Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Your subscription has successfully been upgraded.
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.)
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.)
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].)
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 …
New York County, NY
Apr 18, 2024
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 …
New York County, NY
Apr 18, 2024
FILED: NEW YORK COUNTY CLERK 04/18/2024 02:34 PM INDEX NO. 151689/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/18/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/18/2024 02:34 PM INDEX NO. 151689/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/18/2024 130 Hope Street Contractor/ Subcontractor …
New York County, NY
Apr 18, 2024
KINGS FILED: NEW COUNTY YORK CLERK COUNTY 12/31/2021 CLERK 01:57 04/18/2024 PM PM 05:01 518900/2021 INDEX NO. 150713/2024 6 NYSCEF DOC. NO. 9 …
New York County, NY
Apr 18, 2024
FILED: ERIE COUNTY CLERK 04/17/2024 06:36 PM INDEX NO. 805541/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 Prog …
Erie County, NY
Apr 17, 2024
FILED: BRONX COUNTY CLERK 04/17/2024 06:34 PM INDEX NO. 806313/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/17/2024 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: BRONX COUNTY CLERK 04/17/2024 06:34 PM …
Bronx County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/17/2024 12:53 PM INDEX NO. 151239/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/17/2024 EXHIBIT A FILED: . .---- . NEW ---.. YORK --.... COUNTY ..-- CLERK ------- 04/17/2024 -..., -- , ...... . 12:53 …
FILED: QUEENS COUNTY CLERK 04/17/2024 11:09 AM INDEX NO. 708212/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 New York …
Queens County, NY
Apr 17, 2024
FILED: ONEIDA COUNTY CLERK 04/17/2024 06:29 PM INDEX NO. EFCA2024-001017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 Prog …
Oneida County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/17/2024 10:55 AM INDEX NO. 190117/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2024 EXHIBIT “A” Page 4 FILED: NEW YORK COUNTY CLERK 04/17/2024 03/18/2022 10:55 02:11 AM PM …
New York County, NY
Apr 17, 2024
FILED: KINGS COUNTY CLERK 04/17/2024 09:22 AM INDEX NO. 510960/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK …
Kings County, NY
Apr 17, 2024
FILED: MONROE COUNTY CLERK 04/17/2024 02:27 PM INDEX NO. E2024006576 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828852 Book Page CIVIL Return To: …
Monroe County, NY
Apr 17, 2024
FILED: SUFFOLK COUNTY CLERK 04/17/2024 11:06 AM INDEX NO. 609858/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE …
Suffolk County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/17/2024 10:10 AM INDEX NO. 651983/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/17/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Jud…
New York County, NY
Apr 17, 2024
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 05:13 PM INDEX NO. 60659/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ----------------------------------------------------------------------X FOREST COUNTY CONSERVATION DISTRICT, WI, …
Westchester County, NY
Apr 17, 2024
FILED: WASHINGTON COUNTY CLERK 04/17/2024 12:10 PM INDEX NO. EC2020-32264 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 04/17/2024 EXHIBIT A FILED: WASHINGTON COUNTY CLERK 04/17/2024 11/18/2020 12:10 12:59 PM INDEX NO. EC2020-32264 NYSCEF DOC. NO. 84 3 …
FILED: NEW YORK COUNTY CLERK 04/17/2024 03:20 PM INDEX NO. 153627/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE …
New York County, NY
Apr 17, 2024
FILED: ORANGE COUNTY CLERK 04/17/2024 06:32 PM INDEX NO. EF003105-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 Prog …
Orange County, NY
Apr 17, 2024
INDEX NO. E2024006608 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3829608 Book Page CIVIL Return To: …
Monroe County, NY
Apr 17, 2024
FILED: BROOME COUNTY CLERK 04/17/2024 12:28 PM INDEX NO. EFCA2024001008 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT O…
Broome County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/17/2024 10:10 AM INDEX NO. 651983/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK –––––––––––––––––––––––––––––––––––– x FORTINBRAS ENTERPRISES LP, : HT INVESTMENTS, LLC, : …
New York County, NY
Apr 17, 2024
FILED: QUEENS COUNTY CLERK 04/17/2024 10:37 AM INDEX NO. 708213/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------X SUMMONS GENEROSA DELAROSA …
Queens County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 12:26 PM INDEX NO. 153558/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X Index No.: AUSTIN SIMMONS, …
New York County, NY
Apr 16, 2024
FILED: WESTCHESTER COUNTY CLERK 04/16/2024 01:02 PM INDEX NO. 60557/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 NEW YORK STATE SUPREME COURT COUNTY OF WESTCHESTER STEPHANIA ORTIZ, Plaintiff, SUMMONS -vs- HUDSON H…
Westchester County, NY
Apr 16, 2024
FILED: SUFFOLK COUNTY CLERK 04/16/2024 02:23 PM INDEX NO. 609686/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 04/16/2024 02:23 PM INDEX NO. 609686/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY…
Suffolk County, NY
Apr 16, 2024
FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:26 PM INDEX NO. 003984/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:26 PM …
Onondaga County, NY
Apr 16, 2024
FILED: MONROE COUNTY CLERK 04/16/2024 03:27 PM INDEX NO. E2024006524 DocuSign Envelope ID: 8118D905-CCA7-4C76-A6F5-52813E2B3CEE NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 Lionheart Funding …
Monroe County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 12:25 AM INDEX NO. 510804/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 Exhibit A FILED: KINGS COUNTY CLERK 04/16/2024 12:25 AM INDEX NO. 510804/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 …
Kings County, NY
Apr 16, 2024
INDEX NO. E2024006555 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828431 Book Page CIVIL Return To: …
Monroe County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 01:50 PM INDEX NO. 452564/2022 INDEX NO. 452564/2022 NYSCEF DOC. NYSCEF DOC. . NO. NO. 1736 1737 …
FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:22 PM INDEX NO. 003983/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:22 PM …
Onondaga County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 01:38 PM INDEX NO. 510856/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE ESTATE OF SYLVESTER MOSS, by his Proposed SUMMONS Administrator, MERITZA E. MOSS, …
Kings County, NY
Apr 16, 2024
INDEX NO. E2024006536 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: No. Pages: 12 ADAM RICHARD NIC…
Monroe County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:16 AM INDEX NO. 606577/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 EXHIBIT A EXHIBIT A FILED: NASSAU COUNTY CLERK 04/16/2024 11:16 AM INDEX NO. 606577/2024 NYSCEF DOC. NO. 3 …
Nassau County, NY
Apr 16, 2024
FILED: QUEENS COUNTY CLERK 04/16/2024 03:54 PM INDEX NO. 708156/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Queens County, NY
Apr 16, 2024
FILED: SUFFOLK COUNTY CLERK 04/16/2024 02:49 PM INDEX NO. 609797/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 EXHIBIT D This is an attempt to collect a debt. Any information obtained will be used for that purpose. This is a communication from a debt collector. FILED: SUFFOLK CO…
Suffolk County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 09:55 AM INDEX NO. 510814/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X JUAN ESPIER, SUMMO…
Kings County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 11:22 AM INDEX NO. 190111/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X RENE FLAGG PEREZ, : Ind…
New York County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 04:25 PM INDEX NO. 153568/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE …
Apr 16, 2024
Pre-RJI
New York County, NY
Apr 16, 2024
INDEX NO. E2024006467 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828709 Book Page CIVIL Return To: No. Pages: …
Monroe County, NY
Apr 16, 2024
FILED: RENSSELAER COUNTY CLERK 04/16/2024 03:02 PM INDEX NO. EF2024-276620 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 STATE OF NEW YORK SUPREME COURT …
Rensselaer County, NY
Apr 16, 2024
FILED: MONROE COUNTY CLERK 04/16/2024 03:46 PM INDEX NO. E2024006479 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …
Monroe County, NY
Apr 16, 2024
FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:31 PM INDEX NO. 003986/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:31 PM …
Onondaga County, NY
Apr 16, 2024
FILED: SCHENECTADY COUNTY CLERK 04/16/2024 09:18 PM INDEX NO. 2024-816 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 STATE OF NEW YORK : SUPREME COURT : COUNTY OF SCHENECTADY CAROL A. McINTOSH as Executrix of the Estate of ERIC K. WADDINGTON Plaintiff, …
Schenectady County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 04:30 PM INDEX NO. 510919/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE O…
Kings County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 01:34 PM INDEX NO. 651972/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X WENBIN WANG, suing individually and derivatively Index N…
New York County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 06:11 PM INDEX NO. 153572/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 NEW YORK STATE SUPREME COURT NEW YORK COUNTY PCVA89 DOE, Index No.: ________________ Plaintiff, …
FILED: QUEENS COUNTY CLERK 04/16/2024 12:31 PM INDEX NO. 708104/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COUR…
Queens County, NY
Apr 16, 2024
FILED: MONROE COUNTY CLERK 04/16/2024 10:35 AM INDEX NO. E2024006406 DocuSign Envelope ID: 6F592B2D-1FEA-4AEA-A7E6-3C29AF188594 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 Page 1 of 15 DYNASTY …
Monroe County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 07:24 PM INDEX NO. 651981/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/16/2024 =L\ HTWP BYIYL DSOaLK 4TZWY B^XYLR nycourts.gov Request for Judicial Intervention …
New York County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 06:20 PM INDEX NO. 651980/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANDREW DING, Petitioner, Index No.: __________/2024 - against - …
FILED: KINGS COUNTY CLERK 04/16/2024 01:22 PM INDEX NO. 510881/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SUMMONS THE ESTATE OF NIDIA REYES, by her Proposed Executor, CONRAD REYES, …
Kings County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 01:56 PM INDEX NO. 510859/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 GEM FUNDING LLC…
Kings County, NY
Apr 16, 2024
FILED: WESTCHESTER COUNTY CLERK 04/16/2024 10:31 AM INDEX NO. 60522/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/16/2024 EXHIBIT C .. FILED: WESTCHESTER COUNTY CLERK 04/16/2024 10:31 AM INDEX NO. 60522/2024 N…
Westchester County, NY
Apr 16, 2024
FILED: BRONX COUNTY CLERK 04/16/2024 09:38 AM INDEX NO. 806193/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------------X Index No.: THEODORE GALLO, …
Bronx County, NY
Apr 16, 2024
FILED: MONROE COUNTY CLERK 04/16/2024 10:14 AM INDEX NO. E2024006554 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828433 Book Page CIVIL Return To: …
Monroe County, NY
Apr 16, 2024
FILED: QUEENS COUNTY CLERK 04/16/2024 05:21 PM INDEX NO. 708180/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF …
Queens County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 06:20 PM INDEX NO. 651980/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANDREW DING, Petitioner, Index No.: __________/2024 - against - …
FILED: SUFFOLK COUNTY CLERK 04/16/2024 03:16 PM INDEX NO. 609800/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------------X Index No.: SCOTT W BUCHANAN and IRANA BUCHANAN, …
Suffolk County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 07:24 PM INDEX NO. 651981/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 04/16/2024 07:24 PM INDEX NO. 651981/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 Execution Version …
New York County, NY
Apr 16, 2024
FILED: MONROE COUNTY CLERK 04/16/2024 04:20 PM INDEX NO. E2024006498 DocuSign Envelope ID: 5397BFAD-A69F-441A-A3D8-8BEF7138FBD5 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MERCHANT CONTRACT: EMP CONNECT, LLC. I hereby certify that ISO - Advanced Gravity Capital LLC (advancedgravitycap.com) (“Agent”) acted as a M…
Monroe County, NY
Apr 16, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 01/17/2023 11:22 02/15/2024 03/13/2024 02:36 AM 11:52 10:43 PM INDEX NO. 190111/2024 782000/2017 …
New York County, NY
Apr 16, 2024
INDEX NO. 000317-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF 04/16/2024 <GSTON WS Andrea K. Bailey, County Clerk paay Livingston County Government Center 6 Court Street, …
Apr 16, 2024
Pre-RJI
Livingston County, NY
Apr 16, 2024
iD: ARA OUN PK 04 74d DM INDEX NO. EF20241303 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/16/2024 EXHIBIT B ©: INDEX NO. EF20241303 ox NYSC. OC. N@yB4hk RECEIVED NYSCEF: 042622024 …
Saratoga County, NY
Apr 16, 2024
FILED: WESTCHESTER COUNTY CLERK 04/16/2024 09:35 AM INDEX NO. 60518/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF WESTCHESTER -----------------------------------------------------------------X STEPHANIE SINGER GILSENAN, Individual…
Westchester County, NY
Apr 16, 2024
FILED: QUEENS COUNTY CLERK 04/16/2024 11:56 AM INDEX NO. 708099/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT STATE …
Queens County, NY
Apr 16, 2024
INDEX NO. 50232/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE …
Westchester County, NY
Apr 16, 2024
FILED: PUTNAM COUNTY CLERK 04/16/2024 12:12 AM INDEX NO. 500671/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 EXHIBITS (Agreement/Contract) (Transaction History) S_S_COM-BAN3 FILED: PUTNAM COUNTY CLERK 04/16/2024 12:12 AM INDEX NO. 500671/2024 NYSCEF DOC. NO. 2 …
Apr 16, 2024
Pre-RJI
Putnam County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 10:45 AM INDEX NO. 510827/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _…
Apr 16, 2024
Pre-RJI
Kings County, NY
Apr 16, 2024
FILED: BRONX COUNTY CLERK 04/16/2024 11:00 AM INDEX NO. 806209/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE …
Bronx County, NY
Apr 16, 2024
FILED: QUEENS COUNTY CLERK 04/16/2024 05:16 PM INDEX NO. 708175/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …
Queens County, NY
Apr 16, 2024
FILED: QUEENS COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 708090/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 Exhibit C FILED: QUEENS COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 708090/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 GEICO 5260 Western Aven…
Queens County, NY
Apr 16, 2024
Karen Lin
FILED: NEW YORK COUNTY CLERK 04/16/2024 04:26 PM INDEX NO. 153570/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOHN DOE, Index No.: Plaintiff, Plaintiff designates NEW YORK …
FILED: NEW YORK COUNTY CLERK 04/16/2024 04:38 PM INDEX NO. 153571/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOHN DOE, Index No.: Plaintiff, Plaintiff designates NEW YORK …
FILED: KINGS COUNTY CLERK 04/16/2024 01:28 PM INDEX NO. 510860/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 GEM FUNDING …
Kings County, NY
Apr 16, 2024
FILED: RICHMOND COUNTY CLERK 04/16/2024 02:18 AM INDEX NO. 150766/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -----------------------------------------------------------------x Index No. AHMED T. SYLLA, …
Richmond County, NY
Apr 16, 2024
FILED: BRONX COUNTY CLERK 04/16/2024 10:35 AM INDEX NO. 806204/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Bronx County, NY
Apr 16, 2024
FILED: WESTCHESTER COUNTY CLERK 04/16/2024 04:49 PM INDEX NO. 60589/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 "A" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 04/16/2024 04:49 PM INDEX NO. 60589/2024 NYSCEF DOC. NO. 2 …
Westchester County, NY
Apr 16, 2024
INDEX NO. 609797/2024 FILED: SUFFOLK COUNTY CLERK 04716/2024 02:49 PM NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 EXHIBIT A This is an attempt to collect a debt. Any information obtained will be used for that purpose. This is a communication from a debt coll…
Suffolk County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 03:04 PM INDEX NO. 510886/2024 Adopted 11/01/19 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 BizFund, LLC 2371 McDonald Ave 2nd FL Brooklyn…
Kings County, NY
Apr 16, 2024
FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:37 PM INDEX NO. 003989/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 "A" Exhibit Promissory Note/Security Agreement/Personal Guaranty FILED: ONONDAGA COUNTY CLERK 04/16/2024 02:37 PM …
Onondaga County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 09:50 PM INDEX NO. 606624/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU x THOMAS LYON, Index No.: …
Nassau County, NY
Apr 16, 2024
INDEX NO. E2024006543 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3828473 Book Page CIVIL Return To: No. Pages: …
Monroe County, NY
Apr 16, 2024
FILED: NIAGARA COUNTY CLERK 04/16/2024 11:43 AM INDEX NO. E183141/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE …
Niagara County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/16/2024 02:17 PM INDEX NO. 510870/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/16/2024 GEM FUNDING …
Kings County, NY
Apr 16, 2024
FILED: ERIE COUNTY CLERK 04/15/2024 04:14 PM INDEX NO. 805364/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE J. FREDERICK SCHOELLKOPF VI, As Executor of the Estate of KRISTIN S. BOROWIAK, deceased, Index No.: …
Erie County, NY
Apr 15, 2024
FILED: MONROE COUNTY CLERK 04/15/2024 02:26 PM INDEX NO. E2024006424 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …
Monroe County, NY
Apr 15, 2024
INDEX NO. E2024006431 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: No. Pages: 8 ARIEL BOUSKILA …
Monroe County, NY
Apr 15, 2024
FILED: MONROE COUNTY CLERK 04/15/2024 04:35 PM INDEX NO. E2024006442 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3827804 Book Page CIVIL Return To: …
Monroe County, NY
Apr 15, 2024
FILED: MONROE COUNTY CLERK 04/15/2024 06:27 PM INDEX NO. E2024006452 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …
Monroe County, NY
Apr 15, 2024
FILED: MONROE COUNTY CLERK 04/15/2024 10:45 AM INDEX NO. E2024006393 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3824665 Book Page CIVIL Return To: …
Monroe County, NY
Apr 15, 2024
FILED: MONROE COUNTY CLERK 04/15/2024 03:46 PM INDEX NO. E2024006434 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/15/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …
Monroe County, NY
Apr 15, 2024
FILED: BRONX COUNTY CLERK 04/15/2024 03:57 PM INDEX NO. 806152/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX THE ESTATE OF ALFRED ORZA by his Proposed SUMMONS Executor, LOUISE FIGUEIRA, …
Bronx County, NY
Apr 15, 2024
FILED: ERIE COUNTY CLERK 04/15/2024 12:18 PM INDEX NO. 805356/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK EIGHTH JUDICIAL …
Erie County, NY
Apr 15, 2024
Raymond Walter
FILED: KINGS COUNTY CLERK 04/15/2024 06:12 PM INDEX NO. 510785/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …
Kings County, NY
Apr 15, 2024
FILED: STEUBEN COUNTY CLERK 04/15/2024 06:50 PM INDEX NO. E2024-0437CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index № COUNTY OF …
Steuben County, NY
Apr 15, 2024
FILED: NEW YORK COUNTY CLERK 04/15/2024 05:08 PM INDEX NO. 153521/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
New York County, NY
Apr 15, 2024
FILED: KINGS COUNTY CLERK 04/15/2024 09:48 PM INDEX NO. 510798/2024 . NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME …
Kings County, NY
Apr 15, 2024
FILED: QUEENS COUNTY CLERK 04/15/2024 09:21 AM INDEX NO. 707937/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF QUEENS ---------------------------------------------------------------------X Date Purchased: KAREN BRACY…
Queens County, NY
Apr 15, 2024
FILED: KINGS COUNTY CLERK 04/15/2024 04:24 PM INDEX NO. 510757/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE ESTATE OF MARY SHABTAI, represented by SUMMONS Kings County Public Administrator, KERRY D. ARCHER, …
Kings County, NY
Apr 15, 2024
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.