“An attorney of record may withdraw or be changed by order of the court in which the action is pending.” (Civ. Prac. Law & Rules, § 321(b)(2).) Such withdrawal is permitted if a client, by his or her conduct, renders the representation unreasonably difficult for the lawyer to carry out employment effectively. (Ferdico v. Zweig, 82 A.D.3d 1151 [2nd Dept. 2011].)
“Once a client has employed an attorney who has entered an appearance, the attorney shall not withdraw or abandon the case without:
(22 N.Y.C.R.R., § 604.1(d)(6); Jessamy v. Doran Grp., 36 Misc. 3d 1220(A) [Sup. Ct. Westchester Cty. 2012].)
Courts have held that “[g]enerally, there are three primary reasons allowing withdrawal of an attorney from a case: failure of a party to remain in contact with counsel; deterioration of the attorney/client relationship; [or] nonpayment of legal fees.” (Countryman v. Watertown Hous. Auth., 13 Misc. 3d 632, 633 [2006].) However, an attorney may not withdraw by merely making conclusory statements as to one of these reasons; “[m]ore factual detail is required before the court will permit counsel to withdraw.” (Isser v. Berg, 38 Misc. 2d 957, 957 [Sup. Ct. Nassau Cty. 1963].)
A court order is not needed to effect the withdrawal of an attorney where that withdrawal is on consent. (Civ. Prac. Law & Rules, § 321(b).) “[A]n attorney of record may be changed by filing with the clerk a consent to the change signed by the retiring attorney and signed and acknowledged by the party. Notice of such change of attorney shall be given to the attorneys for all parties in the action or, if a party appears without an attorney, to the party.” (Id.) Judicial intervention is only needed when the represented parties have not consented to withdrawal. (Aiello v. Adar, 193 Misc. 2d 649, 654 [2002].)
Granting a motion to withdraw is within the court’s discretion. (Cusson v. The Hiller Group, Inc., 97 A.D.3d 1042; Alvarado-Vargas v. 6422 Holding Corp., 85 A.D.3d 829 [2nd Dept. 2011].) “An attorney does not have an unfettered right to unilaterally withdraw” as counsel to a party. (Benefield v. City of New York, 14 Misc. 3d 603, 606 [Sup. Ct. Bronx. Cty. 2006].) Courts have strictly held that an attorney may not withdraw without meeting the requisite burden. (J.M. Heinike Assoc., Inc. v. Liberty Nat. Bank, 142 A.D.2d 929, 930 [4th Dept. 1988].)
In determining whether good cause exists, courts consider the prejudice counsel’s withdrawal will cause. (McDonald v. Shore, 100 A.D.3d 602, 603 [2nd Dept. 2012].)
An attorney is required to provide reasonable notice to the client when withdrawing from representation. (Gotay v. Breitbart, 58 A.D.3d 25 [1st Dept. 2008].) More than equivocal behavior is required to sever the representational relationship. (Id.)
When granting a motion to relieve counsel, courts routinely apply the requirement set forth within Section 321(c) of Civil Practice Law and Rules to effectuate a stay of proceedings until thirty days after notice to appoint another attorney had been served on the affected party. (Fan v. Sabin, 125 A.D.3d 498, 500 [1st Dept. 2015].)
109 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/10/2024 Exhibit H FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/10/2024 APPENDIX VOLUME II OF III TO THE REPORT OF…
New York County, NY
Apr 10, 2024
213 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/10/2024 Exhibit G FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/10/2024 APPENDIX VOLUME I OF III TO THE REPORT O…
New York County, NY
Apr 10, 2024
169 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 Exhibit F FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/10/2024 REPORT OF INVESTIGATION INTO ALLEGATIONS OF SEXUAL H…
New York County, NY
Apr 10, 2024
50 pages
FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 04/10/2024 Exhibit A FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 175 RECEIVED NYSCEF: 04/10/2024 FEDERAL NATIONAL MORTGAGE …
49 pages
FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 04/10/2024 Exhibit A FILED: ONONDAGA COUNTY CLERK 04/10/2024 11:27 AM INDEX NO. 001377/2023 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 04/10/2024 …
16 pages
FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/10/2024 Exhibit K FILED: NEW YORK COUNTY CLERK 04/10/2024 02:48 PM INDEX NO. 152438/2023 NYSCEF DOC. NO.Case 25 1:22-cv-07846-VSB-SLC Document 229 Filed 03/26/24 RECEIVED Page 1 ofNYSCEF: …
New York County, NY
Apr 10, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 04/08/2024 12:00 PM INDEX NO. 651797/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/08/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NEW YORK AKF INC., D/B/A FUNDKITE, Petitioner, Index No. -against- Mot…
New York County, NY
Apr 08, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 04/01/2024 02:50 PM INDEX NO. 651678/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NEW YORK AKF INC., D/B/A FUNDKITE, Petitioner, Index No. …
10 pages
FILED: NEW YORK COUNTY CLERK 03/27/2024 09:56 AM INDEX NO. 152805/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 03/27/2024 EXHIBIT 28 FILED: NEW YORK COUNTY CLERK 03/27/2024 09:56 AM INDEX NO. 152805/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 03/27/2024 …
74 pages
FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 Exhibit (B) FILED: ERIE COUNTY CLERK 03/19/2024 05:19 PM INDEX NO. 808135/2015 NYSCEF DOC. NO. 307 RECEIVED NYSCEF: 03/19/2024 FILED: …
Erie County, NY
Mar 19, 2024
Foreclosure (residential mortgage)
2 pages
FILED: NEW YORK COUNTY CLERK 03/12/2024 07:05 PM INDEX NO. 651326/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NEW YORK AKF INC., D/B/A FUNDKITE, Petitioner, Index No. -against- Motion Se…
New York County, NY
Mar 12, 2024
2 pages
FILED: NEW YORK COUNTY CLERK 03/12/2024 03:43 PM INDEX NO. 651313/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 03/12/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NEW YORK AKF INC., D/B/A FUNDKITE, Petitioner, Index No. Mot…
New York County, NY
Mar 12, 2024
166 pages
FILED: RICHMOND COUNTY CLERK 02/22/2024 12:35 PM INDEX NO. 131140/2013 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/22/2024 I - Balance' tess the Deferred Principal Balance shall b…
Richmond County, NY
Feb 22, 2024
Conference Part Foreclosure
21 pages
FILED: RICHMOND COUNTY CLERK 02/16/2024 01:03 PM INDEX NO. 151195/2019 NYSCEF DOC. NO. 181 RECEIVED NYSCEF: 02/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND --------------------------------------------------------------------------X HOWARD SHOCK AND GRACE SHOCK, …
May 17, 2019
Disposed-Court Date/Application Pending
Richmond County, NY
Feb 16, 2024
Torts - Medical, Dental, or Podiatrist Malpractice
126 pages
INDEX NO. 801828/2022 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 02/09/2024 Atan IAS Part _>_ of the Supreme Court of the State of New York, held in and for the County of 92 Franklin ERIE at the Courthouse loc…
Erie County, NY
Feb 15, 2024
Catherine Nugent Panepint
10 pages
FILED: MONROE COUNTY CLERK 02/13/2024 08:49 AM INDEX NO. E2024002830 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 02/13/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: …
Monroe County, NY
Feb 13, 2024
Elena F Cariola
2 pages
FILED: NEW YORK COUNTY CLERK 02/08/2024 10:38 AM INDEX NO. 650679/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/08/2024 SUPREME COURT OF STATE OF NEW YORK COUNTY OF NEW YORK AKF INC., D/B/A FUNDKITE, Petitioner, -against- Index No. COMPANY ACQ…
19 pages
FILED: KINGS COUNTY CLERK 02/07/2024 12/05/2023 11:42 12:28 AM PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 500 487 RECEIVED NYSCEF: 02/07/2024 …
Kings County, NY
Feb 07, 2024
Real Property - Other (Declaratory Judgment)
22 pages
FILED: KINGS COUNTY CLERK 02/07/2024 11:42 AM INDEX NO. 507079/2020 NYSCEF DOC. NO. 501 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Feb 07, 2024
Real Property - Other (Declaratory Judgment)
12 pages
FILED: SUFFOLK COUNTY CLERK 01/31/2024 04:50 PM INDEX NO. 629087/2023 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 01/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------X HYMAN MARIAMPOLSKI and Index No.: 629087/202…
8 pages
FILED: ONEIDA COUNTY CLERK 01/26/2024 10:23 AM INDEX NO. EFCA2023-000406 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 01/26/2024 SUPREME COURT OF THE STATE OF NEW YOR…
8 pages
FILED: ROCKLAND COUNTY CLERK 01/25/2024 11:11 AM INDEX NO. 032051/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/25/2024 File No.: 1281-N00965 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ---------------------------------------------…
Rockland County, NY
Jan 25, 2024
Christie D'Alessio
3 pages
FILED: NASSAU COUNTY CLERK 01/24/2024 12:56 PM INDEX NO. 602461/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Index No.: 602461/2023 BYZFUNDER NY LLC, …
Nassau County, NY
Jan 24, 2024
Sarika Kapoor
5 pages
FILED: WASHINGTON COUNTY CLERK 01/19/2024 01:00 PM INDEX NO. EC2019-31045 NYSCEF DOC. NO. 107 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …
Oct 28, 2019
Disposed-Court Date/Application Pending
Washington County, NY
Jan 19, 2024
Real Property - Mortgage Foreclosure - Residential
10 pages
FILED: NASSAU COUNTY CLERK 01/18/2024 12:13 PM INDEX NO. 601247/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STATE OF NEW YORK C…
Nassau County, NY
Jan 18, 2024
Nassau Fp2
36 pages
FILED: ORANGE COUNTY CLERK 01/17/2024 12:43 AM INDEX NO. EF008664-2023 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE BOARD OF TRUSTEES OF IGLESIA LA INDEX #: EF008664-2023 MISION ASAMBLEA DE DIOS …
60 pages
FILED: NEW YORK COUNTY CLERK 01/10/2024 11:25 AM INDEX NO. 850189/2021 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 01/10/2024 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 01/10/2024 11:25 AM INDEX NO. 850189/2021 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 01/10/2024 LEGAL SERVICES RENDERED Date Init Description …
31 pages
FILED: KINGS COUNTY CLERK 01/08/2024 08:55 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 493 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------X OPERA HOUSE LOFTS LLC, …
Kings County, NY
Jan 08, 2024
Real Property - Other (Declaratory Judgment)
265 pages
FILED: RENSSELAER COUNTY CLERK 01/04/2024 12:57 PM INDEX NO. EF2024-275788 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 01/04/2024 Exhibit 39 FILED: RENSSELAER COUNTY CLERK 01/04/2024 12:57 PM INDEX NO. EF2024-275788 NYSCEF DOC. NO. 45 …
Rensselaer County, NY
Jan 04, 2024
Laura M. Jordan
25 pages
FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 35 …
17 pages
YORK OUN PK DM INDEX NO. 653822/2023 NYSCEF BOC. NO. 94 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, PY SEEERS, OELOB (2024 OTE 80, PE t INDEX NO. …
17 pages
INDEX NO. 653822/2023 FILED: NEW YORK COUNTY CLERK 01/03/2024 01:21 PM NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/03/2024 EXHIBIT 3 (FILED: Case NYSCEF NEW. YORK COU BO B=, TY SEE ERS, OELOB (2024 OLB PE t INDEX NO. …
25 pages
FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 01/03/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 01/03/2024 01:30 PM INDEX NO. 653822/2023 NYSCEF DOC. NO. 95 …
3 pages
UD) OUN IK 06 AW INDEX NO. 59404/2023 NYSCEF BOC. NO. 29 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ese JULIANA …
41 pages
FILED: SUFFOLK COUNTY CLERK 12/22/2023 06:00 PM INDEX NO. 004966/2014 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 12/22/2023 EXHIBIT O FILED: SUFFOLK COUNTY CLERK 12/22/2023 06:00 PM INDEX NO. 004966/2014 NYSCEF DOC. NO. 57 …
5 pages
FILED: NEW YORK COUNTY CLERK 12/21/2023 12:37 PM INDEX NO. 101927/2019 NYSCEF DOC. NO. 308 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------x THE STATE OF NEW YORK and NEW YORK CITY ex rel. William Cusick, …
New York County, NY
Dec 21, 2023
James Edward D'Auguste
15 pages
FILED: NEW YORK COUNTY CLERK 12/21/2023 12:37 PM INDEX NO. 101927/2019 NYSCEF DOC. NO. 312 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF NEW YORK …
New York County, NY
Dec 21, 2023
James Edward D'Auguste
3 pages
FILED: WESTCHESTER COUNTY CLERK 12/15/2023 03:55 PM INDEX NO. 70755/2023 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 12/15/2023 Jeffrey M. Binder, Esq. Adam…
5 pages
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x TS Falcon I, LLC Plaintiff/Petitioner, -against- Index No. 655783/2023 Golden Mountain Financial Corp., et al. Defendant/Respondent. x NOTIFICATION FOR SEALING IN ELECTRONICALLY-FILED CASE To: County Clerk, County of New York Eric …
4 pages
FILED: KINGS COUNTY CLERK 12/08/2023 06:45 PM INDEX NO. 510280/2021 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X PARK AVENUE PAINT AND WALL DÉCOR INC., …
4 pages
FILED: KINGS COUNTY CLERK 12/08/2023 06:23 PM INDEX NO. 522106/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NEW YORK CITY LAND SURVEYOR P.C., Index No. 522106/2023 Plaintiff, -against- FORTIS PROPE…
4 pages
FILED: KINGS COUNTY CLERK 12/08/2023 06:03 PM INDEX NO. 504682/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/08/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X MI-KEE-TRO METAL MANUFACTURING, INC. d/b/a MKT METAL MANUFACTURING, …
21 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 489 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
21 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 491 RECEIVED NYSCEF: 12/07/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X OPERA HOUSE LOFTS LLC, Index No. 507079/2020 …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
23 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 492 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:09 PM INDEX NO. …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
23 pages
FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 1 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 490 RECEIVED NYSCEF: 12/07/2023 2 of 23 FILED: KINGS COUNTY CLERK 12/07/2023 04:06 PM INDEX NO. …
Kings County, NY
Dec 07, 2023
Real Property - Other (Declaratory Judgment)
4 pages
FILED: BRONX COUNTY CLERK 12/06/2023 11:13 AM INDEX NO. 819470/2023E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 12/06/2023 SUPREME COURT OF THE STATE OF …
Bronx County, NY
Dec 06, 2023
4 pages
FILED: KINGS COUNTY CLERK 12/05/2023 06:19 PM INDEX NO. 511143/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 12/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X FIRST MERCURY INSURANCE COMPANY, Plai…
19 pages
FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…
Kings County, NY
Dec 05, 2023
Real Property - Other (Declaratory Judgment)
19 pages
FILED: KINGS COUNTY CLERK 12/05/2023 12:28 PM INDEX NO. 507079/2020 NYSCEF DOC. NO. 487 RECEIVED NYSCEF: 12/05/2023 At an IAS Part Term, Part 9 of the Supreme Court of the State o…
Kings County, NY
Dec 05, 2023
Real Property - Other (Declaratory Judgment)
10 pages
Fortis Property Group, LLC 45 Main St. Suite 800, Brooklyn, NY 11201 (718) 963-2400 telephone (718) 486-6997 fax December 1, 2023 The Honorable Barry R. Ostrager Supreme Court, New York County 60 Centre Street, Room 629 New York, NY 10007 Re: RAY BUILDERS, INC vs. FPG Maiden Lane, LLC. et al. Index No. 651219/2023 Dear Justice Ostrager: Please accept this letter as the FPG defendant parties' response to this Cou…
1 page
FILED: SUFFOLK COUNTY CLERK 11/28/2023 04:17 PM INDEX NO. 004966/2014 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 11/28/2023 Memorandum of Law Certification In accordance with Rule 202.8-b of the Uniform Rules of Supreme and County Courts, the undersigned certifies that the word count in this Memor…
8 pages
FILED: SUFFOLK COUNTY CLERK 11/22/2023 10:39 PM INDEX NO. 617456/2022 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 11/22/2023 SUPREME …
Suffolk County, NY
Nov 22, 2023
Susan Heckman Torres
10 pages
FILED: WESTCHESTER COUNTY CLERK 11/21/2023 02:23 PM INDEX NO. 7941/2008 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 11/21/2023 SUPREME COURT OF THE STATE OF NEW YORK COU…
Feb 09, 2023
Disposed-Court Date/Application Pending
168 pages
FILED: SUFFOLK COUNTY CLERK 11/21/2023 05:28 PM INDEX NO. 614442/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 11/21/2023 EXHIBIT “A” FILED: SUFFOLK COUNTY CLERK 11/21/2023 05:28 PM INDEX NO. 614442/2023 9/10/23, 5:33 PM NYSCEF DOC. NO. 37 …
Suffolk County, NY
Nov 21, 2023
J-Comm Hudson
9 pages
INDEX NO. 155650/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/21/2023 EXHIBIT C INDEX NO. 155650/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 11/21/2023 …
74 pages
FILED: NEW YORK COUNTY CLERK 11/20/2023 02:35 PM INDEX NO. 652765/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/20/2023 • ~ ~~ FILED: NEW YORK COUNTY CLERK 11/20/2023 02:35 PM INDEX NO. 652765/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 11/20/2023 3/07/23 BORAH,GOLDSTEIN,ALTSCHUL~R,NAHINS & GOIDEL, P.C. …
6 pages
FILED: SCHENECTADY COUNTY CLERK 11/15/2023 09:24 AM INDEX NO. 2023-1854 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 11/15/2023 STATE OF NEW YORK SUPREME …
4 pages
FILED: NEW YORK COUNTY CLERK 11/14/2023 03:17 PM INDEX NO. 805317/2021 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 11/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------X MARTHA LEE PAGAN and NESTOR MEJIAS, …
12 pages
FILED: MONROE COUNTY CLERK 11/08/2023 12:10 PM INDEX NO. E2023001431 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 11/08/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3630379 Book Page CIVIL Return To: …
42 pages
FILED: QUEENS COUNTY CLERK 11/01/2023 06:23 PM INDEX NO. 721483/2019 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 11/01/2023 EXHIBIT II FILED: QUEENS COUNTY CLERK 11/01/2023 06:23 PM INDEX NO. 721483/2019 NYSCEF NYSCEF DOC. DOC. NO. NO. 115 …
Queens County, NY
Nov 01, 2023
Commercial - Other (Unjust enrichment)
20 pages
FILED: NEW YORK COUNTY CLERK 10/25/2023 03:02 PM INDEX NO. 152393/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/25/2023 EXHIBIT B FILED: NEW YORK COUNTY CLERK 10/25/2023 03:02 PM INDEX NO. 152393/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 10/25/2023 …
Mar 14, 2023
Active
22 pages
FILED: NASSAU COUNTY CLERK 10/24/2023 10:50 AM INDEX NO. 612480/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 10/24/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------x ARLOCHAN SINGH, As Administrator of the Estate Index No. …
8 pages
INDEX NO. 154425/2023 FILED: NEW YORK COUNTY CLERK 10/20/2023 12:20 PM NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 10/20/2023 EXHIBIT M (FILED: “NEWYORK COUNTY CLERK W072072023 WH: 00 RM) == INDEX NO. 160898/2029 NYSCEF DOC. NO. 3% _RECEIVED NYSCEF: 00/26/2023 …
88 pages
FILED: RICHMOND COUNTY CLERK 10/19/2023 02:00 PM INDEX NO. 135266/2015 NYSCEF DOC. NO. 237 RECEIVED NYSCEF: 10/19/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/27/2023 06:05 PM 2020-09391 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/27/2023 To be arg…
Mar 19, 2015
Disposed-Court Date/Application Pending
Richmond County, NY
Oct 19, 2023
Desmond A
249 pages
FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit K FILED: NEW YORK COUNTY CLERK 10/11/2023 11:51 PM INDEX NO. 159964/2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/11/2023 Exhibit 28 FILED: …
New York County, NY
Oct 11, 2023
378 pages
FILED: NASSAU COUNTY CLERK 10/10/2023 07:23 PM INDEX NO. 609083/2018 NYSCEF DOC. NO. 316 RECEIVED NYSCEF: 10/10/2023 Page 1 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU 2 Index No.: 609083/2018 3 …
Nassau County, NY
Oct 10, 2023
Commercial - Insurance
224 pages
FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945/2023 NYSCEF DOC. NO. 114 RECEIVED NYSCEF: 10/06/2023 EXHIBIT 21 Renewed Motion to Disqualify Arbitrator FILED: NEW YORK COUNTY CLERK 10/06/2023 01:30 PM INDEX NO. 652945…
86 pages
FILED: NEW YORK COUNTY CLERK 10/05/2023 05:04 PM INDEX NO. 651911/2020 NYSCEF DOC. NO. 120 RECEIVED NYSCEF: 10/05/2023 STORCH AMINI & MUNVES PC 2 Grand Central Tower 140 East 45th Street, 25th Floor …
May 25, 2020
Disposed-Court Date/Application Pending
New York County, NY
Oct 05, 2023
Commercial - Other (Fraudulent Conveyance)
134 pages
FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEX NO. 608123/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 10/05/2023 EXHIBIT A FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEX NO. 608123/2023 NYSCEF DOC. NO. 33 …
Nassau County, NY
Oct 05, 2023
Sarika Kapoor
62 pages
FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEX NO. 608123/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 10/05/2023 EXHIBIT C FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEX NO. 608123/2023 …
Nassau County, NY
Oct 05, 2023
Sarika Kapoor
59 pages
FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEX NO. 608123/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 10/05/2023 EXHIBIT B FILED: NASSAU COUNTY CLERK 10/05/2023 01:57 PM INDEXNO. …
Nassau County, NY
Oct 05, 2023
Sarika Kapoor
24 pages
FILED: SUFFOLK COUNTY CLERK 10/03/2023 04:43 PM INDEX NO. 608624/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------------X CHRISTOPHER LOEB, Index No.: 60…
191 pages
FILED: NEW YORK COUNTY CLERK 10/03/2023 06:54 PM INDEX NO. 651911/2020 NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 10/03/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK STORCH AMINI P.C., Index No. 651911/2020 Plaintiff, …
May 25, 2020
Disposed-Court Date/Application Pending
New York County, NY
Oct 03, 2023
Commercial - Other (Fraudulent Conveyance)
10 pages
FILED: KINGS COUNTY CLERK 10/03/2023 04:21 PM INDEX NO. 528616/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/03/2023 4 IBIT 6 .a FILED: KINGS COUNTY CLERK 10/03/2023 04:21 PM INDEX NO. 528616/2023 NYSCEF DOC. NO. 7 …
19 pages
FILED: NASSAU COUNTY CLERK 09/29/2023 12:37 PM INDEX NO. 614018/2021 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------- X ALBERT JOHNSON, Index No. 6140…
13 pages
FILED: KINGS COUNTY CLERK 09/29/2023 04:18 PM INDEX NO. 518812/2018 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 09/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X Index No. 518812/2018 DITECH FINANCIAL LLC, …
Sep 18, 2018
Disposed-Court Date/Application Pending
5 pages
FILED: QUEENS COUNTY CLERK 09/29/2023 09:47 AM INDEX NO. 706797/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/29/2023 SEQUENCE #3 …
Mar 30, 2023
Stayed-Court Date/Application Pending
Queens County, NY
Sep 29, 2023
Nicole Mcgregor-Mundy
5 pages
FILED: NASSAU COUNTY CLERK 09/26/2023 12:04 PM INDEX NO. 010467/2015 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE …
Nassau County, NY
Sep 26, 2023
Nassau Fp2
11 pages
FILED: ERIE COUNTY CLERK 09/26/2023 11:42 AM INDEX NO. 806084/2020 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/26/2023 STATE OF NEW YORK SUPREME …
Erie County, NY
Sep 26, 2023
Raymond Walter
2 pages
FILED: RICHMOND COUNTY CLERK 09/25/2023 12:35 PM INDEX NO. 150414/2023 NYSCEF DOC. NO. 15 Pnto RECEIVED NYSCEF: 09/25/2023 2D4NA …
4 pages
FILED: MONROE COUNTY CLERK 09/18/2023 05:09 PM INDEX NO. E2022000155 NYSCEF DOC. NO. 131 RECEIVED NYSCEF: 09/18/2023 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3578724 Boo…
37 pages
FILED: NEW YORK COUNTY CLERK 09/18/2023 04:47 PM INDEX NO. 652995/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/18/2023 Composite EXHIBIT A FILED: NEW YORK COUNTY CLERK 09/18/2023 04:47 PM INDEX NO. 652995/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 09/18/2023 …
10 pages
FILED: KINGS COUNTY CLERK 09/15/2023 03:08 PM INDEX NO. 519586/2020 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 09/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NYCTL 2019-A TRUST AND THE BANK OF NEW BILL OF COSTS YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN, …
8 pages
FILED: KINGS COUNTY CLERK 09/14/2023 03:58 PM INDEX NO. 514192/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CLEARFUND SOLUTIONS LLC, Plaintiff, -against- Index. No. 506958/2022 LSG AND PARTNERS, LLC, and …
7 pages
FILED: KINGS COUNTY CLERK 09/14/2023 01:46 PM INDEX NO. 505523/2019 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NYCTL 2018-A TRUST AND THE BANK OF NEW BILL OF COSTS YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN, Assigned Jus…
Kings County, NY
Sep 14, 2023
Real Property - Tax Foreclosure
Partnow-For.Resolution Pt 2
10 pages
INDEX NO. E012022018298 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 09/14/2023 SUPREME COURT OF THE STATE OF NEW …
Apr 27, 2022
Disposed-Court Date/Application Pending
18 pages
FILED: ERIE COUNTY CLERK 09/13/2023 10:58 AM INDEX NO. 801868/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 09/13/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ------------------------------------------------------------------X RELIANCE FIRST CAPITAL, LLC, …
13 pages
FILED: SUFFOLK COUNTY CLERK 09/06/2023 02:33 PM INDEX NO. 603870/2023 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 09/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------x BEACHCOMBER LTD., …
Suffolk County, NY
Sep 06, 2023
J-Comm Hudson
538 pages
FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: WESTCHESTER COUNTY CLERK 09/06/2023 05:34 PM INDEX NO. 62785/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 09/06/2023 FILED: APPELLATE DIVISION - 2ND DEPT 03/23/2023 03:12 PM 2022-06160 NYSCEF DOC. NO. 10 …
20 pages
FILED: KINGS COUNTY CLERK 09/02/2023 08:28 PM INDEX NO. 526750/2019 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE FOR CVI LCF MORTGAGE …
Kings County, NY
Sep 02, 2023
Real Property - Mortgage Foreclosure - Residential
8 pages
FILED: KINGS COUNTY CLERK 08/31/2023 05:24 PM INDEX NO. 525582/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/01/2023 SUPREME COURT OF THE CITY OF NEW YORK COUNTY OF KINGS x In the Matter of the Application of JOSHUA KATZ, Index No. Petitioner, v. …
Kings County, NY
Aug 31, 2023
19 pages
FILED: WESTCHESTER COUNTY CLERK 08/25/2023 01:56 PM INDEX NO. 66892/2016 NYSCEF DOC. NO. 330 RECEIVED NYSCEF: 08/25/2023 Exhibit 1 04/18/2019 01:56 FILED: WESTCHESTER COUNTY CLERK 08/25/2023 05:32 PM INDEX NO. 66892/2016 210 NYSCEF DOC. NO. 330 04/18/201…
Westchester County, NY
Aug 25, 2023
Real Property - Mortgage Foreclosure - Residential
50 pages
INDEX NO. 807532/2023 NY il )23 EXHIBIT 355 R2299 NK 06 INDEX NO. 807532/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 08/24/2023 ee So SP-2022-11 4548 & 4…
500 pages
FILED: ERIE COUNTY CLERK 08/24/2023 03:06 PM INDEX NO. 807532/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/24/2023 EXHIBIT 1 FILED: ERIE COUNTY CLERK 08/24/2023 03:06 PM INDEX NO. 807532/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/24/2023 FILED: ERIE COUNTY CLERK 08/24/2023 03:06 PM INDEX NO. 807532/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 08/24/2023 FILED:…
500 pages
FILED: ERIE COUNTY CLERK 08/24/2023 03:06 PM INDEX NO. 807532/2023 .. , ......'RECEIVED ·' NYSCEF DOC. NO. 32 ~::…
5 pages
FILED: ALBANY COUNTY CLERK 08/23/2023 01:38 AM INDEX NO. 907282-23 NYSCEF DOC. NO. 208 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY CARMINE FIORE, WILLIAM NORGARD, STEVE MEJIA, and DOMINIC SPACCIO, Plaintiffs, …
Albany County, NY
Aug 23, 2023
Kevin Bryant
5 pages
FILED: ALBANY COUNTY CLERK 08/23/2023 01:39 AM INDEX NO. 907282-23 NYSCEF DOC. NO. 209 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY CARMINE FIORE, WILLIAM NORGARD, STEVE MEJIA, and DOMINIC SPACCIO, Plaintiffs, …
Albany County, NY
Aug 23, 2023
Kevin Bryant
5 pages
FILED: ALBANY COUNTY CLERK 08/23/2023 01:35 AM INDEX NO. 907282-23 NYSCEF DOC. NO. 206 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY CARMINE FIORE, WILLIAM NORGARD, STEVE MEJIA, and DOMINIC SPACCIO, Plaintiffs, …
Albany County, NY
Aug 23, 2023
Kevin Bryant
5 pages
FILED: ALBANY COUNTY CLERK 08/23/2023 01:40 AM INDEX NO. 907282-23 NYSCEF DOC. NO. 210 RECEIVED NYSCEF: 08/23/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY CARMINE FIORE, WILLIAM NORGARD, STEVE MEJIA, and DOMINIC SPACCIO, Plaintiffs, …
Albany County, NY
Aug 23, 2023
Kevin Bryant
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