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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: 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: …
INDEX NO. 608818/2023 FILED: NASSAU COUNTY CLERK 0471872024 12:59 PM NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/18/2024 BONGIORNO MONTIGLIO, MITCHELL & PALMIERI, PLLC a April 9, 2024 …
Nassau County, NY
Apr 18, 2024
Sarika Kapoor
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: 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 …
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 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, …
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
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 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: 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: 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: 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: 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…
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. 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. 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. 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. 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: 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: 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: 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. 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: 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 …
FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/02/2024 07/22/2016 11:19 09:58 PM AM INDEX NO. INDEX NO. 520492/2021 514948/2015 NYSCEF DOC. NYSCEF DOC. NO. NO. 672 98 RE…
FILED: SUFFOLK COUNTY CLERK 04/01/2024 02:48 PM INDEX NO. 627699/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------x FRANK COSTANZA, ANGELO COSTANZA, COSTANZA 6 ENTERPRISES, LLC, and …
Suffolk County, NY
Apr 01, 2024
J-Comm Garguilo
FILED: SUFFOLK COUNTY CLERK 04/01/2024 11:23 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/01/2024 SHOR'I' IIoRII ORDER E.FILE INDEX NO. 627699t2023 SUPREME COURT - STATE OF NEW YORK COMMERCIAL DIVISION IAS PART 48 - SUFFOLK COUNTY …
Suffolk County, NY
Apr 01, 2024
J-Comm Garguilo
FILED: QUEENS COUNTY CLERK 04/01/2024 12:38 PM INDEX NO. 710990/2019 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK NOTICE OF MOTION COUNTY OF QUEENS …
Queens County, NY
Apr 01, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
PETER J. O
FILED: NEW YORK COUNTY CLERK 04/01/2024 09:16 PM INDEX NO. 952102/2023 NYSCEF DOC. NO. 133 RECEIVED NYSCEF: 04/02/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/01/2024 09:16 PM INDEX NO. 952102/2023 NYSCEF DOC. NO. 133 …
FILED: KINGS COUNTY CLERK 04/01/2024 01:08 PM INDEX NO. 519882/2020 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X JOHN I. LAWSON and GERALD SPEARS, …
FILED: SUFFOLK COUNTY CLERK 04/01/2024 12:05 PM INDEX NO. 605888/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/01/2024 AFFIDAVIT OF SERVICE STATE OF NEW YORK, …
Suffolk County, NY
Apr 01, 2024
Frank Tinari
FILED: QUEENS COUNTY CLERK 04/01/2024 12:38 PM INDEX NO. 710990/2019 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X AFFIRMATION LAWRENCE K. LACY AND KAREN L. BROWN AS …
Queens County, NY
Apr 01, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
PETER J. O
FILED: NEW YORK COUNTY CLERK 04/01/2024 09:16 PM INDEX NO. 952102/2023 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ERIKA MILLET, Index No. 952102/2023 (…
FILED: BRONX COUNTY CLERK 03/29/2024 05:15 PM INDEX NO. 804681/2023E NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/29/2024 Form 27 - AFFIDAVIT OF SERVICE …
Bronx County, NY
Mar 29, 2024
Erik Gray
FILED: ONONDAGA COUNTY CLERK 03/29/2024 12:37 PM INDEX NO. 000286/2022 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA …
FILED: KINGS COUNTY CLERK 03/29/2024 04/27/2022 11:46 03:42 AM PM INDEX NO. 519449/2021 520492/2021 NYSCEF DOC. NO. 174 246 …
Kings County, NY
Mar 29, 2024
Adr-Ias -Noi
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of Index No. __________/__________ SW Safety Solutions, Inc. …
Kings County, NY
Mar 28, 2024
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/28/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 7 …
Kings County, NY
Mar 28, 2024
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:25 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 392 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x EUGENE RICHARD GASANA …
Jun 14, 2019
Active
New York County, NY
Mar 28, 2024
Torts - Other (Intentional Tort: Rape)
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:25 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 390 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x EUGENE RICHARD GASANA Petitioner …
Jun 14, 2019
Active
New York County, NY
Mar 28, 2024
Torts - Other (Intentional Tort: Rape)
FILED: SUFFOLK COUNTY CLERK 03/28/2024 11:13 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 03/28/2024 11:13 AM INDEX NO. 627699/2023 NYSCEF …
Suffolk County, NY
Mar 28, 2024
J-Comm Garguilo
FILED: KINGS COUNTY CLERK 03/28/2024 05:58 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 532019/2021 AMERICAN PREMIUM REALTY GROUP LLC, MS #6 …
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/28/2024 EXHIBIT F FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS …
Kings County, NY
Mar 28, 2024
At IAS Part ________ of the Supreme Court of the State of New York, held in and for the county of Kings at the Courthouse, thereof, 360 Adams Street, Brooklyn, NY on the ______ …
Kings County, NY
Mar 28, 2024
FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/28/2024 EXHIBIT H FILED: KINGS COUNTY CLERK 03/28/2024 03:52 PM INDEX NO. 508890/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/28/2024 …
Kings County, NY
Mar 28, 2024
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:25 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 391 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, PART 17 ------------------------------------------------------------x EUGENE RICHARD GASANA Petitioner …
Jun 14, 2019
Active
New York County, NY
Mar 28, 2024
Torts - Other (Intentional Tort: Rape)
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