Motion for Preliminary Settlement Approval in New York

What Is a Motion for Preliminary Settlement Approval?

Background

CPLR ยง 908 requires judicial approval for any compromise of claims brought on a class basis. This approval process includes three steps:

  1. Preliminary approval of the proposed settlement after submission to the court of a written motion for preliminary approval;
  2. Dissemination of notice of settlement to all class members; and
  3. A final settlement approval hearing at which class members may be heard regarding the settlement and argument concerning the fairness, adequacy, and reasonableness of the settlement may be presented.

(Herbert B. Newberg & Alba Conte, Newberg on Class Actions, ยง 13.1 (5th ed.); see, e.g., Lopez v. The Dinex Grp., LLC, No. 155706/2014, 2015 N.Y. Slip Op. 31074, at *2 [Sup. Ct. N.Y. Cnty. 2015).]

The Courtโ€™s Decision

At this first step in the settlement approval process, the parties โ€œsubmit the proposed terms of settlement and the judge makes a preliminary fairness evaluation.โ€ (Manual for Complex Litigation (4th ed.) ยง 21.632 at 320 (2004).) The court need only find that there is โ€œprobable cause to submit the [settlement] to class members and hold a full-scale hearing as to its fairness.โ€ (In re Traffic Exec. Assโ€™n-E. R.Rs., 627 F.2d 631, 634 (2d Cir. 1980); see Newberg, ยง 13:10 (โ€œ[I]f a courtโ€™s preliminary evaluation of the proposed settlement showed that it [is neither illegal nor collusive and is within the range of possible approval], the court would direct that notice of the settlement be given to the class members[.]โ€).)

CPLR ยง 908 specifies that the court should approve any proposed โ€œcompromiseโ€ of a class action lawsuit. New York courts regularly refer to the federal standards in making this determination, in recognition that the two statutory schemes are similar. (Fiala v. Metro. Life Ins. Co., 899 N.Y.S.2d 531, 537-38 [Sup. Ct. 2010] (collecting cases).) Courts examine โ€œthe fairness of the settlement, its adequacy, its reasonableness and the best interests of the class members.โ€ (Id. at 537 (citing Klein v. Robertโ€™s Am. Gourmet Food, Inc., 28 A.D.3d 63, 73 [N.Y. App. Div. 2d Dept 2006]); see also Rosenfeld v. Bear Stearns & Co., 237 A.D.2d 199 [N.Y. App. Div. 1st Dept 1997]; Joel A. v. Giuliani, 218 F.3d 132, 138 (2d Cir. 2000).)

Further, in evaluating a class action settlement, courts generally consider the nine factors set forth in City of Detroit v. Grinnell Corp., 495 F.2d 448, 463 (2d Cir. 1974), abrogated on other grounds by Goldberger v. Integrated Res., Inc., 209 F.3d 43 (2d Cir. 2000) ("Grinnell"). The Grinnell factors are (1) the complexity, expense and likely duration of the litigation; (2) the reaction of the class to the settlement; (3) the stage of the proceedings and the amount of discovery completed; (4) the risks of establishing liability; (5) the risks of establishing damages; (6) the risks of maintaining the class action through the trial; (7) the ability of the defendants to withstand a greater judgment; (8) the range of reasonableness of the settlement fund in light of the best possible recovery; and (9) the range of reasonableness of the settlement fund to a possible recovery in light of all the attendant risks of litigation. (Grinnell, 495 F.2d at 463.)

Preliminary approval is subject to a less rigorous standard than final approval. Preliminary approval will be granted โ€œ[w]here the proposed settlement appears to be the product of serious, informed, non-collusive negotiations, has no obvious deficiencies, does not improperly grant preferential treatment to class representatives or segments of the class and falls within the range of possible approval[.]โ€ (In re Initial Pub. Offering Sec. Litig., 226 F.R.D 186, 191 (S.D.N.Y. 2005) (internal quotation marks omitted).)

Documents for Motion for Preliminary Settlement Approval in New York

preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 07/06/2024 01:02 AM INDEX NO. 716435/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 07/06/2024 EXHIBIT "A" FILED: QUEENS COUNTY CLERK 07/06/2024 01:02 AM INDEX NO. 716435/2022 .. NYSCEF DOC. NO. 58 RECEIVEโ€ฆ

Case Filed

Aug 08, 2022

Case Status

Stayed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jul 06, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Tracy Catapano-Fox

preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 07/06/2024 01:02 AM INDEX NO. 716435/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/06/2024 SUPREMECOURTOFTHE STATE OF NEWYORK COUNTYOF QUEENS ______----..----____ _--______ โ€ฆ

Case Filed

Aug 08, 2022

Case Status

Stayed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jul 06, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Tracy Catapano-Fox

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 01:23 PM INDEX NO. 518278/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

Case Filed

Jul 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Confirm Arbitration Award)

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 10:28 09:55 AM INDEX NO. 500399/2024E NYSCEF DOC. NO. 2 1 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 2 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 12:30 PM INDEX NO. 906259-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 04:31 PM INDEX NO. 518290/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 i . EXHIBIT B FILED: KINGS COUNTY CLERK 07/05/2024 04:31 PM INDEX NO. 518290/2024 NYSCEF DOC. NO. 5 โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 1 page

D: OUN PK 10 BV INDEX NO. 091495/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION Bโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:48 AM INDEX NO. 091465/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFKINGS X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 5 pages

FILED: FRANKLIN COUNTY CLERK 07/05/2024 03:01 PM INDEX NO. E2024-455 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK CONSUMERCREDITTRANSACTION COUNTYOFFRANKLIN - - ---------------------------------------------- โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Franklin County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 1 page

FILED: ULSTER COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. EF2024-1780 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ____________ STATEMENT OF AUTHORIZATION FOR โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 3 pages

FILED: JEFFERSON COUNTY CLERK 07/05/2024 12:17 PM INDEX NO. EF2024-00002984 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 EXHIBIT B FILED: JEFFERSON COUNTY CLERK 07/05/2024 12:17 PM INDEX NO. EF2024-00002984 NYSCEF DOC. NO. 3 โ€ฆ

County

Jefferson County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (Declaratory Judgment)

preview-icon 13 pages

FILED: KINGS COUNTY CLERK 07/05/2024 04:22 PM INDEX NO. 518289/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 Exhibit A FILED: KINGS COUNTY CLERK 07/05/2024 04:22 PM INDEX NO. 518289/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 NYC DEPARTMENT OF FINANCE OFFICE OF โ€ฆ

Case Filed

Jul 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Pursuant to RPAPL 881)

preview-icon 3 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. EF2024-1780 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION COURTOFTHESTATEOFNEWYORK SUPREME โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 10:16 AM INDEX NO. 810700/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF BRONX ----------------------------------------------------------------------X SUMMONS PHELEโ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 9 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 11:45 AM INDEX NO. 151378/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------X MURIE WIMALARATNE, Index No. โ€ฆ

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Trip and Fall)

preview-icon 5 pages

INDEX NO. 518285/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKWGS WDEXโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 3 pages

INDEX NO. EFCA2024001821 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURT OFTHESTATEOF NEWYORK COUNTY OFBROOME _____._...----.....______....____.-------X โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Broome County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Joseph A. McBride Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A. McBride
preview-icon 1 page

FILED: BROOME COUNTY CLERK 07/05/2024 04:44 PM INDEX NO. EFCA2024001821 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 COURTOFTHESTATEOFNEWYORK SUPREME โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Broome County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Joseph A. McBride Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A. McBride
preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 11:07 AM INDEX NO. 500420/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFBRONX X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

FILED: ULSTER COUNTY CLERK 07/05/2024 10:42 AM INDEX NO. EF2024-1776 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER STATEMENTOFAUTHORIZATIONFOR โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 1 page

FILED: FRANKLIN COUNTY CLERK 07/05/2024 03:01 PM INDEX NO. E2024-455 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FRANKLIN CHAUTAUQUA STATEMENT โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Franklin County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 11:46 AM INDEX NO. EF2024-1778 NYSCEF DOC. NO. Department 3 of Defense Manpower Data Center RECEIVED NYSCEF: โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: WESTCHESTER COUNTY CLERK 07/05/2024 09:46 AM INDEX NO. 65057/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFWESTCHESTER X WORKERS' COMPENSATION BOARDOFTHESTATEOFโ€ฆ

County

Westchester County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: ONEIDA COUNTY CLERK 07/05/2024 09:34 AM INDEX NO. EFCA2024-001832 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOF ONEIDA โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 02:41 PM INDEX NO. 518284/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
preview-icon 6 pages

D: MONRO PK AN INDEX NO. E2024011081 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929200 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

D: OUN PK BV INDEX NO. 091486/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION BOARD OF Tโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 8 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:29 AM INDEX NO. E2024011072 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929136 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

FILED: ULSTER COUNTY CLERK 07/05/2024 03:35 PM INDEX NO. EF2024-1783 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 Request for Judicial Intervention Addendum โ€ฆ

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Tax Certiorari

Judge

David Gandin

preview-icon 8 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:29 AM INDEX NO. E2024011075 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929140 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906303-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 12:50 PM INDEX NO. 2024-52790 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF DUTCHESS STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 20 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 EXHIBIT C FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SCHEDULE C Defendant โ€ฆ

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 02:17 PM INDEX NO. 810714/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------X PHILLIP SHULTERBRANDT, DAYANARA MORALES โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Order to Show Cause LNOC)

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906251-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

RONX OUN PK SIV INDEX NO. 810714/2024E NYSCEF Doc. NO. 3 RECEIVED NYSCEF: 07/05/2024 eCLAIM Receipt You have successfully filed your claim. By successfully filing your claim, you have certified that all information provided is true and correโ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Order to Show Cause LNOC)

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 11:22 AM INDEX NO. 091501/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFKINGS X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 6 pages

D: MONRO OUN PK AN INDEX NO. E2024011077 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929189 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 67 pages

FILED: FULTON COUNTY CLERK 07/05/2024 11:37 AM INDEX NO. EF2024-11577 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FULTON MORTGAGE FORECLOSURE Wells Fargo Bank, N.A., COMPLโ€ฆ

County

Fulton County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 2 pages

NewYork State Unified Court System nycourts.gov Order Granting NameChange UCS-NCO2(05/2022) โ€ฆ

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Name Change/Sex Designation Change

Judge Hon. Anna Culley Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna Culley
preview-icon 150 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:02 AM INDEX NO. 2024-52772 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Newrez LLC dba Shellpoint Mortgage Servicing SUMMONS (fka Specialized Loan Servicing LLC), INDEX NO.: Plaiโ€ฆ

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 8 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:31 AM INDEX NO. E2024011083 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929153 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 07/05/2024 03:52 PM INDEX NO. 65082/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATE OFNEW YORK COUNTY OF A Aa n Iโ€ฆ

County

Westchester County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Dept of Labor App for Judgment

preview-icon 8 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 EXHIBIT A FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 2 โ€ฆ

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 1 page

FILED: WAYNE COUNTY CLERK 07/05/2024 03:58 PM INDEX NO. CV091269 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 Request for Judicial Intervention Addendum โ€ฆ

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Tax Certiorari

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 11:10 AM INDEX NO. 500423/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFBRONX X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:50 AM INDEX NO. 2024-52778 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS --------------------------------------------------------------------X J.P. MORGAN MORTGAGE ACQUISITION CORP., Index No. โ€ฆ

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 3 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:50 AM INDEX NO. 2024-52778 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 EXHIBIT A FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:50 AM INDEX NO. 2024-52778 NYSCEF DOC. NO. 2 โ€ฆ

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 1 page

D: OUN PK BV INDEX NO. 091463/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION BOARD OF THE STAโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 11:11 AM INDEX NO. 091486/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFKINGS X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 6 pages

D: MONRO OUN PK AN INDEX NO. E2024011079 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. 518265/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: Plaintiff, Date Purchased: โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:19 PM INDEX NO. 518265/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: 518265/2024 Plaintiff, โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X NUBRIDGE COMMERCIAL LENDING LLC, Index No. โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906245-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 3 pages

FILED: ESSEX COUNTY CLERK 07/05/2024 12:40 PM INDEX NO. CV24-0366 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 JOHNT. WILKINS AT LAW~ โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Other (Declaratory Judgment)

preview-icon 28 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 12:12 PM INDEX NO. 713975/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 2 FILED: QUEENS COUNTY CLERK 07/05/2024 12:12 PM INDEX NO. 713975/2024 NYSCEF DOC. NO. 5 โ€ฆ

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 5 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. EF2024-1780 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 EXHIBIT A roce FILED: ULSTER COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. EF2024-1780 NYSCEF DOC. NO. 2 โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906260-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 01:04 PM INDEX NO. 2024-52793 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOFTHESTATEOFNEWYORK COUNTโ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 5 pages

FILED: BRONX COUNTY CLERK 07/05/2024 02:17 PM INDEX NO. 810714/2024E NYSCEF DOC. NO. 4 of the New โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Order to Show Cause LNOC)

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 02:25 PM INDEX NO. 713986/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFQUEENS _____________________-_______________________________________---_____ร‡ GOTHAM QUEโ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (Partition and Sale)

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906264-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 11:13 AM INDEX NO. 500426/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFBRONX X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW Yโ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 5 pages

OU OUN RK AM INDEX NO. 713968/2024 NYSCEF DOC. NO. 1 New York State Unified Court System RECEIVED NYSGEBurl@7405/2024 Name Change and/or Sex UCS-NC2 (05/2022) โ€˜ ie Designation Change Petition โ€ฆ

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Name Change/Sex Designation Change

Judge Hon. Anna Culley Trellis Spinner 👉 Discover key insights by exploring more analytics for Anna Culley
preview-icon 16 pages

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

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 19 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 01:45 AM INDEX NO. 906250-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 1 page

D: NA AU OUN PK QO: AN INDEX NO, 611732/2024 NYSCEF Dee. NO, 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NASSAU. x WORKERS' COMPENSATIOโ€ฆ

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:41 PM INDEX NO. 518284/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X 92 THIRD STREET LLC, Index Noโ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
preview-icon 1 page

D: OUN PK 04: BV INDEX NO. 091501/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION BOARD Oโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 01:07 PM INDEX NO. 2024-52795 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDITTRANSACTION SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFDUTCโ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 02:08 PM INDEX NO. 518281/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 07/05/2024 02:08 PM INDEX NO. 518281/2024 NYSCEF DOC. NO. 3 โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (EXPUNGE SAT OF MORTGAGE)

preview-icon 30 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 03:05 PM INDEX NO. CV091268 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWAYNE LAKEVIEWLOANSERVICING, LLC, โ€ฆ

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 5 pages

FILED: OSWEGO COUNTY CLERK 07/05/2024 01:28 PM INDEX NO. EFC-2024-1114 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION COURT SUPREME COUNTY โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 5 pages

FILED: FULTON COUNTY CLERK 07/05/2024 11:37 AM INDEX NO. EF2024-11577 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FULTON NOTICE OF PENDENCY Wells Fargo Bank, N.A., OF ACTION โ€ฆ

County

Fulton County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 12:33 PM INDEX NO. 713979/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF QUEENS STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 6 pages

D: MONRO OUN PK AN INDEX NO. E2024011078 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929191 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 8 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:31 AM INDEX NO. E2024011080 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929149 โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906266-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 INDEX NO. 906273-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/04/2024 SUPREMECOURTOF THE STATE OFNEWYORK, COUNTYOFALBANY X WORKERS' COMPENSATION BOARDOFTHESTATEOF NEW โ€ฆ

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 12:27 PM INDEX NO. 2024-52788 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ___________________ (ALL COUNTIES) STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 1 page

D: OUN PK BV INDEX NO. 091487/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION โ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 1 page

D: OUN PK BV INDEX NO. 091493/2024 NYSCEF bee. NO. 2 RECEIVED NYSCEF: 07/04/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF KINGS x WORKERS' COMPENSATION BOARD OF Tโ€ฆ

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 2 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 12:43 PM INDEX NO. 151379/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------X WILMINGTON TRUST, NATIONAL ASSOCIATION, Index No. NOT INโ€ฆ

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 2 pages

D: Pp PK O04: Dv INDEX NO. EFCA2024001821 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Active

County

Broome County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Joseph A. McBride Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph A. McBride
preview-icon 5 pages

FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/05/2024 SUPREME COURTOF THE STATE OFNEWYORK COUNTYOFNIAGARA NIAGARA'S CHOICEFEDERALCREDIT UNION, โ€ฆ

Case Filed

Jan 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Frank A. Sedita Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank A. Sedita
preview-icon 2 pages

FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA ______________________________________________ NIAGARA'S CHOICE FEDERAL CREDIT UNION, NOTICE OF โ€ฆ

Case Filed

Jan 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Frank A. Sedita Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank A. Sedita
preview-icon 3 pages

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

County

Greene County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Sharon Graff

preview-icon 1 page

FILED: BRONX COUNTY CLERK 07/05/2024 03:25 PM INDEX NO. 812163/2023E NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 07/05/2024 AFFIRMATION OF SERVICE DEVON M. RADLIN, an attorney duly admitted to practice law in the Courts of the State of New York, hereby affirms the following under the penalties of perjury: โ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Negligence/Cv rts/ Med)

preview-icon 3 pages

FILED: BRONX COUNTY CLERK 07/05/2024 03:25 PM INDEX NO. 812163/2023E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------------X KENT BURGESS โ€ฆ

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Negligence/Cv rts/ Med)

preview-icon 460 pages

FILED: ROCKLAND COUNTY CLERK 07/05/2024 11:49 AM INDEX NO. 032220/2018 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------x VILLAGE OF SPRING VALLEY, : Index No. 032220/2018 Plaintiff, : -against- โ€ฆ

Case Filed

Mar 13, 2018

Case Status

Active-Restored

County

Rockland County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Judge Hon. Hal B. Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B. Greenwald
preview-icon 32 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 12:34 PM INDEX NO. 501138/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 FILED: PUTNAM COUNTY CLERK 07/05/2024 12:34 PM INDEX NO. 501138/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 2 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 03:26 PM INDEX NO. 501140/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 โ€ฆ

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Other (Petition for Contempt)

Judge Hon. Gina C. Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C. Capone
preview-icon 4 pages

FILED: MONROE COUNTY CLERK 07/05/2024 08:41 AM INDEX NO. E2024011069 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929064 Book Page CIVIL Return To: โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 2 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 03:26 PM INDEX NO. 501140/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 WARNING: YOUR FAILURE TO APEAR IN COURT MAY RESULT IN YOUR IMMEDIATE ARREST AND IMPRISONMENT FOR CONTEMPT OF COURT โ€ฆ

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Other (Petition for Contempt)

Judge Hon. Gina C. Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C. Capone
preview-icon 1 page

FILED: PUTNAM COUNTY CLERK 07/05/2024 01:12 PM INDEX NO. 501137/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ____________ STATEMENT OF AUTHORIZATION FOR โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 6 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:21 PM INDEX NO. E2024011093 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929356 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

preview-icon 2 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. E2024011097 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929374 Book Page CIVIL Return To: โ€ฆ

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 1 page

ED HMOND OUN ER [05/ 2 Q 1M) INDEX NO, 700153/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF RICHMOND x WORKERS' COMPENโ€ฆ

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Workers Comp App for Judgment

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:39 AM INDEX NO. E2024011085 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929222 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Please wait a moment while we load this page.

New Envelope