New York (NY) Court & Criminal (1866–2026) — Filter "Banks"
220,651 filings • Custodian: New York State Unified Court System (Supreme, Civil & Surrogate's Court)
| Registrant / Subject | Co-Party / Holder | Date | Division | Locality | File # | Dossier |
|---|---|---|---|---|---|---|
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS WILSON, VALENCIA JAMES, ET •••• | 01/29/2015 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-500650/•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS GALVAN, GERTRUDIS, ET AL. ••••• | 07/27/2015 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-508928/•••• | |
| Robert Banks | Case: BANKS, ROBERT VS CITY OF NY, ET AL. • Division: To•••• | 05/13/2015 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-504990/•••• | |
| Kenneth Banks | Case: BANKS, KENNETH VS FINANCE, DEPT OF NYC • Division:•••• | 03/31/2015 | Court & Criminal | Civil Court - Bronx (New York, NY), NY | #NY-DKT-005698-•••• | |
| Deshawn Banks | Case: BANKS, DESHAWN VS CITY OF NY, ET AL. • Division: T•••• | 03/04/2015 | Court & Criminal | Supreme Court - New York (New York, NY), NY | #NY-DKT-650579/•••• | |
| Charles Banks | Case: BANKS, CHARLES VS CITY OF NY, ET AL. • Division: T•••• | 08/06/2015 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-005294/•••• | |
| Brandon Banks | Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: S•••• | 07/20/2015 | Court & Criminal | U.S. District Court - Southern District NY (New York, NY), NY | #NY-DKT-15CV0•••• | |
| Brandon Banks | Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: G•••• | 07/21/2015 | Court & Criminal | U.S. District Court - Southern District NY (New York, NY), NY | #NY-DKT-15CV0•••• | |
| Brandon Banks | Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: S•••• | 08/14/2015 | Court & Criminal | U.S. District Court - Southern District NY (New York, NY), NY | #NY-DKT-15CV0•••• | |
| Asmodeus Banks | Case: BANKS, ASMODEUS VS CITY OF NY, ET AL. • Division: •••• | 05/29/2015 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-006067/•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS MELLOR, BERNARD, ET AL. • D•••• | 01/02/2014 | Court & Criminal | Supreme Court - Queens (New York, NY), NY | #NY-DKT-022428/•••• | |
| Reginald Banks | Case: BANKS, REGINALD VS CITY OF NY, ET AL. • Division: •••• | 02/04/2014 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-307093/•••• | |
| Marie L. Banks | Case: BANKS, MARIE L. VS METRO TRANSIT AUTHORITY, ET AL.•••• | 11/18/2014 | Court & Criminal | U.S. District Court - Eastern District NY (New York, NY), NY | #NY-DKT-14CV0•••• | |
| Kenneth Banks | Case: BANKS, KENNETH VS CS LITIGATION UNIT, HR ADMIN, ET•••• | 04/10/2014 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-301579/•••• | |
| Dominga Banks | Case: BANKS, DOMINGA VS CITY OF NY • Division: Tort • Di•••• | 04/21/2014 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-021573/2•••• | |
| Brandon Banks | Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: S•••• | 11/25/2014 | Court & Criminal | U.S. District Court - Southern District NY (New York, NY), NY | #NY-DKT-14CV0•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS WEBSTER, EDGAR R., ET AL. ••••• | 01/29/2013 | Court & Criminal | Supreme Court - Richmond (New York, NY), NY | #NY-DKT-130066/•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS ROSLAN, DOREEN, ET AL. • Di•••• | 09/16/2013 | Court & Criminal | Supreme Court - Queens (New York, NY), NY | #NY-DKT-016806/•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS RODRIGUEZ, JAIME, ET AL. • •••• | 04/08/2013 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-035079/2•••• | |
| N.A. Extraco Banks | Case: EXTRACO BANKS, N.A. VS MITCHELL, ALFRED, ET AL. • •••• | 03/01/2013 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-003141/•••• |
New York (NY) Archival Digest & Recorded Citations
220,651 filings across 71 New York municipalities (17.64% of 1,250,823 statewide records)
- • N.A. Extraco Banks — Case: EXTRACO BANKS, N.A. VS WILSON, VALENCIA JAMES, ET •••• (Court & Criminal, 01/29/2015, #NY-DKT-500650/••••, Supreme Court - Kings (New York, NY))
- • N.A. Extraco Banks — Case: EXTRACO BANKS, N.A. VS GALVAN, GERTRUDIS, ET AL. ••••• (Court & Criminal, 07/27/2015, #NY-DKT-508928/••••, Supreme Court - Kings (New York, NY))
- • Robert Banks — Case: BANKS, ROBERT VS CITY OF NY, ET AL. • Division: To•••• (Court & Criminal, 05/13/2015, #NY-DKT-504990/••••, Supreme Court - Kings (New York, NY))
- • Kenneth Banks — Case: BANKS, KENNETH VS FINANCE, DEPT OF NYC • Division:•••• (Court & Criminal, 03/31/2015, #NY-DKT-005698-••••, Civil Court - Bronx (New York, NY))
- • Deshawn Banks — Case: BANKS, DESHAWN VS CITY OF NY, ET AL. • Division: T•••• (Court & Criminal, 03/04/2015, #NY-DKT-650579/••••, Supreme Court - New York (New York, NY))
- • Charles Banks — Case: BANKS, CHARLES VS CITY OF NY, ET AL. • Division: T•••• (Court & Criminal, 08/06/2015, #NY-DKT-005294/••••, Supreme Court - Kings (New York, NY))
- • Brandon Banks — Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: S•••• (Court & Criminal, 07/20/2015, #NY-DKT-15CV0••••, U.S. District Court - Southern District NY (New York, NY))
- • Brandon Banks — Case: BANKS, BRANDON VS CITY OF NY, ET AL. • Division: G•••• (Court & Criminal, 07/21/2015, #NY-DKT-15CV0••••, U.S. District Court - Southern District NY (New York, NY))
New York (NY) Filings by Era (1866–2026)
Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
Top Surnames Indexed in New York (NY)
Top indexed surnames in New York (NY) include Brown, Gonzalez, Garcia, Hernandez, Citibank, Davis.
📍 60 Centre Street, Room 161, New York, NY 10007 • 🕒 Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks) • 💵 $0.65 per page (min $1.30, max $40.00) + $8.00 County Clerk Exemplification/Certification (CPLR § 8021) • Statute: NY Domestic Relations Law § 19 & CPLR § 8021 (County Clerk Recording Fees)
Marriage Records account for 518,452 filings (235.0% of New York (NY) holdings and 100.0% of statewide marriage records). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
New York Court & Criminal Directory (1866–2026) — Key Archival Questions
How many Court & Criminal are indexed in New York and what period do they span?
There are 220,651 verified court & criminal indexed across New York (NY), representing 17.64% of the 1,250,823 total statewide filings and covering 1866–2026. Leading surnames in New York court & criminal include Brown (1,507), Gonzalez (1,159), Garcia (1,005), Hernandez (899), Citibank (870), Davis (824).
Which agency serves as the official custodian for New York Court & Criminal?
Official court & criminal in New York are administered by the New York State Unified Court System (Supreme, Civil & Surrogate's Court) (60 Centre Street, Room 161, New York, NY 10007; hours: Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks)). Statutory fee schedule: $0.65 per page (min $1.30, max $40.00) + $8.00 County Clerk Exemplification/Certification (CPLR § 8021). Requirements: Public civil, family, and appellate dockets are open to inspection under state court rules; provide the exact Docket / Index Number.
What specific court & criminal entries are currently indexed on the New York roll?
Sample verified court & criminal in New York include N.A. Extraco Banks — Case: EXTRACO BANKS, N.A. VS WILSON, VALENCIA JAMES, ET •••• (Court & Criminal, 01/29/2015, #NY-DKT-500650/••••, Supreme Court - Kings (New York, NY)); N.A. Extraco Banks — Case: EXTRACO BANKS, N.A. VS GALVAN, GERTRUDIS, ET AL. ••••• (Court & Criminal, 07/27/2015, #NY-DKT-508928/••••, Supreme Court - Kings (New York, NY)). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
Largest New York Municipal Record Registries
New York Hub →Compiled under New York Freedom of Information Law (Public Officers Law Art. 6, §§ 84–90). Independent public record index; not a government agency or FCRA consumer reporting agency (15 U.S.C. § 1681).