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Summons in New York
What Is a Summons?
Background
It is a fundamental rule in this State that “[a]n action is commenced and jurisdiction acquired by service of a summons.” (Civ. Prac. Law & Rules, § 304; Fattarusso v. Levco Am. Imp. Corp., 144 A.D.2d 626, 626, 535 N.Y.S.2d 62, 63 [1988].) Due process requires that a defendant receive adequate notice of the pending action and is granted an opportunity to be heard in a proceeding. (Mullane v. Central Hanover Trust Co., 339 U.S. 306, 313-14 [1950].)
How to Structure the Motion
Personal service upon a natural person shall be made by any of the following methods:
- by delivering the summons within the state to the person to be served; or
- by delivering the summons within the state to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served; or
- by delivering the summons within the state to the agent for service of the person to be served; or
- where service under points one and two cannot be made with due diligence, by affixing the summons to the door of either the actual place of business, dwelling place or usual place of abode within the state of the person to be served and by mailing the summons by first class mail to the person to be served at his or her last known residence.
(Civ. Prac. Law & Rules, § 308.)
“Proof of such service shall be filed with the clerk of the court designated in the summons within twenty days of either such delivery or mailing.” (Id.) However, “failure to file a timely proof of service is a curable procedural irregularity.” (Zareef v. Lin Wong, 61 A.D.3d 749 [2nd Dept. 2009]; Bank of New York v. Schwab, 97 A.D.2d 450 [2nd Dept. 1983]; Marazita v. Nelbach, 91 A.D.2d 604 [2nd Dept. 1982].)
“New York courts have not adopted a per se rule as to what constitutes ‘due diligence’ under Section 308. Rather, whether attempts to effectuate service constitute due diligence is determined on a case by case basis.” (Allstate Ins. Co. v. Rozenberg, 771 F. Supp. 2d 254, 261 [E.D.N.Y. 2011].)
Response
A default judgment rendered without personal jurisdiction over a defendant is a nullity and must be unconditionally vacated. (Hossain v. Fab Cab Corp., 57 A.D.3d 484, 485, 868 N.Y.S.2d 746 [2nd Dept. 2008].) The issue of jurisdiction must be determined before the court may consider any other basis for the relief sought or the merits of any defenses. (Citibank N.A. v. Keller, 133 A.D.2d 63, 518 N.Y.S.2d 409 [2nd Dept 1987].) The fact that actual notice of proceedings was acquired by means other than those authorized by statute does not bring a defendant within the jurisdiction of the court. (Macchia v. Russo, 67 N.Y.S.2d 591 [1986]; Williams v. DRBX Holdings, 914 N.Y.S.2d 895 [1st Dept. 2011]; Lowney v. New York State Dept. of Human Rights, 889 N.Y.S.2d 463 [1st Dept. 2009].)
Where “physical delivery of a copy of the summons to a person of suitable age and direction was not made at defendant’s actual place of business, dwelling place or usual place of abode,” the action must be dismissed, even where the defendant has not explicitly moved to dismiss. (Cortese v. Panzanella, 32 Misc. 3d 507, 509 [Sup. Ct. 2011].) “Personal delivery” means “in-hand delivery,” and a default judgment based upon any other form of service of the summons is subject to the ameliorative provisions of Section 317 of Civil Practice Law and Rules. (Nat’l Bank of New York v. Grasso, 79 A.D.2d 871, 434 N.Y.S.2d 553 [1980].)
“It is well established that a process server’s sworn affidavit of service constitutes prima facie evidence of proper service. (Wells Fargo Bank, N.A. v. McGloster, 48 A.D.3d 457, 849 N.Y.S.2d 784 [2nd Dept. 2008].) Bare conclusory and unsubstantiated denials of receipt of process are insufficient to rebut the presumption of proper service created by the affidavit of the plaintiff’s process server and to require a traverse hearing. (Irwin Mtg. Corp. v. Devis, 72 A.D.3d 743, 898 N.Y.S.2d 854 [2nd Dept. 2010].)
The Court’s Decision
A court’s application of Section 317 of Civil Practice Law and Rules to relieve a party from a default judgment is discretionary, but such relief will generally be granted. (Eugene Di Lorenzo, Inc. v. A.C. Dutton Lumber Co., 67 N.Y.2d 138, 492 N.E.2d 116 [1986].) “A defendant who meets the requirements of [CPLR 317] normally will be entitled to relief, although relief is not automatic, as the section states that a person meeting its requirements ‘may’ be allowed to defend the action.” (Id.)
Courts have broad power to devise alternative methods of service adapted to the particular facts of the case before them when statutorily governed methods are unavailable. (Dobkin v. Chapman, 21 N.Y.2d 490, 498 [1968].)
Timeline
“A person served with a summons other than by personal delivery to him or to his agent for service… who does not appear may be allowed to defend the action within one year after he obtains knowledge of entry of the judgment, but in no event more than five years after such entry, upon a finding of the court that he did not personally receive notice of the summons in time to defend and has a meritorious defense.” (Civ. Prac. Law & Rules, § 317; Olivaria v. Lin & Sons Realty, Corp., 84 A.D.3d 423, 922 N.Y.S.2d 337 [1st Dept. 2011].)
Documents for Summons in New York
5 pages
INDEX NO. 521577/2023 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 10/31/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X DUVAL ASDRUVAL PALACIOS ROMERO, …
County
Kings County, NY
Filed Date
Oct 31, 2026
Court Category
Torts - Other (Labor Law)
5 pages
INDEX NO. 521577/2023 NYSCEF DOC. NO. 262 RECEIVED NYSCEF: 10/31/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X DUVAL ASDRUVAL PALACIOS ROMERO, …
County
Kings County, NY
Filed Date
Oct 31, 2026
Court Category
Torts - Other (Labor Law)
3 pages
FILED: BRONX COUNTY CLERK 10/31/2026 10:48 AM INDEX NO. 810702/2025E NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/31/2026 Form 2A - AFFIRMATIONOF SERVICE P28396346 BRANDON J. BRODERICK, ATTORNEY AT LAW - NY OFFICE Nicole Suriano SUPREME COURT BRONX COUNTY STATE OF NEW YORK …
County
Bronx County, NY
Filed Date
Oct 31, 2026
Court Category
Torts - Motor Vehicle
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 COURTOFTHESTATE OFNEWYORK SUPREME COUNTY OF /J½5/¾.• STATEMENT …
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 ® Office of the New York State Letitia James Attorney General …
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Government - Civil Enforcement
17 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 Exhibit “A” Promissory Note/Security Agreement/Personal Guaranty This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b…
County
Onondaga County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Financing Agreement
23 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Victor Lugo Index No. Plaintiff(s), YV …
Case Name
Victor Lugo VS Aboff's, Inc.
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
New York County, NY
Filed Date
Oct 30, 2026
Court Category
Civil Rights - Website Accessibility
3 pages
FILED: NASSAU COUNTY CLERK 10/30/2026 09:10 AM INDEX NO. 402654/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/30/2026 …
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Real Property - Tax Certiorari
20 pages
FILED: NASSAU COUNTY CLERK 10/30/2026 12:35 PM INDEX NO. 624346/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/30/2026 VILLAGEJUSTICE COURT VILLAGEOF LYNBROOK ______ _________________--_______-____________._____-------x THE PEOPLEOFTHESTATEOF NEWYORK, …
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Special Proceedings - Other (File Late Notice of Claim)
4 pages
FILED: NASSAU COUNTY CLERK 10/30/2026 12:35 PM INDEX NO. 624346/2026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/30/2026 …
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Special Proceedings - Other (File Late Notice of Claim)
2 pages
FILED: CORTLAND COUNTY CLERK 10/30/2026 03:11 PM INDEX NO. EF26-747 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 STATEOFNEWYORK SUPREMECOURT:COUNTYOF CORTLAND JORDANR. LILLEY, …
Case Name
Jordan R. Lilley v. Rachel Croft
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Cortland County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Slander and Defamation)
6 pages
FILED: ORANGE COUNTY CLERK 10/30/2026 01:48 PM INDEX NO. EF012212-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF ORANGE …
County
Orange County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
19 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 03:32 PM INDEX NO. 733079/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 ReSet Form E INSTRUCTIONS:FILL IN THENAMESIN THE BOXNUMBER …
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Rent arrears)
11 pages
FILED: BRONX COUNTY CLERK 10/30/2026 01:55 PM INDEX NO. 34327/2019E NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 10/30/2026 EXHIBIT G FILED: BRONX COUNTY CLERK 03/22/2021 10/30/2026 03:36 01:55 PM INDEX NO. 34327/2019E NYSCEF DOC. NO. 22 177 …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (personal injuries)
15 pages
FILED: BRONX COUNTY CLERK 10/30/2026 01:55 PM INDEX NO. 34327/2019E NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 10/30/2026 EXHIBIT A FILED: BRONX COUNTY CLERK 12/04/2019 10/30/2026 08:54 01:55 PM INDEX NO. 34327/2019E NYSCEF DOC. NO. 171 . RECEIVED NYSCEF: 12/04/2019 …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (personal injuries)
7 pages
FILED: ERIE COUNTY CLERK 10/30/2026 01:06 PM INDEX NO. 822847/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER AUTO LOAN TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE WESTLAKE SERVICES, LLC, DBA Index No.: WESTLAKE FINANCIAL SERVICES, …
County
Erie County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
21 pages
FILED: ERIE COUNTY CLERK 10/30/2026 01:06 PM INDEX NO. 822847/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 The resource of this report item is not reachable. Payment History CUSTOMER …
County
Erie County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Non-Card) Transaction
17 pages
FILED: KINGS COUNTY CLERK 10/30/2026 04:50 PM INDEX NO. 542034/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 Itriaventures FUTURERECEIVABLESSALEAGREEMENT Note:…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
30 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 04:02 PM INDEX NO. 709187/2020 NYSCEF DOC. NO. 602 RECEIVED NYSCEF: 10/30/2026 CJH/gm SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------X JOSE CHUQUI, …
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (LABOR LAW)
12 pages
FILED: BRONX COUNTY CLERK 10/30/2026 11:07 AM INDEX NO. 808449/2024E 9YSCEF DOC. NYSCEF DOC. NO. 30 NO. 75 RECEIVED NYSCEF: 10/30/2026 RECEIVED NYSCEF: 02/14/202! SUPREMECOURTOFTHESTATEOFNEWYORK …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (Premises Liability)
45 pages
FILED: KINGS COUNTY CLERK 08/06/2026 10/30/2026 03:54 04:31 PM INDEX NO. 522995/2026 NYSCEF DOC. NO. 4 8 RECEIVED NYSCEF: 08/06/2026 …
Case Name
Omar Sharpe v. 43 Realty Owners Llc
Case #
(Subscribe to View)
Case Filed
Jun 19, 2026
Case Status
Pre-RJI
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Trip & Fall)
5 pages
FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "H" FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 10/…
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (fall)
7 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY FIRST TECHNOLOGY FEDERAL CREDIT Index No. UNION d/b/a FIRST TECH FE…
County
New York County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Loan Agreement
17 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index Ne COUNTY OF NASSAU xX Crown Asset Management, LLC SUMMONS Plaintiff, …
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Consumer Credit Transaction
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF &DOC.NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY STATE OF NEW YORK, Plaintifé, SUMMONS WITH NOTICE …
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Government - Civil Enforcement
17 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index Ne COUNTY OF ONONDAGA xX LVNV Funding LLC SUMMONS Plaintiff, …
Case Name
LVNV Funding LLC VS Tom Holmes
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Onondaga County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Consumer Debt Collection
8 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 09:26 AM INDEX NO. 732995/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No.: ______________________________________________________ …
Case Name
Stephanie Veras v. Hua Ming Ye
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
6 pages
FILED: ALBANY COUNTY CLERK 10/30/2026 03:44 PM INDEX NO. 913084-26 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 STATEOF NEWYORK SUPREMECOURT COUNTYOF ALBANY ARTHURH. SNYDER, SUMMONS …
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
5 pages
FILED: ROCKLAND COUNTY CLERK 10/30/2026 10:50 AM INDEX NO. 038877/2026 NYSCEF DOC. NO. 2 CM.TL30K.LIN.LD1 …
Case Name
Capital One, N.A. v. Micahel Mouzakitis
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Rockland County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
2 pages
FILED: ROCKLAND COUNTY CLERK 10/30/2026 10:50 AM INDEX NO. 038877/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 Officeof the Comptroller of the Currency Large Bank Licensing May 9, 2025 …
Case Name
Capital One, N.A. v. Micahel Mouzakitis
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Rockland County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
16 pages
FILED: KINGS COUNTY CLERK 10/30/2026 01:04 PM INDEX NO. 541939/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x LIBERTY FUNDING SOURCE LLC, Index No.…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
3 pages
FILED: KINGS COUNTY CLERK 10/30/2026 01:04 PM INDEX NO. 541939/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/30/2026 Payments Report L F S Company Name …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
12 pages
INDEX NO. E2026025535 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 SUPREMECOURT OFTHESTATE OF NEWYORK COUNTY OF Lew --------------------------------------x Mark. …
County
Monroe County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (various)
13 pages
FILED: KINGS COUNTY CLERK 10/30/2026 05:59 PM INDEX NO. 534729/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "A" FILED: KINGS COUNTY CLERK 10/30/2026 05:59 PM INDEX NO. 534729/2024 NYSCEF DOC. NO. 37 RECEIVED…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
126 pages
FILED: BRONX COUNTY CLERK 02/27/2023 10/30/2026 02:58 04:44 PM INDEX NO. 803209/2023E NYSCEF DOC. NO. 1 64 RECEIVED NYSCEF: 02…
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (PREMISES LIABILITY)
6 pages
FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------X Index No.: 802793/2025E ELIZABETH A. BRITO-BERROA …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (fall)
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 COURTOFTHESTATE OFNEW SUPREME YORK OF WEF-fS3N COUNTY STATEMENT …
Case Name
Upstart Network Inc VS Stuart Palkovic
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Jefferson County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Non-revolving Credit Agreement
12 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the …
County
New York County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Loan Agreement
13 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 COURTOFTHESTATEOFNEW SUPREME YORK COUNTYOFKINGS X ALEKSEI TAKENOUCHI, …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Tort - Premises Liability
5 pages
FILED: LEWIS COUNTY CLERK 10/30/2026 01:10 PM INDEX NO. EFCA2026-000436 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 STATEOF NEWYORK SUPREME COURT COUNTYOFLEWIS ABDELRAHMAN SOLIMAN, …
County
Lewis County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
22 pages
FILED: KINGS COUNTY CLERK 10/30/2026 10:07 AM INDEX NO. 535251/2025 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "A" FILED: KINGS COUNTY CLERK 10/30/2026 10:07 AM INDEX NO. 535251/2025 NYSCEF DOC. NO. 32 RECEIVED NYSCEF:…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Labor Law/ Construction)
21 pages
FILED: KINGS COUNTY CLERK 10/30/2026 04:31 PM INDEX NO. 522995/2026 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------X OMAR SHARPE, …
Case Name
Omar Sharpe v. 43 Realty Owners Llc
Case #
(Subscribe to View)
Case Filed
Jun 19, 2026
Case Status
Pre-RJI
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Trip & Fall)
37 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 03:32 PM INDEX NO. 711199/2025 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 10/30/2026 Seq. #005 IAS Term PART A Special Term, PartMDP of the Supreme Court of the State of New York Held in and the Queens Count…
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Real Property - Mortgage Foreclosure - Residential
3 pages
FILED: KINGS COUNTY CLERK 10/30/2026 12:11 PM INDEX NO. 518968/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 10/30/2026 WWW.GVLAW.COM GALLOVITUCCI KLAR P …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Labor Law)
2 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 11:15 AM INDEX NO. 709191/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 10/30/2026 SUPREME COURTOF THESTATEOF NEWYORK…
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
7 pages
FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "E" FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 10/30/20…
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (fall)
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 REQUEST FOR JUDICIAL INTERVENTION UCS-840 …
County
Chautauqua County, NY
Filed Date
Oct 30, 2026
Court Category
Criminal - Extreme Risk Protection Order
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 ERIE David M. Katz 4455093 dmkatz1 Strike Recovery Group Inc. October 31, 2024 …
County
Erie County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract Dispute
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 ® Office of the New York State Letitia James Attorney General …
Case Name
State of New York VS Danielle Baculy
Case #
(Subscribe to View)
Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
11 pages
FILED: BRONX COUNTY CLERK 10/30/2026 01:55 PM INDEX NO. 34327/2019E NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------X STEVEN APONTE, Index No.: 34327/2019E …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (personal injuries)
10 pages
FILED: KINGS COUNTY CLERK 10/30/2026 09:05 AM INDEX NO. 541858/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed:___________ --------------------------------------- CITIZENS BANK, N.A. Plaintiff SUMMONS (OR…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
4 pages
FILED: KINGS COUNTY CLERK 10/30/2026 01:04 PM INDEX NO. 541939/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 Payments Report L F S Company Name CENTRAL STATES AUTO REMARKETING Deal ID 11975 Advance Amount …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
5 pages
FILED: KINGS COUNTY CLERK 10/30/2026 04:50 PM INDEX NO. 542034/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK Case ID: 945611 COUNTY OF KINGS ITRIA VENTURES LLC, Index No. …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
23 pages
D: KIN : INDEX NO. 542032/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 EXHIBIT A D: KIN INDEX NO. 542032/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 OFFER SUMMARY - Sales-Based Financing This is how much funding FIRSTLINE ADVANCE LLC will provide. Due to deductions or payments to others, the total fu…
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
11 pages
FILED: NASSAU COUNTY CLERK 10/30/2026 12:35 PM INDEX NO. 624346/2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT; STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X In the Matter of the Application of CAREY DeP ALMA, Index No.: _ _ _/20…
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Special Proceedings - Other (File Late Notice of Claim)
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/30/2026 …
County
New York County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Security Interest Dispute
3 pages
-D: QUEI NYSCEF DOC. NO. 81 EXHIBIT B D: OU N OUN 7 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 10/30/2026 (FILED: QUEENS COUNTY CLERK 12 2024 02:56 PM) INDEX NO. 722927/20: NYSCEF DOC. NO. 21 . 7 } RECEIVED NYSCEF: 12/11/20: , " SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS . IVAN GONZALES, Index N…
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (LABOR LAW)
44 pages
FILED: BRONX COUNTY CLERK 10/30/2026 10:35 AM INDEX NO. 820158/2026E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------------------x WILMAN PENA, Index No.:…
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
3 pages
FILED: BRONX COUNTY CLERK 10/30/2026 12:55 PM INDEX NO. 809769/2026E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/30/2026 U…
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
4 pages
INDEX NO. EF012212-2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 Kors Drie Description Amount Bank INTEGRITY PROPERTY FINANCIAL SERVICES LLC. 7/14/2026 KMTFUNDING LLC KMT1645 IN Ju 14 CCD 057015086 Si7t3t …
County
Orange County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
17 pages
FILED: ONEIDA COUNTY CLERK 10/30/2026 12:22 PM INDEX NO. EFCA2026-004251 NYSCEF DOC. NO. 3 EXHIBIT A RECEIVED NYSCEF: 10/30/2026 AmeriCU æDr umoN ==~ (315)356…
County
Oneida County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
7 pages
FILED: KINGS COUNTY CLERK 10/30/2026 04:31 PM INDEX NO. 522995/2026 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/30/2026 THIRD AMENDMENT TOLEASE …
Case Name
Omar Sharpe v. 43 Realty Owners Llc
Case #
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Case Filed
Jun 19, 2026
Case Status
Pre-RJI
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Trip & Fall)
15 pages
FILED: BRONX COUNTY CLERK 10/30/2026 11:07 AM INDEX NO. 808449/2024E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 10/30/2026 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFBRONX ----------------------------------------------X YOLANDA MOLINA, …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (Premises Liability)
20 pages
FILED: KINGS COUNTY CLERK 10/30/2026 09:52 AM INDEX NO. 525868/2021 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 10/30/2026 EXHIBIT 1 FILED: KINGS COUNTY CLERK 10/30/2026 09:52 AM INDEX NO. 525868/2021 NYSCEF DOC. NO. 175 …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (Negligence)
9 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 "A" Exhibit This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the ti…
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 : RECEIVED NYSCEF: 10/30/2026 EXHIBIT A This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because court…
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Debt Collection
17 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index Ne COUNTY OF MONROE xX Cavalry SPV I, LLC SUMMONS Plaintiff, …
Case Name
Cavalry SPV I, LLC VS Kanesha Terry
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Monroe County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Consumer Debt
40 pages
FILED: WASHINGTON COUNTY CLERK 10/30/2026 12:14 PM INDEX NO. EC2026-45663 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 Page 1 of 38 HARBORFUNDING HARBOR FUNDING LLC …
County
Washington County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
43 pages
FILED: KINGS COUNTY CLERK 10/30/2026 10:07 AM INDEX NO. 535251/2025 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "B" FILED: KINGS COUNTY CLERK 10/30/2026 10:07 AM INDEX NO. 535251/2025 NYSCEF DOC. NO. 33 COUNTYCLERK 10 0 9 2 0 2 5 10 : 5 1 NO. 535251/2025 …
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Labor Law/ Construction)
4 pages
FILED: BRONX COUNTY CLERK 08/18/2026 10/30/2026 10:04 04:44 AM PM INDEX NO. 803209/2023E NYSCEF DOC. NO. 39 65 RECEIVED NYSCEF: 08/18/2026 …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other Negligence (PREMISES LIABILITY)
32 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 D)-MS Equities Future Receivables Sale and Purchase Agreement Requirements: " Please review and verify y…
County
Erie County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract Dispute
16 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION Date Purchased: SUPREME COURT OF THE STATE OF NEW YORK Index Ne COUNTY OF JEFFERSON xX Upstart Network Inc, SUMMONS as servicer and atto…
Case Name
Upstart Network Inc VS Stuart Palkovic
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Jefferson County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Non-revolving Credit Agreement
5 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK STATE OF NEW YORK, Plaintiff, SUMMONS …
Case Name
State of New York VS Danielle Baculy
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
Case Name
State of New York VS Danielle Baculy
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
10 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF ONONDAGA Date Filed:___________ --------------------------------------- JPMORGAN CHASE BANK, N.A. …
County
Onondaga County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Credit Card Debt
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 COURTOFTHESTATE OFNEW SUPREME YORK COUNTY OF QA/oNDA6A STATEMENT …
Case Name
LVNV Funding LLC VS Tom Holmes
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Onondaga County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Consumer Debt Collection
11 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK Filed:_____________ COUNTY OF QUEENS _____________________________________________________ INDEX NO. KEVIKSAN JEYAPASSKARAN, …
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Personal Injury - Motor Vehicle Accident
10 pages
FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "B" FILED: BRONX COUNTY CLERK 10/30/2026 12:27 PM INDEX NO. 802793/2025E DOC. NO. 4YSCEF DOC. NO. 37 16 …
County
Bronx County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (fall)
33 pages
FILED: NASSAU COUNTY CLERK 10/30/2026 12:35 PM INDEX NO. 624346/2026 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT; STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X CAREY DePALMA, as Trustee of the Mary Jane Vulpetti Index No.: ________/2026 Irrevocabl…
County
Nassau County, NY
Filed Date
Oct 30, 2026
Court Category
Special Proceedings - Other (File Late Notice of Claim)
2 pages
FILED: MONROE COUNTY CLERK 10/30/2026 11:00 AM INDEX NO. E2026025535 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 COURT SUPREME OFTHE STATEOFNEWYORK COUNTYOFMONROE MARKS. LEADERand SUSA…
County
Monroe County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (various)
4 pages
FILED: ONEIDA COUNTY CLERK 10/30/2026 12:22 PM INDEX NO. EFCA2026-004251 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 STATEOFNEWYORK COURT COUNTYOFONEIDA SUPREME AmeriCU Credit Union, …
County
Oneida County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
7 pages
FILED: ONEIDA COUNTY CLERK 10/30/2026 12:22 PM INDEX NO. EFCA2026-004251 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 CONSUMER CREDIT TRANSACTION STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA Index No.: AmeriCU Credit Union 1916 Black River Boulevard Rome, NY 13440…
County
Oneida County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
3 pages
FILED: ALBANY COUNTY CLERK 10/30/2026 09:39 AM INDEX NO. 913037-26 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY STATE OF NEW YORK, Plaintiff, SUMMONS WITH NOTICE .. -.against -…
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Other (unpaid ELAP)
5 pages
FILED: KINGS COUNTY CLERK 10/30/2026 10:23 AM INDEX NO. 541883/2026 NYSCEF DOC. NO. 2 Page 1 of 3 REC…
Case Name
Capital One, N.A. v. Shahidul Islam
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
31 pages
FILED: KINGS COUNTY CLERK 10/30/2026 04:31 PM INDEX NO. 522995/2026 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/30/2026 LEASE Agreement of Lease, date JBI …
Case Name
Omar Sharpe v. 43 Realty Owners Llc
Case #
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Case Filed
Jun 19, 2026
Case Status
Pre-RJI
County
Kings County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Other (Trip & Fall)
11 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE -------------------------------------------------------------------X DMS EQUITIES LLC, …
County
Erie County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract Dispute
4 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ ALBANY STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING …
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Government - Civil Enforcement
4 pages
INDEX NO. 038909/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 "EXHIBIT B" "EXHIBIT B" D: ROCK INDEX NO. 038909/2026 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 ASSIGNMENT For good and valuable consideration, the receipt and sufficiency of which is acknowledged, the undersigned hereby sell, assign, transfer and set over to TBF Financial, LLC all of their right, title a…
County
Rockland County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
12 pages
FILED: MONROE COUNTY CLERK 10/30/2026 02:08 PM INDEX NO. E2026025589 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF MONROE Date Filed:___________ --------------------------------------- BARCLAYS BANK DELAWARE Plaintiff SUMMONS …
Case Name
Barclays Bank Delaware v. James L Wimett
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Monroe County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
10 pages
FILED: WASHINGTON COUNTY CLERK 10/30/2026 12:14 PM INDEX NO. EC2026-45663 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WASHINGTON X HARBOR FUNDING LLC, INDEX NO.:…
County
Washington County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
2 pages
FILED: ONEIDA COUNTY CLERK 10/30/2026 12:22 PM INDEX NO. EFCA2026-004251 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/30/2026 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA AmeriCU Credit Union Plaintiff, AFFIRMATION OF NON- …
County
Oneida County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
3 pages
D: ROCK INDEX NO. 038909/2026 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/30/2026 EXHIBIT "C EXHIBIT "C NYSCEF DOC. NO. 4 Intesup, LLC 146171 Financial Pacific Account No: 001-1766190-301 Date Paid Amount Paid a 1/31/2022 US$ 5,204.00 2/15/2022 $ 1,692.14 3/25/2022 1 $ 1,692.14 _ 4/19/2022 i$ 1,692.14, 5/20/2022 …
County
Rockland County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract
2 pages
FILED: QUEENS COUNTY CLERK 10/30/2026 09:26 AM INDEX NO. 732995/2026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Single Attorney Authori…
Case Name
Stephanie Veras v. Hua Ming Ye
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Queens County, NY
Filed Date
Oct 30, 2026
Court Category
Torts - Motor Vehicle
3 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/30/2026 REQUEST FOR JUDICIAL INTERVENTION UCS-840 …
County
Chautauqua County, NY
Filed Date
Oct 30, 2026
Court Category
Criminal - Extreme Risk Protection Order
8 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 EXHIBIT B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i)) which, at the time of its printout from the …
County
New York County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Loan Agreement
22 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 Exhibit "B This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR $202.-b(d)(3)(i)) which, at the time of its printout from the court systems electronic website, had not yet been reviewed and approved by the County Clerk. Because court…
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
6 pages
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 PATCHOGUE SIXTH DISTRICT COURT Index Number: COUNTYOFSUFFOLK …
County
Suffolk County, NY
Filed Date
Oct 30, 2026
Court Category
Consumer Credit - Debt Collection
12 pages
FILED: ORANGE COUNTY CLERK 10/30/2026 09:23 AM INDEX NO. EF012189-2026 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/30/2026 SUPREMECOURTOF THE STATE OF NEWYORK Index No. COUNTYOF ORANGE Date Filed: _________…
Case Name
Barclays Bank Delaware v. Gruna Selby
Case #
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Case Filed
Oct 30, 2026
Case Status
Pre-RJI
County
Orange County, NY
Filed Date
Oct 30, 2026
Court Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
4 pages
FILED: ALBANY COUNTY CLERK 10/30/2026 09:39 AM INDEX NO. 913037-26 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/30/2026 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ ALBANY STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (…
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Other (unpaid ELAP)
3 pages
FILED: ALBANY COUNTY CLERK 10/30/2026 09:39 AM INDEX NO. 913037-26 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/30/2026 ® Office of the New York State Letitia James Attorney General …
County
Albany County, NY
Filed Date
Oct 30, 2026
Court Category
Commercial - Other (unpaid ELAP)
