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βThe Court has a duty to protect the assets of a trust created by an infant compromise order.β (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[A] minor is entitled to receive from the court all available and necessary protection in the preservation of the fund.β]; Matter of Groom (1952) 203 Misc 574.)
βGenerally, 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.β (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).
βIn 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.β 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.ββ (In re the Estate of Mede, supra, id.)
Additionally, pursuant to Uniform Rules for Trial Courts (22 NYCRR) Β§ 202.67(f) states that, βA petition for the expenditure of the funds of an infant shall comply with CPLR Article 12, and also shall set forth:
(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.β (Id., citing Β§ 202.6 [g].)
β[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.β (In re the Estate of Mede (1998) 177 Misc. 2d 974, 980.)
βThe duty of protecting the infant's settlement βshould be scrupulously discharged.β 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.β (Pena, supra, 2008 N.Y. Slip Op. 33682 at 3.)
βOnce 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.β (Pena, supra, id. citing Marsh v. LaMarco (1974) 46 A.D.2d 888.)
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 NYβ¦
Westchester County, NY
Apr 12, 2024
Tort
Lawrence H
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, β¦
Kings County, NY
Mar 28, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
Pamela L
FILED: MONROE COUNTY CLERK 03/22/2024 07:46 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 698 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3793567 β¦
FILED: MONROE COUNTY CLERK 03/22/2024 03:31 AM INDEX NO. E2022002698 NYSCEF DOC. NO. 509 RECEIVED NYSCEF: 03/22/2024 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3791485 β¦
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 β¦
Oct 21, 2022
Disposed-Court Date/Application Pending
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 finβ¦
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 Indexβ¦
Erie County, NY
Dec 05, 2023
Raymond Walter
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 β¦
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 NEWβ¦
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 ______β¦
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 11/06/2023β¦
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 Dβ¦
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 AFFIDAβ¦
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 β¦
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 β¦
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, INDIVIDUALLYβ¦
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, β¦
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, β¦
New York County, NY
Sep 22, 2023
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 Pβ¦
Nassau County, NY
Sep 15, 2023
Special Proceedings - Other (NY Exec Law 63(12))
Lisa A
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 RECEβ¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Aug 31, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Aug 31, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 INFβ¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Aug 31, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Aug 31, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 β¦
Kings County, NY
Aug 30, 2023
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 β¦
Bronx County, NY
Aug 30, 2023
Torts - Other Negligence (Negligence)
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 β¦
Kings County, NY
Aug 30, 2023
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: β¦
Bronx County, NY
Aug 29, 2023
Torts - Other Negligence (Negligence)
FILED: NASSAU NEW YORK COUNTY COUNTY CLERK CLERK 08/21/2023 03/17/2021 11:14 07:41 AMPM INDEX NO. 615913/2018 β¦
Nassau County, NY
Aug 21, 2023
Torts - Asbestos
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 persβ¦
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 β¦
New York County, NY
Aug 09, 2023
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. Inβ¦
Erie County, NY
Aug 09, 2023
Raymond Walter
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 β¦
New York County, NY
Aug 09, 2023
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 AIβ¦
Erie County, NY
Aug 08, 2023
Raymond Walter
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 β¦
Broome County, NY
Aug 04, 2023
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., Infanβ¦
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 β¦
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 β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 28, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
: 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. β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 28, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 β¦
Aug 27, 2021
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 27, 2023
Andrew J Cohen
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, β¦
New York County, NY
Jul 26, 2023
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, β¦
Nov 24, 2020
Disposed-Court Date/Application Pending
Monroe County, NY
Jul 25, 2023
Elena F Cariola
FILED: MONROE COUNTY CLERK 07/24/2023 09:54 AM INDEX NO. E2020009311 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/24/2023 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3506816 β¦
Nov 24, 2020
Disposed-Court Date/Application Pending
Monroe County, NY
Jul 24, 2023
Elena F Cariola
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 β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 24, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
FILED: MONROE COUNTY CLERK 07/24/2023 09:54 AM INDEX NO. E2020009311 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 07/24/2023 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # β¦
Nov 24, 2020
Disposed-Court Date/Application Pending
Monroe County, NY
Jul 24, 2023
Elena F Cariola
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 β¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 24, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 RECEβ¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 24, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 INFβ¦
May 03, 2018
Disposed-Court Date/Application Pending
Bronx County, NY
Jul 24, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Alicia Gerez
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 Loβ¦
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 β TELEPHONβ¦
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 β¦
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 β¦
New York County, NY
Jun 13, 2023
Torts - Asbestos
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, β¦
Niagara County, NY
Jun 08, 2023
Raymond Walter
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 β¦
Bronx County, NY
May 31, 2023
Alicia Gerez
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 Inβ¦
Erie County, NY
May 23, 2023
Raymond Walter
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, β¦
INDEX NO. E2022000765 NYSCEF DOC. NO. 267 RECEIVED NYSCEF: 05/16/2023 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3434537 Book Page CIVIL Return To: No. Pβ¦
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 -β¦
New York County, NY
May 09, 2023
Torts - Asbestos
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 β¦
Sep 26, 2019
Disposed-Court Date/Application Pending
Bronx County, NY
May 09, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
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 β¦
New York County, NY
May 05, 2023
Torts - Asbestos
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, Inβ¦
Erie County, NY
May 03, 2023
Raymond Walter
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 β¦
New York County, NY
May 03, 2023
Torts - Asbestos
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 oβ¦
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 β¦
Nassau County, NY
Apr 19, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Nassau Dcm-Tj
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 β¦
Nassau County, NY
Apr 19, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Nassau Dcm-Tj
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 β¦
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, β¦
Suffolk County, NY
Apr 07, 2023
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 β¦
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 β¦
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, β¦
Aug 17, 2021
Disposed-Court Date/Application Pending
Bronx County, NY
Mar 30, 2023
Michael Frishman
FILED: SENECA NEW YORK COUNTY COUNTY CLERK CLERK 03/21/2023 03/17/2021 04:06 07:41 PMPM INDEX INDEX β¦
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 β¦
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, β¦
Mar 10, 2022
Disposed-Court Date/Application Pending
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 β¦
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 β¦
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 β¦
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 β¦
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 β¦
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 β¦
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 β¦
Oct 24, 2022
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 β¦
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 β¦
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 β¦
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 β¦
FILED: QUEENS COUNTY CLERK 03/14/2023 04:37 PM INDEX NO. 701418/2018 NYSCEF DOC. NO. 219 RECEIVED NYSCEF: 03/14/2023 1 β¦
Jan 29, 2018
Disposed-Court Date/Application Pending
Queens County, NY
Mar 14, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
PETER J. O
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 β¦
Jan 29, 2018
Disposed-Court Date/Application Pending
Queens County, NY
Mar 14, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
PETER J. O
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 Cβ¦
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 β¦
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 β¦
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 β¦
Jan 29, 2018
Disposed-Court Date/Application Pending
Queens County, NY
Mar 14, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
PETER J. O
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 β¦
Nassau County, NY
Mar 13, 2023
Lisa A
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 β¦
Nassau County, NY
Mar 10, 2023
Lisa A
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 β¦
Suffolk County, NY
Mar 07, 2023
Paul J
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, : Inβ¦
Oneida County, NY
Mar 07, 2023
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 NYSβ¦
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 β¦
Erie County, NY
Mar 01, 2023
Raymond Walter
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 Inβ¦
Erie County, NY
Feb 28, 2023
Raymond Walter
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 β¦
Nassau County, NY
Feb 28, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Nassau Dcm-Tj
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 β¦
Nassau County, NY
Feb 28, 2023
Torts - Medical, Dental, or Podiatrist Malpractice
Nassau Dcm-Tj
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. 9066β¦
Cattaraugus County, NY
Feb 28, 2023
Raymond Walter
FILED: MONROE COUNTY CLERK 02/28/2023 03:35 PM INDEX NO. E2021001919 NYSCEF DOC. NO. 236 RECEIVED NYSCEF: 02/28/2023 MONROE COUNTY CLERKβS OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3350696 Book Page CIVIL Return To: β¦
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