FILED: NEW YORK COUNTY CLERK 01/03/ :03 PM INDEX NO /2016 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 01/03/2017
|
|
- Philippa Bradford
- 5 years ago
- Views:
Transcription
1 FILED NEW YORK COUNTY CLERK 01/03/ PM INDEX NO /2016 NYSCEF DOC. NO. 9 RECEIVED NYSCEF 01/03/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PH-105 Realty Corp, 12 Whitwell Realty Corp., 181 Edgewater LLC, Farhoud Jaber Plaintiffs, v. Munzer Elayaan, PH-Fulton Corp., John and Jane Does 1-20, XYZ Corporation/LLCs Defendants. Index No /2016 Amended Summons To the above named Defendants YOU ARE HEREBY SUMMONED to answer the complaint in this action and to serve a copy of your answer within twenty (20) days after the service of this summons, exclusive of the day of service, where service is made by delivery upon you personally within the State of New York, or within thirty (30) days after completion of service where service is made in any other manner. In case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the complaint. Dated New York, NY December 14, 2016 s/ Aymen A. Aboushi Aymen A. Aboushi, Esq. The Aboushi Law Firm, PLLC 1441 Broadway, 5th Floor New York, NY Tel Fax Aymen@Aboushi.com 1 1 of 12
2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PH-105 Realty Corp., 12 Whitwell Realty Corp., 181 Edgewater LLC., Farhoud Jaber Plaintiffs, v. Munzer Elayaan, PH-Fulton Corp., John and Jane Does 1-20, XYZ Corporation/LLCs Defendants. Index No /2016 Amended Verified Complaint Introduction This case is about the Defendants attempts to steal real property owned by the Plaintiffs through a series of fraudulent transfers, sham notaries, and falsification of documents. The Plaintiffs come now before this Court to seek justice against Defendants unlawful actions. Parties 1. Plaintiff PH-105 Realty Corporation is a New York Corporation duly authorized to transact business in this State. The corporation owns real property in New York County. The real property is subject to the instant litigation. 2. Plaintiff 12 Whitwell Realty Corp is a New York Company duly authorized to transact business in this State. 3. Plaintiff 181 Edgewater LLC is a New York Limited Liability Company duly authorized to transact business in this State. 4. Plaintiff Farhoud Jaber is an individual residing in New York City. 2 2 of 12
3 5. Defendant PH-Fulton Corp. is a New York Corporation that operates in New York County. 6. Munzer Elayaan is an individual residing in Kings County, New York, upon information and belief. 7. John and Jane Doe 1-20 are individuals and professionals whose identities and involvement are not yet fully ascertained at this time, but assisted, aided, and abetted the Defendants tortuous conduct as more fully described herein. 8. XYZ Corporations/LLCs are companies whose identities and involvement are not yet fully ascertained at this time, but assisted, aided, and abetted the tortuous conduct as more fully described herein. Facts 9. On October 21, 2016, PH-105 Realty Corp. ( PH 105 ) purchased a penthouse condominium in New York County, located at 111 Fulton Street, Penthouse 105, New York, NY, The penthouse is worth nearly two million dollars. 11. Farhoud Jaber ( Jaber ) is the sole president of PH 105, and is the only person designated to act on its behalf. 12. On May 31, 2016, without any express or implied authority of Jaber, or any consideration to PH 105, Defendant Munzer Elayaan unlawfully transferred the penthouse worth nearly two million dollars to PH-Fulton Corp., ( PH Fulton ) a company he and his aiders and abettors created simply for the fraudulent transfer. 3 3 of 12
4 13. Defendant Munzer Elayaan signed the documents to effectuate the fraudulent transfer, purportedly acting as an authorized signatory for both PH 105 and PH Fulton. 14. Defendant Munzer Elayaan had no permission or authority to execute the documents effectuating the transfer of PH 105 s asset. Defendant Munzer Elayaan signed the transfer documents on behalf of both PH 105 and PH Fulton. 15. Furthermore, Defendant Munzer Elayaan s fraudulent and unlawful actions as explained throughout were aided and abetted by unlawful, false, and fraudulent notaries and assistance from other professionals. 16. These other persons advised, aided, and assisted with the preparation of the fraudulent documents filed by the Defendants in an effort to steal the real property owned by the Plaintiffs. 17. These documents included the formation of sham companies, drafting and filing false and fraudulent documents with County Clerks and the IRS, as well as drafting false powers of attorneys that purported to convey authority on behalf of Plaintiffs, when no such authority was provided. 18. PH Fulton Corp. unlawfully received the property of PH 105 as a result of the unlawful transaction. 19. PH Fulton must be forced to disgorge the unlawfully obtained asset Whitwell Realty Corp. ( Whitwell ) is the owner of a real property, located at 12 Whitwell Place, Richmond County, New York. 21. On January 30, 2012, Whitwell purchased the real property. 4 4 of 12
5 22. Whitwell purchased the home outright, using its own funds. 23. Whitwell did not obtain or secure financing, and nor did it authorize any financing in connection with the purchase of the home. 24. On or about February 25, 2016, more than four years after the purchase of the home, Defendant Munzer Elayaan unlawfully placed a mortgage and lien on the property owned by Whitwell in the amount of $1,200, in his favor. 25. Whitwell did not borrow any funds to purchase the home and owned the property free and clear. 26. In a nefarious attempt to unlawfully encumber, and convert the home, the Defendant Elayaan unilaterally and without any justification, authority, permission, or right, placed a mortgage upon the home. 27. Defendant Elayaan placed the mortgage on the home apparently in an attempt to claim a mortgage on the home and then to foreclose on the home, thereby stealing the home from its rightful owner, Whitwell. 28. Defendant Elayaan s actions have unlawfully encumbered the home in an effort to steal it from Whitwell. 29. What is more, this unlawful activity was completed through the assistance of other individuals who prepared and filed documents purporting to act no behalf of Whitwell, despite having no authority to do so. 30. These documents, as well as others, such as, affidavits, powers of attorney, and documents filed with the County Clerk to record the fraudulent mortgage, were 5 5 of 12
6 knowingly fraudulent, and created for and at the direction of the Defendant Elayaan. 31. Plaintiff Jaber is the managing member and 75% owner of 181 Edgewater LLC ( Edgewater ). 32. Edgewater has as an asset a waterfront property worth in excess of three million dollars ($3,000,000). The address of the property is 181 Edgewater Street, Richmond County, NY. 33. Defendant Elayaan unlawfully removed Jaber as the managing member of Edgewater. 34. Defendant Elayaan also converted Jaber s 75% ownership of Edgewater, thereby depriving him of the right to manage Edgewater, and its asset, 181 Edgewater Street. 35. Defendant Elayaan accomplished this theft and conversion by filing fraudulent documents unilaterally removing Jaber as the managing member. 36. Defendant Elayaan further fraudulently represented that Jaber was no longer 75% owner of Edgewater. 37. In fact, Jaber has never executed or authorized anyone to execute any document that would remove him as a managing member. 38. Similarly, Jaber has never executed or authorized anyone to execute any document that would remove his 75% ownership of Edgewater. Count I. Fraud 39. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 6 6 of 12
7 40. The Defendants committed fraud by knowingly creating and filing fraudulent documents, including transfer documents, powers of attorney, and mortgage documents, so that they can unlawfully remove Plaintiffs ownership. 41. Defendants fraud included, but is not limited to, placing a fraudulent mortgage on the property of 12 Whitwell, unlawfully filing fraudulent documents to effectuate the transfer of the asset of PH 105 to PH Fulton, and filing documents that unilaterally and without any legal justification removed Jaber s ownership of Edgewater. 42. The Defendants conduct had the effect of unlawfully depriving the Plaintiffs of their properties, including, but not limited to, ownership of a penthouse located at 111 Fulton Street, New York, NY, ownership of 181 Edgewater, LLC, and free and clear title to 12 Whitwell Street. 43. The Plaintiffs have been defrauded out of their rightful title and ownership of 111 Fulton Street, Penthouse 105, New York, NY, 10038, 12 Whitwell Place, Staten Island, NY and 181 Edgewater Street, Staten Island, NY Defendants therefore cannot transfer title or ownership of these properties as they rightfully belong to the Plaintiffs. Count II. Unjust enrichment 44. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 45. The Defendants conduct as described herein deprived the Plaintiffs of rightful ownership to their property without proper and just compensation. 7 7 of 12
8 46. The Defendants have been unlawfully enriched as a result of their unlawful activity. 47. Indeed, through their unlawful activity, the Defendants were able to obtain right and title to a penthouse in New York City, full ownership of Edgewater along with its multimillion dollar asset, as well as a mortgage due to them despite never loaning any money. 48. The Defendants were unjustly enriched in that they obtained property and other benefits without just compensation, right, or legal methods Fulton Street, Penthouse 105, New York, NY, 10038, 12 Whitwell Place, Staten Island, NY and 181 Edgewater Street, Staten Island, NY rightfully belong to the Plaintiffs. Defendants therefore cannot transfer title or ownership of these properties that they unjustly enriched themselves to as they rightfully belong to the Plaintiffs. Count III. Misrepresentation 50. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 51. Defendants engaged in various misrepresentations as a part of their scheme to obtain Plaintiffs properties. 52. These misrepresentations include filing false mortgage documents with the County Clerk, creating documents which unilaterally removed the Plaintiffs from ownership and management of Edgewater, and fraudulently conveying the assets of PH of 12
9 53. These misrepresentations caused the Defendants to deprive the Plaintiffs lawful right to their property as well as a right to manage Edgewater. 54. The Defendants misrepresentations have been caused the rightful owners of 111 Fulton Street, Penthouse 105, New York, NY, 10038, 12 Whitwell Place, Staten Island, NY and 181 Edgewater Street, Staten Island, NY to be deprived of title and ownership. Defendants therefore cannot transfer title or ownership of these properties as a result of Defendants misrepresentations as they rightfully belong to the Plaintiffs. Count IV. Declaratory Judgment 55. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 56. As a result of the Defendants unlawful activity, there remains a justiciable dispute as to the true owner and manager of Edgewater, whether there is a valid mortgage on Whitwell, and the true owner of 111 Fulton Street, Penthouse 105, New York, NY. 57. The Defendants calculated actions have clouded title to the Plaintiffs property. 58. The Plaintiffs require that the Court declare that there is no valid mortgage on Whitwell, that PH 105 is the true owner of the penthouse located at 111 Fulton Street, and that Jaber is 75% owner of Edgewater and the managing member. 59. The Plaintiffs request that the Court declare that they are the rightful owners and title holders of 111 Fulton Street, Penthouse 105, New York, NY, 10038, 12 Whitwell Place, Staten Island, NY and 181 Edgewater Street, Staten Island, NY of 12
10 Count V. Conversion 60. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 61. As a result of the Defendants conduct as described herein, the Defendants have converted the property of the Plaintiffs by unlawfully taking ownership of it, depriving the Plaintiffs use of their property, and impugning the clear title to the property. 62. Defendants actions unlawfully converted Plaintiffs property, right to ownership, use, as well as management of Edgewater. 63. Defendants have unlawfully converted title and ownership of 111 Fulton Street, Penthouse 105, New York, NY, 10038, 12 Whitwell Place, Staten Island, NY and 181 Edgewater Street, Staten Island, NY Count VI. Prima Facia Tort 64. Plaintiffs repeat and re-allege each and every paragraph as if alleged herein. 65. Defendants engaged in a series of fraudulent, unauthorized, and unlawful transactions that deprived the Plaintiffs of the lawful right to their property. 66. Defendants actions had no legitimate basis in law or fact. 67. Defendants sole motivations were to harm the economic and other interest of the Plaintiffs. Wherefore, the Plaintiffs respectfully ask the Court for all available relief that is just and proper, including, but not limited to, A. Judgement against Defendants on Plaintiff s causes of action; B. Punitive Damages; of 12
11 C. Compensatory Damages; D. Attorneys fees and costs; E. Set aside the fraudulent conveyances of the Defendants; F. Restore the Plaintiffs to the position they were in before the Defendants engaged in the above-described tortious conduct; and G. Any other relief the Court finds just and proper. Dated December 14, 2016 Respectfully submitted, s/aymen A. Aboushi, Esq. Aymen A. Aboushi The Aboushi Law Firm PLLC 1441 Broadway, suite 5036 New York, NY Tel (212) Fax (212) of 12
12 Verification I, Aymen A. Aboushi, am the attorney for the Plaintiffs in this matter and state that the contents of the Complaint are true to the best of my knowledge, and upon information and belief and consultation with the Plaintiffs and their representatives, and that if any statement is willfully false, I am subject to punishment. Dated December 14, 2016 Respectfully submitted, s/aymen A. Aboushi, Esq. Aymen A. Aboushi The Aboushi Law Firm PLLC of 12
FILED: NEW YORK COUNTY CLERK 11/26/ :25 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/26/2016
FILED NEW YORK COUNTY CLERK 11/26/2016 0425 PM INDEX NO. 656160/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 11/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PH-105 Realty Corp, 12 Whitwell
More informationPH-105 Realty Corp. v Elayaan 2017 NY Slip Op 30952(U) May 3, 2017 Supreme Court, New York County Docket Number: /2016 Judge: Gerald Lebovits
PH-105 Realty Corp. v Elayaan 2017 NY Slip Op 30952(U) May 3, 2017 Supreme Court, New York County Docket Number: 656160/2016 Judge: Gerald Lebovits Cases posted with a "30000" identifier, i.e., 2013 NY
More informationFILED: 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 - - - - - - - - - - - - -
More informationFILED: NEW YORK COUNTY CLERK 07/26/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2013
FILED: NEW YORK COUNTY CLERK 07/26/2013 INDEX NO. 156836/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2013 CONSUMER CREDIT TRANSACTION ------------------------------------------------------------x Index
More informationFILED: RICHMOND COUNTY CLERK 03/17/ :14 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/17/2016
FILED: RICHMOND COUNTY CLERK 03/17/2016 04:14 AM INDEX NO. 150318/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/17/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------------X
More informationFILED: KINGS COUNTY CLERK 06/08/ /30/ :11 03:00 PM INDEX NO /2015 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/08/2015
FILED: KINGS COUNTY CLERK 06/08/2015 10/30/2015 05:11 03:00 PM INDEX NO. 507018/2015 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 06/08/2015 10/30/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 06/02/ /15/ :56 02:55 AM PM INDEX NO /2015 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 06/02/2015
FILED: NEW YORK COUNTY CLERK 06/02/2015 09/15/2016 10:56 02:55 AM PM INDEX NO. 651899/2015 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 06/02/2015 09/15/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW
More informationINDEX NO /2010 NYSCEF DOC. NO. 595 RECEIVED NYSCEF: 12/30/2011
INDEX NO. 104675/2010 NYSCEF DOC. NO. 595 RECEIVED NYSCEF: 12/30/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------x
More informationFILED: ERIE COUNTY CLERK 09/19/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014
FILED: ERIE COUNTY CLERK 09/19/2014 03:42 PM INDEX NO. 810780/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE WILL FOODS, LLC 1 07 5 William Street Buffalo,
More informationFILED: NEW YORK COUNTY CLERK 12/28/2011 INDEX NO /2011 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/28/2011
FILED: NEW YORK COUNTY CLERK 12/28/2011 INDEX NO. 652831/2011 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/28/2011 Supreme Court of the State of New York County of New York -------------------------------------------------
More informationFILED: KINGS COUNTY CLERK 06/30/ :11 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/30/2015
FILED: KINGS COUNTY CLERK 06/30/2015 02:11 PM INDEX NO. 508062/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/30/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 10/09/ :53 PM
FILED: NEW YORK COUNTY CLERK 10/09/2015 03:53 PM INDEX NO. 158764/2015 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 10/09/2015 Exhibit B to the Affirmation of Howard I. Elman, Esq. in Support of Defendants Motion
More informationFILED: NEW YORK COUNTY CLERK 08/21/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/21/2013
FILED: NEW YORK COUNTY CLERK 08/21/2013 INDEX NO. 652945/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/21/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 11/04/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/04/2016
FILED: NEW YORK COUNTY CLERK 11/04/2016 02:40 PM INDEX NO. 159321/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/04/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 08/17/ :58 AM INDEX NO /2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/17/2016 SUPREME COURT OF THE STATE OF NEW
FILED: NEW YORK COUNTY CLERK 08/17/2016 10:58 AM INDEX NO. 654332/2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/17/2016 SUPREME COURT OF THE STATE OF NEW COUNTY OF NEW YORK COBY EMPIRE, LLC x - Plaintiff/Petition
More informationFILED: NEW YORK COUNTY CLERK 07/20/ :42 AM INDEX NO /2013 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 07/20/2015. Exhibit A
FILED: NEW YORK COUNTY CLERK 07/20/2015 11:42 AM INDEX NO. 158552/2013 NYSCEF DOC. NO. 67 RECEIVED NYSCEF: 07/20/2015 Exhibit A FILED: NEW YORK COUNTY CLERK 09/18/2013 INDEX NO. 158552/2013 NYSCEF DOC.
More informationFILED: NEW YORK COUNTY CLERK 11/04/ :33 PM INDEX NO /2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/04/2016
FILED: NEW YORK COUNTY CLERK 11/04/2016 02:33 PM INDEX NO. 654790/2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 11/04/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------X
More information)(
FILED: RICHMOND COUNTY CLERK 01/09/2017 11:48 AM INDEX NO. 150053/2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/09/2017 SUPREME COURT OF THE ST ATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------------)(
More informationFILED: NEW YORK COUNTY CLERK 11/06/ :59 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/06/2016
FILED: NEW YORK COUNTY CLERK 11/06/2016 04:59 PM INDEX NO. 655826/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/06/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X
More informationFILED: KINGS COUNTY CLERK 04/21/ :00 PM INDEX NO /2015 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/21/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ASTORIA 48 TH STREET CAPITAL, INC., INDEX NO. 504376/2015 Plaintiff, ANSWER TO AMENDED -against- COMPLAINT AND COUNTERCLAIMS OP EQUITIES, LLC AND
More informationCase 1:18-cv Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cv-00978 Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA WOODLAND DRIVE LLC 1209 Orange Street Wilmington, DE 19801 v. Plaintiff, JAMES
More informationFILED: KINGS COUNTY CLERK 05/06/ :00 PM INDEX NO /2013 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/06/2015
FILED: KINGS COUNTY CLERK 05/06/2015 12:00 PM INDEX NO. 008409/2013 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 05/06/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 02/06/ :34 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/06/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X PAUL KRUG, v. Plaintiff, NICHOLAS J. STONE and JONATHAN KRIEGER, Individually,
More informationFILED: NEW YORK COUNTY CLERK 01/12/ :05 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2016
FILED: NEW YORK COUNTY CLERK 01/12/2016 03:05 PM INDEX NO. 150270/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/12/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------X
More informationFILED: WESTCHESTER COUNTY CLERK 01/21/ :52 AM INDEX NO /2015 NYSCEF DOC. NO. 59 RECEIVED NYSCEF: 01/21/2016
FILED WESTCHESTER COUNTY CLERK 01/21/2016 1152 AM INDEX NO. 70104/2015 NYSCEF DOC. NO. 59 RECEIVED NYSCEF 01/21/2016 SUPREME COURT OF THE STATE OF NEW YORK WESTCHESTER COUNTY ------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 10/08/ :47 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/08/2015
FILED NEW YORK COUNTY CLERK 10/08/2015 1247 PM INDEX NO. 653360/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 10/08/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x GFI INSURANCE BROKERAGE, INC.,
More informationFILED: NEW YORK COUNTY CLERK 03/11/ :59 PM INDEX NO /2015 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/11/2015 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 03/11/2015 04:59 PM INDEX NO. 151211/2015 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/11/2015 EXHIBIT A FILED: NEW YORK COUNTY CLERK 02/05/2015 12:03 PM INDEX NO. 151211/2015 NYSCEF
More informationFILED: NEW YORK COUNTY CLERK 09/28/ :27 PM INDEX NO /2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 09/28/2016
FILED NEW YORK COUNTY CLERK 09/28/2016 0627 PM INDEX NO. 653609/2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF 09/28/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------
More informationFILED: NEW YORK COUNTY CLERK 06/05/ :59 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2015
FILED: NEW YORK COUNTY CLERK 06/05/2015 05:59 PM INDEX NO. 651993/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2015 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY YYSB TRUST against Plaintiff,
More informationFILED: NEW YORK COUNTY CLERK 10/01/2012 INDEX NO /2012 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/01/2012
FILED: NEW YORK COUNTY CLERK 10/01/2012 INDEX NO. 651566/2012 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 10/01/2012 SUPREME COURT STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------X
More informationFILED: ORANGE COUNTY CLERK 03/30/ :05 PM
NYSCEF DOC. MRF/mrf NO. 28 14235-63607 RECEIVED NYSCEF: 1336478_2 03/30/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE CITY NATIONAL BANK, a National Banking Association, for itself and as
More informationFILED: NEW YORK COUNTY CLERK 07/07/ :53 PM INDEX NO /2013 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 07/07/2015
FILED: NEW YORK COUNTY CLERK 07/07/2015 03:53 PM INDEX NO. 158552/2013 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 07/07/2015 SUPREME COURT: STATE OF NEW YORK NEW YORK COUNTY THE BOARD OF MANAGERS OF 11-15 EAST
More informationFILED: NEW YORK COUNTY CLERK 12/17/ :13 PM INDEX NO /2015 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 12/17/2015 EXHIBIT B
FILED: NEW YORK COUNTY CLERK 12/17/2015 02:13 PM INDEX NO. 653600/2015 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 12/17/2015 EXHIBIT B FILED: NEW YORK COUNTY CLERK 10/29/2015 04:09 PM INDEX NO. 653600/2015 NYSCEF
More informationFILED: NEW YORK COUNTY CLERK 12/19/ :21 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/19/2016
FILED: NEW YORK COUNTY CLERK 12/19/2016 04:21 PM INDEX NO. 190383/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/19/2016 SUPREME COURT OF THE STATE OF NEW YORK AVON PRODUCTS, INC., CLEVELAND NA INVESTOR LLC
More informationNOTICE TO COUNTY CLERK AMENDMENT TO CAPTION
FILED: NEW YORK COUNTY CLERK 06/30/2015 03:47 PM INDEX NO. 155214/2015 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 06/30/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEWYORK ~------~ -----------------------------------------------------x
More informationIN THE COURT OF COMMONS PLEAS WARREN COUNTY CIVIL DIVISION. Case NO. 06CV66195) Judge Sunderland
IN THE COURT OF COMMONS PLEAS WARREN COUNTY CIVIL DIVISION STEPHEN R. LILLEY CASE NO. 2900 South Waynesville Road (formerly filed under Morrow, Ohio 45152 Case NO. 06CV66195) Judge Sunderland -vs- Plaintiff,
More informationFILED: 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 informationFILED: RICHMOND COUNTY CLERK 10/29/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2013
FILED: RICHMOND COUNTY CLERK 10/29/2013 INDEX NO. 150771/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/29/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RlCHMOND ROBERT LARSEN. : Index No.: Plaintiff.
More informationDEFENDANT S COUNTERCLAIM. Cause No COUNTY OF BASTROP ET AL IN THE 21 ST Plaintiff and counter-defendant,
DEFENDANT S COUNTERCLAIM COUNTY OF BASTROP ET AL IN THE 21 ST Plaintiff and counter-defendant, V. JUDICIAL William Michael Johnson Defendant and counter-plaintiff, DISTRICT COURT V. Lee Gordon, alleged
More informationFILED: NASSAU COUNTY CLERK 06/12/ :54 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/12/2015
FILED: NASSAU COUNTY CLERK 06/12/2015 12:54 PM INDEX NO. 603813/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/12/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------)(
More informationEASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT 1 (Conspiracy) THE DEFENDANTS
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, LEON S. HEARD, STEVEN I. HELFGOTT, DARRYL G. MOORE, ROBERT E. MCNAIR, MARK
More informationCase 1:17-cv LAP Document 1 Filed 01/30/17 Page 1 of 3
Case 1:17-cv-00681-LAP Document 1 Filed 01/30/17 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RD LEGAL FUNDING, LLC and RD LEGAL FUNDING PARTNERS, LP, Plaintiffs, - against -
More informationFILED: NEW YORK COUNTY CLERK 02/06/2014 INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/06/2014
FILED: NEW YORK COUNTY CLERK 02/06/2014 INDEX NO. 650412/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/06/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------)(
More informationFILED: NEW YORK COUNTY CLERK 10/18/2012 INDEX NO /2012 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/18/2012
FILED: NEW YORK COUNTY CLERK 10/18/2012 INDEX NO. 653645/2012 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/18/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------
More informationFILED: KINGS COUNTY CLERK 06/13/ :14 PM INDEX NO /2013 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 06/13/2016
FILED: KINGS COUNTY CLERK 06/13/2016 10:14 PM INDEX NO. 507535/2013 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 06/13/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------x
More informationFILED: NEW YORK COUNTY CLERK 12/08/ :46 PM INDEX NO /2013 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/08/2014 ATTORNEY AFFIRMATION
FILED: NEW YORK COUNTY CLERK 12/08/2014 06:46 PM INDEX NO. 152558/2013 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 12/08/2014 ATTORNEY AFFIRMATION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------------X
More informationFILED: KINGS COUNTY CLERK 03/03/ :12 PM INDEX NO /2015 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 03/03/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS: CITY OF NEW YORK SRP 2014-18, LLC, v. Plaintiff, Index No.: 515253/2015 LAURENE T. FIGARO A/K/A LAURENE FIGARO, MARJORIE SONGUI, THE BOARD OF MANAGES
More informationFILED: WESTCHESTER COUNTY CLERK 03/22/ :11 PM INDEX NO /2016 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 03/22/2016
FILED: WESTCHESTER COUNTY CLERK 03/22/2016 07:11 PM INDEX NO. 52297/2016 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 03/22/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - - - - - - - - - -
More informationFILED: NEW YORK COUNTY CLERK 11/01/ :57 PM INDEX NO /2016 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/01/2016
FILED: NEW YORK COUNTY CLERK 11/01/2016 06:57 PM INDEX NO. 654956/2016 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 11/01/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JEREMY WIESEN, Index No: 654956/2016
More informationFILED: KINGS COUNTY CLERK 05/31/ :16 PM INDEX NO /2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/31/2016
FILED: KINGS COUNTY CLERK 05/31/2016 10:16 PM INDEX NO. 512723/2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 05/31/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X
More informationFILED: KINGS COUNTY CLERK 09/03/ :48 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/04/2014
FILED: KINGS COUNTY CLERK 09/03/2014 09:48 PM INDEX NO. 508086/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/04/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS MICHAEL KRAMER, Plaintiff, -against-
More informationFILED: 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 informationFILED: NEW YORK COUNTY CLERK 07/09/ :06 PM
EDON71812011 FILED: NEW YORK COUNTY CLERK 07/09/2015 11:06 PM INDEX NO. 850229/2014 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 07/09/2015 a Supreme Court of the State of New York County of New York WINSTON CAPITAL,
More informationFILED: KINGS COUNTY CLERK 02/04/2014 INDEX NO /2013 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/04/2014
FILED: KINGS COUNTY CLERK 02/04/2014 INDEX NO. 508172/2013 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 02/04/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 02/08/ :44 PM INDEX NO /2016 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 02/08/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------X NATIONAL AUDITING SERVICES CONSULTING, LLC, Index No.: 650670/16 -against- Plaintiff,
More information$700,000 against defendants Monadnock Construction Inc. (hereinafter "Monadnock"),
FILED: NEW YORK COUNTY CLERK 05/07/2015 12:34 PM INDEX NO. 651547/2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/07/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------)(
More informationFILED: NEW YORK COUNTY CLERK 09/08/ :05 PM INDEX NO /2016 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 09/08/2016
FILED NEW YORK COUNTY CLERK 09/08/2016 1205 PM INDEX NO. 654752/2016 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 09/08/2016 SUPREME COURT OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - -
More informationFILED: NEW YORK COUNTY CLERK 04/17/ :00 PM INDEX NO /2018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2018
SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK x SELWYN BOUGARD known as El-Divine Amir Bey, : an individual p/k/a 4th Disciple, : Index No.: : Plaintiff, : : -against- : : : Mitchell Diggs,
More informationPRELIMINARY STATEMENT. 1. This is a case where CHAUNCEY MAGGIACOMO (the Defendant ) took
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS X JON FELLS -against- Plaintiff, COMPLAINT Index No.: CHAUNCEY MAGGIACOMO Defendant. X Plaintiff, by its attorney, Jeff Feigelson, Esq., at all
More informationFILED: NEW YORK COUNTY CLERK 03/08/ :56 PM INDEX NO /2017 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 03/08/2018
/FILED: NWR1WORIrO1QQ05WITHICLERE (0f8t/1Nh2WC/ 09 ± 50 ANj INDEX NO. 157407/2017 NYSCEF DocCQtøNT1Y OF NEW YORK RECEIVED NYSCEF: 08/18/2017 MARIA E. DIAZ,. Plaintiff designates New York County as the
More informationDECISION AND ORDER. Ford Motor Credit Company ( Ford ) has filed a Complaint for Foreclosure
Ford Motor Credit Co. v. Natural Bridge Holdings, LLC, No. 32-1-10 Bncv (Wesley, J., Dec. 30, 2010) [The text of this Vermont trial court opinion is unofficial. It has been reformatted from the original.
More informationFILED: NEW YORK COUNTY CLERK 12/27/ :44 PM INDEX NO /2016 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/27/2016
FILED: NEW YORK COUNTY CLERK 12/27/2016 03:44 PM INDEX NO. 656740/2016 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/27/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: Date Purchased:
More informationHOROWITZ LAW GROUP PLLC
HOROWITZ LAW GROUP PLLC 61 Broadway, Ste. 2125 New York, NY 10006 Telephone: (212) 920-4503 Facsimile: (646) 918-1474 www.horowitzpllc.com Email: jhorowitz@horowitzpllc.com Direct Dial: (212) 920-4503
More informationFILED: NEW YORK COUNTY CLERK 05/18/ :14 AM INDEX NO /2016 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2016 EXHIBIT C
FILED: NEW YORK COUNTY CLERK 05/18/2016 09:14 AM INDEX NO. 651753/2016 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 05/18/2016 EXHIBIT C FILED: NEW YORK COUNTY CLERK 04/03/2016 08:54 PM INDEX NO. 651753/2016 NYSCEF
More informationFILED: NEW YORK COUNTY CLERK 05/26/2010 INDEX NO /2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2010
FILED: NEW YORK COUNTY CLERK 05/26/2010 INDEX NO. 650457/2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/26/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DAS COMMUNICATIONS, LTD. Plaintiff,
More informationFILED: 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
More informationSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X ELIZABETH SAVARESE ind
Supreme Court of The State of New York County of NEW YORK Index No. 115657/08 ELIZABETH SAVARESE individually and as Date purchased Nov. 20, 2008 representative of Rent Stabilized Tenants similarly situated,
More informationFILED: NEW YORK COUNTY CLERK 07/06/ :22 PM INDEX NO /2017 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 07/06/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GREEN UNIVERSAL MECHANICAL INCORPORATED Plaintiff, FIRST AMENDED VERIFIED COMPLAINT Index No. 150536/2017 KEL-MAR INTERIORS, INC., AIRREFCO, CORP.,
More informationPage 1 of 6 [*1] Bank of N.Y. v Waters 2013 NY Slip Op 50585(U) Decided on April 15, 2013 Supreme Court, Kings County Saitta, J. Decided on April 15, 2013 2283/2008 Plaintiffs Attorney - Published by New
More informationBeneficial Homeowner Serv. Corp. v Gastaldo 2013 NY Slip Op 33027(U) December 3, 2013 Supreme Court, Richmond County Docket Number: /10 Judge:
Beneficial Homeowner Serv. Corp. v Gastaldo 2013 NY Slip Op 33027(U) December 3, 2013 Supreme Court, Richmond County Docket Number: 131124/10 Judge: Thomas P. Aliotta Cases posted with a "30000" identifier,
More informationFILED: NEW YORK COUNTY CLERK 06/22/ :39 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/22/2016
FILED: NEW YORK COUNTY CLERK 06/22/2016 01:39 PM INDEX NO. 155249/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/22/2016 BAKER, LESHKO, SALINE & DRAPEAU, LLP Attorneys for Plaintiffs One North Lexington Avenue
More informationCLASS ACTION COMPLAINT AND JURY DEMAND
District Court, Denver County, State of Colorado Court Address: 1437 Bannock Street, Room 256 Denver, CO 80202 Phone: 720-865-7800 Plaintiffs: RODRICK KEMP, as personal representative of the estate of
More informationFILED: NEW YORK COUNTY CLERK 03/06/ :22 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/06/2015
FILED: NEW YORK COUNTY CLERK 03/06/2015 07:22 PM INDEX NO. 152281/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/06/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 06/19/ :05 PM INDEX NO /2015 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2015
FILED: NEW YORK COUNTY CLERK 06/19/2015 12:05 PM INDEX NO. 651388/2015 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/19/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------------X
More informationCase 3:11-cv K Document 72 Filed 06/25/12 Page 1 of 5 PageID 676
Case 3:11-cv-00946-K Document 72 Filed 06/25/12 Page 1 of 5 PageID 676 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION MONIQUE ALLEN AND UPCDC TEXAS, INC., Plaintiffs,
More informationFILED: KINGS COUNTY CLERK 06/01/ :49 PM INDEX NO /2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/01/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x CAPITAL ONE EQUIPMENT FINANCE CORP., D/B/A CAPITAL ONE TAXI MEDALLION
More informationFILED: KINGS COUNTY CLERK 10/13/ :25 AM INDEX NO /2016 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/13/2016
FILED: KINGS COUNTY CLERK 10/13/2016 10:25 AM INDEX NO. 513727/2016 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 10/13/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------
More informationFILED: NEW YORK COUNTY CLERK 04/11/2013 INDEX NO /2012 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2013
FILED: NEW YORK COUNTY CLERK 04/11/2013 INDEX NO. 654351/2012 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/11/2013 C:\Documents and Settings\Delia\My Documents\Pleadings\Steiner Studios adv. NY Studios and Eponymous
More informationFILED: KINGS COUNTY CLERK 03/14/ :44 PM INDEX NO /2016 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/14/2016
FILED: KINGS COUNTY CLERK 03/14/2016 04:44 PM INDEX NO. 501142/2016 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 03/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS THE FOXSTONE GROUP, LLC and VODA
More informationFIRST AMENDED COMPLAINT
ELECTRONICALLY FILED 12/2/2014 5:31 PM 01-CV-2014-904803.00 CIRCUIT COURT OF JEFFERSON COUNTY, ALABAMA ANNE-MARIE ADAMS, CLERK IN THE CIRCUIT COURT OF JEFFERSON COUNTY, ALABAMA BIRMINGHAM DIVISION Genesis
More informationFILED: NEW YORK COUNTY CLERK 11/08/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/08/2013
FILED: NEW YORK COUNTY CLERK 11/08/2013 INDEX NO. 160408/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/08/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X
More informationFILED: NEW YORK COUNTY CLERK 12/30/ :54 PM INDEX NO /2015 NYSCEF DOC. NO. 51 RECEIVED NYSCEF: 12/30/2016
FILED NEW YORK COUNTY CLERK 12/30/2016 0254 PM INDEX NO. 151386/2015 NYSCEF DOC. NO. 51 RECEIVED NYSCEF 12/30/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------x
More informationFiling # E-Filed 07/11/ :27:15 PM
Filing # 43783444 E-Filed 07/11/2016 03:27:15 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA RAINMAKER GROUP CONSULTING LLC, a limited liability Company, EMERGING
More informationINDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/11/2018 SUMMONS
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GOVERNMENT COMMUNICATIONS Index No. OFFICE FOR STATE OF QATAR, Plaintiff, -against- SUMMONS JOHN DOES 1-10, Date Purchased: Defendants. To the above-named
More informationFILED: NEW YORK COUNTY CLERK 11/01/ :57 PM INDEX NO /2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/01/2016
FILED: NEW YORK COUNTY CLERK 11/01/2016 06:57 PM INDEX NO. 654956/2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/01/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JEREMY WIESEN, Index No: 654956/2016
More informationSample 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 informationGurevich v JP Morgan Chase 2013 NY Slip Op 33290(U) July 22, 2013 Supreme Court, Richmond County Docket Number: /13 Judge: John A.
Gurevich v JP Morgan Chase 2013 NY Slip Op 33290(U) July 22, 2013 Supreme Court, Richmond County Docket Number: 150159/13 Judge: John A. Fusco Cases posted with a "30000" identifier, i.e., 2013 NY Slip
More informationFILED: 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 informationFILED: NEW YORK COUNTY CLERK 03/08/ :35 PM INDEX NO /2016 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 03/08/2017 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 07:35 PM NYSCEF DOC. NO. 10 RECEIVED NYSCEF: EXHIBIT A (FILED: NEW YORK COUNTY CLERK 02/06/2017 02:23 07:35 PM) SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK XLON
More informationFILED: 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 informationFILED: NEW YORK COUNTY CLERK 08/30/ :20 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/30/2016
FILED: NEW YORK COUNTY CLERK 08/30/2016 11:20 AM INDEX NO. 654560/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/30/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SUNSHINE DIAMONDS LLC, SHINE
More informationFILED: NEW YORK COUNTY CLERK 04/11/ :48 PM INDEX NO /2013 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/11/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------- X KATARINA SCOLA, Plaintiff, Index. No.: 654447/2013 -against- AFFIRMATION
More informationFILED: KINGS COUNTY CLERK 08/21/ :37 PM INDEX NO /2016
INDEX NO. 521852/2016 FILED : KINGS COUNTY CLERK 11:22 AM SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS RAHIM ALI, Index No.: 521852/2016 Plaintiff, - against - GIBRAN KHAN, 1886 SCHENECTADY AVE.,
More informationFILED: 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 informationQuestion Of what crimes, if any, can Pete be convicted? Discuss.
Question 2 Pete is a salesperson at XYZ Real Estate Company ( XYZ ). Vic owned a parcel of industrial real estate that he wanted to sell. Vic retained Pete as his agent to sell the parcel for him, and
More informationWells Fargo Bank, N.A. v Sposato 2013 NY Slip Op 30034(U) January 7, 2013 Sup Ct, Richmond County Docket Number: /08 Judge: Joseph J.
Wells Fargo Bank, N.A. v Sposato 2013 NY Slip Op 30034(U) January 7, 2013 Sup Ct, Richmond County Docket Number: 101504/08 Judge: Joseph J. Maltese Republished from New York State Unified Court System's
More informationAttachment 14 to Form AT-105
1 Attachment to Form AT- Requested temporary protective order: Defendants are prohibited from selling, transferring, hypothecating, assigning, re-financing, or making any other transaction affecting the
More informationFILED: NEW YORK COUNTY CLERK 02/01/ :52 PM INDEX NO /2016 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 02/01/2017
FILED NEW YORK COUNTY CLERK 02/01/2017 0452 PM INDEX NO. 190138/2016 NYSCEF DOC. NO. 50 RECEIVED NYSCEF 02/01/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In Re NEW YORK CITY ASBESTOS
More informationPlaintiffs, Defendants.
FILED: NEW YORK COUNTY CLERK 08/26/2015 07:22 PM INDEX NO. 651695/2015 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 08/26/2015 Supreme Court of the State of New York County of New York Norddeutsche Landesbank Giro~entrale
More informationPrivate Capital Funding Co., LLC v 513 Cent. Park LLC 2014 NY Slip Op 32004(U) July 29, 2014 Sup Ct, NY County Docket Number: /2012 Judge: Anil
Private Capital Funding Co., LLC v 513 Cent. Park LLC 2014 NY Slip Op 32004(U) July 29, 2014 Sup Ct, NY County Docket Number: 850087/2012 Judge: Anil C. Singh Cases posted with a "30000" identifier, i.e.,
More information