โฆ
15 pages
FILED: KINGS COUNTY CLERK 12/02/2019 07:07 PM INDEX NO. 507651/2015 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 12/02/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS โฆ
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 11/22/2019 10/31/2019 10:23 11: 42 AM โฆ
New York County, NY
Nov 22, 2019
Commercial Division
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 11/22/2019 10/31/2019 10:23 11: 42 AM โฆ
New York County, NY
Nov 22, 2019
Commercial Division
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 11/22/2019 10/31/2019 10:23 11: 42 AM โฆ
New York County, NY
Nov 22, 2019
Commercial Division
5 pages
FILED: RICHMOND COUNTY CLERK 11/20/2019 02:19 PM INDEX NO. 150268/2013 NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 11/20/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------------X โฆ
5 pages
FILED: RICHMOND COUNTY CLERK 11/20/2019 02:19 PM INDEX NO. 150268/2013 NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 11/20/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------------X โฆ
27 pages
FILED: NEW YORK COUNTY CLERK 11/01/2019 04:05 PM INDEX NO. 653885/2016 NYSCEF DOC. NO. 203 RECEIVED NYSCEF: 11/01/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY COUNTY OF NEW YORK X โฆ
New York County, NY
Nov 01, 2019
Commercial Division
O. Peter Sherwood fro
50 pages
FILED: NEW YORK COUNTY CLERK 10/31/2019 11:42 AM INDEX NO. 150474/2015 NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 10/31/2019 SUPREME COURT OF THE STATE NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Oct 31, 2019
Commercial Division
50 pages
FILED: NEW YORK COUNTY CLERK 10/31/2019 11:42 AM INDEX NO. 150474/2015 NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 10/31/2019 SUPREME COURT OF THE STATE NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Oct 31, 2019
Commercial Division
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 10/28/2019 09/20/2019 05:19 09: 2 6 PM โฆ
New York County, NY
Oct 28, 2019
Commercial Division
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 10/28/2019 09/20/2019 05:19 09: 2 6 PM โฆ
New York County, NY
Oct 28, 2019
Commercial Division
50 pages
FILED: FILED : NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 10/28/2019 09/20/2019 05:19 09: 2 6 PM โฆ
New York County, NY
Oct 28, 2019
Commercial Division
12 pages
FILED: PUTNAM COUNTY CLERK 10/16/2019 10:25 PM INDEX NO. 500718/2017 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 10/16/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM DAVID TEDESCO and SHARON A. TEDESCO, โฆ
Aug 22, 2017
Disposed-Court Date/Application Pending
Putnam County, NY
Oct 16, 2019
Torts - Other (Trespass)
50 pages
FILED: NEW YORK COUNTY CLERK 09/20/2019 09:26 PM INDEX NO. 150474/2015 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 09/20/2019 SUPREME COURT OF THE STATE NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Sep 20, 2019
Commercial Division
50 pages
FILED: NEW YORK COUNTY CLERK 09/20/2019 09:26 PM INDEX NO. 150474/2015 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 09/20/2019 SUPREME COURT OF THE STATE NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Sep 20, 2019
Commercial Division
50 pages
FILED: NEW YORK COUNTY CLERK 09/20/2019 09:26 PM INDEX NO. 150474/2015 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 09/20/2019 SUPREME COURT OF THE STATE NEW YORK COUNTY OF NEW YORK x โฆ
New York County, NY
Sep 20, 2019
Commercial Division
7 pages
FILED: NEW YORK COUNTY CLERK 07/03/2019 12:41 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/03/2019 EXHIBIT G FILED: NEW YORK COUNTY CLERK 07/03/2019 12โฆ
New York County, NY
Jul 03, 2019
Torts - Other (Fraud;Judiciary L. 487)
10 pages
FILED: NEW YORK COUNTY CLERK 06/25/2019 12:10 PM INDEX NO. 153949/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 06/25/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X โฆ
New York County, NY
Jun 25, 2019
Other Matters - Contract Non-Commercial
PERRY, W
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