Docket
600185/2023,
New York State, Nassau County, Supreme Court
(Jan. 4, 2023)
Case Type | Real Property - Mortgage Foreclosure - Commercial |
Tags | Real Property, Mortgage Foreclosure, Commercial, Civil |
Plaintiff | 999 HEMPSTEAD LENDER LLC |
Defendant | 999 HEMPSTEAD TURNPIKE, LLC |
Defendant | Sasha H. Arellanes |
Cite Docket
999 HEMPSTEAD LENDER LLC v. 999 HEMPSTEAD TURNPIKE, LLC et al, 600185/2023 (New York State, Nassau County, Supreme Court)
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Docket
654459/2022,
New York State, New York County, Supreme Court
(Nov. 21, 2022)
Melissa Anne Crane, presiding
Case Type | Commercial - Contract - Commercial Division |
Tags | Commercial, Civil, Contract, Commercial Division |
Plaintiff - Petitioner | 475 Fifth Owner LLC |
Plaintiff - Petitioner | 475 Fifth Mezz L.P. as successor and assign to 475 Fifth Owner LLC |
Defendant - Respondent | T-C 475 Fifth Avenue Venture LLC |
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475 Fifth Owner LLC et al v. T-C 475 Fifth Avenue Venture LLC et al, 654459/2022 (New York State, New York County, Supreme Court)
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Docket
614910/2022,
New York State, Nassau County, Supreme Court
(Oct. 31, 2022)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | LJM SUPPLIES CORP. D/B/A LJM GROUP |
Defendant - Respondent | SIMPLE GLOBAL INC. |
Defendant - Respondent | John Doe NOS. 1 through 10, being related companies and subsidiaries of Simple Global Inc. whose identities are currently unknown to plaintiff |
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LJM SUPPLIES CORP. v. SIMPLE GLOBAL INC. et al, 614910/2022 (New York State, Nassau County, Supreme Court)
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Docket
614392/2022,
New York State, Nassau County, Supreme Court
(Oct. 20, 2022)
Bruce Cozzens, presiding
Case Type | Real Property - Other (Village Law 7-714) |
Tags | Real Property, Other, Village |
Plaintiff | INCORPORATED VILLAGE OF MATINECOCK |
Defendant | Saul Modlin |
Defendant | Jessica Modlin |
Cite Docket
INCORPORATED VILLAGE OF MATINECOCK v. SAUL MODLIN et al, 614392/2022 (New York State, Nassau County, Supreme Court)
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Docket
720185/2022,
New York State, Queens County, Supreme Court
(Sept. 29, 2022)
Joseph J. Risi, presiding
Case Type | Commercial - Contract - Commercial Division |
Tags | Commercial, Civil, Contract, Commercial Division |
Plaintiff | SATO CONSTRUCTION COMPANY, INC. |
Defendant | HYDE AND ASSOCIATES LLC |
Defendant | LAW OFFICES OF WILLIAM R. CONNELLY, LLC , as escrow agent |
Cite Docket
SATO CONSTRUCTION COMPANY, INC. v. HYDE AND ASSOCIATES LLC et al, 720185/2022 (New York State, Queens County, Supreme Court)
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Docket
1:22-cv-05392,
New York Eastern District Court
(Sept. 9, 2022)
Judge Rachel P. Kovner, presiding, Magistrate Judge Vera M. Scanlon
Labor - Fair Labor Standards Act
Division | Brooklyn |
Flags | ACO |
Cause | 28:1331 Fed. Question: Fair Labor Standards |
Case Type | 710 Labor - Fair Labor Standards Act |
Tags | 710 Labor, Fair Labor Standards Act, 710 Labor, Fair Labor Standards Act |
Plaintiff | Carlos Adrian Rubio Pesantez |
Defendant | McCormack Contracting Inc. |
Defendant | John Aiden McCormack |
Cite Docket
Pesantez v. McCormack Contracting Inc. et al, 1:22-cv-05392 (E.D.N.Y.)
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Docket
812526/2022E,
New York State, Bronx County, Supreme Court
(Aug. 24, 2022)
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | Arch Specialty Insurance Company |
Defendant - Respondent | Platinum Millworks Inc. |
Cite Docket
Arch Specialty Insurance Company v. Platinum Millworks Inc., 812526/2022E (New York State, Bronx County, Supreme Court)
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Docket
615203/2022,
New York State, Suffolk County, Supreme Court
(Aug. 4, 2022)
E-Comm Emerson, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | Robert P. Castaldi |
Defendant - Respondent | SATO CONSTRUCTION CO., INC. |
Defendant - Respondent | CASTLE RESTORATION LLC |
Cite Docket
ROBERT P. CASTALDI v. SATO CONSTRUCTION CO., INC. et al, 615203/2022 (New York State, Suffolk County, Supreme Court)
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Docket
614115/2022,
New York State, Suffolk County, Supreme Court
(July 22, 2022)
E-Comm Emerson, presiding
Case Type | Commercial - Other (Fraudulent conveyance) |
Tags | Commercial, Civil, Other, Fraudulent Conveyance |
Plaintiff - Petitioner | RMY Holdings LLC, f/k/a REMAX of New York, Inc. |
Defendant - Respondent | Carl E. Lavorata |
Defendant - Respondent | Sylvie Lavorata |
Cite Docket
RMY Holdings LLC, f/k/a REMAX of New York, Inc. v. Carl E. Lavorata et al, 614115/2022 (New York State, Suffolk County, Supreme Court)
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Docket
EF2022-421,
New York State, Delaware County, Supreme Court
(July 18, 2022)
John F Lambert,
presiding.
Cite Docket
August J. Vergallito v. Town of Andes, New York, EF2022-421 (New York State, Delaware County, Supreme Court)
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Docket
607511/2022,
New York State, Nassau County, Supreme Court
(June 9, 2022)
Cite Docket
Eastchester Associates, LLC v. Villavera Capital Fund, L.P. et al, 607511/2022 (New York State, Nassau County, Supreme Court)
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Docket
610850/2022,
New York State, Suffolk County, Supreme Court
(June 8, 2022)
Cite Docket
RMY Holdings LLC, f/k/a REMAX of New York, Inc. v. C.E.L. Realty Corp., 610850/2022 (New York State, Suffolk County, Supreme Court)
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Docket
610851/2022,
New York State, Suffolk County, Supreme Court
(June 8, 2022)
David T Reilly,
presiding.
Cite Docket
RMY Holdings LLC, f/k/a REMAX of New York, Inc. v. LEVITCH & KRIEGSMAN, 610851/2022 (New York State, Suffolk County, Supreme Court)
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Docket
656423/2022,
New York State, New York County, Supreme Court
(May 23, 2022)
David B. Cohen,
presiding.
Cite Docket
Ari Schottenstein v. Barry Levine, 656423/2022 (New York State, New York County, Supreme Court)
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Docket
604841/2022,
New York State, Nassau County, Supreme Court
(April 14, 2022)
Cite Docket
Danton Realty LLC v. Elizabeth C Loftus, 604841/2022 (New York State, Nassau County, Supreme Court)
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