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By means of attachment, a creditor effects the prejudgment seizure of a debtor's property, to be held by the sheriff, so as to apply the property to the creditor's judgment if the creditor should prevail in court. (Koehler v. Bank of Bermuda (2009) 12 N.Y.3d 533, 538.) Attachment simply keeps the debtor away from his property or, at least, the free use thereof; it does not transfer the property to the creditor. (Id.)
Attachment is frequently used when the creditor suspects that the debtor is secreting property or removing it from New York and/or when the creditor is unable to serve the debtor, despite diligent efforts, even though the debtor would be within the personal jurisdiction of a New York court (Id., citing CPLR 6201). Attachment has also been used to confer jurisdiction. When a debtor is neither a domiciliary nor a resident of New York — so that the creditor cannot obtain personal jurisdiction of the debtor — but owns assets in New York, courts have exercised jurisdiction over the debtor. This quasi in rem jurisdiction is subject to the due process restrictions outlined by the United States Supreme Court in Shaffer v. Heitner (1977) 433 US 186. (Id., citing generally Siegel, NY Prac §§ 104, 313, 314 [4th ed].)
Prejudgment attachment is a provisional remedy to secure a debt by preliminary levy upon the property of the debtor in order to conserve that property for eventual execution. Because attachment is a harsh remedy, the statute must be strictly construed in favor of those against whom it may be applied. The granting of prejudgment attachment is discretionary. Even when the statutory requisites are met, it may be denied. (See Sylmark Holdings Ltd. v Silicone Zone Intl. Ltd. (2004) 5 Misc 3d 285, 300-301 [and cases cited therein].)
In order to obtain an order of pre-judgment attachment the plaintiff must demonstrate:
The plaintiff seeking an order of attachment under CPLR 6201(3) [concerning creditors and judgment creditors] must demonstrate:
Fraud is not lightly inferred, and the moving papers must contain evidentiary facts, as opposed to conclusions, proving the fraud. Affidavits containing allegations raising a mere suspicion of an intent to defraud are insufficient. It must appear that such fraudulent intent really exists in the defendant's mind. The mere removal, assignment, or other disposition of property is not grounds for an order of attachment (Id. at 301-302, [and cases cited therein]).
CPLR 6212 (a) provides that:
"On a motion for an order of attachment, or for an order to confirm an order of attachment, the plaintiff shall show, by affidavit and such other written evidence as may be submitted:
(Id.)
The mere removal or assignment of property does not constitute grounds for ordering an attachment. Fraudulent intent cannot be presumed by a mere showing of the liquidation of assets. (Rosenthal v. Rochester Button Company, Inc. (1989) 148 A.D.2d 375, 376; Computer Strategies, Inc. v. Commodore Business Machines, Inc. (1984) 105 A.D.2d 167, 173.) Likewise, affidavits submitted in support of an attachment, which contain allegations raising a “suspicion” of intent to defraud, are insufficient (Mitchell v. Fidelity Borrowing, LLC (2006) 34 A.D.3d 366; Rosenthal, supra; Computer Strategies, Inc., supra.).
Recognizing that fraud is not generally proven by direct evidence, courts examine transfers of property for what have been referred to as “badges of fraud.” (DLJ Mortgage Capial, Inc. v. Kontogiannis, et. al. (2009) 594 F.Supp.2d 308, 319, 320; see also Wall Street Associates v. Brodsky (1999) 257 A.D.2d 526.)
“Among the badges courts consider are:
(DLJ Mortgage Capital, Inc., supra at 320.)
Petitioner produced sufficient evidentiary facts to warrant the issuance of an order of attachment under CPLR 6201(3) against defendants.... where: co-defendant drew the check in issue on defendant's behalf, admittedly with the knowledge that there were insufficient funds in defendant's Bank account to satisfy payment. This conduct in and of itself constitutes actionable fraud. (Societe Generale Alsacienne De Banque, Zurich v. Flemingdon Development Corp. (1986) 118 A.D.2d 769, 772.) In addition, co-defendant's conduct after passing the bad check demonstrated an intent to secrete defendant's assets in order to frustrate Petitioner's collection on the check. (Id.) Such conduct included co-defendant's statement to Petitioner that the check bore an incorrect account number and should be re-presented to its Bank for payment even though co-defendant knew or should have known that all of defendant's accounts at that bank had been closed. (Id.) In addition, co-defendant's refusal to respond to Petitioner's subsequent telephone and mail inquiries concerning its inability to collect on the check, as well as his alleged attempts to remove the funds in defendant's account at BNY following the service of the Federal ex parte order of attachment, evidences an intent to defraud Petitioner. In view of these facts, an order of attachment should have been issued under CPLR 6201 (3) the defendant and co-defendant. (Id.)
FILED: DELAWARE COUNTY CLERK 03/15/2024 03:46 PM INDEX NO. EF2024-205 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/15/2024 EXHIBIT A FILED: DELAWARE COUNTY CLERK 03/15/2024 03:46 PM INDEX NO. EF2024-205 NYSCEF DOC. NO. 3 …
Delaware County, NY
Mar 15, 2024
FILED: SUFFOLK COUNTY CLERK 12/21/2023 04:34 PM INDEX NO. 611615/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 611615/2023 ______________________________________________X DIME COMMUNITY BANK f/k/a BNB BANK, …
Suffolk County, NY
Dec 21, 2023
Frank Tinari
FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/21/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 11/21/2023 01:05 PM INDEX NO. 818736/2023E NYSCEF DOC. NO. 4 …
Nov 21, 2023
RJI Pending
Bronx County, NY
Nov 21, 2023
FILED: NEW YORK COUNTY CLERK 11/10/2023 05:00 PM INDEX NO. 654318/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/10/2023 EXHIBIT D 03/29/2022 05:00 FILED: NEW YORK COUNTY CLERK 11/10/2023 07:48 PM 655352/2017 INDEX NO. 654318/2023 474 NYSCEF DOC. NO. 30 …
FILED: NASSAU COUNTY CLERK 10/26/2023 03:18 PM INDEX NO. 601111/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 10/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ~ Commercial Division Part 7 Present: Hon. Sharon M.J. Gianelli x DEMASCO, SENA & JAHELKA…
INDEX NO. 601111/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --. X DEMASCO, SENA & JAHELKA LLP Index No.: 601111/2023 …
= INDEX NO. 653955/2023 NYSCEF DOC. NO. 3@ RECEIVED NYSCEF 10/29/2023 At the Part 4 of the Supreme Court o…
FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/20/2023 EXHIBIT A FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. WAYNE FILED: NO. 7 COUNTY CLERK 07/25/2023 09:17 PM1 RECEIVEDINDEX …
Jul 25, 2023
Active
FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/20/2023 EXHIBIT C FILED: WAYNE COUNTY CLERK 10/20/2023 02:38 PM INDEX NO. CV089860 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/20/2023 TERMS AND …
Jul 25, 2023
Active
INDEX NO. 653955/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF 10/18/2023 Lb Atthe Part 34 of the Supreme Court of the State of New York, held in…
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/12/2023 EXHIBIT 2 FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023 NYSCEF DOC. NO. 3 …
Richmond County, NY
Oct 12, 2023
FILED: NEW YORK COUNTY CLERK 09/25/2023 01:18 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 09/25/2023 EXHIBIT 9 FILED: NEW YORK COUNTY CLERK 09/25/2023 01:18 PM INDEX NO. 159414/2023 NYSCEF DOC. NO. 10 …
FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/22/2023 EXHIBIT C FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/22/2023 TERMS AND CONDITIONS …
FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/22/2023 EXHIBIT A FILED: WAYNE COUNTY CLERK 09/22/2023 04:59 PM INDEX NO. CV089534 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/22/2023 FILED: WAYNE COUNTY CLERK 09/22/2023 04/27/2023 04:59 07:19 PM …
FILED: NEW YORK COUNTY CLERK 09/18/2023 03:11 PM INDEX NO. 651910/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 09/18/2023 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM : PART 53 2 ----------------------------------------X ALTIUM GROWTH FUND, L.P., ALTO 3 OPPORTUNI…
YORK OUN PK 08 04 04 DM INDEX NO. 154783/2023 NYSCEF BOC. NO. 49 RECEIVED NYSCEF: 08/04/2023 TABLE OF CONTENTS Page TABLE OF AUTHORITIES. …
FILED: NEW YORK COUNTY CLERK 08/03/2023 12:33 PM INDEX NO. 653065/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X CANAANITE LLC, INDIVIDUALLY AND AS A REPRESENTATIVE OF BENEFICIARIES OF …
FILED: SUFFOLK COUNTY CLERK 07/31/2023 08:59 PM INDEX NO. 023381/2011 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/31/2023 Positive As of: July …
FILED: NEW YORK COUNTY CLERK 07/31/2023 11:59 AM INDEX NO. 152536/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT …
Mar 19, 2023
Active
FILED: WAYNE COUNTY CLERK 07/25/2023 09:17 PM INDEX NO. CV089860 NYSCEF DOC. NO.Exhibit 2 A RECEIVED NYSCEF: 07/25/2023 TERMS AND CONDITIONS OFYOURACCOUNT AGREEMENT - This document, along with any …
Jul 25, 2023
Active
FILED: NEW YORK COUNTY CLERK 07/19/2023 07:49 PM INDEX NO. 652530/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 07/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X BOARD OF MANAGERS OF 45 EAST 22ND STREET CONDOMINIUM a/k/a THE MADIS…
New York County, NY
Jul 19, 2023
James Edward D'Auguste
FILED: NEW YORK COUNTY CLERK 07/19/2023 07:04 PM INDEX NO. 652530/2023 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION -----------------------------------------------------------------------X BOARD OF MANAGERS OF 45 EAST 22nd STREET …
New York County, NY
Jul 19, 2023
James Edward D'Auguste
FILED: CATTARAUGUS COUNTY CLERK 07/14/2023 12:14 PM INDEX NO. 92386 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/14/2023 EXHIBIT A FILED: CATTARAUGUS COUNTY CLERK 07/14/2023 07/19/2022 12:14 04:23 PM INDEX NO. 92386 …
Cattaraugus County, NY
Jul 14, 2023
FILED: NASSAU COUNTY CLERK 07/03/2023 01:30 PM INDEX NO. 616807/2022 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 07/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU : IAS PART 24 THE LCF GROUP, INC., Index No: 616807/2022 Justice Eileen C. Daly-Sapraicone …
Nassau County, NY
Jul 03, 2023
Eileen C Daly-Sapraicone
FILED: QUEENS COUNTY CLERK 06/20/2023 01:41 PM INDEX NO. 700504/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/20/2023 EXHIBIT 10 INDEX NO. CLERK FILED: QUEENS COUNTY 700504/2023 06/2 NYSCEF DOC. NO. RECEIVED 27 NYSCEF: 06/20/2023 Client Manual Consumer Accounts U.S. Markets Effective June 18, 2020 Welcome to Citibank and thank you f…
Jan 10, 2023
Active
FILED: QUEENS COUNTY CLERK 06/20/2023 01:41 PM INDEX NO. 700504/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/20/2023 EXHIBIT 9 INDEX NO. CLERK FILED: QUEENS COUNTY 700504/2023 06/2 NYSCEF DOC. NO. RECEIVED 26 NYSCEF: 06/20/2023 Client Manual Consumer Accounts U.S. Markets Effective June 18, 2019 Welcome to Citibank and thank you f…
Jan 10, 2023
Active
FILED: NEW YORK COUNTY CLERK 06/20/2023 06:53 PM INDEX NO. 651674/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X LASH 68 LLC (a/k/a LASH 68, LLC), Plaintiff, …
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1153 RECEIVED NYSCEF: 06/16/2023 Exhibit O FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 429-3 Filed 04/02/21 Page NYSCEF DOC. NO. 1153 1 of 56 …
New York County, NY
Jun 16, 2023
Torts - Other (Fraud;Judiciary L. 487)
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1159 RECEIVED NYSCEF: 06/16/2023 Exhibit U FILED: NEW YORK COUNTY CLERK 06/16/2023 10:23 PM INDEX NO. 150315/2019 Case 1:17-cv-05833-SN Document 440 Filed 04/23/21 Page NYSCEF DOC. NO. 1159 1 of 21NYSCEF: 06/16/2023 …
New York County, NY
Jun 16, 2023
Torts - Other (Fraud;Judiciary L. 487)
FILED: KINGS COUNTY CLERK 06/12/2023 10:36 AM INDEX NO. 500146/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/12/2023 EXHIBIT 1 FILED: KINGS COUNTY CLERK 06/12/2023 10:36 AM INDEX NO. 500146/2022 NYSCEF DOC. NO. 41 …
FILED: KINGS COUNTY CLERK 05/30/2023 10:49 AM INDEX NO. 502651/2022 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x ECP PROPERTY II LLC, …
FILED: NEW YORK COUNTY CLERK 05/26/2023 10:49 PM INDEX NO. 650509/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GROVE EQUITIES LLC, Index No. 650509/2023 Plaintiff, ORAL ARGUMENT REQUESTED -against- …
FILED: NEW YORK COUNTY CLERK 05/01/2023 01:31 PM INDEX NO. 652099/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X INTERIOR MANAGEMENT, LLC, SYDNEY WOLFE, ALBERT MARTINEZ and ULRIKE …
FILED: WAYNE COUNTY CLERK 04/27/2023 07:19 PM INDEX NO. CV089534 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/27/2023 TERMS AND CONDITIONS OFYOURACCOUNT AGREEMENT - Thisdocument, along with any …
FILED: NEW YORK COUNTY CLERK 04/14/2023 10:18 AM INDEX NO. 650499/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 04/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARENTFOX SCHIFF LLP, INDEX NO. 650499/2023 Plaintiff, (Hon. Louis L. Nock, J.…
FILED: NEW YORK COUNTY CLERK 04/03/2023 12:29 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1069 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 1503…
New York County, NY
Apr 03, 2023
Torts - Other (Fraud;Judiciary L. 487)
FILED: NEW YORK COUNTY CLERK 04/03/2023 06:14 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 1070 RECEIVED NYSCEF: 04/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 -----------------------------------------------X NORMA KNOPF and MICHAEL KNOPF, Plaintiffs, Index No. 150315/…
New York County, NY
Apr 03, 2023
Torts - Other (Fraud;Judiciary L. 487)
FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 936 RECEIVED NYSCEF: 04/02/2023 Exhibit 2 FILED: NEW YORK COUNTY CLERK 04/02/2023 08:26 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. Case 936 1:17-cv-05833-DLC Document 129-2 Filed 04/24/18 Page 2 of 21 …
New York County, NY
Apr 02, 2023
Torts - Other (Fraud;Judiciary L. 487)
iD: OUN NK DV INDEX NO. 500146/2022 NYSCEF BOC. NO. 27 RECEIVED NYSCEF: 03/22/2023 EXHIBIT K INDEX NO. 500146/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/22/2023 Consent for Use of Electronic Signatures and Electronic Disclosures Agreement …
FILED: KINGS COUNTY CLERK 03/22/2023 03:32 PM INDEX NO. 500146/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/22/2023 EXHIBIT I FILED: KINGS COUNTY CLERK 03/22/2023 03:32 PM INDEX NO. 500146/2022 NYSCEF DOC. NO. 25 …
FILED: ALBANY COUNTY CLERK 02/28/2023 02:33 PM INDEX NO. 906558-22 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 02/28/2023 EXHIBIT D FILED: ALBANY COUNTY CLERK 02/28/2023 02:33 PM INDEX NO. 906558-22 1111111111111111111111111111111111111111111111111111111111111111lllIIIIIIIIIIIIIIIIIIIlllIlllIlll1111111111111111111111111111111111111111111111111…
FILED: ALBANY COUNTY CLERK 02/28/2023 02:44 PM INDEX NO. 906561-22 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 02/28/2023 EXHIBIT D FILED: ALBANY COUNTY CLERK 02/28/2023 02:44 PM INDEX NO. 906561-22 1111111111111111111111111111111111111111111111111111111111111111lllIIIIIIIIIIIIIIIIIIIlllIlllIlll1111111111111111111111111111111111111111111111111…
FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 02/25/2023 Exhibit 1 FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 02/25/2023 Claimants005172 Claimants005172 FILED: NEW YORK COUNTY CLERK 02/25/2023 07:05 AM …
FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 02/25/2023 LIST OF EXHIBITS FILED IN SUPPORT OF CLAIMANTS’ DISPOSITIVE MOTION (Abrams, et al. v. Abrams, RussellCar, et al., AAA Case No. 01-20-0007-3684) 1 FI…
FILED: NEW YORK COUNTY CLERK 02/25/2023 06:16 AM INDEX NO. 654992/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/25/2023 AMERICAN ARBITRATION ASSOCIATION NEW YORK, NEW YORK ----------------------------------------------------------------X AAA Case No. MARCUS ABRAMS, CLEARWATER VENTURES, 01-20-0007-3684 …
FILED: WESTCHESTER COUNTY CLERK 02/15/2023 02:46 PM INDEX NO. 17465/2009 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 02/15/2023 EXHIBIT L FILED: WESTCHESTER COUNTY CLERK 02/15/2023 02:46 PM INDEX NO. 17465/2009 NYSCEF DOC. NO. 121 …
May 24, 2021
Disposed-Court Date/Application Pending
FILED: BRONX COUNTY CLERK 02/13/2023 10:34 AM INDEX NO. 813483/2022E NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX BRUCKNER PARTNERS LLC, BRUCKNER II Index No. 804580/2022E LLC, BRUCKNER III LLC, and BRUCKNER IV LLC, …
FILED: NEW YORK COUNTY CLERK 02/10/2023 04:14 PM INDEX NO. 650429/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN THE MATTER OF THE APPLICATION OF Index No.: 650429/2023 CLYFLY CAPITAL, LLC, Petitioner, -against- JAMES SCHULTZ…
iD: ON PK 7q WV INDEX NO. EC2022-33681 WA OUN NYSCEF BOC. NO. 11 RECEIVED NYSCEF: 02/07/2023 EXHIBIT A INDEX NO. EC2022-33681 NYSCEF DOC. NO. 11 RECEIVE…
Washington County, NY
Feb 07, 2023
FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/01/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 02/01/2023 10:18 AM INDEX NO. 801778/2023E NYSCEF DOC. NO. 4 …
Feb 01, 2023
Disposed-Court Date/Application Pending
FILED: WESTCHESTER COUNTY CLERK 01/27/2023 04:19 PM INDEX NO. 70669/2017 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 01/27/2023 SUPREME COURT OF THE TAT…
Westchester County, NY
Jan 27, 2023
Torts - Other (Assault, battery)
FILED: NEW YORK COUNTY CLERK 01/25/2023 04:20 PM INDEX NO. 656824/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2023 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 01/25/2023 04:20 PM INDEX NO. 656824/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2023 Client Manual Consumer Accounts U.S. Markets Effective June 12, 2018 Welcome to Citibank and thank you for …
Jun 16, 2022
Active
FILED: NEW YORK COUNTY CLERK 01/25/2023 09:39 PM INDEX NO. 650499/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/25/2023 EXHIBIT M FILED: NEW YORK COUNTY CLERK 01/25/2023 09:39 PM …
FILED: NEW YORK COUNTY CLERK 01/25/2023 10:03 PM INDEX NO. 650499/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/25/2023 EXHIBIT EE FILED: NEW YORK COUNTY CLERK 01/25/2023 10:03 PM …
FILED: NEW YORK COUNTY CLERK 01/20/2023 04:44 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/20/2023 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X …
FILED: NASSAU COUNTY CLERK 01/18/2023 01/20/2023 09:00 05:06 AM PM INDEX NO. 613134/2021 NYSCEF DOC. NO. 205 206 …
FILED: NEW YORK COUNTY CLERK 01/20/2023 01:18 PM INDEX NO. 161255/2018 NYSCEF DOC. NO. 532 RECEIVED NYSCEF: 01/20/2023 FILED: NASSAU NEW YORK COUNTY COUNTY CLERK CLERK 01/18/2023 …
Nov 30, 2018
Disposed-Court Date/Application Pending
New York County, NY
Jan 20, 2023
Torts - Other (Premises)
FILED: NEW YORK COUNTY CLERK 01/17/2023 02:41 PM INDEX NO. 156621/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/17/2023 FILED: NEW YORK COUNTY CLERK 01/17/2023 02:41 PM INDEX NO. 156621/2020 NYSCEF DOC. NO. 32 …
FILED: NEW YORK COUNTY CLERK 01/17/2023 02:17 PM INDEX NO. 152913/2020 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/17/2023 EXHIBIT E FILED: NEW YORK COUNTY CLERK 01/17/2023 02:17 …
Mar 18, 2020
Disposed-Court Date/Application Pending
New York County, NY
Jan 17, 2023
Torts - Other Negligence (Trip & Fall)
FILED: KINGS COUNTY CLERK 01/12/2023 12:34 PM INDEX NO. 532327/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/12/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 01/12/2023 11/04/2022 12:34 02:58 PM INDEX NO. 532327/2022 NYSCEF DO…
Nov 04, 2022
Disposed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 01/12/2023 12:09 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----..------------------------------------------…
FILED: NEW YORK COUNTY CLERK 01/10/2023 05:49 PM INDEX NO. 654766/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/10/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 01/10/2023 05:49 P…
FILED: NIAGARA COUNTY CLERK 01/04/2023 03:35 PM INDEX NO. E172069/2020 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 01/04/2023 EXHIBIT E FILED: NIAGARA COUNTY CLERK 01/04/2023 03:35 PM INDEX NO. E172069/2020 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 01/04/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF N…
FILED: KINGS COUNTY CLERK 01/03/2023 12:22 PM INDEX NO. 531507/2021 NYSCEF DOC. NO. 345 RECEIVED NYSCEF: 01/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X ARON LEBOVITS and GOLDIE LEBOVITS, Plaintiffs, Index No. 531507/2021 -against- EZ…
FILED: NEW YORK COUNTY CLERK 12/19/2022 04:37 PM INDEX NO. 650912/2022 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 12/19/2022 EXHIBIT E FILED: NEW YORK COUNTY CLERK 06/06/2022 …
FILED: SUFFOLK COUNTY CLERK 12/10/2022 01:20 PM INDEX NO. 619288/2021 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 12/10/2022 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 10/12/2021 …
Suffolk County, NY
Dec 10, 2022
Frank Tinari
FILED: NEW YORK COUNTY CLERK 07/20/2022 12/02/2022 06:35 11:22 PM INDEX NO. 654129/2020 NYSCEF DOC. NO. 69 89 RECEIVED NYSCEF: 07/20/2022 …
Aug 29, 2020
Disposed-Court Date/Application Pending
FILED: NASSAU COUNTY CLERK 11/30/2022 09:56 AM INDEX NO. 607139/2022 NYSCEF IFILED:DOC. NO. 55 NASSAU COUNTY CLERK 10/14/2022 03:00 pij RECEIVED INDEX NO. NYSCEF: 604036 /20 21 …
FILED: NASSAU COUNTY CLERK 11/14/2022 11:28 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 11/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X …
FILED: NASSAU COUNTY CLERK 11/08/2022 12:02 PM INDEX NO. 604036/2021 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 11/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X EAST COAST REALTORS, INC., Index No.: …
Apr 01, 2021
Disposed-Court Date/Application Pending
Nassau County, NY
Nov 08, 2022
Randysue Marber
FILED: KINGS COUNTY CLERK 11/04/2022 02:58 PM INDEX NO. 532327/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 11/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X …
Nov 04, 2022
Disposed-Court Date/Application Pending
FILED: ROCKLAND COUNTY CLERK 10/24/2022 01:17 PM INDEX NO. 030520/2016 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 10/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------…
Feb 17, 2016
Disposed-Court Date/Application Pending
Rockland County, NY
Oct 24, 2022
Real Property - Mortgage Foreclosure - Residential
FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 PM INDEX NO. 653830/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/16/2022 EXHIBIT E FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 P…
FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 PM INDEX NO. 653830/2022 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/16/2022 EXHIBIT F FILED: NEW YORK COUNTY CLERK 10/16/2022 07:56 …
FILED: NASSAU COUNTY CLERK 10/13/2022 04:09 PM INDEX NO. 604036/2021 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 10/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU: EAST COAST REALTORS, INC., Index No. 604036…
Apr 01, 2021
Disposed-Court Date/Application Pending
Nassau County, NY
Oct 13, 2022
Randysue Marber
FILED: KINGS COUNTY CLERK 09/29/2022 03:46 PM INDEX NO. 505816/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS FUNDFI MERCHANT FUNDING, LLC, Index No.: 505816/2022 Plaintiffs, …
FILED: NEW YORK COUNTY CLERK 09/21/2022 04:21 PM INDEX NO. 653471/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/21/2022 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 09/21/2022 …
FILED: NEW YORK COUNTY CLERK 09/21/2022 04:21 PM INDEX NO. 653471/2022 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/21/2022 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 09/21/2022 …
FILED: APPELLATE DIVISION - 1ST DEPT 08/02/2022 12:14 PI © 2022-03154 NYSCEF DOC. NO. ‘VED NYSCEF: 08/04/2022 EXPEDITED SERVICE AND/OR INTERIM RELIEF (SUBMITTED BY MOVING PARTY) Date: August 1, 2022 Case # 2022-03154 Title Atlantic Specialty Insurance Company Index/Indict/Docket # 650912/2022 of Matter Landmark Unlimited, Inc., Landmark Signs & Electrical Maintenance Corp.., et al., Order [YJ Supreme YZ] Appeal Judgment [] of | Surrogate’sL_] by Appellants ___ from Decree [] Family [] ac…
FILED: KINGS COUNTY CLERK 09/12/2022 09:17 PM INDEX NO. 520411/2022 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 09/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LIBERTY FUNDING SOLUTIONS, LLC, Plaintiffs, Index No.: 603872/2022 -against- POWER PETROL…
FILED: NEW YORK COUNTY CLERK 09/09/2022 11:02 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 901 RECEIVED NYSCEF: 09/09/2022 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 09/09/2022 11:02 AM …
New York County, NY
Sep 09, 2022
Torts - Other (Fraud;Judiciary L. 487)
FILED: APPELLATE DIVISION - 1ST DEPT 08/02/2022 12:14 PI © 2022-03154 NYSCEF DOC. NO. ‘VED NYSCEF: 08/04/2022 EXPEDITED SERVICE AND/OR INTERIM RELIEF (SUBMITTED BY MOVING PARTY) Date: August 1, 2022 Case # 2022-03154 Title Atlantic Specialty Insurance Company Index/Indict/Docket # 650912/2022 of Matter Landmark Unlimited, Inc., Landmark Signs & Electrical Maintenance Corp.., et al., Order [YJ Supreme YZ] Appeal Judgment [] of | Surrogate’sL_] by Appellants ___ from Decree [J Family [] ac…
FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…
FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…
FILED: NEW YORK COUNTY CLERK 08/23/2022 08:43 PM INDEX NO. 652799/2022 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------- x W…
FILED: NEW YORK COUNTY CLERK 08/11/2022 09:09 AM INDEX NO. 158737/2020 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 08/11/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 08/11/2022 09:09 AM INDEX NO. 158737/2020 NYSCEF DOC. NO. 44 …
Oct 19, 2020
Disposed-Court Date/Application Pending
FILED: QUEENS COUNTY CLERK 07/01/2021 08/08/2022 10:46 08:53 AM INDEX NO. 716606/2020 NYSCEF DOC. NO. 70 93 RECEIVED NYSCEF: 07/01/2021 …
Sep 23, 2020
Stayed-Court Date/Application Pending
Queens County, NY
Aug 08, 2022
Cc Compliance
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/08/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Petition of Index No. …
FILED: NASSAU COUNTY CLERK 07/26/2022 07:59 AM INDEX NO. 608447/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 07/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU THE LCF GROUP, INC. Index No. 608447/2022 Plaintiff, Hon. Conrad D. Singer …
FILED: NEW YORK COUNTY CLERK 07/20/2022 06:35 PM INDEX NO. 654129/2020 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 07/20/2022 BGB File No.: 28-15870-PMK SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------…
Aug 29, 2020
Disposed-Court Date/Application Pending
FILED: NASSAU COUNTY CLERK 07/19/2022 05:35 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 247 RECEIVED NYSCEF: 07/19/2022 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 06/24/2022 …
FILED: NASSAU COUNTY CLERK 07/19/2022 05:27 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 07/19/2022 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 06/24/2022 …
FILED: CATTARAUGUS COUNTY CLERK 07/19/2022 04:23 PM INDEX NO. 91486 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/19/2022 EXHIBIT A FILED: CATTARAUGUS COUNTY CLERK 07/19/2022 0…
FILED: NEW YORK COUNTY CLERK 07/12/2022 12:10 AM INDEX NO. 650791/2020 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 07/12/2022 EXHIBIT N TO AFFIRMATION OF RANDALL L. RASEY DATED JULY 9, 2022 FILED: …
New York County, NY
Jul 12, 2022
Commercial - Business Entity
FILED: KINGS COUNTY CLERK 07/11/2022 03:15 PM INDEX NO. 505372/2013 NYSCEF DOC. NO. 343 RECEIVED NYSCEF: 07/11/2022 APPENDIX Current Description: Depositi…
Kings County, NY
Jul 11, 2022
Commercial Division
FILED: NASSAU COUNTY CLERK 06/24/2022 04:05 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 06/24/2022 EXHIBIT “B” FILED: NASSAU COUNTY CLERK 05/24/2022 …
FILED: NASSAU COUNTY CLERK 06/24/2022 11:54 PM INDEX NO. 611326/2020 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 06/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------X …
FILED: NEW YORK COUNTY CLERK 06/23/2022 06:01 PM INDEX NO. 150582/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ______________-_______________________________---_…
FILED: SCHENECTADY COUNTY CLERK 06/22/2022 03:47 PM INDEX NO. 2022-749 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 06/22/2022 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY BIT INTELLIGENCE, LLC and BIT INTELLIGENCE A…
FILED: NEW YORK COUNTY CLERK 06/03/2022 11:57 AM INDEX NO. 656134/2021 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/03/2022 Miro Lati From: Saadia Shapiro Sent: Wednesday, May 25, 2022 12:17 PM To: …
New York County, NY
Jun 03, 2022
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