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The court is authorized to expedite discovery to prevent prejudice to a claimant’s rights. (Civ. Pract. Law & Rules, § 3103; Bel Geddes v. Zeiderman, 228 A.D.2d 393 [1st Dept. 1996].)
The order of normal examination priority will not be disturbed except upon a showing of special circumstances, such as the existence of a fiduciary relationship between the parties or where the facts sought to be elicited are peculiarly within the knowledge of the defendant or the information is within the defendants’ custody. (NOPA Realty Corp. v. Central Caterers, 91 A.D.2d 991 [2nd Dept. 1983]; Halitzer v. Ginsberg, 80 A.D.2d 771 [1st Dept. 1981].) The burden to show special circumstances is on the proponent of the request for expedited discovery. (Grosso Moving & Packing Co., Inc. v. Damens, 261 A.D.2d 339 [1st Dept. 1999]; Hakim Consultants Ltd. v. Formosa Ltd., 175 A.D.2d 759, 760 [1st Dept. 1991].)
The determinative factor leading a court to grant expedited discovery is the potential for imminent harm that would occur without such expedited discovery. (Irish Lesbian & Gay Org. v. Giuliani, 918 F. Supp. 728, 730 [S.D.N.Y. 1996].) “To evaluate a request for expedited discovery, the following factors must be considered:
(Id.)
The common-sense principle underpinning a motion for expedited discovery is that time is a real factor—when there is some plausible risk that the moving party’s interests will be irreparably damaged by adherence to the usual discovery procedures. (Sylmark Holdings, Ltd. v. Silicone Zone Int’l Ltd., 5 Misc. 3d 285 [Sup. Ct. N.Y. Cty. 2004].)
It is well established that trial courts have inherent authority and broad discretion to control the scope and the timing of discovery. (Maiorino v. City of N.Y., 39 A.D.3d 601, 834 N.Y.S.2d 272, 273 [N.Y. App. Div. 2007].) The trial court’s authority and discretion to order expedited discovery is based on the facts and circumstances of each case. (Hochberg v. Maimonides Med. Ctr., 37 A.D.3d 660, 831 N.Y.S.2d 439, 440 [N.Y. App. Div. 2007].)
“The supervision of disclosure and the setting of reasonable terms and conditions for disclosure are matters within the sound discretion of the motion court, and generally will not be disturbed on appeal absent demonstrated abuse of that discretion.” (Neal v. Spitz & Peck Floral Decorators, 30 Misc. 3d 141(A) [1st Dept. 2011].)
FILED: QUEENS COUNTY CLERK 05/08/2024 03:13 PM INDEX NO. 709872/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------x ZULMA MUSA, Index N…
Queens County, NY
May 08, 2024
FILED: NASSAU COUNTY CLERK 05/03/2024 03:01 PM INDEX NO. 607794/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------- VALLEY WEALTH MANAGERS, INC., : …
Nassau County, NY
May 03, 2024
FILED: NEW YORK COUNTY CLERK 04/26/2024 02:07 AM INDEX NO. 652135/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANALYTIC PARTNERS, LP, Plaintiff, -against- Index No. MICHAEL STORMS AND ANNALECT, AN Hon. …
New York County, NY
Apr 26, 2024
INDEX NO. 650524/2024 (FILED: NEW YORK COUNTY CLERK 0472672024 03:32 PM NYSCEF DOC. NO. 132 RECEIVED NYSCEF 04/26/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARGARET A. CHAN PART 49M …
New York County, NY
Apr 26, 2024
Commercial - Contract - Commercial Division
FILED: WESTCHESTER COUNTY CLERK 04/24/2024 09:11 AM INDEX NO. 61089/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ------------------------------------------------------------------X BOWERMAN RESTORATION, LLC Index No. …
At the Supreme Court of the State of New York at the Courthouse located at 111 Dr. Martin Luther King Jr. Blvd, White Plains, New York, 10601 …
FILED: WESTCHESTER COUNTY CLERK 04/24/2024 09:11 AM INDEX NO. 61089/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/24/2024 Honorable: SUPREME COURT OF THE …
FILED: WESTCHESTER COUNTY CLERK 04/24/2024 09:11 AM INDEX NO. 61089/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 Honorable: SUPREME COURT OF THE …
FILED: ALBANY COUNTY CLERK 04/23/2024 04:11 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 04/23/2024 SUPREME COURT …
FILED: NEW YORK COUNTY CLERK 04/23/2024 05:01 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X MON…
FILED: NEW YORK COUNTY CLERK 04/23/2024 05:01 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X MON…
FILED: NEW YORK COUNTY CLERK 04/23/2024 05:01 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M -----------------------------------------------------------------------------------X MON…
FILED: NEW YORK COUNTY CLERK 04/22/2024 02:33 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MONEX CANADA, INC., Plaintiff, Index No.: 655076/2023 Motio…
FILED: NEW YORK COUNTY CLERK 04/22/2024 02:36 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MONEX CANADA, INC., Plaintiff, Index No.: 655076/2023 Motio…
FILED: NEW YORK COUNTY CLERK 04/22/2024 02:37 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MONEX CANADA, INC., Plaintiff, Index No.: 655076/2023 Motio…
FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 Exhibit 3 FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/22/2024 From: Rella, Mich…
Albany County, NY
Apr 22, 2024
FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ATLAS PRIVATE WEALTH Index No.: MANAGEMENT, LLC, Plaintiff, --against-- …
Albany County, NY
Apr 22, 2024
FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ATLAS PRIVATE WEALTH Index No.: MANAGEMENT, LLC, Plaintiff, --against-- BRENDAN WAL…
Albany County, NY
Apr 22, 2024
FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ATLAS PRIVATE WEALTH Index No.: MANAGEMENT, LLC, Plaintiff, …
Albany County, NY
Apr 22, 2024
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ATLAS PRIVATE WEALTH MANAGEMENT, LLC, ORDER TO SHOW Plaintiff, CAUSE --against-- BRENDAN WALSH and LISSA Index No.: McNAUGHTON, Defendants. UPON READING the Affirmation of Michael V. Rella, dated April 22, 2024, wit…
Albany County, NY
Apr 22, 2024
FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/22/2024 Exhibit 2 FILED: ALBANY COUNTY CLERK 04/22/2024 07:16 PM INDEX NO. 903931-24 NYSCEF DOC. NO. 6 RECEIVED NYSCEF:…
Albany County, NY
Apr 22, 2024
FILED: WESTCHESTER COUNTY CLERK 04/19/2024 03:19 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 162 RECEIVED NYSCEF: 04/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…
FILED: WESTCHESTER COUNTY CLERK 04/18/2024 11:21 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 161 RECEIVED NYSCEF: 04/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…
INDEX NO. 650524/2024 FILED: NEW YORK COUNTY CLERK 0471572024 09:39 AM NYSCEF DOC. NO. 112 RECEIVED NYSCEF 04/12/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MARGARET A. CHAN PART 49M …
New York County, NY
Apr 15, 2024
Commercial - Contract - Commercial Division
FILED: NASSAU COUNTY CLERK 04/15/2024 01:26 PM INDEX NO. 618909/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/15/2024 SUPREME COURT OF THE …
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, …
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES …
New York County, NY
Apr 10, 2024
Commercial - Contract - Commercial Division
IN IAS PART ___, ROOM ____, OF THE SUPREME COURT OF THE STATE OF NEW YORK, HELD IN AND FOR THE COUNTY OF NEW YORK, AT THE COURTHOUSE, LOCATED AT 60 …
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/08/2024 EXHIBIT K FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/08/2024 H.I.G. REALTY FINANCING II, LLC …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/08/2024 EXHIBIT L FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 04/08/2024 H.I.G. REALTY FINANCING II, LLC …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION H.I.G. REALTY FINANCING II, LLC, Plaintiff, v. Index No.: _________ …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION H.I.G. REALTY FINANCING II, LLC, Plaintiff, v. …
New York County, NY
Apr 08, 2024
FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/08/2024 EXHIBIT I FILED: NEW YORK COUNTY CLERK 04/08/2024 03:22 PM INDEX NO. 651815/2024 Hearing NYSCEF Date: No hearing DOC. NO. 13 scheduled RECEIV…
New York County, NY
Apr 08, 2024
601 Lexington Avenue New York, NY 10022 Jeffrey R. Goldfine United States To Call Writer Directly: Facsimile: +1 212 390 4124 …
New York County, NY
Apr 02, 2024
Commercial - Contract - Commercial Division
FILED: NEW YORK COUNTY CLERK 04/02/2024 04:38 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/02/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 04/02/2024 04:38 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 88 …
New York County, NY
Apr 02, 2024
Commercial - Contract - Commercial Division
FILED: NEW YORK COUNTY CLERK 04/01/2024 09:18 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/01/2024 Exhibit A FILED: NEW YORK COUNTY CLERK 04/01/2024 09:18 PM INDEX NO. 650524/2024 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 04/01/2024 From: Yeu, Joo…
New York County, NY
Apr 01, 2024
Commercial - Contract - Commercial Division
1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES …
New York County, NY
Apr 01, 2024
Commercial - Contract - Commercial Division
FILED: NEW YORK COUNTY CLERK 03/28/2024 12:03 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE …
FILED: NEW YORK COUNTY CLERK 03/28/2024 07:27 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, Mot. Seq. 1 and 2…
FILED: NEW YORK COUNTY CLERK 03/28/2024 06:13 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, IAS Part 53 …
FILED: NEW YORK COUNTY CLERK 03/28/2024 06:49 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, IAS Part 53 …
FILED: NEW YORK COUNTY CLERK 03/28/2024 06:41 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 03/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, Mot. Seq. 1 and 2…
FILED: NEW YORK COUNTY CLERK 03/20/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 03/20/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/20/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 03/20/2024 From: Joo, Daisy (x2715) Sent: Monday, March …
FILED: WESTCHESTER COUNTY CLERK 03/18/2024 08:18 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- L…
FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 03/14/2024 EXHIBIT C FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 (FILED: NYSCEF DOC.NEW YORK NO. 38 COUNTY CLERK 03/06/2024 03:14PM INDEX NYSCEF: …
FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 03/14/2024 COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, …
FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 03/14/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 NYSCEF DOC. NEW FILED: YORK NO. 36 COUNTY CLERK 4 25 RECEIVED NO. 651140/2024 …
FILED: NEW YORK COUNTY CLERK 03/14/2024 06:22 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 03/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, …
FILED: NEW YORK COUNTY CLERK 03/13/2024 05:27 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 03/13/2024 EXHIBIT D FILED: NEW YORK COUNTY CLERK 03/13/2024 05:27 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 03/13/2024 Joo, Daisy (x2715) From: …
FILED: NEW YORK COUNTY CLERK 03/13/2024 05:27 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/13/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 03/13/2024 05:27 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/13/2024 From: …
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X Index No. 031313/2024 SEGELMAN SHAW LLC, …
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/12/2024 Subject: Index No. 031313/2024 - Segelman Shaw LLC v. Ziv Lozon & Premium ConstrucEon LLC Date: Monday, March 11, 2024 at 8:02:25 PM Eastern Daylight Time From: robert lorenclaw.com To: zivlozon@aol.com, offic…
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X SEGELMAN SHAW LLC, …
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
FILED: ROCKLAND COUNTY CLERK 03/12/2024 01:55 PM INDEX NO. 031313/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------------X SEGELMAN SHAW LLC, 031313/2…
Rockland County, NY
Mar 12, 2024
Christie D'Alessio
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 118 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 0371172024 I1:05 AM NYSCEF DOC. NO. 117 RECEIVED NYSCEF: 03/11/2024 Ata Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 …
INDEX NO. 816296/2023 FILED: ERIE COUNTY CLERK 03/11/2024 12:58 PM NYSCEF DOC. NO. 119 RECEIVED NYSCEF: 03/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE PENNSYLVANIA GAS HOLDINGS CORPORATION, NOTICE OF ENTRY EMPIRE PIPELINE, INC., NATIONAL FUEL GAS …
At a Special Term of the Supreme Court, Erie County, held at Erie County Hall, 92 Franklin Street, Buffalo, New York, Part 4, on the 14th day of February, 2024. PRESENT: Hon. Emilio Colaiacovo, J.S.C. Justice Presiding SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ___________________________…
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: WARREN COUNTY CLERK 03/06/2024 11:26 AM INDEX NO. EF2023-71017 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/06/2024 Srars or Nrw Yonr SLrlnrur Counr Csauspns VARREN COUNT}' MI.]NICIPAL CENTER …
INDEX NO. 651140/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF 03/06/2024 60 At ae IAS Part’of the Supreme Court for the State of New York, held in and for the …
FILED: NEW YORK COUNTY CLERK 03/05/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/05/2024 02:31 PM INDEX NO. 651140/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. 651140/2024 Plaintiff, - against - …
iD: YORK OUN PK 04 WV INDEX NO. 651140/2024 NYSCEF BOC. NO. 15 RECEIVED NYSCEF: 03/04/2024 …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. _______________ Plaintiff, …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF …
At an IAS Part of the Supreme Court for the State of New York, held in and for the County of New York at the Courthouse, on the ____ day of ________, 2024. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …
FILED: NEW YORK COUNTY CLERK 03/04/2024 07:50 AM INDEX NO. 651140/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK MIZUHO SECURITIES USA LLC, Index No. _______________ Plaintiff, - against -…
FILED: SUFFOLK COUNTY CLERK 02/17/2024 06:38 PM INDEX NO. 604450/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK…
Suffolk County, NY
Feb 17, 2024
FILED: NEW YORK COUNTY CLERK 02/16/2024 04:49 PM INDEX NO. 655076/2023 NYSCEF DOC. NO. 110 1 RECEIVED NYSCEF: 02/16/2024 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL TERM : PART 3 2 -------------------------------------------------X MONEX CANADA, INC., 3 …
FILED: NEW YORK COUNTY CLERK 02/15/2024 03:35 PM INDEX NO. 153366/2017 NYSCEF DOC. NO. 218 176 RECEIVED NYSCEF: 02/15/2024 05/01/2023 SUPREME COURT OF THE STATE OF NE…
FILED: ERIE COUNTY CLERK 02/09/2024 11:25 AM INDEX NO. 805111/2021 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 02/26/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE SHARON L. KILEY, Individually, and as Executrix of the Estate of Richard J. Kiley, Deceased, Plaintiff, …
Erie County, NY
Feb 09, 2024
John B Licata
FILED: NEW YORK COUNTY CLERK 02/07/2024 04:52 PM INDEX NO. 151094/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X …
New York County, NY
Feb 07, 2024
FILED: ERIE COUNTY CLERK 02/06/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE _________________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., NATIONAL FUEL GAS DISTRIBUTION CORPORATION, NATIONAL FUEL …
FILED: WESTCHESTER COUNTY CLERK 02/06/2024 11:55 AM INDEX NO. 70777/2023 NYSCEF DOC. NO. 140 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: ERIE COUNTY CLERK 02/06/2024 04:55 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 02/06/2024 SUPREME COURT OF THE STATE …
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 11:09 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
iD: OUN NK 04: DV INDEX NO. 70777/2023 NYSCEF BOC. NO. 137 RECEIVED NYSCEF: 02/05/2024 Exhibit B INDEX NO. 70777/2023 NYSCEF DOC. NO. 137 RECEIVED NYSCEF: 02/05/2024 David N. Kleinmann …
FILED: ESSEX COUNTY CLERK 02/05/2024 02:58 PM INDEX NO. CV23-0582 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 02/05/2024 STATE OF NEW YORK SUPREME COURT ROBERT SEYMOUR …
Essex County, NY
Feb 05, 2024
Allison M. Mcgahay
FILED: WESTCHESTER COUNTY CLERK 02/05/2024 04:35 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 138 RECEIVED NYSCEF: 02/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: ERIE COUNTY CLERK 02/02/2024 12:03 PM INDEX NO. 804475/2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 02/02/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE MADISON TREVEAN, Plaintiff, -vs- AFFIRMATION …
FILED: WESTCHESTER COUNTY CLERK 02/01/2024 07:24 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 128 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER: COMMERCIAL DIVISION --------------------------------------------------------------------- x USI INSURANCE SERVICES LLC and USI …
FILED: KINGS COUNTY CLERK 02/01/2024 12:09 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 02/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS _____-__________________________________________________…
FILED: QUEENS COUNTY CLERK 01/29/2024 12:20 PM INDEX NO. 723167/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/29/2024 James D. Spithogiannis From: eric@rothsteinlawny.com Sent: Thursday, January 25…
Queens County, NY
Jan 29, 2024
FILED: WESTCHESTER COUNTY CLERK 01/29/2024 04:34 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 01/29/2024 2.13.20 SUPREME COURT OF THE STATE OF NEW YORIT COUNTY OF WESTCTTESTER …
FILED: ESSEX COUNTY CLERK 01/29/2024 11:23 AM INDEX NO. CV23-0303 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/29/2024 STATE OF NEW YORK SUPREME COURT ROBERT SEYMOUR …
Essex County, NY
Jan 29, 2024
Allison M. Mcgahay
FILED: ERIE COUNTY CLERK 01/26/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/26/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 01/26/2024 05:21 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 01/26/2024 At a Term of the Supreme C…
INDEX NO. EF20233200 FILED: SARATOGA COUNTY CLERK 01/26/2024 10:18 AM NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/26/2024 ee STATE OF NEW YORK & SUPREME COURT CHAMBERS erp …
INDEX NO. 655851/2023 FILED: NEW YORK COUNTY CLERK 01/26/2024 03:38 PM NYSCEF DOC. NO. 57 RECEIVED NYSCEF 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. MELISSA A. CRANE PART 60M …
FILED: ERIE COUNTY CLERK 01/26/2024 05:46 PM INDEX NO. 816296/2023 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 01/26/2024 STATE OF NEW YORK : SUPREME COURT COUNTY OF ERIE _____________________________________________ PENNSYLVANIA GAS HOLDINGS CORPORATION, EMPIRE PIPELINE, INC., NATIONAL FUEL GAS DISTRIBUTION CORPORATION, NATIONAL FUEL GA…
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 01/26/2024 Exhibit A FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 …
FILED: WESTCHESTER COUNTY CLERK 01/26/2024 11:25 PM INDEX NO. 70777/2023 NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER USI INSURANCE SERVICES LLC and USI ADVANTAGE CORP., Index No.: 70777/2023 Plaintiffs, -v- LO…
FILED: NASSAU COUNTY CLERK 0172572024 05:02 PM) INDEX NO. 611828/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT: STATE OF NEW YORK COUNTY OF NASSAU PRESENT: …
Nassau County, NY
Jan 25, 2024
Sarika Kapoor
FILED: KINGS COUNTY CLERK 01/25/2024 06:37 PM INDEX NO. 519886/2023 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK KINGS COUNTY 14 53RD STREET LLC, Index No. 519886/2023 Plaintiff, -…
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