Motion to Quash Service of Summons in New York

What Is a Motion to Quash Service of Summons?

Background

A party may move to quash service of summons on the grounds that the court does not have jurisdiction over the defendant. (Civ. Prac. Law & Rules, § 3211(a)(8).)

How to Structure the Motion

“Although a plaintiff is not required to plead and prove personal jurisdiction in the complaint, where jurisdiction is contested, the ultimate burden of proof rests upon the plaintiff.” (Pichardo v. Zayas, 122 A.D.3d 699, 700-01 [2nd dept. 2014].)

A plaintiff may establish personal jurisdiction by showing either general jurisdiction, where the defendant’s affiliations with the forum state are so continuous as to render them essentially “at home” in the state, or specific jurisdiction, where the defendant has sufficient contacts relating to the underlying controversy under New York’s long-arm statute. (Civ. Prac. Law & Rules, § 302.)

The Court’s Decision

The jurisdictional inquiry is twofold. (Civ. Prac. Law & Rules, § 302(a)(1).) “Under the first prong the defendant must have conducted sufficient activities to have transacted business in the state, and under the second prong, the claims must arise from the transactions.” (Al Rushaid v. Pictet & Cie, 28 N.Y.3d 316, 323 [2016].) Essential to maintenance of a suit against a non-domiciliary under this section is existence of some articulable nexus between business transacted and cause of action sued upon. (McGowan v. Smith, 52 N.Y.2d 268 [1981].)

Section 302 of Civil Practice Law and Rules provides for personal jurisdiction over a defendant which “commits a tortious act within the state.” (Longines-Wittnauer Watch Co. v. Barnes & Reinecke, Inc., 15 N.Y.2d 443, 465 [1965].)

A court may also exercise personal jurisdiction over anyone who “commits a tortious act without the state causing injury to person or property within the state.” (Civ. Prac. Law & Rules, § 302(a)(3).) “The situs of the injury is the location of the original event which caused the injury, not the location where the resultant damages are subsequently felt by the plaintiff.” (Varchonas v. Tonyes, 61 A.D.3d 850 [2nd Dept. 2009]; Black v. Oberle Rentals, Inc., 55 Misc. 2d 398 [Sup. Ct. Onondaga Cty. 1967].)

Documents for Motion to Quash Service of Summons in New York

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Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. Estate Of Bob Lipari v. Robert Zigman a/k/a ROBERT ARONSON a/k/a BOBBY ARONSON, Master Collision Inc., Master Collision Concepts Llc Commercial - Contract document preview

NOTICE OF ENTRY (Motion #002)

4 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 11:41 AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK Index No.: 651023/2024 JAY LIPARI individually, JAY LIPARI ex rel. MASTER COLLISION INC., and JAY LIPARI …

Case Name Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. E…

Case # (Subscribe to View)

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits

Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. Estate Of Bob Lipari v. Robert Zigman a/k/a ROBERT ARONSON a/k/a BOBBY ARONSON, Master Collision Inc., Master Collision Concepts Llc Commercial - Contract document preview

DECISION + ORDER ON MOTION (Motion #002)

3 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 09:06 AM INDEX NO. 651023/2024 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. GERALD LEBOVITS …

Case Name Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. E…

Case # (Subscribe to View)

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits

Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. Estate Of Bob Lipari v. Robert Zigman a/k/a ROBERT ARONSON a/k/a BOBBY ARONSON, Master Collision Inc., Master Collision Concepts Llc Commercial - Contract document preview

EXHIBIT(S) - J - 002 Order dated 7.2.2024

3 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 01:51 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 69 56 RECEIVED NYSCEF: 07/03/2024 07/02/2024 SUPREME COURT OF THE STATE OF …

Case Name Jay Lipari, Jay Lipari Ex Rel. Master Collision Inc., Jay Lipari Ex Rel. E…

Case # (Subscribe to View)

Case Filed

Feb 27, 2024

Case Status

Active

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits

Gcm Capital Llc v. All Home Improvements, Llc, All Home Wellington, Llc, All Home Delray, Llc, Grand Key Cabinetry Llc, All Home Parkland, Llc, Grand Key Enterprise Corp., Gk Homes 001, Llc, Gkc Factory Store Llc, Anael Inacio Ramos Neto a/k/a Anael Ramos, Juan Miguel Perez Filho a/k/a Juan Perez Commercial - Contract document preview

SUMMONS AND 3213 MOTION W/ RJI *Corrected*

5 pages

FILED: WESTCHESTER COUNTY CLERK 06/20/2024 01:43 PM INDEX NO. 64320/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF WESTCHESTER Date Filed: ---------------------------------------------------------------…

Case Name Gcm Capital Llc v. All Home Improvements, Llc, All Home Wellington, Llc, A…

Case # (Subscribe to View)

Case Filed

Jun 20, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Jun 20, 2024

Category

Commercial - Contract

Judge

Damaris Torrent

Ja Funding Inc. v. Jay Deutchman, 411-415 E. 152nd Street, Llc Commercial Division document preview

SUMMONS AND 3213 MOTION W/ RJI *Corrected*

3 pages

FILED: WESTCHESTER COUNTY CLERK 06/17/2024 05:37 PM INDEX NO. 64168/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF WESTCHESTER --------------------------------------------X Index No.: JA FUND…

Case Name Ja Funding Inc. v. Jay Deutchman, 411-415 E. 152nd Street, Llc

Case # (Subscribe to View)

Case Filed

Jun 17, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Jun 17, 2024

Category

Commercial Division

Judge Hon. Linda S. Jamieson

Engie Resources, Llc v. Levister Redevelopment Co, Llc Commercial - Other (M4SJ in Lieu of Complaint) document preview

NOTICE OF MOTION *Corrected* - with copy of summons

4 pages

FILED: NASSAU COUNTY CLERK 06/12/2024 10:43 AM INDEX NO. 610205/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/12/2024 COURT SUPREME OFTHESTATEOFNEWYORK …

Case Name Engie Resources, Llc v. Levister Redevelopment Co, Llc

Case # (Subscribe to View)

Case Filed

Jun 11, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Other (M4SJ in Lieu of Complaint)

Gloria Barnhart as Proposed Administrator of the Estate of Donald Milton Parker Sr. v. Kingston Nh Operation Llc d/b/a Ten Broeck Center for Rehabilitation & Nursing, Abc Corporation, Abc Partnership Torts - Other Professional Malpractice (Nursing Home Malpractice) document preview

EXHIBIT(S) - 6 (Motion #001) - Yearwood v. Richmond Center for Rehabilitat…

16 pages

FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 6 FILED: ULSTER RICHMOND COUNTY COUNTY CLERK CLERK 05/25/2024 02/22/2024 12:13 …

Case Name Gloria Barnhart as Proposed Administrator of the Estate of Donald Milton P…

Case # (Subscribe to View)

Case Filed

Feb 08, 2011

Case Status

Active

County

Ulster County, NY

Filed Date

May 25, 2024

Category

Torts - Other Professional Malpractice (Nursing Home Malpractice)

Judge Hon. Christi J. Acker

Best Global Alternative North Llc, Gary Laden v. Best Global Alternative, Ltd., Marshall Shaw, Tina Shaw Commercial document preview

EXHIBIT(S) - 6 (Motion #001) - Yearwood v. Richmond Center for Rehabilitat…

8 pages

FILED: ULSTER COUNTY CLERK 05/25/2024 12:13 AM INDEX NO. EF2022-947 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/25/2024 EXHIBIT 6 FILED: ULSTER RICHMOND COUNTY COUNTY CLERK CLERK 05/25/2024 02/22/2024 12:13 …

Case Name Best Global Alternative North Llc, Gary Laden v. Best Global Alternative, …

Case # (Subscribe to View)

Case Filed

Oct 05, 2015

Case Status

Disposed

County

Nassau County, NY

Filed Date

May 25, 2024

Category

Commercial

Judge Hon. Vito M. DeStefano

Northfield Bank v. Os Prepaid Inc., Yitzchok Gantz document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 05/08/2024 01:45 PM INDEX NO. 150947/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF …

Case Name Northfield Bank v. Os Prepaid Inc., Yitzchok Gantz

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

May 08, 2024

Northfield Bank v. Bike Depot Inc., Abraham Gelbstein document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 05/08/2024 11:28 AM INDEX NO. 150944/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW…

Case Name Northfield Bank v. Bike Depot Inc., Abraham Gelbstein

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

May 08, 2024

Sp 1143 Second Llc v. Jude Dennis Marovic document preview

SUMMONS AND 3213 MOTION W/ RJI - Summons

1 page

FILED: NEW YORK COUNTY CLERK 05/07/2024 05:27 PM INDEX NO. 652367/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ––––––––––––––––––––––––––––––X SP 1143 SECOND LLC, : Index No. ____________/24 …

Case Name Sp 1143 Second Llc v. Jude Dennis Marovic

Case # (Subscribe to View)

Case Filed

May 07, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

May 07, 2024

Northfield Bank v. Jj & R Inc. Ny, Tejinder Singh Sembhi, Kewal Singh Kalsi document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 05/03/2024 03:07 PM INDEX NO. 150917/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. Jj & R Inc. Ny, Tejinder Singh Sembhi, Kewal Singh …

Case # (Subscribe to View)

Case Filed

May 03, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

May 03, 2024

Nicholas Prychodko as Limited Administrator in the Estate of Lara Nadia Anike Prychodko, on behalf of the ESTATE OF LARA NADIA ANIKE PRYCHODKO, Lance Meyerowich as Limited Administrator in the Estate of Lara Nadia Anike Prychodko, on behalf of the ESTATE OF LARA NADIA ANIKE PRYCHODKO v. David Schlachet, John Doe Torts - Other (Wrongful Death) document preview

ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #004) - Summons

3 pages

At IAS Part 18 of the Supreme Court of the State of New York, County of New York at 71 Thomas Street, Room 104, New York, New York on the _____ day …

Case Name Nicholas Prychodko as Limited Administrator in the Estate of Lara Nadia An…

Case # (Subscribe to View)

Case Filed

Dec 16, 2019

Case Status

Active

County

New York County, NY

Filed Date

May 03, 2024

Category

Torts - Other (Wrongful Death)

Judge Hon. Alexander M. Tisch

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, Mary Hartshorne, Karen Bradley, Patricia Caulfield, Colleen Dzikas, Kelvin Isolda, Laurie Wasniski, Jeanette Bearzi, Jerome Adach, Kathleen Adach, Juanita Aikens-English, Kathleen Almond, Marypat Ambrosino, Patricia Apa, Deborah Avery, Maureen Battiste, Kathleen Bender, Bonnie Benson, Nancy Billsborrow, Timothy Billsborrow, Thomas Billsborrow, Carol Bradt, Laurie Briskie, Karen Brown, Patricia Butler, Maureen Campbell, Deborah Canary, Catherine Carey, Susan Carusone, Mary Cieszynski, Paul Cieszynski, Sandra Civitello, Alice Clare, Sheila Cristello, Lynn D'Alessandris, Debra D'Annunzio, Ann Marie David, Cathy-Jo Deamer, Rebecca Debiase, James Degroff, Karen B Dickson, Deborah Elliott, Gina Faucett, William Fennicks, Stephen Fishel, Patricia Flacke, Brian Forget, Deborah Giakoumis, Suzen Golden, Karen Griffin, Richard P Hahn, Joan Ham, John Ham, Randal Herbert, Sharon Hoffman, Anne Hotaling, Frank Houlihan, Frank Houlihan As Voluntary Administer of the Estate of Mary Houlihan, Laura Mae Huggett, Nancy Hunter, Peter Jones, Lou-Ann Keast, Maureen A Kennedy, Peggy Kilinski, Mark Kline, Barbara Lahey, Leslie Lastra, Marc Marchand, Deborah Mark, Richard Mark, Melinda Martin, Gina Martinelli-Painter, Elaine Masi, Diane Mauro, Deborah Mcdonald, Gerald Mcginnis, Sue Mckinney, Tara Meaney, Judith Meisner, Angela Miczek, Levern Mosier, Patricia Motyl, Jean Nealon, Anne Nolan, Melissa O'Clair, Diane O'Connor, Patrick O'Hanlon, Tina O'Hanlon, Marianne L Ostrander, Mary Pagano, Patricia Pangburn, Martha Paraszczak, Judy Patrick, Maria Peart, Joanne Pelletier, Janet Plourde, Barbara Powers, Louis Pietrocarlo, Linda Pusz, Wendy Quay, Chris Rakus, Erica Regan, Janet Rizzo, Kathleen Rubin, Karen Sacchetti, Maria Sacco, Joseph Sacco, David Schaperjahn, Barbara Schwant, Patricia Severino, Kathryn Seward, Lee Sheldon, Michael Spina, Randy Stark, Sherry Stark, Joyce Staschak, Angela Stewart, Doreen Sturgeon, Marybeth Sullivan, Mary Taber, Kathleen Talasco, Ann Testa, Joseph Testa, Diane Vakiener, Donna Votino, Cynthia Watroba, Barbara Yankowski, Lori A Zampella, Suzanne Zarillo, Frederick Ziemann, Linda Bucciferra, Andreana Cole, Amy Henry, Leonard Adams, David Bonitatibus, Patricia Bonitatibus, Sandra Shepler, Denise Whitehouse, John Henry, Gary Ambrosino, Maureen Beebe, Theresa Bowman, Hilary Buono, Patricia Campoli, Theresa Cassella, Laura Chotskowski, Donald D'Alessandris, Pamela Denny, Gary Dunkerley, Sheila Etienne, Mary Goldstein, Linda Goldstein, Deborah Halek, Mary Kelly, Keith Lotich, Deborah Malkiewicz, John Mezza, John Mihaly, Melinda Moran, Maryann Ottaviano, Barbara Perry, John Shakeshaft, Beth Sheedy, Patrice Sheehan, Daniel Stec, Linda Sung, Deborah Szala, Linda Vincent, Adriane Walrath, Ann Wertalik, Carol Williams, Paul Kilinski, John Rizzo, Kathy Spagnola v. Roman Catholic Diocese Of Albany, New York, Bishop Edward Scharfenberger, Bishop Emeritus Howard Howard Hubbard, Very Reverend David Lefort, Joseph Pofit, The St Clares Corporation FKA ST CLARES HOSPITAL OF SCHENECTADY NY, Board Of Trustees Of St Clares Retirement Income Plan, St Clares Hospital Retirement Income Plan, Robert Perry, Bishop Edward B Scha, Jennifer Hubbard Administrator of the estate of Howard Hubbard (deceased), Bishop Howard Hubbard document preview

EXHIBIT(S) - L (Motion #15) - Ex. L - 5/24/2022 Attorney General's Summons…

40 pages

FILED: SCHENECTADY COUNTY CLERK 05/01/2024 04:14 PM INDEX NO. 2022-830 NYSCEF DOC. NO. 471 RECEIVED NYSCEF: 05/01/2024 EXHIBIT L FILED: SCHENECTADY FILED: SCHENECTADY COUNTY COUNTY CLERK CLERK 05/01/2024 05/24/2022 04:14 10:26 PM AM …

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

Case # (Subscribe to View)

Case Filed

May 24, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

May 01, 2024

Judge Hon. Vincent W. Versaci

Commonwealth Land Title Insurance Company v. Ira Waltuch, Legend Abstract, Llc d/b/a Legend Land Services, Joyce Halls a/k/a Joyce E. Halls a/k/a Joyce Ena Halls a/k/a Donna Daniels, Joni White a/k/a Joni L White a/k/a Joni Lynn White document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: NASSAU COUNTY CLERK 04/26/2024 12:13 PM INDEX NO. 607303/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YO…

Case Name Commonwealth Land Title Insurance Company v. Ira Waltuch, Legend Abstract,…

Case # (Subscribe to View)

Case Filed

Apr 26, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 26, 2024

Lakhwinder Kaur v. Mgn Funding Corp., Mohendra Seenarine document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: NASSAU COUNTY CLERK 04/22/2024 01:17 PM INDEX NO. 606954/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK C…

Case Name Lakhwinder Kaur v. Mgn Funding Corp., Mohendra Seenarine

Case # (Subscribe to View)

Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 22, 2024

New York Trenchless Inc. v. Inc. Village Of East Hampton document preview

EXHIBIT(S) - 1 (Motion #001) - Summons & Complt.

47 pages

FILED: SUFFOLK COUNTY CLERK 04/22/2024 10:06 AM INDEX NO. 607291/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/22/2024 Index No. 607291/2024 SUPREME COURT OF THE STATE…

Case Name New York Trenchless Inc. v. Inc. Village Of East Hampton

Case # (Subscribe to View)

Case Filed

Mar 22, 2024

Case Status

Disposed

County

Suffolk County, NY

Filed Date

Apr 22, 2024

Judge

Christopher Modelewski

Northfield Bank v. Platinum Builders Inc., Shlomy Dembitzer, Shalom Haut document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 04/16/2024 09:52 AM INDEX NO. 150767/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Northfield Bank v. Platinum Builders Inc., Shlomy Dembitzer, Shalom Haut

Case # (Subscribe to View)

Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Apr 16, 2024

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

EXHIBIT(S) - F (Motion #38) - Appellate Brief

933 pages

FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…

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

Case # (Subscribe to View)

Case Filed

Sep 09, 2015

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 12, 2024

Category

Tort

Judge

Lawrence H

Northfield Bank v. Zon Corp., Joseph Landau document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 04/09/2024 03:11 PM INDEX NO. 150717/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. Zon Corp., Joseph Landau

Case # (Subscribe to View)

Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Apr 09, 2024

Fasken Martineau Dumoulin S.E.N.C.R.L., S.R.L. v. Bernardo Kohn document preview

SUMMONS AND 3213 MOTION W/ RJI - Summons and Notice of Motion Pursuant to …

3 pages

FILED: KINGS COUNTY CLERK 04/04/2024 09:13 AM INDEX NO. 509543/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/04/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY FASKEN MARTINEAU DUMOULIN S.E.N.C.R.L., S.R.L., Index No.: Plaintiff, …

Case Name Fasken Martineau Dumoulin S.E.N.C.R.L., S.R.L. v. Bernardo Kohn

Case # (Subscribe to View)

Case Filed

Apr 04, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Apr 04, 2024

Judge Hon. Richard Montelione

Novitec North America, Llc. v. Spray City Collision, Inc., Rudy Zitserman document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: RICHMOND COUNTY CLERK 04/04/2024 10:45 AM INDEX NO. 150681/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ––––––––––––––––––––––––––––––X NOVITEC NORTH AMERICA LLC, : Index No. ____________/2024 : …

Case Name Novitec North America, Llc. v. Spray City Collision, Inc., Rudy Zitserman

Case # (Subscribe to View)

Case Filed

Apr 04, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Apr 04, 2024

David Sitt v. Robert Grossman, Blakcar Holding Llc document preview

SUMMONS AND 3213 MOTION W/O RJI - Summons and 3213 Notice of Motion

2 pages

FILED: KINGS COUNTY CLERK 04/01/2024 04:31 PM INDEX NO. 509200/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------ DAVID SITT, Index No: …

Case Name David Sitt v. Robert Grossman, Blakcar Holding Llc

Case # (Subscribe to View)

Case Filed

Apr 01, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Apr 01, 2024

Tekeste Bekele v. Husain Muedh document preview

SUMMONS AND 3213 MOTION W/O RJI

2 pages

FILED: ERIE COUNTY CLERK 03/27/2024 01:29 PM INDEX NO. 804490/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/27/2024 STATE OF NEW YORK SUPREME …

Case Name Tekeste Bekele v. Husain Muedh

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

RJI Pending

County

Erie County, NY

Filed Date

Mar 27, 2024

Tekeste Bekele v. Husain Muedh document preview

RJI -RE: OTHER - Summons with notice of motion

2 pages

FILED: ERIE COUNTY CLERK 03/27/2024 01:29 PM INDEX NO. 804490/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/27/2024 …

Case Name Tekeste Bekele v. Husain Muedh

Case # (Subscribe to View)

Case Filed

Mar 27, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Mar 27, 2024

Judge Hon. Mark Grisanti

Paul Marino v. Jeffrey Arcello, Ac Design Property & Equipment Corp. document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: RICHMOND COUNTY CLERK 03/26/2024 05:23 PM INDEX NO. 150609/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------X PAUL MARINO, …

Case Name Paul Marino v. Jeffrey Arcello, Ac Design Property & Equipment Corp.

Case # (Subscribe to View)

Case Filed

Mar 26, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Mar 26, 2024

Hsbc Bank Usa, N.A. v. Deborah A Buczek, Erie County Department Of Social Services, Keybank National Association, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises Foreclosure (residential mortgage) document preview

EXHIBIT(S) - B Geoffrey S. Berman, the United States Attorney for the Sout…

74 pages

FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 Exhibit (B) FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 FILED: …

Case Name Hsbc Bank Usa, N.A. v. Deborah A Buczek, Erie County Department Of Social …

Case # (Subscribe to View)

Case Filed

Jul 06, 2015

Case Status

Disposed

County

Erie County, NY

Filed Date

Mar 19, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Emilio Colaiacovo

Northfield Bank v. Joe Ny Consulting, Inc. D/B/A Upstate Consulting, Rifky Epstein document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 03/15/2024 03:59 PM INDEX NO. 150540/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/15/2024 SUPREME COURT OF THE STATE OF …

Case Name Northfield Bank v. Joe Ny Consulting, Inc. D/B/A Upstate Consulting, Rifky…

Case # (Subscribe to View)

Case Filed

Mar 15, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Mar 15, 2024

Anthony Mantellino, Josephine Mantellino v. Thomas J. Gulotta Jr. document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: RICHMOND COUNTY CLERK 03/14/2024 03:31 PM INDEX NO. 150532/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Anthony Mantellino, Josephine Mantellino v. Thomas J. Gulotta Jr.

Case # (Subscribe to View)

Case Filed

Mar 14, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Mar 14, 2024

Ernest Rodriguez v. Genesis Pineda, Eduardo Pineda document preview

SUMMONS AND 3213 MOTION W/O RJI *Corrected* - Summons

2 pages

FILED: WESTCHESTER COUNTY CLERK 03/11/2024 03:23 PM INDEX NO. 58494/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------ ERNEST RODRIGUEZ, Index No: 58494/2024 …

Case Name Ernest Rodriguez v. Genesis Pineda, Eduardo Pineda

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Case Filed

Mar 11, 2024

Case Status

RJI Pending

County

Westchester County, NY

Filed Date

Mar 11, 2024

Northfield Bank v. V. Barile Inc., Nancy Walby document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 02/29/2024 01:45 PM INDEX NO. 150429/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/29/2024 SUPREME COURT OF THE STATE OF NEW YOR…

Case Name Northfield Bank v. V. Barile Inc., Nancy Walby

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Case Filed

Feb 29, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 29, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Vi Trust Series 2012-1 v. Zvi Schiff, Zvi Schiff Enterprises, Ltd. document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: WESTCHESTER COUNTY CLERK 02/28/2024 09:56 AM INDEX NO. 57733/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT S…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Feb 28, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Feb 28, 2024

Judge Hon. David F Everett

Origen Capital Investments, Ii, Llc, Successor-In-Interest By Assignment To Rbs Citizens, N.A. v. Nicepriceusa, Inc. A/K/A NICE PRICE USA, INC., Leonard Caron document preview

Summons with Notice of Motion

3 pages

FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM INDEX NO. E2024003762 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3762611 Book Page CIVIL Return …

Case Name Origen Capital Investments, Ii, Llc, Successor-In-Interest By Assignment T…

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Case Filed

Feb 28, 2024

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Feb 28, 2024

Judge Hon. Kevin M. Nasca

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-M…

9 pages

FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/27/2024 …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Feb 27, 2024

Judge Hon. Suzanne J. Adams

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

EXHIBIT(S) - G (Motion #002) - Katofsky Affidavit

5 pages

FILED: NEW YORK COUNTY CLERK 02/27/2024 11:33 AM INDEX NO. 654499/2022 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 02/27/2024 EXHIBIT G FILED: NEW YORK COUNTY CLERK 02/27/2024 01/04/2024 11:33 04:31 AM PM …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Feb 27, 2024

Judge Hon. Suzanne J. Adams

The City Of New York v. Childrens Community Services, Inc., Thomas Bransky, Ruth Mandelbaum, Amx Distributors Llc, Ase Fleet Services Llc, Az Security Services Llc, Delta It Solutions Llc, Priority 1 Security, Llc, Sasy Enterprises Inc., Supreme Auto Leasing Corp., John Doe, Jane Doe, And Jane Doe Business Entities 1 To 100 Torts - Other (Fraud) document preview

EXHIBIT(S) - K (Motion #002) - Exhibit K - Preliminary Conference Order 7.…

1 page

ties = INDEX NO. 60044. : NYSCEF DOC. NO. 480 RECEIVED NYSCEF: 08/2 SUPREME COURT 342 M-1767 Rev. 05/21 Page 1 SUPREME COURT COUNTY OF NASSAU …

Case Name The City Of New York v. Childrens Community Services, Inc., Thomas Bransky…

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Case Filed

Jan 01, 2020

Case Status

Disposed

County

New York County, NY

Filed Date

Feb 23, 2024

Category

Torts - Other (Fraud)

Judge Hon. Lyle E. Frank

Walden Savings Bank v. Novo Holdings, Inc. Dba Lonestar Pipeline Contractors, James Desotle document preview

SUMMONS AND 3213 MOTION W/ RJI

20 pages

FILED: ORANGE COUNTY CLERK 02/22/2024 12:26 PM INDEX NO. EF001516-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/22/2024 …

Case Name Walden Savings Bank v. Novo Holdings, Inc. Dba Lonestar Pipeline Contracto…

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Case Filed

Feb 22, 2024

Case Status

Active

County

Orange County, NY

Filed Date

Feb 22, 2024

Judge

Maria S Vazquezdoles

Raheela Baig v. Valana Contracting Corporation, Jay Valana document preview

SUMMONS AND 3213 MOTION W/O RJI - Summons with Notice of Motion

3 pages

FILED: RICHMOND COUNTY CLERK 02/21/2024 04:46 PM INDEX NO. 85039/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ——————————————————————-X RAHEELA BAIG, SUMMONS WITH NOTICE Plaintiff, -agai…

Case Name Raheela Baig v. Valana Contracting Corporation, Jay Valana

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Case Filed

Feb 21, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Feb 21, 2024

Parke Bank Inc. v. 1080 Bergen Street Llc a New Jersey limited liability company, Greshon Maiteeb document preview

SUMMONS AND 3213 MOTION W/ RJI

2 pages

FILED: QUEENS COUNTY CLERK 02/21/2024 03:55 PM INDEX NO. 703901/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS PARKE BANK, Index No.: Plaintiff, v. …

Case Name Parke Bank Inc. v. 1080 Bergen Street Llc a New Jersey limited liability c…

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Case Filed

Feb 21, 2024

Case Status

Active-Post Judgment

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Frederick Sampson

Parke Bank Inc. v. 12 Elizabeth Avenue Llc, Greshon Maiteeb document preview

SUMMONS AND 3213 MOTION W/ RJI

2 pages

FILED: QUEENS COUNTY CLERK 02/21/2024 04:09 PM INDEX NO. 703907/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS PARKE BANK, Index No.: Plaintiff, v. …

Case Name Parke Bank Inc. v. 12 Elizabeth Avenue Llc, Greshon Maiteeb

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Case Filed

Feb 21, 2024

Case Status

Active

County

Queens County, NY

Filed Date

Feb 21, 2024

Judge Hon. Karina E. Alomar

Qualified Industries, Llc d/b/a CJS GLOBAL v. Citizens Manhattan West, Llc document preview

SUMMONS AND 3213 MOTION W/ RJI

1 page

FILED: NEW YORK COUNTY CLERK 02/20/2024 07:24 PM INDEX NO. 650901/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: QUALIFIED INDUSTRIES, LLC d/b/a CJS GLOBAL, Filing Date: February 20, 2024 …

Case Name Qualified Industries, Llc d/b/a CJS GLOBAL v. Citizens Manhattan West, Llc

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Case Filed

Feb 20, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Feb 20, 2024

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

AFFIDAVIT (Motion #001) *Corrected* - Affidavit in Support of Order to Sho…

6 pages

FILED: NEW YORK COUNTY CLERK 02/13/2024 03:13 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 02/15/2024 [Print in black ink all areas in …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Feb 13, 2024

Judge Hon. Suzanne J. Adams

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* - Order to Show…

4 pages

[Print in black ink all areas in bold letters. Other spaces are for Court use.] At the …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Feb 13, 2024

Judge Hon. Suzanne J. Adams

Northfield Bank v. Awe Incorporated, Kujtim Isufi document preview

SUMMONS WITH NOTICE

4 pages

FILED: RICHMOND COUNTY CLERK 02/08/2024 12:46 PM INDEX NO. 150261/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF THE STATE OF …

Case Name Northfield Bank v. Awe Incorporated, Kujtim Isufi

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Case Filed

Feb 08, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

Feb 08, 2024

Judge Hon. Catherine M Didomenico

Northfield Bank v. 14th Avenue Fish Market Inc., Abraham Altman document preview

SUMMONS WITH NOTICE

4 pages

FILED: RICHMOND COUNTY CLERK 02/08/2024 11:14 AM INDEX NO. 150258/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Northfield Bank v. 14th Avenue Fish Market Inc., Abraham Altman

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Case Filed

Feb 08, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

Feb 08, 2024

Judge Hon. Catherine M Didomenico

Northfield Bank v. Luxury On Air Llc, Moshe Goldberg document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 02/07/2024 04:30 PM INDEX NO. 150252/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. Luxury On Air Llc, Moshe Goldberg

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Case Filed

Feb 07, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 07, 2024

Christian Aguirre, Melissa Sanchez v. Westchester County, Officer Israel Lopez, Officer William Mohl document preview

SUMMONS AND 3213 MOTION W/ RJI *Corrected* - Summons and Notice of Motion

4 pages

FILED: WESTCHESTER COUNTY CLERK 02/07/2024 11:47 AM INDEX NO. 56860/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 NEW YORK STATE SUPREME COURT COUNTY OF WESTCHESTER --------------------------------------------------------------------- X …

Case Name Christian Aguirre, Melissa Sanchez v. Westchester County, Officer Israel L…

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Case Filed

Feb 07, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Feb 07, 2024

Judge Hon. Paul I Marx

Northfield Bank v. Shira Custom Wigs Inc., Shira Altheim document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 02/07/2024 12:27 PM INDEX NO. 150250/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF …

Case Name Northfield Bank v. Shira Custom Wigs Inc., Shira Altheim

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Case Filed

Feb 07, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 07, 2024

Northfield Bank v. 2 File Ez Inc., Rachel Rottenberg document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 02/05/2024 12:32 PM INDEX NO. 150223/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Northfield Bank v. 2 File Ez Inc., Rachel Rottenberg

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Case Filed

Feb 05, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Feb 05, 2024

Northfield Bank v. Create A Space Ny Inc., Eliezer Dana document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 01/23/2024 09:57 AM INDEX NO. 150153/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/23/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. Create A Space Ny Inc., Eliezer Dana

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Case Filed

Jan 23, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 23, 2024

New York Fast General Contracting Corp. v. Mek Financial Services Corp. document preview

EXHIBIT(S) - 1 (Motion #001) - EX 1 SUMMONS AND COMPLT

7 pages

FILED: QUEENS COUNTY CLERK 01/23/2024 06/16/2023 10:23 10:40 AM INDEX NO. 712501/2023 NYSCEF DOC. NO. 7 1 RECEIVED NYSCEF: 01/23…

Case Name New York Fast General Contracting Corp. v. Mek Financial Services Corp.

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Case Filed

Jun 16, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 23, 2024

Judge Hon. Timothy J Dufficy

M&T Bank v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Thomas Dato, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - iii (Motion #2) - Supplemental Notice of Pendency & Supplemen…

7 pages

FILED: SULLIVAN COUNTY CLERK 01/17/2024 12:12 PM INDEX NO. E2022-1660 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 01/17/2024 iii {5793857: } FILED: SULLIVAN COUNTY CLERK 01/17/2024 08/22/2023 12:12 09:53 PM AM INDEX NO. E2022-1660 NYSCEF DOC. NO. 61 …

Case Name M&T Bank v. Any Unknown Heirs, Devisees, Distributees Or Successors In…

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Case Filed

Aug 22, 2022

Case Status

Active

County

Sullivan County, NY

Filed Date

Jan 17, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Stephan G. Schick

We 490a Jefferson Llc v. Ingrid Bryan document preview

SUMMONS AND 3213 MOTION W/ RJI

2 pages

FILED: KINGS COUNTY CLERK 01/17/2024 02:49 PM INDEX NO. 501718/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: Date Purchased: WE …

Case Name We 490a Jefferson Llc v. Ingrid Bryan

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Case Filed

Jan 17, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jan 17, 2024

Judge Hon. Katherine Levine

Sophia Pellettiere, Christopher Pellettiere, John Guercio Jr v. Crum Elbow Sportsmen'S Association, Inc. Torts - Other (Nuisance/ Trespass/Neg.) document preview

EXHIBIT(S) - A (Motion #2) - case law

72 pages

FILED: DUTCHESS COUNTY CLERK 01/16/2024 03:14 PM INDEX NO. 2022-51335 NYSCEF DOC. NO. 141 RECEIVED NYSCEF: 01/16/2024 Buffalo Law Review Volume 9 Number 3 Article 6 4-1-1960 Proposed Changes in New York Civil Procedure…

Case Name Sophia Pellettiere, Christopher Pellettiere, John Guercio Jr v. Crum Elbow…

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Case Filed

Apr 28, 2022

Case Status

Active

County

Dutchess County, NY

Filed Date

Jan 16, 2024

Category

Torts - Other (Nuisance/ Trespass/Neg.)

Judge Hon. Maria G. Rosa

Northfield Bank v. Ezoffer, Inc., Abraham B. Rottenberg document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 01/12/2024 03:42 PM INDEX NO. 150096/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Northfield Bank v. Ezoffer, Inc., Abraham B. Rottenberg

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Case Filed

Jan 12, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 12, 2024

Northfield Bank v. M & J Supplies Inc., Tobias Jacobowitz document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 01/12/2024 10:48 AM INDEX NO. 150090/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. M & J Supplies Inc., Tobias Jacobowitz

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Case Filed

Jan 12, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 12, 2024

M&T Bank v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Erich Vantassel Aka Erich S. Van Tassel Aka Erich Scott Vantassel Aka Erich Van Tassel, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, MORTGAGEES, LIENORS, HEIRS, DEVISEES, DISTRIBUTEES, EXECUTORS, ADMINISTRATORS, OR SUCCESSORS IN INTEREST OF SUCH OF THEM AS MAY BE DEAD, AND THEIR SPOUSES, HEIRS, DEVISEES, DISTRIBUTEES AND SUCCESSORS IN INTEREST, ALL OF WHOM AND WHOSE NAMES AND PLACES OF, Laureen Gaffney, Catherine Van Tassel, Bethaney Van Tassel document preview

EXHIBIT(S) - iii (Motion #2) - Supplemental Notice of Pendency & Supplemen…

7 pages

FILED: GREENE COUNTY CLERK 01/11/2024 03:43 PM INDEX NO. EF2023-254 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/11/2024 111 {S793857: } FILED: GREENE COUNTY CLERK 01/11/2024 03:43 PM INDEX NO. EF2023-254 . NYSCEF …

Case Name M&T Bank v. Any Unknown Heirs, Devisees, Distributees Or Successors In…

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Case Filed

Apr 20, 2023

Case Status

Active

County

Greene County, NY

Filed Date

Jan 11, 2024

Judge Hon. Richard Mott

Stance Capital I Fund v. Anthony Stacy, April Stacy document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: NEW YORK COUNTY CLERK 01/08/2024 07:38 PM INDEX NO. 650106/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/08/2024 SUMMONS SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STANCE CAPITAL I FUND, Summons …

Case Name Stance Capital I Fund v. Anthony Stacy, April Stacy

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Case Filed

Jan 08, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jan 08, 2024

Wilmington Savings Fund Society v. Garry L Kerr, Laura A Kerr document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: WAYNE COUNTY CLERK 01/08/2024 03:42 PM INDEX NO. CV090506 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS Index No. CERTIFICATE T…

Case Name Wilmington Savings Fund Society v. Garry L Kerr, Laura A Kerr

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Case Filed

Jan 08, 2024

Case Status

RJI Pending

County

Wayne County, NY

Filed Date

Jan 08, 2024

Nyctl 2021-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian v. The Heirs-At-Law, Next Of Kin, Distributees, Executors, Administrators, Assignees, Lienors, Creditors, Successors-In-Interest And Generally All Persons Having Or Claiming Under, By Or Through, Jean Jabradally, By Purchase, Inheritance, Lien Or Otherwise Of Any Right, Title Or Interest In And To The Premises Described In The Complaint, Herein, And All Creditors Thereof, And The Respective Husbands, Or Widowers Of Hers, If Any, All Of Whose Names And Addresses Are Unknown To Plaintiffs, Randolph A. Greaves, Heir And Distributee Of The Estate Of Jean Jabradally A/K/A Jean C. Jabradally, Rickford A. Greaves, Heir And Distributee Of The Estate Of Jean Jabradally A/K/A Jean C. Jabradally, Ronald Michael Jabradally, Possible Heir And Distributee Of The Estate Of Jean Jabradally A/K/A Jean C. Jabradally, Donna Jabradally A/K/A Donna Johnson, Possible Heir And Distributee Of The Estate Of Jean Jabradally A/K/A Jean C. Jabradally, Avco Mortgage Company Of New York, Inc., U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For Rcf 2 Acquisition Trust, Nationscredit Home Equity Services Corporation, New York State Department Of Taxation And Finance, United States Of America, Metropolitan Lithotriptor Associates, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Authority Transit Adjudication Bureau, And John Doe #1 Through John Doe #100, The Names Of The Last 100 Defendants Being Fictitious, The True Names Of Said Defendants Being Unknown To Plaintiffs, It Being Intended To Designate Fee Owners, Tenants Or Occupants Of The Liened Premises, And/Or Persons Or Parties Having Or Claiming An Interest In Or Lien Upon The Liened Premises, If The Aforesaid Individual Defendants Are Living, And If Any Or All Of Said, Individual Defendants Be Dead, Their Heirs At Law, Next Of Kin, Distributees, Executors, Administrators, Trustees, Committees, Devisees, Legatees, And The Assignees, Lienors, Creditors And, Successors In Interest Of Them, And Generally All Persons Having Or Claiming Under, By, Through, Or Against The Said Defendants Named As A Class, Of Any Right, Title Or Interest In Or Lien Upon The Premises Described In The Complaint Herein, document preview

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) - Affirmation …

10 pages

FILED: QUEENS COUNTY CLERK 01/05/2024 03:01 PM INDEX NO. 721294/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS NYCTL 2021-A TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN, ATTORNEY …

Case Name Nyctl 2021-A Trust And The Bank Of New York Mellon, As Collateral Agent An…

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Case Filed

Oct 10, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 05, 2024

Judge Hon. Kevin J Kerrigan

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

NOTICE OF MOTION (Motion #002) *Corrected* - Notice of Motion and Motion t…

23 pages

FILED: NEW YORK COUNTY CLERK 01/04/2024 04:20 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

Active

County

New York County, NY

Filed Date

Jan 04, 2024

Judge Hon. Suzanne J. Adams

Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofsky, Ernest Barreca AS TRUSTEE OF THE SKG FAMILY TRUST, The Skg Family Trust document preview

AFFIDAVIT - Declaration of Jeff Katofsky in Response to Plaintiff's Reques…

4 pages

FILED: NEW YORK COUNTY CLERK 01/04/2024 04:31 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE …

Case Name Arboretum Silverleaf Income Fund Lp, Acf Credit Program Llc v. Jeff Katofs…

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Case Filed

Nov 28, 2022

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jan 04, 2024

Northfield Bank v. Capital Style Art, Inc., Chananya Schonbrun, Leah Schonbrun document preview

SUMMONS AND 3213 MOTION W/ RJI

4 pages

FILED: RICHMOND COUNTY CLERK 01/03/2024 01:55 PM INDEX NO. 150019/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Northfield Bank v. Capital Style Art, Inc., Chananya Schonbrun, Leah Schon…

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Case Filed

Jan 03, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jan 03, 2024

Warren County v. Anton F. Cooper document preview

SUMMONS AND 3213 MOTION W/ RJI

8 pages

FILED: WARREN COUNTY CLERK 01/03/2024 05:08 PM INDEX NO. EF2024-72152 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/03/2024 STATE OF NEW YORK SUPREME COURT …

Case Name Warren County v. Anton F. Cooper

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Case Filed

Jan 03, 2024

Case Status

Active

County

Warren County, NY

Filed Date

Jan 03, 2024

Judge Hon. Martin D Auffredou

Rose Brown v. Steady Stone Construction, Chase Johnson, Daniel Romitelli document preview

SUMMONS AND 3213 MOTION W/O RJI

2 pages

FILED: ERIE COUNTY CLERK 12/28/2023 03:59 PM INDEX NO. 816548/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/28/2023 STATE OF NEW YORK SUPREME COURT: COUNTY …

Case Name Rose Brown v. Steady Stone Construction, Chase Johnson, Daniel Romitelli

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Case Filed

Dec 28, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Dec 28, 2023

Judge Hon. Mark Grisanti

Midfirst Bank v. Brandon Wiesner, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, John Doe document preview

EXHIBIT(S) - F (Motion #1) - Affidavits of Service and Affidavits of Servi…

6 pages

FECED: ST._LAWRENCE COUNTY CLERK MH/28/2623 TZi0a Wy ne em govogvaen NYSCEF DOC. NO. 26 VED NYSCEF: 09/28/2023 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF ST. LAWRENCE AFFIDAVIT OF SERVICE …

Case Name Midfirst Bank v. Brandon Wiesner, United States Of America On Behalf Of Th…

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Case Filed

Aug 29, 2023

Case Status

Active

County

St. Lawrence County, NY

Filed Date

Dec 28, 2023

Judge Hon. Mary M Farley

Ticket Evolution Inc. v. Stephen Holwerda, Sph Holdings Llc document preview

EXHIBIT(S) - C (Motion #001) - Affirmation of Additional Mailing of Summons

9 pages

FILED: NEW YORK COUNTY CLERK 12/27/2023 03:08 PM INDEX NO. 160162/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X TICKET EVOLUTION INC, Index…

Case Name Ticket Evolution Inc. v. Stephen Holwerda, Sph Holdings Llc

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Case Filed

Oct 17, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Dec 27, 2023

Judge Hon. Gerald Lebovits

Michael Aharoni v. Michael Mangiaracina document preview

SUMMONS AND 3213 MOTION W/O RJI

2 pages

FILED: SUFFOLK COUNTY CLERK 12/27/2023 02:20 PM INDEX NO. 631708/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE …

Case Name Michael Aharoni v. Michael Mangiaracina

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Dec 27, 2023

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Dec 27, 2023

Can Hurioglu, Seleucia Contracting Llc v. Lawrence Cohen A/K/A LARRY COHEN D/B/A LAWRENCE TRADING document preview

SUMMONS AND 3213 MOTION W/ RJI

2 pages

FILED: SUFFOLK COUNTY CLERK 12/27/2023 12:04 PM INDEX NO. 631693/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Can Hurioglu, Seleucia Contracting Llc v. Lawrence Cohen A/K/A LARRY COHEN…

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Case Filed

Dec 27, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Dec 27, 2023

Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc. document preview

EXHIBIT(S) - 4 (Motion #004) - Vierra Ex. 4 - Clearviews California Notice…

6 pages

FILED: NEW YORK COUNTY CLERK 12/20/2023 05:52 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 12/20/2023 Exhibit 4 FILED: NEW YORK COUNTY CLERK 12/20/2023 05:52 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 42 …

Case Name Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc.

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Case Filed

Nov 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Dec 20, 2023

Judge Hon. Lyle E. Frank

The Lawyers' Fund For Client Protection Of The State Of New York v. Guy Giuliano document preview

SUMMONS AND 3213 MOTION W/ RJI

1 page

FILED: KINGS COUNTY CLERK 12/19/2023 12:59 PM INDEX NO. 537044/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/19/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF KINGS SUMMONS THE LAWYERS’ FUND FOR CLIENT PROTECTION …

Case Name The Lawyers' Fund For Client Protection Of The State Of New York v. Guy Gi…

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Dec 19, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 19, 2023

Judge Hon. Katherine Levine

Maged El-Deiry, Maged El-Deiry Derivatively On Behalf Of Maurice Designs Inc. D/B/A Mystique Gardens v. Maurice Eldeiry, Maurice Designs Inc. D/B/A Mystique Gardens, Mystique Hookah Lounge Inc document preview

MEMORANDUM OF LAW IN SUPPORT - Ps' Moving Memo of Law

11 pages

FILED: SUFFOLK COUNTY CLERK 12/18/2023 04:36 PM INDEX NO. 615985/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------------------------------------------------------------------X MAGED EL-DEIRY and MAGED EL-DEIRY Inde…

Case Name Maged El-Deiry, Maged El-Deiry Derivatively On Behalf Of Maurice Designs I…

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Jun 28, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 18, 2023

Judge

J-Comm Garguilo

The Lawyers' Fund For Client Protection Of The State Of New York v. Guy Giuliano document preview

SUMMONS AND 3213 MOTION W/ RJI

1 page

FILED: KINGS COUNTY CLERK 12/15/2023 01:31 PM INDEX NO. 536712/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF KINGS SUMMONS THE LAWYERS’ FUND FOR CLIENT PROTECTION …

Case Name The Lawyers' Fund For Client Protection Of The State Of New York v. Guy Gi…

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Dec 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 15, 2023

Judge Hon. Peter P. Sweeney

Pulaski Development Llc v. Bushwick Economic Development Corp. document preview

AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) - Aff of Service of CPLR 3213…

1 page

FILED: KINGS COUNTY CLERK 12/12/2023 09:57 AM INDEX NO. 535839/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/12/2023 AFFIDAVIT OF SERVICE THROUGH THE SECRETARY OF STATE SUPREME COURT Purchased/Filed: December 8, 2023 STATE OF NE…

Case Name Pulaski Development Llc v. Bushwick Economic Development Corp.

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Case Filed

Dec 07, 2023

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Dec 12, 2023

Judge Hon. Katherine Levine

Town Of Riverhead v. Tj Enterprises Llc document preview

SUMMONS AND 3213 MOTION W/O RJI

3 pages

FILED: SUFFOLK COUNTY CLERK 12/11/2023 04:02 PM INDEX NO. 630627/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/12/2023 SUPREME COURT OF THE STATE …

Case Name Town Of Riverhead v. Tj Enterprises Llc

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Dec 11, 2023

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Dec 11, 2023

26 Court Associates, Llc v. Colleen Cumberbatch aka Colyn Cumberbatch document preview

SUMMONS AND 3213 MOTION W/O RJI *Corrected* - Summons and 3213 Notice of M…

2 pages

FILED: KINGS COUNTY CLERK 12/07/2023 10:57 AM INDEX NO. 535781/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------ 26 COURT ASSOCIATES, LLC, Index No: …

Case Name 26 Court Associates, Llc v. Colleen Cumberbatch aka Colyn Cumberbatch

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Case Filed

Dec 07, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Dec 07, 2023

Brian Conroy v. David Conroy, Natalie Conroy document preview

SUMMONS AND 3213 MOTION W/O RJI

4 pages

FILED: SUFFOLK COUNTY CLERK 12/05/2023 10:59 AM INDEX NO. 630252/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE …

Case Name Brian Conroy v. David Conroy, Natalie Conroy

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Case Filed

Dec 05, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 05, 2023

Judge Hon. David T Reilly

Richard N. Tannenbaum, P.C. v. Jeffrey Pulver document preview

SUMMONS AND 3213 MOTION W/ RJI - Summons, notice of motion and affirmation…

16 pages

FILED: NASSAU COUNTY CLERK 12/04/2023 12:06 PM INDEX NO. 619619/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/04/2023 SUPREME COURT OF THE …

Case Name Richard N. Tannenbaum, P.C. v. Jeffrey Pulver

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Case Filed

Dec 04, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Dec 04, 2023

Powerscreen Mid-Atlantic, Inc. v. Metro Industrial Solutions, Inc. document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: ERIE COUNTY CLERK 12/01/2023 03:21 PM INDEX NO. 815529/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2023 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE POWERSCREEN MID-ATLANTIC, INC. 715 Indeneer Drive Kernersville, North Carolina 27284 SUMMONS …

Case Name Powerscreen Mid-Atlantic, Inc. v. Metro Industrial Solutions, Inc.

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Dec 01, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Dec 01, 2023

Judge

Kelly Vacco

Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc. document preview

EXHIBIT(S) - 4 - Vierra Ex. 4 - Clearviews California Notice of Non-opposi…

6 pages

FILED: NEW YORK COUNTY CLERK 11/30/2023 10:59 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/30/2023 Exhibit 4 FILED: NEW YORK COUNTY CLERK 11/30/2023 10:59 PM INDEX NO. 161618/2023 NYSCEF DOC. NO. 9 …

Case Name Clearview Ai, Inc. v. Meta Platforms, Inc. f/k/a Facebook, Inc.

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Case Filed

Nov 30, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Nov 30, 2023

Daryl Squicciarini v. Eastport Regency, Llc. document preview

SUMMONS AND 3213 MOTION W/O RJI

4 pages

FILED: SUFFOLK COUNTY CLERK 11/27/2023 10:42 AM INDEX NO. 629206/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------X DARYL SQUICCIARINI, …

Case Name Daryl Squicciarini v. Eastport Regency, Llc.

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Case Filed

Nov 27, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 27, 2023

Judge Hon. Joseph A Santorelli

Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, ADMINISTRATORS, OR SUCCESSORS IN INTEREST OF SUCH OF THEM AS MAY BE DEAD, AND THEIR SPOUSES, HEIRS, DEVISEES, DISTRIBUTEES AND SUCCESSORS IN INTEREST, ALL OF WHOM AND WHOSE NAMES AND PLACES OF RESIDENCE ARE UNKNOWN TO PLAINTIFF, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance document preview

EXHIBIT(S) - iii (Motion #2) - Supplemental Notice of Pendency & Supplemen…

9 pages

FILED: ERIE COUNTY CLERK 11/27/2023 02:35 PM INDEX NO. 815756/2021 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 11/27/2023 111 {5793857: } FILED: ERIE COUNTY CLERK 11/27/2023 02:35 PM INDEX NO. 815756/2021 …

Case Name Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Suc…

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Case Filed

Nov 19, 2021

Case Status

Active

County

Erie County, NY

Filed Date

Nov 27, 2023

Judge

Mario Giacobbe

The Lawyers' Fund For Client Protection Of The State Of New York v. Yvonne Debenedetto document preview

SUMMONS AND 3213 MOTION W/ RJI

1 page

FILED: NASSAU COUNTY CLERK 11/22/2023 04:58 PM INDEX NO. 619141/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/22/2023 STATE OF NEW YORK SUPREME COURT: COUNTY OF NASSAU THE LAWYERS’ FUND FOR CLIENT PROTECTION OF THE STATE OF NEW YORK, SUMMONS …

Case Name The Lawyers' Fund For Client Protection Of The State Of New York v. Yvonne…

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Nov 22, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 22, 2023

Judge Hon. Rhonda E Fischer

Joseph Blank v. Tiffany Taxel, Airbnb, Inc. document preview

EXHIBIT(S) - G (Motion #1) - Unpublished Decisions in Conrad v. Benson (SC…

16 pages

FILED: DUTCHESS COUNTY CLERK 11/22/2023 06:02 PM INDEX NO. 2023-54138 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/22/2023 EXHIBIT G FILED: DUTCHESS COUNTY CLERK 11/22/2023 06:02 PM INDEX NO. 2023-54138 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/22/2023 Cited As of: February…

Case Name Joseph Blank v. Tiffany Taxel, Airbnb, Inc.

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Case Filed

Oct 09, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Nov 22, 2023

Judge Hon. Maria G Rosa

Evurich Pitkin Llc v. U.S. Bank Trust, N.A., As Trustee For Lsf11 Master Participation Trust document preview

EXHIBIT(S) - A (Motion #1) - Appellants Brief

99 pages

INDEX NO. 509436/2023 (FILED: KINGS COUNTY CLERK 1172072023 10:59 PM NYSCEF Di OC. NO. 40 RECETNED NYSCEF: 44430/2023 ) = I ON ND 0 NYSCEF BOC. NO. 8 To be argued BRECEIVED NYSCEF: 08/10/2023 …

Case Name Evurich Pitkin Llc v. U.S. Bank Trust, N.A., As Trustee For Lsf11 Master P…

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Case Filed

Mar 28, 2023

Case Status

Stayed

County

Kings County, NY

Filed Date

Nov 20, 2023

Judge Hon. Peter P. Sweeney

Celink v. Justine L. Weisel, As Heir, Devisee, Distributee Of The Estate Of Rose M. Librizzi, Michael A. Librizzi, As Heir, Devisee, Distributee Of The Estate Of Rose M. Librizzi, Paul J. Librizzi, As Heir, Devisee, Distributee Of The Estate Of Rose M. Librizzi, Diane Librizzi Aka Diane Librizzi Kester, As Heir, Devisee, Distributee Of The Estate Of Rose M. Librizzi, Any And All Known And Unknown Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming And Interest By, Trough, Under Or Against The Estate Of Rose M. Librizzi, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development, United States Of America Acting On Behalf Of The Department Of Treasury - Internal Revenue Service, New York Department Of Taxation And Finance, Department Of Planning And Economic Development Of The Town Of Hempstead, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises document preview

EXHIBIT(S) - D (Motion #001) - EX D - SUPP SUMMONS

10 pages

FILED: NASSAU COUNTY CLERK 11/15/2023 12:19 PM INDEX NO. 607610/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 11/15/2023 EXHIBIT “D” FILED: NASSAU COUNTY CLERK 11/15/2023 12:19 PM INDEX NO. 607610/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Celink v. Justine L. Weisel, As Heir, Devisee, Distributee Of The Estate O…

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Case Filed

May 11, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Nov 15, 2023

Judge

Nassau Fp2

Finance Of America Reverse Llc v. Karyl Schuldt, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises document preview

EXHIBIT(S) - D (Motion #1) - EX D - SUPP SUMMONS

9 pages

FILED: WESTCHESTER COUNTY CLERK 11/15/2023 11:40 AM INDEX NO. 62937/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/15/2023 EXHIBIT “D” FILED: WESTCHESTER COUNTY CLERK 11/15/2023 11:40 AM INDEX NO. 62937/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Finance Of America Reverse Llc v. Karyl Schuldt, United States Of America …

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Case Filed

Jun 26, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 15, 2023

Judge Hon. Paul I Marx

Freeport Yard, Llc v. Vladimar Nikabadze document preview

SUMMONS AND 3213 MOTION W/ RJI

1 page

FILED: NASSAU COUNTY CLERK 11/15/2023 11:46 AM INDEX NO. 618708/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/15/2023 SUPREME COURT OF THE STATE …

Case Name Freeport Yard, Llc v. Vladimar Nikabadze

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Case Filed

Nov 15, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Nov 15, 2023

Richard Chu v. Motor Vehicle Accident Indemnification Corporation document preview

EXHIBIT(S) - B (Motion #2) - CPLR 3101

235 pages

FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 11/14/2023 EXHIBIT B FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 11/14/2023 NY CLS CPLR § 310…

Case Name Richard Chu v. Motor Vehicle Accident Indemnification Corporation

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Case Filed

Feb 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 14, 2023

Judge Hon. Richard Velasquez

Richard Chu v. Motor Vehicle Accident Indemnification Corporation document preview

EXHIBIT(S) - A (Motion #2) - CPLR 3103

125 pages

FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 EXHIBIT A FILED: KINGS COUNTY CLERK 11/14/2023 02:34 PM INDEX NO. 506038/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 11/14/2023 NY CL…

Case Name Richard Chu v. Motor Vehicle Accident Indemnification Corporation

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Case Filed

Feb 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 14, 2023

Judge Hon. Richard Velasquez

Rewards Network Establishment Services Inc. F/K/A Idine Restaurant Group Inc. v. Nyack Indian Food Co., Llc D/B/A Natraz Indian Cuisine, Sukhjinder Singh , Individually document preview

SUMMONS AND 3213 MOTION W/ RJI

3 pages

FILED: SUFFOLK COUNTY CLERK 11/13/2023 01:35 PM INDEX NO. 628310/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/13/2023 SUPREME COURT OF THE STATE O…

Case Name Rewards Network Establishment Services Inc. F/K/A Idine Restaurant Group I…

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Case Filed

Nov 13, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Nov 13, 2023

Judge

Paul M Hensley

James Geoffrey v. Smitell Llc, Smitell B-1 Llc, Extell Development Company, Sunshine Mf Ii Llc, Silverlining Interiors, Inc. document preview

EXHIBIT(S) - 2 (Motion #4) - SECOND THIRD PARTY SUMMONS

74 pages

FILED: KINGS COUNTY CLERK 11/07/2023 03:24 PM INDEX NO. 508174/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 11/07/2023 EXHIBIT 2 FILED: KINGS COUNTY CLERK 11/07/2023 03:24 PM INDEX NO. 508174/2023 NYSCEF DOC. NO. 79 …

Case Name James Geoffrey v. Smitell Llc, Smitell B-1 Llc, Extell Development Company…

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Case Filed

Mar 16, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Nov 07, 2023

Judge Hon. Peter P. Sweeney

Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Audrey Karl, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, ADMINISTRATORS, OR SUCCESSORS IN INTEREST OF SUCH OF THEM AS MAY BE DEAD, AND THEIR SPOUSES, HEIRS, DEVISEES, DISTRIBUTEES AND SUCCESSORS IN INTEREST, ALL OF WHOM AND WHOSE NAMES AND PLACES OF RESIDENCE ARE UNKNOWN TO PLAINTIFF, Elizabeth M. Close And Paul H. Close, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe document preview

EXHIBIT(S) - ii (Motion #3) - Supplemental Notice of Pendency & Supplement…

15 pages

FILED: MONTGOMERY COUNTY CLERK 11/07/2023 04:39 PM INDEX NO. EF2022-509 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 11/07/2023 .. 11 {5793857: } FILED: MONTGOMERY COUNTY CLERK 11/07/2023 04:39 PM INDEX NO. EF2022-509 NYSCEF DOC. NO. 85 …

Case Name Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Suc…

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Case Filed

Sep 23, 2022

Case Status

Active

County

Montgomery County, NY

Filed Date

Nov 07, 2023

Judge Hon. Hon. Felix J Catena

Carrington Mortgage Services Llc v. Stanley E Esposito -Executor of the Estate of Frank V Allan, Stephen D Feiman -Heir, Devisee, Distributee of the Estate of Frank V Allan, Renata Allan, As Heir, Devisee, Distributee Of The Estate Of Frank V. Allan, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development, United States Of America Acting On Behalf Of The Department Of Treasury - The Internal Revenue Service, New York State Department Of Taxation And Finance document preview

EXHIBIT(S) - F (Motion #1) - EX F - SUPP SUMMONS

9 pages

FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/06/2023 EXHIBIT “F” FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Carrington Mortgage Services Llc v. Stanley E Esposito -Executor of the Es…

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Case Filed

May 18, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Nov 06, 2023

Judge Hon. Joan B Lefkowitz

Magdalena Trzuskot (aka "Maggie Trzuskot") v. Carl Johann Johnson (personally, and as Interim CEO of Bitt.com and Chief of Staff of Tzero.com), Patrick Byrne (as CEO of Overstock.com), Gabriel Abed (As Board Member of Bitt.com), Bitt.Com, Tzero.Com Torts - Other (Conversion) document preview

EXHIBIT(S) - G (Motion #009) - Additional Service of Summon & Notice & Pro…

20 pages

FILED: NEW YORK COUNTY CLERK 11/06/2023 08:34 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 11/06/2023 EXHIBIT G FILED: NEW YORK COUNTY CLERK 11/06/2023 08:34 PM INDEX NO. 101474/2019 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE S…

Case Name Magdalena Trzuskot (aka "Maggie Trzuskot") v. Carl Johann Johnson (persona…

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Case Filed

Nov 02, 2020

Case Status

Active

County

New York County, NY

Filed Date

Nov 06, 2023

Category

Torts - Other (Conversion)

Judge Hon. Shlomo S. Hagler

M&T Bank v. Cody J. Nichols, Manufacturers And Traders Trust Company document preview

EXHIBIT(S) - ii (Motion #004) - Supplemental Notice of Pendency & Suppleme…

7 pages

FILED: ERIE COUNTY CLERK 11/01/2023 12:32 PM INDEX NO. 805833/2022 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 11/01/2023 11 {5793857: } FILED: ERIE COUNTY CLERK 11/01/2023 12:32 PM INDEX NO. 805833/2022 NYSCEF DOC. NO. 92 …

Case Name M&T Bank v. Cody J. Nichols, Manufacturers And Traders Trust Company

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Case Filed

May 17, 2022

Case Status

Active

County

Erie County, NY

Filed Date

Nov 01, 2023

Judge Hon. Donna Siwek

Cappy Food Corp. A/K/A Cappy Food Corporation Of Staten Island v. My Kestance Food Corp. And Saziye Ayar document preview

RJI -RE: OTHER - SUMMONS WITH 3213 NOTICE OF MOTION

2 pages

FILED: RICHMOND COUNTY CLERK 11/01/2023 09:31 AM INDEX NO. 152002/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/01/2023 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use O…

Case Name Cappy Food Corp. A/K/A Cappy Food Corporation Of Staten Island v. My Kesta…

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Case Filed

Oct 31, 2023

Case Status

Active

County

Richmond County, NY

Filed Date

Nov 01, 2023

Judge Hon. Catherine M Didomenico

Cappy Food Corp. A/K/A Cappy Food Corporation Of Staten Island v. My Kestance Food Corp. And Saziye Ayar document preview

SUMMONS AND 3213 MOTION W/O RJI

3 pages

FILED: RICHMOND COUNTY CLERK 10/31/2023 01:12 PM INDEX NO. 152002/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/31/2023 SUPREME COURT OF THE …

Case Name Cappy Food Corp. A/K/A Cappy Food Corporation Of Staten Island v. My Kesta…

Case # (Subscribe to View)

Case Filed

Oct 31, 2023

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Oct 31, 2023

Florence Louise Harms Individually and as Executrix of the Estate Of Robert L. Harms v. Tlc Health Network, Lake Shore Health Care Center, Southtowns Radiology Associates Llp, Buffalo Medical Group Pc, Mark W Fenzl Md, Morris M Cavalieri Md, Tariq Sheikh Md, Jehad Miqdadi Md, Clementina Lewis Md, Juniper Radiology Pc, Lakeshore Family Medicine Associates Pc, Tlc Health Network Torts - Medical, Dental, or Podiatrist Malpractice document preview

EXHIBIT(S) - MM (Motion #008) - Fenzl Deposition Transcript

263 pages

FILED: ERIE COUNTY CLERK 10/30/2023 06:33 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 10/30/2023 EXHIBIT MM FILED: ERIE COUNTY CLERK 10/30/2023 12/30/2020 06:33 10:52 PM INDEX NO. 009465/2010 NYSCEF DOC. NO. 104 28 RECEIVED NYSCEF: 10/30/2023 …

Case Name Florence Louise Harms Individually and as Executrix of the Estate Of Rober…

Case # (Subscribe to View)

Case Filed

Nov 19, 2020

Case Status

RJI Pending

County

Erie County, NY

Filed Date

Oct 30, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

John B. Licata

Natacha Nobile v. St. Francis Of Assisi School Church And Or Cult document preview

EXHIBIT(S) - A-D (Motion #001) - Summons w/notice/Order dated 8/3/23/Notic…

11 pages

FILED: QUEENS COUNTY CLERK 10/27/2023 11:47 AM INDEX NO. 713828/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/27/2023 "A" EXHIBIT FILED: QUEENS COUNTY CLERK 10/27/2023 11:47 AM INDEX NO. 713828/2023 NYSCEF DOC. NO. 13 …

Case Name Natacha Nobile v. St. Francis Of Assisi School Church And Or Cult

Case # (Subscribe to View)

Case Filed

Jul 06, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Oct 27, 2023

Judge Hon. Ulysses B Leverett

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