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Application for Order for Publication in New York

What Is an Application for Order for Publication?

Background

“The court, upon motion without notice, shall order service of a summons by publication in an action… if service cannot be made by another prescribed method with due diligence.” (Civ. Prac. Law & Rules, § 315.)

How to Structure the Motion

An order for service of a summons by publication shall direct that the summons be published in two newspapers together with

  1. the notice to the defendant;
  2. a brief statement of the nature of the action and the relief sought; and
  3. the sum of money for which judgment may be taken in case of default.

(Civ. Prac. Law & Rules, § 316(a).)

The newspapers must be “designated in the order most likely to give notice to the person to be served, for a specified time, at least once in each of four successive weeks.” (Civ. Prac. Law & Rules, § 316(a).)

The Court’s Decision

Due diligence is a higher standard than impracticable.” (Tremont Fed. S&L Ass’n v. Ndanusa, 144 A.D.2d 660, 661 [2nd Dept. 1988].) When focusing on the reasonableness of the efforts a plaintiff took to serve defendants, courts “may not ignore the fact that it was no lack of diligence on the plaintiff’s part but, rather, the conduct of the defendants themselves, their removal without informing anyone of their whereabouts, which prevented them from receiving more direct service of process.” (Dobkin v. Chapman, 21 N.Y.2d 490, 504 [1968].)

Timeline

“The first publication of the summons shall be made within thirty days after the order is granted. Service by publication is complete on the twenty-eighth day after the day of first publication.” (Civ. Prac. Law & Rules, § 316(c).)

Documents for Application for Order for Publication in New York

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453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New York City Department Of Finance, New York State Department Of Taxation & Finance, 1363 First Owner Llc, Jg Funding Corp. document preview
EXHIBIT(S) - L - Oath & Referee's Report of Amount Due
preview-icon 93 pages

FILED: NEW YORK COUNTY CLERK 05/09/2024 04:34 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 05/09/2024 Exhibit L Exhibit L (Immediately Follows (Immediately Follows This This Page) FILED: NEW YORK COUNTY CLERK 05/09/2024 04/15/2024 04:34 …

Case Name 453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New…
Case # (Subscribe to View)
Case Filed

Mar 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 09, 2024

Judge Hon. Francis A. Kahn III Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn III
453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New York City Department Of Finance, New York State Department Of Taxation & Finance, 1363 First Owner Llc, Jg Funding Corp. document preview
EXHIBIT(S) - A-2 - Mortgage
preview-icon 43 pages

FILED: NEW YORK COUNTY CLERK 05/09/2024 04:34 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 05/09/2024 Exhibit A-2 Exhibit A-2 (Immediately Follows (Immediately Follows This This Page) FILED: NEW YORK COUNTY CLERK 05/09/2024 03/30/2023 04:34 …

Case Name 453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New…
Case # (Subscribe to View)
Case Filed

Mar 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

May 09, 2024

Judge Hon. Francis A. Kahn III Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn III
Credit Corp Solutions Inc. v. Letitia Barber, Kevin M Barber document preview
202.27-B PROOF OF MAILING
preview-icon 1 page

FILED: PUTNAM COUNTY CLERK 05/09/2024 03:44 PM INDEX NO. 500707/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/09/2024 ..........__.....------- quadi'ent . n O EtV …

Case Name Credit Corp Solutions Inc. v. Letitia Barber, Kevin M Barber
Case # (Subscribe to View)
Case Filed

Apr 21, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

May 09, 2024

Golden Bridge R2 Llc v. Astoria 2101 Llc, Criminal Court Of The City Of New York, Fbm, Environmental Control Board, John Doe # 1- # 10, Jane Doe # 1 - # 10 document preview
EXHIBIT(S) - A-C - Exhibits A-C
preview-icon 83 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 07:01 AM INDEX NO. 709806/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 EXHIBIT A FILED: QUEENS COUNTY CLERK 05/08/2024 07:01 AM INDEX NO. 709806/2024 NYSCEF DOC. NO. 2 …

Case Name Golden Bridge R2 Llc v. Astoria 2101 Llc, Criminal Court Of The City Of Ne…
Case # (Subscribe to View)
Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

Brookhill Holdings Portfolio R Llc. v. Jim Hans document preview
EXHIBIT(S) - B - Mortgages
preview-icon 88 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 05:33 PM INDEX NO. 709932/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/08/2024 EXHIBIT B To Arabian Affirmation FILED: QUEENS COUNTY CLERK 05/08/2024 05:33 PM INDEX NO. 709932/2024 NYSCEF DOC. NO. 6 …

Case Name Brookhill Holdings Portfolio R Llc. v. Jim Hans
Case # (Subscribe to View)
Case Filed

May 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 08, 2024

Judge Hon. Leonard Livote Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard Livote
In The Matter Of The Application Of The City Of New York Relative To Acquiring Title In Fee Simple Absolute To Certain Real Property In Queens Where Not Heretofore Acquired For The Same Purpose, For ROADWAY IMPROVEMENTS IN ROSEDALE AREA STREETS-STAGE 2 in the Borough of Queens, City and State of New York v. See Notice Of Pendency, Schedule A document preview
EXHIBIT(S) - B - Determination and Findings with Proof of Publication and …
preview-icon 27 pages

FILED: QUEENS COUNTY CLERK 05/07/2024 03:23 PM INDEX NO. 709749/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/07/2024 THE CITY OF NEW YORK - PUBLIC NOTICE DETERMINATION AND FINDINGS BY THE CITY OF NEW YORK PURSUANT TO SECTION 204 OF …

Case Name In The Matter Of The Application Of The City Of New York Relative To Acqui…
Case # (Subscribe to View)
Case Filed

May 07, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 07, 2024

Judge Hon. Carmen R Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Carmen R Velasquez
Ron King Corp v. Raymond Neighley A/K/A RAYMOND NEIGHLEY JR., AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RAYMOND S. NEIGHLEY A/K/A RAYMOND NEIGHLEY, SR., Jacqueline Cordes AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RAYMOND S. NEIGHLEY A/K/A RAYMOND NEIGHLEY, SR, Lenore Widmark AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RAYMOND S. NEIGHLEY A/K/A RAYMOND NEIGHLEY, SR., Unknown Heirs And Distributees Of The Estate Of Raymond S. Neighley A/K/A Raymond Neighley, Sr., Any And All Persons Unknown To Plaintiff, Heirs At Law, Next Of Kin, Etc., Secretary Of Housing And Urban Development, United States Of America, New York State Department Of Taxation And Finance document preview
EXHIBIT(S) - H - AOS, Affidavits of Publication, GAL Report, & NOAs
preview-icon 43 pages

FILED: SUFFOLK COUNTY CLERK 05/06/2024 12:49 PM INDEX NO. 207571/2022 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 05/06/2024 Exhibit H FILED: FILED : SUFFOLK SUFFOLK COUNTY COUNTY CLERK CLERK 05/06/2024 08/04 /2023 12:49 04 : 21 PM …

Case Name Ron King Corp v. Raymond Neighley A/K/A RAYMOND NEIGHLEY JR., AS HEIR AND …
Case # (Subscribe to View)
Case Filed

Dec 08, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

May 06, 2024

Judge

Susan Heckman Torres

Community Loan Servicing Llc F/K/A Bayview Loan Servicing Llc v. Amparo Schneider, New York City Environmental Control Board, New York City Parking Violations Bureau, New York State Department Of Taxation And Finance, New York City Department Of Transportation, John Doe #1-10, Mary Doe #1-10, And Jane Doe #1-10, The Names Being Fictitious, Their True Names Being Unknown To Plaintiff, Persons Intended Being Persons In Possession Of Portions Of The Premises Described In The Complaint In This Action document preview
CERTIFICATE OF MERIT
preview-icon 107 pages

FILED: QUEENS COUNTY CLERK 05/06/2024 11:06 AM INDEX NO. 709600/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF …

Case Name Community Loan Servicing Llc F/K/A Bayview Loan Servicing Llc v. Amparo Sc…
Case # (Subscribe to View)
Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 06, 2024

Cathay Bank v. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32st Cm Llc A/K/A S32st Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff document preview
EXHIBIT(S) - D (Motion #002) - Ex. D - Recorded Mortgage
preview-icon 47 pages

FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 05/06/2024 Exhibit D FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 05/06/2024 NYC DEPARTMENT OF FINANCE OFFICE OF …

Case Name Cathay Bank v. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm …
Case # (Subscribe to View)
Case Filed

Feb 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 06, 2024

Judge Hon. Frederick D R. Sampson Trellis Spinner 👉 Discover key insights by exploring more analytics for Frederick D R. Sampson
In the matter of the application of The Metropolitan New York Synod of the Evangelical Lutheran Church in America, petitioner, pursuant to Sections 16 and 18 of the New York State Religious Corporations Law and Section 1103 of the New York State Not-for-Profit Corporation Law, to declare the Christ Evangelical Lutheran Church of Little Neck, New York, an extinct church, approve its certificate of dissolution, and transfer of its real property to USA Guan Yin Shan Buddhist Federation in New York Corporation or other entity directed by The Metropolitan New York Synod of the Evangelical Lutheran Church in America and to transfer the proceeds from such transfer and all other assets to The Metropolitan New York Synod of the Evangelical Lutheran Church in America. document preview
EXHIBIT(S) - E - Publication
preview-icon 1 page

FILED: QUEENS COUNTY CLERK 05/06/2024 10:54 AM INDEX NO. 709591/2024 NYSCEF DOC. NO. 6 …

Case Name In the matter of the application of The Metropolitan New York Synod of the…
Case # (Subscribe to View)
Case Filed

May 06, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 06, 2024

Cathay Bank v. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32st Cm Llc A/K/A S32st Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff document preview
EXHIBIT(S) - 1 (Motion #002) - Ex. 1 - Summons and Verified Complaint
preview-icon 237 pages

FILED: QUEENS COUNTY CLERK 05/06/2024 06:18 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 05/06/2024 Exhibit 1 FILED: QUEENS COUNTY CLERK 05/06/2024 02/08/2024 06:18 06:39 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 37 1 …

Case Name Cathay Bank v. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm …
Case # (Subscribe to View)
Case Filed

Feb 08, 2024

Case Status

Active

County

Queens County, NY

Filed Date

May 06, 2024

Judge Hon. Frederick D R. Sampson Trellis Spinner 👉 Discover key insights by exploring more analytics for Frederick D R. Sampson
JaTawn Leigh Lewis document preview
EXHIBIT(S) - 1 - Proof of Birth
preview-icon 1 page

FILED: BRONX COUNTY CLERK 05/06/2024 06:13 PM INDEX NO. 807510/2024E aggaggag NYSCEF DOC. NO. 3 RECEIVED NYSCE…

Case Name JaTawn Leigh Lewis
Case # (Subscribe to View)
Case Filed

May 06, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

May 06, 2024

Barbara J. Olesen, Brian Olesen v. Ronald Russell, Tammy A. Russell document preview
EXHIBIT(S) - H - Ex H Deed to Village for Public Highway
preview-icon 5 pages

FILED: SARATOGA COUNTY CLERK 05/03/2024 02:20 PM INDEX NO. EF20241478 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/03/2024 EXHIBIT H TO PLAINTIFFS’ VERIFIED COMPLAINT DATED 5/2/2024 Deed to Village for Public Highway FILED: SARATOGA COUNTY CLERK 05/03/2024 02:20 PM …

Case Name Barbara J. Olesen, Brian Olesen v. Ronald Russell, Tammy A. Russell
Case # (Subscribe to View)
Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

May 03, 2024

Sharestates Investments, Llc. v. Talleyrand Transportation, Llc., Paul Wellesley Neufville, Leon Atherton Neufville, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview
EXHIBIT(S) - D - Mortgage
preview-icon 38 pages

FILED: ONEIDA COUNTY CLERK 05/03/2024 01:20 PM INDEX NO. EFCA2024-001183 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/03/2024 Schedule D 1 FILED: ONEIDA COUNTY CLERK 05/03/2024 01:20 PM INDEX NO. EFCA2024-001183 NYSCEF DOC. NO. 5 …

Case Name Sharestates Investments, Llc. v. Talleyrand Transportation, Llc., Paul Wel…
Case # (Subscribe to View)
Case Filed

May 03, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 03, 2024

Jose Navarro document preview
EXHIBIT(S) - 1 - Proof of Birth
preview-icon 1 page

FILED: RICHMOND COUNTY CLERK 05/03/2024 01:59 PM INDEX NO. 85105/2024 4/10/24, 1:38 PM NYSCEF DOC. NO. 3 image0.jpeg RECEIVED NYSCEF: 05/03/2024 CERTIFICATION OF BIRTH …

Case Name Jose Navarro
Case # (Subscribe to View)
Case Filed

May 03, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

May 03, 2024

Judge Hon. Catherine M. Didomenico Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine M. Didomenico
J.G. Wentworth Originations, Llc v. New York Life Insurance Company, New York Life Insurance And Annuity Corporation, Hector Rodriguez document preview
EXHIBIT(S) - A Proof of Annuity - Proof of Annuity Redacted
preview-icon 8 pages

FILED: WESTCHESTER COUNTY CLERK 05/03/2024 09:20 AM INDEX NO. 61633/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 …

Case Name J.G. Wentworth Originations, Llc v. New York Life Insurance Company, New Y…
Case # (Subscribe to View)
Case Filed

May 03, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

May 03, 2024

Judge

Alexandra D. Murphy

Peachtree Settlement Funding, Llc v. Prudential Insurance Company Of America, Prudential Assigned Settlement Services Corp., L. S. document preview
EXHIBIT(S) - A Proof of annuity - Proof of annuity Redacted
preview-icon 32 pages

INDEX NO. E2024007405 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3850339 Book Page CIVIL Return To: …

Case Name Peachtree Settlement Funding, Llc v. Prudential Insurance Company Of Ameri…
Case # (Subscribe to View)
Case Filed

May 02, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

May 02, 2024

Judge

Elena F. Cariola

Emily Shakour as Administrator of the Estate of FARGHALY A. SHAKOUR, and EMILY SHAKOUR v. Avon Products, Inc., Barretts Minerals, Inc., Bayer Consumer Care Holdings Llc, F/K/A Msd Consumer Care, Inc., Bayer Healthcare Llc, A Subsidiary Of Bayer Ag, Blistex, Inc., As Successor-In-Interest To Combe Inc. And Combe Products, Inc., For Its Odor-Eaters Brand Products, Block Drug Company, Inc., Block Drug Corporation, Brenntag North America, Inc. (Sued Individually And As Successor-In-Interest To Mineral Pigment Solutions, Inc., As Successor-In-Interest To Whittaker, Clark & Daniels, Inc.), Brenntag Specialties, Inc., F/K/A Mineral Pigment Solutions, Inc. (Sued Individually And As Successor-In-Interest To Whittaker, Clark & Daniels, Inc.), Charles B. Chrystal Company, Inc., Chattem, Inc., Sued Individually And As Successor-In-Interest To Martin Himmel, Inc., Successor-In-Interest To Block Drug Corporation, Successor-In-Interest To Block Drug Company, Successor-In-Interest To The Gold Bond Sterilizing Powder Company a/k/a THE GOLD BOND COMPANY, successor-in-interest to GOLD BOND PHARMACEUTICAL CORPORATION, Combe, Inc., For Its Odor-Eaters Brand Products, Combe Products, Inc., For Its Odor-Eaters Brand Products, Conopco, Inc., Cosmetic Specialties, Inc., Crown Laboratories, Inc., Individually And As Successor-In-Interest To Stiefel Laboratories, Inc., A Division Of Glaxosmithkline A/K/A Gsk, As Successor-In-Interest To Glaxosmithkline A/K/A Gsk, Dr. Scholls Llc, Glaxosmithkline, Llc, Individually And As Successor-In-Interest To Block Drug Company, Himmel Management Co. Llc A/K/A Himmel Group Formerly D/B/A Martin Himmel, Inc., Individually And As Successor-In-Interest To Block Drug Corporation, Successor-In-Interest To Block Drug Company, Successor-In-Interest To The Gold Bond Sterilizing POWDER COMPANY a/k/a THE GOLD BOND COMPANY, Successor-in-interest to GOLD BOND PHARMACEUTICAL CORPORATION, Merck & Co. Inc., Minerals Technologies, Inc., Pfizer, Inc., Pti Union, Llc, Rite Aid Of New York City, Inc., Rite Aid Of New York, Inc., Sanofi Us Services, Inc., F/K/A Sanofi-Aventis Us, Inc., A/K/A Sanofi Us, Specialty Minerals, Inc., Stephan Co., Individually And As Successor-In-Interest To Old 97 Company, Stiefel Laboratories, Inc., A Division Of Glaxosmithkline A/K/A Gsk, Viny Health And Beauty Products, Inc., Walgreen Eastern Co., Inc., Whittaker, Clark & Daniels, Inc., Janssen Pharmaceuticals, Inc., Individually, And As Successor In Interest To Johnson & Johnson Consumer, Inc.,, Johnson & Johnson,, Johnson & Johnson Consumer, Inc.,, Johnson & Johnson Holdco (Na), Inc.,, Kenvue Inc., Individually, And As Successor-In- Interest To Johnson & Johnson Consumer, Inc.,, Kolmar Laboratories, Inc.,, Ltl Management Llc, Llt Management Llc, F/K/A Ltl Management Llc document preview
ANSWER WITH CROSS-CLAIM(S) - Defendant Conopco, Inc.'s Verified Answer to …
preview-icon 28 pages

FILED: NEW YORK COUNTY CLERK 05/01/2024 04:34 PM INDEX NO. 190097/2022 NYSCEF DOC. NO. 168 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------- X EMILY SHAKOUR, as Administrator of the NYCAL E…

Case Name Emily Shakour as Administrator of the Estate of FARGHALY A. SHAKOUR, and …
Case # (Subscribe to View)
Case Filed

Apr 22, 2022

Case Status

Active

County

New York County, NY

Filed Date

May 01, 2024

Judge Hon. Adam Silvera Trellis Spinner 👉 Discover key insights by exploring more analytics for Adam Silvera
Oceanfirst Bank N.A. v. Lex1885 L.L.C., The Board Of Managers Of The Lancaster Lexington Condominium A/K/A LANCASTER LEXINGTON CONDOMINIUM, New York State Department Of Taxation And Finance, Stanley Wolfson, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises document preview
EXHIBIT(S) - B EXHIBIT B - EXHIBIT B Redacted
preview-icon 53 pages

FILED: NEW YORK COUNTY CLERK 05/01/2024 11:37 AM INDEX NO. 850151/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/01/2024 EXHIBITB EXHIBIT B FILED: NEW YORK COUNTY CLERK 05/01/2024 11:37 AM INDEX NO. 850151/2024 NYSCEF DOC. NO. 4 RECEIVED …

Case Name Oceanfirst Bank N.A. v. Lex1885 L.L.C., The Board Of Managers Of The Lanca…
Case # (Subscribe to View)
Case Filed

May 01, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

May 01, 2024

Peachtree Settlement Funding, Llc v. Berkshire Hathaway Life Insurance Company Of Nebraska, Bhg Structured Settlements, Inc., L. S. document preview
EXHIBIT(S) - A Proof of annuity - Proof of annuity Redacted
preview-icon 12 pages

FILED: MONROE COUNTY CLERK 05/01/2024 09:27 PM INDEX NO. E2024007375 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/01/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3849494 Book Page CIVIL Return To: …

Case Name Peachtree Settlement Funding, Llc v. Berkshire Hathaway Life Insurance Com…
Case # (Subscribe to View)
Case Filed

May 01, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

May 01, 2024

Judge

Elena F. Cariola

Newbank v. Pacific Alliance Llc, Divine Food & Entertainment Llc, Paritosh Patyal, New York City Department Of Taxation And Finance, John Doe #1 Through Jane Doe #10, Abc Corp #1 Through #10 document preview
SUMMONS + COMPLAINT
preview-icon 66 pages

FILED: KINGS COUNTY CLERK 04/30/2024 09:52 AM INDEX NO. 512114/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE …

Case Name Newbank v. Pacific Alliance Llc, Divine Food & Entertainment Llc, Pari…
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 30, 2024

J.G. Wentworth Originations, Llc v. Metropolitan Tower Life Insurance Company, Metlife Assignment Company, Inc., Madison Wojcik document preview
EXHIBIT(S) - A Proof of annuity - Proof of annuity Redacted
preview-icon 1 page

FILED: FULTON COUNTY CLERK 04/30/2024 12:44 PM INDEX NO. EF2024-11420 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 MetropolitanTowerLife InsuranceCornpany PC Box 14710 Lexington,KY 40512-4710 …

Case Name J.G. Wentworth Originations, Llc v. Metropolitan Tower Life Insurance Comp…
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

RJI Pending

County

Fulton County, NY

Filed Date

Apr 30, 2024

Watertown Savings Bank v. Fargo'S Family Market, Llc, Lucille E Fargo, Andrew M Fargo, New York State Department Of Taxation And Finance, New York State Department Of Labor document preview
EXHIBIT(S) - D - (D) Mortgage
preview-icon 20 pages

FILED: JEFFERSON COUNTY CLERK 04/30/2024 03:06 PM INDEX NO. EF2024-00001874 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/30/2024 EXHIBIT D FILED: JEFFERSON COUNTY CLERK 04/30/2024 03:06 PM INDEX NO. EF2024-00001874 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/30/2024 …

Case Name Watertown Savings Bank v. Fargo'S Family Market, Llc, Lucille E Fargo, And…
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Jefferson County, NY

Filed Date

Apr 30, 2024

National Bank Of Kuwait, S.A.K.P., New York Branch v. Bradley Parker document preview
EXHIBIT(S) - 3 - Ex. 3 - Deed of Trust, Assignment of Leases and Rents and…
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 652228/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/30/2024 EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 04/30/2024 04:58 PM INDEX NO. 652228/2024 Case RP-2018-235600 NYSCEF DOC. NO. 7 23-60036 Document 33-2 Filed in TXSB on 07/20/23 Page …

Case Name National Bank Of Kuwait, S.A.K.P., New York Branch v. Bradley Parker
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 30, 2024

Golden Bridge R2 Llc v. 713 Sackman Street Corp, New York State Department Of Taxation And Finance, New York City Department Of Taxation And Finance, Haqq Construction Corp, Big Apple Group Ny Llc, Brooklyn Rebar Llc, John Doe # 1 - # 10, Jane Doe # 1 - # 10 document preview
EXHIBIT(S) - A - Exhibit A - Mortgage and Note
preview-icon 47 pages

FILED: KINGS COUNTY CLERK 04/30/2024 03:13 PM INDEX NO. 512162/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 04/30/2024 03:13 PM INDEX NO. 512162/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 0…

Case Name Golden Bridge R2 Llc v. 713 Sackman Street Corp, New York State Department…
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 30, 2024

J.G. Wentworth Originations, Llc v. Pacific Life And Annuity Company, Pacific Life And Annuity Services Inc, Ethan Stevens document preview
EXHIBIT(S) - A Proof of Annuity - Proof of Annuity Redacted
preview-icon 1 page

FILED: ALBANY COUNTY CLERK 04/30/2024 12:27 PM INDEX NO. 904135-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 a MG'AN) PACIFic LIFE …

Case Name J.G. Wentworth Originations, Llc v. Pacific Life And Annuity Company, Paci…
Case # (Subscribe to View)
Case Filed

Apr 30, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Apr 30, 2024

In the matter of the application of Trinity Church, Morrisania f/k/a The Rector, Churchwardens and Vestrymen of Trinity Church in the Town of Morrisania in the County of Westchester, f/k/a The Rector, Churchwardens and Vestrymen of the Church of the et al document preview
EXHIBIT(S) - D - Publication notice
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FILED: BRONX COUNTY CLERK 04/29/2024 02:49 PM INDEX NO. 807076/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/29/2024 ''' B P: 212-569-5800 …

Case Name In the matter of the application of Trinity Church, Morrisania f/k/a The R…
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Apr 29, 2024

Case Status

RJI Pending

County

Bronx County, NY

Filed Date

Apr 29, 2024

Burhan Uddin v. The City Of New York, John Civetta & Sons, Inc. Torts - Motor Vehicle document preview
EXHIBIT(S) - T (Motion #6) - Civetta's Contract with City 1 of 3
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FILED: KINGS COUNTY CLERK 04/29/2024 04:18 PM INDEX NO. 507532/2019 NYSCEF DOC. NO. 176 000001 RECEIVED NYSCEF: 04/29/2024 PIN: 84116BKBR037 E-PIN: 84117B0008 Book/Receipt No.: 1 of 2 THE CITY OF NEW YORK…

Case Name Burhan Uddin v. The City Of New York, John Civetta & Sons, Inc.
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Case Filed

Apr 04, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 29, 2024

Category

Torts - Motor Vehicle

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Adrian R. Stasky AS HEIR OF THE ESTATE OF THERESA STASKY, Deidre Pabisz AKA DEIDRE C. CARMICHAEL AKA DEIDRE LAWTON AKA DEIDRE STASKY AS HEIR OF THE ESTATE OF THERESA STASKY, United States Of America Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint document preview
EXPARTE ORDER (PROPOSED) (Motion #002) - Resettled Order of Publication
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At an IAS Term of the Supreme Court of the State of New York held in and for the County of Suffolk at the Courthouse thereof located at 1 Court Street, Riverhead, NY 11901 …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Adrian R. Stasky AS HEIR…
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Jun 23, 2023

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Active

County

Suffolk County, NY

Filed Date

Apr 26, 2024

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Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Adrian R. Stasky AS HEIR OF THE ESTATE OF THERESA STASKY, Deidre Pabisz AKA DEIDRE C. CARMICHAEL AKA DEIDRE LAWTON AKA DEIDRE STASKY AS HEIR OF THE ESTATE OF THERESA STASKY, United States Of America Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint document preview
EXHIBIT(S) - A - Granted Publication Order
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FILED: SUFFOLK COUNTY CLERK 04/26/2024 01:47 PM INDEX NO. 615608/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/26/2024 Exhibit A FILED: SUFFOLK COUNTY CLERK 04/26/2024 10/04/2023 01:47 11:13 PM AM INDEX NO. 615608/2023 NYSCEF DOC. NO. 41 26 …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Adrian R. Stasky AS HEIR…
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Jun 23, 2023

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Active

County

Suffolk County, NY

Filed Date

Apr 26, 2024

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J.G. Wentworth Originations, Llc v. Allstate Life Insurance Company Of New York N/K/A Wilton Reassurance Life Company Of New York, Allstate Settlement Corporation N/K/A Everlake Settlement Corporation, Jayliss Pichardo document preview
EXHIBIT(S) - A Proof of Annuity - Proof of Annuity Redacted
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FILED: ROCKLAND COUNTY CLERK 04/26/2024 12:02 PM INDEX NO. 032317/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/26/2024 File No.030858 …

Case Name J.G. Wentworth Originations, Llc v. Allstate Life Insurance Company Of New…
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Apr 26, 2024

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Active

County

Rockland County, NY

Filed Date

Apr 26, 2024

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Francis I. Walter Iii, Elaine L. Walter v. Town Board Of The Town Of Henderson, Planning Board Of The Town Of Henderson, Wendy M. Flagg in her capacity as Town Clerk for the Town of Henderson, Edwin Glaser in his capacity as Town Supervisor for the Town of Henderson, Sun Association Island Rv Llc document preview
EXHIBIT(S) - D - Public Comment Dated October 9, 2023
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FILED: JEFFERSON COUNTY CLERK 04/26/2024 01:42 PM INDEX NO. EF2024-00001843 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/26/2024 Exhibit D Public Comment Dated October 9, 2023 FILED: JEFFERSON COUNTY CLERK 04/26/2024 01:42 PM INDEX NO. EF2024-00001843 NYSCEF DOC. NO. 6 …

Case Name Francis I. Walter Iii, Elaine L. Walter v. Town Board Of The Town Of Hende…
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Apr 26, 2024

Case Status

RJI Pending

County

Jefferson County, NY

Filed Date

Apr 26, 2024

Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple Inc. v. Piero Armenti, Valeria Armenti, Imv Travel Inc. document preview
EXHIBIT(S) - C (Motion #002) - NY Dept of State, Div of Corp, Public Inqui…
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FILED: NEW YORK COUNTY CLERK 04/26/2024 03:12 PM INDEX NO. 650244/2024 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 04/26/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/26/2024 03:12 PM INDEX NO. 650244/2024 NYSCEF DOC. NO. 46 …

Case Name Sanel Huskanovic, Individually And As Shareholder Of Sp & Big Apple In…
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Jan 17, 2024

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Active

County

New York County, NY

Filed Date

Apr 26, 2024

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U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-2 v. Nyloflat Llc, Fernando Miguel Antonio Lauria, Fernando Antonio Lauria, Board Of Managers Of The Manhattan House Condominium, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview
EXHIBIT(S) - C (Motion #001) - Exh. C - Recorded First Mortgage
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FILED: NEW YORK COUNTY CLERK 04/26/2024 02:40 PM INDEX NO. 850652/2023 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 04/26/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/26/2024 02:40 PM INDEX NO. 850652/2023 NYSCEF DOC. NO. 45 …

Case Name U.S. Bank Trust Company, National Association, As Trustee For Velocity Com…
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Dec 06, 2023

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Active

County

New York County, NY

Filed Date

Apr 26, 2024

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Pritchard Specialty Cleaning Llc a/k/a SIGNATURE METAL AND MARBLE MAINTENANCE, LLC d/b/a SIGNATURE METAL AND MARBLE v. Empire Architectural Metal & Glass Corp, Vlado Frankola, Times Square Hotel Operating Lessee, Llc, Times Square Hotel Owner Llc, U.S. Specialty Insurance Company document preview
EXHIBIT(S) - A - NY Department of State Public Inquiry - Pritchard
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FILED: NEW YORK COUNTY CLERK 04/25/2024 12:22 PM INDEX NO. 153879/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 Department of State Division of Corporations Entity In…

Case Name Pritchard Specialty Cleaning Llc a/k/a SIGNATURE METAL AND MARBLE MAINTENA…
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Apr 25, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 25, 2024

1240 El Grant Highway Llc v. 1240 Edward Grant Llc, Joseph A Alexander, Charlie Georgelis, Michael Panagiotopoulos, Carlos Cassius-Linval, New York City Department Of Finance, New York City Department Of Taxation And Finance, John Does 1-100 (the latter names being fictitious and unknown to the plaintiff but intending to designate tenants residing at or persons or entities having an interest in the premises described in the Complaint herein) document preview
EXHIBIT(S) - C - Consolidated Mortgages
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FILED: BRONX COUNTY CLERK 04/25/2024 11:31 AM INDEX NO. 806781/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 EXHIBIT “C” FILED: BRONX COUNTY CLERK 04/25/2024 11:31 AM INDEX NO. 806781/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 …

Case Name 1240 El Grant Highway Llc v. 1240 Edward Grant Llc, Joseph A Alexander, Ch…
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Apr 25, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 25, 2024

Pritchard Specialty Cleaning Llc a/k/a SIGNATURE METAL AND MARBLE MAINTENANCE, LLC d/b/a SIGNATURE METAL AND MARBLE v. Empire Architectural Metal & Glass Corp, Vlado Frankola, Times Square Hotel Operating Lessee, Llc, Times Square Hotel Owner Llc, U.S. Specialty Insurance Company document preview
EXHIBIT(S) - B - NY Department of State Public Inquiry - Empire
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FILED: NEW YORK COUNTY CLERK 04/25/2024 12:22 PM INDEX NO. 153879/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 Department of State Division of Corporations Entity…

Case Name Pritchard Specialty Cleaning Llc a/k/a SIGNATURE METAL AND MARBLE MAINTENA…
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Apr 25, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 25, 2024

New Roc Capital Partners Llc v. Baez New Ro Realty Llc, Alberto Baez-Corripio document preview
EXHIBIT(S) - 1 - Mortgage
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FILED: WESTCHESTER COUNTY CLERK 04/24/2024 04:54 PM INDEX NO. 61139/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024 Exhibit 1 The Mortgage FILED: WESTCHESTER COUNTY CLERK 04/24/2024 04:54 PM INDEX NO. 61139/2024 TheONice NYSCEF of theWestchester DOC. …

Case Name New Roc Capital Partners Llc v. Baez New Ro Realty Llc, Alberto Baez-Corri…
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Apr 24, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 24, 2024

Caliber Home Loans, Inc. v. Ben D'Onofrio AS HEIR TO THE ESTATE OF AMERINO D'ONOFRIO AKA AMERINO DONOFRIO, Unknown Heirs Of Amerino D'Onofrio Aka Amerino Donofrio If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon, The Real Property Described In This Action; Such Unknown Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors,, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under, Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York, United States Of America On Behalf Of The Irs, Commissioner Of Putnam County Department Of Social Services, John Doe document preview
EXHIBIT(S) - 17 (Motion #2) - Affidavits of publication
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= PU NAM OUN Kk 04 Dv INDEX NO. 501312/2023 NYSCEF BOC. NO. 53 RECEIVED NYSCEF: 04/24/2024 EXHIBIT 17 INDEX NO. 501312/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 02/26/2024 City REVIEW#New Rochelle Gi (THE: …

Case Name Caliber Home Loans, Inc. v. Ben D'Onofrio AS HEIR TO THE ESTATE OF AMERINO…
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Aug 28, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Apr 24, 2024

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U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee Of Great Lake Funding I Trust v. Prospect Ave 733 Llc, Ephraim Godolov, New York City Environmental Control Board, John Doe And Jane Doe Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein document preview
EXHIBIT(S) - D First Mortgage - First Mortgage Redacted
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FILED: BRONX COUNTY CLERK 04/23/2024 05:03 PM INDEX NO. 806674/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/23/2024 EXHIBIT D FILED: BRONX COUNTY CLERK 04/23/2024 05:03 PM INDEX NO. 806674/2024E NYSCEF DOC. NO. 5 …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
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Apr 23, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 23, 2024

Ponce Bank (F/K/A Ponce De Leon Federal Bank) v. 2723, Llc, Giuseppe Vaccaro, Vito Vaccaro, New York City Environmental Control Board document preview
EXHIBIT(S) - B Mortgage - Mortgage Redacted
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FILED: QUEENS COUNTY CLERK 04/23/2024 02:31 PM INDEX NO. 708675/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: QUEENS COUNTY CLERK 04/23/2024 02:31 PM INDEX NO. 708675/2024 NYSCEF DOC. NO. 3 …

Case Name Ponce Bank (F/K/A Ponce De Leon Federal Bank) v. 2723, Llc, Giuseppe Vacca…
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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 23, 2024

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee Of Spartan Funding I Trust v. Nachlas E 55 Llc, Efriam Langsam, Sharestates Investments, Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, The Lincoln Savings Bank, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein document preview
EXHIBIT(S) - B - CEMA
preview-icon 59 pages

FILED: KINGS COUNTY CLERK 04/23/2024 05:33 PM INDEX NO. 511639/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 04/23/2024 05:33 PM INDEX NO. 511639/2024 NYSCEF DOC. NO. 3 …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee Of Spartan Funding I Trust v. Nachlas E 55 Llc, Efriam Langsam, Sharestates Investments, Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, The Lincoln Savings Bank, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein document preview
EXHIBIT(S) - H - Third Mortgage
preview-icon 35 pages

FILED: KINGS COUNTY CLERK 04/23/2024 05:33 PM INDEX NO. 511639/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/23/2024 EXHIBIT H FILED: KINGS COUNTY CLERK 04/23/2024 05:33 PM INDEX NO. 511639/2024 NYSCEF DOC. NO. 9 …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

Peachtree Settlement Funding, Llc v. Allstate Life Insurance Company Of New York N/K/A Wilton Reassurance Life Company Of New York, Allstate Settlement Corporation N/K/A Everlake Settlement Corporation, Sandie Samedy document preview
EXHIBIT(S) - A Proof of Annuity - Proof of Annuity Redacted
preview-icon 29 pages

FILED: ONONDAGA COUNTY CLERK 04/23/2024 10:11 AM INDEX NO. 004211/2024 NYSCEF DOC. NO. 2 RECEIVED …

Case Name Peachtree Settlement Funding, Llc v. Allstate Life Insurance Company Of Ne…
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Case Filed

Apr 23, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 23, 2024

Judge Hon. Robert E. Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E. Antonacci
Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton document preview
EXHIBIT(S) - 2 - public records search
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FILED: ALBANY COUNTY CLERK 04/23/2024 11:16 AM INDEX NO. 903931-24 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/23/2024 EXHIBIT 2 FILED: ALBANY COUNTY CLERK 04/23/2024 11:16 AM INDEX NO. 903931-24 NYSCEF DOC. NO. 24 …

Case Name Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton
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Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Apr 23, 2024

Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton document preview
EXHIBIT(S) - 4 - Public records search
preview-icon 185 pages

FILED: ALBANY COUNTY CLERK 04/23/2024 11:22 AM INDEX NO. 903931-24 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 04/23/2024 EXHIBIT 4 FILED: ALBANY COUNTY CLERK 04/23/2024 11:22 AM INDEX NO. 903931-24 NYSCEF DOC. NO. 32 …

Case Name Atlas Private Wealth Management, Llc v. Brendan Walsh, Lissa Mcnaughton
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Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Apr 23, 2024

Woodmont Horn Llc v. 79 Vanderbilt, Llc, Ghadially St Hillien, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Authority Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1 Through John Doe #100 the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporate, if any having or claiming an interest or lien upon the premises, described in the complaint document preview
EXHIBIT(S) - B - Exhibit B MORTGAGE
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FILED: KINGS COUNTY CLERK 04/23/2024 02:59 PM INDEX NO. 511590/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 EXHIBIT “B” FILED: KINGS COUNTY CLERK 04/23/2024 02:59 PM INDEX NO. 511590/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/23/2024 …

Case Name Woodmont Horn Llc v. 79 Vanderbilt, Llc, Ghadially St Hillien, New York Ci…
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Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 23, 2024

Liam Robert Fisenne v. Lily Georgia Fisenne document preview
EXHIBIT(S) - 1 - Proof of Birth
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INDEX NO. 606982/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 —— i 5 2558 2g Sp ee …

Case Name Liam Robert Fisenne v. Lily Georgia Fisenne
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Case Filed

Apr 22, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Apr 22, 2024

Hanover Community Bank v. 5210 4 Llc, Nyc Environmental Control Board, John Doe/Jane Doe #1-10 document preview
EXHIBIT(S) - D - Mortgage
preview-icon 48 pages

FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/22/2024 EXHIBIT "D” FILED: KINGS COUNTY CLERK 04/22/2024 01:10 PM INDEX NO. 511415/2024 NYSCEF DOC. NO. 5 …

Case Name Hanover Community Bank v. 5210 4 Llc, Nyc Environmental Control Board, Joh…
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Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 22, 2024

County Of Ulster v. Stanley E. Moore, Veronika W. Moore, Sparkling Ridge Road, Llc document preview
EXHIBIT(S) - E - Exhibit E - Affidavit of Mailing of Notice of Public Hear…
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FILED: ULSTER COUNTY CLERK 04/22/2024 10:31 AM INDEX NO. EF2024-1052 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 AFFIDAVIT …

Case Name County Of Ulster v. Stanley E. Moore, Veronika W. Moore, Sparkling Ridge R…
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Apr 22, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 22, 2024

Judge Hon. Julian Schreibman Trellis Spinner 👉 Discover key insights by exploring more analytics for Julian Schreibman
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc document preview
EXHIBIT(S) - 13 (Motion #039) - ELANY publication
preview-icon 9 pages

UD NEW 0 OUN INDEX NO. 452564/2022 NYSCEF BOC. NO. 1752 RECEIVED NYSCEF: 04/19/2024 Amer Affirmation Exhibit # 13 UD NEW YO OUNTY 04 024 INDEX NO. 452564/2022 NYSCEF BOC. NO. 1752 …

Case Name People Of The State Of New York, By Letitia James, Attorney General Of The…
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Case Filed

Sep 21, 2022

Case Status

Active

County

New York County, NY

Filed Date

Apr 19, 2024

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
Americo M Mongiello, Carmen Maria Mongiello v. Christopher M Mongiello document preview
SUMMONS + COMPLAINT
preview-icon 75 pages

FILED: WESTCHESTER COUNTY CLERK 04/19/2024 02:21 PM INDEX NO. 60771/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE …

Case Name Americo M Mongiello, Carmen Maria Mongiello v. Christopher M Mongiello
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Case Filed

Apr 19, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 19, 2024

Midland Credit Management, Inc v. James P Othmer document preview
202.27-B PROOF OF MAILING
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FILED: PUTNAM COUNTY CLERK 04/19/2024 11:46 AM INDEX NO. 500552/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/19/2024 POSTAGEmPiTNEy BOWES US MICHAEL C. BARTOLOTTI …

Case Name Midland Credit Management, Inc v. James P Othmer
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Case Filed

Mar 29, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Apr 19, 2024

Helen Hart v. 317 East 18th Owners Corp., Daisy Management document preview
EXHIBIT(S) - E (Motion #001) - Notice of Public Auction Sale
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INDEX NO. 651929/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/16/2024 MITCHELL POLLACK & ASSOCIATES PLLC ATTORNEYS AT LAW MITCHELL B. POLLACK¢ 150 WHITE …

Case Name Helen Hart v. 317 East 18th Owners Corp., Daisy Management
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Case Filed

Apr 16, 2024

Case Status

Active

County

New York County, NY

Filed Date

Apr 16, 2024

Judge Hon. Nicholas Moyne Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicholas Moyne
New Hyde Park Fire District For the purpose of acquiring a partial fee interest and partial easement to be used by the New Hyde Fire District for firehouse expansion purposes, which property to be acquired is situated in part of 1011 Lakeville Road, New Hyde Park, County of Nassau, v. Lakeville Ah Realty Llc document preview
EXHIBIT(S) - A - Notice and Affidavits of Publication
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/16/2024 FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 5 …

Case Name New Hyde Park Fire District For the purpose of acquiring a partial fee int…
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Case Filed

Apr 16, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 16, 2024

Judge

Nassau Tax

New Hyde Park Fire District For the purpose of acquiring a partial fee interest and partial easement to be used by the New Hyde Fire District for firehouse expansion purposes, which property to be acquired is situated in part of 1011 Lakeville Road, New Hyde Park, County of Nassau, v. Lakeville Ah Realty Llc document preview
EXHIBIT(S) - E - Proof of Publication and Mailing
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FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/16/2024 FILED: NASSAU COUNTY CLERK 04/16/2024 02:03 PM INDEX NO. 606631/2024 NYSCEF DOC. NO. 9 …

Case Name New Hyde Park Fire District For the purpose of acquiring a partial fee int…
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Case Filed

Apr 16, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Apr 16, 2024

Judge

Nassau Tax

Kfny Great Neck Llc v. Poolah'S Doodles And Poodles Llc, Lisa Aryeh, Michael Aryeh, New York State Department Of Taxation And Finance, John Doe #1, John Doe #2 document preview
EXHIBIT(S) - B - Recorded mortgage
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FILED: NASSAU COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 606671/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/16/2024 "B" EXHIBIT FILED: NASSAU COUNTY CLERK 04/16/2024 03:08 PM INDEX NO. 606671/2024 NYSCEF DOC. NO. 3 …

Case Name Kfny Great Neck Llc v. Poolah'S Doodles And Poodles Llc, Lisa Aryeh, Micha…
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Case Filed

Apr 16, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 16, 2024

Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Hamilton, Llc, Snl/Eri Fort Hamilton, Llc,, Snl/Eri Holdings Llc,, Snl Development Group, Llc,, Safe N Lock Self Storage, Llc,, Snl Ix Llc, Snl Construction, Llc Torts - Other (labor law) document preview
EXHIBIT(S) - 22 (Motion #5) - Daily Job Site Log for 1-18-2019
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FILED: KINGS COUNTY CLERK 04/15/2024 03:51 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 04/15/2024 EXHIBIT 22 FILED: KINGS COUNTY CLERK 04/15/2024 03:51 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 198 REC…

Case Name Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Ha…
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Case Filed

Feb 27, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (labor law)

Judge

DAWN M. JIMENEZ

453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New York City Department Of Finance, New York State Department Of Taxation & Finance, 1363 First Owner Llc, Jg Funding Corp. document preview
EXHIBIT(S) - B - Mortgage
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FILED: NEW YORK COUNTY CLERK 04/15/2024 12:09 PM INDEX NO. 850183/2023 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 04/15/2024 EXHIBITB EXHIBIT B (Immediately Follows (Immediately Follows This This Page) Page) FILED: NEW YORK COUNTY CLERK 04/15/2024 03…

Case Name 453 East 83rd Funding L.P. v. 453 East 83rd Street Llc, Cheskie Weisz, New…
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Case Filed

Mar 30, 2023

Case Status

Active

County

New York County, NY

Filed Date

Apr 15, 2024

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Hamilton, Llc, Snl/Eri Fort Hamilton, Llc,, Snl/Eri Holdings Llc,, Snl Development Group, Llc,, Safe N Lock Self Storage, Llc,, Snl Ix Llc, Snl Construction, Llc Torts - Other (labor law) document preview
EXHIBIT(S) - Q (Motion #6) - Daily Report for January 18, 2019
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FILED: KINGS COUNTY CLERK 04/15/2024 03:39 PM INDEX NO. 504378/2019 NYSCEF DOC. NO. 157 RECEIVED NYSCEF: 04/15/2024 1702-- 3491 Ft. Hamilton Parkway 3491 Ft. Hamilton Parkway Brooklyn, NY 11218 Date Fri 01/18/2019 J…

Case Name Jose Andaluz also known as JOSE GABRIEL ANDALUZ ESPEJO v. Snl Orix Fort Ha…
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Case Filed

Feb 27, 2019

Case Status

Active

County

Kings County, NY

Filed Date

Apr 15, 2024

Category

Torts - Other (labor law)

Judge

DAWN M. JIMENEZ

Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S. Patel, S & A Hospitality Inc., New York State Department Of Taxation And Finance, Ascentium Capital, Llc, Discover Bank, John Doe document preview
EXHIBIT(S) - B - MORTGAGE
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FILED: MONROE COUNTY CLERK 04/11/2024 02:40 PM INDEX NO. E2024006166 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820268 …

Case Name Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S…
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Case Filed

Apr 10, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 11, 2024

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S. Patel, S & A Hospitality Inc., New York State Department Of Taxation And Finance, Ascentium Capital, Llc, Discover Bank, John Doe document preview
EXHIBIT(S) - B - Mortgage
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FILED: MONROE COUNTY CLERK 04/10/2024 01:44 PM INDEX NO. E2024006166 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/10/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3819900 …

Case Name Tompkins Community Bank v. Towpath Motel, Inc., Shailesh N. Patel, Micky S…
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Case Filed

Apr 10, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 10, 2024

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc document preview
EXHIBIT(S) - F - Notice of Public Hearing
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FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 EXHIBIT F FILED: JEFFERSON COUNTY CLERK 04/10/2024 05:24 PM INDEX NO. EF2024-00001583 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 Notice of Public Hearing The Town of Cape Vincent Zon…

Case Name Thousand Islands Land Trust, Inc. v. Ron Clapp, Carleton Villa, Llc
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Case Filed

Apr 10, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Apr 10, 2024

Judge Hon. James P. Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Mcclusky
Pedro J. Ayala v. Jake T. Macmorris document preview
DEMAND FOR: - Demand Pursuant to Mandatory Insurer Reporting Law 111 of Pu…
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FILED: SUFFOLK COUNTY CLERK 04/09/2024 12:25 PM INDEX NO. 606478/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ________________________________________________X PEDRO J. AYALA, Index No.: 606478/2024 …

Case Name Pedro J. Ayala v. Jake T. Macmorris
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Case Filed

Mar 13, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 09, 2024

Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And Finance, Commissioner Of Labor Of The State Of New York Department Of Labor, Workers Compensation Board Of New York, Nyc Environmental Control Board, Nyc Department Of Finance, Donbass Corp. document preview
EXHIBIT(S) - C - Exhibit C to the Complaint
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FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/09/2024 Exhibit C FILED: KINGS COUNTY CLERK 04/09/2024 06:00 PM INDEX NO. 510191/2024 NYSCEF DOC. NO. 5 …

Case Name Dbjpm 2017-C6 611 Degraw Llc v. New York State Department Of Taxation And …
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Case Filed

Apr 09, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 09, 2024

In The Matter Of The Application Of; Abatech Industries, Inc., Lienor, For An Order Pursuant To Lien Law Section 18 Of The Lien Law Continuing A Certain Notice Under Mechanics' Lien Law For Account Of Public Improvement Against Sca Contract No. Sca 12-14164-1, C000012659, Renovations and Repairs to Bushwick Leaders High School, Brooklyn, New York. v. None document preview
EXHIBIT(S) - A - Filed Public Improvement Lien
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FILED: NEW YORK COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 153227/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/09/2024 09:39 AM INDEX NO. 153227/2024 NYSCEF DOC. NO. 3 …

Case Name In The Matter Of The Application Of; Abatech Industries, Inc., Lienor, For…
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Case Filed

Apr 09, 2024

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 09, 2024

Brighton Residents Against Violence To Everyone, Inc., Roc Love, Inc., Carol Crossed v. Planned Parenthood Of Central And Western Ny, Inc., New York Department Of Health, The Bureau Of Project Management Of The New York Department Of Health, Westfall Medical Realty Llc document preview
EXHIBIT(S) - 9 - DOH CON public page for Project 202265
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iD: PK 04 DM INDEX NO. E2024005964 MONRO OUN Yd 740 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 04/08/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

Case Name Brighton Residents Against Violence To Everyone, Inc., Roc Love, Inc., Car…
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Case Filed

Apr 08, 2024

Case Status

Active

County

Monroe County, NY

Filed Date

Apr 08, 2024

Judge

Elena F. Cariola

Ajax Mortgage Loan Trust 2020-A, Mortgage-Backed Securities, Series 2020- A, By U.S. Bank National Association, As Indenture Trustee v. Michael Acompora AKA MICHAEL J. ACOMPORA, Clerk Of The Suffolk County Traffic & Parking Violations Agency, Clerk Of The Suffolk County District Court, People Of The State Of New York O/B/O Town Supervisor, Town Of Islip, Unknown Heirs Of Michael Acompora Aka Michael J. Acompora, If Living, And If He/She Be Dead, Any And All Persons Unknwon To Plaintiff Etc.., Michelle Acompora AS HEIR TO THE ESTATE OF MICHAEL ACOMPORA AKA MICHAEL J. ACOMPORA, Robin Acompora AS HEIR TO THE ESTATE OF MICHAEL ACOMPORA AKA MICHAEL J. ACOMPORA, Candice Acompora AS HEIR TO THE ESTATE OF MICHAEL ACOMPORA AKA MICHAEL J. ACOMPORA, John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint document preview
AFFIDAVIT OF PUBLICATION - Possible SSN Administratively Redacted
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FILED: SUFFOLK COUNTY CLERK 04/05/2024 01:53 PM INDEX NO. 205158/2022 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 04/05/2024 i^ "WSi^A A. 7. ^ AV p Tc. JP&RADVT 305BROADWAY SUITE200 NEWYORK,NY 10007-3625 S…

Case Name Ajax Mortgage Loan Trust 2020-A, Mortgage-Backed Securities, Series 2020- …
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Case Filed

Nov 04, 2022

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 05, 2024

Judge Hon. Robert F. Quinlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert F. Quinlan
American Catalog Mailers Association v. Department Of Taxation And Finance, Amanda Hiller in her capacity as the ACTING COMMISSIONER OF TAXATION AND FINANCE document preview
EXHIBIT(S) - C - Assessment of Public Comment
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FILED: ALBANY COUNTY CLERK 04/05/2024 03:06 PM INDEX NO. 903320-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 EXHIBIT C FILED: ALBANY COUNTY CLERK 04/05/2024 03:06 PM INDEX NO. 903320-24 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/05/2024 ASSESSMENT OF PUBLIC COMMENT DEPARTMENT OF TAXATION AND FINANCE …

Case Name American Catalog Mailers Association v. Department Of Taxation And Finance…
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Case Filed

Apr 05, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Apr 05, 2024

John Christopher Lawrence v. New York State Department Of Health, Schenectady City Clerk document preview
EXHIBIT(S) - D - New York Public Health Law
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FILED: SCHENECTADY COUNTY CLERK 04/04/2024 02:07 PM INDEX NO. 2024-724 5/22/2017 Public Health ­ Title 7 ­ § 4174 Records; transcripts and certifications by commissioner; fees. :: 2016 New York Laws :: US Codes and Statutes :: US Law… NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/04/2024 …

Case Name John Christopher Lawrence v. New York State Department Of Health, Schenect…
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Case Filed

Apr 04, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Apr 04, 2024

Judge Hon. Thomas D. Buchanan Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas D. Buchanan
David Fischer v. Chaim Tzvi Aka Ben Nash Commercial Division document preview
EXHIBIT(S) - B - Daily Interest Calculation
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iD: OUN NK 04 04 DV INDEX NO. 516948/2023 NYSCEF BOC. NO. 43 RECEIVED NYSCEF: 04/04/2024 EXHIBIT B FILED: KINGS COUNTY CLERK 0470472024 05:19 PM INDEX NO. 516948/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 04/04/2024 INTEREST CALCULA…

Case Name David Fischer v. Chaim Tzvi Aka Ben Nash
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Case Filed

Jun 09, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Apr 04, 2024

Category

Commercial Division

Judge Hon. Leon Ruchelsman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leon Ruchelsman
Capital One, N.A. v. Ling Li Li document preview
202.27-B PROOF OF MAILING
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FILED: NEW YORK COUNTY CLERK 04/04/2024 02:09 PM INDEX NO. 150945/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/04/2024 NEW YORK COUNTY …

Case Name Capital One, N.A. v. Ling Li Li
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Case Filed

Feb 01, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 04, 2024

Loren Ashley Rose-Barretto v. New York State Department Of Health James V. McDonald M.D., M.P.H., Commissioner, City Of Utica, Office Of The City Clerk, Vital Records Department, Village Of Whitesboro, Office Of The Clerk, Vital Records Department document preview
EXHIBIT(S) - C - Proof of need-Italian Consulate
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FILED: ONEIDA COUNTY CLERK 04/04/2024 12:21 PM INDEX NO. EFCA2024-000872 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/04/2024 Consolato Generale d'Italia Houston Home > Consular Services and visas > Services for foreign citizens > Citizenship > C…

Case Name Loren Ashley Rose-Barretto v. New York State Department Of Health James V.…
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Case Filed

Apr 04, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Apr 04, 2024

Judge

William Ramseier

Giboo Anthony As Prt & Gdn, Giboo Dalton-Infant v. Bryan A Holland Ii, Amanda Lawrence Holland, Brandon Boehmer document preview
AFFIDAVIT OF PUBLICATION
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FILED: CATTARAUGUS COUNTY CLERK 04/03/2024 03:55 PM INDEX NO. 90063 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 04/03/2024 State of New York: S…

Case Name Giboo Anthony As Prt & Gdn, Giboo Dalton-Infant v. Bryan A Holland Ii,…
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Case Filed

Feb 17, 2021

Case Status

Disposed

County

Cattaraugus County, NY

Filed Date

Apr 03, 2024

Judge Hon. Terrence M. Parker Trellis Spinner 👉 Discover key insights by exploring more analytics for Terrence M. Parker
Open Space Conservancy, Inc., The Scenic Hudson Land Trust, Inc v. David Dodge Osborn, Margaret Osborn Belt (a/k/a MARGARITA OSBORN BELT) (a/k/a MARGARET OSBORN GOBEIL) (a/k/a MARGARITA OSBORN GOBEIL) (a/k/a MARGARITA OSBORN BELT), Io Osborn, William H Osborn Iii, Pamela Mcveigh (a/k/a PAMELA WILLIAMS), Katherine Roberts (a/k/a KATIE ROBERTS), Isabella Ohan (a/k/a ISABELLA MOORSOM), Lucinda Bertie (a/k/a LUCINDA MOORSOM), Consuelo Foley (a/k/a CONSUELO MOORSOM), Charles S Mcveigh Iv, Whitney Osborn Mcveigh, Dorrie Mcveigh, Jenny Mcveigh, Jieh Greeney, Alice Slocum Roberts, William H Osborn, Kristin Osborn Cahill document preview
EXHIBIT(S) - E - Will of Osborn Jr.
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FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/02/2024 EXHIBIT E FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/02/2024 t FILED: PUTNAM COUNTY CLERK 04/02/2024 10:27 AM INDEX NO. 500564/2024 NYSCEF DOC. NO.…

Case Name Open Space Conservancy, Inc., The Scenic Hudson Land Trust, Inc v. David D…
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Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Apr 02, 2024

Bethpage Federal Credit Union v. Islip Real Estate Group Llc, New York State Department Of Taxation And Finance, Daniel Rokach, Dollar Tree Stores, Inc, Cooperfriedman Electric Supply Co., Inc. D/B/A COOPER ELECTRIC SUPPLY CO, Id Lighting Solutions Inc., T & N Deli & Grill Inc, John Doe No. I To John Doe No. Xxx, Inclusive, The Last Thirty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, if any, having or claiming an interest in or lien upon the premises described in the complaint, document preview
EXHIBIT(S) - C - Mortgage
preview-icon 33 pages

FILED: NASSAU COUNTY CLERK 04/02/2024 11:49 AM INDEX NO. 605643/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/02/2024 EXHIBIT C FILED: NASSAU COUNTY CLERK 04/02/2024 11:49 AM INDEX NO. 605643/2024 NYSCEF DOC. NO. 4 …

Case Name Bethpage Federal Credit Union v. Islip Real Estate Group Llc, New York Sta…
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Case Filed

Apr 02, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 02, 2024

Wells Fargo Bank, National Association, v. 11 West 34th Street Owner Llc, New York State Department Of Taxation And Finance, New York City Department Of Finance, New York City Environmental Control Board,, John Doe No. 1 To John Doe No. 100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises described in the co document preview
EXHIBIT(S) - 4 - Consolidated Mortgage
preview-icon 38 pages

FILED: NEW YORK COUNTY CLERK 04/01/2024 06:48 PM INDEX NO. 850106/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/01/2024 E X HI BI T 4 FILED: NEW YORK COUNTY CLERK 04/01/2024 06:48 PM INDEX NO. 850106/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/01/2024 NYC DEPARTMENT OF F…

Case Name Wells Fargo Bank, National Association, v. 11 West 34th Street Owner Llc, …
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Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Apr 01, 2024

City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli, Llc., Harbi Nagi, Al Noor Real Estate Llc. document preview
EXHIBIT(S) - 5 - Al Noor Real Estate Public Inquiry
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FILED: ONONDAGA COUNTY CLERK 04/01/2024 11:10 AM INDEX NO. 003381/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/01/2024 Department of State Division …

Case Name City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli,…
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Case Filed

Apr 01, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 01, 2024

Judge Hon. James P. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Murphy
Family Benefit Life Insurance Company v. Sunfair Farm Llc, Sloan Schaffer, Mulhern Gas Company, Inc., The Town Of Livingston, Empire Building Products, Llc, New York State Department Of Taxation And Finance, John Doe And Jane Doe document preview
EXHIBIT(S) - B Mortgage Redacted per 22 NYCRR - Mortgage Redacted
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FILED: COLUMBIA COUNTY CLERK 04/01/2024 04:35 PM INDEX NO. E012024022190 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/01/2024 EXHIBIT B EXHIBIT B FILED: COLUMBIA COUNTY CLERK 04/01/2024 04:35 PM INDEX NO. E012024022190 NYSCEF DOC. NO. 3 …

Case Name Family Benefit Life Insurance Company v. Sunfair Farm Llc, Sloan Schaffer,…
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Case Filed

Apr 01, 2024

Case Status

Pre-RJI

County

Columbia County, NY

Filed Date

Apr 01, 2024

City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli, Llc., Harbi Nagi, Al Noor Real Estate Llc. document preview
EXHIBIT(S) - 4 - Westside Grocery & Deli Public Inquiry
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FILED: ONONDAGA COUNTY CLERK 04/01/2024 11:10 AM INDEX NO. 003381/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/01/2024 Department of State Division …

Case Name City Of Syracuse v. Geddes Convenience, Llc., Westside Grocery & Deli,…
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Case Filed

Apr 01, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Apr 01, 2024

Judge Hon. James P. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Murphy
Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc., formerly known as Brown Boveri, Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Allen-Bradley Company, Inc., Individually and as Successor to Rostone, Atwood & Morrill Co., Inc. d/b/a Weir Valves & Controls USA Inc., Blackmer Pump, Bw/Ip International Co., formerly known as Borg Warner Industrial Products Inc., a former subsidiary of and successor to Borg Warner Corp. and Byron Jackson Pumps, Carrier Corporation, Caterpillar Inc., Cleaver-Brooks Company f/k/a Aqua-Chem, Inc., Dean Pump Division, Eaton Electrical Inc. f/k/a Cutler Hammer, Inc., Flowserve Us, Inc. solely as Successor to Rockwell Manufacturing Company, Edward Valves, Inc., Nordstrom Valves, Inc. and Edward Vogt Valve Company, Fmc Corporation, Individually and as Successor to Northern Pump Company, Coffin and Peerless Pump Company, Fort Kent Holdings, Inc. f/k/a Dunham-Bush, Inc., Foster Wheeler, Llc, Gardner-Denver, Inc., Individually and as Successor to Nash Engineering Company, Gardner-Denver Nash, Llc, Individually and as Successor to Nash Engineering Company, General Electric Company, Goulds Pumps, Inc., Grinnell Corporation, Hale Products, Inc., Individually and as Successor the Hale Fire Pump Company, Honeywell International, Inc., Individually and f/k/a Alliedsignal, Inc., and as Successor-in-interest to the Bendix Corp., I.T.T. Industries, Inc., Individually and as successor to Bell & Gossett, Metropolitan Life Insurance Company, Navistar, Inc., Northern Pump Company, Paramount Global, f/k/a ViacomCBS Inc., f/k/a CBS Corporation, a Delaware corporation, f/k/a/ Viacom Inc., successor by merger to CBS Corporation, a Pennsylvania corporation, f/k/a Westinghouse Electric Corporation, Redco Corp. f/k/a Crane Co., Schneider Electric Usa, Inc. formerly known as Square D Company, Superior Lidgerwood Mundy Corp., a/k/a Lidgerwood Manufacturing Co., Individually and as Successor to M.T. Davidson Co., Union Carbide Corporation, Velan Valve Corp., Warren Pumps Llc, Individually and as Successor to The Quimby Pump Company, Weil Mclain, A Division of Marley-Wylain Company, William Powell Company (The), York International Corporation, Individually and as Successor to Frick Company document preview
ANSWER WITH CROSS-CLAIM(S) - Hale Products, Inc.'s Verified Answer to Plai…
preview-icon 26 pages

FILED: SCHENECTADY COUNTY CLERK 03/29/2024 03:36 PM INDEX NO. 2024-227 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 03/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY ----------------------------------------------------------- X STEPHEN BENKOSKY and NADINE BENKOSKY, …

Case Name Stephen Benkosky, Nadine Benkosky v. A.O. Smith Water Products, Abb, Inc.,…
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Case Filed

Jan 30, 2024

Case Status

Active

County

Schenectady County, NY

Filed Date

Mar 29, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 1081-1083 Sheridan Avenue Realty Llc, 1081-1083 Sheridan Avenue Realty 2 Llc, 4464 Park Avenue Realty Llc, 4464 Park Avenue Realty 2 Llc, 485 East 180 Street Realty Llc, 485 East 180 Street Realty 2 Llc, 689 East 189 Street Realty Llc, 689 East 189 Street Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 104 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:59 PM INDEX NO. 805191/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:59 PM INDEX NO. 805191/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ___________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Janine Marie Blasioli v. New York State Department Of Health, City Of Batavia Clerk document preview
EXHIBIT(S) - C - New York Public Health Law
preview-icon 5 pages

FILED: GENESEE COUNTY CLERK 03/28/2024 12:23 PM INDEX NO. E71207 5/22/2017 Public Health ­ Title 7 ­ § 4174 Records; transcripts and certifications by commissioner; fees. :: 2016 New York Laws :: US Codes and Statutes :: US Law… NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/28/2024 …

Case Name Janine Marie Blasioli v. New York State Department Of Health, City Of Bata…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

RJI Pending

County

Genesee County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P., 444 East 187th Street L.P., 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, A. Goldner, Inc., New York City Environmental Control Board document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 99 pages

FILED: BRONX COUNTY CLERK 03/28/2024 03:56 PM INDEX NO. 805166/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 03:56 PM INDEX NO. 805166/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCE…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 1103-1105 Sheridan Avenue Realty Llc, 1103-1105 Sheridan Avenue Realty 2 Llc, 2160 Anthony Avenue Realty Llc, 2160 Anthony Avenue Realty 2 Llc, 2332 Walton Avenue Realty Llc, 2332 Walton Avenue Realty 2 Llc, 2357 Washington Avenue Realty Llc, 2357 Washington Avenue Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 104 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:47 PM INDEX NO. 805188/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:47 PM INDEX NO. 805188/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ___________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

American Express National Bank v. Chandhanee Maikoo document preview
202.27-B PROOF OF MAILING
preview-icon 3 pages

FILED: ., ALBANY COUNTY State CLERK 03/28/2024 12:29 PM INDEX NO. 902507-24 ~·-, New York Unified Court System NYSCEF DOC. NO. 5 …

Case Name American Express National Bank v. Chandhanee Maikoo
Case # (Subscribe to View)
Case Filed

Mar 13, 2024

Case Status

Pre-RJI

County

Albany County, NY

Filed Date

Mar 28, 2024

Sharestates Intercap Line, Llc. v. 2425 Crotona Ave Partners Llc, Atin Batra, Rahul Nabe, New York City Department Of Housing Preservation And Development, New York City Environmental Control Board, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint document preview
EXHIBIT(S) - D - Mortgage
preview-icon 36 pages

FILED: BRONX COUNTY CLERK 03/28/2024 02:53 PM INDEX NO. 805157/2024E NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/28/2024 Schedule D FILED: BRONX COUNTY CLERK 03/28/2024 02:53 PM INDEX NO. 805157/2024E NYSCEF DOC. NO. 5 …

Case Name Sharestates Intercap Line, Llc. v. 2425 Crotona Ave Partners Llc, Atin Bat…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. 109 West 225 Street Realty Llc, 109 West 225 Street Realty 2 Llc, 147 Bruckner Boulevard Realty Llc, 147 Bruckner Boulevard Realty 2 Llc, 2028 Valentine Avenue Realty Llc, 2028 Valentine Avenue Realty 2 Llc, Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board, New York City Department Of Finance document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 102 pages

FILED: BRONX COUNTY CLERK 03/28/2024 05:30 PM INDEX NO. 805186/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 05:30 PM INDEX NO. 805186/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: ________________________…

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board, New York City Department Of Social Services document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 98 pages

FILED: BRONX COUNTY CLERK 03/28/2024 03:42 PM INDEX NO. 805164/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 03:42 PM INDEX NO. 805164/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: | …

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P., Isaac Kassirer, Elmax Builders Supply Llc, New York City Environmental Control Board document preview
EXHIBIT(S) - A Loan Agreement Redacted per 22 NYCRR - Loan Agreement Redac…
preview-icon 99 pages

FILED: BRONX COUNTY CLERK 03/28/2024 04:23 PM INDEX NO. 805177/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 03/28/2024 04:23 PM INDEX NO. 805177/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/28/2024 Loan No: LOAN …

Case Name Wells Fargo Bank, National Association, as Trustee, on Behalf of the Regis…
Case # (Subscribe to View)
Case Filed

Mar 28, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Mar 28, 2024

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview
EXHIBIT(S) - C - Consolidated Mortgage
preview-icon 43 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGI…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto Trellis Spinner 👉 Discover key insights by exploring more analytics for Marissa Soto
Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview
EXHIBIT(S) - A - Building Mortgage
preview-icon 38 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY R…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto Trellis Spinner 👉 Discover key insights by exploring more analytics for Marissa Soto
J.G. Wentworth Originations, Llc v. Lincoln National Life Insurance Company F/K/A Lincoln Life Assurance Company Of Boston, Lincoln Assignment Corporation F/K/A Liberty Assignment Corporation, Yurhyness Evans document preview
EXHIBIT(S) - A - Proof of Annuity
preview-icon 18 pages

FILED: ONONDAGA COUNTY CLERK 03/27/2024 03:35 PM INDEX NO. 003222/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/27/2024 SUPREME …

Case Name J.G. Wentworth Originations, Llc v. Lincoln National Life Insurance Compan…
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Mar 27, 2024

Judge Hon. Robert E. Antonacci Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert E. Antonacci
The County Of Monroe In The City Of Rochester, Town Of Brighton, Town Of Chili, Town Of Clarkson, Town Of Gates, Town Of Greece, Town Of Hamlin, Town Of Henrietta, Town Of Irondequoit, Town Of Mendon, Including Village Of Honeoye Falls, Town Of Ogden, Including Village Of Spencerport, Town Of Parma, Including Village Of Hilton, Town Of Penfield, Perinton, Including Village Of Fairport, Pittsford, Including Village Of Pittsford, Town Of Riga, Including Village Of Churchville, Town Of Rush, Town Of Sweden, Including Village Of Brockport, Town Of Webster, Including Village Of Webster, Town Of Wheatland, Including Village Of Scottsville, Town Of East Rochester, Including Village Of East Rochester v. List Of Delinquent Properties Referred To Herein document preview
AFFIDAVIT OF PUBLICATION
preview-icon 4 pages

FILED: MONROE COUNTY CLERK 03/27/2024 11:50 AM INDEX NO. E2024005396 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/27/2024 STATE OF NEW YORK) COUNTY OF MONROE) ss: ROBERT P. FRANKLIN, being duly sworn, deposes and says: That he is the Chief Financial Officer for the County of Monroe; that he has read …

Case Name The County Of Monroe In The City Of Rochester, Town Of Brighton, Town Of C…
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Mar 27, 2024

Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview
EXHIBIT(S) - B - Project Mortgage
preview-icon 38 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY …

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto Trellis Spinner 👉 Discover key insights by exploring more analytics for Marissa Soto
Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc document preview
EXHIBIT(S) - C - Consolidated Morthage
preview-icon 43 pages

FILED: BRONX COUNTY CLERK 03/27/2024 04:51 PM INDEX NO. 805130/2024E NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/27/2024 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGI…

Case Name Popular Bank F/K/A Banco Popular North America v. Bryant Manor, Llc
Case # (Subscribe to View)
Case Filed

Mar 27, 2024

Case Status

Active

County

Bronx County, NY

Filed Date

Mar 27, 2024

Judge Hon. Marissa Soto Trellis Spinner 👉 Discover key insights by exploring more analytics for Marissa Soto
320 E 82nd Owner, Llc v. Libbie Mugrabi, Libbie Mugrabi Llc, 486 Middle Line Hwy Llc, Creif Ii Lender Wa Llc document preview
EXHIBIT(S) - B - Mortgage and Security Agreement in favor of 486 MLH
preview-icon 34 pages

FILED: SUFFOLK COUNTY CLERK 03/26/2024 04:34 PM INDEX NO. 607617/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/26/2024 EXHIBIT B EXHIBIT B FILED: SUFFOLK COUNTY CLERK 03/26/2024 04:34 PM INDEX NO. 607617/2024 NYSCEF DOC. NO. 3 …

Case Name 320 E 82nd Owner, Llc v. Libbie Mugrabi, Libbie Mugrabi Llc, 486 Middle Li…
Case # (Subscribe to View)
Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Mar 26, 2024

Pennymac Loan Services, Llc v. Shapan Karmaker, Supriya Karmakar, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Jack Lippmann, D&N Bank, A Federal Savings Bank, Reuven Mendel, John Doe Number One Through John Doe Number Ten inclusive, the names of the ten last name Defendants being fictitious, real names unknown to the Plaintiff, the parties intended being persons or corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged, Premises Described In The Complaint document preview
EXHIBIT(S) - 7 - Sub. Mortgage
preview-icon 50 pages

FILED: QUEENS COUNTY CLERK 03/26/2024 05:56 PM INDEX NO. 706556/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/26/2024 FILED: QUEENS COUNTY CLERK 03/26/2024 05:56 PM INDEX NO. 706556/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/26/2024 464EM …

Case Name Pennymac Loan Services, Llc v. Shapan Karmaker, Supriya Karmakar, Secretar…
Case # (Subscribe to View)
Case Filed

Mar 26, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Mar 26, 2024

Wells Fargo Bank, National Association, As Trustee, For The Benefit Of The Holders Of Comm 2014-Ccre19 Mortgage Trust Commercial Mortgage Pass-Through Certificates, By And Through Its Special Servicer, Midland Loan Services, A Division Of Pnc Bank, N.A. v. Clinton Asset Holding Associates, L.P., Nelson Leenhouts, Nixon Peabody Llp, Sprint Spectrum L.P., Home Properties, L.P., Rgn-Rochester I, Llc, John Doe, Jane Doe, And Xyz Corporation, Said Names Being Fictitious And Unknown To Plaintiff, The Person Or Parties Intended Being Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged property described in the complaint document preview
EXHIBIT(S) - C - Mortgage
preview-icon 34 pages

FILED: MONROE COUNTY CLERK 03/26/2024 04:06 PM INDEX NO. E2024005300 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/26/2024 Exhibit C FILED: MONROE COUNTY CLERK 03/26/2024 04:06 PM INDEX NO. E2024005300 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/26/2024 Dated: As of July 15, 2014 Clinton Square …

Case Name Wells Fargo Bank, National Association, As Trustee, For The Benefit Of The…
Case # (Subscribe to View)
Case Filed

Mar 26, 2024

Case Status

RJI Pending

County

Monroe County, NY

Filed Date

Mar 26, 2024

Judge Hon. Daniel J. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel J. Doyle
In the Matter of the Application of United Methodist Church of the Amsterdam Area For Approval of Dissolution pursuant to Section 18 of the Religious Corporations Law document preview
EXHIBIT(S) - I - Affidavit of Publication
preview-icon 4 pages

FILED: MONTGOMERY COUNTY CLERK 03/25/2024 11:18 AM INDEX NO. EF2024-187 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/25/2024 Exhibit I FILED: MONTGOMERY COUNTY CLERK 03/25/2024 11:18 AM INDEX NO. EF2024-187 NYSCEF DOC. NO. 10 …

Case Name In the Matter of the Application of United Methodist Church of the Amsterd…
Case # (Subscribe to View)
Case Filed

Mar 25, 2024

Case Status

Active

County

Montgomery County, NY

Filed Date

Mar 25, 2024

Judge Hon. Rebecca A. Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A. Slezak

Related Legal Topics for Application for Order for Publication in New York

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