A motion for (civil) contempt is designed to vindicate private parties to litigation when another party disobeys a lawful mandate of the court. (McCain v. Dinkins, 84 N.Y.2d 216, 226 [1994].) Civil contempt is an enforcement device, both to punish the violating party, and to “compensate the injured private party for the loss of or interference with the benefits of the mandate.” (Id.)
A court may enforce and reaffirm its own directives through its contempt powers. (Jud. Law, § 753(A).) A court of record has power to punish, by fine and imprisonment, a neglect or violation of duty by which a right or remedy of a party to a civil action or special proceeding was impaired, impeded, or prejudiced. (Id.)
A party is liable for civil contempt where it is shown that
(Korea Chosun Daily Times, Inc. v. Dough Boy Donuts Corp., 129 A.D.3d 918, 918 [2nd Dept. 2015]; Goldsmith v. Goldsmith, 261 A.D.2d 576, 577 [2nd Dept. 1999].)
The “movant has the burden of proving the contempt by clear and convincing evidence.” (Penavic v. Penavic, 109 A.D.3d 648, 649-50 [2nd Dept. 2013].) “It is not necessary that the disobedience be deliberate or willful; rather, the mere act of disobedience, regardless of its motive, is sufficient if such disobedience defeats, impairs, impedes or prejudices the rights of a party.” (Casavecchia v. Mizrahi, 57 A.D.3d 702, 703 [2nd Dept. 2008].)
A motion “to punish as a civil contempt the noncompliance with court directives are generally addressed to the sound discretion of the court.” (In re Hildreth, 28 A.D.2d 290, 292 [1st Dept. 1967].) “The ‘extraordinary’ power to impose wholly punitive sanctions for civil contempt ‘should be exercised only very cautiously and where the necessity is clear.’” (Conforti v. Goradia, 234 A.D.2d 237, 239 [1st Dept. 1996].)
“Although a proceeding to punish for civil contempt is a civil proceeding, it is quasi criminal in character. Therefore, the petitioner must be required to establish his affirmative case by more than a fair preponderance of the evidence.” (Hynes v. Hartman, 63 A.D.2d 1, 3-4 [1st Dept. 1978].) While criminal contempt must be proven beyond a reasonable doubt, civil contempt must be proven by clear and convincing evidence. (Town of Copake v. 13 Lackawanna Properties, LLC, 73 A.D.3d 1308, 1309 [3rd Dept. 2010].) Furthermore, criminal contempt requires the plaintiff to establish the wilfulness of the conduct of the accused, whereas civil contempt only requires the plaintiff to establish that the rights of a party have been prejudiced. (Id.)
The precise terms of contempt, including the conditions on which the violator may purge itself, are in the sound discretion of the court. (Busch v. Berg, 52 A.D.2d 1082 [4th Dept. 1976].) Upon imposing contempt, the court may fine the violating party by awarding all costs and expenses of the aggrieved party--including legal fees incurred as a result of the contempt--plus an additional fine of $250. (Jud. Law, § 773.)
Fines imposed for civil contempt must be “remedial in nature and effect” and should be formulated “to compensate or indemnify private complainants.” (Town of Southampton v. R.K.B. Realty, LLC, 91 A.D.3d 628, 630-31 [2nd Dept. 2012].) “Any penalty imposed is designed not to punish but, rather, to compensate the injured private party or to coerce compliance with the court’s mandate or both.” (Dept. of Envtl. Protection of City of New York v. Dept. of Envtl. Conservation of State of N.Y., 70 N.Y.2d 233, 239 [1987].)
72 pages
FILED: NASSAU COUNTY CLERK 07/02/2024 10:51 AM INDEX NO. 611543/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 EXHIBIT "B" FILED: NASSAU COUNTY CLERK 07/02/2024 10:51 AM INDEX NO. 611543/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 …
Nassau County, NY
Jul 02, 2024
Commercial - Contract
37 pages
FILED: KINGS COUNTY CLERK 07/01/2024 02:06 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 07/01/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 07/01/2024 02:06 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK …
Kings County, NY
Jul 01, 2024
Commercial Division
50 pages
FILED: KINGS COUNTY CLERK 06/29/2024 07:45 AM INDEX NO. 511438/2024 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 06/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------X CHRISTOPHER SOJKA, …
Apr 22, 2024
Active
Kings County, NY
Jun 29, 2024
Torts - Other (Conversion, Contract)
5 pages
FILED: KINGS COUNTY CLERK 06/25/2024 12:50 PM INDEX NO. 511438/2024 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 06/25/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 06/25/2024 12:50 PM INDEX NO. 511438/2024 NYSCEF DOC. NO. 187 RECEIVED NYSCEF: 06/25/2024 Notice of New York Suprem…
Sep 29, 2022
Active
Kings County, NY
Jun 25, 2024
Torts - Other (Conversion, Contract)
11 pages
FILED: KINGS COUNTY CLERK 06/25/2024 12:50 PM INDEX NO. 511438/2024 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x CHRISTOPHER SOJKA, : …
Sep 29, 2022
Active
Kings County, NY
Jun 25, 2024
Torts - Other (Conversion, Contract)
9 pages
FILED: NASSAU COUNTY CLERK 06/19/2024 11:39 AM INDEX NO. 610682/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/19/2024 EXHIBIT O EXHIBIT O FILED: NASSAU COUNTY CLERK 06/19/2024 02/17/2021 11:39 11:06 AM INDEX NO. 610682/2024 …
Nassau County, NY
Jun 19, 2024
Commercial - Business Entity
12 pages
FILED: DUTCHESS COUNTY CLERK 06/19/2024 02:55 PM INDEX NO. 2024-52521 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/19/2024 …
Dutchess County, NY
Jun 19, 2024
Special Proceedings - Other (Withdraw Funds)
Thomas R. Davis
78 pages
FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 06/11/2024 Exhibit 14 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 1 06/11/2024 O58UBENC 1 …
Albany County, NY
Jun 11, 2024
Special Proceedings - CPLR Article 78
13 pages
FILED: KINGS COUNTY CLERK 06/07/2024 01:02 PM INDEX NO. 532987/2021 NYSCEF DOC. NO. 242 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------ X …
Kings County, NY
Jun 07, 2024
Real Property - Other (Discrimination)
4 pages
FILED: KINGS COUNTY CLERK 06/07/2024 06/02/2023 12:03 10:40 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 214 118 RECEIVED NYSCEF: 06/07/2024 …
New York County, NY
Jun 07, 2024
Commercial Division
159 pages
FILED: KINGS COUNTY CLERK 06/07/2024 06/02/2023 12:03 10:40 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 214 118 RECEIVED NYSCEF: 06/07/2024 …
Kings County, NY
Jun 07, 2024
Torts - Other Professional Malpractice (Attorney Malpractice)
38 pages
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BRUCE KIM, …
Oct 02, 2020
Disposed
Rockland County, NY
May 31, 2024
Matrimonial - Contested
17 pages
FILED: KINGS COUNTY CLERK 05/31/2024 01:13 PM INDEX NO. 511438/2024 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x CHRISTOPHER SOJKA, : …
38 pages
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BRUCE KIM, …
New York County, NY
May 31, 2024
Commercial Division
439 pages
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BRUCE KIM, …
New York County, NY
May 31, 2024
Commercial Division
38 pages
FILED: NEW YORK COUNTY CLERK 05/31/2024 11:43 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BRUCE KIM, …
May 16, 2022
Active
New York County, NY
May 31, 2024
Matrimonial - Contested
1 page
FILED: KINGS COUNTY CLERK 05/31/2024 01:13 PM INDEX NO. 511438/2024 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x CHRISTOPHER SOJKA, : …
Kings County, NY
May 31, 2024
Medical Malpractice
3 pages
FILED: ROCKLAND COUNTY CLERK 05/30/2024 09:43 AM INDEX NO. 032997/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/30/2024 ANDRESTRAININGNOTICE INFORMATIONSUBPOENA Our File No. 1326794 o00006821615 …
Rockland County, NY
May 30, 2024
Special Proceedings - Other (Turnover Petition)
118 pages
FILED: NEW YORK COUNTY CLERK 05/24/2024 11:39 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1759 RECEIVED NYSCEF: 05/24/2024 a B69- Subpoenaducestecum,blankcourt,with witness'stipulation …
New York County, NY
May 24, 2024
Commercial - Other (EL 63(12)Fraud Illegality)
42 pages
FILED: NASSAU COUNTY CLERK 05/21/2024 01:53 PM INDEX NO. 608929/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU In re Application for a Judgment Pursuant to Article 78 of the Civil Practice Law and Rules by RAYMOND J. ZUPPA, …
Nassau County, NY
May 21, 2024
20 pages
FILED: NEW YORK COUNTY CLERK 05/21/2024 11:32 AM INDEX NO. 658845/2021 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- MARCUS ABRAMS AND LISA ABRAMS, ) …
Westchester County, NY
May 21, 2024
Post Judgment CM
4 pages
FILED: NEW YORK COUNTY CLERK 05/21/2024 11:32 AM INDEX NO. 658845/2021 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- MARCUS ABRAMS AND LISA ABRAMS, ) …
Dec 07, 2021
Disposed-Court Date/Application Pending
New York County, NY
May 21, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
4 pages
FILED: KINGS COUNTY CLERK 05/14/2024 02:20 AM INDEX NO. 511438/2024 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: IAS PART --------------------------------------------------------------------------X CHRISTO…
Kings County, NY
May 14, 2024
Medical Malpractice
14 pages
FILED: KINGS COUNTY CLERK 05/14/2024 02:20 AM INDEX NO. 511438/2024 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: IAS PART --------------------------------------------------------------------------X CHRISTO…
17 pages
FILED: KINGS COUNTY CLERK 05/14/2024 02:20 AM INDEX NO. 511438/2024 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: IAS PART --------------------------------------------------------------------------X CHRISTO…
Apr 22, 2024
Active
Kings County, NY
May 14, 2024
Torts - Other (Conversion, Contract)
81 pages
FILED: KINGS COUNTY CLERK 05/02/2024 03:22 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
81 pages
FILED: KINGS COUNTY CLERK 05/02/2024 03:22 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
Nassau County, NY
May 02, 2024
Torts - Other Negligence (Negligent supervision)
JOHN MICHAEL
52 pages
INDEX NO. E2024007289 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/01/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3848000 Book Page CIVIL Return To: No. Page…
1 page
FILED: GREENE COUNTY CLERK 05/01/2024 10:54 AM INDEX NO. EF2022-569 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/01/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF GREENE SHAWN UBRICH, Plaintiff; AFFIDAVIT OF SERVICE …
Sep 16, 2022
Active
180 pages
FILED: NEW YORK COUNTY CLERK 04/29/2024 03:11 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 338 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE …
New York County, NY
Apr 29, 2024
Torts - Other (Conversion)
22 pages
FILED: NASSAU COUNTY CLERK 04/28/2024 06:24 PM INDEX NO. 615322/2021 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 04/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X TRI-RAIL DESIGNERS & BUILDERS, INC. Index…
Nassau County, NY
Apr 28, 2024
Commercial - Contract
5 pages
INDEX NO. 652401/2023 NYSCEF DOC. NO. 420 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK wane nnn nen neeeee ENNEAD ARCHITECTS, LLP, Index No.: 652401/2023 Plaintif…
3 pages
INDEX NO. 60836/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 INFORMATION SUBPOENA AND RESTRAINING NOTICE Our File No. 1455123 IIE 167 S51 …
11 pages
FILED: QUEENS COUNTY CLERK 04/22/2024 05:16 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS VERO…
33 pages
FILED: QUEENS COUNTY CLERK 04/22/2024 05:16 PM INDEX NO. 708886/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ___________________________________________ VERONICA CHIN HING-MICHALUK AND PATRYK CHIN-HING MICHALUK INDEX 708886/2023 …
20 pages
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 04/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _____________________________________________…
Rockland County, NY
Apr 21, 2024
Torts - Other (Defamation)
19 pages
FILED: NEW YORK COUNTY CLERK 04/18/2024 04:36 PM INDEX NO. 653133/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 04/18/2024 Wiggin and Dana LLP Tax ID: 06-0590100 One…
New York County, NY
Apr 18, 2024
Commercial - Business Entity - Commercial Division
12 pages
FILED: PUTNAM COUNTY CLERK 04/17/2024 12:15 PM INDEX NO. 500676/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/17/2024 lUlllillllHlllllilllllllllllllllflllllElllllUlllllllllU|||llUll …
189 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/2024 Exhibit A [Duane Morris Invoices] FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/…
Kings County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
42 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024 Schatz Affirmation Exhibit A (combined WMD invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 …
Broome County, NY
Apr 12, 2024
Real Property - Mortgage Foreclosure - Residential
196 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 04/12/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 …
Broome County, NY
Apr 12, 2024
Real Property - Mortgage Foreclosure - Residential
75 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 04/12/2024 Sveadas Affidavit Exhibit A (combined BDBCB Invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 …
New York County, NY
Apr 12, 2024
Commercial - Contract - Commercial Division
75 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 04/12/2024 Sveadas Affidavit Exhibit A (combined BDBCB Invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 …
Kings County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
78 pages
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
31 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:45 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 04/12/2024 Robert E. Bailey, Senior Deputy General Counsel Brian M. Doyle, Associate Counsel Santander Holdings USA, Inc. 45 East 53rd Street, 15th Floor New York, NY 10022 File Number: 104673.00…
Broome County, NY
Apr 12, 2024
Real Property - Mortgage Foreclosure - Residential
189 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/2024 Exhibit A [Duane Morris Invoices] FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/…
New York County, NY
Apr 12, 2024
Commercial - Contract - Commercial Division
31 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:45 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 04/12/2024 Robert E. Bailey, Senior Deputy General Counsel Brian M. Doyle, Associate Counsel Santander Holdings USA, Inc. 45 East 53rd Street, 15th Floor New York, NY 10022 File Number: 104673.00…
New York County, NY
Apr 12, 2024
Commercial - Contract - Commercial Division
4 pages
FILED: DUTCHESS COUNTY CLERK 04/12/2024 03:16 PM INDEX NO. 2021-52009 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 04/12/2024 EXHIBIT “2” FILED: DUTCHESS COUNTY CLERK 04/12/2024 03:16 PM INDEX NO. 2021-52009 NYSCEF DOC. NO. 184 …
New York County, NY
Apr 12, 2024
Commercial Division
75 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 04/12/2024 Sveadas Affidavit Exhibit A (combined BDBCB Invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 316 …
Broome County, NY
Apr 12, 2024
Real Property - Mortgage Foreclosure - Residential
196 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 04/12/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 …
New York County, NY
Apr 12, 2024
Commercial - Contract - Commercial Division
42 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024 Schatz Affirmation Exhibit A (combined WMD invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 …
New York County, NY
Apr 12, 2024
Commercial - Contract - Commercial Division
42 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 04/12/2024 Schatz Affirmation Exhibit A (combined WMD invoices) FILED: NEW YORK COUNTY CLERK 04/12/2024 06:55 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 314 …
Kings County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
31 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 06:45 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 04/12/2024 Robert E. Bailey, Senior Deputy General Counsel Brian M. Doyle, Associate Counsel Santander Holdings USA, Inc. 45 East 53rd Street, 15th Floor New York, NY 10022 File Number: 104673.00…
Kings County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
78 pages
FILED: KINGS COUNTY CLERK 04/12/2024 10:39 AM INDEX NO. 505356/2023 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, I…
Nassau County, NY
Apr 12, 2024
Torts - Other Negligence (Negligent supervision)
JOHN MICHAEL
196 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 RECEIVED NYSCEF: 04/12/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 320 …
Kings County, NY
Apr 12, 2024
Torts - Other Negligence (Labor Law)
189 pages
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/2024 Exhibit A [Duane Morris Invoices] FILED: NEW YORK COUNTY CLERK 04/12/2024 07:00 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 318 RECEIVED NYSCEF: 04/12/…
Broome County, NY
Apr 12, 2024
Real Property - Mortgage Foreclosure - Residential
185 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 09:27 PM INDEX NO. 153364/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x JOHN OLESKE, : …
New York County, NY
Apr 10, 2024
12 pages
FILED: ORANGE COUNTY CLERK 04/08/2024 05:13 PM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE -----------------------------------------------------------------------x 1 CLICK SERVICES LLC and DIZZPENSARY LLC, …
Orange County, NY
Apr 08, 2024
Timothy Mcelduff, Jr.
13 pages
FILED: NASSAU COUNTY CLERK 04/08/2024 05:24 PM INDEX NO. 606059/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/08/2024 Exhibit D CAUTION: FILED: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. NASSAU COUNTY CLERK 04/08/2024 05:24 (See PM below.) …
Nassau County, NY
Apr 08, 2024
4 pages
FILED: NEW YORK COUNTY CLERK 04/01/2024 12:59 PM INDEX NO. 652401/2023 NYSCEF DOC. NO. 268 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48 -----------------------------------------------------------------------------------X E…
10 pages
FILED: NEW YORK COUNTY CLERK 03/22/2024 06:28 PM INDEX NO. 654992/2022 NYSCEF DOC. NO. 188 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MARCUS ABRAMS, CLEARWATER VENTURES, INC., and LISA ABRAMS, individually and in her capacity as Trustee for the LISA MARIE ABRAMS REVOCABLE TRUST, …
Dec 23, 2022
Disposed-Court Date/Application Pending
New York County, NY
Mar 22, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
155 pages
FILED: NASSAU COUNTY CLERK 03/21/2024 02:13 PM INDEX NO. 604585/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 03/21/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 03/21/2024 02:13 PM INDEX NO. 604585/2023 FILED DOC. NASSAU COUNTY CLERK …
Nassau County, NY
Mar 21, 2024
Philippe Solages
17 pages
FILED: NASSAU COUNTY CLERK 03/20/2024 04:07 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 804 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------X PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of …
Nassau County, NY
Mar 20, 2024
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
13 pages
FILED: NASSAU COUNTY CLERK 03/20/2024 04:07 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 805 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of t…
Nassau County, NY
Mar 20, 2024
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
8 pages
FILED: NASSAU COUNTY CLERK 03/20/2024 04:07 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 811 RECEIVED NYSCEF: 03/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General …
Nassau County, NY
Mar 20, 2024
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
1 page
FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 Page 1 1 2 SUPREME COURT OF THE STATE …
Feb 22, 2017
Disposed
New York County, NY
Mar 19, 2024
Matrimonial - Contested
184 pages
FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 Page 1 1 2 SUPREME COURT OF THE STATE …
Kings County, NY
Mar 19, 2024
Special Proceedings - Mechanic's Lien
184 pages
FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 03/19/2024 04:00 PM INDEX NO. 500025/2023 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 03/19/2024 Page 1 1 2 SUPREME COURT OF THE STATE …
New York County, NY
Mar 19, 2024
Commercial Division
6 pages
FILED: NEW YORK COUNTY CLERK 03/18/2024 11:33 AM INDEX NO. 850013/2024 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 03/18/2024 March 18, 2024 Via NYSCEF Re: Shanghai Commercial Bank Ltd., New York Branch et al v. Chen Foundation, Inc. et al (Case No. 850013/2024, New York County Supreme Court) …
New York County, NY
Mar 18, 2024
Contract (Non-Commercial)
371 pages
INDEX NO. 452564/2022 FILED: NEW YORK COUNTY CLERK 03/17/2024 08:49 PM NYSCEF DOC. NO. 1705 RECEIVED NYSCEF 03/17/2024 NEW YORK SUPREME COURT COUNTY OF NEW YORK wane n nnn n enn nen eee eee ences, PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, Attomey Gene…
223 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 03:56 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 828 RECEIVED NYSCEF: 03/15/2024 EXHIBIT A FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/15/2024 09/21/2022 03:56 11:10 PM AM …
32 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 04:43 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 851 RECEIVED NYSCEF: 03/15/2024 EXHIBIT I FILED: NEW YORK COUNTY CLERK 03/15/2024 04:43 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 851 …
50 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 04:43 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 844 RECEIVED NYSCEF: 03/15/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 03/15/2024 04:43 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 844 RECEIVED NYSCEF: 03/15/2024 104 …
118 pages
FILED: NEW YORK COUNTY CLERK 03/11/2024 12:44 eSearch | Document Details PM INDEX NO. 450777/2024 2/26/24, 9:17 AM NYSCEF OnondagaDOC. NO. New County, 1 York -County Clerk - …
New York County, NY
Mar 11, 2024
23 pages
D: YORK OUN RK 09 AM INDEX NO. 654992/2022 NYSCEF Doc. NO. 183 RECEIVED NYSCEF: 03/09/2024 CLOSED,ECF USS. District Court Southern District of New York (Foley Square) …
Dec 23, 2022
Disposed-Court Date/Application Pending
New York County, NY
Mar 09, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
153 pages
FILED: NEW YORK COUNTY CLERK 03/01/2024 05:25 PM INDEX NO. 652401/2023 NYSCEF DOC. NO. 203 201 RECEIVED NYSCEF: 03/01/2024 11of of153 5 FILED: NEW YORK COUNTY CLERK 03/01/2024 05:25 PM INDEX NO. 652401/2023 NYSCEF DOC. NO. 203 201 RECEIVED NYSCEF: 03/01/2024 …
23 pages
FILED: ONONDAGA COUNTY CLERK 03/01/2024 04:34 PM INDEX NO. 006089/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 03/01/2024 EXHIBIT A Narrative Re: Alderman and Alderman vs. Debra Becker Index #006089/2023 I retained Richard Alderman and his firm, Alderm…
Jun 15, 2023
Disposed
Onondaga County, NY
Mar 01, 2024
Commercial Division
62 pages
FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/29/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 02/29/2024 03:02 PM INDEX NO. 603682/2024 NYSCEF DOC. NO. 3 …
Nassau County, NY
Feb 29, 2024
48 pages
FILED: NEW YORK COUNTY CLERK 02/27/2024 07:25 PM INDEX NO. 151778/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. _______________/2024 ELIZABETH SAWYER, Plaintiff, …
New York County, NY
Feb 27, 2024
10 pages
FILED: GREENE COUNTY CLERK 02/27/2024 06:29 PM INDEX NO. EF2023-325 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT …
Greene County, NY
Feb 27, 2024
Sharon Graff
41 pages
FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/22/2024 Exhibit G FILED: NIAGARA COUNTY CLERK 02/22/2024 02:16 PM INDEX NO. E182634/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/22/2024 FILED: NIAGARA COUNTY CLERK 04/06/2022 04:51 PM …
Niagara County, NY
Feb 22, 2024
190 pages
FILED: NEW YORK COUNTY CLERK 02/21/2024 09:04 AM INDEX NO. 450563/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 02/21/2024 Exhibit Exhibit F F FILED: NEW YORK COUNTY CLERK 02/21/2024 09:04 AM INDEX NO. 450563/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 02/21/2024…
13 pages
FILED: SUFFOLK COUNTY CLERK 02/21/2024 10:16 AM INDEX NO. 604486/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/21/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 02/21/2024 10:16 AM INDEX NO. 604486/2024 NYSCEF DOC. NO. 4 …
Suffolk County, NY
Feb 21, 2024
Paul M Hensley
22 pages
FILED: BROOME COUNTY CLERK 02/20/2024 04:39 PM INDEX NO. EFCA2024000479 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/20/2024 STATE OF NEW YORK SUPREME …
Broome County, NY
Feb 20, 2024
322 pages
FILED: NEW YORK COUNTY CLERK 02/15/2024 11:50 AM INDEX NO. 650819/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/15/2024 EXHIBIT B FILED: NEW YORK COUNTY CLERK 02/15/2024 11:50 AM INDEX NO. 650819/2024 NYSCEF DOC. NO. 3 RECE…
New York County, NY
Feb 15, 2024
144 pages
FILED: NEW YORK COUNTY CLERK 02/12/2024 05:41 PM INDEX NO. 656225/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/12/2024 Exhibit 2 FILED: NEW YORK COUNTY CLERK 02/12/2024 05:41 PM INDEX NO. 656225/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/12/2024 EXECUTION VERSION ASSET PURCHAS…
2 pages
FILED: KINGS COUNTY CLERK 02/06/2024 01/02/2024 01:04 12:18 PM INDEX INDEX …
Kings County, NY
Feb 06, 2024
20 pages
FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 02/05/2024 EXHIBIT D FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 11 …
312 pages
FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 02/05/2024 E= 21Y F FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 13 …
3 pages
FILED: QUEENS COUNTY CLERK 02/05/2024 04:06 PM INDEX NO. 702497/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/05/2024 32 At IAS Part 6 of the Supreme Court of the State of New York, held in and for the…
Queens County, NY
Feb 05, 2024
Lumarie Maldonado-Cruz
151 pages
FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/05/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 02/05/2024 07:59 PM INDEX NO. 602152/2024 NYSCEF DOC. NO. 9 …
40 pages
FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 02/01/2024 EXHIBIT J FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 02/01/2…
Cayuga County, NY
Feb 01, 2024
Torts - Child Victims Act
Joseph D. Waldorf
36 pages
FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 02/01/2024 EXHIBIT K FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 02/01/2024 …
Cayuga County, NY
Feb 01, 2024
Torts - Child Victims Act
Joseph D. Waldorf
86 pages
FILED: NEW YORK COUNTY CLERK 01/30/2024 08:33 PM INDEX NO. 654992/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 01/30/2024 Exhibit 8 FILED: NEW YORK COUNTY CLERK 01/30/2024 08:33 PM INDEX NO. 654992/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 01/30/2024 …
Dec 23, 2022
Disposed-Court Date/Application Pending
New York County, NY
Jan 30, 2024
Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
5 pages
FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 01/29/2024 EXHIBIT 25 COURT ORDER IN DERIVATIVE ACTION DATED OCTOBER 5, 2021 (SECOND CONTEMPT ORDER) FILED: QUEENS COUNTY CLERK 01/29/2024 10/05/2021 04:55 03:41 PM INDEX NO. 706483/2023 …
Queens County, NY
Jan 29, 2024
Nicole Mcgregor-Mundy
5 pages
FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 01/29/2024 EXHIBIT 24 COURT ORDER IN DERIVATIVE ACTION DATED JULY 12, 2021 (FIRST CONTEMPT ORDER) FILED: QUEENS COUNTY CLERK 01/29/2024 07/12/2021 04:55 11:10 PM AM …
Queens County, NY
Jan 29, 2024
Nicole Mcgregor-Mundy
284 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 03:57 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 270 RECEIVED NYSCEF: 01/29/2024 Exhibit A. FILED: NEW YORK COUNTY CLERK 01/29/2024 08/24/2023 03:57 12:18 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 270 149 …
New York County, NY
Jan 29, 2024
Torts - Other (Conversion)
284 pages
FILED: NEW YORK COUNTY CLERK 01/29/2024 11:57 AM INDEX NO. 101474/2019 NYSCEF DOC. NO. 234 RECEIVED NYSCEF: 01/29/2024 Exhibit A. FILED: NEW YORK COUNTY CLERK 01/29/2024 08/24/2023 11:57 12:18 AM PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 234 149 …
New York County, NY
Jan 29, 2024
Torts - Other (Conversion)
4 pages
FILED: NASSAU COUNTY CLERK 01/26/2024 04:56 PM INDEX NO. 613304/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 01/26/2024 EXHIBIT “A” FILED: NASSAU COUNTY CLERK 01/26/2024 04:56 PM INDEX NO. 613304/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSA…
14 pages
FILED: SUFFOLK COUNTY CLERK 01/26/2024 05:27 PM INDEX NO. 605868/2020 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW …
Suffolk County, NY
Jan 26, 2024
Torts - Other Negligence (INADEQUATE SECURITY)
David T
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