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Under a general denial, a defendant may disprove any fact necessary to establish a prima facie case. (Stevens v. N. Lights Assocs., 229 A.D.2d 1001, 1002 [4th Dept. 1996].) The rule here is simple: under denials, the defendant may offer any evidence tending to disprove anything the plaintiff would be permitted to offer evidence to prove. (Id.) Anything the plaintiff has the burden of proving, the defendant has the right to disprove. (Palmier v. U.S. Fidelity and Guar. Co., 135 A.D.2d 1057, 1059 [3rd Dept. 1987].)
“A party shall deny those statements known or believed by him to be untrue. He shall specify those statements as to the truth of which he lacks knowledge or information sufficient to form a belief and this shall have the effect of a denial. All other statements of a pleading are deemed admitted, except that where no responsive pleading is permitted they are deemed denied or avoided.” (Civ. Prac. Law & Rules, § 3018(a).)
It is well established that where “the cause of action is based upon documentary evidence, the authenticity of which is not disputed, a general denial, without more, will not suffice to raise an issue of fact.” (Gould v. McBride, 36 A.D.2d 706 [1st Dept. 1971].)
However, summary judgment prevents a defendant from utilizing its general denial, even in a verified answer, for the “mere purpose of delay.” (General Inv. Co. v. Interborough R.T. Co., 235 N.Y. 133, 138 [1923].) It is well settled that the proponent of a summary judgment motion must make a prima facie showing of entitlement to judgment as a matter of law, tendering sufficient evidence to demonstrate the absence of any material issues of fact. (Winegrad v. New York Univ. Med. Ctr., 64 N.Y.2d 851, 853 [1985].) Once this showing has been made, the burden shifts to the party opposing the motion for summary judgment to produce evidentiary proof in admissible form sufficient to establish the existence of material issues of fact which require a trial of the action. (Zuckerman v. City of New York, 49 N.Y.2d 557, 562 [1980].)
An affidavit opposing a motion for summary judgment should indicate that it is being made by one having personal knowledge of the facts; an affidavit containing only conclusory opinions or speculative allegations, or based on surmise, conjecture, or suspicion, is insufficient to raise a triable issue of fact. (Webb v. Tire and Brake Distributor, Inc., 13 A.D.3d 835 [3rd Dept. 2004].) Denials of information sufficient to form a belief are not enough to defeat a motion for summary judgment; a defendant must show evidentiary facts, as a motion for summary judgment may not be defeated by lack of knowledge, surmise, conjecture or suspicion. (Shapiro v. Health Insurance Plan of Greater N.Y., 7 N.Y.2d 56 [1959].)
The defendant is required in his verified answer to specifically dispute the items on the plaintiff’s list. (Summit Sec. Servs., Inc. v. Main St. Lofts Yonkers, LLC, 73 A.D.3d 906 [2010].) Failure to make such specific denials constitutes an admission of the schedule’s items and may constitute a sufficient basis for granting summary judgment to the plaintiff. (Netguistics, Inc. v. Coldwell Banker Prime Props., Inc., 23 A.D.3d 719 [2005].) The degree of specificity required is satisfied when the opposing party is able to respond in a meaningful way on an item-by-item basis. (Teal, Becker & Chiaramonte, CPAs v. Sutton, 197 A.D.2d 768, 769 [1993].)
“A party cannot employ a catch-all provision in an attempt to preserve any and all potential defenses/objections for future use without affording notice to the opposing party.” (Scholastic Inc. v. Pace Plumbing Corp., 129 A.D.3d 75, 79 [1st Dept. 2015].) A party suffers prejudice where he or she “has been hindered in the preparation of his [or her] case or has been prevented from taking some measure in support of his [or her] position.” (DiMauro v. Metropolitan Suburban Bus. Auth., 105 A.D.2d 236, 240 [2nd Dept. 1984].) In the event the court finds the affirmative defenses are deficient due to lack of accompanying facts, leave to replead is ordinarily granted absent a showing of surprise, prejudice, or abuse of discretion. (Janssen v. Inc. Vil. of Rockville Ctr., 59 A.D.3d 15, 27 [2nd Dept. 2008].)
FILED: NEW YORK COUNTY CIVIL COURT CLERK-05/09/2024 L&T 04/03/2024 PM INDEX 12:4703:25 PMNO.INDEX LT-301832-24/NY NO. 652327/2024 [HO] NYSCEF CivilDOC. CourtNO. 7 City of Ne…
FILED: NEW YORK COUNTY CLERK 05/09/2024 04:34 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 05/09/2024 Exhibit J (Immediately Follows This Page) FILED: NEW YORK COUNTY CLERK 05/09/2024 10/16/2023 04:34 04:51 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 112 …
INDEX NO. 85102/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/03/2024 GULLO & ASSOCIATES, LLC. ATTORNEYS AT LAW 1265 Richmond Avenue Staten Island, New York 10314 …
Richmond County, NY
May 03, 2024
FILED: NASSAU COUNTY CLERK 05/03/2024 04:47 PM INDEX NO. 609869/2022 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 05/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU CHRISTOPHER HOFFMAN, derivatively on behalf of BLACK ROCK STRUCTURES, LLC, Plaintiff, …
FILED: KINGS COUNTY CLERK 05/02/2024 04:54 PM INDEX NO. 500194/2023 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 05/02/2024 Exhibit F FILED: KINGS COUNTY CLERK 05/02/2024 04:54 PM INDEX NO. 500194/2023 NYSCEF FILED DOC. : NO. …
Kings County, NY
May 02, 2024
Hon Caroline Cohen
FILED: KINGS COUNTY CLERK 11/30/2023 12:53 PM INDEX NO. 506875/2014 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 11/30/2023 Exhibit “A” FILED: KINGS COUNTY CLERK 11/30/2023 12:53 PM INDEX NO. 506875/2014 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 11/30/2023 #1 - Lease for Funeral Home Space FILED: KINGS COUNTY CLERK 11/30/2023 12:53 PM …
FILED: SUFFOLK COUNTY CLERK 05/01/2024 09:42 PM nmu: murmva NYSCEF DOC. NO. 4 uvumn umam un t ru f 4vze v3: 00 a-ang - …
May 01, 2024
Active
Suffolk County, NY
May 01, 2024
J-Comm Garguilo
FILED: SUFFOLK COUNTY CLERK 05/01/2024 05:15 PM INDEX NO. 607786/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X INTERNATIONAL PROCESSPLANTS AND EQUIPMENT CORP., …
Suffolk County, NY
May 01, 2024
FILED: NASSAU COUNTY CLERK 04/30/2024 11:47 AM INDEX NO. 607443/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 EXHIBIT E FILED: NASSAU COUNTY CLERK 04/30/2024 03/31/2022 11:47 03:49 AM PM INDEX NO. 607443/2024 …
Nassau County, NY
Apr 30, 2024
FILED: RICHMOND COUNTY CLERK 04/29/2024 02:44 PM INDEX NO. 130763/2011 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/29/2024 SUrnEME Cou T County of FJ : State of New York …
INDEX NO. 130763/2011 FILED: RICHMOND COUNTY CL NYSCEF RECEIVED DOC. NO. NYSCEF: 44 04/29/2024 2-' CAL. No. Ó DATE INDEX No. SPECIAL TERM (For Motions) . RICHMOND COUNTY -ve- justice Jo ard …
FILED: KINGS COUNTY CLERK 04/26/2024 06:25 AM INDEX NO. 530946/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS REGAL CAPITAL, INC, ) …
FILED: SUFFOLK COUNTY CLERK 04/26/2024 07:25 PM INDEX NO. 603298/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK NEXTRES, LLC, Index No.: 603298/2024 Plaintiff, …
Suffolk County, NY
Apr 26, 2024
Real Property - Mortgage Foreclosure - Commercial
FILED: WESTCHESTER COUNTY CLERK 04/25/2024 01:00 PM INDEX NO. 61211/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/25/2024 EXHIBIT 2 FILED: WESTCHESTER COUNTY CLERK 04/25/2024 11/15/2023 01:00 05:20 PM INDEX NO. 61211/2024 …
FILED: GREENE COUNTY CLERK 04/24/2024 09:49 AM INDEX NO. EF2024-288 NYSCEF DOC. NO. 3 SUPREME COURT couNTY oF Greene E RECEIVED Part: …
Apr 05, 2024
Pre-RJI
Greene County, NY
Apr 24, 2024
FILED: BRONX COUNTY CLERK 04/24/2024 04:57 PM INDEX NO. 817268/2021E NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 04/24/2024 Exhibit 2 04/24/2024 04:14 FILED: BRONX COUNTY CLERK 03/04/2024 04:57 PM INDEX NO. 817268/2021E NYSCEF DOC. NO. 99 76 RECEIVED NYSCEF: 04/24/2024 …
FILED: SUFFOLK COUNTY CLERK 04/23/2024 12:40 PM INDEX NO. 607770/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK …
Mar 27, 2024
Pre-RJI
Suffolk County, NY
Apr 23, 2024
FILED: GREENE COUNTY CLERK 04/22/2024 04:00 PM INDEX NO. EF2024-294 NYSCEFSupreme DOC. Court NO. of3 the State of New York COURT COUNTY OF Greene 3 …
Greene County, NY
Apr 22, 2024
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 04/21/2024 "P" EXHIBIT FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 127 …
FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 04/21/2024 EXHIBIT “M” FILED: ROCKLAND COUNTY CLERK 04/21/2024 12:31 PM INDEX NO. 031292/2023 NYSCEF DOC. NO. 124 …
FILED: BRONX COUNTY CLERK 04/19/2024 04:43 PM INDEX NO. 818911/2023E NYSCEF DOC. NO. 80 …
FILED: BRONX COUNTY CLERK 04/19/2024 04:43 PM INDEX NO. 818911/2023E NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------X ROSE DOE, Index No.: …
FILED: KINGS COUNTY CLERK 04/17/2024 09:20 AM INDEX NO. 510959/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/17/2024 TRANSFEREED TO 3.. . .. . . . …
Kings County, NY
Apr 17, 2024
FILED: GREENE COUNTY CLERK 04/17/2024 06:46 PM INDEX…
Apr 04, 2024
Pre-RJI
Greene County, NY
Apr 17, 2024
FILED: ONONDAGA COUNTY CLERK 04/17/2024 11:25 AM INDEX NO. 000282/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT ONONDAGA COUNTY STATE OF NEW YORK TOWN …
FILED: MADISON COUNTY CLERK 04/17/2024 01:33 PM INDEX NO. EF2024-1207 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON Specialized Loan Servicing LLC, INDEX NO.: EF2024-1207 Plaintiff, REPLY TO VERI…
Madison County, NY
Apr 17, 2024
FILED: NEW YORK COUNTY CLERK 04/16/2024 11:52 PM INDEX NO. 655972/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 04/16/2024 ([KLELWI FILED: NEW YORK COUNTY CLERK 04/16/2024 11:52 PM INDEX NO. 655972/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF:2/12/2024 1:30 P…
FILED: ALBANY COUNTY CLERK 04/15/2024 05:05 PM INDEX NO. 901776-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY KRISTAN PELLETIER, on behalf of herself and all other similarly situated, Index No. 90177…
Albany County, NY
Apr 15, 2024
FILED: ONONDAGA COUNTY CLERK 04/15/2024 04:31 PM INDEX NO. 010677/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Bankers Healthcare Group, LLC Plaintiff, Index No. 010677/2022 vs. John Yildiran D/B/A John Yildiran, Consultant & J…
FILED: SUFFOLK COUNTY CLERK 04/15/2024 01:08 PM INDEX NO. 068394/2014 NYSCEF DOC. NO. 157 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 12 FILED: SUFFOLK COUNTY CLERK 04/15/2024 11/21/2023 01:08 09:46 PM AM INDEX NO. 068394/2014 NYSCEF DOC. NO. 157 131 …
Suffolk County, NY
Apr 15, 2024
Foreclosure (residential mortgage)
FILED: NEW YORK COUNTY CLERK 04/15/2024 03:49 PM INDEX NO. 160753/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE S…
New York County, NY
Apr 15, 2024
FILED: ONONDAGA COUNTY CLERK 04/15/2024 04:31 PM INDEX NO. 010677/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE STATE OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 04/12/2024 04:47 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARBORETUM SILVERLEAF INCOME FUND LP AND ACF CREDIT PROGRAM LLC, Index No. 654499/2022 …
FILED: DELAWARE COUNTY CLERK 04/12/2024 01:55 PM INDEX NO. EF2024-266 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/12/2024 …
Delaware County, NY
Apr 12, 2024
FILED: QUEENS COUNTY CLERK 04/12/2024 04:45 PM INDEX NO. 707918/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/12/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 04/12/2024 04:45 PM INDEX NO. 707918/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/12/2024 American Arbitration Association New York No-Fault…
Queens County, NY
Apr 12, 2024
FILED: NEW YORK COUNTY CLERK 04/12/2024 05:33 04:47 PM INDEX NO. 654499/2022 NYSCEF DOC. NO. 46 44 RECEIVED NYSCEF: 04/12/2024 Exhibit "A" SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ARBORETUM SILVERLEAF INCOME FUND LP AND ACF CREDI…
FILED: ONONDAGA COUNTY CLERK 04/11/2024 02:13 PM INDEX NO. 000282/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 04/11/2024 SUPREME COURT ONONDAGA COUNTY STATE OF …
FILED: DUTCHESS COUNTY CLERK 04/10/2024 10:21 AM INDEX NO. 2024-51476 NYSCEF DOC. NO. 4 OF …
Dutchess County, NY
Apr 10, 2024
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 04/10/2024 Exhibit C FILED: NEW YORK COUNTY CLERK 04/10/2024 08/21/2023 02:48 07:14 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 17 10 …
New York County, NY
Apr 10, 2024
FILED: WESTCHESTER COUNTY CLERK 04/08/2024 11:49 AM INDEX NO. 57722/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM ---------------------------------------------------------------------------------X THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE …
Westchester County, NY
Apr 08, 2024
Real Property - Mortgage Foreclosure - Residential
_ D FORECLOSURE JU
FILED: NEW YORK COUNTY CLERK 04/05/2024 04/02/2024 02:33 03:37 PM INDEX NO. 150842/2024 NYSCEF DOC. NO. 31 22 RECEIVED NYSCEF: 04/05/2024 04/02/2024 Exhibit 1 FILED: NEW YORK COUNTY CIVIL COURT CLERK-04/05/2024 …
FILED: SUFFOLK COUNTY CLERK 04/05/2024 01:00 PM INDEX NO. 607718/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 Supreme …
Suffolk County, NY
Apr 05, 2024
FILED: NEW YORK COUNTY CLERK 04/05/2024 10:09 AM INDEX NO. 150842/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ——————————————————————X PHILIP LEIB-PODRY, AFFIRMATION IN …
INDEX NO. 606042/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --. In the Matter of the Application of Index No. Dat…
Suffolk County, NY
Apr 04, 2024
J-Comm Garguilo
FILED: WESTCHESTER COUNTY CLERK 04/04/2024 08:11 PM INDEX NO. 59858/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/04/2024 EXHIBIT 2 FILED: WESTCHESTER COUNTY CLERK 04/04/2024 10/10/2019 08:11 02:42 PM INDEX NO. 59858/2024 61399/2018 NYSCEF DOC. NO. 3 73 …
Westchester County, NY
Apr 04, 2024
2000]; Shultis v. Woodstock Land08:11 FILED: WESTCHESTER COUNTY CLERK 04/04/2024 Dev. Assoc., 195 AD2dPM 677, 599 NYS2d 340 [3rdINDEX Dept 1993]). NO. 59858/2024 NYSCEF DOC. NO. 1 …
Westchester County, NY
Apr 04, 2024
FILED: SUFFOLK COUNTY CLERK 04/03/2024 03:40 PM INDEX NO. 606342/2024 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X Index No.: 606342/2024 HAMPTONS HOT YOGA, LLC, Pl…
Suffolk County, NY
Apr 03, 2024
J-Comm Andrews
FILED: ERIE COUNTY CLERK 04/03/2024 03:10 PM INDEX NO. 800094/2024 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/03/2024 EXHIBIT FILED: ERIE COUNTY CLERK 04/03/2024 03:10 PM INDEX NO. 800094/2024 NYSCEF DOC. NO. 21 …
Jan 02, 2024
Active
Erie County, NY
Apr 03, 2024
Gerald J. Greenan
FILED: ERIE COUNTY CLERK 04/03/2024 03:10 PM INDEX NO. 800094/2024 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/03/2024 EXHIBIT FILED: ERIE COUNTY CLERK 03/18/2024 04/03/202402 03:10 PM INDEX …
Jan 02, 2024
Active
Erie County, NY
Apr 03, 2024
Gerald J. Greenan
FILED: NEW YORK COUNTY CLERK 04/02/2024 03:37 PM INDEX NO. 150842/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/02/2024 Exhibit 1 FILED: NEW YORK COUNTY CIVIL COURT CLERK-04/02/2024 L&T 11/02/2022 PM INDEXPMNO.INDEX 03:3702:35 LT-057684-19/NY NO. 150…
FILED: SULLIVAN COUNTY CLERK 03/28/2024 04:53 PM INDEX NO. E2024-318 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/28/2024 Supreme …
Feb 23, 2024
Pre-RJI
Sullivan County, NY
Mar 28, 2024
FILED: NASSAU COUNTY CLERK 03/28/2024 09:22 PM INDEX NO. 603532/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU SQUARE FUNDING LLC D/B/A SQUARE Index No. 603532/2024 ADVANCE, Plaintiff, -against- …
Nassau County, NY
Mar 28, 2024
Commercial - Contract
FILED: NIAGARA COUNTY CLERK 03/28/2024 09:20 PM INDEX NO. E182730/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA OCEAN FUNDING CORP, Index No. E182730/2024 Plaintiff, -against- WALSH ROOFING SERVICE…
Niagara County, NY
Mar 28, 2024
FILED: SUFFOLK COUNTY CLERK 03/26/2024 10:26 AM INDEX NO. 602471/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 03/26/2024 …
Jan 30, 2023
Active
Suffolk County, NY
Mar 26, 2024
Frank Tinari
FILED: QUEENS COUNTY CLERK 03/25/2024 05:38 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 444 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------- x FIRST BAPTIST CHURCH OF FLUSHING, : : Plaintiff, …
Queens County, NY
Mar 25, 2024
Real Property - Other
FILED: QUEENS COUNTY CLERK 03/25/2024 06:22 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 465 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “H” EXHIBIT “H” FILED: FILED : QUEENS QUEENS COUNTY COUNTY CLERK CLERK 03/25/2024 02/18/2016 06:22 03:10 PM …
Queens County, NY
Mar 25, 2024
Real Property - Other
FILED: QUEENS COUNTY CLERK 03/25/2024 06:22 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 462 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “E” EXHIBIT “E” FILED: QUEENS COUNTY CLERK 03/25/2024 12/10/2015 06:22 09:44 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 462 8 …
Queens County, NY
Mar 25, 2024
Real Property - Other
) QU OUN INDEX NO. 710001/2015 NYSCEF BOC. NO. 472 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “O” EXHIBIT “O” INDEX NO. 710001/2015 (FILED: QUEENS COUNTY CLERK 05/28/2026 06:20 PM NYSCEF DOC. NO. 392 …
Queens County, NY
Mar 25, 2024
Real Property - Other
FILED: QUEENS COUNTY CLERK 03/25/2024 06:22 PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 464 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “G” EXHIBIT “G” FILED FILED: QUEENS : QUEENS COUNTY COUNTY CLERK CLERK 03/25/2024 02 /18 /2016 06:22 03 : 0 8 PM …
Queens County, NY
Mar 25, 2024
Real Property - Other
FILED: CAYUGA COUNTY CLERK 03/25/2024 01:07 PM INDEX NO. E2024-0086 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/25/2024 …
Jan 26, 2024
Pre-RJI
Cayuga County, NY
Mar 25, 2024
FILED: QUEENS COUNTY CLERK 03/25/2024 10:10 AM INDEX NO. 710001/2015 NYSCEF DOC. NO. 435 RECEIVED NYSCEF: 03/25/2024 EXHIBIT “C” FILED: QUEENS COUNTY CLERK 03/25/2024 12/10/2015 10:10 09:44 AM PM INDEX NO. 710001/2015 NYSCEF DOC. NO. 435 8 …
Queens County, NY
Mar 25, 2024
Real Property - Other
FILED: ONEIDA COUNTY CLERK 03/20/2024 12:11 PM INDEX NO. EFCA2024-000103 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/20/2024 …
Oneida County, NY
Mar 20, 2024
Julie Denton
FILED: SUFFOLK COUNTY CLERK 03/20/2024 12:05 PM INDEX NO. 605890/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/20/2024 …
Suffolk County, NY
Mar 20, 2024
FILED: ERIE COUNTY CLERK 03/19/2024 09:23 AM INDEX NO. 800094/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/19/2024 STATE OF NEW YORK SUPREME COURT …
Jan 02, 2024
Active
Erie County, NY
Mar 19, 2024
Gerald J. Greenan
FILED: NEW YORK COUNTY CLERK 03/19/2024 06:49 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 268 RECEIVED NYSCEF: 03/19/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 03/19/2024 10/10/2022 06:49 07:42 PM INDEX NO. 651270/2021 NYSCEF DOC. NO. 268 130 …
FILED: ERIE COUNTY CLERK 03/18/2024 02:53 PM INDEX NO. 800094/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/18/2024 SUPREMECOURT COUNTY OF Erie Part: _ ---------------------- FIVE STAR BANK Plaint…
Jan 02, 2024
Active
Erie County, NY
Mar 18, 2024
Gerald J. Greenan
FILED: GREENE COUNTY CLERK 03/18/2024 04:37 PM INDEX NO. EF2024-180 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/18/2024 …
Greene County, NY
Mar 18, 2024
FILED: QUEENS COUNTY CLERK 03/14/2024 09:39 AM INDEX NO. 705573/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/14/2024 : I …
Queens County, NY
Mar 14, 2024
FILED: BRONX COUNTY CLERK 03/14/2024 01:04 PM INDEX NO. 35089/2018E NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX STATE OF NEW YORK MORTGAGE AGENCY, INDEX NO.: 35089/2018E Plaintiff, …
Bronx County, NY
Mar 14, 2024
Real Property - Mortgage Foreclosure - Residential
Master Foreclosure Judge
FILED: BRONX COUNTY CLERK 03/13/2024 03:43 PM INDEX NO. 804301/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 Transferred to Supreme Court County of Bronx Please indicate the new index number here lndex # Civil Court of the City of New York Index # CV-019881-l8NY C…
Bronx County, NY
Mar 13, 2024
FILED: ULSTER COUNTY CLERK 03/13/2024 10:17 AM INDEX NO. EF2024-369 ___ _ _DOC. _ _ _ _ _,COURT s_u_P_R_E_M_E COUNTY OF ~U!.!..:ls~te!:1,!r_ _ _ _ _ _ _ __ Part: _ _ __ ---------------- -- NYSCEF NO. 5 Calvary SPV I, LLC, as assignee of Citibank, N.A …
Ulster County, NY
Mar 13, 2024
Kevin Bryant
FILED: ERIE COUNTY CLERK 03/13/2024 04:35 PM INDEX NO. 800889/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/13/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE JEANE…
Erie County, NY
Mar 13, 2024
INDEX NO. 618680/2023 NYSCEF. DOC. ‘NO. 35 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NASSAU: COMMERCIAL DIVISION: PART 7 Hon. Sharon M.J. Gianelli PNF PRESERVATION, INC., Index No.: 618680/2023 Plaintiff(s)/…
FILED: SUFFOLK COUNTY CLERK 03/10/2024 09:56 PM INDEX NO. 606042/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/10/2024 AMERICAN ARBITRATION ASSOCIATION ----------------------------------------------------------------------X In the Matter of the Arbitration Between Case No. 01-24-00007972 JUSTIN N. LIT…
Suffolk County, NY
Mar 10, 2024
J-Comm Garguilo
FILED: DELAWARE COUNTY CLERK 03/08/2024 10:05 AM INDEX NO. EF2024-181 SUPREME COuRT COUNTY OF DELAWARE NYSCEF DOC. NO. 4 …
Mar 07, 2024
Pre-RJI
Delaware County, NY
Mar 08, 2024
FILED: ROCKLAND COUNTY CLERK 03/07/2024 11:23 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------------------------X LAVERN McKENZlE, KAREN OCHIENG, SASHA VILLALONA, …
FILED: QUEENS COUNTY CLERK 03/07/2024 12:30 PM INDEX NO. 705048/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/07/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 03/07/2024 12:30 PM INDEX NO. 705048/2024 The NYSCEF DOC. General NO. 3 9/13/ 2021 2 : 37 : 02 PM PAGE 1…
Queens County, NY
Mar 07, 2024
i INDEX NO. 100015/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/06/2024 CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK 011339 CITY OF NEW YORK …
Richmond County, NY
Mar 06, 2024
FILED: ERIE COUNTY CLERK 03/05/2024 10:23 AM INDEX NO. 800757/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 PcmCO URT CO UNTY OF Erie ------------ Part: _ …
Jan 16, 2024
Pre-RJI
Erie County, NY
Mar 05, 2024
INDEX NO.INDEX LT-319447-23/KI NO. 506358/2024 …
Kings County, NY
Mar 04, 2024
FILED: BRONX COUNTY CLERK 03/04/2024 04:14 PM INDEX NO. 817268/2021E NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF THE BRONX --------------------------------------------------------------------X GILLIAN ROBERTS Index …
FILED: RENSSELAER COUNTY CLERK 03/01/2024 08:15 AM INDEX NO. EF2023-275426 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER ___________________________________________________ AS DOE 7 and AS DOE 8, Plaintiffs, …
Rensselaer County, NY
Mar 01, 2024
Laura M. Jordan
FILED: ULSTER COUNTY CLERK 02/29/2024 INDEX NO. EF2024-314 1 --- COURT COUNTY OF Part: NYSCEF DOC. NO. 5 …
Ulster County, NY
Feb 29, 2024
FILED: SARATOGA COUNTY CLERK 02/29/2024 05:02 PM INDEX NO. EF20212744 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/29/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF SARATOGA DANIEL F. ROTCHFORD TRUST, BY MICHAEL ORIGINAL CAPTION ROTCHFORD, TRUSTEE, …
Saratoga County, NY
Feb 29, 2024
FILED: CHAUTAUQUA06/16/2022 COUNTY CLERK 02/28/2024 05:56 PM INDEX NO. EK12024000315 CASE#: K12020000001 JUDGMENT Image: 1 of 21 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/28/2024 FILED IN CHAUTAUQUA …
Chautauqua County, NY
Feb 28, 2024
FILED: KINGS COUNTY CLERK 02/28/2024 04:20 PM INDEX NO. 505948/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 TRANSFERBED TO 3 .. . . …
Kings County, NY
Feb 28, 2024
FILED: NEW YORK COUNTY CLERK 02/27/2024 07:56 PM INDEX NO. 653908/2023 US DOMINION, NYSCEF DOC. NO. 92INC., Dominion Voting Systems, Inc., and..., 2023 WL 2500612... RECEIVED NYSCEF: 02/27/2024 2023 WL 2500612 (Del.Super.) (Trial Motion, Memorandu…
FILED: RICHMOND COUNTY CLERK 02/27/2024 10:04 AM INDEX NO. 135656/2017 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 02/27/2024 RECEIVED …
Richmond County, NY
Feb 27, 2024
Residential Foreclosure Part
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:09 PM INDEX NO. 653715/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GUARDHAT INC., Plaintiff, Index No. 653715/2023 v. CB TECHNOLOGIES, INC., Defendant. CB TECHNOLOGIES, …
Aug 03, 2023
Active
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:09 PM INDEX NO. 653715/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GUARDHAT INC., Plaintiff, Index No. 653715/2023 v. CB TECHNOLOGIES, INC., Defendant. CB TECHNOLOGIES, INC., …
Aug 03, 2023
Active
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:09 PM INDEX NO. 653715/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GUARDHAT INC., Plaintiff, Index No. 653715/2023 v. CB TECHNOLOGIES, INC., Defendant. CB TECHNOLOGIES, INC., …
Aug 03, 2023
Active
6KIcous FILED: ERIE COUNTY CLERK 02/23/2024 04:04 PM NYSCEF DOC. NO. 5 COUNTY OF ------------ RECEIVED INDEX NO. 800984/2024 …
Jan 23, 2024
Pre-RJI
Erie County, NY
Feb 23, 2024
iD: PK TOO: WV INDEX NO. 603273/2024 NA AU OUN NYSCEF BOC. NO. 7 RECEIVED NYSCEF: 02/23/2024 Exhibit E INDEX NO. 603273/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/23/2024 NATIONAL GENERAL …
FILED: RICHMOND COUNTY CLERK 02/22/2024 12:35 PM INDEX NO. 131140/2013 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/22/2024 I - Balance' tess the Deferred Principal Balance shall b…
Richmond County, NY
Feb 22, 2024
Conference Part Foreclosure
FILED: RICHMOND COUNTY CLERK 02/22/2024 12:35 PM INDEX NO. 131140/2013 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/22/2024 11460450 11460450 Payment in Full (as defined in Section 22). The proceeds of any award or claim for daninge…
Richmond County, NY
Feb 22, 2024
Conference Part Foreclosure
FILED: KINGS COUNTY CLERK 02/22/2024 01:24 PM INDEX NO. 503976/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------- Vox Funding LLC Plaintiff(s), …
Kings County, NY
Feb 22, 2024
FILED: QUEENS COUNTY CLERK 02/22/2024 01:50 PM INDEX NO. 700050/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X KIESHA WALKER, Plaintiff, …
FILED: RICHMOND COUNTY CLERK 02/22/2024 12:35 PM INDEX NO. 131140/2013 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Richmond County, NY
Feb 22, 2024
Conference Part Foreclosure
INDEX NO. 800984/2024 ér7€cour FILED: ERIE COUNTY CLERK 02/22/2024 02:41 PM NYSCEF DOC. NO. 4 Cle couNTY or -=----------- RECEIVED …
Jan 23, 2024
Pre-RJI
Erie County, NY
Feb 22, 2024
FILED: ONTARIO COUNTY CLERK 02/22/2024 01:11 PM INDEX NO. 138233-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/22/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk JEFFREY K. DAVIS …
Ontario County, NY
Feb 22, 2024
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