reglab/housing_qa huggingface dataset:
NY CPLR § 2501 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2501 - Undertaking; Definition.

§ 2501. Undertaking; definition. Undertaking includes1.  Any  obligation,  whether or not the principal is a party thereto,   which contains a covenant by a surety to pay  the  required  amount,  as   specified therein, if any required condition, as specified therein or as   provided in subdivision (c) section 2502, is not fulfilled; and2.  any  deposit,  made  subject  to  the  required  condition, of the   required amount in legal tender of the United States or in face value of   unregistered bonds of the United States or of the state.
NY CPLR § 2502 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2502 - Surety; Form of Affidavit; Two or More Undertakings; Condition; Acknowledgment.

§   2502.  Surety;  form  of  affidavit;  two  or  more  undertakings; condition; acknowledgment. (a) Surety; form  of  affidavit.  Unless  the court orders otherwise, surety shall be:   1.  an  insurance company authorized to execute the undertaking within the state, or   2. a natural person, except an attorney, who shall  execute  with  the undertaking  his  affidavit  setting forth his full name and address and that he is domiciled within the state and  worth  at  least  the  amount specified  in  the  undertaking exclusive of liabilities and of property exempt from application to the satisfaction of a judgment.  (b) Two or more undertakings.  Where  two  or  more  undertakings  are authorized  or  required  to be given, they may be contained in the same instrument.  (c) Condition. Where no condition is specified in an undertaking in an action or proceeding, the condition shall be that  the  principal  shall faithfully  and  fairly discharge the duties and fulfill the obligations imposed by law, or court order. Where the condition specifies  that  the undertaking is to be void upon payment of an amount or performance of an act,   the  undertaking  shall  be  construed  in  accordance  with  the provisions of section 7-301 of the general obligations law.  (d) Acknowledgment. The undertaking shall be acknowledged in the  form required to entitle a deed to be recorded.
NY CPLR § 2503 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2503 - Undertaking of More Than One Thousand Dollars; Real Property; Lien.

§  2503. Undertaking of more than one thousand dollars; real property; lien. (a) Creation of  lien.  Unless  the  court  orders  otherwise,  an undertaking in an amount of more than one thousand dollars, which is not a  deposit  of  legal  tender  of  the United States or in face value of unregistered bonds of the United States or  of  the  state,  upon  which natural  persons are surety shall be secured by real property located in the state which shall be worth the amount specified in  the  undertaking exclusive  of  all encumbrances. Such undertaking shall create a lien on the real property when recorded in  the  individual  surety  bond  liens docket  in  the  office of the clerk or register of the county where the real property is located.  (b) Affidavit of surety. The affidavit of the surety shall contain, in addition to the information required by subdivision (a) of section 2502:   1. a statement that the surety or sureties is or are the sole owner or owners of the real property offered as security;   2. a description of the property, sufficiently identified to establish the lien of the undertaking;   3. a statement of the total amount of the  liens,  unpaid  taxes,  and other encumbrances against each property offered; and   4.  a  statement  of  the assessed value of each property offered, its market  value,  and  the  value  of  the  equity  over  and  above   all encumbrances, liens and unpaid taxes.  (c)  Filing  of  affidavit;  recording.  A  duplicate  original of the affidavit required by this rule shall be filed  in  the  office  of  the clerk or register of the county where the real property is located.  The following  information  shall  be  entered on the individual surety bond liens docket in the office of the clerk or register of the county  where the real property is located:   1. the names of the sureties listed in alphabetical order;   2. the amount of the undertaking;   3.  a  description  of  the  real  property  or  properties offered as security thereunder, sufficiently identified to  clearly  establish  the lien of the undertaking;   4. the date of such recording;   5. the title of the action, proceeding or estate; and   6. the court in which the papers are filed.  (d)  Release  of  lien.  The clerk or register of the county where the property is located shall  make  an  entry,  which  shall  constitute  a release of the lien for all purposes and as to all persons, upon   1.  the  filing  of  a  consent  acknowledged  by the person for whose benefit the undertaking was given in the form required to entitle a deed to be recorded; or   2. the order of the court, discharging the surety,  made  upon  motion with such notice to other persons as the court may direct.
NY CPLR § 2504 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2504 - Waiver of Undertaking; Removal and Change of Parties.

§  2504.  Waiver  of  undertaking; removal and change of parties.  (a) Waiver of undertaking. Unless the court orders otherwise, an undertaking may be waived by the written consent of all parties.  (b) Removal and change of parties. The  liability  on  an  undertaking shall  remain  in  effect in favor of the party for whose benefit it was given, notwithstanding a removal of the action or a change of parties.
NY CPLR § 2505 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2505 - Filing of Undertaking; Service Upon Adverse Party; Time When Effective.

§  2505.  Filing of undertaking; service upon adverse party; time when   effective. An undertaking together with any affidavit required  by  this   article  shall  be filed with the clerk of the court in which the action   is triable, or, upon an appeal, in the  office  where  the  judgment  or   order  of the court of original instance is entered, and a copy shall be   served upon the adverse party. The  undertaking  is  effective  when  so   served and filed.
NY CPLR § 2506 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2506 - Exception to Surety; Allowance Where No Exception Taken.

§  2506. Exception to surety; allowance where no exception taken.  (a) Exception to surety. If a certificate of qualification  issued  pursuant to  subsections  (b),  (c)  and  (d) of section one thousand one hundred eleven of the insurance law is not filed with the undertaking,  a  party may  except  to  the  sufficiency  of  a  surety  by a written notice of exception served upon the adverse party within ten days after receipt of a copy of the undertaking. Where the undertaking has been served upon  a party  by  the  sheriff,  the notice of exception shall be served on the sheriff and on the adverse party.   Exceptions deemed by  the  court  to have  been  taken  unnecessarily,  or  for  vexation or delay, may, upon notice, be set aside, with costs.  (b) Allowance where no exception taken. Where no exception to sureties is taken within ten days or where exceptions taken  are  set  aside  the undertaking is allowed.
NY CPLR § 2507 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2507 - Justification of Surety.

§  2507.  Justification  of  surety. (a) Motion to justify. Within ten days after service of notice of exception, the surety excepted to or the person upon whose  behalf  the  undertaking  was  given  shall  move  to justify,  upon  notice to the adverse party and to the sheriff if he was served with the undertaking.  The  surety  shall  be  present  upon  the hearing  of such motion to be examined under oath. If the court find the surety sufficient, it shall  make  an  appropriate  indorsement  on  the undertaking.   A   certificate   of  qualification  issued  pursuant  to subsections (b), (c) and (d) of section one thousand one hundred  eleven of the insurance law shall be accepted in lieu of a justification.  (b)  Failure to justify. If a motion to justify is not made within ten days after the notice of exception is served, the undertaking shall then be without effect,  except  as  provided  in  this  subdivision.  Unless otherwise  provided  by  order  of  court,  a  surety  on an undertaking excepted  to  and  not  justified  shall  remain  liable  until  a   new undertaking  is given and allowed, but the original undertaking shall be otherwise without effect.
NY CPLR § 2508 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2508 - Motion for New or Additional Undertaking.

§  2508.  Motion for new or additional undertaking. Upon motion of any   interested person, upon notice to the parties and  surety,  and  to  the   sheriff,  where  he  was required to be served with the undertaking, the   court may order a new or  additional  undertaking,  a  justification  or   rejustification  of  sureties,  or  new  or  additional sureties. Unless   otherwise provided  by  order  of  court,  a  surety,  on  the  original   undertaking  shall  remain liable until such order is complied with, but   the original undertaking shall be otherwise without effect.
NY CPLR § 2509 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2509 - Control of Assets by Agreement With Surety.

§ 2509. Control of assets by agreement with surety. Any person of whom   an  undertaking is required may agree with his surety for the deposit of   any assets for which his surety may be held responsible with a bank,  or   safe  deposit  or trust company, authorized to do business in the state,   if such deposit is otherwise proper and in such  manner  as  to  prevent   withdrawal  without  the  written  consent  of the surety or an order of   court, made on notice to the surety. The agreement shall not affect  the   liability  of the principal or surety as established by the terms of the   undertaking.
NY CPLR § 2510 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2510 - Discharge of Surety on the Undertaking of a Fiduciary.

§  2510.  Discharge  of  surety on the undertaking of a fiduciary. (a) Motion; new undertaking; accounting. Surety on the  undertaking  of  any fiduciary  may  move  with  notice  to  the person upon whose behalf the undertaking was given, to be discharged from liability for  any  act  or omission  of  such fiduciary subsequent to the order of the court or the time when a new undertaking satisfactory to  the  court  is  filed.  The court  may  restrain  such  fiduciary  from  acting  pending  the  order discharging such surety from liability.  Upon  the  hearing,  the  court shall  order  the  fiduciary  to  give a new undertaking and to account, within such time as the court orders but not exceeding twenty days,  for all his acts.  If a new undertaking is filed the fiduciary shall account for  his  acts  up  to  and including the date of such filing. Where the fiduciary does not comply with the order to account, the surety may make and file such account with the  same  effect  as  though  filed  by  the fiduciary,   and   may   utilize  any  disclosure  device  in  obtaining information necessary for such an accounting. The court shall make  such provisions  with  respect  to commissions, allowances, disbursements and costs as it deems just.  (b) Settlement of account. When  such  account  has  been  filed,  the court, upon sufficient notice, shall order all persons interested in the proceedings  to  attend  a settlement of the account at a time and place specified, and  such  settlement  shall  be  made  and  the  rights  and liabilities  of  all  parties  to the proceeding shall be determined and enforced. After settlement of the account, the court shall make an order relieving  the  surety  from  any  act  or  omission  of  the  fiduciary subsequent  to the date of such order or the time when a new undertaking satisfactory to the court was filed, whichever is earlier. Upon  written demand  by  the fiduciary, the surety shall return any compensation paid for the unexpired portion of such suretyship.
NY CPLR § 2511 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2511 - Liability of Surety.

§  2511.  Liability of surety. Where two or more persons are surety on   an undertaking in an action or proceeding, they  shall  be  jointly  and   severally  liable.  The  amount  recoverable  from  a  surety  shall  be   determined in accordance with the provisions of  section  7-301  of  the   general obligations law.
NY CPLR § 2512 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2512 - Undertaking by the State, Municipal Corporation or Public Officer.

§  2512.  Undertaking  by  the  state, municipal corporation or public   officer. 1. Any provision of law authorizing or requiring an undertaking   to be given by a party shall be construed  as  excluding  the  state,  a   domestic  municipal  corporation  or  a  public officer in behalf of the   state or of such a corporation. Such parties shall, however,  be  liable   for  damages  as  provided  in  such  provision  of law in an amount not   exceeding an amount which shall be fixed by the court whenever it  would   require an undertaking of a private party.2. Where an appeal is taken by any such party, only the court to which   the  appeal  is taken may fix the amount which shall limit the liability   for damages pursuant to this section.
NY CPLR § 2513 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 25 - Undertakings 2513 - Action on Undertaking to a Public Officer, Board or Municipal Corporation.

§  2513. Action on undertaking to a public officer, board or municipal   corporation. A person for whose benefit an undertaking has been given to   a public officer, board or municipal corporation of the state may  move,   on  notice to persons interested in the disposition of the proceeds, for   leave to bring an action in his own name for breach of a condition.
NY CPLR § 2601 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court 2601 - Payment of Money or Securities Into Court.

§  2601.  Payment  of money or securities into court. (a) Discharge of party paying money into court. A party paying money into court  pursuant to  the  direction  of  the court is discharged thereby from all further liability to the extent of the money so paid in.  (b) Delivery of money and securities to county treasurer; commissioner of finance of city of New York. All  moneys  and  securities  paid  into court  shall  be  delivered  either by the party making the payment into court or when an officer other than the county treasurer first  receives them,  by  that officer, to the county treasurer of the county where the action is triable or  to  such  other  county  treasurer  as  the  court specially  directs. Where money or securities are received by an officer other than the county treasurer, he shall deliver  them  to  the  county treasurer  within  two  days after he receives them. The commissioner of finance of the city of New York shall be  considered  the  treasurer  of each of the counties included within the city.  (c)  Title  to  funds  paid  into  court.  Title  for  the  benefit of interested parties is  vested  in  the  county  treasurer  to  whom  any security  is  transferred  pursuant  to  this  article.    Any  security purchased by the county treasurer as an investment of  money  paid  into court  shall  be  purchased  in the name of his office.  He may bring an action  upon  or  in  relation  to  a  security  in  his   official   or representative character.  (d) Subsequent control of money or securities paid into court. A court may direct that money or securities in the custody of a county treasurer pursuant to this section be transferred or invested as it deems proper.
NY CPLR § 2602 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court 2602 - Payment Into Court of Property Other Than Money or Securities; Deposit With Warehouse or Safe Deposit Company.

§ 2602. Payment into court of property other than money or securities;   deposit  with  warehouse  or  safe  deposit  company. Property paid into   court, other than money or securities, shall not  be  delivered  to  the   county  treasurer.  The court may direct that such property be deposited   in a warehouse or safe deposit company upon the filing of a bond for the   cost of such storage by the party paying the property into court or  the   party  who  requested such disposition, as the court may provide. It may   make such other or subsequent disposition as it deems proper.
NY CPLR § 2603 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court 2603 - Cost of Administration of Property Paid Into Court.

§  2603.  Cost  of administration of property paid into court. A party   entitled to the income of any property paid into court shall be  charged   with  the  expense  of  administering such property and of receiving and   paying over the income thereof.
NY CPLR § 2604 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court 2604 - Calculation of Gross Sum in Lieu of Income.

§  2604.  Calculation  of  gross  sum  in  lieu of income. A gross sum   payable to a party in lieu of the income of a sum  of  money  paid  into   court  for  his benefit shall be calculated according to article four of   the real property actions and proceedings law.
NY CPLR § 2605 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court R2605 - Duties of Depositories.

Rule  2605.  Duties  of depositories. When property paid into court is   deposited with any depository, the entry of such deposit in the books of   the depository shall contain a short reference to the title of the cause   or matter in relation to which the deposit is made and shall specify the   time from which any interest or accumulation on the deposit, if any,  is   to  commence.  On or before the first day of February in each year, such   depository shall transmit to the appellate division of the supreme court   in the department in  which  the  depository  is  situated  a  statement   describing   the   property   in  its  custody,  including  interest  or   accumulation, if any, to the credit of each cause or matter on the  last   preceding first day of January.
NY CPLR § 2606 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court R2606 - Obtaining Order for Payment Out of Court.

Rule  2606. Obtaining order for payment out of court. Unless otherwise   directed by the judgment or order under which the property was paid into   court, an order for the payment of property out of court shall  be  made   only:1.  on  motion with notice to all parties who have appeared or filed a   notice of claim to such property; or2. by special  proceeding.  In  either  case  the  petition  shall  be   accompanied  by a copy of the judgment, order or other paper under which   the property was paid into court, together with  a  certificate  of  the   county  treasurer  or  other  depository  of  the  property, showing the   present condition and amount thereof, and  stating  separately,  in  the   case of money, the amount of principal and interest.
NY CPLR § 2607 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court R2607 - Payment of Property Paid Into Court.

Rule  2607. Payment of property paid into court. No property paid into   court, or income from such property, shall be paid out except upon order   of the court directing payment to a specified person, except that if the   property so paid into court, or the income from such property, inclusive   of interest, does not exceed fifty dollars, a county treasurer  may  pay   the  same,  without a court order, to the person entitled thereto or his   authorized attorney. When the whole or remaining balance of all payments   of money into court in an action, or the whole or remaining balance of a   distributive share thereof,  or  any  security  or  other  property,  is   directed  to  be paid out of court, the order must direct the payment of   all accrued income  belonging  to  the  party  to  whom  such  money  or   distributive  share  or  remaining balance thereof, or security or other   property is paid. A certified copy of the order directing payment  shall   be delivered to the county treasurer or other custodian of the property.   The  custodian,  in the case of money, shall draw a draft payable to the   order of the party entitled thereto specifying the title of the cause or   matter on account of which the draft is made and the date of  the  order   authorizing  the  draft. A certified copy of the order, accompanied by a   draft in the case of money, shall be delivered to the depository of  the   property  before it shall pay out any property. If an order directs that   periodic payments be made, the filing of one copy of the order shall  be   sufficient  to  authorize  the payment of subsequent drafts in pursuance   thereof. Any other provision of law to the contrary notwithstanding,  if   an order directing payment by the county treasurer is made by the court,   the  copy  of  the order to be delivered to the county treasurer and the   depository as herein provided shall be certified by  the  clerk  of  the   court  to  be  a  true copy of the original of such order on file in his   office.
NY CPLR § 2608 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court 2608 - Liability of Custodian.

§  2608.  Liability  of  custodian.  No  liability  shall  attach to a   custodian of property paid into court because of a payment made  by  him   in  good faith in accordance with the direction of an order of the court   or as provided in rule 2607.
NY CPLR § 2609 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 26 - Property Paid Into Court R2609 - Deposit by Referee Appointed to Sell Property.

Rule  2609.  Deposit  by  referee  appointed  to  sell property. Money   received by a referee appointed to  sell  property  shall  be  deposited   forthwith  by  the  referee,  in his name as referee, in a bank or trust   company authorized to transact business in this state, or with the chief   fiscal officer or county treasurer of the county in which the action  or   proceeding  is  pending,  as the court shall designate. Such moneys when   paid to the chief fiscal officer of the county or county treasurer shall   not be withdrawn except as directed by the judgment or order under which   the deposit is made, or by an order under rule 2606.
NY CPLR § 2701 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 27 - Disposition of Property in Litigation 2701 - When Court May Order Disposition of Property.

§ 2701. When court may order disposition of property.  The court, upon   motion  or  on  its own initiative, with such notice as it deems proper,   may order personal property capable of delivery which is the subject  of   the  action,  paid  into  court,  or  delivered to such person as it may   direct, with such security as the court shall direct, and subject to its   further direction if:1. a party has such property in his possession, custody or control  as   trustee  for  another  party  or  where  it belongs or is due to another   party; or2. a party has such property in his possession, custody or control and   it belongs or is due to another party, where special circumstances  make   it  desirable  that  payment  or  delivery to such other party should be   withheld; or3. the ownership of such property will depend  on  the  outcome  of  a   pending  action  and no party is willing to accept possession or custody   of it during the pendency of the action.