Prejudgment interest shall be recovered on a sum awarded because of a breach of performance of a contract. (Civ. Prac. Law & Rules, § 5001(a).) The statutory purpose of prejudgment interest is to “compensate the creditor for the loss of use of money the creditor was owed during a particular period of time.” (NML Capital v. Republic of Argentine, 17 N.Y.3d 250, 266 [2011].)
The award of prejudgment interest in cases of conversion, fraud, unjust enrichment and breach of fiduciary duty is proper where a defendant wrongly held a plaintiff’s money. (Huang v. Sy, 62 A.D.3d 660 [2nd Dept. 2009]; Eighteen Holding Corp. v. Drizin, 268 A.D.2d 371 [1st Dept. 2000].)
New York courts routinely hold that prejudgment interest is to be computed from the earliest ascertainable date the cause of action existed and not the date of trial. (Civ. Prac. Law & Rules, § 5001(b); Wolf v. Rand, 258 A.D.2d 401, 404 [1st Dept. 1999]; Brushton-Moira Cent. Sch. Dist. v. Fred H. Thomas Assocs., P.C., 91 N.Y.2d 256 [1998].) The earliest date that a breach of contract action exists is the date when the contract is breached. (Village of Ilion v. County of Herkimer, 23 N.Y.3d 812, 821 [2014].)
“Interest shall be at the rate of nine per centum per annum, except where otherwise provided by statute.” (Civ. Prac. Law & Rules, § 5004; Spodek v. Park Prop. Dev. Associates, 96 N.Y.2d 577, 581 [2001].)
The right to prejudgment interest is a “statutory mandate.” (Delulio v. 320-57 Corp., 99 A.D.2d 253, 254 [1st Dept. 1984].) The courts have noted that “interest is not a penalty. Rather it is simply the cost of having the use of another person’s money.” (Manufacturer’s & Trader’s Trust Co. v. Reliance Ins. Co., 8 N.Y.3d 583, 589 [2007]; Love v. State of New York, 78 N.Y.2d 540, 544 [1991].)
The Court of Appeals has made clear that an award of prejudgment interest is not limited to claims that involve allegations of breach of contract; such an award is also permitted “in all equitable actions.” (Manufacturer’s & Trader’s Trust Co. v. Reliance Ins. Co., 8 N.Y.3d 583, 588-89 [2007]; Matter of Bello v. Roswell Park Cancer Inst., 5 N.Y.3d 170, 172 [2005].)
63 pages
FILED: KINGS COUNTY CLERK 05/03/2024 10:01 PM INDEX NO. 512567/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------- X JUSTIN DE LA CRUZ, …
Kings County, NY
May 03, 2024
301 pages
FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 EXHIBIT H FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 653964/2012 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 04/30/2024 This Settlement Agreement (“Agreement”) is ent…
New York County, NY
Apr 30, 2024
Commercial Division
11 pages
FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 14 FILED: KINGS COUNTY CLERK 04/15/2024 06:56 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 75 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
11 pages
FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 14 FILED: KINGS COUNTY CLERK 04/15/2024 05:51 PM INDEX NO. 504754/2024 NYSCEF DOC. NO. 51 …
Feb 16, 2024
Active
Kings County, NY
Apr 15, 2024
Other Matters - Contract - Other
20 pages
FILED: KINGS COUNTY CLERK 04/05/2024 10:18 AM INDEX NO. 509664/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: -------------------------------------------------------…
Kings County, NY
Apr 05, 2024
38 pages
FILED: KINGS COUNTY CLERK 03/25/2024 04:36 PM INDEX NO. 508484/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: --------------------------------------------------…
Kings County, NY
Mar 25, 2024
350 pages
INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 Exhibit I INDEX NO. 652249/2017 NYSCEF DOC. NO. 334 RECEIVED NYSCEF: 03/22/2024 SUPREME COURT OF THE STATE OF NEW YORK\ COUNTY OF NEW YORK RACHEL HERMAN, RENDA GREENHILL, and RANDY WILKINS, …
New York County, NY
Mar 22, 2024
Commercial Division
8 pages
FILED: NEW YORK COUNTY CLERK 03/19/2024 12:59 PM INDEX NO. 651427/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/19/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY STARSHIP HOLDINGS, LLC 1950 Evergrace Drive Alpharetta, GA 30009 and …
New York County, NY
Mar 19, 2024
223 pages
FILED: NEW YORK COUNTY CLERK 03/15/2024 03:56 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 828 RECEIVED NYSCEF: 03/15/2024 EXHIBIT A FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 03/15/2024 09/21/2022 03:56 11:10 PM AM …
187 pages
FILED: NEW YORK COUNTY CLERK 03/13/2024 11:14 PM INDEX NO. 152345/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X ASHU SHUKLA, Index No.: …
New York County, NY
Mar 13, 2024
67 pages
FILED: ALBANY COUNTY CLERK 03/05/2024 05:36 PM INDEX NO. 902257-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/05/2024 SvTITH 250 South Clinton Street, Suite 600 Syracuse, New York 13202 S OVIK LrucRtroN ArronNBvs …
Mar 04, 2024
RJI Pending
Albany County, NY
Mar 05, 2024
Kimberly A. O
9 pages
FILED: NASSAU COUNTY CLERK 02/27/2024 INDEX NO. 601990/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/29/2024 SUPREME COURT …
Nassau County, NY
Feb 27, 2024
Nassau FP2
500 pages
FILED: KINGS COUNTY CLERK 02/27/2024 06:31 PM INDEX NO. 11234/2009 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/27/2024 112344009Answer and counterclaims,afft of service …
May 07, 2011
Disposed-Court Date/Application Pending
146 pages
FILED: NEW YORK COUNTY CLERK 02/27/2024 08:44 PM INDEX NO. 656844/2020 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 02/27/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------){ WING ON REALTY, INC. INDEX NO. 656844/2020 …
102 pages
FILED: NEW YORK COUNTY CLERK 02/26/2024 09:12 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1701 RECEIVED NYSCEF: 02/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, ) BY LETITIA JAMES, Attorney General of the ) Index No: 452564/2022 State of New York, …
93 pages
FILED: ORLEANS COUNTY CLERK 02/20/2024 04:56 PM INDEX NO. E22-00582 NYSCEF DOC. NO. 399 RECEIVED NYSCEF: 02/20/2024 EXHIBIT A FILED: ORLEANS NEW YORKCOUNTY COUNTYCLERK CLERK02/20/2024 02/16/202404:56 03:24PM PM …
92 pages
INDEX NO. 452564/2022 NYSCEF DOC. NO. 1688 RECEIVED NYSCEF 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 …
93 pages
FILED: NEW YORK COUNTY CLERK 02/16/2024 03:40 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1689 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, by Index No. 452564/2022 LETITIA JAMES, Attorney General of the State of New York, Hon. A…
126 pages
INDEX NO. 801828/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/09/2024 Atan IAS Part _>_ of the Supreme Court of the State of New York, held in and for the County of 92 Franklin ERIE at the Courthouse loc…
Erie County, NY
Feb 15, 2024
Catherine Nugent Panepint
89 pages
FILED: NEW YORK COUNTY CLERK 02/13/2024 04:31 PM INDEX NO. 650779/2024 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/13/2024 EXHIBIT 24 FILED: NEW YORK COUNTY CLERK 02/13/2024 04:31 PM INDEX NO. 650779/2024 NYSCEF DOC. NO. 26 …
New York County, NY
Feb 13, 2024
71 pages
FILED: NEW YORK COUNTY CLERK 02/13/2024 04:31 PM INDEX NO. 650779/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/13/2024 EXHIBIT 22 FILED: NEW YORK COUNTY CLERK 02/13/2024 . 04:31 PM - …
New York County, NY
Feb 13, 2024
89 pages
FILED: NEW YORK COUNTY CLERK 02/13/2024 04:31 PM INDEX NO. 650779/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/13/2024 EXHIBIT 26 FILED: NEW YORK COUNTY CLERK 02/13/2024 04:31 PM INDEX NO. 650779/2024 NYSCEF DOC. NO. 28 …
New York County, NY
Feb 13, 2024
30 pages
FILED: KINGS COUNTY CLERK 02/09/2024 10:34 AM INDEX NO. 504093/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/09/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: --------------------------------------------------…
Kings County, NY
Feb 09, 2024
19 pages
FILED: KINGS COUNTY CLERK 02/07/2024 12/05/2023 11:42 12:28 AM PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 500 487 RECEIVED NYSCEF: 02/07/2024 …
Kings County, NY
Feb 07, 2024
Real Property - Other (Declaratory Judgment)
22 pages
FILED: KINGS COUNTY CLERK 02/07/2024 11:42 AM INDEX NO. 507079/2020 NYSCEF DOC. NO. 501 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Feb 07, 2024
Real Property - Other (Declaratory Judgment)
31 pages
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07/10/2023 10:05 03:34 AM PM INDEX NO. 57464/2023 NYSCEF DOC. NO. 68 11 …
Westchester County, NY
Feb 01, 2024
Robert S Ondrovic
31 pages
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07/10/2023 10:05 03:34 AM PM INDEX NO. 57464/2023 NYSCEF DOC. NO. 49 11 …
Westchester County, NY
Feb 01, 2024
Robert S Ondrovic
50 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 05:10 PM INDEX NO. 650613/2023 NYSCEF DOC. NO. 762 RECEIVED NYSCEF: 01/22/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/22/2024 05:10 PM INDEX NO. 650613/2023 NYSCEF DOC. NO. 762 Case 1:21-cv-11125 Document 1 Filed 12/29/21 PageRECEIVED 1 of 49 NYSCEF: 01/22/2024 …
61 pages
FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/18/2024 Exhibit 19 FILED: NEW YORK COUNTY CLERK 01/18/2024 10:35 PM INDEX NO. 150515/2024 NYSCEF DOC. NO. 25 Case 1:22-cv-07846 Document 1 Filed 09/14/22 PageRECEIVED 1 of 60 NYSCEF: 01/18/2024 …
New York County, NY
Jan 18, 2024
8 pages
FILED: QUEENS COUNTY CLERK 01/17/2024 06:56 PM INDEX NO. 725052/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/17/2024 EXHIBIT H FILED: QUEENS COUNTY CLERK 01/17/2024 06:56 PM INDEX NO. 725052/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DO…
Queens County, NY
Jan 17, 2024
141 pages
FILED: KINGS COUNTY CLERK 01/17/2024 11/10/2023 01:45 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 50 39 RECEIVED NYSCEF: 01/17/2024 11/10/2023 Exhibit B FILED: KINGS COUNTY CLERK 01/17/2024 11/10/2023 01:45 01:22 PM …
582 pages
FILED: WESTCHESTER COUNTY CLERK 01/16/2024 11:02 AM INDEX NO. 63367/2023 NYSCEF DOC. NO. 72 Case 7:24-cv-00272 Document 1 Filed 01/12/24 PageRECEIVED 1 of 3 NYSCEF: 01/16/2024 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X LOUIS R. RINALDI …
Westchester County, NY
Jan 16, 2024
Alexandra D Murphy
57 pages
FILED: QUEENS COUNTY CLERK 01/09/2024 11:28 AM INDEX NO. 717440/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------------X KIRAN KUMAR CHENNA, …
32 pages
FILED: NEW YORK COUNTY CLERK 01/09/2024 04:27 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 01/09/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 01/09/2024 09/29/2023 04:27 01:50 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 51 35 …
Aug 02, 2023
Disposed-Court Date/Application Pending
31 pages
FILED: KINGS COUNTY CLERK 01/08/2024 08:55 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 493 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X OPERA HOUSE LOFTS LLC, …
Kings County, NY
Jan 08, 2024
Real Property - Other (Declaratory Judgment)
12 pages
FILED: SUFFOLK COUNTY CLERK 01/05/2024 04:07 AM INDEX NO. 620836/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/05/2024 Panagiota Betty Tufariello INTELLECTULAW, THE LAW OFFICES OF P.B. TUFARIELLO, P.C. 25 Little Harbor Road Mount Sinai, NY 11766 Telephone: (631) 476-8734 Facsimile: (631) 476-8737 Email: pbtufariello@intellectulaw.com …
Aug 21, 2023
Active
103 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW Index No. 452564/2022 YORK, by LETITIA JAMES, Attorney General of the State of New York, Hon. Arthur Engoron Plaintiff, -against- Donald J. Trump, et al., Defendants. PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW LETITIA JAMES Attorney General …
62 pages
FILED: KINGS COUNTY CLERK 01/04/2024 05:42 PM INDEX NO. 524934/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/04/2024 GLOBAL INDEMNITY GROUP, LLC PRIVACY NOTICE We at Global Indemnity Group, Inc., which includes Diamond State Insurance Company, Penn-America Insurance Company, Penn-Patriot Insura…
71 pages
INDEX NO. 531821/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LURLINE HERMINA SAMARTHA SHAW, Plaintiff, Vv, …
Oct 31, 2023
Pre-RJI
Kings County, NY
Jan 03, 2024
273 pages
FILED: SUFFOLK COUNTY CLERK 01/03/2024 04:19 PM INDEX NO. 612705/2023 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X MATTHEW PIKE, Index No: 612705/2023 …
Suffolk County, NY
Jan 03, 2024
_ Dcm Justice
22 pages
INDEX NO. 616472/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/27/2023 EXHIBIT G INDEX NO. 616472/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 12/27/2023 AMERICAN ARBITRATION ASSOCIATION NEW YORK REGIONAL OFFICE eee eee ene eee eee eee PER…
167 pages
FILED: QUEENS COUNTY CLERK 12/20/2023 10:00 AM INDEX NO. 723799/2023 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _________________________________________ M.I. an infant Under the age of Index No. 723799/2023 fourteen (14) years by MA…
Queens County, NY
Dec 20, 2023
313 pages
FILED: ERIE COUNTY CLERK 12/08/2023 01:35 PM INDEX NO. 800994/2020 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 12/08/2023 FILED: APPELLATE DIVISION - 4TH DEPT 03/13/2023 11:13 AM CA 22-01481 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/13/2023 New York Supreme Court …
Jan 22, 2020
Disposed-Court Date/Application Pending
Erie County, NY
Dec 08, 2023
Special Proceedings - Other (CPLR 7601)
Raymond Walter
21 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 489 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
21 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 491 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
23 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
23 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
118 pages
FILED: BRONX COUNTY CLERK 12/05/2023 03:08 PM INDEX NO. 819452/2023E NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/05/2023 TESSCO TECHNOLOGIES INCORPORATED * IN THE 11126 McCormick Road Hunt Valley, Maryland 21031-1494 * CIRCUIT COURT Plaintiff, …
Bronx County, NY
Dec 05, 2023
19 pages
FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…
Kings County, NY
Dec 05, 2023
Real Property - Other (Declaratory Judgment)
19 pages
FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 487 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…
Kings County, NY
Dec 05, 2023
Real Property - Other (Declaratory Judgment)
9 pages
!FILED: FILED: NEW YORK COUNTY NEW YORK COUNTY CLERK CLERK 12/01/2023 11/15/2023 09:35 08:21 PM PM INDEX NO. INDEX NO. 652288/2023 …
35 pages
FILED: NEW YORK COUNTY CLERK 12/01/2023 09:35 PM INDEX NO. 652288/2023 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 12/01/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SIDNEY E. ANDERSON, Plaintiff, Index No. 652288/2023 v. Motion Seq. No. 1 RIVIERA BRONZE MFG, LLC, a Delaw…
42 pages
FILED: NEW YORK COUNTY CLERK 11/29/2023 09:15 AM INDEX NO. 160393/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/29/2023 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 11/29/2023 09:15 AM INDEX NO. 160393/2023 NYSCEF DOC. NO. 9 Case 1:23-cv-10348-JGLC Document 10 Filed 11/28/23 Page 1 of 4NYSCEF: 11/29/2023 RECEIVED …
New York County, NY
Nov 29, 2023
18 pages
FILED: ORANGE COUNTY CLERK 11/28/2023 06:38 PM INDEX NO. EF006768-2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ______________________________________________X ANDREW LEIDER, AMENDED …
Oct 04, 2023
Active
Orange County, NY
Nov 28, 2023
Maria S Vazquezdoles
30 pages
FILED: KINGS COUNTY CLERK 11/28/2023 08:58 AM INDEX NO. 534634/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/28/2023 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF KINGS Date Filed: -----------------------------------------------…
Kings County, NY
Nov 28, 2023
228 pages
FILED: LEWIS COUNTY CLERK 11/28/2023 01:54 PM INDEX NO. EFCA2017-000246 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 11/28/2023 O …
Jul 20, 2017
Disposed
42 pages
FILED: NEW YORK COUNTY CLERK 11/27/2023 07:33 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 11/27/2023 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 11/27/2023 07:33 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 7 Case 1:23-cv-10348 Document 3 Filed 11/27/23 PageRECEIVED 1 of 4 NYSCEF: 11/2…
New York County, NY
Nov 27, 2023
51 pages
FILED: NEW YORK COUNTY CLERK 11/23/2023 10:30 AM INDEX NO. 952336/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ESSMA BENGABSIA, Plaintiff. Case Number Plaintiff Designate…
New York County, NY
Nov 23, 2023
85 pages
FILED: GREENE COUNTY CLERK 11/21/2023 08:29 AM INDEX NO. EF2023-609 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/21/2023 EXHIBIT FILED: GREENE COUNTY CLERK 11/21/2023 08:29 AM INDEX NO. EF2023-609 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Greene County, NY
Nov 21, 2023
Sharon Graff
65 pages
FILED: NASSAU COUNTY CLERK 11/17/2023 04:25 PM INDEX NO. 615287/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/17/2023 Exhibit A FILED: NASSAU COUNTY CLERK 11/17/2023 04:25 PM INDEX NO. 615287/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 16 …
9 pages
FILED: NEW YORK COUNTY CLERK 11/15/2023 08:21 PM INDEX NO. 652288/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 11/15/2023 Stradley Ronon Stevens & Young, LLP 2005 Market Street, Suite 2600 …
65 pages
FILED: NASSAU COUNTY CLERK 11/15/2023 10:36 AM INDEX NO. 618632/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/15/2023 Exhibit A FILED: NASSAU COUNTY CLERK 11/15/2023 10:36 AM INDEX NO. 618632/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 3 …
1776 pages
FILED: NEW YORK COUNTY CLERK 11/15/2023 09:47 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1637 RECEIVED NYSCEF: 11/15/2023 EXHIBIT “A” FILED: NEW YORK COUNTY CLERK 11/15/2023 09:47 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1637 RECEIVED NYSCEF: 11/15/2023 In The Matter Of: PEOPLE OF THE STATE OF NY v. …
141 pages
FILED: KINGS COUNTY CLERK 11/10/2023 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 11/10/2023 Exhibit B FILED: KINGS COUNTY CLERK 11/10/2023 01:22 PM INDEX NO. 528434/2022 NYSCEF DOC. NO. 39 25 RECEIVED NYSCEF: 11/10/2023 …
7 pages
FILED: SUFFOLK COUNTY CLERK 11/08/2023 03:34 PM INDEX NO. 621326/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 11/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IVAN ZGALJIC, Plaintiff(s) Index No. 621326/2023 …
Suffolk County, NY
Nov 08, 2023
Frank Tinari
33 pages
iD: NA AU OUN PK 00 DM INDEX NO. 618155/2023 NYSCEF BOC. NO. 4 RECEIVED NYSCEF 11/07/2023 ARBITRATION SERVICES, INC. 7600 Jericho Turnpike, Suite 402 …
Nassau County, NY
Nov 07, 2023
139 pages
FILED: KINGS COUNTY CLERK 11/07/2023 01:30 PM INDEX NO. 501234/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X JAHIRAH WADE-CEPHAS, …
3 pages
FILED: SUFFOLK COUNTY CLERK 10/31/2023 04:33 PM INDEX NO. 609772/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/31/2023 STATE OF NEW YORK COUNTY COURT, SUFFOLK COUNTY ------------------------------------------------------------x SAFEWAY CONSTRUCTION ENTERPRISES, LLC, Index N…
Suffolk County, NY
Oct 31, 2023
22 pages
FILED: SUFFOLK COUNTY CLERK 10/31/2023 06/27/2023 01:37 01:28 PM INDEX NO. 615815/2023 NYSCEF DOC. NO. 5 1 RECEIVED NYSCEF: 10/31/2023 06/27/2023 SUPREME CO…
100 pages
iD: OUN NK 04: DV INDEX NO. 67762/2023 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 10/30/2023 = >: INDEX NO 67762/2023 "S$INSURANCE AGESURE" 1760 Summit Lake Drive RECEFYED AMRSEF 10/30/2023 …
Westchester County, NY
Oct 30, 2023
_ Pc Part, Pc Part
26 pages
FILED: NEW YORK COUNTY CLERK 10/26/2023 04:10 PM INDEX NO. 160368/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/26/2023 1 of 26 FILED: NEW YORK COUNTY CLERK 10/26/2023 10/24/2023 04:10 12:35 PM INDEX NO. 160368/2023 NYS…
New York County, NY
Oct 26, 2023
69 pages
FILED: NEW YORK COUNTY CLERK 10/26/2023 11:37 AM INDEX NO. 160455/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X ASHU SHUKLA, Index No.: …
New York County, NY
Oct 26, 2023
300 pages
FILED: DELAWARE COUNTY CLERK 10/25/2023 09:06 AM INDEX NO. EF2021-240 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 10/25/2023 - 53…
13 pages
FILED: NEW YORK COUNTY CLERK 10/24/2023 04:52 PM INDEX NO. 160393/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MING ZENG, Index No. Plaintiff(s), -again…
New York County, NY
Oct 24, 2023
93 pages
FILED: NEW YORK COUNTY CLERK 10/18/2023 12:09 PM INDEX NO. 158194/2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 10/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X JOHN L. HYMAN, : …
New York County, NY
Oct 18, 2023
11 pages
FILED: NEW YORK COUNTY CLERK 10/16/2023 04:49 PM INDEX NO. 652880/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 10/16/2023 SUPREME COURT OF THE STATE…
249 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit K FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit 28 FILED: …
New York County, NY
Oct 11, 2023
33 pages
INDEX NO. 602623/2023 FILED: SUFFOLK COUNTY CLERK 10/11/2023 03:34 PM NYSCEF DOC. NO. 40 RECEIVED NYSCEF 10/11/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK panne ene nee ene ee eee ene ene, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS …
Suffolk County, NY
Oct 11, 2023
Susan Heckman Torres
102 pages
FILED: CAYUGA COUNTY CLERK 1070272023 04:24 PM INDEX NO. E2023-0656 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/02/2023 EXHIBIT 1 INDEX NO. E2023-0656 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CA…
245 pages
FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1548 RECEIVED NYSCEF: 10/02/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1548 RECEIVED NYSCEF: 10/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
242 pages
FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF: 10/02/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF: 10/02/2023 FILED: NEW YORK COUNTY CLERK 10/02/2023 08:14 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1547 RECEIVED NYSCEF:…
67 pages
FILED: NEW YORK COUNTY CLERK 09/29/2023 07:06 PM INDEX NO. 653841/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 09/29/2023 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 09/29/2023 07:06 PM INDEX NO. 653841/2023 Case 1:18-cv-04044-BCM Document 546 Filed 05/22/23 Page NYSCEF DOC. NO. 78 1 of 41 …
31 pages
FILED: NEW YORK COUNTY CLERK 09/29/2023 01:50 PM INDEX NO. 653706/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x CASSEL SHAPIRO, Petitioner,…
Aug 02, 2023
Disposed-Court Date/Application Pending
14 pages
FILED: NEW YORK COUNTY CLERK 09/27/2023 06:55 PM INDEX NO. 158583/2023 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/27/2023 Exhibit D FILED: NEW YORK COUNTY CLERK 09/27/2023 11/03/2021 06:55 08:11 PM INDEX NO. 158583/2023 654…
Aug 29, 2023
Active
45 pages
FILED: NASSAU COUNTY CLERK 09/25/2023 12:52 PM INDEX NO. 602937/2022 NYSCEF DOC. NO. 280 RECEIVED NYSCEF: 09/25/2023 XHIBIT G FILED: NASSAU COUNTY CLERK 09/25/2023 12:52.., .......PM INDEX NO. 602937/2022 ..--..., . .--.. ....... . .....-. ... - -... - …
65 pages
FILED: NASSAU COUNTY CLERK 09/20/2023 01:05 PM INDEX NO. 615287/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/20/2023 Exhibit A FILED: NASSAU COUNTY CLERK 09/20/2023 01:05 PM INDEX NO. 615287/2023 1297 Page 1 of 3 NYSCEF DOC. NO. 2 …
55 pages
iD: NA AU OUN PK 09 06 DM INDEX NO. 617709/2022 NYSCEF BOC. NO. 554 RECEIVED NYSCEF: 09/15/2023 INDEX NO. 617709/2022 (FILED: NASSAU COUNTY CLERK @Y/716/2022 08:25 RM NYSCEF DOC. NO. 354 RECEIVED NYSCEF 09/16/2022 SUPREME COURT OF THE STATE OF NEW YO…
Nassau County, NY
Sep 15, 2023
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
140 pages
FILED: NEW YORK COUNTY CLERK 09/15/2023 04:04 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1467 RECEIVED NYSCEF: 09/15/2023 EXHIBIT Q 08/30/2023 04:04 FILED: NEW YORK COUNTY CLERK 09/15/2023 02:30 PM INDEX NO. 452564/2022 834 NYSCEF DOC. NO. 1467 08/30/2023 …
252 pages
FILED: SUFFOLK COUNTY CLERK 09/14/2023 11:00 AM INDEX NO. 002665/2009 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE …
Apr 20, 2021
Disposed-Court Date/Application Pending
Suffolk County, NY
Sep 14, 2023
Frank Tinari
172 pages
FILED: NEW YORK COUNTY CLERK 09/13/2023 09:24 PM INDEX NO. 650464/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 09/13/2023 EXHIBIT 1 1 of 172 FILED: NEW YORK COUNTY CLERK 09/13/2023 01/23/2023 09:24 07:57 PM INDEX NO. 650464/2023 NYSCEF DOC. NO. 125 1 …
223 pages
FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1342 RECEIVED NYSCEF: 09/08/2023 EXHIBIT A CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX …
142 pages
FILED: ROCKLAND COUNTY CLERK 09/08/2023 12:22 PM INDEX NO. 030559/2023 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 09/08/2023 Exhibit B FILED: ROCKLAND COUNTY CLERK 09/08/2023 07/31/2023 12:22 06:23 PM INDEX NO. 030559/2023 NYSCEF DOC. NO. 90 64 …
Rockland County, NY
Sep 08, 2023
Amy Puerto
105 pages
FILED: NASSAU COUNTY CLERK 09/07/2023 03:22 PM INDEX NO. 004383/2014 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/07/2023 SUPREME COURT OF THE STATE …
Jan 06, 2022
Disposed-Court Date/Application Pending
Nassau County, NY
Sep 07, 2023
Fsp-J
17 pages
FILED: MONTGOMERY COUNTY CLERK 09/05/2023 06:07 PM INDEX NO. EF2021-129 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 09/05/2023 LUIBRAND LAW FIRM, PLLC 950 New Loudon Road Suite 270 …
Feb 19, 2021
Disposed-Court Date/Application Pending
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
140 pages
FILED: NEW YORK COUNTY CLERK 09/05/2023 09:34 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1271 RECEIVED NYSCEF: 09/05/2023 EXHIBIT “C” 08/30/2023 09:34 FILED: NEW YORK COUNTY CLERK 09/05/2023 02:30 PM INDEX NO. 452564/2022 834 NYSCEF DOC. NO. 1271 08/30/2023 …
56 pages
FILED: NASSAU COUNTY CLERK 08/31/2023 03:13 PM INDEX NO. 614114/2023 Case NYSCEF DOC. 1:21-cv-05350-PKC-RER NO. 1 Document 9 Filed 09/27/21 Page RECEIVED 3 of 6 PageID #: 225 NYSCEF: 08/31/2023 ' - AO 440 (Rev. 06/12) Summons in a …
Nassau County, NY
Aug 31, 2023
78 pages
FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 835 RECEIVED NYSCEF: 08/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, BY Index No. 452564/2022 LETITIA JAMES, Attorney General of the State of New York, Plaintiff…
464 pages
FILED: ERIE COUNTY CLERK 08/30/2023 02:04 PM INDEX NO. 811706/2016 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 08/30/2023 FILED: APPELLATE DIVISION - 4TH DEPT 07/07/2022 02:30 PM CA 22-00098 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/07/2022 …
223 pages
FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX NO. 452564/2022 NYSCEF DOC. NO. 838 RECEIVED NYSCEF: 08/30/2023 EXHIBIT A CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) FILED: NEW YORK COUNTY CLERK 08/30/2023 02:30 PM INDEX …
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