Title 17 of the General Obligations Law (GOL), also known as Structured Settlement Protection Act (SSPA), requires judicial approval before an injured plaintiff can sell future structured settlements to a third party. (Matter of 321 Henderson Receivables, L.P. v. Martinez, 11 Misc. 3d 892 [Sup. Ct. N.Y. Co. 2006].) This act was intended “to protect the recipients of long-term structured settlements from being victimized by companies aggressively seeking the acquisition of their rights.” (Matter of Settlement Capital Corporation v. Ballos, 1 Misc. 3d 446 [Sup. Ct. Queens Co. 2003].)
Pursuant Section 5-1706 of GOL, the following standards must be met before judicial approval of the sale and transfer of structured settlement payment rights:
(Gov. Oblig. Law, § 5-1706; 321 Henderson v. Martinez, 11 Misc. 3d 982 [Sup. Ct. N.Y. Cty. 2006].)
Compliance with the requirements set forth in the New York SSPA shall be solely the responsibility of the transferee in any transfer of structured settlement payment rights. (Gen. Oblig. Law, § 5-1708(f).) “‘Transferee’ means a party acquiring or proposed to acquire structured settlement payment rights through a transfer.” (Id.)
In enacting the SSPA, the New York State Legislature did not intend for the courts to be mere rubber stamps for the proposed sale. (321 Henderson v. Martinez, 11 Misc. 3d 982 [Sup. Ct. N.Y. Cty. 2006].) On the contrary, the court must examine the various statutory criteria and exercise its discretion to determine whether the proposed sale will truly serve the best interest of the payee. (Id.)
Section 5-1706(b) provides the framework for the court’s determination of whether or not the proposed transfer is in the payee’s best interest. (Matter of J.G. Wentworth Originations, LLC v. Hartford Life Ins. Co., 2012 N.Y. Slip Op 315110(U) [2012].) “What constitutes the payee’s best interest may only be determined by a thorough examination of the payee’s age, level of maturity, physical and mental capacity, and ability to earn a living and provide for his dependents, the payee’s intended use of the proceeds and need for medical or other professional treatment, whether the payee is suffering from a hardship, whether he obtained independent legal and financial advice and whether he demonstrates an appreciation of the consequences of the transfer.” (In the Matter of the Petition of 321 Henderson Receivables, LLC [Walker], 20 Misc. 3d 1114(A) [Sup. Ct. Kings Co. 2008].)
While considering the best interest of the payee, the court must also exercise its discretion to determine whether the entire transaction, including but not limited to the discount rate used to determine the gross advance amount and the fees and expenses used to determine the net advance amount, is fair and reasonable. (Gen. Oblig. Law, § 5-1706(b); Matter of Settlement Funding of N.Y. LLC v. Solivan, 8 Misc. 3d 1006[A] [Sup. Ct. Kings. Cty. 2005].)
The New York SSPA provides that a disclosure statement must be provided to a payee “not less than ten (10) days prior to the date on which the payee executed the transformer agreement.” (Gen Oblig. Law, § 5-1703.)
57 pages
FILED: ST. LAWRENCE COUNTY CLERK 04/05/2024 12:32 PM INDEX NO. EFCV-24-166018 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ST. LAWRENCE ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐X Index No. In the Matter of the Petition of AP…
5 pages
FILED: QUEENS COUNTY CLERK 03/18/2024 05:25 PM INDEX NO. 705821/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/18/2024 Exhibit * FILED: QUEENS COUNTY CLERK 03/18/2024 05:25 PM INDEX NO. 705821/2024 NYSCEF DOC. NO. 10 …
Queens County, NY
Mar 18, 2024
Nicole Mcgregor-Mundy
54 pages
FILED: MADISON COUNTY CLERK 02/27/2024 01:03 PM INDEX NO. EF2024-1177 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of AP…
Madison County, NY
Feb 27, 2024
64 pages
FILED: QUEENS COUNTY CLERK 01/09/2024 08:49 AM INDEX NO. 700491/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APO…
Queens County, NY
Jan 09, 2024
53 pages
FILED: ERIE COUNTY CLERK 12/26/2023 02:13 PM INDEX NO. 816433/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APOLLO MATHERS, L…
44 pages
FILED: ERIE COUNTY CLERK 12/22/2023 04:02 PM INDEX NO. 813820/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index No. 813820/2023 In the Matter of the Petition of APOLLO MATH…
2 pages
4 (FILED: QUEENS COUNTY CLERK 11/21/2023 05:16 PM INDEX NO. 723878/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/21/2023 SEQUENCE 1 At Part 42, of the Supreme Court of the …
61 pages
FILED: DUTCHESS COUNTY CLERK 11/20/2023 11:33 AM INDEX NO. 2023-54737 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of A…
50 pages
FILED: ERIE COUNTY CLERK 10/26/2023 04:23 PM INDEX NO. 813820/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APOLL…
61 pages
FILED: BROOME COUNTY CLERK 10/19/2023 11:53 AM INDEX NO. EFCA2023002121 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME ---------------------------------------------------------------------------X Index No. EFCA2023002121 In the Matter of the Petition of APOLLO MATHERS, LLC, f…
5 pages
FILED: BRONX COUNTY CLERK 09/28/2023 04:43 PM INDEX NO. 815015/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/28/2023 Exhibit G FILED: BRONX COUNTY CLERK 09/28/2023 04:43 PM INDEX NO. 815015/2023E NYSCEF DOC. NO. 9 …
57 pages
FILED: BROOME COUNTY CLERK 09/26/2023 05:21 PM INDEX NO. EFCA2023002121 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APO…
65 pages
FILED: WAYNE COUNTY CLERK 08/17/2023 10:31 AM INDEX NO. CV089971 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APOLL…
Wayne County, NY
Aug 17, 2023
3 pages
= QU OUN NK WV INDEX NO. 713627/2023 JS 09:0 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 08/14/2023 Sequence #1 Law Offices of Elliot Glatstein Esq. Atan IAS Part 20 of the Supreme 44 …
71 pages
FILED: SCHUYLER COUNTY CLERK 08/04/2023 11:40 AM INDEX NO. e2023-0117 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/04/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHUYLER ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of A…
58 pages
FILED: CATTARAUGUS COUNTY CLERK 07/31/2023 04:38 PM INDEX NO. 92443 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CATTARAUGUS ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of …
4 pages
FILED: QUEENS COUNTY CLERK 07/26/2023 12:58 PM INDEX NO. 707638/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 07/26/2023 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY PRESENT: HON. PHILLIP HOM …
54 pages
FILED: RICHMOND COUNTY CLERK 07/13/2023 09:46 AM INDEX NO. 85143/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of A…
5 pages
FILED: BRONX COUNTY CLERK 07/05/2023 05:57 PM INDEX NO. 810286/2023E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/05/2023 Exhibit G FILED: BRONX COUNTY CLERK 07/05/2023 05:57 PM INDEX NO. 810286/2023E NYSCEF DOC. NO. 9 RECEIV…
5 pages
FILED: BRONX COUNTY CLERK 06/28/2023 03:39 PM INDEX NO. 809963/2023E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/28/2023 Exhibit F FILED: BRONX COUNTY CLERK 06/28/2023 03:39 PM INDEX NO. 809963/2023E NYSCEF DOC. NO. 8 …
10 pages
FILED: QUEENS COUNTY CLERK 06/06/2023 04:28 PM INDEX NO. 708093/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------------------X In the Matter of the Petition of HILSBORO TITLE, LLC …
60 pages
FILED: CHEMUNG COUNTY CLERK 06/06/2023 04:40 PM INDEX NO. 2023-5398 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of MER…
Chemung County, NY
Jun 06, 2023
Elizabeth Aherne
42 pages
FILED: RICHMOND COUNTY CLERK 05/08/2023 07:40 PM INDEX NO. 85090/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APOLLO M…
48 pages
FILED: ERIE COUNTY CLERK 04/25/2023 04:33 PM INDEX NO. 805195/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of APOLLO MATHE…
16 pages
FILED: QUEENS COUNTY CLERK 03/27/2023 09:23 PM INDEX NO. 706497/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/27/2023 EXHIBIT F FILED: QUEENS COUNTY CLERK 03/27/2023 09:23 PM INDEX NO. 706497/2023 NYSCEF DOC. NO. 7 …
Queens County, NY
Mar 27, 2023
Nicole Mcgregor-Mundy
5 pages
FILED: KINGS COUNTY CLERK 03/24/2023 04:29 PM INDEX NO. 509141/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/24/2023 EXHIBIT E FILED: KINGS COUNTY CLERK 03/24/2023 04:29 PM INDEX NO. 509141/2023 NYSCEF DOC. NO. 10 …
Kings County, NY
Mar 24, 2023
Rupert Barry
16 pages
FILED: QUEENS COUNTY CLERK 03/17/2023 03:52 PM INDEX NO. 705804/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/17/2023 EXHIBIT F FILED: QUEENS COUNTY CLERK 03/17/2023 03:52 PM INDEX NO. 705804/2023 NYSCEF DOC. NO. 7 …
Queens County, NY
Mar 17, 2023
Pam Jackman-Brown
73 pages
FILED: BROOME COUNTY CLERK 02/01/2023 06:46 PM INDEX NO. EFCA2023000249 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of MEROPE-43,…
10 pages
FILED: NEW YORK COUNTY CLERK 01/24/2023 03:37 PM INDEX NO. 150729/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/24/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/24/2023 03:37 P…
131 pages
FILED: ALBANY COUNTY CLERK 01/03/2023 07:50 PM INDEX NO. 900038-23 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ---------------------------------------------------------------------------X In…
Albany County, NY
Jan 03, 2023
75 pages
FILED: QUEENS COUNTY CLERK 12/27/2022 05:11 PM INDEX NO. 727154/2022 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/27/2022 EXHIBIT E FILED: QUEENS COUNTY CLERK 12/27/2022 05:11 PM …
4 pages
FILED: QUEENS COUNTY CLERK 12/20/2022 04:01 PM INDEX NO. 720516/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 12/20/2022 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY PRESENT: HON. PHILLI…
62 pages
FILED: NIAGARA COUNTY CLERK 12/19/2022 01:31 PM INDEX NO. E178808/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA ---------------------------------------------------------------------------X Ind…
62 pages
FILED: ONONDAGA COUNTY CLERK 12/14/2022 07:45 PM INDEX NO. 010411/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ---------------------------------------------------------------------------X I…
61 pages
FILED: RICHMOND COUNTY CLERK 12/09/2022 05:39 PM INDEX NO. 85257/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------------X I…
90 pages
FILED: WAYNE COUNTY CLERK 11/22/2022 07:50 PM INDEX NO. CV089069 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/22/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE ---------------------------------------------------------------------------X Ind…
51 pages
FILED: QUEENS COUNTY CLERK 09/28/2022 12:32 PM INDEX NO. 713043/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/28/2022 UNREDACTE NYSCEF Confirmation Notice …
107 pages
FILED: ERIE COUNTY CLERK 09/27/2022 11:52 AM INDEX NO. 811596/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index…
Sep 27, 2022
Pre-RJI
107 pages
FILED: ERIE COUNTY CLERK 09/27/2022 11:52 AM INDEX NO. 811596/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index…
52 pages
FILED: SCHENECTADY COUNTY CLERK 09/26/2022 03:45 PM INDEX NO. 2022-1439 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENACTADY ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of ODYSSE…
18 pages
FILED: WESTCHESTER COUNTY CLERK 09/09/2022 03:02 PM INDEX NO. 56970/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 09/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------------X In the Matter of the Petition of …
Westchester County, NY
Sep 09, 2022
Anar R Patel
53 pages
FILED: ERIE COUNTY CLERK 09/06/2022 11:40 AM INDEX NO. 809754/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index…
54 pages
FILED: ERIE COUNTY CLERK 08/17/2022 01:07 PM INDEX NO. 809754/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------------X Index…
59 pages
FILED: WAYNE COUNTY CLERK 07/05/2022 05:38 PM INDEX NO. CV088676 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE ---------------------------------------------------------------------------X Ind…
7 pages
FILED: QUEENS COUNTY CLERK 06/21/2022 03:40 PM INDEX NO. 713043/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/21/2022 "E" EXHIBIT FILED: QUEENS COUNTY CLERK 06/21/…
56 pages
FILED: ALBANY COUNTY CLERK 06/09/2022 11:27 AM INDEX NO. 904301-22 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ---------------------------------------------------------------------------X In…
45 pages
FILED: STEUBEN COUNTY CLERK 06/06/2022 08:49 PM INDEX NO. E2022-0553CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF STEUBEN ---------------------------------------------------------------------------X Ind…
2 pages
(FILED: QUEENS COUNTY CLERK 0372472022 09:45 AM INDEX NO. 705926/2022 NYSCEF DOC. NO. 9 FACSIMILE: (718) 732-2409 At an LAS. Part / Term 5 of the Supreme Court of the State of New York, held in and for the County of Sequence #1 FILED Queens, at the courthouse thereof, 3/24/2022 located at 88-11 Sutphin Boulevard, Jamaica, New York QUEENS COUNTY 11435, on the 23RD day of MARCH 2022. PRESENT: Hon. JANICE A. TAYLOR, JSC Justice of the Supreme Court KESWICK CURRENCY, LLC, INDEX No. 705926/2022 …
Queens County, NY
Mar 24, 2022
Michele Titus
3 pages
INDEX NO. 703470/2022 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 02/22/2022 Sequence #1 Law Offices of Elliot Glatstein Esq. At an IAS Part 31_ of the Supreme 44 Court Street Ste 1217 Court of the State of New York Brooklyn, New York 11201 Held in and for the County of 718-618-5008 (p) QUEENS at the Supreme Court 718-744-9378 (f) Thereof, 88-11 Sutphin Blvd., Queens, NY 11435 on the _18TH_Day of February, 2022. PRESENT: Hon. FREDERICK D.R. SAMPSON, | SC Justice: SUPREME COURT OF THE STATE OF NEW …
2 pages
(FILED: QUEENS COUNTY CLERK 0270872022 I1:25 AM INDEX NO. 701395/2022 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 02/08/2022 At Part 12, of the Supreme Court of the State of New York, held in and for the Sequence #1 County of Queens, at the Courthouse located at . 3 New York, on this 7 day of February, 2022 PRESENT: FILED won. DENIS J. BUTLER justice, 218/202 COUNTY CLERK QUEENS COUNTY, In the Matter of the Petition of STONE STREET ORIGINATIONS, LLC, Petitioner, ORDER TO SHOW CAUSE -and- Index No…
7 pages
FILED: MONROE COUNTY CLERK 11/04/2021 11:46 AM INDEX NO. E2021008874 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/04/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
16 pages
FILED: WESTCHESTER COUNTY CLERK 08/19/2021 10:31 AM INDEX NO. 61396/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/19/2021 "C" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 08/19/2021 10:31 AM INDEX NO. 61396/2021 NYSCEF DOC. NO. 5 …
Westchester County, NY
Aug 19, 2021
Alexandra D Murphy
12 pages
FILED: PUTNAM COUNTY CLERK 08/10/2021 01:57 PM INDEX NO. 500365/2021 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/10/2021 "C" EXHIBIT FILED: PUTNAM COUNTY CLERK 08/10…
12 pages
FILED: PUTNAM COUNTY CLERK 08/02/2021 04:34 PM INDEX NO. 501157/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/02/2021 "C" EXHIBIT FILED: PUTNAM COUNTY CLERK 08/02/20…
20 pages
FILED: BRONX COUNTY CLERK 07/23/2021 11:21 AM INDEX NO. 810021/2021E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/23/2021 "C" EXHIBIT FILED: BRONX COUNTY CLERK 07/23/202…
14 pages
FILED: QUEENS COUNTY CLERK 06/24/2021 11:48 AM INDEX NO. 714455/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/24/2021 "D" EXHIBIT FILED: QUEENS COUNTY CLERK 06/24/2021 11:48 AM INDEX NO. 714455/2021 NYSCEF DOC. NO. 6 …
14 pages
FILED: BRONX COUNTY CLERK 06/16/2021 09:54 AM INDEX NO. 808283/2021E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/16/2021 "D" EXHIBIT FILED: BRONX COUNTY CLERK 06/16/2021 09:54 AM INDEX NO. 808283/2021E NYSCEF DOC. NO. 6 …
15 pages
INDEX NO. E2021005228 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/14/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 2747777 Book Page CIVIL Return To: No. Pages: …
49 pages
FILED: ONEIDA COUNTY CLERK 06/08/2021 01:42 PM INDEX NO. EFCA2021-000590 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/08/2021 NYSCEF - …
20 pages
FILED: MONROE COUNTY CLERK 06/01/2021 04:27 PM INDEX NO. E2020003377 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 06/01/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
Monroe County, NY
Jun 01, 2021
Elena F Cariola
47 pages
FILED: KINGS COUNTY CLERK 05/25/2021 09:13 AM INDEX NO. 506531/2021 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/25/2021 - NYSCEF Kings …
18 pages
FILED: BRONX COUNTY CLERK 05/11/2021 02:18 PM INDEX NO. 806454/2021E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/11/2021 "D" EXHIBIT FILED: BRONX COUNTY CLERK 05/11/2021 02:18 PM INDEX NO. 806454/2021E NYSCEF DOC. NO. 6 …
56 pages
FILED: NASSAU COUNTY CLERK 05/06/2021 10:45 AM INDEX NO. 603968/2021 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/06/2021 NYSCEF - Nassau …
13 pages
FILED: BRONX COUNTY CLERK 04/28/2021 01:42 PM INDEX NO. 805858/2021E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/28/2021 "C" EXHIBIT FILED: BRONX COUNTY CLERK 04/28/2021 01:42 PM INDEX NO. 805858/2021E NYSCEF DOC. NO. 5 …
16 pages
FILED: KINGS COUNTY CLERK 04/09/2021 04:44 PM INDEX NO. 508455/2021 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/09/2021 EXHIBIT E FILED: KINGS COUNTY CLERK 04/09/2021 04:44 PM …
14 pages
FILED: NASSAU COUNTY CLERK 04/01/2021 12:11 PM INDEX NO. 603968/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2021 "D" EXHIBIT FILED: NASSAU COUNTY CLERK 04/01/2021 12:11 PM INDEX NO. 603968/2021 NYSCEF DOC. NO. 6 …
61 pages
FILED: QUEENS COUNTY CLERK 04/01/2021 04:07 AM INDEX NO. 707588/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2021 EXHIBIT “D” FILED: QUEENS COUNTY CLERK 04/01/2021 04:07 AM INDEX NO. 707588/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …
14 pages
FILED: KINGS COUNTY CLERK 03/18/2021 03:27 PM INDEX NO. 506531/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2021 "C" EXHIBIT FILED: KINGS COUNTY CLERK 03/18/2021 03:27 PM INDEX NO. 506531/2021 NYSCEF DOC. NO. 5 …
12 pages
FILED: PUTNAM COUNTY CLERK 03/17/2021 12:10 PM INDEX NO. 500365/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/17/2021 "C" EXHIBIT FILED: PUTNAM COUNTY CLERK 03…
16 pages
FILED: ONEIDA COUNTY CLERK 03/16/2021 02:30 PM INDEX NO. EFCA2021-000590 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/16/2021 "C" EXHIBIT FILED: ONEIDA COUNTY CLERK 03/16/2021 02:30 PM INDEX NO. EFCA2021-000590 NYSCEF DOC. NO. 5 …
59 pages
FILED: KINGS COUNTY CLERK 02/26/2021 05:32 PM INDEX NO. 504776/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/26/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of TANNER 221,…
44 pages
FILED: QUEENS COUNTY CLERK 02/24/2021 11:33 AM INDEX NO. 704265/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/24/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------------X Ind…
59 pages
FILED: KINGS COUNTY CLERK 02/08/2021 05:48 PM INDEX NO. 503094/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/08/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X Index No. In the Matter of the Petition of TANNER 221,…
14 pages
FILED: ERIE COUNTY CLERK 02/02/2021 04:42 PM INDEX NO. 801380/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/02/2021 "C" EXHIBIT FILED: ERIE COUNTY CLERK 02/02/2021 04:42 PM INDEX NO. 801380/2021 NYSCEF DOC. NO. 5 …
18 pages
FILED: KINGS COUNTY CLERK 01/27/2021 10:34 AM INDEX NO. 502087/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/27/2021 . "D" EXHIBIT…
13 pages
FILED: WAYNE COUNTY CLERK 01/21/2021 11:22 AM INDEX NO. CV086653 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/21/2021 "C" EXHIBIT FILED: WAYNE COUNTY CLERK 01/21/2…
14 pages
FILED: KINGS COUNTY CLERK 01/18/2021 04:13 PM INDEX NO. 503412/2020 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/18/2021 "D" EXHIBIT FILED: KINGS COUNTY CLERK 01/18/2021 04:13 PM INDEX NO. 503412/2020 NYSCEF DOC. DocuSign NO.ID: 40 Envelope E9B4AD09-E814-4C45-9FD5-0C18…
Kings County, NY
Jan 18, 2021
Special Proceedings - Other (Sale/Transfer)
19 pages
FILED: ERIE COUNTY CLERK 01/14/2021 11:22 AM INDEX NO. 800514/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/14/2021 "D" EXHIBIT FILED: ERIE COUNTY CLERK 01/14/2021 11:22 AM INDEX NO. 800514/2021 )ocuSgn Envelope ID AE880FEn#84F4$19473CWEAC…
14 pages
FILED: ERIE COUNTY CLERK 01/11/2021 02:29 PM INDEX NO. 800375/2021 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/11/2021 "C" EXHIBIT FILED: ERIE COUNTY CLERK 01/11/2021 02:29 PM INDEX NO. 800375/2021 DocuSignDOC. NYSCEF Envelope NO. E56C118F-6A95-4CA2-BFA3-234617181E2A …
14 pages
FILED: SUFFOLK COUNTY CLERK 01/08/2021 01:29 PM INDEX NO. 600386/2021 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/08/2021 "D" EXHIBIT FILED: SUFFOLK COUNTY CLERK 01/08/2021 01:29 PM INDEX NO. 600386/2021 NYSCEF DOC. NO. 6 …
18 pages
FILED: HERKIMER COUNTY CLERK 12/23/2020 10:49 AM INDEX NO. EF2021-107696 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/23/2020 "F" EXHIBIT FILED: HERKIMER COUNTY CLERK 12/…
12 pages
FILED: QUEENS COUNTY CLERK 12/22/2020 11:30 AM INDEX NO. 724843/2020 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/22/2020 "G" EX1HBIT FILED: QUEENS COUNTY CLERK 12/22/2020 11:30 AM INDEX NO. 724843/2020 NYSCEF DOC. NO. 9 …
21 pages
FILED: KINGS COUNTY CLERK 12/10/2020 03:34 PM INDEX NO. 524679/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/10/2020 . "D" EXHIBIT FILED: KINGS COUNTY CLERK 12/10/2020 03:34 PM INDE…
14 pages
FILED: ONONDAGA COUNTY CLERK 12/02/2020 02:40 PM INDEX NO. 008142/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/02/2020 "C" EXHIBIT FILED: ONONDAGA COUNTY CLERK 12/02/2020 02:40 PM INDEX NO. 008142/2020 NYSCEF DOC. NO. 5 …
14 pages
FILED: JEFFERSON COUNTY CLERK 11/20/2020 01:57 PM INDEX NO. EF2020-00002132 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/20/2020 "D" EXHIBIT FILED: JEFFERSON COUNTY CLERK 11/2…
45 pages
FILED: WAYNE COUNTY CLERK 11/03/2020 11:18 AM INDEX NO. CV086344 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/03/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE ---------------------------------------------------------------------------X Ind…
14 pages
FILED: QUEENS COUNTY CLERK 10/26/2020 04:58 PM INDEX NO. 719942/2020 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/26/2020 "E" EXHIBIT FILED: QUEENS COUNTY CLERK 10/26/2020 04:58 PM INDEX NO. 719942/2020 NYSCEF DOC. NO. 7 …
40 pages
FILED: NASSAU COUNTY CLERK 10/05/2020 05:07 PM INDEX NO. 607989/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/28/2020 SUPREME COURT …
Nassau County, NY
Oct 05, 2020
RANDY SUE
12 pages
FILED: KINGS COUNTY CLERK 09/21/2020 11:42 AM INDEX NO. 517670/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/21/2020 "C" EXHIBIT FILED: KINGS COUNTY CLERK 09/21/202…
14 pages
FILED: KINGS COUNTY CLERK 09/17/2020 04:52 PM INDEX NO. 517521/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 09/17/2020 "D" EXHIBIT FILED: KINGS COUNTY CLERK 09/17/2020 …
14 pages
FILED: SUFFOLK COUNTY CLERK 09/16/2020 09:52 AM INDEX NO. 613116/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/16/2020 "C" EXHIBIT FILED: SUFFOLK COUNTY CLERK 09/16/2020 09:52 AM INDEX NO. 613116/2020 NYSCEF DOC. NO. 5 …
7 pages
FILED: RENSSELAER COUNTY CLERK 09/04/2020 03:25 PM INDEX NO. EF2020-266952 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 09/04/2020 SUPREME COURT STATE OF NEW YORK COUNTY OF RENSSEALER In the Matter of the Petition of STRUCTU…
14 pages
FILED: NASSAU COUNTY CLERK 09/02/2020 03:58 PM INDEX NO. 609310/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/02/2020 "C" EXHIBIT FILED: NASSAU COUNTY CLERK 09/02/20…
14 pages
FILED: ONONDAGA COUNTY CLERK 08/24/2020 01:41 PM INDEX NO. 005272/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/24/2020 "C" EXHIBIT FILED: ONONDAGA COUNTY CLERK 08…
14 pages
FILED: KINGS COUNTY CLERK 08/21/2020 03:34 PM INDEX NO. 515508/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 08/21/2020 "D" EXHIBIT FILED: KINGS COUNTY CLERK 08/21/2020 …
48 pages
FILED: KINGS COUNTY CLERK 08/20/2020 03:38 PM INDEX NO. 512313/2020 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/20/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X Index No. 512313/2020 In the Matter of the Petition of 824 TRU…
15 pages
FILED: CAYUGA COUNTY CLERK 08/18/2020 02:38 PM INDEX NO. E2020-0383 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 08/18/2020 . "F" EXHIBIT FILED: CAYUGA COUNTY CLERK 08/18/2020 02:38 PM INDEX NO. E2020-0383 NYSCEF DOC. NO. 24 …
54 pages
FILED: ALBANY COUNTY CLERK 08/06/2020 07:31 PM INDEX NO. 904936-20 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 08/06/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ----------------------------------------------X Index No. …
14 pages
FILED: NASSAU COUNTY CLERK 08/05/2020 10:36 AM INDEX NO. 607989/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/05/2020 "C" EXHIBIT FILED: NASSAU COUNTY CLERK 08/05/2020 10:36 AM INDEX NO. 607989/2020 NYSCEF DOC. DocuSign NO.ID: 5F714D353-6928-416E-BF15-55F5FD29C1FC Envelope …
Nassau County, NY
Aug 05, 2020
RANDY SUE
26 pages
FILED: ALBANY COUNTY CLERK 07/30/2020 05:17 PM INDEX NO. 904950-20 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/30/2020 "D" EXHIBIT Filed in AlbanyCounty Clerk'sOffice 07/30/2020 …
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