Rules for liquidating 401k

202.55 Procedure for perfection of civil appeals to the County Court 202.56 Medical, dental and podiatric malpractice actions; special rules 202.57 Judicial review of orders of the State Division of Human Rights 202.58 Small claims tax assessment review proceedings; . The County Clerk shall require the payment of any applicable statutory fees, or an order of the Court waiving payment of such fees, before accepting a paper for filing. (d)(1) In accordance with CPLR 2102(c), a County Clerk and a chief clerk of the Supreme Court or County Court, as appropriate, shall refuse to accept for filing papers filed in actions and proceedings only under the following circumstances or as otherwise provided by statute, Chief Administrator's rule or order of the court: (i) The paper does not have an index number; (ii) The summons, complaint, petition, or judgment sought to be filed with the County Clerk contains an "et al" or otherwise does not contain a full caption; (iii) The paper sought to be filed with the County Clerk is filed in the wrong court; (iv) The paper is not signed in accordance with section 130-1.1-a of the Rules of the Chief Administrator; or (v) The paper sought to be filed: (A) is in an action subject to electronic filing pursuant to Rules of the Chief Administrator, (B) is not being filed electronically, and either (C) is not being filed by an unrepresented litigant who is not participating in e-filing, or (D) does not include the notice required by paragraph (1) of subdivision (d) of section 202.5-b of such Rules. Under such system each action and proceeding shall be supervised continuously by the individually assigned judge until the note of issue and certificate of readiness have been filed and the pretrial conference, if one is ordered, has been held. Each county clerk, and each chief clerk of the Supreme Court. (6) The Chief Administrator may authorize the establishment in any court or county or judicial district of a dual track system of assignment. the term "clerk of the court" shall mean the county clerk.(2) The court sua sponte or on motion by any person may order a party to remove CPI from papers or to resubmit a paper with such information redacted; order the clerk to seal the papers or a portion thereof containing CPI in accordance with the requirement of 22NYCRR §216.1 that any sealing be no broader than necessary to protect the CPI; for good cause permit the inclusion of CPI in papers; order a party to file an unredacted copy under seal for in camera review; or determine that information in a particular action is not confidential. Whenever a paper is filed that requires the payment of a filing fee, a separate credit card or debit card authorization sheet shall be included and shall contain the credit or debit card number or other information of the party or attorney permitting such card to be debited by the clerk for payment of the filing fee.

(4) The redaction requirement does not apply to the last four digits of the relevant account numbers, if any, in an action arising out of a consumer credit transaction, as defined in subdivision (f) of section one hundred five of the civil practice law and rules. (2) Papers may be transmitted at any time of the day or night to the appropriate facsimile telephone number and will be deemed filed upon receipt of the facsimile transmission, provided, however, that where payment of a fee is required, the papers will not be deemed filed unless accompanied by a completed credit card or debit card authorization sheet.

Except as otherwise may be authorized by the Chief Administrator or by these rules, every action and proceeding shall be assigned and heard pursuant to the individual assignment system. Actions and proceedings shall be assigned to the judges of the court upon the filing with the court of a request for judicial intervention pursuant to section 202.6 of this Part. The party causing the first paper to be filed shall communicate in writing the county clerk's index number forthwith to all other parties to the action.

There shall be established for all civil actions and proceedings heard in the Supreme Court and County Court an individual assignment system which provides for the continuous supervision of each action and proceeding by a single judge. The party filing the first paper in an action, upon payment of the proper fee, shall obtain from the county clerk an index number, which shall be affixed to the paper.

202.8 Motion procedure 202.9 Special proceedings 202.9-a Special proceedings authorized by subsection (d) of section 9-518 . the date of an individual's birth, except the year thereof; iii. 26, 2010 Added (e) on November 6, 2014 Amended on August 31, 2015 Added (e)(1)(v) on December 23, 2015Effective March 1, 2016 Section 202.5-a Filing by Facsimile Transmission. (1) There is hereby established a pilot program in which papers may be filed by facsimile transmission with the Supreme Court and, as is provided in section 206.5-a of this Title, with the Court of Claims.

202.10 Appearance at Conferences 202.11 [Reserved] 202.12 Preliminary conference 202.12-a Residential Mortgage Foreclosure Actions . jurisdiction 202.14 Special masters 202.15 Videotape recording of civil depositions 202.16 Matrimonial actions; calendar control of financial disclosure . of triable issues and proceedings to judicial hearing . the taxpayer identification number of an individual or an entity, including a social security number, an employer identification number, and an individual taxpayer identification number, except the last four digits thereof; ii.

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