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A notice of removal initiates the process of transferring a civil action from a state court to a federal court. The United States Code imposes several requirements that must be met for removing a case from state court to federal court.
In accordance with 28 U.S.C. § 1446, state courts do not adjudicate whether a civil action can be properly removed — once a party has filed a notice of removal, jurisdiction is transferred automatically and immediately by operation of law from the state court to the federal court. Any objection to removal must be presented before the federal court.
An action may be removed to federal court if the federal court has original jurisdiction under 28 U.S.C. § 1332. Specifically, it may be removed to federal court (pursuant to 28 U.S.C. § 1441(a) if original jurisdiction is established through the following: (1) it is a civil action with diversity of citizenship; and (2) the amount in controversy exceeds $75,000.
Federal jurisdiction exists on grounds of diversity under 28 U.S.C. § 1332(a)(1), so long as the controversy is between citizens of different states (for example, the plaintiff and defendant are corporations that have been incorporated in two different states), and the alleged damages sought are in excess of $75,000.
Under 28 U.S.C. § 1332(a), the amount in controversy must exceed the sum of $75,000 exclusive of interest and cost.
An action may also be removed to federal court if there is “federal question” jurisdiction over the action under 28 U.S.C. § 1331 and 1338(a) — in other words, jurisdiction over civil actions arising under the Constitution, laws, or treaties of the United States.
If no defendants have answered the Complaint — and if the action is in its early stages — the Notice of Removal causes no undue prejudice and is not dilatory, as the plaintiff can simply dismiss the case and refile in federal court.
All defendants must consent to removal. If all defendants do not consent to removal, then the plaintiff can request remand for failure to satisfy the rule of unanimity.
Pursuant to 28 U.S.C. § 1441(b)(2), “a civil action otherwise removable solely on the basis of jurisdiction under section 1332(a) of this title may not be removed if any of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought.”
Pursuant to 28 U.S.C. §1446(b), a Notice of Removal is timely if it is filed within 30 days of the receipt of the initial pleading (setting forth the claim for relief) by the defendant.
Pursuant to 28 U.S.C. §1446(d), a true and correct copy of the Notice of Removal must be filed promptly with the Clerk of Court, and notice of the same must also be given to opposing counsel.
FILED: ORANGE COUNTY CLERK 04/09/2024 03:06 PM INDEX NO. EF003105-2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 04/09/2024 …
FILED: KINGS COUNTY CLERK 04/09/2024 07:22 PM INDEX NO. 505260/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------- X POLISHED.COM, INC., f/k/a : Index No. 1847 GOEDEKER INC., : …
FILED: NEW YORK COUNTY CLERK 04/08/2024 08:52 AM INDEX NO. 158186/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of ADRIENNE THOMAS and JOSEPH LAWRENCE, Petitioners, Index No. 158186…
Aug 17, 2023
Disposed-Court Date/Application Pending
FILED: SUFFOLK COUNTY CLERK 04/04/2024 11:50 AM INDEX NO. 608446/2024 Case 2:24-cv-02316-AYS Document 5 Filed 04/02/24 Page 1 of 2 PagelD …
Suffolk County, NY
Apr 04, 2024
INDEX NO. E2024005820 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3811533 Book Page CIVIL Return To: No. Pages: …
Monroe County, NY
Apr 04, 2024
FILED: MONROE COUNTY CLERK 04/01/2024 12:27 PM INDEX NO. E2020008536 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 04/01/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3807875 Book Page CIVIL Return To: …
FILED: NASSAU COUNTY CLERK 03/27/2024 05:59 PM INDEX NO. 605337/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 03/27/2024 05:59 PM INDEX NO. 605337/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/27/2024 - …
FILED: NEW YORK COUNTY CLERK 03/27/2024 02:16 PM INDEX NO. 652855/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT …
FILED: NEW YORK COUNTY CLERK 03/27/2024 02:16 PM INDEX NO. 652855/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 03/27/2024 SUPREME COURT OF THE STA…
FILED: NASSAU COUNTY CLERK 03/26/2024 09:18 PM INDEX NO. 605330/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X GARRETT B. TUPPER JR. Index No.…
Nassau County, NY
Mar 26, 2024
FILED: NEW YORK COUNTY CLERK 03/25/2024 11:15 PM INDEX NO. 650799/2023 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SIRE SPIRITS, LLC, SIRE CHAMPAGNES, LLC, and SIRE BROWN, LLC, Index No. 650799/2023 Plaintiffs, …
FILED: ALBANY COUNTY CLERK 03/20/2024 04:34 PM INDEX NO. 905851-22 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 03/20/2024 EXHIBIT 16 FILED: ALBANY COUNTY CLERK 03/20/2024 04:34 PM INDEX NO. 905851-22 NYSCEF DOC. NO. 596 Case 7:24-cv-01308 Document 1 Filed 02/21/24 PageRECEIVED 1 of 22 NYSCEF: 03/20/2024 …
FILED: SUFFOLK COUNTY CLERK 03/16/2024 10:07 AM INDEX NO. 623566/2019 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 03/16/2024 SUPREME COURT OF THE …
Suffolk County, NY
Mar 16, 2024
Torts - Other Negligence (breach of fiduciary duty)
FILED: SUFFOLK COUNTY CLERK 03/16/2024 12:00 PM INDEX NO. 623566/2019 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 03/16/2024 SUPREME …
Suffolk County, NY
Mar 16, 2024
Torts - Other Negligence (breach of fiduciary duty)
INDEX NO. 606694/2024 (FILED:Ai SUFFOLKV- C 30 INTY CLERK Docu VRIVESIMVY 03715720 =. NYSCEF D 0 0 age Rete REP IEE 389152024 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK. wenn nee. een enn eee eee S…
Suffolk County, NY
Mar 15, 2024
LY CLv-U4 K 03/13/2024 03:13 PM } INDEX NO. EFCA2024000682 NYSCEF DOC. NO. 1 122 Pagechyees nyscEF: 03/13/2024 AO 440 (Rev. 06/12) Summons in a Civil Action UNITED STATES DISTRICT COURT …
Broome County, NY
Mar 13, 2024
FILED: NEW YORK COUNTY CLERK 03/13/2024 10:25 PM INDEX NO. 651340/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------ x HUIPING YAN, RI XIN JIANG, …
New York County, NY
Mar 13, 2024
FILED: KINGS COUNTY CLERK 03/13/2024 05:06 PM INDEX NO. 500532/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GIANFRANCO ELLIOT RAMIREZ GUTIERREZ, Index No.: 500532/2024 …
Kings County, NY
Mar 13, 2024
FILED: NEW YORK COUNTY CLERK 03/11/2024 12:44 eSearch | Document Details PM INDEX NO. 450777/2024 2/26/24, 9:17 AM NYSCEF OnondagaDOC. NO. New County, 1 York -County Clerk - …
New York County, NY
Mar 11, 2024
FILED: ONONDAGA COUNTY CLERK 03/07/2024 11:41 AM INDEX NO. 002485/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/07/2024 From: Bruce E. Wood To: Anthony D"Elia Subject: FW: Unangst Date: Thursday, December 14, 2023 4:29:14 PM Bruce CCBLaw PLLC (315) 415-3612 From: …
Onondaga County, NY
Mar 07, 2024
FILED: NEW YORK COUNTY CLERK 03/06/2024 10:16 AM INDEX NO. 651150/2024 NYSCEF DOC. NO. 3 Case 1:24-cv-01684 Document 1 Filed 03/05/24 PageRECEIVED 1 of 7 NYSCEF: 03/06/2024 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CERTAIN UNDERWRITERS AT LLOYD’S, LONDON, and CERTAIN LONDON MA…
New York County, NY
Mar 06, 2024
FILED: NEW YORK COUNTY CLERK 03/06/2024 03:33 PM INDEX NO. 651150/2024 NYSCEF DOC. NO. 5 Case 1:24-cv-01684-JHR Document 4 Filed 03/06/24 Page 1 of 7 NYSCEF: 03/06/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CERTAIN UNDERWRITERS AT LLOYD’S, LONDON, and CERTAIN LONDON MAR…
New York County, NY
Mar 06, 2024
FILED: SUFFOLK COUNTY CLERK 03/06/2024 10:38 AM INDEX NO. 605858/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/06/2024 RUDOLPH L. THURY IRREVOCABLE TRUST February 24, 2017 TULLYLAW, …
Suffolk County, NY
Mar 06, 2024
FILED: SUFFOLK COUNTY CLERK 03/06/2024 10:38 AM INDEX NO. 605858/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/06/2024 JUDITH A. THURY IRREVOCABLE TRUST February 24, 2017 "TUL…
Suffolk County, NY
Mar 06, 2024
FILED: SUFFOLK COUNTY CLERK 03/05/2024 03:03 PM INDEX NO. 605525/2024 NYSCEFs DOC. NO. 91 NYSCEF RECEIVED NYSCEF: 03/05/2024 Document …
FILED: NASSAU COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 221 RECEIVED NYSCEF: 03/05/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 03/05/2024 04:51 PM INDEX NO. 602940/2022 [FILED: NYSCEF DOC. NASSAU NO. 221 COUNTY CLERK 12/02 / 2022 04:09 P…
FILED: DUTCHESS COUNTY CLERK 03/04/2024 07:39 PM INDEX NO. 2021-54380 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS --------------------------------------------------------------------------------------------------------------- Thomas Garben …
Dutchess County, NY
Mar 04, 2024
Thomas R. Davis
FILED: SUFFOLK COUNTY CLERK 02/29/2024 09:37 AM INDEX NO. 605146/2024 NYSCEFs DOC. NO. 81 NYSCEF RECEIVED NYSCEF: 02/29/2024 Document …
FILED: BROOME COUNTY CLERK 02/28/2024 03:33 PM INDEX NO. EFCA2024000551 NYSCEF DOC. NO. 1Case 3:24-cv-00220-AMN-ML Document 2 Filed 02/14/24 RECEIVED Page 1 of NYSCEF: 2 02/28/2024 AO 440 (Rev. 06/12) Summons in a Civil Action UNITED …
Broome County, NY
Feb 28, 2024
FILED: MADISON COUNTY CLERK 02/28/2024 04:37 PM INDEX NO. EF2024-1180 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT …
Madison County, NY
Feb 28, 2024
FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/27/2024 …
FILED: WESTCHESTER COUNTY CLERK 02/27/2024 07:17 PM INDEX NO. 63264/2020 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------X SUMAYA YOUSEF, as Administrator of the Estate of, Index No.: 63264…
Westchester County, NY
Feb 27, 2024
_ Trp Part, Trp Part
FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 02/27/2024 EXHIBIT G FILED: NEW YORK COUNTY CLERK 02/27/2024 01/04/2024 11:33 04:31 AM PM …
FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 02/27/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 02/27/2024 06/02/2023 11:33 03:53 AM PM …
FILED: NASSAU COUNTY CLERK 02/26/2024 03:15 AM INDEX NO. 603373/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/26/2024 ROSE RANIERI IRREVOCABLE TRUST June 29, 2021 LAW OFFICES SOMEKH & ASSOCIATES, …
Nassau County, NY
Feb 26, 2024
FILED: WESTCHESTER COUNTY CLERK 02/25/2024 08:49 PM INDEX NO. 57630/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER Summons and Complaint Karia Hill Request for Jury Trial Plaintiff Reserve the Right To Amend …
Westchester County, NY
Feb 25, 2024
FILED: ALBANY COUNTY CLERK 02/21/2024 10:37 PM INDEX NO. 901949-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ANTHONY N. LOLLI, Plaintiff, v. Index No. 1) EXPERIAN INFOR…
Albany County, NY
Feb 21, 2024
FILED: NEW YORK COUNTY CLERK 02/21/2024 05:30 PM INDEX NO. 150564/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X IRA MOHAMMED, on behalf of herself, : individually, and…
New York County, NY
Feb 21, 2024
FILED: KINGS COUNTY CLERK 02/20/2024 02:50 PM INDEX NO. 505082/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/20/2024 Exhibits to Complaint Wootaek Chang, M.D. v. Devendra Shrivastava, M.D. and Leon R. Shein, M.C. New York Supreme Court, Kings County Exhibit R …
Kings County, NY
Feb 20, 2024
FILED: KINGS COUNTY CLERK 02/20/2024 02:50 PM INDEX NO. 505082/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 02/20/2024 Exhibits to Complaint Wootaek Chang, M.D. v. Devendra Shrivastava, M.D. and Leon R. Shein, M.C. New York Supreme Court, Kings County Exhibit V …
Kings County, NY
Feb 20, 2024
FILED: KINGS COUNTY CLERK 02/20/2024 02:50 PM INDEX NO. 505082/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 02/20/2024 Exhibits to Complaint Wootaek Chang, M.D. v. Devendra Shrivastava, M.D. and Leon R. Shein, M.C. New York Supreme Court, Kings County Exhibit S …
Kings County, NY
Feb 20, 2024
iD: YORK OUN PK 04:04 DM INDEX NO. 150694/2024 NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 02/16/2024 EXHIBIT A = INDEX NO. 150694/2024 NYSCEF BOC. NO. 7 Case D2Z4-TCv-ULi7s” Document I~ Fier 4504 F |, …
New York County, NY
Feb 16, 2024
INDEX NO. E2024002906 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/14/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3743486 Book Page CIVIL Return To: No. Pages: 9 …
Monroe County, NY
Feb 14, 2024
FILED: NASSAU COUNTY CLERK 02/13/2024 03:14 PM INDEX NO. 616538/2022 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 02/13/2024 Exhibit 10 FILED: NASSAU COUNTY CLERK 02/13/2024 03:14 PM INDEX NO. 616538/2022 NYSCEF DOC. NO. 33Case 7:22-cv-10521-VB Document 33 Filed 02/12/24 Page 1 of 18NYSCEF: 02/13/2024 RECEIVED …
FILED: NEW YORK COUNTY CLERK 02/13/2024 03:13 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/15/2024 [Print in black ink all areas in …
FILED: NASSAU COUNTY CLERK 02/12/2024 04:41 PM INDEX NO. 602614/2024 NYSCEF DOC. Case NO. 12:24-cv-00953-ARL Document 4 Filed 02/09/24 Page 1 ofRECEIVED 3 PageIDNYSCEF: #: 137 02/12/2024 AO 440 (Rev. 06/12) Summons in a Civil Action …
Nassau County, NY
Feb 12, 2024
FILED: WESTCHESTER COUNTY CLERK 02/09/2024 05:11 PM INDEX NO. 65180/2023 NYSCEF DOC. NO. 89Case 7:23-cv-08103-PMH Document 18 Filed 09/27/23 Page 1 of 7NYSCEF: 02/09/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RUSSIAN SCHOOL OF MATHEMATICS, INC. Case No. 7:23-cv-8103-PMH …
FILED: ORANGE COUNTY CLERK 02/08/2024 02:30 PM INDEX NO. EF003105-2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 02/08/2024 Case 7 23-cv-04212-CS …
22777 / 2001 FILED: BRONX COUNTY CLERK 02/07/2024 03:07 PM INDEX NO. 22777/2001E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 Opened: 8/20/2001 1:43:01 PM Type: New index Regular MOHAMED ALAQUIE vs. ST. BARNABAS HOSPITAL …
Feb 07, 2024
RJI Pending
Bronx County, NY
Feb 07, 2024
FILED: ALBANY COUNTY CLERK 02/06/2024 11:40 PM INDEX NO. 901393-24 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/06/2024 DATE FILED: November 17, 2023 4:50 PM DISTRICT COURT, CITY AND COUNTY OF DENVER, STATE OF COLORADO 1437 Bannock Street Denver, CO 80202 Petitioners: …
FILED: WESTCHESTER COUNTY CLERK 02/06/2024 11:21 AM INDEX NO. 56795/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/06/2024 EXHIBIT % FILED: WESTCHESTER COUNTY CLERK 02/06/2024 11:21 AM INDEX NO. 56795/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/06/2024 BEFORE THE AMERICAN ARBITRATION ASSOCIATION …
Feb 06, 2024
Active
FILED: ALBANY COUNTY CLERK 02/06/2024 11:40 PM INDEX NO. 901393-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/06/2024 Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Judicial Branch,s homepage at http: / / www.courts.state.co. us. Opinions are also posted on the Colorad…
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 09:57 PM INDEX NO. 65180/2023 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------- x RUSSIAN SCHOOL OF MATHEMATICS, INC., …
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 09:57 PM INDEX NO. 65180/2023 Case 7:23-cv-08103-PMH Document 12 Filed 09/19/23 Page NYSCEF DOC. NO. 85 1 of 25NYSCEF: 02/05/2024 RECEIVED Docket No. 23-CV-8103 (PMH)(JCM) UNITED STATES DISTRICT COURT SOUTHERN …
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 09:50 PM INDEX NO. 65180/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------- x RUSSIAN SCHOOL OF MATHEMATICS, INC., …
FILED: KINGS COUNTY CLERK 02/02/2024 04:11 PM INDEX NO. 529249/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/02/2024 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------------------X JENNIFER SENDEROWITZ, …
Kings County, NY
Feb 02, 2024
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 06:03 PM INDEX NO. 63264/2020 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------X SUMAYA YOUSEF, as Administrator of the Estate of, Index No.: 63264…
INDEX NO. 138065-2024 FILED: ONTARIO COUNTY CLERK 02/01/2024 09:01 AM n°" NYSCEF DOC. NO en tr Stes Ontario County Clerk Recording Page Return To Jean E. Chri…
Ontario County, NY
Feb 01, 2024
FILED: BRONX COUNTY CLERK 01/29/2024 04:31 PM INDEX NO. 819943/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/29/2024 EXHIBIT 1 FILED: BRONX COUNTY CLERK 01/29/2024 04:31 PM INDEX NO. 819943/2023E NYSCEF DOC. NO. 12 Case 1:24-cv-00627 Document 1 Filed 01/29/24 PageRECEIVED 1 of 5 NYSCEF: 01/29/2024 …
Bronx County, NY
Jan 29, 2024
FILED: NEW YORK COUNTY CLERK 01/29/2024 09:43 AM INDEX NO. 158055/2023 NYSCEF DOC. NO. 525 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 3 _________________________________________________ JEFFREY SIMPSON, individually and derivatively, as managing member of JJ ARCH LLC, suing derivatively as managing member o…
FILED: CAYUGA COUNTY CLERK 01/26/2024 09:36 AM INDEX NO. E2024-0083 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/26/2024 EXHIBIT E FILED: CAYUGA COUNTY CLERK 01/26/2024 09:36 AM INDEX NO. E2024-0083 NYSCEF DOC. NO. 6 EXHIBIT …
Cayuga County, NY
Jan 26, 2024
FILED: NEW YORK COUNTY CLERK 01/26/2024 04:19 PM INDEX NO. 451368/2020 NYSCEF Case 9:23-cv-81128-AMC DOC. NO. 870 Document 15 Entered on FLSD Docket 10/15/2023 RECEIVED Page 1 of01/26/2024 NYSCEF: 12 UNITED STAT…
Jun 10, 2020
Disposed-Court Date/Application Pending
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 55Case 7:23-cv-06096-CS Document 115 Filed 10/20/23 Page 1 of 34NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, Y, …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 63Case 7:23-cv-06096-CS Document 129 Filed 12/08/23 Page 1 of 3NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, NY, Plaintiff, v. …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 66Case 7:23-cv-06096-CS Document 136 Filed 01/16/24 Page 1 of 3NYSCEF: 01/26/2024 RECEIVED January 16, 2024 VIA ECF Hon. Cathy Seibel United States Distr…
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 51Case 7:23-cv-06096-CS Document 115 Filed 10/20/23 Page 1 of 34NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, Y, …
FILED: CAYUGA COUNTY CLERK 01/26/2024 09:36 AM INDEX NO. E2024-0083 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/26/2024 EXHIBIT C FILED: CAYUGA COUNTY CLERK 01/26/2024 09:36 AM INDEX NO. E2024-0083 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01…
Cayuga County, NY
Jan 26, 2024
INDEX NO. 75000/2022 (FILED: WESTCHESTER. COUNTY CLERK 01/26/202405:01 FM NYSCEF -TV-U6096 DOC. NO. Docu 6 Pageeh iin Wyscer: 01/26/2024 …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 57Case 7:23-cv-06096-CS Document 121 Filed 11/10/23 Page 1 of 32NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, NY, Plaintiff, v.…
FILED: ORANGE COUNTY CLERK 01/26/2024 11:40 AM INDEX NO. EF007254-2023 NYSCEF DOC. NO. 9 Case 1:24-cv-00572 Document 1 Filed 01/26/24 PageRECEIVED 1 of 4 NYSCEF: 01/26/2024 Our File No. 400495 U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ROSEMARY A. MARQUIS …
Orange County, NY
Jan 26, 2024
FILED: QUEENS COUNTY CLERK 01/26/2024 04:59 PM INDEX NO. 726012/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X JOSE ALFREDO VELEZ, NOTICE OF EF…
Queens County, NY
Jan 26, 2024
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 01/26/2024 Salvatore C. Badala Partn…
FILED: NEW YORK COUNTY CLERK 01/26/2024 04:19 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 871 RECEIVED NYSCEF: 01/26/2024 BER U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE…
Jun 10, 2020
Disposed-Court Date/Application Pending
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 53Case 7:23-cv-06096-CS Document 121 Filed 11/10/23 Page 1 of 32NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, NY, Plaintiff, v.…
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:01 PM INDEX NO. 75000/2022 NYSCEF DOC. NO. 64Case 7:23-cv-06096-CS Document 134 Filed 01/04/24 Page 1 of 5NYSCEF: 01/26/2024 RECEIVED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTCHESTER COUNTY, NY, …
FILED: CAYUGA COUNTY CLERK 01/25/2024 10:22 AM INDEX NO. E2024-0080 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/25/2024 EXHIBIT B Purchase and Sale Contract See attached. ErrorI Unknown document…
FILED: BRONX COUNTY CLERK 01/24/2024 10:37 AM INDEX NO. 804089/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/24/2024 Unitcd States District Court Southcrn l)istricl of Nclr !ork 500 Pear I Strcet, Room 200 New York, Ncw York 10007 (212…
Bronx County, NY
Jan 24, 2024
FILED: ROCKLAND COUNTY CLERK 01/24/2024 02:39 PM INDEX NO. 030467/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------x : …
Rockland County, NY
Jan 24, 2024
David Fried
FILED: ROCKLAND COUNTY CLERK 01/24/2024 02:39 PM INDEX NO. 030467/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 Exhibit A FILED: ROCKLAND COUNTY CLERK 01/24/2024 02:39 PM INDEX NO. 030467/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 ,. This …
Rockland County, NY
Jan 24, 2024
David Fried
INDEX NO. 811097/2023E FILED: BRONX COUNTY CLERK 01/24/2024 03:05 PM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX eee eee nee eee nee eee eee eee eeeeeeneeeee Index No: 811097/2023E R.A.R., JR., an Infant b…
Bronx County, NY
Jan 24, 2024
FILED: BRONX COUNTY CLERK 01/23/2024 12:58 PM INDEX NO. 819754/2023E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------X LILEITH WILLIAMS …
Bronx County, NY
Jan 23, 2024
FILED: NASSAU COUNTY CLERK 01/23/2024 03:44 PM INDEX NO. 610050/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK NASSAU COUNTY ------------------------------------------------------- 170 East 116 Street Inc., : Wissem Chandoul, Amar Wireless Two Inc.,…
FILED: KINGS COUNTY CLERK 01/23/2024 04:34 PM INDEX NO. 529942/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X YERI MEJIA PEREZ, Plaintiff, …
Kings County, NY
Jan 23, 2024
FILED: BRONX COUNTY CLERK 01/23/2024 12:34 PM INDEX NO. 814288/2023E NYSCEF DOC. NO. 10 01/23/2024 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT: STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------…
FILED: MONROE COUNTY CLERK 01/22/2024 04:41 PM INDEX NO. E2023014699 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3713350 Book Page CIVIL Return To: …
Monroe County, NY
Jan 22, 2024
FILED: NEW YORK COUNTY CLERK 01/22/2024 09:10 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/22/2024 09:10 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 54Case 1:23-cv-01654-VM Document 28 Filed 05/16/23 Page 1 of 62NYSCEF: 01/22/2024 RECEIVED UNITED STAT…
FILED: NEW YORK COUNTY CLERK 01/22/2024 09:13 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 01/22/2024 09:13 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 60 Case 1:23-cv-01654 Document 1 Filed 02/27/23 PageRECEIVED 1 of 55 NYSCEF: 01/22/2024 UNITED STAT…
FILED: NEW YORK COUNTY CLERK 01/22/2024 09:10 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 01/22/2024 09:10 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 53 Case 1:23-cv-01654 Document 1 Filed 02/27/23 PageRECEIVED 1 of 55 NYSCEF: 01/22/2024 UNITED STAT…
INDEX NO. 807199/2023E NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX wenn ene nee eee eee eee eee eee! DAVID ADAMES, Index No.: 807199/2023E …
iD: YORK OUN PK 74d DM INDEX NO. 656345/2023 NYSCEF BOC. NO. 4 RECEIVED NYSCEF: 01/22/2024 Exhibit 1 INDEX NO. 656345/2023 NYSCEF BOC. NO. 4 ADRECPE GED NYSCEF: 01/22/2024 UNITED STATES DISTRICT COURT …
New York County, NY
Jan 22, 2024
FILED: KINGS COUNTY CLERK 01/22/2024 09:07 AM INDEX NO. 508730/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X LUDRIC FRANCIS, Index No.: 508…
FILED: NEW YORK COUNTY CLERK 01/22/2024 09:15 PM INDEX NO. 101927/2019 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 01/22/2024 Exhibit 3 04/27/2023 09:15 FILED: NEW YORK COUNTY CLERK 01/22/2024 02:52 PM INDEX NO. 101927/2019 73Case 1:19-cv-05196-JMF Document 42 Filed 07/30/19 Page NYSCEF DOC. NO. 318 …
New York County, NY
Jan 22, 2024
James Edward D'Auguste
FILED: QUEENS COUNTY CLERK 01/22/2024 11:08 AM INDEX NO. 724479/2023 NYSCEF DOC. ofNO. Eastern District 11 New York - LIVE Database 1.7 (Revision …
Queens County, NY
Jan 22, 2024
FILED: KINGS COUNTY CLERK 01/22/2024 05:56 PM INDEX NO. 537133/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/22/2024 Exhibit 1 FILED: KINGS COUNTY CLERK 01/22/2024 05:56 PM INDEX NO. 537133/2023 NYSCEF DOC. NO. Case 5 1:24-cv-00465 Document 1 Filed 01/22/24 Page 1 of 5RECEIVED PageID #: 1 …
Kings County, NY
Jan 22, 2024
FILED: NEW YORK COUNTY CLERK 01/22/2024 09:13 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 01/22/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/22/2024 09:13 PM INDEX NO. 654888/2023 NYSCEF DOC. NO. 61Case 1:23-cv-01654-VM Document 28 Filed 05/16/23 Page 1 of 62NYSCEF: 01/22/2024 RECEIVED UNITED STAT…
FILED: NASSAU COUNTY CLERK 01/21/2024 09:26 PM INDEX NO. 620024/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/21/2024 …
RICHMOND FILED: KINGS COUNTY COUNTY CLERK CLERK 10/13/2023 01/21/2024 01:24 04:23 PM PM INDEX NO. INDEX 85190/2023 NO. 824/2023 …
FILED: KINGS COUNTY CLERK 01/19/2024 10:16 AM INDEX NO. 536684/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/19/2024 250 VESEY STREET • NEW YORK, NEW YORK 10281.1047 TELEPHONE: +1.212.326.3939 • JONE S DA Y. COM …
FILED: ERIE COUNTY CLERK 01/19/2024 05:25 PM INDEX NO. 816258/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/19/2024 Exhibit 1 FILED: ERIE COUNTY CLERK 01/19/2024 05:25 PM INDEX NO. 816258/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/19/2024 FILED: ERIE COUNTY CLERK 12/20/2023 05:16 PM …
FILED: KINGS COUNTY CLERK 01/19/2024 08:40 PM INDEX NO. 501043/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/19/2024 Exhibit 2 02/17/2023 08:40 FILED: KINGS COUNTY CLERK 01/19/2024 09:27 PM AM INDEX NO. 501043/2023 2 NYSCEF DOC. NO. 53 …
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