FILED: KINGS COUNTY CLERK 05/11/ :09 PM INDEX NO /2015 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/11/2018

Size: px
Start display at page:

Download "FILED: KINGS COUNTY CLERK 05/11/ :09 PM INDEX NO /2015 NYSCEF DOC. NO. 93 RECEIVED NYSCEF: 05/11/2018"

Transcription

1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS X IRINA BRONSTEIN, Index No.: /2015 -against- Plaintiff, NOTICE OF APPEAL CHARM CITY HOUSING, LLC AND AMOS WEINBERG, Defendant x PLEASE TAKE NOTICE that the Plaintiff, IRINA BRONSTEIN, hereby appeals to the Appellate Division of the Supreme Court, Second Department, from the Order by the Honorable Lawrence Knipel, Justice of the Supreme Court of the State of New York, County of Kings, dated April 27, 2018 and entered in the office of the Clerk of said Court on April 30, 2018, and from each and every part thereof. Dated: Brooklyn, New York May 11, 2018 Maksim I i, Esq. THE LEYVI LAW GROUP, P.C. Attorneys for Plaintiff-Appellant 1022 Avenue P Brooklyn, New York (718) (718) TO: THOMAS TORTO, ESQ. Attorneys for Defendants 419 Park Avenue South, Suite 406 New York, New York of 8

2 payreme bri of tate itp at ytern york Appdlate ]Bifrisian : #«snh 3nhidal Pepartment Form A - Request for Appellate Division Intervention See of the rules at this court for directions on the use of this form (22 NYCRR 670.G - Civil Irina Bronstein, Plaintiff,.Dafe oetenotice01appealfiled Charm City Housing, LLC and Amos Weinberg, Defendant O CPLR article 78 Proceeding e. UI trarisferred Pr6ùeed ng 0 Civil Action G Special Proceeding Other l2t Appeal til CPLR 5704 Review CPLR article 75 Arbitration Li Habeas Corpus Proceeding Q Griginal Proceed ng O 1 Freedom of Information Law O 1 Adoption O 1 IDisciplirie Q 1 Assault, Battsfy, False O 2 Human Rights O 2 Attorney's Feeá O 2 Jäil Tithe.Caltulatiori In1prlsonment El 3 Licenses O 3 ChMren Sqpport - CI3 Phrefe Q 2 Conversion O 4 Public Employment O 4 Ch ren - Custody/Visitation O 4 Other Q' fl3 Defernation O 5 Social Services O 5 Children - Tertninste Petent L'I4 Fraud O 6 Other al Rights... O 5 Intentional Infliction of O 6. Children - Abuse/Negiect O 1 Condemnation Emotional lkistress Fortn A - RADI - Civil O 7 Chil.drere~ JlD/PiNS O 2 Determine Title O 6 Interference with Contract O 1 Partnership/Joint Venture B 8 Equitable leistribution O3 Easements O 7 NYalicious Prosecution B 2 Business G 9 Exclusive Occupancy of O 4 Environmartral Abuse of Process G 3 Religious. Residence O 5 Lians O s lealpractice Q 4 Not-for Profit a 10 Expert's Fees O 6 fi/lertgages O 9 Nedigence sl 5 Other O 11 M.aintenance/Alirpony O 7 P4rtition..Q 10. Ndisance O 12 Marital Status O 8 Rent O 11 Products Liability O 13 Paternity 09 Taxation O 12 Skict Liability G 1.Brokerage O 14 Spousal Support O 10 Zoning O 13 Irespass.and/or Waste O 2 Cornmercial Paper Q 15 ether O 11 0thet G 14 Other Q 3 O 4 Constructiori Employment O 5 Insurance Q 1 Constructive Trusf O 1 City of lidoeinfvernon O 1 Accounting O 8 Real Property Q 2!Debtor & Creditor Charter 120, 1274, or O 2 Discovery Q 7 Sales D 3 SeclaratMy Judgment 129 O 3 Probate/Administra'tion O 8 Secured O 4 Election Law O.2 Eminent Domairi Proced. D.4 Trusts 0 9 Other O 6 Notice of Claim uro Law 207 O 5 Other Q 6 ether O 3 Seneral Municipal Law U 4 Labor.Lavv O5 Public Service Law 128 O 8 or 170 Other Dick i3ailey Service, irtc. ~ Appellate Services ~ of 8 -against-...-

3 Paper Appealed From (check one only): Amended Decree 0 Determination 0 order 0 Resettled Order O Amended Judgment 0 Finding 0 order 8 Judgment 0 Rufing O Amended Order 0 Interlocutory Decree O Partial Decree 0 ether (specify): 12)Decision O Interlocutory Judgment 0 Resettled Decree Decree 0 Judgment 0 Resettled Judgment York,' Court: Supreme Court of the State of New York County: Kings Dated: April 27, 2018, Entered: April 30, 2018 s i'" = ';i:*(,"-','.;-':::; '-",- ' Judge (name in ful0: Lawrence Knipel pide N ' $15432/2 5 li'!si'll ' ": '.;-:,;: " :',;...,';., Stage: O Interlocutory 3 Final O Post-Final Trial 0 Yes 8 No f Yes: O Jury 0 Non-Jury r s Are any unperfected appeals pending in this case? 3 Yes 8 No. If yes, do you intend to perfect the appeal or appeals covered by the annexed notice of appeal with the prior appeals? U Yes 0 No. Set forth the Appellate Division Cause Number(s) of any prior, pending, unperfected appeals: I Commenced by: U Order to Show Cause 2 Notice of Petition 6 Writ of Habeas Corpus Date Filed: Statute authorizing commencement of proceeding in the Appellate Division: Court: County: Judge (name in full): Order of Transfer Date: Court: Judge (name in full): County: I Dated: Description: If an appeal, briefly describe the paper appealed from. If the appeal is from an order, specify the relief requested and whether the motion was granted or denied. If an original proceeding commenced in this court. or ei' transferred pursuant to CPLR 7804(g), briefly describe the object of the proceeding. If an application under CPLR 5704, briefly describe the nature of the ex parte order to be reviewed. Defendants' The Plaintiff appeals from the Order dated April 27, 2018 that granted motion to strike Plaintiffs Complaint for failure to respond to Defendants' discovery demands and dismissed the action in its entirety. Amount: If an appeal is from a money judgment, specify the amount awarded. issues: Specify the issues proposed to be raised on the appeal, proceeding, or application for CPLR 5704 review. Whether Defendants demonstrated entitlement to the drastic remedy of the striking of Plaintiffs Complaint? The answer should be answered in the negative. Whether Defendants demonstrated compliance with Uniform Rule inthat they made a good faith effort to resolve the discovery dispute in issue? The answer should be answered in the negative. Dick Bailey Service, Iric. Inc. I j Appellate Appel(ate 3 of 8 Services I(

4 issues Continued: Fill in the name of each party to the action or proceeding, one É umples of q party's original status include plaintiff, defendant, name.per line. If this form is to be filed for an appeal, indicate the status of the petitioner, respondent, claimant, defendant third-party plaintiff, thir4party I party in the court of original instance and his, her. or its status in this court, if defendant. and intervenor. Examples of a party's Appellpts Division status ' any. If this form is to be filed for a proceedingcommenced in this court, lill in include: appellant, respondent, em!!anteemnhat, ;:±nt:;;:5nt. only the party's name and his, her. or its status in this court. petitioner, and intervenor. No. Party Name Original Status Appellate Division Status 1 Irina Bronstein Plaintiff Appellant 2 Charm City Housing, LLC Defendant Respondent 3 Amos Weinberg Defendant Respondent Dick Bailey Service, Inc. )I Appellate Services () of 8

5 forth FILED: KINGS COUNTY CLERK 05/11/ :09 PM INDEX NO /2015 Instructions: Fill In the names of the attorneys or firms of attorneys for the provided. respectiveparties. If1his form is to be filed with the notice of petition or order In the event that.aa litigant represents herself or himself, the box to show cause by which a special proceeding is to be commenced in the marked "Pro Se" must be checked and the appropriate information for that. Appellate Division, only the name of the attorney for the petitioner need be litigart must be suppliedin the spacesprovided, Attomey/Firm Name: The LeyviLaw Group, P.C. Address: 1022 Avenue P City:Brooklyn State: NY Zip: Telephone No.: Attorney Type: a Retained 0 Assigned 0 Govemment O Pro Se 0 Pro Hac Vice C).' Party or Parties Represented (set forth party numberts] from table aboveor from Form C) 1 Attomey/Firm Name: Thomas Torto, Esq. Address: 419 Park Avenue South, Suite 406 city: New York State: NY zip' Telephone No. 2È Attorney Type: 3 Retained 0 Assigned 0 Government 0 Pro Se 0 Pro Hac Vice Ol' Party or Parties Represented iset forth party nurnberis] from table above or from FormC): 2 3 Attorney/Firm Name: Address: City: ~IL7 ~ State: V\IIIO ~ Zip: c lp Telephone I 'III%iFI~~'III ~II I%II No.: Attorney Type: 0 Retained 0 Assigned 0 Government 0 Pro Se O Pro Hac Vice ~ t Party or Parties Represented (set forthparty numbera from table above or from FormC) Attorney/Firm Name: Address: City: State: Zip: Telephone No.: Attorney Type: 0 Retained 0 Assigned 0 Government 0 Pre So 0 Pro Hac Vice Party' Party BI' or Parties Represented {set forth party number[st frorn table above.or from FormC): Attorney/Firm Name: Address: City: State: Zip i Telephone No.: Attemey Type: 0 Retained 0 Assigned 0 Government 0 Pro Se 0 Pro Hec Vice Party ol' or Parties Represented (set forth party numberm from table above at from FormCT Attorney/Firm Name: Address: City: State: Zip: Tglephone No.: Attomey Type: 0 Retained 0 Assigned 0 Government 0 Pro So 0 Pro Hec Vice el' Party or Parties Bepresented (setforth party nurnberial from table above or from FormC): Dick Bailey Baiiey Service, inc. inc, /( Appellate AppeliateServices Services f( of 8

6 NYSCEF DOC. NO. 93 RECEIVED INDEX--NYSCEF: No â 05/11/ FILED : KINGS COUNTY / CLERK 04/30/ :51 AM ) NY SCE F DOC. NO. 86 V NY SCE F : 04/27/2018 P R E S E T Hon. Ci Justice At an LA.S. Trial Term, Pa of the Supreme. Court of the State of New York, held in and for the County of Kings, at the Courthouse, located at Civic Center, Borough of Brooklyn City and State of New York, on the 2 day of rf r I 20 +PA,I Sfo ~ SH.~ 'I Cal. No. Plaintiff(s) Index No. - against - p( 5$3Q~ ' Defendant(s) The following papers numbered 1 to read on this motion Papers Numbered Notice of Motion.- Order to Show Cause and Affidavits (Affinnations) Annexed Answering Affidavit (Affinnation) Reply Affidavit (Affirrnation) Affidavit (Affinnation) Pleadings - Exhibits Stipulations - Minutes. Filed Papers. 2 A in/ td cksc. o~ ~J- I Q u~ Q~ j R~ dd. t; s.sleety~ gf~.,~, Per Cle keoeeonly +~I o 0 6Af fit.c MG 1VlD Matiorr Se E T E R JS' HON,Hog WRENCE EN1BEO of 1 6 of 8

7 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS x Index No.: /2015 IRINA BRONSTEIN, Plaintiff, AFFIRMATION OF MAILING -against- CHARM CITY HOUSING, LLC AND AMOS WEINBERG, Defendant x STATE OF NEW YORK ) ) SS: COUNTY OF KINGS ) Maksim Leyvi, Esq., an attorney duly admitted to the practice of law in the courts of the State of New York, under the penalties of perjury, affirms as follows: I am not a party to the within action, am over 18 years of age and reside in the State of New York, County of Kings. On MAY 11, 2018, I served the within NOTICE OF APPEAL and REQUEST FOR APPELLATE DIVISION INTERVENTION FORM upon THOMAS TORTO, ESQ. Attorneys for Defendants 419 Park Avenue South, Suite 406 New York, New York the address(es) designated by said attorney(s) for that purpose by depositing a true copy of same enclosed in a post-paid properly addressed wrapper, in an official depository under the exclusive care and custody of the United States Postal Service. 7 of 8

8 SUPREME COURT OF THE STATE OF NEW YORK Index No /2015 COUNTY OF KINGS IRINA BRONSTEIN, -against- Plaintiff, CHARM CITY HOUSING, LLC AND AMOS WEINBERG, Defendants. NOTICE OF APPEAL THE LEYVI LAW GROUP, P.C. Attorneys for Plaintiff-Appellant 1022 Avenue P Brooklyn, New York Telephone: (718) Facsimile: (718) Pursuant to 22 NYCRR 130-L 1, the undersigned, an attorney admitted to practice in the Courts of New York State, certifies that, upon information and belief and reasonable inquiry, the contentions contained in the annexed documents are not frivolous. Dated: May 11, 2018 Signature: AN Majøfm Leyvi, Ésq. Service of a copy of the within NOTICE OF APPEAL, is hereby admitted. Dated: May 11, 2018 Attorney(s) for Defendants 8 of 8

FILED: RICHMOND COUNTY CLERK 09/23/ :02 PM INDEX NO /2016 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 09/23/2016

FILED: RICHMOND COUNTY CLERK 09/23/ :02 PM INDEX NO /2016 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 09/23/2016 FILED: RICHMOND COUNTY CLERK 09/23/2016 02:02 PM INDEX NO. 150299/2016 NYSCEF DOC. NO. 60 RECEIVED NYSCEF: 09/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------------x

More information

FILED: KINGS COUNTY CLERK 07/13/ :47 PM INDEX NO /2014 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 07/13/2018

FILED: KINGS COUNTY CLERK 07/13/ :47 PM INDEX NO /2014 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 07/13/2018 upreme GInurt of the State nf ffein park Appellate fifrision : $econh 3Juhicial fepartment Form A - Request for Appellate Division Intervention - Civil See 670.3 of the rules of this court for directions

More information

FILED: KINGS COUNTY CLERK 03/06/ :15 AM INDEX NO /2015 NYSCEF DOC. NO. 371 RECEIVED NYSCEF: 03/06/2018

FILED: KINGS COUNTY CLERK 03/06/ :15 AM INDEX NO /2015 NYSCEF DOC. NO. 371 RECEIVED NYSCEF: 03/06/2018 199480.2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -X UT SS I TÎS, L, Index No. 511560/2015 Plaintiff, -against- NOTICEOF APPEAL 255 BUTLER, LLC, ARIEL AKKAD, NATHAN AKKAD, SOLOMON AKKAD and

More information

FILED: KINGS COUNTY CLERK 02/27/ :21 PM INDEX NO /2012 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 02/27/2018

FILED: KINGS COUNTY CLERK 02/27/ :21 PM INDEX NO /2012 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 02/27/2018 OF' SUPREMECOURTOFTHESTATEOFNEW YORK COUNTY OF KINGS -----------------------------------------------------------------x AHMED HIDAIS, JR., Plaintiff, Index No.: 13548/201 -against- NOTICE OF APPEAL INTERVEST

More information

FILED: WESTCHESTER COUNTY CLERK 05/22/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/22/2017

FILED: WESTCHESTER COUNTY CLERK 05/22/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 81 RECEIVED NYSCEF: 05/22/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER X CHASE FAMILY PARTNERSHIP, CLAUDIA CHASE OWENS and JEANETTE SECOR, as CO-TRUSTEES OF THE CHASE GRANDCHILDREN S IRREVOCABLE TRUST, and CLAUDIA

More information

INSTRUCTIONS FOR MOTION TO VACATE DISMISSAL

INSTRUCTIONS FOR MOTION TO VACATE DISMISSAL INSTRUCTIONS FOR MOTION TO VACATE DISMISSAL (A) (B) (C) (D) Fill in the Names of the original parties -- exactly as they appear on the summons and complaint or on the petition. Your name. Date your supporting

More information

FILED: KINGS COUNTY CLERK 04/04/ :29 AM INDEX NO /2015 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 04/04/2018

FILED: KINGS COUNTY CLERK 04/04/ :29 AM INDEX NO /2015 NYSCEF DOC. NO. 264 RECEIVED NYSCEF: 04/04/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------------X SHMUEL SHMUELI, Plaintiffs, X Index No.: 509650/2015 -against- NOTICE

More information

FILED: NEW YORK COUNTY CLERK 02/14/ :34 AM INDEX NO /2016 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/14/2018

FILED: NEW YORK COUNTY CLERK 02/14/ :34 AM INDEX NO /2016 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 02/14/2018 SUPREME COURT OF THE STATE OF NEW YORK EBRAHIM ABOOD, NOTICE OF MOTION -against - Plaintiff, MOHSEN ALI, and ABDULLA AHMED, Index No: 156019/16 Defendants. Upon the affirmation of James Hoffmaier, affirmed

More information

FILED: KINGS COUNTY CLERK 04/20/ :44 PM INDEX NO /2012 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 04/20/2018

FILED: KINGS COUNTY CLERK 04/20/ :44 PM INDEX NO /2012 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 04/20/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X X Index No.: 504328/12 ANTOINETTE CHINA, as ADMINISTRATOR of the ESTATE of

More information

FILED: NEW YORK COUNTY CLERK 07/01/ :00 AM INDEX NO /2016 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/01/2017

FILED: NEW YORK COUNTY CLERK 07/01/ :00 AM INDEX NO /2016 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/01/2017 FILED NEW YORK COUNTY CLERK 07/01/2017 1200 AM INDEX NO. 656279/2016 NYSCEF DOC. NO. 14 RECEIVED NYSCEF 07/01/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -

More information

For Preview Only - Please Do Not Copy

For Preview Only - Please Do Not Copy Information & Instructions: Petition to enforce foreign judgment 1. The following form, Petition to Enforce Foreign Judgment, is used to enforce a judgment obtained in a state other than Texas. 2. In order

More information

FILED: KINGS COUNTY CLERK 08/02/ :23 AM INDEX NO /2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/02/2016

FILED: KINGS COUNTY CLERK 08/02/ :23 AM INDEX NO /2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/02/2016 FILED: KINGS COUNTY CLERK 08/02/2016 11:23 AM INDEX NO. 505521/2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/02/2016 JFC/dra/168105 TA-2015-06-17-0003-001 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF

More information

- against - NOTICE OF MOTION

- 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,

More information

FILED: NEW YORK COUNTY CLERK 09/26/ :30 PM INDEX NO /2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/26/2017

FILED: NEW YORK COUNTY CLERK 09/26/ :30 PM INDEX NO /2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 09/26/2017 NOTE OF ISSUE Calendar No. (if any) Index No. 159448/2016 SUPREME COURT, NEW YORK COUNTY Name of Judigned J.L. ROSENHOUSE CPA, PC and -against- ntiff HONORABLE ROBERT R. REED Name of Assigned Judge NOTICE

More information

rdd Doc 267 Filed 08/16/13 Entered 08/16/13 14:47:55 Main Document Pg 1 of 3

rdd Doc 267 Filed 08/16/13 Entered 08/16/13 14:47:55 Main Document Pg 1 of 3 13-22840-rdd Doc 267 Filed 08/16/13 Entered 08/16/13 14:47:55 Main Document Pg 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------X

More information

Yours, (sign your name) PRINT your name your address including city, state and zip code telephone number

Yours, (sign your name) PRINT your name your address including city, state and zip code telephone number APPELLATE TERMS OF THE SUPREME COURT 2nd, 11th & 13th and 9th & 10th JUDICIAL DISTRICTS V. NOTICE OF MOTION FOR LEAVE TO APPEAL AS A POOR PERSON (CIVIL) Appellate Term Docket No. Please take notice that

More information

FILED: NYS COURT OF CLAIMS 08/29/ :52 PM CLAIM NO NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 08/29/2018

FILED: NYS COURT OF CLAIMS 08/29/ :52 PM CLAIM NO NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 08/29/2018 STATE OF NEW YORK COURT OF CLAIMS CHARANJIT SINGH NOTICE OF APPEAL Plaintiff, -against- Index No.: 127487/2016 THE CITY UNIVERSITY OF NEW YORK Defendant. PLEASE TAKE NOTICE, that the Plaintiff, CHARANJIT

More information

FILED: KINGS COUNTY CLERK 05/04/ :03 PM INDEX NO /2014 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 05/04/2018

FILED: KINGS COUNTY CLERK 05/04/ :03 PM INDEX NO /2014 NYSCEF DOC. NO. 466 RECEIVED NYSCEF: 05/04/2018 NOTE OF ISSUE Calendar No. (if any): For use of Clerk Index No.: 500522/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Hon. Lawrence Knipel Name of Judge assigned VANDERBILT BROOKLAND LLC,

More information

FILED: KINGS COUNTY CLERK 03/02/ :21 AM INDEX NO /2013 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 03/02/2018

FILED: KINGS COUNTY CLERK 03/02/ :21 AM INDEX NO /2013 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 03/02/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------x HENRY PEZZO Index No: 507007/13 NOTICE OF APPEAL Plaintiff, 26 SEVENTH AVENUE SOUTH

More information

FILED: NEW YORK COUNTY CLERK 07/06/ :19 PM INDEX NO /2017 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 07/06/2017

FILED: NEW YORK COUNTY CLERK 07/06/ :19 PM INDEX NO /2017 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 07/06/2017 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 Motion Sequence No.

More information

FILED: NEW YORK COUNTY CLERK 09/03/ :13 PM

FILED: NEW YORK COUNTY CLERK 09/03/ :13 PM INDEX NO. 653850/2014 FILED: NEW YORK COUNTY CLERK 09/03/2015 12:13 PM NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 09/03/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RELIABLE ABSTRACT CO., LLC,

More information

TO THE SUPREME COURT OF THE STATE OF NEW YORK APPELLATE. Petitioners, by their attorneys, Elizabeth Stein, Esq. and Steven M. Wise, Esq.

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

More information

FILED: NEW YORK COUNTY CLERK 07/06/ :18 PM INDEX NO /2006 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/06/2016. Exhibit 21

FILED: NEW YORK COUNTY CLERK 07/06/ :18 PM INDEX NO /2006 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/06/2016. Exhibit 21 FILED: NEW YORK COUNTY CLERK 07/06/2016 06:18 PM INDEX NO. 111768/2006 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/06/2016 Exhibit 21 SCAf.r.EllONWIOl11l1,---------------------- SUPREME COURT OF THE STATE OF

More information

FILED: KINGS COUNTY CLERK 04/16/ :09 PM INDEX NO /2016 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/16/2018

FILED: KINGS COUNTY CLERK 04/16/ :09 PM INDEX NO /2016 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 04/16/2018 FILED: KINGS COUNTY CLERK 04/16/2018 01:09 PM FILED: KINGS COUNTY CLERK 04/16/2018 01:09 PM For use of Clerk COUNTY OF KINGS : : :.............. Plaintiff, NOTE OF ISSUE Justice WINTER AVENUE 46 HOLDINGS,

More information

FILED: NEW YORK COUNTY CLERK 02/13/ :25 PM INDEX NO /2012 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/13/2017

FILED: NEW YORK COUNTY CLERK 02/13/ :25 PM INDEX NO /2012 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 02/13/2017 FILED: NEW YORK COUNTY CLERK 02/13/2017 08:25 PM INDE NO. 650440/2012 v. NOTICE OF MOTION FOR SANCTIONS PURSUANT TO CPLR 3126 MOTION MADE BY: RETURN DATE, TIME and PLACE: SUPPORTING PAPERS: RELIEF REQUESTED:

More information

PLEASE TAKE NOTICE, that upon the annexed affirmation of JEENA R. BELIL, dated XXXXXXX 4,

PLEASE TAKE NOTICE, that upon the annexed affirmation of JEENA R. BELIL, dated XXXXXXX 4, SURPEME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X XXXXXXXXXXX AND XXXXXXXXXXX, -against- Plaintiffs XXXXXX and XXXXXXX,

More information

FILED: ROCKLAND COUNTY CLERK 06/28/ :10 AM INDEX NO /2016 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/09/2018

FILED: ROCKLAND COUNTY CLERK 06/28/ :10 AM INDEX NO /2016 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/09/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X X ANNA TIHIN, Index No.: 032018/2016 -against- Plaintiff(s), NOTICE OF APPEAL

More information

FILED: NEW YORK COUNTY CLERK 05/18/ :35 PM INDEX NO /2015 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/18/2018

FILED: NEW YORK COUNTY CLERK 05/18/ :35 PM INDEX NO /2015 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/18/2018 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 05/18/2018 I COUNTY OF NEW YORK -------------------------------------------------------------X â â - â â --- â â â â. GREGORY CONNOR, Plaintiff, Order with Notice of

More information

FILED: NEW YORK COUNTY CLERK 03/11/ :10 PM INDEX NO /2014 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/11/2016 EXHIBIT I

FILED: NEW YORK COUNTY CLERK 03/11/ :10 PM INDEX NO /2014 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/11/2016 EXHIBIT I FILED: NEW YORK COUNTY CLERK 03/11/2016 06:10 PM INDEX NO. 159150/2014 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 03/11/2016 EXHIBIT I SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FLAVIA ABREU, EFILED

More information

FILED: KINGS COUNTY CLERK 03/27/ :49 PM INDEX NO. 3189/2016 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 03/27/2018

FILED: KINGS COUNTY CLERK 03/27/ :49 PM INDEX NO. 3189/2016 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 03/27/2018 FILED KINGS COUNTY CLERK 03/27/2018 0449 PM INDEX NO. 3189/2016 NYSCEF DOC. NO. 69 RECEIVED NYSCEF 03/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------

More information

~ Not Applicable If yes, date of expiration:

~ Not Applicable If yes, date of expiration: NK% NEW YORK COUNTY SUPREME COURT - SPECIAL REFEREE CALENDAR (PART SRP) INFORMATION SHEET Title of Action: ~ 6 p Fesh Ak>ck ~ GÃ)y v Tecoen nc ~ index No.: 6 a 24o /26 7 Issues Referred: l pec23 IMPORTANT:

More information

FILED: KINGS COUNTY CLERK 09/21/ :42 AM INDEX NO /2016 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 09/21/2018

FILED: KINGS COUNTY CLERK 09/21/ :42 AM INDEX NO /2016 NYSCEF DOC. NO. 230 RECEIVED NYSCEF: 09/21/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS PATRICK LOUIS, Individually and Derivatively, as CO-DIRECTOR and as 33 1/3% SHAREHOLDER Index No.: 510515/16 of INFINITY RESTAURANT GROUP, INC., a

More information

FILED: KINGS COUNTY CLERK 12/28/ :30 PM INDEX NO /2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/28/2017

FILED: KINGS COUNTY CLERK 12/28/ :30 PM INDEX NO /2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/28/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SUPPLYTEK INTERNATIONAL, LLC, D/B/A/ LASERTONE, AND LASERTONE, CORP.,.: Index No.: 508465/2017 Plaintiffs, : Assigned Justice: Hon. Lawrence Knipel

More information

!" #$ % # $ ##!# & '((!) * % ( * % '+ ( ((* % ,-- (- (. ) * % '(. ). * % () ) ( / &0#!!0 &102!

! #$ % # $ ##!# & '((!) * % ( * % '+ ( ((* % ,-- (- (. ) * % '(. ). * % () ) ( / &0#!!0 &102! !"#$ % $!&& !" #$ % # $ ##!# & '((! * % ( * % '((* % '+ ( ((* %,-- (- (. * % '(.. * % ( ( / &0#!!0 &102! '! ( * +,., 3 4 5 6 (- - 7 768 4 6 74 4 9(: ;9 (%- ( 8:< 4,=. 4 8 #-!.. (?. +. @. (.. @ '+. (7(..

More information

Appellate Term Docket Number: Upon the annexed affidavit of, dated, 2, and the papers annexed thereto,

Appellate Term Docket Number: Upon the annexed affidavit of, dated, 2, and the papers annexed thereto, SUPREME COURT OF THE STATE OF NEW YORK: APPELLATE TERMS: 2 ND, 11 TH & 13 TH AND 9 TH & 10 TH JUDICIAL DISTRICTS ORDER TO SHOW CAUSE -against- Appellate Term Docket Number: Lower Court Index No. Upon the

More information

FILED: NEW YORK COUNTY CLERK 04/21/ :46 PM INDEX NO /2015 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2016

FILED: NEW YORK COUNTY CLERK 04/21/ :46 PM INDEX NO /2015 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2016 FILED: NEW YORK COUNTY CLERK 04/21/2016 05:46 PM INDEX NO. 650069/2015 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK INFINITE PERSONNEL SERVICES,

More information

FILED: KINGS COUNTY CLERK 04/26/ :38 PM INDEX NO /2016 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/26/2018. Plaintiff, Defendants,

FILED: KINGS COUNTY CLERK 04/26/ :38 PM INDEX NO /2016 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 04/26/2018. Plaintiff, Defendants, Index No. : 504262/2016 Calendar No. FOR USE OF CLERK Narne of assigned Judge : 4444444 4444444f 44 444 444 44 4 * * ga~yyyggygyaygygggygqgqgqq NOTE OF ISSUE COUNTY OF KINGS ------------------------------------------------------X

More information

Counterclaim-Plaintiffs, Counterclaim-Defendants. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned

Counterclaim-Plaintiffs, Counterclaim-Defendants. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Plaintiffs, Index No. 651989/2010 Assigned to: Barbara Jaffe, J.S.C. Part 12 BDC FINANCE, L.L.C., et al., Defendants. STIPULATION CONSENTING TO

More information

1 of X SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, INC X

1 of X SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, INC X â FILED: QUEENS COUNTY CLERK 06/19/2018 03:59 PM INDEX NO. 701243/2016 â OUR FILE# 14PI244 SUPREME COURT: QUEENS COUNTY --------------------------------------X ROBERT A. SHER, as Administrator of the Index

More information

NEW YORK STATE COURT OF APPEALS. Preliminary Appeal Statement Pursuant to section of the Rules of the Court of Appeals

NEW YORK STATE COURT OF APPEALS. Preliminary Appeal Statement Pursuant to section of the Rules of the Court of Appeals NEW YORK STATE COURT OF APPEALS Preliminary Appeal Statement Pursuant to section 500.9 of the Rules of the Court of Appeals 1. CAPTION OF CASE (as the parties should be denominated in the Court of Appeals):

More information

FILED: NEW YORK COUNTY CLERK 02/10/ :03 PM INDEX NO /2014 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/10/2015

FILED: NEW YORK COUNTY CLERK 02/10/ :03 PM INDEX NO /2014 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 02/10/2015 ...1 MswerYES Section: 4ji_ f4pv,1c:; MARY LURIA and NELSON J. LURIA, CAPTION: Epter,tie&gmpIe; case caption. DonotUaJeI or et ano. If more space is Ut5 Index No: 159766114 Date Index Issued: 1016114 Judge

More information

FILED: NASSAU COUNTY CLERK 06/29/ :27 PM INDEX NO /2014 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 07/03/2018

FILED: NASSAU COUNTY CLERK 06/29/ :27 PM INDEX NO /2014 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 07/03/2018 Calendar No. (if any) :... NOTE OF SSUE / ndex No. : 606947/2014...... Supreme Court, NASSAU County, N.Y. For use of Clerk URSULA COVAY, as Executor of the Estate of DONALD COVAY,...Hon. Roy Mahon... Name

More information

INSTRUCTIONS FOR FILING AN APPELLATE TERM, SECOND DEPARTMENT ORDER TO SHOW CAUSE

INSTRUCTIONS FOR FILING AN APPELLATE TERM, SECOND DEPARTMENT ORDER TO SHOW CAUSE INSTRUCTIONS FOR FILIN AN APPELLATE TERM, SECOND DEPARTMENT ORDER TO SHOW CAUSE (A) (B) (C) (D) (E) (F) Caption: Write the names of the parties involved in the case. The caption must be written in the

More information

Plaintiff, Justice Lynn R. Kotler IA Part 8 NOTICE OF SETTLEMENT. By:. Mitchell J. Ge r, Esq. 31 West 52nd Street. New York, New York 10019

Plaintiff, Justice Lynn R. Kotler IA Part 8 NOTICE OF SETTLEMENT. By:. Mitchell J. Ge r, Esq. 31 West 52nd Street. New York, New York 10019 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK GAZPROMBANK (SWITZERLAND) LTD., Index No. 656130/2016 ANATOLY -against- KARPOV, Plaintiff, Justice Lynn R. Kotler IA Part 8 NOTICE OF SETTLEMENT

More information

FILED: KINGS COUNTY CLERK 09/07/ :52 AM INDEX NO /2013 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 09/12/2018

FILED: KINGS COUNTY CLERK 09/07/ :52 AM INDEX NO /2013 NYSCEF DOC. NO. 75 RECEIVED NYSCEF: 09/12/2018 Calendar No: Index No. 508129/2013: NO TE OF ISSUE SUPREME COURT, KINGS COUNTY FOR USE OF CLERK LOUISE TERRY, Plaintiff, NOTICE FOR TRIAL Hon. Name of Justice Assigned:- -against- ETrial by jury demanded

More information

ADMINISTRATIVE HEARINGS COUNTY OF CARTERET 17 EHR 01564

ADMINISTRATIVE HEARINGS COUNTY OF CARTERET 17 EHR 01564 FILED OFFICE OF ADMINISTRATIVE HEARINGS 03/07/2017 11:21 AM STATE OF NORTH CAROLINA IN THE OFFICE OF ADMINISTRATIVE HEARINGS COUNTY OF CARTERET 17 EHR 01564 Town of Atlantic Beach Petitioner, v. NC Department

More information

FILED: KINGS COUNTY CLERK 06/13/ :17 PM INDEX NO /2013 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 06/13/2018

FILED: KINGS COUNTY CLERK 06/13/ :17 PM INDEX NO /2013 NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 06/13/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------X DELORES BRANNIGAN and DALE BRANNIGAN, Index No.: 500562/13 Plaintiffs, RESPONSE TO

More information

FILED: KINGS COUNTY CLERK 06/16/ :02 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/16/2017

FILED: KINGS COUNTY CLERK 06/16/ :02 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/16/2017 Supreme Court of the State of New York County of Kings ---------------------------------------------------------------X Zofia Zebzda, Plaintiff, Donna Rhodes, - - against - - Defendants. ---------------------------------------------------------------X

More information

FILED: NEW YORK COUNTY CLERK 03/15/ :05 PM INDEX NO /2015 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/15/2017

FILED: NEW YORK COUNTY CLERK 03/15/ :05 PM INDEX NO /2015 NYSCEF DOC. NO. 54 RECEIVED NYSCEF: 03/15/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------X HERTZ VEHICLES, LLC and any and, its subsidiaries and its affiliates, Index

More information

FILED: BRONX COUNTY CLERK 11/22/ :25 AM INDEX NO /2016E

FILED: BRONX COUNTY CLERK 11/22/ :25 AM INDEX NO /2016E til SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Plaintiff, NOTICE OF SETTLEMENT MAJESTIC CLEANING INC., COUNSELORS: PLEASE TAKE NOTICE that the within is a true copy of a proposed Settle Order

More information

FILED: NEW YORK COUNTY CLERK 05/22/ :59 PM INDEX NO /2013 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 06/01/2015

FILED: NEW YORK COUNTY CLERK 05/22/ :59 PM INDEX NO /2013 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 06/01/2015 FILED: NEW YORK COUNTY CLERK 05/22/2015 05:59 PM INDEX NO. 650910/2013 NYSCEF DOC. NO. 201 RECEIVED NYSCEF: 06/01/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK BMW GROUP LLC, 2055 CRUGER,

More information

FILED: KINGS COUNTY CLERK 04/04/ :48 AM INDEX NO /2016

FILED: KINGS COUNTY CLERK 04/04/ :48 AM INDEX NO /2016 F ILED KINGS COUNTY CLERK 03/2 6/2018 02 29 PM For use of Clerk INDEX NO 522578/16 STEPHANIE R JEROME, NOTE OF ISSUE Justice BOUBACAR DIALLO, GAOUSSOU KOUREICHI, SUSAN H JEROME and SAFIYA D JEROME, Defendants

More information

FILED: NASSAU COUNTY CLERK 01/12/ :42 PM INDEX NO /2016 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/12/2018

FILED: NASSAU COUNTY CLERK 01/12/ :42 PM INDEX NO /2016 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/12/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------X LAURA STAGNITTA, Plaintiff ' -against- MANCHESTER I, LLC., X Oh EUMEM REOUESTED REPLY AFFIRMATION

More information

below Plaintiffs 3/14/16 5/11/16 7/20/16 Other (not itemized above specify) premises liability

below Plaintiffs 3/14/16 5/11/16 7/20/16 Other (not itemized above specify) premises liability FILED: KINGS COUNTY CLERK 03/23/2017 01:22 PM INDE NO. 503358/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------x IRENE DRIESEN and JEFFREY DRIESEN, -against-

More information

FILED: NEW YORK COUNTY CLERK 02/07/ :51 PM

FILED: NEW YORK COUNTY CLERK 02/07/ :51 PM Exhibit G FILED: NEW YORK COUNTY CLERK 10/25/2016 02/07/2017 04:42 02:51 PM INDEX NO. 156798/2015 NYSCEF DOC. NO. 22 38 RECEIVED NYSCEF: 10/25/2016 02/07/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY

More information

FILED: NEW YORK COUNTY CLERK 01/26/ :48 PM INDEX NO /2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/26/2018

FILED: NEW YORK COUNTY CLERK 01/26/ :48 PM INDEX NO /2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/26/2018 NOTE OF ISSUE ror use orctert Calendar No. (if any) I Index No. 150080/14 _S_UPREME SUPREME Court NEW YORK County, N.Y.....-..... ---x MITCHELL GREENWOOD, AMERICAN ART and TURNER COMPANY,' CONSTRUCTION

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT. DIVISION [Number]

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT. DIVISION [Number] Parts in blue print are instructions to user, not to be included in filed document unless as noted. [NOTE: This sample may be helpful when documents have been sealed by the trial court, appellate counsel

More information

At Part of the Supreme Court of the. of New York, at the Courthouse thereof, 60 PLAINTIFF, DEFENDANTS.

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

More information

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/ :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

More information

FILED: KINGS COUNTY CLERK 09/28/ :28 AM INDEX NO /2017 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 09/28/2018

FILED: KINGS COUNTY CLERK 09/28/ :28 AM INDEX NO /2017 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 09/28/2018 : For use of Clerk : : : SUPREME COURT OF THE STATE OF NEW YORK ---......... --------------------------------X :........................ CEDRIC R. LACY, Index No.: 502226/17 Calendar No.: -against- Plaintiff,

More information

It is hereby STIPULATED by and between all parties to the within action that disclosure shall proceed and be completed as follows:

It is hereby STIPULATED by and between all parties to the within action that disclosure shall proceed and be completed as follows: FILED: ORANGE COUNTY CLERK 01/10/2017 04:17 PM INDEX NO. EF006661-2016 NYSCEF DOC. NO. 40-1 RECEIVED NYSCEF: 01/10/2017 COMPLIANCE CONFERENCE DATE (all parties shall appear): SUPREME COURT OF THE STATE

More information

FILED: KINGS COUNTY CLERK 01/22/ :30 PM INDEX NO /2014 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/22/2015

FILED: KINGS COUNTY CLERK 01/22/ :30 PM INDEX NO /2014 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/22/2015 FILED: KINGS COUNTY CLERK 01/22/2015 06:30 PM INDEX NO. 504410/2014 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/22/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------

More information

FILED: NEW YORK COUNTY CLERK 04/20/ :18 PM INDEX NO /2015 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/20/2016

FILED: NEW YORK COUNTY CLERK 04/20/ :18 PM INDEX NO /2015 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/20/2016 FILED: NEW YORK COUNTY CLERK 04/20/2016 08:18 PM INDEX NO. 151068/2015 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/20/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X,

More information

PETITION FOR WRIT OF HABEAS CORPUS 1

PETITION FOR WRIT OF HABEAS CORPUS 1 9-701. Petition for writ of habeas corpus. [For use with District Court Criminal Rule 5-802 NMRA] STATE OF NEW MEXICO COUNTY OF IN THE DISTRICT COURT, (Full name of prisoner) Petitioner, v., (Name of warden,

More information

IAS Part 54. IAS Part 54. WHEREAS, The Leon Waldman Discretionary Trust (the "Trust"), as plaintiff,

IAS Part 54. IAS Part 54. WHEREAS, The Leon Waldman Discretionary Trust (the Trust), as plaintiff, At IAS Part 54 of the Supreme Court of the State of New York, County of New York, held at the Courthouse, 60 Centre Street, New York, New York on, 2016 PRESENT: HON. SHIRLEY WERNER KORNREICH, Justice LEON

More information

You are hereby summoned to answer the complaint in this action and to serve a copy of

You are hereby summoned to answer the complaint in this action and to serve a copy of ~ ~~ ~ SCANNED ON 5 p 0 1 2 ' & - 7 - SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NYCTL 201 1-A TRUST and THE BANK OF NEW YORK MELLON as Collateral Agent and Custodian, Index No. -against-

More information

FILED: KINGS COUNTY CLERK 02/23/ :39 PM INDEX NO /2016 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 02/23/2018

FILED: KINGS COUNTY CLERK 02/23/ :39 PM INDEX NO /2016 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 02/23/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X â â â â â â â â â â â â -- â â â â â â X DAVID WILLIAMS, Index No.: 507787/2016

More information

FILED: NEW YORK COUNTY CLERK 09/30/ :55 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/30/2016

FILED: NEW YORK COUNTY CLERK 09/30/ :55 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/30/2016 FILED: NEW YORK COUNTY CLERK 09/30/2016 01:55 PM INDEX NO. 158275/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/30/2016 SUPREME DAVID COURT B. ROSENBAUM, OF THE STATE an OF attorney NEW YORK duly admitted

More information

FILED: NEW YORK COUNTY CLERK 10/29/ :21 PM INDEX NO /2015 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 10/29/2018

FILED: NEW YORK COUNTY CLERK 10/29/ :21 PM INDEX NO /2015 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 10/29/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------- ---------------x ICEBERG MECHANICAL CORP., Index No. 652853/15 Plaintiff, -against- IAS Part 55 (D'AUGUSTE, J.S.C.) d/b/a

More information

Sample STATE OF NEW YORK CREDITOR. ,, SUMMONS Plaintiff, Index No. -vs- Date Filed: DEBTOR d/b/a. ,, Defendant. TO THE ABOVE-NAMED DEFENDANT:

Sample STATE OF NEW YORK CREDITOR. ,, SUMMONS Plaintiff, Index No. -vs- Date Filed: DEBTOR d/b/a. ,, Defendant. TO THE ABOVE-NAMED DEFENDANT: STATE OF NEW YORK SUPREME COURT COUNTY OF CREDITOR,, SUMMONS Plaintiff, Index No. -vs- DEBTOR d/b/a,, Defendant. TO THE ABOVE-NAMED DEFENDANT: Date Filed: YOU ARE HEREBY SUMMONED and required to submit

More information

FILED: NEW YORK COUNTY CLERK 03/29/ :53 AM INDEX NO /2017

FILED: NEW YORK COUNTY CLERK 03/29/ :53 AM INDEX NO /2017 INDEX NO. 805075/2017 FILED : NEW YORK COUNTY CLERK 02:38 PM SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------------X X MARIA

More information

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/ /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

More information

FILED: NEW YORK COUNTY CLERK 04/15/ :21 PM INDEX NO /2014 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/15/2016

FILED: NEW YORK COUNTY CLERK 04/15/ :21 PM INDEX NO /2014 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/15/2016 FILED: NEW YORK COUNTY CLERK 04/15/2016 01:21 PM INDEX NO. 150270/2014 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 04/15/2016 PXC/1654028 BU-13-06-04-09-001 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW

More information

RESPONDENTS. American Express Centurion Bank C/0 American Express Centurion Bank Legal Division 200 Vesey Street New York, NY 10285

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

More information

FILED: KINGS COUNTY CLERK 03/26/ :29 PM INDEX NO /2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/26/2018

FILED: KINGS COUNTY CLERK 03/26/ :29 PM INDEX NO /2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 03/26/2018 For use of Clerk.............. SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. 522578/16 STEPHANIE R. JEROME, NOTE OF ISSUE Justice BOUBACAR DIALLO, GAOUSSOU KOUREICHI, SUSAN H. NOTICE FOR TRIAL X Jury

More information

FILED: KINGS COUNTY CLERK 05/25/ /09/ :37 12:27 PM INDEX NO /2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/25/2016

FILED: KINGS COUNTY CLERK 05/25/ /09/ :37 12:27 PM INDEX NO /2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/25/2016 FILED: KINGS COUNTY CLERK 05/25/2016 06/09/2017 12:37 12:27 PM INDEX NO. 508697/2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 05/25/2016 06/09/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X

More information

FILED: KINGS COUNTY CLERK 09/27/ :45 PM INDEX NO /2015 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 09/27/2018

FILED: KINGS COUNTY CLERK 09/27/ :45 PM INDEX NO /2015 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 09/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ÏÏSBC BANK USA, NATIONAL ASSOCIATION AS INDEX NO. 501553/2015 OR TRUSTEE FOR DEUTSCHE ALT-B SECURITIES 2018-01117 OR 2018-01247 MORTGAGE LOAN TRUST,

More information

Plaintiff, Defendant. for Denbury Resources, Inc. ("Denbury" or "Defendant") shares pursuant to the merger of

Plaintiff, Defendant. for Denbury Resources, Inc. (Denbury or Defendant) shares pursuant to the merger of Case 1:10-cv-01917-JG-VVP Document 143 Filed 04/24/15 Page 1 of 10 PageID #: 9369 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ELI BENSINGER, Individually and on Behalf of All Others Similarly

More information

FILED: NEW YORK COUNTY CLERK 09/18/ :30 PM INDEX NO /2013 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 09/18/2017

FILED: NEW YORK COUNTY CLERK 09/18/ :30 PM INDEX NO /2013 NYSCEF DOC. NO. 246 RECEIVED NYSCEF: 09/18/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PAUL WOITOVICH, Plaintiff, NOTICE OF MOTION No. 154599/13 - against - THE CITY OF NEW YORK, INTERNATIONAL HOUSE OF PANCAKES, LLC, TRIHOP 14th STREET

More information

18 SUPERIOR COURT OF THE STATE OF CALIFORNIA

18 SUPERIOR COURT OF THE STATE OF CALIFORNIA CHARLES J. McKEE (SBN ) County Counsel Filing fee exempt: Gov. Code WENDY S. STRIMLING (SBN ) Senior Deputy County Counsel ROBERT M. SHAW (SBN 00) Deputy County Counsel Office of the County Counsel County

More information

FILED: NEW YORK COUNTY CLERK 12/03/2013 INDEX NO /2013 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/03/2013

FILED: NEW YORK COUNTY CLERK 12/03/2013 INDEX NO /2013 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/03/2013 FILED: NEW YORK COUNTY CLERK 12/03/2013 INDEX NO. 160549/2013 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 12/03/2013 SUPREME COURT OF THE STATE OF NEW YORK --------------------------------------------------------------------------X

More information

JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES

JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES SUPREME COURT COMMERCIAL DIVISION AND GENERAL IAS PART COURTROOM 242 60 CENTRE STREET NEW YORK, NY 10007 PHONE: 646-386-3265 FAX: 212-374-0452 Law

More information

Plaintiff. Defendants. UPON READING the annexed Affidavit of Bruce A. Hubbard, duly affirmed and

Plaintiff. Defendants. UPON READING the annexed Affidavit of Bruce A. Hubbard, duly affirmed and SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 17 SANTANDER BANK, N. A. F/K/A SOVEREIGN BANK,N.A. F/K/A SOVEREIGN BANK, Index No.651106/2015 Plaintiff -against- ORDER TO SHOW CAUSE BRUCE

More information

DEFENDANTS' VERIFIED ANSWER

DEFENDANTS' VERIFIED ANSWER FILED: NEW YORK COUNTY CLERK 07/15/2016 11:34 AM INDEX NO. 154310/2016 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/15/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x KRISHNA DEBYSINGH, -against-

More information

FILED: NEW YORK COUNTY CLERK 12/28/ :04 PM INDEX NO /2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016

FILED: NEW YORK COUNTY CLERK 12/28/ :04 PM INDEX NO /2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016 FILED: NEW YORK COUNTY CLERK 12/28/2016 01:04 PM INDEX NO. 810002/2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X STEVEN C. HORN, Plaintiff,

More information

FILED: NEW YORK COUNTY CLERK 02/01/ :25 PM INDEX NO /2014 NYSCEF DOC. NO. 583 RECEIVED NYSCEF: 02/01/2018

FILED: NEW YORK COUNTY CLERK 02/01/ :25 PM INDEX NO /2014 NYSCEF DOC. NO. 583 RECEIVED NYSCEF: 02/01/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JOAN C. LIPIN, Index No. 150972/2014 v. Plaintiff, Hon. Shlomo S. Hagler, J.S.C. Part 17 DANSKE BANK, DAVID E. HUNT, ULF BERGQUIST, EVELYN F. ELLIS,

More information

FILED: RICHMOND COUNTY CLERK 03/30/ :14 PM INDEX NO /2016 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 03/30/2018

FILED: RICHMOND COUNTY CLERK 03/30/ :14 PM INDEX NO /2016 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 03/30/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ------------------------------------------------------------------------X INDEX NO. 135492/2016 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE

More information

Defendants. UPON review of the Notice of Motion dated June 10, 2016, the attorney Affirmation

Defendants. UPON review of the Notice of Motion dated June 10, 2016, the attorney Affirmation PRESENT: Frederick Sampson Justice At IAS, Part of the Supreme Court of the State of New York, held in and for the County of Queens at the Courthouse, at 88-11 Sutphin Blvd, Jamaica, New York, on the day

More information

Case 2:18-cv SJF-SIL Document 1 Filed 03/29/18 Page 1 of 3 PageID #: 1

Case 2:18-cv SJF-SIL Document 1 Filed 03/29/18 Page 1 of 3 PageID #: 1 Case 2:18-cv-01914-SJF-SIL Document 1 Filed 03/29/18 Page 1 of 3 PageID #: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK JONATHAN ALEJANDRO, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION In re, No. A On Habeas Corpus. Related Appeal No. A County Superior Court No. PETITION FOR WRIT OF HABEAS CORPUS [Attorney

More information

FILED: BRONX COUNTY CLERK 12/14/ :42 AM INDEX NO /2016E NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 12/14/2016

FILED: BRONX COUNTY CLERK 12/14/ :42 AM INDEX NO /2016E NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 12/14/2016 FILED: BRON COUNTY CLERK 12/14/2016 09:42 AM INDE NO. 32017/2016E NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 12/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRON U.S. BANK NATIONAL ASSOCIATION, AS

More information

FILED: NASSAU COUNTY CLERK 07/31/ :44 PM INDEX NO /2015 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/31/2015

FILED: NASSAU COUNTY CLERK 07/31/ :44 PM INDEX NO /2015 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/31/2015 FILED NASSAU COUNTY CLERK 07/31/2015 0444 PM INDEX NO. 604419/2015 NYSCEF DOC. NO. 10 RECEIVED NYSCEF 07/31/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU - - - - - - - - - - - - - - - -

More information

FILED: BRONX COUNTY CLERK 04/21/ :32 AM INDEX NO /2013E NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2015

FILED: BRONX COUNTY CLERK 04/21/ :32 AM INDEX NO /2013E NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2015 FILED: BRONX COUNTY CLERK 04/21/2015 11:32 AM INDEX NO. 20116/2013E NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/21/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX --------------------------------------------------------------------------X

More information

FILED: NEW YORK COUNTY CLERK 05/01/ :07 PM INDEX NO /2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/01/2015

FILED: NEW YORK COUNTY CLERK 05/01/ :07 PM INDEX NO /2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/01/2015 FILED: NEW YORK COUNTY CLERK 05/01/2015 05:07 PM INDEX NO. 158289/2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/01/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK REPWEST INSURANCE COMPANY,

More information

FILED: NEW YORK COUNTY CLERK 03/08/ :56 PM INDEX NO /2017 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 03/08/2018

FILED: NEW YORK COUNTY CLERK 03/08/ :56 PM INDEX NO /2017 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 03/08/2018 NYSCEF DOC. NO. 2 NDEX NO. 153967/2017 RECEVED NYSCEF: 05 01/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK t MARA E. DAZ, Plaintiff designates New York County as the place of Trial. Plaintiff(s),

More information

FILED: NEW YORK COUNTY CLERK 04/18/ :48 PM INDEX NO /2016 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/18/2017

FILED: NEW YORK COUNTY CLERK 04/18/ :48 PM INDEX NO /2016 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/18/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 152376/2016 Motion No. 002 STAFFTOPIA, INC. D/B/A Index No. 152376/2016 ELEVATE RECRUITING GROUP, Plaintiff, -against- PROMETHEUS GLOBAL

More information

&tyrant Court of tbe &tate of Petu Pork Couutp of griu Pork

&tyrant Court of tbe &tate of Petu Pork Couutp of griu Pork &tyrant Court of tbe &tate of Petu Pork Couutp of griu Pork JACK ELO, ELO GROUP LLC and ELO REALTY CORP., X Plaintiffs, PROOF OF SERVICE against Index No. 654102/15 BILL BOUZAS, ALFA MECHANICAL CONTRACTING,

More information

Sirs: Let the plaintiff, ELRAC LLC d/b/a ENTERPRISE RENT-A- PRESENT: Hon. GERALD LEBOVITS, J.S.C.

Sirs: Let the plaintiff, ELRAC LLC d/b/a ENTERPRISE RENT-A- PRESENT: Hon. GERALD LEBOVITS, J.S.C. At an IAS Part of the Supreme Court of the State of New York, at IAS General Assignment Part 7: Room 345 held in and for the County, City and State of New York, at the Courthouse located at 60 Centre Street,

More information

FILED: KINGS COUNTY CLERK 05/03/ :03 PM INDEX NO /2016 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/03/2018

FILED: KINGS COUNTY CLERK 05/03/ :03 PM INDEX NO /2016 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/03/2018 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/03/2018 IN DEX NO. 5014 4 FILED: KINGS COUNTY CLERK 08/23/2017 01:39 5/2016 PH NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 05/03/2018 No.' SUPREME COURT OF THE STATE OF NEW

More information

FILED: KINGS COUNTY CLERK 04/11/2018

FILED: KINGS COUNTY CLERK 04/11/2018 FILED: KINGS COUNTY CLERK 04/11/2018. 01:51 PM INDEX NO. 512142/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------X MACIEJ CITAK, Index No.: 512142/17

More information