FILED: SUFFOLK COUNTY CLERK 01/29/ :26 AM INDEX NO /2014 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 01/29/2018

Size: px
Start display at page:

Download "FILED: SUFFOLK COUNTY CLERK 01/29/ :26 AM INDEX NO /2014 NYSCEF DOC. NO. 104 RECEIVED NYSCEF: 01/29/2018"

Transcription

1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK U.S. BANK, NATIONAL ASSOCIATION, INDEX NO /2014 SUCCESSOR TRUSTEE TO WILMINGTON TRUST COMPANY SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO AFFIRMATION LASALLE BANK, NATIONAL ASSOCIATION AS OF SERVICE TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION TRUST FUND, vs. Plaintiff, MOHAMMAD UMER FAROOQ; JP MORGAN CHASE BANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC; METROCITIES MORTGAGE LLC; COMMISSIONER OF TAXATION AND FINANCE; NYNB BANK; DISCOVER BANK; CAPITAL ONE BANK, N.A.; GOOD SAMARITAN HOSPITAL; SOUTH BAY CARDIOVASCULAR ASSOCIATES PC; EMPIRE PORTFOLIOS, INC; SOUTHSIDE HOSPITAL; STELLAR RECOVERY; CHASE BANK USA, N.A.; FIA CARD SERVICES, N.A. F/K/A BANK OF AMERICA, N.A.; ASSET ACCEPTANCE LLC; GEMINI ASSET RECOVERIES, INC; CCU, LLC; LVNV FUNDING, LLC; PALISADES ACQUISITION V, LLC; CAPITAL ONE BANK, N.A. AS SUCCESSOR IN INTEREST TO CAPITAL ONE BANK; ASSET ACCEPTANCE A/A/O HOME DEPOT/CITIBANK; NEW YORK NATIONAL BANK; BANCO POPULAR NORTH AMERICA, ALMA UMIN, JOHN DOE, JOHN DOE, JOHN DOE, Defendants. Seth D. Weinberg, Esq., an attorney duly admitted to practice law before the Courts of the State of New York, affirms under the penalty of perjury: 1. I am an associate with the law firm of RAS Boriskin, LLC ("RAS"), attorneys for the Plaintiff, in this foreclosure action. In my capacity as an associate of RAS, I have access to IIll II l H111 ll # o l DaW 1 of 11

2 RAS' business records, including the records of mailings associated with the above captioned case (" ("Mailing Records" Records") make this affirmation based upon my review of the Mailing Records, and from my own personal knowledge of how they are kept and maintained. The Mailing Records are (i) created by RAS in the ordinary course of its business; (ii) are made at or about the time of the mailings; (iii) by a person with actual knowledge of the mailings, or from information transmitted by a person with actual knowledge of the mailings; (iv) and it is the ordinary course of business for RAS to keep and maintain such Mailing Records. 3. The Mailing Records include a computer generated record of mailings for each case entitled the "Document Send Out History." When any documents associated with a case are served by mail to a party, an entry is made in the Document Send Out History indicating what was mailed, the date of mailing, and the name and address to which the mail was sent. The relevant portion of the Document Send Out History for the above captioned case is annexed hereto as Exhibit "A". I personally reviewed the Document Send Out History and confirmed that Exhibit "A" is a true and accurate printout of the relevant portion of the Document Send Out History. The entries in the Document Send Out History were (i) created in the ordinary course of business; (ii) made at or about the time of the mailings; (iii) by a person with actual knowledge of the mailings, or from information transmitted by a person with actual knowledge of the mailings; (iv) and it is the ordinary course of business for RAS to keep and maintain such Mailing Records. 4. My review of the Document Send Out History reveals that on January 25, 2018 a copy of the Notice of Entry for Short Form Order entered January 8, 2018 was served upon the following parties by depositing a true copy of same enclosed in a postpaid wrapper, addressed to DaW 2 of 11

3 the address designated for the service of papers or to the last known address if no such address has been so designated, in a post officeofficial depository under the exclusive care and custody of the United States Postal Service as follows: THE RANALLI LAW GROUP, PLLC ATTORNEY FOR MOHAMMAD UMER FAROOQ 742 VETERANS MEMORIAL HIGHWAY HAUPPAUGE, NY JP MORGAN CHASE BANK, N.A. C/O CT CORPORATION SYSTEM 111 8TH AVENUE NEW YORK, NY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC C/O CT CORPORATION SYSTEM 111 8TH AVENUE NEW YORK, NY METROCITIES MORTGAGE LLC C/O CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY, NY COMMISSIONER OF TAXATION AND FINANCE 300 MOTOR PARKWAY HAUPPAUGE, NY NYNB BANK C/O HUDSON VALLEY BANK, N.A. 21 SCARSDALE ROAD YONKERS, NY DISCOVER BANK C/O CT CORPORATION SYSTEM 111 8TH AVENUE NEW YORK, NY CAPITAL ONE BANK, N.A. 366 ROAD 25A ROCKY POINT, NY GOOD SAMARITAN HOSPITAL 1000 MONTAWK HIGHWAY WEST ISLIP WEST ISLIP, NY SOUTH BAY CARDIOVASCULAR ASSOCIATES PC C317 MIDDLE COUNTRY ROAD, STE DaW 3 of 11

4 SMITHTOWN, NY EMPIRE PORTFOLIOS, INC 199 CROSSWAYS PARK DRIVE WOODBURY, NY SOUTHSIDE HOSPITAL 145 COMMUNITY DRIVE GREAT NECK, NY STELLAR RECOVERY 187 WOLF ROAD, STE 101 ALBANY, NY CHASE BANK USA, N.A. C/O CT CORPORATION SYSTEM 111 8TH AVENUE NEW YORK, NY FIAJi L CARD 'Vl 1lu/ SERVICES, k/lily 1 LV JdkJ) N.A. i 1 l I 5701 HORATIO STREET UTICA, NY F/K/A l I DJ J 1 BANK 1Jl 4 1lh OF vl AMERICA, i llyl441a'2 A) N.A. i 1~I ASSET ACCEPTANCE LLC C/O CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY, NY GEMINI ASSET RECOVERIES, INC 199 CROSSWAYS PARK DRIVE WOODBURY, NY CCU, LLC 21 EAST 40TH STREET STE 200 NEW YORK, NY LVNV FUNDING, LLC C/O CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY, NY PALISADES ACQUISITION V, LLC 210 SYVAN AVENUE ENGLEWOOD CLIFFS, NJ CAPITAL ONE BANK, N.A. AS SUCCESSOR IN INTEREST TO CAPITAL ONE BANK 366 ROUTE 25A ROCKY POINT, NY â DaW 4 of 11

5 ASSET ACCEPTANCE A/A/O HOME DEPOT/CITIBANK C/O CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY, NY NEW YORK NATIONAL BANK C/O HUDSON VALLEY BANK, N.A. 21 SCARSDALE ROAD YONKERS, NY BANCO POPULAR NORTH AMERICA 11 WEST 51ST STREET NEW YORK, NY ALMA UMIN 479 HALF HOLLOW ROAD DIX HILLS, NY "JOHN 479 HALF HOLLOW ROAD DIX HILLS, NY "JOHN DOE 479 HALF HOLLOW ROAD DIX HILLS, NY "JOHN 479 HALF HOLLOW ROAD DIX HILLS, NY THERESA ANN MARI, ESQ. AS REFEREE 200 MOTOR PARKWAY SUITE C17 HAUPPAUGE, NY Dated: January 29, 2018 D. Weinberg, Esq S6 DaW 5 of 11

6 6 of 11

7 Send Type Document Date Sent Out Defendant Address Notes THE RANALU LAW GROUP, PLLC THE RANALLI LAW 742 VETERANS Items Was Sent Out By Mail GROUP, PLLC MEMORIAL HIGHWAY, On Date: 4:01:34 Attorney for HAUPPAUGE NY MOHAMMAD UMER FAROOQ JP MORGAN CHASE BANK, N.A. C/O CT CORPORATION Items Was Sent Out By Mail SYSTEM, NEW YORK NY On Date: 4:01: MORTGAGE C/O CT CORPORATION Items Was Sent Out By Mail ELECTRONIC SY$TEM, NEW YORK NY On Date: 4:02:07 REGISTRATION SYSTEMS, INC C/O CORPORATION Items Was Sent Out By Mail METROCITIES SERVICE COMPANY, On Date: 4:02:22 MORTGAGE LLC ALBANY NY COMMISSIONER TAXATION AND FINANCE OF 300 MOTOR PARKWAY, HAUPPAUGE NY Items Was Sent Out By Mail On Date: 4:02:37 C/O HUDSON VALLEY items Was Sent Out By Mail NYNB BANK BANK, N.A., YONKERS NY On Date: 4:02: HALF HOLLOW Items Was Sent Out By Mail ALMA UMIN AS ROAD, DIX HILLS NY On Date: 4:07:43 JOHN DOE # "JOHN AS â JOHN DOE ¹2 479 HALF HOLLOW items Was Sent Out By Mail ROAD, DIX HILLS NY On Date: 4:07: of 11

8 479 HALF HOLLOW Items Was Sent Out By Plaintiffs Mail Notice of "john AS ROAD, D)X HILLS NY On Date: 4:08:13 JOHN DOE # HALF HOLLOW items Was Sent Out By "JOHN AS Mail ROAD, DIX HILLS NY On Date: 4:08:28 JOHN DOE # Items Was Sent Out By Theresa Ann Mail Mari, 200 Motor Parkway, On Date: 4:08:43 Esq. As Referee Hauppauge NY C/O CORPORATION Items Was Sent Out By Mail LVNV FUNDING, LLC SERVICE COMPANY, On Date: 4:06:12 ALBANY NY PALISADES ACQUISITION V, LLC 210 SW W W, Items Was Sent Out By Mail ENGLEWOOD CLIFFS NJ On Date: 4:06: CAPITAL ONE BANK, ems ainws Nodce of NA AS SUCCESSOR 366 ROUTE 25A, ROCKY as Sent Out By MaH On Date: 4:06:43 IN INTEREST TO POINT NY CAPITAL ONE BANK ASSET ACCEPTANCE C/O CORPORATION Items Was Sent Out By Mail A/A/O HOME SERVICE COMPANY, On Date: 4:06:58 DEPOT/CITIBANK ALBANY NY C/O HUDSON VALLEY Items Was Sent Out By NEW YORK Mail BANK, N.A., YONKERS NY On Date: 4:07:13 NATIONAL BANK Items Was Sent Out By BANCO Mail POPULAR 11 WEST 51ST STREET ' On Date: 4:07:28 NORTH AMERICA NEW YORK NY a nd s Notice of 187 WOLF ROAD, STE STELLAR RECOVERY â 101, ALBANY NY Items Was Sent Out By Mail On Date: 4:04:39 8 of 11

9 C/O CT CORPORATION Items Was Sent Out By Mail CHASE BAW USA, SYSTEM, NEW YORK NY On Date: 4:04:55 N.A FIA CARD SERVICES, N.A. F/K/A BANK OF AMERICA, N.A HORATIO STREET, UTICA NY Items Was Sent Out By Mail On Date: 4:05:10 ainws NoUce of ASSET ACCEPTANCE LLC C/O CORPORATION Items Was Sent Out By Mail SERVICE COMPANY, On Date: 4:05:25 ALBANY NY CROSSWAYS PARK Items Was Sent Out By Mail GEMINI ASSET DRIVE, WOODBURY NY On Date: 4:05:41 RECOVERIES, INC EAST 40TH STREET Items Was Sent Out By Mail CCU, LLC STE 200, NEW YORK NY On Date: 4:05: C/O CT CORPORATION Items Was Sent Out By Mail DISCOVER BANK SYSTEM, NEW YORK NY On Date: 4:03: Items Was Sent Out By Mail CAPITAL ONE BANK, 366 ROAD 25A, ROCKY On Date: 4:03:23 N.A. POINT NY GOOD SAMARITAN HOSPITAL 1000 MONTAWK s as ent Od By MaH HIGHWAY WEST ISLIP, On Date: 4:03:38 WEST ISLIP NY SOUTH BAY C317 MIDDLE COUNTRY Items Was Sent Out By Mail CARDIOVASCULAR ROAD, STE 5, On Date: 4:03:54 ASSOCIATES PC SMITHTOWN NY CROSSWAYS PARK Items Was Sent Out By Mail EMPIRE DRIVE, WOODBURY NY On Date: 4:04:09 â PORTFOLIOS, INC of 11

10 MaHed ems Was Sent Out By MaH SOUTHSIDE 145 COMMUNITY DRIVE, 2018 On Date: 4:04:25 HOSPITAL GREAT NECK NY of 11

11 Index /2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK U.S. BANK, NATIONAL ASSOCIATION, SUCCESSOR TRUSTEE TO WILMINGTON TRUST COMPANY SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO LASALLE BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION TRUST FUND, vs. Plaintiff, MOHAMMAD UMER FAROOQ, et al. Defendants. AFFIRMATION OF SERVICE RAS BORISKIN, LLC Attorneys for Plaintiff 900 Merchants Concourse, Suite 106 Westbury, NY DaW 11 of 11

FILED: KINGS COUNTY CLERK 08/13/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 08/13/2018

FILED: KINGS COUNTY CLERK 08/13/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 125 RECEIVED NYSCEF: 08/13/2018 FILED: KINGS COUNTY CLERK 08/13/2018 05:42 INDEX NO. 511673/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS HSBC BANK USA N.A. AS TRUSTEE FOR ELLINGTON LOAN ACQUISITION TRUST 2007-1, INDEX

More information

FILED: NEW YORK COUNTY CLERK 12/15/2009 INDEX NO /2009 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 12/11/2009

FILED: NEW YORK COUNTY CLERK 12/15/2009 INDEX NO /2009 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 12/11/2009 FILED NEW YORK COUNTY CLERK 12/15/2009 INDEX NO. 600352/2009 NYSCEF DOC. NO. 32 RECEIVED NYSCEF 12/11/2009 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK U.S. BANK NAT L ASS N, as Indenture

More information

FILED: NEW YORK COUNTY CLERK 08/03/ :54 PM INDEX NO /2016 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 08/03/2017

FILED: NEW YORK COUNTY CLERK 08/03/ :54 PM INDEX NO /2016 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 08/03/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------x LIBERTY MUTUAL INSURANCE COMPANY and THE FIRST LIBERTY INSURANCE CORPORATION, Plaintiffs,

More information

SUFFOLK FLANAGAN & ASSOCIATES, PLLC, MURACA & KELLY LLP, DENNIS KELLY, DAVID GROSSMAN, and SUZANNE FLANAGAN,

SUFFOLK FLANAGAN & ASSOCIATES, PLLC, MURACA & KELLY LLP, DENNIS KELLY, DAVID GROSSMAN, and SUZANNE FLANAGAN, SUPREME COURT OF THE STATE OF NEW YORK Index No. 11- COUNTY OF NEW YORK -----------------------------------------------------------------------------x Plaintiffs designate KELLY, GROSSMAN & FLANAGAN, LLP,

More information

scc Doc 504 Filed 01/24/13 Entered 01/24/13 16:59:26 Main Document Pg 1 of 6

scc Doc 504 Filed 01/24/13 Entered 01/24/13 16:59:26 Main Document Pg 1 of 6 Pg 1 of 6 WHITE & CASE LLP 1155 Avenue of the Americas New York, NY 10036 Telephone: (212 819-8200 Facsimile: (212 354-8113 Glenn M. Kurtz Southeast Financial Center, Suite 4900 200 South Biscayne Blvd.

More information

reg Doc Filed 09/21/12 Entered 09/21/12 15:03:23 Main Document Pg 1 of 7

reg Doc Filed 09/21/12 Entered 09/21/12 15:03:23 Main Document Pg 1 of 7 09-50026-reg Doc 12072 Filed 09/21/12 Entered 09/21/12 15:03:23 Main Document Pg 1 of 7 BROWN RUDNICK LLP Robert J. Stark Daniel J. Saval Seven Times Square New York, NY 10036 Telephone: (212) 209 4800

More information

FILED: NEW YORK COUNTY CLERK 11/03/ :05 PM INDEX NO /2014 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/03/2014 EXHIBIT N

FILED: NEW YORK COUNTY CLERK 11/03/ :05 PM INDEX NO /2014 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/03/2014 EXHIBIT N FILED: NEW YORK COUNTY CLERK 11/03/2014 09:05 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/03/2014 EXHIBIT N Exhibit N: Loan Modification Examples - Conflict of Interests Example 1

More information

Long Island New York Personal Injury and Accident Attorney Jeena Belil

Long Island New York Personal Injury and Accident Attorney Jeena Belil SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK In the Matter of the Application for an Order Staying Arbitration Between TRAVELERS PROPERTY CASUALTY COMPANY, -against- RESPONDENT I and RESPONDENT

More information

Chicago Title Insurance Company

Chicago Title Insurance Company Chicago Title Insurance Company COMMITMENT FOR TITLE INSURANCE Issued by Chicago Title Insurance Company Chicago Title Insurance Company, a Nebraska Corporation ('Company'), for a valuable consideration,

More information

Name Procedures. Hyphen If there are two last names with a hyphen between them; key the hyphen.

Name Procedures. Hyphen If there are two last names with a hyphen between them; key the hyphen. Name Procedures sp = space Hyphen If there are two last names with a hyphen between them; key the hyphen. MARY A SMITH-JONES SMITH-JONES MARY A JOHN A SMITH JONES SMITHspJONES MARY A Apostrophe An apostrophe

More information

Matter 15- Petition of Verizon New York Inc. for Orders of Entry for 32 Multiple-Dwelling Unit Buildings in the City of New York

Matter 15- Petition of Verizon New York Inc. for Orders of Entry for 32 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 Tel (212) 519-4717 Joseph A. Post Deputy General Counsel NY September 29, 2015 Honorable Kathleen H. Burgess Secretary New York State Public Service Commission

More information

: In re : Chapter 11 : DANA CORPORATION, et al., : Case No (BRL) : Debtors. : (Jointly Administered) :

: In re : Chapter 11 : DANA CORPORATION, et al., : Case No (BRL) : Debtors. : (Jointly Administered) : STROOCK & STROOCK & LAVAN LLP Michael J. Sage (MS-6998) Kristopher M. Hansen (KH-4679) Shannon Lowry Nagle (SN-5793) 180 Maiden Lane New York, NY 10038-4982 Tel (212) 806-5400 Fax (212) 806-6006 UNITED

More information

Page 1 of 6 [*1] Citibank N.A. v McCray 2013 NY Slip Op 51931(U) Decided on November 22, 2013 Supreme Court, Bronx County González, J. Published by New York State Law Reporting Bureau pursuant to Judiciary

More information

FILED: NEW YORK COUNTY CLERK 07/07/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 07/07/2015. Exhibit 3

FILED: NEW YORK COUNTY CLERK 07/07/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 07/07/2015. Exhibit 3 FILED NEW YORK COUNTY CLERK 07/07/2015 1042 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF 07/07/2015 Exhibit 3 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - -

More information

Matter 16- Petition of Verizon New York Inc. for Orders of Entry for 20 Multiple-Dwelling Unit Buildings in the City of New York

Matter 16- Petition of Verizon New York Inc. for Orders of Entry for 20 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 (212) 519-4717 Joseph A. Post Deputy General Counsel NY May 10, 2016 Honorable Kathleen H. Burgess Secretary New York State Public Service Commission Three

More information

COUNTRY POINTE WOODS AT SMITHTOWN AFFORDABLE HOUSING PROGRAM Lottery Intake Application Guidelines Please Read Carefully

COUNTRY POINTE WOODS AT SMITHTOWN AFFORDABLE HOUSING PROGRAM Lottery Intake Application Guidelines Please Read Carefully COUNTRY POINTE WOODS AT SMITHTOWN AFFORDABLE HOUSING PROGRAM Lottery Intake Application Guidelines Please Read Carefully I. Program Description/Lottery 347 Building Company LLC, in cooperation with the

More information

FILED: NEW YORK COUNTY CLERK 08/16/ :46 PM INDEX NO /2014 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/16/2016

FILED: NEW YORK COUNTY CLERK 08/16/ :46 PM INDEX NO /2014 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/16/2016 FILED: NEW YORK COUNTY CLERK 08/16/2016 08:46 PM INDEX NO. 850312/2014 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 08/16/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WELLS FARGO BANK, N.A, as

More information

Letter of Transmittal (Class B Shares)

Letter of Transmittal (Class B Shares) Letter of Transmittal (Class B Shares) By Mail: 4 New York Plaza, 11th Floor Attn: Escrow Processing New York, NY 10004 By Overnight Courier: 4 New York Plaza, 11th Floor Attn: Escrow Processing New York,

More information

FILED: NEW YORK COUNTY CLERK 01/25/2012 INDEX NO /2008 NYSCEF DOC. NO RECEIVED NYSCEF: 01/25/2012

FILED: NEW YORK COUNTY CLERK 01/25/2012 INDEX NO /2008 NYSCEF DOC. NO RECEIVED NYSCEF: 01/25/2012 FILED: NEW YORK COUNTY CLERK 01/25/2012 INDEX NO. 602825/2008 NYSCEF DOC. NO. 1465-5 RECEIVED NYSCEF: 01/25/2012 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION, FIRST DEPARTMENT MBIA INSURANCE

More information

Matter 14- Petition of Verizon New York Inc. for Limited Orders of Entry for 18 Multiple-Dwelling Unit Buildings in the City of New York

Matter 14- Petition of Verizon New York Inc. for Limited Orders of Entry for 18 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 Tel (212) 519-4718 richard.fipphen@verizon.com Richard C. Fipphen Assistant General Counsel October 8, 2014 Honorable Kathleen H. Burgess Secretary New York

More information

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE FORM 2 CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE Notice pursuant to s. 324 of Part XV of the Securities and Futures Ordinance (Cap. 571) Form for use by a corporation giving notice of : (i) First acquiring

More information

AFFIRMATION IN SUPPORT -against- : : ABEX CORPORATION, et al., : : Defendants. : : X

AFFIRMATION IN SUPPORT -against- : : ABEX CORPORATION, et al., : : Defendants. : : X SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT -------------------------------------------------------X : RAYMOND FINERTY and : MARY FINERTY, : INDEX NO. 190187/10 : Plaintiffs,

More information

State of N.Y. Mtge. Agency v Cliffcrest Hous. Dev. Fund Corp NY Slip Op 32575(U) December 4, 2016 Supreme Court, New York County Docket

State of N.Y. Mtge. Agency v Cliffcrest Hous. Dev. Fund Corp NY Slip Op 32575(U) December 4, 2016 Supreme Court, New York County Docket State of N.Y. Mtge. Agency v 936-938 Cliffcrest Hous. Dev. Fund Corp. 2016 NY Slip Op 32575(U) December 4, 2016 Supreme Court, New York County Docket Number: 850011/13 Judge: Joan A. Madden Cases posted

More information

FILED: NEW YORK COUNTY CLERK 04/28/ :58 PM INDEX NO /2015 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/28/2017

FILED: NEW YORK COUNTY CLERK 04/28/ :58 PM INDEX NO /2015 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 04/28/2017 FILED: NEW YORK COUNTY CLERK 0// 0: PM INDEX NO. / NYSCEF DOC. NO. 0 RECEIVED NYSCEF: 0// 0 NEW YORK STATE SUPREME COURT COUNTY OF NEW YORK ANA PINO, individually and on behalf of others similarly situated,

More information

alg Doc 769 Filed 04/02/12 Entered 04/02/12 18:49:42 Main Document Pg 1 of 7

alg Doc 769 Filed 04/02/12 Entered 04/02/12 18:49:42 Main Document Pg 1 of 7 Pg 1 of 7 AKIN GUMP STRAUSS HAUER & FELD LLP One Bryant Park New York, New York 10036 (212) 872-1000 (Telephone) (212) 872-1002 (Facsimile) Michael S. Stamer David H. Botter Abid Qureshi Counsel to Second

More information

Matter 16- Petition of Verizon New York Inc. for Limited Orders of Entry for 20 Multiple-Dwelling Unit Buildings in the City of New York

Matter 16- Petition of Verizon New York Inc. for Limited Orders of Entry for 20 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 Tel (212) 519-4717 Joseph A. Post Deputy General Counsel NY March 10, 2016 Honorable Kathleen H. Burgess Secretary New York Public Service Commission Three

More information

Case LSS Doc 876 Filed 09/09/16 Page 1 of 3 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE

Case LSS Doc 876 Filed 09/09/16 Page 1 of 3 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE Case 16-10971-LSS Doc 876 Filed 09/09/16 Page 1 of 3 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE ) In re: ) Chapter 11 ) VRG Liquidating, LLC, 1 et al., ) Case No. 16-10971 (LSS) ) Debtors. ) Related

More information

Matter 17- Petition of Verizon New York Inc. for Orders of Entry for 26 Multiple-Dwelling Unit Buildings in the City of New York

Matter 17- Petition of Verizon New York Inc. for Orders of Entry for 26 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 (212) 519-4717 Joseph A. Post Deputy General Counsel NY January 6, 2017 Honorable Kathleen H. Burgess Secretary New York State Public Service Commission Three

More information

Case PJW Doc 71 Filed 02/20/14 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case PJW Doc 71 Filed 02/20/14 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 14-10282-PJW Doc 71 Filed 02/20/14 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) In re ) Chapter 11 ) Event Rentals, Inc., et al., 1 ) Case No. 14-10282 (PJW) )

More information

FILED: NEW YORK COUNTY CLERK 07/10/ :51 PM INDEX NO /2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/10/2015

FILED: NEW YORK COUNTY CLERK 07/10/ :51 PM INDEX NO /2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/10/2015 FILED: NEW YORK COUNTY CLERK 07/10/2015 08:51 PM INDEX NO. 850216/2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/10/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 462-470 11TH AVENUE LLC, Plaintiff,

More information

FILED: NASSAU COUNTY CLERK 06/22/ :07 PM INDEX NO /2017 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 06/22/2018

FILED: NASSAU COUNTY CLERK 06/22/ :07 PM INDEX NO /2017 NYSCEF DOC. NO. 254 RECEIVED NYSCEF: 06/22/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---------------------------------------------------------------------X BELAIR CARE CENTER, INC.; BELLHAVEN CENTER FOR GERIATRIC & REHABILITATION

More information

AFFIDAVIT OF JACOB KAMOUNKA, PURSUANT TO LOCAL RULE OF BANKRUPTCY PROCEDURE I reside at 415 Ocean Parkway, Apt. 2G, Brooklyn, NY

AFFIDAVIT OF JACOB KAMOUNKA, PURSUANT TO LOCAL RULE OF BANKRUPTCY PROCEDURE I reside at 415 Ocean Parkway, Apt. 2G, Brooklyn, NY UNITED STATES BANKRUPTCY COURT 74-3159626 EASTERN DISTRICT OF NEW YORK ------------------------------------------------------------X In re Chapter 11 JACOB KAMUONKA, Case No. Debtor. -------------------------------------------------------------X

More information

FILED: NEW YORK COUNTY CLERK 05/23/2012 INDEX NO /2010 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 05/23/2012

FILED: NEW YORK COUNTY CLERK 05/23/2012 INDEX NO /2010 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 05/23/2012 FILED NEW YORK COUNTY CLERK 05/23/2012 INDEX NO. 600893/2010 NYSCEF DOC. NO. 166 RECEIVED NYSCEF 05/23/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NEW MILLENIUM CAPITAL PARTNERS III,

More information

) In re: ) Chapter 11 ) MOTORS LIQUIDATION COMPANY, ) Case No (REG) et al., ) ) (Jointly Administered) Debtors ) )

) In re: ) Chapter 11 ) MOTORS LIQUIDATION COMPANY, ) Case No (REG) et al., ) ) (Jointly Administered) Debtors ) ) BROWN RUDNICK LLP Robert J. Stark Daniel J. Saval Seven Times Square New York, NY 10036 Telephone: (212) 209 4800 Counsel to the General Motors Nova Scotia Finance Company Noteholders Identified Herein

More information

2:17-cv AJT-SDD Doc # 1 Filed 07/11/17 Pg 1 of 7 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN. Case No.

2:17-cv AJT-SDD Doc # 1 Filed 07/11/17 Pg 1 of 7 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN. Case No. 2:17-cv-12244-AJT-SDD Doc # 1 Filed 07/11/17 Pg 1 of 7 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN PATRICK HARRIS AND JULIA DAVIS- HARRIS, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY

More information

FILED: NEW YORK COUNTY CLERK 05/31/ :49 PM INDEX NO /2017 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018

FILED: NEW YORK COUNTY CLERK 05/31/ :49 PM INDEX NO /2017 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S..S. BANK NATIONAL

More information

INTRODUCTION. At all times relevant to this Superseding Indictment: 1. The defendants MATTHEW BURSTEIN, ELIAS COMPRES,

INTRODUCTION. At all times relevant to this Superseding Indictment: 1. The defendants MATTHEW BURSTEIN, ELIAS COMPRES, DAS/LM:AAS F.#2010R01348 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - MATTHEW BURSTEIN, ELIAS COMPRES, JOHN CONSTANTANIDES,

More information

Confinement Waiver Instructions

Confinement Waiver Instructions Confinement Waiver Instructions Mail or fax completed form to: P.O. Box 1555, Des Moines, IA 50306-1555 Fax: 866 709 3922 Contact us: Annuity Customer Contact Center Tel: 888 266 8489 Athene Annuity and

More information

FILED: NEW YORK COUNTY CLERK 06/25/ :41 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2015

FILED: NEW YORK COUNTY CLERK 06/25/ :41 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2015 FILED: NEW YORK COUNTY CLERK 06/25/2015 03:41 PM INDEX NO. 652274/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Lehman XS Trust, Series 2007-7N

More information

HUD AMENDMENT TO LAND USE RESTRICTION AGREEMENT AND DEED RESTRICTIONS FOR OAKWOOD APARTMENTS

HUD AMENDMENT TO LAND USE RESTRICTION AGREEMENT AND DEED RESTRICTIONS FOR OAKWOOD APARTMENTS Return to: Manatee County Neighborhood Services Department 1112 Manatee Avenue West, Fifth Floor Bradenton, FL 34205 HUD AMENDMENT TO LAND USE RESTRICTION AGREEMENT AND DEED RESTRICTIONS FOR OAKWOOD APARTMENTS

More information

SPECIAL RULES FOR FORECLOSURES ON HOMES. Joseph M. Licare, Esq. Bryan Cave LLP New York, New York

SPECIAL RULES FOR FORECLOSURES ON HOMES. Joseph M. Licare, Esq. Bryan Cave LLP New York, New York SPECIAL RULES FOR FORECLOSURES ON HOMES by Joseph M. Licare, Esq. Bryan Cave LLP New York, New York 81 82 Special Rules For Foreclosures On Homes A. 90-day Pre-Foreclosure Notice and Related Requirements

More information

Elevator Constructors Union Local No. 1 Annuity & 401(k) Fund 140 Sylvan Avenue, Suite 303, Englewood Cliffs, NJ (201) (855)

Elevator Constructors Union Local No. 1 Annuity & 401(k) Fund 140 Sylvan Avenue, Suite 303, Englewood Cliffs, NJ (201) (855) Elevator Constructors Union Local No. 1 Annuity & 401(k) Fund 140 Sylvan Avenue, Suite 303, Englewood Cliffs, NJ 07632 (201) 592 6800 (855) 521 6111 FEE NOTICE APPLICATION FOR ANNUITY ACCOUNT LOAN (OTHER

More information

Case 2:18-cv Document 3 Filed 06/07/18 Page 1 of 8 PageID #: 7 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK CIVIL DIVISION

Case 2:18-cv Document 3 Filed 06/07/18 Page 1 of 8 PageID #: 7 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK CIVIL DIVISION Case 2:18-cv-03340 Document 3 Filed 06/07/18 Page 1 of 8 PageID #: 7 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK CIVIL DIVISION NICHOLAS GIORDANO, } ON BEHALF OF HIMSELF AND } ALL

More information

FILED: NEW YORK COUNTY CLERK 04/11/ :27 PM INDEX NO /2017 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 04/11/2017

FILED: NEW YORK COUNTY CLERK 04/11/ :27 PM INDEX NO /2017 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 04/11/2017 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 04/11/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT -------------------------------------------------------X REEC

More information

: : : : : : : : : : : : : : : : : and the Affirmation of Janice I. Goldberg, Esq., in support of an Ex Parte Petition for an Order

: : : : : : : : : : : : : : : : : and the Affirmation of Janice I. Goldberg, Esq., in support of an Ex Parte Petition for an Order At the Ex-Parte Motion Part of the Supreme Court of the State of New York, County of New York, held at the Courthouse located at 60 Centre Street, New York, New York October, 2016 HON. J.S.C. SUPREME COURT

More information

Chapter 11. I, MELISSA N. LICKER, ESQ., of full age, being duly. 1. I am the Attorney entrusted with the handling of

Chapter 11. I, MELISSA N. LICKER, ESQ., of full age, being duly. 1. I am the Attorney entrusted with the handling of FEIN, SUCH, KAHN & SHEPARD, PC. Counsellors at Law 7 Century Drive - Suite 201 Parsippany, New Jersey 07054 (973) 538-9300 MELISSA N. LICKER, ESQ. (ML-5973) IND406 IN RE: IFEOMA EZEKWO Debtor. UNITED STATES

More information

Sullivan v. Washington Mutual Bank FA et al Doc. 172 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

Sullivan v. Washington Mutual Bank FA et al Doc. 172 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA Sullivan v. Washington Mutual Bank FA et al Doc. 172 1 2 3 4 5 6 7 8 9 10 11 JOHN M. SORICH (CA Bar No. 125223) John.Sorich@piblaw.com SHERI M. KANESAKA (CA Bar No. 240053) Sheri.Kanesaka@piblaw.com PARKER

More information

Matter 15- Petition of Verizon New York Inc. for Limited Orders of Entry for 10 Multiple-Dwelling Unit Buildings in the City of New York

Matter 15- Petition of Verizon New York Inc. for Limited Orders of Entry for 10 Multiple-Dwelling Unit Buildings in the City of New York 140 West Street 6 th Floor New York, NY 10007 Tel (212) 519-4718 richard.fipphen@verizon.com Richard C. Fipphen Assistant General Counsel Honorable Kathleen H. Burgess Secretary New York Public Service

More information

Margiotta v Suffolk County Police Department 2013 NY Slip Op 30017(U) January 3, 2013 Supreme Court, Suffolk County Docket Number: 17738/2012 Judge:

Margiotta v Suffolk County Police Department 2013 NY Slip Op 30017(U) January 3, 2013 Supreme Court, Suffolk County Docket Number: 17738/2012 Judge: Margiotta v Suffolk County Police Department 2013 NY Slip Op 30017(U) January 3, 2013 Supreme Court, Suffolk County Docket Number: 17738/2012 Judge: John J.J. Jones Jr Republished from New York State Unified

More information

KELLEY DRYE & WARREN LLP A LIMITED LIABILITY PARTNERSHIP 101 PARK AVENUE NEW YORK, NY (212) December 12, 2012

KELLEY DRYE & WARREN LLP A LIMITED LIABILITY PARTNERSHIP 101 PARK AVENUE NEW YORK, NY (212) December 12, 2012 A LIMITED LIABILITY PARTNERSHIP WASHINGTON, DC LOS ANGELES, CA CHICAGO, IL STAMFORD, CT PARSIPPANY, NJ 101 PARK AVENUE NEW YORK, NY 10178 (212) 808-7800 FACSIMILE (212) 808-7897 www.keileydrye.corn BRUSSELS,

More information

COMMUNITY SERVICES FOR THE MENTALLY RETARDED, INC. REPORT ON AUDITS OF FINANCIAL STATEMENTS. Years Ended December 31, 2012 and 2011

COMMUNITY SERVICES FOR THE MENTALLY RETARDED, INC. REPORT ON AUDITS OF FINANCIAL STATEMENTS. Years Ended December 31, 2012 and 2011 COMMUNITY SERVICES FOR THE MENTALLY RETARDED, INC. REPORT ON AUDITS OF FINANCIAL STATEMENTS Contents Pages Independent Auditors' Report 1-2 Financial Statements Statements of Financial Position Statements

More information

RESOLUTION RATIFYING AND CONFIRMING SALE OF $8,810,000 ELECTRIC REVENUE REFUNDING BONDS OF THE CITY OF DOVER (SERIES 2010) AND RELATED MATTERS

RESOLUTION RATIFYING AND CONFIRMING SALE OF $8,810,000 ELECTRIC REVENUE REFUNDING BONDS OF THE CITY OF DOVER (SERIES 2010) AND RELATED MATTERS RESOLUTION RATIFYING AND CONFIRMING SALE OF $8,810,000 ELECTRIC REVENUE REFUNDING BONDS OF THE CITY OF DOVER (SERIES 2010) AND RELATED MATTERS WHEREAS, The City of Dover (the City ) is authorized pursuant

More information

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CITIBANK, N.A., as Trustee for WAMU SERIES 2007-HE2 TRUST, Appellant, v. TANGERINE J. MANNING, CORINTHIAN CONDOMINIUM ASSOCIATION, INC.,

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA JP Morgan Chase Bank, N.A. v. Focus South Group, LLC et al Doc. 1 1 1 1 1 1 1 0 1 LEWIS AND ROCA LLP Robert M. Charles, Jr. (NV ) Howard Hughes Parkway, Suite 00 Las Vegas, Nevada - Telephone: 0..0 Facsimile:

More information

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE FORM 2 CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE Notice pursuant to s. 324 of Part XV of the Securities and Futures Ordinance (Cap. 571) Form for use by a corporation giving notice of : (i) First acquiring

More information

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE

CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE FORM 2 CORPORATE SUBSTANTIAL SHAREHOLDER NOTICE Notice pursuant to s. 324 of Part XV of the Securities and Futures Ordinance (Cap. 571) Form for use by a corporation giving notice of : (i) First acquiring

More information

FILED: NEW YORK COUNTY CLERK 05/23/2013 INDEX NO /2013 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/23/2013. DEADLINE.com

FILED: NEW YORK COUNTY CLERK 05/23/2013 INDEX NO /2013 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/23/2013. DEADLINE.com FILED NEW YORK COUNTY CLERK 05/23/2013 INDEX NO. 651869/2013 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 05/23/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - -

More information

FILED: NEW YORK COUNTY CLERK 07/07/ :36 PM INDEX NO /2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1

FILED: NEW YORK COUNTY CLERK 07/07/ :36 PM INDEX NO /2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 07/07/2015 10:36 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter

More information

Case 3:09-cv RBL Document 62 Filed 05/02/12 Page 1 of 10 UNITED STATES DISTRICT COURT

Case 3:09-cv RBL Document 62 Filed 05/02/12 Page 1 of 10 UNITED STATES DISTRICT COURT Case :0-cv-00-RBL Document Filed 0/0/ Page of WILLIAM L. LARKINS, JR. WSBA # wlarkins@larkinsvacura.com LARKINS VACURA, LLP SW Morrison St., Suite 0 Portland, Oregon Telephone: 0-- Facsimile: 0--00 DAVID

More information

IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA LEWIS B. HUNTER, JR., Appellant, CASE NO. 1D

IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA LEWIS B. HUNTER, JR., Appellant, CASE NO. 1D IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA LEWIS B. HUNTER, JR., Appellant, v. CASE NO. 1D12-6071 AURORA LOAN SERVICES, LLC, UNKNOWN SPOUSE OF LEWIS B. HUNTER, JR., IF ANY; ANY AND

More information

Case MFW Doc 2143 Filed 06/03/16 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case MFW Doc 2143 Filed 06/03/16 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 16-10527-MFW Doc 2143 Filed 06/03/16 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: SPORTS AUTHORITY HOLDINGS, INC., et al., 1 Debtors. Chapter 11 Case No. 16-10527

More information

PURSUANT TO THE OFFER TO PURCHASE DATED JULY 11, 2017 (THE OFFER TO PURCHASE )

PURSUANT TO THE OFFER TO PURCHASE DATED JULY 11, 2017 (THE OFFER TO PURCHASE ) NOTICE OF GUARANTEED DELIVERY OF PETRÓLEOS MEXICANOS RELATING TO THE OFFER TO PURCHASE FOR CASH ANY AND ALL OF ITS OUTSTANDING 5.750% NOTES DUE 2018 3.500% NOTES DUE 2018 3.125% NOTES DUE 2019 PURSUANT

More information

Shelby County Sheriff's Office

Shelby County Sheriff's Office Sheriff Sale Listing for: Thursday, October 07, 2010 at 10:00 am 2111 WILTON STREET SHELBY COUNTY BANK vs. WILSIE P. WALLACE 73-10-0326-SS 73C01-1004-MF-000070 $78,474.30 Brown DePrez & Johnson PA Shelby

More information

COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) (IMPORTANT TIP: This motion is NOT recommended for filing unless client states intention to file own brief COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT In re [JANE D.], Law. A Person

More information

Case KJC Doc 61 Filed 03/05/19 Page 1 of 30

Case KJC Doc 61 Filed 03/05/19 Page 1 of 30 Case 19-10303-KJC Doc 61 Filed 03/05/19 Page 1 of 30 Case 19-10303-KJC Doc 61 Filed 03/05/19 Page 2 of 30 Case 19-10303-KJC Doc 61 Filed 03/05/19 Page 3 of 30 Great Eastern Energy Three Week Disbursement

More information

BIMBO FOODS, INC. P.O. BOX PHILADELPHIA, P A EXHIBIT "1" TO ORDER TO SHOW CAUSE

BIMBO FOODS, INC. P.O. BOX PHILADELPHIA, P A EXHIBIT 1 TO ORDER TO SHOW CAUSE BIMBO FOODS, INC. P.O. BOX 827810 PHILADELPHIA, P A 19182-7810 EXHIBIT "1" TO ORDER TO SHOW CAUSE and Craig H. Norman, Esq. Wilhelm & Norman PLLC 122 Remsen Street Cohoes, New York 12047 and Solomon

More information

Uniform Consent to Service of Process

Uniform Consent to Service of Process Applicant Company Name: NAIC No. FEIN: Uniform Consent to Service of Process Original Designation Amended Designation (must be submitted directly to states) Applicant Company Name: Previous Name (if applicable):

More information

TERM SHEET. $990,000* Public Improvement (Serial) Bonds, 2018 (the Bonds )

TERM SHEET. $990,000* Public Improvement (Serial) Bonds, 2018 (the Bonds ) Capital Markets Advisors, LLC Independent Financial Advisors 822 Route 82, Suite 310 Hopewell Junction, New York 12533 Telephone (845) 227-8678 Fax (845) 227-6154 e-mail: jnytko@capmark.org Faxed or Parity

More information

JP MORGAN CHASE MORTGAGEE CLAUSE PDF

JP MORGAN CHASE MORTGAGEE CLAUSE PDF JP MORGAN CHASE MORTGAGEE CLAUSE PDF ==> Download: JP MORGAN CHASE MORTGAGEE CLAUSE PDF JP MORGAN CHASE MORTGAGEE CLAUSE PDF - Are you searching for Jp Morgan Chase Mortgagee Clause Books? Now, you will

More information

Third District Court of Appeal State of Florida

Third District Court of Appeal State of Florida Third District Court of Appeal State of Florida Opinion filed August 1, 2018. Not final until disposition of timely filed motion for rehearing. No. 3D17-1246 Lower Tribunal No. 13-20646 Eduardo Gonzalez

More information

Filing # E-Filed 02/14/ :18:22 PM

Filing # E-Filed 02/14/ :18:22 PM Filing # 67978836 E-Filed 02/14/2018 04:18:22 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CIVIL DIVISION STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION,

More information

FILED: NEW YORK COUNTY CLERK 06/13/ :13 PM INDEX NO /2016 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/13/2016

FILED: NEW YORK COUNTY CLERK 06/13/ :13 PM INDEX NO /2016 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/13/2016 FILED: NEW YORK COUNTY CLERK 06/13/2016 02:13 PM INDEX NO. 652649/2016 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/13/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK VERDE ELECTRIC CORP., -against-

More information

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA. Plaintiff, v. Case No. COMPLAINT

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA. Plaintiff, v. Case No. COMPLAINT Filing # 77225632 E-Filed 08/30/2018 09:49:32 AM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL

More information

LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF CIBL, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED NOVEMBER 14, 2012

LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF CIBL, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED NOVEMBER 14, 2012 LETTER OF TRANSMITTAL TO TENDER SHARES OF COMMON STOCK OF CIBL, INC. PURSUANT TO THE OFFER TO PURCHASE FOR CASH DATED NOVEMBER 14, 2012 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT

More information

FILED: NEW YORK COUNTY CLERK 10/13/ :21 PM

FILED: NEW YORK COUNTY CLERK 10/13/ :21 PM Exhibit D August 18, 2016 Tender Letter to Barist, Exhibits excluded August 18, 2016 100 WALL STREET NEW YORK, NY 10005 (212) 687-0100 KELLY E. JONES Cheryll L. Corigliano Chesney & Nicholas, LLP c/o Barist

More information

VOLUNTARY DISSOLUTION OF NOT-FOR-PROFIT CORPORATIONS WITH NO ASSETS

VOLUNTARY DISSOLUTION OF NOT-FOR-PROFIT CORPORATIONS WITH NO ASSETS VOLUNTARY DISSOLUTION OF NOT-FOR-PROFIT CORPORATIONS WITH NO ASSETS Office of the New York State Attorney General Charities Bureau 28 Liberty Street New York, NY 10005 (212) 416-8400 www.charitiesnys.com

More information

CASE No. NO UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. JOSE R. SOLANO, et al. Plaintiffs and Appellants, vs.

CASE No. NO UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. JOSE R. SOLANO, et al. Plaintiffs and Appellants, vs. Case: 17-56892, 08/09/2018, ID: 10971980, DktEntry: 38, Page 1 of 10 CASE No. NO. 17-56892 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSE R. SOLANO, et al. Plaintiffs and Appellants, vs. WELLS

More information

(Street Address) State. Fax Number. 2. INITIAL INVESTMENT $500,000 minimum investment Payable to The CRA Qualified Investment Fund

(Street Address) State. Fax Number. 2. INITIAL INVESTMENT $500,000 minimum investment Payable to The CRA Qualified Investment Fund CRA QUALIFIED INVESTMENT FUND- CRA SHARES SHAREHOLDER APPLICATION Date A corporate resolution (and certificate of incumbency if the corporate resolution is more than 60 days old) is required along with

More information

IN THE SUPREME COURT OF OHIO NOTICE OF APPEARANCE. AUG 1 U?U0^ COMSTOCK, SPRINGER & WILSON CO., L.P.A. 100 Federal Plaza East, Ste.

IN THE SUPREME COURT OF OHIO NOTICE OF APPEARANCE. AUG 1 U?U0^ COMSTOCK, SPRINGER & WILSON CO., L.P.A. 100 Federal Plaza East, Ste. .OP IN THE SUPREME COURT OF OHIO SHARON WILBORN, et al. ) CASE NO. 07-0558 ) Plaintiffs-Appellants ) ON APPEAL FROM THE SEVENTH ) DISTRICT COURT OF APPEALS, vs. ) MAHONING COUNTY CASE NO. ) 04 MA 182 BANK

More information

$222,560,000* NEW YORK STATE HOUSING FINANCE AGENCY

$222,560,000* NEW YORK STATE HOUSING FINANCE AGENCY This Preliminary Official Statement and the information contained herein are subject to completion or amendment without notice. Under no circumstances shall this Preliminary Official Statement constitute

More information

U.S. Bank Natl. Assoc. v Yarbro 2013 NY Slip Op 30571(U) March 22, 2013 Sup Ct, Queens County Docket Number: 5216/2009 Judge: Bernice Daun Siegal

U.S. Bank Natl. Assoc. v Yarbro 2013 NY Slip Op 30571(U) March 22, 2013 Sup Ct, Queens County Docket Number: 5216/2009 Judge: Bernice Daun Siegal U.S. Bank Natl. Assoc. v Yarbro 2013 NY Slip Op 30571(U) March 22, 2013 Sup Ct, Queens County Docket Number: 5216/2009 Judge: Bernice Daun Siegal Republished from New York State Unified Court System's

More information

mew Doc 139 Filed 08/10/17 Entered 08/10/17 17:40:14 Main Document Pg 1 of 18 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK

mew Doc 139 Filed 08/10/17 Entered 08/10/17 17:40:14 Main Document Pg 1 of 18 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK Pg 1 of 18 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------x In re: : : BICOM NY, LLC et al., 1 : : : Debtors. : -------------------------------------x

More information

From Article at GetOutOfDebt.org

From Article at GetOutOfDebt.org Case 12-01218-RBR Doc 33 Filed 08/16/12 Page 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division IN RE: AARON VAHID SEALY, and BAHIYYIH JYOTI SEALY, Debtor. / AARON

More information

CLAIM FORM COMPLETED CLAIM FORMS MUST BE RECEIVED BY THE SHAKMAN COMPLIANCE ADMINISTRATOR BY AUGUST 3, 2007

CLAIM FORM COMPLETED CLAIM FORMS MUST BE RECEIVED BY THE SHAKMAN COMPLIANCE ADMINISTRATOR BY AUGUST 3, 2007 CLAIM FORM FOR UNLAWFUL POLITICAL DISCRIMINATION IN CONNECTION WITH ANY ASPECT OF EMPLOYMENT WITH AGENCIES OF COOK COUNTY UNDER THE JURISDICTION OF THE PRESIDENT OF THE BOARD OF COMMISSIONERS Pursuant

More information

Broker Agreement. 135 Crossways Park Drive, P.O. Box Woodbury, NY Fax:

Broker Agreement. 135 Crossways Park Drive, P.O. Box Woodbury, NY Fax: Broker Agreement This Agreement is made on the day of, 2 by and between Sterling & Sterling, Inc., DBA SterlingRisk, hereinafter referred to as SterlingRisk. and on behalf of its direct and indirect subsidiaries

More information

FILED: NEW YORK COUNTY CLERK 06/29/ :00 PM INDEX NO /2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/29/2017

FILED: NEW YORK COUNTY CLERK 06/29/ :00 PM INDEX NO /2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/29/2017 Pleadings/Desai v. Ford (SNY) Complaint 06-29-2017.docx SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------- LAXMAN S. DESAI

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 10-K UNITED STATES SECURITIES AND ECHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ECHANGE ACT OF 1934 For the fiscal year ended

More information

<<mail id>> <<Name1>> <<Name2>> <<Address1>> <<Address2>> <<City>><<State>><<Zip>> <<Foreign Country>>

<<mail id>> <<Name1>> <<Name2>> <<Address1>> <<Address2>> <<City>><<State>><<Zip>> <<Foreign Country>> RAST 2006-A8 MBS Settlement Claims Administrator PO Box 2876 Portland, OR 97208-2876 PROOF

More information

Case KJC Doc 799 Filed 10/01/13 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.

Case KJC Doc 799 Filed 10/01/13 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Case 13-11482-KJC Doc 799 Filed 10/01/13 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - In re EXIDE TECHNOLOGIES,

More information

ANNUAL REPORT OF GUARDIAN

ANNUAL REPORT OF GUARDIAN ANNUAL REPORT OF GUARDIAN COURT OF STATE OF NEW YORK COUNTY OF -------------------------------------------------------------------------------------- In the Matter of the Annual Report of, As Guardian

More information

BLACKHAWK NETWORK HOLDINGS, INC. 1.50% CONVERTIBLE SENIOR NOTES DUE 2022 CUSIP

BLACKHAWK NETWORK HOLDINGS, INC. 1.50% CONVERTIBLE SENIOR NOTES DUE 2022 CUSIP EXECUTION VERSION NOTICE OF FUNDAMENTAL CHANGE REPURCHASE RIGHT, CONVERSION RATE ADJUSTMENT, REFERENCE PROPERTY AFTER A MERGER EVENT, CONVERSION RIGHTS AND EXECUTION OF SUPPLEMENTAL INDENTURE OF BLACKHAWK

More information

Shelby County Sheriff's Office

Shelby County Sheriff's Office Shelby County Sheriff's Office Michael D. Bowlby, Sheriff David Tilford, Chief Deputy Properties Sold in 2010 (through December 02, 2010) 32-4th Street 46176 73-10-0139-06-May-10 THE BANK OF NEW YORK MELLON

More information

Court of Appeals of Ohio

Court of Appeals of Ohio [Cite as Note Portfolio Advisor, L.L.C. v. Wilson, 2012-Ohio-2199.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 97326 NOTE PORTFOLIO ADVISORS LLC

More information

Telesca Center for Justice One West Main Street, Suite 200 Rochester, NY Phone Fax

Telesca Center for Justice One West Main Street, Suite 200 Rochester, NY Phone Fax Telesca Center for Justice One West Main Street, Suite 200 Rochester, NY 14614 Phone 585.454.4060 Fax 585.454.2518 www.empirejustice.org October 7, 2016 Ivan J. Hurwitz Vice President Federal Reserve Bank

More information

FILED: QUEENS COUNTY CLERK 06/27/ :14 PM INDEX NO /2016 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 06/27/2018

FILED: QUEENS COUNTY CLERK 06/27/ :14 PM INDEX NO /2016 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 06/27/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ----------------------------------------------------------------------X VOLODYMYR VEHNER, -against-. RESPONSE TO Plamtiff ' POST-DEPOSITION DEMANDS

More information

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,

More information

performed 9. For provider complaints: MC-7

performed 9. For provider complaints: MC-7 performed 3. For network management: a) Demonstration of adequacy of the network for services offered in relation to population to be served consistent with standards at N.J.A.C. 11:24B-3.5 b) Demonstration

More information

UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA SEC v. J.P. MORGAN SECURITIES LLC, ET AL. CASE NO. 12-CV-1862 (RLW)

UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA SEC v. J.P. MORGAN SECURITIES LLC, ET AL. CASE NO. 12-CV-1862 (RLW) JP Morgan RMBS Fair Funds IMPORTANT LEGAL MATERIALS *0123456789* I. GENERAL INSTRUCTIONS UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA SEC v. J.P. MORGAN SECURITIES LLC, ET AL. CASE NO. 12-CV-1862

More information

FILED: KINGS COUNTY CLERK 08/04/ :28 PM INDEX NO /2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016

FILED: KINGS COUNTY CLERK 08/04/ :28 PM INDEX NO /2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016 FILED: KINGS COUNTY CLERK 08/04/2016 01:28 PM INDEX NO. 507782/2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016 I am before the court by special appearance without waiving any rights remedies or defenses,

More information

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED DEUTSCHE BANK NATIONAL TRUST COMPANY, ETC.,

More information