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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].)
Personal service upon a natural person shall be made by any of the following methods:
(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].)
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].)
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].)
“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].)
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…
Aug 08, 2022
Stayed-Court Date/Application Pending
Queens County, NY
Jul 06, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
Tracy Catapano-Fox
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 …
Jul 05, 2024
Pre-RJI
Oswego County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Jul 05, 2024
Pre-RJI
Queens County, NY
Jul 05, 2024
Commercial - Contract
FILED: PUTNAM COUNTY CLERK 07/05/2024 11:40 AM INDEX NO. 501135/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Jul 05, 2024
Pre-RJI
Putnam County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
FILED: PUTNAM COUNTY CLERK 07/05/2024 03:26 PM INDEX NO. 501140/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 …
Putnam County, NY
Jul 05, 2024
Commercial - Other (Petition for Contempt)
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: …
Monroe County, NY
Jul 05, 2024
Special Proceedings - Other (Turnover Proceeding)
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: …
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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…
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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…
Putnam County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
FILED: KINGS COUNTY CLERK 07/05/2024 01:23 PM INDEX NO. 518278/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 …
Jul 05, 2024
RJI Pending
Kings County, NY
Jul 05, 2024
Special Proceedings - Other (Confirm Arbitration Award)
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…
Kings County, NY
Jul 05, 2024
Commercial - Contract
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…
Jul 05, 2024
Pre-RJI
Dutchess County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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: …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
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, …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
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…
Jul 05, 2024
Pre-RJI
Dutchess County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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…
Queens County, NY
Jul 05, 2024
Real Property - Other (Partition and Sale)
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 - - ---------------------------------------------- …
Franklin County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Jul 05, 2024
Pre-RJI
Ulster County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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…
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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. …
Richmond County, NY
Jul 05, 2024
Torts - Other Negligence (Trip and Fall)
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 …
Jul 05, 2024
Pre-RJI
Oneida County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
FILED: KINGS COUNTY CLERK 07/05/2024 02:41 PM INDEX NO. 518284/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/05/2024 …
Kings County, NY
Jul 05, 2024
Commercial - Contract
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 …
Dutchess County, NY
Jul 05, 2024
Commercial - Contract
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…
Fulton County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Dutchess County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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…
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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 …
Jul 05, 2024
Pre-RJI
Cattaraugus County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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. …
Kings County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Commercial
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 …
Greene County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
Sharon Graff
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…
Onondaga County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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 …
Nassau County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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…
Nassau County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Jul 05, 2024
Pre-RJI
Nassau County, NY
Jul 05, 2024
Commercial - Contract
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…
Nassau County, NY
Jul 05, 2024
Torts - Other Negligence (Premises- Fall)
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 …
Nassau County, NY
Jul 05, 2024
Commercial - Contract
INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 07/05/2024 INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: …
Dec 30, 2020
Active
New York County, NY
Jul 05, 2024
Matrimonial - Contested
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., …
Mar 19, 2019
Disposed-Court Date/Application Pending
Suffolk County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Wayne County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Jul 05, 2024
Pre-RJI
Essex County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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…
Ulster County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Kings County, NY
Jul 05, 2024
Torts - Other Professional Malpractice (Legal Malpractice)
FILED: WASHINGTON COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. EC2024-37210 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Washington County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Jan 31, 2018
Pre-RJI
Queens County, NY
Jul 05, 2024
Commercial - Contract
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, …
Jul 05, 2024
Pre-RJI
Lewis County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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: …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
FILED: ULSTER COUNTY CLERK 07/05/2024 11:46 AM INDEX NO. EF2024-1778 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Jul 05, 2024
Pre-RJI
Ulster County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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…
Jul 05, 2024
Pre-RJI
Niagara County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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…
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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…
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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: …
Jul 05, 2024
Pre-RJI
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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…
Jul 05, 2024
Pre-RJI
Putnam County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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: …
Monroe County, NY
Jul 05, 2024
Other Matters - Contract - Other
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 …
Putnam County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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: …
Jul 05, 2024
Pre-RJI
Monroe County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Kings County, NY
Jul 05, 2024
Torts - Other Negligence (Construction Accident)
FILED: BROOME COUNTY CLERK 07/05/2024 11:41 AM INDEX NO. EFCA2024001814 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTY…
Jul 05, 2024
Pre-RJI
Broome County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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.: ------------------------------------…
Bronx County, NY
Jul 05, 2024
Torts - Other Negligence (Trip and Fall)
FILED: CATTARAUGUS COUNTY CLERK 07/05/2024 11:39 AM INDEX NO. 93499 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWY…
Jul 05, 2024
Pre-RJI
Cattaraugus County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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.: ---------------------…
Jul 05, 2024
Pre-RJI
Kings County, NY
Jul 05, 2024
Torts - Other Negligence (Trip and Fall)
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…
Oswego County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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.: -----------…
Jul 05, 2024
Pre-RJI
Kings County, NY
Jul 05, 2024
Torts - Motor Vehicle
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…
Queens County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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: **…
Schenectady County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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. …
Richmond County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Commercial
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 …
Wayne County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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…
Kings County, NY
Jul 05, 2024
Torts - Motor Vehicle
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. --------------------------------------------------------------------…
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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 …
Putnam County, NY
Jul 05, 2024
Torts - Other (Defamation)
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: …
Nassau County, NY
Jul 05, 2024
Other Matters - Contract - Other
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…
Saratoga County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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…
Nassau County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Nassau County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
INDEX NO. 006845/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 …
Onondaga County, NY
Jul 05, 2024
Real Property - Tax Certiorari
FILED: RENSSELAER COUNTY CLERK 07/05/2024 11:54 AM INDEX NO. EF2024-277257 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Rensselaer County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Onondaga County, NY
Jul 05, 2024
Commercial - Contract
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 --------------------------…
Jul 05, 2024
Pre-RJI
Orange County, NY
Jul 05, 2024
Torts - Other Negligence (Trip and Fall)
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 & …
Westchester County, NY
Jul 05, 2024
Commercial - Insurance
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…
Rockland County, NY
Jul 05, 2024
Real Property - Tax Certiorari
Christie D'Alessio
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 …
Jul 05, 2024
Pre-RJI
Albany County, NY
Jul 05, 2024
Commercial - Contract
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 …
Queens County, NY
Jul 05, 2024
Torts - Motor Vehicle
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: …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
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, …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
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, …
Kings County, NY
Jul 05, 2024
Special Proceedings - Other (Pursuant to RPAPL 881)
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 …
Oneida County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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 …
Kings County, NY
Jul 05, 2024
Special Proceedings - Other (Pursuant to RPAPL 881)
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…
Monroe County, NY
Jul 05, 2024
Commercial - Contract
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, …
Richmond County, NY
Jul 05, 2024
Torts - Motor Vehicle
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 …
Kings County, NY
Jul 05, 2024
Torts - Motor Vehicle
FILED: WAYNE COUNTY CLERK 07/05/2024 04:07 PM INDEX NO. CV091270 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 …
Wayne County, NY
Jul 05, 2024
Real Property - Tax Certiorari
FILED: FRANKLIN COUNTY CLERK 07/05/2024 11:38 AM INDEX NO. E2024-454 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Jul 05, 2024
Pre-RJI
Franklin County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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…
Jul 05, 2024
Pre-RJI
Ulster County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Non-Card) Transaction
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. …
Dutchess County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Dutchess County, NY
Jul 05, 2024
Commercial - Contract
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 …
Jul 05, 2024
Pre-RJI
Tompkins County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
FILED: ESSEX COUNTY CLERK 07/05/2024 11:52 AM INDEX NO. CV24-0364 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK …
Jul 05, 2024
Pre-RJI
Essex County, NY
Jul 05, 2024
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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 …
Sullivan County, NY
Jul 05, 2024
Real Property - Mortgage Foreclosure - Residential
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 …
Jul 05, 2024
Pre-RJI
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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…
Bronx County, NY
Jul 05, 2024
Torts - Motor Vehicle
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, …
Kings County, NY
Jul 05, 2024
Other Matters - Contract - Other
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