Subpoena Duces Tecum in New York

What Is a Subpoena Duces Tecum?

Background

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].)

How to Structure the Motion

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).)

Response

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).)

The Court’s Decision

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].)

Timeline

“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).)

Documents for Subpoena Duces Tecum in New York

preview-icon 4 pages

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 …

County

Ulster County, NY

Filed Date

Mar 27, 2024

Judge

David Gandin

preview-icon 47 pages

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 …

County

Bronx County, NY

Filed Date

Mar 26, 2024

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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 …

Case Filed

Nov 03, 2023

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Mar 26, 2024

Judge

Philippe Solages

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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…

County

Broome County, NY

Filed Date

Mar 25, 2024

Judge Hon. Eugene D. Faughnan Trellis Spinner 👉 Discover key insights by exploring more analytics for Eugene D. Faughnan
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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…

County

Orange County, NY

Filed Date

Mar 25, 2024

Category

Commercial - Business Entity

Judge

Robert A

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INDEX NO. 151814/2021 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 03/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND …

Case Filed

Sep 27, 2021

Case Status

Disposed

County

Richmond County, NY

Filed Date

Mar 23, 2024

Judge Hon. Wayne Ozzi Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Ozzi
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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 …

County

Dutchess County, NY

Filed Date

Mar 22, 2024

Judge

Hal B

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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…

County

New York County, NY

Filed Date

Mar 22, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
preview-icon 107 pages

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 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
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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:…

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
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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…

County

New York County, NY

Filed Date

Mar 22, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
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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…

County

Oswego County, NY

Filed Date

Mar 21, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 14 pages

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…

County

Kings County, NY

Filed Date

Mar 20, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
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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 …

County

Kings County, NY

Filed Date

Mar 20, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
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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…

County

Kings County, NY

Filed Date

Mar 20, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
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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 …

County

Richmond County, NY

Filed Date

Mar 20, 2024

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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…

County

New York County, NY

Filed Date

Mar 20, 2024

Category

Commercial Division (Neglig. Misrepresentation)

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

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 …

County

Kings County, NY

Filed Date

Mar 20, 2024

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 23 pages

(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 …

County

Franklin County, NY

Filed Date

Mar 20, 2024

Judge Hon. John T Ellis Trellis Spinner 👉 Discover key insights by exploring more analytics for John T Ellis
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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 …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

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FILED: SULLIVAN COUNTY CLERK 03/19/2024 12:31 PM INDEX NO. E2024-469 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/19/2024 …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

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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 …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

preview-icon 17 pages

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…

County

Orange County, NY

Filed Date

Mar 19, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 39 pages

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…

County

New York County, NY

Filed Date

Mar 19, 2024

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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: …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

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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 …

County

Orange County, NY

Filed Date

Mar 19, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
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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, …

County

Orange County, NY

Filed Date

Mar 19, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 9 pages

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 …

County

New York County, NY

Filed Date

Mar 19, 2024

preview-icon 15 pages

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…

County

New York County, NY

Filed Date

Mar 19, 2024

preview-icon 15 pages

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., …

County

New York County, NY

Filed Date

Mar 19, 2024

preview-icon 5 pages

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 …

County

New York County, NY

Filed Date

Mar 19, 2024

preview-icon 7 pages

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…

County

Orange County, NY

Filed Date

Mar 19, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 5 pages

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 …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

preview-icon 3 pages

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 …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

preview-icon 1 page

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-..: …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SULLIVAN --------------------------------------------------X In the Matter of Marc Index # E2024-469 Teglia Out of State …

County

Sullivan County, NY

Filed Date

Mar 19, 2024

Judge

Meagan Galligan

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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 …

Case Filed

Mar 18, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Mar 18, 2024

preview-icon 2 pages

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 …

County

Orange County, NY

Filed Date

Mar 18, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 7 pages

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 …

Case Filed

Mar 18, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 18, 2024

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 7 pages

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…

Case Filed

Feb 21, 2023

Case Status

Active

County

Oswego County, NY

Filed Date

Mar 18, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
preview-icon 27 pages

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…

County

Orange County, NY

Filed Date

Mar 18, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 5 pages

FILED: ORANGE COUNTY CLERK 03/18/2024 11:23 PM INDEX NO. EF002246-2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/18/2024 SUPREME …

County

Orange County, NY

Filed Date

Mar 18, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 2 pages

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 …

Case Filed

Mar 18, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 18, 2024

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

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 …

Case Filed

Mar 18, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 18, 2024

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 3 pages

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.: …

Case Filed

Mar 18, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 18, 2024

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 4 pages

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 …

County

Orange County, NY

Filed Date

Mar 18, 2024

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
preview-icon 7 pages

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…

Case Filed

Mar 18, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 18, 2024

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
preview-icon 2 pages

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 …

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 105 pages

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 …

County

New York County, NY

Filed Date

Mar 15, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 8 pages

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 …

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 3 pages

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…

County

New York County, NY

Filed Date

Mar 15, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 6 pages

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…

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 9 pages

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, …

County

New York County, NY

Filed Date

Mar 15, 2024

Category

Torts - Other (PERSONAL INJURY)

Judge Hon. ROBERT D. KALISH Trellis Spinner 👉 Discover key insights by exploring more analytics for ROBERT D. KALISH
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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 …

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 3 pages

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 …

County

Richmond County, NY

Filed Date

Mar 15, 2024

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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…

County

Richmond County, NY

Filed Date

Mar 15, 2024

preview-icon 16 pages

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,…

County

New York County, NY

Filed Date

Mar 14, 2024

Judge Hon. Alexander M. Tisch Trellis Spinner 👉 Discover key insights by exploring more analytics for Alexander M. Tisch
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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 …

Case Filed

Mar 12, 2024

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Mar 14, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
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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: …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 2 pages

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…

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
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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 …

County

New York County, NY

Filed Date

Mar 13, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
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FILED: NEW YORK COUNTY CLERK 03/13/2024 11:21 AM INDEX NO. 161227/2019 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 03/13/2024 …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Real Property - Other (Landlord / Tenant)

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 7 pages

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 …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 23 pages

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., …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 5 pages

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 …

County

New York County, NY

Filed Date

Mar 13, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
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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 …

County

Rockland County, NY

Filed Date

Mar 13, 2024

Judge

Christie D'Alessio

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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 …

County

New York County, NY

Filed Date

Mar 13, 2024

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
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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 …

Case Filed

Mar 13, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Mar 13, 2024

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 4 pages

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, …

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

preview-icon 110 pages

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…

County

New York County, NY

Filed Date

Mar 12, 2024

Category

Torts - Other (PHL2801-d&2803-c Med Mal)

Judge Hon. David B. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for David B. Cohen
preview-icon 9 pages

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, …

County

Richmond County, NY

Filed Date

Mar 12, 2024

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 3 pages

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 …

County

New York County, NY

Filed Date

Mar 12, 2024

Judge Hon. Verna L. Saunders Trellis Spinner 👉 Discover key insights by exploring more analytics for Verna L. Saunders
preview-icon 7 pages

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…

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

preview-icon 17 pages

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 …

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

preview-icon 26 pages

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…

County

Kings County, NY

Filed Date

Mar 12, 2024

preview-icon 28 pages

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…

County

Kings County, NY

Filed Date

Mar 12, 2024

preview-icon 6 pages

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…

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

preview-icon 4 pages

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…

County

New York County, NY

Filed Date

Mar 12, 2024

preview-icon 12 pages

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…

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

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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 …

County

Rockland County, NY

Filed Date

Mar 12, 2024

Judge Hon. Hal B Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B Greenwald
preview-icon 25 pages

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…

County

Kings County, NY

Filed Date

Mar 12, 2024

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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. _____________________…

Case Filed

Mar 12, 2024

Case Status

Active-Post Judgment

County

New York County, NY

Filed Date

Mar 12, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
preview-icon 2 pages

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 …

Case Filed

Mar 12, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 12, 2024

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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 …

County

Queens County, NY

Filed Date

Mar 11, 2024

preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

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

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 …

County

New York County, NY

Filed Date

Mar 11, 2024

Category

Torts - Other (PERSONAL INJURY)

Judge Hon. ROBERT D. KALISH Trellis Spinner 👉 Discover key insights by exploring more analytics for ROBERT D. KALISH
preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

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

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 …

County

New York County, NY

Filed Date

Mar 11, 2024

Category

Torts - Other (PERSONAL INJURY)

Judge Hon. ROBERT D. KALISH Trellis Spinner 👉 Discover key insights by exploring more analytics for ROBERT D. KALISH
preview-icon 11 pages

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 …

County

Kings County, NY

Filed Date

Mar 11, 2024

preview-icon 5 pages

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 …

County

Kings County, NY

Filed Date

Mar 11, 2024

preview-icon 7 pages

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…

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Mar 11, 2024

Judge

Adr-Ias -Noi

preview-icon 51 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 2 pages

At Part___ of the Supreme Court of the State of New …

County

Queens County, NY

Filed Date

Mar 11, 2024

preview-icon 53 pages

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 …

County

Erie County, NY

Filed Date

Mar 11, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 3 pages

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 …

County

Queens County, NY

Filed Date

Mar 11, 2024

preview-icon 10 pages

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 …

County

Queens County, NY

Filed Date

Mar 11, 2024

preview-icon 3 pages

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 …

County

Queens County, NY

Filed Date

Mar 11, 2024

preview-icon 7 pages

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…

County

Kings County, NY

Filed Date

Mar 11, 2024

preview-icon 14 pages

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 …

County

Queens County, NY

Filed Date

Mar 09, 2024

Judge

Tracy Catapanofox

preview-icon 5 pages

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 …

County

Queens County, NY

Filed Date

Mar 09, 2024

Judge

Tracy Catapanofox

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