A fiduciary relationship “exists between two persons when one of them is under a duty to act for or to give advice for the benefit of another upon matters within the scope of the relation.” (EBC I, Inc. v. Goldman, Sachs & Co. (2005) 5 N.Y.3d 11, 19-20 citing Restatement [Second] of Torts § 874, Comment a.) Such a relationship, necessarily fact-specific, is grounded in a higher level of trust than normally present in the marketplace between those involved in arm's length business transactions (EBC I, Inc., citing Northeast Gen. Corp. v. Wellington Adv. (1993) 82 N.Y.2d 158, 162.)
Generally, where parties have entered into a contract, courts look to that agreement “to discover . . . the nexus of [the parties'] relationship and the particular contractual expression establishing the parties' interdependency.” (See id. at 160). “If the parties . . . do not create their own relationship of higher trust, courts should not ordinarily transport them to the higher realm of relationship and fashion the stricter duty for them.” (Id. at 162). However, it is fundamental that fiduciary “liability is not dependent solely upon an agreement or contractual relation between the fiduciary and the beneficiary but results from the relation.” (EBC I, Inc., supra, 5 N.Y.3d at 20 citing Restatement [Second] of Torts § 874, Comment b.)
“[T]he discovery accrual rule also applies to fraud-based breach of fiduciary duty claims.” (Epiphany Cmty. Nursery Sch. v. Levey (2019) 94 N.Y.S.3d 1, 7 citing Kaufman v. Cohen (2003) 307 A.D.2d 113, 122,; see also, Yatter v. William Morris Agency (2000) 268 A.D.2d 335, 336; Unibell Anesthesia P.C. v. Guardian Life Ins. Co. of Am. (1997) 239 A.D.2d 248.)
The elements of a cause of action to recover damages for breach of fiduciary duty are:
(Palmetto Partners, L.P. v. AJW Qualified Partners, LLC (2011) 83 A.D.3d 804, 807-08 citing Rut v. Young Adult Inst, Inc. (2010) 74 AD3d 776, 777.)
Additionally, a cause of action sounding in breach of fiduciary duty must be pleaded with the particularity required by CPLR 3016(b) (Palmetto Partners, L.P., supra, citing Chiu v. Man Choi Chiu (2010) 71 A.D.3d 621, 623; Tsutsui v. Barasch (2009) 67 A.D.3d 896, 898; Daly v. Kochanowicz (2009) 67 A.D.3d 78, 95.)
“Ultimately, the dispositive issue of fiduciary-like duty or no such duty is determined not by the nomenclature ‘finder’ or ‘broker’ or even ‘agent,’ but instead by the services agreed to under the contract between the parties.” (Northeast General Corp. v. Wellington Advertising, Inc. (1993) 82 N.Y.2d 158, 163.)
“[A] claim for aiding and abetting a breach of fiduciary duty requires:
(Epiphany Cmty. Nursery Sch. v. Levey (2019) 94 N.Y.S.3d 1, 8.)
A court may find that claim for breach of fiduciary duty lacks merit where a plaintiff fails to allege conduct by defendants in breach of a duty other than, and independent of, that contractually established between the parties and is thus, duplicative. (Kaminsky v. FSP Inc. (2004) 5 A.D.3d 251, 252 citing William Kaufman Org., Ltd. v. Graham James LLP, 269 A.D.2d 171, 173.)
While causes of action for breach of fiduciary duty that merely restate contract claims must be dismissed, conduct amounting to breach of a contractual obligation may also constitute the breach of a duty arising out of the relationship created by contract which is nonetheless independent of such contract. (Bullmore v. Islands (2007) 45 A.D.3d 461, 463 citing LaSalle Hotel Lessee, Inc. v. Marriott Hotel Servs., Inc. (2006) 29 A.D.3d 464; Sally Lou Fashions Corp. v Camhe-Marcille (2002) 300 A.D.2d 224, 225.)
Here are a some examples of how courts have ruled:
“In New York, it is well settled that a real estate broker is a fiduciary with a duty of loyalty and an obligation to act in the best interests of the principal.” (Dubbs v. Stribling Assoc. (2001) 96 N.Y.2d 337, 340 [holding that a broker's continuing fiduciary duty ends after the signing of the real property contract]; see also Friedler v. Nasti and Co. (2007) 44 A.D.3d 611, 612.) Where a plaintiff asserts a cause of action to recover damages for breach of fiduciary duty, “the circumstances constituting the wrong shall be stated in detail.” (CPLR 3016 [b]; see Black Car Livery Ins., Inc. v. HW Brokerage, Inc., (2006) 28 A.D.3d, 595, 596.)
In Walker v. Insignia Douglas Elliman LLC, the court dismissed a breach of fiduciary claim brought by real estate purchaser who could have learned restriction on property's usage "prior to closing by making relevant inquiries and exercising ordinary intelligence ...." (Walker v. Insignia Douglas Elliman LLC (2010) 79 A.D.3d 511.)
In 2004 Bowery Partners, LLC v. E.G. W. 37TH LLC, the court dismissed a cause of action by buyer against seller's broker noting that under Real Property Law § 443, which codifies the principle that a seller's broker has a fiduciary duty of "undivided loyalty" to the seller, and that a “seller's agent does not represent the interests of the buyer.” (2004 Bowery Partners, LLC v. E.G. W. 37TH LLC (2011) N.Y. Slip Op. 51243.)
Professionals such as investment advisors, who owe fiduciary duties to their clients, “may be subject to tort liability for failure to exercise reasonable care, irrespective of their contractual duties,” since in “these instances, it is policy, not the parties' contract, that gives rise to a duty of due care.” (Sommer v Federal Signal Corp. (1992) 79 N.Y.2d 540, 551-552; see also Bullmore v Banc of Am. Sec. LLC (2007) 485 F Supp. 2d 464, 470-471; see also Bullmore v. Islands (2007) 45 A.D.3d 461, 463 holding that plaintiffs' allegations of fraud and breach of fiduciary duty/duty of care are not duplicative of the contract claim against defendant.])
In Kanev v Turk, the court held that plaintiff adequately set forth a cause of action for breach of fiduciary duty and fraud by alleging that her accountant advised her to loan $25,000 to another one of his clients, advised her there was no need to secure the loan, knew of the borrower's insolvency and intentionally deceived her, and she relied on his advice and was damaged as a result, since the loan was not fully repaid. (Kanev v. Turk (1992) 187 A.D.2d 395.)
In Northeast General Corp. v. Wellington Advertising, Inc., the court opined that “Chief Judge Cardozo's oft-quoted maxim is a timeless reminder that ‘[a] trustee is held to something stricter than the morals of the market place. Not honesty alone, but the punctilio of an honor the most sensitive.’” (Northeast General Corp. v. Wellington Advertising, Inc. (1993) 82 N.Y.2d 158, 162 citing Meinhard v. Salmon, infra, at 464). “If the parties find themselves or place themselves in the milieu of the ‘workaday’ mundane marketplace, and if they do not create their own relationship of higher trust, courts should not ordinarily transport them to the higher realm of relationship and fashion the stricter duty for them.” (Northeast General Corp., id.)
In William Kaufman Org. v. Graham James, the court held that breach of fiduciary duty claim by former client against attorney was not independent of the contract where “the cause of action for breach of contract refers, at paragraph 60 of the complaint, to the unethical conduct described in paragraphs 53 and 54, which constitute the allegations of breach of fiduciary duty.” (William Kaufman Org. v. Graham James (2000) 269 A.D.2d 171.)
Joint adventurers, like copartners, owe to one another, while the enterprise continues, the duty of the finest loyalty. Many forms of conduct permissible in a workaday world for those acting at arm's length, are forbidden to those bound by fiduciary ties. A trustee is held to something stricter than the morals of the market place. Not honesty alone, but the punctilio of an honor the most sensitive, is then the standard of behavior. As to this there has developed a tradition that is unbending and inveterate. Uncompromising rigidity has been the attitude of courts of equity when petitioned to undermine the rule of undivided loyalty by the "disintegrating erosion" of particular exceptions (Wendt v. Fischer,243 N.Y. 439, 444). Only thus has the level of conduct for fiduciaries been kept at a level higher than that trodden by the crowd. It will not consciously be lowered by any judgment of this court. (Meinhard v. Salmon (1928) 249 N.Y. 458, 463-64.)
2 pages
FILED: RICHMOND COUNTY CLERK 07/05/2024 10:47 AM INDEX NO. 151376/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------------------------------------------x VIKTORIYA PARSHINA, …
Richmond County, NY
Jul 05, 2024
Torts - Other (Fraud)
24 pages
FILED: NASSAU COUNTY CLERK 07/05/2024 03:53 PM INDEX NO. 611807/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X DOMANI INSPECTION SERVICES, INC., Index No. …
Nassau County, NY
Jul 05, 2024
Commercial - Contract
27 pages
FILED: KINGS COUNTY CLERK 07/03/2024 10:22 AM INDEX NO. 518140/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THESTATEOFNEWYORK KINGS COUNTY GDGPROPERTYLLC, Plaintiff, …
Kings County, NY
Jul 03, 2024
Commercial - Contract
7 pages
FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 07/03/2024 EXHIBIT A FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 …
Jun 30, 2022
Active
Onondaga County, NY
Jul 03, 2024
Torts - Other (conversion)
Hon. Danielle M. Fogel
4 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 11:41 AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK Index No.: 651023/2024 JAY LIPARI individually, JAY LIPARI ex rel. MASTER COLLISION INC., and JAY LIPARI …
New York County, NY
Jul 03, 2024
Commercial - Contract
3 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 09:06 AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. GERALD LEBOVITS …
New York County, NY
Jul 03, 2024
Commercial - Contract
82 pages
FILED: NASSAU COUNTY CLERK 07/03/2024 08:14 PM INDEX NO. 611779/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 07/03/2024 08:14 PM INDEX NO. 611779/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 …
Nassau County, NY
Jul 03, 2024
Special Proceedings - CPLR Article 78
4 pages
FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFONONDAGA _____________------_________________ …
Jun 30, 2022
Active
Onondaga County, NY
Jul 03, 2024
Torts - Other (conversion)
Hon. Danielle M. Fogel
19 pages
FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF ONONDAGA __________-------------------------------.._ _ _ _…
Jun 30, 2022
Active
Onondaga County, NY
Jul 03, 2024
Torts - Other (conversion)
Hon. Danielle M. Fogel
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 …
New York County, NY
Jul 03, 2024
Commercial - Contract
7 pages
FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 07/03/2024 EXHIBIT A FILED: ONONDAGA COUNTY CLERK 07/03/2024 03:41 PM INDEX NO. 005174/2022 …
Jun 30, 2022
Active
Onondaga County, NY
Jul 03, 2024
Torts - Other (conversion)
Hon. Danielle M. Fogel
3 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 01:51 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 69 56 RECEIVED NYSCEF: 07/03/2024 07/02/2024 SUPREME COURT OF THE STATE OF …
New York County, NY
Jul 03, 2024
Commercial - Contract
19 pages
FILED: KINGS COUNTY CLERK 07/02/2024 11/22/2023 11:08 01:15 AM PM INDEX NO. 524532/2023 NYSCEF DOC. NO. 131 78 RECEIVED NYSCEF: 07/02/2…
Kings County, NY
Jul 02, 2024
Real Property - Mortgage Foreclosure - Commercial
53 pages
FILED: WESTCHESTER COUNTY CLERK 07/02/2024 02:22 PM INDEX NO. 64883/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 SUPREME OF THE STATE OF NEW COURTOFTHESTATEOF SUPREME COURT NEW YORK YORK COUNTY COUNTY O …
Westchester County, NY
Jul 02, 2024
Real Property - Other (Condominium By-Law Breach)
19 pages
FILED: KINGS COUNTY CLERK 07/02/2024 11/22/2023 11:08 01:15 AM PM INDEX NO. 524532/2023 NYSCEF DOC. NO. 131 78 RECEIVED NYSCEF: 07/02/2…
New York County, NY
Jul 02, 2024
Torts - Other Negligence (negliget striking)
12 pages
FILED: ORANGE COUNTY CLERK 07/02/2024 11:11 AM INDEX NO. EF005287-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 OFTHE STATEOFNEW SUPREMECOURT YORK COUNTYOFORANGE …
Orange County, NY
Jul 02, 2024
Commercial - Contract
11 pages
FILED: QUEENS COUNTY CLERK 07/02/2024 12:24 PM INDEX NO. 713804/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK FOR THE COUNTY OF QUEENS, CIVIL PART ____________________________________ …
Queens County, NY
Jul 02, 2024
Commercial - Other (Estate Breach of K Claim)
3 pages
FILED: KINGS COUNTY CLERK 07/02/2024 11/22/2023 11:08 01:15 AM PM INDEX NO. 524532/2023 NYSCEF DOC. NO. 131 78 RECEIVED NYSCEF: 07/02/2…
Cortland County, NY
Jul 02, 2024
Commercial - Contract
9 pages
YORK RK INDEX NO. 850651/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 07/02/2024 Defendant, Park Place Partners Development, LLC (“Defendant”), respectfully submits this memorandum of law in opposition to the summary judgment motion of plaintiff, Blueberr…
New York County, NY
Jul 02, 2024
Real Property - Mortgage Foreclosure - Commercial
49 pages
FILED: QUEENS COUNTY CLERK 07/02/2024 02:46 PM INDEX NO. 713808/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFQUEENS __.....____-_______________________________________.....____________Ç MMINCLLC and MARVI…
Queens County, NY
Jul 02, 2024
Real Property - Other (Discharge Mortgage)
3 pages
FILED: KINGS COUNTY CLERK 07/02/2024 11:40 AM INDEX NO. 534605/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 07/02/2024 At an IAS Term, Part 52 of the Supreme Court of the …
Kings County, NY
Jul 02, 2024
Commercial - Contract
10 pages
FILED: ORANGE COUNTY CLERK 07/02/2024 11:11 AM INDEX NO. EF005287-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE __________________________________X INDEX NO. Carmen Martinez Plaintiff E- FILED VERIFIED COMP…
Orange County, NY
Jul 02, 2024
Commercial - Contract
2 pages
FILED: KINGS COUNTY CLERK 07/02/2024 02:59 PM INDEX NO. 515518/2018 NYSCEF DOC. NO. 541 RECEIVED NYSCEF: 07/02/2024 SAVAD CHURGIN ATTORNEYS AT LAW Paul Savad (1941-2020) 55 OLD TURNPIKE ROAD - SUITE 209 Joseph A. Churgin (Rt. 59 & THRUWAY EXIT 14) …
Kings County, NY
Jul 02, 2024
Commercial Division
21 pages
FILED: TOMPKINS COUNTY CLERK 07/02/2024 03:24 PM INDEX NO. EF2024-0019 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 07/02/2024 CI2024-12484 Index # : EF2024-0019 STATEOF NEWYORK …
Tompkins County, NY
Jul 02, 2024
Real Property - Mortgage Foreclosure - Commercial
6 pages
FILED: KINGS COUNTY CLERK 07/02/2024 06:24 PM INDEX NO. 534605/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOFKINGS _______________________________________________________________Ç NABIL A. ESAYI, I…
Kings County, NY
Jul 02, 2024
Commercial - Contract
55 pages
FILED: NEW YORK COUNTY CLERK 07/01/2024 01:40 PM INDEX NO. 653273/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 07/01/2024 At I.A.S. Part {Q� f the Supreme Court of the State …
New York County, NY
Jul 01, 2024
Commercial - Other - Commercial Division
1 page
FILED: QUEENS COUNTY CLERK 07/01/2024 02:29 PM INDEX NO. 725950/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 07/01/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFQUEENS .._______________________________________________________________ x R&S AUTOMOTIVE …
Queens County, NY
Jul 01, 2024
Torts - Other (Breach of Fiduciary Duty)
CC COMPLIANCE
16 pages
FILED: QUEENS COUNTY CLERK 07/01/2024 10:34 AM INDEX NO. 713657/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------X Index No.: XIU QIN SHI, …
Queens County, NY
Jul 01, 2024
Commercial - Contract
5 pages
FILED: NASSAU COUNTY CLERK 07/01/2024 08:27 PM INDEX NO. 603614/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/01/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOFNASSAU ________________________________________________…
Nassau County, NY
Jul 01, 2024
Commercial - Contract
18 pages
FILED: MONROE COUNTY CLERK 07/01/2024 08:07 AM INDEX NO. E2024010774 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/01/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3923935 Book Page CIVIL Return…
Monroe County, NY
Jul 01, 2024
Commercial Division
5 pages
FILED: NEW YORK COUNTY CLERK 07/01/2024 01:38 PM INDEX NO. 653273/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/01/2024 DocuSign Envelope ID: 5378715E-AF6B-44CE-87BD-OE71 DED64EE4 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JONATHAN THIELMANN, AS JOINT ADMINISTRATOR OF INTERNET …
New York County, NY
Jul 01, 2024
Commercial - Other - Commercial Division
2 pages
FILED: NEW YORK COUNTY CLERK 07/01/2024 01:38 PM INDEX NO. 653273/2024 NYSCEF DOC. NO. 10 Approved for F�ng RECEIVED NYSCEF: 0…
New York County, NY
Jul 01, 2024
Commercial - Other - Commercial Division
20 pages
FILED: NEW YORK COUNTY CLERK 07/01/2024 01:38 PM INDEX NO. 653273/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ______ X JONATHAN THIELMANN, AS JOINT ADMINISTRATOR OF INTERNET MOBILE COMMUNICATIONS LIMITED (IN 653273/2024 …
New York County, NY
Jul 01, 2024
Commercial - Other - Commercial Division
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
2 pages
FILED: BROOME COUNTY CLERK 06/28/2024 03:27 PM INDEX NO. EFCA2024001326 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/28/2024 STATEOFNEWYORK COURTCOUNTYOFBROOME SUPREME MAINESFOODANDPARTYWAREHOUSE, INC., …
Broome County, NY
Jun 28, 2024
Torts - Other (Breach of Fiduciary Duty)
9 pages
FILED: BROOME COUNTY CLERK 06/28/2024 03:27 PM INDEX NO. EFCA2024001326 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/28/2024 STATEOFNEWYORK COUNTYOFBROOME SUPREMECOURT MÀINESFOODANDPARTYWAREHOUSE, INC., …
Broome County, NY
Jun 28, 2024
Torts - Other (Breach of Fiduciary Duty)
1 page
FILED: SUFFOLK COUNTY CLERK 06/28/2024 02:22 PM INDEX NO. 600334/2022 ILED: NYSCEF DOC. SUFFOLK NO. 229 COUNTY CLERK rNDEX RECEIVED NO. 600334 NYSCEF: / 2022 …
Suffolk County, NY
Jun 28, 2024
Torts - Other (Breach of Fiduciary Duty)
J-COMM Garguilo
38 pages
FILED: WESTCHESTER COUNTY CLERK 06/28/2024 02/22/2024 01:05 01:35 PM INDEX NO. 57514/2024 NYSCEF DOC. NO. 19 2 RECEIVED NYSCEF: 06/28/2024 02/22/2024 SUPREME COURT OF THE STA…
Westchester County, NY
Jun 28, 2024
Torts - Other (Computer Fraud and Abuse)
Robert S. Ondrovic
14 pages
FILED: NEW YORK COUNTY CLERK 06/28/2024 INDEX NO. 653273/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/29/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNEWYORK JONATHAN THIELMANN,AS JOINT 653273/2024 …
New York County, NY
Jun 28, 2024
Commercial - Other - Commercial Division
2 pages
FILED: BROOME COUNTY CLERK 06/28/2024 03:27 PM INDEX NO. EFCA2024001326 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/28/2024 STATEOFNEWYORK SUPREMECOURTCOUNTYOFBROOME MAINES FOODANDPARTYWAREHOUSE, INC., …
Broome County, NY
Jun 28, 2024
Torts - Other (Breach of Fiduciary Duty)
2 pages
FILED: BROOME COUNTY CLERK 06/28/2024 03:27 PM INDEX NO. EFCA2024001326 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/28/2024 STATEOFNEWYORK SUPREMECOURTCOUNTYOF BROOME MAINES FOODANDPARTYWAREHOUSE, INC., …
Broome County, NY
Jun 28, 2024
Torts - Other (Breach of Fiduciary Duty)
23 pages
INDEX NO. 651657/2022 ===: Se === == == === === = == NYSC RECEIVED NYSCEF: 06/28/2024 SCEF ‘Doe nO71207 RECEIVED NYSCEF: 05/10/2024 …
New York County, NY
Jun 28, 2024
Commercial - Other - Commercial Division
15 pages
INDEX NO. 611260/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------x REID D. SAKOWICH, ROGER W. SAKOWICH, Index No. …
Nassau County, NY
Jun 27, 2024
Commercial - Business Entity
23 pages
FILED: NASSAU COUNTY CLERK 06/26/2024 11:06 AM INDEX NO. 611086/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/26/2024 Amanda S. Reynolds, Esq. Attorney for Plaintiffs 3 Harvard Drive Woodbury, New York 11797-3302 (516) 426-8783 AmandaSReynolds@gmail.com IN THE SUPREME COURT OF THE STATE OF NEW …
Nassau County, NY
Jun 26, 2024
Commercial Division - Contract
15 pages
FILED: KINGS COUNTY CLERK 06/26/2024 03:19 PM INDEX NO. 517542/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/26/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS _______________________________________________________________________ x STEVEWEISS,…
Kings County, NY
Jun 26, 2024
Torts - Other (Fraud, Conversion)
10 pages
FILED: QUEENS COUNTY CLERK 06/26/2024 03:47 PM INDEX NO. 713422/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/26/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF QUEENS ______________________________________________________Ç WENOEHE …
Jun 26, 2024
Pre-RJI
Queens County, NY
Jun 26, 2024
Commercial - Contract
17 pages
D OMPK OUN PK O6 04 DM INDEX NO. EF2024-0019 NYSCEF Doc. NO. 44 RECEIVED NYSCEF: 06/25/2024 12024-12031 Index # : EF2024-0019 12024-11746 …
Tompkins County, NY
Jun 25, 2024
Real Property - Mortgage Foreclosure - Commercial
18 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 02:41 PM INDEX NO. 653195/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STEVEN WEISS, : : Index No. Plaintiff, : …
New York County, NY
Jun 25, 2024
Commercial - Other (Breach of Fiduciary Duty)
32 pages
FILED: QUEENS COUNTY CLERK 06/25/2024 02:15 PM INDEX NO. 713408/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X MY HOME DAY CARE CENTER, INC. and ARON Index…
Queens County, NY
Jun 25, 2024
Commercial - Contract
13 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 03:07 PM INDEX NO. 611086/2024 CaseNO. NYSCEF DOC. 2:24-cv-02636-NJC-JMW 7 Document 17 Filed 04/23/24 Page 1RECEIVED of 13 PageID #: 479 NYSCEF: 06/25/2024 UNITED STATES DISTRICT CO…
Nassau County, NY
Jun 25, 2024
Commercial Division - Contract
99 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/25/2024 B FILED: NEW YORK COUNTY CLERK 06/25/2024 10/13/2023 11:23 05:50 AM PM INDEX NO. 653208/2024 …
New York County, NY
Jun 25, 2024
Commercial - Insurance
42 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 03:07 PM INDEX NO. 611086/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/25/2024 Amanda S. Reynolds, Esq. Attorney for Plaintiffs 3 Harvard Drive Woodbury, New York 11797-3302 (516) 367-9795 AmandaSReynolds@gmail.com IN THE UNITED STATES DISTRICT COURT …
Nassau County, NY
Jun 25, 2024
Commercial Division - Contract
8 pages
FILED: WESTCHESTER COUNTY CLERK 06/25/2024 06:24 PM INDEX NO. 64529/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWESTCHESTER __________________________________________________________ _____ …
Westchester County, NY
Jun 25, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
414 pages
FILED: KINGS COUNTY CLERK 06/25/2024 05:06 PM INDEX NO. 501280/2021 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/25/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/25/2024 07/12/2023 05:06 01:18 PM INDEX NO. 501280/2021 NYSC…
Kings County, NY
Jun 25, 2024
Commercial Division
16 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 12:53 PM INDEX NO. 653188/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KENNETH COLLINS, : : Index No. Plaintiff, : …
New York County, NY
Jun 25, 2024
Commercial - Other (Breach of Fiduciary Duty)
37 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 06/24/2024 03:07 11:50 PM AM INDEX NO. 611086/2024 NYSCEF DOC. NO. 8 1 RECEIVED NYSCEF: 06/25/2024 Amanda S. Reynolds, Esq. Attorney for Plaintiffs 3 Harvard Drive Woodbury, New York 1…
Nassau County, NY
Jun 25, 2024
Commercial Division - Contract
55 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/25/2024 A FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF:…
New York County, NY
Jun 25, 2024
Commercial - Insurance
11 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 03:38 PM INDEX NO. 653197/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X JERRY FINK SR., …
New York County, NY
Jun 25, 2024
Commercial - Contract
25 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 05:46 PM INDEX NO. 611144/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NASSAU ----------------------------------------------------------------------X SUMMONS 13 DOGWOOD P…
Nassau County, NY
Jun 25, 2024
Commercial - Contract
3 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NASSAU Date Index No. Purchased: ------------------------------------…
Nassau County, NY
Jun 25, 2024
Commercial - Contract
24 pages
FILED: NASSAU COUNTY CLERK 06/25/2024 03:57 PM INDEX NO. 611136/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X GREUNER MEDICAL, P.C., GREUNER MEDICAL OF Index No.: …
Nassau County, NY
Jun 25, 2024
Commercial - Contract
16 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------x GREAT AMERICAN INSURANCE COMPANY, …
New York County, NY
Jun 25, 2024
Commercial - Insurance
366 pages
FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/25/2024 D FILED: NEW YORK COUNTY CLERK 06/25/2024 11:23 AM INDEX NO. 653208/2024 NYSCEF DOC.24-01335-jpm NO. 5 Doc 1 Filed 04/03/24 Entered 04/03/24 09:45:20RECEIVED Main Documen…
New York County, NY
Jun 25, 2024
Commercial - Insurance
7 pages
INDEX NO. 611043/2024 DocuSign Envelope ID: F0021E51-7D56-4373-90A3-F5D383A7BA19 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------x JOSEP…
Nassau County, NY
Jun 24, 2024
Real Property - Other (Breach of Contract)
2 pages
FILED: NEW YORK COUNTY CLERK 06/24/2024 12:14 AM INDEX NO. 653165/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------x Index No. /2024 KAREN CHEUNG (a/k/a WING TSZ CHEUNG), …
New York County, NY
Jun 24, 2024
Commercial - Other (RICO and other claims)
9 pages
FILED: NASSAU COUNTY CLERK 06/24/2024 11:39 PM INDEX NO. 604031/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ________________________________________________X INTRALOGIC SOLUTIONS, LLC and POST ILS, INC., Index No. 604031/2024 …
Nassau County, NY
Jun 24, 2024
Commercial Division - Contract
23 pages
FILED: QUEENS COUNTY CLERK 06/24/2024 07:28 PM INDEX NO. 713251/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS BEIJING FINE WINE AND LIQUOR, INC. YUAN GU, Index No. and YU GU, …
Queens County, NY
Jun 24, 2024
Commercial - Contract
6 pages
FILED: NASSAU COUNTY CLERK 06/24/2024 05:22 PM INDEX NO. 611043/2024 DocuSign Envelope ID: 8A17497B-C13A-4003-87BB-9FBC5A83A868 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------x …
Nassau County, NY
Jun 24, 2024
Real Property - Other (Breach of Contract)
23 pages
FILED: NEW YORK COUNTY CLERK 06/24/2024 02:33 PM INDEX NO. 653185/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. ____________/2024 ELEVATE COMPANIES, INC., Plaintiff, …
New York County, NY
Jun 24, 2024
Commercial - Business Entity
37 pages
FILED: NASSAU COUNTY CLERK 06/24/2024 11:50 AM INDEX NO. 611086/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 Amanda S. Reynolds, Esq. Attorney for Plaintiffs 3 Harvard Drive Woodbury, New York 11797-3302 (516) 426-8783 AmandaSReynolds@gmail.com IN THE SUPREME COURT OF THE STATE OF NEW YORK …
Nassau County, NY
Jun 24, 2024
Commercial Division - Contract
3 pages
FILED: NASSAU COUNTY CLERK 06/24/2024 11:58 PM INDEX NO. 604031/2024 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 06/24/2024 1325AVENUEOFTHEAMERICAS"NEWYORK,NEWYORK10019 TELEPHONE:212.451.2300-FACSIMIL…
Nassau County, NY
Jun 24, 2024
Commercial Division - Contract
7 pages
FILED: ERIE COUNTY CLERK 06/22/2024 06:09 PM INDEX NO. 808994/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/22/2024 STATEOFNEWYORK SUPREME COURT: COUNTYOF ERIE ESTATEOF ERIC PATRICK DOHERTY Index N…
Erie County, NY
Jun 22, 2024
Real Property - Other (RPAPL Article 15 & Other)
4 pages
FILED: NASSAU COUNTY CLERK 06/21/2024 06:00 PM INDEX NO. 608380/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/21/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/21/2024 06:00 PM INDEX NO. 608380/2024 NYSCEFDOC. NYSCEF DOC. NO. NO. 21 1 …
Nassau County, NY
Jun 21, 2024
Commercial Division - Business Entity
26 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 03:43 PM INDEX NO. 155721/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MICHAEL BLEICH AND ALEXIS BLEICH, Plaintiffs, Index No. /2024 -against- …
New York County, NY
Jun 21, 2024
Real Property - Other (Injunctive Relief)
11 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 04:43 PM INDEX NO. 653162/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/21/2024 Exhibit D FILED: NEW YORK COUNTY CLERK 06/21/2024 04:43 PM INDEX NO. 653162/2024 NYSCEF DOC. NEWYORKCOUNTYCLERK LED NO. 7 05/14/2024 03 : 25 PM| rNDEX …
New York County, NY
Jun 21, 2024
Commercial - Contract
13 pages
FILED: KINGS COUNTY CLERK 06/21/2024 08:06 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 253 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …
Kings County, NY
Jun 21, 2024
Commercial Division
2 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02/09/2024 03:27 11:00 PM AM INDEX NO. 158620/2023 NYSCEF DOC. NO. 99 33 RECEIVED NYSCEF: 06/21/2024 …
Kings County, NY
Jun 21, 2024
Torts - Motor Vehicle
5 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02/09/2024 03:27 11:00 PM AM INDEX NO. 158620/2023 NYSCEF DOC. NO. 99 33 RECEIVED NYSCEF: 06/21/2024 …
Nassau County, NY
Jun 21, 2024
Commercial - Contract
23 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 03:43 PM INDEX NO. 155721/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X MICHAEL BLEICH and ALEXIS BLEICH, Index No. …
New York County, NY
Jun 21, 2024
Real Property - Other (Injunctive Relief)
13 pages
FILED: NASSAU COUNTY CLERK 06/21/2024 06:00 PM INDEX NO. 608380/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/21/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF NASSAU _____________----------------------------------------------------------Ç JULIAN GIANNUZZI, individually an…
Nassau County, NY
Jun 21, 2024
Commercial Division - Business Entity
19 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02:13 PM INDEX NO. 653148/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STEVE TAYLOR, : : Index No. Plaintiff, : …
New York County, NY
Jun 21, 2024
Commercial - Other (Breach of Fiduciary Duty)
23 pages
FILED: QUEENS COUNTY CLERK 06/21/2024 03:01 PM INDEX NO. 713108/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS TOWER AUTO MALL, INC., TOWER MANAGEMENT OF N.Y., INC., CB LIVERY Index No. _____________/2024 LEASING LLC, QLR FIVE LLC and …
Queens County, NY
Jun 21, 2024
Commercial - Contract
9 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02:33 PM INDEX NO. 155713/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/21/2024 EXHIBIT 18 FILED: NEW YORK COUNTY CLERK 06/21/2024 02:33 PM INDEX NO. 155713/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/21/2024 Hand Delivery …
New York County, NY
Jun 21, 2024
Torts - Other (Defamation)
23 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 12:42 PM INDEX NO. 653143/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY ----------------------------------------------------------------------X PETER MCGUIGAN, FOUNDRY MEDIA, LLC, …
New York County, NY
Jun 21, 2024
Commercial - Other (Fraud, Accounting)
25 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02:33 PM INDEX NO. 155713/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/21/2024 EXHIBIT 20 FILED: NEW YORK COUNTY CLERK 06/21/2024 02:33 PM INDEX NO. 155713/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/21/2024 Via: claims@cnasurety.com Thomas A. Biggins …
New York County, NY
Jun 21, 2024
Torts - Other (Defamation)
15 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02:19 PM INDEX NO. 653149/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MICHAEL KENT, : : Index No. Plaintiff, : …
New York County, NY
Jun 21, 2024
Commercial - Other (Breach of Fiduciary Duty)
20 pages
FILED: NEW YORK COUNTY CLERK 06/21/2024 02:39 PM INDEX NO. 653152/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM JOHNSON, : : Index No. Plaintiff, : …
New York County, NY
Jun 21, 2024
Commercial - Other (Breach of Fiduciary Duty)
15 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 471 RECEIVED NYSCEF: 06/20/2024 FILED: NEWYORK FILED : NEW YORK COUNTY COUNTYCLERK 12 /2 0 /2017 02:53 CLERK 06/20/2024 02 : 10 PM PM| …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
11 pages
FILED: ULSTER COUNTY CLERK 06/20/2024 11:28 AM INDEX NO. EF2024-1643 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/20/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOF ULSTER ___________________________________________Ç ALEXSCRIVANI, …
Jun 20, 2024
RJI Pending
Ulster County, NY
Jun 20, 2024
Commercial - Contract
25 pages
YORK OUN RK O6 Dv INDEX NO. 156759/2017 NYSCEF Doc. NO. 510 RECEIVED NYSCEF: 06/20/2024 Exhibit 41 i7 i INDEX NO. 156759/2017 NYSCEP DOC. NO. 530 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
19 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 03:03 PM INDEX NO. 653695/2023 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - PART 48 ------------------------------------------------------- X ERI/SNL 2015 Holdings LLC, et al., : …
New York County, NY
Jun 20, 2024
Commercial - Contract - Commercial Division
30 pages
YORK OUN RK O6 Dv INDEX NO. 156759/2017 NYSCEF Doc. NO. 480 RECEIVED NYSCEF: 06/20/2024 Exhibit 11 i7 i INDEX NO. 156759/2017 NYSCEP DOC. NO. 480 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE…
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
32 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 472 RECEIVED NYSCEF: 06/20/2024 FILED: NEWYORK FILED : NEW YORK COUNTY COUNTYCLERK 07/30/2018 02:53 CLERK 06/20/2024 03 : 27 PM PM| …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
19 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 03:03 PM INDEX NO. 653695/2023 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - PART 48 ------------------------------------------------------- X ERI/SNL 2015 Holdings LLC, et al., : …
New York County, NY
Jun 20, 2024
Real Property - Other (Illegal Eviction)
5 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 470 RECEIVED NYSCEF: 06/20/2024 FILED: NEWYORK FILED : NEW YORK COUNTY COUNTYCLERK 0 7 / 2 7 / 2 0 17 02:53 CLERK 06/20/2024 0 2 : 3 9 PM PM| …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
16 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 511 RECEIVED NYSCEF: 06/20/2024 NEWYORK FILÊD: NEW FILED: COUNTYCLERK YORK COUNTY 04/24/2020 CLERK 06/20/2024 09:17 AM| 02:53 PM INDEX NO. …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
17 pages
CI2024-11746 Index # : EF2024-0019 STATE OF NEW YORK SUPREME COURT COUNTY OF TOMPKINS TOMPKINS COMMUNITY BANK f/k/a TOMPKINS TRUST COMPANY, Plaintiff v. Index No. EF2024-0019 ITHACA B&T ASSOCIATES, LLC …
Tompkins County, NY
Jun 20, 2024
Real Property - Mortgage Foreclosure - Commercial
65 pages
FILED: NASSAU COUNTY CLERK 06/19/2024 11:39 AM INDEX NO. 610682/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ALLAN LEON, YONATAN LEON, SHIRA Index No. _____________/2024 LEON ZCHOUT, GALIA LEON OSTRICHER, YAEL LEON BINYAMIN, AMIR…
Nassau County, NY
Jun 19, 2024
Commercial - Business Entity
19 pages
FILED: NEW YORK COUNTY CLERK 06/19/2024 06:09 PM INDEX NO. 653102/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ADAM YOUNG, Plaintiff, Index No.: -against- C…
New York County, NY
Jun 19, 2024
Commercial - Other (Breach of fiduciary duty)
11 pages
FILED: NASSAU COUNTY CLERK 06/19/2024 11:39 AM INDEX NO. 610682/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/19/2024 EXHIBIT V EXHIBIT V FILED: NASSAU COUNTY CLERK 06/19/2024 11:39 AM INDEX NO. 610682/2024 NYSCEF DOC. NO. 23 …
Nassau County, NY
Jun 19, 2024
Commercial - Business Entity
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