Petition for Declaratory Relief in New York

What Is a Petition for Declaratory Relief?

Background

A petition for a declaratory judgment seeks to have the court establish and promulgate the rights of the parties on a particular subject matter. (Goodman v. Reisch, 220 A.D.2d 383 [1995].) A declaratory judgment is remedial in nature, with the primary purpose to stabilize the legal relations that exist between the parties and to eliminate uncertainty as to the scope and content of both present and prospective legal obligations. (Id.)

How to Structure the Motion

Section 3001 of Civil Practice Law and Rules authorizes “courts to declare ‘the rights and other legal relations of the parties to a justiciable controversy,’ providing a procedure for parties to resolve disputes over existing rights and obligations.” (Lang v. Hanover Ins. Co., 3 N.Y.3d 350, 355 [2004].)

A justiciable controversy is “defined as a ‘real dispute… involving substantial legal interests for which a declaration of right will have some practical effect.” (Palm v. Tuckahoe Union Free Sch. Dist., 95 A.D.3d 1087, 1089 [2nd Dept. 2012].) Declaratory judgments resolve disputes where a “plaintiff is ‘unable to find among the traditional kinds of action one that will enable her to bring it to court.” (Thome v. Alexander & Lousia Calder Found., 70 A.D.3d 88, 100 [1st Dept. 2009].)

The Court’s Decision

“It is firmly established that the decision of whether to grant declaratory relief is discretionary in character.” (Smyley v. Tejada, 171 A.D.2d 660, 661 [1991].)

Given the tension between declaratory judgment and the long-standing prohibition on advisory opinions, courts are particularly careful to render declaratory judgments only when there is an “actual presently existing controversy,” and a judgment will have an immediate practical effect on the parties’ existing legal relationship. (Standardbred Owners Ass’n v. Yonkers Raceway, 1 A.D.2d 882, 882 [1st Dept. 1956].) Similarly, courts refuse to entertain requests for declaratory judgments that address hypothetical controversies and depend upon the speculative occurrence of future events. (Prashker v. U.S. Guarantee Co., 1 N.Y.2d 584 [1956].)

Documents for Petition for Declaratory Relief in New York

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Lynne Resch v. Catskill Commons, Llc, Gabrielle Cohen a/k/a GABE COHEN, Alexis Cohen, John Doe #1-10 And Jane Does #1-10 being Persons who by any contingency in a devise or grant or otherwise could afterward become entitled to a beneficial estate or interest in the property involved. document preview

ANSWER WITH COUNTER-CLAIM(S) - Answer with counterclaims

17 pages

FILED: DELAWARE COUNTY CLERK 04/17/2024 03:07 PM INDEX NO. EF2024-269 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DELAWARE _________________________________________________ LYNN RESCH, Plaintiff, -against- …

Case Name Lynne Resch v. Catskill Commons, Llc, Gabrielle Cohen a/k/a GABE COHEN, Al…

Case # (Subscribe to View)

Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Apr 17, 2024

Progressive Casualty Insurance Company, Progressive Advanced Insurance Company, Progressive Max Insurance Company, Progressive Northwestern Insurance Company, Progressive Select Insurance Company, Progressive Specialty Insurance Company, United Financial Casualty Company v. Ezfit Dme Supplies document preview

SUMMONS + COMPLAINT

11 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 01:03 PM INDEX NO. 606584/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE …

Case Name Progressive Casualty Insurance Company, Progressive Advanced Insurance Com…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir Panim, The International Fellowship Of Christians And Jews, Viscardi Center, Cold Spring Harbor Laboratory, Federation Of Jewish Communities Cjs For Ukraine, Federation Of Jewish Communities Cjs For Siberia, Long Island Crisis Center, General Israel Orphans Home For Girls, America'S Vet Dogs, Rebuilding Together Long-Island, Fountain House, The New York State Attorney General Office Of Charities & Nonprofits document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Affidavi…

4 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:25 PM INDEX NO. 606529/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NþW YORK COUNTY …

Case Name Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir …

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Diane Bertoli v. 4515 41 Street Llc a/k/a 4115 41 Street LLC, Juan Trillo Esq As Escrow Agent Only document preview

SUMMONS + COMPLAINT

11 pages

FILED: QUEENS COUNTY CLERK 04/16/2024 07:17 AM INDEX NO. 708069/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE …

Case Name Diane Bertoli v. 4515 41 Street Llc a/k/a 4115 41 Street LLC, Juan Trillo …

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 16, 2024

Talin Eshaghoff-Sarraf individually and derivatively on behalf of TNT ENTERPRISE LLC, as managing member v. Tania Eshaghoff-Friedberg, Eliza Eshaghoff, Friedberg Property Management Llc, Tnt Enterprise Llc, Irason Llc document preview

SUMMONS + COMPLAINT *Corrected* - Summons and Verified Complaint

29 pages

FILED: QUEENS COUNTY CLERK 04/16/2024 06:33 PM INDEX NO. 708201/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE …

Case Name Talin Eshaghoff-Sarraf individually and derivatively on behalf of TNT ENTE…

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 16, 2024

Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir Panim, The International Fellowship Of Christians And Jews, Viscardi Center, Cold Spring Harbor Laboratory, Federation Of Jewish Communities Cjs For Ukraine, Federation Of Jewish Communities Cjs For Siberia, Long Island Crisis Center, General Israel Orphans Home For Girls, America'S Vet Dogs, Rebuilding Together Long-Island, Fountain House, The New York State Attorney General Office Of Charities & Nonprofits document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Affirmat…

3 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:25 PM INDEX NO. 606529/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir …

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

State Farm Mutual Automobile Insurance Company v. Haiteng Chen, Lan Wang, All Win Physical Therapy P.C., American Medical Initiatives, P.C., Cccp Equipment, Inc., Dan Wellness Acupuncture P.C., East Tremont Medical Center, Etmc Pharmacy Inc., Golden Healthcare Chiropractic Diagnostic Pc, Interventional Spine Medicine Treatment Pllc, Noah Godwin, M.D., Nyc Drug Store, Inc., Pranevicius Medical P.C., Qing Zhang Medical P.C., Ready To Move Pt P.C., Spine In Motion Chiropractic P.C., Uptown Health Care Management, Inc., Uptown Health Care Management, Inc. dba East Tremont Medical Center, Welta Inc., Ys Healthcare Chiropractic Diagnostic, P.C. document preview

COMPLAINT - Verified Complaint

23 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 01:48 PM INDEX NO. 606588/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------------X Index No.: STATE FARM MUTUAL AUTOMOBILE INSURANCE …

Case Name State Farm Mutual Automobile Insurance Company v. Haiteng Chen, Lan Wang, …

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Eusebio Ramon Cazares v. Bryant A. Gonzales, Moon Cheese Pizzeria, Inc. a domestic corporation with its principal place of business at 88-11 31st Avenue, East Elmhurst, NY 11369 document preview

COMPLAINT - Verified Complaint

25 pages

FILED: QUEENS COUNTY CLERK 04/16/2024 04:17 PM INDEX NO. 708160/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS EUSEBIO RAMON CÁZARES, Index No. …

Case Name Eusebio Ramon Cazares v. Bryant A. Gonzales, Moon Cheese Pizzeria, Inc. a …

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 16, 2024

Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir Panim, The International Fellowship Of Christians And Jews, Viscardi Center, Cold Spring Harbor Laboratory, Federation Of Jewish Communities Cjs For Ukraine, Federation Of Jewish Communities Cjs For Siberia, Long Island Crisis Center, General Israel Orphans Home For Girls, America'S Vet Dogs, Rebuilding Together Long-Island, Fountain House, The New York State Attorney General Office Of Charities & Nonprofits document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Affidavi…

5 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:25 PM INDEX NO. 606529/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Sevie Samuels, Daniel Koweity v. Morgan Stanley, American Friends Of Meir …

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Certain Underwriters At Lloyds London Subscribing To Policy No Pgiark01449 05 v. Advance Transit Co Inc, 745 Whittier Street Llc, Millie Feliciano Torts - Other (Declaratory judgment) document preview

DISCOVERY CONFERENCE NOTICE -FROM COURT

1 page

FILED: NEW YORK COUNTY CLERK 04/15/2024 11:35 AM INDEX NO. 150656/2019 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/15/2024 IMPORTANT NOTICE: CASE ASSIGNMENT AND SCHEDULING Please be advised that this matter, assigned to the Honorable Paul A. Goetz has been scheduled for an “In-Person”(NOT VIRTUAL) DISCOVERY/STATUS CONFERENCE on April 18, 2024@9:…

Case Name Certain Underwriters At Lloyds London Subscribing To Policy No Pgiark01449…

Case # (Subscribe to View)

Case Filed

Jan 22, 2019

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (Declaratory judgment)

Judge Hon. Paul A. Goetz

Alicia Gillian George Jackson v. Leave To Change Name document preview

ORDER ( PROPOSED ) - FILED BY PRO SE IN HARD COPY

2 pages

New York State Unified Court System nycourts.qov UCS-NCO1 Order …

Case Name Alicia Gillian George Jackson v. Leave To Change Name

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Kathleen A. Ellis v. Elizabeth Byrne, Rachel Hennig, The Principal Financial Group, Inc. A/K/A Principal, Wells Fargo Institutional Retirement And Trust, A Business Unit Of Wells Fargo Bank, N.A., Subaru Distributors Corp. document preview

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE

17 pages

FILED: WESTCHESTER COUNTY CLERK 04/15/2024 10:25 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER KATHLEEN A. ELLIS, Plaintiff, Index No.: 64659/2021 NOTI…

Case Name Kathleen A. Ellis v. Elizabeth Byrne, Rachel Hennig, The Principal Financi…

Case # (Subscribe to View)

Case Filed

Oct 11, 2021

Case Status

Stayed

County

Westchester County, NY

Filed Date

Apr 15, 2024

Judge Hon. Thomas Quinones

Tarik D. Tosun, Elissa Wolf v. Two Trees Management Co. Llc document preview

SUMMONS + COMPLAINT

12 pages

FILED: KINGS COUNTY CLERK 04/15/2024 03:25 PM INDEX NO. 510708/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS TARIK D. TOSUN and ELISSA WOLF, Index No.: individually and on behalf of all others similarly situated, …

Case Name Tarik D. Tosun, Elissa Wolf v. Two Trees Management Co. Llc

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 15, 2024

Eli Shouela v. Isaac Shouela, 1515 Church Avenue Realty, Llc document preview

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE

10 pages

FILED: KINGS COUNTY CLERK 04/15/2024 05:55 PM INDEX NO. 501280/2021 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Eli Shouela v. Isaac Shouela, 1515 Church Avenue Realty, Llc

Case # (Subscribe to View)

Case Filed

Jan 18, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge Hon. Leon Ruchelsman

Parts Authority, Llc v. 701 Chester Street Realty Llc document preview

EXHIBIT(S) - 1 - Summons and Verified Complaint

13 pages

FILED: KINGS COUNTY CLERK 04/15/2024 03:50 PM INDEX NO. 510729/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 04/15/2024 03:50 PM INDEX NO. 510729/2024 NYSCEF DOC. NO. 5 …

Case Name Parts Authority, Llc v. 701 Chester Street Realty Llc

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge Hon. Reginald Boddie

Alicia Gillian George Jackson v. Leave To Change Name document preview

PETITION - FILED BY PRO SE IN HARD COPY

4 pages

FILED: SUFFOLK COUNTY CLERK 04/15/2024 02:48 PM INDEX NO. 609512/2024 NYSCEF DOC. NO. 1 New York State Unified Court System nycourts.qov04/15/2024 …

Case Name Alicia Gillian George Jackson v. Leave To Change Name

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Apr 15, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Nrpl Trust 2019-3 v. Clarice N. Mangum, Tiffany N. Wheeler, Sustainable Neighborhoods Llc, New York City Environmental Control Board, New York City Parking Violations Bureau, American Business Mortgage Services Inc., 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint, document preview

SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT

14 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 01:51 PM INDEX NO. 708017/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

Case # (Subscribe to View)

Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 15, 2024

281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M Burns, Jacob Burns, John Doe, Jane Doe document preview

ORDER TO SHOW CAUSE-SIGNED

2 pages

INDEX NO. 510279/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/18/2024 Part 72 of the Supreme Court of the State of New York, held in and for the county of …

Case Name 281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M B…

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 12, 2024

Judge Hon. Carolyn E. Wade

Chuangxia Cai v. Xiao He Liu, Does 1-50 document preview

MEMORANDUM OF LAW IN SUPPORT

7 pages

FILED: SUFFOLK COUNTY CLERK 04/12/2024 11:02 AM INDEX NO. 623377/2021 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------X CHUANGXIA CAI, Index No. 623377/2021 Plaintiff…

Case Name Chuangxia Cai v. Xiao He Liu, Does 1-50

Case # (Subscribe to View)

Case Filed

Dec 17, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 12, 2024

Judge

Maureen Liccione

Chaim Moskovits Adm, Congregation Zichron Beer v. Martin Thaler, Elliot Amsel, Ira Zinstein, Eli Karp, Samuel M Bree, Yaakov Rosenberg, Heshie Fried, Chaskel Weissner, Congregation Zichron Meir, Sol Menche -Counter Claim Defendants, Izzy Halberthal -Counter Claim Defendants, Henry A Leiser -Counter Claim Defendants, Hirsch Ziegler -Counter Claim Defendants document preview

RECEIPT OF PAYMENT INTO COURT (Motion #009) - Notice of Posting of Underta…

10 pages

FILED: ROCKLAND COUNTY CLERK 04/12/2024 11:11 AM INDEX NO. 036020/2021 NYSCEF DOC. NO. 719 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND …

Case Name Chaim Moskovits Adm, Congregation Zichron Beer v. Martin Thaler, Elliot Am…

Case # (Subscribe to View)

Case Filed

Oct 27, 2021

Case Status

Active

County

Rockland County, NY

Filed Date

Apr 12, 2024

Judge Hon. Robert M. Berliner

In The Matter Of The Arbitration Attempted To Be Had Between Old Republic Insurance Company v. Wei Li document preview

EXHIBIT(S) - D - Exhibit D -1-24-cv-01549 Complaint

100 pages

FILED: QUEENS COUNTY CLERK 04/12/2024 11:39 AM INDEX NO. 707865/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/12/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 04/12/2024 11:39 AM INDEX NO. 707865/2024 Case NYSCEF DOC. NO.1:24-cv-01549-NG-LB 7 Document 1 Filed 03/01/24 Page 1 ofRECEIVED 99 PageI…

Case Name In The Matter Of The Arbitration Attempted To Be Had Between Old Republic …

Case # (Subscribe to View)

Case Filed

Apr 12, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 12, 2024

Judge Hon. Timothy J. Dufficy

Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT document preview

EXHIBIT(S) - 1 - Proposed Order of Severance

4 pages

FILED: NASSAU COUNTY CLERK 04/12/2024 05:01 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 04/12/2024 Exhibit 1 FILED: NASSAU COUNTY CLERK 04/12/2024 05:01 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 04/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NAS…

Case Name Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, G…

Case # (Subscribe to View)

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 12, 2024

Judge Hon. James Mccormack

Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT document preview

MEMORANDUM OF LAW IN SUPPORT CII Passing Lane, LP's & Wilmington Trust, N.…

14 pages

FILED: NASSAU COUNTY CLERK 04/12/2024 05:01 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 04/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU CII PASSING LANE, LP, Plaintiff, -against- WILLIAM PENN LIFE INSURANCE COMPANY OF Hon. James P. McCormack NEW YORK, …

Case Name Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, G…

Case # (Subscribe to View)

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 12, 2024

Judge Hon. James Mccormack

Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affirmation of K. Foss in …

11 pages

FILED: NASSAU COUNTY CLERK 04/12/2024 05:01 PM INDEX NO. 602940/2022 NYSCEF DOC. NO. 229 RECEIVED NYSCEF: 04/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU CII PASSING LANE, LP, Plaintiff, -against- Hon. James P. McCormack …

Case Name Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, G…

Case # (Subscribe to View)

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 12, 2024

Judge Hon. James Mccormack

Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT document preview

Notice of Motion for Severance and Entry of Judgment

3 pages

INDEX NO. 602940/2022 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 04/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU CII PASSING LANE, LP, Plaintiff, -against- WILLIAM PENN LIFE INSURANCE COMPANY OF Hon. James P. McCormack NEW YORK, …

Case Name Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, G…

Case # (Subscribe to View)

Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 12, 2024

Judge Hon. James Mccormack

Evelyn O'Brien, Chris Fortner, Jaime Patchett, Michael Petta, Jessica Taylor-Mackrodt, Heather Martin v. Sagbolt Llc, Ocean Properies Ltd, Portsmouth Corporate Financial Services Inc, Tom Guay, Patrick Walsh document preview

NOTICE OF APPEAL (Motion #14) - Notice of Appeal and supporting papers

16 pages

FILED: WARREN COUNTY CLERK 04/12/2024 05:05 PM INDEX NO. EF2018-65232 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN EVELYN O'BRIEN, JAMIE LYNN Index No.: EF2018-65232 PATCHETT, CHRIS FORTNER, MICHAEL PETTA, JESSICA TAYLOR-MACKRODT, …

Case Name Evelyn O'Brien, Chris Fortner, Jaime Patchett, Michael Petta, Jessica Tayl…

Case # (Subscribe to View)

Case Filed

Apr 13, 2018

Case Status

Disposed-Court Date/Application Pending

County

Warren County, NY

Filed Date

Apr 12, 2024

Judge Hon. Martin D. Auffredou

Rocco Curatolo v. Ralph Curatolo, 30-24 49 Street Llc, 30-26 Realty Llc document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 707737/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------X ROCCO CURATOLO, Index No. 707737/2024 …

Case Name Rocco Curatolo v. Ralph Curatolo, 30-24 49 Street Llc, 30-26 Realty Llc

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 12, 2024

Brett Flores (a.k.a. Brett Fisher Flores) v. Joseph Landa, Susana Landa document preview

SUMMONS WITH NOTICE *Corrected* - Summons with Notice

13 pages

FILED: QUEENS COUNTY CLERK 04/11/2024 10:58 PM INDEX NO. 707884/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Brett Flores (a.k.a. Brett Fisher Flores) v. Joseph Landa, Susana Landa

Case # (Subscribe to View)

Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 11, 2024

Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fund, Lp, Arena Investors, Lp v. Marco Alfonsi, Stanley Teeple, Bradley Lebsock, Can B Corp, Botanical Biotech Llc, Co Botanicals Llc, Duramed, Inc, Duramed Mi, Llc, Pure Health Products, Llc, Imbibe Wellness Solutions Llc, Imbibe Wellness Solutions Ii, Llc, Green Grow Farms, Inc., Pivt Labs, Llc, Tn Botanicals, Llc document preview

EXHIBIT(S) - F - Opposition to PI Motion in Related Action

53 pages

FILED: NEW YORK COUNTY CLERK 04/11/2024 10:53 PM INDEX NO. 651801/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/11/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 04/11/2024 02/05/2024 10:53 06:23 PM INDEX NO. 651801/2024 …

Case Name Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fu…

Case # (Subscribe to View)

Case Filed

Apr 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 11, 2024

Clement John Stafford, Maureen Stafford, Andrea Mcaree v. Theodore Stafford Iii document preview

COMPLAINT *Corrected* - Verified Complaint

9 pages

FILED: SUFFOLK COUNTY CLERK 04/11/2024 03:57 PM INDEX NO. 609277/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------- x Index No. CLEMENT JOHN STAFFORD, MAUREEN STAFFORD and ANDREA McAREE, …

Case Name Clement John Stafford, Maureen Stafford, Andrea Mcaree v. Theodore Staffor…

Case # (Subscribe to View)

Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 11, 2024

Jbbny, Llc, A New York Limited Liability Company v. Victor Dedvukaj, Violeta Dedvukaj, Howard Distafano C/O Leonard Falcone, Esq., Selvin Alvarez, Shell Builders Corp., Boardwalk Regency Corp., Equable Ascent Financial Llc, Mercedes-Benz Financial Services Usa Llc, Town/Village Of Harrison, Round Hill Pools Llc, Ford Motor Credit Co., Nature'S Trees Inc. D/B/A Savalawn, American Express Centurion Bank, Workers Compensation Board Of New York, Antonela Dedvukaj, Maruka Dedvukaj Foreclosure document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #14) - Memorandum of Law in Support o…

22 pages

FILED: WESTCHESTER COUNTY CLERK 04/11/2024 01:41 PM INDEX NO. 50433/2015 NYSCEF DOC. NO. 272 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ______________________________________…

Case Name Jbbny, Llc, A New York Limited Liability Company v. Victor Dedvukaj, Viole…

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Case Filed

Jan 13, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 11, 2024

Category

Foreclosure

Judge Hon. William J. Giacomo

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

LETTER / CORRESPONDENCE TO JUDGE

1 page

FILED: ULSTER COUNTY CLERK 04/11/2024 10:56 AM INDEX NO. EF2024-945 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/11/2024 Law …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 11, 2024

Judge Hon. Julian Schreibman

Nicholas Grant v. 147-02/12 Liberty Ave., Llc., Jouvay Ny, Inc. D/B/A Jouvay Night Club, Isaac J. Rios, Professional Corporate Security Services, Inc., Isaac Rios Jr Torts - Motor Vehicle document preview

RESPONSE TO DEMAND - Supplement Response

46 pages

FILED: KINGS COUNTY CLERK 04/11/2024 11:18 AM INDEX NO. 510433/2019 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X NICHOLAS GRANT, …

Case Name Nicholas Grant v. 147-02/12 Liberty Ave., Llc., Jouvay Ny, Inc. D/B/A Jouv…

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Case Filed

May 10, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 11, 2024

Category

Torts - Motor Vehicle

Judge Hon. Wayne Saitta

1 Click Services Llc, Dizzpensary Llc v. Gilspride, Inc., 1400 Route 300 Llc, Demaries Cancel, Pyramid Brokerage Company, Cushman & Wakefield, Bholecbd, Inc. document preview

MEMORANDUM OF LAW IN REPLY

15 pages

FILED: ORANGE COUNTY CLERK 04/11/2024 11:45 PM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ---------------------------------------------------------------- x 1 CLICK SERVICES LLC and DIZZPENSARY : LL…

Case Name 1 Click Services Llc, Dizzpensary Llc v. Gilspride, Inc., 1400 Route 300 L…

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Case Filed

Mar 25, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Apr 11, 2024

Judge

Timothy Mcelduff, Jr.

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

1 page

FILED: ULSTER COUNTY CLERK 04/11/2024 09:38 AM INDEX NO. EF2024-945 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER JUDGE SCHREIBMAN, JULIAN Index No. EF2024-945 LAF Butterville LLC et al - v. - Luigi Pariselli et al …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 11, 2024

Judge Hon. Julian Schreibman

Town Of Carmel v. Estate Of Beatriz Marin document preview

ANSWER IN SPECIAL PROCEEDING

13 pages

FILED: PUTNAM COUNTY CLERK 04/11/2024 03:14 PM INDEX NO. 502024/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Town Of Carmel v. Estate Of Beatriz Marin

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Case Filed

Dec 28, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Apr 11, 2024

Judge Hon. Gina C. Capone

Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fund, Lp, Arena Investors, Lp v. Marco Alfonsi, Stanley Teeple, Bradley Lebsock, Can B Corp, Botanical Biotech Llc, Co Botanicals Llc, Duramed, Inc, Duramed Mi, Llc, Pure Health Products, Llc, Imbibe Wellness Solutions Llc, Imbibe Wellness Solutions Ii, Llc, Green Grow Farms, Inc., Pivt Labs, Llc, Tn Botanicals, Llc document preview

Memorandum of Law in Support of Order to Show Cause

26 pages

FILED: NEW YORK COUNTY CLERK 04/11/2024 10:53 PM INDEX NO. 651801/2024 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART ARENA SPECIAL OPPORTUNITIES PARTNERS I, Index No. 651801/2024 LP, ARENA SPECIAL OPPORTUNITIES FUND, LP, and ARENA INVESTORS, LP, …

Case Name Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fu…

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Case Filed

Apr 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 11, 2024

Parts Authority, Llc v. 129-11 18th Ave Realty Llc document preview

EXHIBIT(S) - 1 - Summons & Complaint

13 pages

FILED: QUEENS COUNTY CLERK 04/11/2024 03:27 PM INDEX NO. 707853/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/11/2024 EXHIBIT 1 Error! Unknown document property name. FILED: QUEENS COUNTY CLERK 04/11/2024 03:27 PM INDEX NO. 707853/2024 NYSCEF DOC. NO. 4 …

Case Name Parts Authority, Llc v. 129-11 18th Ave Realty Llc

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Case Filed

Apr 11, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 11, 2024

Judge

Nicole Mcgregor-Mundy

Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fund, Lp, Arena Investors, Lp v. Marco Alfonsi, Stanley Teeple, Bradley Lebsock, Can B Corp, Botanical Biotech Llc, Co Botanicals Llc, Duramed, Inc, Duramed Mi, Llc, Pure Health Products, Llc, Imbibe Wellness Solutions Llc, Imbibe Wellness Solutions Ii, Llc, Green Grow Farms, Inc., Pivt Labs, Llc, Tn Botanicals, Llc document preview

EXHIBIT(S) - B - Complaint

26 pages

FILED: NEW YORK COUNTY CLERK 04/11/2024 10:53 PM INDEX NO. 651801/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/11/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 04/11/2024 04/07/2024 10:53 11:54 PM INDEX NO. 651801/2024 NYSCEF DOC. NO. 37 2 …

Case Name Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fu…

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Case Filed

Apr 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 11, 2024

Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fund, Lp, Arena Investors, Lp v. Marco Alfonsi, Stanley Teeple, Bradley Lebsock, Can B Corp, Botanical Biotech Llc, Co Botanicals Llc, Duramed, Inc, Duramed Mi, Llc, Pure Health Products, Llc, Imbibe Wellness Solutions Llc, Imbibe Wellness Solutions Ii, Llc, Green Grow Farms, Inc., Pivt Labs, Llc, Tn Botanicals, Llc document preview

ADDENDUM - COMMERCIAL DIVISION (840C)

2 pages

FILED: NEW YORK COUNTY CLERK 04/11/2024 01:32 PM INDEX NO. 651801/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/11/2024 New York State Unified Court System …

Case Name Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fu…

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Case Filed

Apr 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 11, 2024

Ruben E Felix v. State Farm Fire And Casualty Company document preview

SUMMONS + COMPLAINT

11 pages

FILED: ORANGE COUNTY CLERK 04/11/2024 10:23 AM INDEX NO. EF002937-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF TH…

Case Name Ruben E Felix v. State Farm Fire And Casualty Company

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Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Apr 11, 2024

Richard J Carfora The People of the State of New York ex rel: Morgan Welling on behalf of Richard Carfora v. Dominic D'Agostino, Christopher H Gardner, Robert M Carney document preview

4 pages

) ADY OUN NK 04 08 40 AW INDEX NO. 2024-751 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/10/2024" Ata tenn of the Supreme Court of the …

Case Name Richard J Carfora The People of the State of New York ex rel: Morgan Welli…

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Case Filed

Apr 09, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 11, 2024

Judge Hon. Thomas D. Buchanan

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

PROOF OF SERVICE (Motion #001) - Service of Court Notice per such notice

3 pages

FILED: ULSTER COUNTY CLERK 04/11/2024 12:00 PM INDEX NO. EF2024-945 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 11, 2024

Judge Hon. Julian Schreibman

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) (Motion #001) - Amended to Change…

3 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER LAF BUTTERVILLE LLC and JOANNA SACRAMONE, individually and as managing member of LAF BUTTERVILLE LLC Plaintiffs, ORDER TO SHOW CAUSE -against- LUIGI PARISELLI, ANTHONY PARISELLI, THOROUGH BRED TITLE SERVICES LLC, Index No.: EF2024-945 SLEEPY HOLLOW INVESTORS LLC & TIMOTHY BROOKS Defendants SIRS/MESDAMES: Upon the reading…

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 11, 2024

Judge Hon. Julian Schreibman

Ac Design Property & Equipment, Corporation, Ac Design Kiosk Corp. v. Wild Child Lonn, Llc, Omar Dashoush document preview

EXHIBIT(S) - A Exhibit A - executed lease - Exhibit A - executed lease Pos…

45 pages

FILED: RICHMOND COUNTY CLERK 04/11/2024 01:02 PM INDEX NO. 150738/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2024 COMMERCIAL LEASE 19 Afteeme4st …

Case Name Ac Design Property & Equipment, Corporation, Ac Design Kiosk Corp. v. …

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Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Apr 11, 2024

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

EXHIBIT(S) - 1 (Motion #001) - Consolidated Exhibits A-L

154 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:02 PM INDEX NO. EF2024-945 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 10, 2024

Judge Hon. Julian Schreibman

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

RJI -RE: OTHER *Corrected* - Article 78/Declaratory Judgment

2 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/11/2024 REQUEST FOR JUDICIAL INTERVENTION …

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

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Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

American Transit Insurance Company v. Traquan Caldwell, Active Life Chiropractic P.C., All Pro Rx Inc., Electromeg Supply Corp, First Stop Pt, P.C, First Supply Inc, Mh Rehab Pt, P.C., Ortho Flex Med Supply Inc, Pegasus Medical Care, P.C., Pg Psychological Services, P.C., Recovery Med Inc., South Shore Family Health Np, P.C. document preview

SUMMONS + COMPLAINT

15 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 05:11 PM INDEX NO. 651877/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, -against- …

Case Name American Transit Insurance Company v. Traquan Caldwell, Active Life Chirop…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 10, 2024

Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc document preview

EXHIBIT(S) - A - Verified Complaint

17 pages

FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/10/2024 EXHIBIT A FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/10/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF JE…

Case Name Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc

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Case Filed

Apr 10, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Apr 10, 2024

Judge Hon. James P. Mcclusky

American Transit Insurance Company v. Able Chiropractic P.C., Atlantic Medical & Diagnostic, P.C., Chiropractic Care Of Nyc, P.C., Dr. Offenbacher Medical Imaging, Pllc, Extension Physical Therapy P.C., Gorsk Medical Supplies Inc, Nk Reliable Ortho Supply, Inc., Park Chemists Llc, Queens Orthopedic Care Pt, P.C., Wellness Integrative Medical P.C. document preview

SUMMONS + COMPLAINT

13 pages

FILED: KINGS COUNTY CLERK 04/10/2024 05:44 PM INDEX NO. 510320/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Date Summons and …

Case Name American Transit Insurance Company v. Able Chiropractic P.C., Atlantic Med…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 10, 2024

Obra Capital Management, Llc f/k/a Vida Capital Management, LLC, Vida Longevity Fund, Lp, Vida Insurance Credit Opportunity Fund Ii, Lp, Vida Insurance Credit Opportunity Fund Iii, Lp v. 777 Partners Llc, Steven W. Pasko document preview

EXHIBIT(S) - 7 (Motion #001) - O'Neil-Dunne Memorandum Opinion

41 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 05:11 PM INDEX NO. 651220/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/10/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 04/10/2024 05:11 PM INDEX NO. 651220/2024 NYSCEF DOC. NO. 14 …

Case Name Obra Capital Management, Llc f/k/a Vida Capital Management, LLC, Vida Long…

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Case Filed

Mar 07, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 10, 2024

Judge Hon. Joel M. Cohen

Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc document preview

COMPLAINT - Verified Complaint

16 pages

FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF JEFFERSON ___________________________________________ THOUSAND ISLANDS LAND TRUST, INC., Plaintiff, -against- …

Case Name Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc

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Case Filed

Apr 10, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Apr 10, 2024

Judge Hon. James P. Mcclusky

Priscilla Coker v. David Townes, Barry Strauss As Trustee Of The Abbotsford Trust The Castlemore Trust The Eglinton Trust and The Pickering Trust, The Abbotsford Trust, The Castlemore Trust, The Eglinton Trust, The Pickering Trust, The Needham Group, Inc. Commercial Division document preview

EXHIBIT(S) - A - Informational Statement

4 pages

FILED: NASSAU COUNTY CLERK 04/10/2024 10:34 PM INDEX NO. 607934/2016 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 04/10/2024 Supreme Court of the State of New York Appellate Division: S econd Judicial Department Informational Statement (Pursuant to 22 NYCRR 1250.3 [a]) - Civil …

Case Name Priscilla Coker v. David Townes, Barry Strauss As Trustee Of The Abbotsfor…

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Case Filed

Oct 13, 2016

Case Status

Disposed

County

Nassau County, NY

Filed Date

Apr 10, 2024

Category

Commercial Division

Judge Hon. HELEN VOUTSINAS

Progressive Casualty Insurance Company, Drive New Jersey Insurance Company, Progressive Advanced Insurance Company, Progressive Garden State Insurance Company, Progressive Max Insurance Company, Progressive Northern Insurance Company, Progressive Northwestern Insurance Company, Progressive Premier Insurance Company Of Illinois, Progressive Select Insurance Company, Progressive Specialty Insurance Company, United Financial Casualty Company v. Biometric Sign Inc. document preview

SUMMONS + COMPLAINT

18 pages

FILED: NASSAU COUNTY CLERK 04/10/2024 01:59 PM INDEX NO. 606215/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE …

Case Name Progressive Casualty Insurance Company, Drive New Jersey Insurance Company…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 10, 2024

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

10 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:02 PM INDEX NO. EF2024-945 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 10, 2024

Judge Hon. Julian Schreibman

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

RJI -RE: ORDER TO SHOW CAUSE

2 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 01:02 PM INDEX NO. EF2024-945 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/10/2024 …

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Case Filed

Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 10, 2024

Judge Hon. Julian Schreibman

Progressive Casualty Insurance Company, Drive New Jersey Insurance Company, Progressive Advanced Insurance Company, Progressive Direct Insurance Company, Progressive Garden State Insurance Company, Progressive Max Insurance Company, Progressive Northwestern Insurance Company, Progressive Specialty Insurance Company, United Financial Casualty Company v. Mb Century Inc. document preview

SUMMONS + COMPLAINT

19 pages

FILED: NASSAU COUNTY CLERK 04/10/2024 02:02 PM INDEX NO. 606216/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATEOF …

Case Name Progressive Casualty Insurance Company, Drive New Jersey Insurance Company…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 10, 2024

Priscilla Coker v. David Townes, Barry Strauss As Trustee Of The Abbotsford Trust The Castlemore Trust The Eglinton Trust and The Pickering Trust, The Abbotsford Trust, The Castlemore Trust, The Eglinton Trust, The Pickering Trust, The Needham Group, Inc. Commercial Division document preview

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE *C…

15 pages

FILED: NASSAU COUNTY CLERK 04/10/2024 10:34 PM INDEX NO. 607934/2016 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK…

Case Name Priscilla Coker v. David Townes, Barry Strauss As Trustee Of The Abbotsfor…

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Case Filed

Oct 13, 2016

Case Status

Disposed

County

Nassau County, NY

Filed Date

Apr 10, 2024

Category

Commercial Division

Judge Hon. HELEN VOUTSINAS

Vernell Scott a/k/a Vernell Drumwright Scott, Jennel C. Drumwright, Kewanee Drumwright Iv v. Tareyah Kennerly, Manael Kennerly, Rudluv Kennerly document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 04/10/2024 04:57 PM INDEX NO. 510314/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF …

Case Name Vernell Scott a/k/a Vernell Drumwright Scott, Jennel C. Drumwright, Kewane…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 10, 2024

Michael Fiorentino, Individually, And Derivatively On Behalf Of J & M Automotive, Inc. v. Raffaele Spina document preview

MEMORANDUM OF LAW IN OPPOSITION

19 pages

INDEX NO. 2024-183 FILED: SCHENECTADY COUNTY CLERK 0471072024 11:40 AM NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY MICHAEL FIORENTINO, individually, and derivatively on behalf of J & M AUTOMOTIVE, INC., …

Case Name Michael Fiorentino, Individually, And Derivatively On Behalf Of J & M …

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Case Filed

Jan 24, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 10, 2024

Judge Hon. Thomas D. Buchanan

281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M Burns, Jacob Burns, John Doe, Jane Doe document preview

PETITION - Complaint 536145/2023

10 pages

FILED: KINGS COUNTY CLERK 04/10/2024 03:21 PM INDEX NO. 510279/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE S…

Case Name 281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M B…

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Case Filed

Apr 10, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 10, 2024

Judge Hon. Carolyn E. Wade

Wilmington Trust, National Association, As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-Sb61, By And Through Its Special Servicer, KEYBANK NATIONAL ASSOCIATION v. 2037ab Westchester Llc, Marc Kurman, Jonathan Coren, John Doe, Jane Doe, Xyz Corporation, Said Names Being Fictitious And Unknown To Plaintiff, The Person Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…

62 pages

FILED: BRONX COUNTY CLERK 04/10/2024 05:45 PM INDEX NO. 805917/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 Exhibit A FILED: BRONX COUNTY CLERK 04/10/2024 05:45 PM INDEX NO. 805917/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 …

Case Name Wilmington Trust, National Association, As Trustee For The Registered Hold…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 10, 2024

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

NOTICE OF PETITION *Corrected* - Notice of Petition and Summons

3 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE …

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

Case # (Subscribe to View)

Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

Frank Costanza, Angelo Costanza, Costanza 6 Enterprises, Llc, Francesca Nina, Llc v. Michael J. Cave a/k/a Mike Cave, Jennifer M. Reilly Esq. a/k/a Jennifer M. Cave, Strongarm Holdings, Llc, William Dollard, Brian Dollard, First Equity Abstract Corp. d/b/a “FIRST EQUITY”, Port Jeff Holdings Llc a/k/a PJH, 41 Summit Llc, Strongarm Ventures, Llc, Ridge Property Developers, Llc, Port Ridge Construction Corp., Property Rehab I, Llc, New York Consulting, Llc, Port Jefferson Hills Llc, Unknown Defendants #1-20 document preview

EXHIBIT(S) - A - Amended Complaint

51 pages

FILED: SUFFOLK COUNTY CLERK 04/10/2024 10:32 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 04/10/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 04/10/2024 10:32 AM INDEX NO. 627699/2023 NYSCEF …

Case Name Frank Costanza, Angelo Costanza, Costanza 6 Enterprises, Llc, Francesca Ni…

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Case Filed

Nov 06, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 10, 2024

Judge

J-Comm Garguilo

1058 62 Llc, 1068 62 Llc v. Decora Design & Construction Inc, Decora Design & Construction Pa Division Inc, Easy Living By Decora Corp, Karol Pogorzelski document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

13 pages

FILED: KINGS COUNTY CLERK 04/10/2024 11:47 AM INDEX NO. 510224/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________ 1058 62 LLC and 1068 62 LLC, Index No. …

Case Name 1058 62 Llc, 1068 62 Llc v. Decora Design & Construction Inc, Decora D…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 10, 2024

Drip More Llc, Drip More Lp, Cali Co Pack Llc, Deadstock Llc, Brian Bereber v. Harper Advance Llc, Modo Llc, Dov Hershberg document preview

SUMMONS WITH NOTICE

2 pages

FILED: NASSAU COUNTY CLERK 04/10/2024 06:56 PM INDEX NO. 606251/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STA…

Case Name Drip More Llc, Drip More Lp, Cali Co Pack Llc, Deadstock Llc, Brian Berebe…

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Case Filed

Apr 10, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 10, 2024

Judge Hon. Francis Ricigliano

Yaakov Abeles v. Berish Freilich BERNIE, Miriam Freilich, Hershey Goldberger, 5 Patterson Pass Llc, 4 Patterson Pass Llc, 2 Patterson Pass Llc, Blink Supplies Inc, Blink Enterprise, Llc, Blink Capital Holdings, Llc, Draf Holdings Llc, Herbert Tepfer document preview

DECISION + ORDER ON MOTION

15 pages

—y ~ 7 ~ “INDEX NO. EF002205-2023 FILED: ORANGE COUNTY CLERK 0471072024 09:14 AM NYSCEF DOC. NO. 60 RECEIVE…

Case Name Yaakov Abeles v. Berish Freilich BERNIE, Miriam Freilich, Hershey Goldberg…

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Case Filed

Apr 05, 2023

Case Status

Active

County

Orange County, NY

Filed Date

Apr 10, 2024

Judge Hon. Sandra B. Sciortino

Laf Butterville Llc, Joanna Sacramone individually and as managing member LAF Butterville LLC v. Luigi Pariselli, Anthony Pariselli, Thoroughbred Title Services Llc, Sleepy Hollow Investors Llc, Timothy Brooks document preview

ORDER TO SHOW CAUSE ( PROPOSED )

3 pages

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER LAF BUTTERVILLE LLC and JOANNA SACRAMONE, individually and as managing member of LAF BUTTERVILLE LLC Plaintiffs, ORDER TO SHOW CAUSE -against- LUIGI PARISELLI, ANTHONY PARISELLI, THOROUGH BRED TITLE SERVICES LLC, Index No.: EF2024-945 SLEEPY HOLLOW INVESTORS LLC & TIMOTHY BROOKS Respondents SIRS/MESDAMES: Upon the reading of the…

Case Name Laf Butterville Llc, Joanna Sacramone individually and as managing member …

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Apr 09, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 10, 2024

Judge Hon. Julian Schreibman

Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fund, Lp, Arena Investors, Lp v. Marco Alfonsi, Stanley Teeple, Bradley Lebsock, Can B Corp, Botanical Biotech Llc, Co Botanicals Llc, Duramed, Inc, Duramed Mi, Llc, Pure Health Products, Llc, Imbibe Wellness Solutions Llc, Imbibe Wellness Solutions Ii, Llc, Green Grow Farms, Inc., Pivt Labs, Llc, Tn Botanicals, Llc document preview

EXHIBIT(S) - I - Exhibit I to Complaint- Opposition Papers to Motion For P…

53 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 11:20 AM INDEX NO. 651801/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/10/2024 EXHIBIT I FILED: NEW YORK COUNTY CLERK 04/10/2024 02/05/2024 11:20 06:23 AM PM INDEX NO. 651801/2024 …

Case Name Arena Special Opportunities Partners I, Lp, Arena Special Opportunities Fu…

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Case Filed

Apr 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 10, 2024

IN THE MATTER OF A.J.F. for leave to change Petitioner's name to T.M.F. document preview

4 pages

FILED: ERIE COUNTY CLERK 04/10/2024 09:43 AM INDEX NO. 805109/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 …

Case Name IN THE MATTER OF A.J.F. for leave to change Petitioner's name to T.M.F.

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Case Filed

Apr 10, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Apr 10, 2024

Judge

Kelly Vacco

Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjorie Carlson, Tina Leeds-Miller, Jack Miller, Charles Van Laer v. Accord Speedway, Twin Track Promotion, Inc., Town Of Rochester Planning Board document preview

PETITION *Corrected* - Verified Petition and Complaint

28 pages

FILED: ULSTER COUNTY CLERK 04/10/2024 05:40 PM INDEX NO. EF2024-978 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF…

Case Name Christine Deboer, Rebecca Horner, James Lafferty, Charles Kopelman, Marjor…

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Case Filed

Apr 10, 2024

Case Status

RJI Pending

County

Ulster County, NY

Filed Date

Apr 10, 2024

Yaakov Abeles v. Berish Freilich BERNIE, Miriam Freilich, Hershey Goldberger, 5 Patterson Pass Llc, 4 Patterson Pass Llc, 2 Patterson Pass Llc, Blink Supplies Inc, Blink Enterprise, Llc, Blink Capital Holdings, Llc, Draf Holdings Llc, Herbert Tepfer document preview

NOTICE OF ENTRY (Motion #2)

17 pages

INDEX NO. EF002205-2023 FILED: ORANGE COUNTY CLERK 04710/2024 11:45 AM NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE eee nen ene eee nee eee eee eee eee ne eee ene eenee YAAKOV ABELES, …

Case Name Yaakov Abeles v. Berish Freilich BERNIE, Miriam Freilich, Hershey Goldberg…

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Case Filed

Apr 05, 2023

Case Status

Active

County

Orange County, NY

Filed Date

Apr 10, 2024

Judge Hon. Sandra B. Sciortino

American Transit Insurance Company v. Advanced Orthopaedics Pllc, City Medical Of Upper East Side Pllc, Jeffrey Cohen M.D & Mark Kramer M.D, Colin Clarke Md, P.C., Cross Island Chiropractic Evaluations Pc, Edx Medical Supply Inc., Ens Medical, P.C., Expert Pharmacy Inc, Fontto Supply Services Inc., Gb Physical Therapy P.C., Glenn Whitney Dc, Grace Medical Health Provider P.C., Iconic Wellness Surgical Services Llc, Interboro Chiropractic P.C., Jordan Fersel Md, P.C., Lenox Hill Hospital, Lenox Hill Radiology And Medical Imaging Associates, P.C., Logic Med Supply Inc., Manalapan Surgery Center, Inc., Mk Dme Inc, New York Presbyterian Hospital, Northwell Health, Olubusola Brimmo Md, Paragas Multi Services Inc., Perez Chiropractic P.C., Precision Anesthesia Associates Of Nj, Precision Pharmacy, Inc., Quest Diagnostics Incorporated, Right Choice Supply Inc, Riverside Park Acupuncture P.C., Titan Diagnostic Imaging Services, Inc., Wellness Medical Imaging Pc., Ya Medical Care Pllc document preview

SUMMONS + COMPLAINT

23 pages

FILED: QUEENS COUNTY CLERK 04/10/2024 04:43 PM INDEX NO. 707727/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY, Plaintiff, -against- AD…

Case Name American Transit Insurance Company v. Advanced Orthopaedics Pllc, City Med…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 10, 2024

IN THE MATTER OF A.J.F. for leave to change Petitioner's name to T.M.F. document preview

ORDER ( PROPOSED )

2 pages

New York State Unified Court System nycourts gov Order Granting Name Change UCS-NCO1 (07/2023) ( \, Page lof2 and/or Sex Designation Change ycourthelp.g …

Case Name IN THE MATTER OF A.J.F. for leave to change Petitioner's name to T.M.F.

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Case Filed

Apr 10, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Apr 10, 2024

Judge

Kelly Vacco

American Transit Insurance Company v. Anan Chiropractic P.C., Anjani Sinha Medical P.C., Argyle Pharmacy Inc, Atlantic Medical & Diagnostic, P.C., Av Chemists Llc, Citimed Complete Medical Care P.C., Fastamed Supply Inc., Gamal Physical Therapy P.C., Metropolitan Medical & Surgical P.C., Right Choice Supply Inc, Scob, Llc, Sedation Vacation Perioperative Medicine Pllc document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 04/10/2024 05:54 PM INDEX NO. 510322/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Index #: …

Case Name American Transit Insurance Company v. Anan Chiropractic P.C., Anjani Sinha…

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Case Filed

Apr 10, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 10, 2024

281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M Burns, Jacob Burns, John Doe, Jane Doe document preview

ORDER TO SHOW CAUSE EMERGENCY APPLICATION ACCOMPANYING COMMENCEMENT DOCUME…

2 pages

FILED: KINGS COUNTY CLERK 04/10/2024 03:21 PM INDEX NO. 510279/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/10/2024 Part 72 of the Supreme Court of the State of New York, held in and for the county of …

Case Name 281 Cooper St Llc, Ilya Lashenko v. David S Burns, Kim M Burns, Joshua M B…

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Case Filed

Apr 10, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 10, 2024

Judge Hon. Carolyn E. Wade

Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co-Administrator of the Estate of Bella S. Abzug and individually, Eve G Abzug , in her capacity as Co-Administrator of the Estate of Bella S. Abzug, Bella Abzug Leadership Institute, Inc., Aka Bali v. Jeff L Lieberman, Bella Documentary Film, Llc, Re-Emerging Films, Llc document preview

14 pages

FILED: NEW YORK COUNTY CLERK 04/10/2024 06:52 AM INDEX NO. 651816/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT: NEW YORK STATE NEW YORK COUNTY --------------------------------------------------------------X THE ESTATE OF BELLA S. ABZUG, ISOBEL JO ABZUG aka LIZ ABZUG, in her capacity as Co-Administrato…

Case Name Estate Of Bella Abzug, Isobel J Abzug aka LIZ ABZUG, in her capacity as Co…

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Case Filed

Apr 10, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 10, 2024

Judge Hon. Lyle E. Frank

Paul Canevari, Estate Of Mary Canevari v. Brandon Holdridge, Town Of Chester, Town Board, John Hand document preview

NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion #1) - Document…

14 pages

FILED: ORANGE COUNTY CLERK 04/09/2024 10:02 AM INDEX NO. EF002840-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT …

Case Name Paul Canevari, Estate Of Mary Canevari v. Brandon Holdridge, Town Of Chest…

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Case Filed

Apr 09, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Apr 09, 2024

Judge

David J. Squirrell

Nyc Bouldering Project, Llc v. Jaez Realty, Llc, Jaez Holdings De Llc document preview

EXHIBIT(S) - A Lease Agreement - Lease Agreement Possible SSN Administrati…

36 pages

FILED: KINGS COUNTY CLERK 04/09/2024 01:32 PM INDEX NO. 510127/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 04/09/2024 01:32 PM INDEX NO. 510127/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 JAEZ REALTY LLC …

Case Name Nyc Bouldering Project, Llc v. Jaez Realty, Llc, Jaez Holdings De Llc

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

Liberty Events, Llc v. 175 Van Dyke Llc, Gregory T. O Connell III document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #001) - MOL in Support of OSC

27 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 12:50 PM INDEX NO. 651761/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ––––––––––––––––––––––––––––––– X LIBERTY EVENTS, LLC, : : Index No.: 651761/2024 Pl…

Case Name Liberty Events, Llc v. 175 Van Dyke Llc, Gregory T. O Connell III

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Case Filed

Apr 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 09, 2024

Judge Hon. Louis L. Nock

American Transit Insurance Company v. Av Chemists Llc, Capital Chiropractic, P.C., Citimed Complete Medical Care P.C., Mmc Faculty Practice, Montefiore Medical Center, Nicky Bhatia, Md, P.C., North Coast Physical Therapy And Rehab P.C., Orthocare Supplies Inc, Orthopro Services, Inc. document preview

SUMMONS + COMPLAINT

13 pages

FILED: KINGS COUNTY CLERK 04/09/2024 03:06 PM INDEX NO. 510147/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE Date Summons and COMPANY …

Case Name American Transit Insurance Company v. Av Chemists Llc, Capital Chiropracti…

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

1759 Ltd v. Chpe Llc, Chpe Properties, Inc. document preview

MEMORANDUM OF LAW IN SUPPORT (Motion #1) - MOL in Support of Motion for Te…

15 pages

FILED: ESSEX COUNTY CLERK 04/09/2024 11:35 AM INDEX NO. CV24-0190 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/09/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ESSEX 1759 LTD Plaintiff, Index No.: CV24-0190 -against- CHPE LLC and CHPE PROPERTIES, INC. Defe…

Case Name 1759 Ltd v. Chpe Llc, Chpe Properties, Inc.

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Case Filed

Apr 08, 2024

Case Status

Active

County

Essex County, NY

Filed Date

Apr 09, 2024

Judge

Allison M. Mcgahay

John Doe #1 through, Jane Doe #12 v. The Board Of Managers Of The Pinnacle Condominium, Perihan El Shanawany, Mazahir Plumber, Hongmain Gong, Alexander Paykin, David Cheung, Amol Vadhan document preview

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion …

15 pages

FILED: QUEENS COUNTY CLERK 04/09/2024 09:34 AM INDEX NO. 724176/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------x Motion Sequence # 001 JOHN DOE # 1 THROUGH JANE DOE # 12, …

Case Name John Doe #1 through, Jane Doe #12 v. The Board Of Managers Of The Pinnacle…

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Case Filed

Nov 14, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Apr 09, 2024

Judge Hon. Robert I. Caloras

Town Of Ballston, Town Board Of The Town Of Ballston v. Dana K Fredenburgh document preview

11 pages

FILED: SARATOGA COUNTY CLERK 04/09/2024 04:32 PM INDEX NO. EF20241199 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 STATE OF NEW YORK SUPR…

Case Name Town Of Ballston, Town Board Of The Town Of Ballston v. Dana K Fredenburgh

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Case Filed

Apr 09, 2024

Case Status

Active

County

Saratoga County, NY

Filed Date

Apr 09, 2024

Judge Hon. Dianne N. Freestone

19-21-23 West 9th Street Llc v. Penquin Tenants Corporation document preview

EXHIBIT(S) - H (Motion #001) - Exhibit H - Amended Complaint

22 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 12:42 PM INDEX NO. 153211/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/09/2024 "H" Exhibit FILED: NEW YORK COUNTY CLERK 04/09/2024 12:42 PM INDEX NO. 153211/2024 NYSCEF DOC. NO. 12 …

Case Name 19-21-23 West 9th Street Llc v. Penquin Tenants Corporation

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Case Filed

Apr 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 09, 2024

Judge Hon. Dakota D. Ramseur

United Financial Casualty Company v. Kamille Wilson A/K/A KAMILLE ANIKA WILSON, Althea Scessing, Raylene Nicholson, 406 Medical P.C., 79 Expressrx Inc., Ada Tsarnas Lcsw P.C., Advanced Recovery Equipment And Supplies Llc, All City Medical Services P.C., Big Apple Delivery Supply Corp., Chai Diagnostics Llc, Community Medical Imaging Of Brooklyn P.C., Cypress Rx Inc., Diagnostic Neurology, P.C., Far Rockaway Medical P.C., Five Star Pharmacy, Inc., Highline Supply Inc., Island Ambulatory Surgery Center, L.L.C., Lr Medical, Pllc, M El Sayed Physical Therapy, P.C., Modern Style Family Health Np, P.C., Next Generation Diagnostic Imaging P.C., Nyb Medical Supply Inc, Pivotal Care Physical Therapy, P.C., Prime Specialty Pharmacy Llc, Rebound Acupuncture P.C., Zucco Well Acupuncture P.C. document preview

SUMMONS + COMPLAINT - S&C (Y-5233)

32 pages

FILED: NASSAU COUNTY CLERK 04/09/2024 09:41 AM INDEX NO. 606083/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 . . SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …

Case Name United Financial Casualty Company v. Kamille Wilson A/K/A KAMILLE ANIKA WI…

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 09, 2024

Paul Canevari, Estate Of Mary Canevari v. Brandon Holdridge, Town Of Chester, Town Board, John Hand document preview

SUMMONS + COMPLAINT - Summons and Complaint-Petition

15 pages

FILED: ORANGE COUNTY CLERK 04/09/2024 10:02 AM INDEX NO. EF002840-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT …

Case Name Paul Canevari, Estate Of Mary Canevari v. Brandon Holdridge, Town Of Chest…

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Case Filed

Apr 09, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Apr 09, 2024

Judge

David J. Squirrell

State Farm Indemnity Company v. Erico Cruz, Osaca Flores, Estanislao Evangelista, Milagros Evangelista, Wilson Medina, Gotham Ready Mix, Llc, 1850 Ocean Parkway, #C10, 1850 Ocean Parkwa, #C10, Atlantic Medical & Diagnostic, P.C., Edelweiss Med Supply Corp., Empire City Laboratories, Inc., Etienne Medical Services, P.C., Ez Triboro Services, Inc., Franklin Square Services Inc., Hassan Physical Therapy P.C., Healing Services Inc, Health Choice Ny Medical, P.C., Jra Medical, P.C., Millennium Medical Equipment Inc., Prime Specialty Pharmacy Llc, Radciti Imaging, P.C., Rafael Yaakobov Family Health Np P.C., Scarborough Chiropractic P.C., Sedation Vacation Perioperative Medicine Pllc, Sunrise Medical Group, Inc., Total Anesthesia Provider P.C., Universal Medical & Diagnostic P.C., Valrx Pharmacy Inc., Vsb Physical Therapy, P.C., Wide City Pt P.C., Xylem Pt P.C. document preview

COMPLAINT - Verified Complaint

30 pages

FILED: NASSAU COUNTY CLERK 04/09/2024 11:54 AM INDEX NO. 606114/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X Index No.: STATE FARM INDEMNITY COMPANY, …

Case Name State Farm Indemnity Company v. Erico Cruz, Osaca Flores, Estanislao Evang…

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 09, 2024

Jjm Atlantic Automotive, Llc v. 365 Bay Shore Industrial Llc document preview

SUMMONS + COMPLAINT

18 pages

FILED: SUFFOLK COUNTY CLERK 04/09/2024 02:17 PM INDEX NO. 608993/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE …

Case Name Jjm Atlantic Automotive, Llc v. 365 Bay Shore Industrial Llc

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Case Filed

Apr 09, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Judge

J-Comm Garguilo

United Financial Casualty Company v. Taschaber Chin Brown A/K/A TASCHABER BROWN A/K/A TASCHABER PHILLIESHA BROWN, Dayna Grant A/K/A DIANA GRANT A/K/A DAYNA GEORGIA GRANT, Bsd Os Llc, Bv Nassau County Physical Therapy P.C., Dk Connect Inc., Far Rockaway Medical P.C., Five Star Pharmacy, Inc., Five Towns Physicians P.C., Lukamor Medical Supplies, Inc., Mb Century Inc., Mdca Psychology Care, P.C., Modern Style Family Health Np, P.C., Prime Specialty Pharmacy Llc, Sea Breeze Physical Therapy P.C., Stand-Up Mri Of The Bronx, P.C., Tm Os Llc, Velvet Bk Corp. document preview

SUMMONS + COMPLAINT - S&C (Y-8254)

29 pages

FILED: NASSAU COUNTY CLERK 04/09/2024 08:04 AM INDEX NO. 606080/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE S…

Case Name United Financial Casualty Company v. Taschaber Chin Brown A/K/A TASCHABER …

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 09, 2024

1759 Ltd v. Chpe Llc, Chpe Properties, Inc. document preview

EXHIBIT(S) - E (Motion #1) - Ex E to McDonald Aff-Verified Complaint

17 pages

FILED: ESSEX COUNTY CLERK 04/09/2024 11:35 AM INDEX NO. CV24-0190 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/09/2024 EXHIBIT E FILED: ESSEX COUNTY CLERK 04/09/2024 11:35 AM INDEX NO. CV24-0190 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/09/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ESSE…

Case Name 1759 Ltd v. Chpe Llc, Chpe Properties, Inc.

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Case Filed

Apr 08, 2024

Case Status

Active

County

Essex County, NY

Filed Date

Apr 09, 2024

Judge

Allison M. Mcgahay

Nyc Bouldering Project, Llc v. Jaez Realty, Llc, Jaez Holdings De Llc document preview

SUMMONS + COMPLAINT

15 pages

FILED: KINGS COUNTY CLERK 04/09/2024 01:32 PM INDEX NO. 510127/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------X NYC BOULDERING PROJECT, LLC : …

Case Name Nyc Bouldering Project, Llc v. Jaez Realty, Llc, Jaez Holdings De Llc

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

American Transit Insurance Company v. Alpha Imaging Consultants, Pllc, Av Chemists Llc, Bay Rx Inc, Downstate Medical Services P.C, Lotus Rehab P.T. P.C, Optimum Health Acupuncture, P.C, Peninsula Medical Care Pllc, Specialty Anesthesia Pllc, The Spine And Pain Consultant, Theranostix Inc, Timothy F. Rohrs Physical Therapy, P.C, Total Neuro Care P.C, W Medical Care P.C document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 04/09/2024 02:57 PM INDEX NO. 510145/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, …

Case Name American Transit Insurance Company v. Alpha Imaging Consultants, Pllc, Av …

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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

Richard J Carfora The People of the State of New York ex rel: Morgan Welling on behalf of Richard Carfora v. Dominic D'Agostino, Christopher H Gardner, Robert M Carney document preview

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)

4 pages

At a tenn of the Supreme Court of the State of New York held in and for the …

Case Name Richard J Carfora The People of the State of New York ex rel: Morgan Welli…

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Case Filed

Apr 09, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 09, 2024

Judge Hon. Thomas D. Buchanan

Richard J Carfora The People of the State of New York ex rel: Morgan Welling on behalf of Richard Carfora v. Dominic D'Agostino, Christopher H Gardner, Robert M Carney document preview

PETITION - Verified Petition

7 pages

FILED: SCHENECTADY COUNTY CLERK 04/09/2024 11:47 AM INDEX NO. 2024-751 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE …

Case Name Richard J Carfora The People of the State of New York ex rel: Morgan Welli…

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 09, 2024

Judge Hon. Thomas D. Buchanan

Reitler Kailas & Rosenblatt Llp v. Upfront Megatainment, Inc. formerly known as Upfront Entertainment, Inc., Darrick Stephens A/K/A Devyne Stephens A/K/A Devyne document preview

EXHIBIT(S) - G Invoice dated September 1, 2021 Redacted per 22 NYCRR - Inv…

4 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 10:04 PM INDEX NO. 651848/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/09/2024 …

Case Name Reitler Kailas & Rosenblatt Llp v. Upfront Megatainment, Inc. formerly…

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 09, 2024

19-21-23 West 9th Street Llc v. Penquin Tenants Corporation document preview

EXHIBIT(S) - J (Motion #001) - Exhibit J - S&C - April 2021

22 pages

FILED: NEW YORK COUNTY CLERK 04/09/2024 12:42 PM INDEX NO. 153211/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/09/2024 "J" Exhibit FILED: NEW YORK COUNTY CLERK 04/09/2024 12:42 PM INDEX NO. 153211/2024 NYSCEF FILED DOC. NO. 14 …

Case Name 19-21-23 West 9th Street Llc v. Penquin Tenants Corporation

Case # (Subscribe to View)

Case Filed

Apr 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 09, 2024

Judge Hon. Dakota D. Ramseur

Pgi Merger Sub, Inc., Pgi Assets, L.P. v. Columbia Casualty Company, Palms Insurance Company, Limited document preview

24 pages

FILED: ERIE COUNTY CLERK 04/09/2024 11:25 AM INDEX NO. 805044/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/09/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ER…

Case Name Pgi Merger Sub, Inc., Pgi Assets, L.P. v. Columbia Casualty Company, Palms…

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Apr 09, 2024

Judge Hon. Emilio Colaiacovo

Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And Finance, Commissioner Of Labor Of The State Of New York Department Of Labor, Workers Compensation Board Of New York, Nyc Environmental Control Board, Nyc Department Of Finance, Donbass Corp. document preview

EXHIBIT(S) - A - Exhibit A to the Complaint

126 pages

FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 Exhibit A FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 LOAN AGREEMENT …

Case Name Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And …

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

Adrienne Thomas, Joseph Lawrence v. Esplanade Gardens, Inc., Ross Jackson, Mary Sweeting document preview

NOTICE OF APPEAL

13 pages

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…

Case Name Adrienne Thomas, Joseph Lawrence v. Esplanade Gardens, Inc., Ross Jackson,…

Case # (Subscribe to View)

Case Filed

Aug 17, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 08, 2024

Judge Hon. Shahabuddeen Ally

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