A motion in limine is “[a] pretrial request that certain inadmissible evidence not be referred to or offered at trial.” (Roundout Elect., Inc. v. Dover Union Free Sch. Dist., 304 A.D.2d 808, 810 [2nd Dept 2003].) It serves to “permit a party to obtain a preliminary order before or during trial excluding the introduction of anticipated inadmissible, immaterial, or prejudicial evidence or limiting its use. Its purpose is to prevent the introduction of such evidence to the trier of fact, in most instances a jury.” (State v. Metz, 241 A.D.2d 192, 198 [1st Dept. 1998].)
It is well-settled that counsel is permitted to fairly comment on the evidence presented at trial. (Braun v. Ahmed, 127 A.D.2d 418, 421-22 [2nd Dept. 1987].) “It is the privilege of counsel in addressing a jury to comment upon every pertinent matter of fact bearing upon the questions which the jury have to decide. This privilege it is most important to preserve, and it ought not to be narrowed.” (Williams v. Brooklyn El. R. R. Co., 126 N.Y. 96, 102-03 [1891].)
A party may prepare, serve, and file motions in limine prior to trial to prevent the admission or mention of potentially improper evidence until the court has had an opportunity to rule on its admissibility. (Coopersmith v. Gold, 636 N.Y.S.2d 399 [2nd Dept. 1996].)
A motion in limine may not be used to limit the scope of issues that are tried. (Roundout Elect., Inc. v. Dover Union Free Sch. Dist., 304 A.D.2d 808 [2nd Dept 2003].) It may be appealable if it “clearly involves the merits of the controversy and affects a substantial right.” (Id. at 811.) A party cannot use a motion in limine as the functional equivalent of a motion for summary judgment and seek to limit the issues or theories of recovery in a lawsuit.” (Scalp & Blade, Inc. v. Advest, Inc., 309 A.D.2d 219, 224, 765 N.Y.S.2d 92, 96 [4th Dept. 2003].) That is to say, a motion in limine is not an appropriate substitute for a motion for partial summary judgment. (Id. at 224.)
Only relevant evidence – evidence that has any tendency to make a material fact more probable or less probable than it would be without the evidence – is admissible in New York. (People v. Davis, 43 N.Y.2d 17, 27, 400 N.Y.S.2d 735, 740 [1977]; Dambakly v. Patire, 301 A.D.2d 600, 602, 754 N.Y.S.2d 308 [2nd Dept. 2003].) For example, evidence of prior accidents, occurrences, and injuries is relevant only when there is similarity between the issue to be tried and those other accidents, occurrences, or injuries. (Ramirez v. Sears, Roebuck & Co., 236 A.D.2d 530, 531, 653 N.Y.S.2d 944, 946 [2nd Dept. 1997]; Whiter v. State, 148 A.D.2d 825, 826, 538 N.Y.S.2d 661, 662 [3rd Dept. 1989].)
Hearsay is an out of court statement offered into evidence to prove the truth of the matter asserted. (Nucci v. Proper, 95 N.Y.2d 597, 602 [2001]; People v. Caviness, 38 N.Y.2d 227, 230 [1975].) Hearsay is inadmissible unless it comes within a recognized exception to the hearsay rule. (Id. at 602.)
Relevant evidence may be excluded if the probative value of the evidence is substantially outweighed by the danger of unfair prejudice, confusion of the issues or misleading the jury, or by consideration of undue delay, waste of time or needless presentation of cumulative evidence. (People v. Primo, 96 N.Y.2d 351, 355 [2001]; People v. Scarola, 71 N.Y.2d 769, 777 [1988].)
A party may prepare, serve, and file motions in limine prior to trial to prevent the admission or mention of potentially improper evidence until the court has had an opportunity to rule on its admissibility. (Coopersmith v. Gold, 636 N.Y.S.2d 399 [2nd Dept. 1996].)
A trial judge has broad discretion as to the admissibility of evidence offered at trial. (Radosh v. Shipstad, 20 N.Y.2d 504, 285 N.Y.S.2d 60 [1967].) A trial court has inherent power to grant a motion in limine. (People v. Michael M., 162 Misc. 2d 803, 806, 618 N.Y.S.2d 171, 175 [Sup. Ct. Kings Cty. 1994].)
A ruling on a motion in limine constitutes only an advisory opinion, which is not appealable as of right or by permission. (Winograd v. Price, 21 A.D.3d 956 [2nd Dept. 2005].)
10 pages
FILED: NASSAU COUNTY CLERK 05/22/2024 02:28 PM INDEX NO. 616084/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/22/2024 NOTEOF ISSUE Calendar No. (if any) Index No.616084/2022 …
Nassau County, NY
May 22, 2024
Torts - Motor Vehicle
8 pages
FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/21/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFERIE _________________________________________________________Ç MIMMAMALLOZZI, as Administrator of the Estate of N.M., Deceased, MIMMAMALLOZZI and JOSEPH …
Sep 20, 2018
Disposed-Court Date/Application Pending
Erie County, NY
May 21, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
John Barry
8 pages
FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/21/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 68 …
Sep 20, 2018
Disposed-Court Date/Application Pending
Erie County, NY
May 21, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
John Barry
6 pages
FILED: MONROE COUNTY CLERK 05/20/2024 03:19 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 875 RECEIVED NYSCEF: 05/20/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3872970 …
1 page
D: NA AU OUN PK DM INDEX NO. 614285/2022 NYSCEF Dee. NO. 30 RECEIVED NYSCEF: 05/16/2024 CERTIFICATION ORDER SUPREME COURT - STATE OF NEW YORK …
Nassau County, NY
May 20, 2024
Torts - Other (PREMISES)
9 pages
FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/16/2024 Exhibit G FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/16/2024 PROMISSORY NOTE #F0001…
New York County, NY
May 16, 2024
3 pages
FILED: NASSAU COUNTY CLERK 05/16/2024 04:25 PM INDEX NO. 614285/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 05/17/2024 2200436 NOTE OF ISSUE CALENDARNO.: …
Nassau County, NY
May 16, 2024
Torts - Other (PREMISES)
8 pages
FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 PROMISSORY NOTE #F00006…
New York County, NY
May 16, 2024
4 pages
FILED: CAYUGA COUNTY CLERK 05/16/2024 02:20 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/16/2024 PRESENT: HON. JOSEPH D. WALDORF Justice of the Supreme Court SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CAYUGA ___________________________________________________ PAMELA O’GRADY, …
Cayuga County, NY
May 16, 2024
Torts - Child Victims Act
Joseph D. Waldorf
25 pages
FILED: WESTCHESTER COUNTY CLERK 05/16/2024 05:11 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1117 RECEIVED NYSCEF: 05/16/2024 1 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF WESTCHESTER 3 ------------------------------------------X IN RE: METRO-NORTH RAILROAD …
Westchester County, NY
May 16, 2024
Tort
Lawrence H
3 pages
FILED: INDEX NO. 2018-50958 ~,' ... DUTCHESS COUNTY CLERK 05/15/2024 06/17/2022 02:52 03:35 . PM NYSCEF DOC. NO. 459 347 RECEIVED NYSCEF: 05/15/2024 …
Dutchess County, NY
May 15, 2024
Torts - Motor Vehicle
3 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. …
Nassau County, NY
May 15, 2024
Commercial Division (Breach of Fiduciary Duty)
4 pages
D NA AU OUN RK Dv INDEX NO. 613475/2017 NYSCEF Doc. NO. 88 RECEIVED NYSCEF: 05/15/2024 EXHIBIT “3” INDEX NO. 613475/2017 (FILED: NASSAU COUNTY CLERK 0571572024 01:43 PM espina ineocnaris NYSCEF DOC. NO. 88 …
Nassau County, NY
May 15, 2024
Commercial Division (Breach of Fiduciary Duty)
292 pages
FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 253 181 RECEIVED NYSCEF: 05/15/2024 01/09/2024 [Page 1] Ju…
2 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: …
Nassau County, NY
May 15, 2024
Commercial Division (Breach of Fiduciary Duty)
9 pages
FILED: DUTCHESS COUNTY CLERK 05/15/2024 02:52 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------X TRACEY LEE and JEREMIAH LEE Plaintiff(s),…
Dutchess County, NY
May 15, 2024
Torts - Motor Vehicle
170 pages
FILED: DUTCHESS COUNTY CLERK 05/15/2024 04/19/2022 02:52 05:55 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 458 314 RECEIVED NYSCEF: 05/15/2024 04/19/2022 SUPREME …
Dutchess County, NY
May 15, 2024
Torts - Motor Vehicle
13 pages
FILED: WESTCHESTER COUNTY CLERK 05/15/2024 12:58 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1109 RECEIVED NYSCEF: 05/15/2024 NEW YORK SUPREME COURT APPELLATE DIVISION - SECOND DEPARTMENT ____________________________ AD Docket No.: …
Westchester County, NY
May 15, 2024
Tort
Lawrence H
201 pages
FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 251 182 RECEIVED NYSCEF: 05/15/2024 …
92 pages
FILED: DUTCHESS COUNTY CLERK 05/15/2024 02:52 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 460 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ------------------------------------------------------- TRACEY LEE and JEREMIAH LEE, Plaintiffs, …
Dutchess County, NY
May 15, 2024
Torts - Motor Vehicle
193 pages
FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 252 180 RECEIVED NYSCEF: 05/15/2024 01/09/2024 [Page 1] …
3 pages
FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: 6…
Washington County, NY
May 15, 2024
Torts - Other Negligence (negligent supervision)
8 pages
FILED: WESTCHESTER COUNTY CLERK 05/14/2024 05:19 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1052 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Index N…
Westchester County, NY
May 14, 2024
Tort
Lawrence H
17 pages
FILED: ONEIDA COUNTY CLERK 05/14/2024 04:48 PM INDEX NO. EFCA2024-001290 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA College Street Orthopaedics, dba Hamilton Orthopaedics Spme & Sports Med� Petitioner, v. Community Memorial Hospit…
Oneida County, NY
May 14, 2024
Peter M. Rayhill
2 pages
FILED: KINGS COUNTY CLERK 05/14/2024 01:56 PM INDEX NO. 515518/2018 NYSCEF DOC. NO. 535 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ZALMAN KLEIN, Index No. 515518/2018 Plaintiff, AFFIRMATION …
Kings County, NY
May 14, 2024
Commercial Division
16 pages
FILED: NEW YORK COUNTY CLERK 05/13/2024 09:37 AM INDEX NO. 656046/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- JPIRTMOVIE, LLC Index…
Dec 04, 2023
Disposed-Court Date/Application Pending
New York County, NY
May 13, 2024
Commercial - Contract
1 page
FILED: KINGS COUNTY CLERK 05/09/2024 03:28 PM INDEX NO. 517074/2017 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 05/09/2024 At an IAS Commercial Term Part 12, of the Supreme Court of the State of New York, held …
Kings County, NY
May 09, 2024
Commercial - Contract
5 pages
INDEX NO. EF2024339 (FILED: SARATOGA COUNTY CLERK 0570972024 03:55 PM NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/09/2024 At a Term of the Supreme Court held for the County of Saratoga, …
4 pages
FILED: KINGS COUNTY CLERK 05/06/2024 12:25 PM INDEX NO. 515304/2018 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 05/06/2024 HON. INGRID JOSEPH IAS PART 83 360 Adams Street Brooklyn, New York 11201 Courtroom Room: 738 Courtroom Telephone: 347-401-9250 Chambers Room: 942 Chambers Telephone:…
Kings County, NY
May 06, 2024
Real Property - Other (fraud)
Adr-Ias -Noi
8 pages
FILED: KINGS COUNTY CLERK 05/06/2024 12:35 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 631 RECEIVED NYSCEF: 05/06/2024 …
Kings County, NY
May 06, 2024
Torts - Other (LABOR LAW)
4 pages
FILED: KINGS COUNTY CLERK 05/06/2024 12:26 PM INDEX NO. 521749/2022 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 05/06/2024 HON. INGRID JOSEPH IAS PART 83 360 Adams Street Brooklyn, New York 11201 Courtroom Room: 738 Courtroom Telephone: 347-401-9250 Chambers Room: 942 Chambers Telephone:…
41 pages
FILED: NASSAU COUNTY CLERK 05/06/2024 09:29 AM INDEX NO. 609648/2021 NYSCEF DOC. NO. 205 RECEIVED NYSCEF: 05/06/2024 COPY 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU : TRIAL TERM PART 4 2 -----------------------------------------------------x MICHAEL E. CIRENZA, as…
4 pages
FILED: KINGS COUNTY CLERK 05/06/2024 12:25 PM INDEX NO. 511718/2019 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/06/2024 HON. INGRID JOSEPH IAS PART 83 360 Adams Street Brooklyn, New York 11201 Courtroom Room: 738 Courtroom Telephone: 347-401-9250 Chambers Room: 942 Chambers Telephone:…
Kings County, NY
May 06, 2024
Torts - Other (slip, trip and fall)
8 pages
FILED: KINGS COUNTY CLERK 05/05/2024 12:28 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 630 RECEIVED NYSCEF: 05/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs,…
Kings County, NY
May 05, 2024
Torts - Other (LABOR LAW)
19 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:33 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1024 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X IN RE: METRO-NORTH TRAIN ACCIDENT OF …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
2 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:17 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1022 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER X AFFIRMATION OF MICHAEL IN RE METRO-NORTH RAILROAD COLLISION AT …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
8 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:06 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1019 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER X AFFIRMATION OF JAMES IN RE METRO-NORTH RAILROAD COLLISION AT …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
3 pages
FILED: ROCKLAND COUNTY CLERK 05/03/2024 03:56 PM INDEX NO. 030366/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 05/03/2024 EXHIBIT B FILED: ROCKLAND COUNTY CLERK 05/03/2024 12/19/2023 03:56 12:59 PM INDEX NO. 030366/2022 NYSCEF DOC. NO. 56 43 …
Rockland County, NY
May 03, 2024
Torts - Other (Labor Law)
6 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 04:16 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1010 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------------------X IN RE: METRO-NORTH TRAIN ACCIDENT OF …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
9 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:06 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1020 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------X MEMORANDUM OF LAW IN IN RE METRO-NORTH RAILROAD COLLISION AT …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
4 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:17 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1021 RECEIVED NYSCEF: 05/03/2024 SUPRE ME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
11 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:17 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1023 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------------X MEMORANDUM OF LAW IN IN RE METRO-NORTH RAILROAD COLLISION AT …
Westchester County, NY
May 03, 2024
Tort
Lawrence H
5 pages
FILED: WESTCHESTER COUNTY CLERK 05/03/2024 07:06 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1018 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Ind…
Westchester County, NY
May 03, 2024
Tort
Lawrence H
5 pages
FILED: KINGS COUNTY CLERK 05/02/2024 02:46 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 627 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
May 02, 2024
Torts - Other (LABOR LAW)
11 pages
FILED: ONEIDA COUNTY CLERK 05/02/2024 03:41 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 414 RECEIVED NYSCEF: 05/02/2024 STATE OF NEW YORK SUPREME COURT COUNTY…
Oneida County, NY
May 02, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
8 pages
FILED: ONEIDA COUNTY CLERK 05/02/2024 02:39 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 410 RECEIVED NYSCEF: 05/02/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA ___________________________________X SHELLY STUDER, PLAINTIFF, AFFIRMA…
Oneida County, NY
May 02, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
8 pages
FILED: ONEIDA COUNTY CLERK 05/02/2024 03:05 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 05/02/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA ___________________________________X SHELLY STUDER, PLAINTIFF, AFFIRMA…
Oneida County, NY
May 02, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
2 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 11:09 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 395 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA SHELLY STUDER, …
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
5 pages
FILED: KINGS COUNTY CLERK 04/30/2024 01:45 PM INDEX NO. 516905/2018 4/10/24, 1:20 PM Hon. Genine Edwards: Part 80 - 2JD Civil Supreme | NYCOURTS.GOV NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 04/30/2024 2 n d J D - C i v i l Te r m , K i n g s S u p r e m e C o u r t …
Kings County, NY
Apr 30, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
20 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 05:14 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 746 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, Index No. 653964/2012 Plaintiffs, …
New York County, NY
Apr 30, 2024
Commercial Division
17 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 04:12 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 713 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, …
New York County, NY
Apr 30, 2024
Commercial Division
28 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 05:24 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 753 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, Mot…
New York County, NY
Apr 30, 2024
Commercial Division
1 page
INDEX NO. 152645/2015 (FILED: NEW YORK COUNTY CLERK 0473072024 03:42 PM NYSCEF DOC. NO. 537 RECEIVED NYSCEF 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. NICHOLAS W. MOYNE P…
32 pages
FILED: SCHENECTADY COUNTY CLERK 04/30/2024 02:40 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 392 RECEIVED NYSCEF: 04/30/2024 "AA" Exhibit FILED: SCHENECTADY COUNTY CLERK 04/30/2024 02:40 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 392 …
15 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 718 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, Mot…
New York County, NY
Apr 30, 2024
Commercial Division
2 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 10:52 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA SHELLY STUDE…
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
21 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 09:35 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 769 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, Index No. 653964/2012 …
New York County, NY
Apr 30, 2024
Commercial Division
22 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 05:04 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 733 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, Mot. …
New York County, NY
Apr 30, 2024
Commercial Division
2 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 11:09 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 396 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME COURT : COUNTY …
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
2 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 11:03 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 385 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ONEIDA SHELLY STUDER, …
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
17 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 05:00 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 730 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, …
New York County, NY
Apr 30, 2024
Commercial Division
4 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 04:12 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 714 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, …
New York County, NY
Apr 30, 2024
Commercial Division
12 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 11:03 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 386 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME COURT : COUNTY …
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
10 pages
FILED: ONEIDA COUNTY CLERK 04/30/2024 10:52 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 04/30/2024 STATE OF NEW YORK SUPREME …
Oneida County, NY
Apr 30, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
3 pages
FILED: DUTCHESS COUNTY CLERK 04/29/2024 10:58 AM INDEX NO. 2021-55036 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 04/29/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF DUTCHESS ______________________________________________________________________________ NANCY LAURICELLA, …
Nassau County, NY
Apr 29, 2024
Commercial Division - Contract
10 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X IN THE MATTER OF PETITION TO ENFORCE : AND COMPEL COMPLIANCE WITH NON- …
New York County, NY
Apr 29, 2024
2 pages
FILED: ONEIDA COUNTY CLERK 04/29/2024 07:15 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 372 RECEIVED NYSCEF: 04/29/2024 STATE OF NEW YORK COUNTY OF ONEIDA SUPREME COURT _____________________________________X SHELLY STUDER, PLAINTIFF, VS. MOTION IN LIMINE DRN…
Oneida County, NY
Apr 29, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
6 pages
FILED: ONEIDA COUNTY CLERK 04/29/2024 07:15 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 373 RECEIVED NYSCEF: 04/29/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA ___________________________________X SHELLY STUDER, PLAINTIFF, AFFIRMATION IN SUPPORT …
Oneida County, NY
Apr 29, 2024
Special Proceedings - Other (Civil Rights)
Bernadette T
2 pages
FILED: DUTCHESS COUNTY CLERK 04/29/2024 10:58 AM INDEX NO. 2021-55036 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 04/29/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF DUTCHESS ______________________________________________________________________________ NANCY LAURICELLA, …
Dutchess County, NY
Apr 29, 2024
Thomas R. Davis
3 pages
FILED: MONROE COUNTY CLERK 04/29/2024 05:17 PM INDEX NO. E2018006834 NYSCEF DOC. NO. 159 RECEIVED NYSCEF: 04/29/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3845588 Book Page CIVIL Return To: …
Aug 25, 2018
Disposed-Court Date/Application Pending
Monroe County, NY
Apr 29, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
12 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 11:39 AM INDEX NO. 153957/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------X IN THE MATTER OF PETITION TO ENFORCE : AND COMPEL COMPLIANCE WITH …
New York County, NY
Apr 29, 2024
56 pages
FILED: KINGS COUNTY CLERK 04/28/2024 08:36 PM INDEX NO. 508397/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No.: 508397/2024 TEVIN CLORONE JACKSON …
4 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION Index No. 653964/2012 and IKB DEUTSCHE INDUSTRIEBANK AG, Hon. Melissa A. Crane Plaintiffs, Part 60 - against - MORGAN STANLEY, MORGAN STANLEY & CO. LLC (f/k/a MORGAN STANLEY & …
New York County, NY
Apr 26, 2024
Commercial Division
19 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 10:29 AM INDEX NO. EF15-462 NYSCEF DOC. NO. 950 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW YORK SUPREME …
3 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 10:13 AM INDEX NO. EF15-462 NYSCEF DOC. NO. 935 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW YORK SUPREME COURT : …
10 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 12:05 PM INDEX NO. EF15-462 NYSCEF DOC. NO. 959 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW YORK SUPREME COURT …
27 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 12:05 PM INDEX NO. EF15-462 NYSCEF DOC. NO. 970 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW YORK SUPREME …
4 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 10:13 AM INDEX NO. EF15-462 NYSCEF DOC. NO. 936 RECEIVED NYSCEF: 04/26/2024 …
10 pages
FILED: CORTLAND COUNTY CLERK 04/26/2024 10:29 AM INDEX NO. EF15-462 NYSCEF DOC. NO. 938 RECEIVED NYSCEF: 04/26/2024 STATE OF NEW YORK …
1 page
FILED: ERIE COUNTY CLERK 04/24/2024 03:52 PM INDEX NO. 810930/2021 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 04/24/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE _______________________________________ JOHN DOE 18800, Plaintiff DISCOVERY SCHEDULING …
6 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:08 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 555 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
5 pages
FILED: KINGS COUNTY CLERK 04/24/2024 07:27 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 610 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
5 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:31 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 563 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
16 pages
FILED: KINGS COUNTY CLERK 04/24/2024 01:04 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 545 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs,…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
13 pages
FILED: KINGS COUNTY CLERK 04/24/2024 05:00 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 600 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
7 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:03 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 549 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
5 pages
FILED: KINGS COUNTY CLERK 04/24/2024 07:27 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 608 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
17 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:45 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
14 pages
FILED: KINGS COUNTY CLERK 04/24/2024 04:40 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 595 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
11 pages
FILED: KINGS COUNTY CLERK 04/24/2024 07:35 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 612 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
21 pages
FILED: KINGS COUNTY CLERK 04/24/2024 03:46 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 582 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
4 pages
FILED: KINGS COUNTY CLERK 04/24/2024 07:27 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 607 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, I…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
26 pages
FILED: KINGS COUNTY CLERK 04/24/2024 04:40 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 598 RECEIVED NYSCEF: 04/24/2024 EXHIBIT “C” FILED: KINGS FILED: KINGS COUNTY COUNTY CLERK CLERK 04/24/2024 04/18/2024 04:40 02:58 PM PM INDEX NO. …
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
12 pages
FILED: KINGS COUNTY CLERK 04/24/2024 04:14 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 592 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------X RONY ANDRADE and ALBA VANEGAS, Index…
Kings County, NY
Apr 24, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
5 pages
FILED: KINGS COUNTY CLERK 04/23/2024 05:11 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 541 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs,…
Kings County, NY
Apr 23, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
5 pages
FILED: ERIE COUNTY CLERK 04/23/2024 11:09 AM INDEX NO. 804734/2018 NYSCEF DOC. NO. 346 RECEIVED NYSCEF: 04/23/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE ALAN DENTICO AND LEANNE DENTICO, Plaintiffs-Appellants-Respondents, NOTICE OF ENTRY OF v. …
Erie County, NY
Apr 23, 2024
Torts - Other Negligence (Fall down)
Joseph R
9 pages
FILED: KINGS COUNTY CLERK 04/23/2024 05:06 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 536 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS __________________________________________ RONY ANDRADE and ALBA VANEGAS, ) Index No. 512446/18 ) Plaintiffs,…
Kings County, NY
Apr 23, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
12 pages
FILED: KINGS COUNTY CLERK 04/22/2024 02:51 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 529 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------X Index No. RONY ANDRADE and ALBA VANEGAS, 512446/2018 Plaintiffs, …
Kings County, NY
Apr 22, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
2 pages
FILED: ROCKLAND COUNTY CLERK 04/22/2024 10:25 AM INDEX NO. 031292/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF'THE STATE OF NEW YORK COIJNTY OF ROCKLAND x …
6 pages
FILED: KINGS COUNTY CLERK 04/22/2024 03:32 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 535 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------X Index No. RONY ANDRADE and ALBA VANEGAS, 512446/2018 Plaintiffs, …
Kings County, NY
Apr 22, 2024
Torts - Other (LABOR LAW)
Jury Coordinating Part 1
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