Settlement Trust Agreement for Infant or Minor in New York

What Is a Settlement Trust Agreement for an Infant or Minor?

Background

β€œThe Court has a duty to protect the assets of a trust created by an infant compromise order.” (Pena v. Bronx-Lebanon Hosp. Ctr., 2008 N.Y. Slip Op. 33682, 2-3 [N.Y. Sup. Ct. 2008] citing Leon v. Walker (1955) 1 Misc. 2d 219 [β€œ[A] minor is entitled to receive from the court all available and necessary protection in the preservation of the fund.”]; Matter of Groom (1952) 203 Misc 574.)

General Information for Complaints and Motions

Parental and Guardian Role in Settlement Trust for Infants

β€œGenerally, a parent, as a natural guardian, makes decisions about the management of a child's property. However, if a child inherits a large asset or obtains an asset through a lawsuit, natural guardians do not have the right to manage it.” (In re the Estate of Mede (1998) 177 Misc. 2d 974, 979 citing Matter of Decker v. Pouvailsmith Corp., 225 App. Div. 489, revd on other grounds 252 N.Y. 1).

β€œIn fact, SCPA 2220 (1) provides, in pertinent part, that β€˜[w]here an infant ... is entitled to money ... or to the proceeds of a settlement of a cause of action ... the decree or order shall direct that it be paid or delivered to the guardian ... of the property of such person.’ A guardian is defined in SCPA 103 (24) as β€˜[a]ny person to whom letters of guardianship have been issued by a court of this state.’” (In re the Estate of Mede, supra, id.)

Withdrawal of Funds from Infant’s Settlement Trust

Additionally, pursuant to Uniform Rules for Trial Courts (22 NYCRR) Β§ 202.67(f) states that, β€œA petition for the expenditure of the funds of an infant shall comply with CPLR Article 12, and also shall set forth:

  1. a full explanation of the purpose of the withdrawal;
  2. a sworn statement of the reasonable cost of the proposed expenditure;
  3. the infant's age;
  4. the date and amounts of the infant's and parents' recovery;
  5. the balance from such recovery;
  6. the nature of the infant's injuries and present condition;
  7. a statement that the family of the infant is financially unable to afford the proposed expenditures;
  8. a statement as to previous orders authorizing such expenditures; and
  9. any other facts material to the application.

(Flanagan v. Mack, 2019 N.Y. Slip Op. 32942, 8 [N.Y. Sup. Ct. 2019] citing (22 NYCRR) Β§ 202.67[f].)

Additionally, β€˜[n]o authorization will be granted to withdraw such funds, except for unusual circumstances, where the parents are financially able to support the infant and to provide for the infant's necessaries, treatment and education.’ (Id., citing Β§ 202.6 [g].)

The Court’s Decision

β€œ[T]he Surrogate's Court can ... use its discretion to restrict access to settlement proceeds where an infant's best interests require it, such as when a supplemental needs trust is appropriate or when, pursuant to SCPA article 17-A, an infant is not expected to reach competence upon attaining majority.” (In re the Estate of Mede (1998) 177 Misc. 2d 974, 980.)

β€œThe duty of protecting the infant's settlement β€˜should be scrupulously discharged.’ As such, the evidentiary and substantiation requirements for an approval for withdrawal of funds are rigorous. The infant compromise order designates that the trust provide for medical needs, medical insurance, educational and life needs which are related to the infant Plaintiffs disability. Withdrawal requests must be strictly scrutinized to insure that the proposed purposes meet the requirements provided in the infant compromise order.” (Pena, supra, 2008 N.Y. Slip Op. 33682 at 3.)

β€œOnce a settlement for an infant's injuries has been made, the courts have properly declined to permit the money to be used for the infant's or infant's family necessities.” (Pena, supra, id. citing Marsh v. LaMarco (1974) 46 A.D.2d 888.)

Documents for Settlement Trust Agreement (Infant or Minor) in New York

preview-icon 933 pages

FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: WESTCHESTER COUNTY CLERK 04/12/2024 12:37 PM INDEX NO. 64924/2015 NYSCEF DOC. NO. 954 RECEIVED NYSCEF: 04/12/2024 FILED: APPELLATE DIVISION - 2ND DEPT 12/04/2018 11:47 AM 2018-06389 NY…

County

Westchester County, NY

Filed Date

Apr 12, 2024

Category

Tort

Judge

Lawrence H

preview-icon 19 pages

FILED: KINGS COUNTY CLERK 03/28/2024 04:36 PM INDEX NO. 503833/2020 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 03/28/2024 At IAS Part MMESP-7 of the Supreme Court of the State of New York, County of Kings, …

County

Kings County, NY

Filed Date

Mar 28, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Pamela L

preview-icon 177 pages

FILED: MONROE COUNTY CLERK 03/22/2024 07:46 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 698 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3793567 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 148 pages

FILED: MONROE COUNTY CLERK 03/22/2024 03:31 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791485 …

County

Monroe County, NY

Filed Date

Mar 22, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
preview-icon 129 pages

FILED: ONONDAGA COUNTY CLERK 01/09/2024 05:17 PM INDEX NO. 008584/2022 NYSCEF DOC. NO. 546 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ---------------------------------------------------------------------x MICHELLE MARIE CORBETT-RIVIELLE, as …

Case Filed

Oct 21, 2022

Case Status

Disposed-Court Date/Application Pending

County

Onondaga County, NY

Filed Date

Jan 09, 2024

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 171 pages

FILED: SUFFOLK COUNTY CLERK 01/03/2024 11:36 PM INDEX NO. 615544/2023 This Preliminary Official Statement and the information contained in it are subject to completion and amendment in a fin…

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge Hon. George Nolan Trellis Spinner 👉 Discover key insights by exploring more analytics for George Nolan
preview-icon 140 pages

FILED: ERIE COUNTY CLERK 12/05/2023 03:52 PM INDEX NO. 807184/2022 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------x LISA THORPE, Executrix for the Estate of ANTHONY Index…

County

Erie County, NY

Filed Date

Dec 05, 2023

Judge

Raymond Walter

preview-icon 2 pages

INDEX NO. 805369/2020 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 11/21/2023 At an IAS Part 30 of the Supreme Court of the State of New York, held in and for the …

County

New York County, NY

Filed Date

Nov 21, 2023

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 11/14/2023 12:26 PM INDEX NO. 805369/2020 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW…

County

New York County, NY

Filed Date

Nov 14, 2023

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 2 pages

At an IAS Part 30 of the Supreme Court of the State of New York, held in and for the County of New York, at the Supreme Court located at 60 Centre Street, New York, New York 10007, on the ______…

County

New York County, NY

Filed Date

Nov 14, 2023

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 67 pages

FILED: SUFFOLK COUNTY CLERK 11/06/2023 02:35 PM INDEX NO. 621521/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 11/06/2023 EXECUTION COPY ASARCO LLC and certain related Debtors ASBESTOS PERSONAL INJURY SETTLEMENT TRUST DISTRIBUTION PROCEDURES FILED: SUFFOLK COUNTY CLERK 11/06/2023…

County

Suffolk County, NY

Filed Date

Nov 06, 2023

Judge Hon. Jerry Garguilo Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerry Garguilo
preview-icon 8 pages

FILED: SUFFOLK COUNTY CLERK 10/30/2023 02:26 PM INDEX NO. 619752/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 10/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK In the Matter of the Application of FRANK MACKAY, PUBLIC ADMINISTRATOR OF Index No. 619752/2023 SUFFOLK COUNTY, as Guardian of the Property of D…

County

Suffolk County, NY

Filed Date

Oct 30, 2023

Judge Hon. James F. Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for James F. Quinn
preview-icon 4 pages

FILED: ERIE COUNTY CLERK 10/20/2023 02:52 PM INDEX NO. 809152/2022 NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 10/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE FEDERAL HOME LOAN MORTGAGE CORPORATION, SUPPLEMENTAL AFFIDA…

Case Filed

Aug 05, 2022

Case Status

Active

County

Erie County, NY

Filed Date

Oct 20, 2023

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 21 pages

FILED: NEW YORK COUNTY CLERK 10/13/2023 05:09 PM INDEX NO. 653627/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION WILMINGTON TRUST, NATIONAL ASSOCIATION, New York County Index No. 653627/2023 …

Case Filed

Jul 26, 2023

Case Status

Disposed

County

New York County, NY

Filed Date

Oct 13, 2023

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 10/10/2023 02:38 PM INDEX NO. 616468/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/10/2023 "G" Exhibit FILED: NASSAU COUNTY CLERK 10/10/2023 02:38 PM INDEX NO. 616468/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 10/10/2023 …

County

Nassau County, NY

Filed Date

Oct 10, 2023

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
preview-icon 57 pages

FILED: NEW YORK COUNTY CLERK 09/25/2023 02:46 PM INDEX NO. 190272/2020 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 09/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CASES IN THE NYCAL NOVEMBER 2023 FIFO DISCLOSURES OF DEFENDANT, CLUSTER WHEREIN CLARK-RELIANCE CLARK-RELIANCE CORPORATION, CORPORATION, INDIVIDUALLY…

County

New York County, NY

Filed Date

Sep 25, 2023

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 58 pages

FILED: NEW YORK COUNTY CLERK 09/22/2023 10:31 AM INDEX NO. 190084/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CASES IN THE NYCAL OCTOBER 2023 IN DISCLOSURES OF DEFENDANT, EXTREMIS CLUSTER WHEREIN CLARK- CLARK-RELIANCE CORPORATION, …

County

New York County, NY

Filed Date

Sep 22, 2023

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 58 pages

FILED: NEW YORK COUNTY CLERK 09/22/2023 10:26 AM INDEX NO. 190068/2023 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CASES IN THE NYCAL OCTOBER 2023 IN DISCLOSURES OF DEFENDANT, EXTREMIS CLUSTER WHEREIN CLARK- CLARK-RELIANCE CORPORATION, …

County

New York County, NY

Filed Date

Sep 22, 2023

preview-icon 154 pages

FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 546 RECEIVED NYSCEF: 09/15/2023 Exhibit 5 FILED: NASSAU COUNTY CLERK 09/15/2023 05:39 PM INDEX NO. 617709/2022 NYSCEF DOC.Case NO. 1:21-cv-01421-NGG 546 Document 1 Filed 03/17/21 Page 2 of RECEIVED 154 P…

County

Nassau County, NY

Filed Date

Sep 15, 2023

Category

Special Proceedings - Other (NY Exec Law 63(12))

Judge

Lisa A

preview-icon 49 pages

FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 08/31/2023 EXHIBIT H FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 90 RECE…

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Aug 31, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 4 pages

FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 08/31/2023 EXHIBIT I FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E DocuSign Envelope ID: A954CD2D-A3E7-47C6-9E95-94E59350A3A7 NYSCEF DOC. NO. 91 RECEIVED …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Aug 31, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 20 pages

FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 08/31/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------------X ADAOBI UDO, AS MOTHER AND NATURAL GUARDIAN OF D.D., AN INF…

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Aug 31, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 18 pages

FILED: BRONX COUNTY CLERK 08/31/2023 11:22 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 08/31/2023 EXHIBIT A FILED: BRONX COUNTY CLERK 08/31/2023 07/28/2022 11:22 03:37 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 83 60 …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Aug 31, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 31 pages

FILED: KINGS COUNTY CLERK 08/30/2023 04:02 PM INDEX NO. 525278/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/30/2023 EXHIBIT E FILED: KINGS COUNTY CLERK 08/30/2023 04:02 PM INDEX NO. 525278/2023 NYSCEF DOC. NO. 11 …

County

Kings County, NY

Filed Date

Aug 30, 2023

preview-icon 118 pages

FILED: BRONX COUNTY CLERK 08/30/2023 03:04 PM INDEX NO. 20709/2018E NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 08/30/2023 The Caseim Elijah Artley 2021 Settlement Trust, dated September 3,202'l Annual Accounting: July 1,2022 through June 30, 2023 Accounting of: The Philadelphia Trust Company …

County

Bronx County, NY

Filed Date

Aug 30, 2023

Category

Torts - Other Negligence (Negligence)

Judge Hon. Doris Gonzalez Trellis Spinner 👉 Discover key insights by exploring more analytics for Doris Gonzalez
preview-icon 14 pages

FILED: KINGS COUNTY CLERK 08/30/2023 01:08 PM INDEX NO. 525238/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 08/30/2023 EXHIBIT F FILED: KINGS COUNTY CLERK 08/30/2023 01:08 PM INDEX NO. 525238/2023 14517/2013 NYSCEF Order did1/24/14 DOC. NO. 9 …

County

Kings County, NY

Filed Date

Aug 30, 2023

preview-icon 114 pages

FILED: BRONX COUNTY CLERK 08/29/2023 12:54 PM INDEX NO. 20709/2018E NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 08/29/2023 The Saneetra Zipporah Cooks 2021 Settlement Trust, dated September 7,2021 Annual Accounting: July 1,2022 through June 30,2023 Accounting of: …

County

Bronx County, NY

Filed Date

Aug 29, 2023

Category

Torts - Other Negligence (Negligence)

Judge Hon. Doris Gonzalez Trellis Spinner 👉 Discover key insights by exploring more analytics for Doris Gonzalez
preview-icon 128 pages

FILED: NASSAU NEW YORK COUNTY COUNTY CLERK CLERK 08/21/2023 03/17/2021 11:14 07:41 AMPM INDEX NO. 615913/2018 …

County

Nassau County, NY

Filed Date

Aug 21, 2023

Category

Torts - Asbestos

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
preview-icon 118 pages

FILED: NEW YORK COUNTY CLERK 08/16/2023 04:10 PM INDEX NO. 651907/2023 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 08/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X L.F. INVESTMENTS LLC, on behalf of itself and on behalf of all pers…

County

New York County, NY

Filed Date

Aug 16, 2023

Judge Hon. Robert R. Reed Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert R. Reed
preview-icon 307 pages

FILED: NEW YORK COUNTY CLERK 08/09/2023 10:41 AM INDEX NO. 653841/2023 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 08/09/2023 Exhibit 1 FILED: NEW YORK COUNTY CLERK 08/09/2023 01/31/2022 10:41 09:49 AM PM INDEX NO. 653841/2023 …

County

New York County, NY

Filed Date

Aug 09, 2023

preview-icon 142 pages

FILED: ERIE COUNTY CLERK 08/09/2023 03:50 PM INDEX NO. 806699/2022 NYSCEF DOC. NO. 309 RECEIVED NYSCEF: 08/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------x TERRENCE M. ROSE, SR. In…

County

Erie County, NY

Filed Date

Aug 09, 2023

Judge

Raymond Walter

preview-icon 60 pages

FILED: NEW YORK COUNTY CLERK 08/09/2023 10:41 AM INDEX NO. 653841/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/09/2023 Exhibit 2 FILED: NEW YORK COUNTY CLERK 08/09/2023 09/28/2022 10:41 02:14 AM PM INDEX NO. 653841/2023 …

County

New York County, NY

Filed Date

Aug 09, 2023

preview-icon 21 pages

FILED: ERIE COUNTY CLERK 08/08/2023 03:21 PM INDEX NO. 806699/2022 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 08/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE _____________________________________________ TERRENCE M. ROSE, SR., DEFENDANT AI…

County

Erie County, NY

Filed Date

Aug 08, 2023

Judge

Raymond Walter

preview-icon 1039 pages

FILED: BROOME COUNTY CLERK 08/04/2023 01:49 PM INDEX NO. EFCA2021002710 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 08/04/2023 SUPREME COURT OF THE …

County

Broome County, NY

Filed Date

Aug 04, 2023

preview-icon 12 pages

FILED: NEW YORK COUNTY CLERK 08/01/2023 04:47 PM INDEX NO. 805369/2020 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 08/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X ARABEL LORENZO, Individually, and ARABEL LORENZO as M/N/G of I.O., Infan…

County

New York County, NY

Filed Date

Aug 01, 2023

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 24 pages

FILED: NEW YORK COUNTY CLERK 08/01/2023 04:47 PM INDEX NO. 805369/2020 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 08/01/2023 EXHIBIT C FILED: NEW YORK COUNTY CLERK 08/01/2023 04:47 PM INDEX NO. 805369/2020 NYSCEF DOC. NO. 73 …

County

New York County, NY

Filed Date

Aug 01, 2023

Judge Hon. Judith N. Mcmahon Trellis Spinner 👉 Discover key insights by exploring more analytics for Judith N. Mcmahon
preview-icon 40 pages

FILED: BRONX COUNTY CLERK 07/28/2023 02:35 PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 07/28/2023 SUPREME COURT …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 28, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 40 pages

: INDEX NO. 25188/2018E NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 07/28/2023 REC.'D BY GHSIP 7/28/2023 - LG SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX eee ADAOBI UDO, AS MOTHER AND NATURAL. …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 28, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 32 pages

FILED: BRONX COUNTY CLERK 07/27/2023 11:15 AM INDEX NO. 24702/2000E NYSCEF DOC. NO. 84 RECEIVED NYSCEF: 07/27/2023 SUPREME COURT OF THE STATE …

Case Filed

Aug 27, 2021

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 27, 2023

Judge

Andrew J Cohen

preview-icon 15 pages

FILED: NEW YORK COUNTY CLERK 07/26/2023 11:02 PM INDEX NO. 653627/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILMINGTON TRUST, NATIONAL INDEX NO. ASSOCIATION, Plaintiff, …

Case Filed

Jul 26, 2023

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jul 26, 2023

preview-icon 13 pages

FILED: MONROE COUNTY CLERK 07/25/2023 03:14 PM INDEX NO. E2020009311 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 07/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ----------------------------------------------------------------------X J.P., An Infant by His Parents and Natural Guardians, …

Case Filed

Nov 24, 2020

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Jul 25, 2023

Judge

Elena F Cariola

preview-icon 14 pages

FILED: MONROE COUNTY CLERK 07/24/2023 09:54 AM INDEX NO. E2020009311 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/24/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3506816 …

Case Filed

Nov 24, 2020

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Jul 24, 2023

Judge

Elena F Cariola

preview-icon 4 pages

FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 07/24/2023 EXHIBIT C FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E DocuSign Envelope ID: A954CD2D-A3E7-47C6-9E95-94E59350A3A7 NYSCEF DOC. NO. 69 RECEIVED …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 24, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 30 pages

FILED: MONROE COUNTY CLERK 07/24/2023 09:54 AM INDEX NO. E2020009311 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 07/24/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # …

Case Filed

Nov 24, 2020

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Jul 24, 2023

Judge

Elena F Cariola

preview-icon 18 pages

FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 07/24/2023 EXHIBIT A FILED: BRONX COUNTY CLERK 07/24/2023 07/28/2022 09:13 03:37 AM PM INDEX NO. 25188/2018E NYSCEF DOC. NO. 67 60 …

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 24, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 49 pages

FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 07/24/2023 EXHIBIT B FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E NYSCEF DOC. NO. 68 RECE…

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 24, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 12 pages

FILED: BRONX COUNTY CLERK 07/24/2023 09:13 AM INDEX NO. 25188/2018E NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------------X ADAOBI UDO, AS MOTHER AND NATURAL GUARDIAN OF D.D., AN INF…

Case Filed

May 03, 2018

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Jul 24, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Alicia Gerez

preview-icon 34 pages

FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 07/10/2023 EXHIBIT 82 FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 167 RECEIVED NYSCEF: 07/10/2023 Asbestos Cases In the Courts: No Lo…

County

New York County, NY

Filed Date

Jul 10, 2023

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 102 pages

FILED: SUFFOLK COUNTY CLERK 07/05/2023 01:26 PM INDEX NO. 612745/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 07/05/2023 80 BROAD STREET, 23RD FLOOR NEW YORK, NEW YORK 10004 (212) 509-3456 – TELEPHON…

County

Suffolk County, NY

Filed Date

Jul 05, 2023

Judge Hon. Jerry Garguilo Trellis Spinner 👉 Discover key insights by exploring more analytics for Jerry Garguilo
preview-icon 101 pages

FILED: WESTCHESTER COUNTY CLERK 06/26/2023 01:17 PM INDEX NO. 60926/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 06/26/2023 SUPREME COURT OF THE STATE OF NEW …

County

Westchester County, NY

Filed Date

Jun 26, 2023

Judge Hon. Hal B Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B Greenwald
preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 06/13/2023 10:54 AM INDEX NO. 190113/2019 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 06/13/2023 ExhibitB FILED: NEW YORK COUNTY CLERK 06/13/2023 10:54 AM INDEX NO. 190113/2019 NYSCEF DOC. NO. 144 RECEIVED NYSCEF: 06/13/2023 Exhibit C FILED: NEW YORK COUNTY CLERK 06/13/2023 01/12/2021 10:54 …

County

New York County, NY

Filed Date

Jun 13, 2023

Category

Torts - Asbestos

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 129 pages

FILED: NIAGARA COUNTY CLERK 06/08/2023 11:10 AM INDEX NO. E176612/2022 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 06/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA ---------------------------------------------------------------------x MICHAEL D. RUFRANO, …

County

Niagara County, NY

Filed Date

Jun 08, 2023

Judge

Raymond Walter

preview-icon 57 pages

FILED: BRONX COUNTY CLERK 05/31/2023 12:12 PM INDEX NO. 6399/2003E NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/31/2023 Hoberman & Lesser …

County

Bronx County, NY

Filed Date

May 31, 2023

Judge

Alicia Gerez

preview-icon 140 pages

FILED: ERIE COUNTY CLERK 05/23/2023 04:00 PM INDEX NO. 809897/2021 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------x JAMES J. PURCELL, Administrator of the Estate of In…

County

Erie County, NY

Filed Date

May 23, 2023

Judge

Raymond Walter

preview-icon 129 pages

FILED: CHENANGO COUNTY CLERK 05/16/2023 01:58 PM INDEX NO. 2021-00005611 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 05/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHENANGO ---------------------------------------------------------------------x ROBERT D. GRAEF and LINDA GRAEF, …

County

Chenango County, NY

Filed Date

May 16, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 5 pages

INDEX NO. E2022000765 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 05/16/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3434537 Book Page CIVIL Return To: No. P…

County

Monroe County, NY

Filed Date

May 16, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 32 pages

FILED: NEW YORK COUNTY CLERK 05/09/2023 02:56 PM INDEX NO. 190326/2019 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/09/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X In Re: NEW YORK CITY ASBESTOS LITIGATION -…

County

New York County, NY

Filed Date

May 09, 2023

Category

Torts - Asbestos

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 42 pages

FILED: BRONX COUNTY CLERK 05/09/2023 11:56 AM INDEX NO. 31358/2019E NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 05/09/2023 SUPREME COURT OF THE …

Case Filed

Sep 26, 2019

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

May 09, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. George J. Silver Trellis Spinner 👉 Discover key insights by exploring more analytics for George J. Silver
preview-icon 31 pages

FILED: NEW YORK COUNTY CLERK 05/05/2023 11:01 AM INDEX NO. 190234/2019 NYSCEF DOC. NO. 301 RECEIVED NYSCEF: 05/05/2023 Exhibit C FILED: NEW YORK COUNTY CLERK 05/05/2023 01/12/2021 11:01 11:48 AM PM INDEX NO. 190234/2019 …

County

New York County, NY

Filed Date

May 05, 2023

Category

Torts - Asbestos

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 140 pages

FILED: ERIE COUNTY CLERK 05/03/2023 12:00 PM INDEX NO. 802130/2022 NYSCEF DOC. NO. 180 RECEIVED NYSCEF: 05/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------x CRAIG E. BRIDGES, In…

County

Erie County, NY

Filed Date

May 03, 2023

Judge

Raymond Walter

preview-icon 128 pages

FILED: NEW YORK COUNTY CLERK 05/03/2023 03/17/2021 03:19 07:41 PM INDEX NO. 190234/2019 190261/2019 NYSCEF DOC. NO. 295 457 RECEIVED NYSCEF: 05/03/2023 …

County

New York County, NY

Filed Date

May 03, 2023

Category

Torts - Asbestos

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
preview-icon 126 pages

FILED: SCHENECTADY COUNTY CLERK 04/21/2023 04:33 PM INDEX NO. 2021-1439 NYSCEF DOC. NO. 612 RECEIVED NYSCEF: 04/21/2023 EXHIBIT O FILED: SCHENECTADY COUNTY CLERK 04/21/2023 04:33 PM INDEX NO. 2021-1439 NYSCEF DOC. NO. 612 RECEIVED NYSCEF: 04/21/2023 Expert Report of Steven P. Compton, Ph.D. In the matter o…

County

Schenectady County, NY

Filed Date

Apr 21, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 16 pages

FILED: NASSAU COUNTY CLERK 04/19/2023 12:56 PM INDEX NO. 602456/2017 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE …

County

Nassau County, NY

Filed Date

Apr 19, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Nassau Dcm-Tj

preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 04/19/2023 12:56 PM INDEX NO. 602456/2017 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/19/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X VICKY KYRIAKOPOULOS, as mother and natural guardian of L.E.P., an infant under the age …

County

Nassau County, NY

Filed Date

Apr 19, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Nassau Dcm-Tj

preview-icon 141 pages

FILED: ONTARIO COUNTY CLERK 04/14/2023 05:40 PM INDEX NO. 128585-2021 NYSCEF DOC. NO. 296 RECEIVED NYSCEF: 04/14/2023 Ontario County Clerk Recording Page Return To Pamela Keefe, Acting County Clerk NICOLE M. KOZIN …

County

Ontario County, NY

Filed Date

Apr 14, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 129 pages

FILED: SUFFOLK COUNTY CLERK 04/07/2023 10:50 AM INDEX NO. 612848/2022 NYSCEF DOC. NO. 101 RECEIVED NYSCEF: 04/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------x FRANK E. CERNILLI, …

County

Suffolk County, NY

Filed Date

Apr 07, 2023

preview-icon 125 pages

FILED: SCHENECTADY COUNTY CLERK 03/31/2023 01:23 PM INDEX NO. 2021-1439 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 03/31/2023 FILED: SCHENECTADY COUNTY CLERK 03/31/2023 01:23 PM INDEX NO. 2021-1439 NYSCEF DOC. NO. 457 RECEIVED NYSCEF: 03/31/2023 Expert Report of Steven P. Compton, Ph.D. In the matter of Janet Lancto v. A. O. Smith Water …

County

Schenectady County, NY

Filed Date

Mar 31, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 31 pages

FILED: SENECA COUNTY CLERK 03/31/2023 12:48 PM INDEX NO. 20210524 NYSCEF DOC. NO. 134 RECEIVED NYSCEF: 03/31/2023 Exhibit C FILED: SENECA NEW YORK COUNTY COUNTY CLERK CLERK 03/31/2023 01/12/2021 12:48 11:48 …

County

Seneca County, NY

Filed Date

Mar 31, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 14 pages

FILED: BRONX COUNTY CLERK 03/30/2023 04:44 PM INDEX NO. 811193/2021E NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 03/30/2023 OMARI MESSIAH BLACKWELL SETTLEMENT MANAGEMENT TRUST ROBERT LEGAL GROUP Jay Robert, …

Case Filed

Aug 17, 2021

Case Status

Disposed-Court Date/Application Pending

County

Bronx County, NY

Filed Date

Mar 30, 2023

Judge

Michael Frishman

preview-icon 128 pages

FILED: SENECA NEW YORK COUNTY COUNTY CLERK CLERK 03/21/2023 03/17/2021 04:06 07:41 PMPM INDEX INDEX …

County

Seneca County, NY

Filed Date

Mar 21, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 31 pages

FILED: ONONDAGA COUNTY CLERK 03/20/2023 09:58 AM INDEX NO. 000393/2022 NYSCEF DOC. NO. 245 RECEIVED NYSCEF: 03/20/2023 Exhibit C FILED: ONONDAGA NEW YORK COUNTY CLERK 03/20/2023 01/12/2021 09:58 11:48 AM PM INDEX NO. 000393/2022 …

County

Onondaga County, NY

Filed Date

Mar 20, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 140 pages

FILED: ALBANY COUNTY CLERK 03/16/2023 01:31 PM INDEX NO. 901684-22 NYSCEF DOC. NO. 399 RECEIVED NYSCEF: 03/16/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ---------------------------------------------------------------------x GENEVA SUE CUSTER and BRIAN CUSTER, …

Case Filed

Mar 10, 2022

Case Status

Disposed-Court Date/Application Pending

County

Albany County, NY

Filed Date

Mar 16, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 11:20 AM INDEX NO. 908313-22 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 11:20 AM INDEX NO. 908313-22 NYSCEF DOC. NO. Case 34 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 04:14 PM INDEX NO. 908063-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 04:14 PM INDEX NO. 908063-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 02:06 PM INDEX NO. 908231-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 02:06 PM INDEX NO. 908231-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 09:16 AM INDEX NO. 908321-22 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 09:16 AM INDEX NO. 908321-22 NYSCEF DOC. NO. Case 34 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 128 pages

FILED: ONONDAGA NEW YORK COUNTY CLERK 03/15/2023 03/17/2021 05:05 07:41 PM INDEX NO. 000393/2022 190261/2019 NYSCEF DOC. NO. 232 457 RECEIVED NYSCEF: 03/15/2023 …

County

Onondaga County, NY

Filed Date

Mar 15, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 07:03 AM INDEX NO. 907154-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 07:03 AM INDEX NO. 907154-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 03:12 PM INDEX NO. 908120-22 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 03:12 PM INDEX NO. 908120-22 NYSCEF DOC. NO. Case 36 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 06:38 AM INDEX NO. 907880-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 06:38 AM INDEX NO. 907880-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 12:18 PM INDEX NO. 908305-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 12:18 PM INDEX NO. 908305-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 01:00 PM INDEX NO. 908234-22 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 01:00 PM INDEX NO. 908234-22 NYSCEF DOC. NO. Case 35 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/15/2023 01:38 PM INDEX NO. 908233-22 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/15/2023 01:38 PM INDEX NO. 908233-22 NYSCEF DOC. NO. Case 34 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 15, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 53 pages

FILED: QUEENS COUNTY CLERK 03/14/2023 04:37 PM INDEX NO. 701418/2018 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 03/14/2023 1 …

Case Filed

Jan 29, 2018

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Mar 14, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

PETER J. O

preview-icon 18 pages

FILED: QUEENS COUNTY CLERK 03/14/2023 04:37 PM INDEX NO. 701418/2018 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 03/14/2023 SUPREME COURT OF THE STATE …

Case Filed

Jan 29, 2018

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Mar 14, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

PETER J. O

preview-icon 39 pages

FILED: ERIE COUNTY CLERK 03/14/2023 06:21 PM INDEX NO. 803435/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/14/2023 STATE OF NEW YORK SUPREME C…

County

Erie County, NY

Filed Date

Mar 14, 2023

Judge Hon. Deborah Chimes Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah Chimes
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/14/2023 05:17 PM INDEX NO. 908235-22 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/14/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/14/2023 05:17 PM INDEX NO. 908235-22 NYSCEF DOC. NO. Case 34 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 14, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 91 pages

FILED: ALBANY COUNTY CLERK 03/14/2023 07:21 PM INDEX NO. 908324-22 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 03/14/2023 EXHIBIT 3 - AMENDED COMPLAINT IN 18-CV-1030 FILED: ALBANY COUNTY CLERK 03/14/2023 07:21 PM INDEX NO. 908324-22 NYSCEF DOC. NO. Case 34 6:18-cv-01030-DNH-ML Document 8 Filed 09/18/18 Page 1 of 90 …

County

Albany County, NY

Filed Date

Mar 14, 2023

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
preview-icon 14 pages

FILED: QUEENS COUNTY CLERK 03/14/2023 04:37 PM INDEX NO. 701418/2018 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 03/14/2023 SUPREME COURT OF THE …

Case Filed

Jan 29, 2018

Case Status

Disposed-Court Date/Application Pending

County

Queens County, NY

Filed Date

Mar 14, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

PETER J. O

preview-icon 154 pages

FILED: NASSAU COUNTY CLERK 03/13/2023 04:11 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 378 RECEIVED NYSCEF: 03/13/2023 Exhibit 5 FILED: NASSAU COUNTY CLERK 03/13/2023 04:11 PM INDEX NO. 617709/2022 Case NYSCEF DOC. NO. 1:21-cv-01421 Document 1 Filed 03/17/21 Page 2 of 154RECEIVED 378 PageID #: 258 03/13/2023 …

County

Nassau County, NY

Filed Date

Mar 13, 2023

Judge

Lisa A

preview-icon 154 pages

FILED: NASSAU COUNTY CLERK 03/10/2023 05:55 PM INDEX NO. 617709/2022 NYSCEF DOC. NO. 274 RECEIVED NYSCEF: 03/10/2023 Exhibit 5 FILED: NASSAU COUNTY CLERK 03/10/2023 05:55 PM INDEX NO. 617709/2022 Case NYSCEF DOC. NO. 1:21-cv-01421 Document 1 Filed 03/17/21 Page 2 of 154RECEIVED 274 PageID #: 258 03/10/2023 …

County

Nassau County, NY

Filed Date

Mar 10, 2023

Judge

Lisa A

preview-icon 8 pages

At Part Supreme Court of the State of New York, held in and for the County of Suffolk located at 1 Court Street, Riverhead NY 11901 on the of …

County

Suffolk County, NY

Filed Date

Mar 07, 2023

Judge

Paul J

preview-icon 11 pages

FILED: ONEIDA COUNTY CLERK 03/07/2023 03:55 PM INDEX NO. EFCA2021-001923 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/07/2023 NEW YORK STATE SUPREME COURT ONEIDA COUNTY ----------------------------------------------------------------------- x RALPH J. HOLLING, : In…

County

Oneida County, NY

Filed Date

Mar 07, 2023

preview-icon 4 pages

FILED: STEUBEN COUNTY CLERK 03/07/2023 02:55 PM INDEX NO. E2021-1324CV NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 03/07/2023 ACandS, INC. ASBESTOS SETTLEMENT TRUST DISTRIBUTION PROCEDURES FILED: STEUBEN COUNTY CLERK 03/07/2023 02:55 PM INDEX NO. E2021-1324CV NYS…

County

Steuben County, NY

Filed Date

Mar 07, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall
preview-icon 163 pages

FILED: ERIE COUNTY CLERK 03/01/2023 07:03 PM INDEX NO. 814239/2021 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 03/01/2023 EXHIBIT 9 FILED: ERIE COUNTY CLERK 03/01/2023 07:03 PM INDEX NO. 814239/2021 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 03/01/2023 Page 1 …

County

Erie County, NY

Filed Date

Mar 01, 2023

Judge

Raymond Walter

preview-icon 140 pages

FILED: ERIE COUNTY CLERK 02/28/2023 03:31 PM INDEX NO. 811982/2021 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 02/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------------------------------------x DIANE K. FRICK, Executrix of the Estate of WILLIAM In…

County

Erie County, NY

Filed Date

Feb 28, 2023

Judge

Raymond Walter

preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 02/28/2023 12:03 PM INDEX NO. 602456/2017 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/28/2023 SUPREME COURT OF THE STATE …

County

Nassau County, NY

Filed Date

Feb 28, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Nassau Dcm-Tj

preview-icon 18 pages

FILED: NASSAU COUNTY CLERK 02/28/2023 12:03 PM INDEX NO. 602456/2017 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 02/28/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X VICKY KYRIAKOPOULOS, as mother and natural guardian of L.E.P., an infant under the age …

County

Nassau County, NY

Filed Date

Feb 28, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

Nassau Dcm-Tj

preview-icon 4 pages

FILED: CATTARAUGUS COUNTY CLERK 02/28/2023 10:02 AM INDEX NO. 90666 NYSCEF DOC. NO. 176 RECEIVED NYSCEF: 02/28/2023 ACandS, INC. ASBESTOS SETTLEMENT TRUST DISTRIBUTION PROCEDURES FILED: CATTARAUGUS COUNTY CLERK 02/28/2023 10:02 AM INDEX NO. 9066…

County

Cattaraugus County, NY

Filed Date

Feb 28, 2023

Judge

Raymond Walter

preview-icon 141 pages

FILED: MONROE COUNTY CLERK 02/28/2023 03:35 PM INDEX NO. E2021001919 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 02/28/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3350696 Book Page CIVIL Return To: …

County

Monroe County, NY

Filed Date

Feb 28, 2023

Judge Hon. Erin P Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P Gall

Please wait a moment while we load this page.

New Envelope