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Motion in Limine in New York

What Is a Motion in Limine?

Background

A motion in limine is “[a] pretrial request that certain inadmissible evidence not be referred to or offered at trial.” (Roundout Elect., Inc. v. Dover Union Free Sch. Dist., 304 A.D.2d 808, 810 [2nd Dept 2003].) It serves to “permit a party to obtain a preliminary order before or during trial excluding the introduction of anticipated inadmissible, immaterial, or prejudicial evidence or limiting its use. Its purpose is to prevent the introduction of such evidence to the trier of fact, in most instances a jury.” (State v. Metz, 241 A.D.2d 192, 198 [1st Dept. 1998].)

How to Structure the Motion

It is well-settled that counsel is permitted to fairly comment on the evidence presented at trial. (Braun v. Ahmed, 127 A.D.2d 418, 421-22 [2nd Dept. 1987].) “It is the privilege of counsel in addressing a jury to comment upon every pertinent matter of fact bearing upon the questions which the jury have to decide. This privilege it is most important to preserve, and it ought not to be narrowed.” (Williams v. Brooklyn El. R. R. Co., 126 N.Y. 96, 102-03 [1891].)

A party may prepare, serve, and file motions in limine prior to trial to prevent the admission or mention of potentially improper evidence until the court has had an opportunity to rule on its admissibility. (Coopersmith v. Gold, 636 N.Y.S.2d 399 [2nd Dept. 1996].)

A motion in limine may not be used to limit the scope of issues that are tried. (Roundout Elect., Inc. v. Dover Union Free Sch. Dist., 304 A.D.2d 808 [2nd Dept 2003].) It may be appealable if it “clearly involves the merits of the controversy and affects a substantial right.” (Id. at 811.) A party cannot use a motion in limine as the functional equivalent of a motion for summary judgment and seek to limit the issues or theories of recovery in a lawsuit.” (Scalp & Blade, Inc. v. Advest, Inc., 309 A.D.2d 219, 224, 765 N.Y.S.2d 92, 96 [4th Dept. 2003].) That is to say, a motion in limine is not an appropriate substitute for a motion for partial summary judgment. (Id. at 224.)

Only relevant evidence – evidence that has any tendency to make a material fact more probable or less probable than it would be without the evidence – is admissible in New York. (People v. Davis, 43 N.Y.2d 17, 27, 400 N.Y.S.2d 735, 740 [1977]; Dambakly v. Patire, 301 A.D.2d 600, 602, 754 N.Y.S.2d 308 [2nd Dept. 2003].) For example, evidence of prior accidents, occurrences, and injuries is relevant only when there is similarity between the issue to be tried and those other accidents, occurrences, or injuries. (Ramirez v. Sears, Roebuck & Co., 236 A.D.2d 530, 531, 653 N.Y.S.2d 944, 946 [2nd Dept. 1997]; Whiter v. State, 148 A.D.2d 825, 826, 538 N.Y.S.2d 661, 662 [3rd Dept. 1989].)

Hearsay is an out of court statement offered into evidence to prove the truth of the matter asserted. (Nucci v. Proper, 95 N.Y.2d 597, 602 [2001]; People v. Caviness, 38 N.Y.2d 227, 230 [1975].) Hearsay is inadmissible unless it comes within a recognized exception to the hearsay rule. (Id. at 602.)

Relevant evidence may be excluded if the probative value of the evidence is substantially outweighed by the danger of unfair prejudice, confusion of the issues or misleading the jury, or by consideration of undue delay, waste of time or needless presentation of cumulative evidence. (People v. Primo, 96 N.Y.2d 351, 355 [2001]; People v. Scarola, 71 N.Y.2d 769, 777 [1988].)

A party may prepare, serve, and file motions in limine prior to trial to prevent the admission or mention of potentially improper evidence until the court has had an opportunity to rule on its admissibility. (Coopersmith v. Gold, 636 N.Y.S.2d 399 [2nd Dept. 1996].)

The Court’s Decision

A trial judge has broad discretion as to the admissibility of evidence offered at trial. (Radosh v. Shipstad, 20 N.Y.2d 504, 285 N.Y.S.2d 60 [1967].) A trial court has inherent power to grant a motion in limine. (People v. Michael M., 162 Misc. 2d 803, 806, 618 N.Y.S.2d 171, 175 [Sup. Ct. Kings Cty. 1994].)

A ruling on a motion in limine constitutes only an advisory opinion, which is not appealable as of right or by permission. (Winograd v. Price, 21 A.D.3d 956 [2nd Dept. 2005].)

Documents for Motion in Limine in New York

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Henry L. Owens a/k/a HENRY OWENS, Deceased, by and through, Selinda Owens As Preliminary Executrix Of The Estate Of HENRY L. OWENS a/k/a HENRY OWENS v. Martin'S Transport, Inc., Paul Hoover Torts - Motor Vehicle document preview
NOTE OF ISSUE:WITH JURY - Note of Issue, Affirmation of Compliance, Certif…
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 09:06 AM INDEX NO. 615235/2021 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 07/03/2024 B 537 - Note of issue and certificate of readiness: Uniform Rules, 22 NYCRR …

Case Name Henry L. Owens a/k/a HENRY OWENS, Deceased, by and through, Selinda Owens …
Case # (Subscribe to View)
Case Filed

Dec 03, 2021

Case Status

Active-Post Judgment

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Torts - Motor Vehicle

Judge

Christopher T. McGrath

Joao Juliani v. Chaim F. Construction Corp., Mark Friedland a/k/a "Chaim Friedland" Torts - Other Negligence (Labor Law premises) document preview
NOTE OF ISSUE:WITH JURY - Note of Issue
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 11:58 AM INDEX NO. 614195/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X JOAO JULIANI Index No. 614195/2023 …

Case Name Joao Juliani v. Chaim F. Construction Corp., Mark Friedland a/k/a "Chaim F…
Case # (Subscribe to View)
Case Filed

Sep 01, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Torts - Other Negligence (Labor Law premises)

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
3i, Lp v. Gaucho Group Holdings, Inc. Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - 1 (Motion #003) - Delaware Action Scheduling Order
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FILED: NEW YORK COUNTY CLERK 07/02/2024 04:11 PM INDEX NO. 653080/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/02/2024 Exhibit 1 FILED: NEW YORK COUNTY CLERK 07/02/2024 04:11 PM INDEX NO. 653080/2024 NYSCEF DOC. Case 1:24-cv-00212-MN Document 30 Filed 05/31/24 Page 1 ofRECEIVED NO. 53 8 PageIDNYSCEF: …

Case Name 3i, Lp v. Gaucho Group Holdings, Inc.
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Margaret Pui Yee Chan Trellis Spinner 👉 Discover key insights by exploring more analytics for Margaret Pui Yee Chan
Newrez Llc D/B/ A Shellpoint Mortgage Servicing v. David Friedman, Newrez Llc D/B/ A Shellpoint Mortgage Servicing, Midland Credit Management, Inc., Discover Bank, Edgar R Lozano, Jpmorgan Chase Bank, N.A., People Of The State Of New York, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 6 - Judgement Transcript
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FILED: ROCKLAND COUNTY CLERK 07/01/2024 04:22 PM INDEX NO. 033746/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/01/2024 6 FILED: ROCKLAND COUNTY CLERK 07/01/2024 04:22 PM INDEX NO. 033746/2024 NYSCEF DOC. NO. 9 …

Case Name Newrez Llc D/B/ A Shellpoint Mortgage Servicing v. David Friedman, Newrez …
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Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Julia Evans v. Gurmandeep Randhawa Singh Torts - Motor Vehicle document preview
NOTICE - Motion Day Rules Part 83 Teams Link
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 06/28/2024 11:51 AM INDEX NO. 527361/2019 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 06/28/2024 HON. INGRID JOSEPH IAS PART 83 360 Adams Street Brooklyn, New York 11201 Courtroom Room: 738 Courtroom Telephone: 347-401-9250 Chambers Room: 942 Chambers Telephone:…

Case Name Julia Evans v. Gurmandeep Randhawa Singh
Case # (Subscribe to View)
Case Filed

Dec 17, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Jun 28, 2024

Category

Torts - Motor Vehicle

Judge

DAWN M. JIMENEZ

Kunyoung Lee v. Office Of Temporary Disability Assistance Special Proceedings - CPLR Article 78 document preview
NOTICE - Motion Day Rules Part 83 Teams Link
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FILED: KINGS COUNTY CLERK 06/28/2024 11:51 AM INDEX NO. 519535/2022 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 06/28/2024 HON. INGRID JOSEPH IAS PART 83 360 Adams Street Brooklyn, New York 11201 Courtroom Room: 738 Courtroom Telephone: 347-401-9250 Chambers Room: 942 Chambers Telephone:…

Case Name Kunyoung Lee v. Office Of Temporary Disability Assistance
Case # (Subscribe to View)
Case Filed

Jul 10, 2022

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Jun 28, 2024

Category

Special Proceedings - CPLR Article 78

Judge Hon. Ingrid Joseph Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid Joseph
Kommer Bave & Ciccone Llp v. Samantha Robertson Other Matters - Contract Non-Commercial document preview
EXHIBIT(S) - 2 - All invoices
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FILED: WESTCHESTER COUNTY CLERK 06/28/2024 10:06 AM INDEX NO. 64704/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/28/2024 KOMMER BAVE & OLLMAN LLP ATTORNEYS AT LAW 145 HUGUENOT STREET, SUITE 402 NEW ROCHELLE,…

Case Name Kommer Bave & Ciccone Llp v. Samantha Robertson
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Case Filed

Jun 28, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 28, 2024

Category

Other Matters - Contract Non-Commercial

1232 Southern Blvd Llc v. Fxfowle Architects Llp (N/K/A Fxcollaborative Architects Llp), Chris Anastos P.E. dba ANASTOS ENGINEERING ASSOCIATES, Langan Engineering And Environmental Services, Inc., Structuretech New York, Inc. Commercial - Contract document preview
ATTACHMENT TO COURT NOTICE
preview-icon 10 pages

*Effective June 7, 2024 PART 7 RULES JUSTICE WILMA GUZMAN Courtroom 624 Bronx County Supreme Court 851 Grand Concourse, Bronx, NY 10451 BxSupCiv-IA7@nycourts.gov Communication with Chambers A. Letters. Any communication with the Court shall be by letter file…

Case Name 1232 Southern Blvd Llc v. Fxfowle Architects Llp (N/K/A Fxcollaborative Ar…
Case # (Subscribe to View)
Case Filed

Jan 12, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

Jun 27, 2024

Category

Commercial - Contract

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
Hsbc Bank Usa, N.A., As Trustee On Behalf Of Ace Securities Corp. Home Equity Loan Trust And For The Registered Holders Of Ace Securities Corp. Home Equity Loan Trust, Series 2006-Asap3, Asset Backed Pass-Through Certificates v. Christopher G. Dauer, Angela K. Dauer, Capital One Bank (Usa) N.A.,, Michael Neubauer, Midland Funding, Llc Dba In New York As Midland Funding Of Delaware Llc A/S/I/I To A Chase Account, St. Francis Hospital, John Doe #1 Through John Doe #12 Real Property - Mortgage Foreclosure - Residential document preview
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*Effective June 7, 2024 PART 7 RULES JUSTICE WILMA GUZMAN Courtroom 624 Bronx County Supreme Court 851 Grand Concourse, Bronx, NY 10451 BxSupCiv-IA7@nycourts.gov Communication with Chambers A. Letters. Any communication with the Court shall be by letter file…

Case Name Hsbc Bank Usa, N.A., As Trustee On Behalf Of Ace Securities Corp. Home Equ…
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Case Filed

Sep 13, 2018

Case Status

Disposed

County

Westchester County, NY

Filed Date

Jun 27, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Alexandra D. Murphy

Tri-Rail Designers & Builders Inc. v. Concrete Superstructures, Inc., Doug Cartelli A/K/A DOUGLAS MARTIN, William Dimas Commercial - Contract document preview
ATTACHMENT TO COURT NOTICE
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*Effective June 7, 2024 PART 7 RULES JUSTICE WILMA GUZMAN Courtroom 624 Bronx County Supreme Court 851 Grand Concourse, Bronx, NY 10451 BxSupCiv-IA7@nycourts.gov Communication with Chambers A. Letters. Any communication with the Court shall be by letter file…

Case Name Tri-Rail Designers & Builders Inc. v. Concrete Superstructures, Inc., …
Case # (Subscribe to View)
Case Filed

Sep 22, 2021

Case Status

Disposed

County

Nassau County, NY

Filed Date

Jun 27, 2024

Category

Commercial - Contract

Judge Hon. Denise Sher Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Sher
Akram Gamil v. The City Of New York, New York City Department Of Parks And Recreation, Interstate Development Group Inc., Vernon Hills Contracting Corporation, Abm Janitorial Services - Northeast Inc Torts - Other Negligence (PREMISES LIABILITY) document preview
EXHIBIT(S) - A (Motion #4) - Judge's Individual Rules
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FILED: KINGS COUNTY CLERK 06/26/2024 01:05 PM INDEX NO. 11251/2014 6/25/24, 6:52 PM Hon. Robin K. Sheares: Part 96 Rules - 2JD Supreme Civil | NYCOURTS.GOV NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 06/26/2024 NYCOURTS.GOV 2 n d J D - C i v i l…

Case Name Akram Gamil v. The City Of New York, New York City Department Of Parks And…
Case # (Subscribe to View)
Case Filed

Aug 04, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Jun 26, 2024

Category

Torts - Other Negligence (PREMISES LIABILITY)

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
Newco Capital Group Llc v. Bayren16 Inc, Mb Gram, Mbenzgram, Yasmin Al Armouti Other Matters - Contract - Other document preview
EXHIBIT(S) - F (Motion #03) - Lawsuit filed against Defendants' by its for…
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FILED: ONTARIO COUNTY CLERK 06/24/2024 03:23 PM INDEX NO. 135412-2023 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 06/24/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ASHLEE VICTORIA COLONNA COHEN …

Case Name Newco Capital Group Llc v. Bayren16 Inc, Mb Gram, Mbenzgram, Yasmin Al Arm…
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Case Filed

Feb 09, 2023

Case Status

Active

County

Ontario County, NY

Filed Date

Jun 24, 2024

Category

Other Matters - Contract - Other

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael), Supplytek International, Llc, Lasertone Corp. Commercial Division document preview
NOTICE OF ENTRY (Motion #22) - Notice of Entry of Decision dated May 23, 2…
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FILED: KINGS COUNTY CLERK 06/24/2024 04:14 PM INDEX NO. 515518/2018 NYSCEF DOC. NO. 539 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x ZALMAN KLEIN, Index No.: 515518/2018 …

Case Name Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael)…
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Case Filed

Jul 30, 2018

Case Status

Active

County

Kings County, NY

Filed Date

Jun 24, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Assessor Of The Town Of Davenport, Town Of Davenport Real Property - Tax Certiorari document preview
ORDER - TRIAL SCHEDULING - Scheduling Order for Non-Jury Trial signed 6/21…
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ED 5r aE OUN EF Q INDEX NO. EF2022-409 NYSCEP DOC. NO. 40 At aterm of the SupremB*C§ E a E De NYSCEE : 06/21/2024 …

Case Name Mountainview Mobile Home Park Ii Llc v. Board Of Assessment Review And Ass…
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Case Filed

Jul 13, 2022

Case Status

Active

County

Delaware County, NY

Filed Date

Jun 21, 2024

Category

Real Property - Tax Certiorari

Judge Hon. Brian D. Burns Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian D. Burns
Elizabeth Vancleave, Katherine Hassan v. Consumer Insights, Inc. Special Proceedings - Other (Enforce Subpoena) document preview
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FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/21/2024 Electronically Filed 1 by Superior Court of CA, …

Case Name Elizabeth Vancleave, Katherine Hassan v. Consumer Insights, Inc.
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Case Filed

Jun 21, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - Other (Enforce Subpoena)

Samantha E. Farber v. Lawrence Woodmere Academy, Robert Daly Torts - Child Victims Act document preview
ORDER - TRIAL SCHEDULING
preview-icon 1 page

D NA AU OUN PK O6 Dv INDEX NO, 900043/2021 NYSCEF Dee. NO, 161 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Xx SAMANTHA E. FARBER, …

Case Name Samantha E. Farber v. Lawrence Woodmere Academy, Robert Daly
Case # (Subscribe to View)
Case Filed

Mar 18, 2021

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 19, 2024

Category

Torts - Child Victims Act

Judge Hon. Leonard D. Steinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard D. Steinman
Natanyah Menna, Leah Keating, Daniyah Menna, Jeremy Menna, Milan Zappino An Infant By Her m/n/g NATANYAH MENNA v. N.F. Walker, Inc. Torts - Other Negligence (Funeral Home Neglect) document preview
ORDER - CERTIFICATION
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D NA AU OUN PK O6 Dv INDEX NO. 601474/2022 _ NYSCEF Dee. NO. 28 RECEIVED NYSCEF: 06/17/2024 SHORT FORM ORDER SUPREME COURT - STATE OF NEW YORK PRESENT: HON. DANIELLE M. PETERSON Justice. …

Case Name Natanyah Menna, Leah Keating, Daniyah Menna, Jeremy Menna, Milan Zappino A…
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Case Filed

Feb 04, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 17, 2024

Category

Torts - Other Negligence (Funeral Home Neglect)

Judge Hon. Danielle M. Peterson Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle M. Peterson
Anthony E. Zambrano-Mendoza v. Starhill Phase I Owner Llc, Home Builders 1 Lp Torts - Other (Labor Law) document preview
ATTACHMENT TO COURT NOTICE
preview-icon 10 pages

*Effective June 7, 2024 PART 7 RULES JUSTICE WILMA GUZMAN Courtroom 624 Bronx County Supreme Court 851 Grand Concourse, Bronx, NY 10451 BxSupCiv-IA7@nycourts.gov Communication with Chambers A. Letters. Any communication with the Court shall be by letter file…

Case Name Anthony E. Zambrano-Mendoza v. Starhill Phase I Owner Llc, Home Builders 1…
Case # (Subscribe to View)
Case Filed

Oct 05, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jun 13, 2024

Category

Torts - Other (Labor Law)

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
Andrew M. Cuomo v. Office Of The State Comptroller, Thomas P. Dinapoli As Comptroller of the State of New York Special Proceedings - CPLR Article 78 document preview
EXHIBIT(S) - 7 - Sep. 26, 2023 Transcript
preview-icon 122 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/11/2024 Exhibit 7 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/11/2024 1 …

Case Name Andrew M. Cuomo v. Office Of The State Comptroller, Thomas P. Dinapoli As …
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Case Filed

Jun 11, 2024

Case Status

Active

County

Albany County, NY

Filed Date

Jun 11, 2024

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Special Proceedings - CPLR Article 78

Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
DECISION + ORDER ON MOTION (Motion #11)
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FILED: DUTCHESS COUNTY CLERK 06/11/2024 04:07 PM INDEX NO. 2018-50958 MltF! , I NYSCEF…

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
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Case Filed

Feb 08, 2011

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

Jun 11, 2024

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Torts - Motor Vehicle

Judge Hon. James Brands Trellis Spinner 👉 Discover key insights by exploring more analytics for James Brands
Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko Aka Berel Hersko, Bella Hersko, Wilson-Hins Associates, Inc, Clark Wilson, Inc., Wilson Properties & Equities, Inc., Wilson Flat, Inc., Wilson Han Associates, Inc., Wilson-Mer Associates, Inc., B. Clark Associates, Inc, 516 Kingston, Llc, Abraham Wesiel As Escrow Agent Real Property - Other (Constructive Trust) document preview
EXHIBIT(S) - G (Motion #34) - Ex. G - Isaac Letter to Judge Adubato
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ESX-C-000220-21 FILED: KINGS COUNTY CLERK 2024-02-23 20:36:09.98310:12 06/11/2024 Pg 1 of 4PMTrans ID: CHC202459383 INDEX NO. 520492/2021 NYSCEF DOC. NO. 758 RECEIVED NYSCEF: 06/11/2024 …

Case Name Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko…
Case # (Subscribe to View)
Case Filed

Aug 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Other (Constructive Trust)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko Aka Berel Hersko, Bella Hersko, Wilson-Hins Associates, Inc, Clark Wilson, Inc., Wilson Properties & Equities, Inc., Wilson Flat, Inc., Wilson Han Associates, Inc., Wilson-Mer Associates, Inc., B. Clark Associates, Inc, 516 Kingston, Llc, Abraham Wesiel As Escrow Agent Real Property - Other (Constructive Trust) document preview
EXHIBIT(S) - G (Motion #35) - Ex. G - Isaac Letter to Judge Adubato
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ESX-C-000220-21 FILED: KINGS COUNTY CLERK 2024-02-23 20:36:09.98310:19 06/11/2024 Pg 1 of 4PMTrans ID: CHC202459383 INDEX NO. 520492/2021 NYSCEF DOC. NO. 767 RECEIVED NYSCEF: 06/11/2024 …

Case Name Isaac Hersko Aka Yitzchok Shlomo Hersko v. Barry Hersko Aka Zev Dov Hersko…
Case # (Subscribe to View)
Case Filed

Aug 12, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Other (Constructive Trust)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Nationstar Mortgage Llc D/B/A Champion Mortgage Company v. Heirs And Distributees Of The Estate Of Vivian C. Draper F/K/A Vivian C. Bendzus, Martin C. Bendzus Jr. , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN C. DRAPER F/K/A VIVIAN C. BENDZUS, Darlene Jones , AS HEIR AND DISTRIBUTEE OF THE ESTATE OF VIVIAN C. DRAPER F/K/A VIVIAN C. BENDZUS, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America, Home Investors Trust, Manufacturers And Traders Trust Company Successor By Merger To Central Trust Company, Mary Strickland In Her Capacity As Livingston County Clerk Real Property - Mortgage Foreclosure - Residential document preview
DECISION + ORDER ON MOTION (Motion #008) - Affirmation of Service
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FILED: NEW YORK COUNTY CLERK 06/10/2024 12:47 PM INDEX NO. 655151/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. NANCY M. BANNON …

Case Name Nationstar Mortgage Llc D/B/A Champion Mortgage Company v. Heirs And Distr…
Case # (Subscribe to View)
Case Filed

Mar 09, 2016

Case Status

Disposed

County

Livingston County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert B. Wiggins Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert B. Wiggins
Tekton Builders Llc v. 1232 Southern Blvd Llc, The Children'S Aid Society,, Children'S Aid College Prep Charter School, Tec Building Consultants Inc., Timothy Vetrero, Premier Builders Mn Llc, Vector Structural Preservation Corp., Structuretech New York, Inc., Barone Steel Fabricators, Inc., Marjam Supply Co., Inc., John Does 1-10, Abc Corps. 1-10 Other Real Property - Foreclosure on Mechanic's Lien document preview
ATTACHMENT TO COURT NOTICE
preview-icon 8 pages

*Effective June 1, 2024 PART 7 RULES JUSTICE WILMA GUZMAN Courtroom 624 Bronx County Supreme Court 851 Grand Concourse, Bronx, NY 10451 BxSupCiv-IA7@nycourts.gov Communication with Chambers A. Letters. Any communication with the Court shall be by lett…

Case Name Tekton Builders Llc v. 1232 Southern Blvd Llc, The Children'S Aid Society,…
Case # (Subscribe to View)
Case Filed

Mar 23, 2017

Case Status

Active

County

Bronx County, NY

Filed Date

Jun 07, 2024

Category

Other Real Property - Foreclosure on Mechanic's Lien

Judge Hon. Wilma Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Wilma Guzman
The Isaac Hersko Revocable Trust With Morris Hersko As Trustee, Denissi Hersko, We All Care, Inc. A/K/A We Care v. Abraham Weisel Torts - Other Professional Malpractice (Attorney Malpractice) document preview
EXHIBIT(S) - 6 - NJ Transcript
preview-icon 57 pages

FILED: KINGS COUNTY CLERK 06/07/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 06/07/2024 SUPERIOR COURT OF NEW JERSEY CHANCERY DIV: GENERAL EQ. PART ESSEX COUNTY DOCKET NO.: ESX-C-220-21 …

Case Name The Isaac Hersko Revocable Trust With Morris Hersko As Trustee, Denissi H…
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Case Filed

Apr 14, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Arbor Asset Management, Llc, Aryeh Aslan, Arjyo Chakravarti, Chad Edmonson, Steven Gold, Alex Kallmann, Brett Rubinson, Arta Saegh, Ryan Schaper, Robb Tretter, William Ulrich v. Hari Singh, Court Wing, Crossfit Nyc Holdings, Llc, Crossfit Nyc, Llc Commercial Division document preview
EXHIBIT(S) - 6 - NJ Transcript
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FILED: KINGS COUNTY CLERK 06/07/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 06/07/2024 SUPERIOR COURT OF NEW JERSEY CHANCERY DIV: GENERAL EQ. PART ESSEX COUNTY DOCKET NO.: ESX-C-220-21 …

Case Name Arbor Asset Management, Llc, Aryeh Aslan, Arjyo Chakravarti, Chad Edmonson…
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Case Filed

Aug 16, 2016

Case Status

Disposed

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

Judge Hon. Jennifer G. Schecter Trellis Spinner 👉 Discover key insights by exploring more analytics for Jennifer G. Schecter
Hassan Ragab, In His Personal Capacity And As Trustee Of The Sara Ragab 2018 Family Trust and SARA RAGAB, as trustee of the HASSAN RAGAB 2018 FAMILY TRUST v. Shr Capital Partners Llc, Uri Cohen, Jim Edmunds, Rene Lajous, David Lazier Commercial - Contract - Commercial Division document preview
EXHIBIT(S) - E (Motion #002) - Ex. E. Email Correspondence
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FILED: NEW YORK COUNTY CLERK 06/06/2024 03:49 PM INDEX NO. 653527/2022 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 06/06/2024 EXHIBIT E FILED: NEW YORK COUNTY CLERK 06/06/2024 03:49 PM INDEX NO. 653527/2022 NYSCEF DOC. NO. 72 …

Case Name Hassan Ragab, In His Personal Capacity And As Trustee Of The Sara Ragab 20…
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Case Filed

Sep 27, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Margaret Pui Yee Chan Trellis Spinner 👉 Discover key insights by exploring more analytics for Margaret Pui Yee Chan
Anthony Colantonio v. Edward Stone Esq, Lisa Salmons Esq, Edward Stone Law Pc Torts - Other Professional Malpractice (Attorney Malpractice) document preview
SUMMONS + COMPLAINT - Summons and Verified Complaint
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FILED: NASSAU COUNTY CLERK 06/06/2024 08:46 AM INDEX NO. 609770/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 NEWYORKSTATESUPREMECOURT COUNTYOFNASSAU -------------------------------------------------------------------- …

Case Name Anthony Colantonio v. Edward Stone Esq, Lisa Salmons Esq, Edward Stone Law…
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Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Joao Juliani v. Chaim F. Construction Corp., Mark Friedland a/k/a "Chaim Friedland" Torts - Other Negligence (Labor Law premises) document preview
ORDER - CERTIFICATION
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D: NA AU OUN PK O6 AW INDEX NO, 614195/2023 NYSCEF Dee. NO, 20 RECEIVED NYSCEF: 05/31/2024 CERTIFICATION ORDER SUPREME COURT -STATE OF NEW YORK PRESEN ON…

Case Name Joao Juliani v. Chaim F. Construction Corp., Mark Friedland a/k/a "Chaim F…
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Case Filed

Sep 01, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (Labor Law premises)

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
D'Andre Hobbins As Temporary Administrator OF THE ESTATE OF Martel Hobbins v. Rutland Nursing Home, Rutland Nursing Home Co Inc, Kingsbrook Jewish Medical Center Rutland Nursing Home, David Minkin Rehabilitation Institute, Jai Singh Md, Berhane Wubshet Md Torts - Medical, Dental, or Podiatrist Malpractice document preview
NOTICE OF ENTRY/COPY OF ENTERED ORDER/PROOF OF SERVICE - Affirmation of In…
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FILED: KINGS COUNTY CLERK 06/05/2024 09:59 AM INDEX NO. 515723/2018 NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------x D’ANDRE HOBBINS, as Temporary Index No.: Administrator of the Estate of MARTEL 515723/18…

Case Name D'Andre Hobbins As Temporary Administrator OF THE ESTATE OF Martel Hobbins…
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Case Filed

Aug 01, 2018

Case Status

Stayed

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Pamela L

Psny Ex. Rel. Miriam Gentile, Esq., And Shelle Shimizu, Esq. On Behalf Of Jahmel Phillips v. Lynelle Maginley-Liddie, Commissioner, New York City Department Of Correction Other Matters - Habeas Corpus document preview
PETITION Petition - Jahmel Phillips - Petition - Jahmel Phillips Possible …
preview-icon 66 pages

FILED: KINGS COUNTY CLERK 06/04/2024 04:08 PM INDEX NO. 515487/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS --------------------------------------------------------------------X Index No. THE PEOPLE OF THE STATE OF NEW YORK …

Case Name Psny Ex. Rel. Miriam Gentile, Esq., And Shelle Shimizu, Esq. On Behalf Of …
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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Habeas Corpus

Shawn Ubrich v. Michael Bernholz Torts - Other (Premises Liability) document preview
ATTACHMENT TO COURT NOTICE
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MANDATORY PART SE LEMENTCONFERENCE 1 CASEINFORMATIONANDSTATUSSHEET Nameof Case & Index No: SUBMl ED BY: Type of case : . . BrIef Case Summary : Issues/Amount …

Case Name Shawn Ubrich v. Michael Bernholz
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Case Filed

Sep 16, 2022

Case Status

Active

County

Greene County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other (Premises Liability)

Judge

Sharon Graff

Rachael Marvin v. Lindsay Jones, Able 2 Enhancing Potential, Inc. Torts - Motor Vehicle document preview
ORDER - PRE-TRIAL
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FILED: CHEMUNG COUNTY CLERK 06/04/2024 10:32 AM INDEX NO. 2022-5833 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/04/2024 At a Term ofthe Supreme Court of the State ofNew York held in and for the …

Case Name Rachael Marvin v. Lindsay Jones, Able 2 Enhancing Potential, Inc.
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Case Filed

Dec 22, 2022

Case Status

Active

County

Chemung County, NY

Filed Date

Jun 04, 2024

Category

Torts - Motor Vehicle

Judge Hon. Christopher P. Baker Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher P. Baker
John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq. Torts - Other Negligence (NIED) document preview
EXHIBIT(S) - 3 (Motion #5) - Proof of Delivery of the Agreement
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FILED: ALBANY COUNTY CLERK 06/04/2024 07:51 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 3 FILED: ALBANY COUNTY CLERK 06/04/2024 07:51 PM INDEX NO. 901925-24 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 06/04/2024 …

Case Name John Doe v. Tobin And Dempf, Llp, Michael L. Costello , Esq.
Case # (Subscribe to View)
Case Filed

Jan 29, 2021

Case Status

Disposed

County

Albany County, NY

Filed Date

Jun 04, 2024

Category

Torts - Other Negligence (NIED)

Judge

Daniel C. Lynch

Psny Ex. Rel. Miriam Gentile, Esq., And Shelle Shimizu, Esq. On Behalf Of Jahmel Phillips v. Lynelle Maginley-Liddie, Commissioner, New York City Department Of Correction Other Matters - Habeas Corpus document preview
WRIT OF HABEAS CORPUS Entire Writ - Jahmel Phillips - Entire Writ - Jahmel…
preview-icon 67 pages

FILED: KINGS COUNTY CLERK 06/04/2024 04:08 PM INDEX NO. 515487/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS, PART MISCELLANEOUS MOTIONS --------------------------------------------------------------------X Index No. THE PEOPLE OF THE STATE…

Case Name Psny Ex. Rel. Miriam Gentile, Esq., And Shelle Shimizu, Esq. On Behalf Of …
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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Other Matters - Habeas Corpus

Cheryl Mastin, Eugene Mastin v. St. James Hospital, The University Of Rochester, Women'S Health Of Western New York, P.C., Tahir Chauhdry D.O. Torts - Medical, Dental, or Podiatrist Malpractice document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #1)
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FILED: STEUBEN COUNTY CLERK 06/03/2024 09:38 AM INDEX NO. E2023-0069CV NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 06/03/2024 STATEOFNEWYORK SUPREMECOURT COUNTYOF STEUBEN CHERYLMAS…

Case Name Cheryl Mastin, Eugene Mastin v. St. James Hospital, The University Of Roch…
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Case Filed

Jan 26, 2023

Case Status

Active

County

Steuben County, NY

Filed Date

Jun 03, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Jason Cook Trellis Spinner 👉 Discover key insights by exploring more analytics for Jason Cook
Bethel Belai v. Uber Technologies, Inc., Rasier-Ny, Llc, Einundzwanzig-Ny, Llc, Ikram Khamzaev, Reggie Steel, John Doe Torts - Other (Assault) document preview
EXHIBIT(S) - 7 (Motion #5) - Part 6 Rules
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FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 05/31/2024 EXHIBIT 7 FILED: KINGS COUNTY CLERK 05/31/2024 04:14 PM INDEX NO. 524204/2019 5/30/24, 5:15 PM Hon. Joy F. Campanelli: Rules IAS Part 6 - 2JD Supreme Civil | NYCOURTS.GOV NYSCEF DOC. NO. 124 …

Case Name Bethel Belai v. Uber Technologies, Inc., Rasier-Ny, Llc, Einundzwanzig-Ny,…
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Case Filed

Nov 05, 2019

Case Status

Active

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Assault)

Judge Hon. Joy Campanelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Joy Campanelli
Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
EXHIBIT(S) - G (Motion #11) - Dr. Katzman Affidavit, Berrouet
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FILED: DUTCHESS COUNTY CLERK 05/30/2024 02:33 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 05/30/2024 SUPREME …

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
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Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 30, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #11)
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FILED: DUTCHESS COUNTY CLERK 05/30/2024 02:33 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 464 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------X TRACEY LEE and JEREMIAH LEE Plaintiff(s), …

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
Case # (Subscribe to View)
Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 30, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Anthony J Susi, Janet Susi v. Advance Stores Company, Incorporated, Individually And As Successor-In-Interest To Discount Auto Parts, Inc.,, Autozone, Inc., American Honda Motor Co., Inc., Autosales Incorporated D/B/A Summit Racing Equipment, Midway Industries, Inc, Centerforce Usa, Inc, Edelbrock Corporation, Ford Motor Company, Fmc Corporation, Individually And As Successor To Barrett Equipment Co. And John Bean., Fmc Technologies, Inc., Solely On Behalf Of Fmc Corporation F/K/A Barrett Equipment Company, Goodyear Tire & Rubber Co, Holley Performance Products, Inc., Individually And As Successor-In-Interest To Mr. Gasket, Jegs Automotive Llc, Jegs Automotive Holdings, Inc., Keystone Automotive And Performance Llc, Luk Clutch Systems, Llc, Maremont Exhaust Products, Inc., Mcleod Racing, Llc, Mccord Corporaiton, Motorcraft, Individually And As A Division Of Ford Motor Company, Pepboys Manny, Moe & Jack Of Delaware, Inc., Perfection Hy-Test Company, Pneumo Abex Llc, Successor-In-Interest To Abex Corporation,, Regal Rexnor Corporation, Robert Bosch Corporation, Standard Motor Products, Inc., Snap-On Incorporated, Tenneco Automotive Operating Company, Inc. As Successor To Walker Manufacturing,, U.S Rubber Company Torts - Asbestos document preview
Notice of Entry - Discovery and Trial Scheduling Order - JS 07/08/2025
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FILED: ERIE COUNTY CLERK 05/29/2024 07:49 AM INDEX NO. 806091/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/29/2024 SUPREME COURT OF THE STATE OF NEW YORK EIGHTH JUDICIAL DISTRICT In RE: EIGHTH JUDICIAL DISTRICT ASBESTOS LITIGATION This Document Applies to: EIGHTH JUDICIAL…

Case Name Anthony J Susi, Janet Susi v. Advance Stores Company, Incorporated, Indivi…
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Case Filed

Apr 29, 2024

Case Status

Active

County

Erie County, NY

Filed Date

May 29, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc Torts - Asbestos document preview
EXHIBIT(S) - 7 (Motion #28) - Cardillo Transcript 2/1/2024
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FILED: MONROE COUNTY CLERK 05/28/2024 04:51 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 05/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3882130 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…
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Case Filed

Apr 06, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Air & Liquid Systems Corporation as successor by merger to BUFFALO PUMPS, INC., Ajax Magnethermic Corporation individually and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ENGINEERING CORPORATION and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ELECTROTHERMIC INVESTMENTS, INC. f/k/a AJAX ELE, Arkema, Inc. f/k/a PENNWALT CORPORATION and ELF ATOCHEM NORTH AMERICA, INC., sued individually and as successor-by-merger to WALLACE & TIERNAN d/b/a WTS PHARMACRAFT and d/b/a DESENEX, Armstrong International, Inc., Armstrong Pumps Inc., Aventis Inc. d/b/a DESENEX, Avon Products, Inc., Barretts Minerals Inc., Bayer Healthcare Llc a subsidiary of BAYER AG and d/b/a DR. SCHOLLS, Beazer East, Inc. f/k/a BEAZER MATERIALS & SERVICES, INC. f/k/a KOPPERS CO. INC., Block Drug Company, Inc., sued individually and as successor-in-interest to THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY, Brenntag North America, Inc., sued individually and as successor-in-interest to MINERAL PIGMENT SOLUTIONS, INC. and to WHITTAKER CLARK & DANIELS, INC., Brenntag Specialties Llc f/k/a BRENNTAG SPECIALTIES, INC. f/k/a MINERAL PIGMENT SOLUTIONS, INC., sued individually and as successor-in-interest to WHITTAKER CLARK & DANIELS, INC., Broadview Investments, Llc, Canvas Mw, Llc f/k/a THE MARLEY-WYLAIN COMPANY, LLC, Charles B. Chrystal Company, Inc., Chattem, Inc., a subsidiary of SANOFI-AVENTIS U.S. LLC, sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Christian Dior Perfumes Llc, Cleaver-Brooks, Inc. f/k/a AQUA-CHEM, INC., Clinique Laboratories Llc f/k/a CLINIQUE LABORATORIES, INC., a subsidiary of THE ESTEE LAUDER COMPANIES INC. and d/b/a CLINIQUE, Clyde Union Inc. f/k/a UNION PUMP COMPANY, Colgate-Palmolive Company as successor-in-interest to THE MENNEN COMPANY and d/b/a BABY MAGIC, Cooper Industries Llc individually and as successor to McGRAW-EDISON CO. d/b/a/ and successor to LECTROMELT ELECTRIC FURNACES, Coty Inc. sued individually and for its subsidiary NOXELL CORPORATION and d/b/a COVERGIRL, Crown Laboratories, Inc., Donald Mckay Smith, Inc., Dr. Scholls Llc a/k/a BAYER SAMSON II LLC, The Estee Lauder Companies, Inc. sued individually and as successor-in-interest to LEN-RON MANUFACTURING CO. INC. and for its subsidiaries CLINIQUE LABORATORIES INC. and M.A.C. COSMETICS INC., Estee Lauder, Inc. a subsidiary of THE ESTEE LAUDER COMPANIES, INC. and d/b/a CLINIQUE and M.A.C., Exomet, Inc., Fisons Corporation d/b/a DESENEX, Flowserve Us, Inc. solely as successor to ROCKWELL MANUFACTURING COMPANY EDWARD VALVES, INC. and EDWARD VOGT VALVE COMPANY, Foseco, Inc., Foster Wheeler Llc, Frontier Insulation Contractors, Inc. f/k/a FRONTIER INSULATION AND ASBESTOS, INC., Galleria Co. a subsidiary of COTY, INC. and d/b/a COVERGIRL, Gardner Denver, Inc., General Electric Company, Genuine Parts Company, Glaxosmithkline Llc sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Goulds Pumps, Incorporated f/k/a GOULDS PUMPS MERGER CORPORATION, Grinnell Llc, Gsk Consumer Health, Inc. f/k/a NOVARTIS CONSUMER HEALTH, INC. f/k/a CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Hfc Prestige Products, Inc f/k/a P&G PRESTIGE PRODUCTS, INC. and d/b/a COVERGIRL, Honeywell International Inc. as successor in interest to WILPUTTE COKE OVEN DIVISION of ALLIEDSIGNAL, INC., Honeywell International Inc. f/k/a ALLIEDSIGNAL, INC. and as successor in interest to THE BENDIX CORPORATION, Iis Buffalo, Inc. f/k/a INDUSTRIAL INSULATION SALES, INC., Imi Fabi (Diana) Llc, Imi Fabi, Llc, Imi Fabi (Usa) Inc., Imo Industries Inc. individually and as successor in interest to IMO DELAVAL, Inductotherm Corp., Insul Company, Inc., Insulation Distributors, Inc., Intricon Corporation f/k/a SELAS CORPORATION OF AMERICA individually and as successor to PACIFIC SCIENTIFIC COMPANY, Ipsen, Inc, Itt Llc f/k/a ITT INDUSTRIES, INC. individually and as successor to ITT FLUID PRODUCTS CORP. ITT HOFFMAN ITT BELL & GOSSETT COMPANY and ITT MARLOW, J.H. France Refractories Co., Lindberg, L'Oreal Usa, Inc. d/b/a LANCOME, L'OREAL, MAYBELLINE and URBAN DECAY, Lvmh Fragrance Brands Us Llc d/b/a CHRISTIAN DIOR, Lvmh Moet Hennessy Louis Vuitton Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes And Cosmetics Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes & Cosmetics Llc d/b/a CHRISTIAN DIOR, M.A.C. Cosmetics Inc. a subsidiary of THE ESTEE LAUDER COMPANIES INC., Maybelline Llc, Mclaughlin Insulation Co., Inc., Mcneil Akron Division of McNEIL CORPORATION, Mcneil & Nrm, Inc., Mcneil (Ohio) Corporation, Merck & Co., Inc. d/b/a MERCK SHARP & DOHME LABORATORIES and d/b/a DR. SCHOLLS, Morgan Engineering, Inc., Naterra International, Inc. d/b/a BABY MAGIC, Neles-Jamesbury, Inc., Niagara Insulations, Inc. f/k/a NIAGARA ASBESTOS CO., INC., Novartis Corporation sued individually and as successor-in-interest to CIBA-GEIGY CORPORATION and its subsidiaries CIBA CONSUMER PHARMACEUTICALS and CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Noxell Corporation a subsidiary of COTY INC. and f/k/a NOXZEMA CHEMICAL COMPANY and d/b/a COVERGIRL, Paramount Global f/k/a VIACOMCBS INC. f/k/a CBS CORPORATION a Delaware corporation f/k/a VIACOM INC. successor by merger to CBS CORPORATION a Pennsylvania corporation f/k/a WESTINGHOUSE ELECTRIC CORPORATION, Perrigo Company d/b/a EQUATE, Pfizer Inc., Playtex Products, Llc f/k/a PLAYTEX PRODUCTS, INC., a subsidiary of EDGEWELL PERSONAL CARE BRANDS, LLC and d/b/a BABY MAGIC, Pneumo Abex Llc sued as successor-in-interest to ABEX CORPORATION, Premier Brands Of America Inc., Presperse Corporation sued individually and d/b/a PRESPERSE INTERNATIONAL CORP, The Procter & Gamble Company sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and NOXZEMA CHEMICAL COMPANY and d/b/a OLD SPICE and COVERGIRL, Pti Royston, Llc, Redco Corporation, Riley Power Inc. f/k/a BABCOCK BORSIG POWER, INC. f/k/a DB RILEY, INC. f/k/a RILEY STOKER CORPORATION, Seco/Warwick Corp., Shulton Inc. sued individually and as successor to THE SHULTON GROUP and d/b/a OLD SPICE, Specialty Minerals Inc. sued individually and as a subsidiary of MINERALS TECHNOLOGIES INC., Spirax Sarco, Inc. individually and as successor to SARCO COMPANY, INC., Tenova Inc., The Grieve Corporation, The William Powell Company, Thiem Corporation as successor by merger to THIEM CORPORATION as successor by merger to UNIVERSAL REFRACTORIES CORP., Treadwell Corporation, Union Carbide Corporation, Vanderbilt Minerals, Llc f/k/a R.T. VANDERBILT COMPANY, INC. and as successor in interest to R.T. VANDERBILT COMPANY, INC. as successor in interest to GOUVERNEUR TALC COMPANY, INC., Vi-Jon, Llc f/k/a VI-JON, INC. f/k/a CUMBERLAND SWAN HOLDINGS, INC. and d/b/a EQUATE, Walmart Inc. f/k/a WALMART STORES, INC. and d/b/a EQUATE, Warren Pumps Llc, Wyeth Holdings Llc f/k/a WYETH HOLDINGS CORPORATION f/k/a AMERICAN CYANAMID COMPANY, sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and d/b/a OLD SPICE, Zurn Industries, Llc individually and as successor in interest to ERIE CITY IRON WORKERS CORPORATION Torts - Asbestos document preview
EXHIBIT(S) - 115 (Motion #014) - Sanchez Trial Testimony
preview-icon 97 pages

FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 796 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 115 FILED: ERIE COUNTY CLERK 05/28/2024 07:42 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 796 RECEIVED NYSCEF: 05/28/2024 1 SUPERIOR COURT OF THE STATE OF CALIFORNIA 2 FOR T…

Case Name Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Ai…
Case # (Subscribe to View)
Case Filed

Aug 07, 2023

Case Status

Active

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

Jermaine Padgett v. Sanah Ullah, Md Nazrul Islam, Uber Technologies, Inc., Lyft, Inc. Torts - Motor Vehicle document preview
EXHIBIT(S) - C (Motion #4) - Kings County Civil uniform Rules
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FILED: KINGS COUNTY CLERK 05/28/2024 07:15 PM INDEX NO. 513011/2022 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/28/2024 Exhibit “C” FILED: KINGS COUNTY CLERK 05/28/2024 07:15 PM INDEX NO. 513011/2022 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/28/2024 …

Case Name Jermaine Padgett v. Sanah Ullah, Md Nazrul Islam, Uber Technologies, Inc.,…
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Case Filed

May 05, 2022

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Active

County

Kings County, NY

Filed Date

May 28, 2024

Category

Torts - Motor Vehicle

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc Torts - Asbestos document preview
NOTICE OF MOTION (Motion #28) - Plaintiffs' Motion in Limine to Preclude S…
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FILED: MONROE COUNTY CLERK 05/28/2024 04:51 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 876 RECEIVED NYSCEF: 05/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3882167 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…
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Apr 06, 2022

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Active

County

Monroe County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc Torts - Asbestos document preview
EXHIBIT(S) - 6 (Motion #28) - Cardillo Decision and Order-1/3/2024
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FILED: MONROE COUNTY CLERK 05/28/2024 04:51 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 883 RECEIVED NYSCEF: 05/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3882129 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…
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Case Filed

Apr 06, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Anthony Zappin v. Attorney Grievance Committee For The First Judicial Department, Jorge Dopico Special Proceedings - CPLR Article 78 document preview
EXHIBIT(S) - 7 - Motion to Vacate Collateral Estoppel on the Basis of Frau…
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FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/28/2024 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 05/28/2024 10:39 PM INDEX NO. 154980/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DI…

Case Name Anthony Zappin v. Attorney Grievance Committee For The First Judicial Depa…
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May 28, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - CPLR Article 78

Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Air & Liquid Systems Corporation as successor by merger to BUFFALO PUMPS, INC., Ajax Magnethermic Corporation individually and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ENGINEERING CORPORATION and as successor in interest to AJAX ENGINEERING INVESTMENTS, INC. f/k/a AJAX ELECTROTHERMIC INVESTMENTS, INC. f/k/a AJAX ELE, Arkema, Inc. f/k/a PENNWALT CORPORATION and ELF ATOCHEM NORTH AMERICA, INC., sued individually and as successor-by-merger to WALLACE & TIERNAN d/b/a WTS PHARMACRAFT and d/b/a DESENEX, Armstrong International, Inc., Armstrong Pumps Inc., Aventis Inc. d/b/a DESENEX, Avon Products, Inc., Barretts Minerals Inc., Bayer Healthcare Llc a subsidiary of BAYER AG and d/b/a DR. SCHOLLS, Beazer East, Inc. f/k/a BEAZER MATERIALS & SERVICES, INC. f/k/a KOPPERS CO. INC., Block Drug Company, Inc., sued individually and as successor-in-interest to THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY, Brenntag North America, Inc., sued individually and as successor-in-interest to MINERAL PIGMENT SOLUTIONS, INC. and to WHITTAKER CLARK & DANIELS, INC., Brenntag Specialties Llc f/k/a BRENNTAG SPECIALTIES, INC. f/k/a MINERAL PIGMENT SOLUTIONS, INC., sued individually and as successor-in-interest to WHITTAKER CLARK & DANIELS, INC., Broadview Investments, Llc, Canvas Mw, Llc f/k/a THE MARLEY-WYLAIN COMPANY, LLC, Charles B. Chrystal Company, Inc., Chattem, Inc., a subsidiary of SANOFI-AVENTIS U.S. LLC, sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Christian Dior Perfumes Llc, Cleaver-Brooks, Inc. f/k/a AQUA-CHEM, INC., Clinique Laboratories Llc f/k/a CLINIQUE LABORATORIES, INC., a subsidiary of THE ESTEE LAUDER COMPANIES INC. and d/b/a CLINIQUE, Clyde Union Inc. f/k/a UNION PUMP COMPANY, Colgate-Palmolive Company as successor-in-interest to THE MENNEN COMPANY and d/b/a BABY MAGIC, Cooper Industries Llc individually and as successor to McGRAW-EDISON CO. d/b/a/ and successor to LECTROMELT ELECTRIC FURNACES, Coty Inc. sued individually and for its subsidiary NOXELL CORPORATION and d/b/a COVERGIRL, Crown Laboratories, Inc., Donald Mckay Smith, Inc., Dr. Scholls Llc a/k/a BAYER SAMSON II LLC, The Estee Lauder Companies, Inc. sued individually and as successor-in-interest to LEN-RON MANUFACTURING CO. INC. and for its subsidiaries CLINIQUE LABORATORIES INC. and M.A.C. COSMETICS INC., Estee Lauder, Inc. a subsidiary of THE ESTEE LAUDER COMPANIES, INC. and d/b/a CLINIQUE and M.A.C., Exomet, Inc., Fisons Corporation d/b/a DESENEX, Flowserve Us, Inc. solely as successor to ROCKWELL MANUFACTURING COMPANY EDWARD VALVES, INC. and EDWARD VOGT VALVE COMPANY, Foseco, Inc., Foster Wheeler Llc, Frontier Insulation Contractors, Inc. f/k/a FRONTIER INSULATION AND ASBESTOS, INC., Galleria Co. a subsidiary of COTY, INC. and d/b/a COVERGIRL, Gardner Denver, Inc., General Electric Company, Genuine Parts Company, Glaxosmithkline Llc sued individually and as successor-in-interest to BLOCK DRUG CORPORATION and THE GOLD BOND STERILIZING POWDER COMPANY a/k/a THE GOLD BOND COMPANY and d/b/a GOLD BOND, Goulds Pumps, Incorporated f/k/a GOULDS PUMPS MERGER CORPORATION, Grinnell Llc, Gsk Consumer Health, Inc. f/k/a NOVARTIS CONSUMER HEALTH, INC. f/k/a CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Hfc Prestige Products, Inc f/k/a P&G PRESTIGE PRODUCTS, INC. and d/b/a COVERGIRL, Honeywell International Inc. as successor in interest to WILPUTTE COKE OVEN DIVISION of ALLIEDSIGNAL, INC., Honeywell International Inc. f/k/a ALLIEDSIGNAL, INC. and as successor in interest to THE BENDIX CORPORATION, Iis Buffalo, Inc. f/k/a INDUSTRIAL INSULATION SALES, INC., Imi Fabi (Diana) Llc, Imi Fabi, Llc, Imi Fabi (Usa) Inc., Imo Industries Inc. individually and as successor in interest to IMO DELAVAL, Inductotherm Corp., Insul Company, Inc., Insulation Distributors, Inc., Intricon Corporation f/k/a SELAS CORPORATION OF AMERICA individually and as successor to PACIFIC SCIENTIFIC COMPANY, Ipsen, Inc, Itt Llc f/k/a ITT INDUSTRIES, INC. individually and as successor to ITT FLUID PRODUCTS CORP. ITT HOFFMAN ITT BELL & GOSSETT COMPANY and ITT MARLOW, J.H. France Refractories Co., Lindberg, L'Oreal Usa, Inc. d/b/a LANCOME, L'OREAL, MAYBELLINE and URBAN DECAY, Lvmh Fragrance Brands Us Llc d/b/a CHRISTIAN DIOR, Lvmh Moet Hennessy Louis Vuitton Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes And Cosmetics Inc. d/b/a CHRISTIAN DIOR, Lvmh Perfumes & Cosmetics Llc d/b/a CHRISTIAN DIOR, M.A.C. Cosmetics Inc. a subsidiary of THE ESTEE LAUDER COMPANIES INC., Maybelline Llc, Mclaughlin Insulation Co., Inc., Mcneil Akron Division of McNEIL CORPORATION, Mcneil & Nrm, Inc., Mcneil (Ohio) Corporation, Merck & Co., Inc. d/b/a MERCK SHARP & DOHME LABORATORIES and d/b/a DR. SCHOLLS, Morgan Engineering, Inc., Naterra International, Inc. d/b/a BABY MAGIC, Neles-Jamesbury, Inc., Niagara Insulations, Inc. f/k/a NIAGARA ASBESTOS CO., INC., Novartis Corporation sued individually and as successor-in-interest to CIBA-GEIGY CORPORATION and its subsidiaries CIBA CONSUMER PHARMACEUTICALS and CIBA SELF-MEDICATION, INC. and d/b/a DESENEX, Noxell Corporation a subsidiary of COTY INC. and f/k/a NOXZEMA CHEMICAL COMPANY and d/b/a COVERGIRL, Paramount Global f/k/a VIACOMCBS INC. f/k/a CBS CORPORATION a Delaware corporation f/k/a VIACOM INC. successor by merger to CBS CORPORATION a Pennsylvania corporation f/k/a WESTINGHOUSE ELECTRIC CORPORATION, Perrigo Company d/b/a EQUATE, Pfizer Inc., Playtex Products, Llc f/k/a PLAYTEX PRODUCTS, INC., a subsidiary of EDGEWELL PERSONAL CARE BRANDS, LLC and d/b/a BABY MAGIC, Pneumo Abex Llc sued as successor-in-interest to ABEX CORPORATION, Premier Brands Of America Inc., Presperse Corporation sued individually and d/b/a PRESPERSE INTERNATIONAL CORP, The Procter & Gamble Company sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and NOXZEMA CHEMICAL COMPANY and d/b/a OLD SPICE and COVERGIRL, Pti Royston, Llc, Redco Corporation, Riley Power Inc. f/k/a BABCOCK BORSIG POWER, INC. f/k/a DB RILEY, INC. f/k/a RILEY STOKER CORPORATION, Seco/Warwick Corp., Shulton Inc. sued individually and as successor to THE SHULTON GROUP and d/b/a OLD SPICE, Specialty Minerals Inc. sued individually and as a subsidiary of MINERALS TECHNOLOGIES INC., Spirax Sarco, Inc. individually and as successor to SARCO COMPANY, INC., Tenova Inc., The Grieve Corporation, The William Powell Company, Thiem Corporation as successor by merger to THIEM CORPORATION as successor by merger to UNIVERSAL REFRACTORIES CORP., Treadwell Corporation, Union Carbide Corporation, Vanderbilt Minerals, Llc f/k/a R.T. VANDERBILT COMPANY, INC. and as successor in interest to R.T. VANDERBILT COMPANY, INC. as successor in interest to GOUVERNEUR TALC COMPANY, INC., Vi-Jon, Llc f/k/a VI-JON, INC. f/k/a CUMBERLAND SWAN HOLDINGS, INC. and d/b/a EQUATE, Walmart Inc. f/k/a WALMART STORES, INC. and d/b/a EQUATE, Warren Pumps Llc, Wyeth Holdings Llc f/k/a WYETH HOLDINGS CORPORATION f/k/a AMERICAN CYANAMID COMPANY, sued individually and as successor-in-interest to THE SHULTON GROUP and/or SHULTON INC. and d/b/a OLD SPICE, Zurn Industries, Llc individually and as successor in interest to ERIE CITY IRON WORKERS CORPORATION Torts - Asbestos document preview
EXHIBIT(S) - 63 (Motion #014) - Sanchez Trial Transcript
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FILED: ERIE COUNTY CLERK 05/28/2024 06:22 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 738 RECEIVED NYSCEF: 05/28/2024 R EXHIBIT 63 FILED: ERIE COUNTY CLERK 05/28/2024 06:22 PM INDEX NO. 809856/2023 NYSCEF DOC. NO. 738 RECEIVED NYSCEF: 05/28/2024 1 SUPERIOR COURT OF THE STATE OF CALIFORNIA 2 FOR…

Case Name Robert S Kucharski, Cheryl Kucharski his spouse v. Christian Dior, Inc, Ai…
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Case Filed

Aug 07, 2023

Case Status

Active

County

Erie County, NY

Filed Date

May 28, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc Commercial - Other (EL 63(12)Fraud Illegality) document preview
OTHER COURT FILED DOCUMENT - JSDT FOR RECORD ON APPEAL
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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 …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…
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Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 24, 2024

Category

Commercial - Other (EL 63(12)Fraud Illegality)

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
Beth M. Wish Llc v. Nedal Tayeh, 56 Tayeh Enterprise Llc Real Property - Mortgage Foreclosure - Commercial document preview
EXHIBIT(S) - C (Motion #002) - cabrera benavides answer
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FILED: NEW YORK COUNTY CLERK 05/24/2024 03:01 PM INDEX NO. 150675/2020 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 05/24/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 05/24/2024 03/09/2020 03:01 02:27 PM …

Case Name Beth M. Wish Llc v. Nedal Tayeh, 56 Tayeh Enterprise Llc
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Case Filed

Sep 30, 2021

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

May 24, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Charles M. Troia Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles M. Troia
Michelle Lanni v. Louis Lanni Matrimonial - Contested document preview
EXHIBIT(S) - LL (Motion #001) - LL
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FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX NO. EF2022-947 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/24/2024 Exhibit LL FILED: ULSTER COUNTY CLERK 05/24/2024 01:16 PM INDEX INDEXNO. N…

Case Name Michelle Lanni v. Louis Lanni
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Case Filed

Jun 17, 2020

Case Status

Active

County

Richmond County, NY

Filed Date

May 24, 2024

Category

Matrimonial - Contested

Judge

Paul Marrone

Anthony J Susi, Janet Susi v. Advance Stores Company, Incorporated, Individually And As Successor-In-Interest To Discount Auto Parts, Inc.,, Autozone, Inc., American Honda Motor Co., Inc., Autosales Incorporated D/B/A Summit Racing Equipment, Midway Industries, Inc, Centerforce Usa, Inc, Edelbrock Corporation, Ford Motor Company, Fmc Corporation, Individually And As Successor To Barrett Equipment Co. And John Bean., Fmc Technologies, Inc., Solely On Behalf Of Fmc Corporation F/K/A Barrett Equipment Company, Goodyear Tire & Rubber Co, Holley Performance Products, Inc., Individually And As Successor-In-Interest To Mr. Gasket, Jegs Automotive Llc, Jegs Automotive Holdings, Inc., Keystone Automotive And Performance Llc, Luk Clutch Systems, Llc, Maremont Exhaust Products, Inc., Mcleod Racing, Llc, Mccord Corporaiton, Motorcraft, Individually And As A Division Of Ford Motor Company, Pepboys Manny, Moe & Jack Of Delaware, Inc., Perfection Hy-Test Company, Pneumo Abex Llc, Successor-In-Interest To Abex Corporation,, Regal Rexnor Corporation, Robert Bosch Corporation, Standard Motor Products, Inc., Snap-On Incorporated, Tenneco Automotive Operating Company, Inc. As Successor To Walker Manufacturing,, U.S Rubber Company Torts - Asbestos document preview
ORDER ( PROPOSED ) - Discovery & Trial Order - JS July 8, 2025
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STATEOFNEWYORK SUPREMECOURT: EIGHTHJUDICIAL DISTRICT In Re: Eighth Judicial District EIGHTHJUDICIAL Asbestos Litigation DISTRICT ASBESTOS . LITIGATION This Document Applies to: STATEOFNEWYORK SUPR…

Case Name Anthony J Susi, Janet Susi v. Advance Stores Company, Incorporated, Indivi…
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Case Filed

Apr 29, 2024

Case Status

Active

County

Erie County, NY

Filed Date

May 23, 2024

Category

Torts - Asbestos

Judge

Raymond Walter

Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #11)
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FILED: DUTCHESS COUNTY CLERK 05/23/2024 03:33 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 463 RECEIVED NYSCEF: 05/23/2024 SUPREMECOURTOFTHE STATE OF NEWYORK COUNTYOFDUTCHESS _________________________________________________________________Ç TRA…

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
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Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 23, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael), Supplytek International, Llc, Lasertone Corp. Commercial Division document preview
ORDER - OTHER (Motion #22) - Decision and Order dtd 5/23/2024
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FILED: KINGS COUNTY CLERK 05/23/2024 03:12 PM INDEX NO. 515518/2018 NYSCEF DOC. NO. 537 RECEIVED NYSCEF: 05/23/2024 At an IAS Commercial Term Part 12 of the Supreme Court of the State of New York, …

Case Name Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael)…
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Case Filed

Jul 30, 2018

Case Status

Active

County

Kings County, NY

Filed Date

May 23, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
Progressive Advanced Insurance Company v. Christopher Rene A/K/A CHRISTOPHER J RENE (POLICY NUMBER 955093020), Kimberly Pierre, Steve Johnson, Bds Diagnostic Corp., Cads Anesthesia Services Pllc, Chi Chinese Acupuncture, P.C., Citimed Complete Medical Care P.C., Eclipse Medical Imaging P.C., Emuna, Inc. D/B/A NAVAR PHARMACY, Ezrx Chemists Corp., Family Health, N.P. P.C., Harvey Levitan, M.D., P.C., Intergrated Medical Rehabilitation And Diagnostics Pc, Joseph A. Raia, M.D., P.C., Kbj Medical Practice P.C., Meadows Rx Inc, Michael Zwirblia Psyc, Pars Medical P.C., Pranevicius Medical P.C., Pristine Rx Corp, Right Choice Pharmacy Inc, Scob, Llc, Sherrie Rawlins Medical P.C., Walmed Equipment Llc, Zwh Medical Care, P.C. Torts - Motor Vehicle document preview
NOTE OF ISSUE:WITHOUT JURY - NOI w Cert Order (X-0556)
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FILED: NASSAU COUNTY CLERK 05/22/2024 02:28 PM INDEX NO. 616084/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 05/22/2024 NOTEOF ISSUE Calendar No. (if any) Index No.616084/2022 …

Case Name Progressive Advanced Insurance Company v. Christopher Rene A/K/A CHRISTOPH…
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Case Filed

Nov 16, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 22, 2024

Category

Torts - Motor Vehicle

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 1 (Motion #020) - Exhibit 1 - April 26, 2023 Email re IKB v. …
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FILED: NEW YORK COUNTY CLERK 05/21/2024 11:33 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 829 RECEIVED NYSCEF: 05/21/2024 Exhibit 1 Mot. Seq. 020 FILED: NEW YORK COUNTY CLERK 05/21/2024 11:33 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 829 RECEIVED NYSCEF: 05/21/2024 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 1 (Motion #013) - Exhibit 1 - April 26, 2023 Email re IKB v. …
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FILED: NEW YORK COUNTY CLERK 05/21/2024 11:15 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 821 RECEIVED NYSCEF: 05/21/2024 Exhibit 1 Mot. Seq. 013 FILED: NEW YORK COUNTY CLERK 05/21/2024 11:15 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 821 RECEIVED NYSCEF: 05/21/2024 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael), Supplytek International, Llc, Lasertone Corp. Commercial Division document preview
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #22)
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FILED: KINGS COUNTY CLERK 05/21/2024 04:41 PM INDEX NO. 515518/2018 NYSCEF DOC. NO. 536 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------x ZALMAN KLEIN, Index No.: 515518/2018 …

Case Name Zalman Klein v. Isaac Deutsch, Moses Friedman, Moses Schlesinger (Michael)…
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Case Filed

Jul 30, 2018

Case Status

Active

County

Kings County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
Mimma Mallozzi, As Administrator Of The Estate Of N.M., Deceased, And Mimma Mallozzi And Joseph Mallozzi, Individually v. Simranjit S. Gill D.O., Mark A. Kenyon M.D., Kaleida Health Oishei Children'S Hospital Torts - Medical, Dental, or Podiatrist Malpractice document preview
TRIAL MEMORANDUM - Plaintiffs Memorandum Regarding The Defendant Hospital'…
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FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/21/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFERIE _________________________________________________________Ç MIMMAMALLOZZI, as Administrator of the Estate of N.M., Deceased, MIMMAMALLOZZI and JOSEPH …

Case Name Mimma Mallozzi, As Administrator Of The Estate Of N.M., Deceased, And Mimm…
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Case Filed

Sep 20, 2018

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

May 21, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

John Barry

Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #018) - Reply Memorandum of Law in Supp…
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FILED: NEW YORK COUNTY CLERK 05/21/2024 08:44 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 812 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #015) - Reply Brief in Further Support …
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 10:30 AM INDEX NO. 653964/2012 NYSCEF DOC. NO. 802 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, Index No. 653964/2012 Plaintiffs, …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #020) - Reply Memorandum of Law in Supp…
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FILED: NEW YORK COUNTY CLERK 05/21/2024 11:33 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 827 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
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Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #013) - Reply Memorandum of Law in Supp…
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FILED: NEW YORK COUNTY CLERK 05/21/2024 11:15 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 819 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
Case # (Subscribe to View)
Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Mimma Mallozzi, As Administrator Of The Estate Of N.M., Deceased, And Mimma Mallozzi And Joseph Mallozzi, Individually v. Simranjit S. Gill D.O., Mark A. Kenyon M.D., Kaleida Health Oishei Children'S Hospital Torts - Medical, Dental, or Podiatrist Malpractice document preview
EXHIBIT(S) - A - Exhibit A
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FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/21/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 05/21/2024 04:11 PM INDEX NO. 814855/2018 NYSCEF DOC. NO. 68 …

Case Name Mimma Mallozzi, As Administrator Of The Estate Of N.M., Deceased, And Mimm…
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Case Filed

Sep 20, 2018

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

May 21, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

John Barry

Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #017) - Reply Memorandum of Law in Supp…
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 10:57 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 816 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ____________________________________ IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
Case # (Subscribe to View)
Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
EXHIBIT(S) - 1 (Motion #017) - Exhibit 1 - April 26, 2023 Email re IKB v. …
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 10:57 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 818 RECEIVED NYSCEF: 05/21/2024 Exhibit 1 Mot. Seq. 017 FILED: NEW YORK COUNTY CLERK 05/21/2024 10:57 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 818 RECEIVED NYSCEF: 05/21/20…

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
Case # (Subscribe to View)
Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Morgan Stanley, Morgan Stanley & Co. Llc (F/K/A Morgan Stanley & Co. Incorporated), Morgan Stanley Mortgage Capital Holdings Llc D/B/A Morgan Stanley Mortgage Capital Inc., Morgan Stanley Capital I Inc., Morgan Stanley Abs Capital I Inc., Saxon Funding Management Llc (F/K/A Saxon Funding Management, Inc.), Saxon Asset Securities Company Commercial Division document preview
MEMORANDUM OF LAW IN REPLY (Motion #014) - Reply Memorandum of Law in Supp…
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 05/21/2024 11:22 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 823 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IKB INTERNATIONAL S.A. IN LIQUIDATION and IKB DEUTSCHE INDUSTRIEBANK AG, | Index No. 653964/2012 …

Case Name Ikb International S.A. In Liquidation, Ikb Deutsche Industriebank Ag v. Mo…
Case # (Subscribe to View)
Case Filed

Nov 16, 2012

Case Status

Active

County

New York County, NY

Filed Date

May 21, 2024

Category

Commercial Division

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
Rony Andrade, Alba Vanegas v. The Port Authority Of New York And New Jersey, Skanska Koch, Inc., Kiewit Infrastructure Co., Skanska Koch/Kiewit, Joint Venture Torts - Other (LABOR LAW) document preview
EXHIBIT(S) - D - Transcript Dated 5.17.24
preview-icon 174 pages

FILED: KINGS COUNTY CLERK 05/21/2024 04:06 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 646 RECEIVED NYSCEF: 05/21/2024 EXHIBIT "D" FILED: KINGS COUNTY CLERK 05/21/2024 04:06 PM INDEX NO. 512446/2018 NYSCEF DOC. NO. 646 RECEIVED NYSCEF: 05/21/2024 In The Matter Of: RONY ANDRADE v. …

Case Name Rony Andrade, Alba Vanegas v. The Port Authority Of New York And New Jerse…
Case # (Subscribe to View)
Case Filed

Jun 15, 2018

Case Status

Active

County

Kings County, NY

Filed Date

May 21, 2024

Category

Torts - Other (LABOR LAW)

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
Lloyd Margolies v. Cu2 Nails & Spa Inc, 1900 Hempstead Turnpike Llc Torts - Other Negligence (Slip & Fall) document preview
NOTE OF ISSUE:WITH JURY
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FILED: NASSAU COUNTY CLERK 05/21/2024 04:23 PM INDEX NO. 602947/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 05/21/2024 NOTEOFISSUE Calendar No. (if …

Case Name Lloyd Margolies v. Cu2 Nails & Spa Inc, 1900 Hempstead Turnpike Llc
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Case Filed

Mar 09, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 21, 2024

Category

Torts - Other Negligence (Slip & Fall)

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Products, Inc.,, Bird Incorporated,, Brenntag North America, Inc., Individually And As Successor In Interest To Mineral Pigment Solutions, Inc., As Successor In Interest To Whittaker, Clark & Daniels, Inc.,, Burnham, Llc, Individually And As Successor To Burnham Corporation,, Carrier Corporation,, Chanel, Inc.,, Clinique Laboratories, Llc,, Colgate Palmolive Company (For Mennen),, Compudyne Corporation, Individually And As Successor To York-Shipley, Conopco, Inc., Individually And As Successor In Interest To Cheseborough-Ponds, Inc.,, Coty, Inc.,, Crane Co.,, Crown Boiler Co.,, Dap, Inc.,, Ecr International, Inc., Individually And As Successor In Interest To Dunkirk, Dunkirk Boilers And Utica Boilers,, Elizabeth Arden, Inc., Individually And As Successor In Interest To Evyan Perfumes, Inc.,, Estee Lauder, Inc.,, Estee Lauder International, Inc.,, Fort Kent Holdings, Inc., F/K/A Dunham-Bush, Inc.,, Friend Lumber Company Of Lowell,, General Electric Company,, Goulds Pumps, Inc.,, Grinnell Llc,, Itt Corporation, Individually, And As Successor In Interest To Bell & Gossett And Hoffman Specialty,, Honeywell International, Inc., F/K/A Allied Signal, Inc. / Bendix,, Kaiser Gypsum Company, Inc.,, Keeler-Dorr-Oliver Boiler Company,, Macys, Inc.,, Mineral And Pigment Solutions, Inc., F/K/A Whittaker, Clark & Daniels, Inc.,, Minnesota Mining & Manufacturing Company, A/K/A 3m Company,, New Yorker Boiler Co., Inc.,, Paramount Global F/K/A/ Viacomcbs, Inc. F/K/A Cbs Corporation, A Delaware Corporation, F/K/A Viacom Inc., Successor By Merger To Cbs Corporation, A Pennsylvania Corporation, F/K/A Westinghouse Electric Corporation,, Pecora Corp.,, Pfizer, Inc., Individually And As Successor To Coty Inc.,, R.W. Beckett Corp.,, Revlon, Inc., Individually And As Successor In Interest To Jean Nate, Evyan Perfumes, Inc. And Enjoli, Inc.,, Rheem Manufacturing Co., Rudd Water Heater Division,, Schneider Electric Usa, Inc., Formerly Known As Square D Company, Slant/Fin Corporation,, Sos Products Co. Inc.,, Spirax Sarco, Inc., Individually And As Successor To Sarco Company,, Union Carbide Corporation,, Weil Mclain, A Division Of The Marley Wylain Company,, Whittaker, Clark & Daniels, Inc.,, Parfums De Couer Ltd, Bristol-Myers Squibb Company, Burnham Holdings Llc document preview
ORDER - CASE SCHEDULING - FIFTH AMENDED SCHEDULING ORDER
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FILED: MONROE COUNTY CLERK 05/20/2024 03:19 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 875 RECEIVED NYSCEF: 05/20/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3872970 …

Case Name Linda Johnson-Brett, Bradford Brett v. A.O. Smith Corporation.,, Avon Prod…
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Case Filed

Apr 06, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

May 20, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Walter Cheatham v. National Fuel Gas Company, National Fuel Gas Supply Corporation Torts - Other (Labor Law) document preview
ORDER - TRIAL SCHEDULING
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D: OUN PK 09: AM INDEX NO. 805486/2022 NYSCEF Doc. NO. 46 RECEIVED NYSCEF 05/17/2024 STATE OF NEW YORK : SUPREME COURT COUNTY OF ERIE: PART 34 WALTER CHEATHAM, TRIAL SCHEDULING ORDER Plai…

Case Name Walter Cheatham v. National Fuel Gas Company, National Fuel Gas Supply Cor…
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Case Filed

May 06, 2022

Case Status

Active

County

Erie County, NY

Filed Date

May 20, 2024

Category

Torts - Other (Labor Law)

Judge

Edward Pace

Matthew Lyttle v. County Of Nassau, Incorporated Village Of Mineola, Pma Mineola Realty, Llc, Town Of North Hempstead, Taco Jam Llc Torts - Other (PREMISES) document preview
ORDER - CERTIFICATION
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D: NA AU OUN PK DM INDEX NO. 614285/2022 NYSCEF Dee. NO. 30 RECEIVED NYSCEF: 05/16/2024 CERTIFICATION ORDER SUPREME COURT - STATE OF NEW YORK …

Case Name Matthew Lyttle v. County Of Nassau, Incorporated Village Of Mineola, Pma M…
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Case Filed

Oct 20, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 20, 2024

Category

Torts - Other (PREMISES)

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
Breezy Point Cooperative, Inc. v. Ryan Lindgren, Jillian Grogan, John Doe, Jane Doe Real Property - Other (Ejectment) document preview
PROOF OF SERVICE (Motion #001) - Proof of Service for Notice re: 6/20/24 c…
preview-icon 90 pages

FILED: QUEENS COUNTY CLERK 05/20/2024 11:27 AM INDEX NO. 715807/2023 14.8 SUPREME NYSCEF COURT DOC. 23THESTATEOF NEWYORK NO. OF …

Case Name Breezy Point Cooperative, Inc. v. Ryan Lindgren, Jillian Grogan, John Doe,…
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Case Filed

Aug 01, 2023

Case Status

Active

County

Queens County, NY

Filed Date

May 20, 2024

Category

Real Property - Other (Ejectment)

Judge Hon. Phillip Hom Trellis Spinner 👉 Discover key insights by exploring more analytics for Phillip Hom
Tamme Booth, Techin Brookins, Tonjia Howard, Teal Tynes v. Rhodes Funeral Home & Rhodes Of Newburgh Llc, Brick Church Cemetery, Reformed Church Of West New Hempstead Inc-Dba Torts - Other Negligence (Funeral Home Negligence) document preview
ORDER - COMPLIANCE CONFERENCE
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FILED: ROCKLAND COUNTY CLERK 05/17/2024 11:30 AM INDEX NO. 035048/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x turh P la int iflTPetitioner. …

Case Name Tamme Booth, Techin Brookins, Tonjia Howard, Teal Tynes v. Rhodes Funeral …
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Case Filed

Nov 30, 2022

Case Status

Active

County

Rockland County, NY

Filed Date

May 17, 2024

Category

Torts - Other Negligence (Funeral Home Negligence)

Judge Hon. Sherri L. Eisenpress Trellis Spinner 👉 Discover key insights by exploring more analytics for Sherri L. Eisenpress
Karen Samuel v. Shane Samuel, Nadia Lesy, Brendon Samuel, Bullettrun Torts - Other Negligence (instructor negligence) document preview
EXHIBIT(S) - F (Motion #1) - Relevant pages from Plaintiff's deposition tr…
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 05/16/2024 04:01 PM INDEX NO. 510855/2022 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/16/2024 Page 87 1 K. SAMUEL 2 A. Yes. 3 Q. Do you remember what month 4 you went to first see him? What 5 year and month? 6 A.…

Case Name Karen Samuel v. Shane Samuel, Nadia Lesy, Brendon Samuel, Bullettrun
Case # (Subscribe to View)
Case Filed

Apr 13, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 16, 2024

Category

Torts - Other Negligence (instructor negligence)

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
Ubs Financial Services Inc., Ubs Credit Corp. v. Seth H Horowitz document preview
EXHIBIT(S) - G - Note #F00013809N
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/16/2024 Exhibit G FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/16/2024 PROMISSORY NOTE #F0001…

Case Name Ubs Financial Services Inc., Ubs Credit Corp. v. Seth H Horowitz
Case # (Subscribe to View)
Case Filed

May 16, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 16, 2024

Matthew Lyttle v. County Of Nassau, Incorporated Village Of Mineola, Pma Mineola Realty, Llc, Town Of North Hempstead, Taco Jam Llc Torts - Other (PREMISES) document preview
NOTE OF ISSUE:WITH JURY *Corrected*
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/16/2024 04:25 PM INDEX NO. 614285/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 05/17/2024 2200436 NOTE OF ISSUE CALENDARNO.: …

Case Name Matthew Lyttle v. County Of Nassau, Incorporated Village Of Mineola, Pma M…
Case # (Subscribe to View)
Case Filed

Oct 20, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 16, 2024

Category

Torts - Other (PREMISES)

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
New York Municipal Insurance Reciprocal A/S/O CITY OF LONG BEACH, subrogor v. Lauren J. Depauw Torts - Other (Property Damage) document preview
ORDER - CERTIFICATION
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INDEX NO, 609263/2022 NYSCEF DOC. NO, 22 RECEIVED NYSCEF: 05/15/2024 CERTIFICATION ORDER SUPREME COURT - STATE OF NEW YORK PRESENT: HON. CHRISTOPHER T. McGRATH X TRIAL/IAS PART 28 NEW YORK MUNICIPAL INSURANCE R…

Case Name New York Municipal Insurance Reciprocal A/S/O CITY OF LONG BEACH, subrogor…
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Case Filed

Jul 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

May 16, 2024

Category

Torts - Other (Property Damage)

Judge

Christopher T. McGrath

Robin Shaver v. Levi Hecht Individually And D/B/A Erimar L.L.C. Torts - Other Negligence (Trip and Fall) document preview
ORDER - TRIAL SCHEDULING
preview-icon 2 pages

FILED: ULSTER COUNTY CLERK 05/16/2024 12:09 PM INDEX NO. EF2022-2187 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 05/16/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ULSTER ROBIN SHAVER, TRIAL ORDER PlaintilL Inde…

Case Name Robin Shaver v. Levi Hecht Individually And D/B/A Erimar L.L.C.
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Case Filed

Nov 03, 2022

Case Status

Disposed

County

Ulster County, NY

Filed Date

May 16, 2024

Category

Torts - Other Negligence (Trip and Fall)

Judge

Sharon Graff

Ubs Financial Services Inc., Ubs Credit Corp. v. Seth H Horowitz document preview
EXHIBIT(S) - F - Note #F00006508N
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 05/16/2024 04:13 PM INDEX NO. 652531/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/16/2024 PROMISSORY NOTE #F00006…

Case Name Ubs Financial Services Inc., Ubs Credit Corp. v. Seth H Horowitz
Case # (Subscribe to View)
Case Filed

May 16, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 16, 2024

In Re Metro-North Railroad Collision At Valhalla, New York February 3, 2015, Jill Vandercar, Eric Vandercar, Christine Ueda as Administratrix of the goods, chattels & credits which were of Robert Michael Dirks, deceased, Steven L Smalls, Lacey Smalls, Alan Brody AS ADMINISTRATOR OF THE ESTATE OF ELLEN G BRODY v. Metro-North Commuter Railroad Company, Metropolitan Transportation Authority, County Of Westchester, Westchester County Department Of Public Works & Transportation, Town Of Mount Pleasant, Town Of Mount Pleasant Superintendant Of Highways, Hamlet Of Valhalla, Argent Ventures, Llc, Midtown Tdr Ventures, Llc, Alan Brody AS ADMINITSRATOR OF THE ESTATE OF ELLEN G BRODY Tort document preview
TRANSCRIPT OF PROCEEDINGS
preview-icon 25 pages

FILED: WESTCHESTER COUNTY CLERK 05/16/2024 05:11 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1117 RECEIVED NYSCEF: 05/16/2024 1 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF WESTCHESTER 3 ------------------------------------------X IN RE: METRO-NORTH RAILROAD …

Case Name In Re Metro-North Railroad Collision At Valhalla, New York February 3, 201…
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Case Filed

Sep 09, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

May 16, 2024

Category

Tort

Judge

Lawrence H

Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
EXHIBIT(S) - B (Motion #11) - Amended Decision and Order, June 17, 2022
preview-icon 3 pages

FILED: INDEX NO. 2018-50958 ~,' ... DUTCHESS COUNTY CLERK 05/15/2024 06/17/2022 02:52 03:35 . PM NYSCEF DOC. NO. 459 347 RECEIVED NYSCEF: 05/15/2024 …

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
Case # (Subscribe to View)
Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan, Inc. D/B/A STAR NISSAN, Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE, Star Hyundai, Llc D/B/A STAR HYUNDAI, Star Auto Sales Of Queens Llc D/B/A STAR SUBARU, Star Auto Sales Of Queens Village Llc D/B/A STAR MITSUBISHI, Star Auto Sales Of Queens County Llc D/B/A STAR FIAT v. Despina Theocharis, George Theocharis, Arthur Theocharis, Catherine Theocharis, John Theocharis Commercial Division (Breach of Fiduciary Duty) document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #005) - Jamie Felsen Affirmati…
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. …

Case Name Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan…
Case # (Subscribe to View)
Case Filed

Dec 12, 2017

Case Status

Active

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Commercial Division (Breach of Fiduciary Duty)

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan, Inc. D/B/A STAR NISSAN, Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE, Star Hyundai, Llc D/B/A STAR HYUNDAI, Star Auto Sales Of Queens Llc D/B/A STAR SUBARU, Star Auto Sales Of Queens Village Llc D/B/A STAR MITSUBISHI, Star Auto Sales Of Queens County Llc D/B/A STAR FIAT v. Despina Theocharis, George Theocharis, Arthur Theocharis, Catherine Theocharis, John Theocharis Commercial Division (Breach of Fiduciary Duty) document preview
EXHIBIT(S) - 3 (Motion #005) - Relevant portions of Despinas deposition tr…
preview-icon 4 pages

D NA AU OUN RK Dv INDEX NO. 613475/2017 NYSCEF Doc. NO. 88 RECEIVED NYSCEF: 05/15/2024 EXHIBIT “3” INDEX NO. 613475/2017 (FILED: NASSAU COUNTY CLERK 0571572024 01:43 PM espina ineocnaris NYSCEF DOC. NO. 88 …

Case Name Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan…
Case # (Subscribe to View)
Case Filed

Dec 12, 2017

Case Status

Active

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Commercial Division (Breach of Fiduciary Duty)

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, New York City Economic Development Corpration, Apple Industrial Development Corp, Liquid & Technology Inc Third Party Defendants D/B/A LIQUID TECHNOLOGY INC Torts - Motor Vehicle document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #005) - AOS Affirmation
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: 6…

Case Name Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, Ne…
Case # (Subscribe to View)
Case Filed

Jul 02, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE v. Despina Theocharis, George Theocharis, Arthur Theocharis, Catherine Theocharis, John Theocharis Commercial Division (Breach of Fiduciary Duty) document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #005)
preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: 6…

Case Name Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE v. Despina The…
Case # (Subscribe to View)
Case Filed

Dec 12, 2017

Case Status

Disposed

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Commercial Division (Breach of Fiduciary Duty)

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally Restoration Corporation, Howard L. Zimmerman Architects Pc, Lagos Construction Corp. document preview
EXHIBIT(S) - E (Motion #8) - Deposition Testimony and Transcript of Edwin …
preview-icon 292 pages

FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 253 181 RECEIVED NYSCEF: 05/15/2024 01/09/2024 [Page 1] Ju…

Case Name Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally R…
Case # (Subscribe to View)
Case Filed

Aug 02, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

May 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan, Inc. D/B/A STAR NISSAN, Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE, Star Hyundai, Llc D/B/A STAR HYUNDAI, Star Auto Sales Of Queens Llc D/B/A STAR SUBARU, Star Auto Sales Of Queens Village Llc D/B/A STAR MITSUBISHI, Star Auto Sales Of Queens County Llc D/B/A STAR FIAT v. Despina Theocharis, George Theocharis, Arthur Theocharis, Catherine Theocharis, John Theocharis Commercial Division (Breach of Fiduciary Duty) document preview
NOTICE OF MOTION (Motion #005)
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: …

Case Name Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan…
Case # (Subscribe to View)
Case Filed

Dec 12, 2017

Case Status

Active

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Commercial Division (Breach of Fiduciary Duty)

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #11)
preview-icon 9 pages

FILED: DUTCHESS COUNTY CLERK 05/15/2024 02:52 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------X TRACEY LEE and JEREMIAH LEE Plaintiff(s),…

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
Case # (Subscribe to View)
Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
In Re Metro-North Railroad Collision At Valhalla, New York February 3, 2015, Jill Vandercar, Eric Vandercar, Christine Ueda as Administratrix of the goods, chattels & credits which were of Robert Michael Dirks, deceased, Steven L Smalls, Lacey Smalls, Alan Brody AS ADMINISTRATOR OF THE ESTATE OF ELLEN G BRODY v. Metro-North Commuter Railroad Company, Metropolitan Transportation Authority, County Of Westchester, Westchester County Department Of Public Works & Transportation, Town Of Mount Pleasant, Town Of Mount Pleasant Superintendant Of Highways, Hamlet Of Valhalla, Argent Ventures, Llc, Midtown Tdr Ventures, Llc, Alan Brody AS ADMINITSRATOR OF THE ESTATE OF ELLEN G BRODY Tort document preview
AFFIRMATION - Supporting Affirmation
preview-icon 13 pages

FILED: WESTCHESTER COUNTY CLERK 05/15/2024 12:58 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1109 RECEIVED NYSCEF: 05/15/2024 NEW YORK SUPREME COURT APPELLATE DIVISION - SECOND DEPARTMENT ____________________________ AD Docket No.: …

Case Name In Re Metro-North Railroad Collision At Valhalla, New York February 3, 201…
Case # (Subscribe to View)
Case Filed

Sep 09, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

May 15, 2024

Category

Tort

Judge

Lawrence H

Hongmei Li v. Cushman And Wakefield, Inc., Peter Victor Torts - Other (NYCHRL Discrimination) document preview
LETTER/CORRESPONDENCE - TO COURT - Ex. A - Emails between Burri Law Firm a…
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 09/23/2023 05:15 PM INDEX NO. 157029/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 09/23/2023 Emails are in reverse chronological order. Emphasis added. John Mudd Wed, Sep 13, 3:05 PM (5 days ago) to knox@burri-law.com, burri@burri-law.com, Philip, kevin.sullivan, David, fsacommunications, Carl, Erik …

Case Name Hongmei Li v. Cushman And Wakefield, Inc., Peter Victor
Case # (Subscribe to View)
Case Filed

Mar 03, 2016

Case Status

Disposed

County

New York County, NY

Filed Date

May 15, 2024

Category

Torts - Other (NYCHRL Discrimination)

Judge Hon. William Franc Perry Trellis Spinner 👉 Discover key insights by exploring more analytics for William Franc Perry
Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
EXHIBIT(S) - A (Motion #11) - Papers on Underlying Motion (#007)
preview-icon 170 pages

FILED: DUTCHESS COUNTY CLERK 05/15/2024 04/19/2022 02:52 05:55 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 458 314 RECEIVED NYSCEF: 05/15/2024 04/19/2022 SUPREME …

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
Case # (Subscribe to View)
Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally Restoration Corporation, Howard L. Zimmerman Architects Pc, Lagos Construction Corp. document preview
EXHIBIT(S) - C (Motion #8) - Deposition Testimony and Transcript of Miguel…
preview-icon 201 pages

FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 251 182 RECEIVED NYSCEF: 05/15/2024 …

Case Name Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally R…
Case # (Subscribe to View)
Case Filed

Aug 02, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

May 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, New York City Economic Development Corpration, Apple Industrial Development Corp, Liquid & Technology Inc Third Party Defendants D/B/A LIQUID TECHNOLOGY INC Torts - Motor Vehicle document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #005) - AOS counterstatement
preview-icon 2 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: 6…

Case Name Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, Ne…
Case # (Subscribe to View)
Case Filed

Jul 02, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan, Inc. D/B/A STAR NISSAN, Metro Chrysler Plymouth Inc. D/B/A STAR CHRYSLER JEEP DODGE, Star Hyundai, Llc D/B/A STAR HYUNDAI, Star Auto Sales Of Queens Llc D/B/A STAR SUBARU, Star Auto Sales Of Queens Village Llc D/B/A STAR MITSUBISHI, Star Auto Sales Of Queens County Llc D/B/A STAR FIAT v. Despina Theocharis, George Theocharis, Arthur Theocharis, Catherine Theocharis, John Theocharis Commercial Division (Breach of Fiduciary Duty) document preview
MEMORANDUM OF LAW IN SUPPORT (Motion #005)
preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: 6…

Case Name Star Auto Sales Of Bayside, Inc. D/B/A STAR TOYOTA OF BAYSIDE, Star Nissan…
Case # (Subscribe to View)
Case Filed

Dec 12, 2017

Case Status

Active

County

Nassau County, NY

Filed Date

May 15, 2024

Category

Commercial Division (Breach of Fiduciary Duty)

Judge Hon. Sharon Gianelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Sharon Gianelli
Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge Torts - Motor Vehicle document preview
EXHIBIT(S) - C (Motion #11) - Transcript, Dr. Katzman Frye Hearing Testimo…
preview-icon 92 pages

FILED: DUTCHESS COUNTY CLERK 05/15/2024 02:52 PM INDEX NO. 2018-50958 NYSCEF DOC. NO. 460 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ------------------------------------------------------- TRACEY LEE and JEREMIAH LEE, Plaintiffs, …

Case Name Tracey Lee, Jeremiah Lee v. Ian Douglas Troge, Daniel Troge
Case # (Subscribe to View)
Case Filed

Apr 09, 2018

Case Status

Active-Restored

County

Dutchess County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Maria G. Rosa Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria G. Rosa
Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, New York City Economic Development Corpration, Apple Industrial Development Corp, Liquid & Technology Inc Third Party Defendants D/B/A LIQUID TECHNOLOGY INC Torts - Motor Vehicle document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #005) - Jamie Felsen Affirmati…
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. …

Case Name Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, Ne…
Case # (Subscribe to View)
Case Filed

Jul 02, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally Restoration Corporation, Howard L. Zimmerman Architects Pc, Lagos Construction Corp. document preview
EXHIBIT(S) - D (Motion #8) - Deposition Transcript and Testimony of Ricky …
preview-icon 193 pages

FILED: BRONX COUNTY CLERK 05/15/2024 01/09/2024 08:49 09:42 PM INDEX NO. 28965/2018E NYSCEF DOC. NO. 252 180 RECEIVED NYSCEF: 05/15/2024 01/09/2024 [Page 1] …

Case Name Mahamadi Bougouma v. Ab 40th Street, Llc, Jack Resnick & Sons, Rally R…
Case # (Subscribe to View)
Case Filed

Aug 02, 2018

Case Status

Active

County

Bronx County, NY

Filed Date

May 15, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, New York City Economic Development Corpration, Apple Industrial Development Corp, Liquid & Technology Inc Third Party Defendants D/B/A LIQUID TECHNOLOGY INC Torts - Motor Vehicle document preview
NOTICE OF MOTION (Motion #005) - Affirmation in Opposition to the City's S…
preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 05/15/2024 01:43 PM INDEX NO. 613475/2017 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU – COMMERCIAL DIVISION -----------------------------------------------------------------x STAR AUTO SALES OF BAYSIDE, INC. Index No.: …

Case Name Dualex Soto v. The City Of New York, Thyssenkrupp Elevator Corporation, Ne…
Case # (Subscribe to View)
Case Filed

Jul 02, 2014

Case Status

Active-Restored

County

Kings County, NY

Filed Date

May 15, 2024

Category

Torts - Motor Vehicle

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
In Re Metro-North Railroad Collision At Valhalla, New York February 3, 2015, Jill Vandercar, Eric Vandercar, Christine Ueda as Administratrix of the goods, chattels & credits which were of Robert Michael Dirks, deceased, Steven L Smalls, Lacey Smalls, Alan Brody AS ADMINISTRATOR OF THE ESTATE OF ELLEN G BRODY v. Metro-North Commuter Railroad Company, Metropolitan Transportation Authority, County Of Westchester, Westchester County Department Of Public Works & Transportation, Town Of Mount Pleasant, Town Of Mount Pleasant Superintendant Of Highways, Hamlet Of Valhalla, Argent Ventures, Llc, Midtown Tdr Ventures, Llc, Alan Brody AS ADMINITSRATOR OF THE ESTATE OF ELLEN G BRODY Tort document preview
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #39)
preview-icon 8 pages

FILED: WESTCHESTER COUNTY CLERK 05/14/2024 05:19 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 1052 RECEIVED NYSCEF: 05/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------X Index N…

Case Name In Re Metro-North Railroad Collision At Valhalla, New York February 3, 201…
Case # (Subscribe to View)
Case Filed

Sep 09, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

May 14, 2024

Category

Tort

Judge

Lawrence H

College Street Orthopaedics Dba Hamilton Orthopaedics Spine & Sports Medicine v. Community Memorial Hospital, Inc., Hamilton Medical Services, Pllc document preview
MEMORANDUM OF LAW
preview-icon 17 pages

FILED: ONEIDA COUNTY CLERK 05/14/2024 04:48 PM INDEX NO. EFCA2024-001290 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ONEIDA College Street Orthopaedics, dba Hamilton Orthopaedics Spme & Sports Med� Petitioner, v. Community Memorial Hospit…

Case Name College Street Orthopaedics Dba Hamilton Orthopaedics Spine & Sports M…
Case # (Subscribe to View)
Case Filed

May 14, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

May 14, 2024

Judge

Peter M. Rayhill

Related Legal Topics for Motion in Limine in New York

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