Lawsuit Summary

Total Cases
15
Active Cases
5
5 active
Closed
10
10 Disposed
Since
2002
Most Recent
2025
Next Court Date
Apr 24, 2026
This facility is currently involved in 5 active lawsuits.

Cases

15 cases · Click to expand details (17 from 2010 – present; older years: list only)
#CourtYearIndex NumberStatusCase TypePlaintiff / PetitionerPlaintiff FirmDefendant / RespondentDefendant FirmAppearanceJustice
1Queens Supreme Court2025702800/2025ActiveNegligenceCABRERA NUNEZ, YULVANILIAKAS LAW, P.C.PUTNAM RIDGE, LLC et alTHE LAW OFFICES OF LEON R. KOWALSKI & ASSOCIATES04/10/2026Compliance Conf Judge,
Case Info
Court
Queens Supreme Court
Index Number
702800/2025
Status
Active
Year Filed
2025
Case Name
CABRERA NUNEZ, YULVANI vs. PUTNAM RIDGE, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
02/21/2025
NOI Due
02/21/2026
NOI Filed
Calendar Number
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
04/10/2026
Parties
Plaintiff / Petitioner
CABRERA NUNEZ, YULVANI
Attorney / FirmLIAKAS LAW, P.C.
Defendant / Respondent
PUTNAM RIDGE, LLC et al
Attorneys / FirmsTHE LAW OFFICES OF LEON R. KOWALSKI & ASSOCIATES
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
108/26/2025Dismiss03/18/2026YesDecided: 03/18/2026 Denied Before Justice: Kelly, Hon. Peter JosephShort Form Order
Decisions
No decisions available for this case.
Complaints (62)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
111/14/2022SUMMONS + COMPLAINTSalah Abdulkarim Shawapdf
201/19/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
301/19/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
401/19/2023STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSalah Abdulkarim Shawa
502/06/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
602/06/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
702/06/2023STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSalah Abdulkarim Shawa
801/08/2024ANSWERanswer and demandsEllen Marie Labanowskipdf
902/21/2024PRELIMINARY CONFERENCE REQUESTSalah Abdulkarim Shawa
1002/21/2024RJI FROM PRIOR COUNTY (COPY)Original document type was RJI -RE: REQUEST FOR PRELIMINARY CONFERENCESalah Abdulkarim Shawa
2Putnam Supreme Court2025500457/2025ActiveTortGALLAGHER, RICHARD F. et alFINKELSTEIN & PARTNERSPUTNAM RIDGE et alSHEELEY LLP06/01/2026Spofford, Jr., Hon. Joseph J.
Case Info
Court
Putnam Supreme Court
Index Number
500457/2025
Status
Active
Year Filed
2025
Case Name
GALLAGHER, RICHARD F. et al vs. PUTNAM RIDGE et al
Case Type
Tort-Other
Track
Standard
RJI Filed
04/24/2025
NOI Due
10/13/2025
NOI Filed
Calendar Number
Jury Status
Justice
Spofford, Jr., Hon. Joseph J.
Next Appearance
06/01/2026
Parties
Plaintiff / Petitioner
GALLAGHER, RICHARD F. et al
Attorney / FirmFINKELSTEIN & PARTNERS
Defendant / Respondent
PUTNAM RIDGE et al
Attorneys / FirmsSHEELEY LLP
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
207/22/2025Discovery09/15/2025NoDecided: 01/08/2026 Granted to the Extent of the Order Before Justice: Spofford, Jr., Hon. Joseph J.Long Form Order01/08/2026
104/24/2025Dismiss05/26/2025NoDecided: 05/29/2025 Denied Before Justice: Spofford, Jr., Hon. Joseph J.Long Form Order05/29/2025
Decisions
No decisions available for this case.
Complaints (71)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/12/2025SUMMONS + COMPLAINTSummons and Complaint dated 3-12-2025Lawrence D Lissauerpdf
203/12/2025EXHIBIT(S)Letters of Administration dated 1-2-2025Lawrence D Lissauer
303/12/2025STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGStatement of Authorization for efiling dated 3-12-2025Lawrence D Lissauer
403/24/2025AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of service dated 3-21-2025 for Putnam RidgeLawrence D Lissauer
503/27/2025AFFIRMATION/AFFIDAVIT OF SERVICEAffirmation of Service dated 3-14-2025 and nys dos receipt dated 3-14-25 for Atlanticare Management LLC dba Putnam RidgeLawrence D Lissauer
603/28/2025ANSWERVerified AnswerSheila L. Gomezpdf
703/28/2025DEMAND FOR BILL OF PARTICULARSSheila L. Gomez
803/28/2025DEMAND FOR:Combined Discovery DemandsSheila L. Gomez
903/28/2025DEMAND FOR:Demand for Examination Before TrialSheila L. Gomez
1003/28/2025NOTICE OF DISCOVERY AND INSPECTIONNotice for Discovery and Inspection as to Social Media DataSheila L. Gomez
3Bronx Supreme Court2024817041/2022EDisposedNegligenceCABRERA NUNEZ, YULVANILIAKAS LAW, P.C.PUTNAM RIDGE, LLC et alHannum Feretic Prendergast & Merlino, LLC02/20/2025Parker-Raso, Hon. Matthew
Case Info
Court
Bronx Supreme Court
Index Number
817041/2022E
Status
Disposed
Year Filed
2024
Case Name
CABRERA NUNEZ, YULVANI vs. PUTNAM RIDGE, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
02/21/2024
NOI Due
02/20/2025
NOI Filed
Calendar Number
Jury Status
Justice
Parker-Raso, Hon. Matthew
Next Appearance
02/20/2025
Parties
Plaintiff / Petitioner
CABRERA NUNEZ, YULVANI
Attorney / FirmLIAKAS LAW, P.C.
Defendant / Respondent
PUTNAM RIDGE, LLC et al
Attorneys / FirmsHannum Feretic Prendergast & Merlino, LLC
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
107/23/2024Change Venue08/27/2024NoDecided: 12/26/2024 Granted Before Justice: Crawford, Hon. AshleeLong Form Order12/26/2024
Decisions
No decisions available for this case.
Complaints (62)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
111/14/2022SUMMONS + COMPLAINTSalah Abdulkarim Shawapdf
201/19/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
301/19/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
401/19/2023STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSalah Abdulkarim Shawa
502/06/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
602/06/2023AFFIRMATION/AFFIDAVIT OF SERVICESalah Abdulkarim Shawa
702/06/2023STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGSalah Abdulkarim Shawa
801/08/2024ANSWERanswer and demandsEllen Marie Labanowskipdf
902/21/2024PRELIMINARY CONFERENCE REQUESTSalah Abdulkarim Shawa
1002/21/2024RJI FROM PRIOR COUNTY (COPY)Original document type was RJI -RE: REQUEST FOR PRELIMINARY CONFERENCESalah Abdulkarim Shawa
4Putnam Supreme Court2023501028/2022DisposedRP-Mortgage Foreclosure-ResidentialMORTGAGE ASSETS MANAGEMENT, LLCROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLCBAYERSDORFER JR., EUGENE et alHEIRS AND DISTRIBUTEES OF THE ESTATE OF IRENE BAYERSDORFER03/05/2024Grossman, Hon. Victor G.
Case Info
Court
Putnam Supreme Court
Index Number
501028/2022
Status
Disposed
Year Filed
2023
Case Name
MORTGAGE ASSETS MANAGEMENT, LLC vs. BAYERSDORFER JR., EUGENE et al
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
02/03/2023
NOI Due
02/03/2024
NOI Filed
Calendar Number
Jury Status
Justice
Grossman, Hon. Victor G.
Next Appearance
03/05/2024
Parties
Plaintiff / Petitioner
MORTGAGE ASSETS MANAGEMENT, LLC
Attorney / FirmROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC
Defendant / Respondent
BAYERSDORFER JR., EUGENE et al
Attorneys / FirmsHEIRS AND DISTRIBUTEES OF THE ESTATE OF IRENE BAYERSDORFER
Motions (2)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
210/03/2023Order of Reference/Referee to Compute11/02/2023NoDecided: 11/03/2023 Granted Before Justice: Grossman, Hon. Victor G.Long Form Order11/03/2023
102/03/2023Alternate Service03/15/2023NoDecided: 03/15/2023 Granted Before Justice: Grossman, Hon. Victor G.Long Form Order03/15/2023
Decisions
No decisions available for this case.
Complaints (89)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
109/14/2022SUMMONS + COMPLAINTSara Z. Boriskinpdf
209/14/2022EXHIBIT(S)LOAN DOCUMENTSara Z. Boriskin
309/14/2022NOTICE OF PENDENCYSara Z. Boriskin
409/14/2022CERTIFICATE OF MERITSara Z. Boriskin
509/14/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAUTHORIZATION FORMSara Z. Boriskin
609/29/2022AFFIRMATION/AFFIDAVIT OF SERVICEUNITED STATES OF AMERICA-S&C MAILINGSara Z. Boriskin
709/29/2022AFFIRMATION/AFFIDAVIT OF SERVICESECRETARY OF HOUSING AND URBAN DEVELOPMENT-S&C MAILINGSara Z. Boriskin
810/04/2022AFFIRMATION/AFFIDAVIT OF SERVICE3215 AFFIDAVIT OF MAILING- RICHARD BAYERSDORFER, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF IRENE BAYERSDORFERSara Z. Boriskin
910/04/2022AFFIRMATION/AFFIDAVIT OF SERVICE3215 AFFIDAVIT OF MAILING- ROBERT BAYERSDORFER, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF IRENE BAYERSDORFERSara Z. Boriskin
1010/04/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAUTH FORMSara Z. Boriskin
5Dutchess Supreme Court20232023-53414ActiveMedical MalpracticeLANDANNO, ANTJE ANITALambiase & SmithHUBNER, JEANNE et alSholes & Miller, LLP05/05/2026Rosa, Hon. Maria G.
Case Info
Court
Dutchess Supreme Court
Index Number
2023-53414
Status
Active
Year Filed
2023
Case Name
LANDANNO, ANTJE ANITA vs. HUBNER, JEANNE et al
Case Type
Tort-Medical, Dental, or Podiatric Malpractice
Track
Complex
RJI Filed
12/07/2023
NOI Due
03/09/2025
NOI Filed
03/06/2025
Calendar Number
Jury Status
Jury At Plaintiff's Request
Justice
Rosa, Hon. Maria G.
Next Appearance
05/05/2026
Parties
Plaintiff / Petitioner
LANDANNO, ANTJE ANITA
Attorney / FirmLambiase & Smith
Defendant / Respondent
HUBNER, JEANNE et al
Attorneys / FirmsSholes & Miller, LLP
Motions (9)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
904/23/2026OtherNoBefore Justice: Rosa, Hon. Maria G.
804/21/2026OtherNoBefore Justice: Rosa, Hon. Maria G.
702/13/2026Judgment - Summary02/23/2026NoDecided: 04/01/2026 Decided Before Justice: Rosa, Hon. Maria G.Long Form Order
601/23/2026Judgment - Summary02/23/2026NoDecided: 04/01/2026 Decided Before Justice: Rosa, Hon. Maria G.Long Form Order
501/23/2026Judgment - Summary02/23/2026NoDecided: 04/01/2026 Decided Before Justice: Rosa, Hon. Maria G.Long Form Order
412/31/2025Judgment - Summary02/23/2026NoDecided: 04/01/2026 Decided Before Justice: Rosa, Hon. Maria G.Long Form Order
306/23/2025Other07/11/2025NoDecided: 08/07/2025 Granted to the Extent of the Order Before Justice: Rosa, Hon. Maria G.Long Form Order
206/20/2025Other07/11/2025NoDecided: 08/07/2025 Granted to the Extent of the Order Before Justice: Rosa, Hon. Maria G.Long Form Order
108/07/2024Judgment - Default08/14/2024NoDecided: 08/14/2024 Withdrawn Before Justice: Rosa, Hon. Maria G.Memorandum
Decisions
No decisions available for this case.
Complaints (280)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
208/10/2023CERTIFICATE OF MERITDonald John Lambiase
308/29/2023AFFIDAVITon Crystal Hodgkins RNDonald John Lambiase
408/29/2023AFFIDAVITon Sara BeliveauDonald John Lambiase
509/01/2023AFFIDAVITon Laurie Wilson RNDonald John Lambiase
609/05/2023AFFIDAVITon Mid Hudson Regional HospitalDonald John Lambiase
709/08/2023ANSWERVerified AnswerWilliam H Bavepdf
809/08/2023DEMAND FOR:Combined Discovery Demands, Bill of Particulars, Notice to Take Deposition, etc.William H Bave
909/08/2023STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGStatement of Authorization for E-FilingWilliam H Bave
1009/12/2023ANSWERVerified Answer on behalf of Jennifer Griffiths, M.D.Mary Pat Burkepdf
1109/12/2023AFFIRMATION/AFFIDAVIT OF SERVICEAffidavit of Service for Verified Answer on behalf of Jennifer Griffiths, M.D.Mary Pat Burke
6Putnam Supreme Court2022500444/2022DisposedNegligenceMONTEMARANO, LORETTA et alDUFFY & DUFFY, PLLCATLANTICARE MANAMENT, LLC D/B/A PUTNAM RIDGEKaufman Borgeest & Ryan LLP11/17/2023Capone, Hon. Gina C.
Case Info
Court
Putnam Supreme Court
Index Number
500444/2022
Status
Disposed
Year Filed
2022
Case Name
MONTEMARANO, LORETTA et al vs. ATLANTICARE MANAMENT, LLC D/B/A PUTNAM RIDGE
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
12/14/2022
NOI Due
12/14/2023
NOI Filed
Calendar Number
Jury Status
Justice
Capone, Hon. Gina C.
Next Appearance
11/17/2023
Parties
Plaintiff / Petitioner
MONTEMARANO, LORETTA et al
Attorney / FirmDUFFY & DUFFY, PLLC
Defendant / Respondent
ATLANTICARE MANAMENT, LLC D/B/A PUTNAM RIDGE
Attorneys / FirmsKaufman Borgeest & Ryan LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
112/14/2022Dismiss11/17/2023NoDecided: 02/14/2024 Granted Before Justice: Capone, Hon. Gina C.Long Form Order02/14/2024
Decisions
No decisions available for this case.
Complaints (81)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
104/15/2022SUMMONS + COMPLAINTSUMMONS AND COMPLAINT W/VERIFICATION PAGEDamien Smithpdf
208/05/2022AFFIRMATION/AFFIDAVIT OF SERVICEATLANTICARE MANAMENT, LLCDamien Smith
308/05/2022STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGDamien Smith
408/10/2022AFFIRMATION/AFFIDAVIT OF SERVICEPUTNAM RIDGEDamien Smith
508/10/2022AFFIRMATION/AFFIDAVIT OF SERVICEATLANTICARE MANAMENT, LLCDamien Smith
610/25/2022NOTICE OF APPEARANCE (PRE RJI)Notice of AppearanceMario Christopher Giannettino
711/02/2022SUMMONS - SUPPLEMENTAL (PRE RJI)Damien Smithpdf
811/02/2022COMPLAINT (AMENDED)Damien Smithpdf
911/15/2022AFFIRMATION/AFFIDAVIT OF SERVICEPUTNAM RIDGEDamien Smith
1011/15/2022AFFIRMATION/AFFIDAVIT OF SERVICEATLANTICARE MANAMENT, LLCDamien Smith
7Putnam Supreme Court2022501737/2021DisposedMedical MalpracticeATLANTICARE MANAGEMENT LLC DBA PUTNAM RIDGEBERNFELD, DEMATTEO & BERNFELD, LLPNOVAK BURNBAUM CRYSTAL LLPKaufman Dolowich LLP08/09/2022Davis, Hon. Thomas R.
Case Info
Court
Putnam Supreme Court
Index Number
501737/2021
Status
Disposed
Year Filed
2022
Case Name
ATLANTICARE MANAGEMENT LLC DBA PUTNAM RIDGE vs. NOVAK BURNBAUM CRYSTAL LLP
Case Type
Tort-Other Professional Malpractice
Track
Standard
RJI Filed
05/09/2022
NOI Due
05/09/2023
NOI Filed
Calendar Number
Jury Status
Justice
Davis, Hon. Thomas R.
Next Appearance
08/09/2022
Parties
Plaintiff / Petitioner
ATLANTICARE MANAGEMENT LLC DBA PUTNAM RIDGE
Attorney / FirmBERNFELD, DEMATTEO & BERNFELD, LLP
Defendant / Respondent
NOVAK BURNBAUM CRYSTAL LLP
Attorneys / FirmsKaufman Dolowich LLP
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/09/2022Dismiss08/09/2022NoDecided: 09/08/2022 Granted Before Justice: Davis, Hon. Thomas R.Long Form Order09/08/2022
Decisions
No decisions available for this case.
Complaints (28)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
112/24/2021SUMMONS + COMPLAINTJeffrey L Bernfeldpdf
203/08/2022ADMISSION OF SERVICEJeffrey L Bernfeld
305/09/2022NOTICE OF MOTION1Kristina Inge Duffypdf
405/09/2022AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTIONAttorney Affirmation1Kristina Inge Duffy
505/09/2022AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTIONParty Affidavit1Kristina Inge Duffy
605/09/2022EXHIBIT(S)Complaint1Kristina Inge Duffy
705/09/2022EXHIBIT(S)2012 Loan Agreement1Kristina Inge Duffy
805/09/2022EXHIBIT(S)2014 Loan Agreement1Kristina Inge Duffy
905/09/2022EXHIBIT(S)Last Invoice1Kristina Inge Duffy
1005/09/2022MEMORANDUM OF LAWMemorandum of Law1Kristina Inge Duffy
8Queens Supreme Court2021705354/2021ActiveNegligenceCARLOS ABREU, JUANNiamehr Law FirmPUTNAM RIDGE, LLC et alThe Law Offices Of Leon R. Kowalski & Associates02/26/2026Compliance Conf Judge,
Case Info
Court
Queens Supreme Court
Index Number
705354/2021
Status
Active
Year Filed
2021
Case Name
CARLOS ABREU, JUAN vs. PUTNAM RIDGE, LLC et al
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
10/27/2021
NOI Due
10/27/2022
NOI Filed
Calendar Number
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
02/26/2026
Parties
Plaintiff / Petitioner
CARLOS ABREU, JUAN
Attorney / FirmNiamehr Law Firm
Defendant / Respondent
PUTNAM RIDGE, LLC et al
Attorneys / FirmsThe Law Offices Of Leon R. Kowalski & Associates
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (15)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
103/09/2021SUMMONS + COMPLAINTDaniel Joseph Niamehrpdf
203/16/2021AFFIRMATION/AFFIDAVIT OF SERVICEDaniel Joseph Niamehr
305/11/2021ANSWERAnswer, Demand for a Bill of Particulars and Combined Demands For Discovery and InspectionJessica L Suleymanovpdf
410/27/2021PRELIMINARY CONFERENCE REQUESTEugene A. Khavinson
510/27/2021RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEEugene A. Khavinson
611/10/2021CONSENT TO CHANGE ATTORNEY (PRE RJI)Eugene A. Khavinson
711/17/2021ORDER - PRELIMINARY CONFERENCEKianna Vanputten
802/23/2022ORDER - COMPLIANCE CONFERENCEKianna Vanputten
912/02/2024NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)Bradley J Corsair
1002/13/2025NOTICEErica Nieves
9Queens Supreme Court2020709552/2020ActiveNegligenceGOMEZ, OSCARLiakas Law, P.C.PUTNAM RIDGE, LLCGokhulsingh, Accardy & Rosenfarb06/24/2026Compliance Conf Judge,
Case Info
Court
Queens Supreme Court
Index Number
709552/2020
Status
Active
Year Filed
2020
Case Name
GOMEZ, OSCAR vs. PUTNAM RIDGE, LLC
Case Type
Tort-Other Negligence
Track
Standard
RJI Filed
10/28/2020
NOI Due
10/28/2021
NOI Filed
Calendar Number
Jury Status
Justice
Compliance Conf Judge,
Next Appearance
06/24/2026
Parties
Plaintiff / Petitioner
GOMEZ, OSCAR
Attorney / FirmLiakas Law, P.C.
Defendant / Respondent
PUTNAM RIDGE, LLC
Attorneys / FirmsGokhulsingh, Accardy & Rosenfarb
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
105/21/2021Judgment - Default07/27/2021YesDecided: 07/30/2021 Denied Before Justice: Dufficy, Hon. Timothy J.Short Form Order
Decisions
No decisions available for this case.
Complaints (50)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
107/08/2020SUMMONS + COMPLAINTDean Nicholas Liakaspdf
208/03/2020AFFIRMATION/AFFIDAVIT OF SERVICEStephen John Liakas
308/03/2020AFFIRMATION/AFFIDAVIT OF SERVICEStephen John Liakas
408/03/2020STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGStephen John Liakas
509/09/2020ANSWERAnswer & DemandsGregory Scott Pinterpdf
610/28/2020PRELIMINARY CONFERENCE REQUESTStephen John Liakas
710/28/2020AFFIRMATION/AFFIDAVIT OF SERVICEStephen John Liakas
810/28/2020AFFIRMATION/AFFIDAVIT OF SERVICEStephen John Liakas
910/28/2020RJI -RE: REQUEST FOR PRELIMINARY CONFERENCEStephen John Liakas
1011/18/2020ORDER - PRELIMINARY CONFERENCEJulio Mieses
10Dutchess Supreme Court20152015-50277 (0050277/2015)DisposedRP-Mortgage Foreclosure-ResidentialCITIBANK,NABuckley Madole, P.C.ZUPAN, DAPHNE GRAHAM,ETAL04/21/2016Foreclosure Settlement Part,
Case Info
Court
Dutchess Supreme Court
Index Number
2015-50277 (0050277/2015)
Status
Disposed
Year Filed
2015
Case Name
CITIBANK,NA vs. ZUPAN, DAPHNE GRAHAM,ETAL
Case Type
RP-Mortgage Foreclosure-Residential
Track
Standard
RJI Filed
03/24/2015
NOI Due
03/23/2016
NOI Filed
Calendar Number
Jury Status
Justice
Foreclosure Settlement Part,
Next Appearance
04/21/2016
Parties
Plaintiff / Petitioner
CITIBANK,NA
Attorney / FirmBuckley Madole, P.C.
Defendant / Respondent
ZUPAN, DAPHNE GRAHAM,ETAL
Attorneys / Firms
Motions
No motions recorded for this case.
Decisions
No decisions available for this case.
Complaints (32)
Doc #Date FiledDocumentDescriptionMotion #Filing UserFile
102/24/2015SUMMONS + COMPLAINTChristina Alicia Incorvaiapdf
202/24/2015NOTICE OF PENDENCYChristina Alicia Incorvaia
302/24/2015CERTIFICATE OF MERITChristina Alicia Incorvaia
402/24/2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGChristina Alicia Incorvaia
503/12/2015AFFIRMATION/AFFIDAVIT OF SERVICEAFF OF SERVICE - KATLEEN FLOODKenneth O Britt
603/12/2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAUTH FORMKenneth O Britt
703/17/2015AFFIRMATION/AFFIDAVIT OF SERVICEAFF OF MAILING OF ADDITIONAL SUMMONS PURSUANT TO CPLR &3215(G) - "JOHN DOE" (REFUSED NAME) AS JOHN DOE #2Kenneth O Britt
803/17/2015AFFIRMATION/AFFIDAVIT OF SERVICEAFF OF MAILING OF ADDITIONAL SUMMONS PURSUANT TO CPLR &3215 (G) - CODY "DOE" (REFUSED LAST NAME) AS JOHN DOE #1Kenneth O Britt
903/17/2015AFFIRMATION/AFFIDAVIT OF SERVICEAFF OF MAILING OF ADDITIONAL SUMMONS PURSUANT TO CPLR &3215 (G) - DAPHNE GRAHAM ZUPANKenneth O Britt
1003/17/2015STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILINGAUTH FORMKenneth O Britt
11Queens Supreme Court201211346/2012DisposedNegligenceTAVARES, CARLOSDINKES AND SCHWITZER, P.C.PUTNAM RIDGE, LLC ETALLITCHFIELD CAVO, LLP.09/17/2014Scheduling Judge, Trial
Case Info
Court
Queens Supreme Court
Index Number
11346/2012
Status
Disposed
Year Filed
2012
Case Name
TAVARES, CARLOS vs. PUTNAM RIDGE, LLC ETAL
Case Type
Tort-Other Negligence
Track
Complex
RJI Filed
07/05/2012
NOI Due
10/06/2013
NOI Filed
10/04/2013
Calendar Number
Jury Status
Jury At Plaintiff's Request
Justice
Scheduling Judge, Trial
Next Appearance
09/17/2014
Parties
Plaintiff / Petitioner
TAVARES, CARLOS
Attorney / FirmDINKES AND SCHWITZER, P.C.
Defendant / Respondent
PUTNAM RIDGE, LLC ETAL
Attorneys / FirmsLITCHFIELD CAVO, LLP.
Motions (4)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
402/28/2014Judgment - Summary06/06/2014YesDecided: 06/25/2014 Closed Before Justice: Strauss, Hon. Sidney F.Short Form Order06/25/2014
310/21/2013Vacate/Strike - Note of Issue/Jury Demand/From Trial Calendar11/08/2013YesDecided: 11/08/2013 Withdrawn Before Justice: Part, Centralized MotionOral11/08/2013
210/21/2013Vacate/Strike - Note of Issue/Jury Demand/From Trial Calendar11/08/2013YesDecided: 11/08/2013 Withdrawn Before Justice: Part, Centralized MotionOral11/08/2013
105/09/2013Discovery05/29/2013YesDecided: 05/29/2013 Withdrawn Before Justice: Part, Centralized MotionOral05/29/2013
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
12Monroe Supreme Court20112011/04746 (0004746/2011)DisposedARTICLE 78PUTNAM RIDGE NURSING HOME AND REGHABIHARTER SECREST & EMERY ESQSNIRAV R SHAH MD AS COMMISSIONER OF HEAL06/07/2011HON. WILLIAM P. POLITO
Case Info
Court
Monroe Supreme Court
Index Number
2011/04746 (0004746/2011)
Status
Disposed
Year Filed
2011
Case Name
PUTNAM RIDGE NURSING HOME AND REGHABI vs. NIRAV R SHAH MD AS COMMISSIONER OF HEAL
Case Type
ARTICLE 78
Track
Standard
RJI Filed
04/15/2011
NOI Due
NOI Filed
Calendar Number
Jury Status
Justice
HON. WILLIAM P. POLITO
Next Appearance
06/07/2011
Parties
Plaintiff / Petitioner
PUTNAM RIDGE NURSING HOME AND REGHABI
Attorney / FirmHARTER SECREST & EMERY ESQS
Defendant / Respondent
NIRAV R SHAH MD AS COMMISSIONER OF HEAL
Attorneys / Firms
Motions (1)
#Date FiledFiled ByRelief SoughtSubmit DateAnswerStatusDecisionOrder Signed
104/15/2011PlaintiffARTICLE 7806/07/2011NoDecided: 06/07/2011 WITHDRAWN W/O PREJ; RESTORE UP Before Justice: HON. WILLIAM P. POLITOOther
Decisions
No decisions available for this case.
Complaints
No eFiled documents available for this case.
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14Putnam Supreme Court20020001407/2002DisposedMedical MalpracticeBASLER, PETER C, EXECGREGORY W. BAGEN, ESQ.PUTNAM RIDGE NURSING HOMEFELDMAN, KLEIDMAN & COFFEY05/11/2004FRED L. SHAPIRO
15Putnam Supreme Court20020001716/2001DisposedMedical MalpracticeKORN, MADELEINE GGREGORY W. BAGEN, ESQ.PUTNAM RIDGE NURSING HOMEDRAKE, SOMMERS, LOEB & TARSHIS07/23/2003S. BARRETT HICKMAN