Table of Contents. Notice of Intervention and CPLR 5704 Motion Att. A - Original notice of Motion Order to Show Cause...
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1 Table of Contents Notice of Intervention and CPLR 5704 Motion Att. A - Original notice of Motion Order to Show Cause Exhibit A. - Decision of the New York Court of Appeals People v. Vorpahl, Town of Montauk, Inc., May 6, 2004 (2 N.Y.3d 781; 812 N.E.2d 1255; 780 N.Y.S.2d 306) 16 Exhibit B. - Restraining order, Hedges, et al. v. Trustees, Hon. N. B. Morse, J.S.C., June 26th, Exhibit C. - CERTIFIED DEED ATTACHED - Suffolk Liber 63 of deeds pp , recorded March 15th, 1852: Trustees of the Freeholders and Commonalty of the Town of Easthampton to Henry P. Hedges, et. al. [proprietors of Montauk] made pursuant to the September 6th, 1851 judgment and order of Hon. Nathan B. Morse, J.S.C. (p. 175; judgment is supra) Exhibit D - Incorporation of Montauk, Chapter 139 of the laws of April 2nd, Exhibit E. - Dongan Patent of the Town of Easthampton, December 9th, Exhibit F. -Chapter 2 of the Laws of 1691 (First Assembly) Exhibit G. - New York State Constitution, Article I Section 14, Bill of Rights. 40 Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions Att. D - Court of Appeals May 6th, 2004, Decision Att. E - January 5th , Ficalora to Barr, Esq Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, Barr Affirmation of Nov. 22nd, Barr Affirmation, Nov. 29th, Att. G - Affidavits of Service CPLR 5704 Motion - Page 1
2 Supreme Court of the State of New York Appellate Division - Second Judicial Department Town of Montauk, Inc. Robert A. Ficalora -against- Petitioner Intervenor Index no Notice of Intervention and CPLR 5704 Motion (CPLR 1012(a) 2, 3) Hon. George E. Pataki, Esq., Governor of the State of New York and, The People of the State of New York Met in Assembly, and The Town Board gov t of the Town of East Hampton, and The Trustees of the Freeholders and Commonalty of the Town of Easthampton, and The Suffolk County Water Authority, Inc., and The County of Suffolk, and The Brooklyn Historical Society, Inc., and 511 Equities, Inc., and The Nature Conservancy, Inc. To be heard either on submission or with counsel, Friday, January 7th, 2005 Respondents State of Washington } } ss: Thurston County } 1.) Robert A. Ficalora, am not an attorney but am fully warned of the penalties for purjury and the practice of law without a license, but under conditions of necessity due to loss of retained and authorized counsel, and by right pursuant to CPLR 1012 (a)(3), do move this court pursuant to CPLR 5704 for entry of the attached ex parte Order to Show Cause (OSC) which was twice rejected by the court below. 2.) This motion was previously served and filed with this court pursuant to of the court rules with an answer date of tomorrow, Friday, January 7, 2005 (Att. A). The file was returned to Mr. Gene Barr, Esq., with confused instructions upon how to proceed, but he refused. CPLR 5704 Motion - Page 2
3 3.) This notice is served by Efax service today, January 6th, 2005 to the revised address list for service below. It is acknowledged that there have been difficulties accomplishing service. 4.) The October 11th, 2004, resolutions of the Montauk Friends of Olmsted Parks / Montauk Trustee Corporation ("Trustee Corporation", Att. B) on behalf of the Petitioner herein, and the actions taken, funds produced and interests established by me pursuant thereto, establish a real and contractual interest in the disposition or distribution, or the title or a claim of damages to property, as petitioned for herein. My personal contingent reward for funding and enabling this litigation of 3% (three percent) of the damages sought herein could be in the millions of dollars. 5.) I fully understand that the New York State Court of Appeals has repeatedly held that I am an not an attorney authorized to represent the MFOP/Montauk Trustee Corporation, most recently on May 6th of 2004 (2 N.Y.3d 781; 812 N.E.2d 1255; 780 N.Y.S.2d 306, Att. C), and that purporting to do so would be contempt of court. 6.) I have no intent or desire to handle this matter without proper legal representation. The current status of the litigation is, however, enough to frighten even the most stalwart of attorneys and must be moved to a more stable and acceptable footing before there is any possibility of retaining counsel. 7.) CPLR 5704 Motion - Notice of Intervention and CPLR 5704 Motion Page 3
4 Compelling process through orders to show cause and ordering defendants/respondents to answer the petition papers for my reply will put this matter fully at the disposition of the court. 8.) Mr. Gene D. Barr, Esq. is seeking to be released from his retainer agreement for which I personally paid him $7,500 on behalf of the Trustee Corporation pursuant to the board's October 11th resolutions (Att. D). 9.) The obligations established in the "stipulated" retainer agreement dated 10/16/2004, are further clarified by Mr. Barr's 11/22/2004 "Attorney's Affirmation" and his "Supplemental Affimation" of 11/29/2004. All documents reflect the resolve of our board that I was to only authorize an attorney that would operate under my strict control and direction (Att. E). 10.) This requirement was made very clear to Mr. Barr up front, and he was only retained after he agreed to the above conditions. The relationship did not work, however, and Mr. Barr wanted out of his contract and off of the case after the two rejectons of the OSC and fear of approaching this court. 11.) He insists on keeping the $7,500 retainer, and I tentatively agreed knowing that I could intervene, but my conditions were not met and he is still bound by the October 16th retainer agreement and subsequent affirmations (see of January 5th, 2005, Att. D). 12.) In any event, with the exception of cover letters and his revised and divided Petitioner-Attorney version of the Petition verification, all documents submitted are CPLR 5704 Motion - Notice of Intervention and CPLR 5704 Motion Page 4
5 entirely my product. My 2004 Affidavit and the Petition and causes of action did not receive the hoped for peer review and remain in my first draft form. 13.) The court will notice that the OSC is intended to recover Montauk's taxes to the Incorporated Township of Montauk as quickly as possible. This will be a central focus because East Hampton has no right to Montauk's taxes, and we need them to hire in-house counsel and staff to bring this matter most fully and properly before this court. 14.) If the court enters the OSC and sends the matter down to the Commercial Part of Hon. Elizabeth Hazlitt Emerson, J.S.C., I will be successful in bringing on a new attorney. 15.) This affidavits of service of all documents in this matter are attached. The Town of East Hampton was personally served in my presence on November 23rd prior to bringing the OSC to Riverhead with a restraining order. All other respondents were served on or about December 3rd or 8th, 2004, excepting TNC corp. for which I have yet to receive the affidavit of service from the GOTCHA! process server company. 16.) Once let in, the intervenor becomes a party for all purposes. (Siegel, NY Prac 178, at 295 [3d ed]; see Incorporated Vil. of Is. Park v Island Park-Long Beach, 81 NYS2d 407 [1948], affd 274 App Div 930 [2d Dept 1948].) A party who intervenes, either of right or by motion, obtains the rights of a party, including the right to counterclaim, cross-claim, implead, appeal, etc. (Siegel, NY Prac 183, at CPLR 5704 Motion - Notice of Intervention and CPLR 5704 Motion Page 5
6 300 [3d ed]; see Brown v Waryas, 45 Misc 2d 77, 78 [Sup Ct, Duchess County 1965].) 17.) I intervene as a temporary expedient, however, to move process past the entry of the OSC and the respondents' answering of the OSC and the Petition. The answer date upon the Notice of Petition was January 3rd, 2005, and the CPLR 5704 motion January 7th, ) Absent this court's granting of this motion, representation by Petitioner may be inadequate for me to obtain financial recovery and compensation pursuant to the October 11th, 2004, Resolutions of Board of Directors of the Montauk Friends of Olmsted Parks / Montauk Trustee Corporation. 19.) This Notice and Motion is delivered to all parties below by FAX today, January 6th, Gene D. Barr, Esq. - (631) Attorney Mr. Greg Allen, Esq - (518) Counsel for Governor Pataki Mr. John Courtney, Esq. - (631) East Hampton Trustees Ms. Laura Molinari, Esq., (631) Town of East Hampton Christine Malafi - (631) The County of Suffolk Mr. Timothy Dewhurst - (718) The Brooklyn Historical Society Jonathan Kaledin, Esq. (518) The Nature Conservancy, Inc. Tim Hopkins - (631) Suffolk County Water Authority Caitlin Halligan - (212) Solicitor General Page 6
7
8 Att. A - Original notice of Motion CPLR 5704 Motion - Att. A - Original notice of Motion Page 8
9 CPLR 5704 Motion - Att. A - Original notice of Motion Page 9
10 CPLR 5704 Motion - Att. A - Original notice of Motion Page 10
11 CPLR 5704 Motion - Att. A - Original notice of Motion Page 11
12 CPLR 5704 Motion - Att. A - Original notice of Motion Page 12
13 Supreme Court of the State of New York Appellate Division - Second Judicial Department Town of Montauk, Inc. Robert A. Ficalora -against- Petitioner Intervenor Order to Show Cause (CPLR 7803(2)) Index no Hon. George E. Pataki, Esq., Governor of the State of New York and, The People of the State of New York Met in Assembly, and The Town Board gov t of the Town of East Hampton, and The Trustees of the Freeholders and Commonalty of the Town of Easthampton, and The Suffolk County Water Authority, Inc., and The County of Suffolk, and The Brooklyn Historical Society, Inc., and 511 Equities, Inc., and The Nature Conservancy, Inc. Respondents Upon the annexed affidavit of Robert A. Ficalora duly sworn on the 17th day of November, 2004, and the affirmation of Gene Barr, an attorney duly admitted to practice law before the Courts of the State of New York, dated the 22nd day of November, 2004, together with the attachments and annexed exhibits, and in support of the Petition and the causes of this action herein, it is hereby ORDERED that defendants show cause before this court at the Commercial Division to be held at the Courthouse at 235 Griffing Avenue, Riverhead, New York at 9:30 a.m. on,, 2004 why orders should not be made and entered in this proceeding: * I... recognizing the Incorporated Township of Montauk upon the same record as the May 6th, 2004 Decision of the New York Court of Appeals (attached); * II...compelling delivery into court of all current revenues raised in Montauk by respondent town board of East Hampton, including all taxes, pursuant to CPLR 2701; * III...holding all jurisdiction claimed in Montauk pursuant to Acts of distant legislatures to be in violation of the 1686 Dongan Patent and, therefore, Chapter 2 of the laws of 1691 and Article 1 Section 14 of the Constitution of the State of New York (attached). ORDERED that the attached Order of Hon. Nathan B. Morse, J.S.C., dated June 27th, 1851, is updated, modified and re-entered enjoining and restraining the Town of Easthampton from all planning, permitting or use of lands at Montauk while maintaining essential services (police, etc.)
14 LET SERVICE of a copy of this order, together with the Petition and supporting affidavits and attachments thereto, by personal delivery to all defendants on or before, 2005 be deemed sufficient service thereof. This order has been signed by me this day of January, 2005, and shall upon presentation be entered into the office of the clerk. Index to Exhibits follows. Enter: CPLR 5704 Motion - Order to Show Cause Page 14
15 Index of Exhibits Exhibit A. - Decision of the New York Court of Appeals People of the State of New York v. Vorpahl, Appellant, Town of Montauk, Inc., Intervenor, May 6, 2004, (2 N.Y.3d 781; 812 N.E.2d 1255; 780 N.Y.S.2d 306) Exhibit B. - Restraining order, Henry P. Hedges, et al. v. The Trustees of the Freeholders and Commonalty of the town of Easthampton, N. B. Morse, J., June 26th, 1851 AND final judgement and order, September 6th, Exhibit C. - CERTIFIED DEED, Suffolk liber 63 of deeds, pp. 171 to 177, recorded March 15th, The Trustees of the Freeholders and Commonalty of the town of Easthampton to Henry P. Hedges, et. al. [proprietors of Montauk], made pursuant to the September 6th, 1851 order of Hon. Nathan B. Morse, J.S.C. (see: page 175). Released all claim to Montauk by the town of East Hampton. Exhibit D. - "An ACT to incorporate the proprietors of Montauk lands", Chapter 139 of the laws of April 2nd, Incorporates Montauk freeholders and affirms their power to govern Montauk. Exhibit E. - Dongan Patent of the Town of Easthampton, December 9th, 1686 Exhibit F. - Chapter 2 of the Laws of 1691 (First Assembly) Exhibit G. - New York State Constitution, Article I Section 14, Common law and acts of the colonial and state legislatures to continue. See footer for Exhibit name. CPLR 5704 Motion - Order to Show Cause Page 15
16 Exhibit A. - Decision of the New York Court of Appeals People v. Vorpahl, Town of Montauk, Inc., May 6, 2004 (2 N.Y.3d 781; 812 N.E.2d 1255; 780 N.Y.S.2d 306) Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
17 CPLR 5704 Motion - Order to Show Cause Page 17
18 Exhibit B. - Restraining order, Hedges, et al. v. Trustees, Hon. N. B. Morse, J.S.C., June 26th, 1851 Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
19 Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
20 Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
21 Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
22 Town of Montauk, Inc. v. Pataki, et. al. - Order to Show Cause
23 Exhibit C. - CERTIFIED DEED ATTACHED - Suffolk Liber 63 of deeds pp , recorded March 15th, 1852: Trustees of the Freeholders and Commonalty of the Town of Easthampton to Henry P. Hedges, et. al. [proprietors of Montauk] made pursuant to the September 6th, 1851 judgment and order of Hon. Nathan B. Morse, J.S.C. (p. 175; judgment is supra) CPLR 5704 Motion - Order to Show Cause Page 23
24 Exhibit D - Incorporation of Montauk, Chapter 139 of the laws of April 2nd, 1852 CPLR 5704 Motion - Order to Show Cause Page 24
25 CPLR 5704 Motion - Order to Show Cause Page 25
26 CPLR 5704 Motion - Order to Show Cause Page 26
27 Exhibit E. - Dongan Patent of the Town of Easthampton, December 9th, 1686 CPLR 5704 Motion - Order to Show Cause Page 27
28 CPLR 5704 Motion - Order to Show Cause Page 28
29 CPLR 5704 Motion - Order to Show Cause Page 29
30 CPLR 5704 Motion - Order to Show Cause Page 30
31 CPLR 5704 Motion - Order to Show Cause Page 31
32 CPLR 5704 Motion - Order to Show Cause Page 32
33 CPLR 5704 Motion - Order to Show Cause Page 33
34 CPLR 5704 Motion - Order to Show Cause Page 34
35 CPLR 5704 Motion - Order to Show Cause Page 35
36 CPLR 5704 Motion - Order to Show Cause Page 36
37 CPLR 5704 Motion - Order to Show Cause Page 37
38 Exhibit F. -Chapter 2 of the Laws of 1691 (First Assembly) CPLR 5704 Motion - Order to Show Cause Page 38
39 CPLR 5704 Motion - Order to Show Cause Page 39
40 Exhibit G. - New York State Constitution, Article I Section 14, Bill of Rights 14. Such parts of the common law, and of the acts of the legislature of the colony of New York, as together did form the law of the said colony, on the nineteenth day of April, one thousand seven hundred seventy-five, and the resolutions of the congress of the said colony, and of the convention of the State of New York, in force on the twentieth day of April, one thousand seven hundred seventy-seven, which have not since expired, or been repealed or altered; and such acts of the legislature of this state as are now in force, shall be and continue the law of this state, subject to such alterations as the legislature shall make concerning the same. But all such parts of the common law, and such of the said acts, or parts thereof, as are repugnant to this constitution, are hereby abrogated. (Formerly 16. Renumbered and amended by Constitutional Convention of 1938 and approved by vote of the people November 8, 1938.) CPLR 5704 Motion - Order to Show Cause Page 40
41 Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions CPLR 5704 Motion - Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions Page 41
42 CPLR 5704 Motion - Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions Page 42
43 CPLR 5704 Motion - Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions Page 43
44 CPLR 5704 Motion - Att. C - MFOP/Montauk Trustee Corp. October 11th, 2004 resolutions Page 44
45 Att. D - Court of Appeals May 6th, 2004, Decision. CPLR 5704 Motion - Att. D - Court of Appeals May 6th, 2004, Decision. Page 45
46 CPLR 5704 Motion - Att. D - Court of Appeals May 6th, 2004, Decision. Page 46
47 Att. E - January 5th , Ficalora to Barr, Esq. CPLR 5704 Motion - Att. E - January 5th , Ficalora to Barr, Esq. Page 48
48 Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 50
49 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 51
50 Barr Affirmation of Nov. 22nd, 2004 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 52
51 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 53
52 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 54
53 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 55
54 Barr Affirmation, Nov. 29th, 2004 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 56
55 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 57
56 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 58
57 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 59
58 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 60
59 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 61
60 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 62
61 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 63
62 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 64
63 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 65
64 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 66
65 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 67
66 CPLR 5704 Motion - Att. F - Gene D. Barr, Esq., retainer agreement, October 16th, 2004 Page 68
67 Att. G - Affidavits of Service CPLR 5704 Motion - Att. G - Affidavits of Service Page 70
68 CPLR 5704 Motion - Att. G - Affidavits of Service Page 71
69 CPLR 5704 Motion - Att. G - Affidavits of Service Page 72
70 CPLR 5704 Motion - Att. G - Affidavits of Service Page 73
71 CPLR 5704 Motion - Att. G - Affidavits of Service Page 74
72 CPLR 5704 Motion - Att. G - Affidavits of Service Page 75
73 CPLR 5704 Motion - Att. G - Affidavits of Service Page 76
74 CPLR 5704 Motion - Att. G - Affidavits of Service Page 77
75 CPLR 5704 Motion - Att. G - Affidavits of Service Page 78
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FILED: NEW YORK COUNTY CLERK 06/26/ :25 PM INDEX NO /2016 NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 06/26/2018
Lg: MSSt.MarksAssets,lac.v. Elliot Sohayegh(Nteof Appeal)6.22.2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X X ST.
TO THE SUPREME COURT OF THE STATE OF NEW YORK APPELLATE. Petitioners, by their attorneys, Elizabeth Stein, Esq. and Steven M. Wise, Esq.
SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FOURTH DEPARTMENT ----------------------------------------------------------------------------------x In the Matter of a Proceeding under Article
1. The petitioners hereby allege that Respondent erroneously concluded that the
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------X Index #: 100814/14 In the Matter of the Application of NEW YORK CITY COALITION
MEMORANDUM OF LAW IN SUPPORT OF PETITION AND MOTION TO VACATE ARBITRATION AWARD PURSUANT TO CPLR 7511
NEW YORK SUPREME COURT COUNTY OF NEW YORK -------------------------------------------------------------x MARK SAM KOLTA, Petitioner, -against- Index No.: KEITH EDWARD CONDEMI, Respondent. --------------------------------------------------------------x
THE NONHUMAN RIGHTS PROJECT, INC., on behalf of KIKO, Petitioner-Appellant,
SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT ----------------------------------------------------------------------------------x In the Matter of a Proceeding under Article
Matter of Kuts (Communicar, Inc.) 2013 NY Slip Op 32524(U) August 16, 2013 Supreme Court, Queens County Docket Number: 5892/13 Judge: Augustus C.
Matter of Kuts (Communicar, Inc.) 2013 NY Slip Op 32524(U) August 16, 2013 Supreme Court, Queens County Docket Number: 5892/13 Judge: Augustus C. Agate Cases posted with a "30000" identifier, i.e., 2013
FILED: NEW YORK COUNTY CLERK 02/27/ :20 PM INDEX NO /2010 NYSCEF DOC. NO. 103 RECEIVED NYSCEF: 02/27/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: IAS PART 48 X PHOENIX CONTRACTING GROUP, INC., Index No.: 651193/2010 -against- Plaintiff, NOTICE OF APPEAL WEST END ENTERPRISES, LLC, WEST 60
State Farm Mut. Auto. Ins. Co. v Austin Diagnostic Med., P.C NY Slip Op 30917(U) April 18, 2016 Supreme Court, Queens County Docket Number:
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FILED: KINGS COUNTY CLERK 11/02/ /16/ :25 04:16 PM INDEX NO /2015 NYSCEF DOC. NO RECEIVED NYSCEF: 11/02/2016
FILED: KINGS COUNTY CLERK 11/02/2016 12/16/2016 03:25 04:16 PM INDEX NO. 508589/2015 NYSCEF DOC. NO. 50 71 RECEIVED NYSCEF: 11/02/2016 12/16/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS
PRESENT: HON. JOHNNY L. BAYNES Justice x Index No.
At a Special Term Part 68 of the Supreme Court of the State of New York, held in and for the County of Kings, at the Courthouse thereof, at 360 Adams St, Brooklyn, New York, on the 14 th day of March,
be heard, why an order should not be made and entered herein:
At an IAS Part 55 of the Supreme Court of the State of New York, held in and for the County of New York at the Courthouse thereof, 60 Centre Street, New York on the day of July, 2016. P R E S E N T: Justice
Schilegel v Shea 2010 NY Slip Op 32001(U) July 29, 2010 Supreme Court, Suffolk County Docket Number: 45122/08 Judge: Arthur G. Pitts Republished from
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Notice of Cross Motion... 2 Affirmation in Opposition and Memorandum of Law Upon the foregoing papers the motion by plaintiffs, Dahlia
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Matter of French-Am. Aid for Children 2016 NY Slip Op 30686(U) April 14, 2016 Surrogate's Court, New York County Docket Number: Judge: Rita
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FILED: NEW YORK COUNTY CLERK 06/14/ :52 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016
FILED: NEW YORK COUNTY CLERK 06/14/2016 10:52 AM INDEX NO. 154973/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - -
Indymac Bank, FSB, Plaintiff, against. Annie Boyd, et al., Defendants.
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At Part of the Supreme Court of the. of New York, at the Courthouse thereof, 60 PLAINTIFF, DEFENDANTS.
THE PURPOSE OF THIS HEARING IS TO PUNISH JAMES GIBSON, SR. FOR CONTEMPT OF COURT FOR REFUSING OR NEGLECTING TO OBEY A SUBPOENA DUCES TECUM AND AD TESTIFICANDUM AND APPEAR FOR DEPOSITION, AND SUCH PUNISHMENT
FILED: NEW YORK COUNTY CLERK 03/21/ :34 PM INDEX NO /2017 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 03/21/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of PREFERRED BANK, successor in interest to UNITED INTERNATIONAL BANK, Index No: 150403/2017 NOTICE OF CROSS-PETITION
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FILED: KINGS COUNTY CLERK 05/17/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/17/2016
FILED: KINGS COUNTY CLERK 05/17/2016 02:49 PM INDEX NO. 512723/2015 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 05/17/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X
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Memorandum in Opposition
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Upon reading and filing the affirmation of Lawrence E. Tofel, sworn to on the 5th
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SUPREME COURT-STATE OF NEW YORK
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Defendants. This is an action for foreclosure of a first lien mortgage encumbering the single
SUPREME COURT: STATE OF NEW YORK TRIAL READY PART WESTCHESTER COUNTY PRESENT: HON. SAM D. WALKER, J.S.C. ---------------------------------------------------------------------X HSBC BANK USA N.A. AS TRUSTEE
Reply Affirmation of Erica B. Garay, Esq. dated December 4, 2003.
SUPREME COURT - STATE OF NEW YORK IAS TERM PART 19 NASSAU COUNTY INDEX NO. 11990-03 PRESENT: HONORABLE LEONARD B. AUSTIN Justice Motion R/D: 11-28-03 Submission Date: 12-5-03 Motion Sequence No.: 002,003,004/
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SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FOURTH DEPARTMENT ----------------------------------------------------------------------------------x In the Matter of a Proceeding under Article
Appellate Term Docket Number: Upon the annexed affidavit of, dated, 2, and the papers annexed thereto,
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- against - NOTICE OF MOTION
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK LONG ISLAND ACCIDENT Document ATTORNEY XX and XX, Index #: XXXXXX Plaintiffs, - against - NOTICE OF MOTION XXXXXX and XXXXXX, And, as Escrow Agent,
FILED: NEW YORK COUNTY CLERK 12/14/ :34 PM INDEX NO /2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/14/2016
FILED: NEW YORK COUNTY CLERK 12/14/2016 11:34 PM INDEX NO. 655323/2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 12/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 426 REALTY ASSOCIATES, LLC
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New York State Office of Victim Serv. v Kuklinski 2013 NY Slip Op 32671(U) October 22, 2013 Sup Ct, Albany County Docket Number: 3226-13 Judge: Joseph C. Teresi Cases posted with a "30000" identifier,
FILED: NEW YORK COUNTY CLERK 01/02/ :16 PM INDEX NO /2017 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/02/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of 1326-1338 RIVERSIDE DRIVE LLC, Index No.152132/2017 Petitioner, For a Judgment Pursuant to Article 78 REPLY
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RESPONDENTS. American Express Centurion Bank C/0 American Express Centurion Bank Legal Division 200 Vesey Street New York, NY 10285
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND JOYCE BENESOWITZ GRALLA AND IZAAK GRALLA, PETITIONERS, NOTICE OF SETTLEMENT -against- INDEX NO.: 85116/2016 AMERICAN EXPRESS CENTURION BANK, CAVALRY
PUBLIC SERVICE COMMISSION OF THE STATE OF NEW YORK and the NEW YORK STATE DEPARTMENT I. PRELIMINARY STATEMENT
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY ----------------------------------------------------------------------X In the Matter of the Application of CAROL CHOCK, President, on Behalf of
CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK x
CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------x HUDSON RELATED RETAIL LLC, -against- Petitioner, LIBERTY OF ROOSEVELT ISLAND
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Sethi v Singh 2011 NY Slip Op 33814(U) July 18, 2011 Sup Ct, Queens County Docket Number: 4958/11 Judge: Howard G. Lane Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished
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FILED: NEW YORK COUNTY CLERK 05/22/2014 INDEX NO /2013 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/22/2014
FILED: NEW YORK COUNTY CLERK 05/22/2014 INDEX NO. 652899/2013 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 05/22/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ABRAM SABO, v. Plaintiff, ALBERTO
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FILED: NEW YORK COUNTY CLERK 11/29/ :47 PM INDEX NO /2015 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 11/29/2017
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FILED: NEW YORK COUNTY CLERK 03/19/ :42 AM INDEX NO /2015 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 03/19/2018
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FILED: NEW YORK COUNTY CLERK 11/29/ :47 PM INDEX NO /2015 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 11/29/2017
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FILED: NEW YORK COUNTY CLERK 02/28/ :05 PM INDEX NO /2016 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 02/28/2017
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