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“A notice to admit is designed to elicit admissions on matters which the requesting party reasonably believes there can be no substantial dispute.” (National Union Fire Ins. Co. of Pittsburgh, PA v. Allen, 232 A.D.2d 80, 85 [1st Dept. 1997].)
The purpose of a notice to admit is only “to eliminate from the issues in litigation matters which will not be in dispute at trial.” (Sagiv v. Gamache, 26 A.D.3d 368, 369 [2nd Dept. 2006]; DeSilva v. Rosenberg, 236 A.D.2d 508 [1997]; Rosenfeld v. Vorsanger, 5 A.D.3d 462 [2004].) It is “a vehicle for resolving and eliminating from contention matters which, though factually relevant, are not really in dispute.” (Villa v. New York City Hous. Auth., 107 A.D.2d 619 [1st Dept. 1985].)
A notice to admit is limited to such subjects as the genuineness of papers and the correctness of photographs, in addition to those matters of fact on which there is no substantial dispute. (Civ. Prac. Law & Rules, § 3123.) It is to be used only for disposing of uncontroverted questions of fact or those that are easily provable, not for the purpose of compelling admission of fundamental and material issues or ultimate facts that can only be resolved after a full trial. (Meadowbrook-Richman, Inc. v. Cicchiello, 273 A.D.2d 6, 6 [1st Dept. 2000].) A notice to admit may not be used to obtain information in lieu of other discovery devices. (Jonas by Jonas v. Liberty Lines Tr., Inc., 142 A.D.2d 554 [2nd Dept. 1988].)
“Copies of the papers, documents or photographs shall be served with the request unless copies have already been furnished.” (Civ. Prac. Law & Rules, § 3123(a).)
While a party does not have an obligation to respond to a notice to admit if it exceeds the scope of Section 3123 of Civil Practice Law and Rules, (s)he has the option to seek a protective order to obtain the court’s decision as to the propriety of the notice. (M.F. v. Delaney, 37 A.D.3d 1103, 1104 [4th Dept. 2007]; Miller v. Hilman Kelly Co., 177 A.D.2d 1036 [4th Dept. 1991]; Epstein v. Consolidated Edison Co., 31 A.D.2d 746 [2nd Dept. 1969].) A protective order is a device that can be utilized to test the validity of a notice to admit and to seek a notice to admit to be stricken. (Sagiv v. Gamache, 26 A.D.3d 368, 369 [2nd Dept. 2006].)
Each of the matters to which an admission is requested is deemed admitted unless the opposing party serves a sworn statement either denying specifically the matters of which an admission is requested or setting forth in detail the reasons why [s]he cannot truthfully either admit or deny those matters. (Civ. Prac. Law & Rules, § 3123(a).)
“If the matters of which an admission is requested cannot be fairly admitted without some material qualification or explanation, or if the matters constitute a trade secret or such party would be privileged or disqualified from testifying as a witness concerning them, such party may, in lieu of a denial or statement, serve a sworn statement setting forth in detail his claim.” (Civ. Prac. Law & Rules, § 3123(a).)
“Notwithstanding the fact that a party fails to respond… or its responses are improper, it is still the function of the court to review the propriety of the [n]otice to [a]dmit and disregard same if the requests are improper.” (Prime Psychological Servs., P.C. v. Auto One Ins. Co., 18 Misc 3d 1122(A).
A notice to admit containing improper requests for admission should be struck, even if some of the requests are not by themselves improper, because it is not the court’s responsibility to prune improper requests. (Kimmel v. Paul, Weiss, Rifkind, Wharton & Garrison, 214 A.D.2d 453 [1st Dept. 1995].)
The remedy for an inadequate response to a notice to admit is recovery of the expense of proving the fact at trial. (Civ. Prac. Law & Rules, § 3123(c).)
“At any time after service of the answer or after the expiration of twenty days from service of the summons… a party may serve upon any other party a written request for admission by the latter of the genuineness of any papers or documents.” (Civ. Prac. Law & Rules, § 3123(a).) “Each of the matters of which an admission is requested shall be deemed admitted unless within twenty days after service… the party to whom the request is directed serves upon the party requesting the admission a sworn statement either denying specifically the matters of which an admission is requested or setting forth in detail the reasons why he cannot truthfully either admit or deny those matters.” (Civ. Prac. Law & Rules, § 3123(a).)
FILED: NASSAU COUNTY CLERK 06/05/2024 08:47 AM INDEX NO. 609697/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Jun 05, 2024
RJI Pending
Nassau County, NY
Jun 05, 2024
Special Proceedings - CPLR Article 75
FILED: SARATOGA COUNTY CLERK 06/04/2024 07:30 PM INDEX NO. EF20241809 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA ----------------------------------------------------------------------X DENISE L. LINDGREN and JAMES LINDGREN, SUMMONS …
Jun 04, 2024
Pre-RJI
Saratoga County, NY
Jun 04, 2024
Torts - Other Professional Malpractice (Legal Malpractice)
FILED: KINGS COUNTY CLERK 06/03/2024 06:06 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
Kings County, NY
Jun 03, 2024
Torts - Other (Defamation/Prima Facie To)
FILED: KINGS COUNTY CLERK 06/03/2024 06:06 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
Kings County, NY
Jun 03, 2024
Torts - Other (Defamation/Prima Facie To)
FILED: NEW YORK COUNTY CLERK 06/03/2024 11:38 PM INDEX NO. 805414/2019 NYSCEF DOC. NO. 271 RECEIVED NYSCEF: 06/03/2024 CMH 00016-086778 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X GEORGE CHEN,…
Dec 16, 2019
Active
New York County, NY
Jun 03, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
FILED: PUTNAM COUNTY CLERK 05/30/2024 11:57 AM INDEX NO. 500025/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/30/2024 EXHIBIT M FILED: PUTNAM COUNTY CLERK 05/30/2024 03/01/2023 11:57 09:42 AM INDEX NO. 500025/2023 NYSCEF D…
Jan 05, 2023
Active
Putnam County, NY
May 30, 2024
Real Property - Mortgage Foreclosure - Residential
FILED: NEW YORK COUNTY CLERK 05/30/2024 03:40 PM INDEX NO. 152402/2022 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X RONDEL WILLIAMS, …
Mar 21, 2022
Active
New York County, NY
May 30, 2024
Torts - Other (Premises)
FILED: KINGS COUNTY CLERK 05/29/2024 03:31 PM INDEX NO. 514874/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(a): The do…
May 29, 2024
Pre-RJI
Kings County, NY
May 29, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/29/2024 04:18 PM INDEX NO. 514890/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(p): …
May 29, 2024
Pre-RJI
Kings County, NY
May 29, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/29/2024 03:49 PM INDEX NO. 514877/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/29/2024 STATEMENTPURSUANT TO22 N.Y.C.R.R. §150.1(a): The document…
May 29, 2024
Pre-RJI
Kings County, NY
May 29, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/29/2024 05:54 PM INDEX NO. 511474/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: COMMERCIAL DIVISION TECHIAS HAMAESIM, LLC and CHESED VEMES NY, LLC, derivatively on behalf of Index No. 511474/2023 NISHMAS ODOM, LLC d/b/a Shomrei Hadas…
Apr 18, 2023
Active
Kings County, NY
May 29, 2024
Commercial Division
FILED: KINGS COUNTY CLERK 05/26/2024 09:45 AM INDEX NO. 514650/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/26/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(a): The …
May 26, 2024
Pre-RJI
Kings County, NY
May 26, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/26/2024 09:08 AM INDEX NO. 514647/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/26/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(a): …
May 26, 2024
Pre-RJI
Kings County, NY
May 26, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/26/2024 09:21 AM INDEX NO. 514648/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/26/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(a): …
May 26, 2024
Pre-RJI
Kings County, NY
May 26, 2024
Commercial - Insurance
FILED: KINGS COUNTY CLERK 05/26/2024 09:36 AM INDEX NO. 514649/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/26/2024 STATEMENTPURSUANT TO 22 N.Y.C.R.R. §130.1(a): The …
May 26, 2024
Pre-RJI
Kings County, NY
May 26, 2024
Commercial - Insurance
INDEX NO. EF2024-373 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE ___________________________________________ SYNCHRONY BANK, Index No.: EF2024-373 …
Greene County, NY
May 22, 2024
FILED: BRONX COUNTY CLERK 05/22/2024 04:39 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 278 RECEIVED NYSCEF: 05/22/2024 EXHIBIT R EXHIBIT R FILED: BRONX COUNTY CLERK 05/22/2024 04:39 PM INDEX NO. 28965/2018E FILED NYSCEF DOC. : BRONXCOUNTY NO. 278 CLERK 11/22 /2023 12 : 0 4 P1 …
Aug 02, 2018
Active
Bronx County, NY
May 22, 2024
Torts - Other (Negligence)
FILED: ORANGE COUNTY CLERK 05/22/2024 04:00 PM INDEX NO. EF004125-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/22/2024 STATEMENT PURSUANTTO 22 …
May 22, 2024
Active
Orange County, NY
May 22, 2024
E Loren Williams
FILED: GREENE COUNTY CLERK 05/21/2024 03:00 PM INDEX NO. EF2024-305 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE ___________________________________________ SYNCHRONY BANK, Index No.: EF2024-305 …
Greene County, NY
May 21, 2024
FILED: ROCKLAND COUNTY CLERK 05/18/2024 05:31 PM INDEX NO. 032506/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _______________________________________________ BYZFUNDER NY LLC D/B/A BYZFUNDER, DEFENDANTS’ …
May 07, 2024
Pre-RJI
Rockland County, NY
May 18, 2024
Other Matters - Contract - Other
FILED: WESTCHESTER COUNTY CLERK 05/17/2024 02:06 PM INDEX NO. 65163/2022 NYSCEF DOC. NO. 272 RECEIVED NYSCEF: 05/17/2024 Charles Schorr Lesnick, Esq., Receiver Rocky Ledge Swimming Association 15 Albemarle Place …
Sep 20, 2022
Disposed
FILED: BRONX COUNTY CLERK 05/17/2024 12:03 PM INDEX NO. 21272/2020E NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/17/2024 JAC:cg 5/17/24 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ORSON SALCEDO, INDEX NO. …
Jan 27, 2020
Active
Bronx County, NY
May 17, 2024
Torts - Motor Vehicle
FILED: OSWEGO COUNTY CLERK 05/17/2024 03:48 PM INDEX NO. EFC-2024-0805 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/17/2024 Exhibit B FILED: OSWEGO COUNTY CLERK 05/17/2024 04/27/2023 03:48 11:03 PM AM INDEX NO. EFC-2024-0805 …
May 17, 2024
RJI Pending
Oswego County, NY
May 17, 2024
FILED: KINGS COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 513767/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
May 16, 2024
Active
FILED: NASSAU COUNTY CLERK 05/16/2024 11:51 AM INDEX NO. 608557/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/16/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
May 16, 2024
Active
FILED: NASSAU COUNTY CLERK 05/15/2024 03:49 PM INDEX NO. 608530/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/15/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
May 15, 2024
Active
Nassau County, NY
May 15, 2024
Gary Carlton
(FILED: NASSAU COUNTY CLERK 05/14/2024 03:10 PM INDEX NO. 602471/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PRESENT: HON. LISA A. CAIRO, J.S.C. X TRIAL/I…
Feb 10, 2023
Active
Nassau County, NY
May 14, 2024
Lisa A. Cairo
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 11:48 AM INDEX NO. 62406/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fr…
May 14, 2024
Active
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 01:39 PM INDEX NO. 62527/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --------------------------------------------------------------------X In the matter of the Application of FULBIO LABA…
May 14, 2024
Active
FILED: BRONX COUNTY CLERK 05/14/2024 05:10 PM INDEX NO. 805716/2022E NYSCEF DOC. NO. 250 RECEIVED NYSCEF: 05/14/2024 SUPREMECOURTOFTHESTATEOF NEWYORKBRONXCOUNTY x Veterans …
Apr 01, 2022
Active
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 01:39 PM INDEX NO. 62527/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/14/2024 SUPREME OFTHESTATE OFNEWYORK COURT COUNTYOFBRONX …
May 14, 2024
Active
FILED: NEW YORK COUNTY CLERK 05/14/2024 12:29 PM INDEX NO. 652482/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/14/2024 EXHIBIT C FILED: NEW KINGS YORK COUNTY COUNTY CLERK CLERK 11/06/2023 05/14/2024 04:48 12:29 …
May 14, 2024
Pre-RJI
New York County, NY
May 14, 2024
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 06:57 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1103 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Index No. 64924/2015 …
Sep 09, 2015
Active
Westchester County, NY
May 14, 2024
Tort
Lawrence H
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 06:57 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1093 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Ind…
Sep 09, 2015
Active
Westchester County, NY
May 14, 2024
Tort
Lawrence H
FILED: KINGS COUNTY CLERK 05/13/2024 04:21 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 RECEIVED NYSCEF: 05/13/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/13/2024 11/07/2023 04:21 04:33 PM INDEX NO. 524177/2018 NYSCEF DOC. NO. 265 139 RECEIVED NYSCEF: 05/13/2024 …
Dec 03, 2018
Active
Kings County, NY
May 13, 2024
Torts - Other Negligence (Labor Law)
Lawrence S
INDEX NO. 524177/2018 NYSCEF DOC. NO. 257 RECEIVED NYSCEF 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed eect nce nce mene ene en ee een nee creme ete rmen enemas enerenne K …
Dec 03, 2018
Active
Kings County, NY
May 13, 2024
Torts - Other Negligence (Labor Law)
Lawrence S
FILED: KINGS COUNTY CLERK 05/13/2024 12:54 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GARTH WAKEFORD, Plaintiff, -against- Index No. 532669/2022 ALLISON VENGRIN; JOHN DOE 1-5; …
iD: OUN NK 09 DV INDEX NO. 532669/2022 NYSCEF BOC. NO. 68 RECEIVED NYSCEF: 05/09/2024 EXHIBIT C INDEX NO. 532669/2022 FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM NYSCEF DOC. NO. 68 RECEIVED NYSCEF 05/09/2024 SUPR…
FILED: KINGS COUNTY CLERK 05/09/2024 09:43 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 216 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff, …
Aug 03, 2021
Active
Kings County, NY
May 09, 2024
ADR-IAS -NOI
FILED: SUFFOLK COUNTY CLERK 05/09/2024 05:49 PM INDEX NO. 611656/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/09/2024 EXHIBIT L FILED: SUFFOLK COUNTY CLERK 05/09/2024 05:49 PM INDEX NO. 611656/2024 NYSCEF DOC. NO. 13 …
May 09, 2024
Pre-RJI
Suffolk County, NY
May 09, 2024
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X GARTH WAKEFORD, …
FILED: QUEENS COUNTY CLERK 05/08/2024 03:42 PM INDEX NO. 709886/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/08/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
May 08, 2024
Active
FILED: BRONX COUNTY CLERK 05/08/2024 02:11 PM INDEX NO. 27968/2016E NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 05/08/2024 LBBS File No: 43639-19 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------x FRANCISCO CLAUDIO, …
Jul 18, 2013
Active
Suffolk County, NY
May 08, 2024
Commercial - Other (Commercial Division)
Emerson, E
FILED: NASSAU COUNTY CLERK 05/06/2024 01:08 PM INDEX NO. 606509/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _______________________________________________ REVENUED LLC, DEFENDANTS’ …
Apr 15, 2024
Pre-RJI
Nassau County, NY
May 06, 2024
Commercial - Contract
INDEX NO. 801624/2020 NYSCEF DOC. NO. 80 RECEIVED NYSCEF 05/06/2024 yet a ee op £3 btha hg [i…
Feb 03, 2020
Active
Erie County, NY
May 06, 2024
Torts - Other Negligence (Negligence & Prof Malprac)
Henry J
FILED: NASSAU COUNTY CLERK 05/04/2024 06:49 PM INDEX NO. 606509/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _______________________________________________ REVENUED LLC, DEFENDANTS’ …
Apr 15, 2024
Pre-RJI
Nassau County, NY
May 04, 2024
Commercial - Contract
FILED: MONROE COUNTY CLERK 05/03/2024 05:15 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3852700 Book Page CIVIL Return To: …
Aug 29, 2022
Active
Monroe County, NY
May 03, 2024
Joseph D. Waldorf
FILED: QUEENS COUNTY CLERK 05/03/2024 10:33 AM INDEX NO. 707576/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/03/2024 EXHIBIT X FILED: QUEENS BRONX COUNTY COUNTYCLERK CLERK12/19/2022 05/03/202412:22 10:33PM AM INDEX …
Apr 11, 2023
Active
Queens County, NY
May 03, 2024
Cc Compliance
FILED: QUEENS COUNTY CLERK 05/03/2024 10:33 AM INDEX NO. 707576/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/03/2024 EXHIBIT CC FILED: QUEENS KINGS COUNTY COUNTYCLERK CLERK10/03/2022 05/03/202403:21 10:33PM AM INDEX NO. 707576/2023 …
Apr 11, 2023
Active
Queens County, NY
May 03, 2024
Cc Compliance
FILED: ERIE COUNTY CLERK 05/03/2024 01:14 PM INDEX NO. 801624/2020 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/03/2024 May 3, 2024 ATTORNEYS BY NYSCEF Filing Stephe…
Feb 03, 2020
Active
Erie County, NY
May 03, 2024
Torts - Other Negligence (Negligence & Prof Malprac)
Henry J
FILED: BRONX COUNTY CLERK 05/01/2024 07:31 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/01/2024 EXHIBIT U Webster v. Uber Techs., Inc., et al. FILED: BRONX COUNTY CLERK 05/01/2024 12/19/2022 07:31 12:22 PM INDEX NO. 820026/2023E …
Dec 18, 2023
RJI Pending
Bronx County, NY
May 01, 2024
FILED: BRONX COUNTY CLERK 05/01/2024 07:31 PM INDEX NO. 820026/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 05/01/2024 EXHIBIT Z Flowers v. Uber Techs., Inc., et al. FILED: BRONX KINGS COUNTY CLERK 05/01/2024 10/03/2022 07:31 03:21 PM INDEX …
Dec 18, 2023
RJI Pending
Bronx County, NY
May 01, 2024
FILED: BRONX COUNTY CLERK 05/01/2024 05:07 PM INDEX NO. 807276/2024E NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/01/2024 EXHIBIT 11 FILED: BRONX COUNTY CLERK 05/01/2024 05:07 PM INDEX NO. 807276/2024E 5/1/24, 2:10 PM Taveras v. American Tr. Ins. Co., 2011 NY Slip Op 51831 - NY: Supreme Court 2011 - Google Scholar NYSCEF DOC. NO. 13 …
May 01, 2024
Pre-RJI
Bronx County, NY
May 01, 2024
FILED: QUEENS COUNTY CLERK 04/29/2024 02:51 PM INDEX NO. 702548/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X Index No. 702548/24 SONIA CHANCAY REYES and MAYTE GOMEZ PALACIOS, …
Feb 02, 2024
Active
FILED: KINGS COUNTY CLERK 04/28/2024 08:36 PM INDEX NO. 508397/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No.: 508397/2024 TEVIN CLORONE JACKSON …
Mar 24, 2024
Active
FILED: KINGS COUNTY CLERK 04/26/2024 11:38 AM INDEX NO. 511909/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/26/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Apr 26, 2024
Active
FILED: QUEENS COUNTY CLERK 04/25/2024 02:05 PM INDEX NO. 708855/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Apr 25, 2024
Active
Queens County, NY
Apr 25, 2024
Karen Lin
FILED: NEW YORK COUNTY CLERK 04/24/2024 03:45 PM INDEX NO. 151023/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE …
Feb 05, 2024
RJI Pending
New York County, NY
Apr 24, 2024
FILED: KINGS COUNTY CLERK 04/24/2024 03:45 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Jun 15, 2018
Active
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
INDEX NO. 138587-2024 AM i" NYSCEF DOC. NO, kes iy es oe Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Cle…
Apr 03, 2024
Active
Ontario County, NY
Apr 24, 2024
Other Matters - Contract - Other
FILED: BRONX COUNTY CLERK 04/22/2024 03:00 PM INDEX NO. 806585/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not…
Apr 22, 2024
RJI Pending
Bronx County, NY
Apr 22, 2024
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _____________________________________________…
Mar 26, 2023
Active
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _____________________________________________…
Mar 04, 2019
Disposed
Richmond County, NY
Apr 21, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE…
Mar 04, 2019
Disposed
Richmond County, NY
Apr 21, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE…
Mar 26, 2023
Active
FILED: QUEENS COUNTY CLERK 04/19/2024 03:46 PM INDEX NO. 702616/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE …
Feb 02, 2024
Active
FILED: KINGS COUNTY CLERK 04/18/2024 02:52 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 521 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 491 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 524 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "C" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 524 RECEIVED NYSCEF: 04/18/2024 April 8, 2024 …
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 02:54 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 484 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 522 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "A" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 522 RECEIVED NYSCEF: 04/18/2024 SUPREME CO…
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 497 RECEIVED NYSCEF: 04/18/2024 EXHIBIT “E” FILED: KINGS COUNTY CLERK 04/18/2024 03:30 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 497 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________…
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 04/18/2024 EXHIBIT "B" FILED: KINGS COUNTY CLERK 04/18/2024 05:56 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________…
Jun 15, 2018
Active
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: SUFFOLK COUNTY CLERK 04/17/2024 04:49 PM INDEX NO. 602842/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X Index No. 602842/2024 KAITLYN CERUTI and CRAIG CERUTI as parents …
Feb 01, 2024
RJI Pending
Suffolk County, NY
Apr 17, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:52 AM INDEX NO. 606547/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Apr 16, 2024
Active
FILED: KINGS COUNTY CLERK 04/15/2024 12:25 PM INDEX NO. 510665/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 15, 2024
Pre-RJI
Kings County, NY
Apr 15, 2024
FILED: KINGS COUNTY CLERK 04/15/2024 12:02 PM INDEX NO. 510650/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 15, 2024
Pre-RJI
Kings County, NY
Apr 15, 2024
FILED: NASSAU COUNTY CLERK 04/14/2024 10:19 PM INDEX NO. 612848/2021 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X Index: 612848/2021 MICHELLE GROME, …
Oct 08, 2021
Active
FILED: ONTARIO COUNTY CLERK 04/14/2024 08:20 PM INDEX NO. 138587-2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/14/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk THOMAS JON-WILLIAM BELLINDER …
Apr 03, 2024
Active
Ontario County, NY
Apr 14, 2024
Other Matters - Contract - Other
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…
Sep 09, 2015
Active
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
FILED: KINGS COUNTY CLERK 04/11/2024 10:22 AM INDEX NO. 510348/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 11, 2024
Pre-RJI
Kings County, NY
Apr 11, 2024
FILED: KINGS COUNTY CLERK 04/10/2024 02:04 PM INDEX NO. 510248/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 10, 2024
Pre-RJI
Kings County, NY
Apr 10, 2024
FILED: MONROE COUNTY CLERK 04/10/2024 08:46 PM INDEX NO. E2024006202 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820205 Book Page CIVIL Return To: …
FILED: NEW YORK COUNTY CLERK 04/10/2024 09:49 AM INDEX NO. 651851/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a) The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after inquiry, certified as not fri…
Apr 10, 2024
RJI Pending
New York County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/10/2024 Exhibit I FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NE…
Mar 15, 2023
RJI Pending
New York County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ ) CHARLOTTE BENNETT, ) Index No. 152438/2023 …
Mar 15, 2023
RJI Pending
New York County, NY
Apr 10, 2024
FILED: MONROE COUNTY CLERK 04/10/2024 08:46 PM INDEX NO. E2024006202 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820176 Book Page CIVIL Return…
FILED: KINGS COUNTY CLERK 04/09/2024 10:47 AM INDEX NO. 510077/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 09:52 AM INDEX NO. 510065/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 10:58 AM INDEX NO. 510082/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 510063/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 03:22 PM INDEX NO. 510155/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 03:50 PM INDEX NO. 510161/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 09, 2024
Pre-RJI
Kings County, NY
Apr 09, 2024
FILED: KINGS COUNTY CLERK 04/09/2024 08:06 PM INDEX NO. 11234/2009 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ WELLS FARGO BANK, N.A. , AS TRUSTEE ) FOR THE CERTIFICATE HOLDERS OF SOUNDVIEW ) HOME LOAN TRUST 2007-OPT1…
May 07, 2011
Active-Restored
.....-- . --.. --... ---.... ...-.... --,..-- . .... . - - . INDEX NO. 606042/2024 FILED: SUFFOLK COUNTY CLERK 04/07/2024 --, 10:09 PM NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 03/29/2024 …
Mar 10, 2024
Active
Suffolk County, NY
Apr 07, 2024
J-Comm Garguilo
FILED: WESTCHESTER COUNTY CLERK 04/05/2024 06:00 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 943 RECEIVED NYSCEF: 04/05/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 04/05/2024 06:00 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 943 …
Sep 09, 2015
Active
FILED: KINGS COUNTY CLERK 04/05/2024 03:26 PM INDEX NO. 509767/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/05/2024 STATEMENT PURSUANT TO 22 N.Y.C.R.R. §130.1(a): The following documents, attached hereto, and listed below, are, to the best of the signer’s knowledge, information, and belief, after …
Apr 05, 2024
Pre-RJI
Kings County, NY
Apr 05, 2024
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