FrankGoortani/open-us-law huggingface dataset:
N.Y. CVP Law § 511 — New York Code / Act CVP / Article 5 / Section 511
Change of place of trial
Status: in_force

Rule. 511. Change of place of trial. (a) Time for motion or demand. A\ndemand under subdivision (b) for change of place of trial on the ground\nthat the county designated for that purpose is not a proper county shall\nbe served with the answer or before the answer is served. A motion for\nchange of place of trial on any other ground shall be made within a\nreasonable time after commencement of the action.\n  (b) Demand for change of place of trial upon ground of improper venue,\nwhere motion made. The defendant shall serve a written demand that the\naction be tried in a county he specifies as proper. Thereafter the\ndefendant may move to change the place of trial within fifteen days\nafter service of the demand, unless within five days after such service\nplaintiff serves a written consent to change the place of trial to that\nspecified by the defendant. Defendant may notice such motion to be heard\nas if the action were pending in the county he specified, unless\nplaintiff within five days after service of the demand serves an\naffidavit showing either that the county specified by the defendant is\nnot proper or that the county designated by him is proper.\n  (c) Stay of proceedings. No order to stay proceedings for the purpose\nof changing the place of trial shall be granted unless it appears from\nthe papers that the change is sought with due diligence.\n  (d) Order, subsequent proceedings and appeal. Upon filing of consent\nby the plaintiff or entry of an order changing the place of trial by the\nclerk of the county from which it is changed, the clerk shall forthwith\ndeliver to the clerk of the county to which it is changed all papers\nfiled in the action and certified copies of all minutes and entries,\nwhich shall be filed, entered or recorded, as the case requires, in the\noffice of the latter clerk. Subsequent proceedings shall be had in the\ncounty to which the change is made as if it had been designated\noriginally as the place of trial, except as otherwise directed by the\ncourt. An appeal from an order changing the place of trial shall be\ntaken in the department in which the motion for the order was heard and\ndetermined.\n
N.Y. RPA Law § 790 — New York Code / Act RPA / Article 7-B / Section 790
Definitions
Status: in_force

§ 790. Definitions. As used in this article the following terms shall\nhave the following meanings:\n  1. The term "manufactured home resident" means one who rents space in\na manufactured home park from a manufactured home park owner or operator\nfor the purpose of locating his or her manufactured home or one who\nrents a manufactured home in a manufactured home park from a\nmanufactured home park owner or operator.\n  2. The term "manufactured home owner" means one who holds title to a\nmanufactured home.\n  3. The term "manufactured home park" means a contiguous parcel of\nprivately owned land which is used for the accommodation of three or\nmore manufactured homes occupied for year-round living.\n  4. The term "manufactured home" means a structure, transportable in\none or more sections, which in the traveling mode, is eight body feet or\nmore in width or forty body feet or more in length, or, when erected on\nsite, is three hundred twenty or more square feet, and which is built on\na permanent chassis and designed to be used as a dwelling with or\nwithout a permanent foundation when connected to the required utilities,\nand includes the plumbing, heating, air-conditioning, and electrical\nsystems contained therein; except that such term shall include a "mobile\nhome" as defined in subdivision five of this section, and shall include\na structure which meets all the requirements of this subdivision except\nthe size requirements and with respect to which the manufacturer\nvoluntarily files a certification required by the secretary of housing\nand urban development.\n  5. The term "mobile home" means a moveable or portable unit,\nmanufactured prior to January first, nineteen hundred seventy-six,\ndesigned and constructed to be towed on its own chassis, comprised of\nframe and wheels, connected to utilities, and designed and constructed\nwithout a permanent foundation for year-round living. A unit may contain\nparts that may be folded, collapsed or telescoped when being towed and\nexpanded later to provide additional cubic capacity as well as two or\nmore separately towable components designed to be joined into one\nintegral unit capable of being again separated into the components for\nrepeated towing. "Mobile home" shall mean units designed to be used\nexclusively for residential purposes, excluding travel trailers.\n
N.Y. PVH Law § 1123 — New York Code / Act PVH / Article 20 / Section 1123
General and administrative provisions
Status: in_force

§ 1123. General and administrative provisions. 1. The agency may issue\nand promulgate rules and regulations for the administration of this\narticle. The rules and regulations shall include provisions concerning\nthe eligibility of applicants for payments, grants and loans under this\narticle; funding criteria and the funding determination process;\nsupervision and evaluation of contracting applicants; reporting,\nbudgeting and record-keeping requirements; provisions for modification\nand termination of contracts; and such other matters not inconsistent\nwith the purposes and provisions of this article as the agency shall\ndeem necessary, proper and appropriate.\n  2. The agency may provide technical services and assistance or\ncontract to provide technical services and assistance to eligible\napplicants to comply with the provisions and intent of this article\nwhich services and assistance may include but shall not necessarily be\nlimited to site selection, financial packaging and engineering and\narchitectural services necessary for the preparation of proposals for\nentering into contracts or for the continued operation of a manufactured\nhome cooperative or for infrastructure improvement projects.\n  3. The agency and applicants shall deposit any recaptured funds or\nfunds from the repayment of loans and interest received on loans into\nthe manufactured home cooperative fund.\n  4. Notwithstanding the provisions of article one-A of the public\nauthorities law, contracts entered into by the agency pursuant to this\narticle shall not be subject to the provisions of article one-A of the\npublic authorities law.\n  5. The agency shall require the submission of the names, addresses and\nbusiness background of the principals involved, the nature of their\nfiduciary relationship and their financial relationship, past, present\nand future, to the project and to each other.\n
N.Y. JUD Law § 437 — New York Code / Act JUD / Article 14 / Section 437
Duty of state reporter on expiration of term
Status: in_force

§ 437. Duty of state reporter on expiration of term. The state\nreporter must, on the appointment of his successor, deliver to him all\npapers in his hands, pertaining to a cause which he has not reported, or\nwhich are not necessary to be retained by him to complete the\npublication of a volume which is then partly printed. After the\nexpiration of his term of office he shall not deliver a paper specified\nin this section, or a copy thereof, to any person other than his\nsuccessor in office, or the publisher of a partly printed volume; except\nthat a copy of such a paper may be furnished by him, during a vacancy in\nthe office, to a judge of the court, or to the attorney for a party to\nthe cause to which it relates.\n
N.Y. PVH Law § 1009 — New York Code / Act PVH / Article 17 / Section 1009
Annual report
Status: in_force

§ 1009. Annual report. The commissioner shall, on or before December\nthirty-first in each year submit a report to the legislature on the\nimplementation of this article. Such report shall include, but not be\nlimited to, for each company receiving payments under this article: a\ndescription of such company's contract amount and cumulative total; the\nspecific housing and community preservation activities in rural areas\nperformed by such company; the findings required by the commissioner\nunder subdivision two of section one thousand three of this article; the\namounts of monies received by the company from sources other than\npayments made pursuant to this article; the value of services rendered\nfor the benefit of the company for which payment is not required to be\nmade; and such other information as the commissioner deems appropriate.\n
N.Y. UCT Law § 404 — New York Code / Act UCT / Article 4 / Section 404
Summons; personal jurisdiction by acts of non-residents
Status: in_force

§ 404. Summons; personal jurisdiction by acts of non-residents.\n  (a) Acts which are the basis of jurisdiction. The court may exercise\npersonal jurisdiction over any non-resident of the county, or his\nexecutor or administrator, as to a cause of action arising from any of\nthe acts enumerated in this section, in the same manner as if he were a\ndomiciliary of the state and a resident of the county, if, in person or\nthrough an agent, he:\n  1. transacts any business within the city; or\n  2. commits a tortious act within the city, except as to a cause of\naction for defamation of character arising from the act; or\n  3. owns, uses or possesses any real property situated within the city.\n  (b) Service of summons. Service of summons under this section may be\nmade in any part of the county or any adjoining county and shall be made\nin such manner as would confer jurisdiction on supreme court in a like\ncase.\n  (c) Effect of appearance. Where personal jurisdiction is based solely\nupon this section, an appearance does not confer such jurisdiction with\nrespect to causes of action not arising from an act enumerated in this\nsection.\n  (d) Corporation or association. If service of the summons cannot be\neffected by personal delivery thereof within the county so as to acquire\nin personam jurisdiction of a corporation or unincorporated association,\nsuch corporation or association shall be deemed a non-resident of the\ncounty for purposes of this section.\n
N.Y. MDW Law § 359 — New York Code / Act MDW / Article 10 / Section 359
Receivership
Status: in_force

§ 359. Receivership. Whenever the lien or liens established by\njudgment pursuant to this article shall amount to one thousand dollars\nor more, and there be no stay pending appeal, the department shall\nappoint a receiver of the rents and profits of such premises. Such\nreceiver shall give security for the performance of his duties in the\nmanner and form fixed by the department. He shall have the powers and\nduties of a receiver of rents and profits of real estate appointed by\nthe supreme court; provided, that the corporation counsel shall act as\nhis counsel and the receiver shall not be allowed any expenditure for\ncounsel fees, and his commissions shall be ten per centum of his\ncollections, which sum shall be full compensation for his services and\nthose of any agent or agents whom he may employ. Such receivership shall\ncontinue until the amount of such liens with interest thereon at the\nrate of six per centum, and of the commissions, have been fully paid;\nprovided, that nothing in this section shall be construed to prevent any\nprior lienor from applying to the court in a proper case for a receiver\nof the premises.\n
N.Y. COR Law § 618 — New York Code / Act COR / Article 22 / Section 618
Duties of state correctional institutions, penitentiaries, county jails and reformatories
Status: in_force

§ 618. Duties of state correctional institutions, penitentiaries,\ncounty jails and reformatories. 1. It shall also be the duty of the\ncommissioner to continue to make or have impressions made of the finger\nand thumbprints of all incarcerated individuals in any of the\ninstitutions under the jurisdiction of the department; in his or her\ndiscretion, to cause said incarcerated individuals to be measured and\ndescribed; and to cause to be obtained and recorded, so far as possible,\nmodus operandi statements of said incarcerated individuals. The\ncommissioner shall cause such impressions and measurements of persons\nconfined in state correctional institutions to be made by a person or\npersons in the official service of the state in conformity with the\nsystem now in use in the division of criminal justice services, and\nshall prescribe rules and regulations for obtaining and recording such\nmodus operandi statements, and for keeping accurate records of such\nimpressions, measurements and statements, in the offices of such\ninstitutions.\n  2. It is hereby made the duty of the officials having charge of all\nthe penitentiaries and county jails in the state to cause incarcerated\nindividuals confined therein under sentence for any crime to be measured\nand described and the fingerprint impressions of such incarcerated\nindividuals to be made according to the rules and methods prescribed by\nthe commissioner of criminal justice services. It shall also be the duty\nof such officials in charge of such institutions to procure so far as\npossible modus operandi statements from all such prisoners. And it shall\nbe the duty of such officials to cause duplicate records of such\nmeasurements, impressions and statements to be made, two copies to be\ntransmitted to the division of criminal justice services within\ntwenty-four hours following the time of the reception of such\nincarcerated individuals in said institutions.\n  3. There shall continue to be maintained in the various state prisons,\npenitentiaries, reformatories and other penal institutions of the state\nduring the time that prisoners are therein confined complete individual\ncase histories of each prisoner so confined.\n
N.Y. EXC Law § 311-A — New York Code / Act EXC / Article 15-A / Section 311-A
Minority and women-owned business enterprise statewide advocate
Status: in_force

* § 311-a. Minority and women-owned business enterprise statewide\nadvocate. 1. There is hereby established within the division of minority\nand women's business an office of the minority and women-owned business\nenterprise statewide advocate. The statewide advocate shall be appointed\nby the commissioner with the advice of the small business advisory board\nas established in section one hundred thirty-three of the economic\ndevelopment law and shall serve in the unclassified service of the\ndirector..\n  2. The advocate shall act as a liaison for minority and women-owned\nbusiness enterprises (MWBEs) to assist them in obtaining technical,\nmanagerial, financial and other business assistance for certified\nbusinesses and applicants. The advocate shall receive and investigate\ncomplaints brought by or on behalf of MWBEs concerning certification\ndelays and instances of violations of the requirements of this article\nby contractors and by state agencies. The statewide advocate may assist\ncertified businesses and applicants in the certification process. Other\nfunctions of the statewide advocate shall be directed by the\ncommissioner. The advocate may request and the director may appoint\nstaff and employees of the division of minority and women business\ndevelopment to support the administration of the office of the statewide\nadvocate.\n  3. The statewide advocate shall conduct periodic audits of state\ncontracting agencies' compliance with the requirements of section three\nhundred fifteen of this article, such audits shall include a review of\nthe books and records of state contracting agencies concerning, among\nother things, annual agency expenditures, annual participation of\nminority and women-owned business enterprises as prime contractors and\nsubcontractors in state contracting agencies' state contracts, and\ndocumentation of state contracting agencies' good faith efforts to\nmaximize minority and women-owned business enterprise participation in\nsuch agencies' contracting.\n  4. The statewide advocate shall investigate complaints by certified\nminority-owned business enterprises or women-owned business enterprises\nconcerning a procuring governmental entity's failure to comply with the\nrequirements of section three hundred fifteen of this article.\n  5. The statewide advocate shall report to the director and\ncommissioner by November fifteenth on an annual basis on all activities\nrelated to fulfilling the obligations of the office of the statewide\nadvocate including, but not limited to: (a) the number of complaints\ninvestigated; (b) the resolution of complaints, as applicable; and (c)\ninformation regarding audits conducted pursuant to this subdivision. The\ndirector shall include the unedited text of the statewide advocate's\nreport within the reports submitted by the department of economic\ndevelopment to the governor and the legislature.\n  * NB Repealed July 1, 2028\n
N.Y. PBH Law § 3710 — New York Code / Act PBH / Article 37-A / Section 3710
Definitions
Status: in_force

§ 3710. Definitions. As used in this article:\n  1. Specialist assistant. The term "specialist assistant" means a\nperson who is registered pursuant to section sixty-five hundred\nforty-eight of the education law as a specialist assistant for a\nparticular medical speciality as defined by regulations promulgated by\nthe commissioner pursuant to section thirty-seven hundred eleven of this\narticle.\n  2. Physician. The term "physician" means a practitioner of medicine\nlicensed to practice medicine pursuant to article one hundred thirty-one\nof the education law.\n  3. Hospital. The term "hospital" means an institution or facility\npossessing a valid operating certificate issued pursuant to article\ntwenty-eight of this chapter and authorized to employ specialist\nassistants in accordance with rules and regulations of the public health\nand health planning council.\n  4. Approved program. The term "approved program" means a program for\nthe education of specialist assistants which has been formally approved\nby the education department.\n
N.Y. EDP Law § 601 — New York Code / Act EDP / Article 6 / Section 601
Applicability
Status: in_force

§ 601. Applicability. (A) When the total compensation demanded by all\ncondemnees having an interest in a particular property being acquired is\ntwenty-five thousand dollars or less, exclusive of interest, a condemnee\nmay, within the time prescribed by section five hundred three of this\nlaw, file a claim with the clerk of the court having jurisdiction over\nthe acquisition, and a copy of said claim upon the chief legal officer\nof the condemnor, or upon such other official designated by the\ncondemnor to receive such service. This claim shall include a request to\nthe court to proceed in accordance with this article and describe\nbriefly the property to which the request relates and set forth the\namount of compensation demanded by the condemnee including a concise\nstatement of the basis therefor.\n  (B) The court shall view the property, and shall upon reasonable\nnotice to the condemnor and the condemnee, meet at a hearing with the\nparties or representatives present and proceed in an informal manner to\nhear proof concerning the amount of compensation due the condemnee.\n
N.Y. COM Law § 117 — New York Code / Act COM / Article 4-A / Section 117
Division of minority and women's business development
Status: in_force

§ 117. Division of minority and women's business development. There is\nhereby created within the department of economic development a division\nof minority and women-owned business development. The director of such\ndivision shall be appointed by the governor, shall report directly to\nthe commissioner on the activities of the division, and shall hold\noffice at the pleasure of the commissioner. The commissioner may appoint\nsuch officers, employees, agents, consultants and special committees as\nhe or she may deem necessary to carry out the provisions of this article\nand prescribe their duties.\n
N.Y. CNT Law § 259 — New York Code / Act CNT / Article 5-A / Section 259
Recording and filing of determination
Status: in_force

§ 259. Recording and filing of determination. The clerk of the board\nof supervisors shall within ten days cause a certified copy of the order\nof the board of supervisors establishing or extending the district,\nconsolidating two or more districts, or authorizing the increase and\nimprovement of facilities previously authorized for an existing district\nto be recorded in the office of the clerk of the county and when so\nrecorded such order shall be presumptive evidence of the regularity of\nthe proceedings for the establishment of the district or for the\nauthorization of the increase and improvement of facilities previously\nauthorized for an existing district and of all other action taken by the\nboard of supervisors in relation thereto. A certified copy of such order\nshall also be filed in the office of the state department of audit and\ncontrol at Albany, New York.\n
N.Y. PBH Law § 2807-Y — New York Code / Act PBH / Article 28 / Section 2807-Y
Pool administration
Status: in_force

§ 2807-y. Pool administration. 1. For periods on and after January\nfirst, two thousand five, the commissioner is authorized to contract\nwith the article forty-three insurance law plans, or such other\ncontractors as the commissioner shall designate, to receive and\ndistribute funds from the allowances and assessments established\npursuant to:\n  (a) subdivision eighteen of section twenty-eight hundred seven-c of\nthis article;\n  (b) section twenty-eight hundred seven-j of this article;\n  (c) section twenty-eight hundred seven-s of this article;\n  (d) section twenty-eight hundred seven-t of this article;\n  (e) section twenty-eight hundred seven-v of this article;\n  (f) section twenty-eight hundred seven-d of this article;\n  (g) section thirty-six hundred fourteen-a of this chapter;\n  (h) section three hundred sixty-seven-i of the social services law;\nand\n  (i) section twenty-eight hundred seven-ff of this article.\n  2. In the event contracts with the article forty-three insurance law\nplans or other commissioner's designees are effectuated, the\ncommissioner shall conduct annual audits of the receipt and distribution\nof the funds and beginning January first, two thousand sixteen shall\nprovide records of all revenues and disbursements made from allocations\nand assessments listed in subdivision one of this section to the\ntemporary president of the senate and speaker of the assembly on an\nannual basis.\n  3. The reasonable costs and expenses of an administrator as approved\nby the commissioner, not to exceed for personnel services on an annual\nbasis four million five hundred fifty thousand dollars, increased\nannually by the lower of the consumer price index or five percent, for\ncollection and distribution of allowances and assessments set forth in\nsubdivision one of this section, shall be paid from the allowance and\nassessment funds.\n  4. Notwithstanding any inconsistent provision of section one hundred\ntwelve or one hundred sixty-three of the state finance law or any other\nlaw, at the discretion of the commissioner without a competitive bid or\nrequest for proposal process, contracts in effect for administration of\nthe allowances and assessments set forth in subdivision one of this\nsection for the period January first, two thousand four through December\nthirty-first, two thousand four may be extended to provide for\nadministration of the allowances and assessments pursuant to this\nsection and amended as necessary.\n
N.Y. EPT Law § 7-5.6 — New York Code / Act EPT / Article 7 / Part 5 / Section 7-5.6
Joint depositors
Status: in_force

§ 7-5.6 Joint depositors\n  If a trust account is established in the names of more than one\ndepositor, in form to be paid or delivered to any, or the survivor of\nthem, in trust for another, such account shall be subject to the terms\nof this part, except that the title to the funds on deposit, as between\nthe depositors, shall be governed by article XIII-E of the banking law.\n