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Motion to Deem Facts Admitted in New York

What Is a Motion to Deem Facts Admitted?

Background

Civil Practice Law and Rules requires that the party to whom a request to admit is directed provide a sworn statement in response. (Civ. Prac. Law & Rules, § 3123(a).) In the absence of the party’s sworn response, the fact set forth in the request is deemed admitted. (Id.; Watson v. City of New York, 178 A.D.2d 126, 128 [1st Dept. 1991].)

How to Structure the Motion

Where an opposing party fails to serve and file a Counter Statement of Facts, there is “no basis for disturbing the court’s exercise of discretion in deeming unopposed factual statements admitted.” (Moonstone Judge, LLC v. Shainwald, 38 A.D.3d 215, 216 [1st Dept. 2007].)

Response

An objection is not a proper response to a request to admit; a party on whom a request to admit has been served may decline to respond, in which case the facts will be deemed admitted. (Civ. Prac. Law & Rules, § 3123.) Alternatively, the party may provide a sworn statement denying the facts specifically, explaining why he or she cannot truthfully admit or deny the facts, or admitting the facts with a material qualification or explanation. (Id.)

In order to excuse a default in answering, a party need “demonstrate a reasonable excuse for the delay and a meritorious defense.” (Dye v. Columbia, 280 A.D.2d 513, 514 [2nd Dept. 2001].) “The reasonableness of the excuse and the sufficiency of the affidavit of merit are left to the sound discretion of the nisi prius court.” (Clanton v. Vagianellis, 192 A.D.2d 943, 944 [3rd Dept. 1993].) Law office failure may be a reasonable excuse for excusing a party’s default in failing to answer or comply with a stipulation. (Civ. Prac. Law & Rules, § 2005; Buderwitz v. Cunningham, 101 A.D.2d 821, 821 [2nd Dept. 1984].)

The Court’s Decision

While a motion court is given the discretion to deem facts admitted, the court is not required to do so. (Al Sari v. Alishaev Bros., 121 A.D.3d 506, 506-07 [1st Dept. 2014].)

Documents for Motion to Deem Facts Admitted in New York

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Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Rudolph John Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 07/03/2024 03:04 PM INDEX NO. 616219/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Truth in Lending Disclosure Statement Lender: Borrower: cross Rive…

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Rudolph John
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. David Nolan Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 07/03/2024 02:31 PM INDEX NO. 616216/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Truth in Lending Disdosure Statement Lender: Borrower: CrossRiver …

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. David Nolan
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Jaclyn Savage Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 07/03/2024 03:14 PM INDEX NO. 616223/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank …

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Jaclyn Savage
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Patricia Scott Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 07/03/2024 02:49 PM INDEX NO. 616217/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Truth in Lending . Disclosure Statement …

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Patricia Scott
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank, N.A. v. Hannah M Gladle Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 2 - PROMISSORY NOTE AND TRUTH-IN-LENDING DISCLOSURES
preview-icon 6 pages

FILED: LEWIS COUNTY CLERK 07/03/2024 08:06 AM INDEX NO. EFCA2024-000235 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT "2" FILED: LEWIS COUNTY CLERK 07/03/2024 08:06 AM INDEX NO. EFCA2024-000235 NYSCEF DOC. NO. 3 …

Case Name Community Bank, N.A. v. Hannah M Gladle
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Lewis County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank, N.A. v. Hannah M Gladle Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - PROMISSORY NOTE, SECURITY AGREEMENT AND TRUTH-IN-LENDING …
preview-icon 7 pages

FILED: LEWIS COUNTY CLERK 07/03/2024 08:06 AM INDEX NO. EFCA2024-000235 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 EXHIBIT "1" FILED: LEWIS COUNTY CLERK 07/03/2024 08:06 AM INDEX NO. EFCA2024-000235 NYSCEF DOC. NO. 2 …

Case Name Community Bank, N.A. v. Hannah M Gladle
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Lewis County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Kevin Killelea Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 07/03/2024 02:55 PM INDEX NO. 616218/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 Truth in Lending Disclosure Statement Lender: Borrower: Cr…

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Kevin Killelea
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank, N.A. v. Henry J Ferris, Hunter D Bates Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - PROMISSORY NOTE, SECURITY AGREEMENT AND TRUTH-IN-LENDING …
preview-icon 7 pages

FILED: TIOGA COUNTY CLERK 07/01/2024 10:14 AM INDEX NO. 2024-00063694 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/01/2024 EXHIBIT "1" FILED: TIOGA COUNTY CLERK 07/01/2024 10:14 AM INDEX NO. 2024-00063694 NYSCEF DOC. NO. 2 …

Case Name Community Bank, N.A. v. Henry J Ferris, Hunter D Bates
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Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Tioga County, NY

Filed Date

Jul 01, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank N A v. Darren J Ball Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - PROMISSORY NOTE, SECURITY AGREEMENT AND TRUTH-IN-LENDING …
preview-icon 7 pages

FILED: CATTARAUGUS COUNTY CLERK 07/01/2024 11:05 AM INDEX NO. 93479 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/01/2024 "1" EXHIBIT FILED: CATTARAUGUS COUNTY CLERK 07/01/2024 11:05 AM INDEX NO. 93479 NYSCEF DOC. NO. 2 …

Case Name Community Bank N A v. Darren J Ball
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Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Jul 01, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Community Bank N A v. Stephen Clabeaux Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - 1 - PROMISSORY NOTE AND TRUTH-IN-LENDING DISCLOSURES
preview-icon 6 pages

FILED: CATTARAUGUS COUNTY CLERK 07/01/2024 11:02 AM INDEX NO. 93478 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/01/2024 EXHIBIT "1" FILED: CATTARAUGUS COUNTY CLERK 07/01/2024 11:02 AM INDEX NO. 93478 NYSCEF DOC. NO. 2 …

Case Name Community Bank N A v. Stephen Clabeaux
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Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Jul 01, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Mid Hudson Valley Federal Credit Union, Serviced By Upgrade, Inc. v. Enver Mahmutovic Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/21/2024 10:20 AM INDEX NO. 64363/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement . . Le…

Case Name Mid Hudson Valley Federal Credit Union, Serviced By Upgrade, Inc. v. Enver…
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Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Loan Asset Issuer Llc Series 2020 M 1, Serviced By Upgrade, Inc. v. Weston Maxwell Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/21/2024 09:30 AM INDEX NO. 64360/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement Lender BorrnWen CrossRiver Bank …

Case Name Loan Asset Issuer Llc Series 2020 M 1, Serviced By Upgrade, Inc. v. Weston…
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Jennifer Cast Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: DELAWARE COUNTY CLERK 06/21/2024 10:45 AM INDEX NO. EF2024-512 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank …

Case Name Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Je…
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Delaware County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Ibi Investment House, Serviced By Upgrade, Inc. v. Le Luu Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: TIOGA COUNTY CLERK 06/21/2024 11:15 AM INDEX NO. 2024-00063677 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement Lenden Borrowers: CrossRiver Bank …

Case Name Ibi Investment House, Serviced By Upgrade, Inc. v. Le Luu
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Tioga County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Alfredo Garcia Jr. Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/21/2024 09:35 AM INDEX NO. 64361/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement Lender: BOrrower: CrossRiver Bank …

Case Name Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Al…
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Capital Educators Federal Credit Union, Serviced By Upgrade, Inc. v. Amy Korn Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/21/2024 10:03 AM INDEX NO. 64364/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank …

Case Name Capital Educators Federal Credit Union, Serviced By Upgrade, Inc. v. Amy K…
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Richard Genoski Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: NASSAU COUNTY CLERK 06/21/2024 11:19 AM INDEX NO. 610898/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Truth in Lending Disdosure Statement Lender: Borrower: CrossRiverBank …

Case Name Jovia Financial Credit Union, Serviced By Upgrade, Inc. v. Richard Genoski
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Nasa Federal Credit Union, Serviced By Upgrade, Inc. v. Anthony Defrancisco Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: RICHMOND COUNTY CLERK 06/21/2024 09:54 AM INDEX NO. 151247/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/21/2024 Iruth in Lending Disdosure Statement i ender: Barrower: …

Case Name Nasa Federal Credit Union, Serviced By Upgrade, Inc. v. Anthony Defrancisco
Case # (Subscribe to View)
Case Filed

Jun 21, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 21, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Yannick Smith Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SUFFOLK COUNTY CLERK 06/19/2024 11:02 AM INDEX NO. 615021/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiv…

Case Name Pennsylvania State Employees Credit Union, Serviced By Upgrade, Inc. v. Ya…
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Alternative Lending Holdings Trust Ii, Serviced By Upgrade, Inc. v. Russell Clark Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WASHINGTON COUNTY CLERK 06/19/2024 10:50 AM INDEX NO. EC2024-37152 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement Lender Borrower: CrossRiverBank …

Case Name Alternative Lending Holdings Trust Ii, Serviced By Upgrade, Inc. v. Russel…
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Capital Educators Federal Credit Union, Serviced By Upgrade, Inc. v. Joann Ryrko Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: SENECA COUNTY CLERK 06/19/2024 10:59 AM INDEX NO. 20240226 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement Lender: CrossRiver Bank 400 Kelbystreet 14th Floor Fort Lee, NJ07024 …

Case Name Capital Educators Federal Credit Union, Serviced By Upgrade, Inc. v. Joann…
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Seneca County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

American Heritage Federal Credit Union, Serviced By Upgrade, Inc v. Lindsay Eckman Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: CHAUTAUQUA COUNTY CLERK 06/19/2024 10:21 AM INDEX NO. EK12024000755 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank …

Case Name American Heritage Federal Credit Union, Serviced By Upgrade, Inc v. Lindsa…
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Nasa Fcu v. Monica Barnard Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 2 pages

FILED: ONTARIO COUNTY CLERK 06/19/2024 11:15 AM INDEX NO. 139043-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk JOSEPH M. SHUR …

Case Name Nasa Fcu v. Monica Barnard
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Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Ontario County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Service Federal Credit Union, Serviced By Upgrade, Inc. v. Kostantina Sermbezoudis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: QUEENS COUNTY CLERK 06/19/2024 10:27 AM INDEX NO. 712850/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement C oss Iver Bank 400 Kelby 5treet 14th Floor 4804 43RDAVE4 …

Case Name Service Federal Credit Union, Serviced By Upgrade, Inc. v. Kostantina Serm…
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Service Federal Credit Union, Serviced By Upgrade, Inc. v. Marc Mulgrum Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
preview-icon 1 page

FILED: WESTCHESTER COUNTY CLERK 06/19/2024 10:24 AM INDEX NO. 64237/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2024 Truth in Lending Disclosure Statement Lender: Borrower: CrossRiver Bank …

Case Name Service Federal Credit Union, Serviced By Upgrade, Inc. v. Marc Mulgrum
Case # (Subscribe to View)
Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 19, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - G - 0117-6239 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/18/2024 EXHIBIT G FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 9 …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - B - 0111-6194 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/18/2024 EXHIBIT B COUNTYTruth FILED: WESTCHESTERFederal CLERKin 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 4 Lending Disclosure …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - C - 0113-6154 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/18/2024 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 5 Federal Truth in Lending Disclosure RECEIVED NYSCEF: …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - E - 0115-6173 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/18/2024 EXHIBIT E FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 7 Federal Truth in Lending Disclosure RECEIVED NYSCEF: …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - D - 0114-6216 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/18/2024 EXHIBIT D FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 6 Federal Truth in Lending Disclosure RECEIVED NYSCEF: …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Keybank National Association v. Yvonne M Fagan Other Matters - Contract - Other document preview
EXHIBIT(S) - F - 0116-6259 Truth in Lending Disclosure
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/18/2024 EXHIBIT F FILED: WESTCHESTER COUNTY CLERK 06/18/2024 11:21 AM INDEX NO. 64184/2024 NYSCEF DOC. NO. 8 Federal Truth in Lending Disclosure RECEIVED NYSCEF: …

Case Name Keybank National Association v. Yvonne M Fagan
Case # (Subscribe to View)
Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 18, 2024

Category

Other Matters - Contract - Other

Wing On Realty, Inc. v. Db Insurance Co., Ltd. (Us Branch) Commercial - Insurance document preview
EXHIBIT(S) - E (Motion #003) - Defendant's Unsworn Response to Plaintiff's…
preview-icon 1 page

FILED: NEW YORK COUNTY CLERK 06/14/2024 02:59 PM INDEX NO. 656844/2020 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 06/14/2024 Brian R. BI9Ole, Esq. US Mall: Partner 599 Delaware Avenue …

Case Name Wing On Realty, Inc. v. Db Insurance Co., Ltd. (Us Branch)
Case # (Subscribe to View)
Case Filed

Sep 23, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 14, 2024

Category

Commercial - Insurance

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
Wing On Realty, Inc. v. Db Insurance Co., Ltd. (Us Branch) Commercial - Insurance document preview
EXHIBIT(S) - D (Motion #003) - Plaintiff's First Demand for a Notice to Ad…
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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 …

Case Name Wing On Realty, Inc. v. Db Insurance Co., Ltd. (Us Branch)
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Case Filed

Sep 23, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 14, 2024

Category

Commercial - Insurance

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
Upgrade, Inc., Serviced By Upgrade, Inc. v. Sean Kiernan Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - TRUTH IN LENDING DISC.
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FILED: NASSAU COUNTY CLERK 06/10/2024 09:59 AM INDEX NO. 610038/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/10/2024 Truth in Lending Disclosure Statement Borrower: Lender: CrossRiver…

Case Name Upgrade, Inc., Serviced By Upgrade, Inc. v. Sean Kiernan
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Case Filed

Jun 10, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 10, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Lois Pettis A/K/A LOIS WALSER, AS AN INDIVIDUAL AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF ARTHUR PETTIS A/K/A ARTHUR NATHANIEL PETTIS, Heirs And Distributees Of The Estate Of Arthur Pettis A/K/A Arthur Nathaniel Pettis, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #12 , THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF, THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPORATIONS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
POOR PERSON - MOTION DEEMED TO BE MADE (CPLR 3408(b)) (Motion #001)
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FILED: QUEENS COUNTY CLERK 06/10/2024 02:37 PM INDEX NO. 702495/2023 namrman NewYork State Unified Court System NYSCEF DOC. NO. 52 …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
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Feb 02, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
David Boxenbaum v. Brian Witten Commercial - Contract document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT - Affirmation of Truth of Statement of…
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D: YORK OUN RK O6 O06 Dv INDEX NO. 652874/2024 NYSCEF Doc. NO. 4 RECEIVED NYSCEF 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK aaa enn en DAVID BOXENBAUM …

Case Name David Boxenbaum v. Brian Witten
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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11 Llc, T Mobile Northeast Llc Torts - Other Negligence (Slip and Fall) document preview
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #3) - Plaintiff's Response to De…
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FILED: STEUBEN COUNTY CLERK 05/31/2024 03:40 PM INDEX NO. E2022-0746CV NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 05/31/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF STEUBEN ------------------------------------------------------------------ MATTHEW CORNELL, Plaintiff, v. SCHUMAKER…

Case Name Matthew Cornell v. Schumaker Construction Llc, American Tower Asset Sub 11…
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Case Filed

Apr 21, 2017

Case Status

Active

County

Steuben County, NY

Filed Date

May 31, 2024

Category

Torts - Other Negligence (Slip and Fall)

Judge Hon. Patrick F. McAllister Trellis Spinner 👉 Discover key insights by exploring more analytics for Patrick F. McAllister
Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenreiro Commercial - Contract document preview
EXHIBIT(S) - E - NOTICE OF DUE AND PAYABLE
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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 05/31/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 05/31/2024 …

Case Name Walter L Stipa Sprecase v. Daniel Tenreiro, Carla M Braschi-Karam De Tenre…
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Case Filed

Jun 06, 2018

Case Status

Disposed

County

New York County, NY

Filed Date

May 31, 2024

Category

Commercial - Contract

Judge Hon. Sabrina Kraus Trellis Spinner 👉 Discover key insights by exploring more analytics for Sabrina Kraus
In The Matter Of The Application Of The Consolidated Edison Company Of New York, Inc., Relative To Acquiring Fee Title In Real Property Required For The Gateway Park Project Block 8117, Lot 26 (Fee) as said property is shown on the current Tax Map of Kings County, New York v. None Real Property - Condemnation document preview
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #6) - EXHIBIT G: Defendants Notic…
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FILED: BRONX COUNTY CLERK 05/15/2024 05:20 PM INDEX NO. 32531/2019E NYSCEF DOC. NO. 145 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFBRONX ____________-________________________________________________________---X MARKBISHOP, …

Case Name In The Matter Of The Application Of The Consolidated Edison Company Of New…
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May 24, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 15, 2024

Category

Real Property - Condemnation

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
Adam B. Levy v. George Galgano document preview
EXHIBIT(S) - 1 *Corrected* - Decision in Galgano v. County of Putnam, et al
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FILED: PUTNAM COUNTY CLERK 05/14/2024 02:16 PM INDEX NO. 500848/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 11 FILED: PUTNAM COUNTY CLERK 05/14/2024 02:16 PM INDEX NO. 500848/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/14/2024 Case 7:16-cv-03572-KMK-V…

Case Name Adam B. Levy v. George Galgano
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May 14, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

May 14, 2024

70 Lefferts Llc v. Qusay Al-Hashemi, Joshua Rohan Mckenzie document preview
EXHIBIT(S) - 21 (Motion #2) - DCR fact sheet #42
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FILED: KINGS COUNTY CLERK 05/13/2024 11:42 PM INDEX NO. 511293/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 05/13/2024 NEWYORKHomes and FACT SHEET # 42 -Ç°"T°"'" STATE OF Community Renewal …

Case Name 70 Lefferts Llc v. Qusay Al-Hashemi, Joshua Rohan Mckenzie
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Apr 19, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 13, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
Wells Fargo Bank, N.A. v. James M Fell document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: WESTCHESTER COUNTY CLERK 05/10/2024 10:12 AM INDEX NO. 56629/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Wells Fargo Bank, N.A. v. James M Fell
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Feb 02, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 10, 2024

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Wells Fargo Bank, N.A. v. Nigel O Blasi document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: DUTCHESS COUNTY CLERK 05/10/2024 09:38 AM INDEX NO. 2024-50266 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COU…

Case Name Wells Fargo Bank, N.A. v. Nigel O Blasi
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Jan 19, 2024

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County

Dutchess County, NY

Filed Date

May 10, 2024

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Garth Wakeford v. xxxxxxxxxxxxxxx document preview
EXHIBIT(S) - C (Motion #5) - Plaintiff's First Notice to Admit
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iD: OUN NK 09 DV INDEX NO. 532669/2022 NYSCEF BOC. NO. 68 RECEIVED NYSCEF: 05/09/2024 EXHIBIT C INDEX NO. 532669/2022 FILED: KINGS COUNTY CLERK 05/09/2024 05:17 PM NYSCEF DOC. NO. 68 RECEIVED NYSCEF 05/09/2024 SUPR…

Case Name Garth Wakeford v. xxxxxxxxxxxxxxx
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Nov 08, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
Wells Fargo Bank, N.A. v. Mario E Guaillazaca document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: PUTNAM COUNTY CLERK 05/08/2024 03:34 PM INDEX NO. 500204/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YO…

Case Name Wells Fargo Bank, N.A. v. Mario E Guaillazaca
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Feb 02, 2024

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County

Putnam County, NY

Filed Date

May 08, 2024

Judge Hon. Gina C. Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C. Capone
Erin M Halligan, John A Halligan, Ellen D Halligan, Daniel P Obrien, Jaime E Olsen v. William Metrose, Ltd. Builder/Developer, Tabitha Casamento as CEO of William Metrose LTD and in her personal capacity Torts - Other (Fraud) document preview
LETTER / CORRESPONDENCE TO JUDGE - Notice To Admit Truth Of Facts
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FILED: MONROE COUNTY CLERK 05/06/2024 12:41 PM INDEX NO. E2022006933 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 05/06/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3855124 Book Page CIVIL Return To: …

Case Name Erin M Halligan, John A Halligan, Ellen D Halligan, Daniel P Obrien, Jaime…
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Aug 29, 2022

Case Status

Active

County

Monroe County, NY

Filed Date

May 06, 2024

Category

Torts - Other (Fraud)

Judge

Maria G Roas

Wells Fargo Bank, N.A. v. Thomas G Foy document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: SARATOGA COUNTY CLERK 05/03/2024 02:43 PM INDEX NO. EF2024352 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Wells Fargo Bank, N.A. v. Thomas G Foy
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Feb 01, 2024

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Active

County

Saratoga County, NY

Filed Date

May 03, 2024

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Wells Fargo Bank, N.A. v. Ronald D Keesler document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: PUTNAM COUNTY CLERK 05/03/2024 02:48 PM INDEX NO. 500206/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Wells Fargo Bank, N.A. v. Ronald D Keesler
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Feb 02, 2024

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Active

County

Putnam County, NY

Filed Date

May 03, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaza Residential Llc, Pan-Am Equities Inc., Pamela Equities Corp. Torts - Other (Premises) document preview
NOTICE OF MOTION (Motion #6) - Krauss admits Def office at 833 northern bl…
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FILED: KINGS COUNTY CLERK 04/30/2024 08:45 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 04/30/2024 MARTA ZAGULA, as administrator of the Estate of JANINA ZAGULA 523250/2017 WHITEHALL PROPERTIES LLC, PREFERRED CONCEPTS LLC, NY PLAZA RESIDENTIAL LLC, PAN-AM …

Case Name Janina Zagula v. Whitehall Properties Llc, Preferred Concepts Llc, Ny Plaz…
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Case Filed

Jul 24, 2017

Case Status

Active

County

Kings County, NY

Filed Date

Apr 30, 2024

Category

Torts - Other (Premises)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
Fareverse Llc In Lieu Of True Company Name Finance Of America Reverse, Llc v. Eugene Ellis Messenger, As Executor Of The Estate Of Mary Ann Gray, Deceased, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Pla Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 1 (Motion #4) - Signed Lawson-Spears_Stipulation_Mot Seq 4
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FILED: KINGS COUNTY CLERK 04/24/2024 10:04 AM INDEX NO. 519882/2020 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 04/24/2024 EXHIBIT 1 ██████████████████ FILED: KINGS COUNTY CLERK 04/24/2024 10:04 AM INDEX NO. 519882/2020 NYSCEF DOC. NO. 91 …

Case Name Fareverse Llc In Lieu Of True Company Name Finance Of America Reverse, Llc…
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Case Filed

Nov 01, 2018

Case Status

Disposed

County

Oneida County, NY

Filed Date

Apr 24, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Bernadette Clark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bernadette Clark
Garth Wakeford v. xxxxxxxxxxxxxxx document preview
EXHIBIT(S) - C (Motion #4) - Email admitting retaliation
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FILED: KINGS COUNTY CLERK 04/22/2024 05:34 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 04/22/2024 Mike Cilento RE: Wakeford v. xxxxxxx - Kings County Index No. 532669/2022 - Subpoena Steven M. Kaplan <smk@kaplev.com…

Case Name Garth Wakeford v. xxxxxxxxxxxxxxx
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Nov 08, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Apr 22, 2024

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
Wells Fargo Bank, N.A. v. Susan E Mcgowan document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts
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FILED: FRANKLIN COUNTY CLERK 04/22/2024 02:44 PM INDEX NO. E2024-90 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Wells Fargo Bank, N.A. v. Susan E Mcgowan
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Feb 01, 2024

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Active

County

Franklin County, NY

Filed Date

Apr 22, 2024

Judge Hon. John T. Ellis Trellis Spinner 👉 Discover key insights by exploring more analytics for John T. Ellis
Barry Hersko v. Morris Hersko, Sara G Hersko document preview
EXHIBIT(S) - H (Motion #10) - Defendants' Response to Notice to Admit
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FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 192 RECEIVED NYSCEF: 04/15/2024 Exhibit H FILED: KINGS COUNTY CLERK 04/15/2024 05:14 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 192 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Barry Hersko v. Morris Hersko, Sara G Hersko
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Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Judge

Adr-Ias -Noi

The Travelers Indemnity Company And Its Property Casualty Affiliates And Subsidiaries v. Triborough Orthopedics Pc, Andrew J. Dowd Commercial - Insurance document preview
DEMAND FOR: - Demand For Bill of Particulars against Plaintiff
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FILED: BRONX COUNTY CLERK 04/10/2024 01/22/2024 10:50 05:06 AM PM INDEX NO. 33718/2019E NYSCEF DOC. NO. 92 81 RECEIVED NYSCEF: 04/10/2024 0…

Case Name The Travelers Indemnity Company And Its Property Casualty Affiliates And S…
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Case Filed

Mar 29, 2019

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Apr 10, 2024

Category

Commercial - Insurance

Judge Hon. David T. Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T. Reilly
Juan Salinas, Viviana Recto v. Jooyoung Kim, Gerson R. Bermeovera document preview
STATEMENT OF MATERIAL FACTS (Motion #001) - STATMENT OF FACTS
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FILED: QUEENS COUNTY CLERK 04/09/2024 06:35 PM INDEX NO. 702445/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------X JUAN SALINAS and VIVIANA RECTO, Plaintiffs, …

Case Name Juan Salinas, Viviana Recto v. Jooyoung Kim, Gerson R. Bermeovera
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Feb 01, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Apr 09, 2024

Judge Hon. Frederick D R. Sampson Trellis Spinner 👉 Discover key insights by exploring more analytics for Frederick D R. Sampson
Emerald Group Holdings Llc D/B/A VITALCAP FUND v. Daves Fencing &amp; Painting, Inc. D/B/A DAVES FENCING &amp; PAINTING, Billy Ray Daves document preview
STATEMENT OF MATERIAL FACTS (Motion #001) - Statement of facts
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FILED: NASSAU COUNTY CLERK 04/09/2024 02:02 PM INDEX NO. 602796/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU EMERALD GROUP HOLDINGS LLC D/B/A VITALCAP Index No.: 602796/2024 FUND, Plaint…

Case Name Emerald Group Holdings Llc D/B/A VITALCAP FUND v. Daves Fencing &amp; Pain…
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Feb 15, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 09, 2024

Judge

Sarika Kapoor

Kim Anderson-Williams v. Andrya Bibbs, Jose Leonidas Alvarez Urquilla document preview
Notice to Admit Truth of Facts
preview-icon 7 pages

FILED: SUFFOLK COUNTY CLERK 04/09/2024 12:02 PM INDEX NO. 601907/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Kim Anderson-Williams v. Andrya Bibbs, Jose Leonidas Alvarez Urquilla
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Case Filed

Jan 23, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Judge

Frank Tinari

Kim Anderson-Williams v. Andrya Bibbs, Jose Leonidas Alvarez Urquilla document preview
Notice to Admit Truth of Facts
preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 04/09/2024 12:02 PM INDEX NO. 601907/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE…

Case Name Kim Anderson-Williams v. Andrya Bibbs, Jose Leonidas Alvarez Urquilla
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Case Filed

Jan 23, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Judge

Frank Tinari

Maks Kutsak v. Irina Slivko, Global Health Pharmacy Corp Commercial Division document preview
EXHIBIT(S) - C (Motion #3) - Plaintiffs Responses to Defendants Notice to …
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FILED: KINGS COUNTY CLERK 04/08/2024 05:02 PM INDEX NO. 510886/2022 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/08/2024 Exhibit C FILED: KINGS COUNTY CLERK 04/08/2024 05:02 PM INDEX NO. 510886/2022 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/08/2024 NEW YORK STATE SUPREME COURT KINGS COUNTY …

Case Name Maks Kutsak v. Irina Slivko, Global Health Pharmacy Corp
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Case Filed

Apr 13, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Apr 08, 2024

Category

Commercial Division

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
Wendy Rosen v. David Smalheiser Matrimonial document preview
EXHIBIT(S) - 1 - STIPULATION - OTHER
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FILED: KINGS COUNTY CLERK 04/02/2024 04:51 PM INDEX NO. 535556/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ––––––––––––––––––––––––––––––––––––––––––––– X PV CATON OCEAN LLC, Index No. 535556/2023 As Administrative Agent, …

Case Name Wendy Rosen v. David Smalheiser
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Case Filed

Apr 16, 2014

Case Status

Disposed

County

Westchester County, NY

Filed Date

Apr 02, 2024

Category

Matrimonial

Judge Hon. Lawrence Ecker Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Ecker
American Premium Realty Group Llc v. 37-19 Realty Inc., Yang168 Realty Llc, 62-08 8ave Llc, 62-08 Realty Llc, Wing Fung Chau, Tukang Yang, Aiyun Chan, David Chan, Wlgt Holdings Llc document preview
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #7) - Plaintiff's Response…
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FILED: KINGS COUNTY CLERK 03/28/2024 06:16 PM INDEX NO. 532019/2021 NYSCEF DOC. NO. 195 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 532019/2021 AMERICAN PREMIUM REALTY GROUP LLC, …

Case Name American Premium Realty Group Llc v. 37-19 Realty Inc., Yang168 Realty Llc…
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Case Filed

Dec 15, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Mar 28, 2024

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
In The Matter Of The Application Of Jupiter 1, Llc v. New York State Division Of Housing And Community Renewal, Office Of The Attorney General Of The State Of New York document preview
EXHIBIT(S) - D - Order determining facts
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FILED: KINGS COUNTY CLERK 03/11/2024 01:15 PM INDEX NO. 507076/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/11/2024 a New York …

Case Name In The Matter Of The Application Of Jupiter 1, Llc v. New York State Divis…
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Case Filed

Mar 11, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Mar 11, 2024

Judge Hon. Peter P. Sweeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter P. Sweeney
Home Run Capital Llc v. Rybak Construction Inc Dba Stellar Edge, Alex Rybak document preview
AFFIDAVIT OF FACTS (Motion #1)
preview-icon 5 pages

INDEX NO. E2024001986 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/07/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3773396 Book Page CIVIL Return To: No. Pages: 5 …

Case Name Home Run Capital Llc v. Rybak Construction Inc Dba Stellar Edge, Alex Rybak
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Feb 01, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Mar 07, 2024

Judge Hon. Sam Valleriani Trellis Spinner 👉 Discover key insights by exploring more analytics for Sam Valleriani
Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage Loan Trust 2005-Ar31, Mortgage Pass-Through Certificates Series 2005-Ar31, v. James Palmer A/K/A JAMES K. PALMER, E Trade Bank, Board Of Managers Of Board Of Managers Of Hillcrest Park Condominium Group V, People Of The State Of New York, Westchester County Social Services, New York State Tax Commission, Advantage Assets Ii Inc.,, Equable Ascent Financial Llc, Lr Credit 22 Llc, New York State Commissioner Of Taxation And Finance, John Doe 1-12 the last twelve names being fictitious and unknown to plaintiff the persons or parties intended being the tenants occupants persons or corporations if any having or claiming an interest in or lien upon the Subject Property described in the Complaint Real Property - Mortgage Foreclosure - Residential document preview
AFFIDAVIT (Motion #4) - Affidavit of Mailing
preview-icon 76 pages

FILED: WESTCHESTER COUNTY CLERK 03/06/2024 03:26 PM INDEX NO. 54774/2019 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Deutsche Bank National Trust Company As Trustee For Indymac Indx Mortgage …
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Case Filed

Mar 28, 2019

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

Mar 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Janet C. Malone Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet C. Malone
Per Services Llc, Perservices Llc, Xpresscredit Funding v. Titlepal Inc, Michael A Farr document preview
AFFIDAVIT OF FACTS (Motion #1)
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INDEX NO. 138077-2024 ini *°"*“*"* NYSCEF DOC. NO oo CIN or Ontario County Clerk Recording Page ies OF Return To Jean E. Chrisman, Cou…

Case Name Per Services Llc, Perservices Llc, Xpresscredit Funding v. Titlepal Inc, M…
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Case Filed

Feb 01, 2024

Case Status

Active

County

Ontario County, NY

Filed Date

Mar 06, 2024

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Salvatore Varisco v. Roxana E. Quintanilladertg, Mauricio Lopez document preview
STATEMENT OF MATERIAL FACTS (Motion #001) - Plaintiff's Counter Statement …
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FILED: SUFFOLK COUNTY CLERK 02/26/2024 02:39 AM INDEX NO. 602776/2021 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------------X SALVATOR VARISCO, …

Case Name Salvatore Varisco v. Roxana E. Quintanilladertg, Mauricio Lopez
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Case Filed

Feb 18, 2021

Case Status

Active

County

Suffolk County, NY

Filed Date

Feb 26, 2024

Judge Hon. James F. Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for James F. Quinn
Raquel Esmer Gomez v. Universal Hvac, Corp., Eric Khoi Ta document preview
STATEMENT OF MATERIAL FACTS (Motion #001) - COUNTER STATEMENT OF FACTS
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FILED: NASSAU COUNTY CLERK 02/21/2024 12:52 PM INDEX NO. 615956/2022 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index #: 615956/2022 RAQUEL ESMER GOMEZ, …

Case Name Raquel Esmer Gomez v. Universal Hvac, Corp., Eric Khoi Ta
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Case Filed

Nov 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Feb 21, 2024

Judge

Eileen C Daly-Sapraicone

Jonathan H. Chian , individually and in his capacity, as a director and officer of Qianxing Kingdom Mission, Inc., Tina Ly, Hongyang Dong a/k/a Henry Dong, Wei Zhao a/k/a Deborah Zhao, Fuhua Li, Penghua Liu a/k/a Barnabas Liu, Qianxing Kingdom Mission, Inc. v. Thalia Meng a/k/a Yu Meng, individually and in her capacity as a director and officer of Qianxing Kingdom Mission, Inc., Xiulan Yang individually and in her capacity as a director and officer of Qianxing Kingdom Mission, Inc., Qianxing Kingdom, Llc, Peter V. Lathouris, Law Offices Of Peter V. Lathouris, Llc, Meizhu Wang a/k/a Judy Wang document preview
STATEMENT OF MATERIAL FACTS (Motion #006) - Rule 19-e - Statement of Undis…
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FILED: QUEENS COUNTY CLERK 02/21/2024 06:30 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 200 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------X Jonathan H. Chian, individually and in his capacity, as a direc…

Case Name Jonathan H. Chian , individually and in his capacity, as a director and of…
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Dec 16, 2022

Case Status

Active

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Joseph J Risi Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J Risi
Eva Gallardo v. Moises Gallardo a/k/a Moises Gallardo, Jr., Eduardo Gallardo document preview
EXHIBIT(S) - C (Motion #1) - Notice to Admit
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FILED: KINGS COUNTY CLERK 02/15/2024 09/28/2023 02:29 01:26 PM INDEX NO. 523492/2023 NYSCEF DOC. NO. 51 17 RECEIVED NYSCEF: 02/15/2024 09/28/2023 SUPREME COURT OF THE STATE OF NEW…

Case Name Eva Gallardo v. Moises Gallardo a/k/a Moises Gallardo, Jr., Eduardo Gallar…
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Aug 14, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Feb 15, 2024

Judge

Rupert Barry

White Road Capital Llc D/B/A Gfe Holdings v. Scribe Technology Solutions Inc, Mark Donald Boyce document preview
AFFIDAVIT OF FACTS (Motion #1)
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FILED: MONROE COUNTY CLERK 02/14/2024 02:10 PM INDEX NO. E2024001976 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/14/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3743772 Book Page CIVIL Return …

Case Name White Road Capital Llc D/B/A Gfe Holdings v. Scribe Technology Solutions I…
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Feb 01, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Feb 14, 2024

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Joseph Corujo v. Alyssa Ortalano document preview
AFFIDAVIT OF FACTS (Motion #001) - Corujo Declaration
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FILED: RICHMOND COUNTY CLERK 02/12/2024 06:16 PM INDEX NO. 151197/2022 NYSCEF DOC. NO. 16 …

Case Name Joseph Corujo v. Alyssa Ortalano
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Jul 06, 2022

Case Status

Active

County

Richmond County, NY

Filed Date

Feb 12, 2024

Judge Hon. Catherine M. Didomenico Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine M. Didomenico
Reyazul Jannah Islamic Center, Inc., Mohammed Shahidul Islam, Md Khorshed Alam v. Md Abu Bakar Siddique, Md Nurul Haque, Mozammel Haque, Alhaj Nazrul Alam, Kazi Md Rashid, Md Gias Uddin, Alhajj Amirul Islam document preview
AFFIDAVIT OF FACTS (Motion #002)
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FILED: QUEENS COUNTY CLERK 02/08/2024 11:29 AM INDEX NO. 702527/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -----------------------------------------------------------------------X Index no. 702527/2024 REYAZUL JANNAH ISLAMIC CENTER, INC., MOHA…

Case Name Reyazul Jannah Islamic Center, Inc., Mohammed Shahidul Islam, Md Khorshed …
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Feb 02, 2024

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County

Queens County, NY

Filed Date

Feb 08, 2024

Judge

CC COMPLIANCE

Fenix Capital Funding, Llc v. Emmanuel Home Services Llc /Dba Emmanuel Home Services Llc, Lional Abdujjar document preview
STATEMENT OF MATERIAL FACTS (Motion #1) - STATEMENT OF FACTS
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FILED: KINGS COUNTY CLERK 02/01/2024 05:29 PM INDEX NO. 500866/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings -------------------------------------------------------------------X Index No.: 500866/2024 Fenix Capital Funding, LLC, …

Case Name Fenix Capital Funding, Llc v. Emmanuel Home Services Llc /Dba Emmanuel Hom…
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Case Filed

Jan 09, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Feb 01, 2024

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
Jordy M Garcia, Christian Garcia v. Fedex Ground Package System, Inc. D/B/A FEDEX GROUND, Hermes Consulting Corp., John Doe (the name “JOHN DOE” being fictitious as the true name and identity of said Defendant is presently unknown to the Plaintiff), Xiomara Garcia document preview
EXHIBIT(S) - E (Motion #002) - Exhibit E - Notice to Admit
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FILED: QUEENS COUNTY CLERK 01/30/2024 04:57 PM INDEX NO. 716758/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/30/2024 EXHIBIT E FILED: QUEENS COUNTY CLERK 01/30/2024 04:57 PM INDEX NO. 716758/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Jordy M Garcia, Christian Garcia v. Fedex Ground Package System, Inc. D/B/…
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Aug 14, 2023

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Active

County

Queens County, NY

Filed Date

Jan 30, 2024

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Cc Compliance

Jordy M Garcia, Christian Garcia v. Fedex Ground Package System, Inc. D/B/A FEDEX GROUND, Hermes Consulting Corp., John Doe (the name “JOHN DOE” being fictitious as the true name and identity of said Defendant is presently unknown to the Plaintiff), Xiomara Garcia document preview
EXHIBIT(S) - F (Motion #002) - Exhibit F - Response to Notice to Admit
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FILED: QUEENS COUNTY CLERK 01/30/2024 04:57 PM INDEX NO. 716758/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/30/2024 EXHIBIT F FILED: QUEENS COUNTY CLERK 01/30/2024 12/01/2023 04:57 02:42 PM INDEX NO. 716758/2023 NYSCEF DOC. NO. 47 31 RECEIVED NYSCEF: 01/…

Case Name Jordy M Garcia, Christian Garcia v. Fedex Ground Package System, Inc. D/B/…
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Case Filed

Aug 14, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 30, 2024

Judge

Cc Compliance

Aaron Bruce Morgan v. Hector R. Polanco-Polanco, Royal Pavement Solutions Llc document preview
EXHIBIT(S) - D (Motion #001) - Notice to Admit
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FILED: QUEENS COUNTY CLERK 01/30/2024 06:56 PM INDEX NO. 708899/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE O…

Case Name Aaron Bruce Morgan v. Hector R. Polanco-Polanco, Royal Pavement Solutions …
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Apr 28, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 30, 2024

Judge

Cc Compliance

Michelle Wolf v. Philip B. Rosen document preview
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #1) - Counter Statement of…
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FILED: WESTCHESTER COUNTY CLERK 01/26/2024 05:48 PM INDEX NO. 60400/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --------------------------------------------------------------------------------X ARTHUR WOLF, P…

Case Name Michelle Wolf v. Philip B. Rosen
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Apr 29, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 26, 2024

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
Discover Bank v. Scott S Luzinski Sr document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts
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FILED: RENSSELAER COUNTY CLERK 01/26/2024 10:20 AM INDEX NO. EF2023-273925 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/26/2024 …

Case Name Discover Bank v. Scott S Luzinski Sr
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May 01, 2023

Case Status

Active

County

Rensselaer County, NY

Filed Date

Jan 26, 2024

Judge

Laura M. Jordan

Alexander Ponce v. La Hacienda Restaurant Corp., La Hacienda Restaurant, 1620 York Avenue Llc, John Does 1-5 (A Fictitious Name for Employees and/or Patrons of La Hacienda Restaurant) Torts - Other Negligence (INADEQUATE SECURITY) document preview
TRIAL DOCUMENTS - Judicial Subpoena
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FILED: SUFFOLK COUNTY CLERK 01/26/2024 05:27 PM INDEX NO. 605868/2020 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Alexander Ponce v. La Hacienda Restaurant Corp., La Hacienda Restaurant, 1…
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Case Filed

May 27, 2020

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Jan 26, 2024

Category

Torts - Other Negligence (INADEQUATE SECURITY)

Judge

David T

U.S. Bank National Association D/B/A Elan Financial Services v. Miranda R Lesny document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts
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FILED: GREENE COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. EF2023-142 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/25/2024 …

Case Name U.S. Bank National Association D/B/A Elan Financial Services v. Miranda R …
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Case Filed

Mar 02, 2023

Case Status

Active

County

Greene County, NY

Filed Date

Jan 25, 2024

Judge

Sharon Graff

Anna Iannuzzi v. Safeco Construction Corp.., Jrcruz Corp. document preview
DECISION + ORDER ON MOTION (Motion #001) - dated 1-24-23 MO1
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FILED: RICHMOND COUNTY CLERK 01/24/2024 01:56 PM INDEX NO. 151542/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/24/2024 At IAS Part 21M of the Supreme Court of the State of New York, held …

Case Name Anna Iannuzzi v. Safeco Construction Corp.., Jrcruz Corp.
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Aug 21, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Jan 24, 2024

Judge Hon. Lizette Colon Trellis Spinner 👉 Discover key insights by exploring more analytics for Lizette Colon
Julissa D. Lopez v. M &amp; R Nails &amp; Hair Salon Inc, 1484 Associates, Llc document preview
STATEMENT OF MATERIAL FACTS (Motion #1) - Statement of Facts
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FILED: BRONX COUNTY CLERK 01/24/2024 05:57 PM INDEX NO. 809221/2023E NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY BRONX --------------------------------------------------------------x Index No.: 809221/2023E JULISSA D. LOPEZ, …

Case Name Julissa D. Lopez v. M &amp; R Nails &amp; Hair Salon Inc, 1484 Associates,…
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Jun 14, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 24, 2024

Judge Hon. Bianka Perez Trellis Spinner 👉 Discover key insights by exploring more analytics for Bianka Perez
Municipal Credit Union v. Jermaine Jones document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts of Plaintiff
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FILED: PUTNAM COUNTY CLERK 01/23/2024 01:00 PM INDEX NO. 500179/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NY COUNTY OF PUTNAM Index No.; 500179/2023 ******<*♦************«*******************♦*************** …

Case Name Municipal Credit Union v. Jermaine Jones
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Feb 02, 2023

Case Status

RJI Pending

County

Putnam County, NY

Filed Date

Jan 23, 2024

Judge Hon. Gina C Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C Capone
Lauren Brady-Russell v. Tracey Bourhill, Ian Bourhill, Wanekel, Llc, Gracewood At North Hills Home Owners Association, Inc., Accredited Property Management, Llc document preview
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #002) - Response 2 TTs Sta…
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FILED: NASSAU COUNTY CLERK 01/22/2024 12:33 PM INDEX NO. 607897/2023 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------X LAUREN BRADY-RUSSELL, Index No. 607897/202…

Case Name Lauren Brady-Russell v. Tracey Bourhill, Ian Bourhill, Wanekel, Llc, Grace…
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May 16, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 22, 2024

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
Vox Funding Llc v. Bay State Apparel Inc, Joel Novas document preview
STATEMENT OF MATERIAL FACTS (Motion #2) - statement of facts
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FILED: KINGS COUNTY CLERK 01/22/2024 05:06 PM INDEX NO. 525373/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings Vox Funding LLC Index No.: 525373/2023 …

Case Name Vox Funding Llc v. Bay State Apparel Inc, Joel Novas
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Case Filed

Aug 31, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
American Express National Bank v. Adam Blakeslee document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts 1009
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: INDEX NO. EF2023-0525 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/19/2024 €12024-011; New York State Unified Court System Index #:EF2023-0525 2V Affidavit of Facts …

Case Name American Express National Bank v. Adam Blakeslee
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Aug 16, 2023

Case Status

Active

County

Tompkins County, NY

Filed Date

Jan 19, 2024

Judge Hon. Mark G Masler Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark G Masler
American Express National Bank v. Zehrudina Maganovic document preview
AFFIDAVIT OF FACTS (Motion #01) - Affidavit of Facts
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FILED: ONEIDA COUNTY CLERK 01/19/2024 01:20 PM INDEX NO. EFCA2023-002522 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/19/2024 ZEHRUDINA MAGANOVI…

Case Name American Express National Bank v. Zehrudina Maganovic
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Case Filed

Oct 09, 2023

Case Status

Active

County

Oneida County, NY

Filed Date

Jan 19, 2024

Judge Hon. Louis P Gigliotti Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis P Gigliotti
Johanna Saldarriaga v. Mta Bus Company and, Harjinder Singh document preview
EXHIBIT(S) - E (Motion #002) - Response to notice to admit
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FILED: QUEENS COUNTY CLERK 01/19/2024 06/08/2023 10:39 03:48 AM PM INDEX NO. 708938/2023 NYSCEF DOC. NO. 58 20 RECEIVED NYSCEF: 01/19/2024 06…

Case Name Johanna Saldarriaga v. Mta Bus Company and, Harjinder Singh
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May 01, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 19, 2024

Judge

Cc Compliance

Discover Bank v. Leopoldo Punzo document preview
AFFIDAVIT OF FACTS (Motion #001) - Affidavit of Facts
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FILED: NASSAU COUNTY CLERK 01/19/2024 09:16 AM INDEX NO. 616429/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/19/2024 …

Case Name Discover Bank v. Leopoldo Punzo
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Oct 11, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 19, 2024

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
American Express National Bank v. Adam Blakeslee document preview
AFFIDAVIT OF FACTS (Motion #1) - Affidavit of Facts 4000
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INDEX NO. EF2023-0525 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/19/2024 z 12024-01128 New York State Unified Court System Index #: EF2023-0525 Vva Affidavit of Facts UUS-CGR3 (05/2023) …

Case Name American Express National Bank v. Adam Blakeslee
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Case Filed

Aug 16, 2023

Case Status

Active

County

Tompkins County, NY

Filed Date

Jan 19, 2024

Judge Hon. Mark G Masler Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark G Masler
Ovelar Colvaque Montenegro v. 2711 Fulton Llc, Jsb Works Inc, Yellow Hat Construction Inc, 2715 Fulton Llc document preview
EXHIBIT(S) - E (Motion #2) - Notice to Admit
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FILED: BRONX COUNTY CLERK 01/19/2024 03:55 PM INDEX NO. 800543/2023E NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/19/2024 EXHIBIT E ██████████████████ FILED: BRONX COUNTY CLERK 01/19/2024 03:55 PM INDEX NO. 800543/2023E NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF…

Case Name Ovelar Colvaque Montenegro v. 2711 Fulton Llc, Jsb Works Inc, Yellow Hat C…
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Jan 11, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge

Erik Gray

Jorge Reyes v. Frank Carrero, Stanley L. Stanford document preview
STATEMENT OF MATERIAL FACTS (Motion #1) - statement of facts
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FILED: KINGS COUNTY CLERK 01/18/2024 09:47 AM INDEX NO. 510007/2023 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 01/18/2024 CMP/ka 510007/23E SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------…

Case Name Jorge Reyes v. Frank Carrero, Stanley L. Stanford
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Case Filed

Apr 03, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 18, 2024

Judge Hon. Francois A Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A Rivera
Vera Hines As Administrator Of The Estate Of Arthur Maurice Hines v. Speedway, Llc, Bnk Excavating, Inc., Swiech Electrical And Mechanical Co., Inc., document preview
STATEMENT OF MATERIAL FACTS (Motion #5) - Reply to Statemen to Facts/ Coun…
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FILED: ONONDAGA COUNTY CLERK 01/18/2024 03:47 PM INDEX NO. 004651/2021 NYSCEF DOC. NO. 241 RECEIVED NYSCEF: 01/18/2024 STATE OF NEW YORK SUPREME COURT …

Case Name Vera Hines As Administrator Of The Estate Of Arthur Maurice Hines v. Speed…
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May 18, 2021

Case Status

Active

County

Onondaga County, NY

Filed Date

Jan 18, 2024

Judge

Hon. Danielle M Fogel

Fenix Capital Funding, Llc v. Borsalino Coffee Llc /Dba Borsalino Cafe, Borsalino Cafe Plantation Llc, Miami Kappa Llc, Georgios Koulouris document preview
STATEMENT OF MATERIAL FACTS (Motion #1) - STATEMENT OF FACTS
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FILED: KINGS COUNTY CLERK 01/17/2024 03:47 PM INDEX NO. 536133/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Kings -------------------------------------------------------------------X Index No.: 536133/2023 Fenix Capital Funding, LLC, …

Case Name Fenix Capital Funding, Llc v. Borsalino Coffee Llc /Dba Borsalino Cafe, Bo…
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Case Filed

Dec 11, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
Jpmorgan Chase Bank, N.A. v. 40th Street Medical, P.C., Brian P. Kessler document preview
AFFIDAVIT OF FACTS (Motion #001) - Bank Affidavit of Facts and Amounts Due
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FILED: NASSAU COUNTY CLERK 01/17/2024 12:39 PM INDEX NO. 613532/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Jpmorgan Chase Bank, N.A. v. 40th Street Medical, P.C., Brian P. Kessler
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Case Filed

Aug 22, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 17, 2024

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
Deutsche Bank National Trust Company, As Trustee Under The Pooling And Servicing Agreement Dated As Of May 1, 2003 Morgan Stanley Abs Capital I Inc. Trust 2003- Nc5 v. Cosmo Tassone, Carmela Tassone, John Doe #1” through “JOHN DOE #12,” the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the Subject et al document preview
AFFIDAVIT OF FACTS (Motion #1) Bank affidavit of fact Redacted per 22 NYCR…
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FILED: PUTNAM COUNTY CLERK 01/17/2024 03:48 PM INDEX NO. 500043/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Deutsche Bank National Trust Company, As Trustee Under The Pooling And Ser…
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Case Filed

Jan 09, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Jan 17, 2024

Judge Hon. Victor G Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G Grossman
Margaret Mansouri, Michel Mansouri v. Maurice Mansouri document preview
LETTER / CORRESPONDENCE TO JUDGE (Motion #002) Letter to Court Requesting …
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FILED: NASSAU COUNTY CLERK 01/17/2024 12:54 AM INDEX NO. 615346/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/17/2024 LAW OFFICES OF JORDAN M. HYMAN, PLLC 119 NORTH PARK AVENUE, SUITE 209 ROCKVILLE CENTR…

Case Name Margaret Mansouri, Michel Mansouri v. Maurice Mansouri
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Case Filed

Sep 20, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 17, 2024

Judge Hon. Conrad D Singer Trellis Spinner 👉 Discover key insights by exploring more analytics for Conrad D Singer
Raquel Esmer Gomez v. Universal Hvac, Corp., Eric Khoi Ta document preview
STATEMENT OF MATERIAL FACTS (Motion #002) - Statement of Undisputed Facts
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FILED: NASSAU COUNTY CLERK 01/17/2024 04:32 PM INDEX NO. 615956/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE …

Case Name Raquel Esmer Gomez v. Universal Hvac, Corp., Eric Khoi Ta
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Case Filed

Nov 15, 2022

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 17, 2024

Judge

Eileen C Daly-Sapraicone

Anthony Urano v. United States Tennis Association Incorporated, Usta National Tennis Center Incorporated, Far Right Production Llc, Tait Towers Manufacturin Llc, Envy Nyc Construction Corp Torts - Other (personal injury) document preview
EXHIBIT(S) - 13 (Motion #9) IMG Notice to Admit to Epic dated October 3, 2…
preview-icon 46 pages

FILED: KINGS COUNTY CLERK 01/17/2024 11:21 AM INDEX NO. 518621/2019 NYSCEF DOC. NO. 214 RECEIVED NYSCEF: 01/17/2024 Exhibit 13 10/03/2023 11:21 FILED: KINGS COUNTY CLERK 01/17/2024 09:55 AM INDEX NO. 518621/2019 158 NYSCEF DOC. NO. 214 10/03/2023 …

Case Name Anthony Urano v. United States Tennis Association Incorporated, Usta Natio…
Case # (Subscribe to View)
Case Filed

Aug 22, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

Category

Torts - Other (personal injury)

Judge

PETER PAUL

Uriel Gonzalez De Jesus v. Mario De Los Santos, Madeline Melly document preview
EXHIBIT(S) - A (Motion #1) - Response to Notice to Admit
preview-icon 4 pages

INDEX NO. 806599/2023E FILED: BRONX COUNTY CLERK 01/16/2024 11:27 AM NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ween ene e eee nee eee eee eee een e een ene ce eee eenenenene Index No.: 806599/2023E URIEL GONZA…

Case Name Uriel Gonzalez De Jesus v. Mario De Los Santos, Madeline Melly
Case # (Subscribe to View)
Case Filed

Apr 27, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 16, 2024

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