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Anti-Competition Covenants in New York

What Are Anti-Competition Covenants?

Background

It is well established that restrictive covenants that tend to prevent an employee from pursuing a similar vocation upon termination or retirement from employment are disfavored by the law. (Briskin v. All Seasons Services, Inc. (1994) 206 A.D.2d 906 citing Columbia Ribbon Carbon Mfg. Co. v. A-1-A Corp. (1977) 42 N.Y.2d 496, 499; Accent Stripe v. Taylor (1994) 204 A.D.2d 1054; Pezrow Corp. v. Seifert (1993) 197 A.D.2d 856.)

“Such covenants will not be enforced unless necessary to protect trade secrets, confidential customer lists or good will, or to prevent special harm to which the former employer might be exposed because of the unique nature of the employee's services.” (Briskin, supra, 206 A.D.2d at 906 citing American Broadcasting Cos. v. Wolf (1981) 52 N.Y.2d 394, 403; Accent Stripe v. Taylor, supra; Pezrow Corp. v. Seifert, supra, at 856-857.)

General Information for Complaints and Motions

Five-Factor Review for Covenants Not to Compete

“Basic to a consideration of the enforceability of a covenant not to compete in an employment contract are five factors:

  1. the restriction must be necessary for the employer's protection;
  2. the time must be reasonable;
  3. the geographical area must be reasonable;
  4. the burden of the employee must not be unreasonable; and
  5. the general public must not be harmed.

(Service Systems Corp. v Harris (1973) 41 A.D.2d 20.)

Injunctions and Restrictive Covenants

“An injunction will not issue unless enforcement is necessary and reasonable for the protection of the employer and the conditions are not unreasonable, unjust or oppressive to the employee.” (Horne v. Radiological Servs. (1975) 83 Misc. 2d 446, 452 citing Keen v. Schneider (1952) 202 Misc. 298; Foster v. White (1936) 248 App. Div. 451.) “Although there are powerful considerations of public policy which militate against sanctioning the loss of a person's livelihood, an employer's interest in retaining its customers is sufficient to support a covenant not to compete where there is a risk that a former employee may be able to divert part of the business. (Service Systems Corp. v Harris, supra.)

Waiver of the Covenant

It is fundamental that either party to a contract may waive any of its provisions made for his benefit (Horne v. Radiological Servs (1975) 83 Misc. 2d 446, 454 citing 10 N.Y. Jur, Contracts, § 344.) Thus, an employer waives the right to enforce a negative covenant not to compete executed by a former employee where the employer knowingly aids such an employee in his efforts to obtain competing employment. (Sentinel Investigation Serv. v. Mercury Intelligence Serv. (1962) 34 Misc.2d 50.) A waiver, unlike estoppel, is dependent solely on what one party intends to do and there is no need to show reliance by the party asserting it. (Horne, supra, 31 CJS, Estoppel, § 61.)

Confidentiality Agreements and Trade Secrets

“[Where] the parties enter[] into a confidentiality agreement and the proprietary information at issue constitutes a trade secret, whether defendants' use of that information was a result of casual memory is irrelevant.” (Ashland Mgt. Inc. v. Altair (2008) 59 A.D.3d 97, 102-0 citing North All. Instruments, Inc. v Haber (1999) 188 F3d 38, 47, explaining Leo Silfen, Inc. v. Cream (1972) 29 N.Y.2d 387, and quoting 4 Milgrim on Trade Secrets, App 15A-3 [1998][“(T)he majority rule is ... that appropriation by memory will be restrained under the same circumstances as will appropriation by written list.”])

The Court’s Decision

“It is clear that in the absence of an express non-solicitation agreement, an ex-employee not in possession of trade secrets will not be precluded from soliciting his former employer's customers, unless he has engaged in an act such as stealing or memorizing his employer's customer lists.” (Greenwich Co. v. Barrie House (1983) 91 A.D.2d 398, 402.)

“The ex-employee's knowledge of trade secrets will, on the other hand, bar him from so soliciting, even without an express agreement.” (Greenwich Co., supra, citing Town Country House Home Serv. v. Newbery (1958) 3 N.Y.2d 554; Lepel High Frequency Labs. v. Capita (1938) 278 N.Y. 661.)

“At the other extreme, a broad non-competition covenant, as opposed to a less restrictive non-solicitation covenant, will also not be enforced absent some circumstances such as the employee's possession of a trade secret or some unique or extraordinary ability or skill of the employee.” (Greenwich Co., supra, citing Reed, Roberts Assoc. v. Strauman (1976) 40 N.Y.2d 303.)

Court's Power to Enforce Overbroad Covenants

“Courts have the ‘power to sever and grant partial enforcement for an overbroad employee restrictive covenant’ as long as the covenant does not otherwise ‘violate the tripartite common-law test for reasonableness’ meaning, that the covenant:

  1. is no greater than is required for the protection of the legitimate interest of the employer,
  2. does not impose undue hardship on the employee, and
  3. is not injurious to the public.”

(BDO Seidman v. Hirshberg (1999) 93 N.Y.2d 382, at 388-389.)

Documents for Anti-Competition Covenants in New York

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In the Matter of the Application of FIRST METHODIST EPISCOPAL CHURCH OF NORTH PARMA A/K/A HILTON UNITED METHODIST CHURCH, 21 West Avenue Hilton, New York 14468, Petitioner, A New York Religious Corporation, For the Approval of a Disposition of Assets Pursuant to Article 2, §12 of the Religious Corporation Law of the State of New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
PETITION Petition and Exhibits - Petition and Exhibits Redacted
preview-icon 376 pages

FILED: MONROE COUNTY CLERK 07/03/2024 04:56 PM INDEX NO. E2024011038 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928706 …

Case Name In the Matter of the Application of FIRST METHODIST EPISCOPAL CHURCH OF NO…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Frank Longo v. The Board Of Assessment Review Of The City Of Schenectady Real Property - Tax Certiorari document preview
EXHIBIT(S) - 1 - Complaint with Appraisal Report
preview-icon 116 pages

FILED: SCHENECTADY COUNTY CLERK 07/03/2024 11:00 AM INDEX NO. 2024-1379 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT # 1 FILED: SCHENECTADY COUNTY CLERK 07/03/2024 11:00 AM INDEX NO. 2024-1379 NYSCEF DOC. NO. 2 …

Case Name Frank Longo v. The Board Of Assessment Review Of The City Of Schenectady
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Tax Certiorari

Judge

Paul Davenport

Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd.,, Ruben Brothers, Ltd.,, Cdcf Iv Century Mezz, Llc, and, Ncpmb, Llc, Commercial - Contract - Commercial Division document preview
ORDER TO SHOW CAUSE - CONFORMED COPY
preview-icon 603 pages

FILED: NEW YORK COUNTY CLERK 06/28/2024 03:02 PM INDEX NO. 653821/2022 NYSCEF DOC. NO. 356 RECEIVED NYSCEF: 06/28/2024 FILED: NEW YORK COUNTY CLERK 06/27/2024 02:03 PM INDEX NO. 653821/2022 NYSCEF DOC. NO. 354 RECEIVED NYSCEF: 06/27/2024…

Case Name Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd…
Case # (Subscribe to View)
Case Filed

Oct 14, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 28, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd.,, Ruben Brothers, Ltd.,, Cdcf Iv Century Mezz, Llc, and, Ncpmb, Llc, Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - 1 (Motion #011) - Third Amended and Restated Mezzanine Loan a…
preview-icon 456 pages

FILED: NEW YORK COUNTY CLERK 06/26/2024 10:22 AM INDEX NO. 653821/2022 NYSCEF DOC. NO. 342 RECEIVED NYSCEF: 06/26/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 06/26/2024 10:22 AM INDEX NO. 653821/2022 NYSCEF DOC. NO. 342 RECEIVED NYSCEF: 06/26/2024 …

Case Name Cmb Export Infrastructure Investment Group 48, Lp, v. Motcomb Estates, Ltd…
Case # (Subscribe to View)
Case Filed

Oct 14, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 26, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular Surgical Associates, Llc, David A. Greuner M.D. v. Adam Tonis D.C., Dgat Partners Llc, Dgat Management Limited Liability Company, Ryan Herits, Nicole Tonis Kritikos, Fem Strong Health Llc, Fem Strong Health Tech Llc, Amt Solutions Llc, Miller & Company, Llp, Paul Miller Commercial - Contract document preview
EXHIBIT(S) - D - NY Administrative Services Agreement Greuner Medical and …
preview-icon 33 pages

FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/25/2024 ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the “Agreement”) dated and effective as of January 1, 2018 (the “Effective Date”) is between Greuner Medical P.C., a New York …

Case Name Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular S…
Case # (Subscribe to View)
Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 25, 2024

Category

Commercial - Contract

Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular Surgical Associates, Llc, David A. Greuner M.D. v. Adam Tonis D.C., Dgat Partners Llc, Dgat Management Limited Liability Company, Ryan Herits, Nicole Tonis Kritikos, Fem Strong Health Llc, Fem Strong Health Tech Llc, Amt Solutions Llc, Miller & Company, Llp, Paul Miller Commercial - Contract document preview
EXHIBIT(S) - F - NJ Administrative Services Agreement Greuner NJ and DGAT …
preview-icon 33 pages

FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/25/2024 ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the “Agreement”) dated and effective as of January 1, 2018 (the “Effective Date”) is between Greuner Medical of NJ PC, a New J…

Case Name Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular S…
Case # (Subscribe to View)
Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 25, 2024

Category

Commercial - Contract

Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular Surgical Associates, Llc, David A. Greuner M.D. v. Adam Tonis D.C., Dgat Partners Llc, Dgat Management Limited Liability Company, Ryan Herits, Nicole Tonis Kritikos, Fem Strong Health Llc, Fem Strong Health Tech Llc, Amt Solutions Llc, Miller & Company, Llp, Paul Miller Commercial - Contract document preview
EXHIBIT(S) - E - NJ Administrative Services Agreement Greuner NJ and DGAT …
preview-icon 33 pages

FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/25/2024 ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the “Agreement”) dated and effective as of January 1, 2018 (the “Effective Date”) is between Greuner Medical of NJ PC, a Ne…

Case Name Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular S…
Case # (Subscribe to View)
Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 25, 2024

Category

Commercial - Contract

Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular Surgical Associates, Llc, David A. Greuner M.D. v. Adam Tonis D.C., Dgat Partners Llc, Dgat Management Limited Liability Company, Ryan Herits, Nicole Tonis Kritikos, Fem Strong Health Llc, Fem Strong Health Tech Llc, Amt Solutions Llc, Miller & Company, Llp, Paul Miller Commercial - Contract document preview
EXHIBIT(S) - C - NY Administrative Services Agreement Greuner Medical and …
preview-icon 33 pages

FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/25/2024 ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the “Agreement”) dated and effective as of January 1, 2018 (the “Effective Date”) is between Greuner Medical P.C., a New Yo…

Case Name Greuner Medical, P.C., Greuner Medical Of Nj Pc, New York Cardiovascular S…
Case # (Subscribe to View)
Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 25, 2024

Category

Commercial - Contract

Robert Kreisner v. Vested Business Brokers Ltd., Satish Patel Commercial Division document preview
ADDENDUM - COMMERCIAL DIVISION (840C)
preview-icon 2 pages

FILED: SUFFOLK COUNTY CLERK 06/20/2024 02:59 PM INDEX NO. 615114/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/20/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention …

Case Name Robert Kreisner v. Vested Business Brokers Ltd., Satish Patel
Case # (Subscribe to View)
Case Filed

Jun 20, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Jun 20, 2024

Category

Commercial Division

Judge

J-Comm Andrews

In the Matter of the Application of GLEN ARDEN, INC. for Approval of its Plan of Dissolution and Distribution of Assets pursuant to Not-for-Profit Corporation Law Section 1002(d)(3) and 1008. Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - L - Exhibit L-Cushman Wakefield Appraisal
preview-icon 165 pages

FILED: ORANGE COUNTY CLERK 06/14/2024 04:17 PM INDEX NO. EF004816-2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/14/2024 CUSHMAN& Ill WAKEFIELD APPRAISALOFTHEGOINGCONCERN …

Case Name In the Matter of the Application of GLEN ARDEN, INC. for Approval of its P…
Case # (Subscribe to View)
Case Filed

Jun 14, 2024

Case Status

RJI Pending

County

Orange County, NY

Filed Date

Jun 14, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Power-Flo Technologies, Inc. v. Dale Crisp Commercial Division - Contract document preview
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) - dated 7/23/18
preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 06/13/2024 03:47 PM INDEX NO. 610365/2022 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 06/13/2024 SUPREMECOURT OF THE STATEOF NEWYORK COUNTYOF NASSAU _____----______________________-----_________________---------____…

Case Name Power-Flo Technologies, Inc. v. Dale Crisp
Case # (Subscribe to View)
Case Filed

Mar 18, 2019

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 13, 2024

Category

Commercial Division - Contract

Judge Hon. Jerome C. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerome C. Murphy
Redhill Biopharma Ltd. v. Kukbo Co., Ltd. Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - 7 (Motion #010) - Exhibit 7- Redhills SEC Form 20-F dated Mar…
preview-icon 342 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 383 RECEIVED NYSCEF: 06/11/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 06/11/2024 11:27 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 383 …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.
Case # (Subscribe to View)
Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Emerging Vision, Inc., Sterling Optical Of Huntington Station, Inc. v. 110 Vision Ltd., A K Vision Ltd., Arsen Khaimov Commercial Division - Contract document preview
EXHIBIT(S) - B - Store 11 Agreement
preview-icon 80 pages

FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/11/2024 . Exhibit B FILED: NASSAU COUNTY CLERK 06/11/2024 05:27 PM INDEX NO. 609995/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/11/2024 STE…

Case Name Emerging Vision, Inc., Sterling Optical Of Huntington Station, Inc. v. 110…
Case # (Subscribe to View)
Case Filed

Jun 07, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 11, 2024

Category

Commercial Division - Contract

X-Caliber Funding Llc , as servicer for U.S. Bank, N.A., as trustee of the XCAL 2019-IL-1 Mortgage Trust v. Mark B. Petersen Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - A - Loan Agreement
preview-icon 132 pages

FILED: NEW YORK COUNTY CLERK 06/11/2024 11:09 AM INDEX NO. 652958/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/11/2024 11:09 AM INDEX NO. 652958/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 _______________________________________________________________ …

Case Name X-Caliber Funding Llc , as servicer for U.S. Bank, N.A., as trustee of the…
Case # (Subscribe to View)
Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 11, 2024

Category

Commercial - Contract - Commercial Division

Wmp Brooklyn Llc v. Brook Trout 428 Llc Real Property - Other (DJ - Yellowstone) document preview
EXHIBIT(S) - 4 - Amended & Restated Operating Agreement of WMP Brooklyn LLC
preview-icon 47 pages

FILED: KINGS COUNTY CLERK 06/07/2024 08:37 PM INDEX NO. 515874/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/07/2024 EXHIBIT 4 FILED: KINGS COUNTY CLERK 06/07/2024 08:37 PM INDEX NO. 515874/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/07/2024 AMENDED AND RESTATED OPERATING AGREEMENT OF …

Case Name Wmp Brooklyn Llc v. Brook Trout 428 Llc
Case # (Subscribe to View)
Case Filed

Jun 07, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Real Property - Other (DJ - Yellowstone)

110 Vision, Ltd, Arsen Khaimov v. Emerging Vision, Inc., Sterling Optical Of Huntington Station, Inc Commercial - Contract document preview
EXHIBIT(S) - A - Sterling Optical Center - Franchise Agreement
preview-icon 81 pages

FILED: NASSAU COUNTY CLERK 06/03/2024 05:12 PM INDEX NO. 609565/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/03/2024 05:12 PM INDEX NO. 609565/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 STERLINGOPTICAL CENTE…

Case Name 110 Vision, Ltd, Arsen Khaimov v. Emerging Vision, Inc., Sterling Optical …
Case # (Subscribe to View)
Case Filed

Jun 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
DECISION + ORDER ON MOTION (Motion #3)
preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 05/31/2024 11:37 AM INDEX NO. 70777/2023 To commence the statutory time period for appeals NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 05/31/2024 as of right (CPLR § 5513 [a]), you are advised to Disp _____ Dec __x___ Seq. No.__3__ Type _dismiss__ serve a copy of t…

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
Case # (Subscribe to View)
Case Filed

Nov 14, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
Deutsche Bank Trust Company Americas, In Its Capacity As Trustee For The Registered Holders Of Wells Fargo Commercial Mortgage Securities, Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2 v. Aviation Mall Newco, Llc, Ny State Dept. Of Taxation & Finance, John Doe No. I Through John Doe No. Xxx Real Property - Mortgage Foreclosure - Commercial document preview
EXHIBIT(S) - A *Corrected* - Exhibit A - Loan Agreement
preview-icon 103 pages

FILED: WARREN COUNTY CLERK 05/30/2024 04:06 PM INDEX NO. EF2024-72625 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 Exhibit A FILED: WARREN COUNTY CLERK 05/30/2024 04:06 PM INDEX NO. EF2024-72625 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 LOAN AGREEMENT Dated as of October 14, 2010 …

Case Name Deutsche Bank Trust Company Americas, In Its Capacity As Trustee For The R…
Case # (Subscribe to View)
Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Warren County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Bkns Management Llc individually, and derivatively on behalf of ABBSON LLC v. Abbson Llc, First Principles Holdings Llc, Verum Holdings Inc., Chad Abbott, Igor Boldyrev Commercial - Contract document preview
EXHIBIT(S) - C - Exhibit C to complaint-Third Amended and Restated Operati…
preview-icon 61 pages

FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/29/2024 EXHIBITC FILED: NEW YORK COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 652757/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/29/2024 …

Case Name Bkns Management Llc individually, and derivatively on behalf of ABBSON LLC…
Case # (Subscribe to View)
Case Filed

May 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 29, 2024

Category

Commercial - Contract

Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Air & Liquid Systems Corporation as successor by merger to BUFFALO PUMPS, INC., Ajax Magnethermic Corporation individually and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ENGINEERING CORPORATION and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ELECTROTHERMIC INVESTMENTS, INC. f/k/a AJAX ELE, Arkema, Inc. f/k/a PENNWALT CORPORATION and ELF ATOCHEM NORTH AMERICA, INC., sued individually and as successor-by-merger to WALLACE & TIERNAN d/b/a WTS PHARMACRAFT and d/b/a DESENEX, Armstrong International, Inc., Armstrong Pumps Inc., Aventis Inc. d/b/a DESENEX, Avon Products, Inc., Barretts Minerals Inc., Bayer Healthcare Llc a subsidiary of BAYER AG and d/b/a DR. SCHOLLS, Beazer East, Inc. f/k/a BEAZER MATERIALS & SERVICES, INC. f/k/a KOPPERS CO. INC., Block Drug Company, Inc., sued individually and as successor-in-interest to THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY, Brenntag North America, Inc., sued individually and as successor-in-interest to MINERAL PIGMENT SOLUTIONS, INC. and to WHITTAKER CLARK & DANIELS, INC., Brenntag Specialties Llc f/k/a BRENNTAG SPECIALTIES, INC. f/k/a MINERAL PIGMENT SOLUTIONS, INC., sued individually and as successor-in-interest to WHITTAKER CLARK & DANIELS, INC., Broadview Investments, Llc, Canvas Mw, Llc f/k/a THE MARLEY-WYLAIN COMPANY, LLC, Charles B. Chrystal Company, Inc., Chattem, Inc., a subsidiary of SANOFI-AVENTIS U.S. LLC, sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Christian Dior Perfumes Llc, Cleaver-Brooks, Inc. f/k/a AQUA-CHEM, INC., Clinique Laboratories Llc f/k/a CLINIQUE LABORATORIES, INC., a subsidiary of THE ESTEE LAUDER COMPANIES INC. and d/b/a CLINIQUE, Clyde Union Inc. f/k/a UNION PUMP COMPANY, Colgate-Palmolive Company as successor-in-interest to THE MENNEN COMPANY and d/b/a BABY MAGIC, Cooper Industries Llc individually and as successor to McGRAW-EDISON CO. d/b/a/ and successor to LECTROMELT ELECTRIC FURNACES, Coty Inc. sued individually and for its subsidiary NOXELL CORPORATION and d/b/a COVERGIRL, Crown Laboratories, Inc., Donald Mckay Smith, Inc., Dr. Scholls Llc a/k/a BAYER SAMSON II LLC, The Estee Lauder Companies, Inc. sued individually and as successor-in-interest to LEN-RON MANUFACTURING CO. INC. and for its subsidiaries CLINIQUE LABORATORIES INC. and M.A.C. COSMETICS INC., Estee Lauder, Inc. a subsidiary of THE ESTEE LAUDER COMPANIES, INC. and d/b/a CLINIQUE and M.A.C., Exomet, Inc., Fisons Corporation d/b/a DESENEX, Flowserve Us, Inc. solely as successor to ROCKWELL MANUFACTURING COMPANY EDWARD VALVES, INC. and EDWARD VOGT VALVE COMPANY, Foseco, Inc., Foster Wheeler Llc, Frontier Insulation Contractors, Inc. f/k/a FRONTIER INSULATION AND ASBESTOS, INC., Galleria Co. a subsidiary of COTY, INC. and d/b/a COVERGIRL, Gardner Denver, Inc., General Electric Company, Genuine Parts Company, Glaxosmithkline Llc sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Goulds Pumps, Incorporated f/k/a GOULDS PUMPS MERGER CORPORATION, Grinnell Llc, Gsk Consumer Health, Inc. f/k/a NOVARTIS CONSUMER HEALTH, INC. f/k/a CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Hfc Prestige Products, Inc f/k/a P&G PRESTIGE PRODUCTS, INC. and d/b/a COVERGIRL, Honeywell International Inc. as successor in interest to WILPUTTE COKE OVEN DIVISION of ALLIEDSIGNAL, INC., Honeywell International Inc. f/k/a ALLIEDSIGNAL, INC. and as successor in interest to THE BENDIX CORPORATION, Iis Buffalo, Inc. f/k/a INDUSTRIAL INSULATION SALES, INC., Imi Fabi (Diana) Llc, Imi Fabi, Llc, Imi Fabi (Usa) Inc., Imo Industries Inc. individually and as successor in interest to IMO DELAVAL, Inductotherm Corp., Insul Company, Inc., Insulation Distributors, Inc., Intricon Corporation f/k/a SELAS CORPORATION OF AMERICA individually and as successor to PACIFIC SCIENTIFIC COMPANY, Ipsen, Inc, Itt Llc f/k/a ITT INDUSTRIES, INC. individually and as successor to ITT FLUID PRODUCTS CORP. ITT HOFFMAN ITT BELL & GOSSETT COMPANY and ITT MARLOW, J.H. France Refractories Co., Lindberg, L'Oreal Usa, Inc. d/b/a LANCOME, L'OREAL, MAYBELLINE and URBAN DECAY, Lvmh Fragrance Brands Us Llc d/b/a CHRISTIAN DIOR, Lvmh Moet Hennessy Louis Vuitton Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes And Cosmetics Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes & Cosmetics Llc d/b/a CHRISTIAN DIOR, M.A.C. Cosmetics Inc. a subsidiary of THE ESTEE LAUDER COMPANIES INC., Maybelline Llc, Mclaughlin Insulation Co., Inc., Mcneil Akron Division of McNEIL CORPORATION, Mcneil & Nrm, Inc., Mcneil (Ohio) Corporation, Merck & Co., Inc. d/b/a MERCK SHARP & DOHME LABORATORIES and d/b/a DR. SCHOLLS, Morgan Engineering, Inc., Naterra International, Inc. d/b/a BABY MAGIC, Neles-Jamesbury, Inc., Niagara Insulations, Inc. f/k/a NIAGARA ASBESTOS CO., INC., Novartis Corporation sued individually and as successor-in-interest to CIBA-GEIGY CORPORATION and its subsidiaries CIBA CONSUMER PHARMACEUTICALS and CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Noxell Corporation a subsidiary of COTY INC. and f/k/a NOXZEMA CHEMICAL COMPANY and d/b/a COVERGIRL, Paramount Global f/k/a VIACOMCBS INC. f/k/a CBS CORPORATION a Delaware corporation f/k/a VIACOM INC. successor by merger to CBS CORPORATION a Pennsylvania corporation f/k/a WESTINGHOUSE ELECTRIC CORPORATION, Perrigo Company d/b/a EQUATE, Pfizer Inc., Playtex Products, Llc f/k/a PLAYTEX PRODUCTS, INC., a subsidiary of EDGEWELL PERSONAL CARE BRANDS, LLC and d/b/a BABY MAGIC, Pneumo Abex Llc sued as successor-in-interest to ABEX CORPORATION, Premier Brands Of America Inc., Presperse Corporation sued individually and d/b/a PRESPERSE INTERNATIONAL CORP, The Procter & Gamble Company sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and NOXZEMA CHEMICAL COMPANY and d/b/a OLD SPICE and COVERGIRL, Pti Royston, Llc, Redco Corporation, Riley Power Inc. f/k/a BABCOCK BORSIG POWER, INC. f/k/a DB RILEY, INC. f/k/a RILEY STOKER CORPORATION, Seco/Warwick Corp., Shulton Inc. sued individually and as successor to THE SHULTON GROUP and d/b/a OLD SPICE, Specialty Minerals Inc. sued individually and as a subsidiary of MINERALS TECHNOLOGIES INC., Spirax Sarco, Inc. individually and as successor to SARCO COMPANY, INC., Tenova Inc., The Grieve Corporation, The William Powell Company, Thiem Corporation as successor by merger to THIEM CORPORATION as successor by merger to UNIVERSAL REFRACTORIES CORP., Treadwell Corporation, Union Carbide Corporation, Vanderbilt Minerals, Llc f/k/a R.T. VANDERBILT COMPANY, INC. and as successor in interest to R.T. VANDERBILT COMPANY, INC. as successor in interest to GOUVERNEUR TALC COMPANY, INC., Vi-Jon, Llc f/k/a VI-JON, INC. f/k/a CUMBERLAND SWAN HOLDINGS, INC. and d/b/a EQUATE, Walmart Inc. f/k/a WALMART STORES, INC. and d/b/a EQUATE, Warren Pumps Llc, Wyeth Holdings Llc f/k/a WYETH HOLDINGS CORPORATION f/k/a AMERICAN CYANAMID COMPANY, sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and d/b/a OLD SPICE, Zurn Industries, Llc individually and as successor in interest to ERIE CITY IRON WORKERS CORPORATION Torts - Asbestos document preview
EXHIBIT(S) - 5 (Motion #014) - Acquisition Agreement
preview-icon 319 pages

D OUN RK 06:0 Dv INDEX NO. 809856/2023 NYSCEF Doc. NO. 681 RECEIVED NYSCEF: 05/28/2024 ~ Exhibit 5 ~ D OUN PK Oto ed. b.05. PM) INDEX NO. 809856/2023 NYSCEF Doc. NO. 681 RECEIVED NYSCEF 05/28/2024 estretent …

Case Name Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Ai…
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Case Filed

Aug 07, 2023

Case Status

Active

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

Times Square 42 Development Llc v. The New 42nd Street Inc., The City Of New York document preview
EXHIBIT(S) - B - Amended Lease
preview-icon 394 pages

FILED: NEW YORK COUNTY CLERK 05/22/2024 06:22 PM INDEX NO. 154727/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/22/2024 Exhibit B FILED: NEW YORK COUNTY CLERK 05/22/2024 06:22 PM INDEX NO. 154727/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/22/2024 …

Case Name Times Square 42 Development Llc v. The New 42nd Street Inc., The City Of N…
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May 21, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 22, 2024

143 Court Street Funding Llc v. 143 Court St. Associates Llc, Itin Scales, Irene Racer, Michelle Racer AS TRUSTEE OF THE RACER FAMILY TRUST, Itin Scales Llc, Susan Kohn AS TRUSTEE OF THE EVELYN INVESMENT TRUST, Mark Racer, Michelle Racer, Itin Scales, Inc., H&H Investment Group Llc A/K/A H&H INVESTMENT GROUP LIMITED LIABILITY COMPANY, 125 North 17th Llc, 70 City Hall Plaza Llc, Itin Scale Co Inc., City Of New York Environmental Control Board, City Of New York Department Of Finance, Habib Tawil, Lily Tawil, Meir Hilel, John Doe #1 Through John Doe # 99 document preview
EXHIBIT(S) - 4 - Appraisal
preview-icon 128 pages

FILED: KINGS COUNTY CLERK 05/15/2024 11:20 AM INDEX NO. 513475/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 05/15/2024 Real Estate Appraisal Report A Mixed-Use Property Located At: 143 Court Street Brooklyn, NY 11201 Valuation Date: May 2, 2023 Prepared For: First Commerce Bank 105 River A…

Case Name 143 Court Street Funding Llc v. 143 Court St. Associates Llc, Itin Scales,…
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May 14, 2024

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RJI Pending

County

Kings County, NY

Filed Date

May 15, 2024

1567 Media, Llc v. New York City Department Of Finance document preview
EXHIBIT(S) - C - Appraisal Reports
preview-icon 263 pages

FILED: NEW YORK COUNTY CLERK 05/13/2024 06:53 PM INDEX NO. 154434/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/13/2024 06:53 PM INDEX NO. 154434/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/13/2024 METROPOLITAN VALUATION SERVICES R E A L E S T A T E C O…

Case Name 1567 Media, Llc v. New York City Department Of Finance
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May 13, 2024

Case Status

RJI Pending

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New York County, NY

Filed Date

May 13, 2024

Golden Bridge R2 Llc v. Astoria 2101 Llc, Criminal Court Of The City Of New York, Fbm, Environmental Control Board, John Doe # 1- # 10, Jane Doe # 1 - # 10 document preview
EXHIBIT(S) - A-C - Exhibits A-C
preview-icon 83 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 07:01 AM INDEX NO. 709806/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 05/08/2024 07:01 AM INDEX NO. 709806/2024 NYSCEF DOC. NO. 2 …

Case Name Golden Bridge R2 Llc v. Astoria 2101 Llc, Criminal Court Of The City Of Ne…
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May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, Inc., La Bottega Of East Meadow, Inc. v. La Bottega Franchise, Inc. document preview
EXHIBIT(S) - A - The Franchise Agreements
preview-icon 166 pages

FILED: NASSAU COUNTY CLERK 05/07/2024 01:32 PM INDEX NO. 607983/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2024 THIS ADDENDUM TO THE LA BOTTEGA FRANCHISE AGREEMENT (this “Addendum”) is made ______________________ between LA BOTTEGA FRANCHISE, INC, a New York corporation (the “Franchisor”), and La Bottega of Merrick NY, Inc, a New York …

Case Name Anthony St. George, La Bottega Of Syosset, Inc., La Bottega Merrick Ny, In…
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Case Filed

May 07, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 07, 2024

Judge Hon. Timothy Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy Driscoll
Bil I, Llc v. Silver Mirror Enterprises, Llc Commercial - Contract document preview
EXHIBIT(S) - D (Motion #001) - Exhibit D - Lease
preview-icon 49 pages

FILED: NASSAU COUNTY CLERK 05/06/2024 08:00 PM INDEX NO. 606307/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/06/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 05/06/2024 04/11/2024 08:00 02:57 PM INDEX NO. 606307/2024 NYSCEF DOC. NO. 10 2 …

Case Name Bil I, Llc v. Silver Mirror Enterprises, Llc
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Case Filed

Apr 11, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 06, 2024

Category

Commercial - Contract

Judge Hon. Francis Ricigliano Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis Ricigliano
Bruce Coners, Tfl Long Island Llc v. Joseph Perillo document preview
EXHIBIT(S) - 1 - Demand for Arbitration
preview-icon 151 pages

FILED: NASSAU COUNTY CLERK 05/06/2024 03:15 PM INDEX NO. 607930/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/06/2024 …

Case Name Bruce Coners, Tfl Long Island Llc v. Joseph Perillo
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May 06, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 06, 2024

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
In The Application Of United States Grand Chapter Order Of Eastern Star State Of New York, Inc. For Approval to Sell Real Property Pursuant to Sections 510 and 511-a of the New York Not-for Profit Corporation Law document preview
EXHIBIT(S) - P - Ex. P - Appraisal Report (Cushman & Wakefield) (Value as …
preview-icon 71 pages

FILED: KINGS COUNTY CLERK 05/02/2024 05:58 PM INDEX NO. 512440/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/02/2024 EXHIBIT P FILED: KINGS COUNTY CLERK 05/02/2024 05:58 PM INDEX NO. 512440/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/02/2024 || …

Case Name In The Application Of United States Grand Chapter Order Of Eastern Star St…
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May 02, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 02, 2024

Judge

Aaron Maslow

Mega Aid Pharmacy, Inc., Ccm Health, Inc., Global Creative Solutions Limited Liability Company, Stanislav Gutkin v. Frier & Levitt, Llc document preview
SUMMONS + COMPLAINT
preview-icon 126 pages

INDEX NO. 512429/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --X MEGA AID PHARMACY, INC 3 Index No. 509055/2024 CCM HEALTH, INC; …

Case Name Mega Aid Pharmacy, Inc., Ccm Health, Inc., Global Creative Solutions Limit…
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May 02, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 02, 2024

Redhill Biopharma Ltd. v. Kukbo Co., Ltd. document preview
EXHIBIT(S) - AA - Part 1 - RedHill 20-F Annual Report RHB00135489 - RHB001…
preview-icon 84 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM INDEX NO. 653200/2022 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 04/30/2024 EXHIBIT AA Part 1 RHB00135489 - RHB00135571 FILED: NEW YORK COUNTY CLERK 04/30/2024 12:11 PM …

Case Name Redhill Biopharma Ltd. v. Kukbo Co., Ltd.
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Case Filed

Sep 02, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 30, 2024

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Analytic Partners, Lp v. Michael Storms, Annalect, An Omnicom Media Group Company document preview
COMPLAINT - Verified Complaint
preview-icon 26 pages

FILED: NEW YORK COUNTY CLERK 04/26/2024 02:07 AM INDEX NO. 652135/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANALYTIC PARTNERS, LP Plaintiff, Index No: _______________ against …

Case Name Analytic Partners, Lp v. Michael Storms, Annalect, An Omnicom Media Group …
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Apr 26, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 26, 2024

Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Air & Liquid Systems Corporation as successor by merger to BUFFALO PUMPS, INC., Ajax Magnethermic Corporation individually and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ENGINEERING CORPORATION and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ELECTROTHERMIC INVESTMENTS, INC. f/k/a AJAX ELE, Arkema, Inc. f/k/a PENNWALT CORPORATION and ELF ATOCHEM NORTH AMERICA, INC., sued individually and as successor-by-merger to WALLACE & TIERNAN d/b/a WTS PHARMACRAFT and d/b/a DESENEX, Armstrong International, Inc., Armstrong Pumps Inc., Aventis Inc. d/b/a DESENEX, Avon Products, Inc., Barretts Minerals Inc., Bayer Healthcare Llc a subsidiary of BAYER AG and d/b/a DR. SCHOLLS, Beazer East, Inc. f/k/a BEAZER MATERIALS & SERVICES, INC. f/k/a KOPPERS CO. INC., Block Drug Company, Inc., sued individually and as successor-in-interest to THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY, Brenntag North America, Inc., sued individually and as successor-in-interest to MINERAL PIGMENT SOLUTIONS, INC. and to WHITTAKER CLARK & DANIELS, INC., Brenntag Specialties Llc f/k/a BRENNTAG SPECIALTIES, INC. f/k/a MINERAL PIGMENT SOLUTIONS, INC., sued individually and as successor-in-interest to WHITTAKER CLARK & DANIELS, INC., Broadview Investments, Llc, Canvas Mw, Llc f/k/a THE MARLEY-WYLAIN COMPANY, LLC, Charles B. Chrystal Company, Inc., Chattem, Inc., a subsidiary of SANOFI-AVENTIS U.S. LLC, sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Christian Dior Perfumes Llc, Cleaver-Brooks, Inc. f/k/a AQUA-CHEM, INC., Clinique Laboratories Llc f/k/a CLINIQUE LABORATORIES, INC., a subsidiary of THE ESTEE LAUDER COMPANIES INC. and d/b/a CLINIQUE, Clyde Union Inc. f/k/a UNION PUMP COMPANY, Colgate-Palmolive Company as successor-in-interest to THE MENNEN COMPANY and d/b/a BABY MAGIC, Cooper Industries Llc individually and as successor to McGRAW-EDISON CO. d/b/a/ and successor to LECTROMELT ELECTRIC FURNACES, Coty Inc. sued individually and for its subsidiary NOXELL CORPORATION and d/b/a COVERGIRL, Crown Laboratories, Inc., Donald Mckay Smith, Inc., Dr. Scholls Llc a/k/a BAYER SAMSON II LLC, The Estee Lauder Companies, Inc. sued individually and as successor-in-interest to LEN-RON MANUFACTURING CO. INC. and for its subsidiaries CLINIQUE LABORATORIES INC. and M.A.C. COSMETICS INC., Estee Lauder, Inc. a subsidiary of THE ESTEE LAUDER COMPANIES, INC. and d/b/a CLINIQUE and M.A.C., Exomet, Inc., Fisons Corporation d/b/a DESENEX, Flowserve Us, Inc. solely as successor to ROCKWELL MANUFACTURING COMPANY EDWARD VALVES, INC. and EDWARD VOGT VALVE COMPANY, Foseco, Inc., Foster Wheeler Llc, Frontier Insulation Contractors, Inc. f/k/a FRONTIER INSULATION AND ASBESTOS, INC., Galleria Co. a subsidiary of COTY, INC. and d/b/a COVERGIRL, Gardner Denver, Inc., General Electric Company, Genuine Parts Company, Glaxosmithkline Llc sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Goulds Pumps, Incorporated f/k/a GOULDS PUMPS MERGER CORPORATION, Grinnell Llc, Gsk Consumer Health, Inc. f/k/a NOVARTIS CONSUMER HEALTH, INC. f/k/a CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Hfc Prestige Products, Inc f/k/a P&G PRESTIGE PRODUCTS, INC. and d/b/a COVERGIRL, Honeywell International Inc. as successor in interest to WILPUTTE COKE OVEN DIVISION of ALLIEDSIGNAL, INC., Honeywell International Inc. f/k/a ALLIEDSIGNAL, INC. and as successor in interest to THE BENDIX CORPORATION, Iis Buffalo, Inc. f/k/a INDUSTRIAL INSULATION SALES, INC., Imi Fabi (Diana) Llc, Imi Fabi, Llc, Imi Fabi (Usa) Inc., Imo Industries Inc. individually and as successor in interest to IMO DELAVAL, Inductotherm Corp., Insul Company, Inc., Insulation Distributors, Inc., Intricon Corporation f/k/a SELAS CORPORATION OF AMERICA individually and as successor to PACIFIC SCIENTIFIC COMPANY, Ipsen, Inc, Itt Llc f/k/a ITT INDUSTRIES, INC. individually and as successor to ITT FLUID PRODUCTS CORP. ITT HOFFMAN ITT BELL & GOSSETT COMPANY and ITT MARLOW, J.H. France Refractories Co., Lindberg, L'Oreal Usa, Inc. d/b/a LANCOME, L'OREAL, MAYBELLINE and URBAN DECAY, Lvmh Fragrance Brands Us Llc d/b/a CHRISTIAN DIOR, Lvmh Moet Hennessy Louis Vuitton Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes And Cosmetics Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes & Cosmetics Llc d/b/a CHRISTIAN DIOR, M.A.C. Cosmetics Inc. a subsidiary of THE ESTEE LAUDER COMPANIES INC., Maybelline Llc, Mclaughlin Insulation Co., Inc., Mcneil Akron Division of McNEIL CORPORATION, Mcneil & Nrm, Inc., Mcneil (Ohio) Corporation, Merck & Co., Inc. d/b/a MERCK SHARP & DOHME LABORATORIES and d/b/a DR. SCHOLLS, Morgan Engineering, Inc., Naterra International, Inc. d/b/a BABY MAGIC, Neles-Jamesbury, Inc., Niagara Insulations, Inc. f/k/a NIAGARA ASBESTOS CO., INC., Novartis Corporation sued individually and as successor-in-interest to CIBA-GEIGY CORPORATION and its subsidiaries CIBA CONSUMER PHARMACEUTICALS and CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Noxell Corporation a subsidiary of COTY INC. and f/k/a NOXZEMA CHEMICAL COMPANY and d/b/a COVERGIRL, Paramount Global f/k/a VIACOMCBS INC. f/k/a CBS CORPORATION a Delaware corporation f/k/a VIACOM INC. successor by merger to CBS CORPORATION a Pennsylvania corporation f/k/a WESTINGHOUSE ELECTRIC CORPORATION, Perrigo Company d/b/a EQUATE, Pfizer Inc., Playtex Products, Llc f/k/a PLAYTEX PRODUCTS, INC., a subsidiary of EDGEWELL PERSONAL CARE BRANDS, LLC and d/b/a BABY MAGIC, Pneumo Abex Llc sued as successor-in-interest to ABEX CORPORATION, Premier Brands Of America Inc., Presperse Corporation sued individually and d/b/a PRESPERSE INTERNATIONAL CORP, The Procter & Gamble Company sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and NOXZEMA CHEMICAL COMPANY and d/b/a OLD SPICE and COVERGIRL, Pti Royston, Llc, Redco Corporation, Riley Power Inc. f/k/a BABCOCK BORSIG POWER, INC. f/k/a DB RILEY, INC. f/k/a RILEY STOKER CORPORATION, Seco/Warwick Corp., Shulton Inc. sued individually and as successor to THE SHULTON GROUP and d/b/a OLD SPICE, Specialty Minerals Inc. sued individually and as a subsidiary of MINERALS TECHNOLOGIES INC., Spirax Sarco, Inc. individually and as successor to SARCO COMPANY, INC., Tenova Inc., The Grieve Corporation, The William Powell Company, Thiem Corporation as successor by merger to THIEM CORPORATION as successor by merger to UNIVERSAL REFRACTORIES CORP., Treadwell Corporation, Union Carbide Corporation, Vanderbilt Minerals, Llc f/k/a R.T. VANDERBILT COMPANY, INC. and as successor in interest to R.T. VANDERBILT COMPANY, INC. as successor in interest to GOUVERNEUR TALC COMPANY, INC., Vi-Jon, Llc f/k/a VI-JON, INC. f/k/a CUMBERLAND SWAN HOLDINGS, INC. and d/b/a EQUATE, Walmart Inc. f/k/a WALMART STORES, INC. and d/b/a EQUATE, Warren Pumps Llc, Wyeth Holdings Llc f/k/a WYETH HOLDINGS CORPORATION f/k/a AMERICAN CYANAMID COMPANY, sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and d/b/a OLD SPICE, Zurn Industries, Llc individually and as successor in interest to ERIE CITY IRON WORKERS CORPORATION Torts - Asbestos document preview
EXHIBIT(S) - F (Motion #014) - Materials produced by BDIC re purchase of G…
preview-icon 336 pages

D OUN RK O04 O04: Dv INDEX NO. 809856/2023 NYSCEF Doc. NO. 594 RECEIVED NYSCEF: 04/26/2024 Exhibit F —— (FTLED: | ER ris oG COUN i tf VG/ eb 022 1- yt 2 …

Case Name Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Ai…
Case # (Subscribe to View)
Case Filed

Aug 07, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Apr 26, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

In the Matter of the Application of ROMAN CATHOLIC CHURCH OF SAINT MONICA, SAINT ELIZABETH OF HUNGARY AND SAINT STEPHEN OF HUNGARY, For Leave to Sell Real Property. document preview
EXHIBIT(S) - F - Appraisal
preview-icon 88 pages

FILED: NEW YORK COUNTY CLERK 04/22/2024 12:03 PM INDEX NO. 153767/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 04/22/2024 12:03 PM INDEX NO. 153767/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 APPRAISAL OF REAL PROPERTY St. Elizabeth of Hungary - Developme…

Case Name In the Matter of the Application of ROMAN CATHOLIC CHURCH OF SAINT MONICA,…
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Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 22, 2024

Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton document preview
Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restrai…
preview-icon 29 pages

FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ATLAS PRIVATE WEALTH Index No.: MANAGEMENT, LLC, Plaintiff, --against-- BRENDAN WAL…

Case Name Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton
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Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Apr 22, 2024

Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #3) - hyperlinked version
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FILED: WESTCHESTER COUNTY CLERK 04/19/2024 03:19 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
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Case Filed

Nov 14, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 19, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple Inc. v. Piero Armenti, Valeria Armenti, Imv Travel Inc. document preview
EXHIBIT(S) - 4 (Motion #002) - Sanel Huskanovic as Officer
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FILED: NEW YORK COUNTY CLERK 04/18/2024 10:53 PM INDEX NO. 650244/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/18/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 04/18/2024 10:53 PM …

Case Name Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple In…
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Jan 17, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 18, 2024

Judge Hon. Joel M. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel M. Cohen
Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #3)
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FILED: WESTCHESTER COUNTY CLERK 04/18/2024 11:21 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
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Case Filed

Nov 14, 2023

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Active

County

Westchester County, NY

Filed Date

Apr 18, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
The Pa Firm, Llc D/B/A Buffalo Public Adjusters v. John E. Donnelly document preview
EXHIBIT(S) - A - Exhibit A - LLC Agreement
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FILED: ERIE COUNTY CLERK 04/18/2024 12:24 PM INDEX NO. 805570/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 04/18/2024 12:24 PM INDEX NO. 805570/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2024 _____________________________________________________________________________ …

Case Name The Pa Firm, Llc D/B/A Buffalo Public Adjusters v. John E. Donnelly
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Case Filed

Apr 18, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 18, 2024

Family Pest Solutions, Llc v. Richard Pedrick, Pest Patrol, Llc document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #1) - Plaintiff's MOL in Support of t…
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FILED: GREENE COUNTY CLERK 04/16/2024 01:05 PM INDEX NO. EF2024-296 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE –––––––––––––––––––––––– FAMILY PEST SOLUTIONS, LLC, Index No. EF2024-296 Plaintiff, -against- RICHARD PEDRICK AND PEST PATRO…

Case Name Family Pest Solutions, Llc v. Richard Pedrick, Pest Patrol, Llc
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Apr 08, 2024

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Active

County

Greene County, NY

Filed Date

Apr 16, 2024

Judge Hon. Richard Mott Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Mott
In The Matter Of The Petition Of Rising Capital Associates, Llc for the Approval of Transfer of Structured Settlement Payment Rights in Accordance with Gol §5-1701 et seq., v. Bhg Structured Settlements, Inc., First Berkshire Hathaway Life Insurance Company, Denis Shannon document preview
SUPPORTING PAPERS TO MOTION (Motion #001) - Contract
preview-icon 181 pages

FILED: QUEENS COUNTY CLERK 04/15/2024 09:38 PM INDEX NO. 705284/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/15/2024 FRANCHISE DISCLOSURE DOCUMENT Hommati Franchise Network, Inc., an Ohio corporation …

Case Name In The Matter Of The Petition Of Rising Capital Associates, Llc for the Ap…
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Mar 11, 2024

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Active

County

Queens County, NY

Filed Date

Apr 15, 2024

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K3 Works, Inc., William Kent, Caryn Kent v. Fat Dough, Inc. Commercial - Contract document preview
EXHIBIT(S) - D (Motion #1) Plaintiffs' Responses to Defendant's Discovery …
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FILED: SCHENECTADY COUNTY CLERK 04/12/2024 01:47 PM INDEX NO. 2021-1013 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/12/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY ______________________________________________________________________________ K3 WORKS, INC., WILLIAM KENT, and CAR…

Case Name K3 Works, Inc., William Kent, Caryn Kent v. Fat Dough, Inc.
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May 20, 2021

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 12, 2024

Category

Commercial - Contract

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Bil I, Llc v. Silver Mirror Enterprises, Llc document preview
EXHIBIT(S) - A - Lease
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FILED: NASSAU COUNTY CLERK 04/11/2024 02:57 PM INDEX NO. 606307/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2024 FORM OF LEASE Agreement of Lease, made as of this 30th day of January 2023, between BIL I, LLC, with an address at 140 Rems…

Case Name Bil I, Llc v. Silver Mirror Enterprises, Llc
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Case Filed

Apr 11, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 11, 2024

Federal National Mortgage Association v. Ballantyne Garden Apt Syracuse Llc, Abraham Wieder, Blueberry Funding Llc document preview
EXHIBIT(S) - B (Motion #13) - Attorney Biographies
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FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 04/10/2024 Exhibit B FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 04/10/2024 …

Case Name Federal National Mortgage Association v. Ballantyne Garden Apt Syracuse Ll…
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Feb 10, 2023

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 10, 2024

Judge Hon. Robert E. Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E. Antonacci
Concerned Residents For Amherst Central Park by its Chairperson William F. Wopperer v. Town Of Amherst, Amherst Town Board, Town Of Amherst Planning Board, Brian J. Kulpa in his official capacity as the Town Supervisor of the Town of Amherst document preview
EXHIBIT(S) - A (Motion #001) - Appendix A to Reply Memo
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FILED: ERIE COUNTY CLERK 04/10/2024 09:58 PM INDEX NO. 800827/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/10/2024 APPENDIX A FILED: ERIE COUNTY CLERK 04/10/2024 09:58 PM INDEX NO. 800827/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/10/2024 Town of Amherst, NY …

Case Name Concerned Residents For Amherst Central Park by its Chairperson William F.…
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Jan 17, 2024

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Active

County

Erie County, NY

Filed Date

Apr 10, 2024

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
Saadia Group Llc, Joseph Saadia, Yakoub Saadia v. Jason Leli document preview
EXHIBIT(S) - C - Employment Agreement
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FILED: NEW YORK COUNTY CLERK 04/10/2024 10:55 AM INDEX NO. 651858/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/10/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/10/2024 10:55 AM INDEX NO. 651858/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/10/2024 …

Case Name Saadia Group Llc, Joseph Saadia, Yakoub Saadia v. Jason Leli
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Apr 10, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 10, 2024

Judge Hon. Jennifer G. Schecter Trellis Spinner 👉 Discover key insights by exploring more analytics for Jennifer G. Schecter
H.I.G. Realty Financing Ii, Llc v. Shaul Kuperwasser, Yitzchok Klor document preview
EXHIBIT(S) - A - Mestel Exhibit - Mezzanine Loan Agreement
preview-icon 154 pages

FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/08/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/08/2024 _______________________________________________________________ …

Case Name H.I.G. Realty Financing Ii, Llc v. Shaul Kuperwasser, Yitzchok Klor
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Apr 08, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 08, 2024

Paska Dragaj v. Central Elevator, Inc., Thyssenkrupp Elevator Corporation, Mcglynn, Hays & Co. Inc.,, Richmond Elevator Company, Inc., Schindler Elevator, Corp. Torts - Other Negligence (Faulty Elevator) document preview
MEMORANDUM OF LAW IN REPLY (Motion #006) - Plaintiffs' Reply in Support of…
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FILED: NEW YORK COUNTY CLERK 04/05/2024 08:56 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CORP., ) and WEBMD LLC f/k/a WEBMD, INC., ) ) Plai…

Case Name Paska Dragaj v. Central Elevator, Inc., Thyssenkrupp Elevator Corporation,…
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Case Filed

Sep 18, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

Apr 05, 2024

Category

Torts - Other Negligence (Faulty Elevator)

Judge Hon. Alison Y. Tuitt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alison Y. Tuitt
Karen Denise Day executor of, Sharyn Day estate of individually and as shareholder derivately o/b/o B S T Properties Ltd. v. Dede Underhill Special Proceedings - Other (Dissolution of S-Corp) document preview
MEMORANDUM OF LAW IN REPLY (Motion #006) - Plaintiffs' Reply in Support of…
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FILED: NEW YORK COUNTY CLERK 04/05/2024 08:56 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CORP., ) and WEBMD LLC f/k/a WEBMD, INC., ) ) Plai…

Case Name Karen Denise Day executor of, Sharyn Day estate of individually and as sha…
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Case Filed

Dec 22, 2020

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 05, 2024

Category

Special Proceedings - Other (Dissolution of S-Corp)

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a WebMD, Inc. v. Vincent Muehter Commercial - Contract - Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #006) - Plaintiffs' Reply in Support of…
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FILED: NEW YORK COUNTY CLERK 04/05/2024 08:56 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CORP., ) and WEBMD LLC f/k/a WEBMD, INC., ) ) Plai…

Case Name Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a W…
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Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Apr 05, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
MEMORANDUM OF LAW IN OPPOSITION (Motion #3)
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FILED: WESTCHESTER COUNTY CLERK 04/05/2024 04:15 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER: COMMERCIAL DIVISION --------------------------------------------------------------------- x USI INSURANCE SERVICES LLC and USI …

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
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Nov 14, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 05, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI Torts - Motor Vehicle document preview
MEMORANDUM OF LAW IN REPLY (Motion #006) - Plaintiffs' Reply in Support of…
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FILED: NEW YORK COUNTY CLERK 04/05/2024 08:56 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CORP., ) and WEBMD LLC f/k/a WEBMD, INC., ) ) Plai…

Case Name Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI
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Case Filed

Dec 17, 2010

Case Status

Active

County

Kings County, NY

Filed Date

Apr 05, 2024

Category

Torts - Motor Vehicle

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto a/k/a John M. Pennetto, Cassandra Von Cott, Nys Tax Commission, The Board Of Managers Of Lake Kitchawan Community Property Owners Association, Midland Funding, Llc, Singer Holding Corp., Capital One Bank Usa, Na, Cach, Llc, Illeana Pennetto Foreclosure (residential mortgage) document preview
MEMORANDUM OF LAW IN REPLY (Motion #006) - Plaintiffs' Reply in Support of…
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FILED: NEW YORK COUNTY CLERK 04/05/2024 08:56 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CORP., ) and WEBMD LLC f/k/a WEBMD, INC., ) ) Plai…

Case Name New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto …
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Case Filed

Jun 25, 2015

Case Status

Disposed

County

Westchester County, NY

Filed Date

Apr 05, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Mary H. Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H. Smith
Ironmen Holdings, Llc, Bramshill Investments, Llc, Arthur R. Degaetano, Stephen Selver, Hiho Investments, Llc, C.P.M. Holdings Trust v. William V. Nieporte, Jams, Inc. d/b/a JAMS ADR SERVICES document preview
EXHIBIT(S) - 13 - Mark E Segall General Biography
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FILED: NEW YORK COUNTY CLERK 03/28/2024 03:17 PM INDEX NO. 651621/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/28/2024 EXHIBIT 13 FILED: NEW YORK COUNTY CLERK 03/28/2024 03:17 PM INDEX NO. 651621/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/28/2024 Mark E. Segall, Esq. …

Case Name Ironmen Holdings, Llc, Bramshill Investments, Llc, Arthur R. Degaetano, St…
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Case Filed

Mar 28, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 28, 2024

Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 (Motion #018) - Morgan Stanley Form 10-K
preview-icon 214 pages

INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 0372772024 02:56 PM NYSCEF DOC. NO. 623 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 623 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 (Motion #016) - Morgan Stanley Form 10-K
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INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:32 PM NYSCEF DOC. NO. 557 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 557 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 (Motion #020) - Morgan Stanley Form 10-K
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INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/27/2024 03:25 PM NYSCEF DOC. NO. 689 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 689 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 - Morgan Stanley Form 10-K
preview-icon 214 pages

INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/27/2024 02:45 PM NYSCEF DOC. NO. 590 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 590 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 (Motion #019) - Morgan Stanley Form 10-K
preview-icon 214 pages

iD: YORK OUN PK 106 DM INDEX NO. 653964/2012 NYSCEF BOC. NO. 656 RECEIVED NYSCEF: 03/27/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 656 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 27, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 27 (Motion #013) - Morgan Stanley Form 10-K
preview-icon 214 pages

INDEX NO. 653964/2012 FILED: NEW YORK COUNTY CLERK 03/26/2024 08:55 PM NYSCEF DOC. NO. 483 RECEIVED NYSCEF: 03/26/2024 Exhibit 27 = INDEX NO. 653964/2012 NYSCEF DOC. NO. 483 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

Mar 26, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Robert Styles Davenport, Jonathan Arch Doshier, Jeffrey Allyn Hawkins, Jeffery Lynn Kernodle, Jonathon Lane Lamb, Tyson Robert Lokke, Chad Michael Rishel, Mitchell Dean Simkins v. United Capital Financial Advisors, Llc document preview
AFFIDAVIT *Corrected* - with Exhibits A-E
preview-icon 97 pages

FILED: NEW YORK COUNTY CLERK 03/25/2024 08:40 PM INDEX NO. 651550/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the Application of Index No.:__________________ ROBERT STYLES DAVENPORT, JONATHAN ARCH DOSHIER, JEFFREY …

Case Name Robert Styles Davenport, Jonathan Arch Doshier, Jeffrey Allyn Hawkins, Jef…
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Case Filed

Mar 25, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 25, 2024

New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto a/k/a John M. Pennetto, Cassandra Von Cott, Nys Tax Commission, The Board Of Managers Of Lake Kitchawan Community Property Owners Association, Midland Funding, Llc, Singer Holding Corp., Capital One Bank Usa, Na, Cach, Llc, Illeana Pennetto Foreclosure (residential mortgage) document preview
MEMORANDUM OF LAW (Motion #005) - Defendant Reply MOL in support MTD (MSN5…
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 03/19/2024 10:50 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X MH SUB I, LLC d/b/a INTERNET BRANDS, WEBMD Index No.: 654956/…

Case Name New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto …
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Case Filed

Jun 25, 2015

Case Status

Disposed

County

Westchester County, NY

Filed Date

Mar 19, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Mary H. Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H. Smith
Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, Vincent Moore document preview
EXHIBIT(S) - 3 (Motion #001) - Adjacent Loan Documents
preview-icon 95 pages

FILED: QUEENS COUNTY CLERK 03/19/2024 10:39 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 3 FILED: QUEENS COUNTY CLERK 03/19/2024 03/05/2024 10:39 09:26 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 21 6 …

Case Name Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, V…
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Case Filed

Mar 05, 2024

Case Status

Active-Post Judgment

County

Queens County, NY

Filed Date

Mar 19, 2024

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI Torts - Motor Vehicle document preview
MEMORANDUM OF LAW (Motion #005) - Defendant Reply MOL in support MTD (MSN5…
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FILED: NEW YORK COUNTY CLERK 03/19/2024 10:50 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X MH SUB I, LLC d/b/a INTERNET BRANDS, WEBMD Index No.: 654956/…

Case Name Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI
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Case Filed

Dec 17, 2010

Case Status

Active

County

Kings County, NY

Filed Date

Mar 19, 2024

Category

Torts - Motor Vehicle

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a WebMD, Inc. v. Vincent Muehter Commercial - Contract - Commercial Division document preview
MEMORANDUM OF LAW (Motion #005) - Defendant Reply MOL in support MTD (MSN5…
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FILED: NEW YORK COUNTY CLERK 03/19/2024 10:50 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X MH SUB I, LLC d/b/a INTERNET BRANDS, WEBMD Index No.: 654956/…

Case Name Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a W…
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Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Mar 19, 2024

Category

Commercial - Contract - Commercial Division

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Karen Denise Day executor of, Sharyn Day estate of individually and as shareholder derivately o/b/o B S T Properties Ltd. v. Dede Underhill Special Proceedings - Other (Dissolution of S-Corp) document preview
MEMORANDUM OF LAW (Motion #005) - Defendant Reply MOL in support MTD (MSN5…
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FILED: NEW YORK COUNTY CLERK 03/19/2024 10:50 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X MH SUB I, LLC d/b/a INTERNET BRANDS, WEBMD Index No.: 654956/…

Case Name Karen Denise Day executor of, Sharyn Day estate of individually and as sha…
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Dec 22, 2020

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 19, 2024

Category

Special Proceedings - Other (Dissolution of S-Corp)

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
EXHIBIT(S) - G (Motion #3) - Employment Agreement with Alliant
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FILED: WESTCHESTER COUNTY CLERK 03/18/2024 06:52 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 03/18/2024 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 2345657898 FILED: WESTCHESTER COUNTY CLERK 03/18/2024 06:52 PM …

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
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Nov 14, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Mar 18, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
Phh Mortgage Corporation v. Eileen Perez-Smiley, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York City Environmental Control Board, Deutsche Bank National Trust Company, As Trustee Of Argent Mortgage Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-W4 Under The Pooling And Servicing Agreement Dated As Of November 1, 2005, John Doe #1 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 Subject PROPERTY, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A (Motion #3) - Defendants' Answer and Spina's Counterclaim
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UN INDEX NO. 70777/2023 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/18/2024 Exhibit A ED: We HES Bp OUN PRE O23 ) Pi INDEX NO. 70777/2023 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/28/2024 …

Case Name Phh Mortgage Corporation v. Eileen Perez-Smiley, New York City Parking Vio…
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Case Filed

Jun 05, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Mar 18, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Panno, Alliant Insurance Services, Inc. Commercial Division document preview
EXHIBIT(S) - A (Motion #3) - Defendants' Answer and Spina's Counterclaim
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UN INDEX NO. 70777/2023 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/18/2024 Exhibit A ED: We HES Bp OUN PRE O23 ) Pi INDEX NO. 70777/2023 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 03/28/2024 …

Case Name Usi Insurance Services Llc, Usi Advantage Corp. v. Louis Spina, Anthony Pa…
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Case Filed

May 07, 2021

Case Status

Active

County

Westchester County, NY

Filed Date

Mar 18, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson Trellis Spinner 👉 Discover key insights by exploring more analytics for Linda S. Jamieson
Mdmm Management Corp v. Brookhill Holdings Portfolio R. Llc document preview
EXHIBIT(S) - 3 - Adjacent Loan Documents
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FILED: QUEENS COUNTY CLERK 03/18/2024 08:04 PM INDEX NO. 713622/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/18/2024 EXHIBIT 3 FILED: QUEENS COUNTY CLERK 03/18/2024 03/05/2024 08:04 09:26 PM AM INDEX NO. 713622/2023 …

Case Name Mdmm Management Corp v. Brookhill Holdings Portfolio R. Llc
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Case Filed

Jun 30, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Mar 18, 2024

Judge

J-Comm Andrews

Arbor Realty Sr, Inc. v. Aleksandr Kogan document preview
EXHIBIT(S) - 1 - Loan Agreement
preview-icon 136 pages

FILED: NASSAU COUNTY CLERK 03/13/2024 08:36 PM INDEX NO. 604499/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/13/2024 EXHIBIT 1 FILED: NASSAU COUNTY CLERK 03/13/2024 08:36 PM INDEX NO. 604499/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/13/2024 LOAN AGREEMENT …

Case Name Arbor Realty Sr, Inc. v. Aleksandr Kogan
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Case Filed

Mar 13, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Mar 13, 2024

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
102-104 Fulton St Retail Llc v. Ross 2 Convenience Corporation D/B/A 104 Convenience, Xyz Corp. document preview
EXHIBIT(S) - C (Motion #001) - Lease dated October 2022
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FILED: NEW YORK COUNTY CLERK 03/13/2024 06:24 PM INDEX NO. 651332/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/13/2024 EXECUTION COPY AGREEMENT …

Case Name 102-104 Fulton St Retail Llc v. Ross 2 Convenience Corporation D/B/A 104 C…
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Case Filed

Mar 13, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 13, 2024

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136 Church Street Retail Llc v. Ross Convenience & More Corp., One Way Gift Corp., Xyz Corp. document preview
EXHIBIT(S) - C (Motion #001) - Lease dated September 2022
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FILED: NEW YORK COUNTY CLERK 03/13/2024 04:52 PM INDEX NO. 651331/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/13/2024 Execution Counterpart AGREEMENT OF LEASE Between …

Case Name 136 Church Street Retail Llc v. Ross Convenience & More Corp., One Way…
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Mar 13, 2024

Case Status

Active

County

New York County, NY

Filed Date

Mar 13, 2024

Judge Hon. Lyle E. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Lyle E. Frank
U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2022-3 v. 502 Grace Holdings Inc, Marcia Samuel, New York State Department Of Taxation And Finance, New York City Department Of Finance, Maspeth Federal Savings And Loan Association, Tony Bates, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview
EXHIBIT(S) - A (Motion #1) - Appraisal
preview-icon 151 pages

FILED: KINGS COUNTY CLERK 03/11/2024 01:30 PM INDEX NO. 536547/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 03/11/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 03/11/2024 01:30 PM INDEX NO. 536547/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 03/11/2024 APPRAISAL REPORT 502 Flatbush Avenue Brooklyn, NY 11225 Mixed-Use Buildi…

Case Name U.S. Bank Trust Company, National Association, As Trustee For Velocity Com…
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Case Filed

Dec 14, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Mar 11, 2024

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
Louis Bottino v. Kristen Alibrandi, Cabinet Styles, Inc. document preview
EXHIBIT(S) - C - Employment Agreement
preview-icon 9 pages

iD: ONONDA OUN PK Yd 74d DM INDEX NO. 002386/2024 NYSCEF BOC. NO. 13 RECEIVED NYSCEF: 03/08/2024 EXHIBIT “C” INDEX NO. 002386/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/08/2024 EMPLOYMENT AGREEMENT THis EMPLOYMENT AGREEME…

Case Name Louis Bottino v. Kristen Alibrandi, Cabinet Styles, Inc.
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Case Filed

Mar 06, 2024

Case Status

RJI Pending

County

Onondaga County, NY

Filed Date

Mar 08, 2024

Louis Bottino v. Kristen Alibrandi, Cabinet Styles, Inc. document preview
EXHIBIT(S) - C - Exhibit C - Bottino Employment Agreement
preview-icon 8 pages

FILED: ONONDAGA COUNTY CLERK 03/06/2024 11:20 AM INDEX NO. 002386/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/06/2…

Case Name Louis Bottino v. Kristen Alibrandi, Cabinet Styles, Inc.
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Case Filed

Mar 06, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Mar 06, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Yellowstone Capital Llc, Fundry Llc, Delta Bridge Funding Llc, Cloudfund Llc, Abc Merchant Solutions, Llc, Advance Merchant Services Llc, Business Advance Team Llc, Capital Advance Services Llc, Capital Merchant Services, Llc, Cash Village Funding Llc, Fast Cash Advance Llc, Fundzio Llc, Green Capital Funding Llc, Hfh Merchant Services Llc, High Speed Capital Llc, Merchant Capital Pay Llc, Merchant Funding Services Llc, Midnight Advance Capital Llc, Mr. Advance Capital Llc, Ocean 1213 Llc, Simply Equities Llc, Tvt Cap Fund Llc, Tvt Capital Hr, Llc, Thryve Capital Funding Llc, Wcm Funding Llc, West Coast Business Capital, Llc f.k.a. YELLOWSTONE CAPITAL WEST LLC, World Global Capital Llc, David Glass, Yitzhak Stern a.k.a. Isaac Stern, Jeffrey Reece, Bartosz Maczuga a.k.a. Bart Maczuga, Vadim Serebro, Tsvi Davis a.k.a. Steve Davis, Aaron Davis, Matthew Melnikoff, Mark Sanders, David Singfer document preview
EXHIBIT(S) - 417 - Exhibit 417 - Sale contract from Glass to Pinnex
preview-icon 52 pages

FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 03/05/2024 Exhibit 417 FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 03/05/2024 MEMBERSHIP INTEREST PURCHASE AGREEMENT …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…
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Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 05, 2024

In the Matter of the Application of THE VESTRY OF ST. BARTHOLOMEW’S CHURCH IN THE CITY OF NEW YORK For Approval to transfer property pursuant to Sections 510 and 511-a of the Not-for-Profit Corporation Law and Section 12 of the Religious Corporations Law. document preview
EXHIBIT(S) - 7 - Petition Exhibit 7 - Appraisal (2023)
preview-icon 101 pages

FILED: NEW YORK COUNTY CLERK 03/05/2024 09:47 PM INDEX NO. 152022/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 03/05/2024 09:47 PM INDEX NO. 152022/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 APPRAISAL REPORT of …

Case Name In the Matter of the Application of THE VESTRY OF ST. BARTHOLOMEW’S CHURCH…
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Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 05, 2024

Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, Vincent Moore document preview
EXHIBIT(S) - D - Mortgages
preview-icon 95 pages

FILED: QUEENS COUNTY CLERK 03/05/2024 09:26 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/05/2024 EXHIBIT D To Arabian Affirmation FILED: QUEENS COUNTY CLERK 03/05/2024 09:26 AM INDEX NO. 705043/2024 NYSCEF DOC. NO. 6 …

Case Name Brookhill Holdings Portfolio R Llc v. Mdmm Management Corp, Sita Parsad, V…
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Case Filed

Mar 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 05, 2024

In the Matter of the Application of THE CHURCH OF THE BLESSED SACRAMENT, For Leave to Sell Real Property. document preview
EXHIBIT(S) - F - Appraisal
preview-icon 88 pages

FILED: NEW YORK COUNTY CLERK 03/05/2024 02:27 PM INDEX NO. 151988/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/05/2024 EXHIBIT F FILED: NEW YORK COUNTY CLERK 03/05/2024 02:27 PM INDEX NO. 151988/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/05/2024 APPRAISAL OF REAL PROPERTY Blessed Sacrament Convent …

Case Name In the Matter of the Application of THE CHURCH OF THE BLESSED SACRAMENT, F…
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Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 05, 2024

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Yellowstone Capital Llc, Fundry Llc, Delta Bridge Funding Llc, Cloudfund Llc, Abc Merchant Solutions, Llc, Advance Merchant Services Llc, Business Advance Team Llc, Capital Advance Services Llc, Capital Merchant Services, Llc, Cash Village Funding Llc, Fast Cash Advance Llc, Fundzio Llc, Green Capital Funding Llc, Hfh Merchant Services Llc, High Speed Capital Llc, Merchant Capital Pay Llc, Merchant Funding Services Llc, Midnight Advance Capital Llc, Mr. Advance Capital Llc, Ocean 1213 Llc, Simply Equities Llc, Tvt Cap Fund Llc, Tvt Capital Hr, Llc, Thryve Capital Funding Llc, Wcm Funding Llc, West Coast Business Capital, Llc f.k.a. YELLOWSTONE CAPITAL WEST LLC, World Global Capital Llc, David Glass, Yitzhak Stern a.k.a. Isaac Stern, Jeffrey Reece, Bartosz Maczuga a.k.a. Bart Maczuga, Vadim Serebro, Tsvi Davis a.k.a. Steve Davis, Aaron Davis, Matthew Melnikoff, Mark Sanders, David Singfer document preview
EXHIBIT(S) - 409 - Exhibit 409 - Employee Handbook (Yellowstone)
preview-icon 47 pages

FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 03/05/2024 Exhibit 409 FILED: NEW YORK COUNTY CLERK 03/05/2024 11:32 AM INDEX NO. 450750/2024 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 03/05/2024 …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…
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Case Filed

Mar 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 05, 2024

Phh Mortgage Corporation v. Eileen Perez-Smiley, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York City Environmental Control Board, Deutsche Bank National Trust Company, As Trustee Of Argent Mortgage Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-W4 Under The Pooling And Servicing Agreement Dated As Of November 1, 2005, John Doe #1 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 Subject PROPERTY, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
ANSWER WITH COUNTER-CLAIM(S) - Answer to Plaintiffs' Amended Complaint wit…
preview-icon 86 pages

FILED: WESTCHESTER COUNTY CLERK 02/29/2024 11:06 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 02/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER: COMMERCIAL DIVISION --------------------------------------------------------------------- x USI INSURANCE SERVICES LLC and USI …

Case Name Phh Mortgage Corporation v. Eileen Perez-Smiley, New York City Parking Vio…
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Case Filed

Jun 05, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Feb 29, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Optima Partners Holdings, Llc v. Lend Academy Investments, Llc D/B/A Nsr Invest document preview
EXHIBIT(S) - A - Agreement
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 02/29/2024 10:02 AM INDEX NO. 651059/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/29/2024 "A" EXHIBIT FILED: NEW YORK COUNTY CLERK 02/29/2024 10:02 AM INDEX NO. 651059/2024 NYSCEF DOC. NO. 2 …

Case Name Optima Partners Holdings, Llc v. Lend Academy Investments, Llc D/B/A Nsr I…
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Case Filed

Feb 29, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Feb 29, 2024

Mates Mordechai Tenenbaum v. Shia Deutsch, George Deutsch, Ahavas Chesed Foundation document preview
EXHIBIT(S) - 4 - 2014 Agreement #1--Share Acquisition Agreement
preview-icon 23 pages

FILED: ROCKLAND COUNTY CLERK 02/28/2024 12:43 PM INDEX NO. 031085/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/28/2024 SHAR…

Case Name Mates Mordechai Tenenbaum v. Shia Deutsch, George Deutsch, Ahavas Chesed F…
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Case Filed

Feb 28, 2024

Case Status

Active

County

Rockland County, NY

Filed Date

Feb 28, 2024

Judge

Christie D'Alessio

Reliable Re Funding Llc v. 455 East 178th Street Corp, Faramarz Roshodesh, The City Of New York, The New York City Environmental Control Board, The New York City Department Of Finance, The State Of New York, The New York State Department Of Taxation And Finance document preview
EXHIBIT(S) - J (Motion #2) - Borrowers Certificate
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 02/28/2024 09:52 AM INDEX NO. 522682/2020 . NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 02/28/2024 …

Case Name Reliable Re Funding Llc v. 455 East 178th Street Corp, Faramarz Roshodesh,…
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Case Filed

Nov 16, 2020

Case Status

Active

County

Kings County, NY

Filed Date

Feb 28, 2024

Judge

Lawrence Knipelcommercialtrialterm6

The Town Of Oyster Bay v. East Norwich Land Company, Llc, Pine Hollow Country Club, Inc. document preview
EXHIBIT(S) - A (Motion #1) - Daniel Klein Affidavit in opposition to TRO w…
preview-icon 57 pages

FILED: NASSAU COUNTY CLERK 02/27/2024 04:37 PM INDEX NO. 601975/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 02/27/2024 Exhibit A FILED: NASSAU COUNTY CLERK 02/27/2024 04:37 PM INDEX NO. 601975/2024 F ILED DOC. …

Case Name The Town Of Oyster Bay v. East Norwich Land Company, Llc, Pine Hollow Coun…
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Case Filed

Feb 01, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 27, 2024

Judge Hon. Danielle M. Peterson Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle M. Peterson
Salvation Army v. To Sell Real Property document preview
EXHIBIT(S) - E - Appraisal
preview-icon 98 pages

FILED: ROCKLAND COUNTY CLERK 02/26/2024 03:32 PM INDEX NO. 031028/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/26/2024 APPRAISAL EXHIBIT E FILED: ROCKLAND COUNTY CLERK 02/26/2024 03:32 PM INDEX NO. 031028/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/26/2024 …

Case Name Salvation Army v. To Sell Real Property
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Case Filed

Feb 26, 2024

Case Status

Active

County

Rockland County, NY

Filed Date

Feb 26, 2024

Judge

David Fried

Csi It, Llc v. Scott W. Dungey document preview
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #002) - Conformed Copy of Sig…
preview-icon 62 pages

FILED: NEW YORK COUNTY CLERK 02/26/2024 02/22/2024 02:59 03:20 PM INDEX NO. 655457/2023 NYSCEF DOC. NO. 34 32 RECEIVED NYSCEF: 02/26/2024 02/22/2024 11 of of 62 3 FILED: NEW YORK COUNTY CLERK 02/…

Case Name Csi It, Llc v. Scott W. Dungey
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Case Filed

Nov 02, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 26, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Mw Gestion, Derivatively On Behalf Of Nominal Defendant Global Cord Blood Corporation, Mw Optimum, Derivatively On Behalf Of Nominal Defendant Global Cord Blood Corporation v. Cellenkos Inc., Golden Meditech Holdings Limited, Ting Tina Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Stem Cells (Bvi) Company Limited, Gm Precision Medicine (Bvi) Limited, Golden Meditech (Bvi) Company Limited, Easton Capital Corp., Redwood Valuation Partners Commercial - Other - Commercial Division document preview
EXHIBIT(S) - 50 (Motion #003) - McGaughey v Universities Superannuation Sc…
preview-icon 45 pages

FILED: NEW YORK COUNTY CLERK 02/23/2024 04:24 PM INDEX NO. 653598/2023 NYSCEF DOC. NO. 280 RECEIVED NYSCEF: 02/23/2024 EXHIBIT 50 INDEX NO. FILED: NEW YORK COUNTY CLERK 02/23/2024 653598/2023 04:24 PM NYSCEF DOC. NO. 280 RECEIVED NYSCEF: 02/23/2024 340 McGaughey v Universities Super…

Case Name Mw Gestion, Derivatively On Behalf Of Nominal Defendant Global Cord Blood …
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Case Filed

Jul 25, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 23, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Mw Gestion, Derivatively On Behalf Of Nominal Defendant Global Cord Blood Corporation, Mw Optimum, Derivatively On Behalf Of Nominal Defendant Global Cord Blood Corporation v. Cellenkos Inc., Golden Meditech Holdings Limited, Ting Tina Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Stem Cells (Bvi) Company Limited, Gm Precision Medicine (Bvi) Limited, Golden Meditech (Bvi) Company Limited, Easton Capital Corp., Redwood Valuation Partners Commercial - Other - Commercial Division document preview
EXHIBIT(S) - 14 (Motion #003) - Estmanco (Kilner House) Ltd v Greater Lond…
preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 02/23/2024 04:24 PM INDEX NO. 653598/2023 NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 02/23/2024 EXHIBIT 14 FILED: NEW YORK COUNTY CLERK 02/23/2024 04:24 PM INDEX NO. 653598/2023 Estmanco NYSCEF DOC. NO.(Kilner 244 House) Ltd v Greater London Council, [1982] 1 W.L.R. 2 (1981) RECEIVED…

Case Name Mw Gestion, Derivatively On Behalf Of Nominal Defendant Global Cord Blood …
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Case Filed

Jul 25, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 23, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Csi It, Llc v. Scott W. Dungey document preview
MEMORANDUM OF LAW IN SUPPORT
preview-icon 19 pages

FILED: NEW YORK COUNTY CLERK 02/20/2024 05:24 PM INDEX NO. 655457/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CSI IT, LLC, Index No. 655457/2023 Plaintiff, v. …

Case Name Csi It, Llc v. Scott W. Dungey
Case # (Subscribe to View)
Case Filed

Nov 02, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 20, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Csi It, Llc v. Scott W. Dungey document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) - Affirmation …
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 02/20/2024 05:24 PM INDEX NO. 655457/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CSI IT, LLC, Index No. 655457/2023 Plaintiff, …

Case Name Csi It, Llc v. Scott W. Dungey
Case # (Subscribe to View)
Case Filed

Nov 02, 2023

Case Status

Active

County

New York County, NY

Filed Date

Feb 20, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
Wootaek Chang v. Devendra Shrivastava, Leon R Shein document preview
EXHIBIT(S) - A - Brooklyn Dialysis Center LLC Operating Agreement
preview-icon 29 pages

FILED: KINGS COUNTY CLERK 02/20/2024 02:50 PM INDEX NO. 505082/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/20/2024 Exhibits to Complaint Wootaek Chang, M.D. v. Devendra Shrivastava, M.D. and Leon R. Shein, M.C. New York Supreme Court, Kings County Exhibit A …

Case Name Wootaek Chang v. Devendra Shrivastava, Leon R Shein
Case # (Subscribe to View)
Case Filed

Feb 20, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Feb 20, 2024

Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a WebMD, Inc. v. Vincent Muehter Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - A (Motion #007) - Proposed Second Amended Complaint (highligh…
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW…

Case Name Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a W…
Case # (Subscribe to View)
Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Feb 16, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto a/k/a John M. Pennetto, Cassandra Von Cott, Nys Tax Commission, The Board Of Managers Of Lake Kitchawan Community Property Owners Association, Midland Funding, Llc, Singer Holding Corp., Capital One Bank Usa, Na, Cach, Llc, Illeana Pennetto Foreclosure (residential mortgage) document preview
EXHIBIT(S) - A (Motion #007) - Proposed Second Amended Complaint (highligh…
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW…

Case Name New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto …
Case # (Subscribe to View)
Case Filed

Jun 25, 2015

Case Status

Disposed

County

Westchester County, NY

Filed Date

Feb 16, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Mary H. Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H. Smith
Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI Torts - Motor Vehicle document preview
EXHIBIT(S) - C (Motion #007) - Plaintiffs' Opposition Brief to Defendant's…
preview-icon 29 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I,…

Case Name Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI
Case # (Subscribe to View)
Case Filed

Dec 17, 2010

Case Status

Active

County

Kings County, NY

Filed Date

Feb 16, 2024

Category

Torts - Motor Vehicle

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a WebMD, Inc. v. Vincent Muehter Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - C (Motion #007) - Plaintiffs' Opposition Brief to Defendant's…
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I,…

Case Name Mh Sub I, Llc d/b/a Internet Brands, Webmd Health Corp., Webmd Llc f/k/a W…
Case # (Subscribe to View)
Case Filed

Oct 09, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Feb 16, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Nancy M. Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy M. Bannon
Karen Denise Day executor of, Sharyn Day estate of individually and as shareholder derivately o/b/o B S T Properties Ltd. v. Dede Underhill Special Proceedings - Other (Dissolution of S-Corp) document preview
EXHIBIT(S) - C (Motion #007) - Plaintiffs' Opposition Brief to Defendant's…
preview-icon 29 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I,…

Case Name Karen Denise Day executor of, Sharyn Day estate of individually and as sha…
Case # (Subscribe to View)
Case Filed

Dec 22, 2020

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 16, 2024

Category

Special Proceedings - Other (Dissolution of S-Corp)

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI Torts - Motor Vehicle document preview
EXHIBIT(S) - A (Motion #007) - Proposed Second Amended Complaint (highligh…
preview-icon 43 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW…

Case Name Johnathan Mouzon v. Abbi L. Schenkel, Jessica Rinaldi F/K/A THOMAS RINALDI
Case # (Subscribe to View)
Case Filed

Dec 17, 2010

Case Status

Active

County

Kings County, NY

Filed Date

Feb 16, 2024

Category

Torts - Motor Vehicle

Judge Hon. Barry R. Ostrager Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry R. Ostrager
Tig Romspen Us Master Mortgage Lp v. Louis V. Greco Jr. document preview
EXHIBIT(S) - D - Amended and Restated Building Loan Agreement
preview-icon 130 pages

FILED: KINGS COUNTY CLERK 02/16/2024 02:46 PM INDEX NO. 504849/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/16/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 02/16/2024 02:46 PM INDEX NO. 504849/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/16/2…

Case Name Tig Romspen Us Master Mortgage Lp v. Louis V. Greco Jr.
Case # (Subscribe to View)
Case Filed

Feb 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Feb 16, 2024

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto a/k/a John M. Pennetto, Cassandra Von Cott, Nys Tax Commission, The Board Of Managers Of Lake Kitchawan Community Property Owners Association, Midland Funding, Llc, Singer Holding Corp., Capital One Bank Usa, Na, Cach, Llc, Illeana Pennetto Foreclosure (residential mortgage) document preview
EXHIBIT(S) - C (Motion #007) - Plaintiffs' Opposition Brief to Defendant's…
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 02/16/2024 09:20 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MH SUB I,…

Case Name New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. John Pennetto …
Case # (Subscribe to View)
Case Filed

Jun 25, 2015

Case Status

Disposed

County

Westchester County, NY

Filed Date

Feb 16, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Mary H. Smith Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary H. Smith

Related Legal Topics for Anti-Competition Covenants in New York

Useful Examples of Labor & Employment for Anti-Competition Covenants and Related Documents Filed in Court Cases/Dockets

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