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A class action allows the courts to manage multiple claims that are typical of a class in a way that conserves judicial resources, reduces litigation expenses and avoids inconsistent outcomes. (Roberts v. Ocean Prime LLC, 148 A.D.3d 525 [1st Dept. 2017].) This is achieved by allowing one or more members of a class to sue (or be sued) as representative parties on behalf of all. (Civ. Prac. Law & Rules, ยง 901.)
Section 901 of Civil Practice Law and Rules sets forth five prerequisites to class certification:
(Civ. Prac. Law & Rules, ยง 901; Weinberg v. Hertz Corp., 116 A.D.2d 1, 4 [1st Dept. 1986].)
โPlaintiff bears the burden of establishing the propriety of certifying a class, and that the factors set forth in CPLR 901 favor class-action certification.โ (Brissenden v. Time Warner Cable of New York City, 25 Misc.3d 1084, 1088 [Sup. Ct., NY County 2009]; CLC/CFI Liquidating Trust v. Bloomingdaleโs, Inc., 50 A.D.3d 446, 447 [1st Dept. 2008].)
The action may be maintained as a class action only if the court finds that these prerequisites have been satisfied. Among the matters which the court shall consider in determining whether the action may proceed as a class action are:
(Civ. Prac. Law & Rules, ยง 902; Chimenti v. American Express Co., 97 A.D.2d 351 [N.Y. App. Div. 1983].).
It is widely held that the criteria for class certification should be liberally construed and that the determination of whether a lawsuit qualifies as a class action rests within the sound discretion of the trial court. (City of New York v. Maul (2010) 14 N.Y.3d 499.) This liberal construction has been repeatedly implemented by New York courts in deciding whether to certify a class. (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 83, 90-92.) "[A]ny error, if there is to be one" should be committed in favor of allowing the class action." (Id. at 90-92.)
"Class action certification is thus appropriate if on the surface there appears to be a cause of action which is not a sham." (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d. 420, 422.)
A class may be certified provided the plaintiffs establish compliance with the five prerequisites to class certification enumerated in Section 901 of Civil Practice Law and Rules. (Bartis v. Harbor Tech, LLC, 147 A.D.3d 51, 63 [2d Dept 2016].)
The first prerequisite of numerosity requires that a plaintiff must demonstrate that joinder of all members would be impracticable. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 399.) While no particular number of persons must be shown, numerosity may be shown with fewer than 40 putative class members. (Caesar v. Chemical Bank, 118 Misc.2d 118, 121 [Sup. Ct., N.Y. County 1983].)
In regards to common questions of fact and law, "the rule requires predominance, not identity or unanimity, among class members" and "the fact that questions peculiar to each individual may remain after resolution of the common questions is not fatal to the class action." (Friar v. Vanguard Holding Corp. (1980) 78 A.D.2d 83, 98-99.) "To the extent that there may be differences among the class members as to the degree in which they were damaged, the court may try the class aspects first and have the individual damage claims heard by a special master or create subclasses." (Godwin Realty Assoc. v. CATV Enters. (2000) 275 A.D.2d 269, 270.)
The prerequisite of typicality requires that "the claims asserted by the plaintiff(s) seeking to represent the class, as well as any defenses to those claims, be typical of the claims made by and the defenses asserted against the class members." (Pludeman v. Northern Leasing Sys., Inc. (2010) 74 A.D.3d 420, 423.) "If it is shown that a plaintiffโs claims derive 'from the same practice or course of conduct that gave rise to the remaining claims of other class members and is based upon the same legal theory... [the typicality requirement] is satisfied'." (Id.) "Typicality does not require identity of issues and the typicality requirement is met even if the claims asserted by class members differ from those asserted by other class members." (Id.)
The courts evaluate the adequacy of representation by examining potential conflicts of interest, personal characteristics of the proposed class representatives, and the quality of class counsel. (Pruitt v. Rockefeller Ctr. Props. (1991) 167 A.D.2d 14, 24.) This requirement is intended to ensure that the class representatives and their counsel will fairly and adequately represent the interests of the class. (Borden v. 400 E. 55th Assoc. (2014) 24 N.Y.3d 382, 400.)
In regards to the final prerequisite, the courts recognize that a class action "also yields a public benefit which makes it superior to an administrative complaint," by providing "a means of inducing socially and ethically responsible behavior on the part of large and wealthy institutions which will be deterred from carrying out policies... harmful to large numbers of individuals." (Weinstein v. Jenny Craig Operations, Inc. (2013) 41 Misc.3d 1220.)
"Within sixty days after the time to serve a responsive pleading has expired for all persons named as defendants in an action brought as a class action, the plaintiff shall move for an order to determine whether it is to be so maintained." (Civ. Prac. Law & Rules, ยง 902.)
FILED: GENESEE COUNTY CLERK 07/03/2024 07:15 PM INDEX NO. E70985 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GENESEE JEFFREY DAY, individually and on Index No. E70985 behalf of all others similarly situated, Plaโฆ
Genesee County, NY
Jul 03, 2024
Torts - Other (Consumer Fraud)
INDEX NO. 162604/2019 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DINORAH HORTAS, Plaintiff, -against- | Index No. 162604/2019 โฆ
New York County, NY
Jun 27, 2024
Torts - Other (Employment Discrimination)
FILED: KINGS COUNTY CLERK 06/27/2024 11:26 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 06/27/2024 FILED: KINGS COUNTY CLERK 06/27/2024 11:26 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 06/27/2024 3rd โฆ
Nassau County, NY
Jun 27, 2024
Commercial Division (Other business torts)
UAV UT OOO VACA OT SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK xX Kovacs, Natalie Present: HON. NANCY M. BANNON Justice IAS 61 โฆ
Feb 08, 2024
Active
New York County, NY
Jun 26, 2024
Commercial - Other - Commercial Division
FILED: NEW YORK COUNTY CLERK 06/25/2024 11:52 AM INDEX NO. 655480/2018 NYSCEF DOC. NO. 1028 RECEIVED NYSCEF: 06/25/2024 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL TERM : Part 48 2 ----------------------------------------------x EPMMNY LLC, suing on its โฆ
New York County, NY
Jun 25, 2024
Commercial Division
FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERKโS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3913438 Book Page CIVIL Return To: โฆ
Monroe County, NY
Jun 21, 2024
Special Proceedings - Other (Enforce Subpoena)
FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERKโS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3913439 Book Page CIVIL Return To: โฆ
Monroe County, NY
Jun 21, 2024
Special Proceedings - Other (Enforce Subpoena)
FILED: KINGS COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. 518441/2022 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOHNATHAN MOUZON, VERIFIED ANSWER Plaintiff(s), Indeโฆ
Kings County, NY
Jun 21, 2024
Torts - Motor Vehicle
FILED: NASSAU COUNTY CLERK 06/21/2024 02:48 PM INDEX NO. 610890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/21/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 06/21/2024 02:48 PM INDEX NO. 610890/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/21/2024 FIRM RESUME WERMAN SALAS P.C. 77 West Washington Street โฆ
Nassau County, NY
Jun 21, 2024
Torts - Other (Fair Workweek violations)
FILED: BRONX COUNTY CLERK 06/20/2024 11:28 AM INDEX NO. 809953/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFBRONX ------------------------------------------------X In the Matter of tโฆ
Bronx County, NY
Jun 20, 2024
Special Proceedings - CPLR Article 78
FILED: NEW YORK COUNTY CLERK 06/18/2024 02:36 AM INDEX NO. 100148/2014 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/18/2024 From: Larry Ashkinazy LarryAshkinazy@aol.com Subject: EXHIBIT O. DISCOVERY & STIPULATION. STIPULATIONFwd: Rush....100148/2014 ASHKINAZY v. PILLERSDORF Date: December 14, 2022 at 4:35 AM To: Ashkinโฆ
New York County, NY
Jun 18, 2024
Commercial Division
FILED: QUEENS COUNTY CLERK 06/18/2024 03:44 PM INDEX NO. 712796/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X Boaz Abraham, individually and on behalf of all others similarlโฆ
Queens County, NY
Jun 18, 2024
Commercial - Other (Consumer Class Action)
FILED: ORANGE COUNTY CLERK 06/14/2024 12:00 PM INDEX NO. EF004486-2021 NYSCEF DOC. NO. 142 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE JUDGE SQUIRRELL, DAVID J. Index No. EF004486-2021 STEWART HILL, LLC et al - v. - TOWN OF NEW WINDSOR et al โฆ
Oct 21, 2019
Active
Richmond County, NY
Jun 14, 2024
Matrimonial - Contested
Barbara I
FILED: SUFFOLK COUNTY CLERK 06/14/2024 04:31 PM INDEX NO. 600038/2021 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 06/14/2024 FILED : SUFFOLK COUNTYCLERK 0 6 /13 /2 02 4 04 : 3 8 PM) โฆ
Suffolk County, NY
Jun 14, 2024
Torts - Other Negligence (PERSONAL INJURY)
Thomas F. Whelan, IAS Part 36
FILED: ONEIDA COUNTY CLERK 06/13/2024 04:37 PM INDEX NO. EFCA2024-001627 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/14/2024 STATE OF NEWYORKSUPREMECOURT ONEIDACOUNTY, ************************************ Donna Hodge individually and as Class Representative, โฆ
Oneida County, NY
Jun 13, 2024
Other Matters - Workers Comp App for Judgment
FILED: ONEIDA COUNTY CLERK 06/13/2024 04:37 PM INDEX NO. EFCA2024-001627 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/14/2024 STATEOF NEWYORKSUPREME COURT ONEIDACOUNTY, ************************************ร Donna Hodge individually โฆ
Oneida County, NY
Jun 13, 2024
Other Matters - Workers Comp App for Judgment
FILED: NASSAU COUNTY CLERK 06/11/2024 02:48 PM INDEX NO. 614950/2020 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----__________--___--_____________-_______-________-_____-- ------------------------------------------------------------ X โฆ
Nassau County, NY
Jun 11, 2024
Special Proceedings - Other (Dissolution of S-Corp)
FILED: NEW YORK COUNTY CLERK 06/10/2024 01:52 PM INDEX NO. 651986/2020 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SARAH HOGAN, ELIA RAMIREZ, JESSICA SHELP, individually and on behalf of a Class of similarly situated individuals, Index No. 65198โฆ
New York County, NY
Jun 10, 2024
Commercial Division
FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 06/07/2024 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 6/4/24, 3:12 PM USPS.comยฎ - USPS Trackingยฎ Results NYSCEF DOC. NO. 415 โฆ
Jun 14, 2019
Active
New York County, NY
Jun 07, 2024
Torts - Other (Intentional Tort: Rape)
FILED: NASSAU COUNTY CLERK 06/06/2024 11:00 PM INDEX NO. 609880/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------------X SUZETTE BLACKWOOD-PENA, on behalf of herself and all other persons sโฆ
Jun 06, 2024
Pre-RJI
Nassau County, NY
Jun 06, 2024
Torts - Other (New York Labor Law claims)
FILED: KINGS COUNTY CLERK 06/06/2024 12:08 PM INDEX NO. 515650/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ANTHONY SMITH and CARLOS ESTRADA, Individually and On Behalf of All Putative Class Members, โฆ
Kings County, NY
Jun 06, 2024
Commercial - Other (NYLL Class Action)
FILED: NEW YORK COUNTY CLERK 06/04/2024 12:09 PM INDEX NO. 650953/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 06/04/2024 012345467138798 408 8479 4 73 671 879WXYรฟ[\]^ _` ]abacรฟ de X]afg\hiรฟ_i iโฆ
Albany County, NY
Jun 04, 2024
Commercial - Other - Commercial Division
FILED: NEW YORK COUNTY CLERK 06/03/2024 12:30 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF -----------------------------------------------------x Plaintiff(s)/Petitioner(s), Index No. - againโฆ
Bronx County, NY
Jun 03, 2024
Torts - Other Negligence (Faulty Elevator)
FILED: NEW YORK COUNTY CLERK 06/03/2024 12:30 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF -----------------------------------------------------x Plaintiff(s)/Petitioner(s), Index No. - againโฆ
Kings County, NY
Jun 03, 2024
Torts - Motor Vehicle
FILED: NEW YORK COUNTY CLERK 06/03/2024 12:30 PM INDEX NO. 654956/2023 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF -----------------------------------------------------x Plaintiff(s)/Petitioner(s), Index No. - againโฆ
Nassau County, NY
Jun 03, 2024
Special Proceedings - Other (Dissolution of S-Corp)
FILED: NEW YORK COUNTY CLERK 06/03/2024 10:27 AM INDEX NO. 654301/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------x BOARD OF MANAGERS OF THE PARC VENDOME CONDOMINIUM, โฆ
New York County, NY
Jun 03, 2024
Commercial - Contract
FILED: OTSEGO COUNTY CLERK 06/03/2024 11:16 AM INDEX NO. EF2020-260 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 06/03/2024 STATEOFNEWYORK SUPREME COURT COUNTY OF OTSEGO STEPHEN BOND, Plaintiff, STATEMENT OF MATEMAL โฆ
Oct 19, 2018
Disposed
Nassau County, NY
Jun 03, 2024
Matrimonial - Contested
FILED: QUEENS COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 708340/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 05/29/2024 EXHIBIT 1 FILED: QUEENS COUNTY CLERK 05/29/2024 02:09 PM INDEX NO. 708340/2023 NYSCEF DOC. NO. 30 โฆ
Queens County, NY
May 29, 2024
Torts - Other Negligence (LABOR LAW)
CC COMPLIANCE
FILED: GREENE COUNTY CLERK 05/24/2024 06:36 PM INDEX NO. EF2022-19 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/24/2024 EXHIBIT H FILED: GREENE COUNTY CLERK 05/24/2024 06:36 PM INDEX NO. EF2022-19 NYSCEF DOC. NO. 96 โฆ
Richmond County, NY
May 24, 2024
Real Property - Mortgage Foreclosure - Residential
RESIDENTIAL FORECLOSURE PART
FILED: DUTCHESS COUNTY CLERK 05/23/2024 09:46 PM INDEX NO. 2024-50316 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS WILLIAM BATCHELOR, individually Index No. 2024-50316 and on behalf of all others similarly situated, โฆ
Dutchess County, NY
May 23, 2024
Torts - Other (Consumer Fraud)
FILED: SUFFOLK COUNTY CLERK 05/21/2024 11:02 AM INDEX NO. 616630/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 05/21/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SUFFOLK _______________________________________________ U.S. BANK NATIONAL ASSOCIATION, AS Index No.: TRUSTEE FOR SECURITIZED ASSโฆ
Suffolk County, NY
May 21, 2024
Real Property - Mortgage Foreclosure - Residential
= RANY OUN NK WV INDEX NO. 901776-24 NYSCEF BOC. NO. 8 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY KRISTAN PELLETIER, on behalf of herself and all other simโฆ
FILED: NEW YORK COUNTY CLERK 05/20/2024 03:30 PM INDEX NO. 654284/2023 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 05/20/2024 EXHIBIT 10 First email from A Santoni in reference to the leak on March 10th 2023. โข @ P.,J Q (4 โฆ
New York County, NY
May 20, 2024
Commercial - Contract
FILED: KINGS COUNTY CLERK 05/17/2024 06:14 PM INDEX NO. 514002/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/17/2024 LAW OFFICE OF JOHN A. SCOLA, PLLC 90 Broad Street, Suite 1023 NEW YORK, NY 10004 ______โฆ
Kings County, NY
May 17, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: BRONX COUNTY CLERK 05/16/2024 01:08 PM INDEX NO. 807873/2024E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 EXHIBIT B FILED: BRONX COUNTY CLERK 05/16/2024 01:08 PM INDEX NO. 807873/2024E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW Yโฆ
Bronx County, NY
May 16, 2024
FILED: BRONX COUNTY CLERK 05/16/2024 01:08 PM INDEX NO. 807873/2024E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/16/2024 EXHIBIT D FILED: BRONX COUNTY CLERK 05/16/2024 01:08 PM INDEX NO. 807873/2024E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/16/2024 List of Class Cases 1. Mendez v. Pizโฆ
Bronx County, NY
May 16, 2024
FILED: KINGS COUNTY CLERK 05/15/2024 07:42 PM INDEX NO. 514002/2022 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X AHMAD ALLI, and DEWKOEMAR MOHAN, and NELSON CHEN, and ROGER SANKEโฆ
Kings County, NY
May 15, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: KINGS COUNTY CLERK 05/15/2024 03/26/2024 07:42 02:55 PM INDEX NO. 514002/2022 NYSCEF DOC. NO. 56 49 RECEIVED NYSCEF: 05/15/2024 03/26/2024 SUPREME COURT OF THE STATEโฆ
Kings County, NY
May 15, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: KINGS COUNTY CLERK 05/15/2024 07:42 PM INDEX NO. 514002/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------------------x AHMAD ALLI et al โฆ
Kings County, NY
May 15, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: KINGS COUNTY CLERK 05/15/2024 01:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 05/15/2024 PROCEEDINGS 1 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: CIVIL TRIAL TERM 29 3 - - - - - - - - - - - - - - - - - - - - - X ISAAC Hโฆ
D: YORK OUN RK O4: Dv INDEX NO. 655081/2020 NYSCEF Doc. NO. 95 RECEIVED NYSCEF 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY โฆ
Rockland County, NY
May 15, 2024
Commercial - Contract
FILED: KINGS COUNTY CLERK 05/13/2024 08:03 AM INDEX NO. 512871/2024 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAURICE ANTHONY, et al., Plaintiffs, Index No. 512871/2024 -against- Nโฆ
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY KRISTAN PELLETIER, on behalf of herself and all other similarly situated, Plaintiff, INDEX NO. 901776-24 - against - STIPULATION ZOOM FLUME WATER PARK LLC, Defendant. WHEREAS, on February 16, 2024, Plaintiff initiated this action witโฆ
FILED: ALBANY COUNTY CLERK 05/13/2024 09:55 AM INDEX NO. 901776-24 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/13/2024 โฆ
FILED: KINGS COUNTY CLERK 05/10/2024 08:30 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAURICE ANTHONY, et al., Plaintiffs, Index No. 512871/2024 โฆ
INDEX NO. 512871/2024 FILED: KINGS COUNTY CLERK 05/10/2024 08:30 PM NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAURICE ANTHONY, eยข al., Plaintiffs, Indโฆ
FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE โฆ
FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/10/2024 Exhibit 45 FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/10/2024 Exhibit 47 FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY Oโฆ
At IAS Part ___ of the Supreme Court of the State of New York, County of Kings, held at the Courthouse located at 365 Adams Street, Brooklyn, New โฆ
FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 05/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAURICE ANTHONY, et al., Plaintiffs, Index No. 512871/2024 -againโฆ
FILED: KINGS COUNTY CLERK 05/10/2024 06:51 PM INDEX NO. 512871/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MAURICE ANTHONY, et al., Plaintiffs, Index No. 512871/2024 -against- NEW YORK STATE DEPARTMENT OF โฆ
FILED: MONROE COUNTY CLERK 05/09/2024 11:00 AM INDEX NO. E2024007725 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERKโS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3858762 Book Page CIVIL Return To: โฆ
Monroe County, NY
May 09, 2024
iD: OUN NK 09 DV INDEX NO. 513117/2024 NYSCEF BOC. NO. 16 RECEIVED NYSCEF: 05/09/2024 Exhibit โMโ INDEX NO. 513117/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/09/2024 Definitions of Property Assessment Terms Menu โฆ
Kings County, NY
May 09, 2024
Kings CDP7
iD: OUN NK 09 DV INDEX NO. 513117/2024 NYSCEF BOC. NO. 15 RECEIVED NYSCEF: 05/09/2024 Exhibit โLโ l= OUN NK 09 DV INDEX NO. 513117/2024 NYSCEF BOC. NO. 15 โฆ
Kings County, NY
May 09, 2024
Kings CDP7
FILED: KINGS COUNTY CLERK 05/08/2024 08:00 PM INDEX NO. 513015/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/08/2024 Exhibit โLโ FILED: KINGS COUNTY CLERK 05/08/2024 08:00 PM INDEX NO. 513015/2024 NYSCEF DOC. NO. 15 โฆ
Kings County, NY
May 08, 2024
Kings CDP20
FILED: KINGS COUNTY CLERK 05/08/2024 08:00 PM INDEX NO. 513015/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/08/2024 Exhibit โMโ FILED: KINGS COUNTY CLERK 05/08/2024 08:00 PM INDEX NO. 513015/2024 NYSCEF DOC. NO. 16 โฆ
Kings County, NY
May 08, 2024
Kings CDP20
FILED: RICHMOND COUNTY CLERK 05/07/2024 05:44 PM INDEX NO. 135287/2022 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/07/2024 Exhibit F FILED: RICHMOND COUNTY CLERK 05/07/2024 05:44 PM INDEX NO. 135287/2022 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 05/07/2024 โฆ
Richmond County, NY
May 07, 2024
Real Property - Mortgage Foreclosure - Residential
CONFERENCE PART FORECLOSURE
FILED: NASSAU COUNTY CLERK 05/07/2024 10:43 AM INDEX NO. 602942/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/07/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 05/07/2024 10:43 AM INDEX NO. 602942/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/07/2024 FILED: NASSAU COUNTY CLERK 05/07/2024 10:43 AM INDEXโฆ
Nassau County, NY
May 07, 2024
Eileen C. Daly-Sapraicone
HMOND OUN RK Dv INDEX NO. 135287/2022 NYSCEF DOC, NO. 76 RECEIVED NYSCEF: 05/07/2024 Exhibit G D: HMOND OUN RK Dv INDEX NO. 135287/2022 NYSCEF DOC, NO. 76 RECEIVED NYSCEF 05/07/2024 โฆ
Richmond County, NY
May 07, 2024
Real Property - Mortgage Foreclosure - Residential
CONFERENCE PART FORECLOSURE
FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/03/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/03/2024 AGREEMENT Thโฆ
Queens County, NY
May 03, 2024
FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/03/2024 EXHIBIT D FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 05/03/2024 List of Class Cases 1. Mendez v. Piโฆ
Queens County, NY
May 03, 2024
FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/03/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 05/03/2024 03:38 PM INDEX NO. 709259/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK โฆ
Queens County, NY
May 03, 2024
(ETLED =] RICHMOND. COUNTY..CUCERK 04/30/2024 10:06 PM INDEX NO. 151197/2022 r 7 RECEIVED NYSCEF: 04/30/2024 rif Ce, โฆ
Jul 06, 2022
Active
Richmond County, NY
Apr 30, 2024
Real Property - Partition
FILED: ORANGE COUNTY CLERK 04/30/2024 05:37 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 128 NOTE OF ISSUE RECEIVEDForNYSCEF: โฆ
Orange County, NY
Apr 30, 2024
Commercial - Contract
E Loren Williams
FILED: ORANGE COUNTY CLERK 04/30/2024 11:17 PM INDEX NO. EF007473-2022 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY โฆ
Orange County, NY
Apr 30, 2024
Commercial - Contract
E Loren Williams
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND -------------------------------------- X KATHERINE CAMMAYO, individually and : on behalf of all others similarly situated, : Plaintiff, : INDEX NO. 150173/2024 -against- : 1and8, INC. d/b/a MUSEUM OF ICE CREAM, : โฆ
Richmond County, NY
Apr 29, 2024
Other Matters - Contract - Other
FILED: SUFFOLK COUNTY CLERK 04/25/2024 10:52 AM INDEX NO. 627699/2023 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 04/25/2024 90 Merrick Avenue. 9th Floor CertilmanBalin ' AriORNEVS โฆ
Suffolk County, NY
Apr 25, 2024
Commercial Division
FILED: NASSAU COUNTY CLERK 04/25/2024 11:23 PM INDEX NO. 607185/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 Exhibit B FILED: NASSAU COUNTY CLERK 04/25/2024 11:23 PM INDEX NO. 607185/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 NOTICE OF SETTLEMENT OF CLASS ACTION LAWSUIT โฆ
Nassau County, NY
Apr 25, 2024
FILED: NASSAU COUNTY CLERK 04/24/2024 03:50 PM INDEX NO. 402165/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE โฆ
Nassau County, NY
Apr 24, 2024
FILED: RICHMOND COUNTY CLERK 04/24/2024 11:11 AM INDEX NO. 150173/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND X KATHERINE CAMMAYO, individually and : oil behalf of all others similarly situated, โฆ
FILED: NASSAU COUNTY CLERK 04/24/2024 04:05 PM INDEX NO. 402172/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE โฆ
Nassau County, NY
Apr 24, 2024
FILED: NASSAU COUNTY CLERK 04/24/2024 03:54 PM INDEX NO. 402167/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE โฆ
Nassau County, NY
Apr 24, 2024
FILED: RICHMOND COUNTY CLERK 04/05/2024 11:30 AM INDEX NO. 150173/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/05/2024 At an IAS Term, Part PC of the Supreme Court of the State of New York, held in and for the County of โฆ
Richmond County, NY
Apr 23, 2024
Other Matters - Contract - Other
D: YORK OUN PK O04 PIV INDEX NO. 805180/2020 NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK wane nen nen ne enn ee eee โฆ
Kings County, NY
Apr 22, 2024
Commercial - Other (Improper Debt Collection)
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1950 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ELLYN & TONY BERK, as Administrators of the Estate of Winifred Berk, and PAUL BENJAMIN, on behalf of Index No. 60767โฆ
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1872 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ELLYN & TONY BERK, as Administrators of the Estate of Winifred Berk, and PAUL BENJAMIN, on behalf of Index Noโฆ
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 07:02 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1871 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ELLYN & TONY BERK, as Administrators of the Estate of Winifred Berk, and PAUL BENJAMIN, on behalf of Index No. 60767โฆ
FILED: BRONX COUNTY CLERK 04/19/2024 03:47 PM INDEX NO. 31718/2018E NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 04/19/2024 EXHIBIT 3 FILED: BRONX COUNTY CLERK 04/19/2024 12/19/2018 03:47 11:17 PM AM โฆ
Tompkins County, NY
Apr 19, 2024
Torts - Other Negligence (Premises Liability)
FILED: ONEIDA COUNTY CLERK 04/19/2024 11:49 AM INDEX NO. EFCA2024-000186 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/19/2024 STATE OF NEW YORK SUPREME COURT โฆ
INDEX NO. 450563/2024 NYSCEF DOC. NO. 65 RECEIVED NYSCEF 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK panne nnn en nnn n en en enn nen ene ennnn nnn nn nana enna nanan nnn In the Matter of the Application of Index No. 450263/2024 MARIE VINCENT,โฆ
FILED: KINGS COUNTY CLERK 04/17/2024 09:51 AM INDEX NO. 514002/2022 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X AHMAD ALLI et al โฆ
Kings County, NY
Apr 17, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: KINGS COUNTY CLERK 04/17/2024 04/15/2024 09:51 10:20 AM INDEX NO. 514002/2022 NYSCEF DOC. NO. 52 50 RECEIVED NYSCEF: 04/17/2024 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK Kโฆ
Kings County, NY
Apr 17, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: NASSAU COUNTY CLERK 04/16/2024 10:59 AM INDEX NO. 401587/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Mailer of PETITION Mequity Lynbrook, LLC, โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 10:59 AM INDEX NO. 401588/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU x In Ihe Matter of โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 401579/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Mailer of PETiTION 23! Washington Avenue LLC, โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 401594/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Matter of PETITION Fairfield 985 Oceanfront โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 401582/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Mailer of PETI TION 95 Cantiague Road LLC, โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 401595/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU x In the Matter of โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 401593/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU x In the Matter of โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 401598/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Matter of PETITION Robert and Elizabeth McNulty, โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 401577/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Matter of PETITION Towne Centre LLC, โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 11:13 AM INDEX NO. 401597/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU x In the Matter of โฆ
Nassau County, NY
Apr 16, 2024
FILED: NASSAU COUNTY CLERK 04/16/2024 10:42 AM INDEX NO. 401578/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In the Matter of PETITION Garden City Apartments LLCJGarโฆ
Nassau County, NY
Apr 16, 2024
FILED: KINGS COUNTY CLERK 04/15/2024 10:20 AM INDEX NO. 514002/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY ---------------x In the Matter of the Application of AHMAD ALLI, DEWKOEMAR MOHAN, NELSON CHE, ROGER SANKERDIAL, and all otherโฆ
Kings County, NY
Apr 15, 2024
Torts - Other (Employment Discrimination)
Kings CDP20
FILED: NEW YORK COUNTY CLERK 04/12/2024 04:37 PM INDEX NO. 651986/2020 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SARAH HOGAN, individually and on behalf of a Class of similarly situated individuals, Plaintiff, Index No. 651986/2020 โฆ
New York County, NY
Apr 12, 2024
Commercial Division
FILED: SUFFOLK COUNTY CLERK 04/12/2024 02:40 PM INDEX NO. 618784/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/12/2024 AFFIDAVIT โฆ
Suffolk County, NY
Apr 12, 2024
Torts - Other Negligence (Premises Liability)
FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 544 RECEIVED NYSCEF: 04/09/2024 R EXHIBIT 41 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 544 RECEIVED NYSCEF: 04/09/2024 ' Position I โฆ
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 536 RECEIVED NYSCEF: 04/09/2024 R EXHIBIT 33 FILED: ERIE COUNTY CLERK 04/09/2024 09:21 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 536 RECEIVED NYSCEF: 04/09/2024 -REPORT 9F CTFA TALC SUBCOMMITTEE ON METHOD TO DETEโฆ
Erie County, NY
Apr 09, 2024
Torts - Asbestos
Raymond Walter
FILED: ONONDAGA COUNTY CLERK 04/09/2024 10:16 AM INDEX NO. 001215/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/09/2024 STATE OF NEW YORK SUPREME COURT โฆ
Onondaga County, NY
Apr 09, 2024
Hon. Danielle M. Fogel
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