New York (NY) Court & Criminal (1866–2026)
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 |
|---|---|---|---|---|---|---|
| Bangaly Sumbundu | Case: SUMBUNDU, BANGALY VS CITY OF NY, ET AL • Division:•••• | 04/02/2025 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-807458/2•••• | |
| Amy Griffiths | Case: GRIFFITHS, AMY VS CROSSROADS JUVENILE DETENTION CE•••• | 05/20/2025 | Court & Criminal | Supreme Court - Bronx (New York, NY), NY | #NY-DKT-810725/2•••• | |
| Sean Koppenheffer | Case: KOPPENHEFFER, SEAN VS CITY OF NY, ET AL. • Divisio•••• | 03/06/2025 | Court & Criminal | Supreme Court - Queens (New York, NY), NY | #NY-DKT-706358/•••• | |
| Carla Nordstrom | Case: METROSPEEDY OPERATIONS, LLC ET AL. VS NORDSTROM, C•••• | 01/02/2025 | Court & Criminal | Supreme Court - New York (New York, NY), NY | #NY-DKT-161716/•••• | |
| Thomas R. Government Employees Ins Co Aso Liuzzo | Case: GOVERNMENT EMPLOYEES INS CO ASO LIUZZO, THOMAS R. •••• | 02/11/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-002575-•••• | |
| Rachael Government Employees Ins Co Aso Hu | Case: GOVERNMENT EMPLOYEES INS CO ASO HU, RACHAEL, ET AL•••• | 02/04/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-001513-•••• | |
| Alliya Government Employees Ins Co Aso Hayes | Case: GOVERNMENT EMPLOYEES INS CO ASO HAYES, ALLIYA VS C•••• | 02/20/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-002989-•••• | |
| Yosamin Y. Ortega Bazan | Case: ORTEGA BAZAN, YOSAMIN Y. VS HEALTH, DEPT OF, NYS, •••• | 03/10/2025 | Court & Criminal | Supreme Court - Westchester (New York, NY), NY | #NY-DKT-002606/•••• | |
| Cadman Towers Inc. | Case: WONG, JULIE VS CADMAN TOWERS, INC., ET AL. • Divis•••• | 01/21/2025 | Court & Criminal | Supreme Court - Kings (New York, NY), NY | #NY-DKT-501871/•••• | |
| Robert Government Employees Ins Co Aso Bratskier | Case: GOVERNMENT EMPLOYEES INS CO ASO BRATSKIER, ROBERT •••• | 01/16/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-001101-•••• | |
| Jennifer W. Government Employees Ins Co A/S/O Yaggy | Case: GOVERNMENT EMPLOYEES INS CO A/S/O YAGGY, JENNIFER •••• | 01/02/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-030553-•••• | |
| Xavier Government Employees Ins Co A/S/O Tufano | Case: GOVERNMENT EMPLOYEES INS CO A/S/O TUFANO, XAVIER V•••• | 05/20/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-010466-•••• | |
| Timothy Government Employees Ins Co A/S/O Tjoen-Tak-Seu | Case: GOVERNMENT EMPLOYEES INS CO A/S/O TJOEN-TAK-SEU, T•••• | 01/30/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-001255-•••• | |
| Claudio Government Employees Ins Co A/S/O Tamborra | Case: GOVERNMENT EMPLOYEES INS CO A/S/O TAMBORRA, CLAUDI•••• | 05/13/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-009631-•••• | |
| Rachel & Schulman Steve Government Employees Ins Co A/S/O Schulman | Case: GOVERNMENT EMPLOYEES INS CO A/S/O SCHULMAN, RACHEL•••• | 03/06/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-004406-•••• | |
| Bridgette Government Employees Ins Co A/S/O Nolan | Case: GOVERNMENT EMPLOYEES INS CO A/S/O NOLAN, BRIDGETTE•••• | 05/20/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-010469-•••• | |
| Peter Government Employees Ins Co A/S/O Nelson | Case: GOVERNMENT EMPLOYEES INS CO A/S/O NELSON, PETER VS•••• | 05/06/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-008673-•••• | |
| Dennis J. Government Employees Ins Co A/S/O Mclaughlin | Case: GOVERNMENT EMPLOYEES INS CO A/S/O MCLAUGHLIN, DENN•••• | 04/10/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-006432-•••• | |
| Maryann Government Employees Ins Co A/S/O Lettieri | Case: GOVERNMENT EMPLOYEES INS CO A/S/O LETTIERI, MARYAN•••• | 01/28/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-001234-•••• | |
| Sergei Government Employees Ins Co A/S/O Knjazihhin | Case: GOVERNMENT EMPLOYEES INS CO A/S/O KNJAZIHHIN, SERG•••• | 04/08/2025 | Court & Criminal | Civil Court - Queens (New York, NY), NY | #NY-DKT-007168-•••• |
New York (NY) Archival Digest & Recorded Citations
220,651 filings across 71 New York municipalities (17.64% of 1,250,823 statewide records)
- • Bangaly Sumbundu — Case: SUMBUNDU, BANGALY VS CITY OF NY, ET AL • Division:•••• (Court & Criminal, 04/02/2025, #NY-DKT-807458/2••••, Supreme Court - Bronx (New York, NY))
- • Amy Griffiths — Case: GRIFFITHS, AMY VS CROSSROADS JUVENILE DETENTION CE•••• (Court & Criminal, 05/20/2025, #NY-DKT-810725/2••••, Supreme Court - Bronx (New York, NY))
- • Sean Koppenheffer — Case: KOPPENHEFFER, SEAN VS CITY OF NY, ET AL. • Divisio•••• (Court & Criminal, 03/06/2025, #NY-DKT-706358/••••, Supreme Court - Queens (New York, NY))
- • Carla Nordstrom — Case: METROSPEEDY OPERATIONS, LLC ET AL. VS NORDSTROM, C•••• (Court & Criminal, 01/02/2025, #NY-DKT-161716/••••, Supreme Court - New York (New York, NY))
- • Thomas R. Government Employees Ins Co Aso Liuzzo — Case: GOVERNMENT EMPLOYEES INS CO ASO LIUZZO, THOMAS R. •••• (Court & Criminal, 02/11/2025, #NY-DKT-002575-••••, Civil Court - Queens (New York, NY))
- • Rachael Government Employees Ins Co Aso Hu — Case: GOVERNMENT EMPLOYEES INS CO ASO HU, RACHAEL, ET AL•••• (Court & Criminal, 02/04/2025, #NY-DKT-001513-••••, Civil Court - Queens (New York, NY))
- • Alliya Government Employees Ins Co Aso Hayes — Case: GOVERNMENT EMPLOYEES INS CO ASO HAYES, ALLIYA VS C•••• (Court & Criminal, 02/20/2025, #NY-DKT-002989-••••, Civil Court - Queens (New York, NY))
- • Yosamin Y. Ortega Bazan — Case: ORTEGA BAZAN, YOSAMIN Y. VS HEALTH, DEPT OF, NYS, •••• (Court & Criminal, 03/10/2025, #NY-DKT-002606/••••, Supreme Court - Westchester (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 (NY) Public Record Categories & Full Report Sections Covered on This Page
Every full report in New York (NY) consolidates all 6 statutory record divisions and all 27 public record categories below into one unified dossier:
New York (NY) Criminal, Arrest, Warrant, Inmate & Court Records
- • Arrest, Booking & Police Records: Custody logs, booking timestamps, and law enforcement incident abstracts.
- • Warrant, Felony & Misdemeanor Search: Active bench warrants, criminal indictments, and statutory charge dispositions.
- • Inmate, Probation & Driving Records: Correctional custody rolls, supervised probation status, and traffic/DUI citations.
New York (NY) Marriage, Divorce, Birth & Death Vital Records
- • Marriage Certificates & Licenses: Groom, bride, and spouse names, ceremony dates (MM/DD/YYYY), and certificate file numbers.
- • Divorce Records & Dissolutions: Family court marital dissolution dockets, petitioners, and final decree dates.
- • Birth & Death Registry Indexes: Natal birth cohort verifications, decedent vital rolls, and probate estate cross-checks.
New York (NY) Bankruptcy, Judgments, Tax Liens & Unclaimed Money
- • Bankruptcy & Civil Judgments: Federal Chapter 7/11/13 petitions, civil money judgments, and docket satisfactions.
- • Tax Liens & UCC Filings: State/Federal tax warrants, municipal property liens, and UCC-1 secured financing statements.
- • Unclaimed Money & Escheated Assets: State Treasurer dormant accounts, escrow refunds, and unclaimed property rolls.
New York (NY) Property Deeds, Mortgages & Asset Lookup
- • Property Deeds & Title Transfers: Warranty deeds, quitclaim conveyances, grantor/grantee chains, and recording book/page.
- • Assessor Valuations & Mortgages: Parcel PINs, assessed land/building valuations, and recorded mortgage encumbrances.
New York (NY) Corporate Filings & License Lookup
- • Corporate & LLC Filings: Secretary of State entity charters, active LLCs, corporate officers, and registered agents.
- • License & Permit Lookup: State professional licensing boards, practitioner credentials, and standing verifications.
New York (NY) People Search, Phone, Email & Relatives
- • People, Phone & Email Lookup: Full legal name aliases, landline/wireless phone numbers, and verified email endpoints.
- • Address History & Relatives: Current and historical street residencies, household co-occupants, and related family members.
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 Bangaly Sumbundu — Case: SUMBUNDU, BANGALY VS CITY OF NY, ET AL • Division:•••• (Court & Criminal, 04/02/2025, #NY-DKT-807458/2••••, Supreme Court - Bronx (New York, NY)); Amy Griffiths — Case: GRIFFITHS, AMY VS CROSSROADS JUVENILE DETENTION CE•••• (Court & Criminal, 05/20/2025, #NY-DKT-810725/2••••, Supreme Court - Bronx (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).