Motion to Quash Subpoena in New York

What Is a Motion to Quash Subpoena?

Background

“A subpoena requires the attendance of a person to give testimony.” (Civ. Prac. Law & Rules, § 2301.) The subpoena power of a New York Court extends to entities found in the state. (In re Oxycontin II, 76 A.D.3d 1019, 1021 [2nd Dept. 2010].)

“A motion to quash or vacate” is “the proper and exclusive vehicle to challenge the validity of a subpoena” (Brunswick Hosp. v. Hynes, 52 N.Y.2d 333, 339 [1981].)

How to Structure the Motion

A subpoena is valid where the court has jurisdiction over the subpoenaed party or where the subpoenaed party consents to the personal jurisdiction of the court in the matter. (Cherfas v. Wolf, 20 Misc. 3d 1118(A).) Two components must be satisfied for a court to have personal jurisdiction over a person:

  1. Service of process must be properly effectuated; and
  2. The court must have power to reach the party in order to enforce its judicial decrees.

(Id.; Keane v. Kamin, 94 N.Y.2d 263 [1999].)

A person from whom discovery is sought may file an application for protective order or to quash or modify a subpoena pursuant to the rules or statutes of New York. (Civ. Prac. Law & Rules, § 3119(e).)

“[T]he subpoenaing party must first sufficiently state the ‘circumstances or reasons’ underlying the subpoena (either on the face of the subpoena itself or in a notice accompanying it.)” (Kapon v. Kotch, 23 N.Y.3d 32, 34, 988 N.Y.S.2d 559, 11 N.E.3d 709 [2014].) A party moving to quash a subpoena bears the initial burden of demonstrating that the information sought is “utterly irrelevant” or that “the futility of the process to uncover anything legitimate is inevitable or obvious.” (Matter of Kapon v. Koch, 23 N.Y.3d 32, 38 [2014].)

It is well-settled that a trial subpoena cannot be used as a means to obtain materials that could have otherwise been obtained in pre-trial discovery. (Mestel & Co. v. Smythe Masterson & Judd, Inc., 215 A.D.2d 329, 330 [1st Dept. 1995].) Such “fishing expeditions” are prohibited by the court and cannot be used as a substitute for discovery when a party attempts to ascertain the existence of evidence. (In the Matter of Terry D., 81 N.Y.2d 1042, 1044 [1993].) Courts have quashed subpoenas when a party seeks production of materials and witnesses that could have been sought during discovery. (Bour v. 259 Bleeker LLC, 104 A.D.3d 454 [1st Dept. 2013].)

It is equally well-established that courts must protect the targets of subpoenas where their purpose seems to be to harass or annoy. (In re Application of Law Offices of Paul A. Lange, 245 A.D.2d 118, 119 [1st Dept. 1997]; Markowitz v. Fein, 36 A.D.2d 707, 707 [1st Dept 1971].)

Defendants have standing to move to quash a subpoena served on non-parties. (Civ. Prac. Law & Rules, § 2304; Civ. Prac. Law & Rules, § 3103.) A motion to quash may be made on behalf of a non-party witness by the witness or the witness’ lawyer, or by one of the parties or a party’s lawyer. (Nexray Medical Imaging PC v. Allstate Ins. Co., 39 Misc. 3d 1237(A).)

The Court’s Decision

Section 3103 of Civil Practice Law and Rules “confers broad discretion upon a court to fashion appropriate remedies” to prevent the abuse of disclosure devices. (Lipin v. Bender, 84 N.Y.2d 562, 570 [1994].)

New York Courts may grant a party’s motion to quash a subpoena on a number of grounds, including lack of issuing authority, irrelevancy/remoteness, immateriality, bad faith and harassment. (People v. Fleschner, 415 N.Y.S.2d 66, 67 [2nd Dept. 1979]; Occidental Chemical Corp. v. Flacke, 115 Misc. 2d 185 [Sup. Ct. N.Y. 1982].) In exercising its discretion to determine the appropriateness, reasonableness, terms and conditions of any particular discovery demand, the court must balance competing interests of the parties involved. (Wander v. St. John’s Univ., 67 A.D.3d 904, 905 [2nd Dept. 2009].)

Especially in the context of a civil dispute between private parties, the “broadly stated standard” that a subpoena should be quashed if the materials sought are utterly irrelevant “should not serve as an excuse for a court to abdicate its responsibility to determine whether the materials sought are in fact relevant to a legitimate subject of inquiry or to permit the subpoena power to be used as a tool of harassment.” (Reuters Ltd. v. Dow Jones Telerate, Inc., 231 A.D.2d 337, 341-42 [1st Dept. 1997].)

Timeline

A motion to quash a subpoena “shall be made promptly in the court in which the subpoena is returnable.” (Civ. Prac. Law & Rules, § 2304.) “‘[P]romptly’ means that the motion must be served before the return date of the subpoena.” (Angel Capobianco, Inc. v. Brentwood Union Free School Dist., 2009 NY Slip Op 32405 [Sup. Ct. Suffolk Cty. 2009].)

Documents for Motion to Quash Subpoena in New York

preview-icon 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 …

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 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 …

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 06/05/2024 01:51 12:38 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 70 41 RECEIVED NYSCEF: 07/03/2024 06/05/2024 NEW YORK STATE …

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 07/03/2024 01:51 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 07/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK: I.A.S. PART 7 JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI MSQ No.: 003 ex rel…

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 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 …

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 37 pages

FILED: KINGS COUNTY CLERK 07/01/2024 02:06 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 07/01/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 07/01/2024 02:06 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jul 01, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 07/01/2024 05:54 PM INDEX NO. 156036/2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK TERESA ROEBUCK and MICHAEL RODARTE, Petitioners, Index No. -against- CHRISTIE’S, INC., …

Case Filed

Jul 01, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jul 01, 2024

Category

Special Proceedings - Other (Enfrce Subpoena CPLR 2308)

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FILED: KINGS COUNTY CLERK 07/01/2024 02:06 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 262 RECEIVED NYSCEF: 07/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------x MORDECHAI KLIGER, Plaintiff, …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jul 01, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 1 page

FILED: SULLIVAN COUNTY CLERK 06/28/2024 02:02 PM INDEX NO. E2023-260 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 06/28/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF SULLIVAN Marc Anthony, Plaintiff, ORDER - against Index…

County

Sullivan County, NY

Filed Date

Jun 28, 2024

Category

Torts - Other (Defamation)

Judge Hon. Stephan G. Schick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephan G. Schick
preview-icon 3 pages

FILED: KINGS COUNTY CLERK 06/28/2024 05:24 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 06/28/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 06/28/2024 05:24 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 06/28/2024 Thursday, February 22, 2024 at …

Case Filed

Oct 10, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Jun 28, 2024

Category

Other Matters - Contract - Other

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

FILED: KINGS COUNTY CLERK 06/27/2024 11:26 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 06/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No. 504754/2024 JOEL FRIEDMAN, …

Case Filed

Oct 10, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Jun 27, 2024

Category

Other Matters - Contract - Other

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 17 pages

FILED: KINGS COUNTY CLERK 06/26/2024 10:19 PM INDEX NO. 505356/2023 NYSCEF DOC. NO. 258 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------x MORDECHAI KLIGER, Index …

Case Filed

Feb 17, 2023

Case Status

Active-Post Judgment

County

Kings County, NY

Filed Date

Jun 26, 2024

Category

Commercial Division

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 2 pages

INDEX NO. 155784/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------x : In the Matter of the Application of …

Case Filed

Jun 24, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 24, 2024

Category

Special Proceedings - Other (CPLR 3119(e))

preview-icon 2 pages

INDEX NO. 155784/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/24/2024 …

Case Filed

Jun 24, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 24, 2024

Category

Special Proceedings - Other (CPLR 3119(e))

preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 06/24/2024 07:20 PM INDEX NO. 155784/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------x : In the Matter of the Application of …

Case Filed

Jun 24, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 24, 2024

Category

Special Proceedings - Other (CPLR 3119(e))

preview-icon 10 pages

FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3914199 Book Page CIVIL Return…

Case Filed

Jun 21, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - Other (Enforce Subpoena)

preview-icon 13 pages

FILED: KINGS COUNTY CLERK 06/21/2024 08:06 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 253 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …

County

Kings County, NY

Filed Date

Jun 21, 2024

Category

Commercial Division

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/21/2024 08:06 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 250 RECEIVED NYSCEF: 06/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------- x NAWSHAD BEDESSEE and INVOR BEDESSEE, …

County

Kings County, NY

Filed Date

Jun 21, 2024

Category

Commercial Division

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
preview-icon 19 pages

FILED: MONROE COUNTY CLERK 06/21/2024 11:37 AM INDEX NO. E2024010339 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/21/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3913441 Book Page CIVIL Return To: …

Case Filed

Jun 21, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Jun 21, 2024

Category

Special Proceedings - Other (Enforce Subpoena)

preview-icon 13 pages

FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 512 RECEIVED NYSCEF: 06/20/2024 FILED: NEW YORK COUNTY CLERK 06/20/2024 02:53 PM INDEX NO. 156759/2017 NYSCEF DOC. NO. 512 RECEIVED NYSCEF: 06/20/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

New York County, NY

Filed Date

Jun 20, 2024

Category

Commercial Division (Neglig. Misrepresentation)

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 06/18/2024 01:21 PM INDEX NO. 611813/2021 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 06/18/2024 SUPREMECOURTSTATEOFNEWYORK COUNTYOFSUFFOLK ____-________________ _________Ç LA…

Case Filed

Jun 22, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jun 18, 2024

Category

Commercial - Contract

Judge Hon. Kathy G. Bergmann Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy G. Bergmann
preview-icon 7 pages

FILED: NEW YORK COUNTY CLERK 06/18/2024 11:57 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 06/18/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No. 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, DEFENDANTS’ REPLY …

County

New York County, NY

Filed Date

Jun 18, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 06/17/2024 07:13 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 294 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 v. Motion Seq. No. 013 …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 17, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 4 pages

FILED: KINGS COUNTY CLERK 06/17/2024 07:13 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 06/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 17, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 317 pages

FILED: WASHINGTON COUNTY CLERK 06/17/2024 06:58 PM INDEX NO. EC2024-37138 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/17/2024 EXHIBIT 6 FILED: WASHINGTON NEW YORK COUNTY COUNTY CLERK CLERK 06/28/2023 06/17/2024 10:42 06:58 …

County

Washington County, NY

Filed Date

Jun 17, 2024

Category

Commercial - Other (PHL 2801-d)

preview-icon 8 pages

FILED: KINGS COUNTY CLERK 06/16/2024 08:10 AM INDEX NO. 519449/2021 NYSCEF DOC. NO. 287 RECEIVED NYSCEF: 06/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff, -against- MORRIS HERSKO and SARA G. HER…

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 16, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 3 pages

FILED: KINGS COUNTY CLERK 06/16/2024 08:10 AM INDEX NO. 519449/2021 NYSCEF DOC. NO. 284 RECEIVED NYSCEF: 06/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plainti…

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 16, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 06/14/2024 04:57 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 283 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449-2021 v. Motion Seq. No. 12 MORRIS HERSK…

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 14, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 06/14/2024 01:19 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/14/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 06/14/2024 01:19 PM INDEX NO. 152438/2023 NYSCEF DOC. NO.Case 32 1:22-cv-07846-VSB-SLC Document 212 Filed 03/13/24 RECEIVED Pag…

Case Filed

Mar 15, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jun 14, 2024

Category

Torts - Other (sexual harassment)

Judge Hon. Mary V. Rosado Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary V. Rosado
preview-icon 4 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS MOSHOPOULOS and NICK MOSHOPOULOS, Index No. 720072/2023 individually and derivatively on beha…

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Torts - Motor Vehicle

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 6 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS MOSHOPOULOS and NICK MOSHOPOULOS, Index No. 720072/2023 individually and derivatively on beha…

County

Queens County, NY

Filed Date

Jun 13, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion Seq. …

County

Queens County, NY

Filed Date

Jun 13, 2024

Category

Commercial - Other - Commercial Division

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GERASIMOS PAGOULATOS, DENNIS Index No. 720072/2023 MOSHOPOULOS and NICK MOSHOPOULOS, individually and derivatively on behalf of EGB Motion Seq. …

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Torts - Motor Vehicle

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 14 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS – COMMERCIAL DIVISION -----------------------------------------------------------------------x GERASIMOS PAGOULATOS, DENNIS …

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Torts - Motor Vehicle

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 45 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 12:30 PM INDEX NO. 720072/2023 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 06/13/2024 1325 Avenue of the Americas, 19th Floor …

County

Kings County, NY

Filed Date

Jun 13, 2024

Category

Torts - Motor Vehicle

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 7 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/11/2024 Exhibit 13 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO.Case 16 1:22-cv-07846-VSB-SLC Document 149 Filed 12/19/23RECEIVED Page…

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 95 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/11/2024 Exhibit 12 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/11/2024 UNITED STATES DISTRICT COURT …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 22 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the matter of the application of ANDREW M. CUOMO, Petitioner, VERIFIED PETITION …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 9 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/11/2024 Exhibit 10 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/11/202…

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 122 pages

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

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 10 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/11/2024 Exhibit 8 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/11/2024…

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 131 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 Exhibit 1 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 1 1 …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

preview-icon 78 pages

FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 06/11/2024 Exhibit 14 FILED: ALBANY COUNTY CLERK 06/11/2024 10:58 PM INDEX NO. 905532-24 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 1 06/11/2024 O58UBENC 1 …

County

Albany County, NY

Filed Date

Jun 11, 2024

Category

Special Proceedings - CPLR Article 78

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FILED: KINGS COUNTY CLERK 06/10/2024 05:28 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Plaintiff, Index No. 519449/2021 v. …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

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FILED: KINGS COUNTY CLERK 06/10/2024 04:52 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 272 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

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D: OUN PK O6 04: SIV INDEX NO. 519449/2021 NYSCEF Doc. NO. 278 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

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FILED: KINGS COUNTY CLERK 06/10/2024 05:28 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 281 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No. 519449/2021 Plaintiff, …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 3 pages

FILED: KINGS COUNTY CLERK 06/10/2024 05:28 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 280 RECEIVED NYSCEF: 06/10/2024 SUPREMECOURTOF THESTATE OFNEWYORK COUNTYOF KINGS BARRYHERSKO, …

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 12 pages

FILED: KINGS COUNTY CLERK 06/10/2024 04:52 PM INDEX NO. 519449/2021 NYSCEF DOC. NO. 273 RECEIVED NYSCEF: 06/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BARRY HERSKO, Index No.: 519449/2021 Plaintiff,…

Case Filed

Aug 03, 2021

Case Status

Active

County

Kings County, NY

Filed Date

Jun 10, 2024

Category

Real Property - Other (equitable mortgage)

Judge

Kings NJTRP

preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 06/07/2024 Exhibit 7 FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 6/7/24, 12:53 PM State Health Department Issues Unprecedented $300K Penalty to Midwife for Falsifying Vaccine Records NYSCEF DOC. NO. 30 …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

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FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 409 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 17 ---------------------------------------------------------------------- x BENITA URUHISHO, …

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 06/07/2024 05/23/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 217 209 RECEIVED NYSCEF: 06/07/2024 05/24/2024 …

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

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FILED: KINGS COUNTY CLERK 06/07/2024 05/23/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 217 209 RECEIVED NYSCEF: 06/07/2024 05/24/2024 …

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 24 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X M.M., individually and as parent and natural guardian of her minor …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

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FILED: NEW YORK COUNTY CLERK 06/07/2024 01:59 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 274 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PJSC NATIONAL BANK TRUST, Index No.: 656519/2020 Plaintiff/Judgment Creditor, Justice Andrew Borrok, Part 53 …

Case Filed

Nov 23, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
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FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------X M.M., individually and as parent and natural guardian AFFIRMATION IN SUPPORT …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

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FILED: KINGS COUNTY CLERK 06/07/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE ISAAC HERSKO REVOCABLE TRUST WITH In…

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 06/07/2024 01:59 PM INDEX NO. 656519/2020 NYSCEF DOC. NO. 263 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PJSC NATIONAL BANK TRUST, Index No.: 656519/2020 Plaintiff/Judgment Creditor, Justice Andrew Borrok, Part 53 …

Case Filed

Nov 23, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

Judge Hon. Andrew Borrok Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrew Borrok
preview-icon 20 pages

UN INDEX NO. 61664/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 06/07/2024 Exhibit “C” D OUN PK O6 AM INDEX NO. 61664/2022 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 06/07/2024 _ …

County

Westchester County, NY

Filed Date

Jun 07, 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
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FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 06/07/2024 St S TATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 408 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 17 ---------------------------------------------------------------------- x BENITA URUHISHO, …

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other (Intentional Tort: Rape)

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

FILED: KINGS COUNTY CLERK 06/07/2024 12:03 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X THE ISAAC HERSKO REVOCABLE TRUST WITH In…

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 06/07/2024 06/02/2023 12:03 10:40 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 214 118 RECEIVED NYSCEF: 06/07/2024 …

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X M.M., individually and as parent and natural guardian …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/07/2024 09/21/2023 12:03 11:39 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 216 167 RECEIVED NYSCEF: 06/07/2024 09/21/2023 SUPREME COURT O…

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

preview-icon 16 pages

FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/07/2024 EXHIBIT 2 eFiled INDEX NO. 155945/2019 FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM …

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 19 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/07/2024 1 SUPREME COURT OF THE STATE OF NEW YORK THE COUNTY OF NASSAU : TRIAL TERM PART 28 2 ------------------------------------------X M.M., individually and as parent and natural guardian of 3 her minor children, A.G. and L.G.; J.N., individual…

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 412 RECEIVED NYSCEF: 06/07/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 412 RECEIVED NYSCEF: 06/07/2024 SUPERIOR COURT OF THE DISTRICT OF…

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 159 pages

FILED: KINGS COUNTY CLERK 06/07/2024 06/02/2023 12:03 10:40 PM AM INDEX NO. 510953/2022 NYSCEF DOC. NO. 214 118 RECEIVED NYSCEF: 06/07/2024 …

County

Kings County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other Professional Malpractice (Attorney Malpractice)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 06/07/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/07/2024 03:29 PM INDEX NO. 155945/2019 NYSCEF DOC. NO. 413 RECEIVED NYSCEF: 06/07/2024 …

Case Filed

Jun 14, 2019

Case Status

Active

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Torts - Other (Intentional Tort: Rape)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/07/2024 Exhibit 8 FILED: NASSAU COUNTY CLERK 06/07/2024 01:55 PM INDEX NO. 608537/2024 6/7/24, 12:52 PM State Health Department Issues Penalty to Rochester-Area Nurse for Falsifying Pediatric Vaccine Records NYSCEF DOC. NO. 31 …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

preview-icon 16 pages

FILED: NASSAU COUNTY CLERK 06/07/2024 05/22/2024 01:55 09:47 PM AM INDEX NO. 608537/2024 NYSCEF DOC. NO. 20 8 RECEIVED NYSCEF: 06/07/2024 …

County

Nassau County, NY

Filed Date

Jun 07, 2024

Category

Special Proceedings - Other (Petition - Quash Subpoena)

Judge

Christopher T. McGrath

preview-icon 1 page

FILED: KINGS COUNTY CLERK 06/07/2024 09/14/2023 12:03 05:26 PM INDEX NO. 510953/2022 NYSCEF DOC. NO. 215 156 RECEIVED NYSCEF: 06/07/2024 09/14/2023 SUPREME COURT OF THE ST…

County

New York County, NY

Filed Date

Jun 07, 2024

Category

Commercial Division

preview-icon 1 page

D: YORK OUN RK O6 O6 QO: AM INDEX NO. 157151/2020 NYSCEF Doc. NO. 61 RECEIVED NYSCEF: 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Filed

Sep 04, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 06, 2024

Category

Torts - Other (Employment Discrimination)

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

D: NA AU OUN PK O6 O6 O04: PIV INDEX NO, 600913/2022 NYSCEF Dee. NO, 124 RECEIVED NYSCEF: 06/05/2024 Short Form Order SUPREME COURT - STATE OF NEW YORK TRIAL/IAS TERM, PART 8 NASSAU COUNTY …

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Torts - Other (Premises)

Judge Hon. James McCormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James McCormack
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 06/06/2024 02:27 PM INDEX NO. 157151/2020 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROBIN ROOT, Index No.157151/2020 Plaintiff, …

Case Filed

Sep 04, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jun 06, 2024

Category

Torts - Other (Employment Discrimination)

Judge Hon. Paul A. Goetz Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul A. Goetz
preview-icon 20 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 06:41 PM INDEX NO. 654304/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION Empros Technologies Fund XXIII, LLC, and Empros Capital, LLC, Index No. 654304/2023 P…

Case Filed

Sep 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division

preview-icon 6 pages

FILED: PUTNAM COUNTY CLERK 06/05/2024 04:27 PM INDEX NO. 500331/2021 NYSCEF DOC. NO. 164 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM ---------------------------------------------------------------------X CIRONE CONSTRUCTION, INC., …

County

Putnam County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Negligence (Negligent misrepresent)

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
preview-icon 232 pages

FILED: KINGS COUNTY CLERK 06/05/2024 07:20 PM INDEX NO. 534974/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS (Mot Seq. 001) -----------------------------------------------X MESA UNDERWRITERS SPECIALTY INSURANCE COMPANY, Index No. …

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Insurance

Judge Hon. Francois A. Rivera Trellis Spinner 👉 Discover key insights by exploring more analytics for Francois A. Rivera
preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 06:41 PM INDEX NO. 654304/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 06/05/2024 At I.A.S. Part 54, Commercial Division, of the Supreme Court of the State of New York held in and for the Coun…

Case Filed

Sep 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division

preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 06:41 PM INDEX NO. 654304/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION Empros Technologies Fund XXIII, LLC, and Empros Capital, LLC, Index No. 654304/2023 P…

Case Filed

Sep 01, 2023

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division

preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 12:38 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/05/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI MSQ No.: 002 …

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 10 pages

FILED: KINGS COUNTY CLERK 06/04/2024 04/27/2022 08:31 03:42 PM INDEX NO. 520492/2021 NYSCEF DOC. NO. 740 246 RECEIVED NYSCEF: 06/04/2024 04/27/2022 …

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Other (Constructive Trust)

Judge Hon. Wayne Saitta Trellis Spinner 👉 Discover key insights by exploring more analytics for Wayne Saitta
preview-icon 90 pages

FILED: KINGS COUNTY CLERK 06/04/2024 06:11 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 06/04/2024 EXHIBIT 2 FILED: KINGS COUNTY CLERK 06/04/2024 06:11 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 06/04/2024 SEATTLE 701…

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Torts - Child Victims Act

Judge Hon. Alexander M. Tisch Trellis Spinner 👉 Discover key insights by exploring more analytics for Alexander M. Tisch
preview-icon 3 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/03/2024 Re: Matter of Perry Agioviasitis, File No.: 2024-416 [F-F.FID1893049] From: Nicholas Perrella (perrellaw@yahoo.com) …

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS _____-__________________________-----__________________________Ç …

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 3 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 06/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No.: 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, …

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/04/2024 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…

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 8 pages

FILED: NEW YORK COUNTY CLERK 06/03/2024 11:58 PM INDEX NO. 651023/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 06/03/2024 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK JAY LIPARI individually, JAY LIPARI ex rel. Index No. 651023/2024 MASTER COLLISION INC., and JAY LIPARI ex rel. ESTATE OF BOB LIPARI, DEFENDANTS’ …

County

New York County, NY

Filed Date

Jun 03, 2024

Category

Commercial - Contract

Judge Hon. Gerald Lebovits Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Lebovits
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS -------______________-- _______-----..-----------_____________Ç …

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 …

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 06/03/2024 06:06 PM INDEX NO. 532669/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS GARTH WAKEFORD, Plaintiff, -against- Index No. 532669/2022 xxxxxxx xxxxx…

Case Filed

Nov 08, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Torts - Other (Defamation/Prima Facie To)

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 06/03/2024 05:39 PM INDEX NO. 515387/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS ..____-------------------- --_____.-----------…

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Special Proceedings - Other (Quash Non party Subpoena)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
preview-icon 21 pages

FILED: KINGS COUNTY CLERK 06/03/2024 01:30 PM INDEX NO. 515323/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXHIBIT “1” FILED: KINGS COUNTY CLERK 06/03/2024 01:30 PM INDEX NO. 515323/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2024 EXCLUSIVE RENTAL AND MARKETIN…

County

Kings County, NY

Filed Date

Jun 03, 2024

Category

Other Matters - Contract - Other

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FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 05/31/2024 EXHIBIT T FILED: NASSAU COUNTY CLERK 05/31/2024 04:23 PM INDEX NO. 008376/2016 NYSCEF DOC. NO. 106 R…

Case Filed

Sep 06, 2016

Case Status

Active

County

Bronx County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Sexual Harassment)

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FILED: NEW YORK COUNTY CLERK 05/31/2024 03:35 PM INDEX NO. 152083/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOF THE STATEOF NEWYORK COUNTYOF NEWYORK ___________________________________________________Ç PENTALPHA SURVElLLANCE,L…

County

New York County, NY

Filed Date

May 31, 2024

Category

Special Proceedings - Other (Quash / Protective Order)

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
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FILED: KINGS COUNTY CLERK 05/31/2024 03:36 PM INDEX NO. 523250/2017 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 05/31/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFKINGS _______________________________________…

County

Kings County, NY

Filed Date

May 31, 2024

Category

Torts - Other (Premises)

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------------x RAPPER’S DELIGHT VENTURES LLC, : : Plaintiff, : : …

Case Filed

Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

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

D: YORK OUN RK Dv INDEX NO. 650719/2024 NYSCEF DOC. NO. 72 RECEIVED NYSCEF 05/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION -. RAPPER’S DELIGHT VENTURES LLC, …

Case Filed

Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 05/30/2024 01:17 PM INDEX NO. 650719/2024 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION ------------------------------------------------------------------------x RAPPER’S DELIGHT VENTURES LLC, …

Case Filed

Feb 09, 2024

Case Status

Active

County

New York County, NY

Filed Date

May 30, 2024

Category

Commercial - Contract - Commercial Division

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley

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