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“A party’s entitlement to be represented in ongoing litigation by counsel of [its] own choosing is a valued right.” (Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013].) However, that right “will not supersede a clear showing that disqualification is warranted.” (Gjoni v. Swan Club, Inc., 134 A.D.3d 896, 897 [2nd Dept. 2015].) The New York Rules of Professional Conduct confer “standing on any attorney to challenge a lawyer’s representation of a client.” (Lane Apartments Inc. v. Green, 21 Misc. 3d 480 [N.Y. Sup. Ct. 2008].)
Counsel may be disqualified on the ground of a conflict of interest. (Foley v. Foley, 123 A.D.3d 973, 973 [2nd Dept. 2014].) The burden is on the party moving for disqualification to prove the existence of a prior attorney-client relationship with the movant, that the matters involved in both representations are substantially related, and that the interests of the present client and former client are materially adverse. (Matter of Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013]; Gussack v. Goldberg, 248 A.D.2d 61, 672 [2nd Dept. 1998].)
Similarly, “[a] lawyer shall not act as advocate before a tribunal in a matter in which the lawyer is likely to be a witness on a significant issue of fact.” (22 N.Y.C.R.R. 1200.0, Rule 3.7(a); Friia v. Palumbo, 89 A.D.3d 896, 896 [2nd Dept. 2011].) The purpose of the advocate-witness rule “is to avoid the unseemly situation where an advocate must argue his own credibility before the trier of fact.” (North Shore Neurosurgical Group, P.C. v. Leivy, 72 A.D.2d 598, 599 [2nd Dept. 1979].)
In determining whether an attorney’s testimony is necessary, so as to disqualify an attorney under the advocate-witness rule, such attorney’s testimony does not need to be “strictly necessary”; it “may be relevant and even highly useful, but still not strictly necessary. A finding of necessity takes into account such factors as the significance of the matters, weight of the testimony, and availability of other evidence.” (Sokolow, Dunaud, Mercadier & Carreras LLP v. Lacher, 747 N.Y.S.2d 441, 449 [1st Dept. 2002].) The burden of demonstrating necessity is on the party seeking disqualification. (Bentvena v. Edelman, 47 A.D.3d 651 [2nd Dept. 2008].)
The party seeking disqualification also “carries a heavy burden of identifying the projected testimony of the advocate-witness and demonstrating how it would be so adverse to the factual assertions or account of events offered on behalf of the client as to warrant his disqualification.” (Broadwhite Associates, etc. v. Truong, 237 A.D.2d 162, 163 [1st Dept. 1997].) Absent such a showing, the courts have uniformly found that “defendants are simply seeking a strategic advantage by the disqualification of plaintiff’s attorney of longstanding, a result which would deny their adversary the valued right to representation by counsel of its choice.” (Id.)
These heavy burdens are imposed because disqualification “during litigation implicates not only the ethics of the profession but also the substantive rights of the litigants” in that it deprives a party of its right to representation by counsel of its choice. (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].)
It is well-settled that the disqualification of an attorney is a matter that rests within the sound discretion of the court. (Matter of Town of Oyster Bay v. 55 Motor Ave. Co., LLC, 109 A.D.3d 549, 550 [2nd Dept. 2013].) In considering an application to disqualify an attorney, the court’s duty is “to protect the integrity of the judicial system and preserve the ethical standards of the legal profession.” (Matter of Abrams, 62 N.Y.2d 183, 197 [1984].)
The New York Rules of Professional Conduct provide “guidance, not binding authority, for courts in determining” whether disqualification is required. (Ahrens v. Chisena, 40 A.D.3d 787, 787-88 [2nd Dept. 2007].) This is because, “[w]hen raised in litigation… the Code provisions cannot be applied as if they were controlling statutory or decisional law.” (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].)
A court must consider the fact that “in the context of an ongoing lawsuit, disqualification of a plaintiff’s law firm can… redound[] to the strategic advantage of one party over another.” (S & S Hotel Ventures Limited Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 443 [1987].) “[D]isqualification motions are frequently made as a litigation tactic, and cause hardship and delay to the litigants and to the court.” (Solow v. W. R. Grace & Co., 83 N.Y.2d 303, 310 [1994].)
There is no statutory or common law deadline to file a motion to disqualify counsel. (M.A.C. Duff, Inc. v. ASMAC, LLC, 61 A.D.3d 828, 830 [2nd Dept. 2009].)
FILED: KINGS COUNTY CLERK 05/07/2024 11:31 PM INDEX NO. 507184/2022 NYSCEF DOC. NO. 222 RECEIVED NYSCEF: 05/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------x NAWSHAD BEDESSEE and INVOR BEDESSEE, Index No.…
FILED: NEW YORK COUNTY CLERK 04/29/2024 04:24 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 195 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No. 650380/2024 …
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 04/29/2024 04:24 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 04/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ora…
Jan 25, 2024
Stayed-Court Date/Application Pending
al : ThT Tt 718 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 04/25/2024 AtLAJS. Part} of th…
Jan 25, 2024
Stayed-Court Date/Application Pending
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 186 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No.: 650380/2…
FILED: NEW YORK COUNTY CLERK 04/23/2024 04:32 PM INDEX NO. 652071/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC : and COOPER SQUARE 267, LLC …
New York County, NY
Apr 23, 2024
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 185 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, Index No. 650380/2024 …
FILED: NEW YORK COUNTY CLERK 04/23/2024 04:32 PM INDEX NO. 652071/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC …
New York County, NY
Apr 23, 2024
FILED: NEW YORK COUNTY CLERK 04/23/2024 10:42 PM INDEX NO. 650380/2024 NYSCEF DOC. NO. 184 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JENNIFER KAY & JOSHUA COHEN, Individually and Derivatively on behalf of M.B.R.P. REST. INC. d/b/a THE STUMBLE INN, MIRABI INC. d/b/a DOWN THE HATCH, THIRD AVE. REST., INC. Ora…
At I.A.S. Part of the Supreme Court of the State of New York, held in and for the County of New York, at the County Courthouse thereof, located at 60 Centre St., New York, New York 10007,…
INDEX NO. 652071/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 …
New York County, NY
Apr 22, 2024
FILED: NEW YORK COUNTY CLERK 04/22/2024 07:44 AM INDEX NO. 652071/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : Index No: MATHEW GLAZIER, BIG FISH : ENTERPRISES, LLC, KOP BONES, LLC …
New York County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1933 RECEIVED NYSCEF: 04/22/2024 EXHIBIT 60 FILED: WESTCHESTER COUNTY CLERK 04/22/2024 11:45 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1933 RECEIVED NYSCEF: 04/22/2024 From: Prizio, Gay …
FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/12/2024 EXHIBIT C 4873-2768-7606v.1 FILED: KINGS COUNTY CLERK 04/12/2024 04:12 PM INDEX NO. 536624/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/12/2024 …
FILED: NEW YORK COUNTY CLERK 04/11/2024 12:18 PM INDEX NO. 650901/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 04/11/2024 Zachary Rosenberg From: michelle@zzllp.com Sent: Tuesday, April 2, 2024 10:24 AM To: Zachary Rosenberg Cc: …
New York County, NY
Apr 11, 2024
Nancy M
FILED: NEW YORK COUNTY CLERK 04/05/2024 09:31 PM INDEX NO. 150874/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x YVONNE, LLC, : Index No.:…
FILED: NEW YORK COUNTY CLERK 03/28/2024 11:14 AM INDEX NO. 152449/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------X SUZANNE HECKER, Plaintiff, …
New York County, NY
Mar 28, 2024
FILED: CHAUTAUQUA COUNTY CLERK 03/27/2024 12:52 PM INDEX NO. EK12024000418 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/27/2024 …
Mar 27, 2024
Pre-RJI
Chautauqua County, NY
Mar 27, 2024
FILED: KINGS COUNTY CLERK 03/10/2024 09:48 PM INDEX NO. 506981/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/10/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 03/10/2024 09:48 PM INDEX NO. 506981/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/10/2024 Law Office of Samuel Katz, PLLC …
Mar 10, 2024
Active
FILED: NEW YORK COUNTY CLERK 03/07/2024 06:12 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 03/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE APPLICATION OF: Index No.: 655503/2023 NAFTALI ROTENSTREICH and CHABAD OF GRAMERCY PARK, …
INDEX NO. 655503/2023 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 03/06/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …
Supreme Court ofthe State of New york County of New york File 150150/2021 PlaintifB: Melissa Daly and Richard ten Wolde Defendants: Genzina Hohrust, Board of Managers centra condominiums, ASA Building Maintenance, Takbeer Enterprises, Jozef Bodo RE: Request with pro Se file pertainint to Robert Kaptan, ESe Delivered MarchG,2OZ4 After not hearing from Robert Kaplan since LLl6/2023, Mr. Kaplan abrupdy …
FILED: NEW YORK COUNTY CLERK 02/21/2024 07/28/2023 07:45 12:22 AM PM INDEX NO. 652131/2023 NYSCEF DOC. NO. 57 27 …
FILED: NEW YORK COUNTY CLERK 02/21/2024 07/28/2023 08:17 12:22 AM PM INDEX NO. 652131/2023 NYSCEF DOC. NO. 63 27 …
FILED: KINGS COUNTY CLERK 02/02/2024 09:21 AM INDEX NO. 503375/2024 2/1/24, 11:15 PM Gmail - Poplar Realty LLC v. The Sea Gate Association NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/02/2024 Perr…
Kings County, NY
Feb 02, 2024
INDEX NO. 655503/2023 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …
FILED: SUFFOLK COUNTY CLERK 02/01/2024 10:00 AM INDEX NO. 609974/2023 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE …
Suffolk County, NY
Feb 01, 2024
Stephen Hackeling
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x NPL FUND LLC, …
FILED: NEW YORK COUNTY CLERK 01/30/2024 10:43 AM INDEX NO. 850622/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
FILED: QUEENS COUNTY CLERK 01/29/2024 04:55 PM INDEX NO. 706483/2023 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS CHIN KON KIM, YOON SUP CHOI, BYUNG SEA CHO, Index No. 706483/2023 KI JOON AHN, CHIWON PAK, HAE RAN CHOI,…
Queens County, NY
Jan 29, 2024
Nicole Mcgregor-Mundy
FILED: ROCKLAND COUNTY CLERK 01/26/2024 03:46 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X KPL GREEN LLC, Plaintiff, …
FILED: SUFFOLK COUNTY CLERK 01/25/2024 09:26 PM INDEX NO. 615395/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------------------------------------------------------X JOHN H. MEYER, III, …
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NPL FUND LLC, …
FILED: NEW YORK COUNTY CLERK 01/25/2024 04:49 PM INDEX NO. 850622/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x NPL FUND LLC, …
FILED: KINGS COUNTY CLERK 01/24/2024 03:37 PM INDEX NO. 536739/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HACKENSACK SURGERY CENTER, LLC a/a/o HAl CHAO VERIFIED ANSWER SUN, …
Kings County, NY
Jan 24, 2024
Saul Stein
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 62 P.C. Mail - 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:47 AM 01/24/2024 …
Oct 08, 2021
Active
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 60 P.C. Mail - Re: 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:38 AM 01/24/2024 …
Oct 08, 2021
Active
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 59 P.C. Mail - Re: Dugan v. Berini 525698/2021 RECEIVED NYSCEF: 1/22/24, 9:44 AM 01/24/2024 …
Oct 08, 2021
Active
FILED: KINGS COUNTY CLERK 01/24/2024 11:17 AM INDEX NO. 525698/2021 Daniel Szalkiewicz NYSCEF DOC. NO. & Associates, 61 P.C. Mail - Re: 525698/2021 (Sean Dugan v. Anthony Berini) RECEIVED NYSCEF: 1/22/24, 9:46 AM …
Oct 08, 2021
Active
FILED: KINGS COUNTY CLERK 01/23/2024 09:08 AM INDEX NO. 511885/2023 1/23/24, 9:05 AM Triton Recovery Group, Inc. Mail - Re: Smart Business v. The Laricchia Group NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/23/2024 …
Kings County, NY
Jan 23, 2024
FILED: NASSAU COUNTY CLERK 01/23/2024 11:08 PM INDEX NO. 602796/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/23/2024 EXHIBIT 3 FILED: NASSAU COUNTY CLERK 01/23/2024 11:08 PM INDEX NO. 602796/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF:…
FILED: NEW YORK COUNTY CLERK 01/22/2024 04:45 PM INDEX NO. 652966/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------x EHRLICH GAYNER, LLP, Index No: 652966/23 …
Jun 21, 2023
Active
iD: YORK OUN PK INDEX NO. 650788/2023 NYSCEF BOC. NO. 44 RECEIVED NYSCEF 01/20/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF NEW YORK penne ene een n eee enn ee. jenn nn nen e anne e…
FILED: ROCKLAND COUNTY CLERK 01/19/2024 11:09 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND --------------------------------------------------------------------X KPL GREEN LLC, Index …
FILED: NEW YORK COUNTY CLERK 01/19/2024 03:14 PM INDEX NO. 655503/2023 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X IN RE APPLICATION OF: NAFTALI ROTENSTREICH and CHABAD OF GR…
FILED: MONROE COUNTY CLERK 01/19/2024 12:41 PM INDEX NO. E2023002784 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 01/19/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3711170 Book Page CIVIL Return To: …
FILED: NEW YORK COUNTY CLERK 01/18/2024 10:21 AM INDEX NO. 150333/2023 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARLENE P. BLUTH …
FILED: ROCKLAND COUNTY CLERK 01/18/2024 03:46 PM INDEX NO. 034458/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 034458/2023 …
Rockland County, NY
Jan 18, 2024
Christie D'Alessio
FILED: KINGS COUNTY CLERK 01/18/2024 02:22 PM INDEX NO. 522082/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X EXTEND FUNDING, LLC, : …
FILED: QUEENS COUNTY CLERK 01/17/2024 04:46 PM INDEX NO. 703327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS -------------------------------------------------------------------------X GARIK BABADZHANOV and DAVID BABADZHANOV, …
Queens County, NY
Jan 17, 2024
Cc Compliance
FILED: ONTARIO COUNTY CLERK 01/17/2024 11:16 AM INDEX NO. 136236-2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/17/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, County Clerk ADAM RICHARD NICHOLS …
FILED: ROCKLAND COUNTY CLERK 01/17/2024 10:39 AM INDEX NO. 034404/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND NewCo Capital Group VI LLC, Index No.: Plaintiff, …
FILED: ROCKLAND COUNTY CLERK 01/17/2024 04:39 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 01/17/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ROCKLAND KPL GREEN LLC, Plaintiff, OSTRANDER AFFIRMATION …
FILED: ROCKLAND COUNTY CLERK 01/16/2024 03:14 PM INDEX NO. 036051/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Rockland Comprehensive Merchant Capital, Index No.: Plaintiff, 036051…
Rockland County, NY
Jan 16, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 01/16/2024 10:12 AM INDEX NO. 035349/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Gold Capital Funding, Index No.: Plaintiff, 035349/2023 …
Rockland County, NY
Jan 16, 2024
David Fried
FILED: COLUMBIA COUNTY CLERK 01/16/2024 05:35 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA ----------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA …
FILED: NEW YORK COUNTY CLERK 01/16/2024 01:02 PM INDEX NO. 652121/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
FILED: QUEENS COUNTY CLERK 01/12/2024 12:18 PM INDEX NO. 708698/2023 1/12/24, 12:10 PM Gmail - 708698/2023 (Cloudfund LLC v. B&P Pool Services Corp et al) NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/12/2024 M…
FILED: ROCKLAND COUNTY CLERK 01/12/2024 01:06 PM INDEX NO. 034901/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND MCA Servicing Company, Index No.: Plaintiff, 034901/2023 …
FILED: ROCKLAND COUNTY CLERK 01/12/2024 07:48 AM INDEX NO. 036070/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 036070/2023 …
FILED: ROCKLAND COUNTY CLERK 01/12/2024 01:23 PM INDEX NO. 035777/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 035777/2023 …
Rockland County, NY
Jan 12, 2024
David Fried
FILED: ROCKLAND COUNTY CLERK 01/12/2024 11:56 AM INDEX NO. 035231/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 035231/2023 …
FILED: NEW YORK COUNTY CLERK 01/12/2024 10:01 PM INDEX NO. 652717/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 01/12/2024 Exhibit 17 FILED: NEW YORK INDEX NO. 652717/2023 COUNTY CLERK 01/12/2024 10:01 PM N…
FILED: ROCKLAND COUNTY CLERK 01/11/2024 11:27 AM INDEX NO. 035156/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Apollo Funding Co., Index No.: Plaintiff, 035156/2023 …
FILED: ROCKLAND COUNTY CLERK 01/11/2024 03:27 PM INDEX NO. 034051/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Apollo Funding Co., Index No.: Plaintiff, 034051/2023 …
FILED: ROCKLAND COUNTY CLERK 01/11/2024 12:12 PM INDEX NO. 035779/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Paladin Funding Group, Index No.: Plaintiff, 035779/2023 …
FILED: BRONX COUNTY CLERK 01/11/2024 04:57 PM INDEX NO. 809537/2023E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/11/2024 Argus …
FILED: ORANGE COUNTY CLERK 01/11/2024 01:19 PM INDEX NO. EF000951-2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE _____________________________________________X Index No.: EF000951/2023 DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, I…
Orange County, NY
Jan 11, 2024
David J Squirrell
FILED: NEW YORK COUNTY CLERK 01/11/2024 03:15 PM INDEX NO. 652121/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. GERALD LEBOVITS …
FILED: SUFFOLK COUNTY CLERK 01/10/2024 03:19 PM INDEX NO. 600775/2024 NYSCEF DOC. NO. 11 RECEIVED …
Suffolk County, NY
Jan 10, 2024
FILED: NEW YORK COUNTY CLERK 01/09/2024 01:03 PM INDEX NO. 650119/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/09/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/09/2024 01:03 PM INDEX NO. 650119/2024 NYSCEF DOC. NO. 2 …
New York County, NY
Jan 09, 2024
FILED: ROCKLAND COUNTY CLERK 01/09/2024 12:32 PM INDEX NO. 036048/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CAPYTAL.com, Index No.: Plaintiff, 036048/2023 …
FILED: ROCKLAND COUNTY CLERK 01/09/2024 05:18 PM INDEX NO. 033682/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND COMPREHENSIVE MERCHANT CAPITAL, Index No.: Plaintiff, 033682/202…
Rockland County, NY
Jan 09, 2024
David Fried
FILED: SUFFOLK COUNTY CLERK 01/08/2024 04:57 PM INDEX NO. 612114/2023 Gmail - 202.7 Notice: EC CONSULTING GROUP INC. v. MARITA P. ROSADO (Index No. 612114/2023) NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/08/2024 Gmail Binakis Law,…
May 14, 2023
Disposed-Court Date/Application Pending
FILED: QUEENS COUNTY CLERK 01/08/2024 07:39 AM INDEX NO. 702787/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS INDIRA GRIFFITH and MELDA GRIFFITH Index No.: 702787/2023 NOTICE OF MOTION …
FILED: SUFFOLK COUNTY CLERK 01/08/2024 04:30 PM INDEX NO. 611943/2023 Gmail - 202.7 Notice: HOF I GRANTOR TRUST 5 v. NORTHEAST FIX AND FLIP CORPORATION et al. (Index No. 611943/2023) NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 01/08/2024 Gmail B…
Suffolk County, NY
Jan 08, 2024
J-Comm Garguilo
FILED: COLUMBIA COUNTY CLERK 01/05/2024 04:24 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA --------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA C…
FILED: ULSTER COUNTY CLERK 01/05/2024 04:46 PM INDEX NO. EF2023-2803 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 01/05/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ULSTER LEE PALMATEER, VERIFIED ANSW…
Ulster County, NY
Jan 05, 2024
David Gandin
FILED: ERIE COUNTY CLERK 01/05/2024 04:06 PM INDEX NO. 811494/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/05/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 01/05/2024 04:06 PM INDEX NO. 811494/2023 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/05/2024 From: Hon. Emilio Co…
FILED: ULSTER COUNTY CLERK 01/05/2024 03:46 PM INDEX NO. EF2023-2803 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 01/05/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ULSTER LEE PALMATEER, Petitioner, …
Ulster County, NY
Jan 05, 2024
David Gandin
FILED: COLUMBIA COUNTY CLERK 01/05/2024 04:24 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA --------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA C…
FILED: COLUMBIA COUNTY CLERK 01/05/2024 04:24 PM INDEX NO. E012023021189 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF COLUMBIA --------------------------------------------------------------------X GALVAN HOUSING RESOURCES INC., f/k/a HOUSING RESOURCES OF COLUMBIA C…
FILED: WESTCHESTER COUNTY CLERK 01/04/2024 05:17 PM INDEX NO. 64818/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/04/2024 The Law Offices of Joseph A. Marra, PLLC ATTORNEYS-AT- LAW JOSEPH A. MARRA * 909 MIDLAND AVENUE …
FILED: ONTARIO COUNTY CLERK 01/03/2024 11:51 AM INDEX NO. 135394-2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/03/2024 Ontario County Clerk Recording Page Return To Jean E. Chrisman, Acting County Clerk MIKHAIL USHER …
FILED: QUEENS COUNTY CLERK 01/03/2024 11:38 AM INDEX NO. 716517/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ---------------------------------------------------------------------X INDEX NO.: 716517/2023 MARIA JEROME MCCREA and TAJDIDUL SEFAT, …
FILED: SUFFOLK COUNTY CLERK 01/03/2024 04:57 PM INDEX NO. 601443/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/03/2024 STATE OF NEW YORK SUPREME COURT: COUNTY OF SUFFOLK _____________________________________________ RYAN THODEN, Plaintiff, REPLY AFFIRMATION v. …
INDEX NO. 724388/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/02/2024 Department of State Division of Corporations Entity Search Results No business entities were found. Please refine your search criteria. To continue please do the following: Tab …
FILED: QUEENS COUNTY CLERK 01/02/2024 03:39 PM INDEX NO. 724388/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/02/2024 Entity Information Entity Information …
FILED: NASSAU COUNTY CLERK 01/02/2024 09:33 PM INDEX NO. 620506/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X SUSAN VAN AMERONGEN as Administrator of the ESTATE OF ROBERT VAN AMER…
FILED: NEW YORK COUNTY CLERK 12/30/2023 12:05 AM INDEX NO. 150020/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/30/2023 Elena Plotkin (DCAS) From: Cliff Lange <cifflange@gmail…
New York County, NY
Dec 30, 2023
FILED: ROCKLAND COUNTY CLERK 12/29/2023 04:42 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------------------------------------------------------X KPL GREEN LLC, …
Laura D. Castner Laura@mazzolalindstrom.com 310.694.8585 December 29, 2023 VIA NYSCEF Hon. Shahabuddeen A. Ally, JSC New York Supreme Court IAS Part 16 111 Centre Street New York, NY 10007 Denis Reo, Esq. Chief Clerk New York Supreme …
FILED: NEW YORK COUNTY CLERK 12/29/2023 12:22 AM INDEX NO. 652380/2023 NYSCEF DOC. NO. 106 RECEIVED NYSCEF: 12/29/2023 Laura D. Castner Laura@mazzolalindstrom.com …
FILED: ROCKLAND COUNTY CLERK 12/29/2023 04:42 PM INDEX NO. 030709/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X KPL GREEN LLC, Plaintif…
FILED: NEW YORK COUNTY CLERK 12/29/2023 12:24 AM INDEX NO. 652287/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 12/29/2023 Laura D. Castner Laura@mazzolalindstrom.com …
FILED: ULSTER COUNTY CLERK 12/28/2023 09:42 AM INDEX NO. EF2023-99 NYSCEF DOC. NO. 311 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER ERIC SPEZIO, as Executor of the Estate of : Index No. EF2023-99 ROGER PAUL SPEZIO, SR. and KATHLEEN : SPEZIO, Individually,…
FILED: WASHINGTON COUNTY CLERK 12/27/2023 02:12 PM INDEX NO. EC2023-34963 12/27/23, 1:23 PM Gmail - EC2023-34963 (SAMSON MCA LLC v. OVERGAARDS ARTCRAFT PRINTERS INC et al) NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 12/27/2023 Mike Usher …
FILED: KINGS COUNTY CLERK 12/27/2023 03:22 PM INDEX NO. 500961/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE …
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