Letters rogatory are a discovery “device used for extrastate [discovery] disclosure, usually in a foreign country.” (Wiseman v. Am. Motors Sales Corp., 103 A.D.2d 230, 233, 479 N.Y.S.2d 528, 531 [2nd Dept. 1984].) It is one of “several procedural devices by which a court in one country may request authorities in another country to assist the requesting court in the administration of justice.” (Laino v. Cuprum S.A. de C.V., 235 A.D.2d 25, 29, 663 N.Y.S.2d 275, 277 [2nd Dept. 1997].)
Section 3108 of Civil Practice Law and Rules provides for the issuance of letters rogatory “where necessary or convenient for the taking of a deposition outside of the state.” (Civ. Prac. Law & Rules, § 3108.) The section makes available, upon application to the court, letters rogatory, which is one of the procedural devices available by which a court in one country may request authorities in a foreign country to assist the requesting court in taking the deposition of a person found in that foreign jurisdiction, under the laws of that particular jurisdiction.” (Fresh Del Monte Produce N.V. v. Eastbrook Caribe A.V.V., 5 Misc. 3d 1019(A), 799 N.Y.S.2d 160 [Sup. Ct. N.Y. Cty. 2004].)
New York courts have repeatedly recognized that a letter rogatory under the Hague Evidence Convention is an appropriate means to compel testimony or document production from non-parties abroad. (BAII Banking Corp. Northville Indus. Corp., 204 A.D.2d 223 [1st Dept. 1994].)
The New York appellate courts have made clear that where witnesses outside the State “may have evidence ‘material and necessary’ in the defense of the action,” defendants in civil suits are entitled to receive a court order issuing letters rogatory requesting the assistance of a foreign court in effecting the production of such evidence, including both documents and testimony. (Cavaretta v. George, 270 A.D.2d 862, 862 [4th Dept. 2000].)
Courts recognize that requests to utilize discovery tools such as letters rogatory should be liberally granted and that “the mere showing by an attorney that a nonparty witness’s pretrial deposition is required to prepare fully for trial suffices as a ‘special circumstance’ for purposes of applying the liberal discovery policy.” (Cavaretta v. George, 270 A.D.2d 862, 862 [4th Dept. 2000].)
371 pages
FILED: NEW YORK COUNTY CLERK 05/16/2024 04:17 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 211 210 RECEIVED NYSCEF: 05/16/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFNEWYORK: COMMERCIALDIVISION SYSTEMFORTHE RETIREMEN…
New York County, NY
May 16, 2024
Commercial - Other - Commercial Division
89 pages
FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 05/10/2024 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
89 pages
FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 05/10/2024 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
89 pages
FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 05/10/2024 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 05/10/2024 02:28 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 05/10/2024 …
New York County, NY
May 10, 2024
Commercial - Other - Commercial Division
2424 pages
FILED: ERIE COUNTY CLERK 03/06/2024 04:55 PM INDEX NO. 815016/2020 NYSCEF DOC. NO. 404 RECEIVED NYSCEF: 03/06/2024 Exhibit B FILED: ERIE COUNTY CLERK 03/06/2024 04:55 PM INDEX NO. 815016/2020 NYSCEF DOC. NO. 404 …
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…
Dutchess County, NY
Jan 16, 2024
Torts - Other (Nuisance/ Trespass/Neg.)
7 pages
INDEX NO. 712757/2023 NYSCEF DOC. NO. 65 RECEIVED NYSCEF 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY: COMMERCIAL DIVISION PART [ c ] PC 10/16/2023 PRESENT: …
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…
7 pages
INDEX NO. 712757/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF 11/01/2023 SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY: COMMERCIAL DIVISION PART [ c ] PC 10/16/2023 PRESENT: …
21 pages
INDEX NO. 151136/2021 FILED: NEW YORK COUNTY CLERK 10/31/2023 12:52 PM NYSCEF DOC. NO. 1901 RECEIVED NYSCEF: 10/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SMARTMATIC USA CORP., SMARTMATIC Index No. 151136/2021 INTERNATIONAL HOLDING B.V., and SGO …
14 pages
D: OU OUN RK 09 Pi INDEX NO. 726530/2022 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --. JONATHAN H. CHIAN, individually and in his Index No. 726530/20…
Bronx County, NY
Sep 29, 2023
Torts - Other (Premises)
8 pages
FILED: QUEENS COUNTY CLERK 09/29/2023 05:50 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------x : …
14 pages
INDEX NO. 726530/2022 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --. JONATHAN H. CHIAN, individually and in his Index No. 726530/2022 capacity as a director and officer of Qianxing Kingdom Mission, Inc.; TINA LY; HONGYANG DONG …
14 pages
D: OU OUN RK 09 Pi INDEX NO. 726530/2022 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --. JONATHAN H. CHIAN, individually and in his Index No. 726530/20…
Kings County, NY
Sep 29, 2023
Torts - Other Negligence (ASSAULT/BATTERY)
JURY COORDINATING PART 1
8 pages
FILED: QUEENS COUNTY CLERK 09/29/2023 05:50 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------x : …
Kings County, NY
Sep 29, 2023
Torts - Other Negligence (ASSAULT/BATTERY)
JURY COORDINATING PART 1
8 pages
FILED: QUEENS COUNTY CLERK 09/29/2023 05:50 PM INDEX NO. 726530/2022 NYSCEF DOC. NO. 183 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------x : …
Bronx County, NY
Sep 29, 2023
Torts - Other (Premises)
460 pages
FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …
72 pages
FILED: NEW YORK COUNTY CLERK 07/11/2023 12:14 AM INDEX NO. 190002/2023 NYSCEF DOC. NO. 170 RECEIVED NYSCEF: 07/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE: NEW YORK CITY ASBESTOS LITIGATION NYCAL THIS DOCUMENT RELATES TO: …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 06/27/2023 …
84 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 06/27/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 06/27/2023 …
84 pages
FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/27/2023 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/27/2023 06:50 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 06/27/2023 …
84 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 06/22/2023 …
New York County, NY
Jun 22, 2023
Commercial - Other - Commercial Division
84 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 06/22/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 2 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 06/22/2023 …
New York County, NY
Jun 22, 2023
Commercial - Other - Commercial Division
83 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 06/22/2023 …
New York County, NY
Jun 22, 2023
Commercial - Other - Commercial Division
83 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 7 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 06/22/2023 …
83 pages
FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 06/22/2023 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 06/22/2023 10:46 PM INDEX NO. 651657/2022 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 06/22/2023 …
16 pages
FILED: NEW YORK COUNTY CLERK 02/24/2023 11:11 PM INDEX NO. 653282/2017 NYSCEF DOC. NO. 247 RECEIVED NYSCEF: 02/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------- X RAFAEL KOBLENCE, : …
New York County, NY
Feb 24, 2023
Commercial - Business Entity
14 pages
FILED: NEW YORK COUNTY CLERK 02/08/2023 04:38 PM INDEX NO. 160084/2022 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 02/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X In the Matter of the Application of BD Energy Systems, …
14 pages
FILED: NEW YORK COUNTY CLERK 02/08/2023 05:07 PM INDEX NO. 160084/2022 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 02/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X In the Matter of the Application of BD Energy Systems, …
6 pages
FILED: ST. LAWRENCE COUNTY CLERK 01/31/2023 10:40 AM INDEX NO. EFCV-22-164018 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/31/2023 STATE OF NEW YORK SUPREME COUBT CHAMBERS 48 COURT STREET NICOLE M. OUVE CANTON. NY 13617- 1169 Principal Law…
460 pages
FILED: WESTCHESTER COUNTY CLERK 11/09/2022 05:58 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 11/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------X Kathleen A. Ellis, I…
Westchester County, NY
Nov 09, 2022
Other Matters - Contract - Other
460 pages
FILED: WESTCHESTER COUNTY CLERK 11/09/2022 05:58 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 11/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------X Kathleen A. Ellis, I…
New York County, NY
Nov 09, 2022
Commercial Division
44 pages
FILED: NEW YORK COUNTY CLERK 11/02/2022 12:45 AM INDEX NO. 653025/2022 NYSCEF DOC. NO. 156 RECEIVED NYSCEF: 11/02/2022 EXHIBIT A FILED: NEW YORK COUNTY CLERK 11/02/2022 12:45 A…
311 pages
(FILED: NEW YORK COUNTY CLERK 10/27/2022 11:54 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1122 RECEIVED NYSCEF: 10/27/2022 TAB 1(FILED: NEW YORK COUNTY CLERK 10/27/2022 11:54 PM INDEX NO. 151136/2021 NYSCEF DOC. NO. 1020 RECEIVED NYSCEF: 00/89/2022 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK INDIVIDUAL ASSIGNMENT PART [OR JUSTICE] HON. DAVID B. COHEN SMARTMATIC USA CORP. IAS Part: 58 RCP Plaintiff(s), Index No.: —__-181136/2021 - against - DCM Track: Complex FOX CORPORATION…
232 pages
FILED: WESTCHESTER COUNTY CLERK 09/28/2022 06:58 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 09/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------------X Kathleen A. Ellis, …
Westchester County, NY
Sep 28, 2022
Other Matters - Contract - Other
356 pages
FILED: KINGS COUNTY CLERK 04/28/2022 03:26 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 04/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
44 pages
FILED: NEW YORK COUNTY CLERK 04/14/2022 06:17 PM INDEX NO. 158126/2017 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 04/14/2022 1 1 2 …
Sep 11, 2017
Disposed-Court Date/Application Pending
New York County, NY
Apr 14, 2022
Other Matters - Contract Non-Commercial
21 pages
FILED: NEW YORK COUNTY CLERK 01/10/2022 04:50 PM INDEX NO. 161423/2015 NYSCEF DOC. NO. 1398 RECEIVED NYSCEF: 01/10/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X MARIE KAI…
25 pages
FILED: NEW YORK COUNTY CLERK 10/22/2021 03:26 PM INDEX NO. 654173/2021 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/22/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------- x AIR AS…
Jul 02, 2021
Disposed
51 pages
iD: OUN NK T AW INDEX NO. 12898/2008 O: NYSCEF BOC. NO. 67 RECEIVED NYSCEF: 10/05/2021 EXHIBIT A OUN NK 08 AW INDEX NO. 12898/2008 : s (Page 1 of 92) BUD 11-£0-Bo 0A YRS EE. sDRere …
5 pages
FILED: NEW YORK COUNTY CLERK 08/26/2021 07:00 PM INDEX NO. 653765/2019 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 08/26/2021 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 08/26/2021 07:00 PM …
New York County, NY
Aug 26, 2021
Commercial Division
17 pages
FILED: NEW YORK COUNTY CLERK 08/17/2021 10:19 PM INDEX NO. 653765/2019 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 11/23/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : BANKERS CON…
New York County, NY
Aug 17, 2021
Commercial Division
9 pages
FILED: NEW YORK COUNTY CLERK 08/17/2021 10:19 PM INDEX NO. 653765/2019 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 11/23/2021 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 08/17/2021 10:19 PM …
New York County, NY
Aug 17, 2021
Commercial Division
86 pages
quinn emanuel trial lawyers | new york 51 Madison Avenue, 22nd Floor, New York, New York 10010-1601 | TEL (212) 849-7000 FAX (212) 849-7100 WRITER'S DIRECT DIAL NO. (212) 849-7231 …
13 pages
FILED: NEW YORK COUNTY CLERK 02/18/2021 10:18 PM INDEX NO. 652618/2018 NYSCEF DOC. NO. 368 RECEIVED NYSCEF: 02/18/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------- X DAVID…
New York County, NY
Feb 18, 2021
Commercial - Other (Violation of N-PCL)
235 pages
FILED: NEW YORK COUNTY CLERK 12/31/2020 03:00 PM INDEX NO. 651018/2018 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 12/31/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------- ---…
New York County, NY
Dec 31, 2020
Commercial Division
202 pages
08/14/2020 10:45 FILED: NEW YORK COUNTY CLERK 09/01/2020 09:29 AM PM INDEX NO. 652705/2020 24 NYSCEF DOC. NO. 50 08/14/2020 RECEIVED NYSCEF: 09/01/2020 EXHIBIT E 08/14/2020 10:45 FILED: NEW YORK COUNTY CLERK 09/01/2020 09:29 AM …
126 pages
FILED: NASSAU COUNTY CLERK 07/09/2020 10:33 PM INDEX NO. 609215/2018 NYSCEF DOC. NO. 232 RECEIVED NYSCEF: 07/09/2020 EXHIBIT D FILED: NASSAU COUNTY CLERK 07/09/2020 10:33 PM …
Nassau County, NY
Jul 09, 2020
Commercial Division
175 pages
FILED: QUEENS COUNTY CLERK 07/08/2020 12:59 PM INDEX NO. 707580/2020 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 07/08/2020 …
Nov 05, 2009
10 pages
FILED: NEW YORK COUNTY CLERK 05/07/2020 07:00 PM INDEX NO. 654773/2018 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 05/07/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------- X Sintec Me…
New York County, NY
May 07, 2020
Commercial Division
30 pages
FILED: NEW YORK COUNTY CLERK 05/04/2020 03:27 PM INDEX NO. 190305/2017 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 05/04/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK —————————————————————X JOCELYN CONNORS-DOHSE, Individually, …
New York County, NY
May 04, 2020
Torts - Asbestos
26 pages
FILED: NEW YORK COUNTY CLERK 03/02/2020 10:32 AM INDEX NO. 450959/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 03/02/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL BRANCH ______________-------…
Mar 02, 2020
Disposed
New York County, NY
Mar 02, 2020
Special Proceedings - Other (Bawdy House Law Subpoena)
James Edward D'Auguste
19 pages
FILED: NEW YORK COUNTY CLERK 01/06/2020 10:38 AM INDEX NO. 150102/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/06/2020 Exhibit A FILED: NEW YORK COUNTY CLERK 01/06/2020 10:38 AM INDEX NO. 150102/2020 NYSCEF DOC. NO. 6 …
Jan 05, 2020
RJI Pending
New York County, NY
Jan 06, 2020
Other Matters - CPLR 3102(e) application for disclosure
219 pages
FILED: NEW YORK COUNTY CLERK 11/19/2019 04:13 PM INDEX NO. 153608/2015 NYSCEF DOC. NO. 238 RECEIVED NYSCEF: 11/19/2019 At the / Part of the Supreme Court of …
16 pages
FILED: NASSAU COUNTY CLERK 10/09/2019 01:05 PM INDEX NO. 605207/2016 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 10/09/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------- x Index No. 605207/2016 CHRISTOPHER LEEDS and JENNIFER LEEDS …
Nassau County, NY
Oct 09, 2019
Torts - Other (personal injury)
R. BRUCE COZZENS JR
136 pages
FILED:: IFILED NASSAU NASSAU COUNTY COUNTY CLERK CLERK 09/09/2019 09/06/2019 01:14 09:00 PM INDEX …
Nassau County, NY
Sep 09, 2019
Commercial Division (Payment Bond)
28 pages
FILED: NEW YORK COUNTY CLERK 08/30/2019 11:34 AM INDEX NO. 652840/2017 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 08/30/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------X Motion Sequence…
May 25, 2017
Active
New York County, NY
Aug 30, 2019
Commercial Division
O. Peter Sherwood enc
174 pages
INDEX NO. 3180/2019 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/13/2019 …
Kings County, NY
Aug 13, 2019
Commercial - Other (Enforcement of Subpoena)
19 pages
FILED: NEW YORK COUNTY CLERK 07/31/2019 05:10 PM INDEX NO. 652681/2014 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 07/31/2019 Exhibit G FILED: NEW YORK COUNTY CLERK 07/31/2019 05:10 …
New York County, NY
Jul 31, 2019
Commercial Division
19 pages
FILED: NEW YORK COUNTY CLERK 06/18/2019 07:20 AM INDEX NO. 157749/2018 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 06/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
New York County, NY
Jun 18, 2019
Torts - Product Liability (defective product)
PERRY, W
12 pages
FILED: NEW YORK COUNTY CLERK 06/06/2019 04:26 PM INDEX NO. 650646/2014 NYSCEF DOC. NO. 2158 RECEIVED NYSCEF: 06/06/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------- --- ¬------…
New York County, NY
Jun 06, 2019
Commercial Division
11 pages
FILED: NEW YORK COUNTY CLERK 05/28/2019 07:18 PM INDEX NO. 652667/2015 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 05/28/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X S…
New York County, NY
May 28, 2019
Commercial Division
66 pages
FILED: BRONX COUNTY CLERK 05/15/2019 12:36 PM INDEX NO. 28802/2018E NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 05/15/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------…
11 pages
FILED: NEW YORK COUNTY CLERK 02/25/2019 01:31 PM INDEX NO. 655224/2018 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/25/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JESSICA FISHER …
New York County, NY
Feb 25, 2019
Commercial - Contract
23 pages
FILED: NEW YORK COUNTY CLERK 01/02/2019 04:13 PM INDEX NO. 154524/2015 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 01/02/2019 EXHIBIT F FILED: NEW YORK COUNTY CLERK 01/02/2019 04:13 P…
New York County, NY
Jan 02, 2019
Contract (Non-Commercial)
40 pages
SHER TREMONTE tip Kimo S. Peluso Direct: (212) 300-2442 kpeluso@shertremonte.com BY NYSCEF Filing November 1, 2018 Hon. Saliann Scarpulla Supreme Court of the State of New York 60 Centre Street, Co…
18 pages
FILED: WESTCHESTER COUNTY CLERK 10/10/2018 06:33 PM INDEX NO. 67221/2016 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 10/10/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________________________ …
Westchester County, NY
Oct 10, 2018
Torts - Other (Defamation/Libel)
18 pages
FILED: WESTCHESTER COUNTY CLERK 10/10/2018 06:33 PM INDEX NO. 67221/2016 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 10/10/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________________________ …
Westchester County, NY
Oct 10, 2018
Torts - Other (Defamation/Libel)
18 pages
FILED: WESTCHESTER COUNTY CLERK 10/10/2018 06:33 PM INDEX NO. 67221/2016 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 10/10/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________________________ …
Westchester County, NY
Oct 10, 2018
Torts - Other (Defamation/Libel)
18 pages
FILED: WESTCHESTER COUNTY CLERK 10/10/2018 06:33 PM INDEX NO. 67221/2016 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 10/10/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________________________ …
Westchester County, NY
Oct 10, 2018
Torts - Other (Defamation/Libel)
18 pages
FILED: WESTCHESTER COUNTY CLERK 10/10/2018 06:33 PM INDEX NO. 67221/2016 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 10/10/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER __________________________________________________ …
Westchester County, NY
Oct 10, 2018
Torts - Other (Defamation/Libel)
53 pages
FILED: NASSAU COUNTY CLERK 10/08/2018 04:51 PM INDEX NO. 611595/2017 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 10/08/2018 Jerry Ostry, AAA Group International Trust, Thomas Claus, Helvetia Trust, Supreme Court of the State of New York …
Nassau County, NY
Oct 08, 2018
Commercial Division
8 pages
FILED: NEW YORK COUNTY CLERK 09/14/2018 05:16 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 09/14/2018 Exhibit 3 FILED: NEW YORK COUNTY CLERK 09/14/2018 05:16 PM …
New York County, NY
Sep 14, 2018
Commercial Division
18 pages
FILED: NEW YORK COUNTY CLERK 08/10/2018 03:35 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 08/10/2018 Exhibit 3 FILED: NEW YORK COUNTY CLERK 08/10/2018 03:35 PM …
New York County, NY
Aug 10, 2018
Commercial Division
14 pages
FILED: NEW YORK COUNTY CLERK 08/10/2018 03:35 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 08/10/2018 Exhibit 2 FILED: NEW YORK COUNTY CLERK 08/10/2018 03:35 PM …
New York County, NY
Aug 10, 2018
Commercial Division
13 pages
FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 07/02/2018 FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 98 …
Suffolk County, NY
Jul 02, 2018
Real Property - Mortgage Foreclosure - Residential
141 pages
FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 07/02/2018 FILED: FILED : NEW YORK NEW YORK COUNTY COUNTY CLERK CLERK 07/02/2018 03/26/2018 03:18 06:13 PM …
New York County, NY
Jul 02, 2018
Commercial Division (Accountant's Liability)
6 pages
FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 07/02/2018 FILED: FILED : NEW YORK NEW YORK COUNTY COUNTY CLERK CLERK 07/02/2018 03/26/2018 03:18 06:13 PM …
Suffolk County, NY
Jul 02, 2018
Real Property - Mortgage Foreclosure - Residential
644 pages
FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 07/02/2018 FILED: NEW YORK COUNTY CLERK 07/02/2018 03:18 PM INDEX NO. 654257/2016 NYSCEF DOC. NO. 98 …
New York County, NY
Jul 02, 2018
Commercial Division (Accountant's Liability)
14 pages
FILED: NEW YORK COUNTY CLERK 06/29/2018 12:33 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/29/2018 FILED: NEW YORK COUNTY CLERK 06/29/2018 12:33 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 41 …
New York County, NY
Jun 29, 2018
Commercial Division
18 pages
FILED: NEW YORK COUNTY CLERK 06/29/2018 12:33 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 06/29/2018 FILED: NEW YORK COUNTY CLERK 06/29/2018 12:33 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 42 …
New York County, NY
Jun 29, 2018
Commercial Division
111 pages
FILED: WESTCHESTER COUNTY CLERK 06/28/2018 11:14 AM INDEX NO. 52113/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/28/2018 STATE OF NEW YORK SUPREME COURT COUNTY OF WE…
Feb 12, 2018
Disposed-Court Date/Application Pending
Westchester County, NY
Jun 28, 2018
Special Proceedings - CPLR Article 78
111 pages
FILED: WESTCHESTER COUNTY CLERK 06/28/2018 11:14 AM INDEX NO. 52113/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/28/2018 STATE OF NEW YORK SUPREME COURT COUNTY OF WE…
Feb 12, 2018
Disposed-Court Date/Application Pending
Westchester County, NY
Jun 28, 2018
Special Proceedings - CPLR Article 78
111 pages
FILED: WESTCHESTER COUNTY CLERK 06/28/2018 11:14 AM INDEX NO. 52113/2018 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/28/2018 STATE OF NEW YORK SUPREME COURT COUNTY OF WE…
Feb 12, 2018
Disposed-Court Date/Application Pending
Westchester County, NY
Jun 28, 2018
Special Proceedings - CPLR Article 78
10 pages
FILED: NASSAU COUNTY CLERK 06/13/2018 05:36 PM INDEX NO. 605794/2017 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 06/13/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU COMMERCIAL REALTY SERVICES OF LO…
Nassau County, NY
Jun 13, 2018
Commercial Division
10 pages
FILED: NASSAU COUNTY CLERK 06/13/2018 05:36 PM INDEX NO. 605794/2017 NYSCEF DOC. NO. 65 RECEIVED NYSCEF: 06/13/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU COMMERCIAL REALTY SERVICES OF LO…
Nassau County, NY
Jun 13, 2018
Commercial Division
7 pages
FILED: NASSAU COUNTY CLERK 05/29/2018 07:16 PM INDEX NO. 605794/2017 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/29/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU COMMERCIAL REALTY SERVICES OF LON…
Nassau County, NY
May 29, 2018
Commercial Division
7 pages
FILED: NASSAU COUNTY CLERK 05/29/2018 07:16 PM INDEX NO. 605794/2017 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/29/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU COMMERCIAL REALTY SERVICES…
Nassau County, NY
May 29, 2018
Commercial Division
17 pages
FILED: NEW YORK COUNTY CLERK 05/17/2018 03:04 PM INDEX NO. 650477/2017 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 05/17/2018 MINISTÉRIO DA JUSTIÇA SECRETARIA NACIONAL DE JUSTIÇA …
New York County, NY
May 17, 2018
Commercial Division
20 pages
FILED: NEW YORK COUNTY CLERK 01/04/2018 11:51 PM INDEX NO. 655619/2016 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 01/04/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CONFEDERACION SUDAMERICANA …
New York County, NY
Jan 04, 2018
Commercial Division
37 pages
FILED: NEW YORK COUNTY CLERK 12/15/2017 02:11 PM INDEX NO. 652650/2016 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 12/15/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------…
New York County, NY
Dec 15, 2017
Commercial - Contract
153 pages
FILED: QUEENS COUNTY CLERK 12/08/2017 02:09 PM INDEX NO. 709438/2015 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 12/08/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------x SAVERIA JFK, I…
153 pages
FILED: QUEENS COUNTY CLERK 12/08/2017 02:04 PM INDEX NO. 709438/2015 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 12/08/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------x SAVERIA JFK, I…
169 pages
FILED: QUEENS COUNTY CLERK 10/19/2017 03:27 PM INDEX NO. 703894/2014 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 10/19/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X INDEX NO.:…
135 pages
FILED: NEW YORK COUNTY CLERK 09/13/2017 11:39 AM INDEX NO. 652375/2011 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 09/13/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RASHEED AL RUSHAID, AL RUSHAID PETROLEUM INVESTMENT CORP., and A…
New York County, NY
Sep 13, 2017
Commercial Division
23 pages
FILED: NEW YORK COUNTY CLERK 07/21/2017 09:01 PM INDEX NO. 653239/2015 NYSCEF DOC. NO. 157 RECEIVED NYSCEF: 07/21/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JTS TRADING LIMITED, …
New York County, NY
Jul 21, 2017
Commercial Division
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