Punitive / Exemplary Damages in New York

What Are Punitive / Exemplary Damages?

Background

Punitive damages are “intended as punishment for gross misbehavior for the good of the public and have been referred to as a sort of hybrid between a display of ethical indignation and the imposition of a criminal fine.” (Home Ins. Co. v. Am. Home Produs. Corp. (1990) 75 N.Y.2d 196, 203.)

“[P]unitive damages are available to vindicate a public right only where the actions of the alleged tortfeasor constitute either gross recklessness or intentional, wanton, or malicious conduct aimed at the public generally, or were activated by evil or reprehensible motives.” (Boykin v. Mora (2000) 274 A.D.2d 441, 442.)

Whereas compensatory damages are intended to assure that the victim receives “fair and just compensation commensurate with the injury sustained,” punitive damages are meant to “punish the tortfeasor and to deter this wrongdoer and others similarly situated from indulging in the same conduct in the future.” (Greshman v. Ahmad (2017) 156 A.D.3d 868, 869.)

How to Structure the Motion

A claim for compensatory damages precedes one for punitive damages. (Rocanova v. Equitable Life Assurance Soc’y of the U.S. (1994) N.Y.2d 603, 616-617.)

“Something more than the mere commission of a tort is always required for punitive damages.” (Liberman v. Riverside Mem. Chapel (1996) A.D.2d 283, 291.) “The degree of misconduct necessary to warrant and uphold the allowance of punitive damages has been defined in varying language, but all definitions involve the idea of the intentional, wanton, willful, or malicious commission of some illegal act, or of such a perverse and obstinate failure to discharge a duty as warrants the presumption of a reckless indifference to the rights of others which is equivalent to intentional misconduct.” (36 N.Y. Jur. Damages, § 175 [2003].)

An “award for punitive damages must be supported by clear, unequivocal, and convincing evidence.” (Camillo v. Greer (1992) 185 A.D.2d 192.) Punitive damages are only appropriate in those singularly rare cases where the plaintiff presented evidence of outrageous conduct by the defendant. (Matther of Eighth Jud. Dist. Asbestos Litig., 92 A.D.3d 1259 [4th Dept. 2012].) Such evidence must be clearly established and must be determined by the facts at the time the alleged tortious conduct occurred. (Ross v. Louise Wise Servs., Inc. (2007) 8 N.Y.3d 478.)

The Court’s Decision

As many courts have recognized, punitive damages are not necessary where compensatory damages also function to deter the tortious conduct. (Roginsky v. Richardson-Merrell, Inc. 378 F.2d 832, 841 [2d Cir. 1967].) Judicial preclusion of punitive damages is justified where such an award will not serve any proper purposes, but instead will harm other, even more fundamental interests, such as the compensation of injured parties and the protection of the defendants’ rights to due process. (BMW v. Gore (1996) U.S. 559, 568; Motorola Credit Corp. v. Uzan, 509 F.3d 74 [2d Cir. N.Y. 2007].)

Documents for Punitive / Exemplary Damages in New York

preview-icon 10 pages

FILED: KINGS COUNTY CLERK 04/22/2024 03/13/2024 11:06 07:48 AM PM INDEX NO. 507467/2024 NYSCEF DOC. NO. 10 1 RECEIVED NYSCEF: 04/22/2024 03/1…

Case Filed

Mar 13, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 22, 2024

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 8 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 939 RECEIVED NYSCEF: 04/22/2024 Exhibit 7 = é DEX MBs 451368/2020 …

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 8 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 938 RECEIVED NYSCEF: 04/22/2024 Exhibit 6 =: INDEX NO. 451368/2020 NYSCEF DOC. NO. 938 …

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 9 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 941 RECEIVED NYSCEF: 04/22/2024 Exhibit 9 y= iy von AU NU uN RK Tr; On …

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 13 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 940 RECEIVED NYSCEF: 04/22/2024 Exhibit 8 = INDEX NO.@AS13687/2020 NYSCEF BOC. NO. 940 REC…

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 42 pages

WV = NA AU OUN Kk 04 Oo: INDEX NO. 606884/2024 NYSCEF BOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 EXHIBIT “A” INDEX NO. 606884/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/22/2024 …

County

Nassau County, NY

Filed Date

Apr 22, 2024

preview-icon 15 pages

FILED: QUEENS COUNTY CLERK 04/22/2024 04/28/2023 05:16 02:45 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 31 2 RECEIVED NYSCEF: 04/22/2024 04/28/2023 SUPREME COURT OF THE STATE OF NEW YORK C…

County

Queens County, NY

Filed Date

Apr 22, 2024

Judge Hon. Ulysses B. Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B. Leverett
preview-icon 11 pages

= YORK OUN Kk 04 Dv INDEX NO. 451368/2020 0: NYSCEF BOC. NO. 942 RECEIVED NYSCEF: 04/22/2024 Exhibit 10 4 020 wh R…

Case Filed

Jun 10, 2020

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 8 pages

FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 04/21/2024 DECLARATION OF ROBERT J. FISHER IN SUPPORT OF PLAINTIFF'S …

County

Rockland County, NY

Filed Date

Apr 21, 2024

preview-icon 20 pages

FILED: PUTNAM COUNTY CLERK 04/21/2024 10:46 PM INDEX NO. 500707/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/21/2024 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: PUTNAM COUNTY CLERK 04/21/2024 10:46 PM INDEX N…

Case Filed

Apr 21, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Apr 21, 2024

preview-icon 120 pages

FILED: NASSAU COUNTY CLERK 04/21/2024 10:23 PM INDEX NO. 619488/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU …

County

Nassau County, NY

Filed Date

Apr 21, 2024

preview-icon 16 pages

= ARD OUN NK 04 70 DV INDEX NO. E183182/2024 NYSCEF BOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA JULIE BARNARD-GRIFFIN, Individually and as Parent and Natural Guardian of …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

FILED: MONROE COUNTY CLERK 04/19/2024 12:05 PM INDEX NO. E2024006709 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832389 Book Page CIVIL Return To: …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 54 pages

INDEX NO. 610069/2024 NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 EXHIBIT B November 16", 2023 Emeregncy Order to Show Cause assigned to Judge Harkin by Judge Mary Porter there reporting the crime to the Court and its Officers while that notification Judge Harkin has ignored , not acted upon, and is obstructing INDEX NO. 61006…

County

Suffolk County, NY

Filed Date

Apr 19, 2024

preview-icon 14 pages

FILED: RICHMOND COUNTY CLERK 04/19/2024 11:17 AM INDEX NO. 150793/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND x CRYSTAL MARTINEZ and …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Apr 19, 2024

preview-icon 20 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 09:55 AM INDEX NO. 606804/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 Alli …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 04/19/2024 09:46 AM INDEX NO. 2024-51645 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 RETAIL INSTALMENT CONTRACT ACCOUNT …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Apr 19, 2024

preview-icon 13 pages

FILED: MONROE COUNTY CLERK 04/19/2024 02:24 PM INDEX NO. E2024006731 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832867 Book Page CIVIL Return To: …

Case Filed

Apr 19, 2024

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Apr 19, 2024

Judge Hon. James Vazzana Trellis Spinner 👉 Discover key insights by exploring more analytics for James Vazzana
preview-icon 26 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 12:08 PM INDEX NO. 614075/2021 NYSCEF DOC. NO. 285 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT STATE OF NEW …

County

Nassau County, NY

Filed Date

Apr 19, 2024

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
preview-icon 14 pages

FILED: MONROE COUNTY CLERK 04/19/2024 04:09 PM INDEX NO. E2024006746 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3833341 Boo…

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 68 pages

INDEX NO. 138694-2024 A i" NYSCEF DOC. NO KOE ke cA p> \ es oe iy Ontario County Clerk Recording Page Return To Jean E. Chrisma…

Case Filed

Apr 19, 2024

Case Status

RJI Pending

County

Ontario County, NY

Filed Date

Apr 19, 2024

preview-icon 13 pages

FILED: QUEENS COUNTY CLERK 04/19/2024 08:24 AM INDEX NO. 708405/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------x A & V STEEL, LLC, Index No.: Plaintiff,…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: WAYNE COUNTY CLERK 04/19/2024 10:23 AM INDEX NO. CV090945 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 RETAIL INSTALMENT CONTR…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Apr 19, 2024

preview-icon 24 pages

FILED: MONROE COUNTY CLERK 04/19/2024 02:40 PM INDEX NO. E2024006735 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832880 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 7 pages

FILED: ERIE COUNTY CLERK 04/19/2024 12:55 PM INDEX NO. 805646/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: ULSTER COUNTY CLERK 04/19/2024 09:54 AM INDEX NO. EF2024-1040 NYSCEF DOC. NO. 2 py of SeCtroniC Orig!nal RECEIVED NYSCEF: 04/19/2024 O a this COpy 1…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Apr 19, 2024

preview-icon 21 pages

INDEX NO. E2024006695 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832124 Book Page CIVIL Return To: No. Pages: …

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 21 pages

INDEX NO. E2024006698 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832251 Book Page CIVIL Return To: No. Pages: …

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

FILED: QUEENS COUNTY CLERK 04/19/2024 12:54 PM INDEX NO. 708448/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------X VI PETS CORP. and MARTHA SANCHEZ, Index No. _________ …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 19, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/19/2024 10:51 AM INDEX NO. 805046/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x DIANE FERENCZI, …

County

New York County, NY

Filed Date

Apr 19, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/19/2024 10:55 AM INDEX NO. 805046/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x DIANE FERENCZI, …

County

New York County, NY

Filed Date

Apr 19, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/19/2024 10:59 AM INDEX NO. 805046/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x DIANE FERENCZI, …

County

New York County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: CAYUGA COUNTY CLERK 04/19/2024 04/05/2024 10:03 03:58 AM PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 80 77 RECEIVED NYSCEF: 04/19/2024 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

Cayuga County, NY

Filed Date

Apr 19, 2024

Category

Torts - Child Victims Act

Judge

Joseph D. Waldorf

preview-icon 5 pages

INDEX NO. 138693-2024 FILED: ONTARIO COUNTY CLERK 0471972024 12:36 PM in A *"**"** NYSCEF DOC. NO AGE ke cA p> \ iy es oe …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Ontario County, NY

Filed Date

Apr 19, 2024

preview-icon 21 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 01:30 PM INDEX NO. 606840/2024 DocuSign Envelope ID: 517A21C6-E97A-40FC-B106-16BB966134D9 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 Page 1 of 18 ver. 12/5/22 …

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 16 pages

INDEX NO. E183186/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA MALLORY WOJEWODA, Individually and as Parent and Natural Guardian of C.W., an Infant, 8422 Ridge Rd. Gasport, NY 14067 …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 16 pages

INDEX NO. E183191/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA SANDRA CLARK, Individually and as Parent and Natural Guardian of A.C., an Infant, 6618 Dale Rd. Newfane, NY 14094 …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 6 pages

INDEX NO. E2024006678 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832045 Book Page CIVIL Return To: No. Pages: 6 …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 24 pages

FILED: MONROE COUNTY CLERK 04/19/2024 12:56 PM INDEX NO. E2024006721 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832811 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 24 pages

FILED: KINGS DocuSign Envelope PMName: ISO - Hamilton INDEX COUNTY CLERK 04/19/2024 02:58Agent ID: E284E184-598C-4485-9EF9-9C738CA8A904 NO. 511307/2024 Advance Inc (Bridge Consolidation) NYSCEF DOC. NO. 2 …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 28 pages

) NEW 0 OUN INDEX NO. 452564/2022 NYSCEF BOC. NO. 1750 RECEIVED NYSCEF: 04/19/2024 Amer Affirmation Exhibit # 11 {19/2024 0 3:28 3PM) INDEX NO. 452564/2022 NYSCEF DOC. NO. 175 DUCU …

County

New York County, NY

Filed Date

Apr 19, 2024

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 24 pages

FILED: ONONDAGA COUNTY CLERK 04/19/2024 11:00 AM INDEX NO. 004114/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 04/19/2024 11:00 AM …

County

Onondaga County, NY

Filed Date

Apr 19, 2024

preview-icon 21 pages

INDEX NO. E2024006695 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832125 Book Page CIVIL Return To: No. Pages: …

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 16 pages

INDEX NO. E183184/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA LORI HASERT, Individually and as Parent and Natural Guardian of E.H., an Infant, 103 Elmwood Avenue Lockport, NY 14094 …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 10:12 AM INDEX NO. 612485/2020 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 04/19/2024 "1" FILED: NASSAU COUNTY CLERK 04/19/2024 10:12 AM INDEX NO. 612485/2020 NYSCEFDocuSign DOC. Envelope NO. 67ID: 5A4333F5-352F-4F5B-9909-20AFBB78B4FO …

Case Filed

Nov 04, 2020

Case Status

Disposed-Court Date/Application Pending

County

Nassau County, NY

Filed Date

Apr 19, 2024

Judge

DICCIA PINEDA-KIRWAN

preview-icon 12 pages

FILED: MONROE COUNTY CLERK 04/19/2024 10:32 AM INDEX NO. E2024006697 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832134 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

INDEX NO. E183183/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA JULIE BARNARD-GRIFFIN, Individually and as Parent and Natural Guardian of O.G., an Infant, 6562 Royal Parkway South Lockport, NY 14094 …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 04/19/2024 01:44 PM INDEX NO. 511287/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: ----------------------------------------------------------------------X Date Filed…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

FILED: MONROE COUNTY CLERK 04/19/2024 12:36 PM INDEX NO. E2024006714 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832797 Book Page CIVIL Return To: …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 10:24 AM INDEX NO. 606818/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 04/17/2024 09:29 11:16 AM INDEX NO. 606655/2024 NYSCEF DOC. NO. 7 2 RECEIVED NYSCEF: 04/19/2024 04/17/2024 Page…

Case Filed

Apr 17, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: QUEENS COUNTY CLERK 04/19/2024 12:13 PM INDEX NO. 708440/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF QUEENS Index No. - -------------------------X SHANGLIN CHOU …

County

Queens County, NY

Filed Date

Apr 19, 2024

preview-icon 6 pages

INDEX NO. E2024006684 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832024 Book Page CIVIL Return To: No. Pages: 6 …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 11 pages

INDEX NO. 510806/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X VOX FUNDING LLC, Index No.: 510806/2…

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: MONROE COUNTY CLERK 04/19/2024 10:35 AM INDEX NO. E2024006694 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832122 Book Page CIVIL Return To: …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 23 pages

FILED: KINGS COUNTY CLERK 04/19/2024 01:06 PM INDEX NO. 511278/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x REGINA ESSES a/k/a RACHEL ESSES, …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 9 pages

(FILED: ORANGE COUNTY CLERK 0471972024 04:40 PM INDEX NO. EFO03184-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE eK ERIC MARINO, …

County

Orange County, NY

Filed Date

Apr 19, 2024

preview-icon 25 pages

INDEX NO. 903834-24 (FILED: ALBANY COUNTY CLERK 0471972024 03:18 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY JOAN CHIN, Plaintiff, Index No: Date I…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: ST. LAWRENCE COUNTY CLERK 04/19/2024 10:43 AM INDEX NO. EFCV-24-166075 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 Not required to mah Or rax thie O Credit ACCepia…

County

St. Lawrence County, NY

Filed Date

Apr 19, 2024

preview-icon 11 pages

= INDEX NO. 708468/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ast WILSON GIOVANNY RAMIREZ VILLA. …

County

Queens County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: BRONX COUNTY CLERK 04/19/2024 03/20/2024 04:43 03:11 PM INDEX NO. 818911/2023E NYSCEF DOC. NO. 79 62 RECEIVED NYSCEF: 04/19/2024 03/20/2024 SUPREME COURT OF THE STATE OF NEW Y…

County

Bronx County, NY

Filed Date

Apr 19, 2024

preview-icon 11 pages

FILED: KINGS COUNTY CLERK 04/19/2024 12:16 PM INDEX NO. 511263/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings X Index No. Feni…

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 04/19/2024 11:04 AM INDEX NO. 805046/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x DIANE FERENCZI, …

County

New York County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: WESTCHESTER COUNTY CLERK 04/19/2024 10:24 AM INDEX NO. 60757/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT: STATE …

County

Westchester County, NY

Filed Date

Apr 19, 2024

preview-icon 26 pages

FILED: KINGS COUNTY CLERK 04/19/2024 11:42 AM INDEX NO. 511252/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 FUTURE RECEIVABLES SALE AND PURCHASE AGREEMENT This ag ee e t this Ag ee e t , dated ______________, Jul 13, 2023 between Clearview Funding…

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 8 pages

FILED: ERIE COUNTY CLERK 04/19/2024 01:12 PM INDEX NO. 805647/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 19, 2024

preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 01:03 PM INDEX NO. 606858/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK Date Filed: COUNTY OF NASSAU Index No.: --------------------------------------------------------…

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 18 pages

FILED: MONROE COUNTY CLERK 04/19/2024 12:17 PM INDEX NO. E2024006711 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832737 Book Page CIVIL Return To: …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 16 pages

FILED: KINGS COUNTY CLERK 04/19/2024 12:26 PM INDEX NO. 511266/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X Index No.: ALEKSANDR DANILOV and IZABELLA DANILOVA, …

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 30 pages

FILED: KINGS COUNTY CLERK 04/19/2024 01:57 PM INDEX NO. 511289/2024 DocuSign Envelope ID: 3749A022-B7D7-4962-9DFD-E673912AAA5A NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/19/2024 Page 1 of 31 USA FUNDING LLC REVENUE PURCHASE AGREEMENT This Revenue …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 6 pages

INDEX NO. E2024006687 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832100 Book Page CIVIL Return To: No. Pages: 6 …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 21 pages

INDEX NO. E2024006702 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832331 Book Page CIVIL Return To: No. Pages: …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 5 pages

FILED: WASHINGTON COUNTY CLERK 04/19/2024 09:29 AM INDEX NO. EC2024-36903 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 Not reqd e s to G…

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Apr 19, 2024

preview-icon 37 pages

FILED: KINGS COUNTY CLERK 04/19/2024 11:00 AM INDEX NO. 511242/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X SUMMONS ANASTASIA MASON, …

County

Kings County, NY

Filed Date

Apr 19, 2024

preview-icon 6 pages

iD: OUN PK 04 WV INDEX NO. E2024006680 MONRO 0:00 NYSCEF BOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 25 pages

FILED: MONROE COUNTY CLERK 04/19/2024 02:31 PM INDEX NO. E2024006733 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3832894 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Apr 19, 2024

preview-icon 20 pages

FILED: QUEENS COUNTY CLERK 04/19/2024 11:02 AM INDEX NO. 708426/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE …

County

Queens County, NY

Filed Date

Apr 19, 2024

preview-icon 11 pages

FILED: NASSAU SUFFOLKCOUNTY COUNTYCLERK CLERK04/19/2024 04/12/202411:49 03:36AM PM INDEX NO. 603910/2024 601778/2024 NYSCEF DOC. NO. 6 5 …

Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 88 pages

INDEX NO. 610069/2024 FILED: SUFFOLK COUNTY CLERK 0471972024 04:53 PM ( NYSCEF DOC. NO. 6 ( RECEIVED NYSCEF: 04/19/2024 EXHIBIT E Respondent Request for Permission to Appeal Judge Raimondi unlawful temporary Support Order …

County

Suffolk County, NY

Filed Date

Apr 19, 2024

preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 04/19/2024 11:49 AM INDEX NO. 603910/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/19/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention …

Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 19, 2024

preview-icon 16 pages

y= ARD OUN IK 04 70 DV INDEX NO. E183189/2024 NYSCEF BOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF NIAGARA KATELYN PATTERSON, Individually and as Parent and Natural Guardian of L.W., an Infant, …

County

Niagara County, NY

Filed Date

Apr 19, 2024

preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 04/18/2024 05:01 PM INDEX NO. 150713/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL SZALKIEWICZ & ASSOCIATES, P.C. and DANIEL SZALKIEWICZ, Plaintiffs, VERIFIED COMPLAINT …

County

New York County, NY

Filed Date

Apr 18, 2024

preview-icon 15 pages

FILED: KINGS COUNTY CLERK 04/18/2024 12:21 PM INDEX NO. 511139/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 AGREEMENT FOR THE PURCHASE AND SALE OF FUTURE RECEIVABLES This purchase and sale of future receivables agreement (“Agreement”) dated 02/21/2023, is made by and between Parkside Funding Group LLC (hereinafter “Parkside” or…

County

Kings County, NY

Filed Date

Apr 18, 2024

preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 04/18/2024 11:48 AM INDEX NO. 153643/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/18/2024 EXHIBIT A EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/18/2024 11:48 AM INDEX NO. 153643/2024 NYSCEF DOC. NO. 3 …

County

New York County, NY

Filed Date

Apr 18, 2024

preview-icon 14 pages

FILED: ERIE COUNTY CLERK 04/18/2024 10:27 AM INDEX NO. 805550/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT …

Case Filed

Apr 18, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 18, 2024

preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 04/18/2024 01:39 PM INDEX NO. 60685/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE…

County

Westchester County, NY

Filed Date

Apr 18, 2024

preview-icon 8 pages

INDEX NO. 50234/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW Y ORK COUNTY OF WESTCHESTER JOHNATHAN KINGSLE…

County

Westchester County, NY

Filed Date

Apr 18, 2024

preview-icon 12 pages

INDEX NO. E2024006653 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3831224 Book Page CIVIL Return To: No. Pages: …

County

Monroe County, NY

Filed Date

Apr 18, 2024

preview-icon 17 pages

FILED: NEW YORK COUNTY CLERK 04/18/2024 10:50 PM INDEX NO. 153675/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE …

County

New York County, NY

Filed Date

Apr 18, 2024

preview-icon 10 pages

FILED: FRANKLIN COUNTY CLERK 04/18/2024 12:29 PM INDEX NO. E2024-271 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 A" "EXHIBIT FILED: FRANKLIN COUNTY CLERK 04/18/2024 12:29 PM INDEX NO. E2024-271 NYSCEF DOC. NO. 2 …

County

Franklin County, NY

Filed Date

Apr 18, 2024

preview-icon 8 pages

DM IND NO 142/2024 i [LED ROCI LAND NIX Ed LE] B] KOA SCEF DOC. NO. 2 RECEIVED 18/2024 iF …

County

Rockland County, NY

Filed Date

Apr 18, 2024

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 04/18/2024 09:50 AM INDEX NO. 510968/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/18/2024 1 of 8 FILED: KINGS COUNTY CLERK 04/18/2024 09:50 AM INDEX NO. 510968/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/18/2024 2 of 8 FILED: KINGS COUNTY CLERK 04/18/2024 09:50 AM INDEX NO. 510968/2024 NYSCEF DOC. NO. 4 …

County

Kings County, NY

Filed Date

Apr 18, 2024

preview-icon 12 pages

FILED: BRONX COUNTY CLERK 04/18/2024 01:10 AM INDEX NO. 806398/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/18/2024 Exhibit B FILED: BRONX COUNTY CLERK 04/18/2024 01:10 AM INDEX NO. 806398/2024E NYSCEF DOC. NO. 4 …

County

Bronx County, NY

Filed Date

Apr 18, 2024

preview-icon 20 pages

FILED: KINGS COUNTY CLERK 04/18/2024 08:20 PM INDEX NO. 511207/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X MAURICIO SANTOS POSTRERO, Individually and On Behalf of Others …

Case Filed

Apr 18, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 18, 2024

preview-icon 13 pages

INDEX NO. E2024006660 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/18/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3831213 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Apr 18, 2024

preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 0471872024 03:57 PM INDEX NO. 604830/2023 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NASSAU PRESENT: HON. FELICE J. MURACA, A.J.S.C. …

Case Filed

Mar 22, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 18, 2024

Judge Hon. Felice Muraca Trellis Spinner 👉 Discover key insights by exploring more analytics for Felice Muraca
preview-icon 37 pages

FILED: NEW MID-L-007458-20 YORK COUNTY10/27/2020 CLERK 12:34:49 PM Pg 1 of 04/18/2024 25 TransPM 05:01 INDEX NO. ID: LCV20201918759 150713/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/18/2024 …

County

New York County, NY

Filed Date

Apr 18, 2024

preview-icon 43 pages

FILED: NIAGARA COUNTY CLERK 04/18/2024 05:46 PM INDEX NO. E183175/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 "A" …

County

Niagara County, NY

Filed Date

Apr 18, 2024

preview-icon 13 pages

FILED: ERIE COUNTY CLERK 04/18/2024 05:43 PM INDEX NO. 805600/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT: ERIE COUNTY _______________________________________ CHRIS MIRANDA, INDIVIDUALLY AND AS ADMINISTRATOR OF THE ESTATE OF MICHAEL J. MIRANDA …

County

Erie County, NY

Filed Date

Apr 18, 2024

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 04/18/2024 10:53 PM INDEX NO. 650244/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 04/18/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/18/2024 01/17/2024 10:53 12:58 PM INDEX NO. 650244/2024 NYSCEF DOC. NO. 30 2 …

County

New York County, NY

Filed Date

Apr 18, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen

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