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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Viznitz Institutions, Inc. D/B/A Bais Yisroel School v. New York State Education Department, Betty A. Rosa in her official capacity as Commissioner of the New York State Education Department document preview

NOTICE OF APPEAL (Motion #1) - Notice of Appeal of April 11, 2024 Decision…

17 pages

FILED: ALBANY COUNTY CLERK 05/10/2024 04:11 PM INDEX NO. 908174-23 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY --------------------------------------------------------------------X VIZNITZ INSTITUTIONS, INC. d/b/a BAIS YISROEL SCHOOL, …

Case Name Viznitz Institutions, Inc. D/B/A Bais Yisroel School v. New York State Edu…

Case # (Subscribe to View)

Case Filed

Aug 28, 2023

Case Status

Disposed

County

Albany County, NY

Filed Date

May 10, 2024

Judge Hon. James H. Ferreira

Marjorie Dorcelus v. Thomas Cerabona, Advanced Surgeons Pc document preview

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

15 pages

FILED: ROCKLAND COUNTY CLERK 05/10/2024 12:50 PM INDEX NO. 032256/2020 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------X Index No.: 032256/2020 MARJORIE DORCELUS, …

Case Name Marjorie Dorcelus v. Thomas Cerabona, Advanced Surgeons Pc

Case # (Subscribe to View)

Case Filed

Jun 16, 2020

Case Status

Active

County

Rockland County, NY

Filed Date

May 10, 2024

Judge

David Fried

Barry Hersko v. Morris Hersko, Sara G Hersko document preview

EXHIBIT(S) - D (Motion #10) - Ex. D Defendants MOL iso Motion for Summary …

19 pages

FILED: KINGS COUNTY CLERK 05/09/2024 03/29/2024 09:43 11:46 PM AM INDEX NO. 519449/2021 NYSCEF DOC. NO. 210 179 RECEIVED NYSCEF: 05/09/2024 03/29/2024 SUPREME COURT OF THE S…

Case Name Barry Hersko v. Morris Hersko, Sara G Hersko

Case # (Subscribe to View)

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Judge

ADR-IAS -NOI

Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development Corporation document preview

EXHIBIT(S) - A (Motion #001) - Summons and Complaint

14 pages

FILED: NEW YORK COUNTY CLERK 05/09/2024 05/08/2024 12:47 01:02 PM INDEX NO. 652327/2024 NYSCEF DOC. NO. 9 1 RECEIVED NYSCEF: 05/09/2024 05/08/2024 SUPREME COURT …

Case Name Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development …

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 09, 2024

Judge Hon. Nicholas Moyne

Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development Corporation document preview

AFFIRMATION (Motion #001) - Affirmation in Support Howard Levine

10 pages

FILED: NEW YORK COUNTY CLERK 05/09/2024 12:47 PM INDEX NO. 652327/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X GARVALL HARRISON BOOKER, JR., Index …

Case Name Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development …

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Case Filed

May 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 09, 2024

Judge Hon. Nicholas Moyne

Boerum Hill Property Holdings, Llc v. 159 Smith, Llc Special Proceedings - Other (RPAPL 881) document preview

EXHIBIT(S) - A (Motion #1) - Summons and Verified Complaint

21 pages

FILED: KINGS COUNTY CLERK 05/09/2024 05:03 PM INDEX NO. 523330/2019 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 05/09/2024 "A" Exhibit FILED: KINGS COUNTY CLERK 05/09/2024 05:03 PM INDEX NO. 523330/2019 NYSCEF DOC. NO. 49 …

Case Name Boerum Hill Property Holdings, Llc v. 159 Smith, Llc

Case # (Subscribe to View)

Case Filed

Oct 25, 2019

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Category

Special Proceedings - Other (RPAPL 881)

Judge Hon. Odessa Kennedy

Jung Tak Kim v. Symphony Herbal, Inc. D/B/A NEWCORE PHYSICAL THERAPHY, Mossea Kim a/k/a HYUN SUK KIM document preview

SUMMONS + COMPLAINT

19 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 04:41 PM INDEX NO. 709905/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS JUNG TAK KIM, Index No. Plaintiff, …

Case Name Jung Tak Kim v. Symphony Herbal, Inc. D/B/A NEWCORE PHYSICAL THERAPHY, Mo…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

Carlo La Marchesina v. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc document preview

EXHIBIT(S) - C - SUMMONS AND COMPLAINT

66 pages

FILED: NEW YORK COUNTY CLERK 05/08/2024 03:43 PM INDEX NO. 652365/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/08/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/08/2024 03:43 PM INDEX NO. 652365/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Carlo La Marchesina v. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 08, 2024

Judge

Anar R. Patel

Cesco Management, Llc, Boca Partners Ventures Ii, Llc v. Nauman Hussain document preview

EXHIBIT(S) - A Lease dated 10/15/2021 - Lease dated 10/15/2021 Possible SS…

59 pages

FILED: NASSAU COUNTY CLERK 05/08/2024 05:03 PM INDEX NO. 608080/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 05/08/2024 05:03 PM INDEX NO. 608080/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08…

Case Name Cesco Management, Llc, Boca Partners Ventures Ii, Llc v. Nauman Hussain

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 08, 2024

Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko Aka Berel Hersko, Bella Hersko, Wilson-Hins Associates, Inc, Clark Wilson, Inc., Wilson Properties & Equities, Inc., Wilson Flat, Inc., Wilson Han Associates, Inc., Wilson-Mer Associates, Inc., B. Clark Associates, Inc, 516 Kingston, Llc, Abraham Wesiel As Escrow Agent document preview

ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #33)

84 pages

FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM AM INDEX NO. 520492/2021 NYSCEF DOC. NO. 702 701 RECEIVED NYSCEF: 05/08/2024 11 of of 84 2 FILED: KINGS COUNTY CLERK 05/08/2024 04:47 10:13 PM …

Case Name Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko…

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Case Filed

Aug 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Wayne Saitta

Richard J. Digeronimo, R.D. Geronimo, Ltd v. Property Analytix, Llc, Archstone Group Nyc Llc, Michael Miller, Royce Ashton Rowles, Ryan Lin document preview

MEMORANDUM OF LAW IN REPLY (Motion #002)

19 pages

FILED: NASSAU COUNTY CLERK 05/08/2024 05:00 PM INDEX NO. 608383/2023 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X RICHARD J. DiGERONIMO and R.D. GERONIMO, LTD., …

Case Name Richard J. Digeronimo, R.D. Geronimo, Ltd v. Property Analytix, Llc, Archs…

Case # (Subscribe to View)

Case Filed

May 25, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

May 08, 2024

Judge Hon. Sharon Gianelli

Southwest Marine And General Insurance Company v. Accredited Surety And Casualty Company document preview

SUMMONS + COMPLAINT

11 pages

FILED: KINGS COUNTY CLERK 05/08/2024 04:00 PM INDEX NO. 512983/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------ X SOUTHWEST MARINE AND GENERAL : …

Case Name Southwest Marine And General Insurance Company v. Accredited Surety And Ca…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

Glenn May v. Phh Mortgage Services, Inc. document preview

SUMMONS + COMPLAINT *Corrected*

15 pages

FILED: SUFFOLK COUNTY CLERK 05/08/2024 04:34 PM INDEX NO. 611577/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Glenn May; Index No.: Plaintiffs, …

Case Name Glenn May v. Phh Mortgage Services, Inc.

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 08, 2024

Jy Shtotty L.P. v. Anthony Chery, Lois Elisabeth Chery, Lorry Exil Chery, Sameer Lucas Exil Chery, Abla Exil Chery, Sundia Exil Chery, New York City Environmental Control Board, City Of New York Transit Adjudication Bureau, New York City Parking Violations Bureau, New York State Department Of Taxation And Finance, Internal Revenue Service, United States Of America, Department Of Housing Preservation And Development, Unknown Heirs Of The Estate Of Joseph M. Chery, John Doe #1 Through John Doe # 99 document preview

EXHIBIT(S) - C - Mortgage

26 pages

FILED: KINGS COUNTY CLERK 05/08/2024 04:10 PM INDEX NO. 512990/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/08/2024 EXHIBIT “C” FILED: KINGS COUNTY CLERK 05/08/2024 04:10 PM INDEX NO. 512990/2024 NYSCEF DOC. NO. 4 …

Case Name Jy Shtotty L.P. v. Anthony Chery, Lois Elisabeth Chery, Lorry Exil Chery, …

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

Spanish Pentecostal Church Of God Of Patchogue By Its Board Of Trustees, Also Known As Board Of Directors v. Javier Feliciano document preview

MEMORANDUM OF LAW IN REPLY (Motion #002)

18 pages

FILED: SUFFOLK COUNTY CLERK 05/08/2024 09:32 PM INDEX NO. 608615/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------X SPANISH PENTECOSTAL CHURCH OF GOD Index No.: 60…

Case Name Spanish Pentecostal Church Of God Of Patchogue By Its Board Of Trustees, A…

Case # (Subscribe to View)

Case Filed

Apr 04, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

May 08, 2024

Judge Hon. George Nolan

Carlo La Marchesina v. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc document preview

SUMMONS + COMPLAINT

31 pages

FILED: NEW YORK COUNTY CLERK 05/08/2024 03:43 PM INDEX NO. 652365/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X CARLO LA MARCHESINA, …

Case Name Carlo La Marchesina v. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 08, 2024

Judge

Anar R. Patel

Vicki Zubovic AS EXECUTOR OF THE ESTATE OF STEPHEN G. ROBERTS v. Federal National Mortgage Association, Boerum Court Owners Inc. document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

4 pages

FILED: KINGS COUNTY CLERK 05/08/2024 02:26 PM INDEX NO. 512960/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X VICKI ZUBOVIC, AS EXECUTOR OF THE ESTATE …

Case Name Vicki Zubovic AS EXECUTOR OF THE ESTATE OF STEPHEN G. ROBERTS v. Federal N…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Robin Sheares

Vicki Zubovic AS EXECUTOR OF THE ESTATE OF STEPHEN G. ROBERTS v. Federal National Mortgage Association, Boerum Court Owners Inc. document preview

SUMMONS + COMPLAINT

5 pages

FILED: KINGS COUNTY CLERK 05/08/2024 02:26 PM INDEX NO. 512960/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X VICKI ZUBOVIC, AS EXECUTOR OF THE ESTATE …

Case Name Vicki Zubovic AS EXECUTOR OF THE ESTATE OF STEPHEN G. ROBERTS v. Federal N…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Robin Sheares

Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development Corporation document preview

SUMMONS + COMPLAINT

14 pages

FILED: NEW YORK COUNTY CLERK 05/08/2024 01:02 PM INDEX NO. 652327/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X GARVALL HARRISON BOOKER, JR., Inde…

Case Name Garvall Harrison Booker Jr. v. 628 East 9 Street Housing Fund Development …

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 08, 2024

Judge Hon. Nicholas Moyne

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Richmond Capital Group Llc also doing business as Ram Capital Funding and Viceroy Capital Funding, and now known as RCG Advances LLC, Ram Capital Funding Llc, Viceroy Capital Funding Inc. Also Doing Business As Viceroy Capital Funding And Viceroy Capital Llc, Robert Giardina, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Jonathan Braun, also known as John Braun, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Tzvi Reich, also known as Steve Reich, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Michelle Gregg, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC. document preview

NOTICE OF APPEAL - Possible SSN Administratively Redacted

14 pages

FILED: NEW YORK COUNTY CLERK 05/08/2024 03:53 PM INDEX NO. 451368/2020 NYSCEF DOC. NO. 969 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

Case # (Subscribe to View)

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 08, 2024

Judge Hon. Andrew Borrok

In The Matter Of The Application Of Y-M-G-Y Development Group Inc. For A Judgment Under Article 78 Of The Civil Practice Law And Rules v. Preston Niblack in his capacity as THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK, City Of New York document preview

MEMORANDUM OF LAW IN SUPPORT

20 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 03:15 PM INDEX NO. 709870/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X In the Matter of the Application of Y-M-G-Y DEVELOPMENT GROUP INC., …

Case Name In The Matter Of The Application Of Y-M-G-Y Development Group Inc. For A …

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 08, 2024

Judge Hon. Kevin J Kerrigan

Tien Ran Buddha Church v. Albert Liang aka Cheng Tung Liang, Hsiu Fong Liang document preview

SUMMONS + COMPLAINT

11 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 05:44 PM INDEX NO. 709923/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------X Index No. TIEN RAN BUDDHA CHURCH …

Case Name Tien Ran Buddha Church v. Albert Liang aka Cheng Tung Liang, Hsiu Fong Lia…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

533 48th Llc v. Lana Choy, Jackson H. Kuan, Tracy Yang, Lam Gan, Haifan Chen, Vincent Wang, Hilton Cheung document preview

EXHIBIT(S) - 2 - Lease

21 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 03:13 PM INDEX NO. 709875/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/08/2024 EXHIBIT 2 FILED: QUEENS COUNTY CLERK 05/08/2024 03:13 PM INDEX NO. 709875/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/08/2024 …

Case Name 533 48th Llc v. Lana Choy, Jackson H. Kuan, Tracy Yang, Lam Gan, Haifan Ch…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 08, 2024

Judge Hon. Timothy J. Dufficy

Cole Kennedy v. 305 Mcguinness Investors, Llc document preview

SUMMONS + COMPLAINT

16 pages

FILED: KINGS COUNTY CLERK 05/08/2024 05:10 PM INDEX NO. 513002/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF KINGS COLE KENNEDY, on behalf of himself, and Dated Filed: May 8, 2024 all others similarly situated, …

Case Name Cole Kennedy v. 305 Mcguinness Investors, Llc

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

American Transit Insurance Company v. Borukhov Radiology Pllc D/B/A Highline Radiology, Em Medical Supplies Corp, Graham Wellness Medical, P.C., Inspire Family Health Np, P.C., Joseph A. Raia, M.D., P.C., Pg Psychological Services, P.C., Stand-Up Mri Of Bensonhurst, P.C., The Shady Hope Pt, Pc, Walton Medical Plaza P.C document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 05/08/2024 03:46 PM INDEX NO. 512978/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE Index #: COMPANY Plaintiff, …

Case Name American Transit Insurance Company v. Borukhov Radiology Pllc D/B/A Highli…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 08, 2024

Barry Hersko, Hf Realty Holdings Llc v. Denissi Hersko, Rivky Hersko, Malky Hersko, Yidi Wertzberger, Toby Kahan, Mehe Llc, Yitzchok Lefkovits A/K/A ISAAC LEFKOWITZ document preview

MEMORANDUM OF LAW IN REPLY (Motion #5)

17 pages

FILED: KINGS COUNTY CLERK 05/08/2024 11:44 PM INDEX NO. 510092/2021 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO and HF REALTY HOLDINGS LLC, IndexNo.:510092/2021 Plaintiffs, …

Case Name Barry Hersko, Hf Realty Holdings Llc v. Denissi Hersko, Rivky Hersko, Malk…

Case # (Subscribe to View)

Case Filed

Apr 29, 2021

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Robin Sheares

In the name change matter of Michael Figueroa to assume the name Miguel Garcia Figueroa Sr. document preview

4 pages

FILED: WESTCHESTER COUNTY CLERK 05/08/2024 12:20 PM INDEX NO. 62002/2024 NYSCEF DOC. NO. 1 New York State Unified Court System RECEIVED NYSCEF: …

Case Name In the name change matter of Michael Figueroa to assume the name Miguel Ga…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 08, 2024

Judge Hon. Charles D. Wood

Jun Liang v. Jr F & B, Inc. d/b/a Jongro BBQ, Kyung Rim Choi document preview

SUMMONS + COMPLAINT

15 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 04:55 PM INDEX NO. 709909/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Jun Liang, Plaintiff, Index No. …

Case Name Jun Liang v. Jr F & B, Inc. d/b/a Jongro BBQ, Kyung Rim Choi

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

Care Net Pregnancy Center Of Canandaigua Inc v. Nys Attorney General document preview

SUMMONS + COMPLAINT - Summons and Complaint with Exhibit

41 pages

FILED: ONTARIO COUNTY CLERK 05/08/2024 02:46 PM INDEX NO. 138797-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk CHRISTOPHER AUGUSTINE FERRARA …

Case Name Care Net Pregnancy Center Of Canandaigua Inc v. Nys Attorney General

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Ontario County, NY

Filed Date

May 08, 2024

Ohel Elozer, A New York Religious Corporation d/b/a BE'ER HATORAH v. Baruch Tabak document preview

DEMAND FOR: - Supplemental Combined Demands on Defendant

11 pages

FILED: SULLIVAN COUNTY CLERK 05/08/2024 01:50 PM INDEX NO. E2023-1339 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SULLIVAN ____________________________________________X Index No.: E2023-1339 OHEL ELOZER, a New York Religious Corporation, d/b/a BE’ER HATORAH, …

Case Name Ohel Elozer, A New York Religious Corporation d/b/a BE'ER HATORAH v. Baruc…

Case # (Subscribe to View)

Case Filed

Aug 24, 2023

Case Status

Active

County

Sullivan County, NY

Filed Date

May 08, 2024

Judge

Meagan Galligan

Raymond Wolfram, Fred Wolfram v. John Wolfram, Mary Wolfram, The Bank Of New York Mellon F/K/A The Bank Of New York As Successor In Interest To Jp Morgan Chase Bank N.A. As Trustee For Structured Asset Mortgage Investments Ii Trust 2006-Ar7 Mortgage Pass-Through Certificates 2006-Ar7 document preview

SUMMONS + COMPLAINT

10 pages

FILED: SUFFOLK COUNTY CLERK 05/07/2024 01:18 PM INDEX NO. 611419/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Raymond Wolfram, Fred Wolfram v. John Wolfram, Mary Wolfram, The Bank Of N…

Case # (Subscribe to View)

Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 07, 2024

U.S. Bank National Association, As Trustee For The Registered Holders Of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-Sb56 v. 220-230 Kosc Hmdc Llc, Harold O. Martin Jr., Vernel J. Martin as Representative of The Estate of Barbara J. Martin, City Of New York Department Of Finance, New York City Environmental Control Board, John Doe, Jane Doe, Xyz Corporation document preview

EXHIBIT(S) - D Loan Agreement - Loan Agreement Redacted

60 pages

FILED: KINGS COUNTY CLERK 05/07/2024 04:39 PM INDEX NO. 512680/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/07/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 05/07/2024 04:39 PM INDEX NO. 512680/2024 00 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/07/2024 L…

Case Name U.S. Bank National Association, As Trustee For The Registered Holders Of J…

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 07, 2024

Jose Lequatre, Nazmoon Lequatre v. Nizamudeen Ishmael, Reliable Custom Builders Inc document preview

COMPLAINT - Verified complaint

5 pages

FILED: QUEENS COUNTY CLERK 05/07/2024 03:20 PM INDEX NO. 709751/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2024 SUPREME …

Case Name Jose Lequatre, Nazmoon Lequatre v. Nizamudeen Ishmael, Reliable Custom Bui…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Devondra Stewart, Ace Med Supplies Inc., Advanced Recovery Equipment And Supplies, Llc, Central Park Physical Medicine And Rehabilitation, P.C., Centurion Anesthesia, Midwood Surgical Supplies, Inc., Mmc Faculty Practice, New Horizon Surgical Center Llc, North Bronx Faculty Practice Corporation, Passaic Orthopedic Group Pc, Precision Anesthesia, P.C., Precision Pain Management P.C., Richard M. Seldes, M.D., P.C. D/B/A 95 University Place 8th Fl., Stand-Up Mri Of The Bronx, P.C., Viotek Med Supplies, Inc. document preview

SUMMONS + COMPLAINT

17 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 03:48 PM INDEX NO. 652366/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Devondra Stewart, Ace Med Supplies I…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. 21st Century Pharmacy Inc., Ar Physical Therapy & Pta, Pllc,, Complete Medical Care Services Of Ny, P.C., Joel R. Mittleman, D.C., Pllc, Precision Pain Management P.C., Zwanger & Pesiri Radiology Group, Llp document preview

SUMMONS + COMPLAINT

13 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:47 PM INDEX NO. 512878/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. 21st Century Pharmacy Inc., Ar Physi…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Andrew J Dowd M.D., Bkc Chiropractic P.C., Central Park Physician Medicine, P.C., Elmwood Park Medical Group, P.C., Gil Gal Physical Therapy P.C., Mcdonald Ave Chiropractic P.C., New Sense Acupuncture P.C., New York Medical & Diagnostic Care P.C., Qbs Solutions Inc., Rehab Care Physical Therapy P.C., Ultimate Massage Therapy Pc, Vallabh Medical P.C. document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:30 PM INDEX NO. 512877/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Andrew J Dowd M.D., Bkc Chiropractic…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Advanced Acupuncture, Citimed Surgery Center, Llc, Cpm Med Supply Inc, Custom Rx Pharmacy Llc, Exact Orthomed, Inc, Fifth Avenue Surgery Center, Llc, Gaia Chiropractic P.C., Glenmore Medical P.C., Good Medica Inc, Igor Amigud Physician P.C., Mount Sinai St. Lukes And Roosevelt, Ozone Rx Inc, Prospect Ave. Medical, P.C., Prospect Ave Medical P.C. Nfwc, Prospect Ave Medical, P.C.; Y. Stoly, Md, Pm&R, Abda, Rego Aid, Scob, Llc, Sedation Vacation Perioperative Medicine Pllc, Sh Medical P.C., Surplus Sg Inc, Vivid Acupuncture P.C. document preview

SUMMONS + COMPLAINT

19 pages

FILED: KINGS COUNTY CLERK 05/07/2024 07:46 PM INDEX NO. 512866/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, -against- …

Case Name American Transit Insurance Company v. Advanced Acupuncture, Citimed Surger…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Richmond Capital Group Llc also doing business as Ram Capital Funding and Viceroy Capital Funding, and now known as RCG Advances LLC, Ram Capital Funding Llc, Viceroy Capital Funding Inc. Also Doing Business As Viceroy Capital Funding And Viceroy Capital Llc, Robert Giardina, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Jonathan Braun, also known as John Braun, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Tzvi Reich, also known as Steve Reich, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Michelle Gregg, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC. document preview

NOTICE OF APPEAL

11 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 09:34 AM INDEX NO. 451368/2020 NYSCEF DOC. NO. 967 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X PEOPLE OF THE STATE OF N…

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

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Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 07, 2024

Judge Hon. Andrew Borrok

American Transit Insurance Company v. All City Medical Supply Inc, Bay Medical, P.C., Exon Medical Equipment, Inc., Joseph A. Raia, M.D., P.C., Life Chiropractic P.C., Dr. Sooraj N Poonawala Md, Stand-Up Mri Of Bensonhurst, P.C. document preview

SUMMONS + COMPLAINT

11 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:59 PM INDEX NO. 512882/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. All City Medical Supply Inc, Bay Med…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

Gaf Materials, Llc v. Low Country Restoration Services, Llc document preview

SUMMONS + COMPLAINT

9 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 11:46 AM INDEX NO. 652339/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF New York GAF Materials, LLC Index No. [type in Index No] …

Case Name Gaf Materials, Llc v. Low Country Restoration Services, Llc

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Ake Services Inc, Cross Bay Orthopedic Surgery P.C., East Side Primary Medical Care, P.C., Englinton Medical, P.C., Fifth Avenue Surgery Center, Greater Health Through Chiropractic P.C., Lima Supply, Inc, Lomis Acupuncture P.C., Maspeth Med Supply Inc, Med Trove Inc, Quality Care Rx Inc, Quality Orthopedics And Complete Joint Care P.C., Sedation Vacation Perioperative Medicine Pllc, Vital Medical Of Forest Hills document preview

SUMMONS + COMPLAINT

15 pages

FILED: KINGS COUNTY CLERK 05/07/2024 08:10 PM INDEX NO. 512869/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, -against- …

Case Name American Transit Insurance Company v. Ake Services Inc, Cross Bay Orthoped…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Action Open Mri, Dr. Anthony S Desano, Asw Chiropractic Pc, Blue Moon Acupuncture, Simone Declercq, Brookdale Hospital, Brookdale Univ. Hosp & Med Center, P&G Pharmacy Inc. d/b/a COUNTY LINE PHARMACY, Elite Medical Supply Of New York, Llc, Dr. Amandeep S Walia, Health East Ambulatory Surgical Center, Middle Village Diagnostic Imaging, P.C., Neuroaxis Neurosurgical Associates Pc, Neurological Surgery Pc, Rockwood Park Chiropractic, Pc, Sunil H. Butani, Physician, P.C. document preview

SUMMONS + COMPLAINT

15 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:12 PM INDEX NO. 512874/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Action Open Mri, Dr. Anthony S Desan…

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May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Albertson Pharmacy Inc., Atlas Pharmacy Llc, The Brookdale Hospital Medical Center, Boulevard 9229 Llc, Cliffside Park Imaging And Diagnostic Center, Llc, East Side Primary Medical Care, P.C., Excell Clinical Laboratory, Inc, Fifth Avenue Surgery Center, Fine Motor Physical Therapy, P.C., Gysaka Services Inc, Horizon Ortho Supply Corp., I Am Supplies Inc, Igor Amigud Physician P.C., Kolb Radiology P.C., Light Touch Chiropractic P.C, Mark Mcmahon M.D., Maspeth Med Supply Inc, Metro Pain Specialists P.C., Mpo Ms, Inc, New York Recovery Pt P.C., New Generation Acupuncture P.C., Pk Modern Acupuncture, Pc, Port Jefferson Pharmacy Inc, St. Luke'S Hospital Monroe, Toplab, True Health Pharmacy Inc., United Physicians Pllc document preview

SUMMONS + COMPLAINT

21 pages

FILED: KINGS COUNTY CLERK 05/07/2024 11:24 PM INDEX NO. 512884/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, -against- …

Case Name American Transit Insurance Company v. Albertson Pharmacy Inc., Atlas Pharm…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

Maurice Anthony, Corey Allen, Anna Adams, Andy Gneco, Andre Greene, Eric Lee, Stephanie Pena, Boubacare Tunkara, Altereak Witherspoon , on behalf of themselves and all others similarly situated v. New York State Department Of Corrections And Community Supervision, Daniel F. Martuscello Iii , Acting Commissioner, New York State Department of Corrections and Community Supervision, New York State Office Of Mental Health, Anne Marie Sullivan , Commissioner, New York State Office of Mental Health document preview

SUMMONS + COMPLAINT

65 pages

FILED: KINGS COUNTY CLERK 05/07/2024 09:16 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------x MAURICE ANTHONY, COREY ALLEN, ANNA ADAMS, ANDY GNECO, ANDRE : Index No. _____________ GREENE, ERIC LE…

Case Name Maurice Anthony, Corey Allen, Anna Adams, Andy Gneco, Andre Greene, Eric L…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Able Chiropractic P.C., Atlantic Medical & Diagnostic, 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., Wj Wellness Acupuncture, P.C. document preview

SUMMONS + COMPLAINT

13 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:20 PM INDEX NO. 512875/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Roosevelt Estrella, Dhd Medical, P.C., Lenox Hill Radiology And Medical Imaging Associates, P.C., Mcculloch Orthopaedic Surgical Services, P.L.L.C., Physical Medicine And Rebabilitation Of Ny Pc, Stand-Up Mri Of East Elmhurst, P.C. document preview

SUMMONS + COMPLAINT

12 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 03:15 PM INDEX NO. 652354/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Roosevelt Estrella, Dhd Medical, P.C…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

Sp 1143 Second Llc v. Jude Dennis Marovic document preview

EXHIBIT(S) - A - Lease

119 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 05:27 PM INDEX NO. 652367/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 05/07/2024 05:27 PM INDEX NO. 652367/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/07/2024 EXEC…

Case Name Sp 1143 Second Llc v. Jude Dennis Marovic

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Case Filed

May 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. David Tsitsava, Advanced Acupuncture, Ocean Radiology, P.C., Prospect Ave. Medical, P.C. document preview

SUMMONS + COMPLAINT

11 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 03:37 PM INDEX NO. 652356/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, Date Summons and …

Case Name American Transit Insurance Company v. David Tsitsava, Advanced Acupuncture…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Advanced Orthopaedics, P.L.L.C., Atlas Radiology P.C., Benessere Services Inc, Yh Physical Therapy, Pc d/b/a BEST CARE PHYSICAL THERAPY, Custom Rx Pharmacy Llc, Fifth Avenue Surgery Center, Functional Chiropractic Testing, P.C., Igor Amigud Physician P.C., Lenox Hill Radiology And Medical Imaging Associates, P.C., Matthew Carniol Dc, New York Medical & Diagnostic Care P.C., Prc Supplies Inc., Promise Healing Acupuncture Pllc, Pulse Medical Care, P.C., Reliable One Services Inc, United Physicians Pllc document preview

SUMMONS + COMPLAINT

16 pages

FILED: KINGS COUNTY CLERK 05/07/2024 11:08 PM INDEX NO. 512883/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Advanced Orthopaedics, P.L.L.C., Atl…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

Micha Hertzano, Mariana Hertzano, Orly Fidelman, M&M Ventures (2014) Ltd., Lemada Light Industries, M&M Ventures Limited v. Pressman Toy Corporation document preview

MEMORANDUM OF LAW IN REPLY (Motion #002) - Reply Memorandum of Law in supp…

20 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 12:29 PM INDEX NO. 654488/2023 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT: NEW YORK COUNTY MICHA HERTZANO, MARIANA HERTZANO, Index No.: 654488/2023 ORLY FIDELMAN, M&M VENTURES (2014) LTD., LEMADA LIGHT INDUSTRIES, and M&M VENTURES LIMITED, …

Case Name Micha Hertzano, Mariana Hertzano, Orly Fidelman, M&M Ventures (2014) L…

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Case Filed

Sep 14, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 07, 2024

Judge Hon. Arlene P. Bluth

American Transit Insurance Company v. The Bronx-Lebanon Hospital Center, Bronxcare Health System, Enzo Clinical Labs, Inc., Isurply Llc, Multi-Specialty Pain Management P.C., Park Place Medical Imaging, P.C., Ramapo Anesthesiologists, P.C., Rapid Ems Llc, St. Joseph'S Hospital,, Throgs Neck Medical Multicare P.C,, Throgs Neck Physical Therapy,, Tim Canty M.D. Pllc document preview

SUMMONS + COMPLAINT

15 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:36 PM INDEX NO. 512876/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. The Bronx-Lebanon Hospital Center, B…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. George Henry, Comfort Care Np In Family Health P.C, Medtech Supplies Inc., Mktm Physical Therapy P.C., Ny Med Ortho, Inc. document preview

SUMMONS + COMPLAINT

12 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 02:43 PM INDEX NO. 652353/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, …

Case Name American Transit Insurance Company v. George Henry, Comfort Care Np In Fam…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Erie County Medical Center, Great Lakes Medical Imaging, Res Physical Medicine & Rehab, Western New York Mri, Llp, Western New York Spine & Chiropractic, University Emergency Medical Services document preview

SUMMONS + COMPLAINT

11 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:53 PM INDEX NO. 512881/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Erie County Medical Center, Great La…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Juan Hernandez, American Medical Initiatives, P.C, Baxter Medical Care, P.C., Grand Care Physical Therapy P.C, Hudson Pain Medicine P.C, Linden Orthopaedics P.C, Mt Sinai Hospital Queens, Mount Sinai School Of Medicine, Quality Care Chiropractic P.C document preview

SUMMONS + COMPLAINT

14 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 02:31 PM INDEX NO. 652352/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Juan Hernandez, American Medical Ini…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Baltic Supply Corp, Elena Borisovna Stybel Md, Gordon C. Davis, Medical, P.C., Joseph A. Raia, M.D., P.C., Mark Vine Md, Nexray Medical Imaging, P.C., Wellness Rehabilitation Pt.P.C, Xpert Supply Corp document preview

SUMMONS + COMPLAINT

13 pages

FILED: KINGS COUNTY CLERK 05/07/2024 10:42 PM INDEX NO. 512879/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Baltic Supply Corp, Elena Borisovna …

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Robert Keitt, Advanced Healing Inc., All County, Llc, Avenue X Pharmacy Inc., Buffalo Chiropractic Services, P.C., Canalside Psychological Health Pllc, Comprehensive Medical Care At 3rd Avenue P.C., Edelweiss Med Supply Corp., Elite Care Tech Inc., Free Move Pt P.C., Med Impulse Supply Corp., Nyc Smart Med Supply Corp, Ocean Medical Office P.C., Render Supply Inc., S & K Warbasse Pharmacy Inc., South Medical Services Ny P.C., Urzum Medical Supplies, Inc. document preview

SUMMONS + COMPLAINT

16 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 12:34 PM INDEX NO. 652343/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Robert Keitt, Advanced Healing Inc.,…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Angel Ramirez Guzman, 79 Expressrx Inc., Atlantic Medical & Diagnostic, P.C., Bl Pain Management, Pllc, Bpc Chiropractic P.C., Crotona Parkway Asc, Imaging Center Of Englewood, Llc, Med Durable Inc, Medella Diagnostic Inc., Metro Chemists Pharmacy Inc., Nys Acupuncture P.C, Provista Med, Inc., Radius Pt P.C., Urban Choice Medical Care, P.C., Walmed Equipment Llc, Wellness Integrative Medical P.C., document preview

SUMMONS + COMPLAINT

16 pages

FILED: NEW YORK COUNTY CLERK 05/07/2024 03:30 PM INDEX NO. 652363/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 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. Angel Ramirez Guzman, 79 Expressrx I…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 07, 2024

American Transit Insurance Company v. Health East Medical Alliance Llc, Health East Medical Group Pc, Introgen Inc, Lenox Hill Radiology And Medical Imaging Associates, P.C., Matech Ortho, Inc, Mid Manhattan Medical, P.C., The New York And Presbyterian Hospital, Orthopro Services, Inc., Park West Surgical Llc, Stand Up Mri Of Brooklyn, P.C. document preview

SUMMONS + COMPLAINT

14 pages

FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 512885/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ___________________________________________XXX AMERICAN TRANSIT INSURANCE COMPANY Plaintiff, …

Case Name American Transit Insurance Company v. Health East Medical Alliance Llc, He…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 07, 2024

Ecker Window Corporation v. De Lage Landen Financial Services, Inc., Atlantic Tomorrows Office.Com A Program Of De Lage Landen Financial Services document preview

SUMMONS + COMPLAINT

10 pages

FILED: WESTCHESTER COUNTY CLERK 05/07/2024 02:18 PM INDEX NO. 61939/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ECKER WINDOW CORPORATION Index No. Plaintiff(s), …

Case Name Ecker Window Corporation v. De Lage Landen Financial Services, Inc., Atlan…

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Case Filed

May 07, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 07, 2024

Nicole Soares v. Najibullo Rahmatulloev, Uber Technologies, Inc., Raiser-Ny, Llc, Uber Usa, Llc Torts - Motor Vehicle document preview

NOTICE OF APPEAL (Motion #3) *Corrected* - per clerk's instruction

13 pages

FILED: BRONX COUNTY CLERK 05/07/2024 01:54 PM INDEX NO. 30914/2017E NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX _______________________________________________X NICOLE SOARES, Plaintiff, Index #: 30914/2017E …

Case Name Nicole Soares v. Najibullo Rahmatulloev, Uber Technologies, Inc., Raiser-N…

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Case Filed

Nov 15, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

May 07, 2024

Category

Torts - Motor Vehicle

Judge Hon. Patsy Gouldborne

Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, Inc., La Bottega Of East Meadow, Inc. v. La Bottega Franchise, Inc. document preview

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

9 pages

FILED: NASSAU COUNTY CLERK 05/07/2024 01:32 PM INDEX NO. 607983/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X ANTHONY ST. GEORGE, LA BOTTEGA OF SYOSSET, INC., LA BOTTEGA MERRICK…

Case Name Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, In…

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Case Filed

May 07, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 07, 2024

Judge Hon. Timothy Driscoll

Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, Inc., La Bottega Of East Meadow, Inc. v. La Bottega Franchise, Inc. document preview

SUMMONS + COMPLAINT - Summons and Complaint

21 pages

FILED: NASSAU COUNTY CLERK 05/07/2024 01:32 PM INDEX NO. 607983/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU Date Purchased: -------------------------------------------…

Case Name Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, In…

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Case Filed

May 07, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 07, 2024

Judge Hon. Timothy Driscoll

Petition for Declaratory Judgment document preview

EXHIBIT(S) - E - Naturalization Record

4 pages

iD: OUN NK 06 AW INDEX NO. 512617/2024 0: NYSCEF BOC. NO. 6 RECEIVED NYSCEF: 05/06/2024 EXHIBIT E IND) NO. 512617/2024 (FILED: KINGS COUNTY CLERK 05/06/2024 10:50 AM NYSCEF DOC. NO. 6 oe! …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Edward Soler v. The City Of New York, The New York City Board Of Education, The New York City Department Of Education, The New York City School Construction Authority, Leon D. Dematteis Construction Corporation document preview

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

21 pages

FILED: RICHMOND COUNTY CLERK 05/06/2024 03:52 PM INDEX NO. 151640/2021 NYSCEF DOC. NO. 221 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------X EDWARD SOLER, Plaintiff, …

Case Name Edward Soler v. The City Of New York, The New York City Board Of Education…

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Case Filed

Aug 31, 2021

Case Status

Active-Restored

County

Richmond County, NY

Filed Date

May 06, 2024

Judge Hon. Ralph Porzio

Gerasimos Pagoulatos, Dennis Moshopoulos, Nick Moshopoulos individually and derivatively on behalf of EGB HOSPITALITY, LLC n/k/a TRAHANAS HOSPITALITY, LLC v. Elias Trahanas, Harilaos Trahanas a/k/a BOBBY TRAHANAS, Trahanas Holdings, Llc, Egb Hospitality, Llc N/K/A Trahanas Hospitality, Llc, A Nominal Defendant Commercial - Other - Commercial Division document preview

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE (M…

16 pages

FILED: QUEENS COUNTY CLERK 05/06/2024 11:09 AM INDEX NO. 720072/2023 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS – COMMERCIAL DIVISION -----------------------------------------------------------------------x GERASIMOS PAGOULATOS, DENNIS …

Case Name Gerasimos Pagoulatos, Dennis Moshopoulos, Nick Moshopoulos individually an…

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Sep 27, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 06, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Leonard Livote

Mary Rivera as Administratrix of the Estate of, Justin Carmona deceased and, Mary Rivera individually v. Carlos Dator Jr, Brendan Rogers, Oswego Health, Inc. and, Oswego Hospital Torts - Medical, Dental, or Podiatrist Malpractice document preview

NOTICE OF APPEAL (Motion #2) *Corrected*

18 pages

FILED: BRONX COUNTY CLERK 05/06/2024 01:29 PM INDEX NO. 28764/2019E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/06/2024 STATE OF NEW YORK SUPREME COURT …

Case Name Mary Rivera as Administratrix of the Estate of, Justin Carmona deceased an…

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Jul 26, 2019

Case Status

Active

County

Bronx County, NY

Filed Date

May 06, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Joseph E. Capella

Jacqueline Mayo v. Robert Pollina Md, Suffolk Vascular Associates D/B/A Suffolk Vascular & Vein Center document preview

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE (M…

12 pages

FILED: SUFFOLK COUNTY CLERK 05/06/2024 08:16 AM INDEX NO. 608639/2021 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF …

Case Name Jacqueline Mayo v. Robert Pollina Md, Suffolk Vascular Associates D/B/A Su…

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Case Filed

May 10, 2021

Case Status

Disposed

County

Suffolk County, NY

Filed Date

May 06, 2024

Judge Hon. George Nolan

Petition for Declaratory Judgment document preview

EXHIBIT(S) - N - Divorce Decree

3 pages

iD: OUN NK 06 AW INDEX NO. 512617/2024 0: NYSCEF BOC. NO. 15 RECEIVED NYSCEF: 05/06/2024 EXHIBIT N INDEX NO. 512617/2024 NYSCEF DOC. NO. 15 Ry CEIVED, …

Case Name Petition for Declaratory Judgment

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May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Cabot Orton v. Eliot Orton, Gardner Orton document preview

SUMMONS + COMPLAINT

11 pages

FILED: NEW YORK COUNTY CLERK 05/06/2024 10:01 AM INDEX NO. 652316/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CABOT ORTON, Index No. _________/2024 Plaintiff, …

Case Name Cabot Orton v. Eliot Orton, Gardner Orton

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 06, 2024

Nocom Associates Llc v. Michael A. Martinez, Christopher C. Purcell document preview

EXHIBIT(S) - B Lease - Lease Redacted

44 pages

FILED: KINGS COUNTY CLERK 05/06/2024 09:28 AM INDEX NO. 512592/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/06/2024 Exhibit B FILED: KINGS COUNTY CLERK 05/06/2024 INDEX FORM OF STORE LEASE 09:28 NO.AM 512592/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/06/2024 …

Case Name Nocom Associates Llc v. Michael A. Martinez, Christopher C. Purcell

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 06, 2024

Petition for Declaratory Judgment document preview

EXHIBIT(S) - F - Marriage Record

4 pages

iD: OUN NK 06 AW INDEX NO. 512617/2024 0: NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 05/06/2024 EXHIBIT F INDEX NO. 512617/2024 Bo RECEIVED _NYSCEF…

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Bushwick Realty Holdings Llc v. Northfield Insurance Company, Metro International Church Inc. document preview

SUMMONS + COMPLAINT

12 pages

FILED: KINGS COUNTY CLERK 05/06/2024 03:35 PM INDEX NO. 512666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X BUSHWICK REALTY HOLDINGS LLC, …

Case Name Bushwick Realty Holdings Llc v. Northfield Insurance Company, Metro Intern…

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 06, 2024

U.S. Bank National Association, As Trustee For The Registered Holders Of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-Sb56 v. 220-230 Kosc Hmdc Llc, Harold O. Martin Jr., Vernel J. Martin as Representative of The Estate of Barbara J. Martin, City Of New York Department Of Finance, New York City Environmental Control Board, John Doe, Jane Doe, Xyz Corporation document preview

EXHIBIT(S) - A Loan Agreement - Loan Agreement Redacted

60 pages

FILED: KINGS COUNTY CLERK 05/06/2024 04:54 PM INDEX NO. 512680/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 05/06/2024 04:54 PM INDEX NO. 512680/2024 00 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 L…

Case Name U.S. Bank National Association, As Trustee For The Registered Holders Of J…

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May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Andre Haynes v. Andreana Lafebre document preview

SUMMONS + COMPLAINT - Summons and Complaint

15 pages

FILED: KINGS COUNTY CLERK 05/06/2024 03:39 PM INDEX NO. 512665/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ ANDRE HAYNES, ) Index No. …

Case Name Andre Haynes v. Andreana Lafebre

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 06, 2024

Petition for Declaratory Judgment document preview

RJI -RE: OTHER EX PARTE APPLICATION

2 pages

FILED: KINGS COUNTY CLERK 05/06/2024 10:50 AM INDEX NO. 512617/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/06/2024 …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Richmond Capital Group Llc also doing business as Ram Capital Funding and Viceroy Capital Funding, and now known as RCG Advances LLC, Ram Capital Funding Llc, Viceroy Capital Funding Inc. Also Doing Business As Viceroy Capital Funding And Viceroy Capital Llc, Robert Giardina, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Jonathan Braun, also known as John Braun, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Tzvi Reich, also known as Steve Reich, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC., Michelle Gregg, individually and as a principal of RICHMOND CAPITAL GROUP LLC, RAM CAPITAL FUNDING LLC, and VICEROY CAPITAL FUNDING INC. document preview

NOTICE OF APPEAL

12 pages

FILED: NEW YORK COUNTY CLERK 05/06/2024 10:57 AM INDEX NO. 451368/2020 NYSCEF DOC. NO. 965 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…

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Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 06, 2024

Judge Hon. Andrew Borrok

Petition for Declaratory Judgment document preview

19 pages

FILED: KINGS COUNTY CLERK 05/06/2024 10:50 AM INDEX NO. 512617/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 IN THE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IN RE: PETITION FOR DECLARATORY Index No.: JUDGMENT MICHAEL JON ATANASIO Judge: Petitioner, …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Renee Watson v. R & W Livery Services document preview

SUMMONS + COMPLAINT

12 pages

FILED: NASSAU COUNTY CLERK 05/06/2024 01:48 PM INDEX NO. 607878/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 NEW YORK STATE SUPREME COURT NASSAU COUNTY --------------------------------------------------------------X RENEE WATSON, : …

Case Name Renee Watson v. R & W Livery Services

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 06, 2024

JaTawn Leigh Lewis document preview

4 pages

FILED: BRONX COUNTY CLERK 05/06/2024 06:13 PM INDEX NO. 807510/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 …

Case Name JaTawn Leigh Lewis

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

May 06, 2024

JaTawn Leigh Lewis document preview

ORDER ( PROPOSED )

2 pages

New York State Unified Court System nycourts.gov uCS-NCO1 Order Granting …

Case Name JaTawn Leigh Lewis

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

May 06, 2024

Daniel L Gerken v. George B Burke Town Justice North Greenbush, County Of Rensselaer Office Of The District Attorney, Town Of North Greenbush a corporation dba Executive Branch of Local Government document preview

EXHIBIT(S) - 11 - 11 - Full transcripts from March 19 2024 appearance in N…

16 pages

FILED: RENSSELAER COUNTY CLERK 05/06/2024 10:07 PM INDEX NO. EF2024-276778 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/06/2024 TOWN COURT STATE OF NEW YORK RENSSELAER COUNTY --------------------------------------X IN THE MATTER(S) OF: File No.: 24030004 THE PEOPLE OF THE STATE OF NEW YORK, …

Case Name Daniel L Gerken v. George B Burke Town Justice North Greenbush, County Of …

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Case Filed

May 06, 2024

Case Status

Active

County

Rensselaer County, NY

Filed Date

May 06, 2024

Judge Hon. Adam W. Silverman

Oceansecond Llc v. Abror Babakhanov, Aziza Artikova, Sanjar Artikov document preview

EXHIBIT(S) - B - Lease

11 pages

FILED: KINGS COUNTY CLERK 05/06/2024 11:00 AM INDEX NO. 512607/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 05/06/2024 11:00 AM INDEX NO. 512607/2024 NYSCEF DOC. NO. 3 …

Case Name Oceansecond Llc v. Abror Babakhanov, Aziza Artikova, Sanjar Artikov

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 06, 2024

Petition for Declaratory Judgment document preview

EXHIBIT(S) - H - Marriage Record

3 pages

iD: OUN NK 06 AW INDEX NO. 512617/2024 0: NYSCEF BOC. NO. 9 RECEIVED NYSCEF: 05/06/2024 EXHIBIT H = = INDEX NO. 512617/2024 …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Petition for Declaratory Judgment document preview

EXHIBIT(S) - I - Birth Certificate

2 pages

iD: OUN NK 06 AW INDEX NO. 512617/2024 0: NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 05/06/2024 EXHIBIT I meri: El Cog 7J] ry ry T2022 iy …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Petition for Declaratory Judgment document preview

EXPARTE ORDER (PROPOSED)

2 pages

IN THE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IN RE: PETITION FOR DECLARATORY Index No.: JUDGMENT MICHAEL JON ATANASIO Judge: Petitioner, For a Judgment Pursuant to NY CPLR §3001 EX PARTE ORDER …

Case Name Petition for Declaratory Judgment

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Case Filed

May 06, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 06, 2024

Mia Isabel Aristy v. None document preview

PETITION - pro se filed in hard copy

4 pages

FILED: SUFFOLK COUNTY CLERK 05/06/2024 10:04 AM INDEX NO. 611200/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 …

Case Name Mia Isabel Aristy v. None

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Case Filed

May 06, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

May 06, 2024

Hilldun Corporation v. Styleline Studios, Llc, Tina Ey-Vean Liu, Dimitri Mavridakis, Jay Litvack, Lillian Litvack document preview

SUMMONS + COMPLAINT

55 pages

FILED: NEW YORK COUNTY CLERK 05/06/2024 09:01 PM INDEX NO. 652334/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x : Index No. HILLDUN CORPORATION, …

Case Name Hilldun Corporation v. Styleline Studios, Llc, Tina Ey-Vean Liu, Dimitri M…

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Case Filed

May 06, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 06, 2024

Progressive Speciality Insurance Company v. Tavon Brown, Christopher Mcclain, Savonne King, Allmed Merchandise & Trading Inc, Axion Med, Inc., Flotus, Inc., Health Heaven Services Inc., Konstantinos Tsoubris, Phd, Masood Chiropractic Diagnostic, P.C., Med Durable Inc., Medella Diagnostic Inc., Medline Plus Pharmacy Inc, Metro Chemists Pharmacy Inc., Metropolitan Medical & Surgical P.C., Modern Style Family Health Np, P.C., Netrx Inc, Ortho Choice, Inc., Radciti Imaging, P.C., Sedation Vacation Perioperative Medicine Pllc, Soloma Pt P.C., South Bronx Chiropractic P.C., Triborough Asc, Llc document preview

REPLY TO COUNTERCLAIM(S) - Reply to Counterclaims - AXION MED, INC., NETRX…

6 pages

FILED: NASSAU COUNTY CLERK 05/06/2024 03:52 PM INDEX NO. 606884/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NE…

Case Name Progressive Speciality Insurance Company v. Tavon Brown, Christopher Mccla…

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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 06, 2024

Mia Isabel Aristy v. None document preview

ORDER ( PROPOSED ) - PRO SE FILED IN HARD COPY

2 pages

New York State Unified Court System nyco.urts,qov UCS-NCO1 …

Case Name Mia Isabel Aristy v. None

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Case Filed

May 06, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

May 06, 2024

God'S Providence, Llc v. Hp W53 Housing Development Fund Company, Inc. document preview

9 pages

FILED: NEW YORK COUNTY CLERK 05/05/2024 01:07 AM INDEX NO. 154172/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GOD’S PROVIDENCE, LLC, Index No.: Petitioner, …

Case Name God'S Providence, Llc v. Hp W53 Housing Development Fund Company, Inc.

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Case Filed

May 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 05, 2024

Jennifer Joseph v. Nyu Langone Health document preview

COMPLAINT - Verified Complaint

30 pages

FILED: KINGS COUNTY CLERK 05/05/2024 09:39 PM INDEX NO. 512557/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JENNIFER JOSEPH, Index No. _____/_____ Pla…

Case Name Jennifer Joseph v. Nyu Langone Health

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Case Filed

May 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 05, 2024

Andrea Steele Architecture, P.C., For A Judgment Pursuant To Articles 78 And 30 Of The Civil Practice Law And Rules v. The City Of New York, The New York City Department Of Design And Construction, Thomas Foley, In His Capacity As Commissioner, David Varoli, Esq. , In His Capacity As Deputy Commissioner document preview

PETITION *Corrected*

37 pages

FILED: QUEENS COUNTY CLERK 05/04/2024 06:02 PM INDEX NO. 709588/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF …

Case Name Andrea Steele Architecture, P.C., For A Judgment Pursuant To Articles 78 A…

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Case Filed

May 04, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 04, 2024

Judge Hon. Kevin J Kerrigan

Andrea Steele Architecture, P.C., For A Judgment Pursuant To Articles 78 And 30 Of The Civil Practice Law And Rules v. The City Of New York, The New York City Department Of Design And Construction, Thomas Foley, In His Capacity As Commissioner, David Varoli, Esq. , In His Capacity As Deputy Commissioner document preview

MEMORANDUM OF LAW IN SUPPORT

21 pages

FILED: QUEENS COUNTY CLERK 05/04/2024 06:02 PM INDEX NO. 709588/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X ANDREA STEELE ARCHITECTURE, P.C., …

Case Name Andrea Steele Architecture, P.C., For A Judgment Pursuant To Articles 78 A…

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Case Filed

May 04, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 04, 2024

Judge Hon. Kevin J Kerrigan

Town Of Marbletown v. Duchess Farm Equestrian Community, Llc, Michael Warren document preview

Notice of Entry with decision

4 pages

FILED: ULSTER COUNTY CLERK 05/04/2024 07:42 AM INDEX NO. EF2020-1019 NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 05/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ) TOWN OF MARBLETOWN, ) NOTICE OF ENTRY …

Case Name Town Of Marbletown v. Duchess Farm Equestrian Community, Llc, Michael Warr…

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Case Filed

Mar 13, 2020

Case Status

Disposed

County

Ulster County, NY

Filed Date

May 04, 2024

Judge

James P

Justin De La Cruz v. The City Of New York, Daniel Wynne, Justin Garcia, Pedro Lopez, Aaliyah Card, Joseph Amodio, Louis Vannucci, Vincent Palaia, Robert Konner, David Sammarco, Justin Conde, Maximilian Lanza, Robert Agron, Anthony Morales, John Does 1-15, Patternizr Does 1-50 document preview

COMPLAINT - Verified Complaint

63 pages

FILED: KINGS COUNTY CLERK 05/03/2024 10:01 PM INDEX NO. 512567/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------- X JUSTIN DE LA CRUZ, …

Case Name Justin De La Cruz v. The City Of New York, Daniel Wynne, Justin Garcia, Pe…

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Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 03, 2024

Vitora Ulic v. In The Matter Of The Application document preview

ORDER ( PROPOSED )

2 pages

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

Case Name Vitora Ulic v. In The Matter Of The Application

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Case Filed

May 03, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 03, 2024

Judge

Damaris Torrent

New York Central Mutual Fire Insurance Company v. Lasalle Ambulance Inc. A/A/O Randyshnel L. Stevens document preview

EXHIBIT(S) - C Arbitration Submissions - Arbitration Submissions Possible …

149 pages

INDEX NO. 85102/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 GULLO & ASSOCIATES, LLC. ATTORNEYS AT LAW 1265 Richmond Avenue Staten Island, New York 10314 …

Case Name New York Central Mutual Fire Insurance Company v. Lasalle Ambulance Inc. A…

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Case Filed

May 03, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

May 03, 2024

Jennifer Lloyd Han to assume the name Jennifer Lloyd Dunten document preview

ORDER ( PROPOSED )

2 pages

New York State Unified Court System nycourts.gov Order Granting Name Change UCS-NCO1 (07/2023) i a |, Page 1 of 2 ay and/or Sex Designation Change for Individual Adult (person 18 or over) …

Case Name Jennifer Lloyd Han to assume the name Jennifer Lloyd Dunten

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Case Filed

May 03, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 03, 2024

Judge Hon. William J. Giacomo

Sharestates Investments, Llc. v. Talleyrand Transportation, Llc., Paul Wellesley Neufville, Leon Atherton Neufville, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview

EXHIBIT(S) - E - Guaranty

9 pages

FILED: ONEIDA COUNTY CLERK 05/03/2024 01:20 PM INDEX NO. EFCA2024-001183 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 Schedule E FILED: ONEIDA COUNTY CLERK 05/03/2024 01:20 PM INDEX NO. EFCA2024-001183 NYSCEF DOC. NO. 6 …

Case Name Sharestates Investments, Llc. v. Talleyrand Transportation, Llc., Paul Wel…

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Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 03, 2024

Steven Scaba, S3 Design Group Llc v. Jack Scaba, Jme & Co. Nyc, Llc document preview

EXHIBIT(S) - A - Summons, Verified Complaint, Exhibits

42 pages

FILED: NEW YORK COUNTY CLERK 05/03/2024 12:44 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/03/2024 05/02/2024 12:44 12:16 PM INDEX NO. 652240/2024 NYSCEF DOC. NO. 6 1 …

Case Name Steven Scaba, S3 Design Group Llc v. Jack Scaba, Jme & Co. Nyc, Llc

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Case Filed

May 02, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 03, 2024

Judge Hon. Nancy M. Bannon

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