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The purpose of a subpoena duces tecum is to compel the production of specific documents that are relevant and material to the factual issues in a pending proceeding. (Matter of Terry D., 81 N.Y.2d 1042 [1993].)
Section 3101(a) of Civil Practice Law and Rules provides for “full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof.” (Civ. Prac. Law & Rules, § 3101(a).)
“After commencement of an action, any party may serve on any other party a notice or on any other person a subpoena duces term.” (Civ. Prac. Law & Rules, § 3120.) A subpoena duces tecum requires another person “to produce and permit the party seeking discovery” to “inspect, copy, test or photograph any designated documents or any things which are in possession, custody or control of the party or person served.” (Id.)
To be enforceable, a subpoena seeking documents and testimony should describe the items sought in an unambiguous manner. (Velez v. Hunts Point Multi-Service Center, Inc., 29 A.D.3d 104 [1st Dept. 2006].) The proponent of the subpoena must set forth some basis that the production of the demanded documents is “material and necessary” to the underlying litigation and to “describe” the items sought so far as is practicable. (Revyuk v. Dunbar, 12 Misc. 2d 713 [N.Y. Sup. Ct. 1957].)
“[A] subpoena duces tecum shall be served in the same manner as a summons…. Any person subpoenaed shall be paid or tendered in advance authorized traveling expenses and one day’s witness fee.” (Civ. Prac. Law & Rules, § 2303(a).)
A subpoena may be quashed where the material requested is utterly irrelevant to any proper inquiry. (General Electric Co. v. Rabin, 184 A.D.2d 391 [1st Dept. 1992].)
It is well-settled that it is improper for a party to issue a subpoena duces tecum “for the purposes of discovery or to ascertain the existence of evidence.” (In re Terry D., 81 N.Y.2d 1042, 1044 [1993]; People v. Gissendanner, 48 N.Y.2d 543, 551 [1979]; Murray v. Hudson, 43 A.D.3d 936 [2007].) Where a party issues a subpoena to “improperly engage in discovery” or to launch a “fishing expedition,” the subpoena is improper and should be quashed by the court. (Oak Beach Inn Corp. v. Town of Babylon, 239 A.D.2d 568, 568 [2nd Dept. 1997].) The burden of proving an item should not be produced is on the party required to make a disclosure. (New York State Elec & Gas Corp. v. Lexington Ins. Co., 160 A.D.2d 261, 553 N.Y.S.2d 369 [1st Dept. 1990].)
“Unless the subpoena duces tecum directs the production of original documents for inspection and copying at the place where such items are usually maintained, it shall be sufficient for the custodian or other qualified person to deliver complete and accurate copies of the items to be produced. The reasonable production expenses of a non-party witness shall be defrayed by the party seeking discovery.” (Civ. Prac. Law & Rules, § 3122(d).)
Despite the liberal standards governing discovery, the court has “broad discretion” to determine whether the discovery sought by a part is “material and necessary” to the prosecution or defense of an action. (Inter-Power of New York, Inc. v. Niagara Mohawk Power Corp., 259 A.D.2d 932 [3rd Dept. 1999].)
“[I]f there is any possibility that the information is sought in good faith for possible use as evidence-in-chief or in rebuttal or for cross-examination,” then the matter should be considered “material” and “necessary.” (Allen v. Crowell-Collier Publ’g Co., 21 N.Y.2d 403, 407, 288 N.Y.S.2d 449 [1968].) The court may grant a protective order in order to “prevent unreasonable annoyance, expense, embarrassment, disadvantage, or other prejudice.” (Lange v. Roman Catholic Diocese of Dallas, 170 Misc. 2d 43, 45 [Sup. Ct. N.Y. Co. 1996].)
“The notice or subpoena duces tecum shall specify the time, which shall be not less than twenty days after service of the notice or subpoena.” (Civ. Prac. Law & Rules, § 3120(2).)
SUPREME CoURToFTHE5"rATEOFNEWYORK INDEX NO. EF2024-776 FILED: rppmy ULSTER om pr & COUNTY CLERK 03/27/2024 11:00 AM Index No. EF2024-776 NYSCEF DOC. NO. 20 JOHN T. AMODEO …
Ulster County, NY
Mar 27, 2024
David Gandin
FILED: BRONX COUNTY CLERK 03/26/2024 05:07 PM INDEX NO. 804999/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -------------------------------------------------------------------------------X YANELY M. HENRIQUEZ, Individually and as Administrator of …
Bronx County, NY
Mar 26, 2024
FILED: NASSAU COUNTY CLERK 03/26/2024 04:56 PM INDEX NO. 618067/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU MICHAEL PILEVSKY, Index No. 618067/2023 Motion Seq. 1 …
Nassau County, NY
Mar 26, 2024
Philippe Solages
FILED: BROOME COUNTY CLERK 03/25/2024 10:36 AM INDEX NO. EFCA2024000764 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME IN THE MATER OF THE APPLICATION OF SUBPOENA PROGRESIVE CASUALTY INSURANCE COMPANY, DUCES TECUM Peti…
FILED: ORANGE COUNTY CLERK 03/25/2024 08:33 AM INDEX NO. EF011710-2018 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 03/25/2024 AFFIDAVIT OF NON-SERVICE Case: Court: County: Job: EFO11710- Supreme Cou…
Orange County, NY
Mar 25, 2024
Commercial - Business Entity
Robert A
INDEX NO. 151814/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 03/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND …
Sep 27, 2021
Disposed
FILED: DUTCHESS COUNTY CLERK 03/22/2024 10:09 AM INDEX NO. 2015-52210 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 03/22/2024 STJPREME COI'RT OFTHE STATE OF NEW YORK COUNTYOFDUTCHESS x KENNETII GAROFOLO and JENNIFER GAROFOLO, lndex No. 2015-52210 …
Dutchess County, NY
Mar 22, 2024
Hal B
FILED: NEW YORK COUNTY CLERK 03/22/2024 11:25 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------x PETAL AND COMPANY PRODUCTIONS LLC , I…
FILED: MONROE COUNTY CLERK 03/22/2024 04:56 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 692 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791777 …
INDEX NO. E2022002698 NYSCEF DOC. NO. 550 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791526 Book Page CIVIL Return To:…
FILED: NEW YORK COUNTY CLERK 03/22/2024 11:25 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 03/22/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 03/22/2024 08/08/2023 11:25 02:41 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 270 145 RECEI…
FILED: OSWEGO COUNTY CLERK 03/21/2024 04:16 PM INDEX NO. EFC-2022-0926 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/21/2024 315 West Fayette Street Syracuse, NY 13202 John S. Kenny (1931…
FILED: KINGS COUNTY CLERK 03/20/2024 01:08 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE ISAAC HERSKO REVOCABLE TRUST Index No. 510953/2022 WITH MORRIS HERSKO AS TRUSTEE, DENISSI HERSKO, and WE ALL CARE…
FILED: KINGS COUNTY CLERK 03/20/2024 04/27/2022 05:08 03:42 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 643 246 RECEIVED NYSCEF: 03/20/2024 04/27/2022 …
FILED: KINGS COUNTY CLERK 03/20/2024 02:29 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 636 RECEIVED NYSCEF: 03/20/2024 Anthony J. Genovesi, Partner agenovesi@abramslaw.com March 20, 2024 VIA EMAIL AND NYSCEF Hon. Judge Wayne Saitta Supreme Court of…
FILED: RICHMOND COUNTY CLERK 03/20/2024 09:23 AM INDEX NO. 150084/2023 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 03/20/2024 WARNING: YOUR FAILURE TO APPEAR IN COURT MAY RESULT IN YOUR IMMEDIATE ARREST AND IMPRISONMENT FOR CONTEMPT OF COURT NOTICE: The purpose of the hearing is to punish you for a contempt of court. Such …
INDEX NO. 156759/2017 (FILED: NEW YORK COUNTY CLERK 03/20/2024 09:50 RM NYSCEF DOC. NO. 463 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 156759/2017 2138747 ON…
New York County, NY
Mar 20, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: KINGS COUNTY CLERK 03/20/2024 05/26/2022 05:08 12:35 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 644 258 RECEIVED NYSCEF: 03/20/2024 05/26/2022 SUPREME COURT OF THE STATE OF NEW YORK …
(FILED: FRANKLIN COUNTY CLERK 0372072024 08:55 AM INDEX NO. E2022-554 NYSGEF DOC. NO. 234 RECEIVED NYSCEF: 03/19/2024 Ata Term of the Supreme Court of the State of New York, held in and …
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/19/2024 EXHIBIT H FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/19/2024 101 Park Avenue, 17th Floo…
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE SANTANDER C…
New York County, NY
Mar 19, 2024
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/19/2024 B 1 5 1-Mfidavit orserviceofsummesor sunspoena: …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/19/2024 EXHIBIT A FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 8 …
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE In the Matter of the Application of: Index No. GARNET HEALTH MEDICAL CENTER, …
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 EFiled: Dec 29 2023 03:11PM EST …
New York County, NY
Mar 19, 2024
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------X In the Matter of the Application of Index. No.: PIPER SANDLER & CO…
New York County, NY
Mar 19, 2024
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------X In the Matter of the Application of Index. No.: PIPER SANDLER & CO., …
New York County, NY
Mar 19, 2024
FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/19/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 03/19/2024 02:35 PM INDEX NO. 152480/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/19/2024 SCHEDULE B …
New York County, NY
Mar 19, 2024
FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/19/2024 EXHIBIT E FILED: ORANGE COUNTY CLERK 03/19/2024 10:11 AM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/19/2024 101 Park Avenue, 17th Fl…
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/19/2024 , a ist-Atr aws-aws-aso,s.he-..: …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SULLIVAN --------------------------------------------------X In the Matter of Marc Index # E2024-469 Teglia Out of State …
Sullivan County, NY
Mar 19, 2024
Meagan Galligan
FILED: KINGS COUNTY CLERK 03/18/2024 12:34 PM INDEX NO. 507771/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE …
Kings County, NY
Mar 18, 2024
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT …
FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------------X …
Mar 18, 2024
Active
FILED: OSWEGO COUNTY CLERK 03/18/2024 11:49 AM INDEX NO. EFC-2023-0255 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 03/18/2024 STATE OF NEW YORK UNIFIED COURT SYSTEM OSWEGO COUNry SUPREME COURT OSWEGO…
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORA…
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/18/2024 SUPREME …
At an IAS Motion Part ______ of the Supreme Court for the State of New York, held in and for the County of Bronx, at the Courthouse located at …
Mar 18, 2024
Active
FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/18/2024 EXHIBIT C FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 6 …
Mar 18, 2024
Active
FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X CARLOS BRAVO, Index No.: …
Mar 18, 2024
Active
FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT …
FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 03/18/2024 04:17 PM INDEX NO. 804542/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUN…
Mar 18, 2024
Active
WARNING: YOUR FAILURE TO APPEAR IN COURT MAY RESULT IN YOUR IMMEDIATE ARREST AND IMPRISONMENT FOR CONTEMPT OF COURT NOTICE: The purpose of the hearing is to punish you for a contempt of court. Such punishment may consist of fine or imprisonment, or both, according to law. ORDER TO SHOW CAUSE TO PUNISH YOU FOR CONTEMPT! SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ============================================X WAQAS SHAH …
FILED: NEW YORK COUNTY CLERK 03/15/2024 08:28 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 863 RECEIVED NYSCEF: 03/15/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 03/15/2024 08:28 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 863 RECEIVED NYSCEF: 03/15/2024 1 …
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ============================================X WAQAS SHAH Index No.: 150084/2023 …
FILED: NEW YORK COUNTY CLERK 03/15/2024 03/13/2024 02:25 02:03 PM INDEX NO. 152311/2024 NYSCEF DOC. NO. 9 3 RECEIVED NYSCEF: 03/15/2024…
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 03/15/2024 The Law Office of Wan Cha, Esq., LLC Wan Cha, Esq. (ID 161652015) Matthew Petrozziello, Esq. (ID 155272015) Chandler Touchstone, Esq. (ID 410662022) 89 Headquarters Plaza Suite 1434 Morristown, New…
FILED: NEW YORK COUNTY CLERK 03/15/2024 03:02 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 569 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X JUAN PENA, Plaintiff, …
New York County, NY
Mar 15, 2024
Torts - Other (PERSONAL INJURY)
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/15/2024 March 12, 2024 VIA EMAIL Matthew J. Petrozziello, Esq. Law Office of Wan Cha, Esq., LLC 89 Headquarters Plaza North, Suite 1434 Morristown, New Jersey 07960 …
FILED: RICHMOND COUNTY CLERK 03/15/2024 04:16 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/15/2024 March 11, 2024 BY EMAIL & CERTIFIED U.S. MAIL Jesse David Eisenberg, Esq. JDE Law Firm, PLLC 2555 Richmond Ave, Ste. 2 Staten Island, NY 10314 Couns…
FILED: NEW YORK COUNTY CLERK 03/14/2024 09:17 PM INDEX NO. 153780/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NICHOLAS PRYCHODKO and LANCE MEYEROWICH, as Limited Administrators Index No. 153780/2023 in the Estate of Lara Nadia Anike Prychodko,…
INDEX NO. 152218/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/14/2024 At Part4 [of the Supreme Court of the State of New York, County of …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 2138747 ONTARIO INC., Index No. 156759/2017 Plaintiff, Part 48 -against- Hon. Andrea Masley LEHMAN BROTHERS HOLDINGS, INC., [PROPOSED] COMMISSION Defendant. FROM: THE PEOPLE OF THE STATE OF NEW YORK TO: …
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 156759/2017 2138747 ONTARIO INC., Part 48 Plaintiff, Hon. Andrea Masley -against- [PROPOSED] LEHMAN BROTHERS HOLDINGS, INC., ORDER TO SHO…
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: NEW YORK COUNTY CLERK 03/13/2024 02:03 PM INDEX NO. 152311/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF …
FILED: NEW YORK COUNTY CLERK 03/13/2024 11:21 AM INDEX NO. 161227/2019 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 03/13/2024 …
New York County, NY
Mar 13, 2024
Real Property - Other (Landlord / Tenant)
FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 461 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 2138747 ONTARIO INC., Index No. 156759/2017 Plaintiff, Part 48 …
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 455 RECEIVED NYSCEF: 03/13/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 455 RECEIVED NYSCEF: 03/13/2024 2138747 ONTARIO INC., …
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: NEW YORK COUNTY CLERK 03/13/2024 04:58 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 454 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 2138747 ONTARIO INC., Index No. 156759/2017 Plaintiff, AFFIRMATION …
New York County, NY
Mar 13, 2024
Commercial Division (Neglig. Misrepresentation)
FILED: ROCKLAND COUNTY CLERK 03/13/2024 05:51 PM INDEX NO. 032048/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 03/13/2024 Todd E. Soloway Partner …
Rockland County, NY
Mar 13, 2024
Christie D'Alessio
INDEX NO. 952102/2023 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 …
FILED: WESTCHESTER COUNTY CLERK 03/13/2024 01:28 PM INDEX NO. 58590/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------x In the Matter of the Application of …
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBERTO COIN, INC., Index No. Petitioner, …
New York County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 11:25 AM INDEX NO. 159471/2019 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/12/2024 FILED: NEW YORK COUNTY CLERK 03/12/2024 11:25 AM INDEX NO. 159471/2019 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/12/20…
New York County, NY
Mar 12, 2024
Torts - Other (PHL2801-d&2803-c Med Mal)
FILED: RICHMOND COUNTY CLERK 03/12/2024 03:50 PM INDEX NO. 152198/2022 NYSCEF DOC. NO. 142 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT STATE OF NEW YORK COUNTY OF RICHMOND -----------------------------------------------------------x JOSEPH E. DeLUCO and, JDJD JERSEY STREET LLC, …
FILED: NEW YORK COUNTY CLERK 03/12/2024 11:43 AM INDEX NO. 401863/2010 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 03/12/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 03/12/2024 11:43 AM INDEX NO. 401863/2010 NYSCEF DOC. NO. 12 …
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBERTO COIN, INC., Index No. Petitioner, for an order to compel a response to inf…
New York County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/12/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/12/2024 From: Neverova, Yuliya …
New York County, NY
Mar 12, 2024
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/12/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/12/2024 STAT…
Kings County, NY
Mar 12, 2024
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ In the Matter of the Application of Index No.: BROOKLYN CENTER FOR REHABILITATION AND RE…
Kings County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/12/2024 Exhibit B FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS…
New York County, NY
Mar 12, 2024
FILED: NEW YORK COUNTY CLERK 03/12/2024 04:07 PM INDEX NO. 152238/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 03/12/2024 04:07 PM INDEX NO. 152238/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 P.O. Box 844 Buffalo, NY 142…
New York County, NY
Mar 12, 2024
INDEX NO. 152218/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBERTO COIN, INC., Index No. Petitioner, for an order to compel a response to information and Motion Seq. 001 documen…
New York County, NY
Mar 12, 2024
FILED: ROCKLAND COUNTY CLERK 03/12/2024 02:59 PM INDEX NO. 031325/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 Berkovitch & Bouskila, PLLC 1545 U.S. 202, Suite 101 Pomona, New York 10970 Comerica Bank Attn: Legal Department 39200 6 Mile Road, m/c 7549 Livonia, Michigan 48152 Matter Number: 33577 1 of 8 FILED: ROCKLAND …
FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 03/12/2024 08:16 PM INDEX NO. 507319/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 STAT…
Kings County, NY
Mar 12, 2024
At Part ___of the Supreme Court of the State of New York, County of New York, located at 60 Centre Street, New York, New York, on the __ day of March 2024. P R E S E N T: Hon. _____________________…
FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 Exhibit D FILED: NEW YORK COUNTY CLERK 03/12/2024 12:44 PM INDEX NO. 152218/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE …
New York County, NY
Mar 12, 2024
FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/11/2024 EXHIBIT F FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF …
Queens County, NY
Mar 11, 2024
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
FILED: NEW YORK COUNTY CLERK 03/11/2024 04:07 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 562 RECEIVED NYSCEF: 03/11/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 03/11/2024 04:07 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 562 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Mar 11, 2024
Torts - Other (PERSONAL INJURY)
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
FILED: NEW YORK COUNTY CLERK 03/11/2024 04:26 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 03/11/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 03/11/2024 04:26 PM INDEX NO. 154441/2017 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Mar 11, 2024
Torts - Other (PERSONAL INJURY)
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “C” ESX-L-003517-19 FILED: KINGS COUNTY CLERK 07/22/2023 10:52:48 PM 05:41 03/11/2024 Pg 1 of 1 PM INDEX NO. Trans ID: LCV20232155765 …
Kings County, NY
Mar 11, 2024
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 3 …
Kings County, NY
Mar 11, 2024
FILED: KINGS COUNTY CLERK 03/11/2024 06:17 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 03/11/2024 Exhibit A FILED: KINGS COUNTY CLERK 03/11/2024 06:17 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF K…
Kings County, NY
Mar 11, 2024
Adr-Ias -Noi
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
At Part___ of the Supreme Court of the State of New …
Queens County, NY
Mar 11, 2024
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 03/11/2024 12:58 PM NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE PENNSYLVANIA GAS HOLDINGS CORPORATION, NOTICE OF ENTRY EMPIRE PIPELINE, INC., NATIONAL FUEL GAS …
FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE …
Queens County, NY
Mar 11, 2024
FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE …
Queens County, NY
Mar 11, 2024
FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/11/2024 EXHIBIT H FILED: QUEENS COUNTY CLERK 03/11/2024 12:43 PM INDEX NO. 705276/2024 NYSCEF DOC. NO. 11 …
Queens County, NY
Mar 11, 2024
FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/11/2024 EXHIBIT “D” FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/11/2024 FILED: KINGS COUNTY CLERK 03/11/2024 05:41 PM INDEX NO. 507179/2024 NYSCEF DOC. NO. 7 RECEIVED NYSC…
Kings County, NY
Mar 11, 2024
FILED: QUEENS COUNTY CLERK 03/09/2024 08:45 PM INDEX NO. 700066/2021 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 03/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _____________________________________________________ THALASINOS TEMBELIS, INDEX NO. 700066/2021 …
Queens County, NY
Mar 09, 2024
Tracy Catapanofox
FILED: QUEENS COUNTY CLERK 03/09/2024 08:45 PM INDEX NO. 700066/2021 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 03/09/2024 111 JOHN STREET, SUITE 1100, NEW YORK, NY 10038 TEL: 212-608-8840 FAX: 212-608-8039 E-FAX: 917-591-9525 Partners E-MAIL: BZS@BZSLAW.COM …
Queens County, NY
Mar 09, 2024
Tracy Catapanofox
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