The Supreme Court may transfer claims to the Civil Court which appear to have a value of no more than $25,000, but which were brought in Supreme Court claiming a greater amount. (Civ. Prac. Law & Rules, § 325; O’Connor v. 72 St. East. Corp., 224 A.D.2d 246 [1st Dept. 1996].)
Section 325 of Civil Practice Law and Rules governs the grounds for removing an action to another court. (Civ. Prac. Law & Rules, § 325.) “Where it appears that the court in which an action is pending does not have jurisdiction to grant the relief to which the parties are entitled, a court having such jurisdiction may remove the action to itself upon motion.” (Civ. Prac. Law & Rules, § 325(b).)
A court “in which an action is pending may, in its discretion, remove such action without consent to such lower court where it appears that the amount of damages may be less than demanded, and the lower court would have had jurisdiction but for the amount of damages demanded.” (Civ. Prac. Law & Rules, § 325(d); Reid v. Incorporated Village of Floral Park, 107 A.D.3d 777 [2nd Dept. 2013]; Genson v. Sixty Sutton Corp., 74 A.D.3d 560 [1st Dept. 2010]; Chico v. Nadler, 300 A.D.2d 105, 105 [1st Dept. 2002].)
The reclassification of a case to a Civil Court may be appropriate not only because of the small amount in a dispute, but also because it would allow the case to proceed more quickly to trial, thereby furthering the interests of judicial economy. (Mittman v. Int’l Menswear, Ltd., 125 A.D.2d 377, 378 [2nd Dept. 1986].)
A motion to reclassify an action to a lower court is discretionary. (Am. Home Ass. Co. v. Rhulen Agency, Inc., 147 A.D.2d 413 [1st Dept. 1989].) A plain reading of Section 325 of Civil Practice Law and Rules reveals that the New York State Legislature simply intended that the transferee lower court have both subject matter and personal jurisdiction. (Spinnell v. Sassower, P.C., 155 Misc. 2d 147 [1992].) In the absence of a statutory basis for removal, it is a reversible error for the Supreme Court to, on its own motion, remove to Civil Court an action seeking declaratory or equitable relief falling outside the Civil Court’s very limited jurisdiction over such claims. (Priel v. Linarello, 44 A.D.3d 835 [2nd Dept. 2007]; Buckeye Retirement Co., LLC, Ltd. v. Quattrocchi, 36 A.D.3d 641, 642 [2nd Dept. 2007].)
3 pages
FILED: MONROE COUNTY CLERK 04/12/2024 03:58 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 795 RECEIVED NYSCEF: 04/12/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3822726 …
33 pages
FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 02/01/2024 EXHIBIT I FILED: CAYUGA COUNTY CLERK 02/01/2024 05:07 PM INDEX NO. E2019-1146 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 02…
Cayuga County, NY
Feb 01, 2024
Torts - Child Victims Act
Joseph D. Waldorf
28 pages
FILED: NEW YORK COUNTY CLERK 01/22/2024 11:51 PM INDEX NO. 654869/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X MADELINE FEARS, Plaintif…
20 pages
FILED: WESTCHESTER COUNTY CLERK 12/19/2023 05:35 PM INDEX NO. 56109/2023 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 12/19/2023 EXHIBIT FILED: WESTCHESTER COUNTY CLERK 12/19/2023 05:35 PM INDEX NO. 56109/2023 NYSCEF DOC. NO. 54 …
10 pages
FILED: WESTCHESTER COUNTY CLERK 12/18/2023 11:22 AM INDEX NO. 70836/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 12/18/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER : MICHAEL S. BREGMAN, Individually and as Trustee : of the Deed of Trust of Elizabeth Bregman, …
17 pages
FILED: KINGS COUNTY CLERK 11/30/2023 02:34 PM INDEX NO. 522112/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 11/30/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS AMERICAN REGIONAL CAPITAL PARTNERS LLC In its capacity as attorney-in fact for EARL R. DAVIS REAL ESTATE SSG LLC, a Delaware LLC, as successor …
17 pages
FILED: NASSAU COUNTY CLERK 11/06/2023 08:46 AM INDEX NO. 614511/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, INDEX NO.: 614511/2023 Plaintiff, vs. MEMORANDUM OF LAW IN TORRES …
Nassau County, NY
Nov 06, 2023
Dawn Jimenez
10 pages
FILED: NASSAU COUNTY CLERK 09/26/2023 10:07 PM INDEX NO. 611654/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PARK HILLSIDE REALTY LLC, Index No. 611654/2023 Plaintiff, ORAL ARGUMENT REQUESTED -against- …
Nassau County, NY
Sep 26, 2023
Dawn Jimenez
20 pages
FILED: NASSAU COUNTY CLERK 09/22/2023 03:32 PM INDEX NO. 613379/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU VOX FUNDING LLC, INDEX NO.: 613379/2023 Plaintiff, vs. CIRCLE L HEATING AND COOLING, LLC D/B/A CIRCLE L HEATING AND COOLI…
21 pages
FILED: NASSAU COUNTY CLERK 09/22/2023 12:45 PM INDEX NO. 610328/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 09/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU WEBFUND LLC, INDEX NO.: 610328/2023 Plaintiff, vs. POSITIVE BEHAVIOR STEPS CORPORATION D/B/A POSTIVE BEHAVIOR STE…
270 pages
FILED: KINGS COUNTY CLERK 09/05/2023 02:19 PM INDEX NO. 12592/2008 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X MIDFIRST BANK, …
399 pages
FILED: ERIE COUNTY CLERK 08/22/2023 05:55 PM INDEX NO. 806703/2022 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 08/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE STEVEN R. SAVAGE, AFFIRMATION IN Plaintiff,…
9 pages
FILED: NEW YORK COUNTY CLERK 08/02/2023 06/26/2023 10:20 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 38 28 RECEIVED NYSCEF: 08/02/2023 06/26/2023 …
7 pages
INDEX NO. E2023008534 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/01/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3518669 Book Page CIVIL Return To: No. Pages: …
Aug 01, 2023
Active
19 pages
FILED: NASSAU COUNTY CLERK 07/20/2023 10:33 AM INDEX NO. 603704/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/20/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, INDEX NO.: 603704/2023 Plaintiff, vs. MEMORANDUM OF LAW I…
460 pages
FILED: WESTCHESTER COUNTY CLERK 07/12/2023 08:35 PM INDEX NO. 64659/2021 NYSCEF DOC. NO. 171 Previous RECEIVED NYSCEF: View 07/12/2023 …
1 page
INDEX NO. EFO00047-2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 07/05/2023 Ata term of the IAS Part of the Supreme Court of the State of New York, held in and for the County of Orange located at 285 Main Street, Goshen, New York 10924 on …
Orange County, NY
Jul 05, 2023
Maria S Vazquezdoles
9 pages
FILED: NEW YORK COUNTY CLERK 06/26/2023 04:04 PM INDEX NO. 650149/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/26/2023 Motion #002 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------…
239 pages
FILED: KINGS COUNTY CLERK 06/16/2023 03:23 PM INDEX NO. 515713/2019 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 06/16/2023 "D" EXHIBIT 01/27/2023 03:23 FILED: KINGS COUNTY CLERK 06/16/2023 08:00 PM INDEX NO. 515713/2019 53 NYSCEF DOC. NO. 92 …
Kings County, NY
Jun 16, 2023
Torts - Other Negligence (NURSING HOME NEGLIGENCE)
19 pages
FILED: NASSAU COUNTY CLERK 06/05/2023 04:09 PM INDEX NO. 602789/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU FOX CAPITAL GROUP, INC., INDEX NO.: 602789/2023 Plaintiff, vs. AVELAR VENTURES, LLC., AVELAR & ASOCIADOS, LLC, AVELAR PRO…
Nassau County, NY
Jun 05, 2023
Dawn Jimenez
19 pages
FILED: NASSAU COUNTY CLERK 05/23/2023 12:48 PM INDEX NO. 602468/2023 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 05/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ROCKET CAPITAL NY LLC, INDEX NO.: 602468/2023 Plaintiff, vs. CABLE ALTERNATIVES, INC D/B/A CA MEDIA DEVELOPMENT AND GREGORY M K…
5 pages
FILED: QUEENS COUNTY CLERK 05/18/2023 04:34 PM INDEX NO. 728594/2021 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 05/18/2023 "E" EXHIBIT FILED: QUEENS COUNTY CLERK 05/18/2023 04:34 PM INDEX NO. 728594/2021 · …
Dec 29, 2021
Disposed-Court Date/Application Pending
5 pages
FILED: KINGS COUNTY CLERK 05/04/2023 06:37 PM INDEX NO. 525726/2018 NYSCEF DOC. NO. 189 RECEIVED NYSCEF: 05/04/2023 "18" Exhibit FILED: KINGS COUNTY CLERK 05/04/2023 06:37 PM INDEX NO. 525726/2018 NYSCEF DOC. NO. 189 …
Kings County, NY
May 04, 2023
Torts - Motor Vehicle
Lara J
19 pages
FILED: NASSAU COUNTY CLERK 05/02/2023 03:58 PM INDEX NO. 600564/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 05/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU BYZFUNDER NY LLC, INDEX NO.: 600564/2023 Plaintiff, vs. MEMORANDUM OF LAW IN MARKY D…
28 pages
INDEX NO. 650936/2023 NYSCEF DOC. NO. 9 RECEIVED NYSCEF 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RANDOLPH W. SLIFKA, as a beneficiary and a trustee Index No. 650936/2023 of the 1949 Trusts for the Benefit of Alan Slifka and Barbara Slifka, Or…
201 pages
FILED: NASSAU COUNTY CLERK 03/27/2023 11:45 AM INDEX NO. 604602/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/27/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/16/2023 02:49 PM 2022-04643 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/21/2023 …
29 pages
FILED: KINGS COUNTY CLERK 03/13/2023 04:26 PM INDEX NO. 520857/2022 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 03/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BIZFUND LLC, Plaintiff, Index No. 520857/2022 vs. Hon…
121 pages
FILED: WESTCHESTER COUNTY CLERK 03/10/2023 03:51 PM INDEX NO. 55556/2020 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 03/10/2023 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 03/10/2023 03:51 PM INDEX NO. 55556/2020 NYSCEF DOC. NO. 112 RECEIVED NYS…
Westchester County, NY
Mar 10, 2023
Commercial - Contract
15 pages
FILED: NASSAU COUNTY CLERK 03/09/2023 04:12 PM INDEX NO. 610331/2022 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/09/2023 EXHIBIT 4 FILED: NASSAU COUNTY CLERK 03/09/2023 09/23/2022 04:12 06:11 PM INDEX NO. 610331/2022 NYSCEF DOC. NO. 50 29 …
Aug 05, 2022
Disposed-Court Date/Application Pending
14 pages
FILED: KINGS COUNTY CLERK 03/08/2023 06:24 PM INDEX NO. 518367/2022 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 03/08/2023 SUPREME COURT CIVIL BRANCH …
205 pages
FILED: KINGS COUNTY CLERK 03/03/2023 08:37 AM INDEX NO. 513110/2021 NYSCEF DOC. NO. 111 RECEIVED NYSCEF: 03/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------X 465 ATKINS LLC and TOORAK CAPITAL PARTNERS LLC, …
17 pages
FILED: NASSAU COUNTY CLERK 03/02/2023 09:14 PM INDEX NO. 617402/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 03/02/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------- X Qualified Impressions, LLC, a/k/a LetterDash, Index No. 617402/2022 …
13 pages
FILED: NEW YORK COUNTY CLERK 02/20/2023 04:40 PM INDEX NO. 156450/2022 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 02/20/2023 SUPREME COURT OF THE STATE …
787 pages
FILED: BRONX COUNTY CLERK 01/23/2023 09:02 PM INDEX NO. 380322/2009E NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/23/2023 " SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX US BANK NATIONAL ASS…
Nov 18, 2019
Disposed-Court Date/Application Pending
111 pages
FILED: KINGS COUNTY CLERK 01/23/2023 05:06 PM INDEX NO. 506246/2014 NYSCEF DOC. NO. 342 RECEIVED NYSCEF: 02/23/2023 Exhibit E FILED: KINGS COUNTY CLERK 01/23/2023 05:06 PM INDEX NO. 506246/2014 NYSCEF DOC. NO. 342 RECEIVED NYSCEF: 02/23/2023 Martin …
Jul 09, 2014
Active
Kings County, NY
Jan 23, 2023
Contract (Non-Commercial)
105 pages
FILED: KINGS COUNTY CLERK 01/17/2023 12:27 PM INDEX NO. 505307/2019 NYSCEF DOC. NO. 243 RECEIVED NYSCEF: 01/17/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X THEODORE J. GIOVANNIELLO, …
Kings County, NY
Jan 17, 2023
Torts - Other (Labor Law)
35 pages
FILED: NEW YORK COUNTY CLERK 12/30/2022 11:54 PM INDEX NO. 156173/2022 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 12/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------- x …
41 pages
FILED: BRONX COUNTY CLERK 12/26/2022 05:45 PM INDEX NO. 309000/2011E NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 12/26/2022 Apr 25 2012 Bronx County …
207 pages
FILED: BRONX COUNTY CLERK 12/20/2022 12:25 PM INDEX NO. 30558/2018E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 12/20/2022 EXHIBIT J ██████████████████ FILED: BRONX COUNTY CLERK 12/20/2022 12:25 PM INDEX NO. 30558/2018E NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 12/20/2022 SUPREME COURT OF THE STA…
Bronx County, NY
Dec 20, 2022
Torts - Other Negligence (Premises Liability)
15 pages
FILED: NEW YORK COUNTY CLERK 12/15/2022 05:25 PM INDEX NO. 150099/2022 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 12/15/2022 \~.. tf~-~ ~~, -: ,.…
274 pages
FILED: KINGS COUNTY CLERK 12/12/2022 10:25 PM INDEX NO. 502377/2016 NYSCEF DOC. NO. 226 RECEIVED NYSCEF: 12/12/2022 "10" EXHIBIT FILED: KINGS COUNTY CLERK 12/12/2022 10:25 PM INDEX NO. 502377/2016 NYSCEF DOC. NO. 226 …
Kings County, NY
Dec 12, 2022
Real Property - Mortgage Foreclosure - Residential
3 pages
FILED: QUEENS COUNTY CLERK 12/06/2022 12:08 PM INDEX NO. 701808/2022 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 12/06/2022 SHORT FORM ORDER SUPREME COURT - STATE OF NEW YORK CIVIL TE…
Queens County, NY
Dec 06, 2022
Cc Compliance
5 pages
FILED: QUEENS COUNTY CLERK 12/06/2022 01:34 PM INDEX NO. 701808/2022 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 12/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ____________________________…
Queens County, NY
Dec 06, 2022
Cc Compliance
29 pages
FILED: NEW YORK COUNTY CLERK 12/01/2022 04:14 PM INDEX NO. 100015/2016 NYSCEF DOC. NO. 300 RECEIVED NYSCEF: 12/01/2022 EXHIBIT 35 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/01/2022 01/30/2020 04:14 05:22 PM PM I…
New York County, NY
Dec 01, 2022
James Edward D'Auguste
29 pages
FILED: NEW YORK COUNTY CLERK 12/01/2022 03:31 PM INDEX NO. 100015/2016 NYSCEF DOC. NO. 224 RECEIVED NYSCEF: 12/01/2022 EXHIBIT 35 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/01/2022 01/30/2020 03:31 05:22 PM PM I…
New York County, NY
Dec 01, 2022
James Edward D'Auguste
29 pages
FILED: NEW YORK COUNTY CLERK 12/01/2022 04:57 PM INDEX NO. 100015/2016 NYSCEF DOC. NO. 376 RECEIVED NYSCEF: 12/01/2022 EXHIBIT 35 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/01/2022 01/30/2020 04:57 05:22 PM PM I…
New York County, NY
Dec 01, 2022
James Edward D'Auguste
29 pages
FILED: NEW YORK COUNTY CLERK 12/01/2022 02:27 PM INDEX NO. 100015/2016 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 12/01/2022 EXHIBIT 35 FILED: NEW FILED: NEW YORK YORK COUNTY COUNTY CLERK CLERK 12/01/2022 01/30/2020 02:27 05:22 PM PM I…
New York County, NY
Dec 01, 2022
James Edward D'Auguste
127 pages
FILED: SARATOGA COUNTY CLERK 11/16/2022 03:09 PM INDEX NO. EF20221801 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 11/16/2022 Exhibit 4 FILED: SARATOGA COUNTY CLERK 11/16/2022 03:09 PM …
20 pages
FILED: NEW YORK COUNTY CLERK 11/11/2022 01:40 PM INDEX NO. 150928/2022 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 11/11/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- X Index No.: 150928/2…
Jan 31, 2022
Active
62 pages
FILED: NASSAU COUNTY CLERK 11/10/2022 10:38 AM INDEX NO. 001258/2019 NYSCEF DOC. NO. 87 RECEIVED NYSCEF: 11/10/2022 EXHIBIT F FILED: NASSAU COUNTY CLERK 11/10/2022 10:38 …
126 pages
FILED: SARATOGA COUNTY CLERK 11/07/2022 07:01 PM INDEX NO. EF20221801 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 11/07/2022 Exhibit 4 FILED: SARATOGA COUNTY CLERK 11/07/2022 07:01 PM …
19 pages
FILED: NEW YORK COUNTY CLERK 10/21/2022 01:59 PM INDEX NO. 150928/2022 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 10/21/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- X Index No.: 150928/2…
Jan 31, 2022
Active
28 pages
FILED: NEW YORK COUNTY CLERK 10/17/2022 11:21 PM INDEX NO. 651690/2019 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 10/17/2022 EXHIBIT A FILED: FILED: NEW NEW YORK YORK …
New York County, NY
Oct 17, 2022
Commercial Division
24 pages
(FILED: NEW YORK COUNTY CLERK 10/06/2022 06:56 PM INDEX NO. 159366/2013 NYSCEF DOC. NO. 436 RECEIVED NYSCEF: 10/06/2022 EXHIBIT RVORK jl 5 Pr INDEX NO. 159366/2013 NYSCEF DOC. NO. 336 RECEIVED NYSCEF: 08/06/2022 NYT10875 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK onan nnn nnn X Index No.: 159366/2013 JOSE LUIS MELENDEZ PEDRAZA a/k/a (Action #1) JOSE LUIS MELENDEZ a/k/a JOSE L. PEDRAZA, Plaintiffs, NEW YORK CITY TRANSIT AUTHORITY, SUPREME COURT OF THE STATE OF NEW YORK …
Oct 10, 2013
Disposed-Court Date/Application Pending
21 pages
FILED: NASSAU COUNTY CLERK 09/30/2022 03:07 PM INDEX NO. 611856/2022 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 09/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------------x AVA BOKHARI, : …
Sep 07, 2022
Disposed-Court Date/Application Pending
14 pages
FILED: NASSAU COUNTY CLERK 09/23/2022 06:11 PM INDEX NO. 610331/2022 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/23/2022 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------------- X HON. CONRAD D. SINGER SHANNON HYNES, …
Aug 05, 2022
Disposed-Court Date/Application Pending
25 pages
FILED: MONROE COUNTY CLERK 09/14/2022 06:33 PM INDEX NO. E2022004340 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 09/14/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3196317 Book Page CIVIL Return To: …
Monroe County, NY
Sep 14, 2022
Elena F Cariola
8 pages
FILED: RENSSELAER COUNTY CLERK 09/13/2022 02:25 PM INDEX NO. EF2022-272346 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 09/13/2022 EXHIBIT D FILED: RENSSELAER COUNTY CLERK 09/13/2022 02:25 PM …
16 pages
FILED: MONROE COUNTY CLERK 09/09/2022 10:54 PM INDEX NO. E2020006027 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 09/09/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. …
19 pages
FILED: NEW YORK COUNTY CLERK 08/23/2022 05:30 PM INDEX NO. 657021/2022 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------…
25 pages
FILED: NEW YORK COUNTY CLERK 08/23/2022 04:02 PM INDEX NO. 653373/2016 NYSCEF DOC. NO. 471 RECEIVED NYSCEF: 08/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------…
Jan 01, 2016
Disposed-Court Date/Application Pending
New York County, NY
Aug 23, 2022
Commercial Division
73 pages
FILED: KINGS COUNTY CLERK 08/18/2022 06:17 PM INDEX NO. 529146/2021 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 08/18/2022 EXHIBIT H FILED: KINGS COUNTY CLERK 08/18/2022 06:17 PM…
19 pages
FILED: SARATOGA COUNTY CLERK 08/18/2022 06:18 PM INDEX NO. EF20221801 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/18/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA ----------------------------------------------------------------x …
20 pages
FILED: SARATOGA COUNTY CLERK 08/18/2022 06:18 PM INDEX NO. EF20221801 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/18/2022 Exhibit N FILED: SARATOGA COUNTY CLERK 08/18/2022 06:18 PM …
15 pages
FILED: MONROE COUNTY CLERK 08/05/2022 03:47 PM INDEX NO. E2022004340 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/05/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3158984 Book Page CIVIL Return…
Monroe County, NY
Aug 05, 2022
Elena F Cariola
25 pages
FILED: MONROE COUNTY CLERK 08/03/2022 04:15 PM INDEX NO. E2022002963 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 08/03/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3157994 Book Page CIVIL Return…
5 pages
FILED: BROOME COUNTY CLERK 07/14/2022 11:51 PM INDEX NO. EFCA2022000202 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 07/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME MEI-TING LAM, …
Jan 31, 2022
Active
18 pages
FILED: NEW YORK COUNTY CLERK 07/12/2022 06:22 PM INDEX NO. 150928/2022 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/12/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------- X Index No.: 150928/2…
Jan 31, 2022
Active
1 page
FILED: SUFFOLK COUNTY CLERK 07/04/2022 05:18 PM INDEX NO. 001872/2016 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 07/04/2022 SUPREME COURT OF THE STATE …
28 pages
FILED: NEW YORK COUNTY CLERK 06/30/2022 06:21 PM INDEX NO. 651776/2022 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 06/30/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DIANE ABBEY, Index No…
326 pages
FILED: NEW YORK COUNTY CLERK 06/29/2022 01:31 PM INDEX NO. 100471/2022 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 06/29/2022 Exhibit EE FILED: NEW YORK COUNTY CLERK 06/29/2022 01:31 PM …
57 pages
FILED: BRONX COUNTY CLERK 06/06/2022 06:14 AM INDEX NO. 807042/2021E NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 06/06/2022 STANDARD AGREEMENT BETWEEN CONTRACTOR & SUBCONTRACTOR This Agreement Is made this 19th of …
34 pages
FILED: QUEENS COUNTY CLERK 06/06/2022 07:27 PM INDEX NO. 716328/2021 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 06/06/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS Index No. 716328/2021 …
Queens County, NY
Jun 06, 2022
120 pages
FILED: QUEENS COUNTY CLERK 06/01/2022 01:24 PM INDEX NO. 709913/2022 5/31/22, 5:43 PM Live Database: nyeb_live NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 06/01/2022 …
Nov 05, 2008
Disposed-Court Date/Application Pending
Queens County, NY
Jun 01, 2022
445 pages
INDEX NO. 25048/2006 (FILED: KINGS COUNTY CLERK 05/26/2022) NYSCEF DOC, NO. 26 RECEIVED NYSCEF; 06/01/2022 | | At PastPd the …
Kings County, NY
May 26, 2022
Aaron Maslow
89 pages
FILED: KINGS COUNTY CLERK 05/18/2022 01:49 PM INDEX NO. 33689/2007 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/18/2022 SUPREME …
208 pages
FILED: KINGS COUNTY CLERK 04/14/2022 05:45 PM INDEX NO. 517020/2018 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 04/14/2022 EXHIBIT 2 FILED: KINGS COUNTY CLERK 04/14/2022 05:45 PM| PM …
3 pages
FILED: E'ILED: KINGS KINGS COUNTY COUNTY CLERK CLERK 04/08/2022 03:05 PM INDEX INDEX NO. …
Kings County, NY
Apr 08, 2022
Torts - Other (TRIP&FALL)
Reginald A
19 pages
FILED: ROCKLAND COUNTY CLERK 03/23/2022 11:07 PM INDEX NO. 033677/2017 NYSCEF DOC. NO. 198 RECEIVED NYSCEF: 03/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND _________________________________--------X …
Jul 31, 2017
Stayed-Court Date/Application Pending
Rockland County, NY
Mar 23, 2022
Real Property - Other (Partition)
19 pages
FILED: ROCKLAND COUNTY CLERK 03/23/2022 11:17 PM INDEX NO. 033678/2017 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ___________________________________________________________…
Jul 31, 2017
Stayed-Court Date/Application Pending
Rockland County, NY
Mar 23, 2022
Real Property - Other (PARTITION)
38 pages
FILED: NEW YORK COUNTY CLERK 03/18/2022 11:40 PM INDEX NO. 652798/2018 NYSCEF DOC. NO. 941 RECEIVED NYSCEF: 03/18/2022 Rolta Canada Ltd …
New York County, NY
Mar 18, 2022
Commercial Division
5 pages
FILED: QUEENS COUNTY CLERK 03/10/2022 03:41 PM INDEX NO. 728594/2021 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 03/10/2022 "E" EXHIBIT FILED: ...-. QUEENS COUNTY ...- …
Dec 29, 2021
Disposed-Court Date/Application Pending
9 pages
FILED: NEW YORK COUNTY CLERK 02/17/2022 11:41 AM INDEX NO. 161194/2021 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 02/17/2022 SUPREME COURT OF THE STATE O…
266 pages
FILED: KINGS COUNTY CLERK 02/09/2022 01:16 PM INDEX NO. 508829/2021 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 02/09/2022 EXHIBIT F FILED: KINGS COUNTY CLERK 02/09/2022 01:16 …
103 pages
FILED: KINGS COUNTY CLERK 02/07/2022 03:45 PM INDEX NO. 515605/2020 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 02/07/2022 AGREEMENT OF LEASE between …
5 pages
FILED: QUEENS COUNTY CLERK 02/02/2022 04:46 PM INDEX NO. 728594/2021 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 02/02/2022 "E" EXHIBIT FILED: ....-. ---- QUEENS…
Dec 29, 2021
Disposed-Court Date/Application Pending
142 pages
FILED: KINGS COUNTY CLERK 01/14/2022 11:23 AM INDEX NO. 514351/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 01/14/2022 Exhibit A FILED: KINGS COUNTY CLERK 01/14/2022 11:23 AM INDEX NO. 514351/2019 59 NYSCEF DOC. NO. 100 10/01/2021 …
Kings County, NY
Jan 14, 2022
Torts - Other (Premises)
4 pages
FILED: KINGS COUNTY CLERK 01/14/2022 11:23 AM INDEX NO. 514351/2019 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 01/14/2022 Exhibit A FILED: KINGS COUNTY CLERK 01/14/2022 11:23 AM …
Sep 21, 2022
Pre-RJI
Kings County, NY
Jan 14, 2022
Loren Baily-Schiffman
67 pages
FILED: KINGS COUNTY CLERK 01/04/2022 10:06 AM INDEX NO. 6838/2013 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/04/2022 December 30, 2021 Via E-mail: JShatynski@morellilaw.com Morelli Law Firm PLLC …
Kings County, NY
Jan 04, 2022
Kings Mmtrp
5 pages
FILED: QUEENS COUNTY CLERK 12/29/2021 06:47 PM INDEX NO. 728594/2021 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 12/29/2021 "E" EXHIBIT FILED: ....-. ---- QUEENS…
Dec 29, 2021
Disposed-Court Date/Application Pending
25 pages
FILED: NEW YORK COUNTY CLERK 12/10/2021 12:22 PM INDEX NO. 157652/2020 NYSCEF DOC. NO. 151 RECEIVED NYSCEF: 12/10/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ________________________________________________X ESTATE OF THOMAS D. B…
130 pages
FILED: WESTCHESTER COUNTY CLERK 12/01/2021 02:47 PM INDEX NO. 59344/2013 NYSCEF DOC. NO. 193 RECEIVED NYSCEF: 12/01/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --------¬-------------------------------------------------…
28 pages
FILED: ROCKLAND COUNTY CLERK 10/14/2021 02:30 PM INDEX NO. 033595/2021 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 10/14/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND THE NEW VILLAGE VIEW SP LLC, EVERGREEN Index No.…
102 pages
FILED: NEW YORK COUNTY CLERK 10/13/2021 10:09 AM INDEX NO. 155334/2016 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 10/13/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------X D. MILES PRICE, …
Jun 24, 2016
Disposed
New York County, NY
Oct 13, 2021
Real Property - Other (Breach-Proprietary Lease)
5 pages
FILED: NASSAU COUNTY CLERK 10/07/2021 11:42 AM INDEX NO. 612818/2021 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 10/07/2021 Attorney Record of Hours Sep. 19: 9:20 a.m. – 12:20 PM; 1;30 PM – 4:25 PM: Review of initial documents emailed. Investigation with internet and NYS Department of State, Bureau of Corporations web sites, for …
27 pages
FILED: BRONX COUNTY CLERK 09/27/2021 06:32 PM INDEX NO. 6825/2006E NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 09/27/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ---------------------------------------------------------------------x Motion Seq. 001 GREGORY JEAN and JULIANA JEAN, …
7 pages
FILED: KINGS COUNTY CLERK 08/24/2021 11:52 PM INDEX NO. 526061/2019 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 08/24/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X J…
Kings County, NY
Aug 24, 2021
Other Matters - Contract - Other
816 pages
INDEX NO. 510798/2018 RECEIVED NYSCEF: 06/05/2021 NYSCEF DOC. NO. 268 AtTAS Part: CP cote Supreme Court of the State of NewYork; held.in-and for the Courity of Kings at the Courthouse thereof located. at 360, Street, . Brooklyn, New York on 2021 Present: Hon. Lawrence. Kaipal 25C m £ % SUPREME COURT OF THE STATE OF NEW YORK ; COUNTY OF KINGS i ATLANTIC CASUALTY INSURANCE Index No.: 510798/2018: : COMPANY, i Plaintiff, ORDER TOSHOW CAUSE , EASTERN FRUIT & VEGETABLES INC. Defendant, Upon re…
Kings County, NY
Aug 05, 2021
Commercial - Contract
Landicino
19 pages
FILED: KINGS COUNTY CLERK 07/12/2021 10:51 PM INDEX NO. 526061/2019 NYSCEF DOC. NO. 122 RECEIVED NYSCEF: 07/12/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS JOSEPH HERTZ, Oral Argument Requested Plaintiff, …
Kings County, NY
Jul 12, 2021
Other Matters - Contract - Other
121 pages
FILED: KINGS COUNTY CLERK 07/01/2021 04:27 PM INDEX NO. 526061/2019 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 07/01/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------X JOSEPH HERTZ, …
Kings County, NY
Jul 01, 2021
Other Matters - Contract - Other
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