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  • Wells Fargo Bank NA v. Satterfield

    Publication Date: 2022-05-18
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Attys for Plaintiff: Shapiro Dicaro & Barak, LLC, Rochester NY.
    for defendant: Attys for Defendants: Petroff Amshen LLP, Brooklyn, New York.
    Case Number: 618018/19

    Court Retroactively Applies Appellate Dep't Decision in Foreclosure Action

  • BCMB1 Trust v. Kiely

    Publication Date: 2022-04-05
    Practice Area: Civil Procedure | Real Estate
    Industry: Real Estate
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Attys. for Plaintiff: Richland & Falkowski, PLLC, Long Island City, NY.
    for defendant: Atty. for Defendants Kiely: Fred M. Schwartz, Esq., Smithtown, NY.
    Case Number: 618396/2020

    Counsel Waived RPAPL §1304 Argument by Failing to Raise Issue in Opposition

  • Unitrin Auto and Home Ins. Co. v. Sullivan

    Publication Date: 2022-03-15
    Practice Area: Insurance Law
    Industry: Insurance
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Attorney for Plaintiff: Robinson & Cole, LLP, New York, New York.
    for defendant: Brian C. & Gerard E. Sullivan, Farmingville, New York. Robert & Patricia Harford, Farmingville, New York. Attorney for Def. David McDowell: Schondebare & Korcz, P.C., Ronkonkoma, New York. Attorney for Def. George A. Ciminello: Gruenberg Kelly Della, Esqs., Ronkonkoma, New York.
    Case Number: 21632/14

    Incident That Does Not Qualify as 'Accident' Is Not Covered by Policy

  • People v. Francis

    Publication Date: 2022-03-01
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Monroe
    Judge: Justice Thomas Moran
    Attorneys: For plaintiff: For Defendant Kaliek Francis: Robin Catalano, Esq., Assistant District Attorney, of Counsel Donald Thompson, Esq.
    for defendant: For Defendant Roy Siplin: Michael Schiano, Esq.
    Case Number: 2021-0335

    People Did Not Need to Provide Defendant His Recorded Interrogation

  • U & Me Homes LLC v. Cnty. of Suffolk

    Publication Date: 2021-08-31
    Practice Area: Land Use and Planning
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Attys. For Plaintiff: Borchert & LaSpina, PC, Whitestone, NY.
    for defendant: Suffolk County Attorney By: Jacqueline Caputi, Esq., Assist. County Atty, Dennis M. Brown, Esq. Atty. For Defendant PSEG: Andrew McCabe, Esq., Uniondale, NY. Atty. For Defs. Escue: Nina B. Strunk, PLLC, Southampton, NY. Atty. For Def. Town of Southampton: James M. Burke, Esq, Southampton, NY.
    Case Number: 11760/14

    Alleged Restrictive Covenant Did Not Run With Land; Petitioner May Pursue Permit Petition

  • U.S. Bank Trust N.A. v. Padilla

    Publication Date: 2021-05-04
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Stern & Eisenberg, Esqs., Iselin, NJ.
    for defendant: Referee: Frank Schellace, Esq., Westbury, NY.
    Case Number: 600172/18

    Referee's Refusal to Submit Paperwork Absent Added Unauthorized Fees Referred to IG

  • Citibank NA v. Carman

    Publication Date: 2021-02-11
    Practice Area: Creditors' and Debtors' Rights | Real Estate | Trusts and Estates
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Plaintiff: Citibank — Attys: Robertson Anschutz, et al, Westbury, NY.
    for defendant: Defendant: Florence Carman — Attys: Perry Ian Tischler, Bayside, NY.
    Case Number: 601966/16

    Motion to Confirm Referee's Report Granted, But Distribution of Surplus Monies Denied

  • McEleney v. Riverview Assets LLC

    Publication Date: 2020-07-23
    Practice Area: Personal Injury
    Industry:
    Court: Supreme Court, Schenectady
    Judge: Justice Thomas Buchanan
    Attorneys: For plaintiff: For Plaintiffs: John J. Criscione, Esq., Buckley, Mendleson, Criscione & Quinn, P.C.
    for defendant: For Defendants Riverview Assets, LLC and Hampshire Properties, LLC: Murry S. Brower, Esq., Law Office of Theresa J. Puleo. For Defendant ABM Industry Groups, LLC: Christopher J. Martin, Esq., Wilson, Elser, Moskowitz, Edelman & Dicker, LLP.
    Case Number: 2017-1135

    Questions of Fact Deny Owners, Agent Summary Judgment Dismissing Personal Injury Action

  • Cicio v. Kingswood Props.

    Publication Date: 2020-07-16
    Practice Area: Civil Procedure | Personal Injury
    Industry:
    Court: Supreme Court, Nassau
    Judge: Justice Thomas Feinman
    Attorneys: For plaintiff: Attorneys for Plaintiff, Phyllis Cicio: Dell & Dean PLLC.
    for defendant: Attorneys for Defendant, Kingswood Properties, LLC: Gerard Glass & Associates, P.C.
    Case Number: 605995/15

    Defendant Granted Vacatur of Order, Judgment in Personal Injury Action

  • Astoria Bank v. Ocasio

    Publication Date: 2020-02-25
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: For Plaintiff: Davidson, Fink, Cook, Rochester, NY.
    for defendant: For Defendant: Juan Ocasio, Newark, NJ. For Defendant: Alicia Ocasio, Brentwood, NY.
    Case Number: 610164/16E

    Court Finds Interests of Justice Warrant Vacating Default Judgment, Order of Reference