Motion to Disqualify Judge in New York

What Is a Motion to Disqualify Judge?

Background

New York Judiciary Law mandates that a justice shall not take part in a matter “in which [s]he is interested,” or in which (s)he has “affinity to any party to the controversy.” (Jud. Law, § 14.) This provision is “the sole statutory authority in New York for disqualification of a judge.” (Johnson v. Hornblass, 461 N.Y.S.2d 277, 279 [1st Dept. 1983].)

How to Structure the Motion

“A judge before whom a case is moved for trial shall preside at such trial unless he is satisfied, upon challenge or sua sponte, that he is unable to serve with complete impartiality, in fact or appearance, with regard to the matter at issue or the parties involved.” (22 N.Y.C.R.R. § 700.5(c).)

“A judge shall not sit as such in, or take any part in the decision of, an action, claim, matter, motion or proceeding to which he is a party, or in which he has been attorney or counsel, or in which he is interested, or if he is related by consanguinity or affinity to any party to the controversy within the sixth degree.” (Jud. Law, § 14.) “Recusal, as a matter of due process, is required only where there exists a direct, personal, substantial or pecuniary interest in reaching a particular conclusion, or where a clash in judicial roles is seen to exist.” (People v. Alomar, 93 N.Y.2d 239, 246 [1999].)

“[N]o judge of a court of record shall be disqualified in any action, claim, matter, motion or proceeding in which an insurance company is a party or is interested by reason of his being a policy holder therein.” (Jud. Law, § 14.) Similarly, “[n]o judge shall be deemed disqualified from passing upon any litigation before him because of his ownership of shares of stock or other securities of a corporate litigant, provided that the parties, by their attorneys, inwriting, or in open court upon the record, waive any claim as to disqualification of the judge.” (Id.)

Where disqualification is not based on Section 14 of Judiciary Law, New York Codes, Rules and Regulations prescribes the grounds for disqualification. (22 N.Y.C.R.R. § 100.3(E)(1).) A judge shall “disqualify himself or herself in a proceeding in which the judge’s impartiality might reasonably be questioned.” (Id.) This includes instances where the judge has a personal bias or prejudice concerning a party. (Id.; Matter of Richard W. Murphy, 82 N.Y.2d 491 [1993].)

Disqualifying a judge on this ground requires “demonstrable proof of bias or prejudgment.” (Matter of Alyssa A., 79 A.D.3d 740, 742 [2nd Dept. 2010].) A charge that a judge is biased or prejudiced “must be based upon something other than rulings in the case.” (People v. Moreno, 70 N.Y.2d 403, 407 [1987].)

The Court’s Decision

It is well established that a trial judge is the sole arbiter of recusal. (People v. Moreno, 70 N.Y.2d 403, 405 [1987].) Absent a legal disqualification under Section 14 of Judiciary Law, “the determination concerning a motion seeking recusal based on alleged impropriety, bias, or prejudice is within the discretion and ‘the personal conscience of the court’.” (Daniels v. City of New York, 96 A.D.3d 895, 895 [2012]; Sassower v. Gannett Co., Inc., 109 A.D.3d 607, 609 [2013].)

“A judge has an obligation not to recuse himself or herself… unless he or she is satisfied that he or she is unable to serve with complete impartiality, in fact or appearance.” (Robert Marini Bldr. v. Rao, 263 A.D.2d 846, 848 [3rd Dept. 1999].) The denial of a recusal motion will constitute an improvident exercise of discretion only where the movant puts forth demonstrable proof of the judge's bias or prejudgment. (Matter of Rodriguez v. Liegey, 132 A.D.3d 880, 880-81 [2015].)

The Court of Appeals has noted that even in the absence of a judge’s disqualification pursuant to Section 14 of Judiciary Law, in certain circumstances it would be the “better practice” for the Court, in the judge’s discretion as sole arbiter, to nevertheless disqualify itself to “maintain the appearance of impartiality.” (Corradino v. Corradino, 48 N.Y.2d 894, 895 [1979].) “[J]udges should not wait until litigants are forced into a position of either making the motion or abandoning the best interests of the client. Wherever possible they should act sua sponte and refer the matter to their Administrative Judge (if one is available) for reassignment to another Judge, just for the question of recusal. (People v. T & C Design, Inc., 178 Misc. 2d 971 [1998].)

Documents for Motion to Disqualify Judge in New York

preview-icon 213 pages

FILED: ALBANY COUNTY CLERK 02/06/2024 11:40 PM INDEX NO. 901393-24 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/06/2024 Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Judicial Branch,s homepage at http: / / www.courts.state.co. us. Opinions are also posted on the Colorad…

County

Albany County, NY

Filed Date

Feb 06, 2024

Judge Hon. Christina L Ryba Trellis Spinner 👉 Discover key insights by exploring more analytics for Christina L Ryba
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FILED: WESTCHESTER COUNTY CLERK 12/07/2023 10:17 PM INDEX NO. 50056/2020 NYSCEF DOC. NO. 276 RECEIVED NYSCEF: 12/07/2023 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 12/07/2023 10:17 PM INDEX NO. 50056/2020 NYSCEF DOC. NO. 276 …

County

Westchester County, NY

Filed Date

Dec 07, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 12 pages

FILED: WESTCHESTER COUNTY CLERK 10/09/2023 08:40 PM INDEX NO. 50056/2020 NYSCEF DOC. NO. 256 RECEIVED NYSCEF: 10/09/2023 I, Farva Jafri, being duly sworn, depose and say that: 1. I am the attorney for the Defendants Masoomeh Jafri and S. Agha Hyder Jafri, in the above-referenced matter. 2. I make this reply in support of De…

County

Westchester County, NY

Filed Date

Oct 09, 2023

Category

Real Property - Mortgage Foreclosure - Residential

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

FILED: WESTCHESTER COUNTY CLERK 09/22/2023 01:17 PM INDEX NO. 50056/2020 NYSCEF DOC. NO. 204 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER AFFIRMATION OF ATTORNEY F…

County

Westchester County, NY

Filed Date

Sep 22, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Thomas Quinones Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Quinones
preview-icon 52 pages

FILED: ONEIDA COUNTY CLERK 08/19/2023 09:14 AM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 154 RECEIVED NYSCEF: 08/19/2023 ORAL A…

County

Oneida County, NY

Filed Date

Aug 19, 2023

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 13 pages

FILED: ONEIDA COUNTY CLERK 08/17/2023 02:02 PM INDEX NO. EFCA2020-000333 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 08/17/2023 STATE OF NEW YORK SUPREME COURT …

County

Oneida County, NY

Filed Date

Aug 17, 2023

Category

Special Proceedings - Other (Civil Rights)

Judge

Bernadette T

preview-icon 15 pages

INDEX NO. E2023000654 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 08/17/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt# 3538118 Book Page CIVIL Return To: No. Pages: …

Case Filed

Jan 20, 2023

Case Status

Disposed

County

Monroe County, NY

Filed Date

Aug 17, 2023

Judge Hon. James Vazzana Trellis Spinner 👉 Discover key insights by exploring more analytics for James Vazzana
preview-icon 30 pages

FILED: SUFFOLK COUNTY CLERK 07/14/2023 01:50 PM INDEX NO. 602607/2023 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 07/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ---------------------------------------------------------------------X William King Moss III, Plaintiff, -- against -- The Boa…

County

Suffolk County, NY

Filed Date

Jul 14, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
preview-icon 7 pages

FILED: NASSAU COUNTY CLERK 06/27/2023 04:39 PM INDEX NO. 000069/2022 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/27/2023 EXHIBIT A FILED: NASSAU RICHMOND COUNTY COUNTY CLERK CLERK 06/27/2023 01/17/2022 04:39 04:23 …

County

Nassau County, NY

Filed Date

Jun 27, 2023

Judge Hon. Catherine Rizzo Trellis Spinner 👉 Discover key insights by exploring more analytics for Catherine Rizzo
preview-icon 112 pages

FILED: WESTCHESTER COUNTY CLERK 06/13/2023 04:27 PM INDEX NO. 61050/2021 1/19/23, 12:28 PM CM/ECF - Live Database - flsd NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/13/2023 Query Reports Utilities Help Log Out …

County

Westchester County, NY

Filed Date

Jun 13, 2023

Judge Hon. Leonard D Steinman Trellis Spinner 👉 Discover key insights by exploring more analytics for Leonard D Steinman
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FILED: RICHMOND COUNTY CLERK 05/29/2023 10:56 AM INDEX NO. 100023/2020 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 05/30/2023 Court of the State ofNew York County…

County

Richmond County, NY

Filed Date

May 29, 2023

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
preview-icon 43 pages

FILED: RICHMOND COUNTY CLERK 05/12/2023 07:05 PM INDEX NO. 85035/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 05/12/2023 EXHIBIT 5 FILED: RICHMOND COUNTY CLERK 05/12/2023 07:05 PM INDEX NO. 85035/2023 Case 1:21-cv-07863-NRB Document 184 Filed 08/26/22 Page NYSCEF DOC. NO. 79 1 of 42 …

Case Filed

Feb 11, 2023

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

May 12, 2023

Judge Hon. Ralph Porzio Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph Porzio
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FILED: SUFFOLK COUNTY CLERK 03/16/2023 11:47 AM INDEX NO. 608180/2022 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/16/2023 User Name: Robert Arleo Date and Time: Tuesday, March 14, 2023 3:53:00PM EDT Job Number: 192563141 Document (1) 1. Datiz v. Int'l Recovery Assocs., 2020 U.S. Dist. LEXIS 45693 Client/Matter: R…

Case Filed

Apr 27, 2022

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Mar 16, 2023

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
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FILED: DUTCHESS COUNTY CLERK 03/10/2023 02:35 PM INDEX NO. 2019-53685 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 03/10/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------X FRANK DISPENSA and KATHY DISPENSA, …

Case Filed

Sep 12, 2019

Case Status

Disposed-Court Date/Application Pending

County

Dutchess County, NY

Filed Date

Mar 10, 2023

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Hal B. Greenwald Trellis Spinner 👉 Discover key insights by exploring more analytics for Hal B. Greenwald
preview-icon 53 pages

FILED: KINGS COUNTY CLERK 02/28/2023 02:09 PM INDEX NO. 506127/2016 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 02/28/2023 " " e V111 {5793857: } FILED: KINGS COUNTY CLERK 02/28/2023 02:09 PM INDEX NO. 506127/2016 NYSCEF DOC…

County

Kings County, NY

Filed Date

Feb 28, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
preview-icon 43 pages

FILED: NEW YORK COUNTY CLERK 02/22/2023 11:27 AM INDEX NO. 654400/2022 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 02/22/2023 EXHIBIT A FILED: NEW YORK COUNTY CLERK 02/22/2023 11:27 AM INDEX NO. 654400/2022 2/17/23, 1:50 PM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 55 …

Case Filed

Nov 14, 2022

Case Status

RJI Pending

County

New York County, NY

Filed Date

Feb 22, 2023

Judge Hon. Suzanne J. Adams Trellis Spinner 👉 Discover key insights by exploring more analytics for Suzanne J. Adams
preview-icon 7 pages

FILED: QUEENS COUNTY CLERK 02/03/2023 12:00 PM INDEX NO. 728537/2021 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 02/03/2023 1 buPREME …

County

Queens County, NY

Filed Date

Feb 03, 2023

Judge

Cc Compliance

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FILED: ROCKLAND COUNTY CLERK 01/26/2023 05:33 PM INDEX NO. 035210/2022 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 01/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND MICHAEL I. PARIETTI, Petitioner, …

County

Rockland County, NY

Filed Date

Jan 26, 2023

Judge Hon. Sherri L Eisenpress Trellis Spinner 👉 Discover key insights by exploring more analytics for Sherri L Eisenpress
preview-icon 9 pages

FILED: ALBANY COUNTY CLERK 01/13/2023 03:34 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 127 RECEIVED NYSCEF: 01/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of ELENA RUTH SASSOWER, CENTER FOR JUD…

County

Albany County, NY

Filed Date

Jan 13, 2023

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 4 pages

FILED: ALBANY COUNTY CLERK 01/13/2023 03:34 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 126 RECEIVED NYSCEF: 01/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of ELENA RUTH SASSOWER…

County

Albany County, NY

Filed Date

Jan 13, 2023

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

FILED: NEW YORK COUNTY CLERK 01/05/2023 12:07 PM INDEX NO. 161111/2014 NYSCEF DOC. NO. 100Case 22-725, Document 60, 12/28/2022, 3444100, Page1 of 128 RECEIVED NYSCEF: 01/05/2023 NOS. 22-725 (2D CIR) …

County

New York County, NY

Filed Date

Jan 05, 2023

Category

Tort

Judge Hon. Judy Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Judy Kim
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FILED: QUEENS COUNTY CLERK 01/03/2023 05:03 PM INDEX NO. 715555/2017 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 01/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------…

County

Queens County, NY

Filed Date

Jan 03, 2023

Category

Real Property - Other (Declaration of Title)

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
preview-icon 39 pages

FILED: ALBANY COUNTY CLERK 12/16/2022 11:54 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 12/19/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ---------------------------------------------------------------------------------- x …

County

Albany County, NY

Filed Date

Dec 16, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 31 pages

FILED: ALBANY COUNTY CLERK 12/16/2022 08:08 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 12/19/2022 ANALYSIS OF THE NOVEMBER 23, 2022 “DECISION, ORDER AND JUDGMENT” OF ULSTER COUNTY SUPREME COURT JUSTICE DAVID M. GANDIN …

County

Albany County, NY

Filed Date

Dec 16, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 12/03/2022 09:36 AM INDEX NO. 161133/2021 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 12/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x …

Case Filed

Dec 13, 2021

Case Status

Active

County

New York County, NY

Filed Date

Dec 03, 2022

Judge Hon. Lisa Ann Sokoloff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa Ann Sokoloff
preview-icon 30 pages

FILED: NEW YORK COUNTY CLERK 12/03/2022 09:36 AM INDEX NO. 161133/2021 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 12/03/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BARBARA H. URBACH LISSNER, Index No. …

Case Filed

Dec 13, 2021

Case Status

Active

County

New York County, NY

Filed Date

Dec 03, 2022

Judge Hon. Lisa Ann Sokoloff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa Ann Sokoloff
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 12/02/2022 10:57 AM INDEX NO. 615596/2018 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 12/02/2022 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF NASSAU 615596/2018; …

County

Nassau County, NY

Filed Date

Dec 02, 2022

Category

Torts - Motor Vehicle

Judge

JOHN MICHAEL

preview-icon 75 pages

FILED: NEW YORK COUNTY CLERK 11/11/2022 03:39 PM INDEX NO. 156220/2022 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 11/11/2022 FILED: NEW YORK COUNTY CLERK 11/11/2022 03:39 PM INDEX NO. 156220/2022 NYSCEF DOC. NO. 76 …

Case Filed

Jul 25, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Nov 11, 2022

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 15 pages

FILED: ALBANY COUNTY CLERK 10/04/2022 04:07 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 10/04/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ---------------------------------------------------------------------------------- x …

County

Albany County, NY

Filed Date

Oct 04, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 12 pages

FILED: ALBANY COUNTY CLERK 09/29/2022 04:44 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of ELENA RUTH SASSOWER, CENTER FOR …

County

Albany County, NY

Filed Date

Sep 29, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 12 pages

FILED: ALBANY COUNTY CLERK 09/29/2022 04:41 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of ELENA RUTH SASSOWER, CENTER FOR …

County

Albany County, NY

Filed Date

Sep 29, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 5 pages

FILED: ALBANY COUNTY CLERK 09/29/2022 04:41 PM INDEX NO. 904235-22 NYSCEF DOC. NO. 98 RECEIVED NYSCEF: 09/29/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of ELENA RUTH SASSOWER…

County

Albany County, NY

Filed Date

Sep 29, 2022

Judge Hon. Peter A. Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Lynch
preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 09/29/2022 06:55 PM INDEX NO. 156220/2022 NYSCEF DOC. NO. Case 1:21-cv-07863-NRB 62 Document 184 Filed 08/26/22 Page 1 of 42 RECEIVED NYSCEF: 09/29/2022 UNITED …

Case Filed

Jul 25, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Sep 29, 2022

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 09/29/2022 06:55 PM INDEX NO. 156220/2022 NYSCEF DOC. NO. Case 1:21-cv-07863-NRB 62 Document 184 Filed 08/26/22 Page 1 of 42 RECEIVED NYSCEF: 09/29/2022 UNITED …

County

New York County, NY

Filed Date

Sep 29, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 18 pages

FILED: SUFFOLK COUNTY CLERK 09/02/2022 02:57 PM INDEX NO. 622642/2021 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/02/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IN THE MATTER OF ROGER W. CLARKE,…

Case Filed

Dec 07, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Sep 02, 2022

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

FILED: NEW YORK COUNTY CLERK 08/29/2022 11:58 AM INDEX NO. 156220/2022 NYSCEF DOC. NO. Case 1:21-cv-07863-NRB 41 Document 184 Filed 08/26/22 Page 1 of 42 RECEIVED NYSCEF: 08/29/2022 UNITED …

Case Filed

Jul 25, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Aug 29, 2022

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 42 pages

FILED: NEW YORK COUNTY CLERK 08/29/2022 11:58 AM INDEX NO. 156220/2022 NYSCEF DOC. NO. Case 1:21-cv-07863-NRB 41 Document 184 Filed 08/26/22 Page 1 of 42 RECEIVED NYSCEF: 08/29/2022 UNITED …

County

New York County, NY

Filed Date

Aug 29, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 41 pages

FILED: NEW YORK COUNTY CLERK 08/26/2022 01:26 PM INDEX NO. 156220/2022 8/26/22, 9:54 AM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/26/2022 …

Case Filed

Jul 25, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Aug 26, 2022

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 41 pages

FILED: NEW YORK COUNTY CLERK 08/26/2022 01:26 PM INDEX NO. 156220/2022 8/26/22, 9:54 AM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/26/2022 …

County

New York County, NY

Filed Date

Aug 26, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 08/26/2022 01:26 PM INDEX NO. 156220/2022 8/26/22, 9:56 AM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 08/26/2022 …

Case Filed

Jul 25, 2022

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Aug 26, 2022

Judge Hon. Arthur F. Engoron Trellis Spinner 👉 Discover key insights by exploring more analytics for Arthur F. Engoron
preview-icon 18 pages

FILED: NEW YORK COUNTY CLERK 08/26/2022 01:26 PM INDEX NO. 156220/2022 8/26/22, 9:56 AM SDNY CM/ECF NextGen Version 1.6 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 08/26/2022 …

County

New York County, NY

Filed Date

Aug 26, 2022

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 10 pages

FILED: ERIE COUNTY CLERK 07/15/2022 10:20 AM INDEX NO. 800319/2015 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 07/15/2022 At IAS Term Part_of the Supreme Court of the State of Ne…

Case Filed

Dec 26, 2014

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Jul 15, 2022

Category

Foreclosure (residential mortgage)

Judge Hon. Lynn W Keane Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn W Keane
preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 07/15/2022 05:56 PM INDEX NO. 150662/2020 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 07/15/2022 MADUEGBUNA COOPER LLP th …

Case Filed

Jan 17, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 15, 2022

Category

Torts - Other Negligence (Negligence, Sex Assault)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 8 pages

FILED: KINGS COUNTY CLERK 05/26/2022 05:32 PM INDEX NO. 5196/2015 NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 05/26/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X DENIS CHARMON, …

County

Kings County, NY

Filed Date

May 26, 2022

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 05/25/2022 03:56 PM INDEX NO. 5196/2015 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 05/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X Index No. 5196/2015 DENIS CHARMON, …

County

Kings County, NY

Filed Date

May 25, 2022

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 05/25/2022 03:56 PM INDEX NO. 5196/2015 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 05/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X Index No. 5196/2015 DENIS CHARMON, …

County

Kings County, NY

Filed Date

May 25, 2022

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
preview-icon 17 pages

FILED: DUTCHESS COUNTY CLERK 03/10/2022 04:30 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 207 RECEIVED NYSCEF: 03/10/2022 S UP RE ME C O U RT OF T HE ST ATE OF NE W Y O R K C O U NT Y OF D UT C HESS ----------------------------------------------------------------------X E V E R E T …

County

Dutchess County, NY

Filed Date

Mar 10, 2022

Judge

Christie D'Alessio

preview-icon 8 pages

FILED: DUTCHESS COUNTY CLERK 02/18/2022 11:53 AM INDEX NO. 2021-80061 NYSCEF DOC. NO. 192 RECEIVED NYSCEF: 02/18/2022 MM/ …

County

Dutchess County, NY

Filed Date

Feb 18, 2022

Judge

Christie D'Alessio

preview-icon 8 pages

FILED: DUTCHESS COUNTY CLERK 02/18/2022 11:33 AM INDEX NO. 2021-80061 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 02/18/2022 MM/ …

County

Dutchess County, NY

Filed Date

Feb 18, 2022

Judge

Christie D'Alessio

preview-icon 14 pages

FILED: DUTCHESS COUNTY CLERK 02/09/2022 02:47 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 177 RECEIVED NYSCEF: 02/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS EVERETTE WEAVER, Index Number 2021-213 Pl…

County

Dutchess County, NY

Filed Date

Feb 09, 2022

Judge

Christie D'Alessio

preview-icon 14 pages

FILED: DUTCHESS COUNTY CLERK 02/09/2022 02:32 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 173 RECEIVED NYSCEF: 02/09/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS EVERETTE WEAVER, Index Number 2021-213 Pl…

County

Dutchess County, NY

Filed Date

Feb 09, 2022

Judge

Christie D'Alessio

preview-icon 6 pages

FILED: RICHMOND COUNTY CLERK 01/17/2022 04:23 PM INDEX NO. 150281/2013 NYSCEF DOC. NO. 214 RECEIVED NYSCEF: 01/18/2022 Supreme Court of State of New York County of Richmond PATRICK F. BISOGNO, In…

Case Filed

May 14, 2013

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jan 17, 2022

Category

Tort

Judge Hon. WAYNE M. OZZI Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE M. OZZI
preview-icon 6 pages

FILED: RICHMOND COUNTY CLERK 01/17/2022 04:23 PM INDEX NO. 150281/2013 NYSCEF DOC. NO. 218 RECEIVED NYSCEF: 01/17/2022 Supreme Court of State of New York County of Richmond PATRICK F. BISOGNO, …

Case Filed

May 14, 2013

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jan 17, 2022

Category

Tort

Judge Hon. WAYNE M. OZZI Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE M. OZZI
preview-icon 13 pages

FILED: RICHMOND COUNTY CLERK 01/17/2022 04:23 PM INDEX NO. 150281/2013 NYSCEF DOC. NO. 217 RECEIVED NYSCEF: 01/17/2022 Supreme Court of State of New York County of Richmond PATRICK F. BISOGNO, …

Case Filed

May 14, 2013

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Jan 17, 2022

Category

Tort

Judge Hon. WAYNE M. OZZI Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE M. OZZI
preview-icon 20 pages

FILED: SUFFOLK COUNTY CLERK 01/07/2022 02:06 PM INDEX NO. 622642/2021 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/07/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK IN THE MATTER OF ROGER W. CLARKE…

Case Filed

Dec 07, 2021

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jan 07, 2022

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

FILED: RICHMOND COUNTY CLERK 12/22/2021 06:03 PM INDEX NO. 150281/2013 NYSCEF DOC. NO. 212 RECEIVED NYSCEF: 12/22/2021 Supreme Court of State of New York County of Richmond PATRICK F. BISOGNO, …

Case Filed

May 14, 2013

Case Status

Disposed-Court Date/Application Pending

County

Richmond County, NY

Filed Date

Dec 22, 2021

Category

Tort

Judge Hon. WAYNE M. OZZI Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE M. OZZI
preview-icon 13 pages

FILED: DUTCHESS COUNTY CLERK 11/03/2021 12:56 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 11/03/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS EVERETTE WEAVER, Index Number 2021-213 Pl…

County

Dutchess County, NY

Filed Date

Nov 03, 2021

Judge

Christie D'Alessio

preview-icon 2 pages

FILED: DUTCHESS COUNTY CLERK 11/03/2021 12:56 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 11/03/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS EVERETTE WEAVER, AFFIRMATION IN …

County

Dutchess County, NY

Filed Date

Nov 03, 2021

Judge

Christie D'Alessio

preview-icon 7 pages

FILED: DUTCHESS COUNTY CLERK 11/01/2021 02:10 PM INDEX NO. 2021-80061 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 11/01/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ----------------------------------------------------------------------X EVERETTE WEAVER, …

County

Dutchess County, NY

Filed Date

Nov 01, 2021

Judge

Christie D'Alessio

preview-icon 15 pages

FILED: NIAGARA COUNTY CLERK 10/12/2021 07:01 AM INDEX NO. E168873/2019 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 10/12/2021 1 STATE OF NEW YORK SUPREME COURT - PART II : COUNTY OF NIAGARA 2 ___…

Case Filed

May 23, 2019

Case Status

Active-Restored

County

Niagara County, NY

Filed Date

Oct 12, 2021

Category

Real Property - Other (Quiet title)

Judge

Frank A

preview-icon 14 pages

FILED: NEW YORK COUNTY CLERK 08/05/2021 05:28 PM INDEX NO. 150662/2020 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 08/05/2021 MADUEGBUNA COOPER LLP th …

Case Filed

Jan 17, 2020

Case Status

Active

County

New York County, NY

Filed Date

Aug 05, 2021

Category

Torts - Other Negligence (Negligence, Sex Assault)

Judge Hon. Shlomo S. Hagler Trellis Spinner 👉 Discover key insights by exploring more analytics for Shlomo S. Hagler
preview-icon 95 pages

FILED: NASSAU COUNTY CLERK 07/15/2021 12:11 PM INDEX NO. 000459/2020 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/15/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _____________________________________________ VEEDEL D. WENTWORTH, …

County

Nassau County, NY

Filed Date

Jul 15, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 95 pages

FILED: NASSAU COUNTY CLERK 07/15/2021 12:11 PM INDEX NO. 000459/2020 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/15/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _____________________________________________ VEEDEL D. WENTWORTH, …

County

Nassau County, NY

Filed Date

Jul 15, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 93 pages

sce NASSAU COUNTY CLERK 07/01/72021 02:25 PM INDEX NO. 000459/2020 Egpeoc. No. 37 NY&C Crceepent ge 07/01/2021 a “ [Fill in the spaces next to the instructions. Other spaces are for Court use.} SUPREME COURT OF THE STATE OF NEW YORK DIG COUNTY OF NASSAU" ———————-- aaa X {1. Index No. & Year] VéeGel D. Wentworth , Index No. = name(s)] Piaintiff(s) 000459 _)262D NOTICE OF MOTION “against opecialized LOAN GetNinig, bLC MOTION SEQUENCE #__209__ Ryan D. Mitola Esq., Richard D.Femano,Esq. Matt…

County

Nassau County, NY

Filed Date

Jul 01, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 93 pages

sce NASSAU COUNTY CLERK 07/01/72021 02:25 PM INDEX NO. 000459/2020 Egpeoc. No. 37 NY&C Crceepent ge 07/01/2021 a “ [Fill in the spaces next to the instructions. Other spaces are for Court use.} SUPREME COURT OF THE STATE OF NEW YORK DIG COUNTY OF NASSAU" ———————-- aaa X {1. Index No. & Year] VéeGel D. Wentworth , Index No. = name(s)] Piaintiff(s) 000459 _)262D NOTICE OF MOTION “against opecialized LOAN GetNinig, bLC MOTION SEQUENCE #__209__ Ryan D. Mitola Esq., Richard D.Femano,Esq. Matt…

County

Nassau County, NY

Filed Date

Jul 01, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 6 pages

FILED: SUFFOLK COUNTY CLERK 05/18/2021 11:04 AM INDEX NO. 624315/2017 NYSCEF DOC. NO. 211 RECEIVED NYSCEF: 05/18/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------…

County

Suffolk County, NY

Filed Date

May 18, 2021

Category

Torts - Other Negligence (Property Damage)

Judge Hon. George Nolan Trellis Spinner 👉 Discover key insights by exploring more analytics for George Nolan
preview-icon 104 pages

FILED: NASSAU COUNTY CLERK 05/14/2021 07:17 PM INDEX NO. 000459/2020 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/14/2021 ----------------------x …

County

Nassau County, NY

Filed Date

May 14, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 104 pages

FILED: NASSAU COUNTY CLERK 05/14/2021 07:17 PM INDEX NO. 000459/2020 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/14/2021 ----------------------x …

County

Nassau County, NY

Filed Date

May 14, 2021

Judge Hon. Helen Voutsinas Trellis Spinner 👉 Discover key insights by exploring more analytics for Helen Voutsinas
preview-icon 22 pages

= NA AU OUN NK 04 WV INDEX NO. 604503/2021 NYSCEF BOC. NO. 21 RECEIVED NYSCEF: 04/30/2021 Exhibit F INDEX NO. 604503/2021 FILED: NASSAU COUNTY CLERK 04730/2021 11:50 AM NYSCEF DOC. NO. 21 RECEIVED NYSCEF 04/30/2021 …

County

Nassau County, NY

Filed Date

Apr 30, 2021

Judge Hon. Thomas Rademaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas Rademaker
preview-icon 32 pages

FILED: SUFFOLK COUNTY CLERK 03/22/2021 04:23 PM INDEX NO. 605572/2018 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 03/22/2021 New §ork Supreme Enurt Appellate …

County

Suffolk County, NY

Filed Date

Mar 22, 2021

Category

Commercial - Business Entity

Judge Hon. John H Rouse Trellis Spinner 👉 Discover key insights by exploring more analytics for John H Rouse
preview-icon 9 pages

FILED: NEW YORK COUNTY CLERK 03/04/2021 01:56 PM INDEX NO. 653953/2018 NYSCEF DOC. NO. 139 RECEIVED NYSCEF: 03/04/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------- --- -----…

Case Filed

Aug 09, 2018

Case Status

RJI Pending

County

New York County, NY

Filed Date

Mar 04, 2021

Category

Commercial - Contract

Judge Hon. Sabrina Kraus Trellis Spinner 👉 Discover key insights by exploring more analytics for Sabrina Kraus
preview-icon 33 pages

FILED: NEW YORK COUNTY CLERK 02/25/2021 12:02 PM INDEX NO. 401990/2001 NYSCEF DOC. NO. 77 RECEIVED NYSCEF: 03/26/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -X …

County

New York County, NY

Filed Date

Feb 25, 2021

Category

Torts - Other (Conversion)

Judge Hon. Denise Dominguez Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Dominguez
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 12/08/2020 05:12 PM INDEX NO. 452877/2017 NYSCEF DOC. NO. 507 RECEIVED NYSCEF: 12/08/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------x …

Case Filed

Oct 18, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Dec 08, 2020

Category

Special Proceedings - Other (NY Ins. Law - Article 74)

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 190 pages

FILED: NEW YORK COUNTY CLERK 11/16/2020 02:55 PM INDEX INDEX NO. NO. 452877/2017 …

Case Filed

Oct 18, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Nov 16, 2020

Category

Special Proceedings - Other (NY Ins. Law - Article 74)

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 22 pages

FILED: NEW YORK COUNTY CLERK 11/06/2020 06:26 PM INDEX NO. 452877/2017 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 11/06/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------- x In…

Case Filed

Oct 18, 2017

Case Status

Disposed-Court Date/Application Pending

County

New York County, NY

Filed Date

Nov 06, 2020

Category

Special Proceedings - Other (NY Ins. Law - Article 74)

Judge Hon. Arlene P. Bluth Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene P. Bluth
preview-icon 15 pages

FILED: MONROE COUNTY CLERK 10/21/2020 08:33 AM INDEX NO. E2018002894 NYSCEF DOC. NO. 263 RECEIVED NYSCEF: 10/21/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

Case Filed

Apr 26, 2018

Case Status

Disposed-Court Date/Application Pending

County

Monroe County, NY

Filed Date

Oct 21, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Thomas A. Stander Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas A. Stander
preview-icon 15 pages

FILED: MONROE COUNTY CLERK 10/21/2020 08:53 AM INDEX NO. E2018007331 NYSCEF DOC. NO. 261 RECEIVED NYSCEF: 10/21/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Oct 21, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Thomas A. Stander Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas A. Stander
preview-icon 17 pages

FILED: MONROE COUNTY CLERK 10/20/2020 04:46 PM INDEX NO. E2018007330 NYSCEF DOC. NO. 451 RECEIVED NYSCEF: 10/20/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Oct 20, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Thomas A. Stander Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas A. Stander
preview-icon 18 pages

FILED: MONROE COUNTY CLERK 10/20/2020 04:39 PM INDEX NO. E2018002961 NYSCEF DOC. NO. 364 RECEIVED NYSCEF: 10/20/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Oct 20, 2020

Category

Special Proceedings - CPLR Article 78

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

FILED: MONROE COUNTY CLERK 10/19/2020 09:29 AM INDEX NO. E2018000937 NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 10/19/2020 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …

County

Monroe County, NY

Filed Date

Oct 19, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Thomas A. Stander Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas A. Stander
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 10/01/2020 08:26 AM INDEX NO. 000251/2020 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/01/2020 EXHIBIT 3 Eastern District ofNASSAU FILED: New York - LIVE …

Case Filed

Sep 30, 2020

Case Status

Disposed

County

Nassau County, NY

Filed Date

Oct 01, 2020

Judge Hon. James W. Hubert Trellis Spinner 👉 Discover key insights by exploring more analytics for James W. Hubert
preview-icon 3 pages

FILED: WESTCHESTER COUNTY CLERK 09/25/2020 01:52 PM INDEX NO. 50957/2020 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 09/25/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER In the Matter of the Application of BETH-ANN PERMUY, JASON R. PERMU…

County

Westchester County, NY

Filed Date

Sep 25, 2020

Category

Special Proceedings - CPLR Article 78

Judge Hon. Melissa A Loehr Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa A Loehr
preview-icon 22 pages

FILED: ORANGE COUNTY CLERK 07/02/2020 12:58 PM INDEX NO. EF007021-2018 NYSCEF DOC. NO. 81 RECEIVED 1 NYSCEF: 07/02/2020 1 SUPREME COURT …

County

Orange County, NY

Filed Date

Jul 02, 2020

Judge Hon. Craig S Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig S Brown
preview-icon 22 pages

FILED: ORANGE COUNTY CLERK 06/15/2020 04:25 PM INDEX NO. EF007021-2018 NYSCEF DOC. NO. 75 RECEIVED 1 NYSCEF: 06/15/2020 1 SUPREME COURT …

County

Orange County, NY

Filed Date

Jun 15, 2020

Judge Hon. Craig S Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig S Brown
preview-icon 7 pages

FILED: ORANGE COUNTY CLERK 02/21/2020 05:20 PM INDEX NO. EF001302-2019 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 02/21/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE --------------------------------------------------------------------x CHRISTOPHER R. HURST…

County

Orange County, NY

Filed Date

Feb 21, 2020

Category

Torts - Motor Vehicle

Judge Hon. Sandra B Sciortino Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandra B Sciortino
preview-icon 18 pages

FILED: KINGS COUNTY CLERK 12/10/2019 10:46 PM INDEX NO. 34349/2005 NYSCEF DOC. NO. 289 RECEIVED NYSCEF: 12/10/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X HOVSEP GREGORIAN, …

Case Filed

Jul 18, 2006

Case Status

Active-Restored

County

Kings County, NY

Filed Date

Dec 10, 2019

Category

Torts - Other (Statutory)

Judge Hon. KATHY J. KING Trellis Spinner 👉 Discover key insights by exploring more analytics for KATHY J. KING
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 12/10/2019 10:46 PM INDEX NO. 34349/2005 NYSCEF DOC. NO. 293 RECEIVED NYSCEF: 12/10/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X HOVSEP GREGORIAN, …

Case Filed

Jul 22, 2019

Case Status

Disposed, Motion Pending

County

Kings County, NY

Filed Date

Dec 10, 2019

Category

Torts - Other (Statutory)

Judge Hon. Kathy King Trellis Spinner 👉 Discover key insights by exploring more analytics for Kathy King
preview-icon 5 pages

FILED: NEW YORK COUNTY CLERK 09/09/2019 04:58 PM INDEX NO. 651307/2018 NYSCEF DOC. NO. 110 RECEIVED NYSCEF: 09/09/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x …

County

New York County, NY

Filed Date

Sep 09, 2019

Category

Commercial - Contract

Judge Hon. Nancy Bannon Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy Bannon
preview-icon 10 pages

FILED: NEW YORK COUNTY CLERK 07/08/2019 02:35 PM INDEX NO. 850171/2013 NYSCEF DOC. NO. 277 RECEIVED NYSCEF: 07/08/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK …

Case Filed

Jun 24, 2013

Case Status

Disposed, Motion Pending

County

New York County, NY

Filed Date

Jul 08, 2019

Category

Foreclosure (residential mortgage)

Judge Hon. Francis A Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A Kahn Iii
preview-icon 9 pages

FILED: ERIE COUNTY CLERK 06/24/2019 01:00 PM INDEX NO. 800665/2019 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 06/24/2019 STATE OF NEW YORK SUPREME COURT : COUNTY OF ERIE JOANNA TRIPI, …

Case Filed

Jan 15, 2019

Case Status

Disposed

County

Erie County, NY

Filed Date

Jun 24, 2019

Category

Commercial Division

Judge Hon. Emilio Colaiacovo Trellis Spinner 👉 Discover key insights by exploring more analytics for Emilio Colaiacovo
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 06/14/2019 12:26 PM INDEX NO. 652278/2019 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/14/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------- …

Case Filed

Apr 18, 2019

Case Status

Disposed

County

New York County, NY

Filed Date

Jun 14, 2019

Category

Commercial - Contract

Judge Hon. Louis Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis Nock
preview-icon 4 pages

FILED: NEW YORK COUNTY CLERK 05/20/2019 12:17 PM INDEX NO. 652342/2017 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/20/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK _____________________..___________________ …

Case Filed

May 01, 2017

Case Status

Disposed, Motion Pending

County

New York County, NY

Filed Date

May 20, 2019

Category

Commercial Division (Yellowstone Injunction)

Judge Hon. Saliann Scarpulla Trellis Spinner 👉 Discover key insights by exploring more analytics for Saliann Scarpulla
preview-icon 310 pages

FILED: KINGS COUNTY CLERK 05/08/2019 04:40 PM INDEX NO. 505924/2019 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 05/08/2019 SUPREME COURT OF THE STATE …

County

Kings County, NY

Filed Date

May 08, 2019

Category

Special Proceedings - CPLR Article 78

Judge Hon. Reginald Boddie Trellis Spinner 👉 Discover key insights by exploring more analytics for Reginald Boddie
preview-icon 11 pages

FILED: NEW YORK COUNTY CLERK 04/18/2019 10:12 AM INDEX NO. 652278/2019 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/18/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X …

Case Filed

Apr 18, 2019

Case Status

Disposed

County

New York County, NY

Filed Date

Apr 18, 2019

Category

Commercial - Contract

Judge Hon. Louis Nock Trellis Spinner 👉 Discover key insights by exploring more analytics for Louis Nock
preview-icon 48 pages

FILED: NEW YORK COUNTY CLERK 03/01/2019 12:23 AM INDEX NO. 157621/2012 NYSCEF DOC. NO. 523 RECEIVED NYSCEF: 03/01/2019 EXHIBIT TTT FILED: SDNYNEWCM/ECF YORKNextGenCOUNTY Version …

County

New York County, NY

Filed Date

Mar 01, 2019

Category

Contract (Non-Commercial)

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
preview-icon 36 pages

FILED: NEW YORK COUNTY CLERK 02/28/2019 11:04 PM INDEX NO. 157621/2012 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 02/28/2019 (;+,%,72 FILED: NEW YORK COUNTY CLERK 02/28/2019 11:04 PM INDEX NO. 1576…

County

New York County, NY

Filed Date

Feb 28, 2019

Category

Contract (Non-Commercial)

Judge Hon. Dakota D. Ramseur Trellis Spinner 👉 Discover key insights by exploring more analytics for Dakota D. Ramseur
preview-icon 22 pages

FILED: WESTCHESTER COUNTY CLERK 09/14/2018 03:12 PM INDEX NO. 58938/2011 NYSCEF DOC. NO. 706 RECEIVED NYSCEF: 09/14/2018 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ---------------------------------------------------------------------X D…

County

Westchester County, NY

Filed Date

Sep 14, 2018

Judge Hon. Gerald E Loehr Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald E Loehr
preview-icon 21 pages

FILED: WESTCHESTER COUNTY CLERK 09/14/2018 03:12 PM INDEX NO. 58938/2011 NYSCEF DOC. NO. 698 RECEIVED NYSCEF: 09/14/2018 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ---------------------------------------------------------------------X …

County

Westchester County, NY

Filed Date

Sep 14, 2018

Judge Hon. Gerald E Loehr Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald E Loehr
preview-icon

FILED: WESTCHESTER COUNTY CLERK 09/14/2018 03:21 PM INDEX NO. 58938/2011 NYSCEF DOC. NO. 708 RECEIVED NYSCEF: 09/14/2018 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ---------------------------------------------------------------------X …

Case Name 58938/2011
Case Filed

Nov 21, 2011

County

Westchester County, NY

Filed Date

Sep 14, 2018

Judge Hon. Gerald E Loehr Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald E Loehr
preview-icon 22 pages

FILED: WESTCHESTER COUNTY CLERK 09/14/2018 03:21 PM INDEX NO. 58938/2011 NYSCEF DOC. NO. 707 RECEIVED NYSCEF: 09/14/2018 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ---------------------------------------------------------------------X D…

County

Westchester County, NY

Filed Date

Sep 14, 2018

Judge Hon. Gerald E Loehr Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald E Loehr

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