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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).)
FILED: BRONX COUNTY CLERK 04/22/2024 03:42 PM INDEX NO. 807857/2023E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------X STACY ROUDABUSH, Index No. 807857/2023 …
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 04/21/2024 EXHIBIT “T” FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 131 …
FILED: QUEENS COUNTY CLERK 04/19/2024 09:36 AM INDEX NO. 708411/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/19/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 04/19/2024 09:36 AM INDEX NO. 708411/2024 NYSCEF DOC. NO. 2 …
Queens County, NY
Apr 19, 2024
FILED: SUFFOLK COUNTY CLERK 04/19/2024 11:54 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE …
Suffolk County, NY
Apr 19, 2024
Commercial Division
J-Comm Garguilo
FILED: KINGS COUNTY CLERK 04/18/2024 09:29 AM INDEX NO. 507184/2022 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …
FILED: KINGS COUNTY CLERK 04/18/2024 09:29 AM INDEX NO. 507184/2022 NYSCEF DOC. NO. 199 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …
FILED: KINGS COUNTY CLERK 04/18/2024 02:52 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: KINGS COUNTY CLERK 04/18/2024 02:52 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 456 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs, …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: WESTCHESTER COUNTY CLERK 04/18/2024 03:03 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 04/18/2024 WARNING: YOUR FAILURE TO APPEAR IN COURT MAY RESULT IN YOUR IMMEDIATE ARREST AND IMPRISONMENT FOR CONTEMPT OF COURT. NOTICE: …
FILED: KINGS COUNTY CLERK 04/18/2024 02:52 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 471 RECEIVED NYSCEF: 04/18/2024 TANEN LE, LLP s Service Corp/Busines Supreme Court …
Kings County, NY
Apr 18, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
FILED: ONEIDA COUNTY CLERK 04/18/2024 12:25 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 04/18/2024 STATE OF NEW YORK SUPREME COURT …
Oneida County, NY
Apr 18, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
FILED: NASSAU COUNTY CLERK 04/18/2024 12:59 PM INDEX NO. 608818/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/18/2024 BONGIORNO …
Nassau County, NY
Apr 18, 2024
Sarika Kapoor
FILED: SUFFOLK COUNTY CLERK 04/18/2024 10:26 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 04/18/2024 SHORT FORM ORDf,R rNDEX NO. 627699/2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DryISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 18, 2024
Commercial Division
J-Comm Garguilo
INDEX NO. 507184/2022 FILED: KINGS COUNTY CLERK 0471872024 09:29 AM NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS een ene eee nee en eee enn een enn n nn eenneeenneenneene NAWSHAD BEDESSEE a…
FILED: SUFFOLK COUNTY CLERK 04/18/2024 05:20 PM INDEX NO. 609981/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/18/2024 EXHIBIT 7 FILED:RufeSUFFOLK INDEX NO. 609981/2024 1.15. Preserving COUNTY Identity …
Suffolk County, NY
Apr 18, 2024
Alison J. Napolitano
FILED: KINGS COUNTY CLERK 04/18/2024 08:59 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 200 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN PREMIUM REALTY GROUP, LLC, Index No. 532019/2021 Plaintiff, …
FILED: KINGS COUNTY CLERK 04/18/2024 09:29 AM INDEX NO. 507184/2022 NYSCEF DOC. NO. 196 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, Plai…
INDEX NO. 153549/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/17/2024 = t7 A, At an IAS Motion Part i of the Supreme Court for the State of New …
Apr 16, 2024
Active
FILED: NASSAU COUNTY CLERK 04/18/2024 12:59 PM INDEX NO. 608818/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/18/2024 AFFIDAVIT …
Nassau County, NY
Apr 18, 2024
Sarika Kapoor
FILED: KINGS COUNTY CLERK 04/18/2024 09:29 AM INDEX NO. 507184/2022 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 04/18/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 04/18/2024 09:29 AM INDEX NO. 507184/2022 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 04/18/2024 SAMUEL FRIEDMAN, P.C. ATTORNEY AT LAW …
INDEX NO. 156759/2017 FILED: NEW YORK COUNTY CLERK 0471872024 04:47 PM NYSCEF DOC. NO. 467 RECEIVED NYSCEF 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 2138747 ONTARIO INC., Index No. 156759/2017 Plaintiff, …
New York County, NY
Apr 18, 2024
Commercial Division (Neglig. Misrepresentation)
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. At an IAS Part of the Supreme Court of the State of…
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/17/2024 EXHIBIT 4 FILED: WESTCHESTER COUNTY CLERK 04/17/2024 02/23/2024 01:33 03:54 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 37 29 …
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 04/17/2024 EXHIBIT 3 FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 36 RECEIVED …
FILED: SUFFOLK COUNTY CLERK 04/17/2024 02:51 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 04/17/2024 sUoR't toRlt oRDER E.F-LE INDEX NO. 627699t2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DIVISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 17, 2024
Commercial Division
J-Comm Garguilo
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER Index No. 55518/2023 ITRIA VENTURES LLC, …
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 04/17/2024 EXHIBIT 5 FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 38 …
FILED: QUEENS COUNTY CLERK 04/17/2024 11:26 AM INDEX NO. 706635/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------- x COREY TYLIK WILLIAMS, : Plaintiff, : …
Queens County, NY
Apr 17, 2024
Cc Compliance
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. At an IAS Part of the Supreme Court of the …
FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/17/2024 EXHIBIT 2 FILED: WESTCHESTER COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. 55518/2023 NYSCEF DOC. NO. 35 …
FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X Index No.: JUSTIN MCKEON, …
FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X Index No.: ANGELO GARCIA, …
Apr 16, 2024
Active
At an IAS Motion Part ______ of the Supreme Court for the State of New York, held in and for the County of New York, at the Courthouse located at 60 …
FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUN…
Apr 16, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X Index No.: JUSTIN MCKEON, …
At an IAS Motion Part ______ of the Supreme Court for the State of New York, held in and for the County of New York, at the Courthouse located at 60 …
Apr 16, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 7 …
Apr 16, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/16/2024 Katherine Joseph Direct Line: (646) 626-5785…
FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/16/2024 02:54 PM INDEX NO. 153564/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUN…
FILED: NEW YORK COUNTY CLERK 04/16/2024 10:57 AM INDEX NO. 153549/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X Index No.: ANGELO GARCIA, …
Apr 16, 2024
Active
FILED: KINGS COUNTY CLERK 04/16/2024 01:01 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 178 rNDEx RECEIVED No. 505356/2023 NYSCEF: 04/16/2024 …
FILED: KINGS COUNTY CLERK 04/16/2024 04:11 PM INDEX NO. 508786/2016 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 04/16/2024 RETURN OF SERVICE State of N…
Kings County, NY
Apr 16, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
FILED: ERIE COUNTY CLERK 04/15/2024 04:04 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 04/15/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 04/15/2024 04:04 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 04/15/2024 …
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Apr 15, 2024
Torts - Motor Vehicle
FILED: ERIE COUNTY CLERK 04/15/2024 04:04 PM INDEX NO. 802615/2020 NYSCEF DOC. NO. 163 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE CHRISTOPHER F. THURSTON, vs. Index No. 802615/2020 TIMOTHY B. HOWARD, in his official Capacity as Sheriff o…
Feb 21, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Apr 15, 2024
Torts - Motor Vehicle
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: ONEIDA COUNTY CLERK 04/15/2024 12:10 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 04/15/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA ___________________________________X SHELLY STUDER, PLAINTIFF, AFFIRMATION IN SUPPORT …
Oneida County, NY
Apr 15, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY: PART 52 JOEL FRIEDMAN, Index No. 504754/2024 Plaintiff, …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/15/2024 FAMILY COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of a FAMILY OFFENSE Proceeding File # 323501 Rifka Friedman Docket # O-04185-24 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 04/15/2024 FAMILY COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of a FAMILY OFFENSE Proceeding File # 323501 Rifka Friedman Docket # O-04185-24 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 04/12/2024 EXHIBIT A FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 04/12/2024 From: Matthew Petrozziello …
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------X Waqas Shah, Index No. 150084/2023 …
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------X Waqas Shah, Index No. 150084/2023 …
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------X Waqas Shah, Index No. 150084/2023 …
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 04/12/2024 SCHWARTZ LAW PLLC 150 Broadway, Suite 701 New York, NY 10038 T…
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/12/2024 EXHIBIT C FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/12/2024 From: Jesse David E…
FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/12/2024 EXHIBIT B FILED: RICHMOND COUNTY CLERK 04/12/2024 01:08 PM INDEX NO. 150084/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/12/2024 March 15, 2024 …
FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/12/2024 Page 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY - -x K3 WORKS, INC., …
FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY K3 WORKS, INC., WILLIAM KENT, and CARYN KENT, SUBPOENA DUCES TECUM …
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…
EXHIBIT C SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of, ERIC LAI, an individual Index No.: Petitioner, For an Order pursuant to Section 3102(c) of the Civil Practice Law and Rules to compel pre-action disclosure from: [PROPOSED] ORDER PURSUANT TO YAHOO! INC., c/o CORPORATION TRUST CO. and …
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of, ERIC LAI, an individual Index No.: Petitioner, …
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of, ERIC LAI, an individual Index No.: Petitioner, …
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of, ERIC LAI, an individual Index No.:…
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:17 PM INDEX NO. 153366/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/10/2024 …
FILED: MONROE COUNTY CLERK 04/10/2024 08:46 PM INDEX NO. E2024006202 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820203 Book Page CIVIL Return To: …
Apr 10, 2024
Active
FILED: NEW YORK COUNTY CLERK 04/09/2024 03:28 PM INDEX NO. 150278/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/09/2024 3502114-1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------- x Index No.: 150278/2023 HEATHER KNIGHT, : …
FILED: NEW YORK COUNTY CLERK 04/09/2024 11:11 AM INDEX NO. 150708/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LANCE HOFFMAN, DEMAND …
New York County, NY
Apr 09, 2024
FILED: NEW YORK COUNTY CLERK 04/09/2024 03:22 PM INDEX NO. 150278/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/09/2024 3502114-1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------- x Index No.: 150278/2023 HEATHER KNIGHT, : Plai…
INDEX NO. 615823/2021 NYSCEF DOC. NO. 221 - . RECEIVED NYSCEF 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK wanneen nena. xX RAYMOND TANTILLO and CATHERINE TANTILLO, Plaintiffs, Index No. 615823-21 …
Suffolk County, NY
Apr 09, 2024
Thomas F. Whelan, Ias Part 36
FILED: SUFFOLK COUNTY CLERK 04/08/2024 04:36 PM INDEX NO. 619418/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/08/2024 …
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/08/2024 Exhibit A l FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 60…
Nassau County, NY
Apr 08, 2024
FILED: SUFFOLK COUNTY CLERK 04/08/2024 04:36 PM INDEX NO. 619418/2021 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK …
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X FREDERICK CATANESE, Petitioner, …
Nassau County, NY
Apr 08, 2024
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/08/2024 Exhibit D CAUTION: FILED: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. NASSAU COUNTY CLERK 04/08/2024 05:24 (See PM below.) …
Nassau County, NY
Apr 08, 2024
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X FREDERICK CATANESE, Petitioner, …
Nassau County, NY
Apr 08, 2024
FILED: KINGS COUNTY CLERK 04/05/2024 01:05 PM INDEX NO. 8270/2012 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW COURT …
FILED: KINGS COUNTY CLERK 04/05/2024 01:05 PM INDEX NO. 8270/2012 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE …
FILED: KINGS COUNTY CLERK 04/05/2024 01:05 PM INDEX NO. 8270/2012 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/05/2024 …
FILED: KINGS COUNTY CLERK 04/05/2024 01:05 PM INDEX NO. 8270/2012 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/05/2024 …
FILED: BRONX COUNTY CLERK 04/05/2024 04:32 PM INDEX NO. 802859/2024E NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/05/2024 "A" Exhibit FILED: BRONX COUNTY CLERK 04/05/2024 04:32 PM INDEX NO. 802859/2024E NYSCEF DOC. NO. 15 …
Bronx County, NY
Apr 05, 2024
Andrew J. Cohen
FILED: NEW YORK COUNTY CLERK 04/05/2024 03:09 PM INDEX NO. 161227/2019 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 04/05/2024 …
New York County, NY
Apr 05, 2024
Real Property - Other (Landlord / Tenant)
FILED: WESTCHESTER COUNTY CLERK 04/04/2024 01:42 PM INDEX NO. 59798/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 E X H I B …
FILED: WESTCHESTER COUNTY CLERK 04/04/2024 01:42 PM INDEX NO. 59798/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/04/2024 E X H I B …
FILED: WESTCHESTER COUNTY CLERK 04/04/2024 01:42 PM INDEX NO. 59798/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER In the Matter of the Petition of: X Index No.: ____________ /2024 ALBE…
FILED: NEW YORK COUNTY CLERK 04/04/2024 04:46 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 04/04/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/04/2024 08/30/2023 04:46 02:20 PM INDEX NO. 158620/2023 NYSCEF DOC. NO. 49 1 …
New York County, NY
Apr 04, 2024
Hasa Kingo
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 04/03/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 384 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X MARC PERGAMENT, ESQ., as Chapter 7 Trustee of the Estate of MELISSA…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 04/03/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 377 RECEIVED NYSCEF: 04/03/202…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: QUEENS COUNTY CLERK 04/03/2024 12:18 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion S…
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X MARC A. PERGMENT, ESQ. AS CHAPTER 7 TRUSTEE OF THE ESTATE OF MELISSA GACE…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 04/03/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 04/03/2024 CRAIG D. ROBINS ATTORNEY AT LAW _______________________…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: QUEENS COUNTY CLERK 04/03/2024 10:26 AM INDEX NO. 720072/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 04/03/2024 SHORT FORM ORDER SHORT FORM ORDER NEW YORK STATE SUPREME COURT - QUEENS COLINTY Present: HONORABLE Leonard Livote Supreme Court Justice COMME…
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 372 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X MARC PERGAMENT, ESQ., as Chapter 7 Trustee of the Estate of MELISSA…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 04/03/2024 EXHIBIT F FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 04/03/2024 CRAIG D. ROBINS ATTORNEY AT LAW _______________…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
FILED: NASSAU COUNTY CLERK 04/03/2024 10:33 AM INDEX NO. 609083/2018 NYSCEF DOC. NO. 371 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X MARC PERGAMENT, ESQ., as Chapter 7 Trustee of the Estate of MELISSA…
Nassau County, NY
Apr 03, 2024
Commercial - Insurance
INDEX NO. 520492/2023 (FILED: KINGS COUNTY CLERK 04/62/2024 12:59 PM) NYSCEF DOC. No. 671 RECEIVED NYSCEF: 04/92/2024 SUPREME COURT OF THE STATE OF NEW YORK | COUNTY OF KINGS pone nnn n nee enn nnn teen, In the Matter of the Application …
FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/02/2024 04/27/2022 11:19 03:42 PM PM INDEX NO. INDEX NO. 520492/2021 …
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