Constructive Trust in New York

What Is a Constructive Trust?

Background

“In the words of Judge Cardozo, ‘[a] constructive trust is the formula through which the conscience of equity finds expression. When property has been acquired in such circumstances that the holder of the legal title may not in good conscience retain the beneficial interest, equity converts him into a trustee.’” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing Beatty v. Guggenheim Exploration Co. (1919) 225 N.Y. 380, 386.)

“Thus, a constructive trust is an equitable remedy. It is perhaps more different from an express trust than it is similar.” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing 5 Scott, Trusts [3d ed], § 461.)

“More precise definitions of a constructive trust have been termed inadequate because of the failure to recognize the broad scope of constructive trust doctrine.” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing id., at p. 3412.)

“As another leading scholar has said of constructive trusts, ‘[t]he Court does not restrict itself by describing all the specific forms of inequitable holding which will move it to grant relief, but rather reserves freedom to apply this remedy to whatever knavery human ingenuity can invent.’” (Simonds v. Simonds (1978) 45 N.Y.2d 233, 241 citing Bogert, Trusts and Trustees [2d ed rev, 1978], § 471, at p. 29.)

General Information for Complaints and Motions

“A constructive trust is an equitable remedy and its purpose is to prevent unjust enrichment.” (Marini v. Lombardo (2010) 79 A.D.3d at 933; see Henning v. Henning (2013) 103 A.D.3d 778, 779–780.)

To obtain the remedy of a constructive trust, a party generally is required to demonstrate four factors:

  1. a confidential or fiduciary relationship,
  2. a promise,
  3. a transfer in reliance thereon, and
  4. unjust enrichment flowing from the breach of the promise.

(McGrath v. Hilding (1977) 41 N.Y.2d 625, 629.)

However, these factors, or elements, serve only as a guideline, and a constructive trust may still be imposed even if all four elements are not established. (Tyree v. Henn (2013) 109 A.D.3d 906, 907-08 citing Simonds v. Simonds, supra, 45 N.Y.2d 233, 241, 408 N.Y.S.2d 359, 380 N.E.2d 189; Henning v. Henning, supra, 103 A.D.3d at 780; Marini v. Lombardo, supra, 79 A.D.3d at 933.)

Statute of Limitations for Constructive Trusts

“The equitable claim for the imposition of a constructive trust is governed by the six-year Statute of Limitations of CPLR 213(1), which begins to run at the time of the wrongful conduct or event giving rise to a duty of restitution.” (Maric Piping, Inc. v. Maric (2000) 271 A.D.2d 507, 508.)

“As [the] court explained in Sitkowski v. Petzing, 175 A.D.2d 801, 802 (N.Y. App. Div. 1991):

‘A determination of when the wrongful act triggering the running of the Statute of Limitations occurs depends upon whether the constructive trustee acquired the property wrongfully, in which case the property would be held adversely from the date of acquisition... , or whether the constructive trustee wrongfully withholds property acquired lawfully from the beneficiary, in which case the property would be held adversely from the date the trustee breaches or repudiates the agreement to transfer the property.’”

(Maric Piping, Inc., supra, citing id.)

Notice of Pendency for Constructuve Trust

“A notice of pendency is authorized to be filed in an action seeking a judgment that would affect the title to, or possession, use, or enjoyment of, real property.” (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 35-36 CPLR 6501.) “An action seeking to impose a constructive trust over real property qualifies as one in which the filing of a notice of pendency is allowed.” (Id.)

The Court’s Decision

“The doctrine of constructive trust is not limited to that subspecies, but is given broad scope to flex in response to all human implications of the transaction, to remedy whatever knavery ingenious wrongdoers can invent, to give expression to the conscience of equity, and to satisfy the demands of justice.” (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 38.)

New York Courts “have not applied a rigid standard when identifying relationships that can be the predicate for imposition of a constructive trust.” (Thomas v. Thomas (2010) 70 A.D.3d 588, 591 citing Panetta v. Kelly (2005) 17 A.D.3d 163, [where “the plaintiff and her business partner paid for a cooperative apartment that they intended to use for business purposes, but asked a ‘family friend’ of the business partner to hold the shares. When the partner's friend refused to cooperate in selling the apartment, the plaintiff sought a constructive trust over the shares. Affording the plaintiff ‘the benefit of all favorable inferences’, [the Court] found an issue of fact to exist as to whether plaintiff and the partner's ‘family friend’ enjoyed a confidential relationship.”])

Documents for Constructive Trust in New York

preview-icon 16 pages

FILED: KINGS COUNTY CLERK 07/05/2024 03:41 PM INDEX NO. 518288/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 FUJI FUNDING LLC 1950 Swarthmore Ave, Unit 2 Lakewood, NJ 08701 …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 3 pages

FILED: GREENE COUNTY CLERK 07/05/2024 03:35 PM INDEX NO. EF2023-549 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/05/2024 At an IAS Part _ of the Supreme Court of the State of New York, in and for the County …

County

Greene County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Sharon Graff

preview-icon 5 pages

INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 07/05/2024 INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: …

Case Filed

Dec 30, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 05, 2024

Category

Matrimonial - Contested

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:04 AM INDEX NO. E2024011088 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929212 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 60 pages

FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 19 pages

HMOND OUN RK Dv INDEX NO. 151379/2024 NYSCEF DOC, NO. 7 RECEIVED NYSCEF: 07/05/2024 EXHIBIT F HMOND OUN RK Dv INDEX NO. 151379/2024 NYSCEF DOC NO. 7 Examiners Inc RECEIVED NYSCEF: 0770572p24 0 NAME Type …

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 56 pages

FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 3 R…

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 01:50 PM INDEX NO. 611782/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNASSAU JPMORGAN CHASE BANK, NATIONAL CERTIF…

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 26 pages

D OUN Pi SIV INDEX NO. 518287/2024 NYSCEF Doc. NO. 7 RECEIVED NYSCEF: 07/05/2024 EXHIBIT F D: OUN PK SIV INDEX NO. 518287/2024 NYSCEF DOC. NO. 7 RECEIVED …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 21 pages

D OUN Pi SIV INDEX NO. 518287/2024 NYSCEF Doc. NO. 5 RECEIVED NYSCEF: 07/05/2024 EXHIBIT D D: OUN PK SIV INDEX NO. 518287/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 20 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 11:42 AM INDEX NO. 611795/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 "A" EXHIBIT FILED: NASSAU COUNTY CLERK 07/05/2024 11:42 AM INDEX NO. 611795/2024 NYSCEF DOC. NO. 2 …

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 6 pages

FILED: GREENE COUNTY CLERK 07/05/2024 02:54 PM INDEX NO. EF2022-569 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YOPK COUNTY OF GREENE _________________________________________________ DECISION/ORDER SHAWN UBRICH, …

Case Filed

Sep 16, 2022

Case Status

Active

County

Greene County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other (Premises Liability)

Judge

Sharon Graff

preview-icon 132 pages

FILED: SUFFOLK COUNTY CLERK 07/05/2024 05:07 PM INDEX NO. 604343/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/05/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 07/05/2024 05:07 PM INDEX NO. 604343/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/05/2024 Page 1 1 2 3 4 …

County

Suffolk County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Kathy G. Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G. Bergmann
preview-icon 25 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:26 PM INDEX NO. E2024011096 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929351 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 31 pages

D: NA AU OUN PK PIV INDEX NO. 611782/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF NASSAU JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. …

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 150 pages

FILED: SULLIVAN COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. E2024-1086 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 EXHIBIT D FILED: SULLIVAN COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. E2024-1086 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 …

County

Sullivan County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 68 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 EXHIBIT B FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 3 Detach*** RECEIVED NYSCEF: 07/05/2024 …

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 28 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:50 AM INDEX NO. E2024011090 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929300 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 07/04/2024 04:02 PM INDEX NO. 611778/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 NEW YORK STATE SUPREME COURT COUNTY OF NASSAU ----------------------------------------------------------------X LENIN ELOY SOZA TORRES, …

County

Nassau County, NY

Filed Date

Jul 04, 2024

Category

Commercial - Other (Discrimination)

preview-icon 24 pages

FILED: PUTNAM COUNTY CLERK 07/03/2024 11:17 AM INDEX NO. 501132/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT "B" FILED: PUTNAM COUNTY CLERK 07/03/2024 11:17 AM INDEX NO. 501132/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 BY-LAWS . OF …

County

Putnam County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 26 pages

FILED: KINGS COUNTY CLERK 07/03/2024 04:38 PM INDEX NO. 518226/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT A EXHIBIT A FILED: KINGS COUNTY CLERK 07/03/2024 04:38 PM INDEX NO. 518226/2024 NYSCEF DOC. NO. 2 …

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Other (contract deposit)

preview-icon 10 pages

FILED: JEFFERSON COUNTY CLERK 07/03/2024 03:55 PM INDEX NO. EF2021-00002130 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/03/2024 STATEOFNEWYORK SUPREMECOURTCOUNTY OF OSWEGO DAVID BARKER, Plaintiff, v. Affirmation ANTHONY V. GERVERA, …

County

Jefferson County, NY

Filed Date

Jul 03, 2024

Category

Torts - Other Professional Malpractice (& breach fiduciary duty)

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 12:14 PM INDEX NO. 611705/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 07/03/2024 12:14 PM INDEX NO. 611705/2024 NYSCEF DOC. NO. 3 …

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 35 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:46 PM INDEX NO. 616147/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:46 PM INDEX NO. 616147/2024 NYSCEF DOC. NO. 3 …

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Stephen Hackeling

preview-icon 14 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 04:11 PM INDEX NO. 616144/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X HOUSING TRUST FUND CORPORATION, …

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/03/2024 03:32 PM INDEX NO. E2024011028 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928669 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 32 pages

FILED: MONROE COUNTY CLERK 07/03/2024 09:40 AM INDEX NO. E2024010957 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3927255 Book Page CIVIL Return To: …

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 14 pages

FILED: ORANGE COUNTY CLERK 07/03/2024 03:46 PM INDEX NO. EF005345-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT A Filed in Orange County 07/03/2024 03:46:36 PM$0.00 Bk: 5158 Pg: 1144 Index: # EF005345-2024 Clerk: LC FILED: ORANGE…

County

Orange County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 13 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 04:24 PM INDEX NO. 033809/2024 Document ID: cb7617b213b64c66ab73a31e783cfc7664d48841 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Sale of Future Receipts Agreement Seller’s Legal Name: …

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 11 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 04:31 PM INDEX NO. 033812/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 Sale of Future Receipts Agreement Seller’s Legal Name: D/B/A: …

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 02:55 PM INDEX NO. 50383/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER __ x KATHRYNRUBENSTEIN, …

County

Westchester County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 5 pages

FILED: BRONX COUNTY CLERK 07/03/2024 01:28 PM INDEX NO. 810661/2024E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 BY - LAWS of THEPROVINCEOF THE SACREDSTIGMATAOF ST. FRAN…

Case Filed

Jul 03, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

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

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/03/2024 03:21 PM INDEX NO. E2024011032 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928685 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 23 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:31 AM INDEX NO. 518133/2024 DocuSign NYSCEF Envelope DOC. NO. 2 ID: 2D40BC65-DA44-4917-A517-185A928447D7 RECEIVED NYSCEF: 07/03/2024 AGREEMENT ANDSALEOFFUTURERECEIPTS …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 14 pages

FILED: ORANGE COUNTY CLERK 07/03/2024 03:46 PM INDEX NO. EF005345-2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 EXHIBIT C Filed in Orange County 07/03/2024 03:46:36 PM$0.00 Bk: 5158 Pg: 1144 Index: # EF005345-2024 Clerk: LC FILED: ORANGE COUN…

County

Orange County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/03/2024 03:32 PM INDEX NO. E2024011028 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928668 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 70 pages

D NA AU OUN RK Dv INDEX NO. 611567/2024 NYSCEF Doc. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT “A” D: NA AU OUN RK =q Dv INDEX NO. 611567/2024 NYSCEF Doc. NO. 2 …

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Torts - Motor Vehicle

preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:19 PM INDEX NO. 616142/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Exhibit A ......... FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:19 PM INDEX NO. 616142/2024 …

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Business Entity

preview-icon 69 pages

FILED: ERIE COUNTY CLERK 07/03/2024 09:53 AM INDEX NO. 008664/2007 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT : ERIE COUNTY BANK OF AMERICA, N.A., successor by merger to Fleet National Bank, SUMMONS Plaintiff, …

County

Erie County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 65 pages

FILED: KINGS COUNTY CLERK 07/03/2024 08:49 AM INDEX NO. 518123/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 Exhibit D FILED: KINGS COUNTY CLERK 07/03/2024 08:49 AM INDEX NO. 518123/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 NEW YORK TNC BUSINESS AUTO DE…

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 75

Judge

Rupert Barry

preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:02 PM INDEX NO. 505984/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X SLATE ADVANCE LLC D/B/A SLATE ADVANCE, …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

Judge

NO JUSTICE ASSIGNED

preview-icon 9 pages

D: YORK OUN RK Dv INDEX NO. 655940/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 07/03/2024 MOTION SEQUENCE NO. 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

Case Filed

Nov 29, 2023

Case Status

Active-Restored

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 4 pages

D O RA OUN PK PIV INDEX NO. EFQO7021-2022 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT-STATE OF NEW YORK IAS PART-ORANGE COUNTY …

County

Orange County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

David J. Squirrell

preview-icon 2 pages

FILED: JEFFERSON COUNTY CLERK 07/03/2024 03:52 PM INDEX NO. EF2021-00001543 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 07/03/2024 STATEOFNEWYORK SUPREMECOURTCOUNTY OF OSWEGO DAVID BARKER, Plaintiff, v. Affirmation ANTHONY V. GERVERA, …

County

Jefferson County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Other (Article 15 Action)

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
preview-icon 25 pages

FILED: KINGS COUNTY CLERK 07/03/2024 10:22 AM INDEX NO. 518140/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 TULLYRINCKEYPLLC ATTORNEYS& COUNSELORS AT LAW 420 LEXINGTON AVENUE, SUITE 1601 …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 86 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:47 PM INDEX NO. 518251/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 LANDTRANSFERANDDEVELOPMENT AGREEMENT Between 1. Pleasant Grove Baptist Church, …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 41 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:46 PM INDEX NO. 616147/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 COURTOFTHESTATEOF NEWYORKCOUNTYOFSUFFOLK SUPREME LOUIS DIPASQUALE, JACKIE DIPASQUALE, JOSEPH W. LITTO JR., DOROTH…

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Stephen Hackeling

preview-icon 26 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 01:46 PM INDEX NO. 616147/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 07/03/2024 OFTHESTATEOFNEWYORK COURT SUPREME COUNTYOFSUFFOLK _______________________---- LOUIS DIPASQUALE,JACKIE DIPASQUALE,JOSEPH W. LITTO JR., DOROTHYM. WALKER,KEITH R. HILL, …

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 78

Judge

Stephen Hackeling

preview-icon 45 pages

FILED: KINGS COUNTY CLERK 07/03/2024 04:54 PM INDEX NO. 518235/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 PERSONALAUTOPOLICY COUNTRY-WIDEINSURANCE COMPANY …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 75

preview-icon 91 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 03/15/2024 01:51 12:32 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 60 10 RECEIVED NYSCEF: 07/03/2024 03/15/2024 NEW YORK STATE SUPREME COURT …

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 76 pages

FILED: ESSEX COUNTY CLERK 07/03/2024 09:25 AM INDEX NO. CV24-0362 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/03/2024 EXHIBIT D FILED: ESSEX COUNTY CLERK 07/03/2024 09:25 AM INDEX NO. CV24-0362 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/…

County

Essex County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/03/2024 03:26 PM INDEX NO. E2024011027 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928666 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 46 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 11:52 AM INDEX NO. 653377/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT “A” FILED: NEW YORK COUNTY CLERK 07/03/2024 11:52 AM INDEX NO. 653377/2024 NYSCEF DOC. NO. 3 RECEIVED N…

Case Filed

Jul 03, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 75

preview-icon 50 pages

FILED: HERKIMER COUNTY CLERK 07/03/2024 09:35 AM INDEX NO. EF2024-111823 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/03/2024 EXHIBIT C FILED: HERKIMER COUNTY CLERK 07/03/2024 09:35 AM INDEX NO. EF2024-111823 NYSCEF DOC. NO. 5 …

Case Filed

Jul 03, 2024

Case Status

Active

County

Herkimer County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 75

Judge Hon. Mark R. Rose Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark R. Rose
preview-icon 17 pages

FILED: KINGS COUNTY CLERK 07/03/2024 05:01 PM INDEX NO. 518237/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 FIJI FUNDING LLC 1950 Swarthmore Ave, Unit 2 Lakewood, NJ 08701 …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/03/2024 03:24 PM INDEX NO. E2024011026 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928673 Book Page CIVIL Return To: …

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

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 …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

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

preview-icon 116 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 07/03/2024 Exhibit 1 FILED: KINGS COUNTY CLERK 07/03/2024 05/16/2024 09:22 07:35 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 35 1 …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:07 PM INDEX NO. 518161/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/03/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 07/03/2024 12:07 PM INDEX NO. 518161/2024 NYSCEF DOC. NO. 8 …

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 13 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 04:24 PM INDEX NO. 033809/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 Sale of Future Receipts Agreement Seller’s Legal Name: D/B/A: …

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 11 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 04:37 PM INDEX NO. 033813/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 Sale of Future Receipts Agreement Seller’s Legal Name: D/B/A: …

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

preview-icon 51 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 11:37 AM INDEX NO. 616140/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 PROGRESS/VE® Date: 6/14/2024 Claim: 22-8867879 Policy Number: 01240262-001 Progressive Entity: Unit…

Case Filed

Jul 03, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - CPLR Article 75

Judge Hon. Kathy G. Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G. Bergmann
preview-icon 15 pages

FILED: ORANGE COUNTY CLERK 07/03/2024 03:46 PM INDEX NO. EF005345-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBITB Filed in Orange County 07/03/2024 03:46:36 PM$0.00 Bk: 5158 Pg: 1144 Index: # EF005345-2024 Clerk: LC FILED: ORANGE COUNT…

County

Orange County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 25 pages

D: MONRO OUN RK Pi INDEX NO. E2024011018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928598 …

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

preview-icon 154 pages

FILED: ERIE COUNTY CLERK 07/03/2024 01:41 PM INDEX NO. 810317/2023 NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE _______________________________________ FRAGRANCE HARRIS STANFIELD; YAHNIA BROWN-MCREYNOLDS; TIARA JOHNSON; SHONNELL HARRIS-TEAGUE; ROSE MARIE WYSOCKI; CURT BAKER; …

County

Erie County, NY

Filed Date

Jul 03, 2024

Category

Torts - Other (Negligence-Related Claims)

Judge Hon. Paula L. Feroleto Trellis Spinner 👉 Discover key insights by exploring more analytics for Paula L. Feroleto
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 …

County

Schenectady County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Tax Certiorari

Judge

Paul Davenport

preview-icon 64 pages

FILED: RICHMOND COUNTY CLERK 07/02/2024 10:32 AM INDEX NO. 150039/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------------------------------------x ALEXA JANTZ, …

Case Filed

Jan 06, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Jul 02, 2024

Category

Torts - Other Negligence (Premises)

Judge

Paul Marrone

preview-icon 55 pages

FILED: NEW YORK COUNTY CLERK 07/02/2024 10:17 AM INDEX NO. 190175/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. : KENNETH GOODMAN, …

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Torts - Asbestos

preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/02/2024 03:11 PM INDEX NO. 518085/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 Exhibit A FILED: KINGS COUNTY INDEX NO. 518085/2024       CLERK 07/02/2024 03:11 PM    NYSCEF DOC. NO. 2 …

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 5 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 12:50 PM INDEX NO. 608137/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------X WILMINGTON SAVINGS FUND SOCIETY, FSB NOT INDEX NO: 608137/2023 IN ITS INDIVIDUAL CAPACITY BU…

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Paul M. Hensley

preview-icon 13 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 12:07 AM INDEX NO. 615976/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK _ ____ __---- --- _ _ _ _ _ _... _ _ _ _- - - ... …

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Other (Adverse Possession)

Judge

Stephen Hackeling

preview-icon 5 pages

CARTERLEDYARDMILBURN Jacob H. Nemon 28 Liberty Street, 41st Floor Partner New York, NY 10005 nemon@clm.com D / 212-238-8728 July 2, 2024 BY NYSCEF FILING Presiding Justice Supreme Court of the State of New…

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 5 pages

FILED: LEWIS COUNTY CLERK 07/02/2024 12:50 PM INDEX NO. EFCA2024-000234 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 EXHIBIT A FILED: LEWIS COUNTY CLERK 07/02/2024 12:50 PM INDEX NO. EFCA2024-000234 DOC. NO.Statement Disclosure NYSCEF 2 Promissory Note Borrower(s) (Name and mailing address…

County

Lewis County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 07/02/2024 12:24 PM INDEX NO. 805004/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/02/2024 EXHIBIT D (PROPOSED TRUST) FILED: NEW YORK COUNTY CLERK 07/02/2024 12:24 PM INDEX NO. 805004/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/02/2024 …

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Kathy J. King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy J. King
preview-icon 4 pages

CAHILL GORDON & REINDEL LLP 32 OLD SLIP NEW YORK, NY 10005 DANIEL R. ANDERSON JOAN MURTAGH FRANKEL TELEPHONE: (212) 701-3000 TRISTAN E. MANLEY DARREN SILVER PETER J. ARMENIO JONATHAN J. FRANKEL WWW.CAHILL.COM BRIAN T. MARKLEY JOSIAH M. SLOTNICK HELENE R. BANKS …

Case Filed

Jun 19, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 223 pages

FILED: ORANGE COUNTY CLERK 07/02/2024 08:30 PM INDEX NO. EF003105-2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/02/2024 EXHIBIT A FILED: ORANGE COUNTY CLERK 07/02/2024 08:30 PM INDEX NO. EF003105-2023 NYSCEF DOC. NO. 57 Case 7:24-cv-05059 Document 1 Filed 07/02/24 …

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Other (Zoning & Code Enforcement)

Judge Hon. Sandra B. Sciortino Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandra B. Sciortino
preview-icon 19 pages

FILED: MONROE COUNTY CLERK 07/02/2024 10:58 AM INDEX NO. E2024010887 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3926385 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 14 pages

FILED: WESTCHESTER COUNTY CLERK 07/02/2024 04:19 PM INDEX NO. 64919/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER STATE OF NEW YORK MORTGAGE AGENCY Index No. Date Filed: …

County

Westchester County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 27 pages

FILED: MONROE COUNTY CLERK 07/02/2024 11:02 AM INDEX NO. E2024010888 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3926422 Boo…

County

Monroe County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/02/2024 09:31 PM INDEX NO. 518119/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 Exhibit A FILED: KINGS INDEX NO. 518119/2024    COUNTY CLERK    07/02/2024  09:31 PM N…

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 44 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 11:37 AM INDEX NO. 615925/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/02/2024 "1" EXHIBIT FILED: SUFFOLK COUNTY CLERK 07/02/2024 11:37 AM INDEX NO. 615925/2024 FILED NYSCEF SUFFOLK DOC.: NO. 16 COUNTYCLERK 07 /01/2 02 4 10 …

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Commercial Division

Judge

J-COMM Garguilo

preview-icon 52 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 12:09 PM INDEX NO. 611566/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 Exhibit A FILED: NASSAU COUNTY CLERK 07/02/2024 12:09 PM INDEX NO. 611566/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 …

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Other Matters - Contract Non-Commercial

preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 03:36 PM INDEX NO. 611587/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------------X STAR212, LLC, …

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 12 pages

FILED: KINGS COUNTY CLERK 07/02/2024 12:45 PM INDEX NO. 518051/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SABEINI MITIVACHO INC., Index No. Plaintiff, -against- CYNTHIA MULLINGS and ANTON…

Case Filed

Jul 02, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Other (Ejectment)

preview-icon 22 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 12:01 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 07/02/2024 EXHIBITT EXHIBIT XT (Immediately Follows (Immediately Follows This This Page) Page) FILED: QUEENS COUNTY CLERK 07/02/2024 12:01 PM …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 17 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/02/2024 EXHIBITO EXHIBIT O (Immediately Follows (Immediately Follows This This Page) Page) FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 22 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 07/02/2024 EXHIBIT P EXHIBIT P (Immediately Follows (Immediately Follows This This Page) Page) FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 27 pages

FILED: ROCKLAND COUNTY CLERK 07/02/2024 02:58 PM INDEX NO. 032343/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 07/02/2024 At the Supreme Court ofthe Statc ofNcw York held in and for the County of …

County

Rockland County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Christie D'Alessio

preview-icon 14 pages

At an I.A.S. Part ____ of the Supreme Court of the State of New York, held in and for the County of QUEENS at the Courthouse thereof, located at 88-11 Sutphin Boulevard, Jamaica, New York 11435 on the _______ day o…

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Ulysses B. Leverett Trellis Spinner 👉 Discover key insights by exploring more analytics for Ulysses B. Leverett
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/02/2024 09:24 PM INDEX NO. 518118/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 Exhibit A FILED: KINGS INDEX NO. 518118/2024   COUNTY CLERK     07/02/2024    09:24 PM NY…

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 24 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 03:36 PM INDEX NO. 611587/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------------X STAR212, LLC, …

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 142 pages

FILED: KINGS COUNTY CLERK 07/02/2024 04:38 PM INDEX NO. 518106/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 LEGAL DESCRIPTION All that certain plot, piece or parcel of land, situate, lying and being in the Borough of Brooklyn County of Kings and State of New York, bounded and described as foll…

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 51 pages

FILED: WESTCHESTER COUNTY CLERK 07/02/2024 02:22 PM INDEX NO. 64883/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/02/2024 EXHIBIT EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 07/02/2024 02:22 PM INDEX NO. 64883/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/02/2024 …

County

Westchester County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Other (Condominium By-Law Breach)

preview-icon 4 pages

FILED: ROCKLAND COUNTY CLERK 07/02/2024 02:58 PM INDEX NO. 032343/2023 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 07/02/2024 At the Supreme Court ofthe Statc ofNcw York held in and for the County of …

Case Filed

Feb 20, 2018

Case Status

Active

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Torts - Motor Vehicle

Judge Hon. James G. Clynes Trellis Spinner 👉 Discover key insights by exploring more analytics for James G. Clynes
preview-icon 27 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 07/02/2024 EXHIBITN EXHIBIT N (Immediately Follows (Immediately Follows This This Page) Page) FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 118 pages

FILED: NEW YORK COUNTY CLERK 07/02/2024 04:12 PM INDEX NO. 650911/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/02/2024 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 07/02/2024 04:12 PM INDEX NO. 650911/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/02/2024 LEASE …

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract - Commercial Division

preview-icon 3 pages

FILED: ONONDAGA COUNTY CLERK 07/02/2024 01:02 PM INDEX NO. 006770/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURT STATE OFNEWYORK COUNTY OFONONDAGA of JoAnne Spoto …

County

Onondaga County, NY

Filed Date

Jul 02, 2024

Category

Special Proceedings - Other (STIPSO SSL 473-a)

Judge Hon. Gerard J. Neri Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerard J. Neri
preview-icon 35 pages

FILED: MONROE COUNTY CLERK 07/02/2024 09:06 AM INDEX NO. E2024010864 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3925521 Book Page CIVIL Return To: …

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

preview-icon 246 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/02/2024 EXHIBITA EXHIBIT A (Immediately Follows (Immediately Follows This This Page) FILED: QUEENS COUNTY CLERK 07/02/2024 03:48 12:01 PM …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 17 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 12:01 PM INDEX NO. 713779/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/02/2024 EXHIBIT SSW EXHIBIT EXHIBIT (Immediately Follows (Immediately Follows This This Page) Page) FILED: QUEENS COUNTY CLERK 07/02/2024 …

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

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