Breach of Contract in New York

What Is a Breach of Contract?

Background

The following elements must be established on a breach of contract claim: (1) a valid and enforceable contract; (2) the plaintiff's performance of the contract; (3) breach by the defendant; and (4) damages. (See Noise in Attic Prods., Inc. v London Records, 10 AD3d 303, 307 (1st Dep't 2004); Furia v Furia, 116 AD2d 694, 695 (2d Dep't 1986)).

A contract is binding if there is an offer, acceptance, consideration, mutual assent, an intent to be bound, and both sides agree on all of the essential terms. (See Kowalchuk v. Stroup, 61 A.D.3d 118, 121 (First Dept. 2009)). Parties can enter into a binding contract even without committing their agreement to a fully executed written document. (See Bear Stearns Inv. Products, Inc. v. Hitachi Auto. Products (USA), Inc., 401 B.R. 598, 617 (S.D.N.Y. 2009)).

In New York, some contracts must be in writing to be enforceable. Under N.Y. Gen. Oblig. Law § 5-701(a), 5-701(a)(1), a contract must be in writing if:

By its terms is not to be performed within one year from the making thereof or the performance of which is not to be completed before the end of a lifetime;
Is a special promise to answer for the debt, default or miscarriage of another person;
Is made in consideration of marriage, except mutual promises to marry;
Is a subsequent or new promise to pay a debt discharged in bankruptcy;
Notwithstanding section 2-201 of the uniform commercial code, if the goods be sold at public auction, and the auctioneer at the time of the sale, enters in a sale book, a memorandum specifying the nature and price of the property sold, the terms of the sale, the name of the purchaser, and the name of the person on whose account the sale was made, such memorandum is equivalent in effect to a note of the contract or sale, subscribed by the party to be charged therewith;
Is a contract to assign or an assignment, with or without consideration to the promisor, of a life or health or accident insurance policy, or a promise, with or without consideration to the promisor, to name a beneficiary of any such policy. This provision shall not apply to a policy of industrial life or health or accident insurance.
Is a contract to pay compensation for services rendered in negotiating a loan, or in negotiating the purchase, sale, exchange, renting, or leasing of any real estate or interest therein, or of a business opportunity, business, its goodwill, inventory, fixtures or an interest therein, including a majority of the voting stock interest in a corporation and including the creating of a partnership interest.

A contract may be implied from the circumstances and the intention of the parties, revealed through their conduct.

(See Yankee Lake Pres. Ass’n, Inc. v. Stein, 68 A.D.3d 1603, 1604-05 (3rd Dept. 2009).)

Timeline

In accordance with Section 213 of the New York Consolidated Laws, Civil Practice Law & Rules, the default statute of limitations for both oral and written contracts is six years after the date of breach, though the contract may include provisions requiring a shorter period of time by which the action must be brought.

Monetary Awards

The plaintiff in a breach of contract case must make a reasonable effort to mitigate its damages, even if their efforts are unsuccessful. (M. Golodetz Exp. Corp. v. S/S Lake Anja, 751 F.2d 1103, 1112 (2d Cir. 1985)).

A breach of contract plaintiff may recover reliance damages when the benefit of the bargain damages cannot be calculated with reasonable certainty. These damages may include the amounts the plaintiff spent preparing for defendant’s performance and may also include debt obligations. (See In re Apollo Air Passenger Computer Reservation Sys. (CRS), 720 F. Supp. 1068, 1076 (S.D.N.Y. 1989); In re: Residential Capital, LLC, 533 B.R. 379, 407 (Bankr. S.D.N.Y. 2015); Nature’s Plus Nordic A/S v. Nat. Organics, Inc., 98 F. Supp. 3d 600, 606 (E.D.N.Y. 2015)).

Lost profits and market value recovery depends on the case. It may be simpler to calculate the fair market value with reasonable certainty than to calculate lost profits. The fair market value of a contract is “the price at which the property would change hands between a willing buyer and a willing seller, neither being under any compulsion to buy or to sell and both having reasonable knowledge of relevant facts.” (Emposimato v. CIFC Acquisition Corp., 2011 N.Y. Slip Op. 50343(U), 2011 WL 833801 (Sup. Ct. N.Y. Cnty. 2011)). Lost profits “must be capable of measurement based upon known reliable factors without undue speculation.” (Id. at 172).

New York courts generally enforce liquidated damages clause if the liquidated damages amount does not constitute a penalty. (MD Holding Corp. v. Cong. Fin. Corp., 4 N.Y.3d 373, 381 (2005)).

Documents for Breach of Contract – General in New York

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Vox Funding Llc v. Alpha And Omega Cleaning Services, Llc D/B/A Alpha And Omega Cleaning Services, Alpha And Omega Cleaning Services, Llc, Ismael De Leon, Dora De Leon Other Matters - Contract - Other document preview

Summons with Notice

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:37 AM INDEX NO. 514669/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X VOX FUNDING LLC, Filed: …

Case Name Vox Funding Llc v. Alpha And Omega Cleaning Services, Llc D/B/A Alpha And …

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Itria Ventures Llc v. Pickles&Swiss Llc, Mark Keen Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:28 PM INDEX NO. 514733/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Pickles&Swiss Llc, Mark Keen

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:57 PM INDEX NO. 514722/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Ftc Maintenance Llc Dba Ftc Sign Installation & …

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:31 PM INDEX NO. 514736/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Speedy Gonzalez Delivery Services, Llc, Osmar Serrano

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Valley National Bank v. Maryann C. Caronna Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT - summons and complaint

4 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 10:31 AM INDEX NO. 711174/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK Date Purchased: COUNTY OF QUEENS INDEX NO. Valley National Bank …

Case Name Valley National Bank v. Maryann C. Caronna

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Navy Federal Credit Union v. Ronnie B Mccants Other Matters - Consumer Credit (Non-Card) Transaction document preview

SUMMONS + COMPLAINT - Ronnie B. McCants

7 pages

FILED: WESTCHESTER COUNTY CLERK 05/28/2024 12:11 PM INDEX NO. 63019/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER, NY ------------------------------------------------------------------------X I…

Case Name Navy Federal Credit Union v. Ronnie B Mccants

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Vox Funding Llc v. Sunrise Enterprises Inc D/B/A Engel'S Pub, Dawn Vinberg Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:34 AM INDEX NO. 514667/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Sunrise Enterprises Inc D/B/A Engel'S Pub, Dawn Vinberg

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Itria Ventures Llc v. Trm Tours, Llc, Thomas R Mitchell Jr Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:36 PM INDEX NO. 514739/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Trm Tours, Llc, Thomas R Mitchell Jr

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

9 pages

FILED: CAYUGA COUNTY CLERK 05/28/2024 03:11 PM INDEX NO. E2024-0464 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 COURTOF THE STATEOFNEWYORK SUPREME COUNTY OF CAYUGA KWAS, INC. Plaintiff, …

Case Name Kwas, Inc. v. Caesar Montrose

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT *Corrected*

8 pages

FILED: KINGS COUNTY CLERK 05/28/2024 10:57 AM INDEX NO. 514687/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS E ADVANCE SERVICES LLC Plaintiff, Index# …

Case Name E - Advance Services Llc v. Swagnp Services Llc Dba Venture Services, Paul…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Empower Federal Credit Union v. Jason M. Saggese Other Matters - Consumer Credit (Non-Card) Transaction document preview

SUMMONS + COMPLAINT

11 pages

FILED: OTSEGO COUNTY CLERK 05/28/2024 09:40 AM INDEX NO. EF2024-393 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION STATE OFNEWYORK …

Case Name Empower Federal Credit Union v. Jason M. Saggese

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Otsego County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Remi Illis v. Urbane Management Team, Inc. Commercial - Contract document preview

COMPLAINT

9 pages

FILED: KINGS COUNTY CLERK 05/28/2024 11:30 AM INDEX NO. 514689/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS REMI ILLIS, Plaintiff, COMPLAINT -against- …

Case Name Remi Illis v. Urbane Management Team, Inc.

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Pine Ridge Stables, Ltd. v. Smarteq, Rodney J. Stewart Bvsc Torts - Other Negligence (Breach of Contract) document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

INDEX NO. EF20241725 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SARATOGA PINE RIDGE STABLES, LTD., Plaintiff, Index No.: SMARTEQ a…

Case Name Pine Ridge Stables, Ltd. v. Smarteq, Rodney J. Stewart Bvsc

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

May 28, 2024

Category

Torts - Other Negligence (Breach of Contract)

Itria Ventures Llc v. Breakthrough Handyman Services, Llc, Joshua Michael Ezell Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:52 PM INDEX NO. 514714/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Breakthrough Handyman Services, Llc, Joshua Michael …

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:34 PM INDEX NO. 514738/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Trevor'S Landscaping Llc, Trevor James Tupy

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

American Express National Bank v. Brian Harasek a/k/a Brian C Harasek Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - Brian Harasek aka Brian C Harasek

6 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 04:07 PM INDEX NO. 609218/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOFTHESTATEOF NEWYORK COU…

Case Name American Express National Bank v. Brian Harasek a/k/a Brian C Harasek

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Empire Construction Supply, Inc. d/b/a Kamco Supply Corp. v. Peter F. Brennan, Andrea Brennan, Wells Fargo Bank, N.A. Special Proceedings - Other (Turnover Proceeding) document preview

Affidavit in Support

3 pages

FILED: WESTCHESTER COUNTY CLERK 05/28/2024 03:49 PM INDEX NO. 63036/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/28/2024 SUPREMECOURTOFTHESTATEOF NEWYORK .COUNTYOFWESTCHESTER ____.----------..___________Ç EMPIRECONSTRUCTION SU…

Case Name Empire Construction Supply, Inc. d/b/a Kamco Supply Corp. v. Peter F. Bren…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Judge Hon. Thomas Quinones

Itria Ventures Llc v. Midtown Daiquiri Bar & Grill Llc, Alexis Tatyanna Austin Commercial - Contract document preview

SUMMONS + COMPLAINT

6 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:06 PM INDEX NO. 514725/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plaintiff, …

Case Name Itria Ventures Llc v. Midtown Daiquiri Bar & Grill Llc, Alexis Tatyann…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

PETITION

3 pages

FILED: WESTCHESTER COUNTY CLERK 05/28/2024 03:49 PM INDEX NO. 63036/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOF WESTCHESTER _______________________________________________Ç EMPIRE CONSTRUCT…

Case Name Empire Construction Supply, Inc. d/b/a Kamco Supply Corp. v. Peter F. Bren…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - Other (Turnover Proceeding)

Judge Hon. Thomas Quinones

Mayfair Care Center, Inc. d/b/a MAYFAIR CARE CENTER v. Chestean Howard a/k/a CHESTEAN H. HOWARD, Monique R. Bakirdjian as attorney-in-fact for CHESTEAN H. HOWARD Commercial - Contract document preview

COMPLAINT

6 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 02:27 PM INDEX NO. 609203/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X MAYFAIR CARE CENTER, INC. d/b/a INDEX NO.: …

Case Name Mayfair Care Center, Inc. d/b/a MAYFAIR CARE CENTER v. Chestean Howard a/k…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Highland Hill Capital Llc v. 50-50 Backhoe Service Llc, Colt Mining Llc, Spankys Trucks, Inc., Leland Glen Shook, Corey Levelle Shook Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT

6 pages

FILED: KINGS COUNTY CLERK 05/28/2024 12:50 PM INDEX NO. 514699/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X HIGHLAND HILL CAPITAL LLC, …

Case Name Highland Hill Capital Llc v. 50-50 Backhoe Service Llc, Colt Mining Llc, S…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

American Express National Bank v. Anne Joseph Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - SUMMONS & COMPLAINT

19 pages

FILED: KINGS COUNTY CLERK 05/28/2024 12:00 PM INDEX NO. 514692/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION …

Case Name American Express National Bank v. Anne Joseph

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Vox Funding Llc v. Durabody Inc, Marc Testa Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:59 AM INDEX NO. 514674/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Durabody Inc, Marc Testa

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Katan Capital Llc v. Am Grading & Excavation Inc, Adnan Nuru Mohamed, Alif Transport Incorporated, Am Hauling Services Inc Commercial - Contract document preview

SUMMONS + COMPLAINT

9 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 02:05 PM INDEX NO. 609200/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------------x INDEX NO: KATAN CAPITAL LLC, …

Case Name Katan Capital Llc v. Am Grading & Excavation Inc, Adnan Nuru Mohamed, …

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

7 pages

FILED: HERKIMER COUNTY CLERK 05/28/2024 02:56 PM INDEX NO. EF2024-111694 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF HERKIMER Index No. DIRECT ENERGY BUSINESS, LLC and DIRECT ENERGY BUSINESS MARKETING, LLC d/b/a …

Case Name Direct Energy Business, Llc, Direct Energy Business Marketing, Llc d/b/a D…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

American Express National Bank v. Jeremy Hernandez aka Jeremy R Hernandez, Jrh Real Estate Group Llc Aka Jrh Real Estate Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - Jeremy Hernandez aka Jeremy R Hernandez; JRH Real Es…

6 pages

FILED: WESTCHESTER COUNTY CLERK 05/28/2024 04:35 PM INDEX NO. 63039/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF WESTCHESTER AMERICANEXP…

Case Name American Express National Bank v. Jeremy Hernandez aka Jeremy R Hernandez,…

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Vox Funding Llc v. Ckc Holdings Inc, Carlin Cooper Jr Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:52 AM INDEX NO. 514673/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Ckc Holdings Inc, Carlin Cooper Jr

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Empower Federal Credit Union v. Jacqueline L. Knight Other Matters - Consumer Credit (Non-Card) Transaction document preview

SUMMONS + COMPLAINT

7 pages

FILED: ONONDAGA COUNTY CLERK 05/28/2024 10:15 AM INDEX NO. 005554/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION STATE OFNEWYORK SUPREME COURT COUNTY OFONONDAGA …

Case Name Empower Federal Credit Union v. Jacqueline L. Knight

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

State Of New York v. Amanda Holley Commercial - Contract document preview

SUMMONS WITH NOTICE

1 page

FILED: ALBANY COUNTY CLERK 05/28/2024 12:46 PM INDEX NO. 904994-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF ALBANY STATE OF NEWYORK, Plaintiff, SUMMONS …

Case Name State Of New York v. Amanda Holley

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Triple A Re Holdings Llc v. Carrie Quaile-Perrine, Frederick Perrine Jr. Other Matters - Contract - Other document preview

COMPLAINT

3 pages

FILED: CAYUGA COUNTY CLERK 05/28/2024 04:41 PM INDEX NO. E2024-0465 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CAYUGA TRIPLE A RE HOLDINGS LLC, Plaintiff, INDEX NO.: -against- …

Case Name Triple A Re Holdings Llc v. Carrie Quaile-Perrine, Frederick Perrine Jr.

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Prince Lobel Tye Llp v. Smacked Llc Commercial - Contract document preview

COMPLAINT

6 pages

INDEX NO. 63020/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PRINCE LOBEL TYE LLP, Index: Plaintiff, -v- SMACKED LLC, …

Case Name Prince Lobel Tye Llp v. Smacked Llc

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

8 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 03:24 PM INDEX NO. 609213/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NASSAU PEARL DELTA FUNDING, LLC, Plaintiff, SUMMONS -against…

Case Name Pearl Delta Funding, Llc v. Suzanne Peterson D/B/A FAB FINDS FOXBORO

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

5 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:53 PM INDEX NO. 514715/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plaintiff, …

Case Name Itria Ventures Llc v. Cdnsecurity Llc, Christopher Daniel Nehring

Case # (Subscribe to View)

Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Highland Hill Capital Llc v. Pv Pets Limited Liability Company, Pv Pets Limited Liability Company, Vicki Tepper Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT

6 pages

FILED: KINGS COUNTY CLERK 05/28/2024 04:14 PM INDEX NO. 514752/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X HIGHLAND HILL CAPITAL LLC, …

Case Name Highland Hill Capital Llc v. Pv Pets Limited Liability Company, Pv Pets Li…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

American Express National Bank v. Shannon Ralph aka Shannon E Ralph Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - Shannon Ralph aka Shannon E Ralph

6 pages

FILED: DUTCHESS COUNTY CLERK 05/28/2024 11:24 AM INDEX NO. 2024-52181 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS AMERICAN EXPRESS NATIONAL BANK, Index No.__________________ …

Case Name American Express National Bank v. Shannon Ralph aka Shannon E Ralph

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Funding Futures Llc v. Prismatic Logistics, Llc, Jimmie Niblett-Bethel, Angela Niblett-Bethel Commercial - Contract document preview

SUMMONS + COMPLAINT

10 pages

FILED: KINGS COUNTY CLERK 05/28/2024 10:37 AM INDEX NO. 514680/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREMECOURTOF THE STATE OFNEWYORK …

Case Name Funding Futures Llc v. Prismatic Logistics, Llc, Jimmie Niblett-Bethel, An…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

American Express National Bank v. Arthur Wil Townsend aka A Townsend Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - Arthur Wil Townsend aka A Townsend

6 pages

FILED: DUTCHESS COUNTY CLERK 05/28/2024 11:31 AM INDEX NO. 2024-52182 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS AMERICAN EXPRESS NATIONAL BANK, Index No.__________________ …

Case Name American Express National Bank v. Arthur Wil Townsend aka A Townsend

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Vox Funding Llc v. Next10 Corporation A.K.A. Nex10 Corporation D/B/A Immeron It, Stephen Smith Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 10:06 AM INDEX NO. 514675/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Next10 Corporation A.K.A. Nex10 Corporation D/B/A Immer…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Itria Ventures Llc v. Park City Wholesalers, Llc Dba Pc Wholesalers, Nathan Lamar Washington Commercial - Contract document preview

SUMMONS + COMPLAINT

5 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:10 PM INDEX NO. 514729/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plaintiff, …

Case Name Itria Ventures Llc v. Park City Wholesalers, Llc Dba Pc Wholesalers, Natha…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Funders App Llc D/B/A Symplifi Capital v. Janki Llc D/B/A Janki, Physicians Endoscopy, Llc D/B/A Physicians Endoscopy, Ravi Vijay Patel, Ronak Vijay Patel Other Matters - Contract - Other document preview

Summons with Notice

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 04:22 PM INDEX NO. 514754/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X FUNDERS APP LLC D/B/A SYMPLIFI CAPITAL, Filed: …

Case Name Funders App Llc D/B/A Symplifi Capital v. Janki Llc D/B/A Janki, Physician…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Santander Consumer Usa, Inc. v. Gary Rothschild, Bonnie Rothschild Other Matters - Consumer Credit (Non-Card) Transaction document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint - Dec. Judg

7 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 01:11 PM INDEX NO. 609198/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index No.: ----------------------------------…

Case Name Santander Consumer Usa, Inc. v. Gary Rothschild, Bonnie Rothschild

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Itria Ventures Llc v. Pixl8 Inc., Drake A Suttonshearer Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:30 PM INDEX NO. 514734/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Pixl8 Inc., Drake A Suttonshearer

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

7 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:04 PM INDEX NO. 514723/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plaintiff, …

Case Name Itria Ventures Llc v. Jif Llc Dba Alpha 1 Auto Center, Joshlyn Qiana Fredr…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

9 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 03:26 PM INDEX NO. 609214/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NASSAU PEARL DELTA FUNDING, LLC, Plaintiff, SUMMONS -against- …

Case Name Pearl Delta Funding, Llc v. J.Villarreal Construction Inc, Jesus Villarreal

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

7 pages

FILED: QUEENS COUNTY CLERK 05/28/2024 03:33 PM INDEX NO. 711228/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFQUEENS ______________________________________________________________________Ç CARLOSVELASCO-VARGAS, …

Case Name Carlos Velasco-Vargas v. Joseph Walter Sceiczina

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Associated Supermarket Group, Llc, Afs Capital Llc v. 151 E. Tremont Food Corp., Hitmat Abuzahrieh Other Matters - Contract Non-Commercial document preview

SUMMONS + COMPLAINT

13 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 01:02 PM INDEX NO. 609194/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X ASSOCIATED SUPERMARKET GROUP, LLC and AFS CAPITAL LLC, …

Case Name Associated Supermarket Group, Llc, Afs Capital Llc v. 151 E. Tremont Food …

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract Non-Commercial

Navy Federal Credit Union v. William P Casey Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview

SUMMONS + COMPLAINT - William P Casey

6 pages

FILED: ERIE COUNTY CLERK 05/28/2024 12:00 PM INDEX NO. 807567/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ------------------------------------------------------------------------X Index No.: …

Case Name Navy Federal Credit Union v. William P Casey

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Itria Ventures Llc v. Mr. Bescene, Llc, Linh Duy Phan Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:07 PM INDEX NO. 514727/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Mr. Bescene, Llc, Linh Duy Phan

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:09 PM INDEX NO. 514728/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Multi-Form Plastics, Inc., Sandra Lee Hutchinson

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Vox Funding Llc v. Daq'Z Crazy & Wing'Z Llc D/B/A Daq'Z Crazy & Wing'Z, Daq'Z Crazy & Wing'Z Llc, Raphyael Tyson Other Matters - Contract - Other document preview

Summons with Notice

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:14 AM INDEX NO. 514665/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X VOX FUNDING LLC, Filed: …

Case Name Vox Funding Llc v. Daq'Z Crazy & Wing'Z Llc D/B/A Daq'Z Crazy & Wi…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Shine Capital Group Llc v. Precision Sheet Metal Llc D/B/A PRECISION SHEET METAL Commercial - Contract document preview

SUMMONS + COMPLAINT

6 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 03:00 PM INDEX NO. 609207/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------------x INDEX NO: SHINE CAPITAL GROUP LLC, …

Case Name Shine Capital Group Llc v. Precision Sheet Metal Llc D/B/A PRECISION SHEET…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Santander Consumer Usa, Inc. v. Louis Curte Other Matters - Consumer Credit (Non-Card) Transaction document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint - Dec. Judg

7 pages

FILED: KINGS COUNTY CLERK 05/28/2024 01:39 PM INDEX NO. 514703/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: ----------------------------------…

Case Name Santander Consumer Usa, Inc. v. Louis Curte

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Keybank National Association v. Farmer Brown'S Marketplace, Inc., Michael C. Keeney, John Doe 1 and 2, the Names of the "John Doe" Defendants Being Fictitious and Unknown to Plaintiff, but Intended to be Parties, if any, Having or Claiming an Interest in the Personal Property Described Herein, Other Matters - Contract - Other document preview

SUMMONS + COMPLAINT

10 pages

FILED: ERIE COUNTY CLERK 05/28/2024 10:45 AM INDEX NO. 807564/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE KEYBANK NATIONAL ASSOCIATION 726 Exchange Street, Suite 900 Buffalo, Nevv York 14210, Plaintiff~ vs. …

Case Name Keybank National Association v. Farmer Brown'S Marketplace, Inc., Michael …

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

SUMMONS + COMPLAINT

6 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:53 PM INDEX NO. 514716/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X MERCURY FUNDING GROUP INC, Index No…

Case Name Mercury Funding Group Inc v. G T Foods Inc, Thomas Garefalakis, Gregory Ka…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Funders App Llc D/B/A Total Business Strategies v. Reliance Real Estate Services Inc D/B/A Reliance Real Estate Services, Dizz Consulting D/B/A Dizz Consulting, Collaboration888, Llc D/B/A Collaboration888, Jasen Robert Randell Other Matters - Contract - Other document preview

Summons with Notice

5 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:45 PM INDEX NO. 514712/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X FUNDERS APP LLC D/B/A TOTAL BUSINESS Filed: STRATEGIES, …

Case Name Funders App Llc D/B/A Total Business Strategies v. Reliance Real Estate Se…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

SUMMONS + COMPLAINT

8 pages

FILED: NASSAU COUNTY CLERK 05/28/2024 03:16 PM INDEX NO. 609212/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU TIMELESS FUNDING LLC Index No.: Plaintiff Date Purchased -against- …

Case Name Timeless Funding Llc v. Morici Racing Stable Llc D/B/A OASIS DHR LLC, Loui…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:27 AM INDEX NO. 514666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Slice 'N Dice Inc, Charles Robinson

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

SUMMONS + COMPLAINT - Summons and Verified Complaint

12 pages

FILED: KINGS COUNTY CLERK 05/28/2024 09:42 AM INDEX NO. 514670/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Vox Funding LLC Index No.: Plaintiff, …

Case Name Vox Funding Llc v. Gm98 Group Llc D/B/A Gm Concrete, Guadalupe Duran a.k.a…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Other Matters - Contract - Other

Itria Ventures Llc v. Ivy Joanna-Frances Gonzalez Dba Grow In Adventure Daycare, Ivy Joanna-Frances Gonzalez Commercial - Contract document preview

SUMMONS + COMPLAINT

5 pages

FILED: KINGS COUNTY CLERK 05/28/2024 03:01 PM INDEX NO. 514721/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plaintiff, …

Case Name Itria Ventures Llc v. Ivy Joanna-Frances Gonzalez Dba Grow In Adventure Da…

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Edtia Thompson v. Janet Rogers, Deborah Rogers, Daniel Rogers Special Proceedings - Other (civil lawsuit) document preview

SUMMONS + COMPLAINT

9 pages

INDEX NO. 807539/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 T SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE --------- ___________________________________________-________---________-- EDTIA TH…

Case Name Edtia Thompson v. Janet Rogers, Deborah Rogers, Daniel Rogers

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Case Filed

May 28, 2024

Case Status

Active

County

Erie County, NY

Filed Date

May 28, 2024

Category

Special Proceedings - Other (civil lawsuit)

Judge

Catherine NUGENT PANEPINT

Itria Ventures Llc v. Granada Liquor And Deli, Granada Deli & Liquor, John Garcia, Lawrence Anthony Hebert Commercial - Contract document preview

SUMMONS + COMPLAINT

4 pages

FILED: KINGS COUNTY CLERK 05/28/2024 02:59 PM INDEX NO. 514720/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ITRIA VENTURES LLC, Index No. Plain…

Case Name Itria Ventures Llc v. Granada Liquor And Deli, Granada Deli & Liquor, …

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Case Filed

May 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 28, 2024

Category

Commercial - Contract

Nicotra Hotel I, Llc v. Zurich American Insurance Company Commercial - Insurance document preview

SUMMONS WITH NOTICE

3 pages

FILED: RICHMOND COUNTY CLERK 05/27/2024 10:34 AM INDEX NO. 151069/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOF RICHMOND ____________________________________________.x NICOTRAHOTELI, LLC …

Case Name Nicotra Hotel I, Llc v. Zurich American Insurance Company

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Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 27, 2024

Category

Commercial - Insurance

Fulton Commons Care, Inc d/b/a FULTON COMMONS CARE CENTER v. Ann Krizman a/k/a ANN M. KRIZMAN Commercial - Contract document preview

COMPLAINT

5 pages

FILED: NASSAU COUNTY CLERK 05/27/2024 10:23 AM INDEX NO. 609159/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X FULTON COMMONS CARE, INC. d/b/a INDEX NO.: …

Case Name Fulton Commons Care, Inc d/b/a FULTON COMMONS CARE CENTER v. Ann Krizman a…

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Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 27, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

7 pages

FILED: NASSAU COUNTY CLERK 05/27/2024 12:58 PM INDEX NO. 609162/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU GREGORY VAYNSHTEIN, Index No. _______ Plaintiff, …

Case Name Gregory Vaynshtein v. Swimming Pools By Phil, Inc., Philip S Durinick

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Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 27, 2024

Category

Commercial - Contract

SUMMONS + COMPLAINT

5 pages

FILED: NASSAU COUNTY CLERK 05/27/2024 12:55 PM INDEX NO. 609161/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU GREGORY VAYNSHTEIN, Index No. _______ Plaintiff, …

Case Name Gregory Vaynshtein v. Brookhill Tech Designs Inc., Rocco Dano

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Case Filed

May 27, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 27, 2024

Category

Commercial - Contract

Fleet Parking Solutions Llc, Frank G Mazzola, Corporate Entities X-Z v. Afa Capital Llc document preview

AFFIRMATION

8 pages

FILED: KINGS COUNTY CLERK 05/22/2024 11:19 AM INDEX NO. 514132/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------- FLEET PARKING SOLUTIONS LLC, FRANK Index No. 514132/2024 …

Case Name Fleet Parking Solutions Llc, Frank G Mazzola, Corporate Entities X-Z v. Af…

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Case Filed

May 21, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 22, 2024

Prime Time Real Estate Inc. v. All Temp Mechanical Contracting And Consulting Llc, First Source Construction Llc, Victor Papa document preview

SUMMONS + COMPLAINT

8 pages

FILED: RICHMOND COUNTY CLERK 05/22/2024 12:59 PM INDEX NO. 151039/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: /2024 COUNTY OF RICHMOND ------------------------------------------------------------------------------X Date Pu…

Case Name Prime Time Real Estate Inc. v. All Temp Mechanical Contracting And Consult…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 22, 2024

Novo Advance Llc v. Afcaz Contracting Llc, Matt Eugene Neil, Greggory Peterson document preview

SUMMONS + COMPLAINT

6 pages

FILED: NIAGARA COUNTY CLERK 05/22/2024 02:56 PM INDEX NO. E183512/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. _____________ COUNTY OF NIAGARA ----------------------------------------------------------X SUMMONS NOVO ADVANCE…

Case Name Novo Advance Llc v. Afcaz Contracting Llc, Matt Eugene Neil, Greggory Pete…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

May 22, 2024

Novo Advance Llc v. Daniel Lee Shamblin Dba Kk Recycling, Daniel Lee Shamblin document preview

SUMMONS + COMPLAINT

6 pages

FILED: NIAGARA COUNTY CLERK 05/22/2024 02:51 PM INDEX NO. E183511/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. _____________ COUNTY OF NIAGARA ----------------------------------------------------------X SUMMONS NOVO ADVANCE…

Case Name Novo Advance Llc v. Daniel Lee Shamblin Dba Kk Recycling, Daniel Lee Shamb…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

May 22, 2024

Chartwell Pharmaceuticals, Llc, Et. Al. v. Majoco Construction Group, Llc document preview

SUMMONS + COMPLAINT

11 pages

FILED: ROCKLAND COUNTY CLERK 05/22/2024 11:46 AM INDEX NO. 032845/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFROCKLAND CHARTWELLPHARMACEUTICALS, SUMMONS LLC,et.al. Index No. Plai…

Case Name Chartwell Pharmaceuticals, Llc, Et. Al. v. Majoco Construction Group, Llc

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

May 22, 2024

Truist Bank, In Successor By Merger To Suntrust Bank Dba Lightstream v. Scott L Wilson document preview

SUMMONS + COMPLAINT

3 pages

FILED: CAYUGA COUNTY CLERK 05/22/2024 01:34 PM INDEX NO. E2024-0449 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 COURTOFTHE STATEOFNEWYORK SUPREME Fi…

Case Name Truist Bank, In Successor By Merger To Suntrust Bank Dba Lightstream v. Sc…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

May 22, 2024

Pearl Delta Funding, Llc v. Mz Exteriors Llc document preview

SUMMONS + COMPLAINT

8 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 04:06 PM INDEX NO. 608909/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF NASSAU PEARL DELTA FUNDING, LLC, Plaintiff, SUMMONS -against- …

Case Name Pearl Delta Funding, Llc v. Mz Exteriors Llc

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Calamar Capital Services, Llc, N.A. Realty Fund Ii, Llc, Indical Partners, Llc v. Bcmk Investment Holdings, Llc, Indigo Global Advisors, Llc, Brent E. Carey document preview

COMPLAINT

26 pages

FILED: NIAGARA COUNTY CLERK 05/22/2024 02:13 PM INDEX NO. E183510/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 STATE OF NEW YORK SUPREME COURT :: COUNTY OF NIAGARA ______________________________________________________ CALAMAR CAPITAL SERVICES, LLC 3949 Forest Parkway Suite 100 Wheatfield, New York 14120 …

Case Name Calamar Capital Services, Llc, N.A. Realty Fund Ii, Llc, Indical Partners,…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

May 22, 2024

Seema Nambiar M.D. v. The Central Orthopedic Group, Llp, David Zitner M.D., Scott Silverberg M.D., Jorge Baez M.D., Mitchell Keschner M.D., Jordan Kerker M.D., Fernando Checo M.D., Patricia Lettieri Dedomenico, Nicole Carluccio a/k/a NICOLE VELEZ document preview

COMPLAINT

33 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 12:32 PM INDEX NO. 608881/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X SEEMA NAMBIAR, M.D., PLAINTIFFS, …

Case Name Seema Nambiar M.D. v. The Central Orthopedic Group, Llp, David Zitner M.D.…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Alternative Lending Holdings Trust Ii, Serviced By Upgrade, Inc. v. Rodel Bencio document preview

SUMMONS + COMPLAINT

4 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 08:46 AM INDEX NO. 608847/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 CONSUMER CREDIT TRANSACT…

Case Name Alternative Lending Holdings Trust Ii, Serviced By Upgrade, Inc. v. Rodel …

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Litefund Solutions Llc v. Ferrary White Llc D/B/A FERRARY WHITE, Ryan Sherrard White document preview

SUMMONS + COMPLAINT

8 pages

FILED: MONROE COUNTY CLERK 05/22/2024 03:50 PM INDEX NO. E2024008643 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876816 Book Page CIVIL Return …

Case Name Litefund Solutions Llc v. Ferrary White Llc D/B/A FERRARY WHITE, Ryan Sher…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Upgrade Grantor Certificate Trust 2018-1, Serviced By Upgrade, Inc. v. Ilene Parnes document preview

SUMMONS + COMPLAINT

4 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 09:16 AM INDEX NO. 608852/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 CONSUMER CREDIT TRANSACTION STATEOFNEWYORK …

Case Name Upgrade Grantor Certificate Trust 2018-1, Serviced By Upgrade, Inc. v. Ile…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Fora Financial Warehouse,Llc, v. Salt Craft Llc, Matthew Greco document preview

COMPLAINT (AMENDED) - Amended Complaint

6 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 12:55 PM INDEX NO. 608785/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/22/2024 COURTOFTHESTATE OF NEWYORK SUPREME COUNTYOFNASSAU …

Case Name Fora Financial Warehouse,Llc, v. Salt Craft Llc, Matthew Greco

Case # (Subscribe to View)

Case Filed

May 21, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Wise Venture v. Ams Solutions, Inc., Wcs, Inc, Hamilton Holdings Investments, Llc, Hh Energy La, Llc, Hth 9800 Stemmons Ii, Llc, Hth Property Company, Llc, Hth 9800 Stemmons, Llc, Hamilton Capital Holdings, Llc, H Management Group, Inc., John Madison Gardner document preview

EXHIBIT(S) - 2 - Demand for Arbitration and Statement of Claim

9 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 11:06 AM INDEX NO. 608922/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/22/2024 1225 Franklin Avenue / Suite 201 / Garden City, New York 11530 / Tel: 516-279-1420 / Fax: 516-279-1310 February 1, 2024 VIA Arbitration Services, …

Case Name Wise Venture v. Ams Solutions, Inc., Wcs, Inc, Hamilton Holdings Investmen…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

May 22, 2024

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Emergenc…

5 pages

FILED: KINGS COUNTY CLERK 05/22/2024 11:19 AM INDEX NO. 514132/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------- FLEET PARKING SOLUTIONS LLC, FRANK Index No. 514132/2024 G…

Case Name Fleet Parking Solutions Llc, Frank G Mazzola, Corporate Entities X-Z v. Af…

Case # (Subscribe to View)

Case Filed

May 21, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

May 22, 2024

Shenzhen Qianhai Shengshi Yujin Investment Enterprise (Limited Partnership) v. Maodong Xu, Fang Zhou, Fz Irrevocable Trust, Haohan Xu document preview

SUMMONS + COMPLAINT - Summons and Verified Complaint

37 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 10:49 AM INDEX NO. 608871/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------X SHENZHEN QIANHAI SHENGSHI YUJIN Index No.: …

Case Name Shenzhen Qianhai Shengshi Yujin Investment Enterprise (Limited Partnershi…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Autovest, Llc v. Scott M Hewitt document preview

SUMMONS + COMPLAINT

3 pages

FILED: OSWEGO COUNTY CLERK 05/22/2024 10:34 AM INDEX NO. EFC-2024-0829 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 COURTOFTHE STATEOFNEWYORK SUPREME File N…

Case Name Autovest, Llc v. Scott M Hewitt

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

May 22, 2024

Capital Dude, Llc v. Casa Del Rio 22, Llc Dba Casa Del Rio Mexican Grill, Kevin Steven Arita Lagos document preview

SUMMONS + COMPLAINT

7 pages

FILED: MONROE COUNTY CLERK 05/22/2024 12:18 PM INDEX NO. E2024008599 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876107 Book Page CIVIL Return …

Case Name Capital Dude, Llc v. Casa Del Rio 22, Llc Dba Casa Del Rio Mexican Grill, …

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Esl Federal Credit Union v. Glenn W Long document preview

EXHIBIT(S) - A - Credit Statement

7 pages

FILED: MONROE COUNTY CLERK 05/22/2024 04:38 PM INDEX NO. E2024008654 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876973 Book Page CIVIL Return To: …

Case Name Esl Federal Credit Union v. Glenn W Long

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Candy Capital Corp. v. Westech Security And Investigation Inc D/B/A WESTECH SECURITY AND INVESTIGATION, William Vassell document preview

SUMMONS + COMPLAINT

7 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 02:20 PM INDEX NO. 608894/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------------x INDEX NO: CANDY CAPITAL CORP., …

Case Name Candy Capital Corp. v. Westech Security And Investigation Inc D/B/A WESTEC…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Cqm Re Llc v. Klosed Properties Llc, Red Stone Title Agency Llc document preview

EXHIBIT(S) - 3 - Ex. 3 - first Time of Essence rejection

3 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 12:37 PM INDEX NO. 608882/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/22/2024 EXHIBIT 3 FILED: NASSAU COUNTY CLERK 05/22/2024 12:37 PM INDEX NO. 608882/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/22/2024 WALSH & GILAD PLLC …

Case Name Cqm Re Llc v. Klosed Properties Llc, Red Stone Title Agency Llc

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Autovest, L.L.C v. Joshua F Kiefer document preview

SUMMONS + COMPLAINT

3 pages

FILED: SULLIVAN COUNTY CLERK 05/22/2024 10:49 AM INDEX NO. E2024-838 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME OFTHESTATEOF NEWYORK COURT File No.: SS233186 COUNTY …

Case Name Autovest, L.L.C v. Joshua F Kiefer

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

May 22, 2024

En Od Capital v. Petkraze Ny Llc, Ronald Temple document preview

SUMMONS + COMPLAINT

8 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 03:10 PM INDEX NO. 608905/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU EN ODCAPITAL Index No.: Plaintiff -against- Date Purchased PETKRAZENY…

Case Name En Od Capital v. Petkraze Ny Llc, Ronald Temple

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Elite Business Funding Llc v. Richardson Marketing Group Llc, Deryck Darcy Jacques Richardson Ii document preview

SUMMONS + COMPLAINT

7 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 03:07 PM INDEX NO. 608902/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ELITE BUSINESS FUNDING LLC Index No.: Plaintiff Date Purchased -against- …

Case Name Elite Business Funding Llc v. Richardson Marketing Group Llc, Deryck Darcy…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 22, 2024

Stonegold Investments And Management Llc v. Pij Hospitality Llc D/B/A Pij Hospitality Llc, Peter Rafano document preview

SUMMONS + COMPLAINT - Verified Complaint

10 pages

FILED: MONROE COUNTY CLERK 05/22/2024 11:25 AM INDEX NO. E2024008586 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3875897 Book Page CIVIL Return…

Case Name Stonegold Investments And Management Llc v. Pij Hospitality Llc D/B/A Pij …

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Parkside Funding Group Llc v. Dones Auto Transport Inc, Lidice Nunez Pozo document preview

SUMMONS + COMPLAINT

9 pages

FILED: MONROE COUNTY CLERK 05/22/2024 04:08 PM INDEX NO. E2024008646 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876865 Book Page CIVIL Return …

Case Name Parkside Funding Group Llc v. Dones Auto Transport Inc, Lidice Nunez Pozo

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

American Express National Bank v. Abi Tauber, Blue Leaf Capital document preview

SUMMONS + COMPLAINT - Abi Tauber; Blue Leaf Capital

5 pages

FILED: ROCKLAND COUNTY CLERK 05/22/2024 12:01 PM INDEX NO. 032846/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND AMERICAN EXPRESS NATIONAL BANK Index No. 115 W. TOWNE RIDGE PARKWAY …

Case Name American Express National Bank v. Abi Tauber, Blue Leaf Capital

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

May 22, 2024

Stonegold Investments And Management Llc v. Sweet Hand Coolie Llc D/B/A Sweet Hand Coolie Llc, Alysha Ashley Rose-Bascombe document preview

SUMMONS + COMPLAINT - Verified Complaint

10 pages

FILED: MONROE COUNTY CLERK 05/22/2024 11:21 AM INDEX NO. E2024008585 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3875895 Book Page CIVIL Return…

Case Name Stonegold Investments And Management Llc v. Sweet Hand Coolie Llc D/B/A Sw…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Harbour Pointe Homeowners Association Iv At Arverne By The Sea v. Hillary Knox document preview

SUMMONS *Corrected*

1 page

FILED: QUEENS COUNTY CLERK 05/22/2024 03:01 PM INDEX NO. 710892/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------- x Index No. HARBOUR POINTE HOMEOWNERS ASSOCIATION : …

Case Name Harbour Pointe Homeowners Association Iv At Arverne By The Sea v. Hillary …

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 22, 2024

Mynt Advance v. Gold Standard Contracting Llc D/B/A GOLD STANDARD CONTRACTING, Clayton Ml Howard, Richard Joel Petrocy document preview

EXHIBIT(S) - 2 - Demand for Arbitration and Statement of Claim

8 pages

FILED: NASSAU COUNTY CLERK 05/22/2024 12:01 PM INDEX NO. 608931/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/22/2024 1225 Franklin Avenue / Suite 201 / Garden City, New York 11530 / Tel: 516-279-1420 / Fax: 516-279-1310 November 10, 2023 VIA Arbitration Services,…

Case Name Mynt Advance v. Gold Standard Contracting Llc D/B/A GOLD STANDARD CONTRACT…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

May 22, 2024

Judge Hon. Erica L. Prager

American Express National Bank v. Valerie Reis document preview

SUMMONS + COMPLAINT - Valerie Reis

5 pages

FILED: DUTCHESS COUNTY CLERK 05/22/2024 11:52 AM INDEX NO. 2024-52119 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS American Express National Bank Index No. 115 W. TOWNE RIDGE PARKWAY …

Case Name American Express National Bank v. Valerie Reis

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

May 22, 2024

Haidong Li v. Law Office Of Ning Ye, Esq., Ning Ye Esp document preview

ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI) *Corrected*

2 pages

INDEX NO. 710898/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/23/2024 NewYork State Unified Court System nycourts.gov …

Case Name Haidong Li v. Law Office Of Ning Ye, Esq., Ning Ye Esp

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 22, 2024

Fundfi Merchant Funding, Llc v. 2ten Customs Llc, Hollis Wilburn Mcclard Iii document preview

SUMMONS + COMPLAINT

6 pages

FILED: MONROE COUNTY CLERK 05/22/2024 01:28 PM INDEX NO. E2024008609 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876421 Book Page CIVIL Return …

Case Name Fundfi Merchant Funding, Llc v. 2ten Customs Llc, Hollis Wilburn Mcclard I…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

Volvo Financial Services, A Division Of Vfs Us Llc v. Manpreet Singh a/k/a Manprett Singh document preview

SUMMONS + COMPLAINT *Corrected*

5 pages

FILED: QUEENS COUNTY CLERK 05/22/2024 01:33 PM INDEX NO. 710885/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------x Index No.: …

Case Name Volvo Financial Services, A Division Of Vfs Us Llc v. Manpreet Singh a/k/a…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 22, 2024

Newco Capital Group Vi Llc v. Littlefield'S Paint & Body, Inc. D/B/A LITTLEFIELD PAINT & BODY, Littlefields Paint & Body Inc, Littlefield'S Paint & Body Inc, Littlefield Paint And Body, Littlefield Paint And Body Inc., Delmont Robert Littlefield document preview

SUMMONS + COMPLAINT

10 pages

FILED: MONROE COUNTY CLERK 05/22/2024 02:17 PM INDEX NO. E2024008628 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3876533 Book Page CIVIL Return…

Case Name Newco Capital Group Vi Llc v. Littlefield'S Paint & Body, Inc. D/B/A L…

Case # (Subscribe to View)

Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 22, 2024

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