New York Codes, Rules and Regulations|Sec. 99.1 - Criminal enforcement by the attorney general

                                                  
§ 99.1. Criminal enforcement by the attorney general
 (a) This Chapter shall not prohibit the Attorney General from initiating any criminal action authorized by law for failure to register and/or file reports pursuant to, and/or comply with, any provision of EPTL article 8 or article 7-A, any other law or the common law.
 (b) Any person who swears falsely to any document required by this Chapter to be signed under penalties for perjury may be guilty of a crime under the New York Penal Code.
 (c) Any provision of article 7-A, violation of which is designated a misdemeanor without specification of classification, is a class A misdemeanor. See Penal Law section 55.10.2(b).

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Cornerstone Homes, Inc. v. Chad Moyer, Cornerstone Homes, Inc., John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

EXPARTE ORDER (PROPOSED) (Motion #1) - PROPOSED ORDER OF REFERENCE

5 pages

At an ex parte term of the SUPREME Court held in the County of CHEMUNG, at the SUPREME Courthouse thereof, on the day of ,…

Case Name Cornerstone Homes, Inc. v. Chad Moyer, Cornerstone Homes, Inc., John Doe, …

Case # (Subscribe to View)

Case Filed

Jul 22, 2019

Case Status

Active

County

Chemung County, NY

Filed Date

Sep 18, 2019

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Christopher P Baker

Lakeview Loan Servicing, Llc v. Joyce Larson, John Doe #1- #50 And Mary Roe #1- #50, the last two names being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises described in the complaint document preview

NOTICE OF PENDENCY

3 pages

FILED: ULSTER COUNTY CLERK 01/27/2020 03:08 PM INDEX NO. EF2020-386 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/27/2020 FORECLOSURE TRANSACTION …

Case Name Lakeview Loan Servicing, Llc v. Joyce Larson, John Doe #1- #50 And Mary Ro…

Case # (Subscribe to View)

Case Filed

Jan 27, 2020

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jan 27, 2020

Walgreen Eastern Co., Inc. / Niagara Villas, Inc. v. The Assessor And The Board Of Assessment Review Of The City Of Elmira document preview

AFFIRMATION/AFFIDAVIT OF SERVICE - Mailing Affidavit of Service 2023 (6317…

1 page

FILED: CHEMUNG COUNTY CLERK 08/23/2023 11:00 AM INDEX NO. 2023-5614 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/23/2023 File No.63l7-U SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG X WALGREEN EASTERN CO., INC. / NIAGARA VILLAS, INC …

Case Name Walgreen Eastern Co., Inc. / Niagara Villas, Inc. v. The Assessor And The …

Case # (Subscribe to View)

Case Filed

Aug 15, 2023

Case Status

Active

County

Chemung County, NY

Filed Date

Aug 23, 2023

Judge

Elizabeth Aherne

Brian Condon v. Mount Pleasant Town document preview

STIPULATION - SO ORDERED

1 page

FILED: WESTCHESTER COUNTY CLERK 05/27/2021 02:19 PM INDEX NO. 93534/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/27/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________ •• x STIPULATION OF …

Case Name Brian Condon v. Mount Pleasant Town

Case # (Subscribe to View)

Case Filed

Oct 09, 2020

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 27, 2021

Judge

Small Claims Assesment Judge

Ihor Paul Howansky v. Mount Pleasant Town document preview

STIPULATION - SO ORDERED

1 page

FILED: WESTCHESTER COUNTY CLERK 05/27/2021 02:26 PM INDEX NO. 93535/2020 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/27/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ___________ ~ x …

Case Name Ihor Paul Howansky v. Mount Pleasant Town

Case # (Subscribe to View)

Case Filed

Oct 09, 2020

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 27, 2021

Judge

Small Claims Assesment Judge

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