“If a person fails to respond to or comply with any request, notice, interrogatory, demand, question or order… the party seeking disclosure may move to compel compliance or a response.” (Civ. Prac. Law & Rules, § 3124.)
Parties are required to provide “full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof.” (Civ. Prac. Law & Rules, § 3101(a).) Courts have liberally interpreted the “material and necessary” standard “to require disclosure, upon request, of any facts bearing on the controversy which will assist preparation for trial by sharpening the issues and reducing delay and prolixity. The test is one of usefulness and reason.” (Allen v. Crowell-Collier Publ. Co., 21 N.Y.2d 403, 406 [1968].)
A party who wishes to oppose a discovery request must object within 20 days or those objections are waived except as to privilege or demands which are palpably improper. (Saratoga Harness Racing, Inc. v. Roemer, 274 A.D.2d 887, 888 [3rd Dept. 2000].)
The right to disclosure, although broad, is not unlimited, as Section 3101 of Civil Practice Law and rules “establishes three categories of protected materials.” (Civ. Prac. Law & Rules, § 3101.) These categories include, privileged matter (absolutely immune from discovery), attorney’s work product (absolutely immune from discovery), and trial preparation materials (subject to disclosure on a showing of substantial need and undue hardship). (Id.; Spectrum Systems Intern. Corp. v. Chemical Bank, 78 N.Y.2d 371, 377 [1991].) The burden of establishing a right to protection under these provisions is with the party asserting it; the “protection claimed must be narrowly construed” and “its application must be consistent with the purpose underlying the immunity.” (Id.)
Motions to compel disclosure are generally granted where a party has unreasonably refused to comply. (Fugazy v. Time, Inc. 24 A.D.2d 443 [1965]; Mihaly v. Mahoney, 126 A.D.2d 791 [3rd Dept. 1987].) However, “litigants are not without protection against unnecessarily onerous application of the disclosure statutes. Under our discovery statutes and case law competing interests must always be balanced; the need for discovery must be weighed against any special burden borne by the opposing party.” (Kavanaugh v. Ogden Allied Maintenance Corp., 92 N.Y.2d 952, 954 [1998].)
The nature and degree of the penalty to be imposed for failure to disclose is generally left to the discretion of the court. (Kingsley v. Kantor, 265 A.D.2d 529, 697 N.Y.S.2d 141 [2nd Dept. 1999].) It is well-settled that the court may strike a pleading where a party’s failure to provide disclosure is willful and contumacious. (Civ. Prac. Law & Rules, § 3126; Rizzuti v. Laucella, 57 A.D.3d 755, 757, 871 N.Y.S.2d 202, 204 [2nd Dept. 2008].) It has been held that a party’s continued pattern of failing to respond to discovery demands and comply with court orders creates an inference of willful and contumacious conduct warranting a dismissal of the complaint. (Sosa v. Tudor Place Assoc., L.P., 55 A.D.3d 311, 312, 865 N.Y.S.2d 57 [1st Dept. 2008]; VanNostrand Jones v. Green, 34 A.D.3d 260, 261, 825 N.Y.S.3d 466 [1st Dept. 2008]; Goldstein v. CIBC World Markets Corp., 30 A.D.3d 217, 817 N.Y.S.3d 19 [1st Dept. 2006].)
Section 3126 of Civil Practice Law and Rules, which should be read in conjunction with Section 3124, authorizes the imposition of penalties or sanctions for the failure to comply with disclosure in certain instances. (Pierre v. Delish Bakery & Rest., 294 A.D.2d 417 [2nd Dept. 2002].)
It is required that disclosure requests be responded to at a specified time, which must be at least 20 days from service of the request. (Civ. Prac. Law & Rules, § 3120(2).)
34 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 11:04 AM INDEX NO. 805093/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x CONNIE KENNEDY AS ADMINISTRATRIX OF …
New York County, NY
Jul 03, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
39 pages
FILED: RICHMOND COUNTY CLERK 07/03/2024 11:10 AM INDEX NO. 151033/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF RICHMOND ------------------------------------------------X …
Richmond County, NY
Jul 03, 2024
Torts - Motor Vehicle
3 pages
FILED: SUFFOLK COUNTY CLERK 07/03/2024 05:04 PM INDEX NO. 623377/2021 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/03/2024 KEVIN KERVENG TUNG, P.C. Attorneys and Counselors at Law Queens Crossing Business Center 136-20 38th Avenue, Suite 3D …
New York County, NY
Jul 03, 2024
Torts - Other Negligence (Slip and Fall)
3 pages
INDEX NO. 654956/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK Motion Sequence No. 008 COUNTY OF NEW YORK __________________________________ MH SUB I, LLC d/b/a INTERNET ) BRANDS, WEBMD HEALTH CO…
New York County, NY
Jul 03, 2024
Commercial - Contract - Commercial Division
36 pages
FILED: QUEENS COUNTY CLERK 07/03/2024 09:27 AM INDEX NO. 722224/2022 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------X Index No. 722224/22 DONNA SOWELL, GUARDIAN OF WAYMOND MCEWEN …
Queens County, NY
Jul 03, 2024
Torts - Motor Vehicle
34 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 11:04 AM INDEX NO. 805093/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x CONNIE KENNEDY AS ADMINISTRATRIX OF …
New York County, NY
Jul 03, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
15 pages
FILED: SUFFOLK COUNTY CLERK 07/03/2024 05:04 PM INDEX NO. 623377/2021 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/03/2024 KEVIN KERVENG TUNG, P.C. Attorneys and Counselors at Law Queens Crossing Business Center 136-20 38th Avenue, Suite 3D …
Suffolk County, NY
Jul 03, 2024
Special Proceedings - CPLR Article 78
36 pages
FILED: NEW YORK COUNTY CLERK 07/03/2024 11:04 AM INDEX NO. 805093/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------- x CONNIE KENNEDY AS ADMINISTRATRIX OF …
New York County, NY
Jul 03, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
5 pages
FILED: NASSAU COUNTY CLERK 07/02/2024 08:19 PM INDEX NO. 611600/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/02/2024 EXHIBIT J FILED: NASSAU COUNTY CLERK 07/02/2024 08:19 PM INDEX NO. 611600/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/02/2024 - 165 - Union Mavis 21…
Nassau County, NY
Jul 02, 2024
Commercial Division - Contract
63 pages
FILED: NEW YORK COUNTY CLERK 07/02/2024 03:34 PM INDEX NO. 451790/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 OF THESTATEOF NEWYORK COURT SUPREME COUNTY OF NEWYORK _______.________________________________Ç JOSUESILVA…
New York County, NY
Jul 02, 2024
Torts - Motor Vehicle
8 pages
D: NA AU OUN RK 08: Dv INDEX NO. 611600/2024 NYSCEF Doc. NO. 7 RECEIVED NYSCEF: 07/02/2024 EXHIBIT B NA AU OUN PK a> 5M INDEX NO. 611600/2024 D: So: NYSCEF DOC. …
Nassau County, NY
Jul 02, 2024
Commercial Division - Contract
58 pages
3/ 28 / 2012 11 : 16 : 58 AM PAGE 98 / 103 888-294 INDEX-5658 …
Kings County, NY
Jul 02, 2024
Real Property - Mortgage Foreclosure - Residential
2 pages
FILED: KINGS COUNTY CLERK 07/01/2024 04:02 PM INDEX NO. 517987/2022 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COTINTY OF KINGS -----x EULOGIA SEPTIMO. NOT'ICE OF MOT…
Jan 16, 2018
Active
New York County, NY
Jul 01, 2024
Matrimonial - Contested
23 pages
FILED: WESTCHESTER COUNTY CLERK 07/01/2024 12:35 PM INDEX NO. 67535/2021 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 07/01/2024 To commence the statutory tlme period for appeals as of right ICPLR 5513 lal), you ore advised to serye a copy of this order, with nofice of entry, upon all parties. SUPRE…
Westchester County, NY
Jul 01, 2024
Torts - Motor Vehicle
269 pages
FILED: QUEENS COUNTY CLERK 07/01/2024 09:13 AM INDEX NO. 713645/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------------------X NS194, LLC, …
Queens County, NY
Jul 01, 2024
Real Property - Mortgage Foreclosure - Residential
1 page
FILED: SUFFOLK COUNTY CLERK 07/01/2024 03:33 PM INDEX NO. 631648/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 07/01/2024 X£i GRUENBERG GWE EmKELLYDELLA ArrORNEYS ANDCOUNSELORS …
Suffolk County, NY
Jul 01, 2024
Torts - Other Negligence (Negligence)
Frank Tinari
8 pages
FILED: KINGS COUNTY CLERK 07/01/2024 04:02 PM INDEX NO. 517987/2022 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/01/2024 SUPREME COT]RT OF'THE STATE OF'NEW YORK COLINTY OF KINGS --.--x EULOGIA SEPTIMO, Plaintiff, …
Jan 16, 2018
Active
New York County, NY
Jul 01, 2024
Matrimonial - Contested
3 pages
FILED: KINGS COUNTY CLERK 07/01/2024 04:02 PM INDEX NO. 517987/2022 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 07/01/2024 SUPREMII COURT OF 'fHIr STATF, OF NEW YORK C'OT]NTY OF KINGS ----------Y ET]I-OGIA SEPTIMO. Indcx No.: 51798112022 …
Jan 16, 2018
Active
New York County, NY
Jul 01, 2024
Matrimonial - Contested
4 pages
FILED: ALBANY COUNTY CLERK 06/28/2024 07:09 AM INDEX NO. 906005-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 …
Jun 28, 2024
Pre-RJI
Albany County, NY
Jun 28, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
7 pages
FILED: KINGS COUNTY CLERK 06/28/2024 01:37 PM INDEX NO. 514806/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/28/2024 DEFENDANT’S COMBINED DISCOVERY DEMANDS NOTICE FOR DISCOVERY AND INSPECTION PLEASE TAKE NOTICE that demand is hereby made upon Plaintiff (“Responding Party” or “You” or “Your”) to produce and permit Def…
Kings County, NY
Jun 28, 2024
Other Matters - Contract - Other
4 pages
FILED: ALBANY COUNTY CLERK 06/28/2024 07:13 AM INDEX NO. 906007-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 NOTE,SECURITY & ARBITR…
Jun 28, 2024
Pre-RJI
Albany County, NY
Jun 28, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: MONROE COUNTY CLERK 06/28/2024 05:34 PM INDEX NO. E2024010722 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 COURT SUPREME OFTHESTATEOFNEWYORK COUNTYOF MONROE …
Monroe County, NY
Jun 28, 2024
Commercial - Other (Contract)
4 pages
FILED: ALBANY COUNTY CLERK 06/28/2024 07:18 AM INDEX NO. 906009-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 & ARBITRATIONAGREEMENT …
Jun 28, 2024
Pre-RJI
Albany County, NY
Jun 28, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: KINGS COUNTY CLERK 06/28/2024 05:08 PM INDEX NO. 508222/2020 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ==========================================X BARON B. BERNARD, Plaintiff, AFFIRMATION …
Kings County, NY
Jun 28, 2024
Torts - Other (Labor Law)
2 pages
FILED: NASSAU COUNTY CLERK 06/28/2024 11:08 AM INDEX NO. 616039/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 06/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------X KIMCO REFRIGERATION CORP. d/b/a DAY & NITE …
Nassau County, NY
Jun 28, 2024
Commercial Division - Business Entity
4 pages
FILED: ALBANY COUNTY CLERK 06/28/2024 07:16 AM INDEX NO. 906008-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 …
Jun 28, 2024
Pre-RJI
Albany County, NY
Jun 28, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ALBANY COUNTY CLERK 06/28/2024 07:11 AM INDEX NO. 906006-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/28/2024 NOTE,SECURITY & ARB…
Jun 28, 2024
Pre-RJI
Albany County, NY
Jun 28, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ALBANY COUNTY CLERK 06/27/2024 08:58 AM INDEX NO. 905971-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/27/2024 …
Jun 27, 2024
Pre-RJI
Albany County, NY
Jun 27, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
54 pages
FILED: SUFFOLK COUNTY CLERK 06/27/2024 10:34 AM INDEX NO. 615688/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/27/2024 LOAN #: MIN: …
Suffolk County, NY
Jun 27, 2024
Real Property - Mortgage Foreclosure - Residential
7 pages
FILED: ONONDAGA COUNTY CLERK 06/27/2024 09:01 AM INDEX NO. 006607/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/27/2024 STATE OF NEWYORK CONSUMER …
Jun 27, 2024
Pre-RJI
Onondaga County, NY
Jun 27, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
15 pages
FILED: SUFFOLK COUNTY CLERK 06/27/2024 01:59 PM INDEX NO. 615731/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/27/2024 EXHIBIT I EXHIBIT I FILED: SUFFOLK COUNTY CLERK 06/27/2024 01:59 PM INDEX NO. 615731/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/27/2024 …
Suffolk County, NY
Jun 27, 2024
Real Property - Mortgage Foreclosure - Residential
15 pages
FILED: SUFFOLK COUNTY CLERK 06/27/2024 11:18 AM INDEX NO. 615732/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/27/2024 EXHIBIT D FILED: SUFFOLK COUNTY CLERK 06/27/2024 11:18 AM INDEX NO. 615732/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/27/2024 11111111(11(l1(15 III lill(ll(ll…
Suffolk County, NY
Jun 27, 2024
Real Property - Mortgage Foreclosure - Residential
12 pages
FILED: SUFFOLK COUNTY CLERK 06/27/2024 11:18 AM INDEX NO. 615732/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/27/2024 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 06/27/2024 11:18 AM INDEX NO. 615732/2024 NYSCEF DOC. NO. 4 …
Suffolk County, NY
Jun 27, 2024
Real Property - Mortgage Foreclosure - Residential
3 pages
FILED: WESTCHESTER COUNTY CLERK 06/26/2024 07:54 PM INDEX NO. 62599/2021 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------x Index No.: …
Westchester County, NY
Jun 26, 2024
Torts - Motor Vehicle
7 pages
FILED: NEW YORK COUNTY CLERK 08/13/2018 10:50 PM INDEX NO. 653044/2013 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 08/13/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------- X DARBY SCOTT, LTD…
Nov 22, 2011
Disposed-Court Date/Application Pending
Kings County, NY
Jun 26, 2024
Matrimonial - Contested
8 pages
FILED: BROOME COUNTY CLERK 06/25/2024 07:45 AM INDEX NO. EFCA2024001680 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 STATE OFNEWYORK CONSUMER …
Jun 25, 2024
Pre-RJI
Broome County, NY
Jun 25, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/24/2024 12:46 PM INDEX NO. 809006/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/24/2024 NOTE, SECURITYAGREEMENT & …
Erie County, NY
Jun 24, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
25 pages
FILED: SUFFOLK COUNTY CLERK 06/24/2024 04:58 PM INDEX NO. 616909/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------------X DAWN MARIE FLOWER AND GREGG FLOWER, …
Suffolk County, NY
Jun 24, 2024
Torts - Other Negligence (Slip and Fall)
_ DCM JUSTICE
25 pages
FILED: SUFFOLK COUNTY CLERK 06/24/2024 03:42 PM INDEX NO. 616909/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------------X DAWN MARIE FLOWER AND GREGG FLOWER, …
Suffolk County, NY
Jun 24, 2024
Torts - Other Negligence (Slip and Fall)
_ DCM JUSTICE
16 pages
FILED: QUEENS COUNTY CLERK 06/24/2024 03:08 PM INDEX NO. 713211/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: COUNTYOFQUEENS --------…
Queens County, NY
Jun 24, 2024
Torts - Motor Vehicle
15 pages
FILED: NEW YORK COUNTY CLERK 06/24/2024 07:20 PM INDEX NO. 155784/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------x : In the Matter of the Application of …
New York County, NY
Jun 24, 2024
Special Proceedings - Other (CPLR 3119(e))
5 pages
FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3913437 Book Page CIVIL Return To: …
Monroe County, NY
Jun 21, 2024
Special Proceedings - Other (Enforce Subpoena)
10 pages
FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3914199 Book Page CIVIL Return…
Monroe County, NY
Jun 21, 2024
Special Proceedings - Other (Enforce Subpoena)
2 pages
At the Supreme Court of the State of New York, County of Kings, to be held at the Courthouse at on the _____ day of _______________, 2024. P R E S E N T: HONORABLE , J.S.C. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF …
Kings County, NY
Jun 21, 2024
Torts - Motor Vehicle
7 pages
FILED: KINGS COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. 518441/2022 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SUPREME COURT OF THE STATE OF NEW YORK SUPPORTING COUNTY OF KINGS JOHNATHAN MOUZON, AFFIRMATION …
Kings County, NY
Jun 21, 2024
Torts - Motor Vehicle
3 pages
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3914197 Book Page CIVIL Return To: No. Pages: 3 GRACE E. PARASMO 320 Lincoln Place, #3C Instrument: NOTICE OF MOTION OR CROSS MOTION Brooklyn, NY 11238 Control…
Monroe County, NY
Jun 21, 2024
Special Proceedings - Other (Enforce Subpoena)
27 pages
FILED: SUFFOLK COUNTY CLERK 06/20/2024 03:29 PM INDEX NO. 606657/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------X DEANNA COSTELLO and JOHN WENSSEN, Index No: 606657/2024 …
Suffolk County, NY
Jun 20, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
4 pages
FILED: ERIE COUNTY CLERK 06/20/2024 07:45 AM INDEX NO. 808864/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 &…
Jun 20, 2024
Pre-RJI
Erie County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
13 pages
FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 512 RECEIVED NYSCEF: 06/20/2024 FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 512 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Jun 20, 2024
Commercial Division (Neglig. Misrepresentation)
1 page
FILED: NASSAU COUNTY CLERK 06/20/2024 04:58 PM INDEX NO. 604343/2024 GWENBEm NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/20/2024 X£; GRUENBERG KELLYDELLA …
Mar 12, 2024
Active
Nassau County, NY
Jun 20, 2024
Torts - Motor Vehicle
Sarika Kapoor
4 pages
FILED: ERIE COUNTY CLERK 06/20/2024 07:53 AM INDEX NO. 808866/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 …
Erie County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/20/2024 07:49 AM INDEX NO. 808865/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 …
Erie County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/20/2024 08:00 AM INDEX NO. 808869/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 NOTE, SECURITY & ARBITRATIONAGREEMENT …
Erie County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: CATTARAUGUS COUNTY CLERK 06/20/2024 07:39 AM INDEX NO. 93455 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 …
Cattaraugus County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
21 pages
FILED: BRONX COUNTY CLERK 06/20/2024 11:15 AM INDEX NO. 31725/2017E NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------x EDUINA BATISTA, Index No.: 3172…
Bronx County, NY
Jun 20, 2024
Torts - Motor Vehicle
2 pages
FILED: BRONX COUNTY CLERK 06/20/2024 11:15 AM INDEX NO. 31725/2017E NYSCEF DOC. NO. 314 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------x EDUINA BATISTA, Index No.: 31…
Bronx County, NY
Jun 20, 2024
Torts - Motor Vehicle
4 pages
FILED: ERIE COUNTY CLERK 06/20/2024 07:57 AM INDEX NO. 808868/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/20/2024 …
Jun 20, 2024
Pre-RJI
Erie County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
8 pages
FILED: ONONDAGA COUNTY CLERK 06/20/2024 07:36 AM INDEX NO. 006394/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/20/2024 STATE OFNEWYORK CONSUMER …
Onondaga County, NY
Jun 20, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
41 pages
OUN PK “q DM INDEX NO. 809910/2024E D: BRONX O6 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF BRONX WELLS FARGO BANK, N.A., A…
Bronx County, NY
Jun 19, 2024
Real Property - Mortgage Foreclosure - Residential
47 pages
FILED: KINGS COUNTY CLERK 06/19/2024 12:49 PM INDEX NO. 519067/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X PATRICIA ESCLITO, Inde…
Kings County, NY
Jun 19, 2024
Torts - Other (Premises)
Aaron Maslow
1 page
FILED: SUFFOLK COUNTY CLERK 06/19/2024 11:27 AM INDEX NO. 631648/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/19/2024 SNLS; GRUENBERG GBLTENBEm KELWDELLA G N A …
Suffolk County, NY
Jun 19, 2024
Torts - Other Negligence (Negligence)
Frank Tinari
49 pages
FILED: KINGS COUNTY CLERK 06/19/2024 12:36 PM INDEX NO. 519067/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X PATRICIA ESCLITO, Inde…
Kings County, NY
Jun 19, 2024
Torts - Other (Premises)
Aaron Maslow
62 pages
CRPRDNRBS46b 29/ 2013 8: 16 : 46 PM PAGE 52/ 141 888-294-5858 FILED: SUFFOLK COUNTY5 / CLERK 06/19/2024 10:40 AM INDEX NO. 615074/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/19/2024 …
Suffolk County, NY
Jun 19, 2024
Real Property - Mortgage Foreclosure - Residential
58 pages
FILED: BRONX COUNTY CLERK 06/19/2024 03:47 PM INDEX NO. 809910/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFBRONX WELLSFARGOBANK, N.A., AS TRUSTEEFOR CERT…
Bronx County, NY
Jun 19, 2024
Real Property - Mortgage Foreclosure - Residential
9 pages
FILED: ONTARIO COUNTY CLERK 06/18/2024 10:21 AM INDEX NO. 139034-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ROBERT BRIAN GITLIN …
Ontario County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
FILED: SARATOGA COUNTY CLERK 06/18/2024 06:21 PM INDEX NO. EF20241124 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/18/2024 SHELDON H. PRESSLER(1955-2017) PRESSLER, FELT & WARSHAW, L.L.P. THEOLOGIA PAPADELIAS (NJ) RENUK…
Saratoga County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
1 page
FILED: SARATOGA COUNTY CLERK 06/18/2024 06:21 PM INDEX NO. EF20241124 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/18/2024 SUPREME COURT OF THE STATE OF NEW YORK PFW File Number G231934 COUNTY OF SARATOGA MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, -against- Ind…
Saratoga County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
2 pages
FILED: SARATOGA COUNTY CLERK 06/18/2024 06:21 PM INDEX NO. EF20241124 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/18/2024 SUPREME COURT OF THE STATE OF NEW YORK PFW File Number G231934 COUNTY OF SARATOGA MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, -against- Index No. …
Saratoga County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
87 pages
FILED: SUFFOLK COUNTY CLERK 06/18/2024 02:25 PM INDEX NO. 614960/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/18/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 06/18/2024 02:25 PM INDEX NO. 614960/2024 NYSCEF DOC. NO. 4 …
Suffolk County, NY
Jun 18, 2024
Real Property - Mortgage Foreclosure - Residential
9 pages
FILED: MONROE COUNTY CLERK 06/18/2024 07:05 AM INDEX NO. E2024010082 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3908475 Book Page CIVIL Return …
Jun 18, 2024
Pre-RJI
Monroe County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
9 pages
FILED: MONROE COUNTY CLERK 06/18/2024 07:02 AM INDEX NO. E2024010081 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3908427 Book Page CIVIL Return …
Monroe County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
1 page
Supreme Court of the State of New York PFW File Number: G231934 County Of SARATOGA ____________________________________________________________________________ ) MIDLAND CREDIT MANAGEMENT, INC. ) ) Plaintiff, ) INDEX NO.: EF20241124 ) -against- ) ORDER TIMOT…
Saratoga County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
4 pages
FILED: ERIE COUNTY CLERK 06/18/2024 07:13 AM INDEX NO. 808769/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/18/2024 NOTE,SECURITYAGREEMENT …
Erie County, NY
Jun 18, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
2 pages
O6 INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/17/2024 EXHIBIT O 7= INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 06/12/2024 ONEIDA COUNTY SURROGATE’S COURT …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
2 pages
FILED: ERIE COUNTY CLERK 06/17/2024 12:00 PM INDEX NO. 802335/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ----------------------------------------------------------------------X PAULA SANTILLO, Index No. 80…
Erie County, NY
Jun 17, 2024
Torts - Other Negligence (Premises)
9 pages
FILED: ERIE COUNTY CLERK 06/17/2024 12:00 PM INDEX NO. 802335/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ----------------------------------------------------------------------X PAULA SANTILLO, Index No. 802335…
Erie County, NY
Jun 17, 2024
Torts - Other Negligence (Premises)
2 pages
At an IAS Part ___ of the Supreme Court of the State of New York, held in and for the County of Queens at the Courthouse located at 88-1 1 Sutphin Boul…
Queens County, NY
Jun 17, 2024
Special Proceedings - Other (Discovery - Pre-Action)
7 pages
O6 INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/17/2024 EXHIBIT H rLED OME TDL COU LER DG :0G au INDEX NO. EFCA2022-001161 NNSCERDOC. MO. 25 RE…
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
2 pages
O6 INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 06/17/2024 EXHIBIT N D: ON DA RK O6 O6 Dv INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 06/17/2024 …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
4 pages
FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA -------------------------------------------------------------------------x DOREEN H. SMITH and CHAD E. SMITH, …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
8 pages
FILED: QUEENS COUNTY CLERK 06/17/2024 04:05 PM INDEX NO. 712683/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/17/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF QUEENS -------------------------------…
Queens County, NY
Jun 17, 2024
Special Proceedings - Other (Discovery - Pre-Action)
2 pages
FILED: QUEENS COUNTY CLERK 06/17/2024 03:35 PM INDEX NO. 701831/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/17/2024 JKI/yas 39-25772 6/11/2024 SUPREMECOURTOF THESTATEOFNEWYOR…
Queens County, NY
Jun 17, 2024
Torts - Other (Labor Law)
CC COMPLIANCE
2 pages
FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA -------------------------------------------------------------------------x DOREEN H. SMITH and CHAD E. SMITH, …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
9 pages
FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 06/17/2024 EXHIBIT J FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 43 …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
25 pages
FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 06/17/2024 EXHIBIT C FILED: ONEIDA COUNTY CLERK 06/17/2024 03:06 PM INDEX NO. EFCA2022-001161 NYSCEF DOC. NO. 36 …
Oneida County, NY
Jun 17, 2024
Torts - Motor Vehicle
4 pages
FILED: ERIE COUNTY CLERK 06/16/2024 09:08 AM INDEX NO. 808720/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2024 & ARBITRATIONAGREEME…
Jun 16, 2024
Pre-RJI
Erie County, NY
Jun 16, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/16/2024 09:05 AM INDEX NO. 808719/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2024 & ARBITRATION …
Erie County, NY
Jun 16, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/16/2024 09:00 AM INDEX NO. 808717/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2024 …
Jun 16, 2024
Pre-RJI
Erie County, NY
Jun 16, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/16/2024 09:03 AM INDEX NO. 808711/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2024 NOTE,SECURITY & ARBITRATION AGREEMENT …
Jun 16, 2024
Pre-RJI
Erie County, NY
Jun 16, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/16/2024 08:57 AM INDEX NO. 808716/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/16/2024 & ARBITRATIO…
Jun 16, 2024
Pre-RJI
Erie County, NY
Jun 16, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
4 pages
FILED: ERIE COUNTY CLERK 06/14/2024 12:13 PM INDEX NO. 808667/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/14/2024 & ARBITRATION AGREEMENT …
Jun 14, 2024
Pre-RJI
Erie County, NY
Jun 14, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
71 pages
FILED: NEW YORK COUNTY CLERK 06/14/2024 04:35 PM INDEX NO. 155888/2022 NYSCEF DOC. NO. 181 180 RECEIVED NYSCEF: 06/14/2024 At IAS Part of the Supre…
New York County, NY
Jun 14, 2024
Real Property - Other (Noise Dispute)
4 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1539 RECEIVED NYSCEF: 06/14/2024 Exhibit “E” INDEX NO. 2022-830 WYSCEF Bbc. id. 1539 RECEIVED INYSOEF:: ©6/14/2024 SER CHAMBERS OF THE SURROGATE County of Schenectady 612 Stat…
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
7 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1535 RECEIVED NYSCEF: 06/14/2024 Exhibit “A” INDEX NO. 2022-830 WYSCEF ‘BUC. WO. “B85 IRECEIVED INYSCEF: 06/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, Vv, …
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
2 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1534 RECEIVED NYSCEF: 06/14/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY MARY HARTSHORNE, et al., Plaintiffs, AFFIRMATION IN OPPOSITION TO PLAIN…
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
5 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1536 RECEIVED NYSCEF: 06/14/2024 Exhibit “B” INDEX NO. 2022-830 WYSEEF 66c . No. 19836 FRECEIVED INYSUER:: 106/224/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SCHENECTADY _ ones MARY HARTSHORNE, et al., …
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
16 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1533 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY ________________________________________________ PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF …
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
18 pages
INDEX NO. 2022-830 NYSCEF DOC. NO. 1541 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF MEMORANDUM OF LAW IN THE STATE OF NEW YORK, OPPOSITION …
Schenectady County, NY
Jun 14, 2024
Torts - Other (Breach of Fiduciary Duty)
24 pages
D: YORK OUN PK O6 5M INDEX NO. 656844/2020 oer DOC. NO. 118 RECEIVED NYSCEF: 06/14/2024 = ‘ VAN LEER & GREENBERG Attorneys-At-Law …
New York County, NY
Jun 14, 2024
Commercial - Insurance
14 pages
FILED: NEW YORK COUNTY CLERK 06/14/2024 02:59 PM INDEX NO. 656844/2020 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------){ WING ON REALTY, INC. INDEX NO. 656844/2020 …
New York County, NY
Jun 14, 2024
Commercial - Insurance
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.
Your subscription has successfully been upgraded.
Your content views addon has successfully been added.
No Worries!
Adding your team is easy
in the "Manage Company Users" tab
