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Motion for Preliminary Settlement Approval in New York

What Is a Motion for Preliminary Settlement Approval?

Background

CPLR § 908 requires judicial approval for any compromise of claims brought on a class basis. This approval process includes three steps:

  1. Preliminary approval of the proposed settlement after submission to the court of a written motion for preliminary approval;
  2. Dissemination of notice of settlement to all class members; and
  3. A final settlement approval hearing at which class members may be heard regarding the settlement and argument concerning the fairness, adequacy, and reasonableness of the settlement may be presented.

(Herbert B. Newberg & Alba Conte, Newberg on Class Actions, § 13.1 (5th ed.); see, e.g., Lopez v. The Dinex Grp., LLC, No. 155706/2014, 2015 N.Y. Slip Op. 31074, at *2 [Sup. Ct. N.Y. Cnty. 2015).]

The Court’s Decision

At this first step in the settlement approval process, the parties “submit the proposed terms of settlement and the judge makes a preliminary fairness evaluation.” (Manual for Complex Litigation (4th ed.) § 21.632 at 320 (2004).) The court need only find that there is “probable cause to submit the [settlement] to class members and hold a full-scale hearing as to its fairness.” (In re Traffic Exec. Ass’n-E. R.Rs., 627 F.2d 631, 634 (2d Cir. 1980); see Newberg, § 13:10 (“[I]f a court’s preliminary evaluation of the proposed settlement showed that it [is neither illegal nor collusive and is within the range of possible approval], the court would direct that notice of the settlement be given to the class members[.]”).)

CPLR § 908 specifies that the court should approve any proposed “compromise” of a class action lawsuit. New York courts regularly refer to the federal standards in making this determination, in recognition that the two statutory schemes are similar. (Fiala v. Metro. Life Ins. Co., 899 N.Y.S.2d 531, 537-38 [Sup. Ct. 2010] (collecting cases).) Courts examine “the fairness of the settlement, its adequacy, its reasonableness and the best interests of the class members.” (Id. at 537 (citing Klein v. Robert’s Am. Gourmet Food, Inc., 28 A.D.3d 63, 73 [N.Y. App. Div. 2d Dept 2006]); see also Rosenfeld v. Bear Stearns & Co., 237 A.D.2d 199 [N.Y. App. Div. 1st Dept 1997]; Joel A. v. Giuliani, 218 F.3d 132, 138 (2d Cir. 2000).)

Further, in evaluating a class action settlement, courts generally consider the nine factors set forth in City of Detroit v. Grinnell Corp., 495 F.2d 448, 463 (2d Cir. 1974), abrogated on other grounds by Goldberger v. Integrated Res., Inc., 209 F.3d 43 (2d Cir. 2000) ("Grinnell"). The Grinnell factors are (1) the complexity, expense and likely duration of the litigation; (2) the reaction of the class to the settlement; (3) the stage of the proceedings and the amount of discovery completed; (4) the risks of establishing liability; (5) the risks of establishing damages; (6) the risks of maintaining the class action through the trial; (7) the ability of the defendants to withstand a greater judgment; (8) the range of reasonableness of the settlement fund in light of the best possible recovery; and (9) the range of reasonableness of the settlement fund to a possible recovery in light of all the attendant risks of litigation. (Grinnell, 495 F.2d at 463.)

Preliminary approval is subject to a less rigorous standard than final approval. Preliminary approval will be granted “[w]here the proposed settlement appears to be the product of serious, informed, non-collusive negotiations, has no obvious deficiencies, does not improperly grant preferential treatment to class representatives or segments of the class and falls within the range of possible approval[.]” (In re Initial Pub. Offering Sec. Litig., 226 F.R.D 186, 191 (S.D.N.Y. 2005) (internal quotation marks omitted).)

Documents for Motion for Preliminary Settlement Approval in New York

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The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B (Motion #4) - Defendant Wyckoff's Stroke care program polic…
preview-icon 3 pages

D: OUN Pi O6 DV INDEX NO. 513160/2018 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/01/2024 EXHIBIT “B” D OUN INDEX NO. 513160/2018 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/01/2024 …

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - G (Motion #4) - Defendant Wyckoff's medical records
preview-icon 59 pages

D: OUN Pi O6 DV INDEX NO. 513160/2018 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 06/01/2024 EXHIBIT “G” FR Vrana fe OU PAPE AT EBIy Ae 7A 7599404 a ND NO 513160/2018 TAT: onsentt nvaceP BE. 2s WDBoxt, cov…

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
NOTICE OF CROSS-MOTION (AMENDED) (Motion #4) - Notice of Motion for an Ord…
preview-icon 5 pages

INDEX NO. 513160/2018 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/01/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFKINGS -----------------------------------------------------Ç DENEZESTEPHEN, …

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #4) - Affir…
preview-icon 23 pages

FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 06/01/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF KINGS -------------------------------------------------Ç D…

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - F (Motion #4) - Deposition transcript of Defendant Padma Nata…
preview-icon 10 pages

FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 06/01/2024 EXHIBIT “F” FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 06/01/2024 [Page 1] …

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law Firm Torts - Other Professional Malpractice (LEGAL MALPRACTICE) document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affidavit in support of mo…
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 06/01/2024 02:22 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 06/01/2024 FILL IN THE NAMES Instructions: THE OFTHE PARTIES ANDTHEINDEX NUMBER. COMPLETE BLANKSPACESNEXTTOTHEINSTRUCTIONSPRINTEDIN B…

Case Name Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law…
Case # (Subscribe to View)
Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jun 01, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - E (Motion #4) - Defendant Wyckoff's Emergency Department reco…
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/01/2024 EXHIBIT “E” FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 EXHIBIT exhibitsticker.com NYSCEF DOC. NO. 103 …

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law Firm Torts - Other Professional Malpractice (LEGAL MALPRACTICE) document preview
Notice of motion for jury trial demand motion (6)
preview-icon 2 pages

INDEX NO. 726602/2023 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 06/01/2024 Instructions: Fill in the names of the parties and the Index Number. Complete the blank spaces next to the instructions printed in bold type. PRINT AND USE BLACK INK ONLY. …

Case Name Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law…
Case # (Subscribe to View)
Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jun 01, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law Firm Torts - Other Professional Malpractice (LEGAL MALPRACTICE) document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affidavit in support of mo…
preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 06/01/2024 02:22 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 06/01/2024 FILL IN THE NAMES Instructions: THE OFTHE PARTIES ANDTHEINDEX NUMBER. COMPLETE BLANKSPACESNEXTTOTHEINSTRUCTIONSPRINTEDIN B…

Case Name Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law…
Case # (Subscribe to View)
Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jun 01, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpmorgan Chase Bank, Not Individually But Solely As Trustee For The Holders Of The Bear Stearns Alt-A Trust 2004-13, Mortgage Pass-Through Certificates, Series 2004-13 v. Mary A. Rocco A/K/A MARY BLANCHETTE ROCCO AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Anthony J. Rocco A/K/A ANTHONY J ROCCO SR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Michael J. Rocco A/K/A MICHAEL J ROCCO JR AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Nicole B. Kappeller A/K/A NICOLE KAPPELLER AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Joseph J. Rocco , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MICHAEL ROCCO, Unknown Heirs And Distributees Of The Estate Of Michael Rocco ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED AND INTENDED TO BE INCLUDED IN THE, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - C (Motion #4) - Deposition transcript pf Plaintiff Deneze Ste…
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/01/2024 EXHIBIT “C” FILED: KINGS COUNTY CLERK 06/01/2024 01:37 PM INDEX NO. 513160/2018 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/01/2024 SUPREME COURT OF THE STATE OF NE…

Case Name The Bank Of New York Mellon F/K/A The Bank Of New York As Successor To Jpm…
Case # (Subscribe to View)
Case Filed

Feb 19, 2020

Case Status

Disposed

County

Rensselaer County, NY

Filed Date

Jun 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard J. McNally Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard J. McNally
Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Assessor Of The Town Of Davenport, Town Of Davenport Real Property - Tax Certiorari document preview
TRIAL DOCUMENTS - Petitioner's Appraisal Report Part II
preview-icon 275 pages

INDEX NO. EF2022-409 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 05/31/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF DELAWARE In the Matter of the Application of MOUNTAINVIEW MOBILE HOME PARK LLC, Petitioner, …

Case Name Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Ass…
Case # (Subscribe to View)
Case Filed

Jul 13, 2022

Case Status

Active

County

Delaware County, NY

Filed Date

May 31, 2024

Category

Real Property - Tax Certiorari

Judge Hon. Brian D. Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Burns
L. C. an infant under the age of eighteen (18) years, by his mother and natural guardian ANDREA PAIVA, Andrea Paiva individually v. White Plains Public School District, John Doe an infant under the age of eighteen (18) years a/k/a J.C. Torts - Other Negligence (Personal Injury) document preview
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #1) - Order to Show Cause Proposed
preview-icon 3 pages

At a Settlement Conference Part of the Supreme Court of the State of NewYork held …

Case Name L. C. an infant under the age of eighteen (18) years, by his mother and na…
Case # (Subscribe to View)
Case Filed

Mar 21, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Personal Injury)

Judge

_ SCP Part, SCP Part

Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises Real Property - Mortgage Foreclosure - Residential document preview
POOR PERSON - MOTION DEEMED TO BE MADE (CPLR 3408(b)) (Motion #001) - Prop…
preview-icon 1 page

FILED: QUEENS COUNTY CLERK 05/31/2024 12:43 PM INDEX NO. 708684/2023 NewYork State Unified Court System NYSCEF DOC. NO. 44 ourts.gov RECEIVED NYSCEF: 0…

Case Name Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, City Of New York En…
Case # (Subscribe to View)
Case Filed

Apr 26, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Laurentina McKetney Butler Trellis Spinner 👉 Discover key insights by exploring more analytics for Laurentina McKetney Butler
Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Assessor Of The Town Of Davenport, Town Of Davenport Real Property - Tax Certiorari document preview
NOTE OF ISSUE:WITHOUT JURY
preview-icon 2 pages

INDEX NO. EF2022-409 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 05/31/2024 For help completing this form, click on the yelloW question marks for instructions. in …

Case Name Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Ass…
Case # (Subscribe to View)
Case Filed

Jul 13, 2022

Case Status

Active

County

Delaware County, NY

Filed Date

May 31, 2024

Category

Real Property - Tax Certiorari

Judge Hon. Brian D. Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Burns
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - N - ORDER OF REFERENCE
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 05/31/2024 EXHIBIT N FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 05/31/2024 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Yanely M Henriquez Individually and as Administrator of the Estate of ANGELLYH M. YAMBO a/k/a ANGELLYH M. YAMBO HENRIQUEZ v. Polymer80, Inc., Jeremiah Ryan Torts - Other Negligence (Violation of GBL 898-e) document preview
EXHIBIT(S) - A - Affidavit of Merit
preview-icon 2 pages

FILED: BRONX COUNTY CLERK 05/31/2024 10:33 AM INDEX NO. 804999/2024E NYSCEF DOC. DocuSign NO.ID: 20 Envelope 8355AFF5-9BA1-45AO-9AB3-A8F85DAA5B3D RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF BRONX …

Case Name Yanely M Henriquez Individually and as Administrator of the Estate of ANGE…
Case # (Subscribe to View)
Case Filed

Mar 26, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Violation of GBL 898-e)

Judge Hon. Elizabeth A. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth A. Taylor
Keybank N.A. S/B/M First Niagara Bank N.A. v. Yessenia Matos Cintron, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A (Motion #1) - David Grieco's August 24, 2018 Letter
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FILED: MONROE COUNTY CLERK 05/31/2024 07:56 PM INDEX NO. E2023010153 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/31/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # …

Case Name Keybank N.A. S/B/M First Niagara Bank N.A. v. Yessenia Matos Cintron, John…
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Case Filed

Sep 07, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James E. Walsh Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Walsh Jr.
Keybank N.A. S/B/M First Niagara Bank N.A. v. Yessenia Matos Cintron, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - I (Motion #1) - Notice of Appearance
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FILED: MONROE COUNTY CLERK 05/31/2024 07:56 PM INDEX NO. E2023010153 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 05/31/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # …

Case Name Keybank N.A. S/B/M First Niagara Bank N.A. v. Yessenia Matos Cintron, John…
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Case Filed

Sep 07, 2023

Case Status

Active

County

Monroe County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James E. Walsh Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Walsh Jr.
Pb-64 Doe v. Janice R. Venne as Preliminary Administrator and Prospective Representative of the Estate of Edward Francis Venne, Jr., Deceased Torts - Child Victims Act document preview
EXHIBIT(S) - I Dr. Berrill report - Dr. Berrill report Redacted
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FILED: NIAGARA COUNTY CLERK 05/31/2024 12:01 PM INDEX NO. E175337/2021 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 05/31/2024 EXHIBIT I FILED: NIAGARA COUNTY CLERK 05/31/2024 12:01 PM INDEX NO. E175337/2021 NYSCEF DOC. NO. 35 RECEIVED …

Case Name Pb-64 Doe v. Janice R. Venne as Preliminary Administrator and Prospective …
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Case Filed

Jun 30, 2021

Case Status

Active

County

Niagara County, NY

Filed Date

May 31, 2024

Category

Torts - Child Victims Act

Judge Hon. Daniel J Furlong Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Furlong
Abraham Brach a/k/a ABE BRACH, v. Shloime Goldstein, Skyline Capital And Associates Inc., 155 W 162 Street Llc, Woonsocket Mall Llc Commercial Division document preview
ORDER - OTHER (Motion #1) *Corrected* - Decision and Order dtd 5/30/2024
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FILED: KINGS COUNTY CLERK 05/31/2024 10:28 AM INDEX NO. 530150/2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/31/2024 At Com. Part 12 of the Supreme Court of the State of New York, held in and for the …

Case Name Abraham Brach a/k/a ABE BRACH, v. Shloime Goldstein, Skyline Capital And A…
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Case Filed

Oct 18, 2023

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
Beco Bajrovic v. The Victoria Condominium Torts - Other Negligence (Premises) document preview
EXHIBIT(S) - 1 (Motion #1) - Affirmation of Good Faith
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FILED: KINGS COUNTY CLERK 05/31/2024 02:15 PM INDEX NO. 502399/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 05/31/2024 02:15 PM INDEX NO. 502399/2022 NYSCEF DOC. NO. 20 …

Case Name Beco Bajrovic v. The Victoria Condominium
Case # (Subscribe to View)
Case Filed

Jan 25, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Premises)

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
Beco Bajrovic v. The Victoria Condominium Torts - Other Negligence (Premises) document preview
EXHIBIT(S) - 2 (Motion #1) - Summons and Complaint
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FILED: KINGS COUNTY CLERK 05/31/2024 02:15 PM INDEX NO. 502399/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 2 - FILED: KINGS COUNTY CLERK 05/31/2024 02:15 PM INDEX NO. 502399/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/31/2024 FILED: KINGS COUNTY CLERK 05/31/2024 02:15 PM …

Case Name Beco Bajrovic v. The Victoria Condominium
Case # (Subscribe to View)
Case Filed

Jan 25, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Premises)

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
Pb-64 Doe v. Janice R. Venne as Preliminary Administrator and Prospective Representative of the Estate of Edward Francis Venne, Jr., Deceased Torts - Child Victims Act document preview
EXHIBIT(S) - L - NJ Court Judgment of Conviction
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INDEX NO. £175337/2021 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 05/31/2024 EXHIBIT L RK cL OUN 0 Rien INDEX co NO. £175337/2021 NYBC! EF Dot …

Case Name Pb-64 Doe v. Janice R. Venne as Preliminary Administrator and Prospective …
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Case Filed

Jun 30, 2021

Case Status

Active

County

Niagara County, NY

Filed Date

May 31, 2024

Category

Torts - Child Victims Act

Judge Hon. Daniel J Furlong Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J Furlong
Ford Motor Credit Company Llc D/B/A Lincoln Automotive Financial Services v. Frank Deraffele Other Matters - Consumer Credit (Non-Card) Transaction document preview
SUMMONS + COMPLAINT
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FILED: ORANGE COUNTY CLERK 05/31/2024 11:00 AM INDEX NO. EF004353-2024 NYSCEF DOC.SUPREME NO. 1 COURTOF THE STATE OF NEWYORK RECEIVED NYSCEF: 05/31/2024 COUNTYOF ORANGE Index No. _________________________________________ Date Filed: …

Case Name Ford Motor Credit Company Llc D/B/A Lincoln Automotive Financial Services …
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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Maissa Boulos v. James L. Pegues, Winebow, Inc. Torts - Other (MVA) document preview
LETTER / CORRESPONDENCE TO JUDGE - Defendants Good Faith Letter to Plainti…
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TRAUB LIEBERMAN Mid-Westchester Executive Park | 7 Skyline Drive | Hawthorne, NY 10532 DIRECT (914) 586-7041 | MAIN (914) 347-2600 | FAX (914) 347-8898 LisaM. Rolle | Partner | Irolle@tlsslaw.com May 31, 2024 Via NYSCEF Friedman Levy 380 Lexington Avenue, 29" Floor Melville, New York 10168 Attn: Nicholas Bagley, Esq. Re: Matter Maissa Boulos v. James L. Pegues …

Case Name Maissa Boulos v. James L. Pegues, Winebow, Inc.
Case # (Subscribe to View)
Case Filed

Feb 05, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 31, 2024

Category

Torts - Other (MVA)

Danielle Hammer v. Village Of Silver Creek Special Proceedings - Other (action against Village) document preview
EXHIBIT(S) - A - Notice of Claim
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FILED: CHAUTAUQUA COUNTY CLERK 05/31/2024 11:41 AM INDEX NO. EK12024000224 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/31/2024 EXHIBIT A FILED: CHAUTAUQUA COUNTY CLERK 05/31/2024 11:41 AM INDEX NO. EK12024000224 NYSCEF DOC. NO. 25 …

Case Name Danielle Hammer v. Village Of Silver Creek
Case # (Subscribe to View)
Case Filed

Feb 06, 2024

Case Status

Disposed

County

Chautauqua County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Other (action against Village)

Judge

Grace Hanlon

Linda Hickey v. Warwick Village Humane Society, Spca Of New Windsor, Suzyn Barron Personally and as employee of the Warwick Village Humane Society, Martin Hickey, Paula Young, Patrick Moore, Patrick Moore As Employee Of Animal Nation, Linda Gifford, Annemarie Lucas-Sepulveda, Mary Schnittert, Karen Reed, Arthur Acres, John Gilligan, Jeanne Gilligan INDIVIDUALLY AND AS PRINCIPAL OF A HELPING WING PARROT RESCUE AND SANCTUARY, Ramapo-Bergen Animal Refuge Inc, Hudson Valley Reptile Torts - Other (unlawful convertion) document preview
EXHIBIT(S) - A3 (Motion #2) - List of animals with animal nation
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INDEX NO. EFQ00223-2024 NYSCEF DOC. NO. 55 Ex ¢ RECEIVED NYSCEF: 05/31/2024 ~ Ruch Mere-Qninhvedin |W! $e0-tory J: SZ 12) VY (2890 Souk YY VESID Wuni Hyrae Mand 2Q Beale “fl 3 f pee LEX, |e …

Case Name Linda Hickey v. Warwick Village Humane Society, Spca Of New Windsor, Suzyn…
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Case Filed

Jan 05, 2024

Case Status

Active

County

Orange County, NY

Filed Date

May 31, 2024

Category

Torts - Other (unlawful convertion)

Judge Hon. Sandra B. Sciortino Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandra B. Sciortino
Lundy Construction, Llc v. Caskinette Realty, Llc, Junior Stefanini, John Doe 1 Through 5, John Doe 6 Through 10, John Doe 11 Through 20 Commercial - Contract document preview
ANSWER WITH COUNTER-CLAIM(S) - Answer with Counterclaims
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FILED: JEFFERSON COUNTY CLERK 05/31/2024 03:44 PM INDEX NO. EF2024-00000839 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF JEFFERSON -----------------------------------------------------------------X LUNDY CONSTRUCTION, INC., on its own behalf and on behalf of all other…

Case Name Lundy Construction, Llc v. Caskinette Realty, Llc, Junior Stefanini, John …
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Case Filed

Feb 27, 2024

Case Status

Pre-RJI

County

Jefferson County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Michael S. Williams, Barbara Williams v. Carolann Morbillo, Joseph Morbillo, Matthew E. Bell, Scott Bell Torts - Motor Vehicle document preview
RESPONSE TO DEMAND Supplemental Response to Defendant's Post Deposition Di…
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FILED: SUFFOLK COUNTY CLERK 05/31/2024 04:49 PM INDEX NO. 608812/2021 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFSUFFOLK ---------------___..------------_________..___________Ç…

Case Name Michael S. Williams, Barbara Williams v. Carolann Morbillo, Joseph Morbill…
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Case Filed

May 11, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - K - AFFIDAVIT OF SERVICE BY MAIL PURSUANT TO CPLR 3215 (g) (3…
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/31/2024 . EXHIBIT K FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 96 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
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Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Melissa Moore v. William Henry Andrzejewski, It Fitz Concrete, Llc Torts - Motor Vehicle document preview
ANSWER (AMENDED)
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FILED: ERIE COUNTY CLERK 05/31/2024 12:40 PM INDEX NO. 800359/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/31/2024 STATE OF NEWYORK SUPREME COURT COUNTYOF ERIE : MELISSAMOORE, …

Case Name Melissa Moore v. William Henry Andrzejewski, It Fitz Concrete, Llc
Case # (Subscribe to View)
Case Filed

Jan 08, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Lara Mcaneny, Josh Mcaneny v. Susan Kayne, Andrew Elsbree, Unbridled Thoroughbred Foundation, Inc. Real Property - Other (easement dispute/claim) document preview
Notice of Entry w/ Exhibit A
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FILED: ALBANY COUNTY CLERK 05/31/2024 10:30 AM INDEX NO. 907961-22 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFALBANY LARAMcANENYAND JOSH McANENY, NOTICE OFENTRY …

Case Name Lara Mcaneny, Josh Mcaneny v. Susan Kayne, Andrew Elsbree, Unbridled Thoro…
Case # (Subscribe to View)
Case Filed

Oct 18, 2022

Case Status

Disposed

County

Albany County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (easement dispute/claim)

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
Frank Young v. Bessemer Trust Company, N.A, Isabella Conenna Special Proceedings - Other (Race Discrimination) document preview
EXHIBIT(S) - 9 - 2019 Mid Year Review
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FILED: NEW YORK COUNTY CLERK 05/31/2024 08:33 PM INDEX NO. 154722/2020 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 05/31/2024 B BESSEMER TRUST 2019 Mid-Year Performance Review Initiator: Young, Frank Department: Marketing …

Case Name Frank Young v. Bessemer Trust Company, N.A, Isabella Conenna
Case # (Subscribe to View)
Case Filed

Jun 25, 2020

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Other (Race Discrimination)

Judge

James Edward D'Auguste

Roderick Sidney v. Dr. Feroze Tajani Md., P.C., Staten Island University Hospital (North) Torts - Other (GENERAL CIVIL) document preview
COMPLAINT
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FILED: RICHMOND COUNTY CLERK 05/31/2024 12:37 PM INDEX NO. 100028/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 SUPREME COTJRTOF THE SI'AI'E OF NE\\' YORK COLINTY OF RlCHMOr.,-D RODERICK SIDNEY Index Numhcr Piainti fl1s)/Pe…

Case Name Roderick Sidney v. Dr. Feroze Tajani Md., P.C., Staten Island University H…
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Case Filed

May 29, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 31, 2024

Category

Torts - Other (GENERAL CIVIL)

Zorayda Paguia v. David M. Weithorn, Michele C. Siciliano, Jack Liu, Michelle F. Nessen, Joshua Roeder, Kelly Nahum, Aleksandar Kiprovski, Robert L. Plummer, Muhammed-Rilwan Muritala, Robert L. Plummer, M.D., F.A.C.S., P.C., Montefiore Medical Center, Montefiore Health System, Inc. Torts - Medical, Dental, or Podiatrist Malpractice document preview
CONSENT TO EFILING
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FILED: BRONX COUNTY CLERK 05/31/2024 11:45 AM INDEX NO. 808764/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------x ZORAYDA PAGUIA, Plaintiff/Petitioner, - against - …

Case Name Zorayda Paguia v. David M. Weithorn, Michele C. Siciliano, Jack Liu, Miche…
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Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 v. Gabriella Gucci, Orange County Clerk, John Doe and “JANE DOE” said names being fictitious, it being the intention of plaintiff to designate any and all occupants of premises being foreclosed herein. Real Property - Other (Article 15) document preview
EXHIBIT(S) - J - Assignment of Mortgage
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FILED: ORANGE COUNTY CLERK 05/31/2024 09:23 AM INDEX NO. EF004344-2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2024 EXHIBIT J Filed in Orange County 05/31/2024 09:23:28 AM$0.00 Bk: 5158 Pg: 144 Index: # EF004344-2024 Clerk: SW …

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Article 15)

Workers' Compensation Board Of The State Of New York v. Jrg Tire Center Inc Other Matters - Workers Comp App for Judgment document preview
JUDGMENT - WORKERS COMPENSATION JUDGMENT IN THE AMOUNT OF $2,500.00
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 05/31/2024 05/30/2024 09:27 02:14 AM PM INDEX NO. 500260/2024E NYSCEF DOC. NO. 2 1 RECEIVED NYSCEF: 05/31/2024 …

Case Name Workers' Compensation Board Of The State Of New York v. Jrg Tire Center Inc
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 v. Gabriella Gucci, Orange County Clerk, John Doe and “JANE DOE” said names being fictitious, it being the intention of plaintiff to designate any and all occupants of premises being foreclosed herein. Real Property - Other (Article 15) document preview
EXHIBIT(S) - E - Mortgage
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FILED: ORANGE COUNTY CLERK 05/31/2024 09:23 AM INDEX NO. EF004344-2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/31/2024 EXHIBIT E Filed in Orange County 05/31/2024 09:23:28 AM$0.00 Bk: 5158 Pg: 144 Index: # EF004344-2024 Clerk: SW FILED: ORANGE COUNTY CLERK 05/31/2024 09:2…

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Article 15)

New York State Police v. Gregory J Wellenc Special Proceedings - Extreme Risk Protection Order document preview
NOTICE - Notification of Hearing for ERPO
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FILED: ONONDAGA COUNTY CLERK 05/31/2024 10:07 AM INDEX NO. 005537/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/31/2024 ResetFo*n , SUPREME COURT OF THE STATE OF NEW YO…

Case Name New York State Police v. Gregory J Wellenc
Case # (Subscribe to View)
Case Filed

May 27, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Joseph E. Lamendola Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph E. Lamendola
American Transit Insurance Company v. Citimed Surgery Center, Llc, Danuta A. Jankowska M.D., Imelda Cruz-Banting, M.D., P.C., Kdv Medical, P.C., Lenox Hill Radiology And Medical Imaging Associates, P.C., Levron Inc. D/B/A Titan Pharmacy, Park Place Medical Imaging, P.C., Quest Diagnostics, Sedation Vacation Perioperative Medicine, Pllc, S&M Pharmacy, Inc. Commercial - Insurance document preview
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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FILED: KINGS COUNTY CLERK 05/31/2024 03:11 AM INDEX NO. 514647/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name American Transit Insurance Company v. Citimed Surgery Center, Llc, Danuta …
Case # (Subscribe to View)
Case Filed

May 26, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Commercial - Insurance

Synchrony Bank v. Patricia L Pugh Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
SUMMONS + COMPLAINT
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FILED: CLINTON COUNTY CLERK 05/31/2024 01:20 PM INDEX NO. 2024-00023079 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Name Synchrony Bank v. Patricia L Pugh
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 v. Gabriella Gucci, Orange County Clerk, John Doe and “JANE DOE” said names being fictitious, it being the intention of plaintiff to designate any and all occupants of premises being foreclosed herein. Real Property - Other (Article 15) document preview
EXHIBIT(S) - M - Correspondence
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FILED: ORANGE COUNTY CLERK 05/31/2024 09:23 AM INDEX NO. EF004344-2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/31/2024 EXHIBITM Filed in Orange County 05/31/2024 09:23:28 AM$0.00 Bk: 5158 Pg: 144 Index: # EF004344-2024 Clerk: SW FILED: ORANGE COUNTY CLERK 05/31/2…

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Article 15)

Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law Firm Torts - Other Professional Malpractice (LEGAL MALPRACTICE) document preview
NOTICE OF MOTION (Motion #005) - Notice for motion amended to stay of the …
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FILED: QUEENS COUNTY CLERK 05/31/2024 04:21 PM INDEX NO. 726602/2023 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/31/2024 Instructions: Fill in the names of the parties and the Index Number. Complete the blank spaces next to the instructions printed in bold type. PRINT AND USE BLACK INK ONLY. …

Case Name Abdellaziz Saoudi v. New York Presbyterian Hospital, Jacob D. Fuchburg Law…
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Case Filed

Dec 15, 2023

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

May 31, 2024

Category

Torts - Other Professional Malpractice (LEGAL MALPRACTICE)

Judge Hon. Robert I. Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert I. Caloras
Marie A Guiraud v. Christopher Bacich, A Fraternity Of Communion And Liberation, Human Adventure Corporation Torts - Adult Survivors Act document preview
EXHIBIT(S) - 1 (Motion #2) - Original Complaint - November 22, 2023
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FILED: KINGS COUNTY CLERK 05/31/2024 11/22/2023 10:38 10:28 AM INDEX NO. 534361/2023 NYSCEF DOC. NO. 33 1 RECEIVED NYSCEF: 05/31/2024 11/22/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Marie A Guiraud v. Christopher Bacich, A Fraternity Of Communion And Liber…
Case # (Subscribe to View)
Case Filed

Nov 22, 2023

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Adult Survivors Act

Judge

Rupert Barry

Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina Commercial Division document preview
EXHIBIT(S) - H (Motion #004) - November 8, 2018 Amended Consent Order and …
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FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/31/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 05/31/2024 11/14/2018 04:17 01:40 PM INDEX NO. 656571/2017 NYSC…

Case Name Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina
Case # (Subscribe to View)
Case Filed

Oct 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina Commercial Division document preview
EXHIBIT(S) - A (Motion #004) - March 14, 2014 Decision and Order
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FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/31/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/31/2024 FILED: APPELLATE DIVISION - 1ST DEPT 03/14/2024 10:27 AM …

Case Name Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina
Case # (Subscribe to View)
Case Filed

Oct 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Palfinger Usa, Llc v. Tony'S Tree & Landscaping Commercial Division document preview
EXHIBIT(S) - 18 - 2019 Year End Review
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FILED: NEW YORK COUNTY CLERK 05/31/2024 08:33 PM INDEX NO. 154722/2020 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/31/2024 B BESSEMER TRUST 2019 Year-End Performance Review Initiator: Young, Frank Department: Marketing …

Case Name Palfinger Usa, Llc v. Tony'S Tree & Landscaping
Case # (Subscribe to View)
Case Filed

Aug 05, 2021

Case Status

Disposed

County

Erie County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker
Highrose Ridge Homeowners Association, Inc. v. Tyishah K. Williams, John Doe, Jane Doe Real Property - Other (Non-mortgage Foreclosure) document preview
SUMMONS + COMPLAINT
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FILED: ORANGE COUNTY CLERK 05/31/2024 01:18 PM INDEX NO. EF004365-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFORANGE HIGHROSERIDGEHOMEOWNERS …

Case Name Highrose Ridge Homeowners Association, Inc. v. Tyishah K. Williams, John D…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Non-mortgage Foreclosure)

Johanna Cruz v. Carolina Tank Lines, Llc, Kevin Mouzon, Mahfuz Ullah And, Md Abdullah Al Khayer Torts - Motor Vehicle document preview
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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FILED: BRONX COUNTY CLERK 05/31/2024 04:22 PM INDEX NO. 808744/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Managing Attorney Auth…

Case Name Johanna Cruz v. Carolina Tank Lines, Llc, Kevin Mouzon, Mahfuz Ullah And, …
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Anthony Hyman, Regenia Hyman v. The City Of New York, Nypd Detective Jose Cintron (Shield 4861), Nypd Detective Wilbert Hernandez (Shield 4925), Nypd Detective Matthew Degrote (Shield 3462), Nypd Detective Daniel Boylan (Shield 1495), Nypd Detective Stephanie E. Cepeda (Shield 3137), Nypd Sergeant Karina D. Bonilla (Shield 1252), Nypd Sergeant Cecelia Luckie (Shield 4593), Nypd Police Officer James M. Carroll (Shield 9749), Nypd Police Officer Luis E. Cruz (Shield 22258), Nypd Police Officers "John/Jane Doe" 1-10, Nypd Superivising Officers "Richard/Rene Roe" 11-20 Torts - Other (False Arrest, Const Viol) document preview
EXHIBIT(S) - 2 - Email from City Confirming Service
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FILED: BRONX COUNTY CLERK 05/31/2024 03:27 PM INDEX NO. 808769/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 5/31/24, 3:13 PM 05/31/2024 Proof of service receipt ServiceECF (Law) <ServiceECF@law.nyc.g…

Case Name Anthony Hyman, Regenia Hyman v. The City Of New York, Nypd Detective Jose …
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other (False Arrest, Const Viol)

Anthony Hyman, Regenia Hyman v. The City Of New York, Nypd Detective Jose Cintron (Shield 4861), Nypd Detective Wilbert Hernandez (Shield 4925), Nypd Detective Matthew Degrote (Shield 3462), Nypd Detective Daniel Boylan (Shield 1495), Nypd Detective Stephanie E. Cepeda (Shield 3137), Nypd Sergeant Karina D. Bonilla (Shield 1252), Nypd Sergeant Cecelia Luckie (Shield 4593), Nypd Police Officer James M. Carroll (Shield 9749), Nypd Police Officer Luis E. Cruz (Shield 22258), Nypd Police Officers "John/Jane Doe" 1-10, Nypd Superivising Officers "Richard/Rene Roe" 11-20 Torts - Other (False Arrest, Const Viol) document preview
EXHIBIT(S) - 1 - Email to City re Service
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FILED: BRONX COUNTY CLERK 05/31/2024 03:27 PM INDEX NO. 808769/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 5/31/24, 3:14 PM 05/31/2024 Service of Hyman and Hyman v. City of NY et al 808769/2024E Wy…

Case Name Anthony Hyman, Regenia Hyman v. The City Of New York, Nypd Detective Jose …
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other (False Arrest, Const Viol)

U.S. Bank Trust National Association, As Trustee Of Dwelling Series Iv Trust v. Franco D. Lombardi, Maria T. Lombardi A/K/A MARIA TERESA VALENTI, Sustainable Neighborhoods Llc, John Doe And Jane Doe said names being fictitious, it being the intention of Plaintiff to designate any and all occupants of premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
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FILED: ORANGE COUNTY CLERK 05/31/2024 02:10 PM INDEX NO. EF004368-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF ORANGE _____________________________________…

Case Name U.S. Bank Trust National Association, As Trustee Of Dwelling Series Iv Tru…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee Of Dwelling Series Iv Trust v. Franco D. Lombardi, Maria T. Lombardi A/K/A MARIA TERESA VALENTI, Sustainable Neighborhoods Llc, John Doe And Jane Doe said names being fictitious, it being the intention of Plaintiff to designate any and all occupants of premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT
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FILED: ORANGE COUNTY CLERK 05/31/2024 02:10 PM INDEX NO. EF004368-2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFORANGE _____________________________…

Case Name U.S. Bank Trust National Association, As Trustee Of Dwelling Series Iv Tru…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Crawford Pd Officer Daniel Boyd v. Robert A Ordway Special Proceedings - Extreme Risk Protection Order document preview
APPLICATION - EXTREME RISK PROTECTION ORDER (TEMPORARY)
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FILED: ORANGE COUNTY CLERK 05/31/2024 01:35 PM INDEX NO. EF004362-2024 NYSCEF DOC. NO. 1 RECEIVED fF …

Case Name Crawford Pd Officer Daniel Boyd v. Robert A Ordway
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Active

County

Orange County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge

Elena Goldberg-Velazquez

Brian Dennison v. Westgate Offices Llc, Westgate Office Park Llc, Dave Dworetzky Lawn Care Inc, Daves Lawn Care Inc, Abc Corp The Latter Name Being Fictitious, True Name Unknown, And Used To Connote Persons Responsible For This Occurrence Torts - Other Negligence (Slip and Fall) document preview
SUMMONS + COMPLAINT - BRIAN DENNISON S&C
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FILED: ORANGE COUNTY CLERK 05/31/2024 04:07 PM INDEX NO. EF004377-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 Date of Filing: …

Case Name Brian Dennison v. Westgate Offices Llc, Westgate Office Park Llc, Dave Dwo…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Slip and Fall)

Workers' Compensation Board Of The State Of New York v. Sm Construction Group Inc Other Matters - Workers Comp App for Judgment document preview
JUDGMENT - WORKERS' COMPENSATION JUDGMENT IN THE AMOUNT OF $8,000.00
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FILED: BRONX COUNTY CLERK 05/31/2024 05/30/2024 10:19 03:25 AM PM INDEX NO. 500269/2024E NYSCEF DOC. NO. 2 1 RECEIVED NYSCEF: 05/31/2024 …

Case Name Workers' Compensation Board Of The State Of New York v. Sm Construction Gr…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Documment preview Documment preview Documment preview
CERTIFICATE OF MERIT
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FILED: STEUBEN COUNTY CLERK 05/31/2024 02:15 PM INDEX NO. E2024-0655CV NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSTEUBEN U.S. BANKTRUSTNATIONALASSOCIATION, …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Guillermo Ramon Sanchez Lugo v. Ouissam Khabzi Torts - Motor Vehicle document preview
SUMMONS + COMPLAINT
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FILED: NEW YORK COUNTY CLERK 05/31/2024 09:49 AM INDEX NO. 155039/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 OFTHESTATEOFNEWYORK SUPREMECOURT Index No.: COUNTYOFNEWYORK Date Pur…

Case Name Guillermo Ramon Sanchez Lugo v. Ouissam Khabzi
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Town Of Crawford Police, Charles Kelly v. Matthew Turner Special Proceedings - Extreme Risk Protection Order document preview
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) - No Fee Application
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FILED: ORANGE COUNTY CLERK 05/31/2024 03:28 PM INDEX NO. EF004375-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: Reset 05/31/2024…

Case Name Town Of Crawford Police, Charles Kelly v. Matthew Turner
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Active

County

Orange County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge

David J. Squirrell

Highrose Ridge Homeowners Association, Inc. v. Tyishah K. Williams, John Doe, Jane Doe Real Property - Other (Non-mortgage Foreclosure) document preview
EXHIBIT(S) - D - Lien
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FILED: ORANGE COUNTY CLERK 05/31/2024 01:18 PM INDEX NO. EF004365-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/31/2024 Exhibit D Filed in Orange County 05/31/2024 01:18:47 PM$0.00 Bk: 5158 Pg: 165 Index: # EF004365-2024 Clerk: DK FILED: ORANGE COUNTY CLERK …

Case Name Highrose Ridge Homeowners Association, Inc. v. Tyishah K. Williams, John D…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Non-mortgage Foreclosure)

Town Of Stafford v. James D. Pontillo Real Property - Other (Abandonment) document preview
EXHIBIT(S) - F - EXHIBIT F TO COMPLANIT - AFFIDAVIT OF COMPLIANCE
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FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/31/2024 EXHIBIT F FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 9 RECEIVE…

Case Name Town Of Stafford v. James D. Pontillo
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Genesee County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Abandonment)

Town Of Stafford v. James D. Pontillo Real Property - Other (Abandonment) document preview
EXHIBIT(S) - K - EXHIBIT K TO COMPLAINT - 5/9/18 LETTER
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FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/31/2024 EXHIBIT K FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 14 RECEIVED NY…

Case Name Town Of Stafford v. James D. Pontillo
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Genesee County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Abandonment)

State Of New York v. Errol Earle Donaldson Commercial - Contract document preview
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
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FILED: NEW YORK COUNTY CLERK 05/31/2024 09:45 AM INDEX NO. 451512/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/31/2024 STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES DIVISI…

Case Name State Of New York v. Errol Earle Donaldson
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank v. Steven M Magee Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
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FILED: CLINTON COUNTY CLERK 05/31/2024 10:15 AM INDEX NO. 2024-00023071 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 EXHIBIT FILED: CLINTON COUNTY CLERK 05/31/2024 10:15 AM INDEX NO. 2024-00023071 DOC. NO. 2 BANK NYSCEF CARECREDIT/SYNCHRONY …

Case Name Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Cap…
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Town Of Stafford v. James D. Pontillo Real Property - Other (Abandonment) document preview
EXHIBIT(S) - J - EXHIBIT J TO COMPLAINT - 6/16/17 LETTER
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FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/31/2024 EXHIBIT J FILED: GENESEE COUNTY CLERK 05/31/2024 11:01 AM INDEX NO. E71363 NYSCEF DOC. NO. 13 …

Case Name Town Of Stafford v. James D. Pontillo
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Genesee County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Abandonment)

Regions Bank As Successor By Merger To Enerbank Usa v. Bernard President Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Exhibit B
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FILED: ORANGE COUNTY CLERK 05/31/2024 04:28 PM INDEX NO. EF004379-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/31/2024 Exhibit "B" Filed in Orange County 05/31/2024 04:28:00 PM$0.00 Bk: 5158 Pg: 179 Index: # EF004379-2024 Clerk: DK FILED: ORANGE COUNTY CLERK …

Case Name Regions Bank As Successor By Merger To Enerbank Usa v. Bernard President
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Workers' Compensation Board Of The State Of New York v. Almira Sigrid Galdo Pt Pc Other Matters - Workers Comp App for Judgment document preview
JUDGMENT - WORKERS' COMPENSATION JUDGMENT IN THE AMOUNT OF $3,000.00
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= INDEX NO. 500266/2024E : NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF BRONX x WORKERS! COMPENSATION BOARD OF …

Case Name Workers' Compensation Board Of The State Of New York v. Almira Sigrid Gald…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Workers' Compensation Board Of The State Of New York v. Daniel Phillips Construction And Design Llc Other Matters - Workers Comp App for Judgment document preview
WORKERS COMPENSATION APPLICATION FOR JUDGMENT
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FILED: SARATOGA COUNTY CLERK 05/31/2024 INDEX NO. EF20241757 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/30/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFSARATOGA X WORKERS' COMPENSATION BOARDOFTHESTATEO…

Case Name Workers' Compensation Board Of The State Of New York v. Daniel Phillips Co…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Workers' Compensation Board Of The State Of New York v. Lizeth And Jose Bakery Inc; Jose Pacheco, President Other Matters - Workers Comp App for Judgment document preview
WORKERS COMPENSATION APPLICATION FOR JUDGMENT
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FILED: BRONX COUNTY CLERK 05/31/2024 10:02 AM INDEX NO. 500277/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/30/2024 STATE- SUPREMECOURTOFTHE OF NEWYORK, COUNTYOFBRONX …

Case Name Workers' Compensation Board Of The State Of New York v. Lizeth And Jose Ba…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Town Of Crawford Police, Charles Kelly v. Matthew Turner Special Proceedings - Extreme Risk Protection Order document preview
APPLICATION TO WAIVE FILING FEES
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FILED: ORANGE COUNTY CLERK 05/31/2024 05:03 PM INDEX NO. EF004375-2024 FILED: NYSCEF DOC. ORANGE NO. 8 COUNTYCLERK : INDEX NO. EF004375-2024 …

Case Name Town Of Crawford Police, Charles Kelly v. Matthew Turner
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Active

County

Orange County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge

David J. Squirrell

Robin N. Bratone v. Daniel L. Bratone Post Judgment CM document preview
EXHIBIT(S) - D (Motion #3) - NOTICE OF ENTRY (Motion #3)
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FILED: KINGS COUNTY CLERK 05/31/2024 12:05 PM INDEX NO. 527236/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF KINGS ________________________________________________________________________Ç 534 FLATBUSHHOLDINGSLLC and 534 …

Case Name Robin N. Bratone v. Daniel L. Bratone
Case # (Subscribe to View)
Case Filed

Jun 30, 2017

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Post Judgment CM

Judge Hon. Michelle Schauer Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Schauer
Frank Lemma v. City Of Yonkers Torts - Other (PREMISE) document preview
EXHIBIT(S) - I (Motion #1) - Trial Readiness Order and Note of Issue
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FILED: WESTCHESTER COUNTY CLERK 05/31/2024 02:01 PM INDEX NO. 55542/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/31/2024 EXHIBIT I -FILED: --...- . .....-.,....----. WESTCHESTER ...,..-.. COUNTY CLERK .05/31/2024 ...--.... …

Case Name Frank Lemma v. City Of Yonkers
Case # (Subscribe to View)
Case Filed

Jan 13, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other (PREMISE)

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
Frank Lemma v. City Of Yonkers Torts - Other (PREMISE) document preview
EXHIBIT(S) - E (Motion #1) - Bill of Particulars
preview-icon 11 pages

FILED: WESTCHESTER COUNTY CLERK 05/31/2024 02:01 PM INDEX NO. 55542/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/31/2024 EXHIBIT E FILED: WESTCHESTER COUNTY CLERK 05/31/2024 02:01 PM INDEX NO. 55542/2023 NYSCEF DOC. NO. 30 …

Case Name Frank Lemma v. City Of Yonkers
Case # (Subscribe to View)
Case Filed

Jan 13, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other (PREMISE)

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
Linda Hickey v. Warwick Village Humane Society, Spca Of New Windsor, Suzyn Barron Personally and as employee of the Warwick Village Humane Society, Martin Hickey, Paula Young, Patrick Moore, Patrick Moore As Employee Of Animal Nation, Linda Gifford, Annemarie Lucas-Sepulveda, Mary Schnittert, Karen Reed, Arthur Acres, John Gilligan, Jeanne Gilligan INDIVIDUALLY AND AS PRINCIPAL OF A HELPING WING PARROT RESCUE AND SANCTUARY, Ramapo-Bergen Animal Refuge Inc, Hudson Valley Reptile Torts - Other (unlawful convertion) document preview
EXHIBIT(S) - A1 (Motion #2) - List of animals taken from plaintiff
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FILED: ORANGE COUNTY CLERK 05/31/2024 12:18 PM INDEX NO. EF000223-2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 05/31/2024 Animal list ,- Patrick - Animal Nation Mini Horse - Indy special needs had him 16 years since baby Mini Donkey - Daphne …

Case Name Linda Hickey v. Warwick Village Humane Society, Spca Of New Windsor, Suzyn…
Case # (Subscribe to View)
Case Filed

Jan 05, 2024

Case Status

Active

County

Orange County, NY

Filed Date

May 31, 2024

Category

Torts - Other (unlawful convertion)

Judge Hon. Sandra B. Sciortino Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandra B. Sciortino
Marie A Guiraud v. Christopher Bacich, A Fraternity Of Communion And Liberation, Human Adventure Corporation Torts - Adult Survivors Act document preview
EXHIBIT(S) - 6 (Motion #2) - Amended Complaint - April 22, 2024
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 05/31/2024 04/22/2024 10:38 12:04 AM PM INDEX NO. 534361/2023 NYSCEF DOC. NO. 38 25 RECEIVED NYSCEF: 05/31/2024 04/22/2024 …

Case Name Marie A Guiraud v. Christopher Bacich, A Fraternity Of Communion And Liber…
Case # (Subscribe to View)
Case Filed

Nov 22, 2023

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Adult Survivors Act

Judge

Rupert Barry

Braulio A. Vele v. Brandon J. Visoky, Check Oil Llc, Clarkes' Pool Water, Llc Torts - Motor Vehicle document preview
STIPULATION - DISCONTINUANCE (POST RJI) - Stipulation of Discontinuance
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FILED: WESTCHESTER COUNTY CLERK 05/31/2024 11:38 AM INDEX NO. 66575/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF WESTCHESTER BRAULIO A. VELE, …

Case Name Braulio A. Vele v. Brandon J. Visoky, Check Oil Llc, Clarkes' Pool Water, …
Case # (Subscribe to View)
Case Filed

Nov 18, 2021

Case Status

Disposed

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Motor Vehicle

Judge

_ TRP Part, TRP Part

L. C. an infant under the age of eighteen (18) years, by his mother and natural guardian ANDREA PAIVA, Andrea Paiva individually v. White Plains Public School District, John Doe an infant under the age of eighteen (18) years a/k/a J.C. Torts - Other Negligence (Personal Injury) document preview
COURT NOTICE
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FILED: WESTCHESTER COUNTY CLERK 05/31/2024 12:54 PM INDEX NO. 58311/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JUDGE SCP PART, _, _, SCP PART Index No. 58311/2023 L. C. et al - v. - WHITE PLAINS PUBLIC SCHOOL DISTRICT et …

Case Name L. C. an infant under the age of eighteen (18) years, by his mother and na…
Case # (Subscribe to View)
Case Filed

Mar 21, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Personal Injury)

Judge

_ SCP Part, SCP Part

L. C. an infant under the age of eighteen (18) years, by his mother and natural guardian ANDREA PAIVA, Andrea Paiva individually v. White Plains Public School District, John Doe an infant under the age of eighteen (18) years a/k/a J.C. Torts - Other Negligence (Personal Injury) document preview
ATTACHMENT TO COURT NOTICE
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WESTCHESTER COUNTY CENTRAL PRE-TRIAL ALTERNATIVE DISPUTE RESOLUTION PART INFANT/INCAPACITATED PERSON COMPROMISE DOCUMENT CHECKLIST All documents in compliance with CPLR 1208 and 22 NYCRR 207.67 must be filed in support of an application for a compromise order. Below is a list of documents required by the Part. Note that additional documents may be required by the Part under certain circumstances. The Part’s Rules and Instructions for an Infant/Incapacitated Person Compromise with …

Case Name L. C. an infant under the age of eighteen (18) years, by his mother and na…
Case # (Subscribe to View)
Case Filed

Mar 21, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Personal Injury)

Judge

_ SCP Part, SCP Part

L. C. an infant under the age of eighteen (18) years, by his mother and natural guardian ANDREA PAIVA, Andrea Paiva individually v. White Plains Public School District, John Doe an infant under the age of eighteen (18) years a/k/a J.C. Torts - Other Negligence (Personal Injury) document preview
RJI -RE: ORDER TO SHOW CAUSE (Motion #1)
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FILED: WESTCHESTER COUNTY CLERK 05/31/2024 10:10 AM INDEX NO. 58311/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 05/31/2024 …

Case Name L. C. an infant under the age of eighteen (18) years, by his mother and na…
Case # (Subscribe to View)
Case Filed

Mar 21, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Personal Injury)

Judge

_ SCP Part, SCP Part

William Covert v. Westchester County, Liberty Bus Lines, Helen Goodwin Torts - Other Negligence (Motor Vehicle) document preview
ORDER TO SHOW CAUSE-SIGNED (Motion #004)
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 05/31/2024 01:48 PM INDEX NO. 57207/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 05/31/2024 At an lAS, Part _ olthe Supreme Court ofthe State ofNew York. held in and for the County of …

Case Name William Covert v. Westchester County, Liberty Bus Lines, Helen Goodwin
Case # (Subscribe to View)
Case Filed

Feb 27, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Motor Vehicle)

Judge Hon. William J. Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J. Giacomo
C2 Advance Llc d/b/a JCC VENTURES v. Ohanu Waters Inc, Diane Rusche Commercial - Contract document preview
JUDGMENT
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D OUN PK AM INDEX NO. 511612/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS panne nn nnn enna nnn C2 ADVANCE LLC d/b/a JCC VENTURES, …

Case Name C2 Advance Llc d/b/a JCC VENTURES v. Ohanu Waters Inc, Diane Rusche
Case # (Subscribe to View)
Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Palfinger Usa, Llc v. Tony'S Tree &amp; Landscaping Commercial Division document preview
EXHIBIT(S) - 17 - EM on Holiday Card QA
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FILED: NEW YORK COUNTY CLERK 05/31/2024 08:33 PM INDEX NO. 154722/2020 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/31/2024 Message From: Young, Frank [youngf@bessemer.com] Sent: 11/26/2019 1:10:48 PM To: Conenna, Isabel…

Case Name Palfinger Usa, Llc v. Tony'S Tree &amp; Landscaping
Case # (Subscribe to View)
Case Filed

Aug 05, 2021

Case Status

Disposed

County

Erie County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Timothy Walker Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Walker
Guardhat Inc., v. Cb Technologies, Inc., Commercial - Contract - Commercial Division document preview
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) - Proposed Confident…
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL PART 48 GUARDHAT INC., Index No. 653715/2023 Plaintiff, v. CB TECHNOLOGIES, INC., STIPULATION AND ORDER FOR THE PRODUCTION AND Defendant. EXCHANGE OF CONFIDENTIAL …

Case Name Guardhat Inc., v. Cb Technologies, Inc.,
Case # (Subscribe to View)
Case Filed

Aug 03, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina Commercial Division document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) - Affidavit…
preview-icon 6 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEWYORK __________________________________________________________________…

Case Name Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina
Case # (Subscribe to View)
Case Filed

Oct 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina Commercial Division document preview
EXHIBIT(S) - D (Motion #004) - September 19, 2016 Joint Motion for Entry o…
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FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/31/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 05/31/2024 10/25/2017 04:17 04:39 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 78 5 …

Case Name Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina
Case # (Subscribe to View)
Case Filed

Oct 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina Commercial Division document preview
EXHIBIT(S) - C (Motion #004) - September 19, 2016 Confidential Settlement …
preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 05/31/2024 04:17 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 05/31/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/31/2024 10/25/2017 04:17 04:39 PM INDEX NO. 656571/2017 NYSCEF DOC. NO. 77 4 …

Case Name Barclays Capital Inc. v. Jorge Carreras, Carlos J. Molina
Case # (Subscribe to View)
Case Filed

Oct 25, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - O - REFEREE'S OATH AND REPORT OF AMOUNT DUE
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 05/31/2024 EXHIBIT O FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 05/31/2024 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - C - MORTGAGE
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/31/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/31/2024 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - D - ASSIGNMENTS OF MORTGAGE
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/31/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 05/31/2024 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - S - DEATH CERTIFICATE
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/31/2024 EXHIBIT S FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 105 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS MANAGEMENT SERIES I TRUST v. Nassau County Public Administrator, New York State Attorney General, Unknown Heir And Distributees Of The Estate Of JOAN NAUSS A/K/A JOAN D. NAUSS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, Mike Miller, Evelyn Miller, John Doe #3 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - V - GUARDIAN AD LITEM DOCUMENTS
preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 108 RECEIVED NYSCEF: 05/31/2024 EXHIBIT V FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 108 …

Case Name Bank Of New York Mellon Trust Company, N.A. As Trustee For MORTGAGE ASSETS…
Case # (Subscribe to View)
Case Filed

Sep 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Keith Razzano Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
EXHIBIT(S) - A - Credit Statement
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FILED: ORANGE COUNTY CLERK 05/31/2024 04:30 PM INDEX NO. EF004378-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 EXHIBIT Filed in Orange County 05/31/2024 04:30:27 PM$0.00 Bk: 5158 Pg: 178 Index: # EF004378-2024 Clerk: DK FILED: ORANGE COUNTY CLERK 05/31/2024 04:3…

Case Name Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Keith Razzano
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

New York City Housing Authority v. Cedar Manor Mutual Housing Corporation Commercial - Contract document preview
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
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FILED: NEW YORK COUNTY CLERK 05/31/2024 12:05 PM INDEX NO. 451513/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 NEW YORK CITY HOUSING AUTHORITY ø 8, LAW DEPARTMENT A 90 CHURCH STREET, NEW YORK, NY 10007 NEW YORK C…

Case Name New York City Housing Authority v. Cedar Manor Mutual Housing Corporation
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Workers' Compensation Board Of The State Of New York v. Lanko Cleaning Services Inc Other Matters - Workers Comp App for Judgment document preview
JUDGMENT - WORKERS' COMPENSATION JUDGMENT IN THE AMOUNT OF $27,000.00
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= INDEX NO. 500265/2024E : NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF BRONX x WORKERS! COMPENSATION BOARD OF …

Case Name Workers' Compensation Board Of The State Of New York v. Lanko Cleaning Ser…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Keith Razzano Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
SUMMONS + COMPLAINT - Keith Razzano
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FILED: ORANGE COUNTY CLERK 05/31/2024 04:30 PM INDEX NO. EF004378-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOF THE STATE OF NEW …

Case Name Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Keith Razzano
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Workers' Compensation Board Of The State Of New York v. Troncoso Deli Grocery Corp Other Matters - Workers Comp App for Judgment document preview
JUDGMENT - WORKERS COMPENSATION JUDGMENT IN THE AMOUNT OF $10,000.00
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 05/31/2024 05/30/2024 09:16 02:12 AM PM INDEX NO. 500257/2024E NYSCEF DOC. NO. 2 1 RECEIVED NYSCEF: 05/31/2024 …

Case Name Workers' Compensation Board Of The State Of New York v. Troncoso Deli Groc…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Other Matters - Workers Comp App for Judgment

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 v. Gabriella Gucci, Orange County Clerk, John Doe and “JANE DOE” said names being fictitious, it being the intention of plaintiff to designate any and all occupants of premises being foreclosed herein. Real Property - Other (Article 15) document preview
EXHIBIT(S) - H - Assignment of Mortgage
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FILED: ORANGE COUNTY CLERK 05/31/2024 09:23 AM INDEX NO. EF004344-2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/31/2024 EXHIBIT H Filed in Orange County 05/31/2024 09:23:28 AM$0.00 Bk: 5158 Pg: 144 Index: # EF004344-2024 Clerk: SW FILED: ORANGE COUNTY CLERK 05/31/20…

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Article 15)

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 v. Gabriella Gucci, Orange County Clerk, John Doe and “JANE DOE” said names being fictitious, it being the intention of plaintiff to designate any and all occupants of premises being foreclosed herein. Real Property - Other (Article 15) document preview
EXHIBIT(S) - O - Property Inspection
preview-icon 20 pages

FILED: ORANGE COUNTY CLERK 05/31/2024 09:23 AM INDEX NO. EF004344-2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/31/2024 EXHIBIT O Filed in Orange County 05/31/2024 09:23:28 AM$0.00 Bk: 5158 Pg: 144 Index: # EF004344-2024 Clerk: SW FILED: ORANGE COUNTY CLER…

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

May 31, 2024

Category

Real Property - Other (Article 15)

Ford Motor Credit Company Llc v. William Fleming, Carol Fleming Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - E-Filing Page
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FILED: CLINTON COUNTY CLERK 05/31/2024 10:41 AM INDEX NO. 2024-00023072 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CLINTON ----------------------------------------------------------------------x FORD MOTOR CREDIT COMPANY LLC Plaintiff/Petiti…

Case Name Ford Motor Credit Company Llc v. William Fleming, Carol Fleming
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Clinton County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Lvnv Funding Llc v. Shannon Quinlivan Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
SUMMONS + COMPLAINT Q38768336513 - Q38768336513 Redacted
preview-icon 9 pages

FILED: BROOME COUNTY CLERK 05/31/2024 12:18 PM INDEX NO. EFCA2024001442 SUPREME NYSCEF DOC. COURT OF THE STATE OF NEW YORK NO. 1 INDEX # RECEIVED NYSCEF: 05/31/2024 COUNTY OF BROOME SUMMONS _______________________________________________x LVNV FUNDING LLC PLAINTIFF'S ADDRESS Plaintiff, 355 …

Case Name Lvnv Funding Llc v. Shannon Quinlivan
Case # (Subscribe to View)
Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

May 31, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Related Legal Topics for Motion for Preliminary Settlement Approval in New York

Useful Examples of Class Action for Motion for Preliminary Settlement Approval and Related Documents Filed in Court Cases/Dockets

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