“‘Tortious interference’ [with contract relations] can take many forms.” (NBT Bancorp Inc. v. Fleet/Norstar Financial Group, Inc. (1996) 87 N.Y.2d 614, 621 citing generally, Prosser, Torts § 129 [4th ed].)
Where there is an existing, enforceable contract and a defendant's deliberate interference results in a breach of that contract, a plaintiff may recover damages for tortious interference with contractual relations even if the defendant was engaged in lawful behavior. (NBT Bancorp Inc., supra, citing Israel v. Wood Dolson Co. (1956) 1 N.Y.2d 115, 119.) Where there has been no breach of an existing contract, but only interference with prospective contract rights, however, plaintiff must show more culpable conduct on the part of the defendant. (NBT Bancorp Inc., supra, 87 N.Y.2d at 621.)
A claim of tortious interference with contract requires:
(American Preferred Prescription, Inc. v. Health Management, Inc. (1998) 252 A.D.2d 414, 417.)
“To be actionable, intentional interference with pre-contractual business relations must be effected by unlawful means or, under the theory of prima facie tort, by lawful means without justification.” (see, Mandelblatt v. Devon Stores, 132 A.D.2d 162, 168; see also, Quail Ridge Associates v. Chemical Bank (1990) 162 A.D.2d 917, 919-20.)
Interference with precontractual relations is actionable where a contract would have been entered into if it had not been for the malicious conduct of a third person. (A.S. Rampell, Inc. v. Hyster Co. (1957) 3 N.Y.2d 369, 376; see also, Pino v. Protection Mar. Ins. Co. (1979) 599 F.2d 10.)
To prove such a cause of action, plaintiffs need not show an existing contract of employment. They need show only that a contract of employment would have been entered into had it not been for improper conduct of Defendant. (Burba v. Rochester Gas and Electric Corp. (1988) 139 A.D.2d 939, 941 [stating that “Defendant has submitted sufficient proof to show that plaintiffs do not have a cause of action for intentional interference with contract [because] the union agreements do not contain provisions entitling plaintiffs to employment, and plaintiffs had no contract of employment with any contractor or subcontractor that was breached because of the notice given by Defendants. The contracts between the unions and the contractors gave plaintiffs the right only to be considered for employment by the contractors.”])
“No allegation of special damages is required to make out a claim for intentional interference with precontractual relations or prospective economic advantage for, in such a case, the measure of damages "is the loss suffered by the plaintiff, including the opportunities for profits on business diverted from it.” (Mandelblatt v. Devon Stores (1987) 132 A.D.2d 162, 168-69 citing 32 N.Y. Jur, Interference, § 40.) Consequently, allegations of special damages are not required to plead a valid cause of action for intentional interference through means which constitute a prima facie tort. (Id.) However, the acts of interference, although lawful, must be prompted solely by malice or ill will and exceed the bounds of legitimate, robust competition. Here, however, respondent was appellants' consultant, not a competitor. As such, he was bound by a duty of fidelity to his principal. (Id., citing Feiger v. Iral Jewelry, 41 N.Y.2d 928; see also, Restatement [Second] of Agency § 469; Restatement [Second] of Torts § 767 [g].)
Here are a few examples of how courts have ruled:
In Dugway, Ltd. v. Fizzinoglia, the court held that the allegations in the complaint patently fail to make out a cause of action for intentional interference with precontractual business relations [because] Plaintiff's failure to allege special damages is fatal to any attempt to invoke the theory of prima facie tort. (Dugway, Ltd. v. Fizzinoglia (1990) 166 A.D.2d 836, 837 citing Quail Ridge Assocs. v. Chemical Bank, 162 A.D.2d 916; Susskind v. Ipco Hosp. Supply Corp., 49 A.D.2d 915).
“Agreements that are terminable at will are classified as only prospective contractual relations, and thus cannot support a claim for tortious interference with existing contracts.” (American Preferred Prescription, Inc. v. Health Management, Inc. (1998) 252 A.D.2d 414, 417 citing Guard-Life Corp. v. Parker Hardware Mfg. Corp. (1980) 50 N.Y.2d 183, 191-192.)
“The tort of intentional interference with contractual relations is comprised of four elements: the existence of a contract; enforceable by the plaintiff; the defendant's knowledge of the existence of that contract; the intentional procurement by the defendant of the breach of the contract; and resultant damages to the plaintiff (Israel v. Wood Dolson Co., 1 N.Y.2d 116, 120). In the absence of a contract between plaintiff and a licensee, with which the individual defendants could interfere, this cause of action is unavailing.” (Hansen Co. v. Everlast World's Box (2002) 296 A.D.2d 103, 111.)
15 pages
FILED: ROCKLAND COUNTY CLERK 06/28/2024 02:57 PM INDEX NO. 033695/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/28/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFROCKLAND Index No. TERESADARDEN, …
Rockland County, NY
Jun 28, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
11 pages
FILED: NEW YORK COUNTY CLERK 01/10/2024 10:31 PM INDEX NO. 654689/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/10/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 01/10/2024 10:31 PM INDEX NO. 654689/2023 …
New York County, NY
Jan 10, 2024
7 pages
FILED: NEW YORK COUNTY CLERK 01/10/2024 10:31 PM INDEX NO. 654689/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------ X Index No. 654689/2023 JAG ACCOUNTING, INC., …
New York County, NY
Jan 10, 2024
23 pages
FILED: SUFFOLK COUNTY CLERK 12/12/2023 06:03 PM INDEX NO. 628388/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X THE HIDDEN BARREL, LLC, Plaintiff, …
Suffolk County, NY
Dec 12, 2023
J-Comm Hudson
23 pages
FILED: SUFFOLK COUNTY CLERK 12/12/2023 05:58 PM INDEX NO. 628388/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X THE HIDDEN BARREL, LLC, Plaintiff, …
Suffolk County, NY
Dec 12, 2023
J-Comm Hudson
23 pages
INDEX NO. 654086/2023 FILED: NEW YORK COUNTY CLERK 12/06/2023 04:05 PM NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK pene nnn na nen nn nnn n nanan nnn nena BRYAN WEBSTER, Index No. 654086/2023 …
Aug 23, 2023
Active
6 pages
FILED: ERIE COUNTY CLERK 12/06/2023 10:45 AM INDEX NO. 807327/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 12/06/2023 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE ZAKKIYYA CARTER Plaintiff Vs Index No: 807327/2023 SCOTTISH INNS, Defendant …
Jun 15, 2023
Disposed
Erie County, NY
Dec 06, 2023
Mario Giacobbe
18 pages
FILED: ROCKLAND COUNTY CLERK 11/16/2023 04:05 PM INDEX NO. 032044/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND NORTH JERSEY POOL MANAGEMENT, INC. Index No. 032044/2023 d/b/a AMERICAN POOL MANAGEMENT, Plaintiff, …
Rockland County, NY
Nov 16, 2023
3 pages
FILED: SUFFOLK COUNTY CLERK 11/03/2023 03:20 PM INDEX NO. 618156/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/03/2023 SUPREME COURT STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------------X VISUAL VANTAGE LLC, Plainti…
Jul 25, 2023
Active
Suffolk County, NY
Nov 03, 2023
Paul M Hensley
10 pages
FILED: NEW YORK COUNTY CLERK 09/25/2023 02:14 PM INDEX NO. 654689/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF …
New York County, NY
Sep 25, 2023
4 pages
FILED: ERIE COUNTY CLERK 09/14/2023 03:45 PM INDEX NO. 804337/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 09/14/2023 STATE OF NEW YORK SUPREME …
Erie County, NY
Sep 14, 2023
53 pages
FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 08/25/2023 06/21/2023 09:36 07:56 PM PM INDEX NO. …
10 pages
FILED: ORANGE COUNTY CLERK 07/31/2023 04:42 PM INDEX NO. EF005206-2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/31/2023 SUPREME COURT OF THE STATE …
Orange County, NY
Jul 31, 2023
8 pages
FILED: QUEENS COUNTY CLERK 07/19/2023 03:00 PM INDEX NO. 710951/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 07/19/2023 NEW YORK STATE SUPREME COURT COUNTY OF QUEENS ------------------------------------------------------------------X SHEIK HOSSAIN : Index No.: 710951/2023 …
May 25, 2023
Active
14 pages
FILED: KINGS COUNTY CLERK 07/11/2023 10:28 AM INDEX NO. 512430/2022 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: IAS PART …
Kings County, NY
Jul 11, 2023
Rupert Barry
3 pages
FILED: NEW YORK COUNTY CLERK 06/21/2023 07:56 PM INDEX NO. 652961/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/21/2023 EXHIBIT C FILED: NEW YORK COUNTY CLERK 06/21/2023 07:56 PM INDEX NO. 652961/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/21/2023 Jun…
63 pages
FILED: NEW YORK COUNTY CLERK 06/16/2023 10:57 PM INDEX NO. 154124/2023 NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 06/16/2023 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT WILLIAM W. BUCHER IV, an individual, : …
May 09, 2023
Active
22 pages
FILED: NEW YORK COUNTY CLERK 06/06/2023 04:06 PM INDEX NO. 654904/2022 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x Index No. 654904/2022…
77 pages
FILED: ERIE COUNTY CLERK 05/09/2023 11:58 PM INDEX NO. 804700/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/09/2023 Exhibit B FILED: ERIE COUNTY CLERK 05/09/2023 11:58 PM INDEX NO. 804700/2022 § 3722.2 NYSCEF DOC. Removal NO. 85 Based on Federal-Question..., 14C Fed. Prac. &... RECEIVED NYSCEF: 05/09…
19 pages
FILED: NASSAU COUNTY CLERK 04/26/2023 11:04 PM INDEX NO. 606290/2019 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 04/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X Index No: 606290/2019 XTREME BRANDS, LLC d/b/a XTREME TRIPS, MARK …
Nassau County, NY
Apr 26, 2023
Torts - Other (Defamation)
9 pages
FILED: SARATOGA COUNTY CLERK 03/28/2023 10:44 AM INDEX NO. EF2023820 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/28/2023 STATE OF NEW YORK SUPREME …
74 pages
FILED: SARATOGA COUNTY CLERK 03/28/2023 10:44 AM INDEX NO. EF2023820 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/28/2023 STATE OF NEW YORK …
10 pages
FILED: SARATOGA COUNTY CLERK 03/27/2023 04:54 PM INDEX NO. EF2023820 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2023 STATE OF NEW YORK SUPREME …
9 pages
FILED: KINGS COUNTY CLERK 03/24/2023 05:20 PM INDEX NO. 7690/2009 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 03/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ________________________________________________ Index No.: 7690/2009 SEMYON LEVIN, GOOGLA IMPORTS, INC., …
Kings County, NY
Mar 24, 2023
Kings Njtrp
33 pages
FILED: SUFFOLK COUNTY CLERK 03/10/2023 01:59 PM INDEX NO. 614745/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 03/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -------------------------------------------------------------------- X DR. CHANG YI WANG, Index No. 614745/…
Jul 29, 2022
Disposed-Court Date/Application Pending
Suffolk County, NY
Mar 10, 2023
Commercial Division
J-COMM Hudson
420 pages
FILED: QUEENS COUNTY CLERK 02/13/2023 06:38 AM INDEX NO. 706873/2020 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 02/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------X MAXIM BANGIYEV, Index No. 706873/2020 P…
27 pages
FILED: ERIE COUNTY CLERK 01/20/2023 04:14 PM INDEX NO. 809968/2017 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 01/20/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE _______________________________________________ NEW WAVE ENERGY CORP., …
Erie County, NY
Jan 20, 2023
Torts - Other (Defamation)
Henry J
40 pages
FILED: NEW YORK COUNTY CLERK 01/19/2023 04:11 PM INDEX NO. 155743/2018 NYSCEF DOC. NO. 312 RECEIVED NYSCEF: 01/19/2023 Exhibit A FILED: NEW YORK COUNTY CLERK 01/19/2023 04:11 PM …
New York County, NY
Jan 19, 2023
Torts - Other (prima facie tort)
3 pages
FILED: NASSAU COUNTY CLERK 01/19/2023 10:40 AM INDEX NO. 601052/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/19/2023 Exhibit “1” FILED: NASSAU COUNTY CLERK 01/19/2023 10:40 AM …
19 pages
FILED: SUFFOLK COUNTY CLERK 01/13/2023 11:36 AM INDEX NO. 200808/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK STALLER ASSOCIATES REALTY, INC., Plaintiff, Index No. 200808/2022 vs. …
31 pages
FILED: NEW YORK COUNTY CLERK 01/12/2023 04:41 PM INDEX NO. 158270/2020 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/12/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X RAPHAEL RYBAK, Plaintiff, …
122 pages
FILED: SUFFOLK COUNTY CLERK 12/22/2022 06:23 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 228 RECEIVED NYSCEF: 12/22/2022 "U" EXHIBIT FILED: SUFFOLK COUNTY …
21 pages
FILED: NEW YORK COUNTY CLERK 12/19/2022 04:57 PM INDEX NO. 652633/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X MD25 ENTERTAINMENT, LLC, JOHN VELASCO, MARC JACOBSON, PC, and MARC JACOBS…
24 pages
FILED: SUFFOLK COUNTY CLERK 12/14/2022 09/16/2022 02:36 03:58 PM INDEX NO. 200808/2022 NYSCEF DOC. NO. 17 1 RECEIVED NYSCEF: 12/14/2022 09/16/2022 1 of 24 FILED: SUFFOLK COUNTY CLERK 12/14/2022 09/16/2022 02:36 …
2 pages
GLEICH, FARKAS & EMOUNA LLP A T T O R N EY S A T L A W 36 SOUTH STATION PLA ZA GREAT NECK, NEW YORK 11021-3531 TEL. (516) 482 -4436 FAX (516) 482 -8916 STEPHAN B. GLEICH LAWRENCE W. FARKAS LARA P. EMOUNA GABRIEL A. LEVENTHAL VIA NYSCEF and EMAIL (acrecca@nycourts.gov) December 14, 2022 Hon. Andrew A…
10 pages
Wilson Sonsini Goodrich & Rosati Professional Corporation One Market Plaza Spea…
8 pages
FILED: DUTCHESS COUNTY CLERK 12/09/2022 05:53 PM INDEX NO. 2021-54095 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 12/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS – – – – – – – – – – – – – – – – – – – – X …
Sep 30, 2021
Disposed-Court Date/Application Pending
68 pages
FILED: NEW YORK COUNTY CLERK 12/07/2022 09:40 PM INDEX NO. 654680/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/07/2022 Exhibit F FILED: NEW YORK COUNTY CLERK 12/07/2022 09:40 PM …
68 pages
FILED: NEW YORK COUNTY CLERK 12/07/2022 11:12 PM INDEX NO. 654684/2022 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/07/2022 Exhibit F FILED: NEW YORK COUNTY CLERK 12/07/2022 11:12 PM …
18 pages
FILED: NEW YORK COUNTY CLERK 12/07/2022 05:59 PM INDEX NO. 654390/2022 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THOM FILICIA, INC., Index No. 65…
26 pages
FILED: WESTCHESTER COUNTY CLERK 11/29/2022 04:18 PM INDEX NO. 61276/2022 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/29/2022 EXHIBIT 1 FILED: WESTCHESTER COUNTY CLERK 11/29/2022 04:18 PM INDEX NO. 61276/2022 NYSCEF DOC. NO. 16 Case 7:22-cv-10129 Document 1 Filed 11/29/22 PageRECEIVED 1 of 4 NYSCEF: 11/29/2022 …
Westchester County, NY
Nov 29, 2022
71 pages
November 17, 2022 Hon. Justice Robert I. Caloras Supreme Court of the State of New York 25-10 Court Square, Part 36 Long Island City, NY 11101 Via NYSCEF & email QSCPART36@nycourts.gov Caption: Lidia M Orrego v. Kendal E. Ley, Gregory D. Ley Index No. 719137/2021 RJI date: 10/04/2021 RE: Request New Conference Discovery Motions 4, …
71 pages
November 17, 2022 Hon. Justice Robert I. Caloras Supreme Court of the State of New York 25-10 Court Square, Part 36 Long Island City, NY 11101 Via NYSCEF & email QSCPART36@nycourts.gov Caption: Lidia M Orrego v. Kendal E. Ley, Gregory D. Ley Index No. 719137/2021 RJI date: 10/04/2021 RE: Request New Conference Discovery Motions 4, …
19 pages
FILED: NEW YORK COUNTY CLERK 11/17/2022 02:31 PM INDEX NO. 654390/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THOM FILICIA INC., …
31 pages
FILED: NEW YORK COUNTY CLERK 11/17/2022 12:53 PM INDEX NO. 653266/2021 NYSCEF DOC. NO. 401 RECEIVED NYSCEF: 11/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TREMOR VIDEO, INC., ) Index No.: 653266/…
22 pages
FILED: NEW YORK COUNTY CLERK 11/17/2022 07:10 AM INDEX NO. 654390/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: …
100 pages
(FILED: NEW YORK COUNTY CLERK 11716720 01:00 PF INDEX NO. 158387/2022 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/16/2022 Exhibit FF ED NGWF Oo INDEX NO. £5838%/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 03/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK aa nn nn a ne x Index No. (e-filed) COLD SPRING ADVISORY GROUP, LLC VERIFIED COMPLAINT JURY TRIAL DEMANDED Plaintiff, -against- E.J. STERLING, LLC., ALLIED MILLENIAL PARTNERS, LLC, E.J. STERLING STRATEGIC WEALTH MANAGEMENT, L…
16 pages
FILED: NEW YORK COUNTY CLERK 11/09/2022 03:19 PM INDEX NO. 657101/2020 NYSCEF DOC. NO. 172 RECEIVED NYSCEF: 11/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X …
10 pages
FILED: WESTCHESTER COUNTY CLERK 11/07/2022 11:20 AM INDEX NO. 64406/2019 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 11/04/2022 To commence the statutory time for appeals as of right (CPLR 5513[a]), you are advised to serve a copy of t…
Westchester County, NY
Nov 07, 2022
Torts - Other (Tortious Interference)
18 pages
FILED: NEW YORK COUNTY CLERK 11/03/2022 10:45 AM INDEX NO. 657101/2020 NYSCEF DOC. NO. 165 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: IAS Part 54 -------------------------------------------------------------------- x …
18 pages
FILED: NEW YORK COUNTY CLERK 11/03/2022 10:43 AM INDEX NO. 657101/2020 NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 11/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: IAS Part 54 -------------------------------------------------------------------- x …
215 pages
FILED: ERIE COUNTY CLERK 10/31/2022 02:49 PM INDEX NO. 809968/2017 NYSCEF DOC. NO. 258 RECEIVED NYSCEF: 10/31/2022 EXHIBIT 18 FILED: ERIE COUNTY CLERK 03/30/2018 …
Erie County, NY
Oct 31, 2022
Torts - Other (Defamation)
Henry J
188 pages
FILED: ERIE COUNTY CLERK 10/31/2022 02:49 PM INDEX NO. 809968/2017 NYSCEF DOC. NO. 257 RECEIVED NYSCEF: 10/31/2022 EXHIBIT 17 FILED: ERIE COUNTY CLERK 07/25/2017 …
Erie County, NY
Oct 31, 2022
Torts - Other (Defamation)
Henry J
238 pages
FILED: ERIE COUNTY CLERK 10/31/2022 02:49 PM INDEX NO. 809968/2017 NYSCEF DOC. NO. 260 RECEIVED NYSCEF: 10/31/2022 EXHIBIT 20 FILED: ERIE COUNTY CLERK 10/04/2018 …
Erie County, NY
Oct 31, 2022
Torts - Other (Defamation)
Henry J
13 pages
FILED: NASSAU COUNTY CLERK 10/19/2022 11:34 PM INDEX NO. 600688/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 10/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------x Index No.: …
Nassau County, NY
Oct 19, 2022
Diccia T Pineda-Kirwan
31 pages
FILED: SUFFOLK COUNTY CLERK 10/18/2022 06:31 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 178 RECEIVED NYSCEF: 10/18/2022 "A" EXHIBIT FILED: SUFFOLK COUNTY …
31 pages
FILED: SUFFOLK COUNTY CLERK 10/18/2022 04:20 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 174 RECEIVED NYSCEF: 10/18/2022 "C" EXHIBIT FILED: SUFFOLK COUNTY …
19 pages
FILED: NEW YORK COUNTY CLERK 10/17/2022 08:50 PM INDEX NO. 653214/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 10/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- x …
2 pages
FILED: WESTCHESTER COUNTY CLERK 10/15/2022 04:12 PM INDEX NO. 61276/2022 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/15/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ______--..____------______________..______ …
Westchester County, NY
Oct 15, 2022
11 pages
FILED: BRONX COUNTY CLERK 10/04/2022 05:46 PM INDEX NO. 800223/2022E NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 10/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX TRIAL MEMORANDUM REOZEP PRELVUKIC and …
165 pages
FILED: NEW YORK COUNTY CLERK 10/04/2022 04:29 PM INDEX NO. 158541/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 10/04/2022 78CBFB74-7740-4C41-B6FF-3AD1B1C863B3 : 000330 of 000…
26 pages
FILED: QUEENS COUNTY CLERK 10/01/2022 08/11/2022 12:14 06:14 AM INDEX NO. 719137/2021 NYSCEF DOC. NO. 250 136 RECEIVED NYSCEF: 10/01/2022 08/11/2022 Plaintiff: Lidia M. Orrego …
15 pages
FILED: NEW YORK COUNTY CLERK 09/30/2022 11:16 PM INDEX NO. 654768/2020 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 09/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEY YORK SUBIFY, LLC I…
Sep 28, 2020
Active
28 pages
FILED: SUFFOLK COUNTY CLERK 09/23/2022 02:43 PM INDEX NO. 621459/2021 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 09/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------X …
Suffolk County, NY
Sep 23, 2022
J-Comm Hudson
162 pages
Michael J. Gelfand Extension 329 E-mail: mgelfand@westermanllp.com September 20, 2022 By Email and ECF The Honorable Sharon MJ Gianelli Nassau County Supreme Court Re: Stanson Automated, LLC et al. v. Sherhan, Index No. 6…
9 pages
FILED: SUFFOLK COUNTY CLERK 09/19/2022 04:33 PM INDEX NO. 614572/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/19/2022 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 09/19/2022 04:33 PM …
Suffolk County, NY
Sep 19, 2022
E-Comm Emerson
24 pages
FILED: SUFFOLK COUNTY CLERK 09/16/2022 03:58 PM INDEX NO. 200808/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/16/2022 1 of 24 FILED: SUFFOLK COUNTY CLERK 09/16/2022 03:58 PM INDEX NO. 200808/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/16/2022 TO: ARLONA LIMITED PARTNERSHIP c/o Levin Management Corporation Attn.: Evelyn Leonard…
8 pages
FILED: QUEENS COUNTY CLERK 09/13/2022 10:53 PM INDEX NO. 719137/2021 NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 09/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -X Lidia M. Orrego , Index No. 719137/2021 …
13 pages
FILED: NEW YORK COUNTY CLERK 09/13/2022 01:06 PM INDEX NO. 656581/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 09/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X …
26 pages
FILED: QUEENS COUNTY CLERK 09/13/2022 08/11/2022 11:52 06:14 PM AM INDEX NO. 719137/2021 NYSCEF DOC. NO. 208 136 RECEIVED NYSCEF: 09/13/2022 08/11…
13 pages
FILED: NEW YORK COUNTY CLERK 09/13/2022 01:06 PM INDEX NO. 656581/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 09/13/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X …
27 pages
FILED: QUEENS COUNTY CLERK 09/13/2022 07/25/2022 11:52 07:22 PM INDEX NO. 719137/2021 NYSCEF DOC. NO. 206 123 RECEIVED NYSCEF: 09/13/2022 …
61 pages
FILED: NEW YORK COUNTY CLERK 09/01/2022 08:41 PM INDEX NO. 650607/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 09/01/2022 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 09/01/2022 08:41 PM …
61 pages
FILED: NEW YORK COUNTY CLERK 09/01/2022 08:41 PM INDEX NO. 650607/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 09/01/2022 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 09/01/2022 08:41 PM …
4 pages
Branch Offices Branch Offices in SuffolkCounty: in Nassau County: 150 MotorParkway 626 RexCorp Plaza Ste 401, Rm 424 …
5 pages
FILED: SUFFOLK COUNTY CLERK 08/24/2022 12:43 PM INDEX NO. 011072/2016 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 08/24/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________..__________________________________Ç …
31 pages
FILED: NEW YORK COUNTY CLERK 01/13/2017 08/24/2022 06:36 10:04 PM AM INDEX NO. 655297/2016 …
31 pages
FILED: NEW YORK COUNTY CLERK 01/13/2017 08/24/2022 06:36 10:04 PM AM INDEX NO. 655297/2016 …
3 pages
FILED: SUFFOLK COUNTY CLERK 08/22/2022 10:37 AM INDEX NO. 011072/2016 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 08/22/2022 Short Form Order INDEX No: 01107212016 Supreme Court of the State of New York IAS Part 23 - C ountv of Suffolk …
32 pages
FILED: NEW YORK COUNTY CLERK 08/14/2022 01:26 PM INDEX NO. 653510/2021 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 08/14/2022 EXHIBIT 15 FILED: FILED: NEW NEW YORK YORK COUNTY …
32 pages
FILED: NEW YORK COUNTY CLERK 08/14/2022 01:26 PM INDEX NO. 653510/2021 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 08/14/2022 EXHIBIT 15 FILED: FILED: NEW NEW YORK YORK COUNTY …
29 pages
FILED: SUFFOLK COUNTY CLERK 08/12/2022 03:29 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 08/12/2022 "U" EXHIBIT FILED: SUFFOLK COUNTY …
5 pages
Wilson Sonsini Goodrich & Rosati Professional Corporation One Market Plaza Spear To…
21 pages
FILED: WESTCHESTER COUNTY CLERK 08/12/2022 04:20 PM INDEX NO. 63488/2020 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 08/12/2022 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 08/12/2022 04:20 PM INDEX NO. 63488/2020 NYSCEF …
26 pages
FILED: QUEENS COUNTY CLERK 08/11/2022 06:14 AM INDEX NO. 719137/2021 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 08/11/2022 Plaintiff: Lidia M. Orrego 95-08 Queens Blvd. 3E Rego Park, NY, 11374 Phone: 347-453-2234 IN THE SUPREME COURT FOR QUEENS COUNTY, STATE OF NEW YORK …
14 pages
FILED: NEW YORK COUNTY CLERK 08/05/2022 06:00 PM INDEX NO. 652853/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/11/2022 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY 1630 MUSIC PUBLISHING SERVICES, INC. Plain…
137 pages
FILED: SUFFOLK COUNTY CLERK 08/03/2022 05:05 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 08/03/2022 1 6. For injunctive relief preventing Defendants Fox, Beede, and…
Jun 22, 2021
Disposed-Court Date/Application Pending
Suffolk County, NY
Aug 03, 2022
Commercial - Contract
137 pages
FILED: SUFFOLK COUNTY CLERK 08/03/2022 05:05 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 08/03/2022 1 6. For injunctive relief preventing Defendants Fox, Beede, and…
Westchester County, NY
Aug 03, 2022
Matrimonial - Contested
Anar R. Patel
18 pages
FILED: NASSAU COUNTY CLERK 07/29/2022 05:48 PM INDEX NO. 604941/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 07/29/2022 EXHIBIT A IFILED: NYSCEF DOC. NASSAU NO. 1 …
2 pages
FILED: SUFFOLK COUNTY CLERK 07/28/2022 05:13 PM INDEX NO. 614572/2022 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK _____________________________________________---_____--…
Suffolk County, NY
Jul 28, 2022
E-Comm Emerson
27 pages
FILED: QUEENS COUNTY CLERK 07/25/2022 07:22 PM INDEX NO. 719137/2021 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 07/25/2022 Plaintiff: Lidia M. Orrego 95-08 Queens Blvd. 3E …
103 pages
FILED: NEW YORK COUNTY CLERK 07/07/2022 11:04 PM INDEX NO. 155743/2018 NYSCEF DOC. NO. 239 RECEIVED NYSCEF: 07/07/2022 Exhibit 4 FILED: NEW YORK COUNTY CLERK 07/07/2022 11:04 …
New York County, NY
Jul 07, 2022
Torts - Other (prima facie tort)
103 pages
FILED: NEW YORK COUNTY CLERK 07/07/2022 10:37 PM INDEX NO. 155743/2018 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 07/07/2022 Exhibit 5 FILED: NEW YORK COUNTY CLERK 07/07/2022 10:37 …
New York County, NY
Jul 07, 2022
Torts - Other (prima facie tort)
161 pages
D: NEW YORK INDEX NO. 652372/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/07/2022 EXHIBIT ANEW YORK NYSCEF DOC. NO. 8 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION HCMC LEGAL, INC, : Index No. Plaintiff : y VERIFIED COMPLAINT OWEN MCGEE and SONI RESOURCES GROUP, LLC Defendants. Plaintiff HCMC Legal, Inc. (“HCMC” or “the Company”), by and through its attomeys Ogletree, Deakins, Nash, Smoak & Stewart, P.C., brings this Verified Complaint against Defendants Ow…
161 pages
D: NEW YORK INDEX NO. 652372/2022 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/07/2022 EXHIBIT ANEW YORK NYSCEF DOC. NO. 8 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION HCMC LEGAL, INC., Plaintiff, Index No.: VERIFIED COMPLAINT Vv. OWEN MCGEE and SONI RESOURCES GROUP, LLC Plaintiff HCMC Legal, Inc. (“HCMC” or “the Company”), by and through its attomeys Ogletree, Deakins, Nash, Smoak & Stewart, P.C., brings this Verified Complaint against Def…
43 pages
(FILED: SARATOGA COUNTY CLERK 06/28/2022 02:38 PM) INDEX NO. EF20221424 NYSCEF DOC. NO. & RECEIVED NYSCEF: 06/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA NORTH AMERICAN INDUSTRIAL SERVICES, INC. and INDUSTRIAL SERVICES HOLDINGS, LLC, SUMMONS Plaintiffs, -against- Index No.: GARY HORINKA, ROBERT RUTLAND, JAMES LAMBERT and LIBERTY BLASTING GROUP LLC, Defendants. To the above-named Defendants: YOU ARE HEREBY SUMMONED and required to serve upon plaintiffs’ attorneys an…
42 pages
(FILED: SARATOGA COUNTY CLERK 06/28/2022 04:33 PM INDEX NO. EF20221424 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA NORTH AMERICAN INDUSTRIAL SERVICES, INC. and INDUSTRIAL SERVICES HOLDINGS, LLC, VERIFIED COMPLAINT Plaintiffs, -against- Index No.: GARY HORINKA, ROBERT RUTLAND, JAMES LAMBERT and LIBERTY BLASTING GROUP LLC, Defendants. Plaintiffs, North American Industrial Services, Inc. and Industrial Services Holdings, LLC, by th…
12 pages
FILED: NEW YORK COUNTY CLERK 06/27/2022 07:50 PM INDEX NO. 656146/2018 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 06/27/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.…
Dec 11, 2018
Active
New York County, NY
Jun 27, 2022
Commercial - Contract
10 pages
FILED: NEW YORK COUNTY CLERK 06/27/2022 11:13 AM INDEX NO. 656146/2018 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 06/24/2022 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. GERALD …
Dec 11, 2018
Active
New York County, NY
Jun 27, 2022
Commercial - Contract
28 pages
(FILED: NEW YORK COUNTY CLERK 06/16/2022 01:34 PM INDEX NO. 153752/2022 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/16/2022 SUPREME COURT OF THE STATE OF NEW YORK NY SCEF E-file Case COUNTY OF NEW YORK Index No. 153752/2022 215 WEST 84" ST OWNER LLC, Plaintiff, (Motion Seq. 001) -against- ADAM LEITMAN BAILEY, ESQ., and ADAM LEITMAN BAILEY, P.C., Defendants. MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS PLAINITFF’S COMPLAINT ADAM LEITMAN BAILEY, P.C. Attorneys for Defendants …
May 02, 2022
Disposed-Court Date/Application Pending
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