Ask NYC Browse All Data Public Safety Transportation Health Buildings

Case-Related Information About Civil Litigation

Case-related information.

City Government Law Department (LAW) Dataset pjgc-h7uv 17 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
19TH AVE APT CORP
Matter Name: 19TH AVE APT CORP • Docket Index: 035221/1996 • Court Name: Supreme Court - Kings
Matter Name
19TH AVE APT CORP
Docket Index
035221/1996
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
2001-09-10T00:00:00.000
Closed Date
2013-03-19T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-006286-000001
19TH AVENUE CONVENIENCE INC VS CONSUMER & WORKER PROTECTION, ET AL.
Matter Name: 19TH AVENUE CONVENIENCE INC VS CONSUMER & WORKER PROTECTION, ET AL. • Docket Index: 155414/2023 • Court Name: Supreme Court - New York
Matter Name
19TH AVENUE CONVENIENCE INC VS CONSUMER & WORKER PROTECTION, ET AL.
Docket Index
155414/2023
Court Name
Supreme Court - New York
Judge
Bluth, Arlene P.
Plaintiffs Petitioners Firms
Timothy Alnwick, Esq.
Defendants Respondents Firms
Administrative Trials & Hearings, Office of-; Consumer & Worker Protection, Dept of-
Ld Division
Administrative Law & Regulatory Litigation
Lit Start
2023-08-14T00:00:00.000
Closed Date
2024-10-02T00:00:00.000
Disposition
Zero Disposition
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM
Matter Name: 19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM • Docket Index: 053021/1989 • Court Name: Supreme Court - New York
Matter Name
19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM
Docket Index
053021/1989
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
1993-08-27T00:00:00.000
Closed Date
1998-02-12T00:00:00.000
Disposition
Settlement
Total Disposition Amt
651368.00
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000795-000028
19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM
Matter Name: 19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM • Docket Index: 200823/1993 • Court Name: Supreme Court - New York
Matter Name
19TH STREET ASSOCS vs COMM OF FINANCE & TAX COM
Docket Index
200823/1993
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
1995-11-06T00:00:00.000
Closed Date
1998-02-12T00:00:00.000
Disposition
Settlement
Total Disposition Amt
1
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000795-000028
19TH STREET ASSOCS LLC
Matter Name: 19TH STREET ASSOCS LLC • Docket Index: 201382/2000 • Court Name: Supreme Court - New York
Matter Name
19TH STREET ASSOCS LLC
Docket Index
201382/2000
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
2005-08-29T00:00:00.000
Closed Date
2014-01-07T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000795-000027
19th Street Assocs, LLC
Matter Name: 19th Street Assocs, LLC • Docket Index: 201311/2002 • Court Name: Supreme Court - New York
Matter Name
19th Street Assocs, LLC
Docket Index
201311/2002
Court Name
Supreme Court - New York
Ld Division
Tax & Bankruptcy
Lit Start
2002-07-01T00:00:00.000
Closed Date
2013-08-22T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000795-000028
19TH STREET AUTO WRECKERS
Matter Name: 19TH STREET AUTO WRECKERS • Court Name: U.S. Bankruptcy Court - Eastern District NY • Judge: Feller, Jerome
Matter Name
19TH STREET AUTO WRECKERS
Court Name
U.S. Bankruptcy Court - Eastern District NY
Judge
Feller, Jerome
Ld Division
Tax & Bankruptcy
Lit Start
1990-12-07T00:00:00.000
Closed Date
2024-06-29T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
1SHARPE OPPORTUNITY INTERMEDIATE TRUST VS 245 WARREN STREET LLC, ET AL.
Matter Name: 1SHARPE OPPORTUNITY INTERMEDIATE TRUST VS 245 WARREN STREET LLC, ET AL. • Docket Index: 517435/2019 • Court Name: Supreme Court - Kings
Matter Name
1SHARPE OPPORTUNITY INTERMEDIATE TRUST VS 245 WARREN STREET LLC, ET AL.
Docket Index
517435/2019
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Deutsch & Schneider, LLP
Defendants Respondents Firms
345 Warren Street LLC-
Ld Division
Tax & Bankruptcy
Lit Start
2019-08-15T00:00:00.000
Closed Date
2019-08-16T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-000391-000055
1ST 2ND MORTGAGE CO OF NJ, INC. VS VILLEGAS, LOURDES L. A/K/A VILLEGAS, LOURDES, ET AL.
Docket Index: 850144/2015 • Court Name: Supreme Court - New York • Plaintiffs Petitioners Firms: Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Matter Name
1ST 2ND MORTGAGE CO OF NJ, INC. VS VILLEGAS, LOURDES L. A/K/A VILLEGAS, LOURDES, ET AL.
Docket Index
850144/2015
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Villegas, Lourdes L.-
Ld Division
Tax & Bankruptcy
Lit Start
2015-04-09T00:00:00.000
Closed Date
2015-04-17T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001040-001545
1ST 2ND MORTGAGE CO. OF N.J., INC. VS ARMANDA, GRACE, ET AL.
Matter Name: 1ST 2ND MORTGAGE CO. OF N.J., INC. VS ARMANDA, GRACE, ET AL. • Docket Index: 130393/2013 • Court Name: Supreme Court - Richmond
Matter Name
1ST 2ND MORTGAGE CO. OF N.J., INC. VS ARMANDA, GRACE, ET AL.
Docket Index
130393/2013
Court Name
Supreme Court - Richmond
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Armanda, Grace-
Ld Division
Tax & Bankruptcy
Lit Start
2013-04-26T00:00:00.000
Closed Date
2013-05-24T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
5-000811-000041
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS LOURDES L., ET AL.
Matter Name: 1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS LOURDES L., ET AL. • Docket Index: 810135/2012 • Court Name: Supreme Court - New York
Matter Name
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS LOURDES L., ET AL.
Docket Index
810135/2012
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Villegas, Lourdes L.-
Ld Division
Tax & Bankruptcy
Lit Start
2012-09-25T00:00:00.000
Closed Date
2012-10-01T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001040-001545
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS, LOURDES L., ET AL.
Matter Name: 1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS, LOURDES L., ET AL. • Docket Index: 450769/2015 • Court Name: Supreme Court - New York
Matter Name
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS, LOURDES L., ET AL.
Docket Index
450769/2015
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Villegas, Lourdes L.-
Ld Division
Tax & Bankruptcy
Lit Start
2015-03-26T00:00:00.000
Closed Date
2015-04-06T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001040-001369
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS, LOURDES, L. A/K/A VILLEGAS, LOURDES, ET A…
Docket Index: 810103/2011 • Court Name: Supreme Court - New York • Plaintiffs Petitioners Firms: Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Matter Name
1ST 2ND MORTGAGE CO. OF N.J., INC. VS VILLEGAS, LOURDES, L. A/K/A VILLEGAS, LOURDES, ET AL.
Docket Index
810103/2011
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Villegas, Lourdes L.-
Ld Division
Tax & Bankruptcy
Lit Start
2011-03-25T00:00:00.000
Closed Date
2011-03-31T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001040-001545
1ST 2ND MORTGAGE CO. OF NJ, INC. VS VILLEGAS, LOURDES, ET AL.
Matter Name: 1ST 2ND MORTGAGE CO. OF NJ, INC. VS VILLEGAS, LOURDES, ET AL. • Docket Index: 850148/2018 • Court Name: Supreme Court - New York
Matter Name
1ST 2ND MORTGAGE CO. OF NJ, INC. VS VILLEGAS, LOURDES, ET AL.
Docket Index
850148/2018
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Villegas, Lourdes L.-
Ld Division
Tax & Bankruptcy
Lit Start
2018-06-11T00:00:00.000
Closed Date
2018-07-10T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001040-001545
1ST ALLIANCE LENDING LLC VS BOSTIC, CHRISTOPHER IND'LLY & AS SURVIVING JOINT TENANT WITH …
Docket Index: 705397/2016 • Court Name: Supreme Court - Queens • Plaintiffs Petitioners Firms: Gross Polowy, LLC
Matter Name
1ST ALLIANCE LENDING LLC VS BOSTIC, CHRISTOPHER IND'LLY & AS SURVIVING JOINT TENANT WITH RIGHTS FOR SURVIVORSHIP OF BOSTIC, BERNICE, ET AL.
Docket Index
705397/2016
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Gross Polowy, LLC
Defendants Respondents Firms
Bostic, Christopher-
Ld Division
Tax & Bankruptcy
Lit Start
2016-05-16T00:00:00.000
Closed Date
2016-05-26T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-012997-000123
1ST ALLIANCE LENDING LLC VS GUINYARD, CATHY, ET AL.
Matter Name: 1ST ALLIANCE LENDING LLC VS GUINYARD, CATHY, ET AL. • Docket Index: 706682/2014 • Court Name: Supreme Court - Queens
Matter Name
1ST ALLIANCE LENDING LLC VS GUINYARD, CATHY, ET AL.
Docket Index
706682/2014
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
McCabe, Weisberg & Conway, LLC
Defendants Respondents Firms
Guinyard, Cathy-
Ld Division
Tax & Bankruptcy
Lit Start
2014-09-25T00:00:00.000
Closed Date
2014-10-03T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-011301-000110
1ST ALLIANCE LENDING LLC VS KISSANE, GERARD, ET AL.
Matter Name: 1ST ALLIANCE LENDING LLC VS KISSANE, GERARD, ET AL. • Docket Index: 712992/2016 • Court Name: Supreme Court - Queens
Matter Name
1ST ALLIANCE LENDING LLC VS KISSANE, GERARD, ET AL.
Docket Index
712992/2016
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Gross Polowy, LLC
Defendants Respondents Firms
Kissane, Gerard-
Ld Division
Tax & Bankruptcy
Lit Start
2016-11-09T00:00:00.000
Closed Date
2017-05-12T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-014246-001142
1ST ALLIANCE LENDING LLC VS LOZACH, ISABELLE D., ET AL.
Matter Name: 1ST ALLIANCE LENDING LLC VS LOZACH, ISABELLE D., ET AL. • Docket Index: 703165/2013 • Court Name: Supreme Court - Queens
Matter Name
1ST ALLIANCE LENDING LLC VS LOZACH, ISABELLE D., ET AL.
Docket Index
703165/2013
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
McCabe, Weisberg & Conway, LLC
Defendants Respondents Firms
Lozach, Isabelle D.-
Ld Division
Tax & Bankruptcy
Lit Start
2013-08-21T00:00:00.000
Closed Date
2013-11-20T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-003017-000006
1ST ALLIANCE LENDING LLC VS TAYLOR, WILLIAM E. A/K/A TAYLOR, WILLIAM, ET AL.
Matter Name: 1ST ALLIANCE LENDING LLC VS TAYLOR, WILLIAM E. A/K/A TAYLOR, WILLIAM, ET AL. • Docket Index: 000266/2013 • Court Name: Supreme Court - Kings
Matter Name
1ST ALLIANCE LENDING LLC VS TAYLOR, WILLIAM E. A/K/A TAYLOR, WILLIAM, ET AL.
Docket Index
000266/2013
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Berkman, Henoch, Peterson, Peddy & Fenchel, PC
Defendants Respondents Firms
Taylor, William E.-
Ld Division
Tax & Bankruptcy
Lit Start
2013-01-11T00:00:00.000
Closed Date
2013-01-30T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005043-000079
1ST ALLIANCE LENDING, LLC VS CORDARO, GIACOMO ESTATE, ET AL.
Matter Name: 1ST ALLIANCE LENDING, LLC VS CORDARO, GIACOMO ESTATE, ET AL. • Docket Index: 035403/2015E • Court Name: Supreme Court - Bronx
Matter Name
1ST ALLIANCE LENDING, LLC VS CORDARO, GIACOMO ESTATE, ET AL.
Docket Index
035403/2015E
Court Name
Supreme Court - Bronx
Plaintiffs Petitioners Firms
McCabe, Weisberg & Conway, LLC
Defendants Respondents Firms
Cordaro, Giacomo-
Ld Division
Tax & Bankruptcy
Lit Start
2015-05-06T00:00:00.000
Closed Date
2015-05-12T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
2-005414-000050
1ST ALLIANCE LENDING, LLC VS TAYLOR, STEPHANIE A., ET AL.
Matter Name: 1ST ALLIANCE LENDING, LLC VS TAYLOR, STEPHANIE A., ET AL. • Docket Index: 509888/2015 • Court Name: Supreme Court - Kings
Matter Name
1ST ALLIANCE LENDING, LLC VS TAYLOR, STEPHANIE A., ET AL.
Docket Index
509888/2015
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Gross Polowy, LLC
Defendants Respondents Firms
Taylor, Stephanie A.-
Ld Division
Tax & Bankruptcy
Lit Start
2015-08-14T00:00:00.000
Closed Date
2015-09-01T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005043-000079
1ST CAST OPPORTUNITY FUND LLC VS RABOY, DOUGLAS, M, ET AL.
Matter Name: 1ST CAST OPPORTUNITY FUND LLC VS RABOY, DOUGLAS, M, ET AL. • Docket Index: 850122/2024 • Court Name: Supreme Court - New York
Matter Name
1ST CAST OPPORTUNITY FUND LLC VS RABOY, DOUGLAS, M, ET AL.
Docket Index
850122/2024
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Roach & Lin, P.C.
Defendants Respondents Firms
Raboy, Douglas M.-
Ld Division
Tax & Bankruptcy
Lit Start
2024-04-25T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-002050-000062
1ST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL.
Matter Name: 1ST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL. • Docket Index: 711786/2015 • Court Name: Supreme Court - Queens
Matter Name
1ST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL.
Docket Index
711786/2015
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Rosicki, Rosicki & Assocs, PC
Defendants Respondents Firms
Hamill, James A.-
Ld Division
Tax & Bankruptcy
Lit Start
2015-11-18T00:00:00.000
Closed Date
2015-12-03T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-014019-000055
1ST FIDELITY LOAN SERVICING, LLC VS KALIDAS, JEWAN, ET AL.
Matter Name: 1ST FIDELITY LOAN SERVICING, LLC VS KALIDAS, JEWAN, ET AL. • Docket Index: 013480-2013 • Court Name: Supreme Court - Queens
Matter Name
1ST FIDELITY LOAN SERVICING, LLC VS KALIDAS, JEWAN, ET AL.
Docket Index
013480-2013
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Rosicki, Rosicki & Assocs, PC
Defendants Respondents Firms
Kalidas, Jewan-
Ld Division
Tax & Bankruptcy
Lit Start
2013-07-19T00:00:00.000
Closed Date
2013-11-08T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-009391-000007
1ST FIDELITY LOAN SERVICING, LLC VS PERL, MOISHE, ET AL.
Matter Name: 1ST FIDELITY LOAN SERVICING, LLC VS PERL, MOISHE, ET AL. • Docket Index: 023893/2010 • Court Name: Supreme Court - Kings
Matter Name
1ST FIDELITY LOAN SERVICING, LLC VS PERL, MOISHE, ET AL.
Docket Index
023893/2010
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Knuckles, Komosinski & Elliott, LLP
Defendants Respondents Firms
Perl, Moishe-
Ld Division
Tax & Bankruptcy
Lit Start
2010-10-01T00:00:00.000
Closed Date
2010-12-08T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-000766-000012
1ST FIDELITY LOAN SERVICING, LLC VS SMITH, MARGARET, ET AL.
Matter Name: 1ST FIDELITY LOAN SERVICING, LLC VS SMITH, MARGARET, ET AL. • Docket Index: 131411/2010 • Court Name: Supreme Court - Richmond
Matter Name
1ST FIDELITY LOAN SERVICING, LLC VS SMITH, MARGARET, ET AL.
Docket Index
131411/2010
Court Name
Supreme Court - Richmond
Plaintiffs Petitioners Firms
Knuckles, Komosinski & Elliott, LLP
Defendants Respondents Firms
Smith, Margaret-
Ld Division
Tax & Bankruptcy
Lit Start
2010-09-16T00:00:00.000
Closed Date
2010-12-07T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
5-000198-000267
1ST FIRST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL.
Matter Name: 1ST FIRST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL. • Docket Index: 023640/2010 • Court Name: Supreme Court - Queens
Matter Name
1ST FIRST FIDELITY LOAN SERVICING, LLC VS HAMILL, JAMES A. III, ET AL.
Docket Index
023640/2010
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Knuckles, Komosinski & Elliott, LLP
Defendants Respondents Firms
Hamill, James A.-
Ld Division
Tax & Bankruptcy
Lit Start
2010-09-22T00:00:00.000
Closed Date
2010-12-03T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-014019-000055
1ST MARINER BANK VS BARRETT, VALERIE, ET AL.
Matter Name: 1ST MARINER BANK VS BARRETT, VALERIE, ET AL. • Docket Index: 005393/2011 • Court Name: Supreme Court - Kings
Matter Name
1ST MARINER BANK VS BARRETT, VALERIE, ET AL.
Docket Index
005393/2011
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Rosicki, Rosicki & Assocs, PC
Defendants Respondents Firms
Barett, Valerie-
Ld Division
Tax & Bankruptcy
Lit Start
2011-03-15T00:00:00.000
Closed Date
2011-03-28T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-003469-000019
1ST PROPERTY CLINTON REALTY LLC
Matter Name: 1ST PROPERTY CLINTON REALTY LLC • Docket Index: 101797/2020 • Court Name: Supreme Court - Bronx
Matter Name
1ST PROPERTY CLINTON REALTY LLC
Docket Index
101797/2020
Court Name
Supreme Court - Bronx
Ld Division
Tax & Bankruptcy
Lit Start
2020-07-01T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
2-002933-000061
1ST UNITED BANK VS ALBERTO, PEDRO, ET AL.
Matter Name: 1ST UNITED BANK VS ALBERTO, PEDRO, ET AL. • Docket Index: 023228/2013 • Court Name: Supreme Court - Queens
Matter Name
1ST UNITED BANK VS ALBERTO, PEDRO, ET AL.
Docket Index
023228/2013
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Cullen & Dykman, LLP
Defendants Respondents Firms
Alberto, Pedro-
Ld Division
Tax & Bankruptcy
Lit Start
2014-01-07T00:00:00.000
Closed Date
2014-01-16T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-009276-000107
1ST UNITED BANK VS ALBERTO, PEDRO, ET AL.
Matter Name: 1ST UNITED BANK VS ALBERTO, PEDRO, ET AL. • Docket Index: 024857/2012 • Court Name: Supreme Court - Queens
Matter Name
1ST UNITED BANK VS ALBERTO, PEDRO, ET AL.
Docket Index
024857/2012
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
McCabe, Weisberg & Conway, LLC
Defendants Respondents Firms
Alberto, Pedro-
Ld Division
Tax & Bankruptcy
Lit Start
2012-12-24T00:00:00.000
Closed Date
2013-02-14T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-009276-000107
1ST UNITED BANK VS BALGOBIN, N.F.N., ET AL.
Matter Name: 1ST UNITED BANK VS BALGOBIN, N.F.N., ET AL. • Docket Index: 003098/2014 • Court Name: Supreme Court - Queens
Matter Name
1ST UNITED BANK VS BALGOBIN, N.F.N., ET AL.
Docket Index
003098/2014
Court Name
Supreme Court - Queens
Plaintiffs Petitioners Firms
Cullen & Dykman, LLP
Defendants Respondents Firms
Balgobin, N.F.N.-
Ld Division
Commercial/RE Litigation
Lit Start
2014-03-06T00:00:00.000
Closed Date
2017-05-15T00:00:00.000
Disposition
Zero Disposition
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-009297-000087
1ST UNITED BANK VS FASTEN, TOBY, ET AL.
Matter Name: 1ST UNITED BANK VS FASTEN, TOBY, ET AL. • Docket Index: 027096/2010 • Court Name: Supreme Court - Kings
Matter Name
1ST UNITED BANK VS FASTEN, TOBY, ET AL.
Docket Index
027096/2010
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Fein, Such & Crane, LLP; Jeffrey Fleischmann, Esq.
Defendants Respondents Firms
Fasten, Toby-
Ld Division
Tax & Bankruptcy
Lit Start
2010-11-08T00:00:00.000
Closed Date
2010-11-22T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005439-000061
1ST UNITED BANK VS GARDINE, JASON, ET AL.
Matter Name: 1ST UNITED BANK VS GARDINE, JASON, ET AL. • Docket Index: 012550/2013 • Court Name: Supreme Court - Kings
Matter Name
1ST UNITED BANK VS GARDINE, JASON, ET AL.
Docket Index
012550/2013
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Cullen & Dykman, LLP
Defendants Respondents Firms
Gardine, Jason-
Ld Division
Tax & Bankruptcy
Lit Start
2013-08-05T00:00:00.000
Closed Date
2013-11-15T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005090-000037
1ST UNITED BANK VS KIM, JEONG EUN, ET AL.
Matter Name: 1ST UNITED BANK VS KIM, JEONG EUN, ET AL. • Docket Index: 810021/2010 • Court Name: Supreme Court - New York
Matter Name
1ST UNITED BANK VS KIM, JEONG EUN, ET AL.
Docket Index
810021/2010
Court Name
Supreme Court - New York
Defendants Respondents Firms
Kim, Jeong Eun-
Ld Division
Tax & Bankruptcy
Lit Start
2010-09-20T00:00:00.000
Closed Date
2010-12-07T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000814-001007
1ST UNITED BANK VS LEE, AE HYUN, ET AL.
Matter Name: 1ST UNITED BANK VS LEE, AE HYUN, ET AL. • Docket Index: 016667/2010 • Court Name: Supreme Court - Queens
Matter Name
1ST UNITED BANK VS LEE, AE HYUN, ET AL.
Docket Index
016667/2010
Court Name
Supreme Court - Queens
Defendants Respondents Firms
Lee, Ae Hyun-
Ld Division
Tax & Bankruptcy
Lit Start
2010-07-06T00:00:00.000
Closed Date
2010-07-19T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
4-007378-000007
1ST UNITED BANK VS RUBIN, JOSHUA, ET AL.
Matter Name: 1ST UNITED BANK VS RUBIN, JOSHUA, ET AL. • Docket Index: 013653/2010 • Court Name: Supreme Court - Kings
Matter Name
1ST UNITED BANK VS RUBIN, JOSHUA, ET AL.
Docket Index
013653/2010
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Fein, Such & Crane, LLP
Defendants Respondents Firms
Rubin, Joshua-
Ld Division
Tax & Bankruptcy
Lit Start
2010-06-10T00:00:00.000
Closed Date
2010-07-07T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005453-000012
1ST UNITED BANK VS WILLIAMS, MIGUEL, ET AL.
Matter Name: 1ST UNITED BANK VS WILLIAMS, MIGUEL, ET AL. • Docket Index: 015127/2010 • Court Name: Supreme Court - Kings
Matter Name
1ST UNITED BANK VS WILLIAMS, MIGUEL, ET AL.
Docket Index
015127/2010
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Fein, Such & Crane, LLP
Defendants Respondents Firms
Williams, Miguel-
Ld Division
Tax & Bankruptcy
Lit Start
2010-06-23T00:00:00.000
Closed Date
2010-07-06T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-001209-000023
2 Beekman Place Owner
Matter Name: 2 Beekman Place Owner • Docket Index: 255809/2013 • Court Name: Supreme Court - New York
Matter Name
2 Beekman Place Owner
Docket Index
255809/2013
Court Name
Supreme Court - New York
Ld Division
Tax & Bankruptcy
Lit Start
2013-07-01T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001361-000012
2 BROADWAY ACQUISITION CORP vs COMM OF FINANCE & TAX COM
Matter Name: 2 BROADWAY ACQUISITION CORP vs COMM OF FINANCE & TAX COM • Docket Index: 212147/1996 • Court Name: Supreme Court - New York
Matter Name
2 BROADWAY ACQUISITION CORP vs COMM OF FINANCE & TAX COM
Docket Index
212147/1996
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
2000-11-03T00:00:00.000
Closed Date
2007-01-16T00:00:00.000
Disposition
Settlement
Total Disposition Amt
1447826.00
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000011-000001
2 BROADWAY ASSOCS vs COMM OF FINANCE & TAX COM
Matter Name: 2 BROADWAY ASSOCS vs COMM OF FINANCE & TAX COM • Docket Index: 057405/1987 • Court Name: Supreme Court - New York
Matter Name
2 BROADWAY ASSOCS vs COMM OF FINANCE & TAX COM
Docket Index
057405/1987
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Moroze, Sherman, Gordon & Gordon, PC
Ld Division
Tax & Bankruptcy
Lit Start
1992-05-21T00:00:00.000
Closed Date
1998-05-14T00:00:00.000
Disposition
Settlement
Total Disposition Amt
16703236.00
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
8659.00
Lead Bbl
1-000011-000001
2 BROOK ASSOCS VS EVE'S LIQUOR, ET AL.
Matter Name: 2 BROOK ASSOCS VS EVE'S LIQUOR, ET AL. • Docket Index: 014582/1990 • Court Name: Supreme Court - Bronx
Matter Name
2 BROOK ASSOCS VS EVE'S LIQUOR, ET AL.
Docket Index
014582/1990
Court Name
Supreme Court - Bronx
Plaintiffs Petitioners Firms
Samuel Wasserman, Esq.
Ld Division
Tax & Bankruptcy
Lit Start
1990-07-06T00:00:00.000
Closed Date
1999-12-01T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
2 CAP INVESTMENTS, LLC VS FROG INVESTMENTS LLC, ET AL
Matter Name: 2 CAP INVESTMENTS, LLC VS FROG INVESTMENTS LLC, ET AL • Docket Index: 850074/2022 • Court Name: Supreme Court - New York
Matter Name
2 CAP INVESTMENTS, LLC VS FROG INVESTMENTS LLC, ET AL
Docket Index
850074/2022
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Underweiser & Underweiser, Esqs.
Defendants Respondents Firms
Frog Investments LLC-
Ld Division
Commercial/RE Litigation
Lit Start
2022-04-01T00:00:00.000
Closed Date
2025-10-21T00:00:00.000
Disposition
Zero Disposition
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
2 COLUMBUS ASSOCS LLC
Matter Name: 2 COLUMBUS ASSOCS LLC • Docket Index: 251145/2004 • Court Name: Supreme Court - New York
Matter Name
2 COLUMBUS ASSOCS LLC
Docket Index
251145/2004
Court Name
Supreme Court - New York
Ld Division
Tax & Bankruptcy
Lit Start
2004-07-01T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001131-001001
2 E 70TH ST CORP vs COMM OF FINANCE & TAX COM
Matter Name: 2 E 70TH ST CORP vs COMM OF FINANCE & TAX COM • Docket Index: 210209/1994 • Court Name: Supreme Court - New York
Matter Name
2 E 70TH ST CORP vs COMM OF FINANCE & TAX COM
Docket Index
210209/1994
Court Name
Supreme Court - New York
Plaintiffs Petitioners Firms
Stroock, Stroock & Lavan, LLP
Ld Division
Tax & Bankruptcy
Lit Start
1996-05-09T00:00:00.000
Closed Date
1997-08-29T00:00:00.000
Disposition
Zero Disposition
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-001384-000069
2 EAST 29TH ST RLTY CORP
Matter Name: 2 EAST 29TH ST RLTY CORP • Docket Index: 031549/1996 • Court Name: Supreme Court - Kings
Matter Name
2 EAST 29TH ST RLTY CORP
Docket Index
031549/1996
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Podell, Schwartz, Schechter & Banfield, LLP
Ld Division
Tax & Bankruptcy
Lit Start
2001-08-27T00:00:00.000
Closed Date
2013-03-19T00:00:00.000
Disposition
Administrative Closing
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-005130-000001
2 GRACE OWNERS INC.
Matter Name: 2 GRACE OWNERS INC. • Docket Index: 041677/2003 • Court Name: Supreme Court - Kings
Matter Name
2 GRACE OWNERS INC.
Docket Index
041677/2003
Court Name
Supreme Court - Kings
Ld Division
Tax & Bankruptcy
Lit Start
2003-07-01T00:00:00.000
Closed Date
2011-11-21T00:00:00.000
Disposition
Settlement
Total Disposition Amt
59316.00
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-000252-000008
2 GRACE OWNERS, INC vs COMM OF FINANCE & TAX COM
Matter Name: 2 GRACE OWNERS, INC vs COMM OF FINANCE & TAX COM • Docket Index: 030853/1990 • Court Name: Supreme Court - Kings
Matter Name
2 GRACE OWNERS, INC vs COMM OF FINANCE & TAX COM
Docket Index
030853/1990
Court Name
Supreme Court - Kings
Plaintiffs Petitioners Firms
Sonnenschein, Sherman & Deutsch, LLP
Ld Division
Tax & Bankruptcy
Lit Start
1990-12-28T00:00:00.000
Closed Date
1993-12-16T00:00:00.000
Disposition
Settlement
Total Disposition Amt
1505000.00
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
3-000252-000008
2 GROVE STREET APARTMENT CORP
Matter Name: 2 GROVE STREET APARTMENT CORP • Docket Index: 254305/2014 • Court Name: Supreme Court - New York
Matter Name
2 GROVE STREET APARTMENT CORP
Docket Index
254305/2014
Court Name
Supreme Court - New York
Ld Division
Tax & Bankruptcy
Lit Start
2014-07-01T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000585-000012
2 HORATIO OWNERS CORP
Matter Name: 2 HORATIO OWNERS CORP • Docket Index: 260168/2019 • Court Name: Supreme Court - New York
Matter Name
2 HORATIO OWNERS CORP
Docket Index
260168/2019
Court Name
Supreme Court - New York
Ld Division
Tax & Bankruptcy
Lit Start
2019-07-01T00:00:00.000
Total Disposition Amt
0
Total City Payout Amt
0
Total City Received Amt
0
Total Expenses
0
Lead Bbl
1-000616-001002
NYC Data AI • Public-data exploration interface