Summons in New York

What Is a Summons?

Background

It is a fundamental rule in this State that “[a]n action is commenced and jurisdiction acquired by service of a summons.” (Civ. Prac. Law & Rules, § 304; Fattarusso v. Levco Am. Imp. Corp., 144 A.D.2d 626, 626, 535 N.Y.S.2d 62, 63 [1988].) Due process requires that a defendant receive adequate notice of the pending action and is granted an opportunity to be heard in a proceeding. (Mullane v. Central Hanover Trust Co., 339 U.S. 306, 313-14 [1950].)

How to Structure the Motion

Personal service upon a natural person shall be made by any of the following methods:

  1. by delivering the summons within the state to the person to be served; or
  2. by delivering the summons within the state to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served; or
  3. by delivering the summons within the state to the agent for service of the person to be served; or
  4. where service under points one and two cannot be made with due diligence, by affixing the summons to the door of either the actual place of business, dwelling place or usual place of abode within the state of the person to be served and by mailing the summons by first class mail to the person to be served at his or her last known residence.

(Civ. Prac. Law & Rules, § 308.)

“Proof of such service shall be filed with the clerk of the court designated in the summons within twenty days of either such delivery or mailing.” (Id.) However, “failure to file a timely proof of service is a curable procedural irregularity.” (Zareef v. Lin Wong, 61 A.D.3d 749 [2nd Dept. 2009]; Bank of New York v. Schwab, 97 A.D.2d 450 [2nd Dept. 1983]; Marazita v. Nelbach, 91 A.D.2d 604 [2nd Dept. 1982].)

“New York courts have not adopted a per se rule as to what constitutes ‘due diligence’ under Section 308. Rather, whether attempts to effectuate service constitute due diligence is determined on a case by case basis.” (Allstate Ins. Co. v. Rozenberg, 771 F. Supp. 2d 254, 261 [E.D.N.Y. 2011].)

Response

A default judgment rendered without personal jurisdiction over a defendant is a nullity and must be unconditionally vacated. (Hossain v. Fab Cab Corp., 57 A.D.3d 484, 485, 868 N.Y.S.2d 746 [2nd Dept. 2008].) The issue of jurisdiction must be determined before the court may consider any other basis for the relief sought or the merits of any defenses. (Citibank N.A. v. Keller, 133 A.D.2d 63, 518 N.Y.S.2d 409 [2nd Dept 1987].) The fact that actual notice of proceedings was acquired by means other than those authorized by statute does not bring a defendant within the jurisdiction of the court. (Macchia v. Russo, 67 N.Y.S.2d 591 [1986]; Williams v. DRBX Holdings, 914 N.Y.S.2d 895 [1st Dept. 2011]; Lowney v. New York State Dept. of Human Rights, 889 N.Y.S.2d 463 [1st Dept. 2009].)

Where “physical delivery of a copy of the summons to a person of suitable age and direction was not made at defendant’s actual place of business, dwelling place or usual place of abode,” the action must be dismissed, even where the defendant has not explicitly moved to dismiss. (Cortese v. Panzanella, 32 Misc. 3d 507, 509 [Sup. Ct. 2011].) “Personal delivery” means “in-hand delivery,” and a default judgment based upon any other form of service of the summons is subject to the ameliorative provisions of Section 317 of Civil Practice Law and Rules. (Nat’l Bank of New York v. Grasso, 79 A.D.2d 871, 434 N.Y.S.2d 553 [1980].)

“It is well established that a process server’s sworn affidavit of service constitutes prima facie evidence of proper service. (Wells Fargo Bank, N.A. v. McGloster, 48 A.D.3d 457, 849 N.Y.S.2d 784 [2nd Dept. 2008].) Bare conclusory and unsubstantiated denials of receipt of process are insufficient to rebut the presumption of proper service created by the affidavit of the plaintiff’s process server and to require a traverse hearing. (Irwin Mtg. Corp. v. Devis, 72 A.D.3d 743, 898 N.Y.S.2d 854 [2nd Dept. 2010].)

The Court’s Decision

A court’s application of Section 317 of Civil Practice Law and Rules to relieve a party from a default judgment is discretionary, but such relief will generally be granted. (Eugene Di Lorenzo, Inc. v. A.C. Dutton Lumber Co., 67 N.Y.2d 138, 492 N.E.2d 116 [1986].) “A defendant who meets the requirements of [CPLR 317] normally will be entitled to relief, although relief is not automatic, as the section states that a person meeting its requirements ‘may’ be allowed to defend the action.” (Id.)

Courts have broad power to devise alternative methods of service adapted to the particular facts of the case before them when statutorily governed methods are unavailable. (Dobkin v. Chapman, 21 N.Y.2d 490, 498 [1968].)

Timeline

“A person served with a summons other than by personal delivery to him or to his agent for service… who does not appear may be allowed to defend the action within one year after he obtains knowledge of entry of the judgment, but in no event more than five years after such entry, upon a finding of the court that he did not personally receive notice of the summons in time to defend and has a meritorious defense.” (Civ. Prac. Law & Rules, § 317; Olivaria v. Lin & Sons Realty, Corp., 84 A.D.3d 423, 922 N.Y.S.2d 337 [1st Dept. 2011].)

Documents for Summons in New York

preview-icon 3 pages

FILED: QUEENS COUNTY CLERK 07/06/2024 01:02 AM INDEX NO. 716435/2022 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 07/06/2024 EXHIBIT "A" FILED: QUEENS COUNTY CLERK 07/06/2024 01:02 AM INDEX NO. 716435/2022 .. NYSCEF DOC. NO. 58 RECEIVE…

Case Filed

Aug 08, 2022

Case Status

Stayed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Jul 06, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Tracy Catapano-Fox

preview-icon 5 pages

FILED: OSWEGO COUNTY CLERK 07/05/2024 01:28 PM INDEX NO. EFC-2024-1114 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION COURT SUPREME COUNTY …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 12:33 PM INDEX NO. 713979/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF QUEENS STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 4 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 11:40 AM INDEX NO. 501135/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 03:26 PM INDEX NO. 501140/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 …

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Other (Petition for Contempt)

Judge Hon. Gina C. Capone Trellis Spinner 👉 Discover key insights by exploring more analytics for Gina C. Capone
preview-icon 6 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:21 PM INDEX NO. E2024011093 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929356 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:39 AM INDEX NO. E2024011085 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929222 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:26 PM INDEX NO. E2024011096 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929376 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 5 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 01:05 PM INDEX NO. 501136/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOFTHESTATEOFNEW YORK COUNTYOFPUTNA…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 01:23 PM INDEX NO. 518278/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 …

Case Filed

Jul 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Confirm Arbitration Award)

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:41 PM INDEX NO. 518284/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X 92 THIRD STREET LLC, Index No…

Case Filed

Jul 05, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 01:07 PM INDEX NO. 2024-52795 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDITTRANSACTION SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFDUTC…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. 518265/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: Plaintiff, Date Purchased: …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:19 PM INDEX NO. 518265/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: 518265/2024 Plaintiff, …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 01:04 PM INDEX NO. 2024-52793 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOFTHESTATEOFNEWYORK COUNT…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 02:25 PM INDEX NO. 713986/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFQUEENS _____________________-_______________________________________---_____Ç GOTHAM QUE…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (Partition and Sale)

preview-icon 5 pages

FILED: FRANKLIN COUNTY CLERK 07/05/2024 03:01 PM INDEX NO. E2024-455 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK CONSUMERCREDITTRANSACTION COUNTYOFFRANKLIN - - ---------------------------------------------- …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Franklin County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 3 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. EF2024-1780 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION COURTOFTHESTATEOFNEWYORK SUPREME …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 10:16 AM INDEX NO. 810700/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF BRONX ----------------------------------------------------------------------X SUMMONS PHELE…

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 9 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 11:45 AM INDEX NO. 151378/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------X MURIE WIMALARATNE, Index No. …

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Trip and Fall)

preview-icon 7 pages

FILED: ONEIDA COUNTY CLERK 07/05/2024 09:34 AM INDEX NO. EFCA2024-001832 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOF ONEIDA …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 07/05/2024 02:41 PM INDEX NO. 518284/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/05/2024 …

Case Filed

Jul 05, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

Judge Hon. Lisa S. Ottley Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa S. Ottley
preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 12:50 PM INDEX NO. 2024-52790 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF DUTCHESS STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 67 pages

FILED: FULTON COUNTY CLERK 07/05/2024 11:37 AM INDEX NO. EF2024-11577 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FULTON MORTGAGE FORECLOSURE Wells Fargo Bank, N.A., COMPL…

County

Fulton County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 150 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:02 AM INDEX NO. 2024-52772 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Newrez LLC dba Shellpoint Mortgage Servicing SUMMONS (fka Specialized Loan Servicing LLC), INDEX NO.: Plai…

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 9 pages

FILED: BRONX COUNTY CLERK 07/05/2024 01:09 PM INDEX NO. 810707/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: COU…

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 6 pages

FILED: BRONX COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. 810709/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFCOUNTYOFBRONX Ind…

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 7 pages

FILED: CATTARAUGUS COUNTY CLERK 07/05/2024 09:17 AM INDEX NO. 93498 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOF CATTARAUGUS STATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 12 pages

FILED: KINGS COUNTY CLERK 07/05/2024 03:38 PM INDEX NO. 518287/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X NUBRIDGE COMMERCIAL LENDING LLC, Index No. …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 3 pages

FILED: GREENE COUNTY CLERK 07/05/2024 03:35 PM INDEX NO. EF2023-549 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/05/2024 At an IAS Part _ of the Supreme Court of the State of New York, in and for the County …

County

Greene County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Sharon Graff

preview-icon 7 pages

FILED: ONONDAGA COUNTY CLERK 07/05/2024 07:49 AM INDEX NO. 006835/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF ONONDA…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 12:47 PM INDEX NO. 611799/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index No. ----------------------------------------- Date Filed:_________ TD BANK, N.A. AS SUCCESSOR BY MERGER TO TD AUTO FINANCE LLC …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 14 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 10:37 AM INDEX NO. 611780/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Freedom Mortgage Corporation, SUMMONS Plaintiff, INDEX NO.: vs. MORTGA…

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 8 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 01:44 PM INDEX NO. 611805/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNASSAU ------- --____-------------------________---X …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 04:21 PM INDEX NO. 611809/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK Index No.: COUN…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Premises- Fall)

preview-icon 65 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 11:22 AM INDEX NO. 611791/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 Exhibit C FILED: NASSAU COUNTY CLERK 07/05/2024 11:22 AM INDEX NO. 611791/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK …

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 5 pages

INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 07/05/2024 INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: …

Case Filed

Dec 30, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 05, 2024

Category

Matrimonial - Contested

preview-icon 3 pages

FILED: SUFFOLK COUNTY CLERK 07/05/2024 02:25 PM INDEX NO. 604285/2023 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFSUFFOLK X INDEX NO. 604285/2023 MCLPASSETCOMPANY,INC., …

Case Filed

Mar 19, 2019

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert F. Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F. Quinlan
preview-icon 38 pages

WAYN OUN PK DM INDEX NO. CV091268 D: 10 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF WAYNE …

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 7 pages

FILED: ESSEX COUNTY CLERK 07/05/2024 09:27 AM INDEX NO. CV24-0363 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOFESSEX STATEOF NEWYORK FIVE ST…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 64 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 12:06 PM INDEX NO. EF2024-1779 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER MORTGAGE FORECLOSURE U.S. Bank National Association, as Trustee, in Trust for COMP…

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:18 AM INDEX NO. 518261/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS -------------------------------------------------------------------------X KNESES ISRAEL OF SE…

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Professional Malpractice (Legal Malpractice)

preview-icon 4 pages

FILED: WASHINGTON COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. EC2024-37210 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Washington County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 1 page

FILED: QUEENS COUNTY CLERK 07/05/2024 12:52 PM INDEX NO. 713980/2024 NYSCEF DOC. NO. 2 479 / 2017 RECEIVED NYSCEF: 07/05/2024 Opened: 1/17/2017 Type: Lis pendens NYC ZONING INC vs. DARROW,LAWRENCE Atty: LAW OFFICES ON BEHNAM KAHEN ESQ Atty: Filed …

Case Filed

Jan 31, 2018

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 6 pages

FILED: LEWIS COUNTY CLERK 07/05/2024 11:01 AM INDEX NO. EFCA2024-000238 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 File # C345551 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF LEWIS --------------------------------- LVNV FUNDING LLC Plaintiff, …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Lewis County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 12:35 PM INDEX NO. 518273/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: Plaintiff, Date Purchased: …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 3 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 11:46 AM INDEX NO. EF2024-1778 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: NIAGARA COUNTY CLERK 07/05/2024 09:14 AM INDEX NO. E183899/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOF NIAGARA STATEOFNEWYORK FIVE STARBANK 100 Chestnut Str…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:04 AM INDEX NO. E2024011088 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929258 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 11 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:45 AM INDEX NO. E2024011085 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929262 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 07/05/2024 12:28 PM INDEX NO. E2024011097 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929352 Book Page CIVIL Return To: …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 5 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 01:12 PM INDEX NO. 501137/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDITTRANSACTION SUPREMECOURTOFTHESTATEOFNEWYORK COUN…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: MONROE COUNTY CLERK 07/05/2024 11:54 AM INDEX NO. E2024011092 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929340 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 3 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 12:34 PM INDEX NO. 501138/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/05/2024 7 FILED: PUTNAM COUNTY CLERK 07/05/2024 12:34 PM INDEX NO. 501138/2024 NYSCEF DOC. NO. 10 …

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 6 pages

FILED: MONROE COUNTY CLERK 07/05/2024 02:01 PM INDEX NO. E2024011100 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929490 Book Page CIVIL Return To: …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 14 pages

FILED: KINGS COUNTY CLERK 07/05/2024 02:01 PM INDEX NO. 518280/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFKINGS -----------------------------------------------------------------------X …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Construction Accident)

preview-icon 4 pages

FILED: BROOME COUNTY CLERK 07/05/2024 11:41 AM INDEX NO. EFCA2024001814 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTY…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 01:32 PM INDEX NO. 810710/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFBRONX Index No.: ------------------------------------…

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Trip and Fall)

preview-icon 4 pages

FILED: CATTARAUGUS COUNTY CLERK 07/05/2024 11:39 AM INDEX NO. 93499 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWY…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Cattaraugus County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 6 pages

FILED: KINGS COUNTY CLERK 07/05/2024 11:58 AM INDEX NO. 518268/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS Index No.: ---------------------…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Trip and Fall)

preview-icon 6 pages

FILED: OSWEGO COUNTY CLERK 07/05/2024 10:39 AM INDEX NO. EFC-2024-1112 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 File # S397048 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF OSWEGO --------------------------------- LVNV FUNDING LLC Plain…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:07 AM INDEX NO. 518259/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS Index No.: -----------…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF QUEENS ----------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST INDEX NO.: CO…

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 4 pages

FILED: SCHENECTADY COUNTY CLERK 07/05/2024 02:06 AM INDEX NO. 2024-1401 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 Prog Index No: Date Filed: **…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Schenectady County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 11 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 12:43 PM INDEX NO. 151379/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------X WILMINGTON TRUST, NATIONAL Index No. …

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

preview-icon 26 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 EXHIBIT C FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SCHEDULE C Defendant …

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 07/05/2024 04:31 PM INDEX NO. 518291/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF KINGS Date Purc…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 9 pages

FILED: BRONX COUNTY CLERK 07/05/2024 04:10 PM INDEX NO. 810722/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No. --------------------------------------------------------------------…

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 4 pages

D: PU NAM OUN PK QO: AN INDEX NO. 500800/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 07/05/2024 ’ Case 7:24-cv-04735-PMH Document 5 Filed 06/27/24 Page 1 of 4 …

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other (Defamation)

preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 10:04 AM INDEX NO. 611786/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X SILVERLINE SERVICES, INC., Filed: …

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 6 pages

FILED: SARATOGA COUNTY CLERK 07/05/2024 11:21 AM INDEX NO. EF20242153 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 File # E79440 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA --------------------------------- LVNV FUNDING LLC Pla…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 151 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 09:50 AM INDEX NO. 611771/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK INDEXNO. COUNTYOFNASSAU WILMINGTON…

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 20 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 09:19 AM INDEX NO. 611739/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NASSAU ----------------------------------------------------------------X WELLS FARGO BANK, N.A., AS TRUSTEE FOR INDEX NO.: THE POOLING AND SERVICING …

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 2 pages

INDEX NO. 006845/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 …

County

Onondaga County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Tax Certiorari

preview-icon 4 pages

FILED: RENSSELAER COUNTY CLERK 07/05/2024 11:54 AM INDEX NO. EF2024-277257 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 2 pages

FILED: ONONDAGA COUNTY CLERK 07/05/2024 12:18 PM INDEX NO. 006843/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURT OF THE STATE OF NEW YORK COUNTYOF ONONDAGA STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 6 pages

FILED: ORANGE COUNTY CLERK 07/05/2024 01:33 PM INDEX NO. EF005382-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFORANGE --------------------------…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jul 05, 2024

Category

Torts - Other Negligence (Trip and Fall)

preview-icon 17 pages

FILED: WESTCHESTER COUNTY CLERK 07/05/2024 10:47 AM INDEX NO. 65062/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------x Russo Development Enterprises, Inc. and Echtman & …

County

Westchester County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Insurance

preview-icon 8 pages

FILED: ROCKLAND COUNTY CLERK 07/05/2024 02:55 PM INDEX NO. 033846/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF ROCKLAND Index Nu…

County

Rockland County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Tax Certiorari

Judge

Christie D'Alessio

preview-icon 2 pages

FILED: ALBANY COUNTY CLERK 07/05/2024 12:30 PM INDEX NO. 906259-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF ALBANY STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 9 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 01:21 PM INDEX NO. 713982/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK Index No.: COUNTYOF QUEENS …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 7 pages

FILED: KINGS COUNTY CLERK 07/05/2024 12:20 PM INDEX NO. 518272/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: Plaintiff, Date Purchased: …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:11 PM INDEX NO. 518273/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: 518273/2024 Plaintiff, …

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

preview-icon 14 pages

FILED: KINGS COUNTY CLERK 07/05/2024 04:22 PM INDEX NO. 518289/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS In the Matter of the Application of Index No.: DTBG 390 FIFTH AVENUE OWNER LLC, …

Case Filed

Jul 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Pursuant to RPAPL 881)

preview-icon 8 pages

FILED: ONEIDA COUNTY CLERK 07/05/2024 02:45 PM INDEX NO. EFCA2024-001834 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA Index No. PORTFOLIO RECOVERY ASSOCIATES, LLC 120 Corporate Blvd …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

preview-icon 13 pages

FILED: KINGS COUNTY CLERK 07/05/2024 04:22 PM INDEX NO. 518289/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/05/2024 Exhibit C FILED: KINGS COUNTY CLERK 07/05/2024 04:22 PM INDEX NO. 518289/2024 NYSCEF DOC. NO. 6 …

Case Filed

Jul 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Special Proceedings - Other (Pursuant to RPAPL 881)

preview-icon 10 pages

FILED: MONROE COUNTY CLERK 07/05/2024 10:36 AM INDEX NO. E2024011084 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929263 Book Page CIVIL Return…

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 9 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 04:49 PM INDEX NO. 151380/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF RICHMOND Purchased: 7/5/24 -------------------------------------- INDEX NO.: /24 JUSTIN SESNY, …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 9 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:15 AM INDEX NO. 518260/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ———————————————————————X FRANCES PATERSON, SUMMONS …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 2 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 04:07 PM INDEX NO. CV091270 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 …

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Tax Certiorari

preview-icon 4 pages

FILED: FRANKLIN COUNTY CLERK 07/05/2024 11:38 AM INDEX NO. E2024-454 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Franklin County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 7 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 09:42 AM INDEX NO. EF2024-1775 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURT COUNTYOFULSTER STATE…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

preview-icon 11 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 10:50 AM INDEX NO. 2024-52778 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS --------------------------------------------------------------------X J.P. MORGAN MORTGAGE ACQUISITION CORP., Index No. …

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 07/05/2024 12:27 PM INDEX NO. 2024-52788 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF DUTCHESS STATE OF NEW YORK, Plaintiff, SUMMONSWITH NOTICE …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Commercial - Contract

preview-icon 5 pages

FILED: TOMPKINS COUNTY CLERK 07/05/2024 01:48 PM INDEX NO. EF2024-0482 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 CI2024-12627 Index # : EF2024-0482 …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Tompkins County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 4 pages

FILED: ESSEX COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. CV24-0364 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

preview-icon 18 pages

FILED: SULLIVAN COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. E2024-1086 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK: COUNTYOFSULLIVAN ________________________________________________________________Ç …

County

Sullivan County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

preview-icon 7 pages

FILED: BRONX COUNTY CLERK 07/05/2024 12:59 PM INDEX NO. 810708/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATEOFNEWYORK Index No.: COUNTYOFBRONX …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 6 pages

FILED: BRONX COUNTY CLERK 07/05/2024 03:09 PM INDEX NO. 810718/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 Index #: Date of Filing: Plaintiff designate…

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Torts - Motor Vehicle

preview-icon 1 page

FILED: KINGS COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. 518275/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MANTIS FUNDING LLC, Index No.: 518275/2024 Plaintiff, …

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

Please wait a moment while we load this page.

New Envelope